is a series of The Advisors’ Inner Circle Fund III:
No votes were cast on securities by this fund during the reporting period.
voting rights. No votes were cast on securities by this fund during the reporting period.
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3I GROUP PLC | ||||
Security ID: G88473148 Ticker: III-GB | ||||
Meeting Date: 30-Jun-22 | ||||
1 | To Receive and Consider the Company Accounts for | |||
the Year to 31 March 2022 and the Directors and | ||||
Auditor Reports | Issuer | For | Voted - For | |
2 | To Approve the Directors Remuneration Report | Issuer | For | Voted - For |
3 | To Declare A Dividend | Issuer | For | Voted - For |
4 | To Reappoint Mrs C J Banszky As A Director | Issuer | For | Voted - For |
5 | To Reappoint Mr S A Borrows As A Director | Issuer | For | Voted - For |
6 | To Reappoint Mr S W Daintith As A Director | Issuer | For | Voted - For |
7 | To Reappoint Ms J H Halai As A Director | Issuer | For | Voted - For |
8 | To Reappoint Mr J G Hatchley As A Director | Issuer | For | Voted - For |
9 | To Reappoint Mr D A M Hutchison As A Director | Issuer | For | Voted - For |
10 | To Reappoint Ms L M S Knox As A Director | Issuer | For | Voted - For |
11 | To Reappoint Ms C L Mcconville As A Director | Issuer | For | Voted - For |
12 | To Reappoint Mr P A Mckellar As A Director | Issuer | For | Voted - For |
13 | To Reappoint Ms A Schaapveld As A Director | Issuer | For | Voted - For |
14 | To Reappoint KPMG LLP As Auditor | Issuer | For | Voted - Against |
15 | To Authorise the Board to Fix the Auditors | |||
Remuneration | Issuer | For | Voted - Against | |
16 | To Renew the Authority to Incur Political | |||
Expenditure | Issuer | For | Voted - For | |
17 | To Renew the Authority to Allot Shares | Issuer | For | Voted - For |
18 | To Renew the Section 561 Authority | Issuer | For | Voted - For |
19 | To Give Additional Authority Under Section 561 | Issuer | For | Voted - For |
20 | To Renew the Authority to Purchase Own Ordinary | |||
Shares | Issuer | For | Voted - For | |
21 | To Resolve That General Meetings Other Than Agms | |||
May be Called on Not Less Than 14 Clear Days Notice | Issuer | For | Voted - For | |
ALIBABA GROUP HOLDING LTD | ||||
Security ID: G01719114 Ticker: BABA | ||||
Meeting Date: 17-Sep-21 | ||||
1.1 | Elect the Following Director Nominee to Serve on | |||
the Board of Director: Joseph C. Tsai | Issuer | For | Voted - Against | |
1.2 | Elect the Following Director Nominee to Serve on | |||
the Board of Director: J. Michael Evans | Issuer | For | Voted - For | |
1.3 | Elect the Following Director Nominee to Serve on | |||
the Board of Director: E. Borje Ekholm | Issuer | For | Voted - For | |
2 | Ratify the Appointment of PricewaterhouseCoopers As | |||
the Independent Registered Public Accounting Firm | ||||
of the Company for the Fiscal Year Ending March 31, | ||||
2022 | Issuer | For | Voted - Against |
1
Knights of Columbus International Equity Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ARCELORMITTAL SA | ||||
Security ID: L0302D210 Ticker: MT | ||||
Meeting Date: 04-May-22 | ||||
I. | Approval of the Consolidated Financial Statements | |||
for the Financial Year 2021 | Issuer | For | Voted - For | |
II. | Approval of the Parent Company Financial Statements | |||
for the Financial Year 2021 | Issuer | For | Voted - For | |
III. | The Annual General Meeting Acknowledges the Net | |||
Income of Usd 13,318 Million and That No Allocation | ||||
to the Legal Reserve Or to the Reserve for Treasury | ||||
Shares is Required | Issuer | For | Voted - For | |
IV. | Considering Resolution III Above, the Annual | |||
General Meeting, Upon the Proposal of the Board of | ||||
Directors, Decides to Allocate the Results of the | ||||
Company Based on the Parent Company Financial | ||||
Statements for the Financial Year 2021 | Issuer | For | Voted - For | |
V. | The Annual General Meeting Decides by an Advisory | |||
Vote to Approve the Remuneration Report of the | ||||
Company for 2021 | Issuer | For | Voted - For | |
VI. | Based on Resolution III, Allocating the Amount of | |||
Total Remuneration for the Board of Directors in | ||||
Relation to the Financial Year 2021 at Eur | ||||
1,605,093 (usd 1,817,929), the Annual General | ||||
Meeting Approves the Following Annual Fees Per | ||||
Function That Direct | Issuer | For | Voted - For | |
VII. | Discharge of the Members of the Board of Directors | Issuer | For | Voted - For |
VIII. The Annual General Meeting Re-elects Mrs. Vanisha | ||||
Mittal Bhatia As Director of Arcelormittal for A | ||||
Three-year Mandate That Will Automatically Expire | ||||
on the Date of the Annual General Meeting of | ||||
Shareholders to be Held in 2025 | Issuer | For | Voted - For | |
IX. | The Annual General Meeting Re-elects Mr. Karel De | |||
Gucht As Director of Arcelormittal for A Three-year | ||||
Mandate That Will Automatically Expire on the Date | ||||
of the Annual General Meeting of Shareholders to be | ||||
Held in 2025 | Issuer | For | Voted - For | |
X | The Annual General Meeting Decides (a) to Cancel | |||
with Effect As of the Date of This Annual General | ||||
Meeting the Authorisation Granted to the Board of | ||||
Directors by the 2021 Agm with Respect to the Share | ||||
Buyback Program, and (b) to Authorise, Effective | ||||
Immed | Issuer | For | Voted - For | |
XI. | Appointment of an Independent Auditor in Relation | |||
to the Parent Company Financial Statements and the | ||||
Consolidated Financial Statements for the Financial | ||||
Year 2022 | Issuer | For | Voted - For | |
XII. | Authorisation of Grants of Share-based Incentives | Issuer | For | Voted - For |
1. | Decision to Cancel Shares and to Consequently | |||
Reduce the Issued Share Capital Following the | ||||
Cancellation of Shares Repurchased Under Its Share | ||||
Buyback Program | Issuer | For | Voted - For |
2
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
BAIDU, INC. | ||||
Security ID: 056752108 Ticker: BIDU | ||||
Meeting Date: 07-Dec-21 | ||||
1. | As A Special Resolution: Resolution No. 1 Set Out | |||
in the Meeting Notice of the Extraordinary General | ||||
Meeting (to Approve the Adoption of the Companys | ||||
Dual Foreign Name). | Issuer | Against | Voted - For | |
2. | As A Special Resolution: Resolution No. 2 Set Out | |||
in the Meeting Notice of the Annual Extraordinary | ||||
General Meeting (to Approve the Adoption of the | ||||
Amended M&aa). | Issuer | Against | Voted - For | |
3. | Resolution No. 3 Set Out in the Meeting Notice of | |||
the Extraordinary General Meeting (to Approve the | ||||
Filings of Adoption of the Companys Dual Foreign | ||||
Name and the Amended M&aa). | Issuer | Against | Voted - For | |
BANK OF MONTREAL | ||||
Security ID: 063671101 Ticker: BMO | ||||
Meeting Date: 13-Apr-22 | ||||
1.1 | Election of Director: Janice M. Babiak | Issuer | For | Voted - For |
1.2 | Election of Director: Sophie Brochu | Issuer | For | Voted - For |
1.3 | Election of Director: Craig W. Broderick | Issuer | For | Voted - For |
1.4 | Election of Director: George A. Cope | Issuer | For | Voted - Against |
1.5 | Election of Director: Stephen Dent | Issuer | For | Voted - For |
1.6 | Election of Director: Christine A. Edwards | Issuer | For | Voted - For |
1.7 | Election of Director: Martin S. Eichenbaum | Issuer | For | Voted - For |
1.8 | Election of Director: David E. Harquail | Issuer | For | Voted - For |
1.9 | Election of Director: Linda S. Huber | Issuer | For | Voted - For |
1.10 | Election of Director: Eric R. La Fleche | Issuer | For | Voted - Against |
1.11 | Election of Director: Lorraine Mitchelmore | Issuer | For | Voted - For |
1.12 | Election of Director: Madhu Ranganathan | Issuer | For | Voted - For |
1.13 | Election of Director: Darryl White | Issuer | For | Voted - For |
2 | Ratify KPMG LLP As Auditors | Issuer | For | Voted - Against |
3 | Advisory Vote on the Banks Approach to Executive | |||
Compensation | Issuer | For | Voted - For | |
4 | Please Note That This Resolution is A Shareholder | |||
Proposal: It is Proposed That the Bank Explore the | ||||
Possibility of Becoming A Benefit Company and | ||||
Report Thereon to the Shareholders at the Next | ||||
Annual Meeting | Shareholder | Against | Voted - For | |
5 | Please Note That This Resolution is A Shareholder | |||
Proposal: It is Proposed That the Bank Establish an | ||||
Annual Advisory Vote Policy Regarding Its | ||||
Environmental and Climate Targets and Action Plan | Shareholder | Against | Voted - For | |
6 | Please Note That This Resolution is A Shareholder | |||
Proposal: It is Proposed That the Language of the | ||||
Bank be French, More Particularly the Language of | ||||
Work in Quebec, Including the Language Spoken at |
3
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Annual Meetings. Its Official Status Must be | ||||
Formally Recorded in Writing in the Letters Patent | ||||
of the Bank | Shareholder | Against | Voted - For | |
7 | Please Note That This Resolution is A Shareholder | |||
Proposal: It is Proposed That the Board of | ||||
Directors Explore Ways to Increase Employee | ||||
Participation in the Board Decision-making Process. | ||||
It is Suggested That the Findings of This Review be | ||||
Presented at the Next Annual Meeting in 2023 | Shareholder | Against | Voted - Against | |
BHP GROUP LTD | ||||
Security ID: Q1498M100 Ticker: BHP | ||||
Meeting Date: 11-Nov-21 | ||||
1 | To Receive the Financial Statements for Bhp Group | |||
Limited and Bhp Group PLC and the Reports of the | ||||
Directors and the Auditor for the Year Ended 30 | ||||
June 2021 | Issuer | For | Voted - For | |
2 | To Reappoint Ernst & Young LLP As the Auditor of | |||
Bhp Group PLC | Issuer | For | Voted - Against | |
3 | To Authorise the Risk and Audit Committee to Agree | |||
the Remuneration of Ernst & Young LLP As the | ||||
Auditor of Bhp Group PLC | Issuer | For | Voted - Against | |
4 | General Authority to Issue Shares in Bhp Group PLC | Issuer | For | Voted - For |
5 | Issuing Shares in Bhp Group PLC for Cash | Issuer | For | Voted - For |
6 | Repurchase of Shares in Bhp Group PLC | Issuer | For | Voted - For |
7 | Approval of the Remuneration Report Other Than the | |||
Part Containing the Directors Remuneration Policy | Issuer | For | Voted - For | |
8 | Approval of the Remuneration Report | Issuer | For | Voted - For |
9 | Approval of Grant to Executive Director | Issuer | For | Voted - For |
10 | To Re-elect Terry Bowen As A Director of Bhp | Issuer | For | Voted - For |
11 | To Re-elect Malcolm Broomhead As A Director of Bhp | Issuer | For | Voted - Against |
12 | To Re-elect Xiaoqun Clever As A Director of Bhp | Issuer | For | Voted - For |
13 | To Re-elect Ian Cockerill As A Director of Bhp | Issuer | For | Voted - For |
14 | To Re-elect Gary Goldberg As A Director of Bhp | Issuer | For | Voted - For |
15 | To Re-elect Mike Henry As A Director of Bhp | Issuer | For | Voted - For |
16 | To Re-elect Ken Mackenzie As A Director of Bhp | Issuer | For | Voted - For |
17 | To Re-elect John Mogford As A Director of Bhp | Issuer | For | Voted - For |
18 | To Re-elect Christine Oreilly As A Director of Bhp | Issuer | For | Voted - For |
19 | To Re-elect Dion Weisler As A Director of Bhp | Issuer | For | Voted - For |
20 | To Approve the Climate Transition Action Plan | Issuer | For | Voted - For |
21 | Please Note That This Resolution is A Shareholder | |||
Proposal: Amendment to the Constitution of Bhp | ||||
Group Limited | Shareholder | Against | Voted - For | |
22 | Please Note That This Resolution is A Shareholder | |||
Proposal: Climate-related Lobbying | Shareholder | For | Voted - For | |
23 | Please Note That This Resolution is A Shareholder | |||
Proposal: Capital Protection | Shareholder | Against | Voted - For |
4
Knights of Columbus International Equity Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Meeting Date: 20-Jan-22 | ||||
1 | Amendments to Limited Constitution | Issuer | For | Voted - For |
2 | Limited Special Voting Share Buy-back | Issuer | For | Voted - For |
3 | Dlc Dividend Share Buy-back | Issuer | For | Voted - For |
4 | PLC Special Voting Share Buy-back (class Rights | |||
Action) | Issuer | For | Voted - For | |
5 | Change in the Status of PLC (class Rights Action) | Issuer | For | Voted - For |
BOLIDEN AB | ||||
Security ID: W17218178 Ticker: BOL-SE | ||||
Meeting Date: 28-Apr-22 | ||||
11 | Accept Financial Statements and Statutory Reports | Issuer | For | Voted - For |
12 | Approve Allocation of Income and Dividends of Sek | |||
10.50 Per Share | Issuer | For | Voted - For | |
13.1 | Approve Discharge of Helene Bistrom | Issuer | For | Voted - For |
13.2 | Approve Discharge of Michael G:son Low | Issuer | For | Voted - For |
13.3 | Approve Discharge of Per Lindberg | Issuer | For | Voted - For |
13.4 | Approve Discharge of Perttu Louhiluoto | Issuer | For | Voted - For |
13.5 | Approve Discharge of Elisabeth Nilsson | Issuer | For | Voted - For |
13.6 | Approve Discharge of Pia Rudengren | Issuer | For | Voted - For |
13.7 | Approve Discharge of Karl-henrik Sundstrom | Issuer | For | Voted - For |
13.8 | Approve Discharge of Anders Ullberg | Issuer | For | Voted - For |
13.9 | Approve Discharge of Ceo Mikael Staffas | Issuer | For | Voted - For |
13.10Approve Discharge of Tom Erixon | Issuer | For | Voted - For | |
13.11Approve Discharge of Marie Holmberg | Issuer | For | Voted - For | |
13.12Approve Discharge of Ola Holmstrom | Issuer | For | Voted - For | |
13.13Approve Discharge of Kenneth Stahl | Issuer | For | Voted - For | |
13.14Approve Discharge of Cathrin Oderyd | Issuer | For | Voted - For | |
14.1 | Determine Number of Members (7) and Deputy Members | |||
(0) of Board | Issuer | For | Voted - For | |
14.2 | Determine Number of Auditors (1) and Deputy | |||
Auditors (0) | Issuer | For | Voted - For | |
15 | Approve Remuneration of Directors in the Amount of | |||
Sek 1.92 Million for Chairman and Sek 640,000 for | ||||
Other Directors; Approve Remuneration for Committee | ||||
Work | Issuer | For | Voted - For | |
16.A Reelect Helene Bistrom As Director | Issuer | For | Voted - For | |
16.B Elect Tomas Eliasson As New Director | Issuer | For | Voted - For | |
16.C Reelect Per Lindberg As Director | Issuer | For | Voted - For | |
16.D Reelect Perttu Louhiluoto As Director | Issuer | For | Voted - For | |
16.E Reelect Elisabeth Nilsson As Director | Issuer | For | Voted - For | |
16.F Reelect Pia Rudengren As Director | Issuer | For | Voted - For | |
16.G Reelect Karl-henrik Sundstrom As Director | Issuer | For | Voted - For | |
16.H Elect Karl-henrik Sundstrom As Board Chair | Issuer | For | Voted - For | |
17 | Approve Remuneration of Auditors | Issuer | For | Voted - Against |
18 | Ratify Deloitte As Auditors | Issuer | For | Voted - Against |
19 | Approve Remuneration Report | Issuer | For | Voted - For |
20 | Approve Instructions for Nominating Committee | Issuer | For | Voted - For |
5
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
21.1 | Elect Lennart Franke As Member of Nominating | |||
Committee | Issuer | For | Voted - For | |
21.2 | Elect Karin Eliasson As Member of Nominating | |||
Committee | Issuer | For | Voted - For | |
21.3 | Elect Patrik Jonsson As Member of Nominating | |||
Committee | Issuer | For | Voted - For | |
22 | Approve 2:1 Stock Split; Reduction of Share Capital | |||
Through Redemption of Shares; Increase of Share | ||||
Capital Through A Bonus Issue Without the Issuance | ||||
of New Shares | Issuer | For | Voted - For | |
BRENNTAG SE | ||||
Security ID: D12459117 Ticker: BNR-DE | ||||
Meeting Date: 09-Jun-22 | ||||
2 | Approve Allocation of Income and Dividends of Eur | |||
1.45 Per Share | Issuer | For | Voted - For | |
3 | Approve Discharge of Management Board for Fiscal | |||
Year 2021 | Issuer | For | Voted - For | |
4 | Approve Discharge of Supervisory Board for Fiscal | |||
Year 2021 | Issuer | For | Voted - For | |
5 | Ratify PricewaterhouseCoopers Gmbh As Auditors for | |||
Fiscal Year 2022 | Issuer | For | Voted - Against | |
6 | Approve Remuneration Report | Issuer | For | Voted - For |
7.1 | Elect Wijnand Donkers to the Supervisory Board | Issuer | For | Voted - For |
7.2 | Elect Ulrich Harnacke to the Supervisory Board | Issuer | For | Voted - For |
8 | Approve Creation of Eur 35 Million Pool of | |||
Authorized Capital with Or Without Exclusion of | ||||
Preemptive Rights | Issuer | For | Voted - For | |
9 | Approve Issuance of Warrants/bonds with Warrants | |||
Attached/convertible Bonds Without Preemptive | ||||
Rights Up to Aggregate Nominal Amount of Eur 2 | ||||
Billion; Approve Creation of Eur 15.5 Million Pool | ||||
of Capital to Guarantee Conversion Rights | Issuer | For | Voted - For | |
10 | Authorize Share Repurchase Program and Reissuance | |||
Or Cancellation of Repurchased Shares | Issuer | For | Voted - For | |
CANADIAN NATURAL RESOURCES LTD | ||||
Security ID: 136385101 Ticker: CNQ-CA | ||||
Meeting Date: 05-May-22 | ||||
1.1 | Election of Director: Catherine M. Best | Issuer | For | Voted - For |
1.2 | Election of Director: M. Elizabeth Cannon | Issuer | For | Voted - For |
1.3 | Election of Director: N. Murray Edwards | Issuer | For | Voted - Against |
1.4 | Election of Director: Dawn L. Farrell | Issuer | For | Voted - For |
1.5 | Election of Director: Christopher L. Fong | Issuer | For | Voted - For |
1.6 | Election of Director: Ambassador Gordon D. Giffin | Issuer | For | Voted - Against |
1.7 | Election of Director: Wilfred A. Gobert | Issuer | For | Voted - Against |
1.8 | Election of Director: Steve W. Laut | Issuer | For | Voted - For |
1.9 | Election of Director: Tim S. Mckay | Issuer | For | Voted - For |
6
Knights of Columbus International Equity Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.10 | Election of Director: Honourable Frank J. Mckenna | Issuer | For | Voted - Against |
1.11 | Election of Director: David A. Tuer | Issuer | For | Voted - Against |
1.12 | Election of Director: Annette M. Verschuren | Issuer | For | Voted - For |
2 | The Appointment of PricewaterhouseCoopers LLP, | |||
Chartered Accountants, Calgary, Alberta, As | ||||
Auditors of the Corporation for the Ensuing Year | ||||
and the Authorization of the Audit Committee of the | ||||
Board of Directors of the Corporation to Fix Their | ||||
Remuneration | Issuer | For | Voted - Against | |
3 | To Vote on Approving All Unallocated Stock Options | |||
Pursuant to the Amended, Compiled and Restricted | ||||
Employee Stock Option Plan of the Corporation As | ||||
More Particularly Described in the Accompanying | ||||
Information Circular | Issuer | For | Voted - For | |
4 | On an Advisory Basis, Accepting the Corporations | |||
Approach to Executive Compensation As Described in | ||||
the Information Circular | Issuer | For | Voted - For | |
CEMEX SAB DE CV | ||||
Security ID: P2253T133 Ticker: CXMSF | ||||
Meeting Date: 24-Mar-22 | ||||
I | Proposal to Specify Cemexs Corporate Purpose and | |||
the Activities That Cemex May Perform in Order to | ||||
Fulfill Its Corporate Purpose, Consequently | ||||
Amending Article 2 of Cemexs by Laws, And, in the | ||||
Event of Approval, the Authorization to Proceed | ||||
with the Certification of the Restated by Laws | Issuer | For | Voted - For | |
II | Appointment of Delegates Responsible for | |||
Formalizing the Resolutions Adopted at the Meeting | Issuer | For | Voted - For | |
I | Submission of the Chief Executive Officers Report, | |||
Including the Financial Status, Income, Cash Flow | ||||
and Capital Variations Statements, and of the Board | ||||
of Directors Report, for Fiscal Year 2021, in | ||||
Accordance with the Provisions Set Forth in the | ||||
Securities Market Law, the Discussion and Approval | ||||
Thereof, As the Case May Be, After Knowing the | ||||
Board of Directors Opinion on the Content of the | ||||
Chief Executive Officers Report, of the Audit and | ||||
Corporate Practices and Finance and Sustainability | ||||
Committees, the Report on the Accounting Policies | ||||
and Criteria Adopted, and the Report on the Review | ||||
of T | Issuer | For | Voted - For | |
1 | Approve Financial Statements and Statutory Reports | Issuer | For | Voted - For |
II | Proposal on the Allocation of the Profit and Loss | |||
Account of the Fiscal Year Ended As of December 31, | ||||
2021 | Issuer | For | Voted - For | |
2 | Approve Allocation of Income | Issuer | For | Voted - For |
III | Proposal to Determine the Amount of the Reserve for | |||
the Acquisition of Shares Issued by the Company Or | ||||
Negotiable Instruments Representing Such Shares | Issuer | For | Voted - Against | |
3 | Set Maximum Amount of Share Repurchase Reserve | Issuer | For | Voted - Against |
7
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
IV | Appointment of Members, Chairman and Secretary of | |||
the Board of Directors, As Well As of the Members | ||||
and Chairman of the Audit and Corporate Practices | ||||
and Finance and Sustainability Committees | Issuer | For | Voted - Against | |
4.A1 Elect Rogelio Zambrano Lozano As Board Cha | Issuer | For | Voted - Against | |
V | Compensation to the Members of the Board of | |||
Directors of the Audit and Corporate Practices and | ||||
Finance and Sustainability Committees | Issuer | For | Voted - For | |
4.A2 Elect Fernando A. Gonzalez Olivieri As Director | Issuer | For | Voted - Against | |
VI | Designation of the Individual Or Individuals on | |||
Charge of Formalizing the Resolutions Adopted | Issuer | For | Voted - For | |
4.A3 Elect Marcelo Zambrano Lozano As Director | Issuer | For | Voted - Against | |
4.A4 Elect Armando J. Garcia Segovia As Director | Issuer | For | Voted - Against | |
4.A5 Elect Rodolfo Garcia Muriel As Director | Issuer | For | Voted - Against | |
4.A6 Elect Francisco Javier Fernandez Carbajal As | Issuer | For | Voted - Against | |
4.A7 Elect Armando Garza Sada As Director | Issuer | For | Voted - Against | |
4.A8 Elect David Martinez Guzman As Director | Issuer | For | Voted - Against | |
4.A9 Elect Everardo Elizondo Almaguer As Director | Issuer | For | Voted - Against | |
4.A10 Elect Ramiro Gerardo Villarreal Morales As Director | Issuer | For | Voted - Against | |
4.A11 Elect Gabriel Jaramillo Sanint As Director | Issuer | For | Voted - Against | |
4.A12 Elect Isabel Maria Aguilera Navarro As Director | Issuer | For | Voted - Against | |
4.B | Elect Members of Audit, Corporate Practices and | |||
Finance, and Sustainability Committees. and | ||||
Secretary and Deputy Secretary of Board, Audit, | ||||
Corporate Practices and Finance, and Sustainability | ||||
Committees | Issuer | For | Voted - Against | |
5 | Approve Remuneration of Directors and Members of | |||
Audit, Corporate Practices and Finance, and | ||||
Sustainability Committees | Issuer | For | Voted - For | |
6 | Authorize Board to Ratify and Execute Approved | |||
Resolutions | Issuer | For | Voted - For | |
CHINA MERCHANTS BANK CO LTD | ||||
Security ID: Y14896115 Ticker: 3968 | ||||
Meeting Date: 29-Jun-22 | ||||
1 | Work Report of the Board of Directors for the Year | |||
2021 | Issuer | For | Voted - For | |
2 | Work Report of the Board of Supervisors for the | |||
Year 2021 | Issuer | For | Voted - For | |
3 | Annual Report for the Year 2021 (including the | |||
Audited Financial Report) | Issuer | For | Voted - For | |
4 | Audited Financial Statements for the Year 2021 | Issuer | For | Voted - For |
5 | Proposal Regarding the Profit Appropriation Plan | |||
for the Year 2021 (including the Distribution of | ||||
Final Dividend) | Issuer | For | Voted - For | |
6 | Resolution Regarding the Engagement of Accounting | |||
Firms for the Year 2022 | Issuer | For | Voted - For | |
7 | Related Party Transaction Report for the Year 2021 | Issuer | For | Voted - For |
8 | Medium-term Capital Management Plan for 2022-2024 | Issuer | For | Voted - For |
8
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
9.1 | Election of Mr. Miao Jianmin As A Non-executive | |||
Director of the Company | Issuer | For | Voted - For | |
9.2 | Election of Mr. Hu Jianhua As A Non-executive | |||
Director of the Company | Issuer | For | Voted - For | |
9.3 | Election of Mr. Fu Gangfeng As A Non-executive | |||
Director of the Company | Issuer | For | Voted - For | |
9.4 | Election of Mr. Zhou Song As A Non-executive | |||
Director of the Company | Issuer | For | Voted - For | |
9.5 | Election of Mr. Hong Xiaoyuan As A Non-executive | |||
Director of the Company | Issuer | For | Voted - Against | |
9.6 | Election of Mr. Zhang Jian As A Non-executive | |||
Director of the Company | Issuer | For | Voted - For | |
9.7 | Election of Ms. Su Min As A Non-executive Director | |||
of the Company | Issuer | For | Voted - For | |
9.8 | Election of Mr. Sun Yunfei As A Non-executive | |||
Director of the Company | Issuer | For | Voted - For | |
9.9 | Election of Mr. Chen Dong As A Non-executive | |||
Director of the Company | Issuer | For | Voted - For | |
9.10 | Election of Mr. Wang Liang As an Executive Director | |||
of the Company | Issuer | For | Voted - For | |
9.11 | Election of Mr. Li Delin As an Executive Director | |||
of the Company | Issuer | For | Voted - For | |
9.12 | Election of Mr. Wong See Hong As an Independent | |||
Non-executive Director of the Company | Issuer | For | Voted - For | |
9.13 | Election of Mr. Li Menggang As an Independent | |||
Non-executive Director of the Company | Issuer | For | Voted - For | |
9.14 | Election of Mr. Liu Qiao As an Independent | |||
Non-executive Director of the Company | Issuer | For | Voted - For | |
9.15 | Election of Mr. Tian Hongqi As an Independent | |||
Non-executive Director of the Company | Issuer | For | Voted - For | |
9.16 | Election of Mr. Li Chaoxian As an Independent | |||
Non-executive Director of the Company | Issuer | For | Voted - For | |
9.17 | Election of Mr. Shi Yongdong As an Independent | |||
Non-executive Director of the Company | Issuer | For | Voted - For | |
10.1 | Election of Mr. Luo Sheng As A Shareholder | |||
Supervisor of the Company | Issuer | For | Voted - For | |
10.2 | Election of Mr. Peng Bihong As A Shareholder | |||
Supervisor of the Company | Issuer | For | Voted - For | |
10.3 | Election of Mr. Wu Heng As A Shareholder Supervisor | |||
of the Company | Issuer | For | Voted - For | |
10.4 | Election of Mr. Xu Zhengjun As an External | |||
Supervisor of the Company | Issuer | For | Voted - For | |
10.5 | Election of Mr. Cai Hongping As an External | |||
Supervisor of the Company | Issuer | For | Voted - For | |
10.6 | Election of Mr. Zhang Xiang As an External | |||
Supervisor of the Company | Issuer | For | Voted - For | |
11 | Proposal Regarding Adjusting the Authorisation to | |||
Directors in Respect of Domestic Preference Shares | ||||
of China Merchants Bank | Issuer | For | Voted - For | |
12 | Proposal Regarding Amending the Articles of | |||
Association of China Merchants Bank Co., Ltd | Issuer | For | Voted - For | |
13 | Proposal Regarding Election of Mr. Shen Zheting As | |||
A Non-executive Director of the Twelfth Session of | ||||
the Board of Directors of China Merchants Bank | Issuer | For | Voted - For |
9
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CK ASSET HOLDINGS LIMITED | ||||
Security ID: G2177B101 Ticker: 1113-HK | ||||
Meeting Date: 19-May-22 | ||||
1 | To Receive the Audited Financial Statements, the | |||
Report of the Directors and the Independent | ||||
Auditors Report for the Year Ended 31 December 2021 | Issuer | For | Voted - For | |
2 | To Declare A Final Dividend | Issuer | For | Voted - For |
3.1 | To Elect Mr. Kam Hing Lam As Director | Issuer | For | Voted - For |
3.2 | To Elect Mr. Chung Sun Keung, Davy As Director | Issuer | For | Voted - For |
3.3 | To Elect Ms. Pau Yee Wan, Ezra As Director | Issuer | For | Voted - For |
3.4 | To Elect Ms. Hung Siu-lin, Katherine As Director | Issuer | For | Voted - For |
3.5 | To Elect Mr. Colin Stevens Russel As Director | Issuer | For | Voted - For |
4 | To Appoint Messrs. Deloitte Touche Tohmatsu As | |||
Auditor and Authorise the Directors to Fix Their | ||||
Remuneration | Issuer | For | Voted - For | |
5.1 | Ordinary Resolution No. 5(1) of the Notice of | |||
Annual General Meeting (to Give A General Mandate | ||||
to the Directors to Issue Additional Shares of the | ||||
Company) | Issuer | For | Voted - For | |
5.2 | Ordinary Resolution No. 5(2) of the Notice of | |||
Annual General Meeting (to Give A General Mandate | ||||
to the Directors to Buy Back Shares of the Company) | Issuer | For | Voted - For | |
COSCO SHIPPING HOLDINGS CO LTD | ||||
Security ID: Y1839M109 Ticker: 1919 | ||||
Meeting Date: 27-May-22 | ||||
1 | To Consider and Approve the Report of the Board for | |||
the Year Ended 31 December 2021 | Issuer | For | Voted - For | |
2 | To Consider and Approve the Report of the | |||
Supervisory Committee of the Company for the Year | ||||
Ended 31 December 2021 | Issuer | For | Voted - For | |
3 | To Consider and Approve the Audited Financial | |||
Statements and the Auditors Report of the Company | ||||
Prepared in Accordance with the Accounting | ||||
Standards for Business Enterprises and Hong Kong | ||||
Financial Reporting Standards, Respectively, for | ||||
the Year Ended 31 December 2021 | Issuer | For | Voted - For | |
4 | To Consider and Approve the Proposed Profit | |||
Distribution Plan of the Company and the Proposed | ||||
Payment of A Final Dividend of Rmb0.87 Per Share | ||||
(inclusive of Applicable Tax) for the Year Ended 31 | ||||
December 2021 | Issuer | For | Voted - For | |
5 | To Consider and Approve the Guarantees Mandate to | |||
the Group for the Provision of External Guarantees | ||||
for the Year Ending 31 December 2022 Not Exceeding | ||||
Usd 2.679 Billion (or Other Currencies Equivalent | ||||
to Approximately Rmb17.049 Billion) | Issuer | For | Voted - For | |
6 | To Consider and Approve (i) the Proposed | |||
Re-appointment of PricewaterhouseCoopers As the |
10
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
International Auditors of the Company and Shinewing | ||||
Certified Public Accountants, LLP As the Domestic | ||||
Auditors of the Company to Hold Office Until the | ||||
Conclusion of the Next Annual General Meeting of | ||||
the Company; and (ii) the Audit Fees of the Company | ||||
for the Year Ending 31 December 2022 of Rmb14.98 | ||||
Million (tax Inclusive) Shall be Payable to | ||||
PricewaterhouseCoopers and Rmb12.70 Million (tax | ||||
Inclusive) Shall be Payable to Shinewing Certified | ||||
Public Accountants, LLP | Issuer | For | Voted - For | |
7 | To Consider and Approve the Grant of A General | |||
Mandate to the Board to Repurchase H Shares | Issuer | For | Voted - For | |
8 | To Consider and Approve the Grant of A General | |||
Mandate to the Board to Repurchase A Shares | Issuer | For | Voted - For | |
1 | To Consider and Approve the Grant of A General | |||
Mandate to the Board to Repurchase H Shares | Issuer | For | Voted - For | |
2 | To Consider and Approve the Grant of A General | |||
Mandate to the Board to Repurchase A Shares | Issuer | For | Voted - For | |
COSCO SHIPPING PORTS LTD | ||||
Security ID: G2442N104 Ticker: CSPKF | ||||
Meeting Date: 28-Dec-21 | ||||
1 | To Approve, Ratify and Confirm the Entering Into of | |||
the Cosco Shipping Shipping Services and Terminal | ||||
Services Master Agreement and the Transactions | ||||
Contemplated Thereunder, the Proposed Annual Cap | ||||
Amounts, the Execution of Documents in Connection | ||||
Therewith and Related Matters | Issuer | For | Voted - For | |
CREDIT AGRICOLE SA | ||||
Security ID: F22797108 Ticker: ACA-FR | ||||
Meeting Date: 24-May-22 | ||||
1 | Approve Financial Statements and Statutory Reports | Issuer | For | Voted - For |
2 | Approve Consolidated Financial Statements and | |||
Statutory Reports | Issuer | For | Voted - For | |
3 | Approve Allocation of Income and Dividends of Eur | |||
1.05 Per Share | Issuer | For | Voted - For | |
4 | Approve Transaction with Les Caisses Regionales De | |||
Credit Agricole Re: Guarantee Agreement | Issuer | For | Voted - For | |
5 | Approve Transaction with Cacib Et Ca Indosuez | |||
Wealth France Re: Tax Integration | Issuer | For | Voted - For | |
6 | Approve Transaction with Fnsea Re: Service Agreement | Issuer | For | Voted - For |
7 | Elect Sonia Bonnet-bernard As Director | Issuer | For | Voted - For |
8 | Elect Hugues Brasseur As Director | Issuer | For | Voted - For |
9 | Elect Eric Vial As Director | Issuer | For | Voted - For |
10 | Reelect Dominique Lefebvre As Director | Issuer | For | Voted - For |
11 | Reelect Pierre Cambefort As Director | Issuer | For | Voted - For |
12 | Reelect Jean-pierre Gaillard As Director | Issuer | For | Voted - For |
11
Knights of Columbus International Equity Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
13 | Reelect Jean-paul Kerrien As Director | Issuer | For | Voted - For |
14 | Approve Remuneration Policy of Chairman of the Board | Issuer | For | Voted - For |
15 | Approve Remuneration Policy of Ceo | Issuer | For | Voted - For |
16 | Approve Remuneration Policy of Vice-ceo | Issuer | For | Voted - For |
17 | Approve Remuneration Policy of Directors | Issuer | For | Voted - For |
18 | Approve Compensation of Dominique Lefebvre, | |||
Chairman of the Board | Issuer | For | Voted - For | |
19 | Approve Compensation of Philippe Brassac, Ceo | Issuer | For | Voted - For |
20 | Approve Compensation of Xavier Musca, Vice-ceo | Issuer | For | Voted - For |
21 | Approve Compensation Report of Corporate Officers | Issuer | For | Voted - For |
22 | Approve the Aggregate Remuneration Granted in 2021 | |||
to Senior Management, Responsible Officers and | ||||
Regulated Risk-takers | Issuer | For | Voted - For | |
23 | Authorize Repurchase of Up to 10 Percent of Issued | |||
Share Capital | Issuer | For | Voted - For | |
24 | Authorize Issuance of Equity Or Equity-linked | |||
Securities with Preemptive Rights Up to Aggregate | ||||
Nominal Amount of Eur 4.6 Billion | Issuer | For | Voted - For | |
25 | Approve Issuance of Equity Or Equity-linked | |||
Securities for Private Placements, Up to Aggregate | ||||
Nominal Amount of Eur 908 Million | Issuer | For | Voted - For | |
26 | Authorize Issuance of Equity Or Equity-linked | |||
Securities Without Preemptive Rights Up to | ||||
Aggregate Nominal Amount of Eur 908 Million | Issuer | For | Voted - For | |
27 | Authorize Board to Increase Capital in the Event of | |||
Additional Demand Related to Delegation Submitted | ||||
to Shareholder Vote Under Items 24-26, 28-29 and | ||||
32-33 | Issuer | For | Voted - For | |
28 | Authorize Capital Increase of Up to 10 Percent of | |||
Issued Capital for Contributions in Kind | Issuer | For | Voted - For | |
29 | Authorize Board to Set Issue Price for 10 Percent | |||
Per Year of Issued Capital Pursuant to Issue | ||||
Authority Without Preemptive Rights | Issuer | For | Voted - For | |
30 | Set Total Limit for Capital Increase to Result from | |||
All Issuance Requests at Eur 4.6 Billion | Issuer | For | Voted - For | |
31 | Authorize Capitalization of Reserves of Up to Eur 1 | |||
Billion for Bonus Issue Or Increase in Par Value | Issuer | For | Voted - For | |
32 | Authorize Capital Issuances for Use in Employee | |||
Stock Purchase Plans | Issuer | For | Voted - For | |
33 | Authorize Capital Issuances for Use in Employee | |||
Stock Purchase Plans Reserved for Employees of the | ||||
Groups Subsidiaries | Issuer | For | Voted - For | |
34 | Authorize Decrease in Share Capital Via | |||
Cancellation of Repurchased Shares | Issuer | For | Voted - For | |
35 | Authorize Filing of Required Documents/other | |||
Formalities | Issuer | For | Voted - For | |
A | Shareholder Proposals Submitted by Fcpe Credit | |||
Agricole Sa Actions: Amend Employee Stock Purchase | ||||
Plans | Shareholder | Against | Voted - Against |
12
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CSPC PHARMACEUTICAL GROUP LIMITED | ||||
Security ID: Y1837N109 Ticker: CHJTF | ||||
Meeting Date: 26-May-22 | ||||
1 | To Receive and Consider the Audited Financial | |||
Statements, the Report of the Directors and the | ||||
Independent Auditors Report for the Year Ended 31 | ||||
December 2021 | Issuer | For | Voted - For | |
2 | To Declare A Final Dividend of Hk10 Cents Per Share | |||
for the Year Ended 31 December 2021 | Issuer | For | Voted - For | |
3.A.I To Re-elect Mr. Wang Zhenguo As an Executive | ||||
Director | Issuer | For | Voted - For | |
3AII To Re-elect Mr. Wang Huaiyu As an Executive Director | Issuer | For | Voted - For | |
3AIIITo Re-elect Mr. Chak Kin Man As an Executive | ||||
Director | Issuer | For | Voted - For | |
3AIVTo Re-elect Mr. Wang Bo As an Independent | ||||
Non-executive Director | Issuer | For | Voted - Against | |
3AV To Re-elect Mr. Chen Chuan As an Independent | ||||
Non-executive Director | Issuer | For | Voted - For | |
3B | To Authorise the Board of Directors to Fix the | |||
Remuneration of Directors | Issuer | For | Voted - For | |
4 | To Re-appoint Messrs. Deloitte Touche Tohmatsu As | |||
Auditor and to Authorise the Board of Directors to | ||||
Fix the Remuneration of Auditor | Issuer | For | Voted - Against | |
5 | To Give A General Mandate to the Directors to | |||
Buy-back Shares of the Company (ordinary Resolution | ||||
in Item No.5 of the Notice of Annual General | ||||
Meeting) | Issuer | For | Voted - For | |
6 | To Give A General Mandate to the Directors to Issue | |||
New Shares of the Company (ordinary Resolution in | ||||
Item No.6 of the Notice of Annual General Meeting) | Issuer | For | Voted - For | |
7 | To Grant A Mandate to the Directors to Grant | |||
Options Under the Share Option Scheme of the | ||||
Company (ordinary Resolution in Item No.7 of the | ||||
Notice of Annual General Meeting) | Issuer | For | Voted - For | |
DAIMLER AG | ||||
Security ID: D1668R123 Ticker: DAI | ||||
Meeting Date: 01-Oct-21 | ||||
1 | Approve Spin-off Agreement with Daimler Truck | |||
Holding Ag | Issuer | For | Voted - For | |
2 | Change Company Name to Mercedes-benz Group Ag | Issuer | For | Voted - For |
3.1 | Elect Helene Svahn to the Supervisory Board | Issuer | For | Voted - For |
3.2 | Elect Olaf Koch to the Supervisory Board | Issuer | For | Voted - For |
13
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
DAIMLER TRUCK HOLDING AG | ||||
Security ID: D1T3RZ100 Ticker: DTG-DE | ||||
Meeting Date: 22-Jun-22 | ||||
2 | Approve Allocation of Income and Omission of | |||
Dividends | Issuer | For | Voted - For | |
3 | Approve Discharge of Management Board for Fiscal | |||
Year 2021 | Issuer | For | Voted - For | |
4 | Approve Discharge of Supervisory Board for Fiscal | |||
Year 2021 | Issuer | For | Voted - For | |
5.1 | Ratify KPMG Ag As Auditors for Fiscal Year 2022 | Issuer | For | Voted - For |
5.2 | Ratify KPMG Ag As Auditors for A Review of Interim | |||
Financial Statements for Fiscal Year 2023 Until the | ||||
Next Agm | Issuer | For | Voted - For | |
6.1 | Elect Michael Brosnan to the Supervisory Board | Issuer | For | Voted - For |
6.2 | Elect Jacques Esculier to the Supervisory Board | Issuer | For | Voted - For |
6.3 | Elect Akihiro Eto to the Supervisory Board | Issuer | For | Voted - For |
6.4 | Elect Laura Ipsen to the Supervisory Board | Issuer | For | Voted - For |
6.5 | Elect Renata Bruengger to the Supervisory Board | Issuer | For | Voted - For |
6.6 | Elect Joe Kaeser to the Supervisory Board | Issuer | For | Voted - For |
6.7 | Elect John Krafcik to the Supervisory Board | Issuer | For | Voted - For |
6.8 | Elect Martin Richenhagen to the Supervisory Board | Issuer | For | Voted - For |
6.9 | Elect Marie Wieck to the Supervisory Board | Issuer | For | Voted - For |
6.10 | Elect Harald Wilhelm to the Supervisory Board | Issuer | For | Voted - For |
7 | Approve Remuneration of Supervisory Board | Issuer | For | Voted - For |
8 | Approve Remuneration Policy | Issuer | For | Voted - Against |
9 | Approve Remuneration Report | Issuer | For | Voted - Against |
DNB BANK ASA | ||||
Security ID: R1R15X100 Ticker: DNBBF | ||||
Meeting Date: 26-Apr-22 | ||||
1 | Opening of the Annual General Meeting and Selection | |||
of A Person to Chair the Meeting | Issuer | For | Voted - For | |
2 | Approval of the Notice of the Annual General | |||
Meeting and the Agenda | Issuer | For | Voted - For | |
3 | Election of A Person to Sign the Minutes of the | |||
General Meeting Along with the Chair of the Meeting | Issuer | For | Voted - For | |
4 | Approval of the 2021 Annual Accounts and Directors | |||
Report and Allocation of the Profit for the Year, | ||||
Including Distribution of A Dividend of Nok 9.75 | ||||
Per Share | Issuer | For | Voted - For | |
5.A | Authorisation to the Board of Directors for the | |||
Repurchase of Shares: Repurchase of Shares for | ||||
Subsequent Deletion | Issuer | For | Voted - Against | |
5.B | Authorisation to the Board of Directors for the | |||
Repurchase of Shares: Repurchase and Establishment | ||||
of an Agreed Pledge on Shares to Meet Dnb Markets | ||||
Need for Hedging | Issuer | For | Voted - Against |
14
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
6 | Authorisation to the Board of Directors to Raise | |||
Debt Capital | Issuer | For | Voted - Against | |
7 | Amendments to Dnbs Articles of Association | |||
Regarding Raising Debt Capital | Issuer | For | Voted - Against | |
8.A | Salaries and Other Remuneration of Executive and | |||
Non-executive Directors: Consultative Vote on the | ||||
Remuneration Report for Executive and Non-executive | ||||
Directors for 2021 | Issuer | For | Voted - For | |
8.B | Salaries and Other Remuneration of Executive and | |||
Non-executive Directors: Approval of Changes to the | ||||
Board of Directors Guidelines for the Remuneration | ||||
of Executive and Non-executive Directors | Issuer | For | Voted - Against | |
9 | Corporate Governance | Issuer | For | Voted - Against |
10 | Approval of the Auditors Remuneration | Issuer | For | Voted - Against |
11 | Election of Members of the Board of Directors | Issuer | For | Voted - For |
12 | Election of Members of the Election Committee | Issuer | For | Voted - Against |
13 | Amendments to the Instructions for the Election | |||
Committee | Issuer | For | Voted - Against | |
14 | Approval of Remuneration of Members of the Board of | |||
Directors and the Election Committee | Issuer | For | Voted - Against | |
ENEOS HOLDINGS,INC. | ||||
Security ID: J29699105 Ticker: 50200 | ||||
Meeting Date: 28-Jun-22 | ||||
1 | Approve Appropriation of Surplus | Issuer | For | Voted - For |
2 | Amend Articles To: Approve Minor Revisions Related | |||
to Change of Laws and Regulations | Issuer | For | Voted - For | |
3.1 | Appoint A Director Who is Not Audit and Supervisory | |||
Committee Member Sugimori, Tsutomu | Issuer | For | Voted - Against | |
3.2 | Appoint A Director Who is Not Audit and Supervisory | |||
Committee Member Ota, Katsuyuki | Issuer | For | Voted - For | |
3.3 | Appoint A Director Who is Not Audit and Supervisory | |||
Committee Member Saito, Takeshi | Issuer | For | Voted - Against | |
3.4 | Appoint A Director Who is Not Audit and Supervisory | |||
Committee Member Yatabe, Yasushi | Issuer | For | Voted - For | |
3.5 | Appoint A Director Who is Not Audit and Supervisory | |||
Committee Member Murayama, Seiichi | Issuer | For | Voted - For | |
3.6 | Appoint A Director Who is Not Audit and Supervisory | |||
Committee Member Shiina, Hideki | Issuer | For | Voted - For | |
3.7 | Appoint A Director Who is Not Audit and Supervisory | |||
Committee Member Inoue, Keitaro | Issuer | For | Voted - For | |
3.8 | Appoint A Director Who is Not Audit and Supervisory | |||
Committee Member Miyata, Tomohide | Issuer | For | Voted - For | |
3.9 | Appoint A Director Who is Not Audit and Supervisory | |||
Committee Member Nakahara, Toshiya | Issuer | For | Voted - For | |
3.10 | Appoint A Director Who is Not Audit and Supervisory | |||
Committee Member Ota, Hiroko | Issuer | For | Voted - For | |
3.11 | Appoint A Director Who is Not Audit and Supervisory | |||
Committee Member Kudo, Yasumi | Issuer | For | Voted - For | |
3.12 | Appoint A Director Who is Not Audit and Supervisory | |||
Committee Member Tomita, Tetsuro | Issuer | For | Voted - For |
15
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4.1 | Appoint A Director Who is Audit and Supervisory | |||
Committee Member Ouchi, Yoshiaki | Issuer | For | Voted - For | |
4.2 | Appoint A Director Who is Audit and Supervisory | |||
Committee Member Nishioka, Seiichiro | Issuer | For | Voted - For | |
4.3 | Appoint A Director Who is Audit and Supervisory | |||
Committee Member Oka, Toshiko | Issuer | For | Voted - For | |
EQUINOR ASA | ||||
Security ID: R2R90P103 Ticker: EQNR | ||||
Meeting Date: 11-May-22 | ||||
3 | Election of Chair for the Meeting | Issuer | For | Voted - For |
4 | Approval of the Notice and the Agenda | Issuer | For | Voted - For |
5 | Election of Two Persons to Co-sign the Minutes | |||
Together with the Chair of the Meeting | Issuer | For | Voted - For | |
6 | Approval of the Annual Report and Accounts for | |||
Equinor Asa and the Equinor Group for 2021, | ||||
Including the Board of Directors Proposal for | ||||
Distribution of Fourth Quarter 2021 Dividend | Issuer | For | Voted - For | |
7 | Authorisation to Distribute Dividend Based on | |||
Approved Annual Accounts for 2021 | Issuer | For | Voted - For | |
8 | Reduction in Capital Through the Cancellation of | |||
Own Shares and the Redemption of Shares Belonging | ||||
to the Norwegian Government | Issuer | For | Voted - For | |
9 | Proposal to Amend Article 1 of the Articles of | |||
Association | Issuer | For | Voted - For | |
10 | Energy Transition Plan | Issuer | For | Voted - For |
11 | Please Note That This Resolution is A Shareholder | |||
Proposal: Proposal from Shareholder to Set Short-, | ||||
Medium-, and Long-term Targets for Greenhouse Gas | ||||
(ghg) Emissions of the Companys Operations and the | ||||
Use of Energy Products (including Scope 1, 2 and 3) | Shareholder | Against | Voted - For | |
12 | Please Note That This Resolution is A Shareholder | |||
Proposal: Proposal from Shareholders That Equinor | ||||
Introduces and Implements A Climate Target Agenda | ||||
and Emissions Reduction Plan That is Consistent | ||||
with Achieving the Global 1,5 Degree C Increase | ||||
Target | Shareholder | Against | Voted - For | |
13 | Please Note That This Resolution is A Shareholder | |||
Proposal: Proposal from Shareholder That Equinor | ||||
Takes Initiative to Establish A State Restructuring | ||||
Fund for Employees Who Now Work in the Oil Sector | Shareholder | Against | Voted - Against | |
14 | Please Note That This Resolution is A Shareholder | |||
Proposal: Proposal from Shareholders That Equinor | ||||
Declares the Norwegian Sector of the Barents Sea A | ||||
Voluntary Exclusion Zone, Focus on Its Domestic | ||||
Business in the Norwegian Sector and Accelerate Its | ||||
Transition Into Renewable Energy | Shareholder | Against | Voted - Against | |
15 | Please Note That This Resolution is A Shareholder | |||
Proposal: Proposal from Shareholder That Equinor | ||||
Aims to Become A Leading Producer of Renewable | ||||
Energy, Stops All Exploration Activity and Test |
16
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Drilling for Fossil Energy Resources, Withdraws | ||||
from Its Projects Abroad | Shareholder | Against | Voted - Against | |
16 | Please Note That This Resolution is A Shareholder | |||
Proposal: Proposal from Shareholder That Equinor | ||||
Significantly Increases Its Investments in | ||||
Renewable Energy, Stop All New Exploration in the | ||||
Barents Sea, Discontinue International Activities | ||||
and Develop A Plan for Gradual Closure of the Oil | ||||
Industry | Shareholder | Against | Voted - Against | |
17 | Please Note That This Resolution is A Shareholder | |||
Proposal: Proposal from Shareholder That Equinor | ||||
Present A Strategy for Real Business Transformation | ||||
to Sustainable Energy Production | Shareholder | Against | Voted - Against | |
18 | Please Note That This Resolution is A Shareholder | |||
Proposal: Proposal from Shareholder That Equinor | ||||
Gradually Divest from All International Operations | Shareholder | Against | Voted - Against | |
19 | Please Note That This Resolution is A Shareholder | |||
Proposal: Proposal from Shareholder That the Board | ||||
of Equinor Outlines A Specific Action Plan for | ||||
Quality Assurance and Anti-corruption | Shareholder | Against | Voted - Against | |
20 | The Board of Directors Report on Corporate | |||
Governance | Issuer | For | Voted - For | |
21 | The Board of Directors Remuneration Report for | |||
Salary and Other Remuneration for Leading Personnel | Issuer | For | Voted - For | |
22 | Approval of Remuneration for the Companys External | |||
Auditor for 2021 | Issuer | For | Voted - For | |
23.1 | Election of Member to the Corporate Assembly: Jarle | |||
Roth (re-election, Nominated As Chair for the | ||||
Corporate Assemblys Election) | Issuer | For | Voted - For | |
23.2 | Election of Member to the Corporate Assembly: Nils | |||
Bastiansen (re-election, Nominated As Deputy Chair | ||||
for the Corporate Assemblys Election) | Issuer | For | Voted - For | |
23.3 | Election of Member to the Corporate Assembly: Finn | |||
Kinserdal (re-election) | Issuer | For | Voted - For | |
23.4 | Election of Member to the Corporate Assembly: Kari | |||
Skeidsvoll Moe (re-election) | Issuer | For | Voted - For | |
23.5 | Election of Member to the Corporate Assembly: | |||
Kjerstin Rasmussen Braathen (re-election) | Issuer | For | Voted - For | |
23.6 | Election of Member to the Corporate Assembly: | |||
Kjerstin Fyllingen (re-election) | Issuer | For | Voted - For | |
23.7 | Election of Member to the Corporate Assembly: Mari | |||
Rege (re-election) | Issuer | For | Voted - For | |
23.8 | Election of Member to the Corporate Assembly: Trond | |||
Straume (re-election) | Issuer | For | Voted - For | |
23.9 | Election of Member to the Corporate Assembly: | |||
Martin Wien Fjell (new Election, Existing Deputy | ||||
Member) | Issuer | For | Voted - For | |
23.10Election of Member to the Corporate Assembly: | ||||
Merete Hverven (new Election) | Issuer | For | Voted - For | |
23.11Election of Member to the Corporate Assembly: Helge | ||||
Aasen (new Election) | Issuer | For | Voted - For | |
23.12Election of Member to the Corporate Assembly: Liv | ||||
B. Ulriksen (new Election) | Issuer | For | Voted - For |
17
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
23.13Election of Member to the Corporate Assembly: | ||||
Deputy Member: Per Axel Koch (new Election) | Issuer | For | Voted - For | |
23.14Election of Member to the Corporate Assembly: | ||||
Deputy Member: Catrine Kristiseter Marti (new | ||||
Election) | Issuer | For | Voted - For | |
23.15Election of Member to the Corporate Assembly: | ||||
Deputy Member: Nils Morten Huseby (new Election) | Issuer | For | Voted - For | |
23.16Election of Member to the Corporate Assembly: | ||||
Deputy Member: Nina Kivijervi Jonassen (re-election) | Issuer | For | Voted - For | |
24 | Determination of Remuneration for the Corporate | |||
Assembly Members | Issuer | For | Voted - For | |
25.1 | Election of Members to the Nomination Committee: | |||
Jarle Roth (re-election, New Election As Chair) | Issuer | For | Voted - For | |
25.2 | Election of Members to the Nomination Committee: | |||
Berit L. Henriksen (re-election) | Issuer | For | Voted - For | |
25.3 | Election of Members to the Nomination Committee: | |||
Merete Hverven (new Election) | Issuer | For | Voted - For | |
25.4 | Election of Members to the Nomination Committee: | |||
Jan Tore Fosund (new Election) | Issuer | For | Voted - For | |
26 | Determination of Remuneration for the Nomination | |||
Committee Members | Issuer | For | Voted - For | |
27 | Authorisation to Acquire Equinor Asa Shares in the | |||
Market to Continue Operation of the Companys | ||||
Share-based Incentive Plans for Employees | Issuer | For | Voted - For | |
28 | Authorisation to Acquire Equinor Asa Shares in the | |||
Market for Subsequent Annulment | Issuer | For | Voted - For | |
29 | Marketing Instructions for Equinor Asa - Adjustments | Issuer | For | Voted - For |
FUJI ELECTRIC CO.,LTD. | ||||
Security ID: J14112106 Ticker: 65040 | ||||
Meeting Date: 28-Jun-22 | ||||
1 | Amend Articles To: Approve Minor Revisions Related | |||
to Change of Laws and Regulations, Approve Minor | ||||
Revisions | Issuer | For | Voted - For | |
2.1 | Appoint A Director Kitazawa, Michihiro | Issuer | For | Voted - Against |
2.2 | Appoint A Director Kondo, Shiro | Issuer | For | Voted - For |
2.3 | Appoint A Director Abe, Michio | Issuer | For | Voted - For |
2.4 | Appoint A Director Arai, Junichi | Issuer | For | Voted - For |
2.5 | Appoint A Director Hosen, Toru | Issuer | For | Voted - For |
2.6 | Appoint A Director Tetsutani, Hiroshi | Issuer | For | Voted - For |
2.7 | Appoint A Director Tamba, Toshihito | Issuer | For | Voted - For |
2.8 | Appoint A Director Tachikawa, Naoomi | Issuer | For | Voted - For |
2.9 | Appoint A Director Hayashi, Yoshitsugu | Issuer | For | Voted - For |
2.10 | Appoint A Director Tominaga, Yukari | Issuer | For | Voted - For |
3 | Appoint A Corporate Auditor Okuno, Yoshio | Issuer | For | Voted - For |
4 | Approve Details of the Compensation to be Received | |||
by Directors | Issuer | For | Voted - For |
18
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
FUJITSU LIMITED | ||||
Security ID: J15708159 Ticker: 6702-JP | ||||
Meeting Date: 27-Jun-22 | ||||
1 | Amend Articles To: Approve Minor Revisions Related | |||
to Change of Laws and Regulations, Approve Minor | ||||
Revisions | Issuer | For | Voted - For | |
2.1 | Appoint A Director Tokita, Takahito | Issuer | For | Voted - For |
2.2 | Appoint A Director Furuta, Hidenori | Issuer | For | Voted - For |
2.3 | Appoint A Director Isobe, Takeshi | Issuer | For | Voted - For |
2.4 | Appoint A Director Yamamoto, Masami | Issuer | For | Voted - For |
2.5 | Appoint A Director Mukai, Chiaki | Issuer | For | Voted - For |
2.6 | Appoint A Director Abe, Atsushi | Issuer | For | Voted - For |
2.7 | Appoint A Director Kojo, Yoshiko | Issuer | For | Voted - For |
2.8 | Appoint A Director Scott Callon | Issuer | For | Voted - For |
2.9 | Appoint A Director Sasae, Kenichiro | Issuer | For | Voted - For |
3 | Appoint A Corporate Auditor Catherine Oconnell | Issuer | For | Voted - For |
4 | Approve Details of the Performance-based Stock | |||
Compensation to be Received by Directors | Issuer | For | Voted - For | |
HOYA CORPORATION | ||||
Security ID: J22848105 Ticker: 7741-JP | ||||
Meeting Date: 28-Jun-22 | ||||
1.1 | Appoint A Director Urano, Mitsudo | Issuer | For | Voted - For |
1.2 | Appoint A Director Kaihori, Shuzo | Issuer | For | Voted - For |
1.3 | Appoint A Director Yoshihara, Hiroaki | Issuer | For | Voted - For |
1.4 | Appoint A Director Abe, Yasuyuki | Issuer | For | Voted - For |
1.5 | Appoint A Director Hasegawa, Takayo | Issuer | For | Voted - For |
1.6 | Appoint A Director Nishimura, Mika | Issuer | For | Voted - For |
1.7 | Appoint A Director Ikeda, Eiichiro | Issuer | For | Voted - For |
1.8 | Appoint A Director Hirooka, Ryo | Issuer | For | Voted - For |
2 | Amend Articles To: Approve Minor Revisions Related | |||
to Change of Laws and Regulations, Approve Minor | ||||
Revisions | Issuer | For | Voted - For | |
ICICI BANK LTD | ||||
Security ID: Y3860Z132 Ticker: IBN | ||||
Meeting Date: 27-Mar-22 | ||||
1 | Appointment of Ms. Vibha Paul Rishi (din: 05180796) | |||
As an Independent Director | Issuer | For | Voted - For | |
2 | Material Related Party Transactions for Current | |||
Account Deposits | Issuer | For | Voted - For | |
3 | Material Related Party Transactions for Subscribing | |||
to Securities Issued by Related Parties and | ||||
Purchase of Securities from Related Parties | Issuer | For | Voted - For |
19
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4 | Material Related Party Transactions for Sale of | |||
Securities to Related Parties | Issuer | For | Voted - For | |
5 | Material Related Party Transactions for Fund Based | |||
Or Non-fund Based Credit Facilities | Issuer | For | Voted - For | |
6 | Material Related Party Transactions for Undertaking | |||
Repurchase (repo) Transactions and Other Permitted | ||||
Short-term Borrowing Transactions | Issuer | For | Voted - For | |
7 | Material Related Party Transactions of Reverse | |||
Repurchase (reverse Repo) and Other Permitted | ||||
Short-term Lending Transactions | Issuer | For | Voted - For | |
8 | Material Related Party Transactions for Availing | |||
Manpower Services for Certain Functions/activities | ||||
of the Bank from Related Party | Issuer | For | Voted - For | |
INFOSYS LTD | ||||
Security ID: Y4082C133 Ticker: INFY | ||||
Meeting Date: 25-Jun-22 | ||||
1 | Adoption of Financial Statements | Issuer | For | Voted - For |
2 | To Declare A Final Dividend of Inr 16 Per Equity | |||
Share for the Year Ended March 31, 2022 | Issuer | For | Voted - For | |
3 | Appointment of Nandan M. Nilekani As A Director, | |||
Liable to Retire by Rotation | Issuer | For | Voted - For | |
4 | Reappointment of Deloitte Haskins & Sells LLP, | |||
Chartered Accountants, As Statutory Auditors of the | ||||
Company | Issuer | For | Voted - For | |
5 | Reappointment of D. Sundaram As an Independent | |||
Director | Issuer | For | Voted - For | |
6 | Reappointment of Salil S. Parekh, Chief Executive | |||
Officer and Managing Director of the Company, and | ||||
Approval of the Revised Remuneration Payable to Him | Issuer | For | Voted - Against | |
IPSEN | ||||
Security ID: F5362H107 Ticker: IPN-FR | ||||
Meeting Date: 24-May-22 | ||||
1 | Approval of the Annual Financial Statements for the | |||
Financial Year Ending 31 December 2021 | Issuer | For | Voted - For | |
2 | Approval of the Consolidated Financial Statements | |||
for the Financial Year Ending 31 December 2021 | Issuer | For | Voted - For | |
3 | Allocation of the Results for the 2021 Financial | |||
Year and Setting of the Dividend at Euro 1.20 Per | ||||
Share | Issuer | For | Voted - For | |
4 | Special Report of the Statutory Auditors on | |||
Regulated Agreements Finding of Absence of New | ||||
Agreement | Issuer | For | Voted - For | |
5 | Appointment of PricewaterhouseCoopers Audit, in | |||
Replacement of Deloitte and Associes, As Incumbent | ||||
Statutory Auditor | Issuer | For | Voted - For | |
6 | Non-renewal and Non-replacement of Beas As Deputy | |||
Statutory Auditor | Issuer | For | Voted - For |
20
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
7 | Renewal of the Term of Office of the Company | |||
Highrock Sarl As A Director | Issuer | For | Voted - For | |
8 | Renewal of the Term of Office of Mr. Paul Sekhri As | |||
A Director | Issuer | For | Voted - For | |
9 | Renewal of the Term of Office of Mr. Piet Wigerinck | |||
As A Director | Issuer | For | Voted - Against | |
10 | Ratification of the Temporary Appointment of Mrs. | |||
Karen Witts As A Director | Issuer | For | Voted - Against | |
11 | Approval of the Compensation Policy Applicable to | |||
the Members of the Board of Directors | Issuer | For | Voted - For | |
12 | Approval of the Compensation Policy Applicable to | |||
the Chairman of the Board of Directors | Issuer | For | Voted - For | |
13 | Approval of the Compensation Policy Applicable to | |||
the Chief Executive Officer And/or Any Other | ||||
Executive Officers | Issuer | For | Voted - Against | |
14 | Approval of the Information Relating to the | |||
Compensation of Corporate Officers Referred to in I | ||||
of Article L.22-10-9 of the French Commercial Code | Issuer | For | Voted - Against | |
15 | Approval of the Base, Variable and Exceptional | |||
Elements Making Up the Total Compensation and the | ||||
Benefits of Any Kind Paid During the Past Financial | ||||
Year Or Granted for the Same Financial Year to Mr. | ||||
Marc De Garidel, Chairman of the Board of Directors | Issuer | For | Voted - For | |
16 | Approval of the Base, Variable and Exceptional | |||
Elements Making Up the Total Compensation and the | ||||
Benefits of Any Kind Paid During the Past Financial | ||||
Year Or Granted for the Same Financial Year to Mr. | ||||
David Loew, Chief Executive Officer | Issuer | For | Voted - Against | |
17 | Authorization to be Given to the Board of Directors | |||
to Allow the Company to Repurchase Its Own Shares | ||||
Pursuant to the Provisions of Article L.22-10-62 of | ||||
the French Commercial Code, Duration of the | ||||
Authorization, Purposes, Terms, Ceiling, Suspension | ||||
During Period of A Public Offer | Issuer | For | Voted - Against | |
18 | Authorization to be Given to the Board of Directors | |||
to Carry Out Free Grants of Shares to Salaried | ||||
Staff Members And/or Certain Corporate Officers of | ||||
the Company Or of Affiliated Companies Or Economic | ||||
Interest Groups | Issuer | For | Voted - For | |
19 | Amendment of Article 16.1 of the Articles of | |||
Association to Provide for A Statutory Age Limit | ||||
for the Office of the Chairman of the Board of | ||||
Directors | Issuer | For | Voted - Against | |
20 | Power to Carry Out Formalities | Issuer | For | Voted - For |
ITOCHU CORPORATION | ||||
Security ID: J2501P104 Ticker: 80010 | ||||
Meeting Date: 24-Jun-22 | ||||
1 | Approve Appropriation of Surplus | Issuer | For | Voted - For |
2 | Amend Articles To: Approve Minor Revisions Related | |||
to Change of Laws and Regulations, Establish the |
21
Knights of Columbus International Equity Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Articles Related to Shareholders Meeting Held | ||||
Without Specifying A Venue | Issuer | For | Voted - For | |
3.1 | Appoint A Director Okafuji, Masahiro | Issuer | For | Voted - Against |
3.2 | Appoint A Director Ishii, Keita | Issuer | For | Voted - Against |
3.3 | Appoint A Director Kobayashi, Fumihiko | Issuer | For | Voted - Against |
3.4 | Appoint A Director Hachimura, Tsuyoshi | Issuer | For | Voted - For |
3.5 | Appoint A Director Tsubai, Hiroyuki | Issuer | For | Voted - For |
3.6 | Appoint A Director Naka, Hiroyuki | Issuer | For | Voted - For |
3.7 | Appoint A Director Muraki, Atsuko | Issuer | For | Voted - For |
3.8 | Appoint A Director Kawana, Masatoshi | Issuer | For | Voted - For |
3.9 | Appoint A Director Nakamori, Makiko | Issuer | For | Voted - For |
3.10 | Appoint A Director Ishizuka, Kunio | Issuer | For | Voted - For |
4 | Appoint A Corporate Auditor Chino, Mitsuru | Issuer | For | Voted - Against |
5 | Approve Details of the Compensation to be Received | |||
by Directors | Issuer | For | Voted - For | |
6 | Approve Details of the Compensation to be Received | |||
by Corporate Auditors | Issuer | For | Voted - For | |
J.SAINSBURY PLC | ||||
Security ID: G77732173 Ticker: JSNSF | ||||
Meeting Date: 09-Jul-21 | ||||
1 | To Receive and Adopt the Companys Audited Annual | |||
Report and Financial Statements Together with the | ||||
Reports of the Directors and Auditor | Issuer | For | Voted - For | |
2 | To Approve the Annual Report on Remuneration | Issuer | For | Voted - Against |
3 | To Declare A Final Dividend of 7.4 Pence Per | |||
Ordinary Share in Respect of the 52 Weeks to 6 | ||||
March 2021 | Issuer | For | Voted - For | |
4 | To Elect Adrian Hennah As A Director | Issuer | For | Voted - For |
5 | To Re-elect Brian Cassin As A Director | Issuer | For | Voted - For |
6 | To Re-elect Jo Harlow As A Director | Issuer | For | Voted - Against |
7 | To Re-elect Tanuj Kapilashrami As A Director | Issuer | For | Voted - Against |
8 | To Re-elect Kevin O Byrne As A Director | Issuer | For | Voted - For |
9 | To Re-elect Dame Susan Rice As A Director | Issuer | For | Voted - Against |
10 | To Re-elect Simon Roberts As A Director | Issuer | For | Voted - For |
11 | To Re-elect Martin Scicluna As A Director | Issuer | For | Voted - For |
12 | To Re-elect Keith Weed As A Director | Issuer | For | Voted - For |
13 | To Re-appoint Ernst and Young LLP Auditor | Issuer | For | Voted - For |
14 | To Authorise the Audit Committee to Determine the | |||
Auditors Remuneration | Issuer | For | Voted - For | |
15 | To Authorise the Directors to Allot Shares | Issuer | For | Voted - For |
16 | Authority to Disapply Pre-emption Rights Without | |||
Restriction As to Use | Issuer | For | Voted - For | |
17 | Authority to Disapply Pre-emption Rights for | |||
Acquisitions Or Specified Capital Investments | Issuer | For | Voted - For | |
18 | To Authorise the Company to Make Political | |||
Donations and Incur Political Expenditure | Issuer | For | Voted - For | |
19 | To Authorise the Company to Purchase Its Own Shares | Issuer | For | Voted - For |
22
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
20 | To Authorise the Directors to Operate the J | |||
Sainsbury 1980 Savings-related Share Option Scheme | ||||
Sharesave | Issuer | For | Voted - Against | |
21 | To Authorise the Company to Call A General Meeting | |||
on Not Less Than 14 Clear Days Notice | Issuer | For | Voted - For | |
JD SPORTS FASHION PLC | ||||
Security ID: G5144Y112 Ticker: JD-GB | ||||
Meeting Date: 28-Oct-21 | ||||
1 | That Each Ordinary Share of 0.25 Pence in the | |||
Capital of the Company be Sub-divided Into Five | ||||
Ordinary Shares of 0.05 Pence Each | Issuer | For | Voted - For | |
Meeting Date: 26-Nov-21 | ||||
1 | That Each Ordinary Share of 0.25 Pence in the | |||
Capital of the Company be Sub-divided Into Five | ||||
Ordinary Shares of 0.05 Pence Each | Issuer | For | Voted - For | |
JUBILANT INGREVIA LIMITED | ||||
Security ID: Y447D4103 Ticker: 543271 | ||||
Meeting Date: 22-Sep-21 | ||||
1 | To Receive, Consider and Adopt:(a) the Audited | |||
Standalone Financial Statements of the Company for | ||||
the Financial Year Ended March 31, 2021 Together | ||||
with the Reports of the Board of Directors and the | ||||
Auditors Thereon; And(b) the Audited Consolidated | ||||
Financial Statements of the Company for the | ||||
Financial Year Ended March 31, 2021 Together with | ||||
the Report of the Auditors Thereon | Issuer | For | Voted - For | |
2 | To Declare Dividend for the Year Ended March 31, | |||
2021: Inr 0.35 Per Equity Share of Re. 1 Each | Issuer | For | Voted - For | |
3 | To Appoint A Director in Place of Mr. Rajesh Kumar | |||
Srivastava [din: 02215055] Who Retires by Rotation | ||||
And, Being Eligible, Offers Himself for | ||||
Re-appointment | Issuer | For | Voted - For | |
4 | To Appoint A Director in Place of Mr. Anant Pande | |||
[din: 08186854] Who Retires by Rotation And, Being | ||||
Eligible, Offers Himself for Re-appointment | Issuer | For | Voted - For | |
5 | Resolved That Pursuant to the Provisions of | |||
Sections 149, 150, 152 and Other Applicable | ||||
Provisions, If Any, of the Companies Act, 2013 (the | ||||
Act), the Companies (appointment and Qualification | ||||
of Directors) Rules, 2014 Read with Schedule IV to | ||||
the Act (including Any Statutory Modification Or | ||||
Re-enactment Thereof for the Time Being in Force), | ||||
Regulation 16(1)(b) of the Sebi (listing | ||||
Obligations and Disclosure Requirements) | ||||
Regulations, 2015 and the Appointment and | ||||
Remuneration Policy of the Company, Ms. Ameeta |
23
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Chatterjee [din: 03010772] Who Was Appointed As an | ||||
Additional Director of the Company | Issuer | For | Voted - For | |
6 | Resolved That Pursuant to the Provisions of | |||
Sections 149, 152 and Other Applicable Provisions, | ||||
If Any, of the Companies Act, 2013 (the Act) and | ||||
the Companies (appointment and Qualification of | ||||
Directors) Rules, 2014 (including Any Statutory | ||||
Modification Or Re-enactment Thereof for the Time | ||||
Being in Force) and the Appointment and | ||||
Remuneration Policy of the Company, Mr. Arjun | ||||
Shanker Bhartia [din: 03019690] Who Was Appointed | ||||
As an Additional Director of the Company Effective | ||||
from April 17, 2021 in Terms of Section 161(1) of | ||||
the Act and Whose Term of Office Expires at This | ||||
Annual General Meeting | Issuer | For | Voted - For | |
7 | Resolved That Pursuant to the Provisions of Section | |||
148 and Other Applicable Provisions, If Any, of the | ||||
Companies Act, 2013 Read with the Companies (audit | ||||
and Auditors) Rules, 2014 (including Any Statutory | ||||
Modification Or Re-enactment Thereof for the Time | ||||
Being in Force), M/s J. K. Kabra & Co., Cost | ||||
Accountants (registration Number: 9 with the | ||||
Institute of Cost Accountants of India) Appointed | ||||
by the Board of Directors of the Company As the | ||||
Cost Auditors to Conduct Audit of the Cost Records | ||||
of the Company for the Financial Year Ending March | ||||
31, 2022, be Paid Remuneration of Inr 4.75 Lac | ||||
(rupees | Issuer | For | Voted - For | |
KB FINANCIAL GROUP INC | ||||
Security ID: Y46007103 Ticker: KB | ||||
Meeting Date: 25-Mar-22 | ||||
1 | Approval of Financial Statements | Issuer | For | Voted - For |
2.1 | Election of A Non-permanent Auditor: I Jae Geun | Issuer | For | Voted - For |
2.2 | Election of Outside Director: Seonu Seok Ho | Issuer | For | Voted - For |
2.3 | Election of Outside Director: Choe Myeong Hui | Issuer | For | Voted - For |
2.4 | Ele Ction of Outside Director: Jeong Gu Hwan | Issuer | For | Voted - For |
2.5 | Election of Outside Director: Gwon Seon Ju | Issuer | For | Voted - For |
2.6 | Election of Outside Director: O Gyu Taek | Issuer | For | Voted - For |
2.7 | Election of Outs Ide Director Choe Jae Hong | Issuer | For | Voted - For |
3 | Election of Audit Committee Member: Gim Gyeong Ho | Issuer | For | Voted - For |
4.1 | Election of Audit Committee Member Who is an | |||
Outside Director: Seonu Seok Ho | Issuer | For | Voted - For | |
4.2 | Election of Audit Committee Member Who is an | |||
Outside Director: Choe Myeo Ng Hui | Issuer | For | Voted - For | |
4.3 | Election of Audit Committee Member Who is an | |||
Outside Director: Jeong Gu Hwan | Issuer | For | Voted - For | |
5 | Approval of Remuneration for Director | Issuer | For | Voted - For |
6 | Please Note That This Resolution is A Shareholder | |||
Proposal: Election of Outside Director: Gim Young Su | Shareholder | Against | Voted - For |
24
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
KONINKLIJKE AHOLD DELHAIZE N.V. | ||||
Security ID: N0074E105 Ticker: AHODF | ||||
Meeting Date: 13-Apr-22 | ||||
4. | Adopt Financial Statements and Statutory Reports | Issuer | For | Voted - For |
5. | Approve Dividends | Issuer | For | Voted - For |
6. | Approve Remuneration Report | Issuer | For | Voted - For |
7. | Approve Discharge of Management Board | Issuer | For | Voted - For |
8. | Approve Discharge of Supervisory Board | Issuer | For | Voted - For |
9. | Reelect Bill Mcewan to Supervisory Board | Issuer | For | Voted - For |
10. | Reelect Rene Hooft Graafland to Supervisory Board | Issuer | For | Voted - For |
11. | Reelect Pauline Van Der Meer Mohr to Supervisory | |||
Board | Issuer | For | Voted - For | |
12. | Reelect Wouter Kolk to Management Board | Issuer | For | Voted - For |
13. | Adopt Amended Remuneration Policy for Management | |||
Board | Issuer | For | Voted - For | |
14. | Adopt Amended Remuneration Policy for Supervisory | |||
Board | Issuer | For | Voted - For | |
15. | Ratify PricewaterhouseCoopers Accountants N.v. As | |||
Auditors for Financial Year 2022 | Issuer | For | Voted - Against | |
16. | Ratify KPMG Accountants N.v. As Auditors for | |||
Financial Year 2023 | Issuer | For | Voted - For | |
17 | Grant Board Authority to Issue Shares Up to 10 | |||
Percent of Issued Capital | Issuer | For | Voted - For | |
18. | Authorize Board to Exclude Preemptive Rights from | |||
Share Issuances | Issuer | For | Voted - For | |
19. | Authorize Board to Acquire Common Shares | Issuer | For | Voted - For |
20. | Approve Cancellation of Repurchased Shares | Issuer | For | Voted - For |
LEGAL & GENERAL GROUP PLC | ||||
Security ID: G54404127 Ticker: LGGNF | ||||
Meeting Date: 26-May-22 | ||||
1 | That the Audited Report and Accounts of the Company | |||
for the Year Ended 31 December 2021, Together with | ||||
the Directors Report, Strategic Report and the | ||||
Auditors Report on Those Accounts, be Received | Issuer | For | Voted - For | |
2 | That A Final Dividend of 13.27 Pence Per Ordinary | |||
Share in Respect of the Year Ended 31 December 2021 | ||||
be Declared and Paid on 1 June 2022 to Shareholders | ||||
on the Register of Members at the Close of Business | ||||
on 22 April 2022 | Issuer | For | Voted - For | |
3 | That Laura Wade-gery be Elected As A Director | Issuer | For | Voted - For |
4 | That Henrietta Baldock be Re-elected As A Director | Issuer | For | Voted - For |
5 | That Nilufer Von Bismarck be Re-elected As A | |||
Director | Issuer | For | Voted - For | |
6 | That Philip Broadley be Re-elected As A Director | Issuer | For | Voted - For |
7 | That Jeff Davies be Re-elected As A Director | Issuer | For | Voted - For |
8 | That Sir John Kingman be Re-elected As A Director | Issuer | For | Voted - For |
25
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
9 | That Lesley Knox be Re-elected As A Director | Issuer | For | Voted - For |
10 | That George Lewis be Re-elected As A Director | Issuer | For | Voted - For |
11 | That Ric Lewis be Re-elected As A Director | Issuer | For | Voted - For |
12 | That Sir Nigel Wilson be Re-elected As A Director | Issuer | For | Voted - For |
13 | That KPMG LLP be Reappointed As Auditor of the | |||
Company, to Hold Office Until the Conclusion of the | ||||
Next Annual General Meeting at Which Accounts are | ||||
Laid | Issuer | For | Voted - For | |
14 | That the Audit Committee, on Behalf of the Board of | |||
Directors, be Authorised to Determine the Auditors | ||||
Remuneration | Issuer | For | Voted - For | |
15 | That the Directors Report on Remuneration | |||
(excluding the Directors Remuneration Policy), As | ||||
Set Out on Pages 94 to 95 of the Companys 2021 | ||||
Annual Report and Accounts, be Approved | Issuer | For | Voted - For | |
16 | That: A) the Directors of the Company be Generally | |||
and Unconditionally Authorised, in Accordance with | ||||
Section 551 of the Companies Act 2006 (the Act), to | ||||
Exercise All Powers of the Company to Allot Shares | ||||
in the Company Or Grant Rights to Subscribe For, Or | ||||
Convert Any Security Into, Shares in the Company Up | ||||
to an Aggregate Nominal Amount of 49,753,973; B) | ||||
This Authority is to Apply Until the Conclusion of | ||||
the Companys Next Agm Or, If Earlier, at the Close | ||||
of Business on 30 June 2023, Except That the | ||||
Company May, Before This Authority Expires, Make an | ||||
Offer Or Agreement Which Would Or Might | Issuer | For | Voted - For | |
17 | That, in Addition to Any Authority Granted Pursuant | |||
to Resolution 16 (if Passed), the Board be | ||||
Generally and Unconditionally Authorised, in | ||||
Accordance with Section 551 of the Act, to Exercise | ||||
All Powers of the Company to Allot Shares in the | ||||
Company Or Grant Rights to Subscribe For, Or | ||||
Convert Any Security Into, Shares in the Company: | ||||
D) Up to an Aggregate Nominal Amount of Gbp | ||||
20,000,000, Representing Approximately 13.4% of the | ||||
Issued Ordinary Share Capital at 31 March 2022 (the | ||||
Last Practicable Date of Measurement Prior to the | ||||
Publication of This Notice); and E) (subject to | ||||
Applicable Law And | Issuer | For | Voted - For | |
18 | That in Accordance with Sections 366 and 367 of the | |||
Act, the Company and All Companies That are Its | ||||
Subsidiaries at Any Time During the Period for | ||||
Which This Resolution is Effective are Hereby | ||||
Authorised, in Aggregate, To: A) Make Political | ||||
Donations to Political Parties And/or Independent | ||||
Election Candidates, Not Exceeding Gbp 100,000 in | ||||
Total; B) Make Donations to Political Organisations | ||||
Other Than Political Parties Not Exceeding Gbp | ||||
100,000 in Total; and C) Incur Political | ||||
Expenditure, Not Exceeding Gbp 100,000 in Total; | ||||
(as Such Terms are Defined in Sections 363 to 365 | ||||
of the Act) During T | Issuer | For | Voted - For | |
19 | That, If Resolution 16 is Passed, the Board be | |||
Given Power to Allot Equity Securities (as Defined | ||||
in the Act) for Cash Under the Authority Given by |
26
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
That Resolution And/or to Sell Ordinary Shares Held | ||||
by the Company As Treasury Shares for Cash As If | ||||
Section 561 of the Act Did Not Apply to Any Such | ||||
Allotment Or Sale, Such Authority to be Limited: A) | ||||
to the Allotment of Equity Securities and Sale of | ||||
Treasury Shares for Cash in Connection with an | ||||
Offer Of, Or Invitation to Apply For, Equity | ||||
Securities: I. to Ordinary Shareholders in | ||||
Proportion (as Nearly As May be Practicable) to | ||||
Their Existing Ho | Issuer | For | Voted - For | |
20 | That, If Resolution 16 is Passed, the Board be | |||
Given Power in Addition to Any Power Granted Under | ||||
Resolution 19 to Allot Equity Securities (as | ||||
Defined in the Act) for Cash Under the Authority | ||||
Granted Under Paragraph (a) of Resolution 16 And/or | ||||
to Sell Ordinary Shares Held by the Company As | ||||
Treasury Shares for Cash As If Section 561 of the | ||||
Act Did Not Apply to Any Such Allotment Or Sale, | ||||
Such Authority to Be: A) Limited to the Allotment | ||||
of Equity Securities Or Sale of Treasury Shares Up | ||||
to A Nominal Amount of Gbp 7,463,096 (representing | ||||
298,523,843 Ordinary Shares); and B) Used Only for | ||||
the Pur | Issuer | For | Voted - For | |
21 | That, in Addition to the Powers Granted Pursuant to | |||
Resolutions 19 and 20 (if Passed), and If | ||||
Resolution 17 is Passed, the Board be Given the | ||||
Power to Allot Equity Securities (as Defined in the | ||||
Act) for Cash Under the Authority Given by | ||||
Resolution 17 As If Section 561 of the Act Did Not | ||||
Apply. This Authority Shall Expire at the | ||||
Conclusion of the Companys Next Agm Or If Earlier | ||||
at the Close of Business on 30 June 2023 Except | ||||
That the Company May, Before This Authority | ||||
Expires, Make Offers Or Agreements Which Would Or | ||||
Might Require Shares to be Allotted Or Rights to be | ||||
Granted After It Expires | Issuer | For | Voted - For | |
22 | That the Company be Authorised for the Purposes of | |||
Section 701 of the Act to Make One Or More Market | ||||
Purchases (as Defined in Section 693(4) of the Act) | ||||
of Its Ordinary Shares of 2.5 Pence Each (ordinary | ||||
Shares) Provided That: A) the Maximum Number of | ||||
Ordinary Shares Hereby Authorised to be Purchased | ||||
is 597,047,687; B) the Minimum Price (exclusive of | ||||
Expenses) Which May be Paid for an Ordinary Share | ||||
is 2.5p; and C) the Maximum Price (exclusive of | ||||
Expenses) Which May be Paid for an Ordinary Share | ||||
is the Higher Of: I. the Amount Equal to 5% Above | ||||
the Average Market Value of an Ordinary Share F | Issuer | For | Voted - For | |
23 | That A General Meeting of the Company Other Than an | |||
Agm of the Company May be Called on Not Less Than | ||||
14 Clear Days Notice | Issuer | For | Voted - For |
27
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
LENOVO GROUP LTD | ||||
Security ID: Y5257Y107 Ticker: 992-HK | ||||
Meeting Date: 20-Jul-21 | ||||
1 | To Receive and Consider the Audited Consolidated | |||
Financial Statements and the Reports of the | ||||
Directors and the Independent Auditor for the Year | ||||
Ended March 31, 2021 | Issuer | For | Voted - For | |
2 | To Declare A Final Dividend for the Issued Shares | |||
of the Company for the Year Ended March 31, 2021 | Issuer | For | Voted - For | |
3.A | To Re-elect Mr. Zhu Linan As Director | Issuer | For | Voted - For |
3.B | To Re-elect Mr. Zhao John Huan As Director | Issuer | For | Voted - For |
3.C | To Resolve Not to Fill Up the Vacated Office | |||
Resulted from the Retirement of Mr. Nicholas C. | ||||
Allen As Director | Issuer | For | Voted - For | |
3.D | To Authorize the Board of Directors to Fix | |||
Directors Fees | Issuer | For | Voted - For | |
4 | To Re-appoint PricewaterhouseCoopers As Auditor and | |||
Authorize the Board of Directors of the Company to | ||||
Fix Auditors Remuneration | Issuer | For | Voted - For | |
5 | To Grant A General Mandate to the Directors to | |||
Allot, Issue and Deal with Additional Shares Not | ||||
Exceeding 20% of the Aggregate Number of Shares in | ||||
Issue of the Company | Issuer | For | Voted - For | |
6 | To Grant A General Mandate to the Directors to Buy | |||
Back Shares Not Exceeding 10% of the Aggregate | ||||
Number of Shares in Issue of the Company | Issuer | For | Voted - Against | |
7 | To Extend the General Mandate to the Directors to | |||
Issue New Shares of the Company by Adding the | ||||
Number of the Shares Bought Back | Issuer | For | Voted - For | |
LOGITECH INTERNATIONAL SA | ||||
Security ID: H50430232 Ticker: LOGI | ||||
Meeting Date: 08-Sep-21 | ||||
1 | Approval of the Annual Report, the Consolidated | |||
Financial Statements and the Statutory Financial | ||||
Statements of Logitech International S.a. for | ||||
Fiscal Year 2021 | Issuer | For | Voted - For | |
2 | Advisory Vote on Executive Compensation | Issuer | For | Voted - For |
1 | I Wish to Authorize Broadridge to Arrange for the | |||
Sub-custodian to Register the Shares, So That I May | ||||
Submit A Vote Or Meeting Attendance Request on Part | ||||
2 of the Meeting | Issuer | For | Voted - For | |
3 | Appropriation of Retained Earnings and Declaration | |||
of Dividend | Issuer | Against | Voted - For | |
4 | Release of the Board of Directors and Executive | |||
Officers from Liability for Activities During | ||||
Fiscal Year 2021 | Issuer | For | Voted - For | |
5A | Election to the Board of Director: Re-election of | |||
Dr. Patrick Aebischer | Issuer | For | Voted - For |
28
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5B | Election to the Board of Director: Re-election of | |||
Ms. Wendy Becker | Issuer | For | Voted - Against | |
5C | Election to the Board of Director: Re-election of | |||
Dr. Edouard Bugnion | Issuer | For | Voted - For | |
5D | Election to the Board of Director: Re-election of | |||
Mr. Riet Cadonau | Issuer | For | Voted - For | |
5E | Election to the Board of Director: Re-election of | |||
Mr. Bracken Darrell | Issuer | For | Voted - For | |
5F | Election to the Board of Director: Re-election of | |||
Mr. Guy Gecht | Issuer | For | Voted - For | |
5G | Election to the Board of Director: Re-election of | |||
Dr. Neil Hunt | Issuer | For | Voted - For | |
5H | Election to the Board of Director: Re-election of | |||
Ms. Marjorie Lao | Issuer | For | Voted - For | |
5I | Election to the Board of Director: Re-election of | |||
Ms. Neela Montgomery | Issuer | For | Voted - For | |
5J | Election to the Board of Director: Re-election of | |||
Mr. Michael Polk | Issuer | For | Voted - For | |
5K | Election to the Board of Director: Re-election of | |||
Ms. Deborah Thomas | Issuer | For | Voted - For | |
6 | Election of the Chairperson of the Board: Ms. Wendy | |||
Becker | Issuer | For | Voted - Against | |
7A | Election to the Compensation Committee: Re-election | |||
of Dr. Edouard Bugnion | Issuer | For | Voted - For | |
7B | Election to the Compensation Committee: Re-election | |||
of Mr. Riet Cadonau | Issuer | For | Voted - For | |
7C | Election to the Compensation Committee: Re-election | |||
of Dr. Neil Hunt | Issuer | For | Voted - For | |
7D | Election to the Compensation Committee: Re-election | |||
of Mr. Michael Polk | Issuer | For | Voted - For | |
7E | Election to the Compensation Committee: Election of | |||
Ms. Neela Montgomery | Issuer | For | Voted - For | |
8 | Approval of Compensation for the Board of Directors | |||
for the 2021 to 2022 Board Year | Issuer | For | Voted - For | |
9 | Approval of Compensation for the Group Management | |||
Team for Fiscal Year 2023 | Issuer | For | Voted - For | |
10 | Re-election of KPMG Ag As Logitechs Auditors and | |||
Ratification of the Appointment of KPMG LLP As | ||||
Logitechs Independent Registered Public Accounting | ||||
Firm for Fiscal Year 2022 | Issuer | For | Voted - For | |
11 | Re-election of Etude Regina Wenger & Sarah | |||
Keiser-wuger As Independent Representative | Issuer | For | Voted - For | |
LOREAL S.A. | ||||
Security ID: F58149133 Ticker: OR-FR | ||||
Meeting Date: 21-Apr-22 | ||||
1 | Approval of the Corporate Financial Statements for | |||
the Financial Year 2021 | Issuer | For | Voted - For | |
2 | Approval of the Consolidated Financial Statements | |||
for the Financial Year 2021 | Issuer | For | Voted - For |
29
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3 | Allocation of Income for the Financial Year 2021 | |||
and Setting of the Dividend | Issuer | For | Voted - For | |
4 | Renewal of the Term of Office of Mr. Jean-paul Agon | |||
As Director | Issuer | For | Voted - Against | |
5 | Renewal of the Term of Office of Mr. Patrice Caine | |||
As Director | Issuer | For | Voted - For | |
6 | Renewal of the Term of Office of Mrs. Belen Garijo | |||
As Director | Issuer | For | Voted - For | |
7 | Renewal of the Term of Office of Deloitte & | |||
Associes As Statutory Auditor, and Non-renewal and | ||||
Non-replacement of the Term of Office of Beas | ||||
Company As Deputy Statutory Auditor | Issuer | For | Voted - Against | |
8 | Appointment of Ernst & Young As Statutory | |||
Auditor, As A Replacement for | ||||
PricewaterhouseCoopers Audit, and Non-renewal and | ||||
Non-replacement of the Term of Office of Mr. | ||||
Jean-christophe Georghiou As Deputy Statutory | ||||
Auditor | Issuer | For | Voted - For | |
9 | Approval of the Information Relating to the | |||
Compensation of Each of the Corporate Officers | ||||
Required by Section I of Article L. 22-10-9 of the | ||||
French Commercial Code | Issuer | For | Voted - For | |
10 | Approval of the Fixed and Variable Elements Making | |||
Up the Total Compensation and Benefits of Any Kind | ||||
Paid During the Financial Year 2021 Or Allocated in | ||||
Respect of This Financial Year to Mr. Jean-paul | ||||
Agon, in His Capacity As Chairman and Chief | ||||
Executive Officer (period from the 01 January 2021 | ||||
to 30 April 2021) | Issuer | For | Voted - For | |
11 | Approval of the Fixed and Variable Elements Making | |||
Up the Total Compensation and Benefits of Any Kind | ||||
Paid During the Financial Year 2021 Or Allocated in | ||||
Respect of This Financial Year to Mr. Jean-paul | ||||
Agon, in His Capacity As Chairman of the Board of | ||||
Directors (period from the 01 May 2021 to 31 | ||||
December 2021) | Issuer | For | Voted - For | |
12 | Approval of the Fixed and Variable Elements Making | |||
Up the Total Compensation and Benefits of Any Kind | ||||
Paid During the Financial Year 2021 Or Allocated in | ||||
Respect of This Financial Year to Mr. Nicolas | ||||
Hieronimus, in His Capacity As Chief Executive | ||||
Officer (period from the 01 May 2021 to 31 December | ||||
2021) | Issuer | For | Voted - For | |
13 | Approval of the Directors Compensation Policy | Issuer | For | Voted - For |
14 | Approval of the Compensation Policy for the | |||
Chairman of the Board of Directors | Issuer | For | Voted - For | |
15 | Approval of the Compensation Policy for the Chief | |||
Executive Officer | Issuer | For | Voted - For | |
16 | Approval of the Repurchase Agreement Relating to | |||
the Acquisition by Loreal from Nestle of 22,260,000 | ||||
Loreal Shares, Representing 4% of the Capital Under | ||||
the Regulated Agreements Procedure | Issuer | For | Voted - For | |
17 | Authorization for the Company to Repurchase Its Own | |||
Shares | Issuer | For | Voted - For |
30
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
18 | Authorization Granted to the Board of Directors to | |||
Reduce the Capital by Cancelling Shares Acquired by | ||||
the Company in Accordance with Article L. 22-10-62 | ||||
of the French Commercial Code | Issuer | For | Voted - For | |
19 | Authorization Granted to the Board of Directors to | |||
Proceed with the Free Allocation of Existing Shares | ||||
And/or Shares to be Issued, to Employees and | ||||
Corporate Officers, Entailing the Waiver by | ||||
Shareholders of Their Pre-emptive Subscription Right | Issuer | For | Voted - For | |
20 | Delegation of Authority Granted to the Board of | |||
Directors to Allow the Realisation of A Capital | ||||
Increase Reserved for Employees, with Cancellation | ||||
of the Shareholders Pre-emptive Subscription Right | Issuer | For | Voted - For | |
21 | Delegation of Authority Granted to the Board of | |||
Directors to Allow the Realisation of A Capital | ||||
Increase Reserved for Categories of Beneficiaries | ||||
Consisting of Employees of Foreign Subsidiaries, | ||||
with Cancellation of the Pre-emptive Subscription | ||||
Right, in the Context of an Employee Shareholding | ||||
Operation | Issuer | For | Voted - For | |
22 | Amendment to Article 9 of the Companys Bylaws in | |||
Order to Change the Age Limit for the Exercise of | ||||
the Duties of the Chairman of the Board of Directors | Issuer | For | Voted - Against | |
23 | Amendment to Article 11 of the Companys Bylaws to | |||
Specify the Age Limit for the Exercise of the | ||||
Duties of the Chief Executive Officer | Issuer | For | Voted - Against | |
24 | Amendment to Articles 2 and 7 of the Companys | |||
Bylaws in the Context of Legislative Or Regulatory | ||||
Changes (ordinance No. 2000-1223 of 14 December | ||||
2000, Law No. 2019-486 of 22 May 2019) | Issuer | For | Voted - For | |
25 | Amendment to Article 8 of the Companys Bylaws in | |||
Order to Remove the Mention of the Ownership of 5 | ||||
Shares of the Company by the Directors | Issuer | For | Voted - For | |
26 | Powers to Carry Out Formalities | Issuer | For | Voted - For |
LVMH MOET HENNESSY LOUIS VUITTON SE | ||||
Security ID: F58485115 Ticker: LVMHF | ||||
Meeting Date: 21-Apr-22 | ||||
1 | Approval of the Corporate Financial Statements for | |||
the Financial Year Ended 31 December 2021 | Issuer | For | Voted - For | |
2 | Approval of the Consolidated Financial Statements | |||
for the Financial Year Ended 31 December 2021 | Issuer | For | Voted - For | |
3 | Allocation of Income for the Financial Year - | |||
Setting of the Dividend | Issuer | For | Voted - For | |
4 | Approval of the Regulated Agreements Referred to in | |||
Article L. 225-38 of the French Commercial Code | Issuer | For | Voted - For | |
5 | Renewal of the Term of Office of Mr. Bernard | |||
Arnault As Director | Issuer | For | Voted - Against | |
6 | Renewal of the Term of Office of Mrs. Sophie | |||
Chassat As Director | Issuer | For | Voted - For | |
7 | Renewal of the Term of Office of Mrs. Clara Gaymard | |||
As Director | Issuer | For | Voted - For |
31
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
8 | Renewal of the Term of Office of Mr. Hubert Vedrine | |||
As Director | Issuer | For | Voted - For | |
9 | Renewal of the Term of Office of Mr. Yann | |||
Arthus-bertrand As Censor | Issuer | For | Voted - For | |
10 | Setting of the Maximum Overall Annual Amount | |||
Allocated to the Directors As A Compensation for | ||||
Their Terms of Office | Issuer | For | Voted - For | |
11 | Renewal of the Term of Office of the Firm Mazars As | |||
Principal Statutory Auditor | Issuer | For | Voted - For | |
12 | Appointment of Deloitte Firm As Principal Statutory | |||
Auditor, As A Replacement for Ernst & Young Audit | ||||
Firm | Issuer | For | Voted - For | |
13 | Acknowledgement of the Expiry and Non-renewal of | |||
the Terms of Office of the Company Auditex and of | ||||
Mr. Olivier Lene As Deputy Statutory Auditors | Issuer | For | Voted - For | |
14 | Approval of the Information Relating to the | |||
Compensation of Corporate Officers, As Mentioned in | ||||
Section I of Article L. 22-10-9 of the French | ||||
Commercial Code | Issuer | For | Voted - For | |
15 | Approval of the Compensation Elements Paid During | |||
the Financial Year 2021 Or Granted for the Same | ||||
Financial Year to Mr. Bernard Arnault, Chairman and | ||||
Chief Executive Officer | Issuer | For | Voted - For | |
16 | Approval of the Compensation Elements Paid During | |||
the Financial Year 2021 Or Awarded for the Same | ||||
Financial Year to Mr. Antonio Belloni, Deputy Chief | ||||
Executive Officer | Issuer | For | Voted - For | |
17 | Approval of the Compensation Policy for Directors | Issuer | For | Voted - For |
18 | Approval of the Compensation Policy for the | |||
Chairman and Chief Executive Officer | Issuer | For | Voted - For | |
19 | Approval of the Compensation Policy for the Deputy | |||
Chief Executive Officer | Issuer | For | Voted - For | |
20 | Authorisation to be Granted to the Board of | |||
Directors, for A Period of 18 Months, to Trade in | ||||
the Companys Shares at A Maximum Purchase Price of | ||||
1,000 Euros Per Share, Namely, A Maximum Cumulative | ||||
Amount of 50.5 Billion Euros | Issuer | For | Voted - For | |
21 | Authorisation to be Granted to the Board of | |||
Directors, for A Period of 18 Months, to Reduce the | ||||
Share Capital by Cancelling Shares Held by the | ||||
Company Following the Repurchase of Its Own | ||||
Securities | Issuer | For | Voted - For | |
22 | Authorisation to be Granted to the Board of | |||
Directors, for A Period of 26 Months, to Proceed | ||||
with Free Allocations of Shares to be Issued, with | ||||
Cancellation of the Shareholders Pre-emptive | ||||
Subscription Right, Or of Existing Shares for the | ||||
Benefit of Employees And/or Executive Corporate | ||||
Officers of the Company and Related Entities Within | ||||
the Limit of 1% of the Capital | Issuer | For | Voted - For | |
23 | Amendment to Articles 16 (general Management) and | |||
24 (information on Capital Ownership) of the By-laws | Issuer | For | Voted - For |
32
Knights of Columbus International Equity Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
MACQUARIE GROUP LTD | ||||
Security ID: Q57085286 Ticker: MQG-AU | ||||
Meeting Date: 29-Jul-21 | ||||
2.A | Election of Ms Rj Mcgrath As A Voting Director | Issuer | For | Voted - For |
2.B | Election of Mr M Roche As A Voting Director | Issuer | For | Voted - For |
2.C | Re-election of Mr Gr Stevens As A Voting Director | Issuer | For | Voted - For |
2.D | Re-election of Mr Ph Warne As A Voting Director | Issuer | For | Voted - Against |
3 | Adoption of the Remuneration Report | Issuer | For | Voted - For |
4 | Approval of Termination Benefits | Issuer | For | Voted - For |
5 | Approval of Managing Directors Participation in the | |||
Macquarie Group Employee Retained Equity Plan | ||||
(merep) | Issuer | For | Voted - For | |
6 | Approval of the Issue of Macquarie Group Capital | |||
Notes 5 | Issuer | For | Voted - For | |
MAGNA INTERNATIONAL INC | ||||
Security ID: 559222401 Ticker: MGA | ||||
Meeting Date: 03-May-22 | ||||
1A | Election of Director: Peter G. Bowie | Issuer | For | Voted - Against |
1B | Election of Director: Mary S. Chan | Issuer | For | Voted - For |
1C | Election of Director: Hon.v. Peter Harder | Issuer | For | Voted - For |
1D | Election of Director: Seetarama S. Kotagiri (ceo) | Issuer | For | Voted - For |
1E | Election of Director: Dr. Kurt J.lauk | Issuer | For | Voted - For |
1F | Election of Director: Robert F. Maclellan | Issuer | For | Voted - For |
1G | Election of Director: Mary Lou Maher | Issuer | For | Voted - For |
1H | Election of Director: William A. Ruh | Issuer | For | Voted - For |
1I | Election of Director: Dr. Indira V. Samarasekera | Issuer | For | Voted - For |
1J | Election of Director: Dr. Thomas Weber | Issuer | For | Voted - For |
1K | Election of Director: Lisa S.westlake | Issuer | For | Voted - For |
2 | Reappointment of Deloitte LLP As the Independent | |||
Auditor of the Corporation and Authorization of the | ||||
Audit Committee to Fix the Independent Auditors | ||||
Remuneration | Issuer | For | Voted - Against | |
3 | Resolved That the 2022 Treasury Performance Stock | |||
Unit Plan, with A Plan Maximum of 3,000,000 Common | ||||
Shares That May be Reserved for Issuance Pursuant | ||||
to Grants Made Under Such Plan, As Described in the | ||||
Accompanying Management Information Circular/proxy | ||||
Statement, is Ratified and Confirmed by Shareholders | Issuer | For | Voted - For | |
4 | Resolved, on an Advisory Basis and Not to Diminish | |||
the Roles and Responsibilities of the Board of | ||||
Directors, That the Shareholders Accept the | ||||
Approach to Executive Compensation Disclosed in the | ||||
Accompanying Management Information Circular/proxy | ||||
Statement | Issuer | For | Voted - For |
33
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
MERCEDES-BENZ GROUP AG | ||||
Security ID: D1668R123 Ticker: MBG-DE | ||||
Meeting Date: 29-Apr-22 | ||||
2 | Approve Allocation of Income and Dividends of Eur | |||
5.00 Per Share | Issuer | For | Voted - For | |
3 | Approve Discharge of Management Board for Fiscal | |||
Year 2021 | Issuer | For | Voted - For | |
4 | Approve Discharge of Supervisory Board for Fiscal | |||
Year 2021 | Issuer | For | Voted - For | |
5.1 | Ratify KPMG Ag As Auditors for Fiscal Year 2022 | Issuer | For | Voted - For |
5.2 | Ratify KPMG Ag As Auditors for the 2023 Interim | |||
Financial Statements Until the 2023 Agm | Issuer | For | Voted - For | |
6.1 | Elect Dame Courtice to the Supervisory Board | Issuer | For | Voted - For |
6.2 | Elect Marco Gobbetti to the Supervisory Board | Issuer | For | Voted - For |
7 | Approve Remuneration Report | Issuer | For | Voted - For |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | ||||
Security ID: J44497105 Ticker: MTU | ||||
Meeting Date: 29-Jun-22 | ||||
1 | Approve Appropriation of Surplus | Issuer | For | Voted - For |
2 | Amend Articles To: Approve Minor Revisions Related | |||
to Change of Laws and Regulations | Issuer | For | Voted - For | |
3.1 | Appoint A Director Fujii, Mariko | Issuer | For | Voted - For |
3.2 | Appoint A Director Honda, Keiko | Issuer | For | Voted - For |
3.3 | Appoint A Director Kato, Kaoru | Issuer | For | Voted - For |
3.4 | Appoint A Director Kuwabara, Satoko | Issuer | For | Voted - For |
3.5 | Appoint A Director Toby S. Myerson | Issuer | For | Voted - For |
3.6 | Appoint A Director Nomoto, Hirofumi | Issuer | For | Voted - For |
3.7 | Appoint A Director Shingai, Yasushi | Issuer | For | Voted - For |
3.8 | Appoint A Director Tsuji, Koichi | Issuer | For | Voted - For |
3.9 | Appoint A Director Tarisa Watanagase | Issuer | For | Voted - For |
3.10 | Appoint A Director Ogura, Ritsuo | Issuer | For | Voted - For |
3.11 | Appoint A Director Miyanaga, Kenichi | Issuer | For | Voted - For |
3.12 | Appoint A Director Mike, Kanetsugu | Issuer | For | Voted - For |
3.13 | Appoint A Director Kamezawa, Hironori | Issuer | For | Voted - Against |
3.14 | Appoint A Director Nagashima, Iwao | Issuer | For | Voted - For |
3.15 | Appoint A Director Hanzawa, Junichi | Issuer | For | Voted - For |
3.16 | Appoint A Director Kobayashi, Makoto | Issuer | For | Voted - For |
4 | Shareholder Proposal: Amend Articles of | |||
Incorporation (prohibition of Loans to Companies | ||||
That Show Disregard for Personal Information) | Shareholder | Against | Voted - Against | |
5 | Shareholder Proposal: Amend Articles of | |||
Incorporation (prohibition of Loans to Companies | ||||
Involved in Defamation) | Shareholder | Against | Voted - Against | |
6 | Shareholder Proposal: Amend Articles of | |||
Incorporation (learning from Others Mistakes) | Shareholder | Against | Voted - Against |
34
Knights of Columbus International Equity Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
MTN GROUP LTD | ||||
Security ID: S8039R108 Ticker: MTNOF | ||||
Meeting Date: 25-May-22 | ||||
1 | Re-elect Lamido Sanusi As Director | Issuer | For | Voted - For |
2 | Re-elect Vincent Rague As Director | Issuer | For | Voted - For |
3 | Re-elect Khotso Mokhele As Director | Issuer | For | Voted - For |
4 | Re-elect Mcebisi Jonas As Director | Issuer | For | Voted - For |
5 | Re-elect Sindi Mabaso-koyana As Member of the Audit | |||
Committee | Issuer | For | Voted - For | |
6 | Re-elect Nosipho Molope As Member of the Audit | |||
Committee | Issuer | For | Voted - For | |
7 | Re-elect Noluthando Gosa As Member of the Audit | |||
Committee | Issuer | For | Voted - For | |
8 | Re-elect Vincent Rague As Member of the Audit | |||
Committee | Issuer | For | Voted - For | |
9 | Re-elect Noluthando Gosa As Member of the Social, | |||
Ethics and Sustainability Committee | Issuer | For | Voted - For | |
10 | Re-elect Lamido Sanusi As Member of the Social, | |||
Ethics and Sustainability Committee | Issuer | For | Voted - For | |
11 | Re-elect Stanley Miller As Member of the Social, | |||
Ethics and Sustainability Committee | Issuer | For | Voted - For | |
12 | Re-elect Nkunku Sowazi As Member of the Social, | |||
Ethics and Sustainability Committee | Issuer | For | Voted - For | |
13 | Re-elect Khotso Mokhele As Member of the Social, | |||
Ethics and Sustainability Committee | Issuer | For | Voted - For | |
14 | Reappoint PricewaterhouseCoopers Inc As Auditors | Issuer | For | Voted - For |
15 | Reappoint Ernst and Young Inc As Auditors | Issuer | For | Voted - For |
16 | Place Authorised But Unissued Shares Under Control | |||
of Directors | Issuer | For | Voted - For | |
17 | Authorise Board to Issue Shares for Cash | Issuer | For | Voted - For |
18 | Approve Remuneration Policy | Issuer | For | Voted - For |
19 | Approve Remuneration Implementation Report | Issuer | For | Voted - For |
20 | Authorise Ratification of Approved Resolutions | Issuer | For | Voted - For |
21 | Approve Remuneration of Board Local Chairman | Issuer | For | Voted - For |
22 | Approve Remuneration of Board International Chairman | Issuer | For | Voted - For |
23 | Approve Remuneration of Board Local Member | Issuer | For | Voted - For |
24 | Approve Remuneration of Board International Member | Issuer | For | Voted - For |
25 | Approve Remuneration of Board Local Lead | |||
Independent Director | Issuer | For | Voted - For | |
26 | Approve Remuneration of Board International Lead | |||
Independent Director | Issuer | For | Voted - For | |
27 | Approve Remuneration of Human Capital and | |||
Remuneration Committee Local Chairman | Issuer | For | Voted - For | |
28 | Approve Remuneration of Human Capital and | |||
Remuneration Committee International Chairman | Issuer | For | Voted - For | |
29 | Approve Remuneration of Human Capital and | |||
Remuneration Committee Local Member | Issuer | For | Voted - For | |
30 | Approve Remuneration of Human Capital and | |||
Remuneration Committee International Member | Issuer | For | Voted - For |
35
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
31 | Approve Remuneration of Social, Ethics and | |||
Sustainability Committee Local Chairman | Issuer | For | Voted - For | |
32 | Approve Remuneration of Social, Ethics and | |||
Sustainability Committee International Chairman | Issuer | For | Voted - For | |
33 | Approve Remuneration of Social, Ethics and | |||
Sustainability Committee Local Member | Issuer | For | Voted - For | |
34 | Approve Remuneration of Social, Ethics and | |||
Sustainability Committee International Member | Issuer | For | Voted - For | |
35 | Approve Remuneration of Audit Committee Local | |||
Chairman | Issuer | For | Voted - For | |
36 | Approve Remuneration of Audit Committee | |||
International Chairman | Issuer | For | Voted - For | |
37 | Approve Remuneration of Audit Committee Local Member | Issuer | For | Voted - For |
38 | Approve Remuneration of Audit Committee | |||
International Member | Issuer | For | Voted - For | |
39 | Approve Remuneration of Risk Management and | |||
Compliance Committee Local Chairman | Issuer | For | Voted - For | |
40 | Approve Remuneration of Risk Management and | |||
Compliance Committee International Chairman | Issuer | For | Voted - For | |
41 | Approve Remuneration of Risk Management and | |||
Compliance Committee Local Member | Issuer | For | Voted - For | |
42 | Approve Remuneration of Risk Management and | |||
Compliance Committee International Member | Issuer | For | Voted - For | |
43 | Approve Remuneration of Local Member for Special | |||
Assignments Or Projects (per Day) | Issuer | For | Voted - For | |
44 | Approve Remuneration of International Member for | |||
Special Assignments Or Projects (per Day) | Issuer | For | Voted - For | |
45 | Approve Remuneration for Ad Hoc Work Performed by | |||
Non-executive Directors for Special Projects | ||||
(hourly Rate) | Issuer | For | Voted - For | |
46 | Approve Remuneration of Share Trust (trustees) | |||
Local Chairman | Issuer | For | Voted - For | |
47 | Approve Remuneration of Share Trust (trustees) | |||
International Chairman | Issuer | For | Voted - For | |
48 | Approve Remuneration of Share Trust (trustees) | |||
Local Member | Issuer | For | Voted - For | |
49 | Approve Remuneration of Share Trust (trustees) | |||
International Member | Issuer | For | Voted - For | |
50 | Approve Remuneration of Sourcing Committee Local | |||
Chairman | Issuer | For | Voted - For | |
51 | Approve Remuneration of Sourcing Committee | |||
International Chairman | Issuer | For | Voted - For | |
52 | Approve Remuneration of Sourcing Committee Local | |||
Member | Issuer | For | Voted - For | |
53 | Approve Remuneration of Sourcing Committee | |||
International Member | Issuer | For | Voted - For | |
54 | Approve Remuneration of Directors Affairs and | |||
Corporate Governance Committee Local Chairman | Issuer | For | Voted - For | |
55 | Approve Remuneration of Directors Affairs and | |||
Corporate Governance Committee International | ||||
Chairman | Issuer | For | Voted - For | |
56 | Approve Remuneration of Directors Affairs and | |||
Corporate Governance Committee Local Member | Issuer | For | Voted - For |
36
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
57 | Approve Remuneration of Directors Affairs and | |||
Corporate Governance Committee International Member | Issuer | For | Voted - For | |
58 | Authorise Repurchase of Issued Share Capital | Issuer | For | Voted - For |
59 | Approve Financial Assistance to Subsidiaries and | |||
Other Related and Inter-related Entities | Issuer | For | Voted - For | |
60 | Approve Financial Assistance to Directors, | |||
Prescribed Officers and Employee Share Scheme | ||||
Beneficiaries | Issuer | For | Voted - For | |
61 | Approve Financial Assistance to Mtn Zakhele Futhi | |||
(rf) Limited | Issuer | For | Voted - For | |
NAVER CORP | ||||
Security ID: Y62579100 Ticker: 35420 | ||||
Meeting Date: 14-Mar-22 | ||||
1 | Approval of Financial Statements | Issuer | For | Voted - For |
2.1 | Election of Inside Director: Choe Su Yeon | Issuer | For | Voted - Against |
2.2 | Election of Inside Director: Chae Seon Ju | Issuer | For | Voted - Against |
3.1 | Election of Outside Director: Jeong Do Jin | Issuer | For | Voted - Against |
3.2 | Election of Outside Director: No Hyeok Jun | Issuer | For | Voted - Against |
4.1 | Election of Audit Committee Member: Jeong Do Jin | Issuer | For | Voted - Against |
4.2 | Election of Audit Committee Member: No Hyeok Jun | Issuer | For | Voted - Against |
5 | Approval of Remuneration for Director | Issuer | For | Voted - Against |
NESTLE S.A. | ||||
Security ID: H57312649 Ticker: NESN-CH | ||||
Meeting Date: 07-Apr-22 | ||||
1.1 | Approval of the Annual Review, the Financial | |||
Statements of Nestle S.a. and the Consolidated | ||||
Financial Statements of the Nestle Group for 2021 | Issuer | For | Voted - For | |
1.2 | Acceptance of the Compensation Report 2021 | |||
(advisory Vote) | Issuer | For | Voted - For | |
2 | Discharge to the Members of the Board of Directors | |||
and of the Management | Issuer | For | Voted - For | |
3 | Appropriation of Profit Resulting from the Balance | |||
Sheet of Nestle S.a. (proposed Dividend) for the | ||||
Financial Year 2021 | Issuer | For | Voted - For | |
4.1.1 Re-election As Member and Chairman of the Board of | ||||
Directors: Paul Bulcke | Issuer | For | Voted - Against | |
4.1.2 Re-election As Member of the Board of Directors: | ||||
Ulf Mark Schneider | Issuer | For | Voted - For | |
4.1.3 Re-election As Member of the Board of Directors: | ||||
Henri De Castries | Issuer | For | Voted - For | |
4.1.4 Re-election As Member of the Board of Directors: | ||||
Renato Fassbind | Issuer | For | Voted - For | |
4.1.5 Re-election As Member of the Board of Directors: | ||||
Pablo Isla | Issuer | For | Voted - For | |
4.1.6 Re-election As Member of the Board of Directors: | ||||
Eva Cheng | Issuer | For | Voted - For |
37
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4.1.7 Re-election As Member of the Board of Directors: | ||||
Patrick Aebischer | Issuer | For | Voted - For | |
4.1.8 Re-election As Member of the Board of Directors: | ||||
Kimberly A. Ross | Issuer | For | Voted - For | |
4.1.9 Re-election As Member of the Board of Directors: | ||||
Dick Boer | Issuer | For | Voted - For | |
4.110Re-election As Member of the Board of Directors: | ||||
Dinesh Paliwal | Issuer | For | Voted - For | |
4.111Re-election As Member of the Board of Directors: | ||||
Hanne Jimenez De Mora | Issuer | For | Voted - For | |
4.112Re-election As Member of the Board of Directors: | ||||
Lindiwe Majele Sibanda | Issuer | For | Voted - For | |
4.2.1 Election to the Board of Directors: Chris Leong | Issuer | For | Voted - For | |
4.2.2 Election to the Board of Directors: Luca Maestri | Issuer | For | Voted - For | |
4.3.1 Election As Member of the Compensation Committee: | ||||
Pablo Isla | Issuer | For | Voted - For | |
4.3.2 Election As Member of the Compensation Committee: | ||||
Patrick Aebischer | Issuer | For | Voted - For | |
4.3.3 Election As Member of the Compensation Committee: | ||||
Dick Boer | Issuer | For | Voted - For | |
4.3.4 Election As Member of the Compensation Committee: | ||||
Dinesh Paliwal | Issuer | For | Voted - For | |
4.4 | Election of the Statutory Auditors: Ernst and Young | |||
Ltd, Lausanne Branch | Issuer | For | Voted - Against | |
4.5 | Election of the Independent Representative: | |||
Hartmann Dreyer, Attorneys-at-law | Issuer | For | Voted - For | |
5.1 | Approval of the Compensation of the Board of | |||
Directors | Issuer | For | Voted - For | |
5.2 | Approval of the Compensation of the Executive Board | Issuer | For | Voted - For |
6 | Capital Reduction (by Cancellation of Shares) | Issuer | For | Voted - For |
7 | In the Event of Any Yet Unknown New Or Modified | |||
Proposal by A Shareholder During the General | ||||
Meeting, I Instruct the Independent Representative | ||||
to Vote As Follows: (yes = Vote in Favor of Any | ||||
Such Yet Unknown Proposal, No = Vote Against Any | ||||
Such Yet Unknown Proposal, Abstain = Abstain from | ||||
Voting) - the Board of Directors Recommends to Vote | ||||
No on Any Such Yet Unknown Proposal | Issuer | Against | Voted - Against | |
NETEASE INC | ||||
Security ID: G6427A102 Ticker: NTES | ||||
Meeting Date: 16-Jun-22 | ||||
1.A | Re-elect the Following Director to Serve for the | |||
Ensuing Year Until the Next Annual General Meeting | ||||
of Shareholders and Until Their Successors are | ||||
Elected and Duly Qualified, Or Until Such Directors | ||||
Earlier Death, Bankruptcy, Insanity, Resignation Or | ||||
Removal: William Lei Ding | Issuer | For | Voted - For | |
1.B | Re-elect the Following Director to Serve for the | |||
Ensuing Year Until the Next Annual General Meeting | ||||
of Shareholders and Until Their Successors are |
38
Knights of Columbus International Equity Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Elected and Duly Qualified, Or Until Such Directors | ||||
Earlier Death, Bankruptcy, Insanity, Resignation Or | ||||
Removal: Alice Yu-fen Cheng | Issuer | For | Voted - For | |
1.C | Re-elect the Following Director to Serve for the | |||
Ensuing Year Until the Next Annual General Meeting | ||||
of Shareholders and Until Their Successors are | ||||
Elected and Duly Qualified, Or Until Such Directors | ||||
Earlier Death, Bankruptcy, Insanity, Resignation Or | ||||
Removal: Joseph Tze Kay Tong | Issuer | For | Voted - Against | |
1.D | Re-elect the Following Director to Serve for the | |||
Ensuing Year Until the Next Annual General Meeting | ||||
of Shareholders and Until Their Successors are | ||||
Elected and Duly Qualified, Or Until Such Directors | ||||
Earlier Death, Bankruptcy, Insanity, Resignation Or | ||||
Removal: Lun Feng | Issuer | For | Voted - For | |
1.E | Re-elect the Following Director to Serve for the | |||
Ensuing Year Until the Next Annual General Meeting | ||||
of Shareholders and Until Their Successors are | ||||
Elected and Duly Qualified, Or Until Such Directors | ||||
Earlier Death, Bankruptcy, Insanity, Resignation Or | ||||
Removal: Michael Man Kit Leung | Issuer | For | Voted - Against | |
2 | Ratify the Appointment of PricewaterhouseCoopers | |||
Zhong Tian LLP and PricewaterhouseCoopers As | ||||
Auditors of Netease, Inc. for the Fiscal Year | ||||
Ending December 31, 2022 for U.S. Financial | ||||
Reporting and Hong Kong Financial Reporting | ||||
Purposes, Respectively | Issuer | For | Voted - Against | |
NINTENDO CO.,LTD. | ||||
Security ID: J51699106 Ticker: 7974 | ||||
Meeting Date: 29-Jun-22 | ||||
1 | Approve Appropriation of Surplus | Issuer | For | Voted - For |
2 | Amend Articles To: Approve Minor Revisions Related | |||
to Change of Laws and Regulations | Issuer | For | Voted - For | |
3.1 | Appoint A Director Who is Not Audit and Supervisory | |||
Committee Member Furukawa, Shuntaro | Issuer | For | Voted - Against | |
3.2 | Appoint A Director Who is Not Audit and Supervisory | |||
Committee Member Miyamoto, Shigeru | Issuer | For | Voted - Against | |
3.3 | Appoint A Director Who is Not Audit and Supervisory | |||
Committee Member Takahashi, Shinya | Issuer | For | Voted - Against | |
3.4 | Appoint A Director Who is Not Audit and Supervisory | |||
Committee Member Shiota, Ko | Issuer | For | Voted - Against | |
3.5 | Appoint A Director Who is Not Audit and Supervisory | |||
Committee Member Shibata, Satoru | Issuer | For | Voted - Against | |
3.6 | Appoint A Director Who is Not Audit and Supervisory | |||
Committee Member Chris Meledandri | Issuer | For | Voted - For | |
4.1 | Appoint A Director Who is Audit and Supervisory | |||
Committee Member Yoshimura, Takuya | Issuer | For | Voted - Against | |
4.2 | Appoint A Director Who is Audit and Supervisory | |||
Committee Member Umeyama, Katsuhiro | Issuer | For | Voted - For | |
4.3 | Appoint A Director Who is Audit and Supervisory | |||
Committee Member Yamazaki, Masao | Issuer | For | Voted - For |
39
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4.4 | Appoint A Director Who is Audit and Supervisory | |||
Committee Member Shinkawa, Asa | Issuer | For | Voted - For | |
5 | Approve Details of the Compensation to be Received | |||
by Directors (excluding Directors Who are Audit and | ||||
Supervisory Committee Members) | Issuer | For | Voted - For | |
6 | Approve Details of the Restricted-stock | |||
Compensation to be Received by Directors (excluding | ||||
Directors Who are Audit and Supervisory Committee | ||||
Members and Outside Directors) | Issuer | For | Voted - For | |
NIPPON TELEGRAPH AND TELEPHONE CORPORATION | ||||
Security ID: J59396101 Ticker: NTTYY | ||||
Meeting Date: 24-Jun-22 | ||||
1 | Approve Appropriation of Surplus | Issuer | For | Voted - For |
2 | Amend Articles To: Approve Minor Revisions Related | |||
to Change of Laws and Regulations, Establish the | ||||
Articles Related to Shareholders Meeting Held | ||||
Without Specifying A Venue, Increase the Board of | ||||
Corporate Auditors Size | Issuer | For | Voted - For | |
3.1 | Appoint A Director Sawada, Jun | Issuer | For | Voted - Against |
3.2 | Appoint A Director Shimada, Akira | Issuer | For | Voted - Against |
3.3 | Appoint A Director Kawazoe, Katsuhiko | Issuer | For | Voted - For |
3.4 | Appoint A Director Hiroi, Takashi | Issuer | For | Voted - For |
3.5 | Appoint A Director Kudo, Akiko | Issuer | For | Voted - For |
3.6 | Appoint A Director Sakamura, Ken | Issuer | For | Voted - For |
3.7 | Appoint A Director Uchinaga, Yukako | Issuer | For | Voted - For |
3.8 | Appoint A Director Chubachi, Ryoji | Issuer | For | Voted - For |
3.9 | Appoint A Director Watanabe, Koichiro | Issuer | For | Voted - For |
3.10 | Appoint A Director Endo, Noriko | Issuer | For | Voted - For |
4.1 | Appoint A Corporate Auditor Yanagi, Keiichiro | Issuer | For | Voted - Against |
4.2 | Appoint A Corporate Auditor Koshiyama, Kensuke | Issuer | For | Voted - For |
PANDORA A/S | ||||
Security ID: K7681L102 Ticker: PNDZF | ||||
Meeting Date: 10-Mar-22 | ||||
2 | Accept Financial Statements and Statutory Reports | Issuer | For | Voted - For |
3 | Approve Remuneration Report (advisory Vote) | Issuer | For | Voted - Against |
4 | Approve Remuneration of Directors | Issuer | For | Voted - For |
5 | Approve Allocation of Income and Dividends of Dkk | |||
16 Per Share | Issuer | For | Voted - For | |
6.1 | Reelect Peter A. Ruzicka As Director | Issuer | For | Voted - Against |
6.2 | Reelect Christian Frigast As Director | Issuer | For | Voted - Against |
6.3 | Reelect Heine Dalsgaard As Director | Issuer | For | Voted - For |
6.4 | Reelect Birgitta Stymne Goransson As Director | Issuer | For | Voted - For |
6.5 | Reelect Marianne Kirkegaard As Director | Issuer | For | Voted - For |
6.6 | Reelect Catherine Spindler As Director | Issuer | For | Voted - For |
6.7 | Reelect Jan Zijderveld As Director | Issuer | For | Voted - Against |
40
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
7 | Ratify Ernst & Young As Auditor | Issuer | For | Voted - For |
8 | Approve Discharge of Management and Board | Issuer | For | Voted - For |
9.1 | Approve Dkk 4,5 Million Reduction in Share Capital | |||
Via Share Cancellation; Amend Articles Accordingly | Issuer | For | Voted - For | |
9.2 | Authorize Share Repurchase Program | Issuer | For | Voted - Against |
9.3 | Authorize Editorial Changes to Adopted Resolutions | |||
in Connection with Registration with Danish | ||||
Authorities | Issuer | For | Voted - For | |
PROSUS N.V. | ||||
Security ID: N7163R103 Ticker: PROSY | ||||
Meeting Date: 09-Jul-21 | ||||
1. | To Consider and to Vote on the Proposed Transaction | |||
(combined Resolution), To | Issuer | For | Voted - For | |
REPSOL S.A. | ||||
Security ID: E8471S130 Ticker: REPYY | ||||
Meeting Date: 05-May-22 | ||||
1 | Review and Approval, If Appropriate, of the Annual | |||
Financial Statements and Management Report of | ||||
Repsol, S.a. and the Consolidated Annual Financial | ||||
Statements and Consolidated Management Report, for | ||||
Fiscal Year Ended 31 December 2021 | Issuer | For | Voted - For | |
2 | Review and Approval, If Appropriate, of the | |||
Proposal for the Allocation of Results in 2021 | Issuer | For | Voted - For | |
3 | Review and Approval, If Appropriate, of the | |||
Statement of Non-financial Information for Fiscal | ||||
Year Ended 31 December 2021 | Issuer | For | Voted - For | |
4 | Review and Approval, If Appropriate, of the | |||
Management of the Board of Directors of Repsol, | ||||
S.a. During 2021 | Issuer | For | Voted - For | |
5 | Appointment of the Accounts Auditor of Repsol, S.a. | |||
and Its Consolidated Group for Fiscal Year 2022 | Issuer | For | Voted - For | |
6 | Distribution of the Fixed Amount of 0.325 Euros | |||
Gross Per Share Charged to Free Reserves. | ||||
Delegation of Powers to the Board of Directors Or, | ||||
by Substitution, to the Delegated Committee Or the | ||||
Chief Executive Officer, to Establish the Terms of | ||||
Distribution for That Which May Go Unforeseen by | ||||
the General Meeting, to Carry Out the Acts | ||||
Necessary for Its Execution and to Issue As Many | ||||
Public and Private Documents As May be Required to | ||||
Fulfil the Agreement | Issuer | For | Voted - For | |
7 | Approval of A Share Capital Reduction for A Maximum | |||
Amount of 75,000,000 Euros, Through the Redemption | ||||
of A Maximum of 75,000,000 of the Companys Own | ||||
Shares. Delegation of Powers to the Board of | ||||
Directors Or, As Its Replacement, to the Delegate | ||||
Committee Or the Chief Executive Officer, to Set |
41
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
the Other Terms for the Reduction in Relation to | ||||
Everything Not Determined by the General Meeting, | ||||
Including, Among Other Matters, the Powers to | ||||
Redraft Articles 5 and 6 of the Companys Articles | ||||
of Association, Relating to Share Capital and | ||||
Shares Respectively, and to Request the Delisting | ||||
and Cancellat | Issuer | For | Voted - For | |
8 | Approval of A Capital Reduction for A Maximum | |||
Amount of 152,739,605 Euros, Equal to 10% of the | ||||
Share Capital, Through the Redemption of A Maximum | ||||
of 152,739,605 Own Shares of the Company. | ||||
Delegation of Powers to the Board Or, by | ||||
Substitution, to the Delegate Committee Or the | ||||
Chief Executive Officer, to Resolve on the | ||||
Execution of the Reduction, and to Establish the | ||||
Other Terms for the Reduction in Relation to All | ||||
Matters Not Determined by the Shareholders at the | ||||
General Meeting, Including, Among Other Matters, | ||||
the Powers to Redraft Articles 5 and 6 of the | ||||
Companys Articles of Association, Rel | Issuer | For | Voted - For | |
9 | Delegation to the Board of Directors, Within the | |||
Provisions of Article 297.1.b of the Spanish | ||||
Companies Act, of the Power to Resolve the Increase | ||||
of the Capital Stock, Once Or on Several Occasions | ||||
and at Any Time Within A Period of Five Years, | ||||
Through Monetary Contributions, Up to the Nominal | ||||
Maximum Amount of 763,698,026 Euros, Leaving | ||||
Without Effect the Second Resolution Approved by | ||||
the General Shareholders Meeting Held on May 11, | ||||
2018 Under the Seventh Point of the Agenda. | ||||
Delegation of the Powers to Exclude the Preemptive | ||||
Subscription Rights in Accordance with Article 506 | ||||
of the Spanish C | Issuer | For | Voted - For | |
10 | Authorization to the Board of Directors, with | |||
Express Power of Delegation, for the Derivative | ||||
Acquisition of Shares of Repsol, S.a., Directly Or | ||||
Through Subsidiaries, Within A Period of 5 Years | ||||
from the Resolution of the Shareholders Meeting, | ||||
Leaving Without Effect, in the Part Not Used, the | ||||
Authorization Granted by the General Shareholders | ||||
Meeting Held on May 11, 2018 Under Point Eighth on | ||||
the Agenda | Issuer | For | Voted - For | |
11 | Re-election As Director of Ms. Maria Del Carmen | |||
Ganyet I Cirera | Issuer | For | Voted - For | |
12 | Re-election As Director of Mr. Ignacio Martin San | |||
Vicente | Issuer | For | Voted - For | |
13 | Ratification of the Appointment by Co-optation and | |||
Re-election As Director of Mr. Emiliano Lopez | ||||
Achurra | Issuer | For | Voted - For | |
14 | Ratification of the Appointment by Co-optation and | |||
Re-election As Director of Mr. Jose IVan Marten | ||||
Uliarte | Issuer | For | Voted - For | |
15 | Advisory Vote on the Repsol, S.a. Annual Report on | |||
Directors Remuneration for 2021 | Issuer | For | Voted - For | |
16 | Approval of Three New Additional Cycles of the | |||
Long-term Incentive Programme | Issuer | For | Voted - For |
42
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
17 | Advisory Vote on the Companys Climate Strategy | Issuer | For | Voted - For |
18 | Delegation of Powers to Interpret, Supplement, | |||
Develop, Execute, Rectify and Formalize the | ||||
Resolutions Adopted by the General Shareholders | ||||
Meeting | Issuer | For | Voted - For | |
SAMSUNG ELECTRONICS CO LTD | ||||
Security ID: Y74718100 Ticker: 005930-KR | ||||
Meeting Date: 16-Mar-22 | ||||
1 | Approval of Audited Financial Statements (fy2021) | Issuer | For | Voted - For |
2.1.1 Re-election of Independent Director: Mr. Han Jo Kim | Issuer | For | Voted - For | |
2.1.2 Election of Independent Director: Ms. Wha Jin Han | Issuer | For | Voted - For | |
2.1.3 Election of Independent Director: Mr. Jun Sung Kim | Issuer | For | Voted - For | |
2.2.1 Election of Executive Director: Mr. Kye Hyun Kyung | Issuer | For | Voted - For | |
2.2.2 Election of Executive Director: Mr. Tae Moon Roh | Issuer | For | Voted - For | |
2.2.3 Election of Executive Director: Mr. Hark Kyu Park | Issuer | For | Voted - For | |
2.2.4 Election of Executive Director: Mr. Jung Bae Lee | Issuer | For | Voted - For | |
2.3.1 Re-election of Audit Committee Member: Mr. Han Jo | ||||
Kim | Issuer | For | Voted - For | |
2.3.2 Election of Audit Committee Member: Mr. Jeong Kim | Issuer | For | Voted - For | |
3 | Approval of Director Remuneration Limit (fy2022) | Issuer | For | Voted - Against |
SCHNEIDER ELECTRIC SE | ||||
Security ID: F86921107 Ticker: SU-FR | ||||
Meeting Date: 05-May-22 | ||||
1 | Approval of the Corporate Financial Statements for | |||
the Financial Year 2021 - Approval of the Amount of | ||||
Non-deductible Expenses and Costs | Issuer | For | Voted - For | |
2 | Approval of the Consolidated Financial Statements | |||
for the Financial Year 2021 | Issuer | For | Voted - For | |
3 | Allocation of Income for the Financial Year 2021 | |||
and Setting of the Dividend | Issuer | For | Voted - For | |
4 | Approval of the Regulated Agreements Referred to in | |||
Articles L. 225-38 and Following of the French | ||||
Commercial Code | Issuer | For | Voted - For | |
5 | Renewal of the Term of Office of Mazars As | |||
Principal Statutory Auditor; Non-renewal and | ||||
Non-replacement of Mr. Thierry Blanchetier As | ||||
Deputy Statutory Auditor | Issuer | For | Voted - Against | |
6 | Appointment of PricewaterhouseCoopers Audit As | |||
Principal Statutory Auditor, As A Replacement for | ||||
Ernst & Young Et Autres; Non-renewal and | ||||
Non-replacement of Auditex As Deputy Statutory | ||||
Auditor | Issuer | For | Voted - For | |
7 | Approval of the Information Relating to the | |||
Remuneration of Corporate Officers Paid During Or | ||||
Allocated in Respect of the Financial Year Ended 31 |
43
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
December 2021, As Referred to in Article L. 22-10-9 | ||||
of the French Commercial Code | Issuer | For | Voted - For | |
8 | Approval of the Elements Making Up the Total | |||
Compensation and Benefits of Any Kind Paid During | ||||
the Financial Year 2021 Or Allocated in Respect of | ||||
That Same Financial Year to Mr. Jean-pascal | ||||
Tricoire, Chairman and Chief Executive Officer | Issuer | For | Voted - For | |
9 | Approval of the Compensation Policy for the | |||
Executive Corporate Officers (chairman and Chief | ||||
Executive Officer) | Issuer | For | Voted - For | |
10 | Approval of the Remuneration Policy for Members of | |||
the Board of Directors | Issuer | For | Voted - For | |
11 | Renewal of the Term of Office of Mrs. Linda Knoll | |||
As Director | Issuer | For | Voted - For | |
12 | Renewal of the Term of Office of Mr. Anders Runevad | |||
As Director | Issuer | For | Voted - For | |
13 | Appointment of Mrs. Nivedita Krishnamurthy (nive) | |||
Bhagat As Director | Issuer | For | Voted - For | |
14 | Authorization Granted to the Board of Directors to | |||
Purchase Shares of the Company | Issuer | For | Voted - For | |
15 | Authorization Granted to the Board of Directors to | |||
Freely Allocate Shares in Favour of Employees Or A | ||||
Category of Employees And/or Corporate Officers of | ||||
the Company Or Its Related Companies in the Context | ||||
of the Long Term Incentive Plan, Within the Limit | ||||
of 2% of the Share Capital | Issuer | For | Voted - For | |
16 | Delegation of Authority to the Board of Directors | |||
to Proceed with Capital Increases Reserved for | ||||
Members of A Company Savings Plan Without the | ||||
Shareholders Pre-emptive Subscription Rights | Issuer | For | Voted - For | |
17 | Delegation of Authority to the Board of Directors | |||
to Proceed with Capital Increases Reserved for | ||||
Employees of Certain Foreign Companies of the | ||||
Group, Directly Or Through Intervening Entities, in | ||||
Order to Offer Them Benefits Comparable to Those | ||||
Offered to Members of A Company Savings Plan, | ||||
Without the Shareholders Pre-emptive Subscription | ||||
Rights | Issuer | For | Voted - For | |
18 | Review and Approval of the Proposed Merger by | |||
Absorption of Ige+xao Company by Schneider Electric | Issuer | For | Voted - For | |
19 | Powers to Carry Out Formalities | Issuer | For | Voted - For |
SEA LIMITED | ||||
Security ID: 81141R100 Ticker: SE | ||||
Meeting Date: 14-Feb-22 | ||||
1 | As A Special Resolution, That the Eighth Amended | |||
and Restated Memorandum and Articles of Association | ||||
of the Company Currently in Effect be Amended and | ||||
Restated by Their Deletion in Their Entirety and | ||||
the Substitution in Their Place of the Ninth | ||||
Amended and Restated Memorandum and Articles of |
44
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Association Annexed As Annex A of the Notice of the | ||||
Annual General Meeting | For | Voted - Against | ||
SENDAS DISTRIBUIDORA SA | ||||
Security ID: P8T81L100 Ticker: ASAI3 | ||||
Meeting Date: 11-Aug-21 | ||||
1 | Split of the Common Shares Issued by the Company, | |||
Whereby Each Share Issued by the Company Will be | ||||
Split Into Five Shares of the Same Type, Without | ||||
Changing the Amount of the Companys Current Capital | ||||
Stock, with the Consequent Amendment of the Caput | ||||
of Articles 4 and 5 of the Companys Bylaws to | ||||
Reflect the New Number of Shares of Capital Stock | ||||
and the Increase of the Authorized Capital, As Well | ||||
As the Capital Increase Approved by the Board of | ||||
Directors on June 1, 2021, and Without Changing the | ||||
Number of the Companys American Depositary | ||||
Receipts, Which Will Correspond to Five Common | ||||
Shares I | Issuer | For | Voted - For | |
2 | Consolidation of the Companys Bylaws to Incorporate | |||
�� | the Abovementioned Changes | Issuer | For | Voted - For |
3 | In the Eventuality of A Second Call of This | |||
Meeting, the Voting Instructions in This Voting | ||||
List May Also be Considered Valid for the Purposes | ||||
of Holding the Meeting on Second Call | Issuer | For | Voted - For | |
SIEMENS AG | ||||
Security ID: D69671218 Ticker: SIE-DE | ||||
Meeting Date: 10-Feb-22 | ||||
2 | Approve Allocation of Income and Dividends of Eur | |||
4.00 Per Share | Issuer | For | Voted - For | |
3.1 | Approve Discharge of Management Board Member Roland | |||
Busch for Fiscal Year 2020/21 | Issuer | For | Voted - For | |
3.2 | Approve Discharge of Management Board Member Klaus | |||
Helmrich (until March 31, 2021) for Fiscal Year | ||||
2020/21 | Issuer | For | Voted - For | |
3.3 | Approve Discharge of Management Board Member Joe | |||
Kaeser (until Feb. 3, 2021) for Fiscal Year 2020/21 | Issuer | For | Voted - For | |
3.4 | Approve Discharge of Management Board Member Cedrik | |||
Neike for Fiscal Year 2020/21 | Issuer | For | Voted - For | |
3.5 | Approve Discharge of Management Board Member | |||
Matthias Rebellius for Fiscal Year 2020/21 | Issuer | For | Voted - For | |
3.6 | Approve Discharge of Management Board Member Ralf | |||
Thomas for Fiscal Year 2020/21 | Issuer | For | Voted - For | |
3.7 | Approve Discharge of Management Board Member Judith | |||
Wiese for Fiscal Year 2020/21 | Issuer | For | Voted - For | |
4.1 | Approve Discharge of Supervisory Board Member Jim | |||
Snabe for Fiscal Year 2020/21 | Issuer | For | Voted - For |
45
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4.2 | Approve Discharge of Supervisory Board Member | |||
Birgit Steinborn for Fiscal Year 2020/21 | Issuer | For | Voted - For | |
4.3 | Approve Discharge of Supervisory Board Member | |||
Werner Brandt for Fiscal Year 2020/21 | Issuer | For | Voted - For | |
4.4 | Approve Discharge of Supervisory Board Member | |||
Tobias Baeumler (from Oct. 16, 2020) for Fiscal | ||||
Year 2020/21 | Issuer | For | Voted - For | |
4.5 | Approve Discharge of Supervisory Board Member | |||
Michael Diekmann for Fiscal Year 2020/21 | Issuer | For | Voted - For | |
4.6 | Approve Discharge of Supervisory Board Member | |||
Andrea Fehrmann for Fiscal Year 2020/21 | Issuer | For | Voted - For | |
4.7 | Approve Discharge of Supervisory Board Member | |||
Bettina Haller for Fiscal Year 2020/21 | Issuer | For | Voted - For | |
4.8 | Approve Discharge of Supervisory Board Member | |||
Harald Kern for Fiscal Year 2020/21 | Issuer | For | Voted - For | |
4.9 | Approve Discharge of Supervisory Board Member | |||
Juergen Kerner for Fiscal Year 2020/21 | Issuer | For | Voted - For | |
4.10 | Approve Discharge of Supervisory Board Member | |||
Nicola Leibinger-kammueller (until Feb. 3, 2021) | ||||
for Fiscal Year 2020/21 | Issuer | For | Voted - For | |
4.11 | Approve Discharge of Supervisory Board Member | |||
Benoit Potier for Fiscal Year 2020/21 | Issuer | For | Voted - For | |
4.12 | Approve Discharge of Supervisory Board Member Hagen | |||
Reimer for Fiscal Year 2020/21 | Issuer | For | Voted - For | |
4.13 | Approve Discharge of Supervisory Board Member | |||
Norbert Reithofer for Fiscal Year 2020/21 | Issuer | For | Voted - For | |
4.14 | Approve Discharge of Supervisory Board Member | |||
Kasper Roersted for Fiscal Year 2020/21 | Issuer | For | Voted - For | |
4.15 | Approve Discharge of Supervisory Board Member Nemat | |||
Shafik for Fiscal Year 2020/21 | Issuer | For | Voted - For | |
4.16 | Approve Discharge of Supervisory Board Member | |||
Nathalie Von Siemens for Fiscal Year 2020/21 | Issuer | For | Voted - For | |
4.17 | Approve Discharge of Supervisory Board Member | |||
Michael Sigmund for Fiscal Year 2020/21 | Issuer | For | Voted - For | |
4.18 | Approve Discharge of Supervisory Board Member | |||
Dorothea Simon for Fiscal Year 2020/21 | Issuer | For | Voted - For | |
4.19 | Approve Discharge of Supervisory Board Member | |||
Grazia Vittadini (from Feb. 3, 2021) for Fiscal | ||||
Year 2020/21 | Issuer | For | Voted - For | |
4.20 | Approve Discharge of Supervisory Board Member | |||
Werner Wenning (until Feb. 3, 2021) for Fiscal Year | ||||
2020/21 | Issuer | For | Voted - For | |
4.21 | Approve Discharge of Supervisory Board Member | |||
Matthias Zachert for Fiscal Year 2020/21 | Issuer | For | Voted - For | |
4.22 | Approve Discharge of Supervisory Board Member | |||
Gunnar Zukunft for Fiscal Year 2020/21 | Issuer | For | Voted - For | |
5 | Ratify Ernst & Young Gmbh As Auditors for Fiscal | |||
Year 2021/22 | Issuer | For | Voted - For | |
6 | Approve Remuneration Report | Issuer | For | Voted - For |
46
Knights of Columbus International Equity Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
SONOVA HOLDING AG | ||||
Security ID: H8024W106 Ticker: SONVF | ||||
Meeting Date: 15-Jun-22 | ||||
1.1 | Accept Financial Statements and Statutory Reports | Issuer | For | Voted - For |
1.2 | Approve Remuneration Report (non-binding) | Issuer | For | Voted - For |
2 | Approve Allocation of Income and Dividends of Chf | |||
4.40 Per Share | Issuer | For | Voted - For | |
3 | Approve Discharge of Board and Senior Management | Issuer | For | Voted - For |
4 | Approve Increase in Minimum Size of Board to Five | |||
Members and Maximum Size to Ten Members | Issuer | For | Voted - For | |
5.1.1 Reelect Robert Spoerry As Director and Board Chair | Issuer | For | Voted - Against | |
5.1.2 Reelect Stacy Seng As Director | Issuer | For | Voted - For | |
5.1.3 Reelect Lynn Bleil As Director | Issuer | For | Voted - For | |
5.1.4 Reelect Gregory Behar As Director | Issuer | For | Voted - For | |
5.1.5 Reelect Lukas Braunschweiler As Director | Issuer | For | Voted - For | |
5.1.6 Reelect Roland Diggelmann As Director | Issuer | For | Voted - For | |
5.1.7 Reelect Ronald Van Der Vis As Director | Issuer | For | Voted - For | |
5.1.8 Reelect Jinlong Wang As Director | Issuer | For | Voted - For | |
5.1.9 Reelect Adrian Widmer As Director | Issuer | For | Voted - For | |
5.2 | Elect Julie Tay As Director | Issuer | For | Voted - For |
5.3.1 Reappoint Stacy Seng As Member of the Nomination | ||||
and Compensation Committee | Issuer | For | Voted - For | |
5.3.2 Reappoint Lukas Braunschweiler As Member of the | ||||
Nomination and Compensation Committee | Issuer | For | Voted - For | |
5.3.3 Reappoint Roland Diggelmann As Member of the | ||||
Nomination and Compensation Committee | Issuer | For | Voted - For | |
5.4 | Ratify Ernst & Young Ag As Auditors | Issuer | For | Voted - Against |
5.5 | Designate Keller Klg As Independent Proxy | Issuer | For | Voted - For |
6.1 | Approve Remuneration of Directors in the Amount of | |||
Chf 3.5 Million | Issuer | For | Voted - For | |
6.2 | Approve Remuneration of Executive Committee in the | |||
Amount of Chf 16 Million | Issuer | For | Voted - For | |
7.1 | Approve Chf 100,621.90 Reduction in Share Capital | |||
As Part of the Share Buyback Program Via | ||||
Cancellation of Repurchased Shares | Issuer | For | Voted - For | |
7.2 | Approve Extension of Existing Authorized Capital | |||
Pool of Chf 305,798.59 with Or Without Exclusion of | ||||
Preemptive Rights | Issuer | For | Voted - For | |
SONY GROUP CORPORATION | ||||
Security ID: J76379106 Ticker: 6758-JP | ||||
Meeting Date: 28-Jun-22 | ||||
1 | Amend Articles To: Approve Minor Revisions Related | |||
to Change of Laws and Regulations, Approve Minor | ||||
Revisions | Issuer | For | Voted - For | |
2.1 | Appoint A Director Yoshida, Kenichiro | Issuer | For | Voted - For |
2.2 | Appoint A Director Totoki, Hiroki | Issuer | For | Voted - For |
47
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2.3 | Appoint A Director Sumi, Shuzo | Issuer | For | Voted - For |
2.4 | Appoint A Director Tim Schaaff | Issuer | For | Voted - For |
2.5 | Appoint A Director Oka, Toshiko | Issuer | For | Voted - For |
2.6 | Appoint A Director Akiyama, Sakie | Issuer | For | Voted - For |
2.7 | Appoint A Director Wendy Becker | Issuer | For | Voted - For |
2.8 | Appoint A Director Hatanaka, Yoshihiko | Issuer | For | Voted - For |
2.9 | Appoint A Director Kishigami, Keiko | Issuer | For | Voted - For |
2.10 | Appoint A Director Joseph A. Kraft Jr. | Issuer | For | Voted - For |
3 | Approve Issuance of Share Acquisition Rights As | |||
Stock Options | Issuer | For | Voted - For | |
STANTEC INC | ||||
Security ID: 85472N109 Ticker: STN | ||||
Meeting Date: 12-May-22 | ||||
1.1 | Election of Director: Douglas K. Ammerman | Issuer | For | Voted - Against |
1.2 | Election of Director: Martin A. A Porta | Issuer | For | Voted - For |
1.3 | Election of Director: Richard C. Bradeen | Issuer | For | Voted - For |
1.4 | Election of Director: Shelley A. M. Brown | Issuer | For | Voted - For |
1.5 | Election of Director: Patricia D. Galloway | Issuer | For | Voted - For |
1.6 | Election of Director: Robert J. Gomes | Issuer | For | Voted - For |
1.7 | Election of Director: Gordon A. Johnston | Issuer | For | Voted - For |
1.8 | Election of Director: Donald J. Lowry | Issuer | For | Voted - For |
1.9 | Election of Director: Marie-lucie Morin | Issuer | For | Voted - For |
2 | Resolved That the Shareholders Approve the | |||
Appointment of PricewaterhouseCoopers LLP As | ||||
Stantecs Auditor and Authorize the Directors to Fix | ||||
the Auditors Remuneration | Issuer | For | Voted - For | |
3 | Resolved, on an Advisory Basis and Not to Diminish | |||
the Role and Responsibilities of the Board of | ||||
Directors, That the Shareholders Accept the | ||||
Approach to Executive Compensation Disclosed in | ||||
Stantecs Management Information Circular Delivered | ||||
in Advance of the Meeting | Issuer | For | Voted - For | |
STRAUMANN HOLDING AG | ||||
Security ID: H8300N119 Ticker: SAUHF | ||||
Meeting Date: 05-Apr-22 | ||||
1.1 | Accept Financial Statements and Statutory Reports | Issuer | For | Voted - For |
1.2 | Approve Remuneration Report | Issuer | For | Voted - For |
2 | Approve Allocation of Income and Dividends of Chf | |||
6.75 Per Share | Issuer | For | Voted - For | |
3 | Approve 1:10 Stock Split | Issuer | For | Voted - For |
4 | Approve Discharge of Board and Senior Management | Issuer | For | Voted - For |
5 | Approve Fixed Remuneration of Directors in the | |||
Amount of Chf 2.7 Million | Issuer | For | Voted - For | |
6.1 | Approve Fixed Remuneration of Executive Committee | |||
in the Amount of Chf 9.7 Million | Issuer | For | Voted - For |
48
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
6.2 | Approve Long-term Variable Remuneration of | |||
Executive Committee in the Amount of Chf 3.8 Million | Issuer | For | Voted - For | |
6.3 | Approve Short-term Variable Remuneration of | |||
Executive Committee in the Amount of Chf 5.6 Million | Issuer | For | Voted - For | |
7.1 | Reelect Gilbert Achermann As Director and Board | |||
Chairman | Issuer | For | Voted - Against | |
7.2 | Reelect Marco Gadola As Director | Issuer | For | Voted - For |
7.3 | Reelect Juan Gonzalez As Director | Issuer | For | Voted - For |
7.4 | Reelect Beat Luethi As Director | Issuer | For | Voted - Against |
7.5 | Reelect Petra Rumpf As Director | Issuer | For | Voted - For |
7.6 | Reelect Thomas Straumann As Director | Issuer | For | Voted - For |
7.7 | Reelect Regula Wallimann As Director | Issuer | For | Voted - For |
7.8 | Elect Nadia Schmidt As Director | Issuer | For | Voted - For |
8.1 | Reappoint Beat Luethi As Member of the Compensation | |||
Committee | Issuer | For | Voted - For | |
8.2 | Reappoint Regula Wallimann As Member of the | |||
Compensation Committee | Issuer | For | Voted - For | |
8.3 | Reappoint Juan Gonzalez As Member of the | |||
Compensation Committee | Issuer | For | Voted - For | |
8.4 | Appoint Nadia Schmidt As Member of the Compensation | |||
Committee | Issuer | For | Voted - For | |
9 | Designate Neovius Ag As Independent Proxy | Issuer | For | Voted - For |
10 | Ratify Ernst & Young Ag As Auditors | Issuer | For | Voted - Against |
SUZANO SA | ||||
Security ID: P8T20U187 Ticker: SUXB3 | ||||
Meeting Date: 25-Apr-22 | ||||
1 | To Examine the Management Accounts Concerning the | |||
Fiscal Year Ended 12.31.2021 | Issuer | For | Voted - For | |
2 | To Examine, Discuss and Vote on the Results of the | |||
Company for the Fiscal Year Ended 12.31.2021, As | ||||
Well As Review the Management Report for Such | ||||
Fiscal Year | Issuer | For | Voted - For | |
3 | To Resolve on the Allocation of the Net Income for | |||
the Fiscal Year Ended 12.31.2021 and on the | ||||
Distribution of Dividends | Issuer | For | Voted - For | |
4 | To Set at 9 the Number of Members to be Elected for | |||
the Next Term of Office of the Board of Directors, | ||||
Pursuant to the Management Proposal | Issuer | For | Voted - For | |
5 | Do You Wish to Request the Cumulative Voting for | |||
the Election of the Board of Directors, Under the | ||||
Terms of Art. 141 of Law 6,404, of 1976. If the | ||||
Shareholder Chooses No Or Abstain, His Her Shares | ||||
Will Not be Computed for the Request of the | ||||
Cumulative Voting Request | Issuer | For | Voted - For | |
6 | To Elect the Members of the Board of Directors by | |||
Slate. Indication of All the Names That Make Up the | ||||
by Slate. the Votes Indicated in This Field Will be | ||||
Disregarded If the Shareholder Holding Shares with | ||||
Voting Rights Also Fills in the Fields Present in | ||||
the Separate Election of A Member of the Board of |
49
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Directors and the Separate Election That These | ||||
Fields Deal With. David Feffer Effective Daniel | ||||
Feffer Effective Nildemar Secches Effective Ana | ||||
Paula Pessoa Effective Maria Priscila Rodini | ||||
Vansetti Machado Effective Rodrigo Calvo Galindo | ||||
Effective Paulo Rogerio Caffarelli Effective Paulo | ||||
Sergio | Issuer | For | Voted - Against | |
7 | If One of the Candidates That Composes Your Chosen | |||
Slate Leaves It, Can the Votes Corresponding to | ||||
Your Shares Continue to be Conferred on the Same | ||||
Slate | Issuer | For | Voted - For | |
8 | In the Event of the Adoption of the Cumulative | |||
Voting Process, Should the Votes Corresponding to | ||||
Your Shares be Distributed in Equal Percentages | ||||
Across the Members of the Slate That You Have | ||||
Chosen. If the Shareholder Chooses to Abstain and | ||||
the Election Occurs Through the Cumulative Voting | ||||
Process, His Vote Must be Counted As Abstention in | ||||
the Respective Resolution of the Meeting | Issuer | For | Voted - Abstain | |
9.1 | Visualization of All the Candidates That Compose | |||
the Slate to Indicate the Percentage of the Votes | ||||
to be Attributed. the Following Field Should Only | ||||
be Filled in If the Shareholder Has Replied No to | ||||
the Previous Question. David Feffer Effective | Issuer | For | Voted - Abstain | |
9.2 | Visualization of All the Candidates That Compose | |||
the Slate to Indicate the Percentage of the Votes | ||||
to be Attributed. the Following Field Should Only | ||||
be Filled in If the Shareholder Has Replied No to | ||||
the Previous Question. Daniel Feffer Effective | Issuer | For | Voted - Abstain | |
9.3 | Visualization of All the Candidates That Compose | |||
the Slate to Indicate the Percentage of the Votes | ||||
to be Attributed. the Following Field Should Only | ||||
be Filled in If the Shareholder Has Replied No to | ||||
the Previous Question. Nildemar Secches Effective | Issuer | For | Voted - Abstain | |
9.4 | Visualization of All the Candidates That Compose | |||
the Slate to Indicate the Percentage of the Votes | ||||
to be Attributed. the Following Field Should Only | ||||
be Filled in If the Shareholder Has Replied No to | ||||
the Previous Question. Ana Paula Pessoa Effective | Issuer | For | Voted - Abstain | |
9.5 | Visualization of All the Candidates That Compose | |||
the Slate to Indicate the Percentage of the Votes | ||||
to be Attributed. the Following Field Should Only | ||||
be Filled in If the Shareholder Has Replied No to | ||||
the Previous Question. Maria Priscila Rodini | ||||
Vansetti Machado Effective | Issuer | For | Voted - Abstain | |
9.6 | Visualization of All the Candidates That Compose | |||
the Slate to Indicate the Percentage of the Votes | ||||
to be Attributed. the Following Field Should Only | ||||
be Filled in If the Shareholder Has Replied No to | ||||
the Previous Question. Rodrigo Calvo Galindo | ||||
Effective | Issuer | For | Voted - Abstain | |
9.7 | Visualization of All the Candidates That Compose | |||
the Slate to Indicate the Percentage of the Votes | ||||
to be Attributed. the Following Field Should Only | ||||
be Filled in If the Shareholder Has Replied No to |
50
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
the Previous Question. Paulo Rogerio Caffarelli | ||||
Effective | Issuer | For | Voted - Abstain | |
9.8 | Visualization of All the Candidates That Compose | |||
the Slate to Indicate the Percentage of the Votes | ||||
to be Attributed. the Following Field Should Only | ||||
be Filled in If the Shareholder Has Replied No to | ||||
the Previous Question. Paulo Sergio Kakinoff | ||||
Effective | Issuer | For | Voted - Abstain | |
9.9 | Visualization of All the Candidates That Compose | |||
the Slate to Indicate the Percentage of the Votes | ||||
to be Attributed. the Following Field Should Only | ||||
be Filled in If the Shareholder Has Replied No to | ||||
the Previous Question. Gabriela Feffer Moll | ||||
Effective | Issuer | For | Voted - Abstain | |
10 | Do You Wish to Request A Separate Election of A | |||
Member of the Board of Directors, Under the Terms | ||||
of Article 141, Paragraph 4, I, of Law 6,404, of | ||||
1976. the Shareholder Can Only Fill This Field in | ||||
Case of Keeping the Position of Voting Shares in | ||||
Interrupted for 3 Months Prior to the General | ||||
Meeting. If the Shareholder Chooses No Or Abstain, | ||||
His Her Shares Will Not be Computed for the Request | ||||
of A Separate Election of A Member of the Board of | ||||
Directors | Issuer | For | Voted - For | |
11 | Election of the Chairman of the Board of Directors, | |||
Total Members to be Elected, 1. Nomination of | ||||
Candidates for Chairman of the Board of Directors. | ||||
David Feffer | Issuer | For | Voted - For | |
12 | Election of A Member of the Vice Board of | |||
Directors, the Shareholder Can Indicate As Many | ||||
Candidates As There are Vacancies to be Filled in | ||||
the General Election. Positions Limit to be | ||||
Completed, 1 . Daniel Feffer | Issuer | For | Voted - For | |
13 | Election of A Member of the Vice Board of | |||
Directors, the Shareholder Can Indicate As Many | ||||
Candidates As There are Vacancies to be Filled in | ||||
the General Election. Positions Limit to be | ||||
Completed, 1 . Nildemar Secches | Issuer | For | Voted - Against | |
14 | Determine the Overall Annual Compensation of the | |||
Companys Management and Fiscal Council, If | ||||
Installed, for the Fiscal Year of 2022, Pursuant to | ||||
the Management Proposal | Issuer | For | Voted - For | |
15 | Do You Wish to Request the Establishment of A | |||
Fiscal Council, Under the Terms of Article 161 of | ||||
Law 6,404, of 1976. If the Shareholder Chooses No | ||||
Or Abstain, His Her Shares Will Not be Computed for | ||||
the Request of the Establishment of the Fiscal | ||||
Council | Issuer | For | Voted - For | |
16 | Election of Members of the Fiscal Council by Slate. | |||
Indication of Each Slate of Candidates and of All | ||||
the Names That are on It. Luiz Augusto Marques Paes | ||||
Effective. Roberto Figueiredo Mello Substitute. | ||||
Rubens Barletta Effective. Luiz Gonzaga Ramos | ||||
Schubert Substitute. Eraldo Soares Pecanha | ||||
Effective. Kurt Janos Toth Substitute | Issuer | For | Voted - For |
51
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
17 | If One of the Candidates of the Slate Leaves It, to | |||
Accommodate the Separate Election Referred to in | ||||
Articles 161, Paragraph 4, and 240 of Law 6404, of | ||||
1976, Can the Votes Corresponding to Your Shares | ||||
Continue to be Conferred to the Same Slate | Issuer | For | Voted - For | |
18 | Do You Want to Request A Separate Election of A | |||
Member of the Fiscal Council, Pursuant to Articles | ||||
161, 4, and 240 of Law 6404, of 1976 | Issuer | For | Voted - For | |
1 | To Resolve on the Draft of Indemnity Agreement to | |||
be Executed Between the Company and Its Managers | Issuer | For | Voted - For | |
2 | To Authorize the Companys Management to Perform All | |||
Necessary Actions in Order to Implement the Matter | ||||
Approved Herein, Pursuant to Applicable Law | Issuer | For | Voted - For | |
Meeting Date: 08-Jun-22 | ||||
1 | Acquisition by the Company of All the Shares Held | |||
by Investimentos Florestais Fundo De Investimento | ||||
Em Participacoes Multiestrategia Fip, Registered | ||||
with the Cnpj.me Under No. 07.885.392.0001.62 and | ||||
by Arapar Participacoes S.a., Registered with the | ||||
Cnpj.me Under No. 07.527.375.0001.53 Arapar And, | ||||
Together with Fip, the Sellers in the Following | ||||
Target Companies, A Vitex Sp Participacoes S.a., | ||||
Registered with Cnpj.me Under No. | ||||
16.563.643.0001.83 Vitex Sp, B Vitex Ba | ||||
Participacoes S.a., Registered with the Cnpj.me | ||||
Under No. 43.173.154.0001.98 Vitex Ba, C Vitex Es | ||||
Participacoes S.a., Registered Wi | Issuer | For | Voted - For | |
2 | Ratification of the Appointment and Contracting of | |||
Apsis Consultoria E Avaliacao Ltda., Registered | ||||
with the Cnpj.me Under No. 08.681.365.0001.30, | ||||
Headquartered at Rua Do Passeio, No. 62, 6th Floor, | ||||
Centro, City and State of Rio De Janeiro Appraisal | ||||
Company for the Preparation of the Appraisal | ||||
Reports at Book Value of the Net Equity of the | ||||
Target Companies Appraisal Reports | Issuer | For | Voted - For | |
3 | Approval of the Appraisal Reports Prepared by the | |||
Appraisal Company | Issuer | For | Voted - For | |
4 | Authorization for the Companys Management to Adopt | |||
All Measures That May be Necessary for the | ||||
Execution of the Matters Included in the Agenda of | ||||
the Egm, Ratifying the Measures Already Adopted | ||||
Previously in the Same Sense of the Resolutions | ||||
Taken at This Egm | Issuer | For | Voted - For | |
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | ||||
Security ID: Y84629107 Ticker: TSM | ||||
Meeting Date: 08-Jun-22 | ||||
1 | To Accept 2021 Business Report and Financial | |||
Statements | Issuer | For | Voted - For | |
2 | To Revise the Articles of Incorporation | Issuer | For | Voted - For |
52
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3 | To Revise the Procedures for Acquisition Or | |||
Disposal of Assets | Issuer | For | Voted - For | |
4 | To Approve the Issuance of Employee Restricted | |||
Stock Awards for Year 2022 | Issuer | For | Voted - For | |
TFI INTERNATIONAL INC | ||||
Security ID: 87241L109 Ticker: TFII-CA | ||||
Meeting Date: 28-Apr-22 | ||||
1.1 | Election of Director: Leslie Abi-karam | Issuer | For | Voted - For |
1.2 | Election of Director: Alain Bedard | Issuer | For | Voted - Against |
1.3 | Election of Director: Andre Berard | Issuer | For | Voted - Against |
1.4 | Election of Director: William T. England | Issuer | For | Voted - For |
1.5 | Election of Director: Diane Giard | Issuer | For | Voted - For |
1.6 | Election of Director: Richard Guay | Issuer | For | Voted - Against |
1.7 | Election of Director: Debra Kelly-ennis | Issuer | For | Voted - For |
1.8 | Election of Director: Neil D. Manning | Issuer | For | Voted - For |
1.9 | Election of Director: Joey Saputo | Issuer | For | Voted - Against |
1.10 | Election of Director: Rosemary Turner | Issuer | For | Voted - For |
2 | Appointment of KPMG LLP, Chartered Professional | |||
Accountants, As Auditor of the Corporation for the | ||||
Ensuing Year and Authorizing the Directors to Fix | ||||
Its Remuneration | Issuer | For | Voted - Against | |
3 | Non-binding Advisory Resolution That Shareholders | |||
Approve the Compensation of the Corporations Named | ||||
Executive Officers, As Disclosed in the Management | ||||
Proxy Circular Dated March 18, 2022 | Issuer | For | Voted - For | |
4.1 | Non-binding Advisory Resolution on How Frequently | |||
the Corporation Should Hold A Non-binding Advisory | ||||
Vote on the Corporations Executive Compensation: | ||||
Please Vote For&quot on This Resolution to Approve | ||||
1 Year &quot | Issuer | For | Voted - For | |
4.2 | Non-binding Advisory Resolution on How Frequently | |||
the Corporation Should Hold A Non-binding Advisory | ||||
Vote on the Corporations Executive Compensation: | ||||
Please Vote For&quot on This Resolution to Approve | ||||
2 Year &quot | Issuer | For | ||
4.3 | Non-binding Advisory Resolution on How Frequently | |||
the Corporation Should Hold A Non-binding Advisory | ||||
Vote on the Corporations Executive Compensation: | ||||
Please Vote For&quot on This Resolution to Approve | ||||
3 Year &quot | Issuer | For | ||
4.4 | Non-binding Advisory Resolution on How Frequently | |||
the Corporation Should Hold A Non-binding Advisory | ||||
Vote on the Corporations Executive Compensation: | ||||
Please Vote For&quot on This Resolution to Approve | ||||
Abstain &quot | Issuer | For |
53
Knights of Columbus International Equity Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
TOKIO MARINE HOLDINGS,INC. | ||||
Security ID: J86298106 Ticker: 87660 | ||||
Meeting Date: 27-Jun-22 | ||||
1 | Approve Appropriation of Surplus | Issuer | For | Voted - For |
2 | Amend Articles To: Approve Minor Revisions Related | |||
to Change of Laws and Regulations, Amend Business | ||||
Lines | Issuer | For | Voted - For | |
3.1 | Appoint A Director Nagano, Tsuyoshi | Issuer | For | Voted - Against |
3.2 | Appoint A Director Komiya, Satoru | Issuer | For | Voted - For |
3.3 | Appoint A Director Harashima, Akira | Issuer | For | Voted - For |
3.4 | Appoint A Director Okada, Kenji | Issuer | For | Voted - For |
3.5 | Appoint A Director Moriwaki, Yoichi | Issuer | For | Voted - For |
3.6 | Appoint A Director Hirose, Shinichi | Issuer | For | Voted - For |
3.7 | Appoint A Director Mimura, Akio | Issuer | For | Voted - Against |
3.8 | Appoint A Director Egawa, Masako | Issuer | For | Voted - For |
3.9 | Appoint A Director Mitachi, Takashi | Issuer | For | Voted - For |
3.10 | Appoint A Director Endo, Nobuhiro | Issuer | For | Voted - For |
3.11 | Appoint A Director Katanozaka, Shinya | Issuer | For | Voted - For |
3.12 | Appoint A Director Osono, Emi | Issuer | For | Voted - For |
3.13 | Appoint A Director Ishii, Yoshinori | Issuer | For | Voted - For |
3.14 | Appoint A Director Wada, Kiyoshi | Issuer | For | Voted - For |
4.1 | Appoint A Corporate Auditor Wani, Akihiro | Issuer | For | Voted - For |
4.2 | Appoint A Corporate Auditor Otsuki, Nana | Issuer | For | Voted - For |
4.3 | Appoint A Corporate Auditor Yuasa, Takayuki | Issuer | For | Voted - For |
TOKYO ELECTRON LIMITED | ||||
Security ID: J86957115 Ticker: TOELF | ||||
Meeting Date: 21-Jun-22 | ||||
1 | Amend Articles To: Approve Minor Revisions Related | |||
to Change of Laws and Regulations, Approve Minor | ||||
Revisions | Issuer | For | Voted - For | |
2.1 | Appoint A Director Kawai, Toshiki | Issuer | For | Voted - For |
2.2 | Appoint A Director Sasaki, Sadao | Issuer | For | Voted - For |
2.3 | Appoint A Director Nunokawa, Yoshikazu | Issuer | For | Voted - Against |
2.4 | Appoint A Director Sasaki, Michio | Issuer | For | Voted - For |
2.5 | Appoint A Director Eda, Makiko | Issuer | For | Voted - For |
2.6 | Appoint A Director Ichikawa, Sachiko | Issuer | For | Voted - For |
3 | Approve Payment of Bonuses to Directors | Issuer | For | Voted - For |
4 | Approve Issuance of Share Acquisition Rights As | |||
Stock-linked Compensation Type Stock Options for | ||||
Directors | Issuer | For | Voted - For | |
5 | Approve Issuance of Share Acquisition Rights As | |||
Stock-linked Compensation Type Stock Options for | ||||
Corporate Officers of the Company and the Companys | ||||
Subsidiaries | Issuer | For | Voted - For |
54
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
UNILEVER PLC | ||||
Security ID: G92087165 Ticker: UL | ||||
Meeting Date: 04-May-22 | ||||
1. | To Receive the Report and Accounts Forthe Year | |||
Ended 31 December 2021 | Issuer | For | Voted - For | |
2. | To Approve the Directors Remuneration Report | Issuer | For | Voted - Against |
3. | To Re-elect Mr N Andersen As A Non-executive | |||
Director | Issuer | For | Voted - Against | |
4. | To Re-elect Dr J Hartmann As A Non-executive | |||
Director | Issuer | For | Voted - For | |
5. | To Re-elect Mr A Jope As an Executive Director | Issuer | For | Voted - For |
6. | To Re-elect Ms A Jung As A Non-executive Director | Issuer | For | Voted - Against |
7. | To Re-elect Ms S Kilsby As A Non-executive Director | Issuer | For | Voted - For |
8. | To Re-elect M R S Masiyiwa As A Non-executive | |||
Director | Issuer | For | Voted - For | |
9. | To Re-elect Professor Y Moon As A Non-executive | |||
Director | Issuer | For | Voted - For | |
10 | To Re-elect Mr C Pitkethly As an Executive Director | Issuer | For | Voted - For |
11. | To Re-elect Mr F Sijbesma As A Non-executive | |||
Director | Issuer | For | Voted - For | |
12. | To Elect Mr A Hennah As A Non-executive Director | Issuer | For | Voted - For |
13. | To Elect Mrs R Lu As A Non-executive Director | Issuer | For | Voted - Against |
14. | To Reappoint KPMG LLP As Auditor of the Company | Issuer | For | Voted - Against |
15. | To Authorise the Directors to Fix the Remuneration | |||
of the Auditor | Issuer | For | Voted - Against | |
16. | To Authorise Political Donations and Expenditure | Issuer | For | Voted - For |
17. | To Renew the Authority to Directors to Issue Shares | Issuer | For | Voted - For |
18. | To Renew the Authority to Directors to Disapply | |||
Pre-emption Rights | Issuer | For | Voted - For | |
19. | To Renew the Authorityto Directors to Disapply | |||
Pre-emption Rights for the Purposes of Acquisitions | ||||
Or Capital Investments | Issuer | For | Voted - For | |
20. | To Renew the Authority to the Company to Purchase | |||
Its Own Shares | Issuer | For | Voted - Against | |
21. | To Shorten the Notice Period for General Meetings | Issuer | For | Voted - For |
UNITED OVERSEAS BANK LTD | ||||
Security ID: Y9T10P105 Ticker: UOVEF | ||||
Meeting Date: 21-Apr-22 | ||||
1 | To Receive the Audited Financial Statements, the | |||
Directors Statement and the Auditors Report for the | ||||
Year Ended 31 December 2021 | Issuer | For | Voted - For | |
2 | To Declare A Final One-tier Tax-exempt Dividend of | |||
60 Cents (2020: 39 Cents) Per Ordinary Share for | ||||
the Year Ended 31 December 2021 | Issuer | For | Voted - For | |
3 | To Approve Directors Fees of Sgd 3,621,356 for 2021 | |||
(2020: Sgd 2,509,795) | Issuer | For | Voted - For |
55
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4 | To Reappoint Ernst & Young LLP As Auditor of the | |||
Company and to Authorise the Directors to Fix Its | ||||
Remuneration | Issuer | For | Voted - Against | |
5 | To Re-elect the Director: Mr Michael Lien Jown Leam | |||
(retiring by Rotation) | Issuer | For | Voted - Against | |
6 | To Re-elect the Director: Mr Wee Ee Lim (retiring | |||
by Rotation) | Issuer | For | Voted - Against | |
7 | To Re-elect the Director: Mrs Tracey Woon Kim Hong | |||
(retiring Under Article 106(3)) | Issuer | For | Voted - For | |
8 | To Re-elect the Director: Mr Dinh Ba Thanh | |||
(retiring Under Article 106(3)) | Issuer | For | Voted - For | |
9 | To Re-elect the Director: Ms Teo Lay Lim (retiring | |||
Under Article 106(3)) | Issuer | For | Voted - For | |
10 | That Authority be and is Hereby Given to the | |||
Directors To: (a) (i) Issue Ordinary Shares in the | ||||
Capital of the Company (shares) Whether by Way of | ||||
Rights, Bonus Or Otherwise; And/or (ii) Make Or | ||||
Grant Offers, Agreements Or Options (collectively, | ||||
Instruments) That Might Or Would Require Shares to | ||||
be Issued, Including But Not Limited to the | ||||
Creation and Issue of (as Well As Adjustments To) | ||||
Warrants, Debentures Or Other Instruments | ||||
Convertible Into Shares, at Any Time and Upon Such | ||||
Terms and Conditions and for Such Purposes and to | ||||
Such Persons As the Directors May in Their Absolute | ||||
Discretion Deem | Issuer | For | Voted - For | |
11 | That Authority be and is Hereby Given to the | |||
Directors to Allot and Issue from Time to Time Such | ||||
Number of Ordinary Shares in the Capital of the | ||||
Company As May be Required to be Allotted and | ||||
Issued Pursuant to the Uob Scrip Dividend Scheme | Issuer | For | Voted - For | |
12 | That (a) for the Purposes of Sections 76c and 76e | |||
of the Companies Act 1967 (companies Act), the | ||||
Exercise by the Directors of the Company of All the | ||||
Powers of the Company to Purchase Or Otherwise | ||||
Acquire Issued Ordinary Shares in the Capital of | ||||
the Company (shares) Not Exceeding in Aggregate the | ||||
Maximum Limit (as Hereafter Defined), at Such Price | ||||
Or Prices As May be Determined by the Directors | ||||
from Time to Time Up to the Maximum Price (as | ||||
Hereafter Defined), Whether by Way Of: (i) Market | ||||
Purchase(s) (market Purchase) on the Singapore | ||||
Exchange Securities Trading Limited (sgx-st); | ||||
And/or (ii) Of | Issuer | For | Voted - For | |
13 | That: (a) the Amended and Restated Rules of the Uob | |||
Share Plan (amended Rules) Set Out in the Appendix | ||||
to the Companys Letter to Shareholders Dated 23 | ||||
March 2022 (letter), Incorporating the Alterations | ||||
to the Uob Restricted Share Plan (plan) As | ||||
Described in the Letter, be and are Hereby Approved | ||||
and Adopted in Substitution For, and to the | ||||
Exclusion Of, the Existing Rules of the Plan, and | ||||
Shall, for the Avoidance of Doubt, Also Apply to | ||||
Holders of Awards (awards) of Ordinary Shares of | ||||
the Company (shares) Granted But Not Yet Vested, |
56
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Under the Plan As at the Date of the Passing of | ||||
This Resoluti | Issuer | For | Voted - For | |
VEOLIA ENVIRONNEMENT SA | ||||
Security ID: F9686M107 Ticker: VEOEY | ||||
Meeting Date: 15-Jun-22 | ||||
1 | Approval of the Corporate Financial Statements for | |||
the Financial Year 2021 | Issuer | For | Voted - For | |
2 | Approval of the Consolidated Financial Statements | |||
for the Financial Year 2021 | Issuer | For | Voted - For | |
3 | Approval of Expenses and Costs Referred to in | |||
Article 39.4 of the French General Tax Code | Issuer | For | Voted - For | |
4 | Allocation of Income for the Financial Year 2021 | |||
and Payment of the Dividend | Issuer | For | Voted - For | |
5 | Approval of the Regulated Agreements and Commitments | Issuer | For | Voted - For |
6 | Renewal of the Term of Office of Mr. Antoine Frerot | |||
As Director | Issuer | For | Voted - Against | |
7 | Appointment of Mrs. Estelle Brachlianoff As Director | Issuer | For | Voted - For |
8 | Appointment of Mrs. Agata Mazurek-bak As A Director | |||
Representing Employee Shareholders, As A | ||||
Replacement for Mr. Romain Ascione | Issuer | For | Voted - For | |
9 | Vote on the Compensation Paid During the Financial | |||
Year 2021 Or Allocated in Respect of the Same | ||||
Financial Year to Mr. Antoine Frerot, in His | ||||
Capacity As Chairman and Chief Executive Officer | Issuer | For | Voted - For | |
10 | Vote on the Information Relating to the 2021 | |||
Compensation of Corporate Officers (excluding | ||||
Executive Corporate Officers) Referred to in | ||||
Section I of Article L. 22-10-9 of the French | ||||
Commercial Code | Issuer | For | Voted - For | |
11 | Vote on the Compensation Policy for the Chairman | |||
and Chief Executive Officer from 01 January 2022 to | ||||
30 June 2022 Included (excluding the Exceptional | ||||
Premium in Shares) | Issuer | For | Voted - For | |
12 | Vote on the Proposed Exceptional Premium in Shares | |||
As Part of the Compensation Policy for the Chairman | ||||
and Chief Executive Officer from 01 January 2022 to | ||||
30 June 2022 Included | Issuer | For | Voted - For | |
13 | Vote on the Compensation Policy for the Chairman of | |||
the Board of Directors from 01 July 2022 to 31 | ||||
December 2022 | Issuer | For | Voted - For | |
14 | Vote on the Compensation Policy for the Chief | |||
Executive Officer from 01 July 2022 to 31 December | ||||
2022 | Issuer | For | Voted - For | |
15 | Vote on the Compensation Policy for Corporate | |||
Officers (excluding Executive Corporate Officers) | ||||
for the Financial Year 2022 | Issuer | For | Voted - For | |
16 | Authorization to be Granted to the Board of | |||
Directors to Trade in the Companys Shares | Issuer | For | Voted - For | |
17 | Delegation of Authority to be Granted to the Board | |||
of Directors to Decide to Increase the Capital of | ||||
the Company Or of Another Company by Issuing Shares |
57
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
And/or Transferable Securities Granting Access to | ||||
the Capital, Immediately Or in the Future, with | ||||
Retention of the Pre-emptive Subscription Rights | Issuer | For | Voted - For | |
18 | Delegation of Authority to be Granted to the Board | |||
of Directors to Decide to Increase the Capital of | ||||
the Company Or of Another Company by Issuing Shares | ||||
And/or Transferable Securities Granting Access to | ||||
the Capital, Immediately Or in the Future, Without | ||||
the Pre-emptive Subscription Right, by Public | ||||
Offering Other Than the Public Offerings Referred | ||||
to in Article L.411-2 of the French Monetary and | ||||
Financial Code | Issuer | For | Voted - For | |
19 | Delegation of Authority to be Granted to the Board | |||
of Directors to Decide to Increase the Capital of | ||||
the Company Or of Another Company by Issuing Shares | ||||
And/or Transferable Securities Granting Access to | ||||
the Capital, Immediately Or in the Future, Without | ||||
the Pre-emptive Subscription Rights, by Public | ||||
Offering Referred to in Paragraph 1 of Article | ||||
L.411-2 of the French Monetary and Financial Code | Issuer | For | Voted - For | |
20 | Authorization Granted to the Board of Directors to | |||
Decide to Issue, Without the Pre-emptive | ||||
Subscription Right, Shares And/or Transferable | ||||
Securities Granting Access to the Capital, | ||||
Immediately Or in the Future, of the Company Or of | ||||
Another Company, As Consideration for Contributions | ||||
in Kind Consisting of Equity Securities Or | ||||
Transferable Securities Granting Access to the | ||||
Capital | Issuer | For | Voted - For | |
21 | Delegation of Authority to be Granted to the Board | |||
of Directors to Increase the Number of Securities | ||||
to be Issued in the Context of A Capital Increase | ||||
with Or Without the Pre-emptive Subscription Right | Issuer | For | Voted - For | |
22 | Delegation of Authority to be Granted to the Board | |||
of Directors to Decide to Increase the Share | ||||
Capital by Incorporation of Premiums, Reserves, | ||||
Profits Or Any Other Amounts | Issuer | For | Voted - For | |
23 | Delegation of Authority to be Granted to the Board | |||
of Directors to Decide to Increase the Companys | ||||
Share Capital by Issuing Shares And/or Transferable | ||||
Securities Granting Access to the Capital, | ||||
Immediately Or in the Future, Reserved for Members | ||||
of Company Savings Plans, with Cancellation of the | ||||
Pre-emptive Subscription Right in Favour of the | ||||
Latter | Issuer | For | Voted - For | |
24 | Delegation of Authority to be Granted to the Board | |||
of Directors to Decide to Increase the Companys | ||||
Share Capital by Issuing Shares And/or Transferable | ||||
Securities Granting Access to the Capital, | ||||
Immediately Or in the Future, Reserved for | ||||
Categories of Persons, with Cancellation of the | ||||
Pre-emptive Subscription Rights in Favour of the | ||||
Latter, in the Context of the Implementation of | ||||
Employee Shareholding Plans | Issuer | For | Voted - For | |
25 | Authorization to be Granted to the Board of | |||
Directors to Proceed with the Free Allocation of |
58
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Existing Shares Or Shares to be Issued in Favour of | ||||
the Groups Employees and the Companys Corporate | ||||
Officers, Or Some of Them, Entailing the Waiver by | ||||
the Shareholders of Their Pre-emptive Subscription | ||||
Rights | Issuer | For | Voted - For | |
26 | Authorization Granted to the Board of Directors to | |||
Reduce the Capital by Cancelling Treasury Shares | Issuer | For | Voted - For | |
27 | Powers to Carry Out Formalities | Issuer | For | Voted - For |
WEIR GROUP PLC (THE) | ||||
Security ID: G95248137 Ticker: WEIR-GB | ||||
Meeting Date: 28-Apr-22 | ||||
1 | To Receive and Adopt the Report and Financial | |||
Statements | Issuer | For | Voted - For | |
2 | To Approve the Directors Remuneration Report | |||
(excluding the Directors Remuneration Policy) | Issuer | For | Voted - Against | |
3 | To Approve the Directors Remuneration Policy | Issuer | For | Voted - Against |
4 | To Declare A Final Dividend of 12.30p Per Share in | |||
Respect of the Year Ended 31 December 2021 | Issuer | For | Voted - For | |
5 | To Re-elect Jon Stanton As A Director of the Company | Issuer | For | Voted - For |
6 | To Re-elect John Heasley As A Director of the | |||
Company | Issuer | For | Voted - For | |
7 | To Re-elect Barbara Jeremiah As A Director of the | |||
Company | Issuer | For | Voted - For | |
8 | To Re-elect Clare Chapman As A Director of the | |||
Company | Issuer | For | Voted - Against | |
9 | To Re-elect Engelbert Haan As A Director of the | |||
Company | Issuer | For | Voted - Against | |
10 | To Re-elect Mary Jo Jacobi As A Director of the | |||
Company | Issuer | For | Voted - Against | |
11 | To Re-elect Ben Magara As A Director of the Company | Issuer | For | Voted - Against |
12 | To Re-elect Sir Jim Mcdonald As A Director of | |||
Company | Issuer | For | Voted - For | |
13 | To Re-elect Srinivasan Venkatakrishnan As A | |||
Director of the Company | Issuer | For | Voted - For | |
14 | To Re-elect Stephen Young As A Director of the | |||
Company | Issuer | For | Voted - Against | |
15 | To Re-appoint PricewaterhouseCoopers LLP As | |||
Auditors of the Company | Issuer | For | Voted - For | |
16 | That the Companys Audit Committee be Authorised to | |||
Determine the Remuneration of the Auditors | Issuer | For | Voted - For | |
17 | To Renew the Directors General Power to Allot Shares | Issuer | For | Voted - For |
18 | To Partially Disapply the Statutory Pre-emption | |||
Provisions | Issuer | For | Voted - For | |
19 | To Partially Disapply the Statutory Pre-emption | |||
Provisions in Connection with an Acquisition Or | ||||
Specified Capital Investment | Issuer | For | Voted - For | |
20 | To Renew the Companys Authority to Purchase Its Own | |||
Shares | Issuer | For | Voted - Against | |
21 | To Authorise General Meetings to be Held on 14 | |||
Clear Days Notice | Issuer | For | Voted - For |
59
Knights of Columbus International Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
WH GROUP LTD | |||||
Security ID: G96007102 | Ticker: 288 | ||||
Meeting Date: 16-Aug-21 | |||||
1 | That, the Conditional Voluntary Cash Offer (the | ||||
Offer) by Merrill Lynch (asia Pacific) Limited and | |||||
Morgan Stanley Asia Limited on Behalf of the | |||||
Company to Buy-back Up to 1,916,937,202 Ordinary | |||||
Shares with Nominal Value of Usd 0.0001 Each in the | |||||
Share Capital of the Company (the Share(s)) at A | |||||
Price of Hkd 7.80 Per Share and Subject to the | |||||
Terms and Conditions As Set Out in the Offer | |||||
Document Despatched on 30 July 2021 Together with | |||||
the Accompanying Acceptance Form (copies of Which | |||||
Marked A Have Been Produced to the Egm and | |||||
Initialed by the Chairman of the Egm for the | |||||
Purpose of Ide | Issuer | For | Voted - For | ||
2 | That, the Waiver (the Whitewash Waiver) in Respect | ||||
of Any Obligation Under the Codes on Takeovers and | |||||
Mergers and Share Buy-backs of Hong Kong (the | |||||
Codes) of Controlling Shareholders of the Company, | |||||
Being Rise Grand Group Limited, Heroic Zone | |||||
Investments Limited, Chang Yun Holdings Limited, | |||||
High Zenith Limited and Sure Pass Holdings Limited, | |||||
to Make A Mandatory General Offer for All the | |||||
Shares and Other Relevant Securities (as Defined in | |||||
Note 4 to Rule 22 of the Takeovers Code) Not | |||||
Already Owned by Them and Parties Acting in Concert | |||||
(as Defined Under the Codes) with Any of Them, Which | Issuer | For | Voted - For | ||
ZAI LAB LTD | |||||
Security ID: G9887T108 | Ticker: ZLAB | ||||
Meeting Date: 28-Mar-22 | |||||
1 | That, the Subdivision of Each Issued and Unissued | ||||
Ordinary Shares of the Company with A Par Value of | |||||
Usd0.00006 Each Into 10 Ordinary Shares with A Par | |||||
Value of Usd0.000006 Each with Effect from March | |||||
30, 2022, Subject to and Conditional Upon the | |||||
Listing Commit Tee of the Stock Exchange of Hong | |||||
Kong Limited Granting the Listing Of, and | |||||
Permission to Deal In, (i) the Subdivided Ordinary | |||||
Shares (as Defined Below) (ii) Any Subdivided | |||||
Ordinary Shares Which May be Issued Upon Exercise | |||||
of the Outstanding Share Options Granted by the | |||||
Company Or Any Subdivided Ordinary Shares Which May | |||||
be Issued Upon | Issuer | For | Voted - For |
60
Knights of Columbus International Equity Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ZAI LAB LTD | ||||
Security ID: G9887T116 Ticker: 9688-HK | ||||
Meeting Date: 22-Jun-22 | ||||
1 | That, Samantha (ying) Du is Hereby Elected to Serve | |||
As A Director | Issuer | For | Voted - Against | |
2 | That, Kai-xian Chen is Hereby Elected to Serve As A | |||
Director | Issuer | For | Voted - For | |
3 | That. John D. Diekman is Hereby Elected to Serve As | |||
A Director | Issuer | For | Voted - For | |
4 | That. Richard Gaynor. M.D. is Hereby Elected to | |||
Serve As A Director | Issuer | For | Voted - For | |
5 | That, Nisa Leung is Hereby Elected to Serve As A | |||
Director | Issuer | For | Voted - Against | |
6 | That, William Lis is Hereby Elected to Serve As A | |||
Director | Issuer | For | Voted - For | |
7 | That, Scott Morrison is Hereby Elected to Serve As | |||
A Director | Issuer | For | Voted - For | |
8 | That. Lonnie Moulder is Hereby Elected to Serve As | |||
A Director | Issuer | For | Voted - Against | |
9 | That. Peter Wirth is Hereby Elected to Serve As A | |||
Director | Issuer | For | Voted - Against | |
10 | That the Adoption of the Sixth Amended and Restated | |||
Memorandum and Articles of Association of the | ||||
Company in the Form Annexed Hereto As Appendix A As | ||||
Described in the Proxy Statement, Conditioned on | ||||
and Subject to the Dual-primary Listing of the | ||||
Company on the Main Board of the Stock Exchange of | ||||
Hong Kong Limited is Hereby Approved | Issuer | For | Voted - For | |
11 | That the Zai Lab Limited 2022 Equity Incentive Plan | |||
is Hereby Approved and Adopted, Conditioned on and | ||||
Subject to the Dual-primary Listing of the Company | ||||
on the Main Board of Stock Exchange of Hong Kong | ||||
Limited Becoming Effective | Issuer | For | Voted - Against | |
12 | That the Appointment of KPMG LLP As the Companys | |||
Independent Registered Public Accounting Firm and | ||||
Auditor for the Fiscal Year Ending December 31, | ||||
2022 for the Companys Annual Consolidated Financial | ||||
Statements Filed with the Sec and Its Internal | ||||
Controls Over Financial Reporting in Accordance | ||||
with the Exchange Act and the Consolidated | ||||
Financial Statements of the Group for the Year | ||||
Ending December 31, 2022 Submitted to the Stock | ||||
Exchange of Hong Kong Limited in Accordance with | ||||
the Hk Listing Rules. Conditioned Upon and Subject | ||||
to the Companys Receipt of the Requisite Approvals | ||||
from the Stock | Issuer | For | Voted - For | |
13 | That Within the Parameters of Rule 13 . 36 of the | |||
Hk Listing Rules, the Granting of A Share Issue | ||||
Mandate to the Board of Directors to Issue, Allot | ||||
Or Deal with Unissued Ordinary Shares And/or | ||||
American Depositary Shares Not Exceeding 20% of the | ||||
Total Number of Issued Ordinary Shares of the |
61
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Company As of the Date of Passing of Such Ordinary | ||||
Resolution Up to the Next Annual General Meeting of | ||||
Shareholders of the Company, Subject to the | ||||
Dual-primary Listing of the Company on the Main | ||||
Board of the Stock Exchange of Hong Kong Limited | ||||
and Other Conditions Described in the Proxy | ||||
Statement is Hereby A | Issuer | For | Voted - For | |
14 | That, on A Non-binding. Advisory Basis, the | |||
Compensation of the Companys Named Executive | ||||
Officers, As Disclosed in the Proxy Statement, be | ||||
and is Hereby Approved | Issuer | For | Voted - For | |
15.1 | That, on A Non-binding, Advisory Basis, Future | |||
Advisory Votes on the Compensation of the Companys | ||||
Named Executive Officers Will be Held at the | ||||
Frequency Hereby Approved: Please Vote For&quot on | ||||
This Resolution to Approve 1 Year &quot | Issuer | For | Voted - Against | |
15.2 | That, on A Non-binding, Advisory Basis, Future | |||
Advisory Votes on the Compensation of the Companys | ||||
Named Executive Officers Will be Held at the | ||||
Frequency Hereby Approved: Please Vote For&quot on | ||||
This Resolution to Approve 2 Years &quot | Issuer | For | ||
15.3 | That, on A Non-binding, Advisory Basis, Future | |||
Advisory Votes on the Compensation of the Companys | ||||
Named Executive Officers Will be Held at the | ||||
Frequency Hereby Approved: Please Vote For&quot on | ||||
This Resolution to Approve 3 Years &quot | Issuer | For | ||
15.4 | That, on A Non-binding, Advisory Basis, Future | |||
Advisory Votes on the Compensation of the Companys | ||||
Named Executive Officers Will be Held at the | ||||
Frequency Hereby Approved: Please Vote For&quot on | ||||
This Resolution to Approve Abstain &quot | Issuer | For |
62
Knights of Columbus Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ABBOTT LABORATORIES | ||||
Security ID: 002824100 Ticker: ABT | ||||
Meeting Date: 29-Apr-22 | ||||
1. | Director: R. J. Alpern | Issuer | For | Voted - Withheld |
1. | Director: S. E. Blount | Issuer | For | Voted - For |
1. | Director: R. B. Ford | Issuer | For | Voted - Withheld |
1. | Director: P. Gonzalez | Issuer | For | Voted - For |
1. | Director: M. A. Kumbier | Issuer | For | Voted - For |
1. | Director: D. W. Mcdew | Issuer | For | Voted - For |
1. | Director: N. Mckinstry | Issuer | For | Voted - For |
1. | Director: W. A. Osborn | Issuer | For | Voted - Withheld |
1. | Director: M. F. Roman | Issuer | For | Voted - For |
1. | Director: D. J. Starks | Issuer | For | Voted - For |
1. | Director: J. G. Stratton | Issuer | For | Voted - For |
1. | Director: G. F. Tilton | Issuer | For | Voted - Withheld |
2. | Ratification of Ernst & Young LLP As Auditors | Issuer | For | Voted - Against |
3. | Say on Pay - an Advisory Vote on the Approval of | |||
Executive Compensation | Issuer | For | Voted - For | |
4. | Shareholder Proposal - Special Shareholder Meeting | |||
Threshold | Shareholder | Against | Voted - For | |
5. | Shareholder Proposal - Independent Board Chairman | Shareholder | Against | Voted - For |
6. | Shareholder Proposal - Rule 10b5-1 Plans | Shareholder | Against | Voted - Against |
7. | Shareholder Proposal - Lobbying Disclosure | Shareholder | Against | Voted - For |
8. | Shareholder Proposal - Antimicrobial Resistance | |||
Report | Shareholder | Against | Voted - For | |
ACCENTURE PLC | ||||
Security ID: G1151C101 Ticker: ACN | ||||
Meeting Date: 26-Jan-22 | ||||
1A. | Appointment of Director: Jaime Ardila | Issuer | For | Voted - For |
1B. | Appointment of Director: Nancy Mckinstry | Issuer | For | Voted - For |
1C. | Appointment of Director: Beth E. Mooney | Issuer | For | Voted - For |
1D. | Appointment of Director: Gilles C. Pã©lisson | Issuer | For | Voted - Against |
1E. | Appointment of Director: Paula A. Price | Issuer | For | Voted - For |
1F. | Appointment of Director: Venkata (murthy) | |||
Renduchintala | Issuer | For | Voted - For | |
1G. | Appointment of Director: Arun Sarin | Issuer | For | Voted - For |
1H. | Appointment of Director: Julie Sweet | Issuer | For | Voted - Against |
1I. | Appointment of Director: Frank K. Tang | Issuer | For | Voted - For |
1J. | Appointment of Director: Tracey T. Travis | Issuer | For | Voted - For |
2. | To Approve, in A Non-binding Vote, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - For | |
3. | To Approve an Amendment to the Amended and Restated | |||
Accenture PLC 2010 Share Incentive Plan to Increase |
63
Knights of Columbus Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
the Number of Shares Available for Issuance | ||||
Thereunder. | Issuer | For | Voted - For | |
4. | To Ratify, in A Non-binding Vote, the Appointment | |||
of KPMG LLP (kpmg") As Independent Auditors of | ||||
Accenture and to Authorize, in A Binding Vote, the | ||||
Audit Committee of the Board of Directors to | ||||
Determine KPMGs Remuneration. " | Issuer | For | Voted - Against | |
5. | To Grant the Board of Directors the Authority to | |||
Issue Shares Under Irish Law. | Issuer | For | Voted - For | |
6. | To Grant the Board of Directors the Authority to | |||
Opt-out of Pre- Emption Rights Under Irish Law. | Issuer | For | Voted - For | |
7. | To Determine the Price Range at Which Accenture Can | |||
Re-allot Shares That It Acquires As Treasury Shares | ||||
Under Irish Law. | Issuer | For | Voted - For | |
ADOBE INC. | ||||
Security ID: 00724F101 Ticker: ADBE | ||||
Meeting Date: 14-Apr-22 | ||||
1A. | Election of Director to Serve for A One-year Term: | |||
Amy Banse | Issuer | For | Voted - Against | |
1B. | Election of Director to Serve for A One-year Term: | |||
Brett Biggs | Issuer | For | Voted - For | |
1C. | Election of Director to Serve for A One-year Term: | |||
Melanie Boulden | Issuer | For | Voted - Against | |
1D. | Election of Director to Serve for A One-year Term: | |||
Frank Calderoni | Issuer | For | Voted - Against | |
1E. | Election of Director to Serve for A One-year Term: | |||
Laura Desmond | Issuer | For | Voted - Against | |
1F. | Election of Director to Serve for A One-year Term: | |||
Shantanu Narayen | Issuer | For | Voted - Against | |
1G. | Election of Director to Serve for A One-year Term: | |||
Spencer Neumann | Issuer | For | Voted - For | |
1H. | Election of Director to Serve for A One-year Term: | |||
Kathleen Oberg | Issuer | For | Voted - For | |
1I. | Election of Director to Serve for A One-year Term: | |||
Dheeraj Pandey | Issuer | For | Voted - For | |
1J. | Election of Director to Serve for A One-year Term: | |||
David Ricks | Issuer | For | Voted - Against | |
1K. | Election of Director to Serve for A One-year Term: | |||
Daniel Rosensweig | Issuer | For | Voted - Against | |
1L. | Election of Director to Serve for A One-year Term: | |||
John Warnock | Issuer | For | Voted - For | |
2. | Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
our Fiscal Year Ending on December 2, 2022. | Issuer | For | Voted - Against | |
3. | Approve, on an Advisory Basis, the Compensation of | |||
our Named Executive Officers. | Issuer | For | Voted - Against |
64
Knights of Columbus Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ALIGN TECHNOLOGY, INC. | ||||
Security ID: 016255101 Ticker: ALGN | ||||
Meeting Date: 18-May-22 | ||||
1a. | Election of Director: Kevin J. Dallas | Issuer | For | Voted - For |
1b. | Election of Director: Joseph M. Hogan | Issuer | For | Voted - For |
1c. | Election of Director: Joseph Lacob | Issuer | For | Voted - Against |
1d. | Election of Director: C. Raymond Larkin, Jr. | Issuer | For | Voted - Against |
1e. | Election of Director: George J. Morrow | Issuer | For | Voted - Against |
1f. | Election of Director: Anne M. Myong | Issuer | For | Voted - Against |
1g. | Election of Director: Andrea L. Saia | Issuer | For | Voted - Against |
1h. | Election of Director: Greg J. Santora | Issuer | For | Voted - Against |
1i. | Election of Director: Susan E. Siegel | Issuer | For | Voted - For |
1j. | Election of Director: Warren S. Thaler | Issuer | For | Voted - Against |
2. | Ratification of Appointment of Independent | |||
Registered Public Accountants: Proposal to Ratify | ||||
the Appointment of PricewaterhouseCoopers LLP As | ||||
Align Technology, Inc.s Independent Registered | ||||
Public Accountants for the Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote on Named Executives Compensation: | |||
Consider an Advisory Vote to Approve the | ||||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
ALPHABET INC. | ||||
Security ID: 02079K305 Ticker: GOOGL | ||||
Meeting Date: 01-Jun-22 | ||||
1a. | Election of Director: Larry Page | Issuer | For | Voted - For |
1b. | Election of Director: Sergey Brin | Issuer | For | Voted - For |
1c. | Election of Director: Sundar Pichai | Issuer | For | Voted - For |
1d. | Election of Director: John L. Hennessy | Issuer | For | Voted - Against |
1e. | Election of Director: Frances H. Arnold | Issuer | For | Voted - For |
1f. | Election of Director: L. John Doerr | Issuer | For | Voted - Against |
1g. | Election of Director: Roger W. Ferguson Jr. | Issuer | For | Voted - For |
1h. | Election of Director: Ann Mather | Issuer | For | Voted - For |
1i. | Election of Director: K. Ram Shriram | Issuer | For | Voted - Against |
1j. | Election of Director: Robin L. Washington | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As Alphabets Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
3. | The Amendment of Alphabets 2021 Stock Plan to | |||
Increase the Share Reserve by 4,000,000 Shares of | ||||
Class C Capital Stock. | Issuer | For | Voted - Against | |
4. | The Amendment of Alphabets Amended and Restated | |||
Certificate of Incorporation to Increase the Number | ||||
of Authorized Shares. | Issuer | For | Voted - For |
65
Knights of Columbus Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5. | A Stockholder Proposal Regarding A Lobbying Report, | |||
If Properly Presented at the Meeting. | Shareholder | Against | Voted - For | |
6. | A Stockholder Proposal Regarding A Climate Lobbying | |||
Report, If Properly Presented at the Meeting. | Shareholder | Against | Voted - For | |
7. | A Stockholder Proposal Regarding A Report on | |||
Physical Risks of Climate Change, If Properly | ||||
Presented at the Meeting. | Shareholder | Against | Voted - For | |
8. | A Stockholder Proposal Regarding A Report on Water | |||
Management Risks, If Properly Presented at the | ||||
Meeting. | Shareholder | Against | Voted - For | |
9. | A Stockholder Proposal Regarding A Racial Equity | |||
Audit, If Properly Presented at the Meeting. | Shareholder | Against | Voted - For | |
10. | A Stockholder Proposal Regarding A Report on | |||
Concealment Clauses, If Properly Presented at the | ||||
Meeting. | Shareholder | Against | Voted - For | |
11. | A Stockholder Proposal Regarding Equal Shareholder | |||
Voting, If Properly Presented at the Meeting. | Shareholder | Against | Voted - For | |
12. | A Stockholder Proposal Regarding A Report on | |||
Government Takedown Requests, If Properly Presented | ||||
at the Meeting. | Shareholder | Against | Voted - For | |
13. | A Stockholder Proposal Regarding A Human Rights | |||
Assessment of Data Center Siting, If Properly | ||||
Presented at the Meeting. | Shareholder | Against | Voted - For | |
14. | A Stockholder Proposal Regarding A Report on Data | |||
Collection, Privacy, and Security, If Properly | ||||
Presented at the Meeting. | Shareholder | Against | Voted - For | |
15. | A Stockholder Proposal Regarding Algorithm | |||
Disclosures, If Properly Presented at the Meeting. | Shareholder | Against | Voted - For | |
16. | A Stockholder Proposal Regarding Misinformation and | |||
Disinformation, If Properly Presented at the | ||||
Meeting. | Shareholder | Against | Voted - For | |
17. | A Stockholder Proposal Regarding A Report on | |||
External Costs of Disinformation, If Properly | ||||
Presented at the Meeting. | Shareholder | Against | Voted - For | |
18. | A Stockholder Proposal Regarding A Report on Board | |||
Diversity, If Properly Presented at the Meeting. | Shareholder | Against | Voted - For | |
19. | A Stockholder Proposal Regarding the Establishment | |||
of an Environmental Sustainability Board Committee, | ||||
If Properly Presented at the Meeting. | Shareholder | Against | Voted - For | |
20. | A Stockholder Proposal Regarding A Policy on | |||
Non-management Employee Representative Director, If | ||||
Properly Presented at the Meeting. | Shareholder | Against | Voted - Against | |
21. | A Stockholder Proposal Regarding A Report on | |||
Policies Regarding Military and Militarized | ||||
Policing Agencies, If Properly Presented at the | ||||
Meeting. | Shareholder | Against | Voted - For |
66
Knights of Columbus Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
AMERICAN EXPRESS COMPANY | ||||
Security ID: 025816109 Ticker: AXP | ||||
Meeting Date: 03-May-22 | ||||
1A. | Election of Director for A Term of One Year: Thomas | |||
J. Baltimore | Issuer | For | Voted - For | |
1B. | Election of Director for A Term of One Year: | |||
Charlene Barshefsky | Issuer | For | Voted - For | |
1C. | Election of Director for A Term of One Year: John | |||
J. Brennan | Issuer | For | Voted - For | |
1D. | Election of Director for A Term of One Year: Peter | |||
Chernin | Issuer | For | Voted - Against | |
1E. | Election of Director for A Term of One Year: Ralph | |||
De La Vega | Issuer | For | Voted - For | |
1F. | Election of Director for A Term of One Year: | |||
Michael O. Leavitt | Issuer | For | Voted - For | |
1G. | Election of Director for A Term of One Year: | |||
Theodore J. Leonsis | Issuer | For | Voted - Against | |
1H. | Election of Director for A Term of One Year: Karen | |||
L. Parkhill | Issuer | For | Voted - For | |
1I. | Election of Director for A Term of One Year: | |||
Charles E. Phillips | Issuer | For | Voted - For | |
1J. | Election of Director for A Term of One Year: Lynn | |||
A. Pike | Issuer | For | Voted - For | |
1K. | Election of Director for A Term of One Year: | |||
Stephen J. Squeri | Issuer | For | Voted - Against | |
1L. | Election of Director for A Term of One Year: Daniel | |||
L. Vasella | Issuer | For | Voted - For | |
1M. | Election of Director for A Term of One Year: Lisa | |||
W. Wardell | Issuer | For | Voted - For | |
1N. | Election of Director for A Term of One Year: | |||
Christopher D. Young | Issuer | For | Voted - For | |
2. | Ratification of Appointment of | |||
PricewaterhouseCoopers LLP As Independent | ||||
Registered Public Accounting Firm for 2022. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of the Companys | |||
Executive Compensation. | Issuer | For | Voted - For | |
4. | Shareholder Proposal Relating to Independent Board | |||
Chairman. | Shareholder | Against | Voted - For | |
AMERICAN TOWER CORPORATION | ||||
Security ID: 03027X100 Ticker: AMT | ||||
Meeting Date: 18-May-22 | ||||
1A. | Election of Director: Thomas A. Bartlett | Issuer | For | Voted - For |
1B. | Election of Director: Kelly C. Chambliss | Issuer | For | Voted - For |
1C. | Election of Director: Teresa H. Clarke | Issuer | For | Voted - For |
1D. | Election of Director: Raymond P. Dolan | Issuer | For | Voted - Against |
67
Knights of Columbus Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1E. | Election of Director: Kenneth R. Frank | Issuer | For | Voted - For |
1F. | Election of Director: Robert D. Hormats | Issuer | For | Voted - For |
1G. | Election of Director: Grace D. Lieblein | Issuer | For | Voted - For |
1H. | Election of Director: Craig Macnab | Issuer | For | Voted - For |
1I. | Election of Director: Joann A. Reed | Issuer | For | Voted - For |
1J. | Election of Director: Pamela D.a. Reeve | Issuer | For | Voted - Against |
1K. | Election of Director: David E. Sharbutt | Issuer | For | Voted - Against |
1L. | Election of Director: Bruce L. Tanner | Issuer | For | Voted - For |
1M. | Election of Director: Samme L. Thompson | Issuer | For | Voted - For |
2. | To Ratify the Selection of Deloitte & Touche LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Companys | |||
Executive Compensation. | Issuer | For | Voted - For | |
AMGEN INC. | ||||
Security ID: 031162100 Ticker: AMGN | ||||
Meeting Date: 17-May-22 | ||||
1A. | Election of Director for A Term of Expiring at the | |||
2023 Annual Meeting: Dr. Wanda M. Austin | Issuer | For | Voted - Against | |
1B. | Election of Director for A Term of Expiring at the | |||
2023 Annual Meeting: Mr. Robert A. Bradway | Issuer | For | Voted - Against | |
1C. | Election of Director for A Term of Expiring at the | |||
2023 Annual Meeting: Dr. Brian J. Druker | Issuer | For | Voted - Against | |
1D. | Election of Director for A Term of Expiring at the | |||
2023 Annual Meeting: Mr. Robert A. Eckert | Issuer | For | Voted - Against | |
1E. | Election of Director for A Term of Expiring at the | |||
2023 Annual Meeting: Mr. Greg C. Garland | Issuer | For | Voted - Against | |
1F. | Election of Director for A Term of Expiring at the | |||
2023 Annual Meeting: Mr. Charles M. Holley, Jr. | Issuer | For | Voted - For | |
1G. | Election of Director for A Term of Expiring at the | |||
2023 Annual Meeting: Dr. S. Omar Ishrak | Issuer | For | Voted - Against | |
1H. | Election of Director for A Term of Expiring at the | |||
2023 Annual Meeting: Dr. Tyler Jacks | Issuer | For | Voted - Against | |
1I. | Election of Director for A Term of Expiring at the | |||
2023 Annual Meeting: Ms. Ellen J. Kullman | Issuer | For | Voted - For | |
1J. | Election of Director for A Term of Expiring at the | |||
2023 Annual Meeting: Ms. Amy E. Miles | Issuer | For | Voted - For | |
1K. | Election of Director for A Term of Expiring at the | |||
2023 Annual Meeting: Dr. Ronald D. Sugar | Issuer | For | Voted - Against | |
1L. | Election of Director for A Term of Expiring at the | |||
2023 Annual Meeting: Dr. R. Sanders Williams | Issuer | For | Voted - For | |
2. | Advisory Vote to Approve our Executive Compensation. | Issuer | For | Voted - Against |
3. | To Ratify the Selection of Ernst & Young LLP As our | |||
Independent Registered Public Accountants for the | ||||
Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against |
68
Knights of Columbus Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
APPLE INC. | ||||
Security ID: 037833100 Ticker: AAPL | ||||
Meeting Date: 04-Mar-22 | ||||
1A. | Election of Director: James Bell | Issuer | For | Voted - For |
1B. | Election of Director: Tim Cook | Issuer | For | Voted - For |
1C. | Election of Director: Al Gore | Issuer | For | Voted - Against |
1D. | Election of Director: Alex Gorsky | Issuer | For | Voted - For |
1E. | Election of Director: Andrea Jung | Issuer | For | Voted - Against |
1F. | Election of Director: Art Levinson | Issuer | For | Voted - Against |
1G. | Election of Director: Monica Lozano | Issuer | For | Voted - For |
1H. | Election of Director: Ron Sugar | Issuer | For | Voted - Against |
1I. | Election of Director: Sue Wagner | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As Apples Independent Registered Public | ||||
Accounting Firm for Fiscal 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
4. | Approval of the Apple Inc. 2022 Employee Stock Plan. | Issuer | For | Voted - Against |
5. | A Shareholder Proposal Entitled Reincorporate with | |||
Deeper Purpose". " | Shareholder | Against | Voted - For | |
6. | A Shareholder Proposal Entitled Transparency | |||
Reports". " | Shareholder | Against | Voted - For | |
7. | A Shareholder Proposal Entitled Report on Forced | |||
Labor". " | Shareholder | Against | Voted - For | |
8. | A Shareholder Proposal Entitled Pay Equity". | |||
" | Shareholder | Against | Voted - For | |
9. | A Shareholder Proposal Entitled Civil Rights | |||
Audit". " | Shareholder | Against | Voted - For | |
10. | A Shareholder Proposal Entitled Report on | |||
Concealment Clauses". " | Shareholder | Against | Voted - For | |
BJS WHOLESALE CLUB HOLDINGS, INC. | ||||
Security ID: 05550J101 Ticker: BJ | ||||
Meeting Date: 16-Jun-22 | ||||
1. | Director: Chris Baldwin | Issuer | For | Voted - Withheld |
1. | Director: Darryl Brown | Issuer | For | Voted - For |
1. | Director: Michelle Gloeckler | Issuer | For | Voted - For |
1. | Director: Ken Parent | Issuer | For | Voted - Withheld |
1. | Director: Chris Peterson | Issuer | For | Voted - For |
1. | Director: Rob Steele | Issuer | For | Voted - For |
1. | Director: Judy Werthauser | Issuer | For | Voted - Withheld |
2. | Approve, on an Advisory (non-binding) Basis, the | |||
Compensation of the Named Executive Officers of Bjs | ||||
Wholesale Club Holdings, Inc. | Issuer | For | Voted - Against | |
3. | Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As Bjs Wholesale Club Holdings, Inc.s |
69
Knights of Columbus Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending January 28, 2022. | Issuer | For | Voted - Against | |
4. | Approve the Amendment of Bjs Wholesale Club | |||
Holdings, Inc.s Charter to Eliminate Supermajority | ||||
Vote Requirements. | Issuer | For | Voted - For | |
CATERPILLAR INC. | ||||
Security ID: 149123101 Ticker: CAT | ||||
Meeting Date: 08-Jun-22 | ||||
1a. | Election of Director: Kelly A. Ayotte | Issuer | For | Voted - For |
1b. | Election of Director: David L. Calhoun | Issuer | For | Voted - Against |
1c. | Election of Director: Daniel M. Dickinson | Issuer | For | Voted - Against |
1d. | Election of Director: Gerald Johnson | Issuer | For | Voted - For |
1e. | Election of Director: David W. Maclennan | Issuer | For | Voted - For |
1f. | Election of Director: Debra L. Reed-klages | Issuer | For | Voted - Against |
1g. | Election of Director: Edward B. Rust, Jr. | Issuer | For | Voted - Against |
1h. | Election of Director: Susan C. Schwab | Issuer | For | Voted - For |
1i. | Election of Director: D. James Umpleby III | Issuer | For | Voted - Against |
1j. | Election of Director: Rayford Wilkins, Jr. | Issuer | For | Voted - Against |
2. | Ratification of our Independent Registered Public | |||
Accounting Firm | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Executive Compensation | Issuer | For | Voted - Against |
4. | Shareholder Proposal - Report on Climate | Shareholder | For | Voted - For |
5. | Shareholder Proposal - Lobbying Disclosure | Shareholder | Against | Voted - For |
6. | Shareholder Proposal - Report on Activities in | |||
Conflict- Affected Areas | Shareholder | Against | Voted - For | |
7. | Shareholder Proposal - Special Shareholder Meeting | |||
Improvement | Shareholder | Against | Voted - For | |
CHARTER COMMUNICATIONS, INC. | ||||
Security ID: 16119P108 Ticker: CHTR | ||||
Meeting Date: 26-Apr-22 | ||||
1A. | Election of Director: W. Lance Conn | Issuer | For | Voted - Against |
1B. | Election of Director: Kim C. Goodman | Issuer | For | Voted - For |
1C. | Election of Director: Craig A. Jacobson | Issuer | For | Voted - Against |
1D. | Election of Director: Gregory B. Maffei | Issuer | For | Voted - Against |
1E. | Election of Director: John D. Markley, Jr. | Issuer | For | Voted - Against |
1F. | Election of Director: David C. Merritt | Issuer | For | Voted - Against |
1G. | Election of Director: James E. Meyer | Issuer | For | Voted - For |
1H. | Election of Director: Steven A. Miron | Issuer | For | Voted - Against |
1I. | Election of Director: Balan Nair | Issuer | For | Voted - For |
1J. | Election of Director: Michael A. Newhouse | Issuer | For | Voted - For |
1K. | Election of Director: Mauricio Ramos | Issuer | For | Voted - Against |
1L. | Election of Director: Thomas M. Rutledge | Issuer | For | Voted - Against |
1M. | Election of Director: Eric L. Zinterhofer | Issuer | For | Voted - Against |
70
Knights of Columbus Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | The Ratification of the Appointment of KPMG LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ended December 31, | ||||
2022. | Issuer | For | Voted - Against | |
3. | Stockholder Proposal Regarding Lobbying Activities. | Shareholder | Against | Voted - For |
4. | Stockholder Proposal Regarding Chairman of the | |||
Board and Ceo Roles. | Shareholder | Against | Voted - For | |
5. | Stockholder Proposal Regarding Political and | |||
Electioneering Expenditure Congruency Report. | Shareholder | Against | Voted - For | |
6. | Stockholder Proposal Regarding Disclosure of | |||
Greenhouse Gas Emissions. | Shareholder | Against | Voted - For | |
7. | Stockholder Proposal Regarding Eeo-1 Reports. | Shareholder | Against | Voted - For |
8. | Stockholder Proposal Regarding Diversity, Equity | |||
and Inclusion Reports. | Shareholder | Against | Voted - For | |
DARDEN RESTAURANTS, INC. | ||||
Security ID: 237194105 Ticker: DRI | ||||
Meeting Date: 22-Sep-21 | ||||
1. | Director: Margaret Shã¢n Atkins | Issuer | For | Voted - For |
1. | Director: James P. Fogarty | Issuer | For | Voted - Withheld |
1. | Director: Cynthia T. Jamison | Issuer | For | Voted - Withheld |
1. | Director: Eugene I. Lee, Jr. | Issuer | For | Voted - Withheld |
1. | Director: Nana Mensah | Issuer | For | Voted - Withheld |
1. | Director: William S. Simon | Issuer | For | Voted - For |
1. | Director: Charles M. Sonsteby | Issuer | For | Voted - For |
1. | Director: Timothy J. Wilmott | Issuer | For | Voted - Withheld |
2. | To Obtain Advisory Approval of the Companys | |||
Executive Compensation. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending May 29, 2022. | Issuer | For | Voted - Against | |
4. | To Approve the Amended Darden Restaurants, Inc. | |||
Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
5. | Proposal Has Been Withdrawn. | Shareholder | Against | Did Not Vote |
DECKERS OUTDOOR CORPORATION | ||||
Security ID: 243537107 Ticker: DECK | ||||
Meeting Date: 15-Sep-21 | ||||
1. | Director: Michael F. Devine, III | Issuer | For | Voted - Withheld |
1. | Director: David A. Burwick | Issuer | For | Voted - For |
1. | Director: Nelson C. Chan | Issuer | For | Voted - For |
1. | Director: Cynthia (cindy) L Davis | Issuer | For | Voted - For |
1. | Director: Juan R. Figuereo | Issuer | For | Voted - For |
1. | Director: Maha S. Ibrahim | Issuer | For | Voted - For |
1. | Director: Victor Luis | Issuer | For | Voted - For |
71
Knights of Columbus Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Dave Powers | Issuer | For | Voted - For |
1. | Director: Lauri M. Shanahan | Issuer | For | Voted - For |
1. | Director: Bonita C. Stewart | Issuer | For | Voted - For |
2. | To Ratify the Selection of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
Fiscal Year 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation of our Named Executive Officers, As | ||||
Disclosed in the Compensation Discussion and | ||||
Analysis Section of the Proxy Statement. | Issuer | For | Voted - For | |
DOCUSIGN, INC. | ||||
Security ID: 256163106 Ticker: DOCU | ||||
Meeting Date: 03-Jun-22 | ||||
1. | Director: Teresa Briggs | Issuer | For | Voted - For |
1. | Director: Blake J. Irving | Issuer | For | Voted - Withheld |
1. | Director: Daniel D. Springer | Issuer | For | Voted - For |
2. | Ratification of the Selection of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
Fiscal Year Ending January 31, 2023 | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of our Named | |||
Executive Officers Compensation | Issuer | For | Voted - Against | |
DYNATRACE, INC. | ||||
Security ID: 268150109 Ticker: DT | ||||
Meeting Date: 26-Aug-21 | ||||
1A. | Election of Class II Director: Seth Boro | Issuer | For | Voted - For |
1B. | Election of Class II Director: Jill Ward | Issuer | For | Voted - For |
1C. | Election of Class II Director: Kirsten Wolberg | Issuer | For | Voted - For |
2. | Ratify the Appointment of Bdo Usa, LLP As | |||
Dynatraces Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending March 31, 2022. | Issuer | For | Voted - Against | |
3. | Non-binding Advisory Vote on the Frequency of | |||
Future Non-binding Advisory Votes on the | ||||
Compensation of Dynatraces Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
ETSY, INC. | ||||
Security ID: 29786A106 Ticker: ETSY | ||||
Meeting Date: 15-Jun-22 | ||||
1a. | Election of Class I Director to Serve Until our | |||
2025 Annual Meeting: C. Andrew Ballard | Issuer | For | Voted - For | |
1b. | Election of Class I Director to Serve Until our | |||
2025 Annual Meeting: Jonathan D. Klein | Issuer | For | Voted - Withheld |
72
Knights of Columbus Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1c. | Election of Class I Director to Serve Until our | |||
2025 Annual Meeting: Margaret M. Smyth | Issuer | For | Voted - For | |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
3. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
EXACT SCIENCES CORPORATION | ||||
Security ID: 30063P105 Ticker: EXAS | ||||
Meeting Date: 09-Jun-22 | ||||
1. | Director: Kevin Conroy | Issuer | For | Voted - Withheld |
1. | Director: Shacey Petrovic | Issuer | For | Voted - For |
1. | Director: Katherine Zanotti | Issuer | For | Voted - Withheld |
2. | To Ratify the Selection of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for 2022. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against | |
4. | To Approve Amendment No. 1 to the Exact Sciences | |||
Corporation 2019 Omnibus Long-term Incentive Plan. | Issuer | For | Voted - Against | |
5. | To Approve the Amended and Restated Exact Sciences | |||
Corporation 2010 Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
6. | The Shareholder Proposal Concerning Proxy Access. | Shareholder | For | Voted - Against |
EXPEDIA GROUP, INC. | ||||
Security ID: 30212P303 Ticker: EXPE | ||||
Meeting Date: 16-Jun-22 | ||||
1a. | Election of Director: Samuel Altman | Issuer | For | Voted - For |
1b. | Election of Director: Beverly Anderson (to be Voted | |||
Upon by the Holders of Expedia Group, Inc.s Common | ||||
Stock Voting As A Separate Class.) | Issuer | For | Voted - Withheld | |
1c. | Election of Director: Susan Athey | Issuer | For | Voted - For |
1d. | Election of Director: Chelsea Clinton | Issuer | For | Voted - Withheld |
1e. | Election of Director: Barry Diller | Issuer | For | Voted - Withheld |
1f. | Election of Director: Craig Jacobson | Issuer | For | Voted - Withheld |
1g. | Election of Director: Peter Kern | Issuer | For | Voted - For |
1h. | Election of Director: Dara Khosrowshahi | Issuer | For | Voted - For |
1i. | Election of Director: Patricia Menendez Cambo (to | |||
be Voted Upon by the Holders of Expedia Group, | ||||
Inc.s Common Stock Voting As A Separate Class.) | Issuer | For | Voted - For | |
1j. | Election of Director: Alex Von Furstenberg | Issuer | For | Voted - For |
1k. | Election of Director: Julie Whalen (to be Voted | |||
Upon by the Holders of Expedia Group, Inc.s Common | ||||
Stock Voting As A Separate Class.) | Issuer | For | Voted - For |
73
Knights of Columbus Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Ratification of Appointment of Ernst & Young LLP As | |||
Expedia Groups Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against | |
FEDEX CORPORATION | ||||
Security ID: 31428X106 Ticker: FDX | ||||
Meeting Date: 27-Sep-21 | ||||
1A. | Election of Director: Marvin R. Ellison | Issuer | For | Voted - For |
1B. | Election of Director: Susan Patricia Griffith | Issuer | For | Voted - For |
1C. | Election of Director: Kimberly A. Jabal | Issuer | For | Voted - For |
1D. | Election of Director: Shirley Ann Jackson | Issuer | For | Voted - For |
1E. | Election of Director: R. Brad Martin | Issuer | For | Voted - Against |
1F. | Election of Director: Joshua Cooper Ramo | Issuer | For | Voted - Against |
1G. | Election of Director: Susan C. Schwab | Issuer | For | Voted - For |
1H. | Election of Director: Frederick W. Smith | Issuer | For | Voted - Against |
1I. | Election of Director: David P. Steiner | Issuer | For | Voted - Against |
IJ. | Election of Director: Rajesh Subramaniam | Issuer | For | Voted - For |
1K. | Election of Director: Paul S. Walsh | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - For | |
3. | Ratify the Appointment of Ernst & Young LLP As | |||
Fedexs Independent Registered Public Accounting | ||||
Firm for Fiscal Year 2022. | Issuer | For | Voted - Against | |
4. | Stockholder Proposal Regarding Independent Board | |||
Chairman. | Shareholder | Against | Voted - For | |
5. | Stockholder Proposal Regarding Report on Alignment | |||
Between Company Values and Electioneering | ||||
Contributions. | Shareholder | Against | Voted - For | |
6. | Stockholder Proposal Regarding Lobbying Activity | |||
and Expenditure Report. | Shareholder | Against | Voted - For | |
7. | Stockholder Proposal Regarding Assessing Inclusion | |||
in the Workplace. | Shareholder | Against | Voted - For | |
8. | Stockholder Proposal Regarding Shareholder | |||
Ratification of Termination Pay. | Shareholder | Against | Voted - For | |
FIVE9, INC. | ||||
Security ID: 338307101 Ticker: FIVN | ||||
Meeting Date: 18-May-22 | ||||
1. | Director: Jack Acosta | Issuer | For | Voted - Withheld |
1. | Director: Rowan Trollope | Issuer | For | Voted - For |
1. | Director: David Welsh | Issuer | For | Voted - Withheld |
2. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation of the Named Executive Officers As | ||||
Disclosed in the Proxy Statement. | Issuer | For | Voted - Against |
74
Knights of Columbus Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Ratification of the Appointment of KPMG LLP As the | |||
Independent Registered Public Accounting Firm for | ||||
the Company for the Fiscal Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against | |
GENERAC HOLDINGS INC. | ||||
Security ID: 368736104 Ticker: GNRC | ||||
Meeting Date: 16-Jun-22 | ||||
1.1 | Election of Class I Director: John D. Bowlin | Issuer | For | Voted - Against |
1.2 | Election of Class I Director: Aaron P. Jagdfeld | Issuer | For | Voted - Against |
1.3 | Election of Class I Director: Andrew G. Lampereur | Issuer | For | Voted - For |
1.4 | Election of Class I Director: Nam T. Nguyen | Issuer | For | Voted - For |
2. | Proposal to Ratify the Selection of Deloitte & | |||
Touche LLP As our Independent Registered Public | ||||
Accounting Firm for the Year Ended December 31, | ||||
2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Non-binding Say-on-pay&quot | |||
Resolution to Approve the Compensation of our | ||||
Executive Officers. &quot | Issuer | For | Voted - For | |
HOWMET AEROSPACE INC. | ||||
Security ID: 443201108 Ticker: HWM | ||||
Meeting Date: 25-May-22 | ||||
1a. | Election of Director: James F. Albaugh | Issuer | For | Voted - For |
1b. | Election of Director: Amy E. Alving | Issuer | For | Voted - For |
1c. | Election of Director: Sharon R. Barner | Issuer | For | Voted - For |
1d. | Election of Director: Joseph S. Cantie | Issuer | For | Voted - Against |
1e. | Election of Director: Robert F. Leduc | Issuer | For | Voted - Against |
1f. | Election of Director: David J. Miller | Issuer | For | Voted - For |
1g. | Election of Director: Jody G. Miller | Issuer | For | Voted - For |
1h. | Election of Director: Nicole W. Piasecki | Issuer | For | Voted - Against |
1i. | Election of Director: John C. Plant | Issuer | For | Voted - Against |
1j. | Election of Director: Ulrich R. Schmidt | Issuer | For | Voted - For |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, Executive | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Shareholder Proposal Regarding an Independent Board | |||
Chairman. | Shareholder | Against | Voted - For |
75
Knights of Columbus Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
INTUIT INC. | ||||
Security ID: 461202103 Ticker: INTU | ||||
Meeting Date: 20-Jan-22 | ||||
1A. | Election of Director: Eve Burton | Issuer | For | Voted - Against |
1B. | Election of Director: Scott D. Cook | Issuer | For | Voted - For |
1C. | Election of Director: Richard L. Dalzell | Issuer | For | Voted - For |
1D. | Election of Director: Sasan K. Goodarzi | Issuer | For | Voted - For |
1E. | Election of Director: Deborah Liu | Issuer | For | Voted - Against |
1F. | Election of Director: Tekedra Mawakana | Issuer | For | Voted - Against |
1G. | Election of Director: Suzanne Nora Johnson | Issuer | For | Voted - Against |
1H. | Election of Director: Dennis D. Powell | Issuer | For | Voted - Against |
1I. | Election of Director: Brad D. Smith | Issuer | For | Voted - For |
1J. | Election of Director: Thomas Szkutak | Issuer | For | Voted - For |
1K. | Election of Director: Raul Vazquez | Issuer | For | Voted - For |
1L. | Election of Director: Jeff Weiner | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve Intuits Executive | |||
Compensation (say-on-pay). | Issuer | For | Voted - For | |
3. | Ratification of the Selection of Ernst & Young LLP | |||
As Intuits Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending July 31, 2022. | Issuer | For | Voted - Against | |
4. | Approve the Amended and Restated 2005 Equity | |||
Incentive Plan To, Among Other Things, Increase the | ||||
Share Reserve by an Additional 18,000,000 Shares | ||||
and Extend the Term of the Plan by an Additional | ||||
Five Years. | Issuer | For | Voted - Against | |
LITHIA MOTORS, INC. | ||||
Security ID: 536797103 Ticker: LAD | ||||
Meeting Date: 27-Apr-22 | ||||
1A. | Election of Director: Sidney B. Deboer | Issuer | For | Voted - Against |
1B. | Election of Director: Susan O. Cain | Issuer | For | Voted - Against |
1C. | Election of Director: Bryan B. Deboer | Issuer | For | Voted - For |
1D. | Election of Director: Shauna F. Mcintyre | Issuer | For | Voted - Against |
1E. | Election of Director: Louis P. Miramontes | Issuer | For | Voted - For |
1F. | Election of Director: Kenneth E. Roberts | Issuer | For | Voted - Against |
1G. | Election of Director: David J. Robino | Issuer | For | Voted - Against |
2. | Approval, by Advisory Vote, of the Compensation of | |||
our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratification of Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - Against |
76
Knights of Columbus Large Cap Growth Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
LOWES COMPANIES, INC. | ||||
Security ID: 548661107 Ticker: LOW | ||||
Meeting Date: 27-May-22 | ||||
1. | Director: Raul Alvarez | Issuer | For | Voted - For |
1. | Director: David H. Batchelder | Issuer | For | Voted - For |
1. | Director: Sandra B. Cochran | Issuer | For | Voted - For |
1. | Director: Laurie Z. Douglas | Issuer | For | Voted - For |
1. | Director: Richard W. Dreiling | Issuer | For | Voted - Withheld |
1. | Director: Marvin R. Ellison | Issuer | For | Voted - Withheld |
1. | Director: Daniel J. Heinrich | Issuer | For | Voted - For |
1. | Director: Brian C. Rogers | Issuer | For | Voted - For |
1. | Director: Bertram L. Scott | Issuer | For | Voted - For |
1. | Director: Colleen Taylor | Issuer | For | Voted - For |
1. | Director: Mary Beth West | Issuer | For | Voted - For |
2. | Advisory Vote to Approve the Companys Named | |||
Executive Officer Compensation in Fiscal 2021. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for Fiscal 2022. | Issuer | For | Voted - Against | |
4. | Approval of the Amended and Restated Lowes | |||
Companies, Inc. 2006 Long Term Incentive Plan. | Issuer | For | Voted - For | |
5. | Shareholder Proposal Requesting A Report on Median | |||
and Adjusted Pay Gaps Across Race and Gender. | Shareholder | Against | Voted - For | |
6. | Shareholder Proposal Regarding Amending the | |||
Companys Proxy Access Bylaw to Remove Shareholder | ||||
Aggregation Limits. | Shareholder | Against | Voted - For | |
7. | Shareholder Proposal Requesting A Report on Risks | |||
of State Policies Restricting Reproductive Health | ||||
Care. | Shareholder | Against | Voted - Against | |
8. | Shareholder Proposal Requesting A Civil Rights and | |||
Non- Discrimination Audit and Report. | Shareholder | Against | Voted - For | |
9. | Shareholder Proposal Requesting A Report on Risks | |||
from Worker Misclassification by Certain Company | ||||
Vendors. | Shareholder | Against | Voted - For | |
LULULEMON ATHLETICA INC. | ||||
Security ID: 550021109 Ticker: LULU | ||||
Meeting Date: 08-Jun-22 | ||||
1a. | Election of Class III Director: Kathryn Henry | Issuer | For | Voted - Against |
1b. | Election of Class III Director: Jon Mcneill | Issuer | For | Voted - For |
1c. | Election of Class III Director: Alison Loehnis | Issuer | For | Voted - For |
2. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending January | ||||
29, 2023. | Issuer | For | Voted - Against |
77
Knights of Columbus Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Shareholder Proposal Regarding A Report on the | |||
Slaughter Methods Used to Procure Down. | Shareholder | Against | Voted - For | |
MARRIOTT INTERNATIONAL, INC. | ||||
Security ID: 571903202 Ticker: MAR | ||||
Meeting Date: 06-May-22 | ||||
1A. | Election of Director: Anthony G.capuano | Issuer | For | Voted - For |
1B. | Election of Director: Isabella D. Goren | Issuer | For | Voted - For |
1C. | Election of Director: Deborah M. Harrison | Issuer | For | Voted - For |
1D. | Election of Director: Frederick A. Henderson | Issuer | For | Voted - For |
1E. | Election of Director: Eric Hippeau | Issuer | For | Voted - Against |
1F. | Election of Director: Debra L. Lee | Issuer | For | Voted - For |
1G. | Election of Director: Aylwin B. Lewis | Issuer | For | Voted - Against |
1H. | Election of Director: David S. Marriott | Issuer | For | Voted - Against |
1I. | Election of Director: Margaret M. Mccarthy | Issuer | For | Voted - For |
1J. | Election of Director: George Muñoz | Issuer | For | Voted - For |
1K. | Election of Director: Horacio D. Rozanski | Issuer | For | Voted - Against |
1L. | Election of Director: Susan C. Schwab | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of Ernst & Young As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for Fiscal Year 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
4. | Approval of the Marriott International, Inc. | |||
Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
5. | Stockholder Resolution Requesting That the Board | |||
Prepare A Report on the Economic and Social Costs | ||||
and Risks Created by the Companys Compensation and | ||||
Workforce Practices. | Shareholder | Against | Voted - For | |
6. | Stockholder Resolution Regarding an Independent | |||
Board Chair Policy | Shareholder | Against | Voted - For | |
MASTERCARD INCORPORATED | ||||
Security ID: 57636Q104 Ticker: MA | ||||
Meeting Date: 21-Jun-22 | ||||
1a. | Election of Director: Merit E. Janow | Issuer | For | Voted - For |
1b. | Election of Director: Candido Bracher | Issuer | For | Voted - For |
1c. | Election of Director: Richard K. Davis | Issuer | For | Voted - Against |
1d. | Election of Director: Julius Genachowski | Issuer | For | Voted - For |
1e. | Election of Director: Choon Phong Goh | Issuer | For | Voted - For |
1f. | Election of Director: Oki Matsumoto | Issuer | For | Voted - Against |
1g. | Election of Director: Michael Miebach | Issuer | For | Voted - For |
1h. | Election of Director: Youngme Moon | Issuer | For | Voted - Against |
1i. | Election of Director: Rima Qureshi | Issuer | For | Voted - For |
78
Knights of Columbus Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1j. | Election of Director: Gabrielle Sulzberger | Issuer | For | Voted - For |
1k. | Election of Director: Jackson Tai | Issuer | For | Voted - For |
1l. | Election of Director: Harit Talwar | Issuer | For | Voted - For |
1m. | Election of Director: Lance Uggla | Issuer | For | Voted - Against |
2. | Advisory Approval of Mastercards Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Independent | ||||
Registered Public Accounting Firm for Mastercard | ||||
for 2022. | Issuer | For | Voted - Against | |
4. | Approval of an Amendment to Mastercards Certificate | |||
of Incorporation to Enable Adoption of A | ||||
Stockholders Right to Call Special Meetings of | ||||
Stockholders. | Issuer | For | Voted - Against | |
5. | Consideration of A Stockholder Proposal on the | |||
Right to Call Special Meetings of Stockholders. | Shareholder | Against | Voted - For | |
6. | Consideration of A Stockholder Proposal Requesting | |||
Board Approval of Certain Political Contributions. | Shareholder | Against | Voted - For | |
7. | Consideration of A Stockholder Proposal Requesting | |||
Charitable Donation Disclosure. | Shareholder | Against | Voted - For | |
8. | Consideration of A Stockholder Proposal Requesting | |||
A Report on Ghost Guns&quot. &quot | Shareholder | Against | Voted - For | |
MATCH GROUP, INC. | ||||
Security ID: 57667L107 Ticker: MTCH | ||||
Meeting Date: 08-Jun-22 | ||||
1a. | Election of Director: Stephen Bailey | Issuer | For | Voted - For |
1b. | Election of Director: Melissa Brenner | Issuer | For | Voted - Against |
1c. | Election of Director: Alan G. Spoon | Issuer | For | Voted - For |
2. | To Approve A Non-binding Advisory Resolution on | |||
Executive Compensation. | Issuer | For | Voted - Against | |
3. | To Conduct A Non-binding Advisory Vote on the | |||
Frequency of Future Advisory Votes on Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of Ernst & Young | |||
LLP As Match Group, Inc.s Independent Registered | ||||
Public Accounting Firm for 2022. | Issuer | For | Voted - Against | |
MERCADOLIBRE, INC. | ||||
Security ID: 58733R102 Ticker: MELI | ||||
Meeting Date: 08-Jun-22 | ||||
1. | Director: Richard Sanders | Issuer | For | Voted - For |
1. | Director: Emiliano Calemzuk# | Issuer | For | Voted - Withheld |
1. | Director: Marcos Galperin# | Issuer | For | Voted - Withheld |
1. | Director: A.m Petroni Merhy# | Issuer | For | Voted - For |
79
Knights of Columbus Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers for Fiscal Year | ||||
2021. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Pistrelli, Henry | |||
Martin Y Asociados S.r.l., A Member Firm of Ernst & | ||||
Young Global Limited As our Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - Against | |
META PLATFORMS, INC. | ||||
Security ID: 30303M102 Ticker: FB | ||||
Meeting Date: 25-May-22 | ||||
1. | Director: Peggy Alford | Issuer | For | Voted - For |
1. | Director: Marc L. Andreessen | Issuer | For | Voted - Withheld |
1. | Director: Andrew W. Houston | Issuer | For | Voted - For |
1. | Director: Nancy Killefer | Issuer | For | Voted - For |
1. | Director: Robert M. Kimmitt | Issuer | For | Voted - For |
1. | Director: Sheryl K. Sandberg | Issuer | For | Voted - For |
1. | Director: Tracey T. Travis | Issuer | For | Voted - For |
1. | Director: Tony Xu | Issuer | For | Voted - For |
1. | Director: Mark Zuckerberg | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
Meta Platforms, Inc.s Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation Program for Meta Platforms, Inc.s | ||||
Named Executive Officers As Disclosed in Meta | ||||
Platforms, Inc.s Proxy Statement. | Issuer | For | Voted - For | |
4. | A Shareholder Proposal Regarding Dual Class Capital | |||
Structure. | Shareholder | Against | Voted - For | |
5. | A Shareholder Proposal Regarding an Independent | |||
Chair. | Shareholder | Against | Voted - For | |
6. | A Shareholder Proposal Regarding Concealment | |||
Clauses. | Shareholder | Against | Voted - For | |
7. | A Shareholder Proposal Regarding Report on External | |||
Costs of Misinformation. | Shareholder | Against | Voted - For | |
8. | A Shareholder Proposal Regarding Report on | |||
Community Standards Enforcement. | Shareholder | Against | Voted - For | |
9. | A Shareholder Proposal Regarding Report and | |||
Advisory Vote on the Metaverse. | Shareholder | Against | Voted - For | |
10. | A Shareholder Proposal Regarding Human Rights | |||
Impact Assessment. | Shareholder | Against | Voted - For | |
11. | A Shareholder Proposal Regarding Child Sexual | |||
Exploitation Online. | Shareholder | Against | Voted - For | |
12. | A Shareholder Proposal Regarding Civil Rights and | |||
Non-discrimination Audit. | Shareholder | Against | Voted - For | |
13. | A Shareholder Proposal Regarding Report on Lobbying. | Shareholder | Against | Voted - For |
80
Knights of Columbus Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
14. | A Shareholder Proposal Regarding Assessment of | |||
Audit & Risk Oversight Committee. | Shareholder | Against | Voted - For | |
15. | A Shareholder Proposal Regarding Report on | |||
Charitable Donations. | Shareholder | Against | Voted - For | |
MICROCHIP TECHNOLOGY INCORPORATED | ||||
Security ID: 595017104 Ticker: MCHP | ||||
Meeting Date: 24-Aug-21 | ||||
1.1 | Election of Director: Matthew W. Chapman | Issuer | For | Voted - Against |
1.2 | Election of Director: Esther L. Johnson | Issuer | For | Voted - For |
1.3 | Election of Director: Karlton D. Johnson | Issuer | For | Voted - For |
1.4 | Election of Director: Wade F. Meyercord | Issuer | For | Voted - Against |
1.5 | Election of Director: Ganesh Moorthy | Issuer | For | Voted - For |
1.6 | Election of Director: Karen M. Rapp | Issuer | For | Voted - For |
1.7 | Election of Director: Steve Sanghi | Issuer | For | Voted - Against |
2. | Proposal to Approve an Amendment and Restatement of | |||
our Certificate of Incorporation to Increase the | ||||
Number of Authorized Shares of Common Stock for the | ||||
Purpose of Effecting A Two-for-one Forward Stock | ||||
Split. | Issuer | For | Voted - For | |
3. | Proposal to Approve an Amendment and Restatement of | |||
our 2004 Equity Incentive Plan to Extend the Term | ||||
of the Plan by Ten Years, to August 24, 2031. | Issuer | For | Voted - For | |
4. | Proposal to Ratify the Appointment of Ernst & Young | |||
LLP As the Independent Registered Public Accounting | ||||
Firm of Microchip for the Fiscal Year Ending March | ||||
31, 2022. | Issuer | For | Voted - Against | |
5. | Proposal to Approve, on an Advisory (non-binding) | |||
Basis, the Compensation of our Named Executives. | Issuer | For | Voted - For | |
MONSTER BEVERAGE CORPORATION | ||||
Security ID: 61174X109 Ticker: MNST | ||||
Meeting Date: 14-Jun-22 | ||||
1. | Director: Rodney C. Sacks | Issuer | For | Voted - Withheld |
1. | Director: Hilton H. Schlosberg | Issuer | For | Voted - For |
1. | Director: Mark J. Hall | Issuer | For | Voted - For |
1. | Director: Ana Demel | Issuer | For | Voted - For |
1. | Director: James L. Dinkins | Issuer | For | Voted - For |
1. | Director: Gary P. Fayard | Issuer | For | Voted - For |
1. | Director: Tiffany M. Hall | Issuer | For | Voted - For |
1. | Director: Jeanne P. Jackson | Issuer | For | Voted - Withheld |
1. | Director: Steven G. Pizula | Issuer | For | Voted - For |
1. | Director: Mark S. Vidergauz | Issuer | For | Voted - Withheld |
2. | Proposal to Ratify the Appointment of Deloitte & | |||
Touche LLP As the Independent Registered Public |
81
Knights of Columbus Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Accounting Firm of the Company for the Fiscal Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | Proposal to Approve, on A Non-binding, Advisory | |||
Basis, the Compensation of the Companys Named | ||||
Executive Officers. | Issuer | For | Voted - Against | |
4. | To Consider A Stockholder Proposal Regarding A | |||
Report on the Companys Plans to Reduce Greenhouse | ||||
Gas Emissions; If Properly Presented at the Annual | ||||
Meeting. | Shareholder | Against | Voted - For | |
NETFLIX, INC. | ||||
Security ID: 64110L106 Ticker: NFLX | ||||
Meeting Date: 02-Jun-22 | ||||
1a. | Election of Class II Director to Hold Office Until | |||
the 2025 Annual Meeting of Stockholders: Timothy | ||||
Haley | Issuer | For | Voted - Withheld | |
1b. | Election of Class II Director to Hold Office Until | |||
the 2025 Annual Meeting of Stockholders: Leslie | ||||
Kilgore | Issuer | For | Voted - For | |
1c. | Election of Class II Director to Hold Office Until | |||
the 2025 Annual Meeting of Stockholders: Strive | ||||
Masiyiwa | Issuer | For | Voted - For | |
1d. | Election of Class II Director to Hold Office Until | |||
the 2025 Annual Meeting of Stockholders: Ann Mather | Issuer | For | Voted - For | |
2. | Management Proposal: Declassification of the Board | |||
of Directors. | Issuer | For | Voted - For | |
3. | Management Proposal: Elimination of Supermajority | |||
Voting Provisions. | Issuer | For | Voted - For | |
4. | Management Proposal: Creation of A New Stockholder | |||
Right to Call A Special Meeting. | Issuer | For | Voted - Against | |
5. | Ratification of Appointment of Independent | |||
Registered Public Accounting Firm. | Issuer | For | Voted - Against | |
6. | Advisory Approval of Executive Officer Compensation. | Issuer | For | Voted - Against |
7. | Stockholder Proposal Entitled, Proposal 7 - Simple | |||
Majority Vote,&quot If Properly Presented at the | ||||
Meeting. &quot | Shareholder | Against | Voted - For | |
8. | Stockholder Proposal Entitled, Proposal 8 - | |||
Lobbying Activity Report,&quot If Properly | ||||
Presented at the Meeting. &quot | Shareholder | Against | Voted - For | |
NIKE, INC. | ||||
Security ID: 654106103 Ticker: NKE | ||||
Meeting Date: 06-Oct-21 | ||||
1A. | Election of Class B Director: Alan B. Graf, Jr. | Issuer | For | Voted - Abstain |
1B. | Election of Class B Director: Peter B. Henry | Issuer | For | Voted - For |
1C. | Election of Class B Director: Michelle A. Peluso | Issuer | For | Voted - For |
82
Knights of Columbus Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | To Approve Executive Compensation by an Advisory | |||
Vote. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm. | Issuer | For | Voted - Against | |
4. | To Consider A Shareholder Proposal Regarding | |||
Political Contributions Disclosure, If Properly | ||||
Presented at the Meeting. | Shareholder | Against | Voted - For | |
5. | To Consider A Shareholder Proposal Regarding A | |||
Human Rights Impact Assessment, If Properly | ||||
Presented at the Meeting. | Shareholder | Against | Voted - For | |
6. | To Consider A Shareholder Proposal Regarding | |||
Supplemental Pay Equity Disclosure, If Properly | ||||
Presented at the Meeting. | Shareholder | Against | Voted - For | |
7. | To Consider A Shareholder Proposal Regarding | |||
Diversity and Inclusion Efforts Reporting, If | ||||
Properly Presented at the Meeting. | Shareholder | Against | Voted - For | |
NVIDIA CORPORATION | ||||
Security ID: 67066G104 Ticker: NVDA | ||||
Meeting Date: 02-Jun-22 | ||||
1A. | Election of Director: Robert K. Burgess | Issuer | For | Voted - Against |
1B. | Election of Director: Tench Coxe | Issuer | For | Voted - Against |
1C. | Election of Director: John O. Dabiri | Issuer | For | Voted - Against |
1D. | Election of Director: Persis S. Drell | Issuer | For | Voted - For |
1E. | Election of Director: Jen-hsun Huang | Issuer | For | Voted - For |
1F. | Election of Director: Dawn Hudson | Issuer | For | Voted - Against |
1G. | Election of Director: Harvey C. Jones | Issuer | For | Voted - Against |
1H. | Election of Director: Michael G. Mccaffery | Issuer | For | Voted - For |
1I. | Election of Director: Stephen C. Neal | Issuer | For | Voted - For |
1J. | Election of Director: Mark L. Perry | Issuer | For | Voted - Against |
1K. | Election of Director: A. Brooke Seawell | Issuer | For | Voted - Against |
1L. | Election of Director: Aarti Shah | Issuer | For | Voted - For |
1M. | Election of Director: Mark A. Stevens | Issuer | For | Voted - Against |
2. | Advisory Approval of our Executive Compensation. | Issuer | For | Voted - For |
3. | Ratification of the Selection of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for Fiscal Year | ||||
2023. | Issuer | For | Voted - Against | |
4. | Approval of an Amendment to our Charter to Increase | |||
the Number of Authorized Shares of Common Stock | ||||
from 4 Billion to 8 Billion Shares. | Issuer | For | Voted - For | |
5. | Approval of an Amendment and Restatement of our | |||
Amended and Restated 2007 Equity Incentive Plan. | Issuer | For | Voted - Against |
83
Knights of Columbus Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ON SEMICONDUCTOR CORPORATION | ||||
Security ID: 682189105 Ticker: ON | ||||
Meeting Date: 26-May-22 | ||||
1A. | Election of Director for A One-year Term Expiring | |||
at 2023 Annual Meeting: Atsushi Abe | Issuer | For | Voted - For | |
1B. | Election of Director for A One-year Term Expiring | |||
at 2023 Annual Meeting: Alan Campbell | Issuer | For | Voted - For | |
1C. | Election of Director for A One-year Term Expiring | |||
at 2023 Annual Meeting: Susan K. Carter | Issuer | For | Voted - For | |
1D. | Election of Director for A One-year Term Expiring | |||
at 2023 Annual Meeting: Thomas L. Deitrich | Issuer | For | Voted - For | |
1E. | Election of Director for A One-year Term Expiring | |||
at 2023 Annual Meeting: Gilles Delfassy | Issuer | For | Voted - For | |
1F. | Election of Director for A One-year Term Expiring | |||
at 2023 Annual Meeting: Hassane El-khoury | Issuer | For | Voted - For | |
1G. | Election of Director for A One-year Term Expiring | |||
at 2023 Annual Meeting: Bruce E. Kiddoo | Issuer | For | Voted - For | |
1H. | Election of Director for A One-year Term Expiring | |||
at 2023 Annual Meeting: Paul A. Mascarenas | Issuer | For | Voted - For | |
1I. | Election of Director for A One-year Term Expiring | |||
at 2023 Annual Meeting: Gregory L. Waters | Issuer | For | Voted - For | |
1J. | Election of Director for A One-year Term Expiring | |||
at 2023 Annual Meeting: Christine Y. Yan | Issuer | For | Voted - For | |
2. | Advisory (non-binding) Resolution to Approve the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For | |
3. | Ratification of the Selection of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for the Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - Against | |
ORACLE CORPORATION | ||||
Security ID: 68389X105 Ticker: ORCL | ||||
Meeting Date: 10-Nov-21 | ||||
1. | Director: Jeffrey S. Berg | Issuer | For | Voted - Withheld |
1. | Director: Michael J. Boskin | Issuer | For | Voted - Withheld |
1. | Director: Safra A. Catz | Issuer | For | Voted - For |
1. | Director: Bruce R. Chizen | Issuer | For | Voted - Withheld |
1. | Director: George H. Conrades | Issuer | For | Voted - Withheld |
1. | Director: Lawrence J. Ellison | Issuer | For | Voted - Withheld |
1. | Director: Rona A. Fairhead | Issuer | For | Voted - For |
1. | Director: Jeffrey O. Henley | Issuer | For | Voted - For |
1. | Director: Renee J. James | Issuer | For | Voted - For |
1. | Director: Charles W. Moorman IV | Issuer | For | Voted - Withheld |
1. | Director: Leon E. Panetta | Issuer | For | Voted - Withheld |
1. | Director: William G. Parrett | Issuer | For | Voted - For |
1. | Director: Naomi O. Seligman | Issuer | For | Voted - Withheld |
84
Knights of Columbus Large Cap Growth Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Vishal Sikka | Issuer | For | Voted - For |
2. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - For | |
3. | Approve an Amendment to the Oracle Corporation 2020 | |||
Equity Incentive Plan. | Issuer | For | Voted - Against | |
4. | Ratification of Selection of Independent Registered | |||
Public Accounting Firm. | Issuer | For | Voted - Against | |
5. | Stockholder Proposal Regarding Racial Equity Audit. | Shareholder | Against | Voted - For |
6. | Stockholder Proposal Regarding Independent Board | |||
Chair. | Shareholder | Against | Voted - For | |
7. | Stockholder Proposal Regarding Political Spending. | Shareholder | Against | Voted - For |
PAYCOM SOFTWARE, INC. | ||||
Security ID: 70432V102 Ticker: PAYC | ||||
Meeting Date: 02-May-22 | ||||
1.1 | Election of Class III Director: Jason D. Clark | Issuer | For | Voted - For |
1.2 | Election of Class III Director: Henry C. Duques | Issuer | For | Voted - For |
1.3 | Election of Class III Director: Chad Richison | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of Grant Thornton | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Compensation of the | |||
Companys Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
PAYPAL HOLDINGS, INC. | ||||
Security ID: 70450Y103 Ticker: PYPL | ||||
Meeting Date: 02-Jun-22 | ||||
1a. | Election of Director: Rodney C. Adkins | Issuer | For | Voted - For |
1b. | Election of Director: Jonathan Christodoro | Issuer | For | Voted - Against |
1c. | Election of Director: John J. Donahoe | Issuer | For | Voted - For |
1d. | Election of Director: David W. Dorman | Issuer | For | Voted - Against |
1e. | Election of Director: Belinda J. Johnson | Issuer | For | Voted - For |
1f. | Election of Director: Enrique Lores | Issuer | For | Voted - For |
1g. | Election of Director: Gail J. Mcgovern | Issuer | For | Voted - Against |
1h. | Election of Director: Deborah M. Messemer | Issuer | For | Voted - For |
1i. | Election of Director: David M. Moffett | Issuer | For | Voted - For |
1j. | Election of Director: Ann M. Sarnoff | Issuer | For | Voted - For |
1k. | Election of Director: Daniel H. Schulman | Issuer | For | Voted - For |
1l. | Election of Director: Frank D. Yeary | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against |
85
Knights of Columbus Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Advisory Vote on the Frequency of the Stockholder | |||
Advisory Vote to Approve Named Executive Officer | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Auditor for 2022. | Issuer | For | Voted - Against | |
5. | Stockholder Proposal - Special Shareholder Meeting | |||
Improvement. | Shareholder | Against | Voted - For | |
QUALCOMM INCORPORATED | ||||
Security ID: 747525103 Ticker: QCOM | ||||
Meeting Date: 09-Mar-22 | ||||
1A. | Election of Director: Sylvia Acevedo | Issuer | For | Voted - For |
1B. | Election of Director: Cristiano R. Amon | Issuer | For | Voted - For |
1C. | Election of Director: Mark Fields | Issuer | For | Voted - For |
1D. | Election of Director: Jeffrey W. Henderson | Issuer | For | Voted - For |
1E. | Election of Director: Gregory N. Johnson | Issuer | For | Voted - For |
1F. | Election of Director: Ann M. Livermore | Issuer | For | Voted - For |
1G. | Election of Director: Mark D. Mclaughlin | Issuer | For | Voted - For |
1H. | Election of Director: Jamie S. Miller | Issuer | For | Voted - For |
1I. | Election of Director: Irene B. Rosenfeld | Issuer | For | Voted - For |
1J. | Election of Director: Kornelis (neil) Smit | Issuer | For | Voted - For |
1K. | Election of Director: Jean-pascal Tricoire | Issuer | For | Voted - For |
1L. | Election of Director: Anthony J. Vinciquerra | Issuer | For | Voted - For |
2. | Ratification of the Selection of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Public Accountants for our Fiscal Year Ending | ||||
September 25, 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - For | |
RH | ||||
Security ID: 74967X103 Ticker: RH | ||||
Meeting Date: 15-Jul-21 | ||||
1. | Director: Gary Friedman | Issuer | For | Voted - Withheld |
1. | Director: Carlos Alberini | Issuer | For | Voted - For |
1. | Director: Keith Belling | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for the 2021 | ||||
Fiscal Year. | Issuer | For | Voted - Against |
86
Knights of Columbus Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
SEAGEN INC. | ||||
Security ID: 81181C104 Ticker: SGEN | ||||
Meeting Date: 13-May-22 | ||||
1A. | Election of Class III Director: Ted W. Love, M.D. | Issuer | For | Voted - For |
1B. | Election of Class III Director: Daniel G. Welch | Issuer | For | Voted - Against |
2. | Approve, on an Advisory Basis, the Compensation of | |||
Seagens Named Executive Officers As Disclosed in | ||||
the Accompanying Proxy Statement. | Issuer | For | Voted - Against | |
3. | Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As Seagens Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
SERVICENOW, INC. | ||||
Security ID: 81762P102 Ticker: NOW | ||||
Meeting Date: 09-Jun-22 | ||||
1a. | Election of Director: Susan L. Bostrom | Issuer | For | Voted - Against |
1b. | Election of Director: Teresa Briggs | Issuer | For | Voted - For |
1c. | Election of Director: Jonathan C. Chadwick | Issuer | For | Voted - For |
1d. | Election of Director: Paul E. Chamberlain | Issuer | For | Voted - For |
1e. | Election of Director: Lawrence J. Jackson, Jr. | Issuer | For | Voted - For |
1f. | Election of Director: Frederic B. Luddy | Issuer | For | Voted - Against |
1g. | Election of Director: Jeffrey A. Miller | Issuer | For | Voted - Against |
1h. | Election of Director: Joseph Larry&quot Quinlan | |||
&quot | Issuer | For | Voted - For | |
1i. | Election of Director: Sukumar Rathnam | Issuer | For | Voted - For |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers (say-on-pay&quot). | ||||
&quot | Issuer | For | Voted - Against | |
3. | To Ratify PricewaterhouseCoopers LLP As the | |||
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - Against | |
SYNEOS HEALTH, INC. | ||||
Security ID: 87166B102 Ticker: SYNH | ||||
Meeting Date: 25-May-22 | ||||
1A. | Election of Director: Todd M. Abbrecht | Issuer | For | Voted - For |
1B. | Election of Director: John M. Dineen | Issuer | For | Voted - For |
1C. | Election of Director: William E. Klitgaard | Issuer | For | Voted - For |
1D. | Election of Director: David S. Wilkes, M.D. | Issuer | For | Voted - For |
2. | To Approve an Amendment to the Certificate of | |||
Incorporation to Phase-out the Classified Board | ||||
Structure and Provide That All Directors Elected at |
87
Knights of Columbus Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Or After the 2025 Annual Meeting of Stockholders be | ||||
Elected on an Annual Basis. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory (nonbinding) Basis, our | |||
Executive Compensation. | Issuer | For | Voted - For | |
4. | To Approve, on an Advisory (nonbinding) Basis, the | |||
Frequency of Future Stockholder Advisory Votes on | ||||
Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | To Ratify the Appointment of the Companys | |||
Independent Auditors Deloitte & Touche LLP. | Issuer | For | Voted - For | |
TARGET CORPORATION | ||||
Security ID: 87612E106 Ticker: TGT | ||||
Meeting Date: 08-Jun-22 | ||||
1a. | Election of Director: David P. Abney | Issuer | For | Voted - For |
1b. | Election of Director: Douglas M. Baker, Jr. | Issuer | For | Voted - For |
1c. | Election of Director: George S. Barrett | Issuer | For | Voted - For |
1d. | Election of Director: Gail K. Boudreaux | Issuer | For | Voted - For |
1e. | Election of Director: Brian C. Cornell | Issuer | For | Voted - Against |
1f. | Election of Director: Robert L. Edwards | Issuer | For | Voted - For |
1g. | Election of Director: Melanie L. Healey | Issuer | For | Voted - For |
1h. | Election of Director: Donald R. Knauss | Issuer | For | Voted - For |
1i. | Election of Director: Christine A. Leahy | Issuer | For | Voted - For |
1j. | Election of Director: Monica C. Lozano | Issuer | For | Voted - For |
1k. | Election of Director: Derica W. Rice | Issuer | For | Voted - For |
1l. | Election of Director: Dmitri L. Stockton | Issuer | For | Voted - For |
2. | Company Proposal to Ratify the Appointment of Ernst | |||
& Young LLP As our Independent Registered Public | ||||
Accounting Firm. | Issuer | For | Voted - Against | |
3. | Company Proposal to Approve, on an Advisory Basis, | |||
our Executive Compensation (say on Pay). | Issuer | For | Voted - For | |
4. | Shareholder Proposal to Amend the Proxy Access | |||
Bylaw to Remove the Shareholder Group Limit. | Shareholder | Against | Voted - For | |
TESLA, INC. | ||||
Security ID: 88160R101 Ticker: TSLA | ||||
Meeting Date: 07-Oct-21 | ||||
1.1 | Election of Class II Director: James Murdoch | Issuer | For | Voted - For |
1.2 | Election of Class II Director: Kimbal Musk | Issuer | For | Voted - For |
2. | Tesla Proposal for Adoption of Amendments to | |||
Certificate of Incorporation to Reduce Director | ||||
Terms to Two Years. | Issuer | For | Voted - Against | |
3. | Tesla Proposal for Adoption of Amendments to | |||
Certificate of Incorporation and Bylaws to | ||||
Eliminate Applicable Supermajority Voting | ||||
Requirements. | Issuer | Against | Voted - For |
88
Knights of Columbus Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Tesla Proposal to Ratify the Appointment of | |||
Independent Registered Public Accounting Firm. | Issuer | For | Voted - Against | |
5. | Stockholder Proposal Regarding Reduction of | |||
Director Terms to One Year. | Shareholder | Against | Voted - For | |
6. | Stockholder Proposal Regarding Additional Reporting | |||
on Diversity and Inclusion Efforts. | Shareholder | Against | Voted - For | |
7. | Stockholder Proposal Regarding Reporting on | |||
Employee Arbitration. | Shareholder | Against | Voted - For | |
8. | Stockholder Proposal Regarding Assigning | |||
Responsibility for Strategic Oversight of Human | ||||
Capital Management to an Independent Board-level | ||||
Committee. | Shareholder | Against | Voted - For | |
9. | Stockholder Proposal Regarding Additional Reporting | |||
on Human Rights. | Shareholder | Against | Voted - For | |
THE CHEMOURS COMPANY | ||||
Security ID: 163851108 Ticker: CC | ||||
Meeting Date: 27-Apr-22 | ||||
1A. | Election of Director to Serve One-year Terms | |||
Expiring at the Annual Meeting of Shareholders in | ||||
2023: Curtis V. Anastasio | Issuer | For | Voted - For | |
1B. | Election of Director to Serve One-year Terms | |||
Expiring at the Annual Meeting of Shareholders in | ||||
2023: Bradley J. Bell | Issuer | For | Voted - Against | |
1C. | Election of Director to Serve One-year Terms | |||
Expiring at the Annual Meeting of Shareholders in | ||||
2023: Mary B. Cranston | Issuer | For | Voted - For | |
1D. | Election of Director to Serve One-year Terms | |||
Expiring at the Annual Meeting of Shareholders in | ||||
2023: Curtis J. Crawford | Issuer | For | Voted - Against | |
1E. | Election of Director to Serve One-year Terms | |||
Expiring at the Annual Meeting of Shareholders in | ||||
2023: Dawn L. Farrell | Issuer | For | Voted - Against | |
1F. | Election of Director to Serve One-year Terms | |||
Expiring at the Annual Meeting of Shareholders in | ||||
2023: Erin N. Kane | Issuer | For | Voted - Against | |
1G. | Election of Director to Serve One-year Terms | |||
Expiring at the Annual Meeting of Shareholders in | ||||
2023: Sean D. Keohane | Issuer | For | Voted - Against | |
1H. | Election of Director to Serve One-year Terms | |||
Expiring at the Annual Meeting of Shareholders in | ||||
2023: Mark E. Newman | Issuer | For | Voted - For | |
1I. | Election of Director to Serve One-year Terms | |||
Expiring at the Annual Meeting of Shareholders in | ||||
2023: Guillaume Pepy | Issuer | For | Voted - For | |
1J. | Election of Director to Serve One-year Terms | |||
Expiring at the Annual Meeting of Shareholders in | ||||
2023: Sandra Phillips Rogers | Issuer | For | Voted - For | |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against |
89
Knights of Columbus Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Advisory Vote on Frequency of Advisory Vote on | |||
Named Executive Officer Compensation (the Board | ||||
Recommends A Vote of One Year&quot). &quot | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of Selection of PricewaterhouseCoopers | |||
LLP for Fiscal Year 2022. | Issuer | For | Voted - For | |
TRACTOR SUPPLY COMPANY | ||||
Security ID: 892356106 Ticker: TSCO | ||||
Meeting Date: 11-May-22 | ||||
1.1 | Election of Director: Cynthia T. Jamison | Issuer | For | Voted - Against |
1.2 | Election of Director: Joy Brown | Issuer | For | Voted - For |
1.3 | Election of Director: Ricardo Cardenas | Issuer | For | Voted - For |
1.4 | Election of Director: Denise L. Jackson | Issuer | For | Voted - For |
1.5 | Election of Director: Thomas A. Kingsbury | Issuer | For | Voted - For |
1.6 | Election of Director: Ramkumar Krishnan | Issuer | For | Voted - For |
1.7 | Election of Director: Harry A. Lawton III | Issuer | For | Voted - For |
1.8 | Election of Director: Edna K. Morris | Issuer | For | Voted - For |
1.9 | Election of Director: Mark J. Weikel | Issuer | For | Voted - For |
2. | To Ratify the Re-appointment of Ernst & Young LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022 | Issuer | For | Voted - Against | |
3. | To Approve, by Advisory Vote, the Compensation of | |||
our Named Executive Officers | Issuer | For | Voted - For | |
4. | To Vote on A Shareholder Proposal Titled Report on | |||
Costs of Low Wages and Inequality&quot &quot | Shareholder | Against | Voted - For | |
ULTA BEAUTY, INC. | ||||
Security ID: 90384S303 Ticker: ULTA | ||||
Meeting Date: 01-Jun-22 | ||||
1. | Director: Kelly E. Garcia | Issuer | For | Voted - For |
1. | Director: Michael R. Macdonald | Issuer | For | Voted - Withheld |
1. | Director: Gisel Ruiz | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for our Fiscal Year 2022, Ending January 28, 2023. | Issuer | For | Voted - Against | |
3. | To Vote on an Advisory Resolution to Approve the | |||
Companys Executive Compensation. | Issuer | For | Voted - For | |
WASTE MANAGEMENT, INC. | ||||
Security ID: 94106L109 Ticker: WM | ||||
Meeting Date: 10-May-22 | ||||
1A. | Election of Director: James C. Fish, Jr. | Issuer | For | Voted - For |
1B. | Election of Director: Andrés R. Gluski | Issuer | For | Voted - For |
90
Knights of Columbus Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1C. | Election of Director: Victoria M. Holt | Issuer | For | Voted - For |
1D. | Election of Director: Kathleen M. Mazzarella | Issuer | For | Voted - For |
1E. | Election of Director: Sean E. Menke | Issuer | For | Voted - For |
1F. | Election of Director: William B. Plummer | Issuer | For | Voted - For |
1G. | Election of Director: John C. Pope | Issuer | For | Voted - Against |
1H. | Election of Director: Maryrose T. Sylvester | Issuer | For | Voted - For |
1I. | Election of Director: Thomas H. Weidemeyer | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Independent Registered Public Accounting | ||||
Firm for 2022. | Issuer | For | Voted - Against | |
3. | Non-binding, Advisory Proposal to Approve our | |||
Executive Compensation. | Issuer | For | Voted - For | |
4. | A Stockholder Proposal Regarding A Civil Rights | |||
Audit, If Properly Presented at the Meeting. | Shareholder | Against | Voted - For | |
ZOETIS INC. | ||||
Security ID: 98978V103 Ticker: ZTS | ||||
Meeting Date: 19-May-22 | ||||
1A. | Election of Director: Paul M. Bisaro | Issuer | For | Voted - For |
1B. | Election of Director: Frank A. Damelio | Issuer | For | Voted - Against |
1C. | Election of Director: Michael B. Mccallister | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve our Executive Compensation. | Issuer | For | Voted - For |
3. | Approval of an Amendment and Restatement of our | |||
2013 Equity and Incentive Plan. | Issuer | For | Voted - For | |
4. | Ratification of Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - Against | |
5. | Approval of an Amendment to our Restated | |||
Certificate of Incorporation to Eliminate | ||||
Supermajority Voting Provisions and Certain | ||||
Provisions Related to Pfizer Inc. | Issuer | For | Voted - For | |
6. | Approval of an Amendment to our Restated | |||
Certificate of Incorporation to Declassify the | ||||
Board of Directors. | Issuer | For | Voted - For |
91
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ABBOTT LABORATORIES | ||||
Security ID: 002824100 Ticker: ABT | ||||
Meeting Date: 29-Apr-22 | ||||
1. | Director: R. J. Alpern | Issuer | For | Voted - Withheld |
1. | Director: S. E. Blount | Issuer | For | Voted - For |
1. | Director: R. B. Ford | Issuer | For | Voted - Withheld |
1. | Director: P. Gonzalez | Issuer | For | Voted - For |
1. | Director: M. A. Kumbier | Issuer | For | Voted - For |
1. | Director: D. W. Mcdew | Issuer | For | Voted - For |
1. | Director: N. Mckinstry | Issuer | For | Voted - For |
1. | Director: W. A. Osborn | Issuer | For | Voted - Withheld |
1. | Director: M. F. Roman | Issuer | For | Voted - For |
1. | Director: D. J. Starks | Issuer | For | Voted - For |
1. | Director: J. G. Stratton | Issuer | For | Voted - For |
1. | Director: G. F. Tilton | Issuer | For | Voted - Withheld |
2. | Ratification of Ernst & Young LLP As Auditors | Issuer | For | Voted - Against |
3. | Say on Pay - an Advisory Vote on the Approval of | |||
Executive Compensation | Issuer | For | Voted - For | |
4. | Shareholder Proposal - Special Shareholder Meeting | |||
Threshold | Shareholder | Against | Voted - For | |
5. | Shareholder Proposal - Independent Board Chairman | Shareholder | Against | Voted - For |
6. | Shareholder Proposal - Rule 10b5-1 Plans | Shareholder | Against | Voted - Against |
7. | Shareholder Proposal - Lobbying Disclosure | Shareholder | Against | Voted - For |
8. | Shareholder Proposal - Antimicrobial Resistance | |||
Report | Shareholder | Against | Voted - For | |
ACCENTURE PLC | ||||
Security ID: G1151C101 Ticker: ACN | ||||
Meeting Date: 26-Jan-22 | ||||
1A. | Appointment of Director: Jaime Ardila | Issuer | For | Voted - For |
1B. | Appointment of Director: Nancy Mckinstry | Issuer | For | Voted - For |
1C. | Appointment of Director: Beth E. Mooney | Issuer | For | Voted - For |
1D. | Appointment of Director: Gilles C. Pã©lisson | Issuer | For | Voted - Against |
1E. | Appointment of Director: Paula A. Price | Issuer | For | Voted - For |
1F. | Appointment of Director: Venkata (murthy) | |||
Renduchintala | Issuer | For | Voted - For | |
1G. | Appointment of Director: Arun Sarin | Issuer | For | Voted - For |
1H. | Appointment of Director: Julie Sweet | Issuer | For | Voted - Against |
1I. | Appointment of Director: Frank K. Tang | Issuer | For | Voted - For |
1J. | Appointment of Director: Tracey T. Travis | Issuer | For | Voted - For |
2. | To Approve, in A Non-binding Vote, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - For | |
3. | To Approve an Amendment to the Amended and Restated | |||
Accenture PLC 2010 Share Incentive Plan to Increase |
92
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
the Number of Shares Available for Issuance | ||||
Thereunder. | Issuer | For | Voted - For | |
4. | To Ratify, in A Non-binding Vote, the Appointment | |||
of KPMG LLP (kpmg") As Independent Auditors of | ||||
Accenture and to Authorize, in A Binding Vote, the | ||||
Audit Committee of the Board of Directors to | ||||
Determine KPMGs Remuneration. " | Issuer | For | Voted - Against | |
5. | To Grant the Board of Directors the Authority to | |||
Issue Shares Under Irish Law. | Issuer | For | Voted - For | |
6. | To Grant the Board of Directors the Authority to | |||
Opt-out of Pre- Emption Rights Under Irish Law. | Issuer | For | Voted - For | |
7. | To Determine the Price Range at Which Accenture Can | |||
Re-allot Shares That It Acquires As Treasury Shares | ||||
Under Irish Law. | Issuer | For | Voted - For | |
AECOM | ||||
Security ID: 00766T100 Ticker: ACM | ||||
Meeting Date: 01-Mar-22 | ||||
1A. | Election of Director: Bradley W. Buss | Issuer | For | Voted - For |
1B. | Election of Director: Robert G. Card | Issuer | For | Voted - For |
1C. | Election of Director: Diane C. Creel | Issuer | For | Voted - For |
1D. | Election of Director: Lydia H. Kennard | Issuer | For | Voted - For |
1E. | Election of Director: W. Troy Rudd | Issuer | For | Voted - For |
1F. | Election of Director: Clarence T. Schmitz | Issuer | For | Voted - For |
1G. | Election of Director: Douglas W. Stotlar | Issuer | For | Voted - For |
1H. | Election of Director: Daniel R. Tishman | Issuer | For | Voted - Against |
1I. | Election of Director: Sander Vant Noordende | Issuer | For | Voted - For |
1J. | Election of Director: General Janet C. Wolfenbarger | Issuer | For | Voted - For |
2. | Ratify the Selection of Ernst & Young LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending September 30, 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Companys Executive | |||
Compensation. | Issuer | For | Voted - For | |
ALEXANDRIA REAL ESTATE EQUITIES, INC. | ||||
Security ID: 015271109 Ticker: ARE | ||||
Meeting Date: 17-May-22 | ||||
1A. | Election of Director: Joel S. Marcus | Issuer | For | Voted - Against |
1B. | Election of Director: Steven R. Hash | Issuer | For | Voted - For |
1C. | Election of Director: James P. Cain | Issuer | For | Voted - For |
1D. | Election of Director: Cynthia L. Feldmann | Issuer | For | Voted - For |
1E. | Election of Director: Maria C. Freire | Issuer | For | Voted - For |
1F. | Election of Director: Jennifer Friel Goldstein | Issuer | For | Voted - For |
1G. | Election of Director: Richard H. Klein | Issuer | For | Voted - Against |
1H. | Election of Director: Michael A. Woronoff | Issuer | For | Voted - For |
93
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | To Vote Upon the Amendment and Restatement of the | |||
Companys Amended and Restated 1997 Stock Award and | ||||
Incentive Plan, As More Particularly Described in | ||||
the Accompanying Proxy Statement. | Issuer | For | Voted - For | |
3. | To Cast A Non-binding, Advisory Vote on A | |||
Resolution to Approve the Compensation of the | ||||
Companys Named Executive Officers, As More | ||||
Particularly Described in the Accompanying Proxy | ||||
Statement. | Issuer | For | Voted - For | |
4. | To Vote to Approve an Amendment of the Companys | |||
Charter to Increase the Number of Shares of Common | ||||
Stock That the Company is Authorized to Issue from | ||||
200,000,000 to 400,000,000 Shares, As More | ||||
Particularly Described in the Accompanying Proxy | ||||
Statement. | Issuer | For | Voted - For | |
5. | To Ratify the Appointment of Ernst & Young LLP As | |||
the Companys Independent Registered Public | ||||
Accountants for the Fiscal Year Ending December 31, | ||||
2022, As More Particularly Described in the | ||||
Accompanying Proxy Statement. | Issuer | For | Voted - Against | |
ALPHABET INC. | ||||
Security ID: 02079K305 Ticker: GOOGL | ||||
Meeting Date: 01-Jun-22 | ||||
1a. | Election of Director: Larry Page | Issuer | For | Voted - For |
1b. | Election of Director: Sergey Brin | Issuer | For | Voted - For |
1c. | Election of Director: Sundar Pichai | Issuer | For | Voted - For |
1d. | Election of Director: John L. Hennessy | Issuer | For | Voted - Against |
1e. | Election of Director: Frances H. Arnold | Issuer | For | Voted - For |
1f. | Election of Director: L. John Doerr | Issuer | For | Voted - Against |
1g. | Election of Director: Roger W. Ferguson Jr. | Issuer | For | Voted - For |
1h. | Election of Director: Ann Mather | Issuer | For | Voted - For |
1i. | Election of Director: K. Ram Shriram | Issuer | For | Voted - Against |
1j. | Election of Director: Robin L. Washington | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As Alphabets Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
3. | The Amendment of Alphabets 2021 Stock Plan to | |||
Increase the Share Reserve by 4,000,000 Shares of | ||||
Class C Capital Stock. | Issuer | For | Voted - Against | |
4. | The Amendment of Alphabets Amended and Restated | |||
Certificate of Incorporation to Increase the Number | ||||
of Authorized Shares. | Issuer | For | Voted - For | |
5. | A Stockholder Proposal Regarding A Lobbying Report, | |||
If Properly Presented at the Meeting. | Shareholder | Against | Voted - For | |
6. | A Stockholder Proposal Regarding A Climate Lobbying | |||
Report, If Properly Presented at the Meeting. | Shareholder | Against | Voted - For |
94
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
7. | A Stockholder Proposal Regarding A Report on | |||
Physical Risks of Climate Change, If Properly | ||||
Presented at the Meeting. | Shareholder | Against | Voted - For | |
8. | A Stockholder Proposal Regarding A Report on Water | |||
Management Risks, If Properly Presented at the | ||||
Meeting. | Shareholder | Against | Voted - For | |
9. | A Stockholder Proposal Regarding A Racial Equity | |||
Audit, If Properly Presented at the Meeting. | Shareholder | Against | Voted - For | |
10. | A Stockholder Proposal Regarding A Report on | |||
Concealment Clauses, If Properly Presented at the | ||||
Meeting. | Shareholder | Against | Voted - For | |
11. | A Stockholder Proposal Regarding Equal Shareholder | |||
Voting, If Properly Presented at the Meeting. | Shareholder | Against | Voted - For | |
12. | A Stockholder Proposal Regarding A Report on | |||
Government Takedown Requests, If Properly Presented | ||||
at the Meeting. | Shareholder | Against | Voted - For | |
13. | A Stockholder Proposal Regarding A Human Rights | |||
Assessment of Data Center Siting, If Properly | ||||
Presented at the Meeting. | Shareholder | Against | Voted - For | |
14. | A Stockholder Proposal Regarding A Report on Data | |||
Collection, Privacy, and Security, If Properly | ||||
Presented at the Meeting. | Shareholder | Against | Voted - For | |
15. | A Stockholder Proposal Regarding Algorithm | |||
Disclosures, If Properly Presented at the Meeting. | Shareholder | Against | Voted - For | |
16. | A Stockholder Proposal Regarding Misinformation and | |||
Disinformation, If Properly Presented at the | ||||
Meeting. | Shareholder | Against | Voted - For | |
17. | A Stockholder Proposal Regarding A Report on | |||
External Costs of Disinformation, If Properly | ||||
Presented at the Meeting. | Shareholder | Against | Voted - For | |
18. | A Stockholder Proposal Regarding A Report on Board | |||
Diversity, If Properly Presented at the Meeting. | Shareholder | Against | Voted - For | |
19. | A Stockholder Proposal Regarding the Establishment | |||
of an Environmental Sustainability Board Committee, | ||||
If Properly Presented at the Meeting. | Shareholder | Against | Voted - For | |
20. | A Stockholder Proposal Regarding A Policy on | |||
Non-management Employee Representative Director, If | ||||
Properly Presented at the Meeting. | Shareholder | Against | Voted - Against | |
21. | A Stockholder Proposal Regarding A Report on | |||
Policies Regarding Military and Militarized | ||||
Policing Agencies, If Properly Presented at the | ||||
Meeting. | Shareholder | Against | Voted - For | |
AMERICAN TOWER CORPORATION | ||||
Security ID: 03027X100 Ticker: AMT | ||||
Meeting Date: 18-May-22 | ||||
1A. | Election of Director: Thomas A. Bartlett | Issuer | For | Voted - For |
1B. | Election of Director: Kelly C. Chambliss | Issuer | For | Voted - For |
1C. | Election of Director: Teresa H. Clarke | Issuer | For | Voted - For |
1D. | Election of Director: Raymond P. Dolan | Issuer | For | Voted - Against |
95
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1E. | Election of Director: Kenneth R. Frank | Issuer | For | Voted - For |
1F. | Election of Director: Robert D. Hormats | Issuer | For | Voted - For |
1G. | Election of Director: Grace D. Lieblein | Issuer | For | Voted - For |
1H. | Election of Director: Craig Macnab | Issuer | For | Voted - For |
1I. | Election of Director: Joann A. Reed | Issuer | For | Voted - For |
1J. | Election of Director: Pamela D.a. Reeve | Issuer | For | Voted - Against |
1K. | Election of Director: David E. Sharbutt | Issuer | For | Voted - Against |
1L. | Election of Director: Bruce L. Tanner | Issuer | For | Voted - For |
1M. | Election of Director: Samme L. Thompson | Issuer | For | Voted - For |
2. | To Ratify the Selection of Deloitte & Touche LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Companys | |||
Executive Compensation. | Issuer | For | Voted - For | |
AMERIPRISE FINANCIAL, INC. | ||||
Security ID: 03076C106 Ticker: AMP | ||||
Meeting Date: 27-Apr-22 | ||||
1A. | Election of Director: James M. Cracchiolo | Issuer | For | Voted - Against |
1B. | Election of Director: Dianne Neal Blixt | Issuer | For | Voted - For |
1C. | Election of Director: Amy Digeso | Issuer | For | Voted - For |
1D. | Election of Director: Lon R. Greenberg | Issuer | For | Voted - Against |
1E. | Election of Director: Robert F. Sharpe, Jr. | Issuer | For | Voted - Against |
1F. | Election of Director: Brian T. Shea | Issuer | For | Voted - For |
1G. | Election of Director: W. Edward Walter III | Issuer | For | Voted - For |
1H. | Election of Director: Christopher J. Williams | Issuer | For | Voted - For |
2. | To Approve the Compensation of the Named Executive | |||
Officers by A Nonbinding Advisory Vote. | Issuer | For | Voted - For | |
3. | To Ratify the Audit Committees Selection of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - Against | |
AMGEN INC. | ||||
Security ID: 031162100 Ticker: AMGN | ||||
Meeting Date: 17-May-22 | ||||
1A. | Election of Director for A Term of Expiring at the | |||
2023 Annual Meeting: Dr. Wanda M. Austin | Issuer | For | Voted - Against | |
1B. | Election of Director for A Term of Expiring at the | |||
2023 Annual Meeting: Mr. Robert A. Bradway | Issuer | For | Voted - Against | |
1C. | Election of Director for A Term of Expiring at the | |||
2023 Annual Meeting: Dr. Brian J. Druker | Issuer | For | Voted - Against | |
1D. | Election of Director for A Term of Expiring at the | |||
2023 Annual Meeting: Mr. Robert A. Eckert | Issuer | For | Voted - Against | |
1E. | Election of Director for A Term of Expiring at the | |||
2023 Annual Meeting: Mr. Greg C. Garland | Issuer | For | Voted - Against |
96
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1F. | Election of Director for A Term of Expiring at the | |||
2023 Annual Meeting: Mr. Charles M. Holley, Jr. | Issuer | For | Voted - For | |
1G. | Election of Director for A Term of Expiring at the | |||
2023 Annual Meeting: Dr. S. Omar Ishrak | Issuer | For | Voted - Against | |
1H. | Election of Director for A Term of Expiring at the | |||
2023 Annual Meeting: Dr. Tyler Jacks | Issuer | For | Voted - Against | |
1I. | Election of Director for A Term of Expiring at the | |||
2023 Annual Meeting: Ms. Ellen J. Kullman | Issuer | For | Voted - For | |
1J. | Election of Director for A Term of Expiring at the | |||
2023 Annual Meeting: Ms. Amy E. Miles | Issuer | For | Voted - For | |
1K. | Election of Director for A Term of Expiring at the | |||
2023 Annual Meeting: Dr. Ronald D. Sugar | Issuer | For | Voted - Against | |
1L. | Election of Director for A Term of Expiring at the | |||
2023 Annual Meeting: Dr. R. Sanders Williams | Issuer | For | Voted - For | |
2. | Advisory Vote to Approve our Executive Compensation. | Issuer | For | Voted - Against |
3. | To Ratify the Selection of Ernst & Young LLP As our | |||
Independent Registered Public Accountants for the | ||||
Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
BERKSHIRE HATHAWAY INC. | ||||
Security ID: 084670108 Ticker: BRKA | ||||
Meeting Date: 30-Apr-22 | ||||
1. | Director: Warren E. Buffett | Issuer | For | Voted - Withheld |
1. | Director: Charles T. Munger | Issuer | For | Voted - For |
1. | Director: Gregory E. Abel | Issuer | For | Voted - For |
1. | Director: Howard G. Buffett | Issuer | For | Voted - For |
1. | Director: Susan A. Buffett | Issuer | For | Voted - For |
1. | Director: Stephen B. Burke | Issuer | For | Voted - Withheld |
1. | Director: Kenneth I. Chenault | Issuer | For | Voted - For |
1. | Director: Christopher C. Davis | Issuer | For | Voted - For |
1. | Director: Susan L. Decker | Issuer | For | Voted - For |
1. | Director: David S. Gottesman | Issuer | For | Voted - Withheld |
1. | Director: Charlotte Guyman | Issuer | For | Voted - For |
1. | Director: Ajit Jain | Issuer | For | Voted - For |
1. | Director: Ronald L. Olson | Issuer | For | Voted - For |
1. | Director: Wallace R. Weitz | Issuer | For | Voted - For |
1. | Director: Meryl B. Witmer | Issuer | For | Voted - For |
2. | Shareholder Proposal Regarding the Adoption of A | |||
Policy Requiring That the Board Chair be an | ||||
Independent Director. | Shareholder | Against | Voted - For | |
3. | Shareholder Proposal Regarding the Publishing of an | |||
Annual Assessment Addressing How the Corporation | ||||
Manages Climate Risks. | Shareholder | Against | Voted - For | |
4. | Shareholder Proposal Regarding How the Corporation | |||
Intends to Measure, Disclose and Reduce Greenhouse | ||||
Gas Emissions. | Shareholder | Against | Voted - For |
97
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5. | Shareholder Proposal Regarding the Reporting of the | |||
Corporations Diversity, Equity and Inclusion | ||||
Efforts. | Shareholder | Against | Voted - For | |
BRISTOL-MYERS SQUIBB COMPANY | ||||
Security ID: 110122108 Ticker: BMY | ||||
Meeting Date: 03-May-22 | ||||
1A) | Election of Director: Peter J. Arduini | Issuer | For | Voted - Against |
1B) | Election of Director: Giovanni Caforio, M.D. | Issuer | For | Voted - Against |
1C) | Election of Director: Julia A. Haller, M.D. | Issuer | For | Voted - For |
1D) | Election of Director: Manuel Hidalgo Medina, M.D., | |||
Ph.D. | Issuer | For | Voted - For | |
1E) | Election of Director: Paula A. Price | Issuer | For | Voted - For |
1F) | Election of Director: Derica W. Rice | Issuer | For | Voted - Against |
1G) | Election of Director: Theodore R. Samuels | Issuer | For | Voted - For |
1H) | Election of Director: Gerald L. Storch | Issuer | For | Voted - Against |
1I) | Election of Director: Karen H. Vousden, Ph.D. | Issuer | For | Voted - Against |
1J) | Election of Director: Phyllis R. Yale | Issuer | For | Voted - For |
2. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of an Independent | |||
Registered Public Accounting Firm. | Issuer | For | Voted - Against | |
4. | Shareholder Proposal to Lower the Ownership | |||
Threshold for Special Shareholder Meetings to 10%. | Shareholder | Against | Voted - For | |
5. | Shareholder Proposal on the Adoption of A Board | |||
Policy That the Chairperson of the Board be an | ||||
Independent Director. | Shareholder | Against | Voted - For | |
CANADIAN NATURAL RESOURCES LIMITED | ||||
Security ID: 136385101 Ticker: CNQ | ||||
Meeting Date: 05-May-22 | ||||
1 | Director: Catherine M. Best | Issuer | For | Voted - For |
1 | Director: M. Elizabeth Cannon | Issuer | For | Voted - For |
1 | Director: N. Murray Edwards | Issuer | For | Voted - Withheld |
1 | Director: Dawn L. Farrell | Issuer | For | Voted - For |
1 | Director: Christopher L. Fong | Issuer | For | Voted - For |
1 | Director: Ambassador G. D. Giffin | Issuer | For | Voted - Withheld |
1 | Director: Wilfred A. Gobert | Issuer | For | Voted - Withheld |
1 | Director: Steve W. Laut | Issuer | For | Voted - For |
1 | Director: Tim S. Mckay | Issuer | For | Voted - For |
1 | Director: Honourable F.j. Mckenna | Issuer | For | Voted - Withheld |
1 | Director: David A. Tuer | Issuer | For | Voted - Withheld |
1 | Director: Annette M. Verschuren | Issuer | For | Voted - For |
2 | The Appointment of PricewaterhouseCoopers LLP, | |||
Chartered Accountants, Calgary, Alberta, As |
98
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Auditors of the Corporation for the Ensuing Year | ||||
and the Authorization of the Audit Committee of the | ||||
Board of Directors of the Corporation to Fix Their | ||||
Remuneration. | Issuer | For | Voted - Withheld | |
3 | To Vote on Approving All Unallocated Stock Options | |||
Pursuant to the Amended, Compiled and Restricted | ||||
Employee Stock Option Plan of the Corporation As | ||||
More Particularly Described in the Accompanying | ||||
Information Circular. | Issuer | For | Voted - For | |
4 | On an Advisory Basis, Accepting the Corporations | |||
Approach to Executive Compensation As Described in | ||||
the Information Circular. | Issuer | For | Voted - For | |
CITIGROUP INC. | ||||
Security ID: 172967424 Ticker: C | ||||
Meeting Date: 26-Apr-22 | ||||
1a. | Election of Director: Ellen M. Costello | Issuer | For | Voted - For |
1b. | Election of Director: Grace E. Dailey | Issuer | For | Voted - For |
1c. | Election of Director: Barbara J. Desoer | Issuer | For | Voted - For |
1d. | Election of Director: John C. Dugan | Issuer | For | Voted - Against |
1e. | Election of Director: Jane N. Fraser | Issuer | For | Voted - For |
1f. | Election of Director: Duncan P. Hennes | Issuer | For | Voted - Against |
1g. | Election of Director: Peter B. Henry | Issuer | For | Voted - For |
1h. | Election of Director: S. Leslie Ireland | Issuer | For | Voted - For |
1i. | Election of Director: Renée J. James | Issuer | For | Voted - Against |
1j. | Election of Director: Gary M. Reiner | Issuer | For | Voted - Against |
1k. | Election of Director: Diana L. Taylor | Issuer | For | Voted - Against |
1l. | Election of Director: James S. Turley | Issuer | For | Voted - For |
2. | Proposal to Ratify the Selection of KPMG LLP As | |||
Citis Independent Registered Public Accountants for | ||||
2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve our 2021 Executive | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Approval of Additional Shares for the Citigroup | |||
2019 Stock Incentive Plan. | Issuer | For | Voted - Against | |
5. | Stockholder Proposal Requesting A Management Pay | |||
Clawback Policy. | Shareholder | Against | Voted - For | |
6. | Stockholder Proposal Requesting an Independent | |||
Board Chairman. | Shareholder | Against | Voted - For | |
7. | Stockholder Proposal Requesting A Report on the | |||
Effectiveness of Citis Policies and Practices in | ||||
Respecting Indigenous Peoples Rights in Citis | ||||
Existing and Proposed Financing. | Shareholder | Against | Voted - For | |
8. | Stockholder Proposal Requesting That the Board | |||
Adopt A Policy to End New Fossil Fuel Financing. | Shareholder | Against | Voted - Against | |
9. | Stockholder Proposal Requesting A | |||
Non-discrimination Audit Analyzing the Companys | ||||
Impacts on Civil Rights and Non- Discrimination for | ||||
All Americans. | Shareholder | Against | Voted - For |
99
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CITIZENS FINANCIAL GROUP, INC. | ||||
Security ID: 174610105 Ticker: CFG | ||||
Meeting Date: 28-Apr-22 | ||||
1A. | Election of Director: Bruce Van Saun | Issuer | For | Voted - Against |
1B. | Election of Director: Lee Alexander | Issuer | For | Voted - For |
1C. | Election of Director: Christine M. Cumming | Issuer | For | Voted - For |
1D. | Election of Director: Kevin Cummings (the Election | |||
of Mr. Cummings is Subject to the Completion of the | ||||
Investors Bancorp, Inc. Acquisition. Should the | ||||
Acquisition Not Close by the Annual Meeting, His | ||||
Election by Stockholders Will Not be Considered at | ||||
the Annual Meeting). | Issuer | For | Voted - For | |
1E. | Election of Director: William P. Hankowsky | Issuer | For | Voted - Against |
1F. | Election of Director: Edward J. (ned&quot) Kelly | |||
III &quot | Issuer | For | Voted - For | |
1G. | Election of Director: Robert G. Leary | Issuer | For | Voted - For |
1H. | Election of Director: Terrance J. Lillis | Issuer | For | Voted - For |
1I. | Election of Director: Michele N. Siekerka (the | |||
Election of Ms. Siekerka is Subject to the | ||||
Completion of the Investors Bancorp, Inc. | ||||
Acquisition. Should the Acquisition Not Close by | ||||
the Annual Meeting, Her Election by Stockholders | ||||
Will Not be Considered at the Annual Meeting). | Issuer | For | Voted - For | |
1J. | Election of Director: Shivan Subramaniam | Issuer | For | Voted - For |
1K. | Election of Director: Christopher J. Swift | Issuer | For | Voted - For |
1L. | Election of Director: Wendy A. Watson | Issuer | For | Voted - For |
1M. | Election of Director: Marita Zuraitis | Issuer | For | Voted - For |
2. | Advisory Vote on Executive Compensation. | Issuer | For | Voted - For |
3. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As our Independent Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - Against | |
4. | Management Proposal to Amend the Companys | |||
Certificate of Incorporation to Eliminate | ||||
Supermajority Vote Requirements. | Issuer | For | Voted - For | |
COLGATE-PALMOLIVE COMPANY | ||||
Security ID: 194162103 Ticker: CL | ||||
Meeting Date: 06-May-22 | ||||
1a. | Election of Director: John P. Bilbrey | Issuer | For | Voted - For |
1b. | Election of Director: John T. Cahill | Issuer | For | Voted - Against |
1c. | Election of Director: Lisa M. Edwards | Issuer | For | Voted - For |
1d. | Election of Director: C. Martin Harris | Issuer | For | Voted - Against |
1e. | Election of Director: Martina Hund-mejean | Issuer | For | Voted - For |
1f. | Election of Director: Kimberly A. Nelson | Issuer | For | Voted - Against |
1g. | Election of Director: Lorrie M. Norrington | Issuer | For | Voted - For |
1h. | Election of Director: Michael B. Polk | Issuer | For | Voted - Against |
100
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1i. | Election of Director: Stephen I. Sadove | Issuer | For | Voted - Against |
1j. | Election of Director: Noel R. Wallace | Issuer | For | Voted - Against |
2. | Ratify Selection of PricewaterhouseCoopers LLP As | |||
Colgates Independent Registered Public Accounting | ||||
Firm. | Issuer | For | Voted - Against | |
3. | Advisory Vote on Executive Compensation. | Issuer | For | Voted - Against |
4. | Stockholder Proposal Regarding Shareholder | |||
Ratification of Termination Pay. | Shareholder | Against | Voted - For | |
5. | Stockholder Proposal Regarding Charitable Donation | |||
Disclosure. | Shareholder | Against | Voted - For | |
CONOCOPHILLIPS | ||||
Security ID: 20825C104 Ticker: COP | ||||
Meeting Date: 10-May-22 | ||||
1a. | Election of Director: Caroline Maury Devine | Issuer | For | Voted - For |
1b. | Election of Director: Jody Freeman | Issuer | For | Voted - For |
1c. | Election of Director: Gay Huey Evans | Issuer | For | Voted - For |
1d. | Election of Director: Jeffrey A. Joerres | Issuer | For | Voted - For |
1e. | Election of Director: Ryan M. Lance | Issuer | For | Voted - Against |
1f. | Election of Director: Timothy A. Leach | Issuer | For | Voted - For |
1g. | Election of Director: William H. Mcraven | Issuer | For | Voted - For |
1h. | Election of Director: Sharmila Mulligan | Issuer | For | Voted - For |
1i. | Election of Director: Eric D. Mullins | Issuer | For | Voted - For |
1j. | Election of Director: Arjun N. Murti | Issuer | For | Voted - For |
1k. | Election of Director: Robert A. Niblock | Issuer | For | Voted - Against |
1l. | Election of Director: David T. Seaton | Issuer | For | Voted - For |
1m. | Election of Director: R.a. Walker | Issuer | For | Voted - For |
2. | Proposal to Ratify Appointment of Ernst & Young LLP | |||
As Conocophillips Independent Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - Against | |
3. | Advisory Approval of Executive Compensation. | Issuer | For | Voted - For |
4. | Adoption of Amended and Restated Certificate of | |||
Incorporation to Eliminate Supermajority Voting | ||||
Provisions. | Issuer | For | Voted - For | |
5. | Advisory Vote on Right to Call Special Meeting. | Issuer | For | Voted - Against |
6. | Right to Call Special Meeting. | Shareholder | Against | Voted - For |
7. | Emissions Reduction Targets. | Shareholder | Against | Voted - For |
8. | Report on Lobbying Activities. | Shareholder | Against | Voted - For |
CSX CORPORATION | ||||
Security ID: 126408103 Ticker: CSX | ||||
Meeting Date: 04-May-22 | ||||
1A. | Election of Director: Donna M. Alvarado | Issuer | For | Voted - For |
1B. | Election of Director: Thomas P. Bostick | Issuer | For | Voted - For |
1C. | Election of Director: James M. Foote | Issuer | For | Voted - For |
101
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1D. | Election of Director: Steven T. Halverson | Issuer | For | Voted - Against |
1E. | Election of Director: Paul C. Hilal | Issuer | For | Voted - For |
1F. | Election of Director: David M. Moffett | Issuer | For | Voted - For |
1G. | Election of Director: Linda H. Riefler | Issuer | For | Voted - For |
1H. | Election of Director: Suzanne M. Vautrinot | Issuer | For | Voted - For |
1I. | Election of Director: James L. Wainscott | Issuer | For | Voted - For |
1J. | Election of Director: J. Steven Whisler | Issuer | For | Voted - Against |
1k. | Election of Director: John J. Zillmer | Issuer | For | Voted - Against |
2. | The Ratification of the Appointment of Ernst & | |||
Young LLP As the Independent Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - Against | |
3. | Advisory (non-binding) Resolution to Approve | |||
Compensation for the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
CUMMINS INC. | ||||
Security ID: 231021106 Ticker: CMI | ||||
Meeting Date: 10-May-22 | ||||
1) | Election of Director: N. Thomas Linebarger | Issuer | For | Voted - Against |
2) | Election of Director: Jennifer W. Rumsey | Issuer | For | Voted - For |
3) | Election of Director: Robert J. Bernhard | Issuer | For | Voted - Against |
4) | Election of Director: Dr. Franklin R. Chang Diaz | Issuer | For | Voted - For |
5) | Election of Director: Bruno V. Di Leo Allen | Issuer | For | Voted - For |
6) | Election of Director: Stephen B. Dobbs | Issuer | For | Voted - Against |
7) | Election of Director: Carla A. Harris | Issuer | For | Voted - Against |
8) | Election of Director: Robert K. Herdman | Issuer | For | Voted - Against |
9) | Election of Director: Thomas J. Lynch | Issuer | For | Voted - Against |
10) | Election of Director: William I. Miller | Issuer | For | Voted - Against |
11) | Election of Director: Georgia R. Nelson | Issuer | For | Voted - Against |
12) | Election of Director: Kimberly A. Nelson | Issuer | For | Voted - For |
13) | Election of Director: Karen H. Quintos | Issuer | For | Voted - For |
14) | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers As Disclosed in the Proxy | ||||
Statement. | Issuer | For | Voted - Against | |
15) | Proposal to Ratify the Appointment of | |||
PricewaterhouseCoopers LLP As our Auditors for 2022. | Issuer | For | Voted - Against | |
16) | The Shareholder Proposal Regarding an Independent | |||
Chairman of the Board. | Shareholder | Against | Voted - For | |
DAVITA INC. | ||||
Security ID: 23918K108 Ticker: DVA | ||||
Meeting Date: 09-Jun-22 | ||||
1a. | Election of Director: Pamela M. Arway | Issuer | For | Voted - Against |
1b. | Election of Director: Charles G. Berg | Issuer | For | Voted - For |
1c. | Election of Director: Barbara J. Desoer | Issuer | For | Voted - Against |
102
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1d. | Election of Director: Paul J. Diaz | Issuer | For | Voted - Against |
1e. | Election of Director: Jason M. Hollar | Issuer | For | Voted - For |
1f. | Election of Director: Gregory J. Moore, Md, Phd | Issuer | For | Voted - For |
1g. | Election of Director: John M. Nehra | Issuer | For | Voted - Against |
1h. | Election of Director: Javier J. Rodriguez | Issuer | For | Voted - For |
1i. | Election of Director: Phyllis R. Yale | Issuer | For | Voted - For |
2. | To Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
Fiscal Year 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Stockholder Proposal Regarding Political | |||
Contributions Disclosure, If Properly Presented at | ||||
the Meeting. | Shareholder | Against | Voted - For | |
DELL TECHNOLOGIES INC. | ||||
Security ID: 24703L202 Ticker: DELL | ||||
Meeting Date: 27-Jun-22 | ||||
1. | Director: Michael S. Dell | Issuer | For | Voted - Withheld |
1. | Director: David W. Dorman | Issuer | For | Voted - For |
1. | Director: Egon Durban | Issuer | For | Voted - Withheld |
1. | Director: David Grain | Issuer | For | Voted - For |
1. | Director: William D. Green | Issuer | For | Voted - For |
1. | Director: Simon Patterson | Issuer | For | Voted - For |
1. | Director: Lynn V. Radakovich | Issuer | For | Voted - For |
1. | Director: Ellen J. Kullman# | Issuer | For | Voted - For |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As Dell Technologies | ||||
Inc.s Independent Registered Public Accounting Firm | ||||
for Fiscal Year Ending February 3, 2023. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
of Dell Technologies Inc.s Named Executive Officers | ||||
As Disclosed in the Proxy Statement. | Issuer | For | Voted - For | |
4. | Adoption of Sixth Amended and Restated Certificate | |||
of Incorporation of Dell Technologies Inc. As | ||||
Disclosed in the Proxy Statement. | Issuer | For | Voted - For | |
DENTSPLY SIRONA INC. | ||||
Security ID: 24906P109 Ticker: XRAY | ||||
Meeting Date: 25-May-22 | ||||
1A. | Election of Director: Eric K. Brandt | Issuer | For | Voted - Against |
1B. | Election of Director: Donald M. Casey Jr. | Issuer | For | Voted - For |
1C. | Election of Director: Willie A. Deese | Issuer | For | Voted - Against |
1D. | Election of Director: John P. Groetelaars | Issuer | For | Voted - For |
1E. | Election of Director: Betsy D. Holden | Issuer | For | Voted - Against |
1F. | Election of Director: Clyde R. Hosein | Issuer | For | Voted - For |
103
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1G. | Election of Director: Harry M. Kraemer Jr. | Issuer | For | Voted - For |
1H. | Election of Director: Gregory T. Lucier | Issuer | For | Voted - Against |
1I. | Election of Director: Leslie F. Varon | Issuer | For | Voted - For |
1J. | Election of Director: Janet S. Vergis | Issuer | For | Voted - For |
1K. | Election of Director: Dorothea Wenzel | Issuer | For | Voted - For |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accountants for 2022. | Issuer | For | Voted - Against | |
3. | Approval, by Non-binding Vote, of the Companys | |||
Executive Compensation. | Issuer | For | Voted - Against | |
4. | Approval of the Amendment to the Fifth Amended and | |||
Restated By- Laws to Designate the Exclusive Forum | ||||
for the Adjudication of Certain Legal Matters. | Issuer | For | Voted - For | |
ELECTRONIC ARTS INC. | ||||
Security ID: 285512109 Ticker: EA | ||||
Meeting Date: 12-Aug-21 | ||||
1A. | Election of Director to Hold Office for A One-year | |||
Term: Kofi A. Bruce | Issuer | For | Voted - For | |
1B. | Election of Director to Hold Office for A One-year | |||
Term: Leonard S. Coleman | Issuer | For | Voted - Against | |
1C. | Election of Director to Hold Office for A One-year | |||
Term: Jeffrey T. Huber | Issuer | For | Voted - Against | |
1D. | Election of Director to Hold Office for A One-year | |||
Term: Talbott Roche | Issuer | For | Voted - For | |
1E. | Election of Director to Hold Office for A One-year | |||
Term: Richard A. Simonson | Issuer | For | Voted - Against | |
1F. | Election of Director to Hold Office for A One-year | |||
Term: Luis A. Ubinas | Issuer | For | Voted - Against | |
1G. | Election of Director to Hold Office for A One-year | |||
Term: Heidi J. Ueberroth | Issuer | For | Voted - Against | |
1H. | Election of Director to Hold Office for A One-year | |||
Term: Andrew Wilson | Issuer | For | Voted - Against | |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of KPMG LLP As our | |||
Independent Public Registered Accounting Firm for | ||||
the Fiscal Year Ending March 31, 2022. | Issuer | For | Voted - Against | |
4. | Amendment and Restatement of the Companys | |||
Certificate of Incorporation to Permit Stockholders | ||||
to Act by Written Consent. | Issuer | For | Voted - For | |
5. | To Consider and Vote Upon A Stockholder Proposal, | |||
If Properly Presented at the Annual Meeting, on | ||||
Whether to Allow Stockholders to Act by Written | ||||
Consent. | Shareholder | Against | Voted - For |
104
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ENTERGY CORPORATION | ||||
Security ID: 29364G103 Ticker: ETR | ||||
Meeting Date: 06-May-22 | ||||
1A. | Election of Director: J. R. Burbank | Issuer | For | Voted - Against |
1B. | Election of Director: P. J. Condon | Issuer | For | Voted - For |
1C. | Election of Director: L. P. Denault | Issuer | For | Voted - Against |
1D. | Election of Director: K. H. Donald | Issuer | For | Voted - For |
1E. | Election of Director: B. W. Ellis | Issuer | For | Voted - Against |
1F. | Election of Director: P. L. Frederickson | Issuer | For | Voted - For |
1G. | Election of Director: A. M. Herman | Issuer | Against | Voted - Against |
1H. | Election of Director: M. E. Hyland | Issuer | For | Voted - For |
1I. | Election of Director: S. L. Levenick | Issuer | For | Voted - Against |
1J. | Election of Director: B. L. Lincoln | Issuer | For | Voted - Against |
1K. | Election of Director: K. A. Puckett | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As Entergys Independent Registered | ||||
Public Accountants for 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
EXACT SCIENCES CORPORATION | ||||
Security ID: 30063P105 Ticker: EXAS | ||||
Meeting Date: 09-Jun-22 | ||||
1. | Director: Kevin Conroy | Issuer | For | Voted - Withheld |
1. | Director: Shacey Petrovic | Issuer | For | Voted - For |
1. | Director: Katherine Zanotti | Issuer | For | Voted - Withheld |
2. | To Ratify the Selection of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for 2022. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against | |
4. | To Approve Amendment No. 1 to the Exact Sciences | |||
Corporation 2019 Omnibus Long-term Incentive Plan. | Issuer | For | Voted - Against | |
5. | To Approve the Amended and Restated Exact Sciences | |||
Corporation 2010 Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
6. | The Shareholder Proposal Concerning Proxy Access. | Shareholder | Against | Voted - Against |
EXELON CORPORATION | ||||
Security ID: 30161N101 Ticker: EXC | ||||
Meeting Date: 26-Apr-22 | ||||
1A. | Election of Director: Anthony Anderson | Issuer | For | Voted - For |
1B. | Election of Director: Ann Berzin | Issuer | For | Voted - For |
105
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1C. | Election of Director: W. Paul Bowers | Issuer | For | Voted - For |
1D. | Election of Director: Marjorie Rodgers Cheshire | Issuer | For | Voted - For |
1E. | Election of Director: Christopher Crane | Issuer | For | Voted - For |
1F. | Election of Director: Carlos Gutierrez | Issuer | For | Voted - For |
1G. | Election of Director: Linda Jojo | Issuer | For | Voted - For |
1H. | Election of Director: Paul Joskow | Issuer | For | Voted - Against |
1I. | Election of Director: John Young | Issuer | For | Voted - For |
2. | Ratification of PricewaterhouseCoopers LLP As | |||
Exelons Independent Auditor for 2022. | Issuer | For | Voted - Against | |
3. | Advisory Approval of Executive Compensation. | Issuer | For | Voted - For |
4. | A Shareholder Proposal Requesting A Report on the | |||
Impact of Exelon Plans Involving Electric Vehicles | ||||
and Charging Stations with Regard to Child Labor | ||||
Outside the United States. | Shareholder | Against | Voted - For | |
EXTRA SPACE STORAGE INC. | ||||
Security ID: 30225T102 Ticker: EXR | ||||
Meeting Date: 25-May-22 | ||||
1.1 | Election of Director: Kenneth M. Woolley | Issuer | For | Voted - Against |
1.2 | Election of Director: Joseph D. Margolis | Issuer | For | Voted - For |
1.3 | Election of Director: Roger B. Porter | Issuer | For | Voted - Against |
1.4 | Election of Director: Joseph J. Bonner | Issuer | For | Voted - For |
1.5 | Election of Director: Gary L. Crittenden | Issuer | For | Voted - For |
1.6 | Election of Director: Spencer F. Kirk | Issuer | For | Voted - For |
1.7 | Election of Director: Dennis J. Letham | Issuer | For | Voted - For |
1.8 | Election of Director: Diane Olmstead | Issuer | For | Voted - For |
1.9 | Election of Director: Julia Vander Ploeg | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm. | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Compensation of the Companys | |||
Named Executive Officers. | Issuer | For | Voted - For | |
EXXON MOBIL CORPORATION | ||||
Security ID: 30231G102 Ticker: XOM | ||||
Meeting Date: 25-May-22 | ||||
1A. | Election of Director: Michael J. Angelakis | Issuer | For | Voted - For |
1B. | Election of Director: Susan K. Avery | Issuer | For | Voted - For |
1C. | Election of Director: Angela F. Braly | Issuer | For | Voted - For |
1D. | Election of Director: Ursula M. Burns | Issuer | For | Voted - For |
1E. | Election of Director: Gregory J. Goff | Issuer | For | Voted - For |
1F. | Election of Director: Kaisa H. Hietala | Issuer | For | Voted - For |
1G. | Election of Director: Joseph L. Hooley | Issuer | For | Voted - For |
1H. | Election of Director: Steven A. Kandarian | Issuer | For | Voted - For |
1I. | Election of Director: Alexander A. Karsner | Issuer | For | Voted - For |
106
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1J. | Election of Director: Jeffrey W. Ubben | Issuer | For | Voted - For |
1K. | Election of Director: Darren W. Woods | Issuer | For | Voted - Against |
2. | Ratification of Independent Auditors | Issuer | For | Voted - Against |
3. | Advisory Vote to Approve Executive Compensation | Issuer | For | Voted - For |
4. | Remove Executive Perquisites | Shareholder | Against | Voted - Against |
5. | Limit Shareholder Rights for Proposal Submission | Shareholder | Against | Voted - Against |
6. | Reduce Company Emissions and Hydrocarbon Sales | Shareholder | Against | Voted - For |
7. | Report on Low Carbon Business Planning | Shareholder | Against | Voted - For |
8. | Report on Scenario Analysis | Shareholder | Against | Voted - For |
9. | Report on Plastic Production | Shareholder | Against | Voted - For |
10. | Report on Political Contributions | Shareholder | Against | Voted - For |
FIFTH THIRD BANCORP | ||||
Security ID: 316773100 Ticker: FITB | ||||
Meeting Date: 12-Apr-22 | ||||
1A. | Election of Director Until 2023 Annual Meeting: | |||
Nicholas K. Akins | Issuer | For | Voted - For | |
1B. | Election of Director Until 2023 Annual Meeting: B. | |||
Evan Bayh, III | Issuer | For | Voted - Against | |
1C. | Election of Director Until 2023 Annual Meeting: | |||
Jorge L. Benitez | Issuer | For | Voted - For | |
1D. | Election of Director Until 2023 Annual Meeting: | |||
Katherine B. Blackburn | Issuer | For | Voted - For | |
1E. | Election of Director Until 2023 Annual Meeting: | |||
Emerson L. Brumback | Issuer | For | Voted - Against | |
1F. | Election of Director Until 2023 Annual Meeting: | |||
Greg D. Carmichael | Issuer | For | Voted - Against | |
1G. | Election of Director Until 2023 Annual Meeting: | |||
Linda W. Clement-holmes | Issuer | For | Voted - For | |
1H. | Election of Director Until 2023 Annual Meeting: C. | |||
Bryan Daniels | Issuer | For | Voted - For | |
1I. | Election of Director Until 2023 Annual Meeting: | |||
Mitchell S. Feiger | Issuer | For | Voted - For | |
1J. | Election of Director Until 2023 Annual Meeting: | |||
Thomas H. Harvey | Issuer | For | Voted - For | |
1K. | Election of Director Until 2023 Annual Meeting: | |||
Gary R. Heminger | Issuer | For | Voted - Against | |
1L. | Election of Director Until 2023 Annual Meeting: | |||
Jewell D. Hoover | Issuer | For | Voted - For | |
1M. | Election of Director Until 2023 Annual Meeting: | |||
Eileen A. Mallesch | Issuer | For | Voted - For | |
1N. | Election of Director Until 2023 Annual Meeting: | |||
Michael B. Mccallister | Issuer | For | Voted - Against | |
1O. | Election of Director Until 2023 Annual Meeting: | |||
Marsha C. Williams | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP to Serve As the Independent External | ||||
Audit Firm for the Company for the Year 2022. | Issuer | For | Voted - Against |
107
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | An Advisory Vote on Approval of Companys | |||
Compensation of Its Named Executive Officers. | Issuer | For | Voted - For | |
4. | Approval of an Amendment to the Fifth Third Bancorp | |||
Code of Regulations to Establish the Exclusive | ||||
Jurisdiction of Federal Courts for Actions Brought | ||||
Under the Securities Act of 1933, As Amended. | Issuer | For | Voted - For | |
FIRST HORIZON CORPORATION | ||||
Security ID: 320517105 Ticker: FHN | ||||
Meeting Date: 26-Apr-22 | ||||
1A. | Election of Director to Serve Until the 2023 Annual | |||
Meeting of Shareholders: Harry V. Barton, Jr. | Issuer | For | Voted - For | |
1B. | Election of Director to Serve Until the 2023 Annual | |||
Meeting of Shareholders: Kenneth A. Burdick | Issuer | For | Voted - Against | |
1C. | Election of Director to Serve Until the 2023 Annual | |||
Meeting of Shareholders: Daryl G. Byrd | Issuer | For | Voted - Against | |
1D. | Election of Director to Serve Until the 2023 Annual | |||
Meeting of Shareholders: John N. Casbon | Issuer | For | Voted - Against | |
1E. | Election of Director to Serve Until the 2023 Annual | |||
Meeting of Shareholders: John C. Compton | Issuer | For | Voted - Against | |
1F. | Election of Director to Serve Until the 2023 Annual | |||
Meeting of Shareholders: Wendy P. Davidson | Issuer | For | Voted - For | |
1G. | Election of Director to Serve Until the 2023 Annual | |||
Meeting of Shareholders: William H. Fenstermaker | Issuer | For | Voted - For | |
1H. | Election of Director to Serve Until the 2023 Annual | |||
Meeting of Shareholders: D. Bryan Jordan | Issuer | For | Voted - For | |
1I. | Election of Director to Serve Until the 2023 Annual | |||
Meeting of Shareholders: J. Michael Kemp, Sr. | Issuer | For | Voted - For | |
1J. | Election of Director to Serve Until the 2023 Annual | |||
Meeting of Shareholders: Rick E. Maples | Issuer | For | Voted - Against | |
1K. | Election of Director to Serve Until the 2023 Annual | |||
Meeting of Shareholders: Vicki R. Palmer | Issuer | For | Voted - Against | |
1L. | Election of Director to Serve Until the 2023 Annual | |||
Meeting of Shareholders: Colin V. Reed | Issuer | For | Voted - Against | |
1M. | Election of Director to Serve Until the 2023 Annual | |||
Meeting of Shareholders: E. Stewart Shea, III | Issuer | For | Voted - Against | |
1N. | Election of Director to Serve Until the 2023 Annual | |||
Meeting of Shareholders: Cecelia D. Stewart | Issuer | For | Voted - For | |
1O. | Election of Director to Serve Until the 2023 Annual | |||
Meeting of Shareholders: Rajesh Subramaniam | Issuer | For | Voted - For | |
1P. | Election of Director to Serve Until the 2023 Annual | |||
Meeting of Shareholders: Rosa Sugrañes | Issuer | For | Voted - For | |
1Q. | Election of Director to Serve Until the 2023 Annual | |||
Meeting of Shareholders: R. Eugene Taylor | Issuer | For | Voted - For | |
2. | Ratification of Appointment of KPMG LLP As Auditors | Issuer | For | Voted - Against |
3. | Approval of an Advisory Resolution to Approve | |||
Executive Compensation | Issuer | For | Voted - Against |
108
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Meeting Date: 31-May-22 | ||||
1. | Proposal to Approve the Agreement and Plan of | |||
Merger, Dated As of February 27, 2022, As It May be | ||||
Amended from Time to Time in Accordance with Its | ||||
Terms, by and Among First Horizon Corporation, the | ||||
Toronto-dominion Bank, Td Bank Us Holding Company | ||||
and Falcon Holdings Acquisition Co. (the Merger | ||||
Agreement&quot) (the &quotfirst Horizon Merger | ||||
Proposal&quot). &quot | Issuer | For | Voted - For | |
2. | Proposal to Approve, on an Advisory (non-binding) | |||
Basis, the Merger-related Compensation Payments | ||||
That Will Or May be Paid by First Horizon to Its | ||||
Named Executive Officers in Connection with the | ||||
Transactions Contemplated by the Merger Agreement | ||||
(the First Horizon Compensation Proposal&quot). | ||||
&quot | Issuer | For | Voted - Against | |
3. | Proposal to Approve the Adjournment of the First | |||
Horizon Special Meeting, to Solicit Additional | ||||
Proxies (i) If There are Not Sufficient Votes at | ||||
the Time of the First Horizon Special Meeting to | ||||
Approve the First Horizon Merger Proposal Or (ii) | ||||
If Adjournment is Necessary Or Appropriate to | ||||
Ensure That Any Supplement Or Amendment to This | ||||
Proxy Statement is Timely Provided to Holders of | ||||
First Horizon Common Stock (the First Horizon | ||||
Adjournment Proposal&quot). &quot | Issuer | For | Voted - For | |
FIRSTENERGY CORP. | ||||
Security ID: 337932107 Ticker: FE | ||||
Meeting Date: 17-May-22 | ||||
1A. | Election of Director: Jana T. Croom | Issuer | For | Voted - For |
1B. | Election of Director: Steven J. Demetriou | Issuer | For | Voted - For |
1C. | Election of Director: Lisa Winston Hicks | Issuer | For | Voted - For |
1D. | Election of Director: Paul Kaleta | Issuer | For | Voted - For |
1E. | Election of Director: Sean T. Klimczak | Issuer | For | Voted - For |
1F. | Election of Director: Jesse A. Lynn | Issuer | For | Voted - For |
1G. | Election of Director: James F. Oneil III | Issuer | For | Voted - For |
1H. | Election of Director: John W. Somerhalder II | Issuer | For | Voted - For |
1I. | Election of Director: Steven E. Strah | Issuer | For | Voted - For |
1J. | Election of Director: Andrew Teno | Issuer | For | Voted - For |
1K. | Election of Director: Leslie M. Turner | Issuer | For | Voted - For |
1L. | Election of Director: Melvin Williams | Issuer | For | Voted - For |
2. | Ratify the Appointment of the Independent | |||
Registered Public Accounting Firm for 2022. | Issuer | For | Voted - Against | |
3. | Approve, on an Advisory Basis, Named Executive | |||
Officer Compensation. | Issuer | For | Voted - For | |
4. | Shareholder Proposal Requesting A Report Relating | |||
to Electric Vehicles and Charging Stations with | ||||
Regards to Child Labor Outside of the United States. | Shareholder | Against | Voted - For |
109
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5. | Shareholder Proposal Regarding Special Shareholder | |||
Meetings. | Shareholder | Against | Voted - For | |
FLOWERS FOODS, INC. | ||||
Security ID: 343498101 Ticker: FLO | ||||
Meeting Date: 26-May-22 | ||||
1A. | Election of Director to Serve for A Term of One | |||
Year: George E. Deese | Issuer | For | Voted - Against | |
1B. | Election of Director to Serve for A Term of One | |||
Year: Edward J. Casey, Jr. | Issuer | For | Voted - For | |
1C. | Election of Director to Serve for A Term of One | |||
Year: Thomas C. Chubb, III | Issuer | For | Voted - For | |
1D. | Election of Director to Serve for A Term of One | |||
Year: Rhonda Gass | Issuer | For | Voted - For | |
1E. | Election of Director to Serve for A Term of One | |||
Year: Benjamin H. Griswold, IV | Issuer | For | Voted - Against | |
1F. | Election of Director to Serve for A Term of One | |||
Year: Margaret G. Lewis | Issuer | For | Voted - For | |
1G. | Election of Director to Serve for A Term of One | |||
Year: W. Jameson Mcfadden | Issuer | For | Voted - For | |
1H. | Election of Director to Serve for A Term of One | |||
Year: A. Ryals Mcmullian | Issuer | For | Voted - For | |
1I. | Election of Director to Serve for A Term of One | |||
Year: James T. Spear | Issuer | For | Voted - For | |
1J. | Election of Director to Serve for A Term of One | |||
Year: Melvin T. Stith, Ph.D. | Issuer | For | Voted - For | |
1K. | Election of Director to Serve for A Term of One | |||
Year: Terry S. Thomas | Issuer | For | Voted - For | |
1L. | Election of Director to Serve for A Term of One | |||
Year: C. Martin Wood III | Issuer | For | Voted - Against | |
2. | To Approve by Advisory Vote the Compensation of the | |||
Companys Named Executive Officers. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Independent Registered Public Accounting | ||||
Firm for Flowers Foods, Inc. for the Fiscal Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - Against | |
4. | To Consider A Shareholder Proposal Regarding | |||
Political Contribution Disclosure, If Properly | ||||
Presented at the Annual Meeting. | Shareholder | Against | Voted - For | |
FORTIS INC. | ||||
Security ID: 349553107 Ticker: FTS | ||||
Meeting Date: 05-May-22 | ||||
1 | Director: Tracey C. Ball | Issuer | For | Voted - For |
1 | Director: Pierre J. Blouin | Issuer | For | Voted - For |
1 | Director: Paul J. Bonavia | Issuer | For | Voted - For |
110
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1 | Director: Lawrence T. Borgard | Issuer | For | Voted - For |
1 | Director: Maura J. Clark | Issuer | For | Voted - For |
1 | Director: Lisa Crutchfield | Issuer | For | Voted - For |
1 | Director: Margarita K. Dilley | Issuer | For | Voted - For |
1 | Director: Julie A. Dobson | Issuer | For | Voted - For |
1 | Director: Lisa L. Durocher | Issuer | For | Voted - For |
1 | Director: Douglas J. Haughey | Issuer | For | Voted - Withheld |
1 | Director: David G. Hutchens | Issuer | For | Voted - For |
1 | Director: Gianna M. Manes | Issuer | For | Voted - For |
1 | Director: Jo Mark Zurel | Issuer | For | Voted - For |
2 | Appointment of Auditors and Authorization of | |||
Directors to Fix the Auditors Remuneration As | ||||
Described in the Management Information Circular. | Issuer | For | Voted - For | |
3 | Approval of the Advisory and Non-binding Resolution | |||
on the Approach to Executive Compensation As | ||||
Described in the Management Information Circular. | Issuer | For | Voted - For | |
4 | Approval of Amendment to the Second Amended and | |||
Restated 2012 Employee Share Purchase Plan As | ||||
Described in the Management Information Circular. | Issuer | For | Voted - For | |
GENERAL MILLS, INC. | ||||
Security ID: 370334104 Ticker: GIS | ||||
Meeting Date: 28-Sep-21 | ||||
1A. | Election of Director: R. Kerry Clark | Issuer | For | Voted - Against |
1B. | Election of Director: David M. Cordani | Issuer | For | Voted - Against |
1C. | Election of Director: Jeffrey L. Harmening | Issuer | For | Voted - Against |
1D. | Election of Director: Maria G. Henry | Issuer | For | Voted - For |
1E. | Election of Director: Jo Ann Jenkins | Issuer | For | Voted - For |
1F. | Election of Director: Elizabeth C. Lempres | Issuer | For | Voted - Against |
1G. | Election of Director: Diane L. Neal | Issuer | For | Voted - For |
1H. | Election of Director: Steve Odland | Issuer | For | Voted - For |
1I. | Election of Director: Maria A. Sastre | Issuer | For | Voted - Against |
1J. | Election of Director: Eric D. Sprunk | Issuer | For | Voted - For |
1K. | Election of Director: Jorge A. Uribe | Issuer | For | Voted - Against |
2. | Advisory Vote on Executive Compensation. | Issuer | For | Voted - Against |
3. | Ratify Appointment of the Independent Registered | |||
Public Accounting Firm. | Issuer | For | Voted - Against | |
4. | Amendment and Restatement of our Certificate of | |||
Incorporation to Eliminate Supermajority Voting | ||||
Provisions. | Issuer | For | Voted - For | |
GENERAL MOTORS COMPANY | ||||
Security ID: 37045V100 Ticker: GM | ||||
Meeting Date: 13-Jun-22 | ||||
1a. | Election of Director: Mary T. Barra | Issuer | For | Voted - Against |
111
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1b. | Election of Director: Aneel Bhusri | Issuer | For | Voted - For |
1c. | Election of Director: Wesley G. Bush | Issuer | For | Voted - Against |
1d. | Election of Director: Linda R. Gooden | Issuer | For | Voted - For |
1e. | Election of Director: Joseph Jimenez | Issuer | For | Voted - Against |
1f. | Election of Director: Judith A. Miscik | Issuer | For | Voted - For |
1g. | Election of Director: Patricia F. Russo | Issuer | For | Voted - Against |
1h. | Election of Director: Thomas M. Schoewe | Issuer | For | Voted - Against |
1i. | Election of Director: Carol M. Stephenson | Issuer | For | Voted - Against |
1j. | Election of Director: Mark A. Tatum | Issuer | For | Voted - For |
1k. | Election of Director: Devin N. Wenig | Issuer | For | Voted - For |
1l. | Election of Director: Margaret C. Whitman | Issuer | For | Voted - Against |
2. | Advisory Approval of Named Executive Officer | |||
Compensation | Issuer | For | Voted - Against | |
3. | Ratification of the Selection of Ernst & Young LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for 2022 | Issuer | For | Voted - Against | |
4. | Shareholder Proposal to Lower the Ownership | |||
Threshold to Call A Special Meeting | Shareholder | Against | Voted - For | |
5. | Shareholder Proposal Regarding Separation of Chair | |||
and Ceo Roles | Shareholder | Against | Voted - For | |
6. | Shareholder Proposal Requesting A Report on the Use | |||
of Child Labor in Connection with Electric Vehicles | Shareholder | Against | Voted - For | |
ICON PLC | ||||
Security ID: G4705A100 Ticker: ICLR | ||||
Meeting Date: 20-Jul-21 | ||||
1.1 | Election of Director: Mr. Ciaran Murray | Issuer | For | Voted - For |
1.2 | Election of Director: Ms. Joan Garahy | Issuer | For | Voted - For |
1.3 | Election of Director: Mr. Eugene Mccague | Issuer | For | Voted - For |
2.1 | Subject to and Conditional Upon the Completion of | |||
the Acquisition to Elect: Mr. Colin Shannon | Issuer | For | Voted - For | |
2.2 | Subject to and Conditional Upon the Completion of | |||
the Acquisition to Elect: Dr. Linda Grais | Issuer | For | Voted - For | |
3. | To Review the Companys Affairs and Consider the | |||
Accounts and Reports. | Issuer | For | Voted - For | |
4. | To Authorise the Fixing of the Auditors | |||
Remuneration. | Issuer | For | Voted - For | |
5. | To Authorise the Company to Allot Shares. | Issuer | For | Voted - For |
6. | To Disapply the Statutory Pre-emption Rights. | Issuer | For | Voted - For |
7. | To Disapply the Statutory Pre-emption Rights for | |||
Funding Capital Investment Or Acquisitions. | Issuer | For | Voted - For | |
8. | To Authorise the Company to Make Market Purchases | |||
of Shares. | Issuer | For | Voted - For | |
9. | To Authorise the Price Range at Which the Company | |||
Can Reissue Shares That It Holds As Treasury Shares. | Issuer | For | Voted - For |
112
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
INTEL CORPORATION | ||||
Security ID: 458140100 Ticker: INTC | ||||
Meeting Date: 12-May-22 | ||||
1A. | Election of Director: Patrick P. Gelsinger | Issuer | For | Voted - For |
1B. | Election of Director: James J. Goetz | Issuer | For | Voted - For |
1C. | Election of Director: Andrea J. Goldsmith | Issuer | For | Voted - For |
1D. | Election of Director: Alyssa H. Henry | Issuer | For | Voted - Against |
1E. | Election of Director: Omar Ishrak | Issuer | For | Voted - Against |
1F. | Election of Director: Risa Lavizzo-mourey | Issuer | For | Voted - Against |
1G. | Election of Director: Tsu-jae King Liu | Issuer | For | Voted - For |
1H. | Election of Director: Gregory D. Smith | Issuer | For | Voted - For |
1I. | Election of Director: Dion J. Weisler | Issuer | For | Voted - Against |
1J. | Election of Director: Frank D. Yeary | Issuer | For | Voted - Against |
2. | Ratification of Selection of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Executive Compensation of | |||
our Listed Officers. | Issuer | For | Voted - Against | |
4. | Approval of Amendment and Restatement of the 2006 | |||
Equity Incentive Plan. | Issuer | For | Voted - Against | |
5. | Stockholder Proposal Requesting Amendment to the | |||
Companys Stockholder Special Meeting Right, If | ||||
Properly Presented at the Meeting. | Shareholder | Against | Voted - For | |
6. | Stockholder Proposal Requesting A Third-party Audit | |||
and Report on Whether Written Policies Or Unwritten | ||||
Norms at the Company Reinforce Racism in Company | ||||
Culture, If Properly Presented at the Meeting. | Shareholder | Against | Voted - For | |
INVITATION HOMES INC. | ||||
Security ID: 46187W107 Ticker: INVH | ||||
Meeting Date: 17-May-22 | ||||
1. | Director: Michael D. Fascitelli | Issuer | For | Voted - For |
1. | Director: Dallas B. Tanner | Issuer | For | Voted - For |
1. | Director: Jana Cohen Barbe | Issuer | For | Voted - For |
1. | Director: Richard D. Bronson | Issuer | For | Voted - For |
1. | Director: Jeffrey E. Kelter | Issuer | For | Voted - For |
1. | Director: Joseph D. Margolis | Issuer | For | Voted - For |
1. | Director: John B. Rhea | Issuer | For | Voted - For |
1. | Director: J. Heidi Roizen | Issuer | For | Voted - For |
1. | Director: Janice L. Sears | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for 2022. | Issuer | For | Voted - For | |
3. | To Approve, in A Non-binding Advisory Vote, the | |||
Compensation Paid to our Named Executive Officers. | Issuer | For | Voted - For |
113
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
JPMORGAN CHASE & CO. | ||||
Security ID: 46625H100 Ticker: JPM | ||||
Meeting Date: 17-May-22 | ||||
1a. | Election of Director: Linda B. Bammann | Issuer | For | Voted - Against |
1b. | Election of Director: Stephen B. Burke | Issuer | For | Voted - Against |
1c. | Election of Director: Todd A. Combs | Issuer | For | Voted - Against |
1d. | Election of Director: James S. Crown | Issuer | For | Voted - For |
1e. | Election of Director: James Dimon | Issuer | For | Voted - Against |
1f. | Election of Director: Timothy P. Flynn | Issuer | For | Voted - Against |
1g. | Election of Director: Mellody Hobson | Issuer | For | Voted - For |
1h. | Election of Director: Michael A. Neal | Issuer | For | Voted - For |
1i. | Election of Director: Phebe N. Novakovic | Issuer | For | Voted - For |
1j. | Election of Director: Virginia M. Rometty | Issuer | For | Voted - Against |
2. | Advisory Resolution to Approve Executive | |||
Compensation | Issuer | For | Voted - Against | |
3. | Ratification of Independent Registered Public | |||
Accounting Firm | Issuer | For | Voted - Against | |
4. | Fossil Fuel Financing | Shareholder | Against | Voted - Against |
5. | Special Shareholder Meeting Improvement | Shareholder | Against | Voted - Against |
6. | Independent Board Chairman | Shareholder | Against | Voted - For |
7. | Board Diversity Resolution | Shareholder | Against | Voted - For |
8. | Conversion to Public Benefit Corporation | Shareholder | Against | Voted - Against |
9. | Report on Setting Absolute Contraction Targets | Shareholder | Against | Voted - For |
LAM RESEARCH CORPORATION | ||||
Security ID: 512807108 Ticker: LRCX | ||||
Meeting Date: 08-Nov-21 | ||||
1. | Director: Sohail U. Ahmed | Issuer | For | Voted - For |
1. | Director: Timothy M. Archer | Issuer | For | Voted - For |
1. | Director: Eric K. Brandt | Issuer | For | Voted - Withheld |
1. | Director: Michael R. Cannon | Issuer | For | Voted - Withheld |
1. | Director: Catherine P. Lego | Issuer | For | Voted - For |
1. | Director: Bethany J. Mayer | Issuer | For | Voted - For |
1. | Director: Abhijit Y. Talwalkar | Issuer | For | Voted - Withheld |
1. | Director: Lih Shyng (rick L) Tsai | Issuer | For | Voted - For |
1. | Director: Leslie F. Varon | Issuer | For | Voted - For |
2. | Advisory Vote to Approve the Compensation of the | |||
Named Executive Officers of Lam Research, Or | ||||
"say on Pay." | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of the Independent | |||
Registered Public Accounting Firm for Fiscal Year | ||||
2022. | Issuer | For | Voted - Against |
114
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
LAMAR ADVERTISING COMPANY | ||||
Security ID: 512816109 Ticker: LAMR | ||||
Meeting Date: 19-May-22 | ||||
1. | Director: Nancy Fletcher | Issuer | For | Voted - For |
1. | Director: John E. Koerner, III | Issuer | For | Voted - Withheld |
1. | Director: Marshall A. Loeb | Issuer | For | Voted - For |
1. | Director: Stephen P. Mumblow | Issuer | For | Voted - Withheld |
1. | Director: Thomas V. Reifenheiser | Issuer | For | Voted - Withheld |
1. | Director: Anna Reilly | Issuer | For | Voted - For |
1. | Director: Kevin P. Reilly, Jr. | Issuer | For | Voted - Withheld |
1. | Director: Wendell Reilly | Issuer | For | Voted - For |
1. | Director: Elizabeth Thompson | Issuer | For | Voted - For |
2. | Ratify the Appointment of KPMG LLP As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
Fiscal 2022. | Issuer | For | Voted - Against | |
LENNAR CORPORATION | ||||
Security ID: 526057104 Ticker: LEN | ||||
Meeting Date: 12-Apr-22 | ||||
1A. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Amy Banse | Issuer | For | Voted - Against | |
1B. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Rick Beckwitt | Issuer | For | Voted - For | |
1C. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Steven L. Gerard | Issuer | For | Voted - Against | |
1D. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Tig Gilliam | Issuer | For | Voted - Against | |
1E. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Sherrill W. Hudson | Issuer | For | Voted - Against | |
1F. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Jonathan M. Jaffe | Issuer | For | Voted - For | |
1G. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Sidney Lapidus | Issuer | For | Voted - For | |
1H. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Teri P. Mcclure | Issuer | For | Voted - Against | |
1I. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Stuart Miller | Issuer | For | Voted - Against | |
1J. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Armando Olivera | Issuer | For | Voted - For | |
1K. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Jeffrey Sonnenfeld | Issuer | For | Voted - Against | |
2. | Approval, on an Advisory Basis, of the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As our Independent Registered Public |
115
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Accounting Firm for our Fiscal Year Ending November | ||||
30, 2022. | Issuer | For | Voted - Against | |
4. | Approval of the Lennar Corporation 2016 Equity | |||
Incentive Plan, As Amended and Restated. | Issuer | For | Voted - Against | |
5. | Approval of A Stockholder Proposal to Reduce the | |||
Common Stock Ownership Threshold to Call A Special | ||||
Meeting. | Shareholder | Against | Voted - For | |
MANPOWERGROUP INC. | ||||
Security ID: 56418H100 Ticker: MAN | ||||
Meeting Date: 06-May-22 | ||||
1A. | Election of Director: Gina R. Boswell | Issuer | For | Voted - For |
1B. | Election of Director: Jean-philippe Courtois | Issuer | For | Voted - For |
1C. | Election of Director: William Downe | Issuer | For | Voted - Against |
1D. | Election of Director: John F. Ferraro | Issuer | For | Voted - For |
1E. | Election of Director: William P. Gipson | Issuer | Against | Voted - Against |
1F. | Election of Director: Patricia Hemingway Hall | Issuer | For | Voted - For |
1G. | Election of Director: Julie M. Howard | Issuer | For | Voted - Against |
1H. | Election of Director: Ulice Payne, Jr. | Issuer | For | Voted - For |
1I. | Election of Director: Jonas Prising | Issuer | For | Voted - Against |
1J. | Election of Director: Paul Read | Issuer | For | Voted - For |
1K. | Election of Director: Elizabeth P. Sartain | Issuer | Against | Voted - Against |
1L. | Election of Director: Michael J. Van Handel | Issuer | For | Voted - For |
2. | Ratification of Deloitte & Touche LLP As our | |||
Independent Auditors for 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
META PLATFORMS, INC. | ||||
Security ID: 30303M102 Ticker: FB | ||||
Meeting Date: 25-May-22 | ||||
1. | Director: Peggy Alford | Issuer | For | Voted - For |
1. | Director: Marc L. Andreessen | Issuer | For | Voted - Withheld |
1. | Director: Andrew W. Houston | Issuer | For | Voted - For |
1. | Director: Nancy Killefer | Issuer | For | Voted - For |
1. | Director: Robert M. Kimmitt | Issuer | For | Voted - For |
1. | Director: Sheryl K. Sandberg | Issuer | For | Voted - For |
1. | Director: Tracey T. Travis | Issuer | For | Voted - For |
1. | Director: Tony Xu | Issuer | For | Voted - For |
1. | Director: Mark Zuckerberg | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
Meta Platforms, Inc.s Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against |
116
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation Program for Meta Platforms, Inc.s | ||||
Named Executive Officers As Disclosed in Meta | ||||
Platforms, Inc.s Proxy Statement. | Issuer | For | Voted - For | |
4. | A Shareholder Proposal Regarding Dual Class Capital | |||
Structure. | Shareholder | Against | Voted - For | |
5. | A Shareholder Proposal Regarding an Independent | |||
Chair. | Shareholder | Against | Voted - For | |
6. | A Shareholder Proposal Regarding Concealment | |||
Clauses. | Shareholder | Against | Voted - For | |
7. | A Shareholder Proposal Regarding Report on External | |||
Costs of Misinformation. | Shareholder | Against | Voted - For | |
8. | A Shareholder Proposal Regarding Report on | |||
Community Standards Enforcement. | Shareholder | Against | Voted - For | |
9. | A Shareholder Proposal Regarding Report and | |||
Advisory Vote on the Metaverse. | Shareholder | Against | Voted - For | |
10. | A Shareholder Proposal Regarding Human Rights | |||
Impact Assessment. | Shareholder | Against | Voted - For | |
11. | A Shareholder Proposal Regarding Child Sexual | |||
Exploitation Online. | Shareholder | Against | Voted - For | |
12. | A Shareholder Proposal Regarding Civil Rights and | |||
Non-discrimination Audit. | Shareholder | Against | Voted - For | |
13. | A Shareholder Proposal Regarding Report on Lobbying. | Shareholder | Against | Voted - For |
14. | A Shareholder Proposal Regarding Assessment of | |||
Audit & Risk Oversight Committee. | Shareholder | Against | Voted - For | |
15. | A Shareholder Proposal Regarding Report on | |||
Charitable Donations. | Shareholder | Against | Voted - For | |
MORGAN STANLEY | ||||
Security ID: 617446448 Ticker: MS | ||||
Meeting Date: 26-May-22 | ||||
1A. | Election of Director: Alistair Darling | Issuer | For | Voted - For |
1B. | Election of Director: Thomas H. Glocer | Issuer | For | Voted - For |
1C. | Election of Director: James P. Gorman | Issuer | For | Voted - Against |
1D. | Election of Director: Robert H. Herz | Issuer | For | Voted - Against |
1E. | Election of Director: Erika H. James | Issuer | For | Voted - For |
1F. | Election of Director: Hironori Kamezawa | Issuer | For | Voted - For |
1G. | Election of Director: Shelley B. Leibowitz | Issuer | For | Voted - For |
1H. | Election of Director: Stephen J. Luczo | Issuer | For | Voted - For |
1I. | Election of Director: Jami Miscik | Issuer | For | Voted - For |
1J. | Election of Director: Masato Miyachi | Issuer | For | Voted - For |
1K. | Election of Director: Dennis M. Nally | Issuer | For | Voted - For |
1L. | Election of Director: Mary L. Schapiro | Issuer | For | Voted - For |
1M. | Election of Director: Perry M. Traquina | Issuer | For | Voted - For |
1N. | Election of Director: Rayford Wilkins, Jr. | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As Independent Auditor | Issuer | For | Voted - Against |
117
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Approve the Compensation of Executives As | |||
Disclosed in the Proxy Statement (non-binding | ||||
Advisory Vote) | Issuer | For | Voted - For | |
4. | Shareholder Proposal Requesting Adoption of A | |||
Policy to Cease Financing New Fossil Fuel | ||||
Development | Shareholder | Against | Voted - Against | |
OSHKOSH CORPORATION | ||||
Security ID: 688239201 Ticker: OSK | ||||
Meeting Date: 22-Feb-22 | ||||
1. | Director: Keith J. Allman | Issuer | For | Voted - Withheld |
1. | Director: Douglas L. Davis | Issuer | For | Voted - Withheld |
1. | Director: Tyrone M. Jordan | Issuer | For | Voted - For |
1. | Director: K. Metcalf-kupres | Issuer | For | Voted - Withheld |
1. | Director: Stephen D. Newlin | Issuer | For | Voted - Withheld |
1. | Director: Duncan J. Palmer | Issuer | For | Voted - Withheld |
1. | Director: John C. Pfeifer | Issuer | For | Voted - For |
1. | Director: Sandra E. Rowland | Issuer | For | Voted - Withheld |
1. | Director: John S. Shiely | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP, an Independent Registered Public | ||||
Accounting Firm, As the Companys Independent | ||||
Auditors for the Fiscal Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against | |
3. | Approval, by Advisory Vote, of the Compensation of | |||
the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
PEPSICO, INC. | ||||
Security ID: 713448108 Ticker: PEP | ||||
Meeting Date: 04-May-22 | ||||
1A. | Election of Director: Segun Agbaje | Issuer | For | Voted - For |
1B. | Election of Director: Shona L. Brown | Issuer | For | Voted - For |
1C. | Election of Director: Cesar Conde | Issuer | For | Voted - For |
1D. | Election of Director: Ian Cook | Issuer | For | Voted - Against |
1E. | Election of Director: Edith W. Cooper | Issuer | For | Voted - For |
1F. | Election of Director: Dina Dublon | Issuer | For | Voted - For |
1G. | Election of Director: Michelle Gass | Issuer | For | Voted - For |
1H. | Election of Director: Ramon L. Laguarta | Issuer | For | Voted - Against |
1I. | Election of Director: Dave Lewis | Issuer | For | Voted - For |
1J. | Election of Director: David C. Page | Issuer | For | Voted - For |
1K. | Election of Director: Robert C. Pohlad | Issuer | For | Voted - For |
1L. | Election of Director: Daniel Vasella | Issuer | For | Voted - For |
1M. | Election of Director: Darren Walker | Issuer | For | Voted - For |
1N. | Election of Director: Alberto Weisser | Issuer | For | Voted - Against |
118
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Ratification of the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for Fiscal Year 2022. | Issuer | For | Voted - Against | |
3. | Advisory Approval of the Companys Executive | |||
Compensation. | Issuer | For | Voted - For | |
4. | Shareholder Proposal - Independent Board Chairman. | Shareholder | Against | Voted - For |
5. | Shareholder Proposal - Report on Global Public | |||
Policy and Political Influence Outside the U.S. | Shareholder | Against | Voted - For | |
6. | Shareholder Proposal - Report on Public Health | |||
Costs. | Shareholder | Against | Voted - For | |
PIONEER NATURAL RESOURCES COMPANY | ||||
Security ID: 723787107 Ticker: PXD | ||||
Meeting Date: 25-May-22 | ||||
1A. | Election of Director: A.r. Alameddine | Issuer | For | Voted - For |
1B. | Election of Director: Lori G. Billingsley | Issuer | For | Voted - For |
1C. | Election of Director: Edison C. Buchanan | Issuer | For | Voted - Against |
1D. | Election of Director: Maria S. Dreyfus | Issuer | For | Voted - For |
1E. | Election of Director: Matthew M. Gallagher | Issuer | For | Voted - For |
1F. | Election of Director: Phillip A. Gobe | Issuer | For | Voted - For |
1G. | Election of Director: Stacy P. Methvin | Issuer | For | Voted - For |
1H. | Election of Director: Royce W. Mitchell | Issuer | For | Voted - For |
1I. | Election of Director: Frank A. Risch | Issuer | For | Voted - Against |
1J. | Election of Director: Scott D. Sheffield | Issuer | For | Voted - For |
1K. | Election of Director: J. Kenneth Thompson | Issuer | For | Voted - Against |
1L. | Election of Director: Phoebe A. Wood | Issuer | For | Voted - For |
2. | Ratification of Selection of Ernst & Young LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - For | |
PRUDENTIAL FINANCIAL, INC. | ||||
Security ID: 744320102 Ticker: PRU | ||||
Meeting Date: 10-May-22 | ||||
1A. | Election of Director: Thomas J. Baltimore, Jr. | Issuer | For | Voted - Against |
1B. | Election of Director: Gilbert F. Casellas | Issuer | For | Voted - Against |
1C. | Election of Director: Robert M. Falzon | Issuer | For | Voted - For |
1D. | Election of Director: Martina Hund-mejean | Issuer | For | Voted - For |
1E. | Election of Director: Wendy Jones | Issuer | For | Voted - For |
1F. | Election of Director: Karl J. Krapek | Issuer | For | Voted - Against |
1G. | Election of Director: Peter R. Lighte | Issuer | For | Voted - For |
1H. | Election of Director: Charles F. Lowrey | Issuer | For | Voted - Against |
1I. | Election of Director: George Paz | Issuer | For | Voted - For |
1J. | Election of Director: Sandra Pianalto | Issuer | For | Voted - For |
119
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1K. | Election of Director: Christine A. Poon | Issuer | For | Voted - For |
1L. | Election of Director: Douglas A. Scovanner | Issuer | For | Voted - For |
1M. | Election of Director: Michael A. Todman | Issuer | For | Voted - For |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - For | |
4. | Shareholder Proposal to Adopt the Right to Act by | |||
Written Consent. | Shareholder | Against | Voted - For | |
QUANTA SERVICES, INC. | ||||
Security ID: 74762E102 Ticker: PWR | ||||
Meeting Date: 27-May-22 | ||||
1.1 | Election of Director: Earl C. (duke) Austin, Jr. | Issuer | For | Voted - For |
1.2 | Election of Director: Doyle N. Beneby | Issuer | For | Voted - For |
1.3 | Election of Director: Vincent D. Foster | Issuer | For | Voted - Against |
1.4 | Election of Director: Bernard Fried | Issuer | For | Voted - Against |
1.5 | Election of Director: Worthing F. Jackman | Issuer | For | Voted - Against |
1.6 | Election of Director: Holli C. Ladhani | Issuer | For | Voted - For |
1.7 | Election of Director: David M. Mcclanahan | Issuer | For | Voted - For |
1.8 | Election of Director: Margaret B. Shannon | Issuer | For | Voted - For |
1.9 | Election of Director: Martha B. Wyrsch | Issuer | For | Voted - For |
2. | Approval, by Non-binding Advisory Vote, of Quantas | |||
Executive Compensation. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As Quantas Independent | ||||
Registered Public Accounting Firm for Fiscal Year | ||||
2022. | Issuer | For | Voted - Against | |
4. | Approval of an Amendment to the Quanta Services, | |||
Inc. 2019 Omnibus Equity Incentive Plan to Increase | ||||
the Number of Shares of Quanta Common Stock That | ||||
May be Issued Thereunder and Make Certain Other | ||||
Changes. | Issuer | For | Voted - For | |
QUEST DIAGNOSTICS INCORPORATED | ||||
Security ID: 74834L100 Ticker: DGX | ||||
Meeting Date: 18-May-22 | ||||
1.1 | Election of Director: Tracey C. Doi | Issuer | For | Voted - For |
1.2 | Election of Director: Vicky B. Gregg | Issuer | For | Voted - For |
1.3 | Election of Director: Wright L. Lassiter III | Issuer | For | Voted - For |
1.4 | Election of Director: Timothy L. Main | Issuer | For | Voted - For |
1.5 | Election of Director: Denise M. Morrison | Issuer | For | Voted - For |
1.6 | Election of Director: Gary M. Pfeiffer | Issuer | For | Voted - Against |
1.7 | Election of Director: Timothy M. Ring | Issuer | For | Voted - Against |
1.8 | Election of Director: Stephen H. Rusckowski | Issuer | For | Voted - Against |
120
Knights of Columbus Large Cap Value Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.9 | Election of Director: Gail R. Wilensky | Issuer | For | Voted - For |
2. | An Advisory Resolution to Approve the Executive | |||
Officer Compensation Disclosed in the Companys 2022 | ||||
Proxy Statement | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of our Independent | |||
Registered Public Accounting Firm for 2022 | Issuer | For | Voted - Against | |
4. | To Adopt an Amendment to the Companys Certificate | |||
of Incorporation to Allow Stockholders to Act by | ||||
Non-unanimous Written Consent | Issuer | For | Voted - For | |
5. | To Adopt an Amendment to the Companys Certificate | |||
of Incorporation to Permit Stockholders Holding 15% | ||||
Or More of the Companys Common Stock to Request | ||||
That the Company Call A Special Meeting of | ||||
Stockholders | Issuer | For | Voted - Against | |
6. | Stockholder Proposal Regarding the Right to Call A | |||
Special Meeting of Stockholders | Shareholder | Against | Voted - For | |
SALESFORCE, INC. | ||||
Security ID: 79466L302 Ticker: CRM | ||||
Meeting Date: 09-Jun-22 | ||||
1a. | Election of Director: Marc Benioff | Issuer | For | Voted - Against |
1b. | Election of Director: Bret Taylor | Issuer | For | Voted - For |
1c. | Election of Director: Laura Alber | Issuer | For | Voted - For |
1d. | Election of Director: Craig Conway | Issuer | For | Voted - Against |
1e. | Election of Director: Parker Harris | Issuer | For | Voted - For |
1f. | Election of Director: Alan Hassenfeld | Issuer | For | Voted - Against |
1g. | Election of Director: Neelie Kroes | Issuer | For | Voted - Against |
1h. | Election of Director: Oscar Munoz | Issuer | For | Voted - For |
1i. | Election of Director: Sanford Robertson | Issuer | For | Voted - Against |
1j. | Election of Director: John V. Roos | Issuer | For | Voted - Against |
1k. | Election of Director: Robin Washington | Issuer | For | Voted - For |
1l. | Election of Director: Maynard Webb | Issuer | For | Voted - Against |
1m. | Election of Director: Susan Wojcicki | Issuer | For | Voted - For |
2. | Amendment and Restatement of our 2013 Equity | |||
Incentive Plan to Increase the Number of Shares | ||||
Reserved for Issuance. | Issuer | For | Voted - Against | |
3. | Amendment and Restatement of our 2004 Employee | |||
Stock Purchase Plan to Increase the Number of | ||||
Shares Reserved for Issuance. | Issuer | For | Voted - For | |
4. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending January 31, 2023. | Issuer | For | Voted - Against | |
5. | An Advisory Vote to Approve the Fiscal 2022 | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
6. | A Stockholder Proposal Requesting A Policy to | |||
Require the Chair of the Board of Directors be an | ||||
Independent Member of the Board, If Properly | ||||
Presented at the Meeting. | Shareholder | Against | Voted - For |
121
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
7. | A Stockholder Proposal Requesting A Racial Equity | |||
Audit, If Properly Presented at the Meeting. | Shareholder | Against | Voted - For | |
SEALED AIR CORPORATION | ||||
Security ID: 81211K100 Ticker: SEE | ||||
Meeting Date: 26-May-22 | ||||
1A. | Election of Director: Elizabeth M. Adefioye | Issuer | For | Voted - For |
1B. | Election of Director: Zubaid Ahmad | Issuer | For | Voted - For |
1C. | Election of Director: Françoise Colpron | Issuer | For | Voted - For |
1D. | Election of Director: Edward L. Doheny II | Issuer | For | Voted - For |
1E. | Election of Director: Henry R. Keizer | Issuer | For | Voted - For |
1F. | Election of Director: Harry A. Lawton III | Issuer | For | Voted - For |
1G. | Election of Director: Suzanne B. Rowland | Issuer | For | Voted - For |
1H. | Election of Director: Jerry R. Whitaker | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As Sealed Airs | ||||
Independent Auditor for the Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
3. | Approval, As an Advisory Vote, of Sealed Airs 2021 | |||
Executive Compensation. | Issuer | For | Voted - For | |
SELECT MEDICAL HOLDINGS CORPORATION | ||||
Security ID: 81619Q105 Ticker: SEM | ||||
Meeting Date: 28-Apr-22 | ||||
1.1 | Election of Class I Director for A Term of Three | |||
Years: Russell L. Carson | Issuer | For | Voted - Against | |
1.2 | Election of Class I Director for A Term of Three | |||
Years: Katherine R. Davisson | Issuer | For | Voted - For | |
1.3 | Election of Class I Director for A Term of Three | |||
Years: William H. Frist | Issuer | For | Voted - Against | |
1.4 | Election of Class I Director for A Term of Three | |||
Years: Marilyn B. Tavenner | Issuer | For | Voted - For | |
2. | Non-binding Advisory Vote to Approve Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
SIGNATURE BANK | ||||
Security ID: 82669G104 Ticker: SBNY | ||||
Meeting Date: 27-Apr-22 | ||||
1A. | Election of Director: Derrick D. Cephas | Issuer | For | Voted - For |
122
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1B. | Election of Director: Judith A. Huntington | Issuer | For | Voted - For |
1C. | Election of Director: Eric R. Howell | Issuer | For | Voted - For |
2. | To Ratify the Appointment of KPMG LLP, an | |||
Independent Registered Public Accounting Firm, As | ||||
the Independent Auditors for the Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote on Executive Compensation. | Issuer | For | Voted - For |
4. | To Approve the Continuation of the Banks Share | |||
Repurchase Plan, Which Allows the Bank to | ||||
Repurchase from the Banks Stockholders from Time to | ||||
Time in Open Market Transactions, Shares of the | ||||
Banks Common Stock in an Aggregate Purchase Amount | ||||
of Up to $500 Million Under the Stock Repurchase | ||||
Program. | Issuer | For | Voted - For | |
5. | To Approve an Amendment to our By-laws to | |||
Declassify our Board. | Issuer | For | Voted - For | |
STATE STREET CORPORATION | ||||
Security ID: 857477103 Ticker: STT | ||||
Meeting Date: 18-May-22 | ||||
1A. | Election of Director: P. De Saint-aignan | Issuer | For | Voted - For |
1B. | Election of Director: M. Chandoha | Issuer | For | Voted - For |
1C. | Election of Director: D. Demaio | Issuer | For | Voted - For |
1D. | Election of Director: A. Fawcett | Issuer | For | Voted - For |
1E. | Election of Director: W. Freda | Issuer | For | Voted - For |
1F. | Election of Director: S. Mathew | Issuer | For | Voted - For |
1G. | Election of Director: W. Meaney | Issuer | For | Voted - For |
1H. | Election of Director: R. Ohanley | Issuer | For | Voted - Against |
1I. | Election of Director: S. Osullivan | Issuer | For | Voted - For |
1J. | Election of Director: J. Portalatin | Issuer | For | Voted - For |
1K. | Election of Director: J. Rhea | Issuer | For | Voted - For |
1L. | Election of Director: R. Sergel | Issuer | For | Voted - Against |
1M. | Election of Director: G. Summe | Issuer | For | Voted - Against |
2. | To Approve an Advisory Proposal on Executive | |||
Compensation. | Issuer | For | Voted - For | |
3. | To Ratify the Selection of Ernst & Young LLP As | |||
State Streets Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against | |
4. | Shareholder Proposal Relating to Asset Management | |||
Stewardship Activities, If Included in the Agenda | ||||
and Properly Presented. | Shareholder | Against | Voted - For |
123
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
STEEL DYNAMICS, INC. | ||||
Security ID: 858119100 Ticker: STLD | ||||
Meeting Date: 05-May-22 | ||||
1. | Director: Mark D. Millett | Issuer | For | Voted - Withheld |
1. | Director: Sheree L. Bargabos | Issuer | For | Voted - For |
1. | Director: Keith E. Busse | Issuer | For | Voted - For |
1. | Director: Kenneth W. Cornew | Issuer | For | Voted - For |
1. | Director: Traci M. Dolan | Issuer | For | Voted - For |
1. | Director: James C. Marcuccilli | Issuer | For | Voted - Withheld |
1. | Director: Bradley S. Seaman | Issuer | For | Voted - For |
1. | Director: Gabriel L. Shaheen | Issuer | For | Voted - For |
1. | Director: Luis M. Sierra | Issuer | For | Voted - For |
1. | Director: Steven A. Sonnenberg | Issuer | For | Voted - For |
1. | Director: Richard P. Teets, Jr. | Issuer | For | Voted - For |
2. | To Approve the Appointment of Ernst & Young LLP As | |||
Steel Dynamics Inc.s Independent Registered Public | ||||
Accounting Firm for the Year 2022. | Issuer | For | Voted - Against | |
3. | To Hold an Advisory Vote to Approve the | |||
Compensation of the Named Executive Officers. | Issuer | For | Voted - For | |
TARGET CORPORATION | ||||
Security ID: 87612E106 Ticker: TGT | ||||
Meeting Date: 08-Jun-22 | ||||
1a. | Election of Director: David P. Abney | Issuer | For | Voted - For |
1b. | Election of Director: Douglas M. Baker, Jr. | Issuer | For | Voted - For |
1c. | Election of Director: George S. Barrett | Issuer | For | Voted - For |
1d. | Election of Director: Gail K. Boudreaux | Issuer | For | Voted - For |
1e. | Election of Director: Brian C. Cornell | Issuer | For | Voted - Against |
1f. | Election of Director: Robert L. Edwards | Issuer | For | Voted - For |
1g. | Election of Director: Melanie L. Healey | Issuer | For | Voted - For |
1h. | Election of Director: Donald R. Knauss | Issuer | For | Voted - For |
1i. | Election of Director: Christine A. Leahy | Issuer | For | Voted - For |
1j. | Election of Director: Monica C. Lozano | Issuer | For | Voted - For |
1k. | Election of Director: Derica W. Rice | Issuer | For | Voted - For |
1l. | Election of Director: Dmitri L. Stockton | Issuer | For | Voted - For |
2. | Company Proposal to Ratify the Appointment of Ernst | |||
& Young LLP As our Independent Registered Public | ||||
Accounting Firm. | Issuer | For | Voted - Against | |
3. | Company Proposal to Approve, on an Advisory Basis, | |||
our Executive Compensation (say on Pay). | Issuer | For | Voted - For | |
4. | Shareholder Proposal to Amend the Proxy Access | |||
Bylaw to Remove the Shareholder Group Limit. | Shareholder | Against | Voted - For |
124
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
THE ALLSTATE CORPORATION | ||||
Security ID: 020002101 Ticker: ALL | ||||
Meeting Date: 24-May-22 | ||||
1A. | Election of Director: Donald E. Brown | Issuer | For | Voted - For |
1B. | Election of Director: Kermit R. Crawford | Issuer | For | Voted - For |
1C. | Election of Director: Richard T. Hume | Issuer | For | Voted - Against |
1D. | Election of Director: Margaret M. Keane | Issuer | For | Voted - Against |
1E. | Election of Director: Siddharth N. Mehta | Issuer | For | Voted - For |
1F. | Election of Director: Jacques P. Perold | Issuer | For | Voted - For |
1G. | Election of Director: Andrea Redmond | Issuer | For | Voted - Against |
1H. | Election of Director: Gregg M. Sherrill | Issuer | For | Voted - For |
1I. | Election of Director: Judith A. Sprieser | Issuer | For | Voted - Against |
1J. | Election of Director: Perry M. Traquina | Issuer | For | Voted - Against |
1K. | Election of Director: Thomas J. Wilson | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve the Compensation of the | |||
Named Executives. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As Allstates Independent Registered | ||||
Public Accountant for 2022. | Issuer | For | Voted - Against | |
THE CARLYLE GROUP INC | ||||
Security ID: 14316J108 Ticker: CG | ||||
Meeting Date: 31-May-22 | ||||
1. | Director: David M. Rubenstein | Issuer | For | Voted - Withheld |
1. | Director: Linda H. Filler | Issuer | For | Voted - For |
1. | Director: James H. Hance, Jr. | Issuer | For | Voted - For |
1. | Director: Derica W. Rice | Issuer | For | Voted - Withheld |
2. | Ratification of Ernst & Young LLP As Independent | |||
Registered Public Accounting Firm for 2022 | Issuer | For | Voted - For | |
3. | Non-binding Vote to Approve Named Executive Officer | |||
Compensation (say-on-pay&quot) &quot | Issuer | For | Voted - Against | |
4. | Shareholder Proposal to Reorganize the Board of | |||
Directors Into One Class | Shareholder | For | Voted - For | |
THE HARTFORD FINANCIAL SVCS GROUP, INC. | ||||
Security ID: 416515104 Ticker: HIG | ||||
Meeting Date: 18-May-22 | ||||
1A. | Election of Director: Larry D. De Shon | Issuer | For | Voted - For |
1B. | Election of Director: Carlos Dominguez | Issuer | For | Voted - For |
1C. | Election of Director: Trevor Fetter | Issuer | For | Voted - Against |
1D. | Election of Director: Donna James | Issuer | For | Voted - For |
1E. | Election of Director: Kathryn A. Mikells | Issuer | For | Voted - For |
125
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1F. | Election of Director: Teresa W. Roseborough | Issuer | For | Voted - For |
1G. | Election of Director: Virginia P. Ruesterholz | Issuer | For | Voted - For |
1H. | Election of Director: Christopher J. Swift | Issuer | For | Voted - Against |
1I. | Election of Director: Matthew E. Winter | Issuer | For | Voted - For |
1J. | Election of Director: Greig Woodring | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Independent Registered Public | ||||
Accounting Firm of the Company for the Fiscal Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | Management Proposal to Approve, on A Non-binding | |||
Advisory Basis, the Compensation of the Companys | ||||
Named Executive Officers As Disclosed in the | ||||
Companys Proxy Statement. | Issuer | For | Voted - For | |
4. | Management Proposal to Select, on A Nonbinding, | |||
Advisory Basis, the Preferred Frequency for the | ||||
Advisory Vote on Named Executive Officer | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Shareholder Proposal That the Companys Board Adopt | |||
Policies Ensuring Its Underwriting Practices Do Not | ||||
Support New Fossil Fuel Supplies. | Shareholder | Against | Voted - Against | |
THE MOSAIC COMPANY | ||||
Security ID: 61945C103 Ticker: MOS | ||||
Meeting Date: 19-May-22 | ||||
1A. | Election of Director: Cheryl K. Beebe | Issuer | For | Voted - For |
1B. | Election of Director: Gregory L. Ebel | Issuer | For | Voted - Against |
1C. | Election of Director: Timothy S. Gitzel | Issuer | For | Voted - For |
1D. | Election of Director: Denise C. Johnson | Issuer | For | Voted - For |
1E. | Election of Director: Emery N. Koenig | Issuer | For | Voted - Against |
1F. | Election of Director: James (joc&quot) C. Orourke | |||
&quot | Issuer | For | Voted - For | |
1G. | Election of Director: David T. Seaton | Issuer | For | Voted - Against |
1H. | Election of Director: Steven M. Seibert | Issuer | For | Voted - Against |
1I. | Election of Director: Luciano Siani Pires | Issuer | For | Voted - For |
1J. | Election of Director: Gretchen H. Watkins | Issuer | For | Voted - For |
1K. | Election of Director: Kelvin R. Westbrook | Issuer | For | Voted - For |
2. | Ratification of the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | An Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers As Disclosed in the | ||||
Accompanying Proxy Statement. | Issuer | For | Voted - For | |
4. | A Stockholder Proposal to Reduce the Ownership | |||
Threshold to Call A Special Meeting. | Shareholder | Against | Voted - For |
126
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
THE PROCTER & GAMBLE COMPANY | ||||
Security ID: 742718109 Ticker: PG | ||||
Meeting Date: 12-Oct-21 | ||||
1A. | Election of Director: B. Marc Allen | Issuer | For | Voted - For |
1B. | Election of Director: Angela F. Braly | Issuer | For | Voted - For |
1C. | Election of Director: Amy L. Chang | Issuer | For | Voted - For |
1D. | Election of Director: Joseph Jimenez | Issuer | For | Voted - For |
1E. | Election of Director: Christopher Kempczinski | Issuer | For | Voted - For |
1F. | Election of Director: Debra L. Lee | Issuer | For | Voted - For |
1G. | Election of Director: Terry J. Lundgren | Issuer | For | Voted - For |
1H. | Election of Director: Christine M. Mccarthy | Issuer | For | Voted - For |
1I. | Election of Director: Jon R. Moeller | Issuer | For | Voted - For |
1J. | Election of Director: David S. Taylor | Issuer | For | Voted - Against |
1K. | Election of Director: Margaret C. Whitman | Issuer | For | Voted - For |
1L. | Election of Director: Patricia A. Woertz | Issuer | For | Voted - For |
2. | Ratify Appointment of the Independent Registered | |||
Public Accounting Firm. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Companys Executive | |||
Compensation (the "say on Pay" Vote). | Issuer | For | Voted - For | |
4. | Shareholder Proposal - Inclusion of Non-management | |||
Employees on Director Nominee Candidate Lists. | Shareholder | Against | Voted - Against | |
UNITED RENTALS, INC. | ||||
Security ID: 911363109 Ticker: URI | ||||
Meeting Date: 05-May-22 | ||||
1A. | Election of Director: José B. Alvarez | Issuer | For | Voted - For |
1B. | Election of Director: Marc A. Bruno | Issuer | For | Voted - For |
1C. | Election of Director: Larry D. De Shon | Issuer | For | Voted - For |
1D. | Election of Director: Matthew J. Flannery | Issuer | For | Voted - For |
1E. | Election of Director: Bobby J. Griffin | Issuer | For | Voted - Against |
1F. | Election of Director: Kim Harris Jones | Issuer | For | Voted - For |
1G. | Election of Director: Terri L. Kelly | Issuer | For | Voted - For |
1H. | Election of Director: Michael J. Kneeland | Issuer | Against | Voted - Against |
1I. | Election of Director: Gracia C. Martore | Issuer | For | Voted - For |
1J. | Election of Director: Shiv Singh | Issuer | For | Voted - For |
2. | Ratification of Appointment of Public Accounting | |||
Firm | Issuer | For | Voted - Against | |
3. | Advisory Approval of Executive Compensation | Issuer | For | Voted - For |
4. | Company Proposal for Special Shareholder Meeting | |||
Improvement (amend By-laws to Reduce Threshold to | ||||
15%) | Issuer | For | Voted - Against | |
5. | Stockholder Proposal for Special Shareholder | |||
Meeting Improvement | Shareholder | Against | Voted - For |
127
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
VISA INC. | ||||
Security ID: 92826C839 Ticker: V | ||||
Meeting Date: 25-Jan-22 | ||||
1A. | Election of Director: Lloyd A. Carney | Issuer | For | Voted - For |
1B. | Election of Director: Mary B. Cranston | Issuer | For | Voted - For |
1C. | Election of Director: Francisco Javier | |||
Fernã¡ndez-carbajal | Issuer | For | Voted - For | |
1D. | Election of Director: Alfred F. Kelly, Jr. | Issuer | For | Voted - Against |
1E. | Election of Director: Ramon Laguarta | Issuer | For | Voted - For |
1F. | Election of Director: John F. Lundgren | Issuer | For | Voted - For |
1G. | Election of Director: Robert W. Matschullat | Issuer | For | Voted - Against |
1H. | Election of Director: Denise M. Morrison | Issuer | For | Voted - For |
1I. | Election of Director: Linda J. Rendle | Issuer | For | Voted - For |
1J. | Election of Director: Maynard G. Webb, Jr. | Issuer | For | Voted - For |
2. | To Approve, on an Advisory Basis, the Compensation | |||
Paid to our Named Executive Officers. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
Fiscal Year 2022. | Issuer | For | Voted - Against | |
VISTRA CORP. | ||||
Security ID: 92840M102 Ticker: VST | ||||
Meeting Date: 03-May-22 | ||||
1a. | Election of Director: Scott B. Helm | Issuer | For | Voted - For |
1b. | Election of Director: Hilary E. Ackermann | Issuer | For | Voted - For |
1c. | Election of Director: Arcilia C. Acosta | Issuer | For | Voted - Against |
1d. | Election of Director: Gavin R. Baiera | Issuer | For | Voted - Against |
1e. | Election of Director: Paul M. Barbas | Issuer | For | Voted - For |
1f. | Election of Director: Lisa Crutchfield | Issuer | For | Voted - For |
1g. | Election of Director: Brian K. Ferraioli | Issuer | For | Voted - For |
1h. | Election of Director: Jeff D. Hunter | Issuer | For | Voted - For |
1i. | Election of Director: Curtis A. Morgan | Issuer | For | Voted - For |
1j. | Election of Director: John R. Sult | Issuer | For | Voted - Against |
2. | Approve, on an Advisory Basis, the 2021 | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
3. | Ratify the Selection of Deloitte & Touche LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - For |
128
Knights of Columbus Large Cap Value Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
WELLS FARGO & COMPANY | ||||
Security ID: 949746101 Ticker: WFC | ||||
Meeting Date: 26-Apr-22 | ||||
1A. | Election of Director: Steven D. Black | Issuer | For | Voted - For |
1B. | Election of Director: Mark A. Chancy | Issuer | For | Voted - For |
1C. | Election of Director: Celeste A. Clark | Issuer | For | Voted - For |
1D. | Election of Director: Theodore F. Craver, Jr. | Issuer | For | Voted - For |
1E. | Election of Director: Richard K. Davis | Issuer | For | Voted - For |
1F. | Election of Director: Wayne M. Hewett | Issuer | For | Voted - For |
1G. | Election of Director: Cecelia (cece&quot) G. Morken | |||
&quot | Issuer | For | Voted - For | |
1H. | Election of Director: Maria R. Morris | Issuer | For | Voted - For |
1I. | Election of Director: Felicia F. Norwood | Issuer | For | Voted - For |
1J. | Election of Director: Richard B. Payne, Jr. | Issuer | For | Voted - For |
1K. | Election of Director: Juan A. Pujadas | Issuer | For | Voted - For |
1L. | Election of Director: Ronald L. Sargent | Issuer | For | Voted - For |
1M. | Election of Director: Charles W. Scharf | Issuer | For | Voted - For |
1N. | Election of Director: Suzanne M. Vautrinot | Issuer | For | Voted - For |
2. | Advisory Resolution to Approve Executive | |||
Compensation (say on Pay). | Issuer | For | Voted - For | |
3. | Approve the Companys 2022 Long-term Incentive Plan. | Issuer | For | Voted - For |
4. | Ratify the Appointment of KPMG LLP As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - Against | |
5. | Shareholder Proposal - Policy for Management Pay | |||
Clawback Authorization. | Shareholder | Against | Voted - For | |
6. | Shareholder Proposal - Report on Incentive-based | |||
Compensation and Risks of Material Losses. | Shareholder | Against | Voted - For | |
7. | Shareholder Proposal - Racial and Gender Board | |||
Diversity Report. | Shareholder | Against | Voted - For | |
8. | Shareholder Proposal - Report on Respecting | |||
Indigenous Peoples Rights. | Shareholder | Against | Voted - For | |
9. | Shareholder Proposal - Climate Change Policy. | Shareholder | Against | Voted - Against |
10. | Shareholder Proposal - Conduct A Racial Equity | |||
Audit. | Shareholder | Against | Voted - For | |
11. | Shareholder Proposal - Charitable Donations | |||
Disclosure. | Shareholder | Against | Voted - For |
129
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ADVANCE AUTO PARTS, INC. | ||||
Security ID: 00751Y106 Ticker: AAP | ||||
Meeting Date: 19-May-22 | ||||
1A. | Election of Director: Carla J. Bailo | Issuer | For | Voted - For |
1B. | Election of Director: John F. Ferraro | Issuer | For | Voted - For |
1C. | Election of Director: Thomas R. Greco | Issuer | For | Voted - For |
1D. | Election of Director: Joan M. Hilson | Issuer | For | Voted - For |
1E. | Election of Director: Jeffrey J. Jones, II | Issuer | For | Voted - For |
1F. | Election of Director: Eugene I. Lee, Jr. | Issuer | For | Voted - For |
1G. | Election of Director: Douglas A. Pertz | Issuer | For | Voted - For |
1H. | Election of Director: Sherice R. Torre | Issuer | For | Voted - For |
1I. | Election of Director: Nigel Travis | Issuer | For | Voted - For |
1J. | Election of Director: Arthur L. Valdez, Jr. | Issuer | For | Voted - For |
2. | Approve, by Advisory Vote, the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - For | |
3. | Ratify the Appointment of Deloitte & Touche LLP | |||
(deloitte) As our Independent Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - Against | |
4. | Vote on the Stockholder Proposal, If Presented at | |||
the Annual Meeting, Regarding Amending our Proxy | ||||
Access Rights to Remove the Shareholder Aggregation | ||||
Limit. | Shareholder | Against | Voted - For | |
AGCO CORPORATION | ||||
Security ID: 001084102 Ticker: AGCO | ||||
Meeting Date: 28-Apr-22 | ||||
1a. | Election of Director: Michael C. Arnold | Issuer | For | Voted - For |
1b. | Election of Director: Sondra L. Barbour | Issuer | For | Voted - Against |
1c. | Election of Director: Suzanne P. Clark | Issuer | For | Voted - Against |
1d. | Election of Director: Bob De Lange | Issuer | For | Voted - For |
1e. | Election of Director: Eric P. Hansotia | Issuer | For | Voted - Against |
1f. | Election of Director: George E. Minnich | Issuer | For | Voted - Against |
1g. | Election of Director: Niels Pörksen | Issuer | For | Voted - Against |
1h. | Election of Director: David Sagehorn | Issuer | For | Voted - For |
1i. | Election of Director: Mallika Srinivasan | Issuer | For | Voted - For |
1j. | Election of Director: Matthew Tsien | Issuer | For | Voted - Against |
2. | Non-binding Advisory Resolution to Approve the | |||
Compensation of the Companys Named Executive | ||||
Officers | Issuer | For | Voted - Against | |
3. | Ratification of KPMG LLP As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
2022 | Issuer | For | Voted - For |
130
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
AKAMAI TECHNOLOGIES, INC. | ||||
Security ID: 00971T101 Ticker: AKAM | ||||
Meeting Date: 12-May-22 | ||||
1A. | Election of Director: Sharon Bowen | Issuer | For | Voted - For |
1B. | Election of Director: Marianne Brown | Issuer | For | Voted - For |
1C. | Election of Director: Monte Ford | Issuer | For | Voted - Against |
1D. | Election of Director: Dan Hesse | Issuer | For | Voted - Against |
1E. | Election of Director: Tom Killalea | Issuer | For | Voted - For |
1F. | Election of Director: Tom Leighton | Issuer | For | Voted - For |
1G. | Election of Director: Jonathan Miller | Issuer | For | Voted - Against |
1H. | Election of Director: Madhu Ranganathan | Issuer | For | Voted - For |
1I. | Election of Director: Ben Verwaayen | Issuer | For | Voted - Against |
1J. | Election of Director: Bill Wagner | Issuer | For | Voted - Against |
2. | To Approve an Amendment and Restatement of the | |||
Amended and Restated Akamai Technologies, Inc. 2013 | ||||
Stock Incentive Plan | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, our Executive | |||
Officer Compensation | Issuer | For | Voted - Against | |
4. | To Ratify the Selection of PricewaterhouseCoopers | |||
LLP As our Independent Auditors for the Fiscal Year | ||||
Ending December 31, 2022 | Issuer | For | Voted - Against | |
ALPHABET INC. | ||||
Security ID: 02079K305 Ticker: GOOGL | ||||
Meeting Date: 01-Jun-22 | ||||
1a. | Election of Director: Larry Page | Issuer | For | Voted - For |
1b. | Election of Director: Sergey Brin | Issuer | For | Voted - For |
1c. | Election of Director: Sundar Pichai | Issuer | For | Voted - For |
1d. | Election of Director: John L. Hennessy | Issuer | For | Voted - Against |
1e. | Election of Director: Frances H. Arnold | Issuer | For | Voted - For |
1f. | Election of Director: L. John Doerr | Issuer | For | Voted - Against |
1g. | Election of Director: Roger W. Ferguson Jr. | Issuer | For | Voted - For |
1h. | Election of Director: Ann Mather | Issuer | For | Voted - For |
1i. | Election of Director: K. Ram Shriram | Issuer | For | Voted - Against |
1j. | Election of Director: Robin L. Washington | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As Alphabets Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
3. | The Amendment of Alphabets 2021 Stock Plan to | |||
Increase the Share Reserve by 4,000,000 Shares of | ||||
Class C Capital Stock. | Issuer | For | Voted - Against | |
4. | The Amendment of Alphabets Amended and Restated | |||
Certificate of Incorporation to Increase the Number | ||||
of Authorized Shares. | Issuer | For | Voted - For |
131
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5. | A Stockholder Proposal Regarding A Lobbying Report, | |||
If Properly Presented at the Meeting. | Shareholder | Against | Voted - For | |
6. | A Stockholder Proposal Regarding A Climate Lobbying | |||
Report, If Properly Presented at the Meeting. | Shareholder | Against | Voted - For | |
7. | A Stockholder Proposal Regarding A Report on | |||
Physical Risks of Climate Change, If Properly | ||||
Presented at the Meeting. | Shareholder | Against | Voted - For | |
8. | A Stockholder Proposal Regarding A Report on Water | |||
Management Risks, If Properly Presented at the | ||||
Meeting. | Shareholder | Against | Voted - For | |
9. | A Stockholder Proposal Regarding A Racial Equity | |||
Audit, If Properly Presented at the Meeting. | Shareholder | Against | Voted - For | |
10. | A Stockholder Proposal Regarding A Report on | |||
Concealment Clauses, If Properly Presented at the | ||||
Meeting. | Shareholder | Against | Voted - For | |
11. | A Stockholder Proposal Regarding Equal Shareholder | |||
Voting, If Properly Presented at the Meeting. | Shareholder | Against | Voted - For | |
12. | A Stockholder Proposal Regarding A Report on | |||
Government Takedown Requests, If Properly Presented | ||||
at the Meeting. | Shareholder | Against | Voted - For | |
13. | A Stockholder Proposal Regarding A Human Rights | |||
Assessment of Data Center Siting, If Properly | ||||
Presented at the Meeting. | Shareholder | Against | Voted - For | |
14. | A Stockholder Proposal Regarding A Report on Data | |||
Collection, Privacy, and Security, If Properly | ||||
Presented at the Meeting. | Shareholder | Against | Voted - For | |
15. | A Stockholder Proposal Regarding Algorithm | |||
Disclosures, If Properly Presented at the Meeting. | Shareholder | Against | Voted - For | |
16. | A Stockholder Proposal Regarding Misinformation and | |||
Disinformation, If Properly Presented at the | ||||
Meeting. | Shareholder | Against | Voted - For | |
17. | A Stockholder Proposal Regarding A Report on | |||
External Costs of Disinformation, If Properly | ||||
Presented at the Meeting. | Shareholder | Against | Voted - For | |
18. | A Stockholder Proposal Regarding A Report on Board | |||
Diversity, If Properly Presented at the Meeting. | Shareholder | Against | Voted - For | |
19. | A Stockholder Proposal Regarding the Establishment | |||
of an Environmental Sustainability Board Committee, | ||||
If Properly Presented at the Meeting. | Shareholder | Against | Voted - For | |
20. | A Stockholder Proposal Regarding A Policy on | |||
Non-management Employee Representative Director, If | ||||
Properly Presented at the Meeting. | Shareholder | Against | Voted - Against | |
21. | A Stockholder Proposal Regarding A Report on | |||
Policies Regarding Military and Militarized | ||||
Policing Agencies, If Properly Presented at the | ||||
Meeting. | Shareholder | Against | Voted - For | |
1a. | Election of Director: Larry Page | Issuer | For | Voted - For |
1b. | Election of Director: Sergey Brin | Issuer | For | Voted - For |
1c. | Election of Director: Sundar Pichai | Issuer | For | Voted - For |
1d. | Election of Director: John L. Hennessy | Issuer | For | Voted - Against |
1e. | Election of Director: Frances H. Arnold | Issuer | For | Voted - For |
1f. | Election of Director: L. John Doerr | Issuer | For | Voted - Against |
132
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1g. | Election of Director: Roger W. Ferguson Jr. | Issuer | For | Voted - For |
1h. | Election of Director: Ann Mather | Issuer | For | Voted - For |
1i. | Election of Director: K. Ram Shriram | Issuer | For | Voted - Against |
1j. | Election of Director: Robin L. Washington | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As Alphabets Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
3. | The Amendment of Alphabets 2021 Stock Plan to | |||
Increase the Share Reserve by 4,000,000 Shares of | ||||
Class C Capital Stock. | Issuer | For | Voted - Against | |
4. | The Amendment of Alphabets Amended and Restated | |||
Certificate of Incorporation to Increase the Number | ||||
of Authorized Shares. | Issuer | For | Voted - For | |
5. | A Stockholder Proposal Regarding A Lobbying Report, | |||
If Properly Presented at the Meeting. | Shareholder | Against | Voted - For | |
6. | A Stockholder Proposal Regarding A Climate Lobbying | |||
Report, If Properly Presented at the Meeting. | Shareholder | Against | Voted - For | |
7. | A Stockholder Proposal Regarding A Report on | |||
Physical Risks of Climate Change, If Properly | ||||
Presented at the Meeting. | Shareholder | Against | Voted - For | |
8. | A Stockholder Proposal Regarding A Report on Water | |||
Management Risks, If Properly Presented at the | ||||
Meeting. | Shareholder | Against | Voted - For | |
9. | A Stockholder Proposal Regarding A Racial Equity | |||
Audit, If Properly Presented at the Meeting. | Shareholder | Against | Voted - For | |
10. | A Stockholder Proposal Regarding A Report on | |||
Concealment Clauses, If Properly Presented at the | ||||
Meeting. | Shareholder | Against | Voted - For | |
11. | A Stockholder Proposal Regarding Equal Shareholder | |||
Voting, If Properly Presented at the Meeting. | Shareholder | Against | Voted - For | |
12. | A Stockholder Proposal Regarding A Report on | |||
Government Takedown Requests, If Properly Presented | ||||
at the Meeting. | Shareholder | Against | Voted - For | |
13. | A Stockholder Proposal Regarding A Human Rights | |||
Assessment of Data Center Siting, If Properly | ||||
Presented at the Meeting. | Shareholder | Against | Voted - For | |
14. | A Stockholder Proposal Regarding A Report on Data | |||
Collection, Privacy, and Security, If Properly | ||||
Presented at the Meeting. | Shareholder | Against | Voted - For | |
15. | A Stockholder Proposal Regarding Algorithm | |||
Disclosures, If Properly Presented at the Meeting. | Shareholder | Against | Voted - For | |
16. | A Stockholder Proposal Regarding Misinformation and | |||
Disinformation, If Properly Presented at the | ||||
Meeting. | Shareholder | Against | Voted - For | |
17. | A Stockholder Proposal Regarding A Report on | |||
External Costs of Disinformation, If Properly | ||||
Presented at the Meeting. | Shareholder | Against | Voted - For | |
18. | A Stockholder Proposal Regarding A Report on Board | |||
Diversity, If Properly Presented at the Meeting. | Shareholder | Against | Voted - For | |
19. | A Stockholder Proposal Regarding the Establishment | |||
of an Environmental Sustainability Board Committee, | ||||
If Properly Presented at the Meeting. | Shareholder | Against | Voted - For |
133
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
20. | A Stockholder Proposal Regarding A Policy on | |||
Non-management Employee Representative Director, If | ||||
Properly Presented at the Meeting. | Shareholder | Against | Voted - Against | |
21. | A Stockholder Proposal Regarding A Report on | |||
Policies Regarding Military and Militarized | ||||
Policing Agencies, If Properly Presented at the | ||||
Meeting. | Shareholder | Against | Voted - For | |
ALTRIA GROUP, INC. | ||||
Security ID: 02209S103 Ticker: MO | ||||
Meeting Date: 19-May-22 | ||||
1A. | Election of Director: Ian L.t. Clarke | Issuer | For | Voted - For |
1B. | Election of Director: Marjorie M. Connelly | Issuer | For | Voted - For |
1C. | Election of Director: R. Matt Davis | Issuer | For | Voted - For |
1D. | Election of Director: William F. Gifford, Jr. | Issuer | For | Voted - For |
1E. | Election of Director: Debra J. Kelly-ennis | Issuer | For | Voted - For |
1F. | Election of Director: W. Leo Kiely III | Issuer | For | Voted - Against |
1G. | Election of Director: Kathryn B. Mcquade | Issuer | For | Voted - For |
1H. | Election of Director: George Muñoz | Issuer | For | Voted - For |
1I. | Election of Director: Nabil Y. Sakkab | Issuer | For | Voted - For |
1J. | Election of Director: Virginia E. Shanks | Issuer | For | Voted - For |
1K. | Election of Director: Ellen R. Strahlman | Issuer | For | Voted - For |
1L. | Election of Director: M. Max Yzaguirre | Issuer | For | Voted - For |
2. | Ratification of the Selection of Independent | |||
Registered Public Accounting Firm. | Issuer | For | Voted - Against | |
3. | Non-binding Advisory Vote to Approve the | |||
Compensation of Altrias Named Executive Officers. | Issuer | For | Voted - For | |
4. | Shareholder Proposal - Commission A Civil Rights | |||
Equity Audit. | Shareholder | Against | Voted - For | |
AMERICAN FINANCIAL GROUP, INC. | ||||
Security ID: 025932104 Ticker: AFG | ||||
Meeting Date: 18-May-22 | ||||
1. | Director: Carl H. Lindner III | Issuer | For | Voted - For |
1. | Director: S. Craig Lindner | Issuer | For | Voted - For |
1. | Director: John B. Berding | Issuer | For | Voted - For |
1. | Director: James E. Evans | Issuer | For | Voted - For |
1. | Director: Terry S. Jacobs | Issuer | For | Voted - Withheld |
1. | Director: Gregory G. Joseph | Issuer | For | Voted - Withheld |
1. | Director: Mary Beth Martin | Issuer | For | Voted - For |
1. | Director: Amy Y. Murray | Issuer | For | Voted - For |
1. | Director: Evans N. Nwankwo | Issuer | For | Voted - For |
1. | Director: William W. Verity | Issuer | For | Voted - Withheld |
1. | Director: John I. Von Lehman | Issuer | For | Voted - Withheld |
134
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Proposal to Ratify the Audit Committees Appointment | |||
of Ernst & Young LLP As the Companys Independent | ||||
Registered Public Accounting Firm for 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote on Compensation of Named Executive | |||
Officers. | Issuer | For | Voted - For | |
1. | Director: Carl H. Lindner III | Issuer | For | Voted - For |
1. | Director: S. Craig Lindner | Issuer | For | Voted - For |
1. | Director: John B. Berding | Issuer | For | Voted - For |
1. | Director: James E. Evans | Issuer | For | Voted - For |
1. | Director: Terry S. Jacobs | Issuer | For | Voted - Withheld |
1. | Director: Gregory G. Joseph | Issuer | For | Voted - Withheld |
1. | Director: Mary Beth Martin | Issuer | For | Voted - For |
1. | Director: Amy Y. Murray | Issuer | For | Voted - For |
1. | Director: Evans N. Nwankwo | Issuer | For | Voted - For |
1. | Director: William W. Verity | Issuer | For | Voted - Withheld |
1. | Director: John I. Von Lehman | Issuer | For | Voted - Withheld |
2. | Proposal to Ratify the Audit Committees Appointment | |||
of Ernst & Young LLP As the Companys Independent | ||||
Registered Public Accounting Firm for 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote on Compensation of Named Executive | |||
Officers. | Issuer | For | Voted - For | |
AMERIPRISE FINANCIAL, INC. | ||||
Security ID: 03076C106 Ticker: AMP | ||||
Meeting Date: 27-Apr-22 | ||||
1A. | Election of Director: James M. Cracchiolo | Issuer | For | Voted - Against |
1B. | Election of Director: Dianne Neal Blixt | Issuer | For | Voted - For |
1C. | Election of Director: Amy Digeso | Issuer | For | Voted - For |
1D. | Election of Director: Lon R. Greenberg | Issuer | For | Voted - Against |
1E. | Election of Director: Robert F. Sharpe, Jr. | Issuer | For | Voted - Against |
1F. | Election of Director: Brian T. Shea | Issuer | For | Voted - For |
1G. | Election of Director: W. Edward Walter III | Issuer | For | Voted - For |
1H. | Election of Director: Christopher J. Williams | Issuer | For | Voted - For |
2. | To Approve the Compensation of the Named Executive | |||
Officers by A Nonbinding Advisory Vote. | Issuer | For | Voted - For | |
3. | To Ratify the Audit Committees Selection of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - Against | |
AMGEN INC. | ||||
Security ID: 031162100 Ticker: AMGN | ||||
Meeting Date: 17-May-22 | ||||
1A. | Election of Director for A Term of Expiring at the | |||
2023 Annual Meeting: Dr. Wanda M. Austin | Issuer | For | Voted - Against |
135
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1B. | Election of Director for A Term of Expiring at the | |||
2023 Annual Meeting: Mr. Robert A. Bradway | Issuer | For | Voted - Against | |
1C. | Election of Director for A Term of Expiring at the | |||
2023 Annual Meeting: Dr. Brian J. Druker | Issuer | For | Voted - Against | |
1D. | Election of Director for A Term of Expiring at the | |||
2023 Annual Meeting: Mr. Robert A. Eckert | Issuer | For | Voted - Against | |
1E. | Election of Director for A Term of Expiring at the | |||
2023 Annual Meeting: Mr. Greg C. Garland | Issuer | For | Voted - Against | |
1F. | Election of Director for A Term of Expiring at the | |||
2023 Annual Meeting: Mr. Charles M. Holley, Jr. | Issuer | For | Voted - For | |
1G. | Election of Director for A Term of Expiring at the | |||
2023 Annual Meeting: Dr. S. Omar Ishrak | Issuer | For | Voted - Against | |
1H. | Election of Director for A Term of Expiring at the | |||
2023 Annual Meeting: Dr. Tyler Jacks | Issuer | For | Voted - Against | |
1I. | Election of Director for A Term of Expiring at the | |||
2023 Annual Meeting: Ms. Ellen J. Kullman | Issuer | For | Voted - For | |
1J. | Election of Director for A Term of Expiring at the | |||
2023 Annual Meeting: Ms. Amy E. Miles | Issuer | For | Voted - For | |
1K. | Election of Director for A Term of Expiring at the | |||
2023 Annual Meeting: Dr. Ronald D. Sugar | Issuer | For | Voted - Against | |
1L. | Election of Director for A Term of Expiring at the | |||
2023 Annual Meeting: Dr. R. Sanders Williams | Issuer | For | Voted - For | |
2. | Advisory Vote to Approve our Executive Compensation. | Issuer | For | Voted - Against |
3. | To Ratify the Selection of Ernst & Young LLP As our | |||
Independent Registered Public Accountants for the | ||||
Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
1A. | Election of Director for A Term of Expiring at the | |||
2023 Annual Meeting: Dr. Wanda M. Austin | Issuer | For | Voted - Against | |
1B. | Election of Director for A Term of Expiring at the | |||
2023 Annual Meeting: Mr. Robert A. Bradway | Issuer | For | Voted - Against | |
1C. | Election of Director for A Term of Expiring at the | |||
2023 Annual Meeting: Dr. Brian J. Druker | Issuer | For | Voted - Against | |
1D. | Election of Director for A Term of Expiring at the | |||
2023 Annual Meeting: Mr. Robert A. Eckert | Issuer | For | Voted - Against | |
1E. | Election of Director for A Term of Expiring at the | |||
2023 Annual Meeting: Mr. Greg C. Garland | Issuer | For | Voted - Against | |
1F. | Election of Director for A Term of Expiring at the | |||
2023 Annual Meeting: Mr. Charles M. Holley, Jr. | Issuer | For | Voted - For | |
1G. | Election of Director for A Term of Expiring at the | |||
2023 Annual Meeting: Dr. S. Omar Ishrak | Issuer | For | Voted - Against | |
1H. | Election of Director for A Term of Expiring at the | |||
2023 Annual Meeting: Dr. Tyler Jacks | Issuer | For | Voted - Against | |
1I. | Election of Director for A Term of Expiring at the | |||
2023 Annual Meeting: Ms. Ellen J. Kullman | Issuer | For | Voted - For | |
1J. | Election of Director for A Term of Expiring at the | |||
2023 Annual Meeting: Ms. Amy E. Miles | Issuer | For | Voted - For | |
1K. | Election of Director for A Term of Expiring at the | |||
2023 Annual Meeting: Dr. Ronald D. Sugar | Issuer | For | Voted - Against | |
1L. | Election of Director for A Term of Expiring at the | |||
2023 Annual Meeting: Dr. R. Sanders Williams | Issuer | For | Voted - For | |
2. | Advisory Vote to Approve our Executive Compensation. | Issuer | For | Voted - Against |
136
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Ratify the Selection of Ernst & Young LLP As our | |||
Independent Registered Public Accountants for the | ||||
Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
APPLE INC. | ||||
Security ID: 037833100 Ticker: AAPL | ||||
Meeting Date: 04-Mar-22 | ||||
1A. | Election of Director: James Bell | Issuer | For | Voted - For |
1B. | Election of Director: Tim Cook | Issuer | For | Voted - For |
1C. | Election of Director: Al Gore | Issuer | For | Voted - Against |
1D. | Election of Director: Alex Gorsky | Issuer | For | Voted - For |
1E. | Election of Director: Andrea Jung | Issuer | For | Voted - Against |
1F. | Election of Director: Art Levinson | Issuer | For | Voted - Against |
1G. | Election of Director: Monica Lozano | Issuer | For | Voted - For |
1H. | Election of Director: Ron Sugar | Issuer | For | Voted - Against |
1I. | Election of Director: Sue Wagner | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As Apples Independent Registered Public | ||||
Accounting Firm for Fiscal 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
4. | Approval of the Apple Inc. 2022 Employee Stock Plan. | Issuer | For | Voted - Against |
5. | A Shareholder Proposal Entitled Reincorporate with | |||
Deeper Purpose". " | Shareholder | Against | Voted - Against | |
6. | A Shareholder Proposal Entitled Transparency | |||
Reports". " | Shareholder | Against | Voted - For | |
7. | A Shareholder Proposal Entitled Report on Forced | |||
Labor". " | Shareholder | Against | Voted - For | |
8. | A Shareholder Proposal Entitled Pay Equity". " | Shareholder | Against | Voted - For |
9. | A Shareholder Proposal Entitled Civil Rights | |||
Audit". " | Shareholder | Against | Voted - For | |
10. | A Shareholder Proposal Entitled Report on | |||
Concealment Clauses". " | Shareholder | Against | Voted - For | |
ARCHER-DANIELS-MIDLAND COMPANY | ||||
Security ID: 039483102 Ticker: ADM | ||||
Meeting Date: 05-May-22 | ||||
1A. | Election of Director: M.s. Burke | Issuer | For | Voted - Against |
1B. | Election of Director: T. Colbert | Issuer | For | Voted - For |
1C. | Election of Director: T.k. Crews | Issuer | For | Voted - Against |
1D. | Election of Director: D.e. Felsinger | Issuer | For | Voted - For |
1E. | Election of Director: S.f. Harrison | Issuer | For | Voted - Against |
1F. | Election of Director: J.r. Luciano | Issuer | For | Voted - Against |
1G. | Election of Director: P.j. Moore | Issuer | For | Voted - Against |
1H. | Election of Director: F.j. Sanchez | Issuer | For | Voted - For |
1I. | Election of Director: D.a. Sandler | Issuer | For | Voted - For |
137
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1J. | Election of Director: L.z. Schlitz | Issuer | For | Voted - Against |
1K. | Election of Director: K.r. Westbrook | Issuer | For | Voted - Against |
2. | Ratify the Appointment of Ernst & Young LLP As | |||
Independent Auditors for the Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote on Executive Compensation. | Issuer | For | Voted - Against |
4. | Stockholder Proposal to Remove the One-year Holding | |||
Period Requirement to Call A Special Stockholder | ||||
Meeting. | Shareholder | Against | Voted - For | |
5. | Stockholder Proposal Regarding Issuance of A Report | |||
on Pesticide Use in Supply Chains. | Shareholder | Against | Voted - For | |
BERKSHIRE HATHAWAY INC. | ||||
Security ID: 084670108 Ticker: BRKA | ||||
Meeting Date: 30-Apr-22 | ||||
1. | Director: Warren E. Buffett | Issuer | For | Voted - Withheld |
1. | Director: Charles T. Munger | Issuer | For | Voted - For |
1. | Director: Gregory E. Abel | Issuer | For | Voted - For |
1. | Director: Howard G. Buffett | Issuer | For | Voted - For |
1. | Director: Susan A. Buffett | Issuer | For | Voted - For |
1. | Director: Stephen B. Burke | Issuer | For | Voted - Withheld |
1. | Director: Kenneth I. Chenault | Issuer | For | Voted - For |
1. | Director: Christopher C. Davis | Issuer | For | Voted - For |
1. | Director: Susan L. Decker | Issuer | For | Voted - For |
1. | Director: David S. Gottesman | Issuer | For | Voted - Withheld |
1. | Director: Charlotte Guyman | Issuer | For | Voted - For |
1. | Director: Ajit Jain | Issuer | For | Voted - For |
1. | Director: Ronald L. Olson | Issuer | For | Voted - For |
1. | Director: Wallace R. Weitz | Issuer | For | Voted - For |
1. | Director: Meryl B. Witmer | Issuer | For | Voted - For |
2. | Shareholder Proposal Regarding the Adoption of A | |||
Policy Requiring That the Board Chair be an | ||||
Independent Director. | Shareholder | Against | Voted - For | |
3. | Shareholder Proposal Regarding the Publishing of an | |||
Annual Assessment Addressing How the Corporation | ||||
Manages Climate Risks. | Shareholder | Against | Voted - For | |
4. | Shareholder Proposal Regarding How the Corporation | |||
Intends to Measure, Disclose and Reduce Greenhouse | ||||
Gas Emissions. | Shareholder | Against | Voted - For | |
5. | Shareholder Proposal Regarding the Reporting of the | |||
Corporations Diversity, Equity and Inclusion | ||||
Efforts. | Shareholder | Against | Voted - For | |
1. | Director: Warren E. Buffett | Issuer | For | Voted - Withheld |
1. | Director: Charles T. Munger | Issuer | For | Voted - For |
1. | Director: Gregory E. Abel | Issuer | For | Voted - For |
1. | Director: Howard G. Buffett | Issuer | For | Voted - For |
1. | Director: Susan A. Buffett | Issuer | For | Voted - For |
1. | Director: Stephen B. Burke | Issuer | For | Voted - Withheld |
138
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Kenneth I. Chenault | Issuer | For | Voted - For |
1. | Director: Christopher C. Davis | Issuer | For | Voted - For |
1. | Director: Susan L. Decker | Issuer | For | Voted - For |
1. | Director: David S. Gottesman | Issuer | For | Voted - Withheld |
1. | Director: Charlotte Guyman | Issuer | For | Voted - For |
1. | Director: Ajit Jain | Issuer | For | Voted - For |
1. | Director: Ronald L. Olson | Issuer | For | Voted - For |
1. | Director: Wallace R. Weitz | Issuer | For | Voted - For |
1. | Director: Meryl B. Witmer | Issuer | For | Voted - For |
2. | Shareholder Proposal Regarding the Adoption of A | |||
Policy Requiring That the Board Chair be an | ||||
Independent Director. | Shareholder | Against | Voted - For | |
3. | Shareholder Proposal Regarding the Publishing of an | |||
Annual Assessment Addressing How the Corporation | ||||
Manages Climate Risks. | Shareholder | Against | Voted - For | |
4. | Shareholder Proposal Regarding How the Corporation | |||
Intends to Measure, Disclose and Reduce Greenhouse | ||||
Gas Emissions. | Shareholder | Against | Voted - For | |
5. | Shareholder Proposal Regarding the Reporting of the | |||
Corporations Diversity, Equity and Inclusion | ||||
Efforts. | Shareholder | Against | Voted - For | |
BRISTOL-MYERS SQUIBB COMPANY | ||||
Security ID: 110122108 Ticker: BMY | ||||
Meeting Date: 03-May-22 | ||||
1A) | Election of Director: Peter J. Arduini | Issuer | For | Voted - Against |
1B) | Election of Director: Giovanni Caforio, M.D. | Issuer | For | Voted - Against |
1C) | Election of Director: Julia A. Haller, M.D. | Issuer | For | Voted - For |
1D) | Election of Director: Manuel Hidalgo Medina, M.D., | |||
Ph.D. | Issuer | For | Voted - For | |
1E) | Election of Director: Paula A. Price | Issuer | For | Voted - For |
1F) | Election of Director: Derica W. Rice | Issuer | For | Voted - Against |
1G) | Election of Director: Theodore R. Samuels | Issuer | For | Voted - For |
1H) | Election of Director: Gerald L. Storch | Issuer | For | Voted - Against |
1I) | Election of Director: Karen H. Vousden, Ph.D. | Issuer | For | Voted - Against |
1J) | Election of Director: Phyllis R. Yale | Issuer | For | Voted - For |
2. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of an Independent | |||
Registered Public Accounting Firm. | Issuer | For | Voted - Against | |
4. | Shareholder Proposal to Lower the Ownership | |||
Threshold for Special Shareholder Meetings to 10%. | Shareholder | Against | Voted - For | |
5. | Shareholder Proposal on the Adoption of A Board | |||
Policy That the Chairperson of the Board be an | ||||
Independent Director. | Shareholder | Against | Voted - For |
139
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
BROADCOM INC | ||||
Security ID: 11135F101 Ticker: AVGO | ||||
Meeting Date: 04-Apr-22 | ||||
1A. | Election of Director: Diane M. Bryant | Issuer | For | Voted - Against |
1B. | Election of Director: Gayla J. Delly | Issuer | For | Voted - For |
1C. | Election of Director: Raul J. Fernandez | Issuer | For | Voted - For |
1D. | Election of Director: Eddy W. Hartenstein | Issuer | For | Voted - Against |
1E. | Election of Director: Check Kian Low | Issuer | For | Voted - Against |
1F. | Election of Director: Justine F. Page | Issuer | For | Voted - For |
1G. | Election of Director: Henry Samueli | Issuer | For | Voted - Against |
1H. | Election of Director: Hock E. Tan | Issuer | For | Voted - For |
1I. | Election of Director: Harry L. You | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of Pricewaterhouse- | |||
Coopers LLP As Broadcoms Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
October 30, 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Compensation of Broadcoms | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
1A. | Election of Director: Diane M. Bryant | Issuer | For | Voted - Against |
1B. | Election of Director: Gayla J. Delly | Issuer | For | Voted - For |
1C. | Election of Director: Raul J. Fernandez | Issuer | For | Voted - For |
1D. | Election of Director: Eddy W. Hartenstein | Issuer | For | Voted - Against |
1E. | Election of Director: Check Kian Low | Issuer | For | Voted - Against |
1F. | Election of Director: Justine F. Page | Issuer | For | Voted - For |
1G. | Election of Director: Henry Samueli | Issuer | For | Voted - Against |
1H. | Election of Director: Hock E. Tan | Issuer | For | Voted - For |
1I. | Election of Director: Harry L. You | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of Pricewaterhouse- | |||
Coopers LLP As Broadcoms Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
October 30, 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Compensation of Broadcoms | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
CELANESE CORPORATION | ||||
Security ID: 150870103 Ticker: CE | ||||
Meeting Date: 20-Apr-22 | ||||
1A. | Election of Director: Jean S. Blackwell | Issuer | For | Voted - For |
1B. | Election of Director: William M. Brown | Issuer | For | Voted - Against |
1C. | Election of Director: Edward G. Galante | Issuer | For | Voted - Against |
1D. | Election of Director: Rahul Ghai | Issuer | For | Voted - For |
1E. | Election of Director: Kathryn M. Hill | Issuer | For | Voted - Against |
1F. | Election of Director: David F. Hoffmeister | Issuer | For | Voted - Against |
1G. | Election of Director: Dr. Jay V. Ihlenfeld | Issuer | For | Voted - Against |
1H. | Election of Director: Deborah J. Kissire | Issuer | For | Voted - For |
140
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1I. | Election of Director: Michael Koenig | Issuer | For | Voted - For |
1J. | Election of Director: Kim K.w. Rucker | Issuer | For | Voted - For |
1K. | Election of Director: Lori J. Ryerkerk | Issuer | For | Voted - Against |
2. | Ratification of the Selection of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Executive Compensation | Issuer | For | Voted - Against |
1A. | Election of Director: Jean S. Blackwell | Issuer | For | Voted - For |
1B. | Election of Director: William M. Brown | Issuer | For | Voted - Against |
1C. | Election of Director: Edward G. Galante | Issuer | For | Voted - Against |
1D. | Election of Director: Rahul Ghai | Issuer | For | Voted - For |
1E. | Election of Director: Kathryn M. Hill | Issuer | For | Voted - Against |
1F. | Election of Director: David F. Hoffmeister | Issuer | For | Voted - Against |
1G. | Election of Director: Dr. Jay V. Ihlenfeld | Issuer | For | Voted - Against |
1H. | Election of Director: Deborah J. Kissire | Issuer | For | Voted - For |
1I. | Election of Director: Michael Koenig | Issuer | For | Voted - For |
1J. | Election of Director: Kim K.w. Rucker | Issuer | For | Voted - For |
1K. | Election of Director: Lori J. Ryerkerk | Issuer | For | Voted - Against |
2. | Ratification of the Selection of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Executive Compensation | Issuer | For | Voted - Against |
CF INDUSTRIES HOLDINGS, INC. | ||||
Security ID: 125269100 Ticker: CF | ||||
Meeting Date: 11-May-22 | ||||
1A. | Election of Director: Javed Ahmed | Issuer | For | Voted - For |
1B. | Election of Director: Robert C. Arzbaecher | Issuer | For | Voted - Against |
1C. | Election of Director: Deborah L. Dehaas | Issuer | For | Voted - For |
1D. | Election of Director: John W. Eaves | Issuer | For | Voted - For |
1E. | Election of Director: Stephen J. Hagge | Issuer | For | Voted - Against |
1F. | Election of Director: Jesus Madrazo Yris | Issuer | For | Voted - For |
1G. | Election of Director: Anne P. Noonan | Issuer | For | Voted - For |
1H. | Election of Director: Michael J. Toelle | Issuer | For | Voted - For |
1I. | Election of Director: Theresa E. Wagler | Issuer | For | Voted - For |
1J. | Election of Director: Celso L. White | Issuer | For | Voted - For |
1K. | Election of Director: W. Anthony Will | Issuer | For | Voted - For |
2. | Approval of an Advisory Resolution Regarding the | |||
Compensation of Cf Industries Holdings, Inc.s Named | ||||
Executive Officers. | Issuer | For | Voted - For | |
3. | Approval of Cf Industries Holdings, Inc.s New 2022 | |||
Equity and Incentive Plan. | Issuer | For | Voted - For | |
4. | Ratification of the Selection of KPMG LLP As Cf | |||
Industries Holdings, Inc.s Independent Registered | ||||
Public Accounting Firm for 2022. | Issuer | For | Voted - Against | |
5. | Shareholder Proposal Regarding the Ownership | |||
Threshold Required to Call A Special Meeting of | ||||
Shareholders, If Properly Presented at the Meeting. | Shareholder | Against | Voted - For |
141
Knights of Columbus Long/Short Equity Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CISCO SYSTEMS, INC. | ||||
Security ID: 17275R102 Ticker: CSCO | ||||
Meeting Date: 13-Dec-21 | ||||
1A. | Election of Director: M. Michele Burns | Issuer | For | Voted - For |
1B. | Election of Director: Wesley G. Bush | Issuer | For | Voted - Against |
1C. | Election of Director: Michael D. Capellas | Issuer | For | Voted - Against |
1D. | Election of Director: Mark Garrett | Issuer | For | Voted - For |
1E. | Election of Director: John D. Harris II | Issuer | For | Voted - For |
1F. | Election of Director: Dr. Kristina M. Johnson | Issuer | For | Voted - Against |
1G. | Election of Director: Roderick C. Mcgeary | Issuer | For | Voted - Against |
1H. | Election of Director: Charles H. Robbins | Issuer | For | Voted - Against |
1I. | Election of Director: Brenton L. Saunders | Issuer | For | Voted - Against |
1J. | Election of Director: Dr. Lisa T. Su | Issuer | For | Voted - For |
1K. | Election of Director: Marianna Tessel | Issuer | For | Voted - For |
2. | Approval, on an Advisory Basis, of Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of PricewaterhouseCoopers LLP As | |||
Ciscos Independent Registered Public Accounting | ||||
Firm for Fiscal 2022. | Issuer | For | Voted - Against | |
4. | Approval to Have Ciscos Board Amend Ciscos Proxy | |||
Access Bylaw to Remove the Stockholder Aggregation | ||||
Limit. | Shareholder | Against | Voted - For | |
1A. | Election of Director: M. Michele Burns | Issuer | For | Voted - For |
1B. | Election of Director: Wesley G. Bush | Issuer | For | Voted - Against |
1C. | Election of Director: Michael D. Capellas | Issuer | For | Voted - Against |
1D. | Election of Director: Mark Garrett | Issuer | For | Voted - For |
1E. | Election of Director: John D. Harris II | Issuer | For | Voted - For |
1F. | Election of Director: Dr. Kristina M. Johnson | Issuer | For | Voted - Against |
1G. | Election of Director: Roderick C. Mcgeary | Issuer | For | Voted - Against |
1H. | Election of Director: Charles H. Robbins | Issuer | For | Voted - Against |
1I. | Election of Director: Brenton L. Saunders | Issuer | For | Voted - Against |
1J. | Election of Director: Dr. Lisa T. Su | Issuer | For | Voted - For |
1K. | Election of Director: Marianna Tessel | Issuer | For | Voted - For |
2. | Approval, on an Advisory Basis, of Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of PricewaterhouseCoopers LLP As | |||
Ciscos Independent Registered Public Accounting | ||||
Firm for Fiscal 2022. | Issuer | For | Voted - Against | |
4. | Approval to Have Ciscos Board Amend Ciscos Proxy | |||
Access Bylaw to Remove the Stockholder Aggregation | ||||
Limit. | Shareholder | Against | Voted - For |
142
Knights of Columbus Long/Short Equity Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CNH INDUSTRIAL N V | ||||
Security ID: N20944109 Ticker: CNHI | ||||
Meeting Date: 23-Dec-21 | ||||
3. | Proposal to Approve the Demerger in Accordance with | |||
the Demerger Proposal Between Cnh Industrial N.v. | ||||
and IVeco Group N.v. | Issuer | For | Voted - For | |
4A. | Appointment of Asa Tamsons (non-executive Director) | Issuer | For | Voted - For |
4B. | Appointment of Catia Bastioli (non-executive | |||
Director) | Issuer | For | Voted - For | |
5. | Discharge from Liability of Voluntary Resigning | |||
Non-executive Directors of the Board (tufan | ||||
Erginbilgic and Lorenzo Simonelli) | Issuer | For | Voted - For | |
3. | Proposal to Approve the Demerger in Accordance with | |||
the Demerger Proposal Between Cnh Industrial N.v. | ||||
and IVeco Group N.v. | Issuer | For | Voted - For | |
4A. | Appointment of Asa Tamsons (non-executive Director) | Issuer | For | Voted - For |
4B. | Appointment of Catia Bastioli (non-executive | |||
Director) | Issuer | For | Voted - For | |
5. | Discharge from Liability of Voluntary Resigning | |||
Non-executive Directors of the Board (tufan | ||||
Erginbilgic and Lorenzo Simonelli) | Issuer | For | Voted - For | |
Meeting Date: 13-Apr-22 | ||||
2B. | Adoption of the 2021 Annual Financial Statements. | Issuer | For | Voted - For |
2C. | Determination and Distribution of Dividend. | Issuer | For | Voted - For |
2D. | Release from Liability of the Executive Directors | |||
and the Nonexecutive Directors of the Board. | Issuer | For | Voted - For | |
3. | Advisory Vote on Application of the Remuneration | |||
Policy in 2021. | Issuer | For | Voted - Against | |
4A. | Re-appointment of Suzanne Heywood | Issuer | For | Voted - Split |
4B. | Re-appointment of Scott W. Wine | Issuer | For | Voted - For |
4C. | Re-appointment of Catia Bastioli | Issuer | For | Voted - Against |
4D. | Re-appointment of Howard W. Buffett | Issuer | For | Voted - Against |
4E. | Re-appointment of Léo W. Houle | Issuer | For | Voted - Against |
4F. | Re-appointment of John B. Lanaway | Issuer | For | Voted - For |
4G. | Re-appointment of Alessandro Nasi | Issuer | For | Voted - Against |
4H. | Re-appointment of Vagn Sørensen | Issuer | For | Voted - For |
4I. | Re-appointment of Åsa Tamsons | Issuer | For | Voted - For |
4J. | Appointment of Karen Linehan | Issuer | For | Voted - For |
5A. | Proposal to Re-appoint Ernst & Young Accountants | |||
LLP As the Independent Auditor of the Company for | ||||
the 2022 Financial Year. | Issuer | For | Voted - For | |
5B. | Proposal to Appoint Deloitte Accountants B.v. As | |||
the Independent Auditor of the Company for the 2023 | ||||
Financial Year. | Issuer | For | Voted - For | |
6. | Replacement of the Existing Authorization to the | |||
Board of the Authority to Acquire Common Shares in | ||||
the Capital of the Company. | Issuer | For | Voted - Against |
143
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CONOCOPHILLIPS | ||||
Security ID: 20825C104 Ticker: COP | ||||
Meeting Date: 10-May-22 | ||||
1a. | Election of Director: Caroline Maury Devine | Issuer | For | Voted - For |
1b. | Election of Director: Jody Freeman | Issuer | For | Voted - For |
1c. | Election of Director: Gay Huey Evans | Issuer | For | Voted - For |
1d. | Election of Director: Jeffrey A. Joerres | Issuer | For | Voted - For |
1e. | Election of Director: Ryan M. Lance | Issuer | For | Voted - Against |
1f. | Election of Director: Timothy A. Leach | Issuer | For | Voted - For |
1g. | Election of Director: William H. Mcraven | Issuer | For | Voted - For |
1h. | Election of Director: Sharmila Mulligan | Issuer | For | Voted - For |
1i. | Election of Director: Eric D. Mullins | Issuer | For | Voted - For |
1j. | Election of Director: Arjun N. Murti | Issuer | For | Voted - For |
1k. | Election of Director: Robert A. Niblock | Issuer | For | Voted - Against |
1l. | Election of Director: David T. Seaton | Issuer | For | Voted - For |
1m. | Election of Director: R.a. Walker | Issuer | For | Voted - For |
2. | Proposal to Ratify Appointment of Ernst & Young LLP | |||
As Conocophillips Independent Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - Against | |
3. | Advisory Approval of Executive Compensation. | Issuer | For | Voted - For |
4. | Adoption of Amended and Restated Certificate of | |||
Incorporation to Eliminate Supermajority Voting | ||||
Provisions. | Issuer | For | Voted - For | |
5. | Advisory Vote on Right to Call Special Meeting. | Issuer | For | Voted - Against |
6. | Right to Call Special Meeting. | Issuer | Against | Voted - For |
7. | Emissions Reduction Targets. | Issuer | Against | Voted - For |
8. | Report on Lobbying Activities. | Issuer | Against | Voted - For |
DAVITA INC. | ||||
Security ID: 23918K108 Ticker: DVA | ||||
Meeting Date: 09-Jun-22 | ||||
1a. | Election of Director: Pamela M. Arway | Issuer | For | Voted - Against |
1b. | Election of Director: Charles G. Berg | Issuer | For | Voted - For |
1c. | Election of Director: Barbara J. Desoer | Issuer | For | Voted - Against |
1d. | Election of Director: Paul J. Diaz | Issuer | For | Voted - Against |
1e. | Election of Director: Jason M. Hollar | Issuer | For | Voted - For |
1f. | Election of Director: Gregory J. Moore, Md, Phd | Issuer | For | Voted - For |
1g. | Election of Director: John M. Nehra | Issuer | For | Voted - Against |
1h. | Election of Director: Javier J. Rodriguez | Issuer | For | Voted - For |
1i. | Election of Director: Phyllis R. Yale | Issuer | For | Voted - For |
2. | To Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
Fiscal Year 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against |
144
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Stockholder Proposal Regarding Political | |||
Contributions Disclosure, If Properly Presented at | ||||
the Meeting. | Shareholder | Against | Voted - For | |
DEERE & COMPANY | ||||
Security ID: 244199105 Ticker: DE | ||||
Meeting Date: 23-Feb-22 | ||||
1A. | Election of Director: Leanne G. Caret | Issuer | For | Voted - For |
1B. | Election of Director: Tamra A. Erwin | Issuer | For | Voted - For |
1C. | Election of Director: Alan C. Heuberger | Issuer | For | Voted - For |
1D. | Election of Director: Charles O. Holliday, Jr. | Issuer | For | Voted - For |
1E. | Election of Director: Michael O. Johanns | Issuer | For | Voted - For |
1F. | Election of Director: Clayton M. Jones | Issuer | For | Voted - Against |
1G. | Election of Director: John C. May | Issuer | For | Voted - Against |
1H. | Election of Director: Gregory R. Page | Issuer | For | Voted - For |
1I. | Election of Director: Sherry M. Smith | Issuer | For | Voted - For |
1J. | Election of Director: Dmitri L. Stockton | Issuer | For | Voted - For |
1K. | Election of Director: Sheila G. Talton | Issuer | For | Voted - For |
2. | Advisory Vote on Executive Compensation. | Issuer | For | Voted - For |
3. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As Deeres Independent Registered Public | ||||
Accounting Firm for Fiscal 2022. | Issuer | For | Voted - Against | |
4. | Approval of the Nonemployee Director Stock | |||
Ownership Plan. | Issuer | For | Voted - For | |
5. | Shareholder Proposal - Special Shareholder Meeting | |||
Improvement. | Shareholder | Against | Voted - For | |
1A. | Election of Director: Leanne G. Caret | Issuer | For | Voted - For |
1B. | Election of Director: Tamra A. Erwin | Issuer | For | Voted - For |
1C. | Election of Director: Alan C. Heuberger | Issuer | For | Voted - For |
1D. | Election of Director: Charles O. Holliday, Jr. | Issuer | For | Voted - For |
1E. | Election of Director: Michael O. Johanns | Issuer | For | Voted - For |
1F. | Election of Director: Clayton M. Jones | Issuer | For | Voted - Against |
1G. | Election of Director: John C. May | Issuer | For | Voted - Against |
1H. | Election of Director: Gregory R. Page | Issuer | For | Voted - For |
1I. | Election of Director: Sherry M. Smith | Issuer | For | Voted - For |
1J. | Election of Director: Dmitri L. Stockton | Issuer | For | Voted - For |
1K. | Election of Director: Sheila G. Talton | Issuer | For | Voted - For |
2. | Advisory Vote on Executive Compensation. | Issuer | For | Voted - For |
3. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As Deeres Independent Registered Public | ||||
Accounting Firm for Fiscal 2022. | Issuer | For | Voted - Against | |
4. | Approval of the Nonemployee Director Stock | |||
Ownership Plan. | Issuer | For | Voted - For | |
5. | Shareholder Proposal - Special Shareholder Meeting | |||
Improvement. | Shareholder | Against | Voted - For |
145
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
DEVON ENERGY CORPORATION | ||||
Security ID: 25179M103 Ticker: DVN | ||||
Meeting Date: 08-Jun-22 | ||||
1. | Director: Barbara M. Baumann | Issuer | For | Voted - For |
1. | Director: John E. Bethancourt | Issuer | For | Voted - For |
1. | Director: Ann G. Fox | Issuer | For | Voted - For |
1. | Director: David A. Hager | Issuer | For | Voted - Withheld |
1. | Director: Kelt Kindick | Issuer | For | Voted - For |
1. | Director: John Krenicki Jr. | Issuer | For | Voted - For |
1. | Director: Karl F. Kurz | Issuer | For | Voted - For |
1. | Director: Robert A. Mosbacher, Jr | Issuer | For | Voted - Withheld |
1. | Director: Richard E. Muncrief | Issuer | For | Voted - For |
1. | Director: Duane C. Radtke | Issuer | For | Voted - Withheld |
1. | Director: Valerie M. Williams | Issuer | For | Voted - For |
2. | Ratify the Selection of the Companys Independent | |||
Auditors for 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - For |
4. | Approve the Devon Energy Corporation 2022 Long-term | |||
Incentive Plan. | Issuer | For | Voted - For | |
DISCOVER FINANCIAL SERVICES | ||||
Security ID: 254709108 Ticker: DFS | ||||
Meeting Date: 19-May-22 | ||||
1A. | Election of Director: Jeffrey S. Aronin | Issuer | For | Voted - Against |
1B. | Election of Director: Mary K. Bush | Issuer | For | Voted - For |
1C. | Election of Director: Gregory C. Case | Issuer | For | Voted - Against |
1D. | Election of Director: Candace H. Duncan | Issuer | For | Voted - For |
1E. | Election of Director: Joseph F. Eazor | Issuer | For | Voted - For |
1F. | Election of Director: Cynthia A. Glassman | Issuer | For | Voted - For |
1G. | Election of Director: Roger C. Hochschild | Issuer | For | Voted - For |
1H. | Election of Director: Thomas G. Maheras | Issuer | For | Voted - Against |
1I. | Election of Director: Michael H. Moskow | Issuer | For | Voted - For |
1J. | Election of Director: David L. Rawlinson II | Issuer | For | Voted - For |
1K. | Election of Director: Mark A. Thierer | Issuer | For | Voted - For |
1L. | Election of Director: Jennifer L. Wong | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm. | Issuer | For | Voted - Against |
146
Knights of Columbus Long/Short Equity Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
DISCOVERY, INC. | |||||
Security ID: 25470F104 | Ticker: DISCA | ||||
Meeting Date: 08-Apr-22 | |||||
1. | Director: Paul A. Gould | Issuer | For | Voted - Withheld | |
1. | Director: Kenneth W. Lowe | Issuer | For | Voted - Withheld | |
1. | Director: Daniel E. Sanchez | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of | ||||
PricewaterhouseCoopers LLP As Discovery, Inc.s | |||||
Independent Registered Public Accounting Firm for | |||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | ||
3. | To Approve the Warner Bros. Discovery, Inc. Stock | ||||
Incentive Plan. | Issuer | For | Voted - Against | ||
DISH NETWORK CORPORATION | |||||
Security ID: 25470M109 | Ticker: DISH | ||||
Meeting Date: 29-Apr-22 | |||||
1. | Director: Kathleen Q. Abernathy | Issuer | For | Voted - Withheld | |
1. | Director: George R. Brokaw | Issuer | For | Voted - Withheld | |
1. | Director: W. Erik Carlson | Issuer | For | Voted - For | |
1. | Director: James Defranco | Issuer | For | Voted - For | |
1. | Director: Cantey M. Ergen | Issuer | For | Voted - For | |
1. | Director: Charles W. Ergen | Issuer | For | Voted - Withheld | |
1. | Director: Tom A. Ortolf | Issuer | For | Voted - Withheld | |
1. | Director: Joseph T. Proietti | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of KPMG LLP As our | ||||
Independent Registered Public Accounting Firm for | |||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | ||
3. | The Shareholder Proposal Regarding Disclosure of | ||||
Certain Political Contributions. | Shareholder | Against | Voted - For | ||
ELECTRONIC ARTS INC. | |||||
Security ID: 285512109 | Ticker: EA | ||||
Meeting Date: 12-Aug-21 | Meeting Type: Annual | ||||
1a | Elect Director Kofi A. Bruce | Management | For | Voted - For | |
1b | Elect Director Leonard S. Coleman | Management | For | Voted - For | |
1c | Elect Director Jeffrey T. Huber | Management | For | Voted - For | |
1d | Elect Director Talbott Roche | Management | For | Voted - For | |
1e | Elect Director Richard A. Simonson | Management | For | Voted - For | |
1f | Elect Director Luis A. Ubinas | Management | For | Voted - For | |
1g | Elect Director Heidi J. Ueberroth | Management | For | Voted - For | |
1h | Elect Director Andrew Wilson | Management | For | Voted - For |
147
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - Against | |
3 | Ratify KPMG LLP As Auditors | Management | For | Voted - For |
4 | Provide Right to Act by Written Consent | Management | For | Voted - For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Voted - For |
FIDELITY NATIONAL FINANCIAL, INC. | ||||
Security ID: 31620R303 Ticker: FNF | ||||
Meeting Date: 15-Jun-22 | ||||
1. | Director: Halim Dhanidina | Issuer | For | Voted - Withheld |
1. | Director: Daniel D. (ron) Lane | Issuer | For | Voted - Withheld |
1. | Director: Cary H. Thompson | Issuer | For | Voted - Withheld |
2. | Approval of A Non-binding Advisory Resolution on | |||
the Compensation Paid to our Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
3. | Approval of the Amended and Restated Fidelity | |||
National Financial, Inc. 2013 Employee Stock | ||||
Purchase Plan. | Issuer | For | Voted - For | |
4. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the 2022 Fiscal Year. | Issuer | For | Voted - For | |
FORD MOTOR COMPANY | ||||
Security ID: 345370860 Ticker: F | ||||
Meeting Date: 12-May-22 | ||||
1A. | Election of Director: Kimberly A. Casiano | Issuer | For | Voted - For |
1B. | Election of Director: Alexandra Ford English | Issuer | For | Voted - For |
1C. | Election of Director: James D. Farley, Jr. | Issuer | For | Voted - For |
1D. | Election of Director: Henry Ford III | Issuer | For | Voted - For |
1E. | Election of Director: William Clay Ford, Jr. | Issuer | For | Voted - Against |
1F. | Election of Director: William W. Helman IV | Issuer | For | Voted - Against |
1G. | Election of Director: Jon M. Huntsman, Jr. | Issuer | For | Voted - For |
1H. | Election of Director: William E. Kennard | Issuer | For | Voted - For |
1I. | Election of Director: John C. May | Issuer | For | Voted - For |
1J. | Election of Director: Beth E. Mooney | Issuer | For | Voted - For |
1K. | Election of Director: Lynn Vojvodich Radakovich | Issuer | For | Voted - For |
1L. | Election of Director: John L. Thornton | Issuer | For | Voted - Against |
1M. | Election of Director: John B. Veihmeyer | Issuer | For | Voted - For |
1N. | Election of Director: John S. Weinberg | Issuer | For | Voted - For |
2. | Ratification of Independent Registered Public | |||
Accounting Firm. | Issuer | For | Voted - Against | |
3. | Say-on-pay - an Advisory Vote to Approve the | |||
Compensation of the Named Executives. | Issuer | For | Voted - For | |
4. | Approval of the Tax Benefit Preservation Plan. | Issuer | For | Voted - For |
148
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5. | Relating to Consideration of A Recapitalization | |||
Plan to Provide That All of the Companys | ||||
Outstanding Stock Have One Vote Per Share. | Issuer | Against | Voted - For | |
1A. | Election of Director: Kimberly A. Casiano | Issuer | For | Voted - For |
1B. | Election of Director: Alexandra Ford English | Issuer | For | Voted - For |
1C. | Election of Director: James D. Farley, Jr. | Issuer | For | Voted - For |
1D. | Election of Director: Henry Ford III | Issuer | For | Voted - For |
1E. | Election of Director: William Clay Ford, Jr. | Issuer | For | Voted - Against |
1F. | Election of Director: William W. Helman IV | Issuer | For | Voted - Against |
1G. | Election of Director: Jon M. Huntsman, Jr. | Issuer | For | Voted - For |
1H. | Election of Director: William E. Kennard | Issuer | For | Voted - For |
1I. | Election of Director: John C. May | Issuer | For | Voted - For |
1J. | Election of Director: Beth E. Mooney | Issuer | For | Voted - For |
1K. | Election of Director: Lynn Vojvodich Radakovich | Issuer | For | Voted - For |
1L. | Election of Director: John L. Thornton | Issuer | For | Voted - Against |
1M. | Election of Director: John B. Veihmeyer | Issuer | For | Voted - For |
1N. | Election of Director: John S. Weinberg | Issuer | For | Voted - For |
2. | Ratification of Independent Registered Public | |||
Accounting Firm. | Issuer | For | Voted - Against | |
3. | Say-on-pay - an Advisory Vote to Approve the | |||
Compensation of the Named Executives. | Issuer | For | Voted - For | |
4. | Approval of the Tax Benefit Preservation Plan. | Issuer | For | Voted - For |
5. | Relating to Consideration of A Recapitalization | |||
Plan to Provide That All of the Companys | ||||
Outstanding Stock Have One Vote Per Share. | Issuer | Against | Voted - For | |
FOX CORPORATION | ||||
Security ID: 35137L204 Ticker: FOX | ||||
Meeting Date: 10-Nov-21 | ||||
1A. | Election of Director: K. Rupert Murdoch Ac | Issuer | For | Voted - Abstain |
FREEPORT-MCMORAN INC. | ||||
Security ID: 35671D857 Ticker: FCX | ||||
Meeting Date: 09-Jun-22 | ||||
1a. | Election of Director: David P. Abney | Issuer | For | Voted - For |
1b. | Election of Director: Richard C. Adkerson | Issuer | For | Voted - Against |
1c. | Election of Director: Marcela E. Donadio | Issuer | For | Voted - For |
1d. | Election of Director: Robert W. Dudley | Issuer | For | Voted - For |
1e. | Election of Director: Hugh Grant | Issuer | For | Voted - For |
1f. | Election of Director: Lydia H. Kennard | Issuer | For | Voted - For |
1g. | Election of Director: Ryan M. Lance | Issuer | For | Voted - For |
1h. | Election of Director: Sara Grootwassink Lewis | Issuer | For | Voted - For |
1I. | Election of Director: Dustan E. Mccoy | Issuer | For | Voted - Against |
1j. | Election of Director: John J. Stephens | Issuer | For | Voted - For |
1k. | Election of Director: Frances Fragos Townsend | Issuer | For | Voted - For |
149
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Approval, on an Advisory Basis, of the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for 2022. | Issuer | For | Voted - Against | |
GILEAD SCIENCES, INC. | ||||
Security ID: 375558103 Ticker: GILD | ||||
Meeting Date: 04-May-22 | ||||
1A. | Election of Director: Jacqueline K. Barton, Ph.D. | Issuer | For | Voted - Against |
1B. | Election of Director: Jeffrey A. Bluestone, Ph.D. | Issuer | For | Voted - For |
1C. | Election of Director: Sandra J. Horning, M.D. | Issuer | For | Voted - For |
1D. | Election of Director: Kelly A. Kramer | Issuer | For | Voted - Against |
1E. | Election of Director: Kevin E. Lofton | Issuer | For | Voted - Against |
1F. | Election of Director: Harish Manwani | Issuer | For | Voted - Against |
1G. | Election of Director: Daniel P. Oday | Issuer | For | Voted - Against |
1H. | Election of Director: Javier J. Rodriguez | Issuer | For | Voted - For |
1I. | Election of Director: Anthony Welters | Issuer | For | Voted - Against |
2. | To Ratify the Selection of Ernst & Young LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers As Presented in the | ||||
Proxy Statement. | Issuer | For | Voted - For | |
4. | To Approve the Gilead Sciences, Inc. 2022 Equity | |||
Incentive Plan. | Issuer | For | Voted - Against | |
5. | To Vote on A Stockholder Proposal, If Properly | |||
Presented at the Meeting, Requesting That the Board | ||||
Adopt A Policy That the Chairperson of the Board of | ||||
Directors be an Independent Director. | Shareholder | Against | Voted - For | |
6. | To Vote on A Stockholder Proposal, If Properly | |||
Presented at the Meeting, Requesting That the Board | ||||
Include One Member from Gileads Non-management | ||||
Employees. | Shareholder | Against | Voted - Against | |
7. | To Vote on A Stockholder Proposal, If Properly | |||
Presented at the Meeting, Requesting A 10% | ||||
Threshold to Call A Special Stockholder Meeting. | Shareholder | Against | Voted - For | |
8. | To Vote on A Stockholder Proposal, If Properly | |||
Presented at the Meeting, Requesting That the Board | ||||
Publish A Third-party Review of Gileads Lobbying | ||||
Activities. | Shareholder | Against | Voted - For | |
9. | To Vote on A Stockholder Proposal, If Properly | |||
Presented at the Meeting, Requesting A Board Report | ||||
on Oversight of Risks Related to Anticompetitive | ||||
Practices. | Shareholder | Against | Voted - For | |
1A. | Election of Director: Jacqueline K. Barton, Ph.D. | Issuer | For | Voted - Against |
1B. | Election of Director: Jeffrey A. Bluestone, Ph.D. | Issuer | For | Voted - For |
1C. | Election of Director: Sandra J. Horning, M.D. | Issuer | For | Voted - For |
1D. | Election of Director: Kelly A. Kramer | Issuer | For | Voted - Against |
150
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1E. | Election of Director: Kevin E. Lofton | Issuer | For | Voted - Against |
1F. | Election of Director: Harish Manwani | Issuer | For | Voted - Against |
1G. | Election of Director: Daniel P. Oday | Issuer | For | Voted - Against |
1H. | Election of Director: Javier J. Rodriguez | Issuer | For | Voted - For |
1I. | Election of Director: Anthony Welters | Issuer | For | Voted - Against |
2. | To Ratify the Selection of Ernst & Young LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers As Presented in the | ||||
Proxy Statement. | Issuer | For | Voted - For | |
4. | To Approve the Gilead Sciences, Inc. 2022 Equity | |||
Incentive Plan. | Issuer | For | Voted - Against | |
5. | To Vote on A Stockholder Proposal, If Properly | |||
Presented at the Meeting, Requesting That the Board | ||||
Adopt A Policy That the Chairperson of the Board of | ||||
Directors be an Independent Director. | Shareholder | Against | Voted - For | |
6. | To Vote on A Stockholder Proposal, If Properly | |||
Presented at the Meeting, Requesting That the Board | ||||
Include One Member from Gileads Non-management | ||||
Employees. | Shareholder | Against | Voted - Against | |
7. | To Vote on A Stockholder Proposal, If Properly | |||
Presented at the Meeting, Requesting A 10% | ||||
Threshold to Call A Special Stockholder Meeting. | Shareholder | Against | Voted - For | |
8. | To Vote on A Stockholder Proposal, If Properly | |||
Presented at the Meeting, Requesting That the Board | ||||
Publish A Third-party Review of Gileads Lobbying | ||||
Activities. | Shareholder | Against | Voted - For | |
9. | To Vote on A Stockholder Proposal, If Properly | |||
Presented at the Meeting, Requesting A Board Report | ||||
on Oversight of Risks Related to Anticompetitive | ||||
Practices. | Shareholder | Against | Voted - For | |
GODADDY INC. | ||||
Security ID: 380237107 Ticker: GDDY | ||||
Meeting Date: 01-Jun-22 | ||||
1a. | Election of Director: Amanpal (aman) Bhutani | Issuer | For | Voted - For |
1b. | Election of Director: Caroline Donahue | Issuer | For | Voted - Against |
1c. | Election of Director: Charles Robel | Issuer | For | Voted - Against |
2. | Advisory, Non-binding Vote to Approve Named | |||
Executive Officer Compensation. | Issuer | For | Voted - Against | |
3. | Advisory, Non-binding Vote to Approve the Frequency | |||
of Advisory Votes on Named Executive Officer | ||||
Compensation for One, Two Or Three Years. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
5. | Approval of an Amendment to the Companys Amended | |||
and Restated Certificate of Incorporation to |
151
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Declassify the Board of Directors and Provide for | ||||
the Annual Election of Directors. | Issuer | For | Voted - For | |
6. | Approval of an Amendment to the Companys Amended | |||
and Restated Certificate of Incorporation to | ||||
Eliminate Certain Supermajority Voting Requirements. | Issuer | For | Voted - For | |
7. | Approval of an Amendment to the Companys Amended | |||
and Restated Certificate of Incorporation to | ||||
Eliminate Certain Business Combination Restrictions | ||||
Set Forth Therein and Instead Subject the Company | ||||
to the Business Combination Restrictions of the | ||||
Delaware General Corporation Law. | Issuer | For | Voted - For | |
8. | Approval of an Amendment to the Companys Amended | |||
and Restated Certificate of Incorporation to | ||||
Eliminate Inoperative Provisions and Implement | ||||
Certain Other Miscellaneous Amendments. | Issuer | For | Voted - For | |
HOLLYFRONTIER CORPORATION | ||||
Security ID: 436106108 Ticker: HFC | ||||
Meeting Date: 08-Dec-21 | ||||
1. | To Approve the Issuance of 60,230,036 Shares of | |||
Common Stock of Hippo Parent Corporation, A Wholly | ||||
Owned Subsidiary of Hollyfrontier Corporation ("new | ||||
Parent") As Consideration to the Sinclair Companies | ||||
("sinclair Holdco"), As May be Adjusted Pursuant | ||||
To, and in Connection with the Transactions | ||||
Contemplated By, the Business Combination | ||||
Agreement, Dated As of August 2, 2021, by and Among | ||||
Hollyfrontier Corporation ("hollyfrontier"), New | ||||
Parent, Hippo Merger Sub, Inc., A Wholly Owned | ||||
Subsidiary of New Parent, Sinclair Holdco, and | ||||
Hippo. | Issuer | For | Voted - For | |
2. | The Adjournment Or Postponement of the Special | |||
Meeting, If Necessary, to Solicit Additional | ||||
Proxies in the Event That There are Not Sufficient | ||||
Votes at the Time of the Special Meeting to Approve | ||||
the New Parent Stock Issuance Proposal. | Issuer | For | Voted - For | |
1. | To Approve the Issuance of 60,230,036 Shares of | |||
Common Stock of Hippo Parent Corporation, A Wholly | ||||
Owned Subsidiary of Hollyfrontier Corporation ("new | ||||
Parent") As Consideration to the Sinclair Companies | ||||
("sinclair Holdco"), As May be Adjusted Pursuant | ||||
To, and in Connection with the Transactions | ||||
Contemplated By, the Business Combination | ||||
Agreement, Dated As of August 2, 2021, by and Among | ||||
Hollyfrontier Corporation ("hollyfrontier"), New | ||||
Parent, Hippo Merger Sub, Inc., A Wholly Owned | ||||
Subsidiary of New Parent, Sinclair Holdco, and | ||||
Hippo. | Issuer | For | Voted - For | |
2. | The Adjournment Or Postponement of the Special | |||
Meeting, If Necessary, to Solicit Additional | ||||
Proxies in the Event That There are Not Sufficient |
152
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Votes at the Time of the Special Meeting to Approve | ||||
the New Parent Stock Issuance Proposal. | Issuer | For | Voted - For | |
HUMANA INC. | ||||
Security ID: 444859102 Ticker: HUM | ||||
Meeting Date: 21-Apr-22 | ||||
1A) | Election of Director: Raquel C. Bono, M.D. | Issuer | For | Voted - For |
1B) | Election of Director: Bruce D. Broussard | Issuer | For | Voted - For |
1C) | Election of Director: Frank A. Damelio | Issuer | For | Voted - Against |
1D) | Election of Director: David T. Feinberg, M.D. | Issuer | For | Voted - For |
1E) | Election of Director: Wayne A. I. Frederick, M.D. | Issuer | For | Voted - Against |
1F) | Election of Director: John W. Garratt | Issuer | For | Voted - For |
1G) | Election of Director: Kurt J. Hilzinger | Issuer | For | Voted - Against |
1H) | Election of Director: David A. Jones, Jr. | Issuer | For | Voted - Against |
1I) | Election of Director: Karen W. Katz | Issuer | For | Voted - For |
1J) | Election of Director: Marcy S. Klevorn | Issuer | For | Voted - For |
1K) | Election of Director: William J. Mcdonald | Issuer | For | Voted - Against |
1L) | Election of Director: Jorge S. Mesquita | Issuer | For | Voted - Against |
1M) | Election of Director: James J. Obrien | Issuer | For | Voted - Against |
2) | The Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm. | Issuer | For | Voted - Against | |
3) | Non-binding Advisory Vote for the Approval of the | |||
Compensation of the Named Executive Officers As | ||||
Disclosed in the 2022 Proxy Statement. | Issuer | For | Voted - Against | |
1A) | Election of Director: Raquel C. Bono, M.D. | Issuer | For | Voted - For |
1B) | Election of Director: Bruce D. Broussard | Issuer | For | Voted - For |
1C) | Election of Director: Frank A. Damelio | Issuer | For | Voted - Against |
1D) | Election of Director: David T. Feinberg, M.D. | Issuer | For | Voted - For |
1E) | Election of Director: Wayne A. I. Frederick, M.D. | Issuer | For | Voted - Against |
1F) | Election of Director: John W. Garratt | Issuer | For | Voted - For |
1G) | Election of Director: Kurt J. Hilzinger | Issuer | For | Voted - Against |
1H) | Election of Director: David A. Jones, Jr. | Issuer | For | Voted - Against |
1I) | Election of Director: Karen W. Katz | Issuer | For | Voted - For |
1J) | Election of Director: Marcy S. Klevorn | Issuer | For | Voted - For |
1K) | Election of Director: William J. Mcdonald | Issuer | For | Voted - Against |
1L) | Election of Director: Jorge S. Mesquita | Issuer | For | Voted - Against |
1M) | Election of Director: James J. Obrien | Issuer | For | Voted - Against |
2) | The Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm. | Issuer | For | Voted - Against | |
3) | Non-binding Advisory Vote for the Approval of the | |||
Compensation of the Named Executive Officers As | ||||
Disclosed in the 2022 Proxy Statement. | Issuer | For | Voted - Against |
153
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
INTEL CORPORATION | ||||
Security ID: 458140100 Ticker: INTC | ||||
Meeting Date: 12-May-22 | ||||
1A. | Election of Director: Patrick P. Gelsinger | Issuer | For | Voted - For |
1B. | Election of Director: James J. Goetz | Issuer | For | Voted - For |
1C. | Election of Director: Andrea J. Goldsmith | Issuer | For | Voted - For |
1D. | Election of Director: Alyssa H. Henry | Issuer | For | Voted - Against |
1E. | Election of Director: Omar Ishrak | Issuer | For | Voted - Against |
1F. | Election of Director: Risa Lavizzo-mourey | Issuer | For | Voted - Against |
1G. | Election of Director: Tsu-jae King Liu | Issuer | For | Voted - For |
1H. | Election of Director: Gregory D. Smith | Issuer | For | Voted - For |
1I. | Election of Director: Dion J. Weisler | Issuer | For | Voted - Against |
1J. | Election of Director: Frank D. Yeary | Issuer | For | Voted - Against |
2. | Ratification of Selection of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Executive Compensation of | |||
our Listed Officers. | Issuer | For | Voted - Against | |
4. | Approval of Amendment and Restatement of the 2006 | |||
Equity Incentive Plan. | Issuer | For | Voted - Against | |
5. | Stockholder Proposal Requesting Amendment to the | |||
Companys Stockholder Special Meeting Right, If | ||||
Properly Presented at the Meeting. | Shareholder | Against | Voted - For | |
6. | Stockholder Proposal Requesting A Third-party Audit | |||
and Report on Whether Written Policies Or Unwritten | ||||
Norms at the Company Reinforce Racism in Company | ||||
Culture, If Properly Presented at the Meeting. | Shareholder | Against | Voted - For | |
IVECO GROUP N.V. | ||||
Security ID: N47017103 | ||||
Meeting Date: 13-Apr-22 | ||||
O.2.a Adoption of the 2021 Company Balance Sheet | Issuer | For | Voted - For | |
O.2.bRelease from Liability of the Members of the Board | Issuer | For | Voted - For | |
O.3 | Application of the Remuneration Policy in 2021 | |||
(advisory Vote) | Issuer | For | Voted - Against | |
O.4 | Appointment of Benoit Ribadeau-dumas (non-executive | |||
Director) | Issuer | For | Voted - For | |
O.5.a Proposal to Re-appoint Ernst and Young Accountants | ||||
LLP As the Independent Auditor of the Company for | ||||
the 2022 Financial Year | Issuer | For | Voted - Against | |
O.5.bProposal to Appoint Deloitte Accountants B.v. As | ||||
the Independent Auditor of the Company for the 2023 | ||||
Financial Year | Issuer | For | Voted - For | |
O.6 | Proposal to Approve the Plan to Award (rights to | |||
Subscribe For) Common Shares in the Capital of the |
154
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Company to Executive Directors in Accordance with | ||||
Article 12.6 of the Companys By-laws | Issuer | For | Voted - Against | |
O.2.a Adoption of the 2021 Company Balance Sheet | Issuer | For | Voted - For | |
O.2.bRelease from Liability of the Members of the Board | Issuer | For | Voted - For | |
O.3 | Application of the Remuneration Policy in 2021 | |||
(advisory Vote) | Issuer | For | Voted - Against | |
O.4 | Appointment of Benoit Ribadeau-dumas (non-executive | |||
Director) | Issuer | For | Voted - For | |
O.5.a Proposal to Re-appoint Ernst and Young Accountants | ||||
LLP As the Independent Auditor of the Company for | ||||
the 2022 Financial Year | Issuer | For | Voted - Against | |
O.5.bProposal to Appoint Deloitte Accountants B.v. As | ||||
the Independent Auditor of the Company for the 2023 | ||||
Financial Year | Issuer | For | Voted - For | |
O.6 | Proposal to Approve the Plan to Award (rights to | |||
Subscribe For) Common Shares in the Capital of the | ||||
Company to Executive Directors in Accordance with | ||||
Article 12.6 of the Companys By-laws | Issuer | For | Voted - Against | |
JPMORGAN CHASE & CO. | ||||
Security ID: 46625H100 Ticker: JPM | ||||
Meeting Date: 17-May-22 | ||||
1a. | Election of Director: Linda B. Bammann | Issuer | For | Voted - Against |
1b. | Election of Director: Stephen B. Burke | Issuer | For | Voted - Against |
1c. | Election of Director: Todd A. Combs | Issuer | For | Voted - Against |
1d. | Election of Director: James S. Crown | Issuer | For | Voted - For |
1e. | Election of Director: James Dimon | Issuer | For | Voted - Against |
1f. | Election of Director: Timothy P. Flynn | Issuer | For | Voted - Against |
1g. | Election of Director: Mellody Hobson | Issuer | For | Voted - For |
1h. | Election of Director: Michael A. Neal | Issuer | For | Voted - For |
1i. | Election of Director: Phebe N. Novakovic | Issuer | For | Voted - For |
1j. | Election of Director: Virginia M. Rometty | Issuer | For | Voted - Against |
2. | Advisory Resolution to Approve Executive | |||
Compensation | Issuer | For | Voted - Against | |
3. | Ratification of Independent Registered Public | |||
Accounting Firm | Issuer | For | Voted - Against | |
4. | Fossil Fuel Financing | Shareholder | Against | Voted - Against |
5. | Special Shareholder Meeting Improvement | Shareholder | Against | Voted - For |
6. | Independent Board Chairman | Shareholder | Against | Voted - For |
7. | Board Diversity Resolution | Shareholder | Against | Voted - For |
8. | Conversion to Public Benefit Corporation | Shareholder | Against | Voted - Against |
9. | Report on Setting Absolute Contraction Targets | Shareholder | Against | Voted - For |
1a. | Election of Director: Linda B. Bammann | Issuer | For | Voted - Against |
1b. | Election of Director: Stephen B. Burke | Issuer | For | Voted - Against |
1c. | Election of Director: Todd A. Combs | Issuer | For | Voted - Against |
1d. | Election of Director: James S. Crown | Issuer | For | Voted - For |
1e. | Election of Director: James Dimon | Issuer | For | Voted - Against |
1f. | Election of Director: Timothy P. Flynn | Issuer | For | Voted - Against |
155
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1g. | Election of Director: Mellody Hobson | Issuer | For | Voted - For |
1h. | Election of Director: Michael A. Neal | Issuer | For | Voted - For |
1i. | Election of Director: Phebe N. Novakovic | Issuer | For | Voted - For |
1j. | Election of Director: Virginia M. Rometty | Issuer | For | Voted - Against |
2. | Advisory Resolution to Approve Executive | |||
Compensation | Issuer | For | Voted - Against | |
3. | Ratification of Independent Registered Public | |||
Accounting Firm | Issuer | For | Voted - Against | |
4. | Fossil Fuel Financing | Shareholder | Against | Voted - Against |
5. | Special Shareholder Meeting Improvement | Shareholder | Against | Voted - For |
6. | Independent Board Chairman | Shareholder | Against | Voted - For |
7. | Board Diversity Resolution | Shareholder | Against | Voted - For |
8. | Conversion to Public Benefit Corporation | Shareholder | Against | Voted - Against |
9. | Report on Setting Absolute Contraction Targets | Shareholder | Against | Voted - For |
KEYSIGHT TECHNOLOGIES, INC. | ||||
Security ID: 49338L103 Ticker: KEYS | ||||
Meeting Date: 17-Mar-22 | ||||
1A. | Election of Director: James G. Cullen | Issuer | For | Voted - Against |
1B. | Election of Director: Michelle J. Holthaus | Issuer | For | Voted - For |
1C. | Election of Director: Jean M. Nye | Issuer | For | Voted - Against |
1D. | Election of Director: Joanne B. Olsen | Issuer | For | Voted - Against |
2. | Ratify the Audit and Finance Committees Appointment | |||
of PricewaterhouseCoopers LLP As Keysights | ||||
Independent Registered Public Accounting Firm. | Issuer | For | Voted - Against | |
3. | Approve, on A Non-binding Advisory Basis, the | |||
Compensation of Keysights Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Approve an Amendment to Keysights Amended and | |||
Restated Certificate of Incorporation to Declassify | ||||
the Board of Directors. | Issuer | For | Voted - For | |
KLA CORPORATION | ||||
Security ID: 482480100 Ticker: KLAC | ||||
Meeting Date: 03-Nov-21 | ||||
1A | Election of Director to Serve for A One-year Term: | |||
Edward Barnholt | Issuer | For | Voted - Against | |
1B | Election of Director to Serve for A One-year Term: | |||
Robert Calderoni | Issuer | For | Voted - Against | |
1C | Election of Director to Serve for A One-year Term: | |||
Jeneanne Hanley | Issuer | For | Voted - For | |
1D | Election of Director to Serve for A One-year Term: | |||
Emiko Higashi | Issuer | For | Voted - For | |
1E | Election of Director to Serve for A One-year Term: | |||
Kevin Kennedy | Issuer | For | Voted - Against | |
1F | Election of Director to Serve for A One-year Term: | |||
Gary Moore | Issuer | For | Voted - For |
156
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1G | Election of Director to Serve for A One-year Term: | |||
Marie Myers | Issuer | For | Voted - For | |
1H | Election of Director to Serve for A One-year Term: | |||
Kiran Patel | Issuer | For | Voted - For | |
1I | Election of Director to Serve for A One-year Term: | |||
Victor Peng | Issuer | For | Voted - For | |
1J | Election of Director to Serve for A One-year Term: | |||
Robert Rango | Issuer | For | Voted - For | |
1K | Election of Director to Serve for A One-year Term: | |||
Richard Wallace | Issuer | For | Voted - For | |
2 | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending June 30, 2022. | Issuer | For | Voted - Against | |
3 | To Approve on A Non-binding, Advisory Basis our | |||
Named Executive Officer Compensation. | Issuer | For | Voted - For | |
META PLATFORMS, INC. | ||||
Security ID: 30303M102 Ticker: FB | ||||
Meeting Date: 25-May-22 | ||||
1. | Director: Peggy Alford | Issuer | For | Voted - For |
1. | Director: Marc L. Andreessen | Issuer | For | Voted - Withheld |
1. | Director: Andrew W. Houston | Issuer | For | Voted - For |
1. | Director: Nancy Killefer | Issuer | For | Voted - For |
1. | Director: Robert M. Kimmitt | Issuer | For | Voted - For |
1. | Director: Sheryl K. Sandberg | Issuer | For | Voted - For |
1. | Director: Tracey T. Travis | Issuer | For | Voted - For |
1. | Director: Tony Xu | Issuer | For | Voted - For |
1. | Director: Mark Zuckerberg | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
Meta Platforms, Inc.s Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation Program for Meta Platforms, Inc.s | ||||
Named Executive Officers As Disclosed in Meta | ||||
Platforms, Inc.s Proxy Statement. | Issuer | For | Voted - For | |
4. | A Shareholder Proposal Regarding Dual Class Capital | |||
Structure. | Shareholder | Against | Voted - For | |
5. | A Shareholder Proposal Regarding an Independent | |||
Chair. | Shareholder | Against | Voted - For | |
6. | A Shareholder Proposal Regarding Concealment | |||
Clauses. | Shareholder | Against | Voted - For | |
7. | A Shareholder Proposal Regarding Report on External | |||
Costs of Misinformation. | Shareholder | Against | Voted - For | |
8. | A Shareholder Proposal Regarding Report on | |||
Community Standards Enforcement. | Shareholder | Against | Voted - For | |
9. | A Shareholder Proposal Regarding Report and | |||
Advisory Vote on the Metaverse. | Shareholder | Against | Voted - For |
157
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
10. | A Shareholder Proposal Regarding Human Rights | |||
Impact Assessment. | Shareholder | Against | Voted - For | |
11. | A Shareholder Proposal Regarding Child Sexual | |||
Exploitation Online. | Shareholder | Against | Voted - For | |
12. | A Shareholder Proposal Regarding Civil Rights and | |||
Non-discrimination Audit. | Shareholder | Against | Voted - For | |
13. | A Shareholder Proposal Regarding Report on Lobbying. | Shareholder | Against | Voted - For |
14. | A Shareholder Proposal Regarding Assessment of | |||
Audit & Risk Oversight Committee. | Shareholder | Against | Voted - For | |
15. | A Shareholder Proposal Regarding Report on | |||
Charitable Donations. | Shareholder | Against | Voted - For | |
MICRON TECHNOLOGY, INC. | ||||
Security ID: 595112103 Ticker: MU | ||||
Meeting Date: 13-Jan-22 | ||||
1A. | Election of Director: Richard M. Beyer | Issuer | For | Voted - For |
1B. | Election of Director: Lynn A. Dugle | Issuer | For | Voted - For |
1C. | Election of Director: Steven J. Gomo | Issuer | For | Voted - For |
1D. | Election of Director: Linnie Haynesworth | Issuer | For | Voted - For |
1E. | Election of Director: Mary Pat Mccarthy | Issuer | For | Voted - For |
1F. | Election of Director: Sanjay Mehrotra | Issuer | For | Voted - For |
1G. | Election of Director: Robert E. Switz | Issuer | For | Voted - Against |
1H. | Election of Director: Maryann Wright | Issuer | For | Voted - For |
2. | Proposal by the Company to Approve A Non-binding | |||
Resolution to Approve the Compensation of our Named | ||||
Executive Officers As Described in the Proxy | ||||
Statement. | Issuer | For | Voted - For | |
3. | Proposal by the Company to Ratify the Appointment | |||
of PricewaterhouseCoopers LLP As the Independent | ||||
Registered Public Accounting Firm of the Company | ||||
for the Fiscal Year Ending September 1, 2022. | Issuer | For | Voted - Against | |
1A. | Election of Director: Richard M. Beyer | Issuer | For | Voted - For |
1B. | Election of Director: Lynn A. Dugle | Issuer | For | Voted - For |
1C. | Election of Director: Steven J. Gomo | Issuer | For | Voted - For |
1D. | Election of Director: Linnie Haynesworth | Issuer | For | Voted - For |
1E. | Election of Director: Mary Pat Mccarthy | Issuer | For | Voted - For |
1F. | Election of Director: Sanjay Mehrotra | Issuer | For | Voted - For |
1G. | Election of Director: Robert E. Switz | Issuer | For | Voted - Against |
1H. | Election of Director: Maryann Wright | Issuer | For | Voted - For |
2. | Proposal by the Company to Approve A Non-binding | |||
Resolution to Approve the Compensation of our Named | ||||
Executive Officers As Described in the Proxy | ||||
Statement. | Issuer | For | Voted - For | |
3. | Proposal by the Company to Ratify the Appointment | |||
of PricewaterhouseCoopers LLP As the Independent | ||||
Registered Public Accounting Firm of the Company | ||||
for the Fiscal Year Ending September 1, 2022. | Issuer | For | Voted - Against |
158
Knights of Columbus Long/Short Equity Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
MICROSOFT CORPORATION | ||||
Security ID: 594918104 Ticker: MSFT | ||||
Meeting Date: 30-Nov-21 | ||||
1A. | Election of Director: Reid G. Hoffman | Issuer | For | Voted - For |
1B. | Election of Director: Hugh F. Johnston | Issuer | For | Voted - For |
1C. | Election of Director: Teri L. List | Issuer | For | Voted - For |
1D. | Election of Director: Satya Nadella | Issuer | For | Voted - Against |
1E. | Election of Director: Sandra E. Peterson | Issuer | For | Voted - Against |
1F. | Election of Director: Penny S. Pritzker | Issuer | For | Voted - For |
1G. | Election of Director: Carlos A. Rodriguez | Issuer | For | Voted - For |
1H. | Election of Director: Charles W. Scharf | Issuer | For | Voted - Against |
1I. | Election of Director: John W. Stanton | Issuer | For | Voted - For |
1J. | Election of Director: John W. Thompson | Issuer | For | Voted - For |
1K. | Election of Director: Emma N. Walmsley | Issuer | For | Voted - Against |
1L. | Election of Director: Padmasree Warrior | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Approve Employee Stock Purchase Plan. | Issuer | For | Voted - For |
4. | Ratification of the Selection of Deloitte & Touche | |||
LLP As our Independent Auditor for Fiscal Year 2022. | Issuer | For | Voted - Against | |
5. | Shareholder Proposal - Report on Median Pay Gaps | |||
Across Race and Gender. | Shareholder | Against | Voted - For | |
6. | Shareholder Proposal - Report on Effectiveness of | |||
Workplace Sexual Harassment Policies. | Shareholder | Against | Voted - For | |
7. | Shareholder Proposal - Prohibition on Sales of | |||
Facial Recognition Technology to All Government | ||||
Entities. | Shareholder | Against | Voted - For | |
8. | Shareholder Proposal - Report on Implementation of | |||
the Fair Chance Business Pledge. | Shareholder | Against | Voted - For | |
9. | Shareholder Proposal - Report on How Lobbying | |||
Activities Align with Company Policies. | Shareholder | Against | Voted - For | |
1A. | Election of Director: Reid G. Hoffman | Issuer | For | Voted - For |
1B. | Election of Director: Hugh F. Johnston | Issuer | For | Voted - For |
1C. | Election of Director: Teri L. List | Issuer | For | Voted - For |
1D. | Election of Director: Satya Nadella | Issuer | For | Voted - Against |
1E. | Election of Director: Sandra E. Peterson | Issuer | For | Voted - Against |
1F. | Election of Director: Penny S. Pritzker | Issuer | For | Voted - For |
1G. | Election of Director: Carlos A. Rodriguez | Issuer | For | Voted - For |
1H. | Election of Director: Charles W. Scharf | Issuer | For | Voted - Against |
1I. | Election of Director: John W. Stanton | Issuer | For | Voted - For |
1J. | Election of Director: John W. Thompson | Issuer | For | Voted - For |
1K. | Election of Director: Emma N. Walmsley | Issuer | For | Voted - Against |
1L. | Election of Director: Padmasree Warrior | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Approve Employee Stock Purchase Plan. | Issuer | For | Voted - For |
159
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Ratification of the Selection of Deloitte & Touche | |||
LLP As our Independent Auditor for Fiscal Year 2022. | Issuer | For | Voted - Against | |
5. | Shareholder Proposal - Report on Median Pay Gaps | |||
Across Race and Gender. | Shareholder | Against | Voted - For | |
6. | Shareholder Proposal - Report on Effectiveness of | |||
Workplace Sexual Harassment Policies. | Shareholder | Against | Voted - For | |
7. | Shareholder Proposal - Prohibition on Sales of | |||
Facial Recognition Technology to All Government | ||||
Entities. | Shareholder | Against | Voted - For | |
8. | Shareholder Proposal - Report on Implementation of | |||
the Fair Chance Business Pledge. | Shareholder | Against | Voted - For | |
9. | Shareholder Proposal - Report on How Lobbying | |||
Activities Align with Company Policies. | Shareholder | Against | Voted - For | |
MOHAWK INDUSTRIES, INC. | ||||
Security ID: 608190104 Ticker: MHK | ||||
Meeting Date: 19-May-22 | ||||
1A. | Election of Director for A Term of Three Years: | |||
Joseph A. Onorato | Issuer | For | Voted - Against | |
1B. | Election of Director for A Term of Three Years: | |||
William H. Runge III | Issuer | For | Voted - For | |
1C. | Election of Director for A Term of Three Years: W. | |||
Christopher Wellborn | Issuer | For | Voted - For | |
2. | The Ratification of the Selection of KPMG LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Executive Compensation, As | |||
Disclosed in the Companys Proxy Statement for the | ||||
2022 Annual Meeting of Stockholders. | Issuer | For | Voted - For | |
MOLINA HEALTHCARE, INC. | ||||
Security ID: 60855R100 Ticker: MOH | ||||
Meeting Date: 04-May-22 | ||||
1A. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Barbara L. Brasier | Issuer | For | Voted - Against | |
1B. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Daniel Cooperman | Issuer | For | Voted - For | |
1C. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Stephen H. Lockhart | Issuer | For | Voted - For | |
1D. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Steven J. Orlando | Issuer | For | Voted - Against | |
1E. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Ronna E. Romney | Issuer | For | Voted - Against | |
1F. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Richard M. Schapiro | Issuer | For | Voted - For | |
1G. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Dale B. Wolf | Issuer | For | Voted - Against |
160
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1H. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Richard C. Zoretic | Issuer | For | Voted - For | |
1I. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Joseph M. Zubretsky | Issuer | For | Voted - For | |
2. | To Consider and Approve, on A Non-binding, Advisory | |||
Basis, the Compensation of our Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for 2022. | Issuer | For | Voted - Against | |
1A. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Barbara L. Brasier | Issuer | For | Voted - Against | |
1B. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Daniel Cooperman | Issuer | For | Voted - For | |
1C. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Stephen H. Lockhart | Issuer | For | Voted - For | |
1D. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Steven J. Orlando | Issuer | For | Voted - Against | |
1E. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Ronna E. Romney | Issuer | For | Voted - Against | |
1F. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Richard M. Schapiro | Issuer | For | Voted - For | |
1G. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Dale B. Wolf | Issuer | For | Voted - Against | |
1H. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Richard C. Zoretic | Issuer | For | Voted - For | |
1I. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Joseph M. Zubretsky | Issuer | For | Voted - For | |
2. | To Consider and Approve, on A Non-binding, Advisory | |||
Basis, the Compensation of our Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for 2022. | Issuer | For | Voted - Against | |
MORGAN STANLEY | ||||
Security ID: 617446448 Ticker: MS | ||||
Meeting Date: 26-May-22 | ||||
1A. | Election of Director: Alistair Darling | Issuer | For | Voted - For |
1B. | Election of Director: Thomas H. Glocer | Issuer | For | Voted - For |
1C. | Election of Director: James P. Gorman | Issuer | For | Voted - Against |
1D. | Election of Director: Robert H. Herz | Issuer | For | Voted - Against |
1E. | Election of Director: Erika H. James | Issuer | For | Voted - For |
1F. | Election of Director: Hironori Kamezawa | Issuer | For | Voted - For |
1G. | Election of Director: Shelley B. Leibowitz | Issuer | For | Voted - For |
1H. | Election of Director: Stephen J. Luczo | Issuer | For | Voted - For |
1I. | Election of Director: Jami Miscik | Issuer | For | Voted - For |
1J. | Election of Director: Masato Miyachi | Issuer | For | Voted - For |
1K. | Election of Director: Dennis M. Nally | Issuer | For | Voted - For |
161
Knights of Columbus Long/Short Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1L. | Election of Director: Mary L. Schapiro | Issuer | For | Voted - For | |
1M. | Election of Director: Perry M. Traquina | Issuer | For | Voted - For | |
1N. | Election of Director: Rayford Wilkins, Jr. | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of Deloitte & Touche LLP | ||||
As Independent Auditor | Issuer | For | Voted - Against | ||
3. | To Approve the Compensation of Executives As | ||||
Disclosed in the Proxy Statement (non-binding | |||||
Advisory Vote) | Issuer | For | Voted - For | ||
4. | Shareholder Proposal Requesting Adoption of A | ||||
Policy to Cease Financing New Fossil Fuel | |||||
Development | Shareholder | Against | Voted - Against | ||
NETAPP, INC. | |||||
Security ID: 64110D104 | Ticker: NTAP | ||||
Meeting Date: 10-Sep-21 | Meeting Type: Annual | ||||
1a | Elect Director T. Michael Nevens | Management | For | Voted - For | |
1b | Elect Director Deepak Ahuja | Management | For | Voted - For | |
1c | Elect Director Gerald Held | Management | For | Voted - For | |
1d | Elect Director Kathryn M. Hill | Management | For | Voted - For | |
1e | Elect Director Deborah L. Kerr | Management | For | Voted - For | |
1f | Elect Director George Kurian | Management | For | Voted - For | |
1g | Elect Director Carrie Palin | Management | For | Voted - For | |
1h | Elect Director Scott F. Schenkel | Management | For | Voted - For | |
1i | Elect Director George T. Shaheen | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP As Auditors | Management | For | Voted - Against | |
4 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
6 | Provide Right to Act by Written Consent | Management | For | Voted - For | |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Voted - For | |
NRG ENERGY, INC. | |||||
Security ID: 629377508 | Ticker: NRG | ||||
Meeting Date: 28-Apr-22 | |||||
1A. | Election of Director: E. Spencer Abraham | Issuer | For | Voted - Against | |
1B. | Election of Director: Antonio Carrillo | Issuer | For | Voted - Against | |
1C. | Election of Director: Matthew Carter, Jr. | Issuer | For | Voted - For | |
1D. | Election of Director: Lawrence S. Coben | Issuer | For | Voted - Against | |
1E. | Election of Director: Heather Cox | Issuer | For | Voted - Against | |
1F. | Election of Director: Elisabeth B. Donohue | Issuer | For | Voted - For | |
1G. | Election of Director: Mauricio Gutierrez | Issuer | For | Voted - For | |
1H. | Election of Director: Paul W. Hobby | Issuer | For | Voted - For | |
1I. | Election of Director: Alexandra Pruner | Issuer | For | Voted - For | |
1J. | Election of Director: Anne C. Schaumburg | Issuer | For | Voted - Against |
162
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1K. | Election of Director: Thomas H. Weidemeyer | Issuer | For | Voted - Against |
2. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for Fiscal Year 2022. | Issuer | For | Voted - Against | |
OCCIDENTAL PETROLEUM CORPORATION | ||||
Security ID: 674599105 Ticker: OXY | ||||
Meeting Date: 06-May-22 | ||||
1A. | Election of Director: Vicky A. Bailey | Issuer | For | Voted - For |
1B. | Election of Director: Stephen I. Chazen | Issuer | For | Voted - For |
1C. | Election of Director: Andrew Gould | Issuer | For | Voted - For |
1D. | Election of Director: Carlos M. Gutierrez | Issuer | For | Voted - For |
1E. | Election of Director: Vicki Hollub | Issuer | For | Voted - For |
1F. | Election of Director: William R. Klesse | Issuer | For | Voted - For |
1G. | Election of Director: Jack B. Moore | Issuer | For | Voted - For |
1H. | Election of Director: Avedick B. Poladian | Issuer | For | Voted - Against |
1I. | Election of Director: Robert M. Shearer | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation | Issuer | For | Voted - For | |
3. | Ratification of Selection of KPMG As Occidentals | |||
Independent Auditor | Issuer | For | Voted - Against | |
4. | Shareholder Proposal Requesting Occidental Set and | |||
Disclose Quantitative Short-, Medium- and Long-term | ||||
Ghg Emissions Reduction Targets Consistent with the | ||||
Paris Agreement | Shareholder | Against | Voted - For | |
OMNICOM GROUP INC. | ||||
Security ID: 681919106 Ticker: OMC | ||||
Meeting Date: 03-May-22 | ||||
1A. | Election of Director: John D. Wren | Issuer | For | Voted - Against |
1B. | Election of Director: Mary C. Choksi | Issuer | For | Voted - Against |
1C. | Election of Director: Leonard S. Coleman, Jr. | Issuer | For | Voted - Against |
1D. | Election of Director: Mark D. Gerstein | Issuer | For | Voted - For |
1E. | Election of Director: Ronnie S. Hawkins | Issuer | For | Voted - For |
1F. | Election of Director: Deborah J. Kissire | Issuer | For | Voted - For |
1G. | Election of Director: Gracia C. Martore | Issuer | For | Voted - For |
1H. | Election of Director: Patricia Salas Pineda | Issuer | For | Voted - For |
1I. | Election of Director: Linda Johnson Rice | Issuer | For | Voted - Against |
1J. | Election of Director: Valerie M. Williams | Issuer | For | Voted - For |
2. | Advisory Resolution to Approve Executive | |||
Compensation. | Issuer | For | Voted - Against |
163
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Ratification of the Appointment of KPMG LLP As the | |||
Companys Independent Auditors for the 2022 Fiscal | ||||
Year. | Issuer | For | Voted - Against | |
4. | Shareholder Proposal Regarding Political Spending | |||
Disclosure. | Shareholder | Against | Voted - For | |
ORACLE CORPORATION | ||||
Security ID: 68389X105 Ticker: ORCL | ||||
Meeting Date: 10-Nov-21 | ||||
1. | Director: Jeffrey S. Berg | Issuer | For | Voted - Withheld |
1. | Director: Michael J. Boskin | Issuer | For | Voted - Withheld |
1. | Director: Safra A. Catz | Issuer | For | Voted - For |
1. | Director: Bruce R. Chizen | Issuer | For | Voted - Withheld |
1. | Director: George H. Conrades | Issuer | For | Voted - Withheld |
1. | Director: Lawrence J. Ellison | Issuer | For | Voted - Withheld |
1. | Director: Rona A. Fairhead | Issuer | For | Voted - For |
1. | Director: Jeffrey O. Henley | Issuer | For | Voted - For |
1. | Director: Renee J. James | Issuer | For | Voted - For |
1. | Director: Charles W. Moorman IV | Issuer | For | Voted - Withheld |
1. | Director: Leon E. Panetta | Issuer | For | Voted - Withheld |
1. | Director: William G. Parrett | Issuer | For | Voted - For |
1. | Director: Naomi O. Seligman | Issuer | For | Voted - Withheld |
1. | Director: Vishal Sikka | Issuer | For | Voted - For |
2. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - For | |
3. | Approve an Amendment to the Oracle Corporation 2020 | |||
Equity Incentive Plan. | Issuer | For | Voted - Against | |
4. | Ratification of Selection of Independent Registered | |||
Public Accounting Firm. | Issuer | For | Voted - Against | |
5. | Stockholder Proposal Regarding Racial Equity Audit. | Shareholder | Against | Voted - For |
6. | Stockholder Proposal Regarding Independent Board | |||
Chair. | Shareholder | Against | Voted - For | |
7. | Stockholder Proposal Regarding Political Spending. | Shareholder | Against | Voted - For |
1. | Director: Jeffrey S. Berg | Issuer | For | Voted - Withheld |
1. | Director: Michael J. Boskin | Issuer | For | Voted - Withheld |
1. | Director: Safra A. Catz | Issuer | For | Voted - For |
1. | Director: Bruce R. Chizen | Issuer | For | Voted - Withheld |
1. | Director: George H. Conrades | Issuer | For | Voted - Withheld |
1. | Director: Lawrence J. Ellison | Issuer | For | Voted - Withheld |
1. | Director: Rona A. Fairhead | Issuer | For | Voted - For |
1. | Director: Jeffrey O. Henley | Issuer | For | Voted - For |
1. | Director: Renee J. James | Issuer | For | Voted - For |
1. | Director: Charles W. Moorman IV | Issuer | For | Voted - Withheld |
1. | Director: Leon E. Panetta | Issuer | For | Voted - Withheld |
1. | Director: William G. Parrett | Issuer | For | Voted - For |
1. | Director: Naomi O. Seligman | Issuer | For | Voted - Withheld |
1. | Director: Vishal Sikka | Issuer | For | Voted - For |
164
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - For | |
3. | Approve an Amendment to the Oracle Corporation 2020 | |||
Equity Incentive Plan. | Issuer | For | Voted - Against | |
4. | Ratification of Selection of Independent Registered | |||
Public Accounting Firm. | Issuer | For | Voted - Against | |
5. | Stockholder Proposal Regarding Racial Equity Audit. | Shareholder | Against | Voted - For |
6. | Stockholder Proposal Regarding Independent Board | |||
Chair. | Shareholder | Against | Voted - For | |
7. | Stockholder Proposal Regarding Political Spending. | Shareholder | Against | Voted - For |
OWENS CORNING | ||||
Security ID: 690742101 Ticker: OC | ||||
Meeting Date: 14-Apr-22 | ||||
1A. | Election of Director: Brian D. Chambers | Issuer | For | Voted - Against |
1B. | Election of Director: Eduardo E. Cordeiro | Issuer | For | Voted - Against |
1C. | Election of Director: Adrienne D. Elsner | Issuer | For | Voted - For |
1D. | Election of Director: Alfred E. Festa | Issuer | For | Voted - Against |
1E. | Election of Director: Edward F. Lonergan | Issuer | For | Voted - Against |
1F. | Election of Director: Maryann T. Mannen | Issuer | For | Voted - For |
1G. | Election of Director: Paul E. Martin | Issuer | For | Voted - For |
1H. | Election of Director: W. Howard Morris | Issuer | For | Voted - For |
1I. | Election of Director: Suzanne P. Nimocks | Issuer | For | Voted - For |
1J. | Election of Director: John D. Williams | Issuer | For | Voted - Against |
2. | To Ratify the Selection of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against | |
PHILIP MORRIS INTERNATIONAL INC. | ||||
Security ID: 718172109 Ticker: PM | ||||
Meeting Date: 04-May-22 | ||||
1A. | Election of Director: Brant Bonin Bough | Issuer | For | Voted - For |
1B. | Election of Director: André Calantzopoulos | Issuer | For | Voted - Against |
1C. | Election of Director: Michel Combes | Issuer | For | Voted - For |
1D. | Election of Director: Juan José Daboub | Issuer | For | Voted - For |
1E. | Election of Director: Werner Geissler | Issuer | For | Voted - For |
1F. | Election of Director: Lisa A. Hook | Issuer | For | Voted - For |
1G. | Election of Director: Jun Makihara | Issuer | For | Voted - For |
1H. | Election of Director: Kalpana Morparia | Issuer | For | Voted - For |
1I. | Election of Director: Lucio A. Noto | Issuer | For | Voted - For |
1J. | Election of Director: Jacek Olczak | Issuer | For | Voted - For |
1K. | Election of Director: Frederik Paulsen | Issuer | For | Voted - For |
1L. | Election of Director: Robert B. Polet | Issuer | For | Voted - For |
165
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1M. | Election of Director: Dessislava Temperley | Issuer | For | Voted - For |
1N. | Election of Director: Shlomo Yanai | Issuer | For | Voted - For |
2. | Advisory Vote Approving Executive Compensation. | Issuer | For | Voted - For |
3. | 2022 Performance Incentive Plan. | Issuer | For | Voted - For |
4. | Ratification of the Selection of Independent | |||
Auditors. | Issuer | For | Voted - Against | |
5. | Shareholder Proposal to Phase Out All | |||
Health-hazardous and Addictive Products Produced by | ||||
Philip Morris International Inc. by 2025. | Shareholder | Against | Voted - For | |
1A. | Election of Director: Brant Bonin Bough | Issuer | For | Voted - For |
1B. | Election of Director: André Calantzopoulos | Issuer | For | Voted - Against |
1C. | Election of Director: Michel Combes | Issuer | For | Voted - For |
1D. | Election of Director: Juan José Daboub | Issuer | For | Voted - For |
1E. | Election of Director: Werner Geissler | Issuer | For | Voted - For |
1F. | Election of Director: Lisa A. Hook | Issuer | For | Voted - For |
1G. | Election of Director: Jun Makihara | Issuer | For | Voted - For |
1H. | Election of Director: Kalpana Morparia | Issuer | For | Voted - For |
1I. | Election of Director: Lucio A. Noto | Issuer | For | Voted - For |
1J. | Election of Director: Jacek Olczak | Issuer | For | Voted - For |
1K. | Election of Director: Frederik Paulsen | Issuer | For | Voted - For |
1L. | Election of Director: Robert B. Polet | Issuer | For | Voted - For |
1M. | Election of Director: Dessislava Temperley | Issuer | For | Voted - For |
1N. | Election of Director: Shlomo Yanai | Issuer | For | Voted - For |
2. | Advisory Vote Approving Executive Compensation. | Issuer | For | Voted - For |
3. | 2022 Performance Incentive Plan. | Issuer | For | Voted - For |
4. | Ratification of the Selection of Independent | |||
Auditors. | Issuer | For | Voted - Against | |
5. | Shareholder Proposal to Phase Out All | |||
Health-hazardous and Addictive Products Produced by | ||||
Philip Morris International Inc. by 2025. | Shareholder | Against | Voted - For | |
QUALCOMM INCORPORATED | ||||
Security ID: 747525103 Ticker: QCOM | ||||
Meeting Date: 09-Mar-22 | ||||
1A. | Election of Director: Sylvia Acevedo | Issuer | For | Voted - For |
1B. | Election of Director: Cristiano R. Amon | Issuer | For | Voted - For |
1C. | Election of Director: Mark Fields | Issuer | For | Voted - For |
1D. | Election of Director: Jeffrey W. Henderson | Issuer | For | Voted - For |
1E. | Election of Director: Gregory N. Johnson | Issuer | For | Voted - For |
1F. | Election of Director: Ann M. Livermore | Issuer | For | Voted - For |
1G. | Election of Director: Mark D. Mclaughlin | Issuer | For | Voted - For |
1H. | Election of Director: Jamie S. Miller | Issuer | For | Voted - For |
1I. | Election of Director: Irene B. Rosenfeld | Issuer | For | Voted - For |
1J. | Election of Director: Kornelis (neil) Smit | Issuer | For | Voted - For |
1K. | Election of Director: Jean-pascal Tricoire | Issuer | For | Voted - For |
1L. | Election of Director: Anthony J. Vinciquerra | Issuer | For | Voted - For |
166
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Ratification of the Selection of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Public Accountants for our Fiscal Year Ending | ||||
September 25, 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - For | |
1A. | Election of Director: Sylvia Acevedo | Issuer | For | Voted - For |
1B. | Election of Director: Cristiano R. Amon | Issuer | For | Voted - For |
1C. | Election of Director: Mark Fields | Issuer | For | Voted - For |
1D. | Election of Director: Jeffrey W. Henderson | Issuer | For | Voted - For |
1E. | Election of Director: Gregory N. Johnson | Issuer | For | Voted - For |
1F. | Election of Director: Ann M. Livermore | Issuer | For | Voted - For |
1G. | Election of Director: Mark D. Mclaughlin | Issuer | For | Voted - For |
1H. | Election of Director: Jamie S. Miller | Issuer | For | Voted - For |
1I. | Election of Director: Irene B. Rosenfeld | Issuer | For | Voted - For |
1J. | Election of Director: Kornelis (neil) Smit | Issuer | For | Voted - For |
1K. | Election of Director: Jean-pascal Tricoire | Issuer | For | Voted - For |
1L. | Election of Director: Anthony J. Vinciquerra | Issuer | For | Voted - For |
2. | Ratification of the Selection of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Public Accountants for our Fiscal Year Ending | ||||
September 25, 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - For | |
QUEST DIAGNOSTICS INCORPORATED | ||||
Security ID: 74834L100 Ticker: DGX | ||||
Meeting Date: 18-May-22 | ||||
1.1 | Election of Director: Tracey C. Doi | Issuer | For | Voted - For |
1.2 | Election of Director: Vicky B. Gregg | Issuer | For | Voted - For |
1.3 | Election of Director: Wright L. Lassiter III | Issuer | For | Voted - For |
1.4 | Election of Director: Timothy L. Main | Issuer | For | Voted - For |
1.5 | Election of Director: Denise M. Morrison | Issuer | For | Voted - For |
1.6 | Election of Director: Gary M. Pfeiffer | Issuer | For | Voted - Against |
1.7 | Election of Director: Timothy M. Ring | Issuer | For | Voted - Against |
1.8 | Election of Director: Stephen H. Rusckowski | Issuer | For | Voted - Against |
1.9 | Election of Director: Gail R. Wilensky | Issuer | For | Voted - For |
2. | An Advisory Resolution to Approve the Executive | |||
Officer Compensation Disclosed in the Companys 2022 | ||||
Proxy Statement | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of our Independent | |||
Registered Public Accounting Firm for 2022 | Issuer | For | Voted - For | |
4. | To Adopt an Amendment to the Companys Certificate | |||
of Incorporation to Allow Stockholders to Act by | ||||
Non-unanimous Written Consent | Issuer | For | Voted - For | |
5. | To Adopt an Amendment to the Companys Certificate | |||
of Incorporation to Permit Stockholders Holding 15% | ||||
Or More of the Companys Common Stock to Request |
167
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
That the Company Call A Special Meeting of | ||||
Stockholders | Issuer | For | Voted - For | |
6. | Stockholder Proposal Regarding the Right to Call A | |||
Special Meeting of Stockholders | Shareholder | Against | Voted - For | |
SEALED AIR CORPORATION | ||||
Security ID: 81211K100 Ticker: SEE | ||||
Meeting Date: 26-May-22 | ||||
1A. | Election of Director: Elizabeth M. Adefioye | Issuer | For | Voted - For |
1B. | Election of Director: Zubaid Ahmad | Issuer | For | Voted - For |
1C. | Election of Director: Françoise Colpron | Issuer | For | Voted - For |
1D. | Election of Director: Edward L. Doheny II | Issuer | For | Voted - For |
1E. | Election of Director: Henry R. Keizer | Issuer | For | Voted - For |
1F. | Election of Director: Harry A. Lawton III | Issuer | For | Voted - For |
1G. | Election of Director: Suzanne B. Rowland | Issuer | For | Voted - For |
1H. | Election of Director: Jerry R. Whitaker | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As Sealed Airs | ||||
Independent Auditor for the Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
3. | Approval, As an Advisory Vote, of Sealed Airs 2021 | |||
Executive Compensation. | Issuer | For | Voted - For | |
SERVICE CORPORATION INTERNATIONAL | ||||
Security ID: 817565104 Ticker: SCI | ||||
Meeting Date: 04-May-22 | ||||
1A. | Election of Director: Alan R. Buckwalter | Issuer | For | Voted - Against |
1B. | Election of Director: Anthony L. Coelho | Issuer | For | Voted - Against |
1C. | Election of Director: Jakki L. Haussler | Issuer | For | Voted - For |
1D. | Election of Director: Victor L. Lund | Issuer | For | Voted - Against |
1E. | Election of Director: Ellen Ochoa | Issuer | For | Voted - Against |
1F. | Election of Director: Thomas L. Ryan | Issuer | For | Voted - Against |
1G. | Election of Director: C. Park Shaper | Issuer | For | Voted - For |
1H. | Election of Director: Sara Martinez Tucker | Issuer | For | Voted - For |
1I. | Election of Director: W. Blair Waltrip | Issuer | For | Voted - For |
1J. | Election of Director: Marcus A. Watts | Issuer | For | Voted - Against |
2. | Ratify the Selection of PricewaterhouseCoopers LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, by Advisory Vote, Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against |
168
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
SNAP-ON INCORPORATED | ||||
Security ID: 833034101 Ticker: SNA | ||||
Meeting Date: 28-Apr-22 | ||||
1A. | Election of Director: David C. Adams | Issuer | For | Voted - For |
1B. | Election of Director: Karen L. Daniel | Issuer | For | Voted - Against |
1C. | Election of Director: Ruth Ann M. Gillis | Issuer | For | Voted - For |
1D. | Election of Director: James P. Holden | Issuer | For | Voted - Against |
1E. | Election of Director: Nathan J. Jones | Issuer | For | Voted - Against |
1F. | Election of Director: Henry W. Knueppel | Issuer | For | Voted - Against |
1G. | Election of Director: W. Dudley Lehman | Issuer | For | Voted - Against |
1H. | Election of Director: Nicholas T. Pinchuk | Issuer | For | Voted - Against |
1I. | Election of Director: Gregg M. Sherrill | Issuer | For | Voted - Against |
1J. | Election of Director: Donald J. Stebbins | Issuer | For | Voted - For |
2. | Proposal to Ratify the Appointment of Deloitte & | |||
Touche LLP As Snap-on Incorporateds Independent | ||||
Registered Public Accounting Firm for Fiscal 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Compensation of | |||
Snap-on Incorporateds Named Executive Officers, As | ||||
Disclosed in Compensation Discussion and | ||||
Analysis&quot and &quotexecutive Compensation | ||||
Information&quot in the Proxy Statement. &quot | Issuer | For | Voted - Against | |
STEEL DYNAMICS, INC. | ||||
Security ID: 858119100 Ticker: STLD | ||||
Meeting Date: 05-May-22 | ||||
1. | Director: Mark D. Millett | Issuer | For | Voted - Withheld |
1. | Director: Sheree L. Bargabos | Issuer | For | Voted - For |
1. | Director: Keith E. Busse | Issuer | For | Voted - For |
1. | Director: Kenneth W. Cornew | Issuer | For | Voted - For |
1. | Director: Traci M. Dolan | Issuer | For | Voted - For |
1. | Director: James C. Marcuccilli | Issuer | For | Voted - Withheld |
1. | Director: Bradley S. Seaman | Issuer | For | Voted - For |
1. | Director: Gabriel L. Shaheen | Issuer | For | Voted - For |
1. | Director: Luis M. Sierra | Issuer | For | Voted - For |
1. | Director: Steven A. Sonnenberg | Issuer | For | Voted - For |
1. | Director: Richard P. Teets, Jr. | Issuer | For | Voted - For |
2. | To Approve the Appointment of Ernst & Young LLP As | |||
Steel Dynamics Inc.s Independent Registered Public | ||||
Accounting Firm for the Year 2022. | Issuer | For | Voted - Against | |
3. | To Hold an Advisory Vote to Approve the | |||
Compensation of the Named Executive Officers. | Issuer | For | Voted - For |
169
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
SYNCHRONY FINANCIAL | ||||
Security ID: 87165B103 Ticker: SYF | ||||
Meeting Date: 19-May-22 | ||||
1A. | Election of Director: Margaret M. Keane | Issuer | For | Voted - Against |
1B. | Election of Director: Fernando Aguirre | Issuer | For | Voted - For |
1C. | Election of Director: Paget L. Alves | Issuer | For | Voted - For |
1D. | Election of Director: Kamila Chytil | Issuer | For | Voted - For |
1E. | Election of Director: Arthur W. Coviello, Jr. | Issuer | For | Voted - For |
1F. | Election of Director: Brian D. Doubles | Issuer | For | Voted - For |
1G. | Election of Director: William W. Graylin | Issuer | For | Voted - For |
1H. | Election of Director: Roy A. Guthrie | Issuer | For | Voted - For |
1I. | Election of Director: Jeffrey G. Naylor | Issuer | For | Voted - For |
1J. | Election of Director: Bill Parker | Issuer | For | Voted - For |
1K. | Election of Director: Laurel J. Richie | Issuer | For | Voted - For |
1L. | Election of Director: Ellen M. Zane | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation | Issuer | For | Voted - For | |
3. | Ratification of Selection of KPMG LLP As | |||
Independent Registered Public Accounting Firm of | ||||
the Company for 2022 | Issuer | For | Voted - Against | |
1A. | Election of Director: Margaret M. Keane | Issuer | For | Voted - Against |
1B. | Election of Director: Fernando Aguirre | Issuer | For | Voted - For |
1C. | Election of Director: Paget L. Alves | Issuer | For | Voted - For |
1D. | Election of Director: Kamila Chytil | Issuer | For | Voted - For |
1E. | Election of Director: Arthur W. Coviello, Jr. | Issuer | For | Voted - For |
1F. | Election of Director: Brian D. Doubles | Issuer | For | Voted - For |
1G. | Election of Director: William W. Graylin | Issuer | For | Voted - For |
1H. | Election of Director: Roy A. Guthrie | Issuer | For | Voted - For |
1I. | Election of Director: Jeffrey G. Naylor | Issuer | For | Voted - For |
1J. | Election of Director: Bill Parker | Issuer | For | Voted - For |
1K. | Election of Director: Laurel J. Richie | Issuer | For | Voted - For |
1L. | Election of Director: Ellen M. Zane | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation | Issuer | For | Voted - For | |
3. | Ratification of Selection of KPMG LLP As | |||
Independent Registered Public Accounting Firm of | ||||
the Company for 2022 | Issuer | For | Voted - Against | |
TAPESTRY, INC. | ||||
Security ID: 876030107 Ticker: TPR | ||||
Meeting Date: 03-Nov-21 | ||||
1A. | Election of Director: John P. Bilbrey | Issuer | For | Voted - For |
1B. | Election of Director: Darrell Cavens | Issuer | For | Voted - Against |
1C. | Election of Director: Joanne Crevoiserat | Issuer | For | Voted - For |
170
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1D. | Election of Director: David Denton | Issuer | For | Voted - Against |
1E. | Election of Director: Johanna (hanneke) Faber | Issuer | For | Voted - For |
1F. | Election of Director: Anne Gates | Issuer | For | Voted - For |
1G. | Election of Director: Thomas Greco | Issuer | For | Voted - For |
1H. | Election of Director: Pamela Lifford | Issuer | For | Voted - Against |
1I. | Election of Director: Annabelle Yu Long | Issuer | For | Voted - For |
1J. | Election of Director: IVan Menezes | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
July 2, 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Companys Executive | |||
Compensation As Discussed and Described in the | ||||
Proxy Statement. | Issuer | For | Voted - Against | |
TERADYNE, INC. | ||||
Security ID: 880770102 Ticker: TER | ||||
Meeting Date: 13-May-22 | ||||
1A. | Election of Director for A One-year Term: Edwin J. | |||
Gillis | Issuer | For | Voted - Against | |
1B. | Election of Director for A One-year Term: Timothy | |||
E. Guertin | Issuer | For | Voted - Against | |
1C. | Election of Director for A One-year Term: Peter | |||
Herweck | Issuer | For | Voted - For | |
1D. | Election of Director for A One-year Term: Mark E. | |||
Jagiela | Issuer | For | Voted - For | |
1E. | Election of Director for A One-year Term: Mercedes | |||
Johnson | Issuer | For | Voted - For | |
1F. | Election of Director for A One-year Term: Marilyn | |||
Matz | Issuer | For | Voted - For | |
1G. | Election of Director for A One-year Term: Ford Tamer | Issuer | For | Voted - For |
1H. | Election of Director for A One-year Term: Paul J. | |||
Tufano | Issuer | For | Voted - Against | |
2. | To Approve, in A Non-binding, Advisory Vote, the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
3. | To Ratify the Selection of the Firm of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
THE ALLSTATE CORPORATION | ||||
Security ID: 020002101 Ticker: ALL | ||||
Meeting Date: 24-May-22 | ||||
1A. | Election of Director: Donald E. Brown | Issuer | For | Voted - For |
1B. | Election of Director: Kermit R. Crawford | Issuer | For | Voted - For |
171
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1C. | Election of Director: Richard T. Hume | Issuer | For | Voted - Against |
1D. | Election of Director: Margaret M. Keane | Issuer | For | Voted - Against |
1E. | Election of Director: Siddharth N. Mehta | Issuer | For | Voted - For |
1F. | Election of Director: Jacques P. Perold | Issuer | For | Voted - For |
1G. | Election of Director: Andrea Redmond | Issuer | For | Voted - Against |
1H. | Election of Director: Gregg M. Sherrill | Issuer | For | Voted - For |
1I. | Election of Director: Judith A. Sprieser | Issuer | For | Voted - Against |
1J. | Election of Director: Perry M. Traquina | Issuer | For | Voted - Against |
1K. | Election of Director: Thomas J. Wilson | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve the Compensation of the | |||
Named Executives. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As Allstates Independent Registered | ||||
Public Accountant for 2022. | Issuer | For | Voted - Against | |
THE CLOROX COMPANY | ||||
Security ID: 189054109 Ticker: CLX | ||||
Meeting Date: 17-Nov-21 | ||||
1A. | Election of Director: Amy Banse | Issuer | For | Voted - For |
1B. | Election of Director: Richard H. Carmona | Issuer | For | Voted - Against |
1C. | Election of Director: Spencer C. Fleischer | Issuer | For | Voted - For |
1D. | Election of Director: Esther Lee | Issuer | For | Voted - For |
1E. | Election of Director: A.d. David Mackay | Issuer | For | Voted - For |
1F. | Election of Director: Paul Parker | Issuer | For | Voted - For |
1G. | Election of Director: Linda Rendle | Issuer | For | Voted - For |
1H. | Election of Director: Matthew J. Shattock | Issuer | For | Voted - Against |
1I. | Election of Director: Kathryn Tesija | Issuer | For | Voted - For |
1J. | Election of Director: Russell Weiner | Issuer | For | Voted - For |
1K. | Election of Director: Christopher J. Williams | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - For |
3. | Ratification of the Selection of Ernst & Young LLP | |||
As the Clorox Companys Independent Registered | ||||
Public Accounting Firm. | Issuer | For | Voted - Against | |
4. | Approval of the Amended and Restated 2005 Stock | |||
Incentive Plan. | Issuer | For | Voted - For | |
5. | Shareholder Proposal Requesting Non-management | |||
Employees on Director Nominee Candidate Lists. | Shareholder | Against | Voted - Against | |
1A. | Election of Director: Amy Banse | Issuer | For | Voted - For |
1B. | Election of Director: Richard H. Carmona | Issuer | For | Voted - Against |
1C. | Election of Director: Spencer C. Fleischer | Issuer | For | Voted - For |
1D. | Election of Director: Esther Lee | Issuer | For | Voted - For |
1E. | Election of Director: A.d. David Mackay | Issuer | For | Voted - For |
1F. | Election of Director: Paul Parker | Issuer | For | Voted - For |
1G. | Election of Director: Linda Rendle | Issuer | For | Voted - For |
1H. | Election of Director: Matthew J. Shattock | Issuer | For | Voted - Against |
1I. | Election of Director: Kathryn Tesija | Issuer | For | Voted - For |
1J. | Election of Director: Russell Weiner | Issuer | For | Voted - For |
172
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1K. | Election of Director: Christopher J. Williams | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - For |
3. | Ratification of the Selection of Ernst & Young LLP | |||
As the Clorox Companys Independent Registered | ||||
Public Accounting Firm. | Issuer | For | Voted - Against | |
4. | Approval of the Amended and Restated 2005 Stock | |||
Incentive Plan. | Issuer | For | Voted - For | |
5. | Shareholder Proposal Requesting Non-management | |||
Employees on Director Nominee Candidate Lists. | Shareholder | Against | Voted - Against | |
THE GOLDMAN SACHS GROUP, INC. | ||||
Security ID: 38141G104 Ticker: GS | ||||
Meeting Date: 28-Apr-22 | ||||
1A. | Election of Director: Michele Burns | Issuer | For | Voted - Against |
1B. | Election of Director: Drew Faust | Issuer | For | Voted - Against |
1C. | Election of Director: Mark Flaherty | Issuer | For | Voted - For |
1D. | Election of Director: Kimberley Harris | Issuer | For | Voted - Against |
1E. | Election of Director: Ellen Kullman | Issuer | For | Voted - Against |
1F. | Election of Director: Lakshmi Mittal | Issuer | For | Voted - Against |
1G. | Election of Director: Adebayo Ogunlesi | Issuer | For | Voted - Against |
1H. | Election of Director: Peter Oppenheimer | Issuer | For | Voted - For |
1I. | Election of Director: David Solomon | Issuer | For | Voted - Against |
1J. | Election of Director: Jan Tighe | Issuer | For | Voted - For |
1K. | Election of Director: Jessica Uhl | Issuer | For | Voted - For |
1L. | Election of Director: David Viniar | Issuer | For | Voted - For |
1M. | Election of Director: Mark Winkelman | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Executive Compensation | |||
(say on Pay) | Issuer | For | Voted - Against | |
3. | Ratification of PricewaterhouseCoopers LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
2022 | Issuer | For | Voted - Against | |
4. | Shareholder Proposal Regarding Charitable Giving | |||
Reporting | Shareholder | Against | Voted - For | |
5. | Shareholder Proposal Regarding A Policy for an | |||
Independent Chair | Shareholder | Against | Voted - For | |
6. | Shareholder Proposal Regarding A Policy to Ensure | |||
Lending and Underwriting Do Not Contribute to New | ||||
Fossil Fuel Development | Shareholder | Against | Voted - Against | |
7. | Shareholder Proposal Regarding Special Shareholder | |||
Meeting Thresholds | Shareholder | Against | Voted - For | |
1A. | Election of Director: Michele Burns | Issuer | For | Voted - Against |
1B. | Election of Director: Drew Faust | Issuer | For | Voted - Against |
1C. | Election of Director: Mark Flaherty | Issuer | For | Voted - For |
1D. | Election of Director: Kimberley Harris | Issuer | For | Voted - Against |
1E. | Election of Director: Ellen Kullman | Issuer | For | Voted - Against |
1F. | Election of Director: Lakshmi Mittal | Issuer | For | Voted - Against |
1G. | Election of Director: Adebayo Ogunlesi | Issuer | For | Voted - Against |
1H. | Election of Director: Peter Oppenheimer | Issuer | For | Voted - For |
173
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1I. | Election of Director: David Solomon | Issuer | For | Voted - Against |
1J. | Election of Director: Jan Tighe | Issuer | For | Voted - For |
1K. | Election of Director: Jessica Uhl | Issuer | For | Voted - For |
1L. | Election of Director: David Viniar | Issuer | For | Voted - For |
1M. | Election of Director: Mark Winkelman | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Executive Compensation | |||
(say on Pay) | Issuer | For | Voted - Against | |
3. | Ratification of PricewaterhouseCoopers LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
2022 | Issuer | For | Voted - Against | |
4. | Shareholder Proposal Regarding Charitable Giving | |||
Reporting | Shareholder | Against | Voted - For | |
5. | Shareholder Proposal Regarding A Policy for an | |||
Independent Chair | Shareholder | Against | Voted - For | |
6. | Shareholder Proposal Regarding A Policy to Ensure | |||
Lending and Underwriting Do Not Contribute to New | ||||
Fossil Fuel Development | Shareholder | Against | Voted - Against | |
7. | Shareholder Proposal Regarding Special Shareholder | |||
Meeting Thresholds | Shareholder | Against | Voted - For | |
THE INTERPUBLIC GROUP OF COMPANIES, INC. | ||||
Security ID: 460690100 Ticker: IPG | ||||
Meeting Date: 26-May-22 | ||||
1.1 | Election of Director: Jocelyn Carter-miller | Issuer | For | Voted - For |
1.2 | Election of Director: Mary J. Steele Guilfoile | Issuer | For | Voted - For |
1.3 | Election of Director: Dawn Hudson | Issuer | For | Voted - Against |
1.4 | Election of Director: Philippe Krakowsky | Issuer | For | Voted - For |
1.5 | Election of Director: Jonathan F. Miller | Issuer | For | Voted - Against |
1.6 | Election of Director: Patrick Q. Moore | Issuer | For | Voted - Against |
1.7 | Election of Director: Linda S. Sanford | Issuer | For | Voted - For |
1.8 | Election of Director: David M. Thomas | Issuer | For | Voted - Against |
1.9 | Election of Director: E. Lee Wyatt Jr. | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As Interpublics | ||||
Independent Registered Public Accounting Firm for | ||||
the Year 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Stockholder Proposal Entitled Independent Board | |||
Chairman.&quot &quot | Shareholder | Against | Voted - For | |
1.1 | Election of Director: Jocelyn Carter-miller | Issuer | For | Voted - For |
1.2 | Election of Director: Mary J. Steele Guilfoile | Issuer | For | Voted - For |
1.3 | Election of Director: Dawn Hudson | Issuer | For | Voted - Against |
1.4 | Election of Director: Philippe Krakowsky | Issuer | For | Voted - For |
1.5 | Election of Director: Jonathan F. Miller | Issuer | For | Voted - Against |
1.6 | Election of Director: Patrick Q. Moore | Issuer | For | Voted - Against |
1.7 | Election of Director: Linda S. Sanford | Issuer | For | Voted - For |
1.8 | Election of Director: David M. Thomas | Issuer | For | Voted - Against |
174
Knights of Columbus Long/Short Equity Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.9 | Election of Director: E. Lee Wyatt Jr. | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As Interpublics | ||||
Independent Registered Public Accounting Firm for | ||||
the Year 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Stockholder Proposal Entitled Independent Board | |||
Chairman.&quot &quot | Shareholder | Against | Voted - For | |
U.S. BANCORP | ||||
Security ID: 902973304 Ticker: USB | ||||
Meeting Date: 19-Apr-22 | ||||
1A. | Election of Director: Warner L. Baxter | Issuer | For | Voted - For |
1B. | Election of Director: Dorothy J. Bridges | Issuer | For | Voted - For |
1C. | Election of Director: Elizabeth L. Buse | Issuer | For | Voted - For |
1D. | Election of Director: Andrew Cecere | Issuer | For | Voted - Against |
1E. | Election of Director: Kimberly N. Ellison-taylor | Issuer | For | Voted - For |
1F. | Election of Director: Kimberly J. Harris | Issuer | For | Voted - For |
1G. | Election of Director: Roland A. Hernandez | Issuer | For | Voted - For |
1H. | Election of Director: Olivia F. Kirtley | Issuer | For | Voted - For |
1I. | Election of Director: Richard P. Mckenney | Issuer | For | Voted - For |
1J. | Election of Director: Yusuf I. Mehdi | Issuer | For | Voted - For |
1K. | Election of Director: John P. Wiehoff | Issuer | For | Voted - For |
1L. | Election of Director: Scott W. Wine | Issuer | For | Voted - For |
2. | The Ratification of the Selection of Ernst & Young | |||
LLP As our Independent Auditor for the 2022 Fiscal | ||||
Year. | Issuer | For | Voted - Against | |
3. | An Advisory Vote to Approve the Compensation of our | |||
Executives Disclosed in the Proxy Statement. | Issuer | For | Voted - For | |
WESTLAKE CORPORATION | ||||
Security ID: 960413102 Ticker: WLK | ||||
Meeting Date: 12-May-22 | ||||
1. | Director: Albert Y. Chao | Issuer | For | Voted - Withheld |
1. | Director: David T. Chao | Issuer | For | Voted - Withheld |
1. | Director: Michael J. Graff | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP to Serve As our Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against |
175
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
WHIRLPOOL CORPORATION | ||||
Security ID: 963320106 Ticker: WHR | ||||
Meeting Date: 19-Apr-22 | ||||
1A. | Election of Director: Samuel R. Allen | Issuer | For | Voted - Against |
1B. | Election of Director: Marc R. Bitzer | Issuer | For | Voted - Against |
1C. | Election of Director: Greg Creed | Issuer | For | Voted - Against |
1D. | Election of Director: Gary T. Dicamillo | Issuer | For | Voted - Against |
1E. | Election of Director: Diane M. Dietz | Issuer | For | Voted - Against |
1F. | Election of Director: Gerri T. Elliott | Issuer | For | Voted - Against |
1G. | Election of Director: Jennifer A. Laclair | Issuer | For | Voted - For |
1H. | Election of Director: John D. Liu | Issuer | For | Voted - For |
1I. | Election of Director: James M. Loree | Issuer | For | Voted - Against |
1J. | Election of Director: Harish Manwani | Issuer | For | Voted - Against |
1K. | Election of Director: Patricia K. Poppe | Issuer | For | Voted - For |
1L. | Election of Director: Larry O. Spencer | Issuer | For | Voted - For |
1M. | Election of Director: Michael D. White | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve Whirlpool Corporations | |||
Executive Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Ernst & Young | |||
LLP As Whirlpool Corporations Independent | ||||
Registered Public Accounting Firm for 2022. | Issuer | For | Voted - Against | |
1A. | Election of Director: Samuel R. Allen | Issuer | For | Voted - Against |
1B. | Election of Director: Marc R. Bitzer | Issuer | For | Voted - Against |
1C. | Election of Director: Greg Creed | Issuer | For | Voted - Against |
1D. | Election of Director: Gary T. Dicamillo | Issuer | For | Voted - Against |
1E. | Election of Director: Diane M. Dietz | Issuer | For | Voted - Against |
1F. | Election of Director: Gerri T. Elliott | Issuer | For | Voted - Against |
1G. | Election of Director: Jennifer A. Laclair | Issuer | For | Voted - For |
1H. | Election of Director: John D. Liu | Issuer | For | Voted - For |
1I. | Election of Director: James M. Loree | Issuer | For | Voted - Against |
1J. | Election of Director: Harish Manwani | Issuer | For | Voted - Against |
1K. | Election of Director: Patricia K. Poppe | Issuer | For | Voted - For |
1L. | Election of Director: Larry O. Spencer | Issuer | For | Voted - For |
1M. | Election of Director: Michael D. White | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve Whirlpool Corporations | |||
Executive Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Ernst & Young | |||
LLP As Whirlpool Corporations Independent | ||||
Registered Public Accounting Firm for 2022. | Issuer | For | Voted - Against | |
WILLIAMS-SONOMA, INC. | ||||
Security ID: 969904101 Ticker: WSM | ||||
Meeting Date: 01-Jun-22 | ||||
1.1 | Election of Director: Laura Alber | Issuer | For | Voted - For |
176
Knights of Columbus Long/Short Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.2 | Election of Director: Esi Eggleston Bracey | Issuer | For | Voted - For | |
1.3 | Election of Director: Scott Dahnke, Board Chair | Issuer | For | Voted - Against | |
1.4 | Election of Director: Anne Finucane | Issuer | For | Voted - For | |
1.5 | Election of Director: Paula Pretlow | Issuer | For | Voted - For | |
1.6 | Election of Director: William Ready | Issuer | For | Voted - Against | |
1.7 | Election of Director: Frits Van Paasschen | Issuer | For | Voted - Against | |
2. | An Advisory Vote to Approve Executive Compensation | Issuer | For | Voted - Against | |
3. | Ratification of the Selection of Deloitte & Touche | ||||
LLP As our Independent Registered Public Accounting | |||||
Firm for the Fiscal Year Ending January 29, 2023 | Issuer | For | Voted - Against | ||
1.1 | Election of Director: Laura Alber | Issuer | For | Voted - For | |
1.2 | Election of Director: Esi Eggleston Bracey | Issuer | For | Voted - For | |
1.3 | Election of Director: Scott Dahnke, Board Chair | Issuer | For | Voted - Against | |
1.4 | Election of Director: Anne Finucane | Issuer | For | Voted - For | |
1.5 | Election of Director: Paula Pretlow | Issuer | For | Voted - For | |
1.6 | Election of Director: William Ready | Issuer | For | Voted - Against | |
1.7 | Election of Director: Frits Van Paasschen | Issuer | For | Voted - Against | |
2. | An Advisory Vote to Approve Executive Compensation | Issuer | For | Voted - Against | |
3. | Ratification of the Selection of Deloitte & Touche | ||||
LLP As our Independent Registered Public Accounting | |||||
Firm for the Fiscal Year Ending January 29, 2023 | Issuer | For | Voted - Against | ||
XILINX, INC. | |||||
Security ID: 983919101 | Ticker: XLNX | ||||
Meeting Date: 04-Aug-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Dennis Segers | Management | For | Voted - For | |
1.2 | Elect Director Raman K. Chitkara | Management | For | Voted - For | |
1.3 | Elect Director Saar Gillai | Management | For | Voted - For | |
1.4 | Elect Director Ronald S. Jankov | Management | For | Voted - For | |
1.5 | Elect Director Mary Louise Krakauer | Management | For | Voted - For | |
1.6 | Elect Director Thomas H. Lee | Management | For | Voted - For | |
1.7 | Elect Director Jon A. Olson | Management | For | Voted - For | |
1.8 | Elect Director Victor Peng | Management | For | Voted - For | |
1.9 | Elect Director Elizabeth W. Vanderslice | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP As Auditors | Management | For | Voted - For |
177
Knights of Columbus Real Estate Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ACADIA REALTY TRUST | |||||
Security ID: US0042391096 | Ticker: AKR | ||||
Meeting Date: 05-May-22 | |||||
1 | Election of Trustee: Kenneth F. Bernstein | Management | For | Voted - For | |
2 | Election of Trustee: Douglas Crocker II | Management | For | Voted - For | |
3 | Election of Trustee: Lorrence T. Kellar | Management | For | Voted - For | |
4 | Election of Trustee: Wendy Luscombe | Management | For | Voted - For | |
5 | Election of Trustee: Kenneth A. Mcintyre | Management | For | Voted - For | |
6 | Election of Trustee: William T. Spitz | Management | For | Voted - For | |
7 | Election of Trustee: Lynn C. Thurber | Management | For | Voted - For | |
8 | Election of Trustee: Lee S. Wielansky | Management | For | Voted - For | |
9 | Election of Trustee: C. David Zoba | Management | For | Voted - For | |
10 | The Ratification of the Appointment of Bdo Usa, LLP | ||||
As the Independent Registered Public Accounting | |||||
Firm for the Company for the Fiscal Year Ending | |||||
December 31, 2022. | Management | For | Voted - For | ||
11 | The Approval, on an Advisory Basis, of the | ||||
Compensation of Named Executive Officers As | |||||
Disclosed in the Company's 2022 Proxy Statement in | |||||
Accordance with Compensation Rules of the | |||||
Securities and Exchange Commission. | Management | For | Voted - For | ||
ALEXANDRIA REAL ESTATE EQUITIES, INC. | |||||
Security ID: US0152711091 | Ticker: ARE | ||||
Meeting Date: 17-May-22 | |||||
1 | Election of Director: Joel S. Marcus | Management | For | Voted - For | |
2 | Election of Director: Steven R. Hash | Management | For | Voted - For | |
3 | Election of Director: James P. Cain | Management | For | Voted - For | |
4 | Election of Director: Cynthia L. Feldmann | Management | For | Voted - For | |
5 | Election of Director: Maria C. Freire | Management | For | Voted - For | |
6 | Election of Director: Jennifer Friel Goldstein | Management | For | Voted - For | |
7 | Election of Director: Richard H. Klein | Management | For | Voted - For | |
8 | Election of Director: Michael A. Woronoff | Management | For | Voted - For | |
9 | To Vote Upon the Amendment and Restatement of the | ||||
Company's Amended and Restated 1997 Stock Award and | |||||
Incentive Plan, As More Particularly Described in | |||||
the Accompanying Proxy Statement. | Management | For | Voted - For | ||
10 | To Cast A Non-binding, Advisory Vote on A | ||||
Resolution to Approve the Compensation of the | |||||
Company's Named Executive Officers, As More | |||||
Particularly Described in the Accompanying Proxy | |||||
Statement. | Management | For | Voted - For | ||
11 | To Vote to Approve an Amendment of the Company's | ||||
Charter to Increase the Number of Shares of Common | |||||
Stock That the Company is Authorized to Issue from |
178
Knights of Columbus Real Estate Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
200,000,000 to 400,000,000 Shares, As More | |||||
Particularly Described in the Accompanying Proxy | |||||
Statement. | Management | For | Voted - For | ||
12 | To Ratify the Appointment of Ernst & Young LLP As | ||||
the Company's Independent Registered Public | |||||
Accountants for the Fiscal Year Ending December 31, | |||||
2022, As More Particularly Described in the | |||||
Accompanying Proxy Statement. | Management | For | Voted - For | ||
AMERICAN HOMES 4 RENT | |||||
Security ID: US02665T3068 | Ticker: AMH | ||||
Meeting Date: 03-May-22 | |||||
1 | Election of Trustee: Kenneth M. Woolley | Management | For | Voted - For | |
2 | Election of Trustee: David P. Singelyn | Management | For | Voted - For | |
3 | Election of Trustee: Douglas N. Benham | Management | For | Voted - For | |
4 | Election of Trustee: Jack Corrigan | Management | For | Voted - For | |
5 | Election of Trustee: David Goldberg | Management | For | Voted - For | |
6 | Election of Trustee: Tamara H. Gustavson | Management | For | Voted - For | |
7 | Election of Trustee: Matthew J. Hart | Management | For | Voted - For | |
8 | Election of Trustee: Michelle C. Kerrick | Management | For | Voted - For | |
9 | Election of Trustee: James H. Kropp | Management | For | Voted - For | |
10 | Election of Trustee: Lynn C. Swann | Management | For | Voted - For | |
11 | Election of Trustee: Winifred M. Webb | Management | For | Voted - For | |
12 | Election of Trustee: Jay Willoughby | Management | For | Voted - For | |
13 | Election of Trustee: Matthew R. Zaist | Management | For | Voted - For | |
14 | Ratification of the Appointment of Ernst & Young | ||||
LLP As American Homes 4 Rent's Independent | |||||
Registered Public Accounting Firm for the Fiscal | |||||
Year Ending December 31, 2022. | Management | For | Voted - For | ||
15 | Advisory Vote to Approve American Homes 4 Rent's | ||||
Named Executive Officer Compensation. | Management | For | Voted - For | ||
AMERICOLD REALTY TRUST | |||||
Security ID: US03064D1081 | Ticker: COLD | ||||
Meeting Date: 17-May-22 | |||||
1 | Election of Trustee to Hold Office Until the Annual | ||||
Meeting to be Held in 2023: George F. Chappelle Jr. | Management | For | Voted - For | ||
2 | Election of Trustee to Hold Office Until the Annual | ||||
Meeting to be Held in 2023: George J. Alburger, Jr. | Management | For | Voted - For | ||
3 | Election of Trustee to Hold Office Until the Annual | ||||
Meeting to be Held in 2023: Kelly H. Barrett | Management | For | Voted - For | ||
4 | Election of Trustee to Hold Office Until the Annual | ||||
Meeting to be Held in 2023: Robert L. Bass | Management | For | Voted - For | ||
5 | Election of Trustee to Hold Office Until the Annual | ||||
Meeting to be Held in 2023: Antonio F. Fernandez | Management | For | Voted - For |
179
Knights of Columbus Real Estate Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6 | Election of Trustee to Hold Office Until the Annual | ||||
Meeting to be Held in 2023: Pamela K. Kohn | Management | For | Voted - For | ||
7 | Election of Trustee to Hold Office Until the Annual | ||||
Meeting to be Held in 2023: David J. Neithercut | Management | For | Voted - For | ||
8 | Election of Trustee to Hold Office Until the Annual | ||||
Meeting to be Held in 2023: Mark R. Patterson | Management | For | Voted - For | ||
9 | Election of Trustee to Hold Office Until the Annual | ||||
Meeting to be Held in 2023: Andrew P. Power | Management | For | Voted - For | ||
10 | Advisory Vote on Compensation of Named Executive | ||||
Officers (say- On-pay). | Management | For | Voted - For | ||
11 | Advisory Vote on Frequency of Say-on-pay Votes. | Management | 1 Year | Voted - 1 Year | |
12 | Vote on Conversion from A Maryland Trust to A | ||||
Maryland Corporation. | Management | For | Voted - For | ||
13 | Ratification of Ernst & Young LLP As our | ||||
Independent Accounting Firm for 2022. | Management | For | Voted - For | ||
CBRE GROUP, INC. | |||||
Security ID: US12504L1098 | Ticker: CBRE | ||||
Meeting Date: 18-May-22 | |||||
1 | Election of Director: Brandon B. Boze | Management | For | Voted - For | |
2 | Election of Director: Beth F. Cobert | Management | For | Voted - For | |
3 | Election of Director: Reginald H. Gilyard | Management | For | Voted - For | |
4 | Election of Director: Shira D. Goodman | Management | For | Voted - For | |
5 | Election of Director: Christopher T. Jenny | Management | For | Voted - For | |
6 | Election of Director: Gerardo I. Lopez | Management | For | Voted - For | |
7 | Election of Director: Susan Meaney | Management | For | Voted - For | |
8 | Election of Director: Oscar Munoz | Management | For | Voted - For | |
9 | Election of Director: Robert E. Sulentic | Management | For | Voted - For | |
10 | Election of Director: Sanjiv Yajnik | Management | For | Voted - For | |
11 | Ratify the Appointment of KPMG LLP As our | ||||
Independent Registered Public Accounting Firm for | |||||
2022. | Management | For | Voted - For | ||
12 | Advisory Vote to Approve Named Executive Officer | ||||
Compensation for 2021. | Management | For | Voted - For | ||
13 | Approve the Amended and Restated 2019 Equity | ||||
Incentive Plan. | Management | For | Voted - For | ||
14 | Stockholder Proposal Regarding our Stockholders' | ||||
Ability to Call Special Stockholder Meetings. | SHAREHOLD Against | Voted - For | |||
CORPORATE OFFICE PROPERTIES TRUST | |||||
Security ID: US22002T1088 | Ticker: OFC | ||||
Meeting Date: 12-May-22 | |||||
1 | Election of Trustee: Thomas F. Brady | Management | For | Voted - For | |
2 | Election of Trustee: Stephen E. Budorick | Management | For | Voted - For | |
3 | Election of Trustee: Robert L. Denton, Sr. | Management | For | Voted - For | |
4 | Election of Trustee: Philip L. Hawkins | Management | For | Voted - For |
180
Knights of Columbus Real Estate Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5 | Election of Trustee: Steven D. Kesler | Management | For | Voted - For | |
6 | Election of Trustee: Letitia A. Long | Management | For | Voted - For | |
7 | Election of Trustee: Raymond L. Owens | Management | For | Voted - For | |
8 | Election of Trustee: C. Taylor Pickett | Management | For | Voted - For | |
9 | Election of Trustee: Lisa G. Trimberger | Management | For | Voted - For | |
10 | Approval, on an Advisory Basis, of Named Executive | ||||
Officer Compensation. | Management | For | Voted - For | ||
11 | Ratification of the Appointment of Independent | ||||
Registered Public Accounting Firm. | Management | For | Voted - For | ||
CUBESMART | |||||
Security ID: US2296631094 | Ticker: CUBE | ||||
Meeting Date: 17-May-22 | |||||
1 | Director | Management | For | Voted - For | |
2 | To Ratify the Appointment of KPMG LLP As our | ||||
Independent Registered Public Accounting Firm for | |||||
the Year Ending December 31, 2022. | Management | For | Voted - For | ||
3 | To Cast an Advisory Vote to Approve our Executive | ||||
Compensation. | Management | For | Voted - For | ||
DIGITALBRIDGE GROUP, INC. | |||||
Security ID: US25401T1088 | Ticker: DBRG | ||||
Meeting Date: 04-May-22 | |||||
1 | Election of Director to Serve One-year Term | ||||
Expiring at the 2023 Annual Meeting: Sháka Rasheed | Management | For | Voted - For | ||
2 | Election of Director to Serve One-year Term | ||||
Expiring at the 2023 Annual Meeting: J. Braxton | |||||
Carter | Management | For | Voted - For | ||
3 | Election of Director to Serve One-year Term | ||||
Expiring at the 2023 Annual Meeting: Gregory J. | |||||
Mccray | Management | For | Voted - For | ||
4 | Election of Director to Serve One-year Term | ||||
Expiring at the 2023 Annual Meeting: Jeannie H. | |||||
Diefenderfer | Management | For | Voted - For | ||
5 | Election of Director to Serve One-year Term | ||||
Expiring at the 2023 Annual Meeting: Marc C. Ganzi | Management | For | Voted - For | ||
6 | Election of Director to Serve One-year Term | ||||
Expiring at the 2023 Annual Meeting: Dale Anne Reiss | Management | For | Voted - For | ||
7 | Election of Director to Serve One-year Term | ||||
Expiring at the 2023 Annual Meeting: Jon A. Fosheim | Management | For | Voted - For | ||
8 | Election of Director to Serve One-year Term | ||||
Expiring at the 2023 Annual Meeting: Nancy A. Curtin | Management | For | Voted - For | ||
9 | Election of Director to Serve One-year Term | ||||
Expiring at the 2023 Annual Meeting: John L. | |||||
Steffens | Management | For | Voted - For |
181
Knights of Columbus Real Estate Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
10 | To Approve an Advisory Proposal Regarding the | ||||
Compensation Paid to Digitalbridge Group, Inc.'s | |||||
Named Executive Officers. | Management | For | Voted - For | ||
11 | To Ratify the Appointment of Ernst & Young LLP As | ||||
Independent Public Auditor for the Fiscal Year | |||||
Ending December 31, 2022. | Management | For | Voted - For | ||
EASTERLY GOVERNMENT PROPERTIES, INC. | |||||
Security ID: US27616P1030 | Ticker: DEA | ||||
Meeting Date: 03-May-22 | |||||
1 | Election of Director: Darrell W. Crate | Management | For | Voted - For | |
2 | Election of Director: William C. Trimble, Ill | Management | For | Voted - For | |
3 | Election of Director: Michael P. Ibe | Management | For | Voted - For | |
4 | Election of Director: William H. Binnie | Management | For | Voted - For | |
5 | Election of Director: Cynthia A. Fisher | Management | For | Voted - For | |
6 | Election of Director: Scott D. Freeman | Management | For | Voted - For | |
7 | Election of Director: Emil W. Henry, Jr. | Management | For | Voted - For | |
8 | Election of Director: Tara S. Innes | Management | For | Voted - For | |
9 | Approval, on A Non-binding Advisory Basis, of our | ||||
Named Executive Officer Compensation. | Management | For | Voted - For | ||
10 | Ratification of the Audit Committee's Appointment | ||||
of PricewaterhouseCoopers LLP As our Independent | |||||
Registered Public Accounting Firm for the Fiscal | |||||
Year Ending December 31, 2022. | Management | For | Voted - For | ||
ELLINGTON FINANCIAL INC. | |||||
Security ID: US28852N1090 | Ticker: EFC | ||||
Meeting Date: 17-May-22 | |||||
1 | Director | Management | For | Voted - For | |
2 | The Approval, on an Advisory Basis, of the | ||||
Compensation of the Named Executive Officers. | Management | For | Voted - For | ||
3 | The Ratification of PricewaterhouseCoopers LLP As | ||||
the Independent Registered Public Accounting Firm | |||||
for the Year Ending December 31, 2022. | Management | For | Voted - For | ||
EQUINIX, INC. | |||||
Security ID: US29444U7000 | Ticker: EQIX | ||||
Meeting Date: 25-May-22 | |||||
1 | Election of Director: Nanci Caldwell | Management | For | Voted - For | |
2 | Election of Director: Adaire Fox-martin | Management | For | Voted - For | |
3 | Election of Director: Ron Guerrier | Management | For | Voted - For | |
4 | Election of Director: Gary Hromadko | Management | For | Voted - For | |
5 | Election of Director: Irving Lyons III | Management | For | Voted - For |
182
Knights of Columbus Real Estate Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6 | Election of Director: Charles Meyers | Management | For | Voted - For | |
7 | Election of Director: Christopher Paisley | Management | For | Voted - For | |
8 | Election of Director: Sandra Rivera | Management | For | Voted - For | |
9 | Election of Director: Peter Van Camp | Management | For | Voted - For | |
10 | Approval, by A Non-binding Advisory Vote, of the | ||||
Compensation of our Named Executive Officers. | Management | For | Voted - For | ||
11 | Ratification of the Appointment of | ||||
PricewaterhouseCoopers LLP As our Independent | |||||
Registered Public Accounting Firm for the Fiscal | |||||
Year Ending Dec. 31, 2022. | Management | For | Voted - For | ||
12 | A Stockholder Proposal, Related to Lowering the | ||||
Stock Ownership Threshold Required to Call A | |||||
Special Meeting. | SHAREHOLD Against | Voted - For | |||
EXTRA SPACE STORAGE INC. | |||||
Security ID: US30225T1025 | Ticker: EXR | ||||
Meeting Date: 25-May-22 | |||||
1 | Election of Director: Kenneth M. Woolley | Management | For | Voted - For | |
2 | Election of Director: Joseph D. Margolis | Management | For | Voted - For | |
3 | Election of Director: Roger B. Porter | Management | For | Voted - For | |
4 | Election of Director: Joseph J. Bonner | Management | For | Voted - For | |
5 | Election of Director: Gary L. Crittenden | Management | For | Voted - For | |
6 | Election of Director: Spencer F. Kirk | Management | For | Voted - For | |
7 | Election of Director: Dennis J. Letham | Management | For | Voted - For | |
8 | Election of Director: Diane Olmstead | Management | For | Voted - For | |
9 | Election of Director: Julia Vander Ploeg | Management | For | Voted - For | |
10 | Ratification of the Appointment of Ernst & Young | ||||
LLP As the Company's Independent Registered Public | |||||
Accounting Firm. | Management | For | Voted - For | ||
11 | Advisory Vote on the Compensation of the Company's | ||||
Named Executive Officers. | Management | For | Voted - For | ||
GAMING AND LEISURE PROPERTIES, INC. | |||||
Security ID: US36467J1088 | Ticker: GLPI | ||||
Meeting Date: 16-Jun-22 | |||||
1 | Election of Director: Peter M. Carlino | Management | For | Voted - For | |
2 | Election of Director: Joanne A. Epps | Management | For | Voted - For | |
3 | Election of Director: Carol ("lili") Lynton | Management | For | Voted - For | |
4 | Election of Director: Joseph W. Marshall, III | Management | For | Voted - For | |
5 | Election of Director: James B. Perry | Management | For | Voted - For | |
6 | Election of Director: Barry F. Schwartz | Management | For | Voted - For | |
7 | Election of Director: Earl C. Shanks | Management | For | Voted - For | |
8 | Election of Director: E. Scott Urdang | Management | For | Voted - For |
183
Knights of Columbus Real Estate Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
9 | To Ratify the Appointment of Deloitte & Touche LLP | ||||
As the Company's Independent Registered Public | |||||
Accounting Firm for the Current Fiscal Year. | Management | For | Voted - For | ||
10 | To Approve, on A Non-binding Advisory Basis, the | ||||
Company's Executive Compensation. | Management | For | Voted - For | ||
INDEPENDENCE REALTY TRUST, INC. | |||||
Security ID: US45378A1060 | Ticker: IRT | ||||
Meeting Date: 13-Dec-21 | |||||
1 | To Approve the Issuance of Independence Realty | ||||
Trust, Inc. ("irt") Common Stock in Connection with | |||||
the Transactions Contemplated by the Agreement and | |||||
Plan of Merger, Dated As of July 26, 2021, by and | |||||
Among Irt, Independence Realty Operating | |||||
Partnership, Lp, Irstar Sub, Llc, Steadfast | |||||
Apartment Reit, Inc. and Steadfast Apartment Reit | |||||
Operating Partnership, L.p. (the "merger Issuance | |||||
Proposal"). | Management | For | Voted - For | ||
2 | To Approve One Or More Adjournments of the Irt | ||||
Special Meeting to Another Date, Time Or Place, If | |||||
Necessary Or Appropriate, to Solicit Additional | |||||
Proxies in Favor of the Merger Issuance Proposal. | Management | For | Voted - For | ||
Meeting Date: 18-May-22 | |||||
1 | Election of Director: Scott F. Schaeffer | Management | For | Voted - For | |
2 | Election of Director: Stephen R. Bowie | Management | For | Voted - For | |
3 | Election of Director: Ned W. Brines | Management | For | Voted - For | |
4 | Election of Director: Richard D. Gebert | Management | For | Voted - For | |
5 | Election of Director: Melinda H. Mcclure | Management | For | Voted - For | |
6 | Election of Director: Ella S. Neyland | Management | For | Voted - For | |
7 | Election of Director: Thomas H. Purcell | Management | For | Voted - For | |
8 | Election of Director: Ana Marie Del Rio | Management | For | Voted - For | |
9 | Election of Director: Deforest B. Soaries, Jr. | Management | For | Voted - For | |
10 | Election of Director: Lisa Washington | Management | For | Voted - For | |
11 | The Board of Directors Recommends: A Vote for | ||||
Ratification of the Appointment of KPMG LLP As the | |||||
Company's Independent Registered Public Accounting | |||||
Firm for the Year Ending December 31, 2022. | Management | For | Voted - For | ||
12 | The Board of Directors Recommends: A Vote for the | ||||
Advisory, Non- Binding Vote to Approve the | |||||
Company's Executive Compensation. | Management | For | Voted - For | ||
13 | The Board of Directors Recommends: A Vote for the | ||||
Adoption of the Company's 2022 Long Term Incentive | |||||
Plan. | Management | For | Voted - For |
184
Knights of Columbus Real Estate Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
INVENTRUST PROPERTIES CORP. | |||||
Security ID: US46124J2015 | Ticker: IVT | ||||
Meeting Date: 05-May-22 | |||||
1 | Election of Director: Stuart Aitken | Management | For | Voted - For | |
2 | Election of Director: Amanda Black | Management | For | Voted - For | |
3 | Election of Director: Daniel J. Busch | Management | For | Voted - For | |
4 | Election of Director: Thomas F. Glavin | Management | For | Voted - For | |
5 | Election of Director: Scott A. Nelson | Management | For | Voted - For | |
6 | Election of Director: Paula J. Saban | Management | For | Voted - For | |
7 | Election of Director: Michael A. Stein | Management | For | Voted - For | |
8 | Election of Director: Julian E. Whitehurst | Management | For | Voted - For | |
9 | Ratify the Selection of KPMG LLP As our Independent | ||||
Registered Public Accounting Firm for the Year | |||||
Ending December 31, 2022. | Management | For | Voted - For | ||
10 | Approval of an Amendment of our Charter Permitting | ||||
our Bylaws (the "bylaws") to Require Stockholder | |||||
Approval for the Amendment of Certain Provisions of | |||||
our Bylaws Relating to the Maryland Business | |||||
Combination Act Or the Maryland Control Share | |||||
Acquisition Act. | Management | For | Voted - For | ||
INVITATION HOMES INC. | |||||
Security ID: US46187W1071 | Ticker: INVH | ||||
Meeting Date: 17-May-22 | |||||
1 | Director | Management | For | Voted - For | |
2 | To Ratify the Appointment of Deloitte & Touche LLP | ||||
As our Independent Registered Public Accounting | |||||
Firm for 2022. | Management | For | Voted - For | ||
3 | To Approve, in A Non-binding Advisory Vote, the | ||||
Compensation Paid to our Named Executive Officers. | Management | For | Voted - For | ||
KILROY REALTY CORPORATION | |||||
Security ID: US49427F1084 | Ticker: KRC | ||||
Meeting Date: 19-May-22 | |||||
1 | Election of Director: John Kilroy | Management | For | Voted - For | |
2 | Election of Director: Edward F. Brennan, Phd | Management | For | Voted - For | |
3 | Election of Director: Jolie Hunt | Management | For | Voted - For | |
4 | Election of Director: Scott S. Ingraham | Management | For | Voted - For | |
5 | Election of Director: Louisa G. Ritter | Management | For | Voted - For | |
6 | Election of Director: Gary R. Stevenson | Management | For | Voted - For | |
7 | Election of Director: Peter B. Stoneberg | Management | For | Voted - For | |
8 | Approval, on an Advisory Basis, of the Compensation | ||||
of the Company's Named Executive Officers. | Management | For | Voted - For |
185
Knights of Columbus Real Estate Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
9 | Ratification of the Appointment of Deloitte & | ||||
Touche LLP As the Company's Independent Auditor for | |||||
the Fiscal Year Ending December 31, 2022. | Management | For | Voted - For | ||
LAMAR ADVERTISING COMPANY | |||||
Security ID: US5128161099 | Ticker: LAMR | ||||
Meeting Date: 19-May-22 | |||||
1 | Director | Management | For | Voted - For | |
2 | Ratify the Appointment of KPMG LLP As the Company's | ||||
Independent Registered Public Accounting Firm for | |||||
Fiscal 2022. | Management | For | Voted - For | ||
NATIONAL RETAIL PROPERTIES, INC. | |||||
Security ID: US6374171063 | Ticker: NNN | ||||
Meeting Date: 12-May-22 | |||||
1 | Election of Director to Serve Until the Next Annual | ||||
Meeting: Pamela K. M. Beall | Management | For | Voted - For | ||
2 | Election of Director to Serve Until the Next Annual | ||||
Meeting: Steven D. Cosler | Management | For | Voted - For | ||
3 | Election of Director to Serve Until the Next Annual | ||||
Meeting: David M. Fick | Management | For | Voted - For | ||
4 | Election of Director to Serve Until the Next Annual | ||||
Meeting: Edward J. Fritsch | Management | For | Voted - For | ||
5 | Election of Director to Serve Until the Next Annual | ||||
Meeting: Kevin B. Habicht | Management | For | Voted - For | ||
6 | Election of Director to Serve Until the Next Annual | ||||
Meeting: Betsy D. Holden | Management | For | Voted - For | ||
7 | Election of Director to Serve Until the Next Annual | ||||
Meeting: Stephen A. Horn, Jr. | Management | For | Voted - For | ||
8 | Election of Director to Serve Until the Next Annual | ||||
Meeting: Kamau O. Witherspoon | Management | For | Voted - For | ||
9 | Advisory Vote to Approve Executive Compensation. | Management | For | Voted - For | |
10 | Ratification of the Selection of the Independent | ||||
Registered Public Accounting Firm for 2022. | Management | For | Voted - For | ||
NATIONAL STORAGE AFFILIATES TRUST | |||||
Security ID: US6378701063 | Ticker: NSA | ||||
Meeting Date: 23-May-22 | |||||
1 | Election of Trustee: Arlen D. Nordhagen | Management | For | Voted - For | |
2 | Election of Trustee: George L. Chapman | Management | For | Voted - For | |
3 | Election of Trustee: Tamara D. Fischer | Management | For | Voted - For | |
4 | Election of Trustee: Paul W. Hylbert, Jr. | Management | For | Voted - For | |
5 | Election of Trustee: Chad L. Meisinger | Management | For | Voted - For |
186
Knights of Columbus Real Estate Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6 | Election of Trustee: Steven G. Osgood | Management | For | Voted - For | |
7 | Election of Trustee: Dominic M. Palazzo | Management | For | Voted - For | |
8 | Election of Trustee: Rebecca L. Steinfort | Management | For | Voted - For | |
9 | Election of Trustee: Mark Van Mourick | Management | For | Voted - For | |
10 | Election of Trustee: J. Timothy Warren | Management | For | Voted - For | |
11 | Election of Trustee: Charles F. Wu | Management | For | Voted - For | |
12 | The Ratification of the Appointment of KPMG LLP As | ||||
the Company's Independent Registered Public | |||||
Accounting Firm for the Fiscal Year Ending December | |||||
31, 2022. | Management | For | Voted - For | ||
13 | Shareholder Advisory Vote (non-binding) on the | ||||
Executive Compensation of the Company's Named | |||||
Executive Officers As More Fully Described in the | |||||
Proxy Statement. | Management | For | Voted - For | ||
NEW SENIOR INVESTMENT GROUP INC. | |||||
Security ID: US6486911034 | Ticker: SNR | ||||
Meeting Date: 14-Sep-21 | |||||
1 | Adopt the Agreement and Plan of Merger, Dated As of | ||||
June 28, 2021 (as Amended Or Otherwise Modified | |||||
from Time to Time, the "merger Agreement"), by and | |||||
Among New Senior Investment Group Inc., A Delaware | |||||
Corporation ("new Senior"), Ventas, Inc., A | |||||
Delaware Corporation ("ventas"), and Cadence Merger | |||||
Sub Llc, A Delaware Limited Liability Company and A | |||||
Subsidiary of Ventas, Inc. ("merger Sub"), and | |||||
Thereby Approve the Merger of Merger Sub with and | |||||
Into New Senior, with New Senior Continuing As the | |||||
Surviving Corporation and A Subsidiary of Ventas. | Management | For | Voted - For | ||
2 | Approve, by Advisory (non-binding) Vote, the | ||||
Compensation That May be Paid Or Become Payable to | |||||
the Named Executive Officers of New Senior in | |||||
Connection with Transactions Contemplated by the | |||||
Merger Agreement. | Management | For | Voted - For | ||
3 | Approve the Adjournment of the Special Meeting of | ||||
the New Senior Stockholders (the "special Meeting") | |||||
from Time to Time, If Necessary Or Appropriate, (i) | |||||
to Solicit Additional Proxies in Favor of the | |||||
Proposal to Adopt the Merger Agreement If There are | |||||
Insufficient Votes at the Time of Such Adjournment | |||||
to Approve Such Proposal Or (ii) If Required to | |||||
Enable New Senior Or Ventas to Comply with the | |||||
Requirement in the Merger Agreement to Provide | |||||
Notice to the Other Party 10 Business Days Prior to | |||||
the Special Meeting | Management | For | Voted - For |
187
Knights of Columbus Real Estate Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
PROLOGIS, INC. | |||||
Security ID: US74340W1036 | Ticker: PLD | ||||
Meeting Date: 04-May-22 | |||||
1 | Election of Director: Hamid R. Moghadam | Management | For | Voted - For | |
2 | Election of Director: Cristina G. Bita | Management | For | Voted - For | |
3 | Election of Director: George L. Fotiades | Management | For | Voted - For | |
4 | Election of Director: Lydia H. Kennard | Management | For | Voted - For | |
5 | Election of Director: Irving F. Lyons III | Management | For | Voted - For | |
6 | Election of Director: Avid Modjtabai | Management | For | Voted - For | |
7 | Election of Director: David P. O'connor | Management | For | Voted - For | |
8 | Election of Director: Olivier Piani | Management | For | Voted - For | |
9 | Election of Director: Jeffrey L. Skelton | Management | For | Voted - For | |
10 | Election of Director: Carl B. Webb | Management | For | Voted - For | |
11 | Election of Director: William D. Zollars | Management | For | Voted - For | |
12 | Advisory Vote to Approve the Company's Executive | ||||
Compensation for 2021 | Management | For | Voted - For | ||
13 | Ratification of the Appointment of KPMG LLP As the | ||||
Company's Independent Registered Public Accounting | |||||
Firm for the Year 2022 | Management | For | Voted - For | ||
QTS REALTY TRUST, INC. | |||||
Security ID: US74736A1034 | Ticker: QTS | ||||
Meeting Date: 26-Aug-21 | |||||
1 | To Approve the Merger of Qts Realty Trust, Inc. | ||||
with and Into Volt Lower Holdings Llc (the | |||||
"merger") Pursuant to the Terms of the Agreement | |||||
and Plan of Merger, Dated As of June 7, 2021, As It | |||||
May be Amended from Time to Time, Among Qts Realty | |||||
Trust, Inc., Qualitytech, Lp, Volt Upper Holdings | |||||
Llc, Volt Lower Holdings Llc, and Volt Acquisition | |||||
Lp (the "merger Agreement"), and the Other | |||||
Transactions Contemplated by the Merger Agreement | |||||
As More Particularly Described in the Proxy | |||||
Statement. | Management | For | Voted - For | ||
2 | To Approve, on A Non-binding, Advisory Basis, the | ||||
Compensation That May be Paid Or Become Payable to | |||||
our Named Executive Officers That is Based on Or | |||||
Otherwise Relates to the Merger As More | |||||
Particularly Described in the Proxy Statement. | Management | For | Voted - For | ||
3 | To Approve Any Adjournment of the Special Meeting | ||||
for the Purpose of Soliciting Additional Proxies If | |||||
There are Not Sufficient Votes at the Special | |||||
Meeting to Approve the Merger and the Other | |||||
Transactions Contemplated by the Merger Agreement | |||||
As More Particularly Described in the Proxy | |||||
Statement. | Management | For | Voted - For |
188
Knights of Columbus Real Estate Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
RETAIL OPPORTUNITY INV CORP | |||||
Security ID: US76131N1019 | Ticker: ROIC | ||||
Meeting Date: 25-Apr-22 | |||||
1 | Director | Management | For | Voted - For | |
2 | Ratification of the Appointment of Ernst & Young | ||||
LLP As the Company's Independent Registered Public | |||||
Accounting Firm for the Year Ended December 31, | |||||
2022. | Management | For | Voted - For | ||
3 | Approval, on an Advisory Basis, of the Compensation | ||||
of the Company's Named Executive Officers As | |||||
Described in the 2022 Proxy Statement. | Management | For | Voted - For | ||
4 | Approval of the Company's Second Amended and | ||||
Restated 2009 Equity Incentive Plan. | Management | For | Voted - For | ||
SBA COMMUNICATIONS CORPORATION | |||||
Security ID: US78410G1040 | Ticker: SBAC | ||||
Meeting Date: 12-May-22 | |||||
1 | Election of Director for A Three-year Term Expiring | ||||
at the 2025 Annual Meeting: Kevin L. Beebe | Management | For | Voted - For | ||
2 | Election of Director for A Three-year Term Expiring | ||||
at the 2025 Annual Meeting: Jack Langer | Management | For | Voted - For | ||
3 | Election of Director for A Three-year Term Expiring | ||||
at the 2025 Annual Meeting: Jeffrey A. Stoops | Management | For | Voted - For | ||
4 | Election of Director for A Term Expiring at the | ||||
2024 Annual Meeting: Jay L. Johnson | Management | For | Voted - For | ||
5 | Ratification of the Appointment of Ernst & Young | ||||
LLP As Sba's Independent Registered Public | |||||
Accounting Firm for the 2022 Fiscal Year. | Management | For | Voted - For | ||
6 | Approval, on an Advisory Basis, of the Compensation | ||||
of Sba's Named Executive Officers. | Management | For | Voted - For | ||
SUN COMMUNITIES, INC. | |||||
Security ID: US8666741041 | Ticker: SUI | ||||
Meeting Date: 17-May-22 | |||||
1 | Election of Director to Serve Until 2023 Annual | ||||
Meeting: Gary A. Shiffman | Management | For | Voted - For | ||
2 | Election of Director to Serve Until 2023 Annual | ||||
Meeting: Tonya Allen | Management | For | Voted - For | ||
3 | Election of Director to Serve Until 2023 Annual | ||||
Meeting: Meghan G. Baivier | Management | For | Voted - For | ||
4 | Election of Director to Serve Until 2023 Annual | ||||
Meeting: Stephanie W. Bergeron | Management | For | Voted - For | ||
5 | Election of Director to Serve Until 2023 Annual | ||||
Meeting: Brian M. Hermelin | Management | For | Voted - For |
189
Knights of Columbus Real Estate Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6 | Election of Director to Serve Until 2023 Annual | ||||
Meeting: Ronald A. Klein | Management | For | Voted - For | ||
7 | Election of Director to Serve Until 2023 Annual | ||||
Meeting: Clunet R. Lewis | Management | For | Voted - For | ||
8 | Election of Director to Serve Until 2023 Annual | ||||
Meeting: Arthur A. Weiss | Management | For | Voted - For | ||
9 | To Approve, by Non-binding Vote, Executive | ||||
Compensation. | Management | For | Voted - For | ||
10 | To Ratify the Selection of Grant Thornton LLP As | ||||
our Independent Registered Public Accounting Firm | |||||
for the Fiscal Year Ending December 31, 2022. | Management | For | Voted - For | ||
11 | To Approve the First Amendment to the Sun | ||||
Communities, Inc. 2015 Equity Incentive Plan. | Management | For | Voted - For | ||
VENTAS, INC. | |||||
Security ID: US92276F1003 | Ticker: VTR | ||||
Meeting Date: 27-Apr-22 | �� | ||||
1 | Director | Management | For | Voted - For | |
2 | Proposal to Approve, on an Advisory Basis, the | ||||
Compensation of our Named Executive Officers. | Management | For | Voted - For | ||
3 | Proposal to Approve the Ventas, Inc. 2022 Incentive | ||||
Plan. | Management | For | Voted - For | ||
4 | Proposal to Ratify KPMG LLP As our Independent | ||||
Registered Public Accounting Firm for the 2022 | |||||
Fiscal Year. | Management | For | Voted - For | ||
1 | Director | Management | For | Voted - For | |
2 | To Approve, on an Advisory Basis, the Compensation | ||||
of the Company's Named Executive Officers. | Management | For | Voted - For | ||
3 | To Approve the Ventas, Inc. 2022 Incentive Plan. | Management | For | Voted - For | |
4 | To Ratify the Selection of KPMG LLP As the | ||||
Company's Independent Registered Public Accounting | |||||
Firm for the 2022 Fiscal Year. | Management | For | Voted - For | ||
VICI PROPERTIES INC. | |||||
Security ID: US9256521090 | Ticker: VICI | ||||
Meeting Date: 29-Oct-21 | |||||
1 | To Approve the Issuance of Common Stock, $0.01 Par | ||||
Value Per Share, in Connection with the | |||||
Transactions Contemplated by the Master Transaction | |||||
Agreement, Dated August 4, 2021, by and Among Mgm | |||||
Growth Properties Llc, Mgm Growth Properties | |||||
Operating Partnership Lp, Vici Properties Inc., | |||||
Venus Sub Llc, Vici Properties L.p., Vici | |||||
Properties Op Llc and Mgm Resorts International. | Management | For | Voted - For | ||
2 | To Approve One Or More Adjournments of the Special | ||||
Meeting, If Necessary Or Appropriate, to Solicit | |||||
Additional Proxies in Favor of Proposal 1 If There |
190
Knights of Columbus Real Estate Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
are Insufficient Votes at the Time of Such | |||||
Adjournment to Approve Such Proposal. | Management | For | Voted - For | ||
Meeting Date: 27-Apr-22 | |||||
1 | Election of Director: James R. Abrahamson | Management | For | Voted - For | |
2 | Election of Director: Diana F. Cantor | Management | For | Voted - For | |
3 | Election of Director: Monica H. Douglas | Management | For | Voted - For | |
4 | Election of Director: Elizabeth I. Holland | Management | For | Voted - For | |
5 | Election of Director: Craig Macnab | Management | For | Voted - For | |
6 | Election of Director: Edward B. Pitoniak | Management | For | Voted - For | |
7 | Election of Director: Michael D. Rumbolz | Management | For | Voted - For | |
8 | To Ratify the Appointment of Deloitte & Touche LLP | ||||
As our Independent Registered Public Accounting | |||||
Firm for the Fiscal Year Ending December 31, 2022. | Management | For | Voted - For | ||
9 | To Approve (on A Non-binding, Advisory Basis) the | ||||
Compensation of our Named Executive Officers. | Management | For | Voted - For | ||
WASHINGTON REAL ESTATE INVESTMENT TRUST | |||||
Security ID: US9396531017 | Ticker: WRE | ||||
Meeting Date: 26-May-22 | |||||
1 | Election of Trustee: Jennifer S. Banner | Management | For | Voted - For | |
2 | Election of Trustee: Benjamin S. Butcher | Management | For | Voted - For | |
3 | Election of Trustee: William G. Byrnes | Management | For | Voted - For | |
4 | Election of Trustee: Edward S. Civera | Management | For | Voted - For | |
5 | Election of Trustee: Ellen M. Goitia | Management | For | Voted - For | |
6 | Election of Trustee: Paul T. Mcdermott | Management | For | Voted - For | |
7 | Election of Trustee: Thomas H. Nolan, Jr. | Management | For | Voted - For | |
8 | Election of Trustee: Vice Adm. Anthony L. Winns | ||||
(ret.) | Management | For | Voted - For | ||
9 | To Consider and Vote on A Non-binding, Advisory | ||||
Basis Upon the Compensation of the Named Executive | |||||
Officers (say-on-pay) | Management | For | Voted - For | ||
10 | To Consider and Vote Upon Ratification of the | ||||
Appointment of Ernst & Young LLP As our Independent | |||||
Registered Public Accounting Firm for 2022 | Management | For | Voted - For | ||
WEYERHAEUSER COMPANY | |||||
Security ID: US9621661043 | Ticker: WY | ||||
Meeting Date: 13-May-22 | |||||
1 | Election of Director: Mark A. Emmert | Management | For | Voted - For | |
2 | Election of Director: Rick R. Holley | Management | For | Voted - For | |
3 | Election of Director: Sara Grootwassink Lewis | Management | For | Voted - For | |
4 | Election of Director: Deidra C. Merriwether | Management | For | Voted - For | |
5 | Election of Director: Al Monaco | Management | For | Voted - For |
191
Knights of Columbus Real Estate Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
6 | Election of Director: Nicole W. Piasecki | Management | For | Voted - For |
7 | Election of Director: Lawrence A. Selzer | Management | For | Voted - For |
8 | Election of Director: Devin W. Stockfish | Management | For | Voted - For |
9 | Election of Director: Kim Williams | Management | For | Voted - For |
10 | Approval, on an Advisory Basis, of the Compensation | |||
of the Named Executive Officers. | Management | For | Voted - For | |
11 | Approval of the Weyerhaeuser 2022 Long-term | |||
Incentive Plan. | Management | For | Voted - For | |
12 | Ratification of the Selection of Independent | |||
Registered Public Accounting Firm for 2022. | Management | For | Voted - For |
192
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ACCOLADE INC | ||||
Security ID: 00437E102 Ticker: ACCD | ||||
Meeting Date: 22-Jul-21 | ||||
1A. | Election of Director: Jeffrey Jordan | Issuer | For | Voted - For |
1B. | Election of Director: Cindy Kent | Issuer | For | Voted - For |
2. | To Ratify the Selection by the Audit Committee of | |||
the Board of Directors of KPMG LLP As the | ||||
Independent Registered Public Accounting Firm of | ||||
the Company for Its Fiscal Year Ending February 28, | ||||
2022. | Issuer | For | Voted - Against | |
ACCURAY INCORPORATED | ||||
Security ID: 004397105 Ticker: ARAY | ||||
Meeting Date: 19-Nov-21 | ||||
1A. | Election of Director: Elizabeth Dã¡vila | Issuer | For | Voted - Against |
1B. | Election of Director: Joshua H. Levine | Issuer | For | Voted - Against |
1C. | Election of Director: James M. Hindman | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Grant Thornton LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending June 30, 2022. | Issuer | For | Voted - Against | |
ADIENT PLC | ||||
Security ID: G0084W101 Ticker: ADNT | ||||
Meeting Date: 08-Mar-22 | ||||
1A. | Election of Director: Julie L. Bushman | Issuer | For | Voted - Against |
1B. | Election of Director: Peter H. Carlin | Issuer | For | Voted - Against |
1C. | Election of Director: Raymond L. Conner | Issuer | For | Voted - Against |
1D. | Election of Director: Douglas G. Del Grosso | Issuer | For | Voted - For |
1E. | Election of Director: Ricky T. Dillon | Issuer | For | Voted - Against |
1F. | Election of Director: Richard Goodman | Issuer | For | Voted - For |
1G. | Election of Director: Josã© M. Gutiã©rrez | Issuer | For | Voted - For |
1H. | Election of Director: Frederick A. Henderson | Issuer | For | Voted - Against |
1I. | Election of Director: Barb J. Samardzich | Issuer | For | Voted - Against |
2. | To Ratify, by Non-binding Advisory Vote, the | |||
Appointment of PricewaterhouseCoopers LLP As our | ||||
Independent Auditor for Fiscal Year 2022 and to | ||||
Authorize, by Binding Vote, the Board of Directors, | ||||
Acting Through the Audit Committee, to Set the | ||||
Auditors Remuneration. | Issuer | For | Voted - Against |
193
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Approve, on an Advisory Basis, our Named | |||
Executive Officer Compensation. | Issuer | For | Voted - Against | |
4. | To Renew the Board of Directors Authority to Issue | |||
Shares Under Irish Law. | Issuer | For | Voted - For | |
5. | To Renew the Board of Directors Authority to | |||
Opt-out of Statutory Preemption Rights Under Irish | ||||
Law. | Issuer | For | Voted - For | |
ADVANCED DRAINAGE SYSTEMS, INC./WMS | ||||
Security ID: 00790R104 Ticker: WMS | ||||
Meeting Date: 22-Jul-21 | ||||
1A. | Election of Director: Anesa T. Chaibi | Issuer | For | Voted - For |
1B. | Election of Director: Robert M. Eversole | Issuer | For | Voted - Against |
1C. | Election of Director: Alexander R. Fischer | Issuer | For | Voted - For |
1D. | Election of Director: M.a. (mark) Haney | Issuer | For | Voted - For |
1E. | Election of Director: Anil Seetharam | Issuer | For | Voted - For |
2. | Approval, in A Non-binding Advisory Vote, of the | |||
Compensation for Named Executive Officers. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for Fiscal Year 2022. | Issuer | For | Voted - Against | |
4. | To Approve an Amendment to the 2017 Omnibus | |||
Incentive Plan (the "2017 Incentive | ||||
Plan") to Increase the Number of Shares | ||||
Available for Issuance by 1,500,000 and Extend the | ||||
2017 Incentive Plans Duration. | Issuer | For | Voted - For | |
ALLEGHENY TECHNOLOGIES INCORPORATED | ||||
Security ID: 01741R102 Ticker: ATI | ||||
Meeting Date: 12-May-22 | ||||
1.1 | Election of Director: Leroy M. Ball, Jr. | Issuer | For | Voted - Against |
1.2 | Election of Director: Carolyn Corvi | Issuer | For | Voted - Against |
1.3 | Election of Director: Robert S. Wetherbee | Issuer | For | Voted - Against |
2. | Approval of our 2022 Incentive Plan | Issuer | For | Voted - Against |
3. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers | Issuer | For | Voted - Against | |
4. | Ratification of the Selection of Ernst & Young LLP | |||
As our Independent Auditors for 2022 | Issuer | For | Voted - Against | |
ALTRA INDUSTRIAL MOTION CORP. | ||||
Security ID: 02208R106 Ticker: AIMC | ||||
Meeting Date: 26-Apr-22 | ||||
1. | Director: Carl R. Christenson | Issuer | For | Voted - Withheld |
194
Knights of Columbus Small Cap Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Lyle G. Ganske | Issuer | For | Voted - Withheld |
1. | Director: J. Scott Hall | Issuer | For | Voted - For |
1. | Director: Nicole Parent Haughey | Issuer | For | Voted - For |
1. | Director: Margot L. Hoffman, Ph.d | Issuer | For | Voted - Withheld |
1. | Director: Thomas W. Swidarski | Issuer | For | Voted - Withheld |
1. | Director: La Vonda Williams | Issuer | For | Voted - For |
1. | Director: James H. Woodward, Jr. | Issuer | For | Voted - Withheld |
2. | The Ratification of the Selection of Deloitte & | |||
Touche LLP As Altra Industrial Motion Corp.s | ||||
Independent Registered Public Accounting Firm to | ||||
Serve for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | An Advisory Vote to Approve the Compensation of | |||
Altras Named Executive Officers. | Issuer | For | Voted - Against | |
APELLIS PHARMACEUTICALS INC. | ||||
Security ID: 03753U106 Ticker: APLS | ||||
Meeting Date: 01-Jun-22 | ||||
1.1 | Election of Class II Director to Hold Office Until | |||
the 2025 Annual Meeting: A. Sinclair Dunlop | Issuer | For | Voted - Withheld | |
1.2 | Election of Class II Director to Hold Office Until | |||
the 2025 Annual Meeting: Alec Machiels | Issuer | For | Voted - Withheld | |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve an Advisory Vote on Executive | |||
Compensation. | Issuer | For | Voted - Against | |
ARMADA HOFFLER PROPERTIES, INC. | ||||
Security ID: 04208T108 Ticker: AHH | ||||
Meeting Date: 15-Jun-22 | ||||
1. | Director: George F. Allen | Issuer | For | Voted - Withheld |
1. | Director: James A. Carroll | Issuer | For | Voted - For |
1. | Director: James C. Cherry | Issuer | For | Voted - Withheld |
1. | Director: Louis S. Haddad | Issuer | For | Voted - For |
1. | Director: Eva S. Hardy | Issuer | For | Voted - Withheld |
1. | Director: Daniel A. Hoffler | Issuer | For | Voted - Withheld |
1. | Director: A. Russell Kirk | Issuer | For | Voted - For |
1. | Director: Dorothy S. Mcauliffe | Issuer | For | Voted - For |
1. | Director: John W. Snow | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for our Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - Against |
195
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ASGN INCORPORATED | ||||
Security ID: 00191U102 Ticker: ASGN | ||||
Meeting Date: 16-Jun-22 | ||||
1.1 | Election of Class III Director for the Three-year | |||
Period Expiring at our 2025 Annual Meeting: Brian | ||||
J. Callaghan | Issuer | For | Voted - Against | |
1.2 | Election of Class III Director for the Three-year | |||
Period Expiring at our 2025 Annual Meeting: | ||||
Theodore S. Hanson | Issuer | For | Voted - For | |
1.3 | Election of Class III Director for the Three-year | |||
Period Expiring at our 2025 Annual Meeting: Maria | ||||
R. Hawthorne | Issuer | For | Voted - For | |
1.4 | Election of Class III Director for the Three-year | |||
Period Expiring at our 2025 Annual Meeting: Edwin | ||||
A. Sheridan, IV | Issuer | For | Voted - Against | |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation for the Year Ended December 31, 2021. | Issuer | For | Voted - For | |
3. | Ratification of Appointment of Deloitte & Touche | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against | |
ATKORE INC. | ||||
Security ID: 047649108 Ticker: ATKR | ||||
Meeting Date: 27-Jan-22 | ||||
1a. | Election of Director: Jeri L. Isbell | Issuer | For | Voted - For |
1b. | Election of Director: Wilbert W. James, Jr. | Issuer | For | Voted - For |
1c. | Election of Director: Betty R. Johnson | Issuer | For | Voted - For |
1d. | Election of Director: Justin P. Kershaw | Issuer | For | Voted - Against |
1e. | Election of Director: Scott H. Muse | Issuer | For | Voted - For |
1f. | Election of Director: Michael V. Schrock | Issuer | For | Voted - For |
1g. | Election of Director: William R. Vanarsdale | Issuer | For | Voted - Against |
1h. | Election of Director: William E. Waltz Jr. | Issuer | For | Voted - For |
1i. | Election of Director: A. Mark Zeffiro | Issuer | For | Voted - Against |
2. | The Non-binding Advisory Vote Approving Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | The Ratification of Deloitte & Touche LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending September 30, 2022. | Issuer | For | Voted - For |
196
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
BALLYS CORPORATION | ||||
Security ID: 05875B106 Ticker: BALY | ||||
Meeting Date: 17-May-22 | ||||
1A. | Election of Director to Hold Office for A Term of | |||
Three Years: Soohyung Kim | Issuer | For | Voted - For | |
1B. | Election of Director to Hold Office for A Term of | |||
Three Years: Robeson M. Reeves | Issuer | For | Voted - For | |
1C. | Election of Director to Hold Office for A Term of | |||
Three Years: James A. Ryan | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of Independent | |||
Registered Public Accounting Firm. | Issuer | For | Voted - Against | |
3. | Approve, on A Non-binding Advisory Basis, the | |||
Compensation Paid to the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
4. | Approve, on A Non-binding Advisory Basis, the | |||
Frequency of the Advisory Vote on Compensation Paid | ||||
to the Companys Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
BJS WHOLESALE CLUB HOLDINGS, INC. | ||||
Security ID: 05550J101 Ticker: BJ | ||||
Meeting Date: 16-Jun-22 | ||||
1. | Director: Chris Baldwin | Issuer | For | Voted - Withheld |
1. | Director: Darryl Brown | Issuer | For | Voted - For |
1. | Director: Michelle Gloeckler | Issuer | For | Voted - For |
1. | Director: Ken Parent | Issuer | For | Voted - Withheld |
1. | Director: Chris Peterson | Issuer | For | Voted - For |
1. | Director: Rob Steele | Issuer | For | Voted - For |
1. | Director: Judy Werthauser | Issuer | For | Voted - Withheld |
2. | Approve, on an Advisory (non-binding) Basis, the | |||
Compensation of the Named Executive Officers of Bjs | ||||
Wholesale Club Holdings, Inc. | Issuer | For | Voted - Against | |
3. | Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As Bjs Wholesale Club Holdings, Inc.s | ||||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending January 28, 2022. | Issuer | For | Voted - Against | |
4. | Approve the Amendment of Bjs Wholesale Club | |||
Holdings, Inc.s Charter to Eliminate Supermajority | ||||
Vote Requirements. | Issuer | For | Voted - For | |
BLOOMIN BRANDS, INC. | ||||
Security ID: 094235108 Ticker: BLMN | ||||
Meeting Date: 19-Apr-22 | ||||
1.1 | Elect Class I Director with Term Expiring in 2023: | |||
Tara Walpert Levy | Issuer | For | Voted - For |
197
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.2 | Elect Class I Director with Term Expiring in 2023: | |||
Elizabeth A. Smith | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Companys Independent Registered | ||||
Certified Public Accounting Firm for the Fiscal | ||||
Year Ending December 25, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
4. | To Approve Amendments to the Companys Charter to | |||
Remove Supermajority Voting Requirements. | Issuer | For | Voted - For | |
5. | To Approve Amendments to the Companys Charter to | |||
Provide Stockholders Holding 25% Or More of our | ||||
Common Stock with the Right to Request A Special | ||||
Meeting of Stockholders. | Issuer | For | Voted - Against | |
6. | To Vote on A Stockholder Proposal Regarding | |||
Stockholders Right to Request A Special Meeting. | Shareholder | Against | Voted - For | |
BONANZA CREEK ENERGY INC. | ||||
Security ID: 097793400 Ticker: BCEI | ||||
Meeting Date: 29-Oct-21 | ||||
1. | To Approve the Issuance of Shares of Bonanza Creek | |||
Common Stock, Par Value $0.01 Per Share, to | ||||
Stockholders of Extraction Oil & Gas, Inc. | ||||
("extraction"), in Connection with the | ||||
Transactions Pursuant to the Terms of the Agreement | ||||
and Plan of Merger, Dated As of May 9, 2021, by and | ||||
Among Bonanza Creek, Extraction and Raptor Eagle | ||||
Merger Sub, Inc. | Issuer | For | Voted - For | |
2. | To Approve the Issuance of Shares of Bonanza Creek | |||
Common Stock, Par Value $0.01 Per Share, to | ||||
Stockholders of Cppib Crestone Peak Resources | ||||
America Inc. ("crestone Peak"), in | ||||
Connection with the Transactions Pursuant to the | ||||
Terms of the Agreement and Plan of Merger, Dated As | ||||
of June 6, 2021, by and Among Bonanza Creek, Raptor | ||||
Condor Merger Sub 1, Inc., Raptor Condor Merger Sub | ||||
2, Llc, Crestone Peak Resources Lp, Crestone Peak, | ||||
Crestone Peak Resources Management Lp, And, Solely | ||||
for Purposes of Certain Provisions Thereof, | ||||
Extraction. | Issuer | For | Voted - For | |
BOOT BARN HOLDINGS, INC. | ||||
Security ID: 099406100 Ticker: BOOT | ||||
Meeting Date: 25-Aug-21 | ||||
1. | Director: Peter Starrett | Issuer | For | Voted - Withheld |
1. | Director: Greg Bettinelli | Issuer | For | Voted - Withheld |
1. | Director: Chris Bruzzo | Issuer | For | Voted - Withheld |
198
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Eddie Burt | Issuer | For | Voted - For |
1. | Director: James G. Conroy | Issuer | For | Voted - For |
1. | Director: Lisa G. Laube | Issuer | For | Voted - Withheld |
1. | Director: Anne Macdonald | Issuer | For | Voted - For |
1. | Director: Brenda I. Morris | Issuer | For | Voted - For |
1. | Director: Brad Weston | Issuer | For | Voted - For |
2. | To Vote on A Non-binding Advisory Resolution to | |||
Approve the Compensation Paid to Named Executive | ||||
Officers for Fiscal 2021 ("say-on-pay"). | Issuer | For | Voted - Against | |
3. | To Vote to Approve an Amendment to the 2020 Plan to | |||
Amend the Aggregate Limit on the Value of Awards | ||||
That May be Granted Under the 2020 Plan to | ||||
Non-employee Directors in Any Fiscal Year. | Issuer | For | Voted - Against | |
4. | Ratification of Deloitte & Touche LLP As the | |||
Independent Auditor for the Fiscal Year Ended March | ||||
26, 2022. | Issuer | For | Voted - Against | |
BOYD GAMING CORPORATION | ||||
Security ID: 103304101 Ticker: BYD | ||||
Meeting Date: 05-May-22 | ||||
1. | Director: John R. Bailey | Issuer | For | Voted - For |
1. | Director: William R. Boyd | Issuer | For | Voted - For |
1. | Director: William S. Boyd | Issuer | For | Voted - Withheld |
1. | Director: Marianne Boyd Johnson | Issuer | For | Voted - Withheld |
1. | Director: Keith E. Smith | Issuer | For | Voted - For |
1. | Director: Christine J. Spadafor | Issuer | For | Voted - For |
1. | Director: A. Randall Thoman | Issuer | For | Voted - For |
1. | Director: Peter M. Thomas | Issuer | For | Voted - Withheld |
1. | Director: Paul W. Whetsell | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
CARS.COM INC. | ||||
Security ID: 14575E105 Ticker: CARS | ||||
Meeting Date: 08-Jun-22 | ||||
1. | Director: Jerri Devard | Issuer | For | Voted - Withheld |
1. | Director: Scott Forbes | Issuer | For | Voted - Withheld |
1. | Director: Jill Greenthal | Issuer | For | Voted - For |
1. | Director: Thomas Hale | Issuer | For | Voted - For |
1. | Director: Michael Kelly | Issuer | For | Voted - Withheld |
1. | Director: Donald A. Mcgovern, Jr. | Issuer | For | Voted - Withheld |
1. | Director: Greg Revelle | Issuer | For | Voted - Withheld |
1. | Director: Jenell R. Ross | Issuer | For | Voted - For |
1. | Director: Bala Subramanian | Issuer | For | Voted - Withheld |
199
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: T. Alex Vetter | Issuer | For | Voted - For |
1. | Director: Bryan Wiener | Issuer | For | Voted - Withheld |
2. | Ratify the Appointment of Ernst & Young LLP, an | |||
Independent Registered Public Accounting Firm, As | ||||
our Independent Certified Public Accountants for | ||||
Fiscal Year 2022. | Issuer | For | Voted - For | |
3. | Non-binding Advisory Resolution Approving the | |||
Compensation of the Named Executive Officers. | Issuer | For | Voted - Against | |
CASTLE BIOSCIENCES INC. | ||||
Security ID: 14843C105 Ticker: CSTL | ||||
Meeting Date: 02-Jun-22 | ||||
1. | Director: Kimberlee S. Caple | Issuer | For | Voted - For |
1. | Director: G. Bradley Cole | Issuer | For | Voted - Withheld |
1. | Director: Derek J. Maetzold | Issuer | For | Voted - For |
2. | To Ratify the Selection of KPMG LLP by the Audit | |||
Committee of the Board of Directors As our | ||||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | Approval Of, on an Advisory Basis, our Executive | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Approval Of, on an Advisory Basis, the Frequency of | |||
the Advisory Approval of our Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
CIVITAS RESOURCES, INC. | ||||
Security ID: 17888H103 Ticker: CIVI | ||||
Meeting Date: 01-Jun-22 | ||||
1. | Director: Benjamin Dell | Issuer | For | Voted - Withheld |
1. | Director: Morris R. Clark | Issuer | For | Voted - For |
1. | Director: Carrie M. Fox | Issuer | For | Voted - For |
1. | Director: Carrie L. Hudak | Issuer | For | Voted - For |
1. | Director: Brian Steck | Issuer | For | Voted - For |
1. | Director: James M. Trimble | Issuer | For | Voted - For |
1. | Director: Howard A. Willard III | Issuer | For | Voted - For |
1. | Director: Jeffrey E. Wojahn | Issuer | For | Voted - For |
2. | Ratify the Selection of Deloitte & Touche LLP As | |||
the Companys Independent Registered Public | ||||
Accountant for 2022. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - For |
200
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CLEARWAY ENERGY, INC. | ||||
Security ID: 18539C105 Ticker: CWENA | ||||
Meeting Date: 28-Apr-22 | ||||
1. | Director: Jonathan Bram | Issuer | For | Voted - Withheld |
1. | Director: Nathaniel Anschuetz | Issuer | For | Voted - For |
1. | Director: Brian R. Ford | Issuer | For | Voted - For |
1. | Director: Jennifer Lowry | Issuer | For | Voted - For |
1. | Director: Bruce Maclennan | Issuer | For | Voted - For |
1. | Director: Ferrell P. Mcclean | Issuer | For | Voted - For |
1. | Director: Daniel B. More | Issuer | For | Voted - For |
1. | Director: E. Stanley Oneal | Issuer | For | Voted - For |
1. | Director: Christopher S. Sotos | Issuer | For | Voted - For |
2. | To Approve, on A Non-binding Advisory Basis, | |||
Clearway Energy, Inc.s Executive Compensation. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of Ernst & Young LLP As | |||
Clearway Energy, Inc.s Independent Registered | ||||
Public Accounting Firm for the 2022 Fiscal Year. | Issuer | For | Voted - For | |
COHEN & STEERS, INC. | ||||
Security ID: 19247A100 Ticker: CNS | ||||
Meeting Date: 05-May-22 | ||||
1A. | Election of Director: Martin Cohen | Issuer | For | Voted - Against |
1B. | Election of Director: Robert H. Steers | Issuer | For | Voted - Against |
1C. | Election of Director: Joseph M. Harvey | Issuer | For | Voted - For |
1D. | Election of Director: Reena Aggarwal | Issuer | For | Voted - Against |
1E. | Election of Director: Frank T. Connor | Issuer | For | Voted - Against |
1F. | Election of Director: Peter L. Rhein | Issuer | For | Voted - Against |
1G. | Election of Director: Richard P. Simon | Issuer | For | Voted - Against |
1H. | Election of Director: Dasha Smith | Issuer | For | Voted - Against |
1I. | Election of Director: Edmond D. Villani | Issuer | For | Voted - Against |
2. | Approval of Amended and Restated Cohen & Steers, | |||
Inc. Stock Incentive Plan. | Issuer | For | Voted - Against | |
3. | Ratification of Deloitte & Touche LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
4. | Approval, by Non-binding Vote, of the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
COMFORT SYSTEMS USA, INC. | ||||
Security ID: 199908104 Ticker: FIX | ||||
Meeting Date: 17-May-22 | ||||
1. | Director: Darcy G. Anderson | Issuer | For | Voted - Withheld |
201
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Herman E. Bulls | Issuer | For | Voted - For |
1. | Director: Alan P. Krusi | Issuer | For | Voted - Withheld |
1. | Director: Brian E. Lane | Issuer | For | Voted - For |
1. | Director: Pablo G. Mercado | Issuer | For | Voted - For |
1. | Director: Franklin Myers | Issuer | Withhold | Voted - Withheld |
1. | Director: William J. Sandbrook | Issuer | For | Voted - For |
1. | Director: Constance E. Skidmore | Issuer | For | Voted - For |
1. | Director: Vance W. Tang | Issuer | For | Voted - Withheld |
1. | Director: Cindy L. Wallis-lage | Issuer | For | Voted - For |
2. | Ratification of Appointment of Deloitte & Touche | |||
LLP As Independent Registered Public Accounting | ||||
Firm for 2022. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve the Compensation of the | |||
Named Executive Officers. | Issuer | For | Voted - For | |
CONMED CORPORATION | ||||
Security ID: 207410101 Ticker: CNMD | ||||
Meeting Date: 25-May-22 | ||||
1a. | Election of Director: David Bronson | Issuer | For | Voted - For |
1b. | Election of Director: Brian P. Concannon | Issuer | For | Voted - Withheld |
1c. | Election of Director: Laverne Council | Issuer | For | Voted - For |
1d. | Election of Director: Charles M. Farkas | Issuer | For | Voted - Withheld |
1e. | Election of Director: Martha Goldberg Aronson | Issuer | For | Voted - For |
1f. | Election of Director: Curt R. Hartman | Issuer | For | Voted - Withheld |
1g. | Election of Director: Jerome J. Lande | Issuer | For | Voted - Withheld |
1h. | Election of Director: Barbara J. Schwarzentraub | Issuer | For | Voted - For |
1i. | Election of Director: Dr. John L. Workman | Issuer | For | Voted - For |
2. | Ratification of Appointment of Pricewaterhouse | |||
Coopers, LLP As the Companys Independent Registered | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022 | Issuer | For | Voted - Against | |
3. | Advisory Vote on Named Executive Officer | |||
Compensation | Issuer | For | Voted - Against | |
CONNECTONE BANCORP, INC. | ||||
Security ID: 20786W107 Ticker: CNOB | ||||
Meeting Date: 24-May-22 | ||||
1. | Director: Frank Sorrentino III | Issuer | For | Voted - Withheld |
1. | Director: Stephen T. Boswell | Issuer | For | Voted - For |
1. | Director: Frank W. Baier | Issuer | For | Voted - For |
1. | Director: Frank Huttle III | Issuer | For | Voted - For |
1. | Director: Michael Kempner | Issuer | For | Voted - For |
1. | Director: Nicholas Minoia | Issuer | For | Voted - Withheld |
1. | Director: Anson M. Moise | Issuer | For | Voted - For |
1. | Director: Katherin Nukk-freeman | Issuer | For | Voted - For |
202
Knights of Columbus Small Cap Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Joseph Parisi Jr. | Issuer | For | Voted - For |
1. | Director: Daniel Rifkin | Issuer | For | Voted - For |
1. | Director: Mark Sokolich | Issuer | For | Voted - For |
1. | Director: William A. Thompson | Issuer | For | Voted - Withheld |
2. | To Vote, on an Advisory Basis, to Approve the | |||
Executive Compensation of Connectone Bancorp, Inc.s | ||||
Named Executive Officers, As Described in the Proxy | ||||
Statement. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of Crowe LLP As the | |||
Companys Independent Registered Public Accountants | ||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
CORPORATE OFFICE PROPERTIES TRUST | ||||
Security ID: 22002T108 Ticker: OFC | ||||
Meeting Date: 12-May-22 | ||||
1A. | Election of Trustee: Thomas F. Brady | Issuer | For | Voted - Against |
1B. | Election of Trustee: Stephen E. Budorick | Issuer | For | Voted - For |
1C. | Election of Trustee: Robert L. Denton, Sr. | Issuer | For | Voted - Against |
1D. | Election of Trustee: Philip L. Hawkins | Issuer | For | Voted - Against |
1E. | Election of Trustee: Steven D. Kesler | Issuer | For | Voted - Against |
1F. | Election of Trustee: Letitia A. Long | Issuer | For | Voted - For |
1G. | Election of Trustee: Raymond L. Owens | Issuer | For | Voted - Against |
1H. | Election of Trustee: C. Taylor Pickett | Issuer | For | Voted - Against |
1I. | Election of Trustee: Lisa G. Trimberger | Issuer | For | Voted - For |
2. | Approval, on an Advisory Basis, of Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Independent | |||
Registered Public Accounting Firm. | Issuer | For | Voted - Against | |
CORSAIR GAMING, INC. | ||||
Security ID: 22041X102 Ticker: CRSR | ||||
Meeting Date: 02-Jun-22 | ||||
1. | Director: Anup Bagaria | Issuer | For | Voted - Withheld |
1. | Director: George L. Majoros, Jr. | Issuer | For | Voted - Withheld |
1. | Director: Stuart A. Martin | Issuer | For | Voted - Withheld |
2. | To Ratify the Selection of KPMG LLP As the | |||
Independent Registered Public Accounting Firm of | ||||
the Company for the Fiscal Year Ending December 31, | ||||
2022. | Issuer | For | Voted - For |
203
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CRESCENT POINT ENERGY CORP. | ||||
Security ID: 22576C101 Ticker: CPG | ||||
Meeting Date: 19-May-22 | ||||
1 | To Fix the Number of Directors of the Corporation | |||
to be Elected at the Annual General Meeting at Ten | ||||
(10). | Issuer | For | Voted - For | |
2 | Director: Craig Bryksa | Issuer | For | Voted - For |
2 | Director: James E. Craddock | Issuer | For | Voted - For |
2 | Director: John P. Dielwart | Issuer | For | Voted - For |
2 | Director: Ted Goldthorpe | Issuer | For | Voted - For |
2 | Director: Mike Jackson | Issuer | For | Voted - For |
2 | Director: Jennifer F. Koury | Issuer | For | Voted - For |
2 | Director: François Langlois | Issuer | For | Voted - For |
2 | Director: Barbara Munroe | Issuer | For | Voted - For |
2 | Director: Myron Stadnyk | Issuer | For | Voted - For |
2 | Director: Mindy Wight | Issuer | For | Voted - For |
3 | Appoint PricewaterhouseCoopers LLP, Chartered | |||
Professional Accountants, As Auditors of the | ||||
Corporation and Authorize the Board of Directors of | ||||
the Corporation to Fix Their Remuneration As Such. | Issuer | For | Voted - Withheld | |
4 | Adopt an Advisory Resolution Accepting the | |||
Corporations Approach to Executive Compensation, | ||||
the Full Text of Which is Set Forth in the | ||||
Information Circular. | Issuer | For | Voted - For | |
CSW INDUSTRIALS, INC. | ||||
Security ID: 126402106 Ticker: CSWI | ||||
Meeting Date: 25-Aug-21 | ||||
1. | Director: Joseph Armes | Issuer | For | Voted - Withheld |
1. | Director: Michael Gambrell | Issuer | For | Voted - For |
1. | Director: Terry Johnston | Issuer | For | Voted - For |
1. | Director: Linda Livingstone | Issuer | For | Voted - For |
1. | Director: Robert Swartz | Issuer | For | Voted - For |
1. | Director: Kent Sweezey | Issuer | For | Voted - For |
1. | Director: Debra Von Storch | Issuer | For | Voted - For |
2. | To Approve, by Non-binding Vote, Executive | |||
Compensation. | Issuer | For | Voted - For | |
3. | The Ratification of Grant Thornton LLP to Serve As | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending March 31, 2022. | Issuer | For | Voted - For |
204
Knights of Columbus Small Cap Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CUSTOMERS BANCORP, INC. | ||||
Security ID: 23204G100 Ticker: CUBI | ||||
Meeting Date: 31-May-22 | ||||
1.1 | Election of Class II Director: Andrea R. Allon | Issuer | For | Voted - For |
1.2 | Election of Class II Director: Bernard B. Banks | Issuer | For | Voted - For |
1.3 | Election of Class II Director: Daniel K. Rothermel | Issuer | For | Voted - Against |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As Independent Registered Public Accounting Firm of | ||||
the Company for the Fiscal Year Ending December 31, | ||||
2022 | Issuer | For | Voted - For | |
3. | To Approve A Non-binding Advisory Resolution on | |||
Named Executive Officer Compensation | Issuer | For | Voted - For | |
4. | To Approve an Amendment to the Companys 2019 Stock | |||
Incentive Plan | Issuer | For | Voted - For | |
DANA INCORPORATED | ||||
Security ID: 235825205 Ticker: DAN | ||||
Meeting Date: 20-Apr-22 | ||||
1. | Director: Ernesto M. Hernández | Issuer | For | Voted - Withheld |
1. | Director: Gary Hu | Issuer | For | Voted - For |
1. | Director: Brett M. Icahn | Issuer | For | Voted - Withheld |
1. | Director: James K. Kamsickas | Issuer | For | Voted - Withheld |
1. | Director: Virginia A. Kamsky | Issuer | For | Voted - For |
1. | Director: Bridget E. Karlin | Issuer | For | Voted - For |
1. | Director: Michael J. Mack, Jr. | Issuer | For | Voted - Withheld |
1. | Director: R. Bruce Mcdonald | Issuer | For | Voted - Withheld |
1. | Director: Diarmuid B. Oconnell | Issuer | For | Voted - Withheld |
1. | Director: Keith E. Wandell | Issuer | For | Voted - Withheld |
2. | Approval of A Non-binding Advisory Proposal | |||
Approving Executive Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Independent | ||||
Registered Public Accounting Firm. | Issuer | For | Voted - Against | |
DARLING INGREDIENTS INC. | ||||
Security ID: 237266101 Ticker: DAR | ||||
Meeting Date: 10-May-22 | ||||
1A. | Election of Director: Randall C. Stuewe | Issuer | For | Voted - Against |
1B. | Election of Director: Charles Adair | Issuer | For | Voted - For |
1C. | Election of Director: Beth Albright | Issuer | For | Voted - Against |
1D. | Election of Director: Celeste A. Clark | Issuer | For | Voted - For |
1E. | Election of Director: Linda Goodspeed | Issuer | For | Voted - Against |
205
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1F. | Election of Director: Enderson Guimaraes | Issuer | For | Voted - Against |
1G. | Election of Director: Dirk Kloosterboer | Issuer | For | Voted - For |
1H. | Election of Director: Mary R. Korby | Issuer | For | Voted - Against |
1I. | Election of Director: Gary W. Mize | Issuer | For | Voted - For |
1J. | Election of Director: Michael E. Rescoe | Issuer | For | Voted - For |
2. | Proposal to Ratify the Selection of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
DECKERS OUTDOOR CORPORATION | ||||
Security ID: 243537107 Ticker: DECK | ||||
Meeting Date: 15-Sep-21 | ||||
1. | Director: Michael F. Devine, III | Issuer | For | Voted - Withheld |
1. | Director: David A. Burwick | Issuer | For | Voted - For |
1. | Director: Nelson C. Chan | Issuer | For | Voted - For |
1. | Director: Cynthia (cindy) L Davis | Issuer | For | Voted - For |
1. | Director: Juan R. Figuereo | Issuer | For | Voted - For |
1. | Director: Maha S. Ibrahim | Issuer | For | Voted - For |
1. | Director: Victor Luis | Issuer | For | Voted - For |
1. | Director: Dave Powers | Issuer | For | Voted - For |
1. | Director: Lauri M. Shanahan | Issuer | For | Voted - For |
1. | Director: Bonita C. Stewart | Issuer | For | Voted - For |
2. | To Ratify the Selection of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
Fiscal Year 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation of our Named Executive Officers, As | ||||
Disclosed in the Compensation Discussion and | ||||
Analysis Section of the Proxy Statement. | Issuer | For | Voted - For | |
DIGITALOCEAN HOLDINGS, INC. | ||||
Security ID: 25402D102 Ticker: DOCN | ||||
Meeting Date: 09-Jun-22 | ||||
1. | Director: Yancey Spruill | Issuer | For | Voted - For |
1. | Director: Amy Butte | Issuer | For | Voted - For |
2. | Ratification of the Selection by the Audit | |||
Committee of the Board of Directors of Ernst & | ||||
Young LLP As the Independent Registered Public | ||||
Accounting Firm of the Company for Its Fiscal Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - Against |
206
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
EDITAS MEDICINE, INC. | ||||
Security ID: 28106W103 Ticker: EDIT | ||||
Meeting Date: 09-Jun-22 | ||||
1. | Director: Jessica Hopfield, Ph.D. | Issuer | For | Voted - For |
1. | Director: Emma Reeve | Issuer | For | Voted - For |
1. | Director: David T. Scadden, M.D. | Issuer | For | Voted - Withheld |
2. | To Approve, on an Advisory Basis, the Compensation | |||
Paid to the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Ernst & Young LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
ESSENT GROUP LTD | ||||
Security ID: G3198U102 Ticker: ESNT | ||||
Meeting Date: 04-May-22 | ||||
1. | Director: Robert Glenville | Issuer | For | Voted - Withheld |
1. | Director: Angela L. Heise | Issuer | For | Voted - For |
1. | Director: Allan Levine | Issuer | For | Voted - Withheld |
2. | Reappointment of PricewaterhouseCoopers LLP As | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ended December 31, 2022 and Until the 2023 | ||||
Annual General Meeting of Shareholders, and to | ||||
Refer the Determination of the Auditors | ||||
Compensation to the Board of Directors. | Issuer | For | Voted - Against | |
3. | Provide A Non-binding, Advisory Vote on our | |||
Executive Compensation. | Issuer | For | Voted - Against | |
4. | Provide A Non-binding, Advisory Vote on the | |||
Frequency of Advisory Votes on our Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
FATE THERAPEUTICS, INC. | ||||
Security ID: 31189P102 Ticker: FATE | ||||
Meeting Date: 09-Jun-22 | ||||
1. | Director: Timothy P. Coughlin | Issuer | For | Voted - Withheld |
1. | Director: J. Scott Wolchko | Issuer | For | Voted - For |
1. | Director: Dr. Shefali Agarwal | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
the Independent Registered Public Accounting Firm | ||||
of the Company for Its Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation of the Companys Named Executive | ||||
Officers As Disclosed in the Proxy Statement. | Issuer | For | Voted - Against |
207
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | To Approve the Fate Therapeutics, Inc. 2022 Stock | |||
Option and Incentive Plan. | Issuer | For | Voted - Against | |
FIRST INTERNET BANCORP | ||||
Security ID: 320557101 Ticker: INBK | ||||
Meeting Date: 16-May-22 | ||||
1. | Director: Aasif M. Bade | Issuer | For | Voted - Withheld |
1. | Director: David B. Becker | Issuer | For | Voted - Withheld |
1. | Director: Justin P. Christian | Issuer | For | Voted - Withheld |
1. | Director: Ann Colussi Dee | Issuer | For | Voted - Withheld |
1. | Director: Ana Dutra | Issuer | For | Voted - For |
1. | Director: John K. Keach, Jr. | Issuer | For | Voted - Withheld |
1. | Director: David R. Lovejoy | Issuer | For | Voted - Withheld |
1. | Director: Jean L. Wojtowicz | Issuer | For | Voted - For |
2. | To Approve, in an Advisory (non-binding) Vote, the | |||
Compensation Paid to our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Bkd, LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - For | |
4. | To Approve the First Internet Bancorp 2022 Equity | |||
Incentive Plan. | Issuer | For | Voted - Against | |
FLAGSTAR BANCORP, INC. | ||||
Security ID: 337930705 Ticker: FBC | ||||
Meeting Date: 04-Aug-21 | ||||
1. | Approval of the Agreement and Plan of Merger (as | |||
Amended from Time to Time, the "merger | ||||
Agreement"), Dated April 24, 2021, by and | ||||
Among Flagstar Bancorp, Inc. | ||||
("flagstar"), New York Community Bancorp, | ||||
Inc. ("nycb") and 615 Corp. (the | ||||
"flagstar Merger Proposal"). Flagstar | ||||
Shareholders Should Read the Joint Proxy | ||||
Statement/prospectus to Which This Proxy Card is | ||||
Attached Carefully and in Its Entirety, Including | ||||
the Annexes, for More Detailed Information | ||||
Concerning the Merger Agreement and the | ||||
Transactions Contemplated Thereby. | Issuer | For | Voted - For | |
2. | Approval Of, on an Advisory (non-binding) Basis, | |||
the Merger- Related Compensation Payments That Will | ||||
Or May be Paid to the Named Executive Officers of | ||||
Flagstar in Connection with the Transactions | ||||
Contemplated by the Merger Agreement (the | ||||
"flagstar Compensation Proposal"). | Issuer | For | Voted - For | |
3. | Approval of the Adjournment of the Flagstar Special | |||
Meeting, If Necessary Or Appropriate, to Solicit | ||||
Additional Proxies If, Immediately Prior to Such |
208
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Adjournment, There are Not Sufficient Votes to | ||||
Approve the Flagstar Merger Proposal Or to Ensure | ||||
That Any Supplement Or Amendment to the | ||||
Accompanying Joint Proxy Statement/prospectus is | ||||
Timely Provided to Flagstar Shareholders (the | ||||
"flagstar Adjournment Proposal"). | Issuer | For | Voted - For | |
FOCUS FINANCIAL PARTNERS INC. | ||||
Security ID: 34417P100 Ticker: FOCS | ||||
Meeting Date: 26-May-22 | ||||
1. | Director: Ruediger Adolf | Issuer | For | Voted - Withheld |
1. | Director: James D. Carey | Issuer | For | Voted - Withheld |
1. | Director: Elizabeth R. Neuhoff | Issuer | For | Voted - For |
2. | Ratification of the Selection by the Audit and Risk | |||
Committee of the Board of Directors of Deloitte & | ||||
Touche LLP to Serve As Focus Financial Partners | ||||
Inc.s Independent Registered Public Accounting Firm | ||||
for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | Approval, on A Non-binding Advisory Basis, of the | |||
Compensation of Focus Financial Partners Inc.s | ||||
Named Executive Officers for the Year Ended | ||||
December 31, 2021. | Issuer | For | Voted - Against | |
FORMFACTOR, INC. | ||||
Security ID: 346375108 Ticker: FORM | ||||
Meeting Date: 27-May-22 | ||||
1a. | Election of Director: Lothar Maier (to Hold Office | |||
for One-year Term If Proposal 2 is Approved, Else | ||||
Three-year Term If Proposal 2 Not Approved) | Issuer | For | Voted - Against | |
1b. | Election of Director: Sheri Rhodes (to Hold Office | |||
for One-year Term If Proposal 2 is Approved, Else | ||||
Three-year Term If Proposal 2 Not Approved) | Issuer | For | Voted - For | |
1c. | Election of Director: Jorge Titinger (to Hold | |||
Office for One- Year Term If Proposal 2 is | ||||
Approved, Else Two-year Term If Proposal 2 Not | ||||
Approved) | Issuer | For | Voted - Against | |
2. | Amendment to Formfactors Certificate of | |||
Incorporation to Provide for the Annual Election of | ||||
Directors and Eliminate the Classified Board | ||||
Structure. | Issuer | For | Voted - For | |
3. | Advisory Approval of Formfactors Executive | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Advisory Vote on the Frequency of Stockholder | |||
Advisory Votes on Formfactors Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Amendment and Restatement of the Companys 2012 | |||
Equity Incentive Plan to Increase the Number of | ||||
Shares Reserved for Issuance Under the 2012 Equity |
209
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Incentive Plan by 4,000,000 Shares and to Extend | ||||
the Term of the 2012 Equity Incentive Plan to 2032. | Issuer | For | Voted - Against | |
6. | Ratification of the Selection of KPMG LLP As | |||
Formfactors Independent Registered Public | ||||
Accounting Firm for Fiscal Year 2022. | Issuer | For | Voted - Against | |
GREAT LAKES DREDGE & DOCK CORPORATION | ||||
Security ID: 390607109 Ticker: GLDD | ||||
Meeting Date: 04-May-22 | ||||
1A. | Election of Director: Lawrence R. Dickerson | Issuer | For | Voted - For |
1B. | Election of Director: Ronald R. Steger | Issuer | For | Voted - For |
1C. | Election of Director: D. Michael Steuert | Issuer | For | Voted - Withheld |
2. | To Ratify Deloitte & Touche LLP As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding Advisory Basis, the | |||
Companys Executive Compensation. | Issuer | For | Voted - Against | |
H&E EQUIPMENT SERVICES, INC. | ||||
Security ID: 404030108 Ticker: HEES | ||||
Meeting Date: 12-May-22 | ||||
1.1 | Election of Director: John M. Engquist | Issuer | For | Voted - Withheld |
1.2 | Election of Director: Bradley W. Barber | Issuer | For | Voted - For |
1.3 | Election of Director: Paul N. Arnold | Issuer | For | Voted - Withheld |
1.4 | Election of Director: Gary W. Bagley | Issuer | For | Voted - For |
1.5 | Election of Director: Bruce C. Bruckmann | Issuer | For | Voted - Withheld |
1.6 | Election of Director: Patrick L. Edsell | Issuer | For | Voted - Withheld |
1.7 | Election of Director: Thomas J. Galligan III | Issuer | For | Voted - Withheld |
1.8 | Election of Director: Lawrence C. Karlson | Issuer | For | Voted - Withheld |
1.9 | Election of Director: Mary P. Thompson | Issuer | For | Voted - For |
2. | Ratification of Appointment of Bdo Usa, LLP As | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | Advisory Vote on Named Executive Officer | |||
Compensation As Disclosed in the Proxy Statement. | Issuer | For | Voted - For | |
HALOZYME THERAPEUTICS, INC. | ||||
Security ID: 40637H109 Ticker: HALO | ||||
Meeting Date: 05-May-22 | ||||
1A. | Election of Class III Director: Jeffrey W. Henderson | Issuer | For | Voted - Against |
1B. | Election of Class III Director: Connie L. Matsui | Issuer | For | Voted - Against |
1C. | Election of Class III Director: Helen I. Torley | Issuer | For | Voted - For |
210
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | To Approve, by A Non-binding Advisory Vote, the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
3. | To Ratify the Selection of Ernst & Young LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
HELEN OF TROY LIMITED | ||||
Security ID: G4388N106 Ticker: HELE | ||||
Meeting Date: 25-Aug-21 | ||||
1A. | Election of Director: Julien R. Mininberg | Issuer | For | Voted - For |
1B. | Election of Director: Timothy F. Meeker | Issuer | For | Voted - Against |
1C. | Election of Director: Gary B. Abromovitz | Issuer | For | Voted - Against |
1D. | Election of Director: Krista L. Berry | Issuer | For | Voted - For |
1E. | Election of Director: Vincent D. Carson | Issuer | For | Voted - For |
1F. | Election of Director: Thurman K. Case | Issuer | For | Voted - For |
1G. | Election of Director: Beryl B. Raff | Issuer | For | Voted - For |
1H. | Election of Director: Darren G. Woody | Issuer | For | Voted - Against |
2. | To Provide Advisory Approval of the Companys | |||
Executive Compensation. | Issuer | For | Voted - Against | |
3. | To Appoint Grant Thornton LLP As the Companys | |||
Auditor and Independent Registered Public | ||||
Accounting Firm to Serve for the 2022 Fiscal Year | ||||
and to Authorize the Audit Committee of the Board | ||||
of Directors to Set the Auditors Remuneration. | Issuer | For | Voted - Against | |
HELIOS TECHNOLOGIES, INC. | ||||
Security ID: 42328H109 Ticker: HLIO | ||||
Meeting Date: 07-Jun-22 | ||||
1.1 | Election of Director to Serve Until 2025 Annual | |||
Meeting: Diana Sacchi | Issuer | For | Voted - For | |
1.2 | Election of Director to Serve Until 2025 Annual | |||
Meeting: Douglas Britt | Issuer | For | Voted - For | |
1.3 | Election of Director to Serve Until 2025 Annual | |||
Meeting: Philippe Lemaitre | Issuer | For | Voted - For | |
2. | Proposal to Ratify the Appointment of Grant | |||
Thornton LLP As our Independent Registered Public | ||||
Accounting Firm for the Year Ended December 31, | ||||
2022. | Issuer | For | Voted - For | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - For |
211
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
HERC HOLDINGS INC. | ||||
Security ID: 42704L104 Ticker: HRI | ||||
Meeting Date: 12-May-22 | ||||
1A. | Election of Director to Serve Until the Next Annual | |||
Meeting: Patrick D. Campbell | Issuer | For | Voted - For | |
1B. | Election of Director to Serve Until the Next Annual | |||
Meeting: Lawrence H. Silber | Issuer | For | Voted - For | |
1C. | Election of Director to Serve Until the Next Annual | |||
Meeting: James H. Browning | Issuer | For | Voted - For | |
1D. | Election of Director to Serve Until the Next Annual | |||
Meeting: Shari L. Burgess | Issuer | For | Voted - For | |
1E. | Election of Director to Serve Until the Next Annual | |||
Meeting: Hunter C. Gary | Issuer | For | Voted - For | |
1F. | Election of Director to Serve Until the Next Annual | |||
Meeting: Jean K. Holley | Issuer | For | Voted - For | |
1G. | Election of Director to Serve Until the Next Annual | |||
Meeting: Michael A. Kelly | Issuer | For | Voted - For | |
1H. | Election of Director to Serve Until the Next Annual | |||
Meeting: Steven D. Miller | Issuer | For | Voted - For | |
1I. | Election of Director to Serve Until the Next Annual | |||
Meeting: Rakesh Sachdev | Issuer | For | Voted - For | |
1J. | Election of Director to Serve Until the Next Annual | |||
Meeting: Andrew J. Teno | Issuer | For | Voted - For | |
2. | Approval, by A Non-binding Advisory Vote, of the | |||
Named Executive Officers Compensation. | Issuer | For | Voted - For | |
3. | Ratification of the Selection of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - Against | |
HERMAN MILLER, INC. | ||||
Security ID: 600544100 Ticker: MLHR | ||||
Meeting Date: 13-Jul-21 | ||||
1. | Proposal to Approve the Issuance of Herman Miller | |||
Common Stock, Par Value $0.20 Per Share, to Knoll | �� | |||
Stockholders in Connection with the Merger | ||||
Contemplated by the Agreement and Plan of Merger, | ||||
Dated As of April 19, 2021, by and Among Herman | ||||
Miller, Inc., Heat Merger Sub, Inc. and Knoll, Inc. | ||||
(the "herman Miller Share Issuance | ||||
Proposal"). | Issuer | For | Voted - For | |
2. | Proposal to Adjourn the Herman Miller Special | |||
Meeting, If Necessary Or Appropriate, to Solicit | ||||
Additional Proxies If There are Not Sufficient | ||||
Votes at the Time of the Herman Miller Special | ||||
Meeting to Approve the Herman Miller Share Issuance | ||||
Proposal Or to Ensure That Any Supplement Or |
212
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Amendment to the Joint Proxy Statement/prospectus | ||||
is Timely Provided to Herman Miller Shareholders. | Issuer | For | Voted - For | |
Meeting Date: 11-Oct-21 | ||||
1. | Director: Michael R. Smith | Issuer | For | Voted - For |
1. | Director: David A. Brandon# | Issuer | For | Voted - Withheld |
1. | Director: Douglas D. French# | Issuer | For | Voted - Withheld |
1. | Director: John R. Hoke III# | Issuer | For | Voted - Withheld |
1. | Director: Heidi J. Manheimer# | Issuer | For | Voted - Withheld |
2. | Proposal to Approve the Amendment to our Articles | |||
of Incorporation. | Issuer | For | Voted - For | |
3. | Proposal to Ratify the Appointment of KPMG LLP As | |||
our Independent Registered Public Accounting Firm. | Issuer | For | Voted - For | |
4. | Proposal to Approve, on an Advisory Basis, the | |||
Compensation Paid to the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
HERON THERAPEUTICS, INC. | ||||
Security ID: 427746102 Ticker: HRTX | ||||
Meeting Date: 24-May-22 | ||||
1a. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Barry Quart, Pharm.d. | Issuer | For | Voted - Against | |
1b. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Stephen Davis | Issuer | For | Voted - Against | |
1c. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Sharmila Dissanaike, M.D., Facs, Fccm | Issuer | For | Voted - For | |
1d. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Craig Johnson | Issuer | For | Voted - Against | |
1e. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Kimberly Manhard | Issuer | For | Voted - For | |
1f. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Susan Rodriguez | Issuer | For | Voted - For | |
1g. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Christian Waage | Issuer | For | Voted - Against | |
2. | To Ratify the Appointment of Withum Smith+brown, Pc | |||
As our Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory Basis, Compensation Paid | |||
to our Named Executive Officers During the Year | ||||
Ended December 31, 2021. | Issuer | Against | Voted - Against | |
4. | To Amend the Companys Certificate of Incorporation | |||
to Increase the Aggregate Number of Authorized | ||||
Shares of Common Stock by 100,000,000 from | ||||
150,000,000 to 250,000,000. | Issuer | For | Voted - For | |
5. | To Amend the Companys 2007 Amended and Restated | |||
Equity Incentive Plan (the 2007 Plan&quot) to | ||||
Increase the Number of Shares of Common Stock | ||||
Authorized for Issuance Thereunder from 27,800,000 | ||||
to 30,700,000. &quot | Issuer | For | Voted - Against |
213
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
6. | To Amend the Companys 1997 Employee Stock Purchase | |||
Plan, As Amended (the Espp&quot) to Increase the | ||||
Number of Shares of Common Stock Authorized for | ||||
Issuance Thereunder from 975,000 to 1,825,000. &quot | Issuer | For | Voted - For | |
HIBBETT, INC. | ||||
Security ID: 428567101 Ticker: HIBB | ||||
Meeting Date: 25-May-22 | ||||
1.1 | Election of Class II Director: Ramesh Chikkala | Issuer | For | Voted - For |
1.2 | Election of Class II Director: Karen S. Etzkorn | Issuer | For | Voted - Against |
1.3 | Election of Class II Director: Linda Hubbard | Issuer | For | Voted - For |
2. | Ratification of the Selection of Ernst & Young LLP | |||
As the Independent Registered Public Accounting | ||||
Firm for Fiscal 2023. | Issuer | For | Voted - For | |
3. | Say on Pay - Approval, by Non-binding Advisory | |||
Vote, of the Compensation of our Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
4. | Approval of the Hibbett, Inc. Amended and Restated | |||
Non-employee Director Equity Plan. | Issuer | For | Voted - For | |
5. | Approval of an Amendment to our Certificate of | |||
Incorporation to Increase the Number of Authorized | ||||
Shares of our Common Stock from 80,000,000 to | ||||
160,000,000. | Issuer | For | Voted - For | |
6. | Approval of an Amendment to the Hibbett, Inc. 2016 | |||
Executive Officer Cash Bonus Plan. | Issuer | For | Voted - Against | |
HILLTOP HOLDINGS INC. | ||||
Security ID: 432748101 Ticker: HTH | ||||
Meeting Date: 22-Jul-21 | ||||
1. | Director: Rhodes R. Bobbitt | Issuer | For | Voted - Withheld |
1. | Director: Tracy A. Bolt | Issuer | For | Voted - For |
1. | Director: J. Taylor Crandall | Issuer | For | Voted - For |
1. | Director: Charles R. Cummings | Issuer | For | Voted - Withheld |
1. | Director: Hill A. Feinberg | Issuer | For | Voted - For |
1. | Director: Gerald J. Ford | Issuer | For | Voted - Withheld |
1. | Director: Jeremy B. Ford | Issuer | For | Voted - For |
1. | Director: J. Markham Green | Issuer | For | Voted - Withheld |
1. | Director: William T. Hill, Jr. | Issuer | For | Voted - Withheld |
1. | Director: Charlotte Jones | Issuer | For | Voted - For |
1. | Director: Lee Lewis | Issuer | For | Voted - For |
1. | Director: Andrew J. Littlefair | Issuer | For | Voted - Withheld |
1. | Director: Tom C. Nichols | Issuer | For | Voted - For |
1. | Director: W. Robert Nichols, III | Issuer | For | Voted - Withheld |
1. | Director: Kenneth D. Russell | Issuer | For | Voted - For |
1. | Director: A. Haag Sherman | Issuer | For | Voted - Withheld |
1. | Director: Jonathan S. Sobel | Issuer | For | Voted - For |
214
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Robert C. Taylor, Jr. | Issuer | For | Voted - For |
1. | Director: Carl B. Webb | Issuer | For | Voted - For |
2. | Non-binding Advisory Vote to Approve Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As Hilltop Holdings | ||||
Inc.s Independent Registered Public Accounting Firm | ||||
for the 2021 Fiscal Year. | Issuer | For | Voted - Against | |
HOME BANCSHARES, INC. | ||||
Security ID: 436893200 Ticker: HOMB | ||||
Meeting Date: 15-Dec-21 | ||||
1. | To Approve the Issuance of Home Common Stock in the | |||
Merger As Contemplated by the Agreement and Plan of | ||||
Merger (the "merger Agreement") Dated As | ||||
of September 15, 2021, As Amended on October 18, | ||||
2021 and November 8, 2021, and As It May be Further | ||||
Amended from Time to Time, by and Among Home | ||||
Bancshares, Inc., Centennial Bank, Homb Acquisition | ||||
Sub III, Inc., Happy Bancshares, Inc. and Happy | ||||
State Bank (the "share Issuance | ||||
Proposal"). | Issuer | For | Voted - For | |
2. | To Approve an Amendment to Homes Restated Articles | |||
of Incorporation, As Amended, to Increase the | ||||
Maximum Size of Homes Board of Directors from Not | ||||
More Than 15 Persons to Not More Than 17 Persons | ||||
(the "number of Directors Proposal"). | Issuer | For | Voted - For | |
3. | To Approve One Or More Adjournments of the Home | |||
Special Meeting, If Necessary Or Appropriate, | ||||
Including Adjournments to Permit Further | ||||
Solicitation of Proxies in Favor of the Share | ||||
Issuance Proposal (the "home Adjournment | ||||
Proposal"). | Issuer | For | Voted - For | |
Meeting Date: 21-Apr-22 | ||||
1a. | Election of Director: John W. Allison | Issuer | For | Voted - Withheld |
1b. | Election of Director: Brian S. Davis | Issuer | For | Voted - For |
1c. | Election of Director: Milburn Adams | Issuer | For | Voted - Withheld |
1d. | Election of Director: Robert H. Adcock, Jr. | Issuer | For | Voted - For |
1e. | Election of Director: Richard H. Ashley | Issuer | For | Voted - Withheld |
1f. | Election of Director: Mike D. Beebe | Issuer | For | Voted - Withheld |
1g. | Election of Director: Jack E. Engelkes | Issuer | For | Voted - Withheld |
1h. | Election of Director: Tracy M. French | Issuer | For | Voted - For |
1i. | Election of Director: Karen E. Garrett | Issuer | For | Voted - For |
1j. | Election of Director: James G. Hinkle | Issuer | For | Voted - Withheld |
1k. | Election of Director: Alex R. Lieblong | Issuer | For | Voted - Withheld |
1l. | Election of Director: Thomas J. Longe | Issuer | For | Voted - For |
1m. | Election of Director: Jim Rankin, Jr. | Issuer | For | Voted - Withheld |
215
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1n. | Election of Director: Larry W. Ross | Issuer | For | Voted - For |
1o. | Election of Director: Donna J. Townsell | Issuer | For | Voted - For |
2. | Advisory (non-binding) Vote Approving the Companys | |||
Executive Compensation. | Issuer | For | Voted - Against | |
3. | Approval of the Companys 2022 Equity Incentive Plan. | Issuer | For | Voted - For |
4. | Ratification of Appointment of Bkd, LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Next Fiscal Year. | Issuer | For | Voted - Against | |
ICHOR HOLDINGS, LTD. | ||||
Security ID: G4740B105 Ticker: ICHR | ||||
Meeting Date: 24-May-22 | ||||
1A. | Election of Director: Marc Haugen | Issuer | For | Voted - For |
1B. | Election of Director: Wendy Arienzo | Issuer | For | Voted - For |
1C. | Election of Director: Sarah Odowd | Issuer | For | Voted - For |
2. | Special Resolution to Declassify our Board of | |||
Directors to Provide for an Annual Election of All | ||||
Directors. | Issuer | For | Voted - For | |
3. | Advisory Approval of Executive Compensation. | Issuer | For | Voted - For |
4. | Advisory Vote to Establish Frequency of Advisory | |||
Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Ratification of KPMG LLP As our Independent | |||
Registered Public Accounting Firm. | Issuer | For | Voted - Against | |
ICU MEDICAL, INC. | ||||
Security ID: 44930G107 Ticker: ICUI | ||||
Meeting Date: 17-May-22 | ||||
1. | Director: Vivek Jain | Issuer | For | Voted - Withheld |
1. | Director: George A. Lopez, M.D. | Issuer | For | Voted - For |
1. | Director: David C. Greenberg | Issuer | For | Voted - Withheld |
1. | Director: Elisha W. Finney | Issuer | For | Voted - For |
1. | Director: David F. Hoffmeister | Issuer | For | Voted - Withheld |
1. | Director: Donald M. Abbey | Issuer | For | Voted - Withheld |
1. | Director: Laurie Hernandez | Issuer | For | Voted - For |
1. | Director: Kolleen T. Kennedy | Issuer | For | Voted - For |
1. | Director: William Seeger | Issuer | For | Voted - For |
2. | To Ratify the Selection of Deloitte & Touche LLP As | |||
Auditors for the Company for the Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve Named Executive Officer Compensation on | |||
an Advisory Basis. | Issuer | For | Voted - Against |
216
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
INDEPENDENCE REALTY TRUST, INC. | ||||
Security ID: 45378A106 Ticker: IRT | ||||
Meeting Date: 13-Dec-21 | ||||
1. | To Approve the Issuance of Independence Realty | |||
Trust, Inc. ("irt") Common Stock in | ||||
Connection with the Transactions Contemplated by | ||||
the Agreement and Plan of Merger, Dated As of July | ||||
26, 2021, by and Among Irt, Independence Realty | ||||
Operating Partnership, Lp, Irstar Sub, Llc, | ||||
Steadfast Apartment Reit, Inc. and Steadfast | ||||
Apartment Reit Operating Partnership, L.p. (the | ||||
"merger Issuance Proposal"). | Issuer | For | Voted - For | |
2. | To Approve One Or More Adjournments of the Irt | |||
Special Meeting to Another Date, Time Or Place, If | ||||
Necessary Or Appropriate, to Solicit Additional | ||||
Proxies in Favor of the Merger Issuance Proposal. | Issuer | For | Voted - For | |
Meeting Date: 18-May-22 | ||||
1a. | Election of Director: Scott F. Schaeffer | Issuer | For | Voted - Against |
1b. | Election of Director: Stephen R. Bowie | Issuer | For | Voted - For |
1c. | Election of Director: Ned W. Brines | Issuer | For | Voted - For |
1d. | Election of Director: Richard D. Gebert | Issuer | For | Voted - For |
1e. | Election of Director: Melinda H. Mcclure | Issuer | For | Voted - For |
1f. | Election of Director: Ella S. Neyland | Issuer | For | Voted - For |
1g. | Election of Director: Thomas H. Purcell | Issuer | For | Voted - For |
1h. | Election of Director: Ana Marie Del Rio | Issuer | For | Voted - For |
1i. | Election of Director: Deforest B. Soaries, Jr. | Issuer | For | Voted - Against |
1j. | Election of Director: Lisa Washington | Issuer | For | Voted - For |
2. | The Board of Directors Recommends: A Vote for | |||
Ratification of the Appointment of KPMG LLP As the | ||||
Companys Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | The Board of Directors Recommends: A Vote for the | |||
Advisory, Non- Binding Vote to Approve the Companys | ||||
Executive Compensation. | Issuer | For | Voted - For | |
4. | The Board of Directors Recommends: A Vote for the | |||
Adoption of the Companys 2022 Long Term Incentive | ||||
Plan. | Issuer | For | Voted - For | |
INMODE LTD. | ||||
Security ID: M5425M103 Ticker: INMD | ||||
Meeting Date: 04-Apr-22 | ||||
1A. | To Re-elect Mr. Moshe Mizrahy to Serve As A Class | |||
III Director of the Company, and to Hold Office | ||||
Until the Annual General Meeting of Shareholders to | ||||
be Held in 2025 and Until His Successor is Duly |
217
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Elected and Qualified, Or Until His Earlier | ||||
Resignation Or Retirement. | Issuer | For | Voted - For | |
1B | To Re-elect Dr. Michael Kreindel to Serve As A | |||
Class III Director of the Company, and to Hold | ||||
Office Until the Annual General Meeting of | ||||
Shareholders to be Held in 2025 and Until His | ||||
Successor is Duly Elected and Qualified, Or Until | ||||
His Earlier Resignation Or Retirement. | Issuer | For | Voted - For | |
2. | That the Companys Authorized Share Capital be | |||
Increased from Nis 1,000,000 Divided Into | ||||
100,000,000 Ordinary Shares of A Nominal Value of | ||||
Nis 0.01 Each to Nis 5,000,000 Divided Into | ||||
500,000,000 Ordinary Shares of A Nominal Value of | ||||
Nis 0.01 Each, and That Article 5 of the Companys | ||||
Articles of Association be Amended Accordingly. | Issuer | For | Voted - For | |
3. | To Approve the Re-appointment of Kesselman & | |||
Kesselman Certified Public Accounts, A Member of | ||||
Pwc, As the Companys Independent Auditors for the | ||||
Fiscal Year Ending December 31, 2022, and Its | ||||
Service Until the Annual General Meeting of | ||||
Shareholders to be Held in 2023. | Issuer | For | Voted - For | |
4. | To Approve and Ratify the Grant to Each of the | |||
Following Directors of the Company: Dr. Michael | ||||
Anghel, Mr. Bruce Mann and Dr. Hadar Ron, 2,000 | ||||
Restricted Share Units Under the Companys 2018 | ||||
Incentive Plan Totaling 6,000 Restricted Share | ||||
Units, Half of Which Shall Vest on December 31, | ||||
2022, and the Remaining Half Shall Vest on December | ||||
31, 2023, Subject to Their Continued Services on | ||||
the Date of Vesting. | Issuer | For | Voted - For | |
INOVALON HOLDINGS INC. | ||||
Security ID: 45781D101 Ticker: INOV | ||||
Meeting Date: 16-Nov-21 | ||||
1. | To Approve and Adopt the Agreement and Plan of | |||
Merger, Dated As of August 19, 2021 (the | ||||
"merger Agreement") by and Among Inovalon | ||||
Holdings, Inc. (the "company"), Ocala | ||||
Bidco, Inc., and Ocala Merger Sub, Inc. | ||||
("merger Sub") Pursuant to Which Merger | ||||
Sub Will Merge with and Into the Company (the | ||||
"merger"). | Issuer | For | Voted - For | |
2. | To Approve, by A Non-binding, Advisory Vote, | |||
Certain Compensation Arrangements for the Companys | ||||
Named Executive Officers in Connection with the | ||||
Merger. | Issuer | For | Voted - For | |
3. | To Approve One Or More Adjournments of the Special | |||
Meeting If There are Insufficient Votes at the Time | ||||
of the Special Meeting to Approve and Adopt the | ||||
Merger Agreement. | Issuer | For | Voted - For |
218
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
INSMED INCORPORATED | ||||
Security ID: 457669307 Ticker: INSM | ||||
Meeting Date: 11-May-22 | ||||
1. | Director: Alfred F. Altomari | Issuer | For | Voted - Withheld |
1. | Director: William H. Lewis | Issuer | For | Voted - Withheld |
2. | An Advisory Vote on the 2021 Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
4. | Approval of an Amendment to the Insmed Incorporated | |||
2019 Incentive Plan. | Issuer | For | Voted - Against | |
INTEGER HOLDINGS CORPORATION | ||||
Security ID: 45826H109 Ticker: ITGR | ||||
Meeting Date: 18-May-22 | ||||
1A. | Election of Director for A One-year Term: Sheila | |||
Antrum | Issuer | For | Voted - Withheld | |
1B. | Election of Director for A One-year Term: Pamela G. | |||
Bailey | Issuer | For | Voted - Withheld | |
1C. | Election of Director for A One-year Term: Cheryl C. | |||
Capps | Issuer | For | Voted - For | |
1D. | Election of Director for A One-year Term: Joseph W. | |||
Dziedzic | Issuer | For | Voted - For | |
1E. | Election of Director for A One-year Term: James F. | |||
Hinrichs | Issuer | For | Voted - Withheld | |
1F. | Election of Director for A One-year Term: Jean Hobby | Issuer | For | Voted - For |
1G. | Election of Director for A One-year Term: Tyrone | |||
Jeffers | Issuer | For | Voted - For | |
1H. | Election of Director for A One-year Term: M. Craig | |||
Maxwell | Issuer | For | Voted - For | |
1I. | Election of Director for A One-year Term: Filippo | |||
Passerini | Issuer | For | Voted - For | |
1J. | Election of Director for A One-year Term: Donald J. | |||
Spence | Issuer | For | Voted - Withheld | |
1K. | Election of Director for A One-year Term: William | |||
B. Summers, Jr | Issuer | For | Voted - Withheld | |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As the Independent Registered Public Accounting | ||||
Firm for Integer Holdings Corporation for Fiscal | ||||
Year 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against |
219
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
INVESTORS BANCORP, INC. | ||||
Security ID: 46146L101 Ticker: ISBC | ||||
Meeting Date: 19-Nov-21 | ||||
1. | Approval and Adoption of the Agreement and Plan of | |||
Merger, Dated As of July 28, 2021 (the "merger | ||||
Agreement"), by and Between Citizens Financial | ||||
Group, Inc., A Delaware Corporation, and Investors | ||||
Bancorp, Inc., A Delaware Corporation | ||||
("investors"), and Approval of the | ||||
Transactions Contemplated by the Merger Agreement | ||||
(the "merger," with Such Proposal the | ||||
"investors Merger Proposal"). | Issuer | For | Voted - For | |
2. | Approval Of, on A Non-binding Advisory Basis, the | |||
Compensation Payable to the Named Executive | ||||
Officers of Investors in Connection with the Merger. | Issuer | For | Voted - For | |
3. | Approval of the Adjournment of the Investors | |||
Special Meeting, If Necessary Or Appropriate, to | ||||
Solicit Additional Proxies If There are | ||||
Insufficient Votes at the Time of the Investors | ||||
Special Meeting to Approve the Investors Merger | ||||
Proposal, Or to Ensure That Any Supplement Or | ||||
Amendment to the Accompanying Proxy | ||||
Statement/prospectus is Timely Provided to | ||||
Investors Stockholders. | Issuer | For | Voted - For | |
INVITAE CORPORATION | ||||
Security ID: 46185L103 Ticker: NVTA | ||||
Meeting Date: 06-Jun-22 | ||||
1a. | Election of Class III Director: Eric Aguiar, M.D. | Issuer | For | Voted - Withheld |
1b. | Election of Class III Director: Sean E. George, | |||
Ph.D. | Issuer | For | Voted - For | |
2. | Amendment to our Certificate of Incorporation to | |||
Increase the Number of Authorized Shares of our | ||||
Common Stock from 400,000,000 Shares to 600,000,000 | ||||
Shares. | Issuer | For | Voted - For | |
3. | Approval Of, on A Non-binding Advisory Basis, the | |||
Compensation Paid by Us to our Named Executive | ||||
Officers. | Issuer | Against | Voted - Against | |
4. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - For | |
5. | Stockholder Proposal to Elect Each Director | |||
Annually, If Properly Presented at the Annual | ||||
Meeting. | Shareholder | Against | Voted - For |
220
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ITRON, INC. | ||||
Security ID: 465741106 Ticker: ITRI | ||||
Meeting Date: 12-May-22 | ||||
1A. | Election of Director: Lynda L. Ziegler | Issuer | For | Voted - For |
1B. | Election of Director: Diana D. Tremblay | Issuer | For | Voted - Against |
1C. | Election of Director: Santiago Perez | Issuer | For | Voted - Against |
2. | Proposal to Approve the Advisory (non-binding) | |||
Resolution Relating to Executive Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accountant for 2022. | Issuer | For | Voted - For | |
KB HOME | ||||
Security ID: 48666K109 Ticker: KBH | ||||
Meeting Date: 07-Apr-22 | ||||
1A. | Election of Director: Arthur R. Collins | Issuer | For | Voted - For |
1B. | Election of Director: Dorene C. Dominguez | Issuer | For | Voted - For |
1C. | Election of Director: Kevin P. Eltife | Issuer | For | Voted - For |
1D. | Election of Director: Timothy W. Finchem | Issuer | For | Voted - Against |
1E. | Election of Director: Dr. Stuart A. Gabriel | Issuer | For | Voted - For |
1F. | Election of Director: Dr. Thomas W. Gilligan | Issuer | For | Voted - Against |
1G. | Election of Director: Jodeen A. Kozlak | Issuer | For | Voted - Against |
1H. | Election of Director: Melissa Lora | Issuer | For | Voted - Against |
1I. | Election of Director: Jeffrey T. Mezger | Issuer | For | Voted - For |
1J. | Election of Director: Brian R. Niccol | Issuer | For | Voted - Against |
1K. | Election of Director: James C. Weaver | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Ratify Ernst & Young LLPs Appointment As Kb Homes | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending November 30, 2022. | Issuer | For | Voted - Against | |
LHC GROUP, INC. | ||||
Security ID: 50187A107 Ticker: LHCG | ||||
Meeting Date: 21-Jun-22 | ||||
1. | To Adopt the Agreement and Plan of Merger, Dated As | |||
of March 28, 2022, by and Among Lhc Group, Inc., | ||||
Unitedhealth Group Incorporated and Lightning | ||||
Merger Sub Inc. | Issuer | For | Voted - For | |
2. | To Approve, on A Non-binding, Advisory Basis, | |||
Certain Compensation That Will Or May be Paid by | ||||
Lhc to Its Named Executive Officers That is Based | ||||
on Or Otherwise Relates to the Merger. | Issuer | For | Voted - For |
221
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Adjourn the Special Meeting of Lhc Stockholders | |||
from Time to Time, If Necessary Or Appropriate, for | ||||
the Purpose of Soliciting Additional Votes for the | ||||
Approval of the Proposal Described Above in | ||||
Proposal 1 If There are Insufficient Votes at the | ||||
Time of the Special Meeting to Approve the Proposal | ||||
Described Above in Proposal 1. | Issuer | For | Voted - For | |
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC | ||||
Security ID: 55405Y100 Ticker: MTSI | ||||
Meeting Date: 03-Mar-22 | ||||
1. | Director: Peter Chung | Issuer | For | Voted - For |
1. | Director: Geoffrey Ribar | Issuer | For | Voted - For |
1. | Director: Gil Vanlunsen | Issuer | For | Voted - Withheld |
2. | Advisory Vote to Approve the Compensation Paid to | |||
the Companys Named Executive Officers. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
September 30, 2022. | Issuer | For | Voted - Against | |
MAGNITE, INC. | ||||
Security ID: 55955D100 Ticker: MGNI | ||||
Meeting Date: 07-Jun-22 | ||||
1a. | Election of Director: Michael Barrett | Issuer | For | Voted - For |
1b. | Election of Director: Rachel Lam | Issuer | For | Voted - For |
1c. | Election of Director: Robert Spillane | Issuer | For | Voted - For |
2. | To Ratify the Selection of Deloitte & Touche LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Current Fiscal Year. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory Basis, of the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
MAGNOLIA OIL & GAS CORPORATION | ||||
Security ID: 559663109 Ticker: MGY | ||||
Meeting Date: 03-May-22 | ||||
1A. | Election of Director: Stephen I. Chazen | Issuer | For | Voted - Withheld |
1B. | Election of Director: Arcilia C. Acosta | Issuer | For | Voted - For |
1C. | Election of Director: Angela M. Busch | Issuer | For | Voted - For |
1D. | Election of Director: Edward P. Djerejian | Issuer | For | Voted - For |
1E. | Election of Director: James R. Larson | Issuer | For | Voted - For |
1F. | Election of Director: Dan F. Smith | Issuer | For | Voted - For |
1G. | Election of Director: John B. Walker | Issuer | For | Voted - For |
222
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Approval of the Advisory, Non-binding Resolution | |||
Regarding the Compensation of our Named Executive | ||||
Officers for 2021 (say-on- Pay Vote&quot) &quot | Issuer | For | Voted - For | |
3. | Ratification of Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the 2022 Fiscal Year | Issuer | For | Voted - For | |
MAXAR TECHNOLOGIES INC. | ||||
Security ID: 57778K105 Ticker: MAXR | ||||
Meeting Date: 11-May-22 | ||||
1A. | Election of Director: Howell M. Estes III | Issuer | For | Voted - For |
1B. | Election of Director: Nick S. Cyprus | Issuer | For | Voted - For |
1C. | Election of Director: Roxanne J. Decyk | Issuer | For | Voted - Against |
1D. | Election of Director: Joanne O. Isham | Issuer | For | Voted - Against |
1E. | Election of Director: Daniel L. Jablonsky | Issuer | For | Voted - For |
1F. | Election of Director: C. Robert Kehler | Issuer | For | Voted - Against |
1G. | Election of Director: Gilman Louie | Issuer | For | Voted - For |
1H. | Election of Director: L. Roger Mason, Jr. | Issuer | For | Voted - For |
1I. | Election of Director: Heather A. Wilson | Issuer | For | Voted - For |
1J. | Election of Director: Eric J. Zahler | Issuer | For | Voted - For |
1K. | Election of Director: Eddy Zervigon | Issuer | For | Voted - For |
2. | To Approve, on A Non-binding Advisory Basis, the | |||
Executive Compensation of the Companys Named | ||||
Executive Officers. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - For | |
MCGRATH RENTCORP | ||||
Security ID: 580589109 Ticker: MGRC | ||||
Meeting Date: 08-Jun-22 | ||||
1.1 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Kimberly A. Box | Issuer | For | Voted - Withheld | |
1.2 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Smita Conjeevaram | Issuer | For | Voted - For | |
1.3 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: William J. Dawson | Issuer | For | Voted - Withheld | |
1.4 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Elizabeth A. Fetter | Issuer | For | Voted - Withheld | |
1.5 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Joseph F. Hanna | Issuer | For | Voted - For | |
1.6 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Bradley M. Shuster | Issuer | For | Voted - For | |
1.7 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: M. Richard Smith | Issuer | For | Voted - Withheld |
223
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.8 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Dennis P. Stradford | Issuer | For | Voted - Withheld | |
2. | To Ratify the Appointment of Grant Thornton LLP As | |||
the Independent Auditors for the Company for the | ||||
Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | To Approve, by Non-binding Advisory Vote, the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
MERCHANTS BANCORP | ||||
Security ID: 58844R108 Ticker: MBIN | ||||
Meeting Date: 19-May-22 | ||||
1. | Director: Michael F. Petrie | Issuer | For | Voted - Withheld |
1. | Director: Randall D. Rogers | Issuer | For | Voted - For |
1. | Director: Tamika D. Catchings | Issuer | For | Voted - For |
1. | Director: Thomas W. Dinwiddie | Issuer | For | Voted - For |
1. | Director: Michael J. Dunlap | Issuer | For | Voted - For |
1. | Director: Scott A. Evans | Issuer | For | Voted - For |
1. | Director: Sue Anne Gilroy | Issuer | For | Voted - For |
1. | Director: Andrew A. Juster | Issuer | For | Voted - For |
1. | Director: Patrick D. Obrien | Issuer | For | Voted - For |
1. | Director: Anne E. Sellers | Issuer | For | Voted - For |
1. | Director: David N. Shane | Issuer | For | Voted - For |
2. | Approval of the Amendment to Section 4.1 of the | |||
Articles of Incorporation to Increase the Total | ||||
Number of Authorized Shares of Capital Stock from | ||||
55,000,000 to 80,000,000 and Common Stock from | ||||
50,000,000 to 75,000,000. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of Bkd, LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
MERIDIAN BANCORP INC. | ||||
Security ID: 58958U103 Ticker: EBSB | ||||
Meeting Date: 05-Aug-21 | ||||
1. | To Approve and Adopt the Agreement and Plan of | |||
Merger, Dated As of April 22, 2021 (the | ||||
"merger Agreement"), by and Among | ||||
Independent Bank Corp. ("independent"), | ||||
Rockland Trust Company, Bradford Merger Sub Inc., | ||||
Meridian and East Boston Savings Bank, and to | ||||
Approve the Transactions Contemplated by the Merger | ||||
Agreement, Including the Merger of Meridian with | ||||
and Into Independent (the "merger," with | ||||
Such Proposal the "meridian Merger | ||||
Proposal"). | Issuer | For | Voted - For |
224
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | To Approve A Non-binding, Advisory Proposal to | |||
Approve the Compensation Payable to the Named | ||||
Executive Officers of Meridian in Connection with | ||||
the Merger. | Issuer | For | Voted - For | |
3. | To Approve the Adjournment of the Special Meeting, | |||
If Necessary Or Appropriate, to Solicit Additional | ||||
Proxies If There are Insufficient Votes at the Time | ||||
of the Special Meeting to Approve the Meridian | ||||
Merger Proposal, Or to Ensure That Any Supplement | ||||
Or Amendment to the Accompanying Joint Proxy | ||||
Statement/prospectus is Timely Provided to Meridian | ||||
Stockholders. | Issuer | For | Voted - For | |
MERIT MEDICAL SYSTEMS, INC. | ||||
Security ID: 589889104 Ticker: MMSI | ||||
Meeting Date: 19-May-22 | ||||
1A. | Election of Director for A Three Year Term: F. Ann | |||
Millner | Issuer | For | Voted - Against | |
1B. | Election of Director for A Three Year Term: Thomas | |||
J. Gunderson | Issuer | For | Voted - For | |
1C. | Election of Director for A Three Year Term: Laura | |||
S. Kaiser | Issuer | For | Voted - For | |
1D. | Election of Director for A Three Year Term: Michael | |||
R. Mcdonnell | Issuer | For | Voted - For | |
2. | Approval of A Non-binding, Advisory Resolution | |||
Approving the Compensation of the Companys Named | ||||
Executive Officers As Described in the Merit | ||||
Medical Systems, Inc. Proxy Statement. | Issuer | For | Voted - Against | |
3. | Ratification of the Audit Committees Appointment of | |||
Deloitte & Touche LLP to Serve As the Independent | ||||
Registered Public Accounting Firm of the Company | ||||
for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
METROPOLITAN BANK HOLDING CORP. | ||||
Security ID: 591774104 Ticker: MCB | ||||
Meeting Date: 31-May-22 | ||||
1.1 | Election of Director for A 3-year Term: Dale C. | |||
Fredston | Issuer | For | Voted - For | |
1.2 | Election of Director for A 3-year Term: David J. | |||
Gold | Issuer | For | Voted - For | |
1.3 | Election of Director for A 3-year Term: Terence J. | |||
Mitchell | Issuer | For | Voted - For | |
1.4 | Election of Director for A 3-year Term: Chaya Pamula | Issuer | For | Voted - For |
1.5 | Election of Director for A 2-year Term: Katrina | |||
Robinson | Issuer | For | Voted - For | |
2. | Approval of the Metropolitan Bank Holding Corp. | |||
2022 Equity Incentive Plan | Issuer | For | Voted - For |
225
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Ratification of the Appointment of Crowe LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
2022 | Issuer | For | Voted - For | |
MGP INGREDIENTS, INC. | ||||
Security ID: 55303J106 Ticker: MGPI | ||||
Meeting Date: 26-May-22 | ||||
1A. | Election of Director: Thomas A. Gerke | Issuer | For | Voted - For |
1B. | Election of Director: Donn Lux | Issuer | For | Voted - For |
1C. | Election of Director: Kevin S. Rauckman | Issuer | For | Voted - For |
1D. | Election of Director: Todd B. Siwak | Issuer | For | Voted - For |
2. | To Ratify the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm. | Issuer | For | Voted - For | |
3. | To Adopt an Advisory Resolution to Approve the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For | |
MITEK SYSTEMS, INC. | ||||
Security ID: 606710200 Ticker: MITK | ||||
Meeting Date: 02-Mar-22 | ||||
1.1 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Scipio Max" Carnecchia " | Issuer | For | Voted - For | |
1.2 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Scott Carter | Issuer | For | Voted - For | |
1.3 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Rahul Gupta | Issuer | For | Voted - For | |
1.4 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: James C. Hale | Issuer | For | Voted - Withheld | |
1.5 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Bruce E.hansen | Issuer | For | Voted - For | |
1.6 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Susan J. Repo | Issuer | For | Voted - For | |
1.7 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Kim S.stevenson | Issuer | For | Voted - Withheld | |
1.8 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Donna C.wells | Issuer | For | Voted - Withheld | |
2. | To Approve the Amendment to the Restated Certficate | |||
of Incorporation to Increase the Number of | ||||
Authorized Shares of Common Stock from 60,000,000 | ||||
to 120,000,000. | Issuer | For | Voted - For | |
3. | To Ratify the Selection of Mayer Hoffman Mccann | |||
P.c. As our Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending | ||||
Septermber 30, 2022. | Issuer | For | Voted - For | |
4. | To Approve,on an Advisory (non-binding) Basis,the | |||
Compensation of our Named Executive Officers As | ||||
Presented in the Proxy Statement. | Issuer | For | Voted - Against |
226
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
MYR GROUP INC. | ||||
Security ID: 55405W104 Ticker: MYRG | ||||
Meeting Date: 21-Apr-22 | ||||
1A. | Election of Class III Director for Three Year Term: | |||
Bradley T. Favreau | Issuer | For | Voted - For | |
1B. | Election of Class III Director for Three Year Term: | |||
William D. Patterson | Issuer | For | Voted - Against | |
2. | Advisory Approval of the Compensation of our Named | |||
Executive Officers. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of our Independent | |||
Registered Public Accounting Firm. | Issuer | For | Voted - For | |
NATERA, INC. | ||||
Security ID: 632307104 Ticker: NTRA | ||||
Meeting Date: 25-May-22 | ||||
1. | Director: Roy Baynes | Issuer | For | Voted - For |
1. | Director: James Healy | Issuer | Withhold | Voted - Withheld |
1. | Director: Gail Marcus | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
Natera, Inc.s Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory (non-binding) Basis, the | |||
Compensation of Natera, Inc.s Named Executive | ||||
Officers As Disclosed in the Proxy Statement. | Issuer | For | Voted - Against | |
NATIONAL STORAGE AFFILIATES TRUST | ||||
Security ID: 637870106 Ticker: NSA | ||||
Meeting Date: 23-May-22 | ||||
1A. | Election of Trustee: Arlen D. Nordhagen | Issuer | For | Voted - Against |
1B. | Election of Trustee: George L. Chapman | Issuer | For | Voted - For |
1C. | Election of Trustee: Tamara D. Fischer | Issuer | For | Voted - For |
1D. | Election of Trustee: Paul W. Hylbert, Jr. | Issuer | For | Voted - For |
1E. | Election of Trustee: Chad L. Meisinger | Issuer | For | Voted - For |
1F. | Election of Trustee: Steven G. Osgood | Issuer | For | Voted - For |
1G. | Election of Trustee: Dominic M. Palazzo | Issuer | For | Voted - For |
1H. | Election of Trustee: Rebecca L. Steinfort | Issuer | For | Voted - For |
1I. | Election of Trustee: Mark Van Mourick | Issuer | For | Voted - For |
1J. | Election of Trustee: J. Timothy Warren | Issuer | For | Voted - For |
1K. | Election of Trustee: Charles F. Wu | Issuer | For | Voted - For |
2. | The Ratification of the Appointment of KPMG LLP As | |||
the Companys Independent Registered Public |
227
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
3. | Shareholder Advisory Vote (non-binding) on the | |||
Executive Compensation of the Companys Named | ||||
Executive Officers As More Fully Described in the | ||||
Proxy Statement. | Issuer | For | Voted - For | |
NEW SENIOR INVESTMENT GROUP INC. | ||||
Security ID: 648691103 Ticker: SNR | ||||
Meeting Date: 14-Sep-21 | ||||
1. | Adopt the Agreement and Plan of Merger, Dated As of | |||
June 28, 2021 (as Amended Or Otherwise Modified | ||||
from Time to Time, the "merger | ||||
Agreement"), by and Among New Senior | ||||
Investment Group Inc., A Delaware Corporation | ||||
("new Senior"), Ventas, Inc., A Delaware | ||||
Corporation ("ventas"), and Cadence | ||||
Merger Sub Llc, A Delaware Limited Liability | ||||
Company and A Subsidiary of Ventas, Inc. | ||||
("merger Sub"), and Thereby Approve the | ||||
Merger of Merger Sub with and Into New Senior, with | ||||
New Senior Continuing As the Surviving Corporation | ||||
and A Subsidiary of Ventas. | Issuer | For | Voted - For | |
2. | Approve, by Advisory (non-binding) Vote, the | |||
Compensation That May be Paid Or Become Payable to | ||||
the Named Executive Officers of New Senior in | ||||
Connection with Transactions Contemplated by the | ||||
Merger Agreement. | Issuer | For | Voted - Against | |
3. | Approve the Adjournment of the Special Meeting of | |||
the New Senior Stockholders (the "special | ||||
Meeting") from Time to Time, If Necessary Or | ||||
Appropriate, (i) to Solicit Additional Proxies in | ||||
Favor of the Proposal to Adopt the Merger Agreement | ||||
If There are Insufficient Votes at the Time of Such | ||||
Adjournment to Approve Such Proposal Or (ii) If | ||||
Required to Enable New Senior Or Ventas to Comply | ||||
with the Requirement in the Merger Agreement to | ||||
Provide Notice to the Other Party 10 Business Days | ||||
Prior to the Special Meeting | Issuer | For | Voted - For | |
NUVASIVE, INC. | ||||
Security ID: 670704105 Ticker: NUVA | ||||
Meeting Date: 11-May-22 | ||||
1.1 | Election of Class III Director: Robert F. Friel | Issuer | For | Voted - Against |
1.2 | Election of Class III Director: Daniel J. Wolterman | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public |
228
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
3. | Approval of A Non-binding Advisory Resolution | |||
Regarding the Compensation of the Companys Named | ||||
Executive Officers for the Fiscal Year Ended | ||||
December 31, 2021. | Issuer | For | Voted - Against | |
OASIS PETROLEUM INC. | ||||
Security ID: 674215207 Ticker: OAS | ||||
Meeting Date: 27-Apr-22 | ||||
1A. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Douglas E. Brooks | Issuer | For | Voted - Against | |
1B. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Daniel E. Brown | Issuer | For | Voted - For | |
1C. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Samantha Holroyd | Issuer | For | Voted - For | |
1D. | Election of Director to Serve Until 2023 Annual | |||
Meeting: John Jacobi | Issuer | For | Voted - For | |
1E. | Election of Director to Serve Until 2023 Annual | |||
Meeting: N. John Lancaster, Jr. | Issuer | For | Voted - For | |
1F. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Robert Mcnally | Issuer | For | Voted - For | |
1G. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Cynthia L. Walker | Issuer | For | Voted - For | |
1H. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Marguerite Woung-chapman | Issuer | For | Voted - For | |
2. | To Ratify the Selection of PricewaterhouseCoopers | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers As Disclosed in the | ||||
Proxy Statement. | Issuer | For | Voted - For | |
Meeting Date: 28-Jun-22 | ||||
1. | To Approve the Issuance of Shares of Common Stock | |||
of Oasis Petroleum Inc. (oasis&quot), Par Value | ||||
$0.01 Per Share (&quotoasis Common Stock&quot), to | ||||
Stockholders of Whiting Petroleum Corporation | ||||
(&quotwhiting&quot), in Connection with the | ||||
Transactions Pursuant to the Terms of Agreement and | ||||
Plan of Merger, Dated As of March 7, 2022 (as | ||||
Amended from Time to Time, &quotmerger | ||||
Agreement&quot), by and Among Oasis, Ohm Merger Sub | ||||
Inc., A Delaware Corporation & A Wholly Owned | ||||
Subsidiary of Oasis, New Ohm Llc, A Delaware | ||||
Limited Liability Company & A Wholly Owned | ||||
Subsidiary of Oasis & Whiting &quot | Issuer | For | Voted - For | |
2. | To Approve the Amendment of the Amended and | |||
Restated Certificate of Incorporation of Oasis to |
229
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Increase the Number of Authorized Shares of Oasis | ||||
Common Stock from 60,000,000 Shares to 120,000,000 | ||||
Shares, in Connection with the Transactions | ||||
Pursuant to the Terms of the Merger Agreement. | Issuer | For | Voted - For | |
OFG BANCORP | ||||
Security ID: 67103X102 Ticker: OFG | ||||
Meeting Date: 27-Apr-22 | ||||
1. | Director: Julian S. Inclán | Issuer | For | Voted - For |
1. | Director: José Rafael Fernández | Issuer | For | Voted - For |
1. | Director: Jorge Colón-gerena | Issuer | For | Voted - For |
1. | Director: Néstor De Jesús | Issuer | For | Voted - For |
1. | Director: Annette Franqui | Issuer | For | Voted - For |
1. | Director: Susan Harnett | Issuer | For | Voted - For |
1. | Director: Edwin Pérez | Issuer | For | Voted - For |
1. | Director: Rafael Vélez | Issuer | For | Voted - For |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers As Set | ||||
Forth in the Accompanying Proxy Statement. | Issuer | For | Voted - For | |
3. | To Ratify the Selection of the Companys Independent | |||
Registered Public Accounting Firm for 2022. | Issuer | For | Voted - Against | |
OLD SECOND BANCORP, INC. | ||||
Security ID: 680277100 Ticker: OSBC | ||||
Meeting Date: 17-May-22 | ||||
1A. | Election of Class III Director to Serve for A Term | |||
Expiring in 2025: Keith Acker | Issuer | For | Voted - For | |
1B. | Election of Class III Director to Serve for A Term | |||
Expiring in 2025: Edward Bonifas | Issuer | For | Voted - Against | |
1C. | Election of Class III Director to Serve for A Term | |||
Expiring in 2025: Gary Collins | Issuer | For | Voted - For | |
1D. | Election of Class III Director to Serve for A Term | |||
Expiring in 2025: William B. Skoglund | Issuer | For | Voted - Against | |
1E. | Election of Class III Director to Serve for A Term | |||
Expiring in 2025: Duane Suits | Issuer | For | Voted - Against | |
1F. | Election of Class III Director to Serve for A Term | |||
Expiring in 2025: Jill York | Issuer | For | Voted - For | |
2. | Proposal to Approve on A Non-binding, Advisory | |||
Basis, the Compensation of the Companys Named | ||||
Executive Officers, As Described in the Companys | ||||
Proxy Statement. | Issuer | For | Voted - Against | |
3. | Proposal to Ratify the Appointment of Plante & | |||
Moran, Pllc As the Companys Independent Registered | ||||
Public Accountants for the Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - For |
230
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
PACWEST BANCORP | ||||
Security ID: 695263103 Ticker: PACW | ||||
Meeting Date: 10-May-22 | ||||
1A. | Election of Director for A One-year Term: Tanya M. | |||
Acker | Issuer | For | Voted - Against | |
1B. | Election of Director for A One-year Term: Paul R. | |||
Burke | Issuer | For | Voted - Against | |
1C. | Election of Director for A One-year Term: Craig A. | |||
Carlson | Issuer | For | Voted - For | |
1D. | Election of Director for A One-year Term: John M. | |||
Eggemeyer, III | Issuer | For | Voted - Against | |
1E. | Election of Director for A One-year Term: C. | |||
William Hosler | Issuer | For | Voted - Against | |
1F. | Election of Director for A One-year Term: Polly B. | |||
Jessen | Issuer | For | Voted - For | |
1G. | Election of Director for A One-year Term: Susan E. | |||
Lester | Issuer | For | Voted - For | |
1H. | Election of Director for A One-year Term: Roger H. | |||
Molvar | Issuer | For | Voted - Against | |
1I. | Election of Director for A One-year Term: Robert A. | |||
Stine | Issuer | For | Voted - Against | |
1J. | Election of Director for A One-year Term: Paul W. | |||
Taylor | Issuer | For | Voted - For | |
1K. | Election of Director for A One-year Term: Matthew | |||
P. Wagner | Issuer | For | Voted - For | |
2. | Advisory Vote on Executive Compensation. to | |||
Approve, on A Non- Binding Advisory Basis, the | ||||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Independent | |||
Auditor. to Ratify the Appointment of KPMG LLP As | ||||
the Companys Independent Auditor for the Fiscal | ||||
Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
PDC ENERGY, INC. | ||||
Security ID: 69327R101 Ticker: PDCE | ||||
Meeting Date: 25-May-22 | ||||
1. | Director: Barton R. Brookman | Issuer | For | Voted - For |
1. | Director: Pamela R. Butcher | Issuer | For | Voted - For |
1. | Director: Mark E. Ellis | Issuer | For | Voted - Withheld |
1. | Director: Paul J. Korus | Issuer | For | Voted - For |
1. | Director: Lynn A. Peterson | Issuer | For | Voted - For |
1. | Director: Carlos A. Sabater | Issuer | For | Voted - For |
1. | Director: Diana L. Sands | Issuer | For | Voted - For |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - For |
231
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
PERFICIENT, INC. | ||||
Security ID: 71375U101 Ticker: PRFT | ||||
Meeting Date: 25-May-22 | ||||
1A. | Election of Director: Romil Bahl | Issuer | For | Voted - For |
1B. | Election of Director: Jeffrey S. Davis | Issuer | For | Voted - Against |
1C. | Election of Director: Ralph C. Derrickson | Issuer | For | Voted - Against |
1D. | Election of Director: David S. Lundeen | Issuer | For | Voted - Against |
1E. | Election of Director: Brian L. Matthews | Issuer | For | Voted - For |
1F. | Election of Director: Nancy C. Pechloff | Issuer | For | Voted - For |
1G. | Election of Director: Gary M. Wimberly | Issuer | For | Voted - For |
2. | Proposal to Approve, on an Advisory Basis, A | |||
Resolution Relating to the 2021 Compensation of the | ||||
Named Executive Officers. | Issuer | For | Voted - For | |
3. | Proposal to Ratify KPMG LLP As Perficient, Inc.s | |||
Independent Registered Public Accounting Firm for | ||||
the 2022 Fiscal Year. | Issuer | For | Voted - Against | |
PIPER SANDLER COMPANIES | ||||
Security ID: 724078100 Ticker: PIPR | ||||
Meeting Date: 06-May-22 | ||||
1A. | Election of Director: Chad R. Abraham | Issuer | For | Voted - Against |
1B. | Election of Director: Jonathan J. Doyle | Issuer | For | Voted - For |
1C. | Election of Director: William R. Fitzgerald | Issuer | For | Voted - For |
1D. | Election of Director: Victoria M. Holt | Issuer | For | Voted - For |
1E. | Election of Director: Robbin Mitchell | Issuer | For | Voted - For |
1F. | Election of Director: Thomas S. Schreier | Issuer | For | Voted - For |
1G. | Election of Director: Sherry M. Smith | Issuer | For | Voted - For |
1H. | Election of Director: Philip E. Soran | Issuer | For | Voted - For |
1I. | Election of Director: Brian R. Sterling | Issuer | For | Voted - For |
1J. | Election of Director: Scott C. Taylor | Issuer | For | Voted - For |
2. | Ratification of the Selection of Ernst & Young LLP | |||
As the Independent Auditor for the Fiscal Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | An Advisory (non-binding) Vote to Approve the | |||
Compensation of the Officers Disclosed in the | ||||
Enclosed Proxy Statement, Or Say- On-pay Vote. | Issuer | For | Voted - For |
232
Knights of Columbus Small Cap Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
PLANTRONICS, INC. | ||||
Security ID: 727493108 Ticker: POLY | ||||
Meeting Date: 26-Jul-21 | ||||
1A. | Election of Director: Robert Hagerty | Issuer | For | Voted - Against |
1B. | Election of Director: Marv Tseu | Issuer | For | Voted - Against |
1C. | Election of Director: David M. Shull | Issuer | For | Voted - For |
1D. | Election of Director: Kathy Crusco | Issuer | For | Voted - Against |
1E. | Election of Director: Brian Dexheimer | Issuer | For | Voted - Against |
1F. | Election of Director: Gregg Hammann | Issuer | For | Voted - Against |
1G. | Election of Director: Guido Jouret | Issuer | For | Voted - For |
1H. | Election of Director: Marshall Mohr | Issuer | For | Voted - Against |
1I. | Election of Director: Daniel Moloney | Issuer | For | Voted - For |
1J. | Election of Director: Yael Zheng | Issuer | For | Voted - For |
2. | Approve the Amendment and Restatement of the | |||
Plantronics, Inc. 2002 Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
3. | Approve the Amendment and Restatement of the | |||
Plantronics, Inc. 2003 Stock Plan. | Issuer | For | Voted - Against | |
4. | Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Independent Registered Public Accounting | ||||
Firm of Plantronics, Inc. for Fiscal Year 2022. | Issuer | For | Voted - Against | |
5. | Approve, on an Advisory Basis, the Compensation of | |||
Plantronics Inc.s Named Executive Officers. | Issuer | For | Voted - Against | |
Meeting Date: 23-Jun-22 | ||||
1. | To Adopt the Agreement and Plan of Merger, Dated As | |||
of March 25, 2022, As It May be Amended from Time | ||||
to Time (the Merger Agreement&quot), Among Hp Inc., | ||||
Prism Subsidiary Corp. (&quotmerger Sub&quot) and | ||||
Plantronics, Inc. &quot | Issuer | For | Voted - For | |
2. | To Approve, on A Non-binding, Advisory Basis, the | |||
Compensation That Will Or May Become Payable by | ||||
Poly to Polys Named Executive Officers in | ||||
Connection with the Merger of Merger Sub with and | ||||
Into Poly. | Issuer | For | Voted - Against | |
3. | To Approve Any Proposal to Adjourn the Special | |||
Meeting, from Time to Time, to A Later Date Or | ||||
Dates, If Necessary Or Appropriate As Determined in | ||||
Good Faith by Polys Board of Directors, to Solicit | ||||
Additional Proxies If There are Insufficient Votes | ||||
to Adopt the Merger Agreement at the Time of the | ||||
Special Meeting. | Issuer | For | Voted - For |
233
Knights of Columbus Small Cap Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
PLUG POWER INC. | ||||
Security ID: 72919P202 Ticker: PLUG | ||||
Meeting Date: 30-Jul-21 | ||||
1. | Director: Andrew J. Marsh | Issuer | For | Voted - For |
1. | Director: Gary K. Willis | Issuer | For | Voted - Withheld |
1. | Director: Maureen O. Helmer | Issuer | For | Voted - For |
2. | The Approval of the Fifth Certificate of Amendment | |||
of the Amended and Restated Certificate of | ||||
Incorporation of the Company to Increase the Number | ||||
of Authorized Shares of Common Stock from | ||||
750,000,000 Shares to 1,500,000,000 Shares As | ||||
Described in the Proxy Statement. | Issuer | For | Voted - For | |
3. | The Approval of the Plug Power Inc. 2021 Stock | |||
Option and Incentive Plan As Described in the Proxy | ||||
Statement. | Issuer | For | Voted - For | |
4. | The Approval of the Non-binding Advisory Resolution | |||
Regarding the Compensation of the Companys Named | ||||
Executive Officers As Described in the Proxy | ||||
Statement. | Issuer | For | Voted - For | |
5. | The Ratification of KPMG LLP As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
2021. | Issuer | For | Voted - Against | |
PLYMOUTH INDUSTRIAL REIT, INC. | ||||
Security ID: 729640102 Ticker: PLYM | ||||
Meeting Date: 30-Jun-22 | ||||
1. | Director: Martin Barber | Issuer | For | Voted - For |
1. | Director: Philip S. Cottone | Issuer | For | Voted - Withheld |
1. | Director: Richard J. Deagazio | Issuer | For | Voted - Withheld |
1. | Director: David G. Gaw | Issuer | For | Voted - Withheld |
1. | Director: John W. Guinee | Issuer | For | Voted - For |
1. | Director: Caitlin Murphy | Issuer | For | Voted - For |
1. | Director: Pendleton P. White, Jr. | Issuer | For | Voted - For |
1. | Director: Jeffrey E. Witherell | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accountants for 2022. | Issuer | For | Voted - For | |
PTC THERAPEUTICS, INC. | ||||
Security ID: 69366J200 Ticker: PTCT | ||||
Meeting Date: 08-Jun-22 | ||||
1. | Director: Allan Jacobson, Ph.D. | Issuer | For | Voted - For |
1. | Director: David Southwell | Issuer | For | Voted - Withheld |
234
Knights of Columbus Small Cap Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Dawn Svoronos | Issuer | For | Voted - For |
1. | Director: Alethia Young | Issuer | For | Voted - For |
2. | Vote to Approve the Companys Amended and Restated | |||
2013 Long- Term Incentive Plan. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
4. | Approval on A Non-binding, Advisory Basis, of the | |||
Companys Named Executive Officer Compensation As | ||||
Described in the Proxy Statement. | Issuer | For | Voted - Against | |
5. | Advisory Vote on the Frequency of the Advisory Vote | |||
to Approve Named Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
QCR HOLDINGS, INC. | ||||
Security ID: 74727A104 Ticker: QCRH | ||||
Meeting Date: 19-May-22 | ||||
1. | Director: Brent R. Cobb | Issuer | For | Voted - For |
1. | Director: Larry J. Helling | Issuer | For | Voted - For |
1. | Director: Mark C. Kilmer | Issuer | For | Voted - Withheld |
2. | To Approve in A Non-binding, Advisory Vote, the | |||
Compensation of Certain Executive Officers, Which | ||||
is Referred to As A Say-on- Pay&quot Proposal. &quot | Issuer | For | Voted - For | |
3. | To Approve the Qcr Holdings, Inc. 2022 Employee | |||
Stock Purchase Plan. | Issuer | For | Voted - For | |
4. | To Ratify the Appointment of Rsm Us LLP As Qcr | |||
Holdings, Inc.s Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
QTS REALTY TRUST, INC. | ||||
Security ID: 74736A103 Ticker: QTS | ||||
Meeting Date: 26-Aug-21 | ||||
1. | To Approve the Merger of Qts Realty Trust, Inc. | |||
with and Into Volt Lower Holdings Llc (the | ||||
"merger") Pursuant to the Terms of the | ||||
Agreement and Plan of Merger, Dated As of June 7, | ||||
2021, As It May be Amended from Time to Time, Among | ||||
Qts Realty Trust, Inc., Qualitytech, Lp, Volt Upper | ||||
Holdings Llc, Volt Lower Holdings Llc, and Volt | ||||
Acquisition Lp (the "merger Agreement"), | ||||
and the Other Transactions Contemplated by the | ||||
Merger Agreement As More Particularly Described in | ||||
the Proxy Statement. | Issuer | For | Voted - For | |
2. | To Approve, on A Non-binding, Advisory Basis, the | |||
Compensation That May be Paid Or Become Payable to | ||||
our Named Executive Officers That is Based on Or |
235
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Otherwise Relates to the Merger As More | ||||
Particularly Described in the Proxy Statement. | Issuer | For | Voted - Against | |
3. | To Approve Any Adjournment of the Special Meeting | |||
for the Purpose of Soliciting Additional Proxies If | ||||
There are Not Sufficient Votes at the Special | ||||
Meeting to Approve the Merger and the Other | ||||
Transactions Contemplated by the Merger Agreement | ||||
As More Particularly Described in the Proxy | ||||
Statement. | Issuer | For | Voted - For | |
RAPID7, INC. | ||||
Security ID: 753422104 Ticker: RPD | ||||
Meeting Date: 09-Jun-22 | ||||
1.1 | Election of Director: Michael Berry | Issuer | For | Voted - Withheld |
1.2 | Election of Director: Marc Brown | Issuer | For | Voted - Withheld |
1.3 | Election of Director: Christina Kosmowski | Issuer | For | Voted - For |
1.4 | Election of Director: J. Benjamin Nye | Issuer | For | Voted - Withheld |
1.5 | Election of Director: Reeny Sondhi | Issuer | For | Voted - For |
1.6 | Election of Director: Corey Thomas | Issuer | For | Voted - Withheld |
2. | To Ratify the Selection by the Audit Committee of | |||
the Board of Directors of KPMG LLP As the | ||||
Independent Registered Public Accounting Firm of | ||||
the Company for Its Fiscal Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers As | ||||
Disclosed in the Proxy Statement. | Issuer | For | Voted - Against | |
RAVEN INDUSTRIES, INC. | ||||
Security ID: 754212108 Ticker: RAVN | ||||
Meeting Date: 15-Sep-21 | ||||
1. | A Proposal to Approve the Agreement and Plan of | |||
Merger Dated June 20, 2021, by and Among Raven, Cnh | ||||
Industrial N.v. ("cnh Industrial"), and | ||||
Cnh Industrial South Dakota, Inc., A Wholly Owned | ||||
Subsidiary of Cnh Industrial ("merger | ||||
Subsidiary"), Pursuant to Which, Among Other | ||||
Things and Subject to the Satisfaction Or Waiver of | ||||
Specified Conditions, Merger Subsidiary Will Merge | ||||
with and Into Raven (the "merger"), with | ||||
Raven Surviving the Merger As A Wholly Owned | ||||
Subsidiary of Cnh Industrial. | Issuer | For | Voted - For | |
2. | A Proposal to Approve, on A Non-binding, Advisory | |||
Basis, Certain Compensation That Will Or May be | ||||
Paid by Raven to Its Named Executive Officers That | ||||
is Based on Or Otherwise Relates to the Merger. | Issuer | For | Voted - For | |
3. | A Proposal to Approve an Adjournment of the Special | |||
Meeting, Including If Necessary to Solicit |
236
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Additional Proxies in Favor of the Proposal to | ||||
Approve the Merger Agreement, If There are Not | ||||
Sufficient Votes at the Time of Such Adjournment to | ||||
Approve the Merger Agreement. | Issuer | For | Voted - For | |
REPAY HOLDINGS CORPORATION | ||||
Security ID: 76029L100 Ticker: RPAY | ||||
Meeting Date: 18-Aug-21 | ||||
1. | Director: Robert H. Hartheimer | Issuer | For | Voted - For |
1. | Director: Maryann Goebel | Issuer | For | Voted - For |
2. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation of our Named Executive Officers (as | ||||
Defined in the Proxy Statement). | Issuer | For | Voted - For | |
3. | To Approve, on A Non-binding Advisory Basis, the | |||
Frequency of Future Stockholder Advisory Votes on | ||||
the Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of Grant Thornton, LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2021. | Issuer | For | Voted - For | |
5. | To Approve our 2021 Employee Stock Purchase Plan. | Issuer | For | Voted - For |
Meeting Date: 08-Jun-22 | ||||
1.1 | Election of Class III Director for Terms Expiring | |||
at the 2023 Annual Meeting (if Proposal Five is | ||||
Approved) Or at the 2025 Annual Meeting (if | ||||
Proposal Five is Not Approved): William Jacobs | Issuer | For | Voted - Withheld | |
1.2 | Election of Class III Director for Terms Expiring | |||
at the 2023 Annual Meeting (if Proposal Five is | ||||
Approved) Or at the 2025 Annual Meeting (if | ||||
Proposal Five is Not Approved): Peter J. Kight | Issuer | For | Voted - For | |
1.3 | Election of Class III Director for Terms Expiring | |||
at the 2023 Annual Meeting (if Proposal Five is | ||||
Approved) Or at the 2025 Annual Meeting (if | ||||
Proposal Five is Not Approved): John Morris | Issuer | For | Voted - For | |
2. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation of our Named Executive Officers | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Grant Thornton, LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2022 | Issuer | For | Voted - For | |
4. | To Approve and Adopt an Amendment and Restatement | |||
of our Omnibus Incentive Plan | Issuer | For | Voted - Against | |
5. | To Approve and Adopt an Amendment to our | |||
Certificate of Incorporation to Declassify the | ||||
Board of Directors | Issuer | For | Voted - For | |
6. | To Approve and Adopt an Amendment to our | |||
Certificate of Incorporation to Remove Certain | ||||
Supermajority Voting Requirements | Issuer | For | Voted - For |
237
Knights of Columbus Small Cap Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
REVOLVE GROUP, INC. | ||||
Security ID: 76156B107 Ticker: RVLV | ||||
Meeting Date: 10-Jun-22 | ||||
1.1 | Election of Director: Michael (mike&quot) | |||
Karanikolas &quot | Issuer | For | Voted - Withheld | |
1.2 | Election of Director: Michael Mente | Issuer | For | Voted - Withheld |
1.3 | Election of Director: Melanie Cox | Issuer | For | Voted - For |
1.4 | Election of Director: Oana Ruxandra | Issuer | For | Voted - For |
1.5 | Election of Director: Marc Stolzman | Issuer | For | Voted - For |
2. | Ratification of the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
our Current Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | Approval Of, on A Non-binding Advisory Basis, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For | |
4. | Approval Of, on A Non-binding Advisory Basis, the | |||
Frequency of Future Stockholder Non-binding | ||||
Advisory Votes on the Compensation of our Named | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
RH | ||||
Security ID: 74967X103 Ticker: RH | ||||
Meeting Date: 15-Jul-21 | ||||
1. | Director: Gary Friedman | Issuer | For | Voted - Withheld |
1. | Director: Carlos Alberini | Issuer | For | Voted - For |
1. | Director: Keith Belling | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for the 2021 | ||||
Fiscal Year. | Issuer | For | Voted - Against | |
RUTHS HOSPITALITY GROUP, INC. | ||||
Security ID: 783332109 Ticker: RUTH | ||||
Meeting Date: 24-May-22 | ||||
1.1 | Election of Director: Giannella Alvarez | Issuer | For | Voted - For |
1.2 | Election of Director: Mary L. Baglivo | Issuer | For | Voted - Against |
1.3 | Election of Director: Carla R. Cooper | Issuer | For | Voted - Against |
1.4 | Election of Director: Cheryl J. Henry | Issuer | For | Voted - Against |
1.5 | Election of Director: Stephen M. King | Issuer | For | Voted - For |
1.6 | Election of Director: Michael P. Odonnell | Issuer | For | Voted - For |
1.7 | Election of Director: Marie L. Perry | Issuer | For | Voted - Against |
1.8 | Election of Director: Robin P. Selati | Issuer | For | Voted - Against |
238
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Approval of the Advisory Resolution on the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for Fiscal Year 2022. | Issuer | For | Voted - For | |
SAPIENS INTERNATIONAL CORPORATION N.V. | ||||
Security ID: G7T16G103 Ticker: SPNS | ||||
Meeting Date: 22-Dec-21 | ||||
1A. | Re-election of Director for A One-year Term | |||
Expiring at the Companys Annual General Meeting in | ||||
2022: Guy Bernstein | Issuer | For | Voted - Against | |
1B. | Re-election of Director for A One-year Term | |||
Expiring at the Companys Annual General Meeting in | ||||
2022: Roni Al Dor | Issuer | For | Voted - Against | |
1C. | Re-election of Director for A One-year Term | |||
Expiring at the Companys Annual General Meeting in | ||||
2022: Eyal Ben-chlouche | Issuer | For | Voted - Against | |
1D. | Re-election of Director for A One-year Term | |||
Expiring at the Companys Annual General Meeting in | ||||
2022: Yacov Elinav | Issuer | For | Voted - Against | |
1E. | Re-election of Director for A One-year Term | |||
Expiring at the Companys Annual General Meeting in | ||||
2022: Uzi Netanel | Issuer | For | Voted - Against | |
1F. | Re-election of Director for A One-year Term | |||
Expiring at the Companys Annual General Meeting in | ||||
2022: Naamit Salomon | Issuer | For | Voted - For | |
2. | Approval of the Companys 2020 Consolidated Balance | |||
Sheets, Consolidated Statements of Operations | ||||
(profit and Loss Account) and Cash Flows. | Issuer | For | Voted - For | |
3. | Approval of the Re-appointment of Kost Forer Gabbay | |||
& Kasierer, A Member Firm of Ernst & Young Global | ||||
Limited, As the Independent Auditors of the Company | ||||
for 2021 and Authorization of the Board of | ||||
Directors And/or Its Audit Committee to Fix Their | ||||
Compensation. | Issuer | For | Voted - For | |
SCHNEIDER NATIONAL, INC. | ||||
Security ID: 80689H102 Ticker: SNDR | ||||
Meeting Date: 25-Apr-22 | ||||
1. | Director: Jyoti Chopra | Issuer | For | Voted - Withheld |
1. | Director: James R. Giertz | Issuer | For | Voted - For |
1. | Director: Adam P. Godfrey | Issuer | For | Voted - Withheld |
1. | Director: Robert W. Grubbs | Issuer | For | Voted - Withheld |
1. | Director: Robert M. Knight, Jr. | Issuer | For | Voted - Withheld |
1. | Director: Therese A. Koller | Issuer | For | Voted - Withheld |
239
Knights of Columbus Small Cap Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Mark B. Rourke | Issuer | For | Voted - For |
1. | Director: Paul J. Schneider | Issuer | For | Voted - Withheld |
1. | Director: John A. Swainson | Issuer | For | Voted - For |
1. | Director: James L. Welch | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Deloitte & | |||
Touche, LLP As Schneider Nationals Independent | ||||
Registered Public Accounting Firm for Fiscal 2022 | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Executive Compensation | Issuer | For | Voted - Against |
SHOCKWAVE MEDICAL, INC. | ||||
Security ID: 82489T104 Ticker: SWAV | ||||
Meeting Date: 23-Jun-22 | ||||
1. | Director: Doug Godshall | Issuer | For | Voted - For |
1. | Director: F.t. Jay Watkins | Issuer | For | Voted - For |
1. | Director: Frederic Moll, M.D. | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As Shockwave Medical, Inc.s Independent | ||||
Registered Public Accounting Firm for Fiscal Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - For | |
SILICON LABORATORIES INC. | ||||
Security ID: 826919102 Ticker: SLAB | ||||
Meeting Date: 21-Apr-22 | ||||
1.1 | Election of Class III Director: William G. Bock | Issuer | For | Voted - Against |
1.2 | Election of Class III Director: Sherri Luther | Issuer | For | Voted - For |
1.3 | Election of Class III Director: Christy Wyatt | Issuer | For | Voted - Against |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Vote on an Advisory (non-binding) Resolution to | |||
Approve Executive Compensation. | Issuer | For | Voted - Against | |
SIRIUSPOINT LTD. | ||||
Security ID: G8192H106 Ticker: SPNT | ||||
Meeting Date: 19-May-22 | ||||
1.1 | Election of Class III Director to Serve for A Term | |||
Expiring in 2025: Siddhartha Sankaran | Issuer | For | Voted - Withheld | |
1.2 | Election of Class III Director to Serve for A Term | |||
Expiring in 2025: Rafe De La Gueronniere | Issuer | For | Voted - For | |
1.3 | Election of Class III Director to Serve for A Term | |||
Expiring in 2025: Sharon M. Ludlow | Issuer | For | Voted - For |
240
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | To Approve, by A Non-binding Advisory Vote, the | |||
Executive Compensation Payable to the Companys | ||||
Named Executive Officers (say-on-pay&quot). &quot | Issuer | For | Voted - Against | |
3. | To Approve (i) the Appointment of | |||
PricewaterhouseCoopers LLP (pwc&quot), an | ||||
Independent Registered Public Accounting Firm, As | ||||
our Independent Auditor to Serve Until the Annual | ||||
General Meeting to be Held in 2023 and (ii) the | ||||
Authorization of our Board of Directors, Acting by | ||||
the Audit Committee, to Determine Pwcs | ||||
Remuneration. &quot | Issuer | For | Voted - For | |
SOUTHWEST GAS HOLDINGS, INC. | ||||
Security ID: 844895102 Ticker: SWX | ||||
Meeting Date: 19-May-22 | ||||
1. | Director: Robert L. Boughner | Issuer | For | Voted - Withheld |
1. | Director: José A. Cárdenas | Issuer | For | Voted - Withheld |
1. | Director: E. Renae Conley | Issuer | For | Voted - Withheld |
1. | Director: John P. Hester | Issuer | For | Voted - For |
1. | Director: Jane Lewis-raymond | Issuer | For | Voted - Withheld |
1. | Director: Anne L. Mariucci | Issuer | For | Voted - Withheld |
1. | Director: Carlos A. Ruisanchez | Issuer | For | Voted - For |
1. | Director: A. Randall Thoman | Issuer | For | Voted - Withheld |
1. | Director: Thomas A. Thomas | Issuer | For | Voted - Withheld |
1. | Director: Leslie T. Thornton | Issuer | For | Voted - For |
2. | To Approve, on A Non-binding, Advisory Basis, the | |||
Companys Executive Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of the Selection of | |||
PricewaterhouseCoopers LLP As the Independent | ||||
Registered Public Accounting Firm for the Company | ||||
for Fiscal Year 2022. | Issuer | For | Voted - Against | |
4. | To Approve A Proposal by the Icahn Group to Repeal | |||
Any Bylaw Amendments Adopted After October 19, 2021 | ||||
and Prior to the Annual Meeting That Could | ||||
Interfere with the Seating of Icahns Director | ||||
Nominees for Election at the Annual Meeting Or Any | ||||
Subsequent Special Meeting of Stockholders, If Such | ||||
Proposal is Properly Brought Before the Meeting. | Shareholder | Against | Voted - Against | |
SPROUT SOCIAL, INC. | ||||
Security ID: 85209W109 Ticker: SPT | ||||
Meeting Date: 25-May-22 | ||||
1.1 | Election of Class III Director to Serve Until the | |||
2025 Annual Meeting: Aaron Rankin | Issuer | For | Voted - For | |
1.2 | Election of Class III Director to Serve Until the | |||
2025 Annual Meeting: Steven Collins | Issuer | For | Voted - For |
241
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for our Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Conduct an Advisory Vote to Approve the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For | |
4. | To Conduct an Advisory Vote to Indicate the | |||
Preferred Frequency of Stockholder Advisory Votes | ||||
to Approve the Compensation of our Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
SPROUTS FARMERS MARKET, INC. | ||||
Security ID: 85208M102 Ticker: SFM | ||||
Meeting Date: 25-May-22 | ||||
1. | Director: Kristen E. Blum | Issuer | For | Voted - For |
1. | Director: Jack L. Sinclair | Issuer | For | Voted - For |
2. | To Vote on A Non-binding Advisory Resolution to | |||
Approve the Compensation Paid to our Named | ||||
Executive Officers for Fiscal 2021 | ||||
(say-on-pay&quot). &quot | Issuer | For | Voted - Against | |
3. | To Approve the Sprouts Farmers Market, Inc. 2022 | |||
Omnibus Incentive Compensation Plan. | Issuer | For | Voted - Against | |
4. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending January 1, 2023. | Issuer | For | Voted - Against | |
SPS COMMERCE, INC. | ||||
Security ID: 78463M107 Ticker: SPSC | ||||
Meeting Date: 17-May-22 | ||||
1A. | Election of Director: Archie Black | Issuer | For | Voted - For |
1B. | Election of Director: James Ramsey | Issuer | For | Voted - For |
1C. | Election of Director: Marty Reaume | Issuer | For | Voted - For |
1D. | Election of Director: Tami Reller | Issuer | For | Voted - For |
1E. | Election of Director: Philip Soran | Issuer | For | Voted - Against |
1F. | Election of Director: Anne Sempowski Ward | Issuer | For | Voted - For |
1G. | Election of Director: Sven Wehrwein | Issuer | For | Voted - Against |
2. | Ratification of the Selection of KPMG LLP As the | |||
Independent Auditor of Sps Commerce, Inc. for the | ||||
Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | Advisory Approval of the Compensation of the Named | |||
Executive Officers of Sps Commerce, Inc. | Issuer | For | Voted - For |
242
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
STAG INDUSTRIAL, INC. | ||||
Security ID: 85254J102 Ticker: STAG | ||||
Meeting Date: 02-May-22 | ||||
1A. | Election of Director: Benjamin S. Butcher | Issuer | For | Voted - Against |
1B. | Election of Director: Jit Kee Chin | Issuer | For | Voted - For |
1C. | Election of Director: Virgis W. Colbert | Issuer | For | Voted - For |
1D. | Election of Director: Michelle S. Dilley | Issuer | For | Voted - For |
1E. | Election of Director: Jeffrey D. Furber | Issuer | For | Voted - Against |
1F. | Election of Director: Larry T. Guillemette | Issuer | For | Voted - Against |
1G. | Election of Director: Francis X. Jacoby III | Issuer | For | Voted - Against |
1H. | Election of Director: Christopher P. Marr | Issuer | For | Voted - Against |
1I. | Election of Director: Hans S. Weger | Issuer | For | Voted - Against |
2. | The Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Independent | ||||
Registered Public Accounting Firm for the Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | The Approval, by Non-binding Vote, of Executive | |||
Compensation. | Issuer | For | Voted - For | |
STANTEC INC. | ||||
Security ID: 85472N109 Ticker: STN | ||||
Meeting Date: 12-May-22 | ||||
1 | Director: Douglas K. Ammerman | Issuer | For | Voted - Withheld |
1 | Director: Martin A. À Porta | Issuer | For | Voted - For |
1 | Director: Richard C. Bradeen | Issuer | For | Voted - For |
1 | Director: Shelley A. M. Brown | Issuer | For | Voted - For |
1 | Director: Patricia D. Galloway | Issuer | For | Voted - For |
1 | Director: Robert J. Gomes | Issuer | For | Voted - For |
1 | Director: Gordon A. Johnston | Issuer | For | Voted - For |
1 | Director: Donald J. Lowry | Issuer | For | Voted - For |
1 | Director: Marie-lucie Morin | Issuer | For | Voted - For |
2 | Resolved That the Shareholders Approve the | |||
Appointment of PricewaterhouseCoopers LLP As | ||||
Stantecs Auditor and Authorize the Directors to Fix | ||||
the Auditors Remuneration. | Issuer | For | Voted - For | |
3 | Resolved, on an Advisory Basis and Not to Diminish | |||
the Role and Responsibilities of the Board of | ||||
Directors, That the Shareholders Accept the | ||||
Approach to Executive Compensation Disclosed in | ||||
Stantecs Management Information Circular Delivered | ||||
in Advance of the Meeting. | Issuer | For | Voted - For |
243
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
STERLING CONSTRUCTION COMPANY, INC. | ||||
Security ID: 859241101 Ticker: STRL | ||||
Meeting Date: 04-May-22 | ||||
1A. | Election of Director: Roger A. Cregg | Issuer | For | Voted - For |
1B. | Election of Director: Joseph A. Cutillo | Issuer | For | Voted - For |
1C. | Election of Director: Julie A. Dill | Issuer | For | Voted - Against |
1D. | Election of Director: Dana C. Obrien | Issuer | For | Voted - Against |
1E. | Election of Director: Charles R. Patton | Issuer | For | Voted - Against |
1F. | Election of Director: Thomas M. White | Issuer | For | Voted - For |
1G. | Election of Director: Dwayne A. Wilson | Issuer | For | Voted - Against |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Grant Thornton LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for 2022. | Issuer | For | Voted - For | |
STEWART INFORMATION SERVICES CORPORATION | ||||
Security ID: 860372101 Ticker: STC | ||||
Meeting Date: 26-May-22 | ||||
1. | Director: Thomas G. Apel | Issuer | For | Voted - Withheld |
1. | Director: C. Allen Bradley, Jr. | Issuer | For | Voted - For |
1. | Director: Robert L. Clarke | Issuer | For | Voted - Withheld |
1. | Director: William S. Corey, Jr. | Issuer | For | Voted - For |
1. | Director: Frederick H Eppinger Jr | Issuer | For | Voted - For |
1. | Director: Deborah J. Matz | Issuer | For | Voted - For |
1. | Director: Matthew W. Morris | Issuer | For | Voted - For |
1. | Director: Karen R. Pallotta | Issuer | For | Voted - For |
1. | Director: Manuel Sánchez | Issuer | For | Voted - For |
2. | Approval of the Compensation of Stewart Information | |||
Services Corporations Named Executive Officers | ||||
(say-on-pay) | Issuer | For | Voted - For | |
3. | Approval of the Frequency of the Vote on the | |||
Compensation of Stewart Information Services | ||||
Corporations Named Executive Officers | ||||
(say-when-on-pay) | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of KPMG LLP As | |||
Stewart Information Services Corporations | ||||
Independent Auditors for 2022 | Issuer | For | Voted - Against | |
STIFEL FINANCIAL CORP. | ||||
Security ID: 860630102 Ticker: SF | ||||
Meeting Date: 13-Jun-22 | ||||
1a. | Election of Director: Adam Berlew | Issuer | For | Voted - Withheld |
244
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1b. | Election of Director: Kathleen Brown | Issuer | For | Voted - For |
1c. | Election of Director: Michael W. Brown | Issuer | For | Voted - Withheld |
1d. | Election of Director: Robert E. Grady | Issuer | For | Voted - Withheld |
1e. | Election of Director: Ronald J. Kruszewski | Issuer | For | Voted - Withheld |
1f. | Election of Director: Daniel J. Ludeman | Issuer | For | Voted - For |
1g. | Election of Director: Maura A. Markus | Issuer | For | Voted - For |
1h. | Election of Director: David A. Peacock | Issuer | For | Voted - Withheld |
1i. | Election of Director: Thomas W. Weisel | Issuer | For | Voted - For |
1j. | Election of Director: Michael J. Zimmerman | Issuer | For | Voted - For |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers (say on Pay). | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for 2022. | Issuer | For | Voted - Against | |
SUMMIT MATERIALS, INC. | ||||
Security ID: 86614U100 Ticker: SUM | ||||
Meeting Date: 18-May-22 | ||||
1. | Director: Joseph S. Cantie | Issuer | For | Voted - For |
1. | Director: Anne M. Cooney | Issuer | For | Voted - For |
1. | Director: Anne P. Noonan | Issuer | For | Voted - For |
1. | Director: Tamla Oates-forney | Issuer | For | Voted - For |
2. | Nonbinding Advisory Vote on the Compensation of our | |||
Named Executive Officers for 2021. | Issuer | For | Voted - For | |
3. | Nonbinding Advisory Vote on the Frequency of Future | |||
Nonbinding Advisory Votes on the Compensation of | ||||
our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of KPMG LLP As our | |||
Independent Auditors for our Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - For | |
SURFACE ONCOLOGY, INC. | ||||
Security ID: 86877M209 Ticker: SURF | ||||
Meeting Date: 08-Jun-22 | ||||
1. | Director: J. Jeffrey Goater | Issuer | For | Voted - Withheld |
1. | Director: David S. Grayzel, M.D. | Issuer | For | Voted - For |
1. | Director: Ramy Ibrahim, M.D. | Issuer | For | Voted - Withheld |
2. | To Ratify the Selection of PricewaterhouseCoopers | |||
LLP As Surface Oncology, Inc.s Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending December 31, 2022. | Issuer | For | Voted - For |
245
Knights of Columbus Small Cap Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
TECHTARGET, INC. | ||||
Security ID: 87874R100 Ticker: TTGT | ||||
Meeting Date: 07-Jun-22 | ||||
1.1 | Election of Director: Greg Strakosch | Issuer | For | Voted - Against |
1.2 | Election of Director: Perfecto Sanchez | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Stowe & Degon, Llc As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | To Approve the Companys 2022 Employee Stock | |||
Purchase Plan. | Issuer | For | Voted - For | |
TG THERAPEUTICS, INC. | ||||
Security ID: 88322Q108 Ticker: TGTX | ||||
Meeting Date: 16-Jun-22 | ||||
1. | Director: Laurence Charney | Issuer | For | Voted - Withheld |
1. | Director: Yann Echelard | Issuer | For | Voted - Withheld |
1. | Director: Kenneth Hoberman | Issuer | For | Voted - Withheld |
1. | Director: Daniel Hume | Issuer | For | Voted - Withheld |
1. | Director: Sagar Lonial, Md | Issuer | For | Voted - Withheld |
1. | Director: Michael S. Weiss | Issuer | For | Voted - Withheld |
2. | To Approve the 2022 Incentive Plan. | Issuer | For | Voted - Against |
3. | To Ratify the Appointment of KPMG, LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2022. | Issuer | For | Voted - For | |
4. | An Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
5. | To Recommend, by Advisory Vote, the Frequency of | |||
Executive Compensation Votes. | Issuer | For | Voted - 1 Year | |
THE ENSIGN GROUP, INC. | ||||
Security ID: 29358P101 Ticker: ENSG | ||||
Meeting Date: 26-May-22 | ||||
1A. | Election of Director: Mr. Lee A. Daniels | Issuer | For | Voted - Against |
1B. | Election of Director: Dr. Ann S. Blouin | Issuer | For | Voted - For |
1C. | Election of Director: Mr. Barry R. Port | Issuer | For | Voted - For |
1D. | Election of Director: Ms. Suzanne D. Snapper | Issuer | For | Voted - For |
2. | Ratification of Appointment of Deloitte & Touche | |||
LLP As Independent Registered Public Accounting | ||||
Firm for 2022. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of our Named | |||
Executive Officers Compensation. | Issuer | For | Voted - Against | |
4. | Approval of the Companys 2022 Omnibus Incentive | |||
Plan. | Issuer | For | Voted - Against |
246
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
THE LOVESAC COMPANY | ||||
Security ID: 54738L109 Ticker: LOVE | ||||
Meeting Date: 02-Jun-22 | ||||
1. | Director: John Grafer | Issuer | For | Voted - Withheld |
1. | Director: Andrew Heyer | Issuer | For | Voted - Withheld |
1. | Director: Jack Krause | Issuer | For | Voted - For |
1. | Director: Sharon Leite | Issuer | For | Voted - For |
1. | Director: Walter Mclallen | Issuer | For | Voted - Withheld |
1. | Director: Shawn Nelson | Issuer | For | Voted - For |
1. | Director: Shirley Romig | Issuer | For | Voted - Withheld |
2. | To Provide Advisory Approval of the Companys Fiscal | |||
2022 Compensation for Its Named Executive Officers. | Issuer | For | Voted - For | |
3. | To Provide an Advisory Vote on the Frequency of | |||
Future Stockholder Advisory Votes on Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Approve the Second Amended and Restated 2017 | |||
Equity Incentive Plan That, Among Other Things, | ||||
Increases the Number of Shares for Issuance | ||||
Thereunder by 550,000 Shares. | Issuer | For | Voted - Against | |
5. | Ratification of the Appointment of Marcum LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending January 29, 2023. | Issuer | For | Voted - For | |
THE SHYFT GROUP, INC. | ||||
Security ID: 825698103 Ticker: SHYF | ||||
Meeting Date: 18-May-22 | ||||
1. | Director: Carl A. Esposito | Issuer | For | Voted - For |
1. | Director: Terri A. Pizzuto | Issuer | For | Voted - For |
1. | Director: James A. Sharman | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - For | |
3. | Approval, on A Non-binding Advisory Basis, of the | |||
Compensation Paid to the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
TRILLIUM THERAPEUTICS INC. | ||||
Security ID: 89620X506 Ticker: TRIL | ||||
Meeting Date: 26-Oct-21 | ||||
1 | To Consider And, If Deemed Advisable, Pass, with Or | |||
Without Variation, A Special Resolution, the Full | ||||
Text of Which is Set Forth in Appendix B to the | ||||
Accompanying Management Information Circular and |
247
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Proxy Statement of Trillium Dated September 27, | ||||
2021 (the "information Circular"), | ||||
Approving A Statutory Arrangement (the | ||||
"arrangement") Under Division 5 of Part 9 | ||||
of the Business Corporations Act (british Columbia) | ||||
Involving Trillium, All As More Particularly | ||||
Described in the Information Circular. | Issuer | For | Voted - For | |
2 | To Consider And, If Deemed Advisable, Pass an | |||
Advisory (non- Binding) Resolution on Specified | ||||
Compensation That May Become Payable to the Named | ||||
Executive Officers of Trillium in Connection with | ||||
the Arrangement, All As More Particularly Described | ||||
in the Information Circular. | Issuer | For | Voted - Against | |
TRITON INTERNATIONAL LIMITED | ||||
Security ID: G9078F107 Ticker: TRTN | ||||
Meeting Date: 26-Apr-22 | ||||
1A. | Election of Director: Brian M. Sondey | Issuer | For | Voted - Against |
1B. | Election of Director: Robert W. Alspaugh | Issuer | For | Voted - For |
1C. | Election of Director: Malcolm P. Baker | Issuer | For | Voted - For |
1D. | Election of Director: Annabelle Bexiga | Issuer | For | Voted - For |
1E. | Election of Director: Claude Germain | Issuer | For | Voted - Against |
1F. | Election of Director: Kenneth Hanau | Issuer | For | Voted - For |
1G. | Election of Director: John S. Hextall | Issuer | For | Voted - Against |
1H. | Election of Director: Niharika Ramdev | Issuer | For | Voted - For |
1I. | Election of Director: Robert L. Rosner | Issuer | For | Voted - Against |
1J. | Election of Director: Simon R. Vernon | Issuer | For | Voted - For |
2. | Advisory Vote to Approve the Compensation of Named | |||
Executive Officers. | Issuer | For | Voted - Against | |
3. | Appointment of Independent Auditors and | |||
Authorization of Remuneration. | Issuer | For | Voted - Against | |
TRONOX HOLDINGS PLC | ||||
Security ID: G9087Q102 Ticker: TROX | ||||
Meeting Date: 12-May-22 | ||||
1A. | Election of Director: Ilan Kaufthal | Issuer | For | Voted - Against |
1B. | Election of Director: John Romano | Issuer | For | Voted - For |
1C. | Election of Director: Jean-francois Turgeon | Issuer | For | Voted - For |
1D. | Election of Director: Mutlaq Al-morished | Issuer | For | Voted - For |
1E. | Election of Director: Vanessa Guthrie | Issuer | For | Voted - For |
1F. | Election of Director: Peter Johnston | Issuer | For | Voted - Against |
1G. | Election of Director: Ginger Jones | Issuer | For | Voted - For |
1H. | Election of Director: Stephen Jones | Issuer | For | Voted - For |
1I. | Election of Director: Moazzam Khan | Issuer | For | Voted - For |
1J. | Election of Director: Sipho Nkosi | Issuer | For | Voted - For |
248
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | A Non-binding Advisory Vote to Approve Executive | |||
Compensation. | Issuer | For | Voted - For | |
3. | Ratify the Appointment of PricewaterhouseCoopers | |||
LLP (u.s.) As the Companys Independent Registered | ||||
Public Accounting Firm. | Issuer | For | Voted - Against | |
4. | Approve Receipt of our U.k. Audited Annual Report | |||
and Accounts and Related Directors and Auditors | ||||
Reports for the Fiscal Year Ended December 31, 2021. | Issuer | For | Voted - For | |
5. | Approve on A Non-binding Advisory Basis our U.k. | |||
Directors Remuneration Report for the Fiscal Year | ||||
Ended December 31, 2021. | Issuer | Against | Voted - Against | |
6. | Re-appoint PricewaterhouseCoopers LLP As our U.k. | |||
Statutory Auditor for the Year Ended December 31, | ||||
2022. | Issuer | Against | Voted - Against | |
7. | Authorize the Board Or the Audit Committee to | |||
Determine the Remuneration of Pwc U.k. in Its | ||||
Capacity As the Companys U.k. Statutory Auditor. | Issuer | Against | Voted - Against | |
UMH PROPERTIES, INC. | ||||
Security ID: 903002103 Ticker: UMH | ||||
Meeting Date: 01-Jun-22 | ||||
1. | Director: Amy Lynn Butewicz | Issuer | For | Voted - For |
1. | Director: Michael P. Landy | Issuer | For | Voted - For |
1. | Director: William E. Mitchell | Issuer | For | Voted - For |
1. | Director: Kiernan Conway | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Pkf Oconnor | |||
Davies, LLP As the Companys Independent Registered | ||||
Public Accounting Firm for the Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
UNITED COMMUNITY BANKS, INC. | ||||
Security ID: 90984P303 Ticker: UCBI | ||||
Meeting Date: 18-May-22 | ||||
1. | Director: Jennifer M. Bazante | Issuer | For | Voted - For |
1. | Director: Robert H. Blalock | Issuer | For | Voted - Withheld |
1. | Director: James P. Clements | Issuer | For | Voted - For |
1. | Director: Kenneth L. Daniels | Issuer | For | Voted - For |
1. | Director: Lance F. Drummond | Issuer | For | Voted - For |
1. | Director: H. Lynn Harton | Issuer | For | Voted - Withheld |
1. | Director: Jennifer K. Mann | Issuer | For | Voted - For |
1. | Director: Thomas A. Richlovsky | Issuer | For | Voted - Withheld |
1. | Director: David C. Shaver | Issuer | For | Voted - For |
1. | Director: Tim R. Wallis | Issuer | For | Voted - Withheld |
1. | Director: David H. Wilkins | Issuer | For | Voted - For |
2. | To Approve the United Community Banks, Inc. 2022 | |||
Omnibus Equity Plan. | Issuer | For | Voted - For |
249
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - For | |
4. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public | ||||
Accountants for the Fiscal Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against | |
VAREX IMAGING CORPORATION | ||||
Security ID: 92214X106 Ticker: VREX | ||||
Meeting Date: 10-Feb-22 | ||||
1A. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Jocelyn D. Chertoff, M.D. | Issuer | For | Voted - For | |
1B. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Timothy E. Guertin | Issuer | For | Voted - Against | |
1C. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Jay K. Kunkel | Issuer | For | Voted - Against | |
1D. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Ruediger Naumann-etienne, Phd | Issuer | For | Voted - Against | |
1E. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Walter M Rosebrough, Jr. | Issuer | For | Voted - Against | |
1F. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Sunny S. Sanyal | Issuer | For | Voted - For | |
1G. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Christine A. Tsingos | Issuer | For | Voted - For | |
2. | To Approve, on an Advisory Basis, our Executive | |||
Compensation As Described in the Accompanying Proxy | ||||
Statement. | Issuer | For | Voted - Against | |
3. | To Approve the Varex Imaging Corporation 2017 | |||
Employee Stock Purchase Plan, As Amended. | Issuer | For | Voted - For | |
4. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for Fiscal Year 2022. | Issuer | For | Voted - For | |
VERICEL CORPORATION | ||||
Security ID: 92346J108 Ticker: VCEL | ||||
Meeting Date: 27-Apr-22 | ||||
1. | Director: Robert L. Zerbe | Issuer | For | Voted - Withheld |
1. | Director: Alan L. Rubino | Issuer | For | Voted - Withheld |
1. | Director: Heidi Hagen | Issuer | For | Voted - Withheld |
1. | Director: Steven C. Gilman | Issuer | For | Voted - Withheld |
1. | Director: Kevin F. Mclaughlin | Issuer | For | Voted - For |
1. | Director: Paul K. Wotton | Issuer | For | Voted - For |
1. | Director: Dominick C. Colangelo | Issuer | For | Voted - For |
1. | Director: Lisa Wright | Issuer | For | Voted - For |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of Vericel Corporations Named Executive Officers. | Issuer | For | Voted - Against |
250
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As Vericel Corporations Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - Against | |
4. | To Approve the Adoption of Vericel Corporations | |||
2022 Omnibus Incentive Plan. | Issuer | For | Voted - Against | |
VIAVI SOLUTIONS INC. | ||||
Security ID: 925550105 Ticker: VIAV | ||||
Meeting Date: 10-Nov-21 | ||||
1. | Director: Richard E. Belluzzo | Issuer | For | Voted - Withheld |
1. | Director: Keith Barnes | Issuer | For | Voted - Withheld |
1. | Director: Laura Black | Issuer | For | Voted - For |
1. | Director: Tor Braham | Issuer | For | Voted - For |
1. | Director: Timothy Campos | Issuer | For | Voted - Withheld |
1. | Director: Donald Colvin | Issuer | For | Voted - For |
1. | Director: Masood A. Jabbar | Issuer | For | Voted - For |
1. | Director: Oleg Khaykin | Issuer | For | Voted - For |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As Viavis Independent | ||||
Registered Public Accounting Firm for Fiscal Year | ||||
2022. | Issuer | For | Voted - Against | |
3. | Approval, in A Non-binding Advisory Vote, of the | |||
Compensation for Named Executive Officers. | Issuer | For | Voted - Against | |
WESCO INTERNATIONAL, INC. | ||||
Security ID: 95082P105 Ticker: WCC | ||||
Meeting Date: 26-May-22 | ||||
1. | Director: John J. Engel | Issuer | For | Voted - Withheld |
1. | Director: Anne M. Cooney | Issuer | For | Voted - For |
1. | Director: Matthew J. Espe | Issuer | For | Voted - For |
1. | Director: Bobby J. Griffin | Issuer | For | Voted - For |
1. | Director: John K. Morgan | Issuer | For | Voted - Withheld |
1. | Director: Steven A. Raymund | Issuer | For | Voted - Withheld |
1. | Director: James L. Singleton | Issuer | For | Voted - Withheld |
1. | Director: Easwaran Sundaram | Issuer | For | Voted - For |
1. | Director: Laura K. Thompson | Issuer | For | Voted - For |
2. | Approve, on an Advisory Basis, the Compensation of | |||
the Companys Named Executive Officers. | Issuer | For | Voted - For | |
3. | Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - Against |
251
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
WINTRUST FINANCIAL CORPORATION | ||||
Security ID: 97650W108 Ticker: WTFC | ||||
Meeting Date: 26-May-22 | ||||
1A. | Election of Director: Elizabeth H. Connelly | Issuer | For | Voted - For |
1B. | Election of Director: Peter D. Crist | Issuer | For | Voted - Against |
1C. | Election of Director: Bruce K. Crowther | Issuer | For | Voted - Against |
1D. | Election of Director: William J. Doyle | Issuer | For | Voted - Against |
1E. | Election of Director: Marla F. Glabe | Issuer | For | Voted - For |
1F. | Election of Director: H. Patrick Hackett, Jr. | Issuer | For | Voted - Against |
1G. | Election of Director: Scott K. Heitmann | Issuer | For | Voted - Against |
1H. | Election of Director: Deborah L. Hall Lefevre | Issuer | For | Voted - For |
1I. | Election of Director: Suzet M. Mckinney | Issuer | For | Voted - For |
1J. | Election of Director: Gary D. Joe&quot Sweeney &quot | Issuer | For | Voted - Against |
1K. | Election of Director: Karin Gustafson Teglia | Issuer | For | Voted - For |
1L. | Election of Director: Alex E. Washington, III | Issuer | For | Voted - For |
1M. | Election of Director: Edward J. Wehmer | Issuer | For | Voted - For |
2. | Proposal to Approve the Wintrust Financial | |||
Corporation 2022 Stock Incentive Plan. | Issuer | For | Voted - Against | |
3. | Proposal to Approve, on an Advisory (non-binding) | |||
Basis, the Companys Executive Compensation As | ||||
Described in the 2022 Proxy Statement. | Issuer | For | Voted - Against | |
4. | Proposal to Ratify the Appointment of Ernst & Young | |||
LLP to Serve As the Independent Registered Public | ||||
Accounting Firm for Fiscal Year 2022. | Issuer | For | Voted - Against | |
WORKIVA INC. | ||||
Security ID: 98139A105 Ticker: WK | ||||
Meeting Date: 01-Jun-22 | ||||
1.1 | Election of Director: Brigid A. Bonner | Issuer | For | Voted - Withheld |
1.2 | Election of Director: Suku Radia | Issuer | For | Voted - Withheld |
1.3 | Election of Director: Martin J. Vanderploeg | Issuer | For | Voted - For |
2. | Approval, on an Advisory Basis, of the Compensation | |||
of Workivas Named Executive Officers. | Issuer | For | Voted - For | |
3. | Approval of the Amendment and Restatement of the | |||
2014 Workiva Inc. Equity Incentive Plan to Increase | ||||
the Number of Shares That May be Issued Under the | ||||
Plan. | Issuer | For | Voted - Against | |
4. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for 2022. | Issuer | For | Voted - Against |
252
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
XPERI HOLDING CORPORATION | ||||
Security ID: 98390M103 Ticker: XPER | ||||
Meeting Date: 29-Apr-22 | ||||
1A. | Election of Director: Darcy Antonellis | Issuer | For | Voted - For |
1B. | Election of Director: Laura J. Durr | Issuer | For | Voted - For |
1C. | Election of Director: David C. Habiger | Issuer | For | Voted - Against |
1D. | Election of Director: Jon Kirchner | Issuer | For | Voted - For |
1E. | Election of Director: Daniel Moloney | Issuer | For | Voted - For |
1F. | Election of Director: Tonia Oconnor | Issuer | For | Voted - For |
1G. | Election of Director: Raghavendra Rau | Issuer | For | Voted - Against |
1H. | Election of Director: Christopher A. Seams | Issuer | For | Voted - Against |
2. | To Approve an Amendment to 2020 Equity Incentive | |||
Plan. | Issuer | For | Voted - Against | |
3. | To Approve an Amendment to 2020 Employee Stock | |||
Purchase Plan. | Issuer | For | Voted - For | |
4. | To Hold an Advisory Vote to Approve the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
5. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Independent Registered Public Accounting | ||||
Firm of the Company for Its Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
YETI HOLDINGS, INC. | ||||
Security ID: 98585X104 Ticker: YETI | ||||
Meeting Date: 05-May-22 | ||||
1. | Director: Frank D. Gibeau | Issuer | For | Voted - For |
1. | Director: Matthew J. Reintjes | Issuer | For | Voted - For |
2. | Approval, on an Advisory Basis, of the Compensation | |||
Paid to our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As Yeti Holdings, Inc.s | ||||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
ZUMIEZ INC. | ||||
Security ID: 989817101 Ticker: ZUMZ | ||||
Meeting Date: 01-Jun-22 | ||||
1A. | Election of Director: Travis D. Smith | Issuer | For | Voted - Against |
1B. | Election of Director: Scott A. Bailey | Issuer | For | Voted - Against |
253
Knights of Columbus Small Cap Fund | |||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
2. Ratification of the Selection of Moss Adams LLP As | |||
the Companys Independent Registered Public | |||
Accounting Firm for the Fiscal Year Ending January | |||
28, 2023 (fiscal 2022). | Issuer | For | Voted - For |
254
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1-800-FLOWERS.COM, INC. | |||||
Security ID: 68243Q106 | Ticker: FLWS | ||||
Meeting Date: 07-Dec-21 | |||||
1. | Director: Celia R. Brown | Issuer | For | Voted - For | |
1. | Director: James A. Cannavino | Issuer | For | Voted - Withheld | |
1. | Director: Dina Colombo | Issuer | For | Voted - For | |
1. | Director: Eugene F. Demark | Issuer | For | Voted - For | |
1. | Director: Leonard J. Elmore | Issuer | For | Voted - Withheld | |
1. | Director: Adam Hanft | Issuer | For | Voted - For | |
1. | Director: Stephanie R. Hofmann | Issuer | For | Voted - For | |
1. | Director: Christopher G. Mccann | Issuer | For | Voted - Withheld | |
1. | Director: James F. Mccann | Issuer | For | Voted - For | |
1. | Director: Katherine Oliver | Issuer | For | Voted - For | |
1. | Director: Larry Zarin | Issuer | For | Voted - Withheld | |
2. | To Ratify the Appointment of Bdo Usa, LLP As our | ||||
Independent Registered Public Accounting Firm for | |||||
the Fiscal Year Ending July 3, 2022. | Issuer | For | Voted - Against | ||
1LIFE HEALTHCARE, INC. | |||||
Security ID: 68269G107 | Ticker: ONEM | ||||
Meeting Date: 27-Aug-21 | Meeting Type: Special | ||||
1 | Issue Shares in Connection with Merger | Management | For | Voted - For | |
2 | Adjourn Meeting | Management | For | Voted - For | |
Meeting Date: 02-Jun-22 | |||||
1. | Director: Paul R. Auvil | Issuer | For | Voted - For | |
1. | Director: Mark S. Blumenkranz, Md | Issuer | For | Voted - For | |
1. | Director: Kalen F. Holmes, Ph.D. | Issuer | For | Voted - Withheld | |
2. | To Ratify the Appointment of PricewaterhouseCoopers | ||||
LLP As our Independent Registered Public Accounting | |||||
Firm for our Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | ||
3. | To Approve, on A Non-binding Advisory Basis, the | ||||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | ||
4. | To Approve, on A Non-binding Advisory Basis, the | ||||
Frequency of Future Non-binding Stockholder | |||||
Advisory Votes on the Compensation of our Named | |||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year |
255
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1ST SOURCE CORPORATION | ||||
Security ID: 336901103 Ticker: SRCE | ||||
Meeting Date: 21-Apr-22 | ||||
1A. | Election of Director for A Term Expiring in 2025: | |||
Isaac P. Torres | Issuer | For | Voted - For | |
1B. | Election of Director for A Term Expiring in 2025: | |||
John F. Affleck-graves | Issuer | For | Voted - Against | |
1C. | Election of Director for A Term Expiring in 2025: | |||
Daniel B. Fitzpatrick | Issuer | For | Voted - Against | |
1D. | Election of Director for A Term Expiring in 2025: | |||
Christopher J. Murphy IV | Issuer | For | Voted - Against | |
2. | Ratification of the Appointment of Bkd LLP As 1st | |||
Source Corporations Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
22ND CENTURY GROUP, INC. | ||||
Security ID: 90137F103 Ticker: XXII | ||||
Meeting Date: 16-Jun-22 | ||||
1. | Director: James A. Mish | Issuer | For | Voted - For |
1. | Director: Anthony Johnson | Issuer | For | Voted - For |
1. | Director: Nora B. Sullivan | Issuer | For | Voted - Withheld |
2. | To Approve, by Non-binding Vote, 2021 Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Freed Maxick | |||
Cpas As the Independent Registered Public | ||||
Accounting Firm. | Issuer | For | Voted - For | |
2SEVENTY BIO, INC. | ||||
Security ID: 901384107 Ticker: TSVT | ||||
Meeting Date: 08-Jun-22 | ||||
1. | Director: Nick Leschly | Issuer | For | Voted - For |
1. | Director: Ramy Ibrahim, M.D. | Issuer | For | Voted - For |
2. | To Ratify the Selection of Ernst & Young LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
2U, INC. | ||||
Security ID: 90214J101 Ticker: TWOU | ||||
Meeting Date: 08-Jun-22 | ||||
1. | Director: Timothy M. Haley | Issuer | For | Voted - Withheld |
256
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Earl Lewis | Issuer | For | Voted - For |
1. | Director: Coretha M. Rushing | Issuer | For | Voted - Withheld |
2. | Approval, on A Non-binding Advisory Basis, of the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
3. | Approval, on A Non-binding Advisory Basis, of the | |||
Frequency of Future Advisory Votes to Approve the | ||||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the 2022 Fiscal Year. | Issuer | For | Voted - For | |
5. | Approval of an Amendment to our Amended and | |||
Restated Certificate of Incorporation to Declassify | ||||
our Board of Directors. | Issuer | For | Voted - For | |
6. | Stockholder Proposal to Elect Directors by Majority | |||
Vote. | Shareholder | Against | ||
3D SYSTEMS CORPORATION | ||||
Security ID: 88554D205 Ticker: DDD | ||||
Meeting Date: 24-May-22 | ||||
1A. | Election of Director: Malissia R. Clinton | Issuer | For | Voted - For |
1B. | Election of Director: William E. Curran | Issuer | For | Voted - Against |
1C. | Election of Director: Claudia N. Drayton | Issuer | For | Voted - For |
1D. | Election of Director: Thomas W. Erickson | Issuer | For | Voted - For |
1E. | Election of Director: Jeffrey A. Graves | Issuer | For | Voted - For |
1F. | Election of Director: Jim D. Kever | Issuer | For | Voted - For |
1G. | Election of Director: Charles G. Mcclure, Jr. | Issuer | For | Voted - Against |
1H. | Election of Director: Kevin S. Moore | Issuer | For | Voted - Against |
1I. | Election of Director: Vasant Padmanabhan | Issuer | For | Voted - For |
1J. | Election of Director: John J. Tracy | Issuer | For | Voted - For |
2. | Approval, on an Advisory Basis, of the Compensation | |||
Paid to the Companys Named Executive Officers. | Issuer | For | Voted - For | |
3. | Approval of the Amendment and Restatement of the | |||
2015 Incentive Plan, Which Would, Among Other | ||||
Things, Increase the Number of Shares Reserved for | ||||
Issuance Thereunder. | Issuer | For | Voted - Against | |
4. | Ratification of the Appointment of Bdo Usa, LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against |
257
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3M COMPANY | |||||
Security ID: 88579Y101 | Ticker: MMM | ||||
Meeting Date: 10-May-22 | |||||
1A. | Election of Director for A One Year Term: Thomas | ||||
Tony&quot K. Brown &quot | Issuer | For | Voted - For | ||
1B. | Election of Director for A One Year Term: Pamela J. | ||||
Craig | Issuer | For | Voted - Against | ||
1C. | Election of Director for A One Year Term: David B. | ||||
Dillon | Issuer | For | Voted - For | ||
1D. | Election of Director for A One Year Term: Michael | ||||
L. Eskew | Issuer | For | Voted - Against | ||
1E. | Election of Director for A One Year Term: James R. | ||||
Fitterling | Issuer | For | Voted - Against | ||
1F. | Election of Director for A One Year Term: Amy E. | ||||
Hood | Issuer | For | Voted - Against | ||
1G. | Election of Director for A One Year Term: Muhtar | ||||
Kent | Issuer | For | Voted - For | ||
1H. | Election of Director for A One Year Term: Suzan | ||||
Kereere | Issuer | For | Voted - For | ||
1I. | Election of Director for A One Year Term: Dambisa | ||||
F. Moyo | Issuer | For | Voted - For | ||
1J. | Election of Director for A One Year Term: Gregory | ||||
R. Page | Issuer | For | Voted - Against | ||
1K. | Election of Director for A One Year Term: Michael | ||||
F. Roman | Issuer | For | Voted - Against | ||
2. | To Ratify the Appointment of PricewaterhouseCoopers | ||||
LLP As 3ms Independent Registered Public Accounting | |||||
Firm. | Issuer | For | Voted - Against | ||
3. | Advisory Approval of Executive Compensation. | Issuer | For | Voted - Against | |
4. | Shareholder Proposal on Publishing A Report on | ||||
Environmental Costs. | Shareholder | Against | Voted - For | ||
5. | Shareholder Proposal on China Audit. | Shareholder | Against | Voted - For | |
8X8, INC. | |||||
Security ID: 282914100 | Ticker: EGHT | ||||
Meeting Date: 05-Aug-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Jaswinder Pal Singh | Management | For | Voted - For | |
1.2 | Elect Director David Sipes | Management | For | Voted - For | |
1.3 | Elect Director Monique Bonner | Management | For | Voted - For | |
1.4 | Elect Director Todd Ford | Management | For | Voted - For | |
1.5 | Elect Director Vladimir Jacimovic | Management | For | Voted - For | |
1.6 | Elect Director Eric Salzman | Management | For | Voted - For | |
1.7 | Elect Director Elizabeth Theophille | Management | For | Voted - For | |
2 | Ratify Moss Adams LLP As Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against |
258
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
908 DEVICES INC | ||||
Security ID: 65443P102 Ticker: MASS | ||||
Meeting Date: 16-Jun-22 | ||||
1.1 | Election of Class II Director to Hold Office Until | |||
the 2025 Annual Meeting: Kevin J. Knopp, Ph.D. | Issuer | For | Voted - For | |
1.2 | Election of Class II Director to Hold Office Until | |||
the 2025 Annual Meeting: Tony J. Hunt | Issuer | For | Voted - For | |
1.3 | Election of Class II Director to Hold Office Until | |||
the 2025 Annual Meeting: Mark Spoto | Issuer | For | Voted - Withheld | |
2. | To Ratify, on an Advisory Basis, the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
A.O. SMITH CORPORATION | ||||
Security ID: 831865209 Ticker: AOS | ||||
Meeting Date: 12-Apr-22 | ||||
1. | Director: Victoria M. Holt | Issuer | For | Voted - For |
1. | Director: Michael M. Larsen | Issuer | For | Voted - For |
1. | Director: Idelle K. Wolf | Issuer | For | Voted - For |
1. | Director: Gene C. Wulf | Issuer | For | Voted - Withheld |
2. | Proposal to Approve, by Nonbinding Advisory Vote, | |||
the Compensation of our Named Executive Officers | Issuer | For | Voted - For | |
3. | Proposal to Ratify the Appointment of Ernst & Young | |||
LLP As the Independent Registered Public Accounting | ||||
Firm of the Corporation | Issuer | For | Voted - Against | |
A10 NETWORKS, INC. | ||||
Security ID: 002121101 Ticker: ATEN | ||||
Meeting Date: 24-Jun-22 | ||||
1a. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Tor R. Braham | Issuer | For | Voted - For | |
1b. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Peter Y. Chung | Issuer | For | Voted - For | |
1c. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Eric Singer | Issuer | For | Voted - For | |
1d. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Dhrupad Trivedi | Issuer | For | Voted - Withheld | |
1e. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Dana Wolf | Issuer | For | Voted - For | |
2. | To Approve, on an Advisory and Non-binding Basis, | |||
the Compensation of our Named Executive Officers. | Issuer | For | Voted - For |
259
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3. | To Ratify the Appointment of Armanino LLP As our | ||||
Independent Registered Public Accounting Firm for | |||||
our Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | ||
AAON, INC. | |||||
Security ID: 000360206 | Ticker: AAON | ||||
Meeting Date: 12-May-22 | |||||
1A. | Election of Director for A Term Ending in 2025: | ||||
A.h. Mcelroy, II | Issuer | For | Voted - Against | ||
1B. | Election of Director for A Term Ending in 2025: | ||||
Bruce Ware | Issuer | For | Voted - For | ||
2. | Proposal to Approve, on an Advisory Basis, A | ||||
Resolution on the Compensation of Aaons Named | |||||
Executive Officers As Set Forth in the Proxy | |||||
Statement. | Issuer | For | Voted - For | ||
3. | Proposal to Ratify Grant Thornton LLP As the | ||||
Independent Registered Public Accounting Firm for | |||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | ||
AAR CORP. | |||||
Security ID: 000361105 | Ticker: AIR | ||||
Meeting Date: 28-Sep-21 | Meeting Type: Annual | ||||
1a | Elect Director Anthony K. Anderson | Management | For | Voted - Against | |
1b | Elect Director Michael R. Boyce | Management | For | Voted - Against | |
1c | Elect Director David P. Storch | Management | For | Voted - Against | |
1d | Elect Director Jennifer L. Vogel | Management | For | Voted - Against | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP As Auditors | Management | For | Voted - For | |
ABBOTT LABORATORIES | |||||
Security ID: 002824100 | Ticker: ABT | ||||
Meeting Date: 29-Apr-22 | |||||
1. | Director: R. J. Alpern | Issuer | For | Voted - Withheld | |
1. | Director: S. E. Blount | Issuer | For | Voted - For | |
1. | Director: R. B. Ford | Issuer | For | Voted - Withheld | |
1. | Director: P. Gonzalez | Issuer | For | Voted - For | |
1. | Director: M. A. Kumbier | Issuer | For | Voted - For | |
1. | Director: D. W. Mcdew | Issuer | For | Voted - For | |
1. | Director: N. Mckinstry | Issuer | For | Voted - For | |
1. | Director: W. A. Osborn | Issuer | For | Voted - Withheld | |
1. | Director: M. F. Roman | Issuer | For | Voted - For | |
1. | Director: D. J. Starks | Issuer | For | Voted - For |
260
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1. | Director: J. G. Stratton | Issuer | For | Voted - For | |
1. | Director: G. F. Tilton | Issuer | For | Voted - Withheld | |
2. | Ratification of Ernst & Young LLP As Auditors | Issuer | For | Voted - Against | |
3. | Say on Pay - an Advisory Vote on the Approval of | ||||
Executive Compensation | Issuer | For | Voted - For | ||
4. | Shareholder Proposal - Special Shareholder Meeting | ||||
Threshold | Shareholder | Against | Voted - For | ||
5. | Shareholder Proposal - Independent Board Chairman | Shareholder | Against | Voted - For | |
6. | Shareholder Proposal - Rule 10b5-1 Plans | Shareholder | Against | Voted - Against | |
7. | Shareholder Proposal - Lobbying Disclosure | Shareholder | Against | Voted - For | |
8. | Shareholder Proposal - Antimicrobial Resistance | ||||
Report | Shareholder | Against | Voted - For | ||
ABERCROMBIE & FITCH CO. | |||||
Security ID: 002896207 | Ticker: ANF | ||||
Meeting Date: 08-Jun-22 | |||||
1a. | Election of Director: Kerrii B. Anderson | Issuer | For | Voted - For | |
1b. | Election of Director: Terry L. Burman | Issuer | For | Voted - Against | |
1c. | Election of Director: Felix J. Carbullido | Issuer | For | Voted - Against | |
1d. | Election of Director: Susie Coulter | Issuer | For | Voted - For | |
1e. | Election of Director: Sarah M. Gallagher | Issuer | For | Voted - For | |
1f. | Election of Director: James A. Goldman | Issuer | For | Voted - Against | |
1g. | Election of Director: Michael E. Greenlees | Issuer | For | Voted - Against | |
1h. | Election of Director: Fran Horowitz | Issuer | For | Voted - For | |
1i. | Election of Director: Helen E. Mccluskey | Issuer | For | Voted - Against | |
1j. | Election of Director: Kenneth B. Robinson | Issuer | For | Voted - For | |
1k. | Election of Director: Nigel Travis | Issuer | For | Voted - For | |
2. | Approve, on A Non-binding, Advisory Basis, the | ||||
Compensation of the Companys Named Executive | |||||
Officers for the Fiscal Year Ended January 29, 2022. | Issuer | For | Voted - Against | ||
3. | Approve an Amendment to the Abercrombie & Fitch Co. | ||||
2016 Long- Term Incentive Plan for Associates to | |||||
Increase the Number of Authorized Shares. | Issuer | For | Voted - Against | ||
4. | Ratify the Appointment of PricewaterhouseCoopers | ||||
LLP As the Companys Independent Registered Public | |||||
Accounting Firm for the Fiscal Year Ending January | |||||
28, 2023. | Issuer | For | Voted - Against | ||
ABIOMED, INC. | |||||
Security ID: 003654100 | Ticker: ABMD | ||||
Meeting Date: 11-Aug-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Eric A. Rose | Management | For | Voted - For | |
1.2 | Elect Director Jeannine M. Rivet | Management | For | Voted - For | |
1.3 | Elect Director Myron L. Rolle | Management | For | Voted - For |
261
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - Against | |
3 | Ratify Deloitte & Touche LLP As Auditors | Management | For | Voted - For |
ABM INDUSTRIES INCORPORATED | ||||
Security ID: 000957100 Ticker: ABM | ||||
Meeting Date: 23-Mar-22 | ||||
1A. | Election of Director: Quincy L. Allen | Issuer | For | Voted - For |
1B. | Election of Director: Leighanne G. Baker | Issuer | For | Voted - Against |
1C. | Election of Director: Linda Chavez | Issuer | For | Voted - Against |
1D. | Election of Director: Art A. Garcia | Issuer | For | Voted - For |
1E. | Election of Director: Jill M. Golder | Issuer | For | Voted - For |
1F. | Election of Director: Sudhakar Kesavan | Issuer | For | Voted - For |
1G. | Election of Director: Scott Salmirs | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
3. | To Ratify the Appointment of KPMG LLP As Abm | |||
Industries Incorporateds Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
October 31, 2022. | Issuer | For | Voted - Against | |
ACACIA RESEARCH CORPORATION | ||||
Security ID: 003881307 Ticker: ACTG | ||||
Meeting Date: 12-May-22 | ||||
1a. | Election of Director: Maureen Oconnell | Issuer | For | Voted - Against |
1b. | Election of Director: Katharine Wolanyk | Issuer | For | Voted - Against |
1c. | Election of Director: Isaac T. Kohlberg | Issuer | For | Voted - Against |
1d. | Election of Director: Jonathan Sagal | Issuer | For | Voted - For |
1e. | Election of Director: Clifford Press | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Bdo Usa, LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | To Approve, on A Non-binding, Advisory Basis, of | |||
the Compensation of our Named Executive Officers, | ||||
As Disclosed in the Accompanying Proxy Statement. | Issuer | For | Voted - Against | |
4. | To Approve an Amendment to the 2016 Acacia Research | |||
Corporation Stock Incentive Plan, As Amended, to | ||||
Increase the Number of Shares of Common Stock | ||||
Authorized to be Issued Pursuant to the 2016 Plan | ||||
from 5,125,390 to 10,625,390. | Issuer | For | Voted - Against | |
5. | To Amend and Restate our Amended and Restated | |||
Certificate of Incorporation to Permit Stockholders | ||||
to Act by Written Consent. | Issuer | For | Voted - For |
262
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ACADEMY SPORTS AND OUTDOORS, INC. | ||||
Security ID: 00402L107 Ticker: ASO | ||||
Meeting Date: 02-Jun-22 | ||||
1a. | Election of Class II Director: Wendy A. Beck | Issuer | For | Voted - For |
1b. | Election of Class II Director: Sharen J. Turney | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Independent Registered Public | ||||
Accounting Firm for Fiscal Year 2022. | Issuer | For | Voted - For | |
3. | Approval, by Non-binding Advisory Vote, of the | |||
Fiscal Year 2021 Compensation Paid to the Named | ||||
Executive Officers. | Issuer | For | Voted - Against | |
ACADIA HEALTHCARE COMPANY, INC. | ||||
Security ID: 00404A109 Ticker: ACHC | ||||
Meeting Date: 19-May-22 | ||||
1A. | Election of Director: Jason R. Bernhard | Issuer | For | Voted - For |
1B. | Election of Director: William F. Grieco | Issuer | For | Voted - Against |
1C. | Election of Director: Reeve B. Waud | Issuer | For | Voted - Against |
2. | Advisory Vote on the Compensation of the Companys | |||
Named Executive Officers As Presented in the Proxy | ||||
Statement. | Issuer | For | Voted - Against | |
3. | Ratify the Appointment of Ernst & Young LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
ACADIA PHARMACEUTICALS INC. | ||||
Security ID: 004225108 Ticker: ACAD | ||||
Meeting Date: 07-Jun-22 | ||||
1. | Director: Laura A. Brege | Issuer | For | Voted - For |
1. | Director: Stephen R. Davis | Issuer | For | Voted - Withheld |
1. | Director: Elizabeth A. Garofalo | Issuer | For | Voted - For |
2. | To Approve an Amendment to the Companys 2010 Equity | |||
Incentive Plan, As Amended, To, Among Other Things, | ||||
Increase the Aggregate Number of Shares of Common | ||||
Stock Authorized for Issuance Under the Plan by | ||||
6,000,000 Shares. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers, As | ||||
Disclosed in This Proxy Statement. | Issuer | For | Voted - Against | |
4. | To Ratify the Selection of Ernst & Young LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against |
263
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ACADIA REALTY TRUST | ||||
Security ID: 004239109 Ticker: AKR | ||||
Meeting Date: 05-May-22 | ||||
1A. | Election of Trustee: Kenneth F. Bernstein | Issuer | For | Voted - For |
1B. | Election of Trustee: Douglas Crocker II | Issuer | For | Voted - Against |
1C. | Election of Trustee: Lorrence T. Kellar | Issuer | For | Voted - Against |
1D. | Election of Trustee: Wendy Luscombe | Issuer | For | Voted - For |
1E. | Election of Trustee: Kenneth A. Mcintyre | Issuer | For | Voted - For |
1F. | Election of Trustee: William T. Spitz | Issuer | For | Voted - Against |
1G. | Election of Trustee: Lynn C. Thurber | Issuer | For | Voted - Against |
1H. | Election of Trustee: Lee S. Wielansky | Issuer | For | Voted - For |
1I. | Election of Trustee: C. David Zoba | Issuer | For | Voted - For |
2. | The Ratification of the Appointment of Bdo Usa, LLP | |||
As the Independent Registered Public Accounting | ||||
Firm for the Company for the Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - Against | |
3. | The Approval, on an Advisory Basis, of the | |||
Compensation of Named Executive Officers As | ||||
Disclosed in the Companys 2022 Proxy Statement in | ||||
Accordance with Compensation Rules of the | ||||
Securities and Exchange Commission. | Issuer | For | Voted - Against | |
ACCEL ENTERTAINMENT, INC. | ||||
Security ID: 00436Q106 Ticker: ACEL | ||||
Meeting Date: 05-May-22 | ||||
1. | Director: Eden Godsoe | Issuer | For | Voted - Withheld |
1. | Director: Kathleen Philips | Issuer | For | Voted - Withheld |
1. | Director: Kenneth B. Rotman | Issuer | For | Voted - For |
2. | Ratify the Appointment of KPMG LLP As the | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
ACCELERATE DIAGNOSTICS, INC. | ||||
Security ID: 00430H102 Ticker: AXDX | ||||
Meeting Date: 12-May-22 | ||||
1. | Director: Thomas D. Brown | Issuer | For | Voted - Withheld |
1. | Director: Wayne C. Burris | Issuer | For | Voted - For |
1. | Director: Louise L. Francesconi | Issuer | For | Voted - Withheld |
1. | Director: Hany Massarany | Issuer | For | Voted - Withheld |
1. | Director: Mark C. Miller | Issuer | For | Voted - For |
1. | Director: John Patience | Issuer | For | Voted - Withheld |
1. | Director: Jack Phillips | Issuer | For | Voted - For |
1. | Director: Jack Schuler | Issuer | For | Voted - Withheld |
264
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Matthew Strobeck, Ph.D. | Issuer | For | Voted - Withheld |
1. | Director: Frank J.m. Ten Brink | Issuer | For | Voted - For |
1. | Director: Charles Watts, M.D. | Issuer | For | Voted - Withheld |
2. | To Approve an Amendment to the Companys Certificate | |||
of Incorporation to Increase the Total Number of | ||||
Authorized Shares of the Companys Common Stock by | ||||
100,000,000 Shares, to A Total of 200,000,000 | ||||
Shares. | Issuer | For | Voted - For | |
3. | To Approve the Accelerate Diagnostics, Inc. 2022 | |||
Omnibus Equity Incentive Plan. | Issuer | For | Voted - Against | |
4. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Name Executive Officers | ||||
(say-on-pay&quot). &quot | Issuer | For | Voted - Against | |
5. | To Ratify the Selection of Ernst & Young LLP As the | |||
Independent Registered Public Accounting Firm of | ||||
the Company for the Year Ending December 31, 2022. | Issuer | For | Voted - For | |
ACCENTURE PLC | ||||
Security ID: G1151C101 Ticker: ACN | ||||
Meeting Date: 26-Jan-22 | ||||
1A. | Appointment of Director: Jaime Ardila | Issuer | For | Voted - For |
1B. | Appointment of Director: Nancy Mckinstry | Issuer | For | Voted - For |
1C. | Appointment of Director: Beth E. Mooney | Issuer | For | Voted - For |
1D. | Appointment of Director: Gilles C. Pã©lisson | Issuer | For | Voted - Against |
1E. | Appointment of Director: Paula A. Price | Issuer | For | Voted - For |
1F. | Appointment of Director: Venkata (murthy) | |||
Renduchintala | Issuer | For | Voted - For | |
1G. | Appointment of Director: Arun Sarin | Issuer | For | Voted - For |
1H. | Appointment of Director: Julie Sweet | Issuer | For | Voted - Against |
1I. | Appointment of Director: Frank K. Tang | Issuer | For | Voted - For |
1J. | Appointment of Director: Tracey T. Travis | Issuer | For | Voted - For |
2. | To Approve, in A Non-binding Vote, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - For | |
3. | To Approve an Amendment to the Amended and Restated | |||
Accenture PLC 2010 Share Incentive Plan to Increase | ||||
the Number of Shares Available for Issuance | ||||
Thereunder. | Issuer | For | Voted - For | |
4. | To Ratify, in A Non-binding Vote, the Appointment | |||
of KPMG LLP (kpmg") As Independent Auditors of | ||||
Accenture and to Authorize, in A Binding Vote, the | ||||
Audit Committee of the Board of Directors to | ||||
Determine KPMGs Remuneration. " | Issuer | For | Voted - Against | |
5. | To Grant the Board of Directors the Authority to | |||
Issue Shares Under Irish Law. | Issuer | For | Voted - For | |
6. | To Grant the Board of Directors the Authority to | |||
Opt-out of Pre- Emption Rights Under Irish Law. | Issuer | For | Voted - For | |
7. | To Determine the Price Range at Which Accenture Can | |||
Re-allot Shares That It Acquires As Treasury Shares | ||||
Under Irish Law. | Issuer | For | Voted - For |
265
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ACCO BRANDS CORPORATION | |||||
Security ID: 00081T108 | Ticker: ACCO | ||||
Meeting Date: 17-May-22 | |||||
1A. | Election of Director: Gina R. Boswell | Issuer | For | Voted - Against | |
1B. | Election of Director: Kathleen S. Dvorak | Issuer | For | Voted - For | |
1C. | Election of Director: Boris Elisman | Issuer | For | Voted - Against | |
1D. | Election of Director: Pradeep Jotwani | Issuer | For | Voted - Against | |
1E. | Election of Director: Robert J. Keller | Issuer | For | Voted - For | |
1F. | Election of Director: Thomas Kroeger | Issuer | For | Voted - Against | |
1G. | Election of Director: Ron Lombardi | Issuer | For | Voted - For | |
1H. | Election of Director: Graciela I. Monteagudo | Issuer | For | Voted - Against | |
1I. | Election of Director: E. Mark Rajkowski | Issuer | For | Voted - Against | |
2. | The Ratification of the Appointment of KPMG LLP As | ||||
our Independent Registered Public Accounting Firm | |||||
for 2022. | Issuer | For | Voted - Against | ||
3. | The Approval, by Non-binding Advisory Vote, of the | ||||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | ||
4. | The Approval of the 2022 Acco Brands Corporation | ||||
Incentive Plan. | Issuer | For | Voted - Against | ||
ACCOLADE, INC. | |||||
Security ID: 00437E102 | Ticker: ACCD | ||||
Meeting Date: 22-Jul-21 | Meeting Type: Annual | ||||
1a | Elect Director Jeffrey Jordan | Management | For | Voted - Against | |
1b | Elect Director Cindy Kent | Management | For | Voted - For | |
2 | Ratify KPMG LLP As Auditors | Management | For | Voted - For | |
ACCURAY INCORPORATED | |||||
Security ID: 004397105 | Ticker: ARAY | ||||
Meeting Date: 19-Nov-21 | |||||
1A. | Election of Director: Elizabeth Dã¡vila | Issuer | For | Voted - Against | |
1B. | Election of Director: Joshua H. Levine | Issuer | For | Voted - For | |
1C. | Election of Director: James M. Hindman | Issuer | For | Voted - For | |
2. | Advisory Vote to Approve the Compensation of our | ||||
Named Executive Officers. | Issuer | For | Voted - Against | ||
3. | To Ratify the Appointment of Grant Thornton LLP As | ||||
our Independent Registered Public Accounting Firm | |||||
for the Fiscal Year Ending June 30, 2022. | Issuer | For | Voted - Against |
266
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ACI WORLDWIDE, INC. | ||||
Security ID: 004498101 Ticker: ACIW | ||||
Meeting Date: 01-Jun-22 | ||||
1a. | Election of Director: Odilon Almeida | Issuer | For | Voted - For |
1b. | Election of Director: Charles K. Bobrinskoy | Issuer | For | Voted - For |
1c. | Election of Director: Janet O. Estep | Issuer | For | Voted - For |
1d. | Election of Director: James C. Hale III | Issuer | For | Voted - Against |
1e. | Election of Director: Mary P. Harman | Issuer | For | Voted - Against |
1f. | Election of Director: Didier R. Lamouche | Issuer | For | Voted - Against |
1g. | Election of Director: Charles E. Peters, Jr. | Issuer | For | Voted - For |
1h. | Election of Director: Adalio T. Sanchez | Issuer | For | Voted - Against |
1i. | Election of Director: Thomas W. Warsop III | Issuer | For | Voted - For |
1j. | Election of Director: Samir M. Zabaneh | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for 2022. | Issuer | For | Voted - Against | |
3. | To Conduct an Advisory Vote to Approve Named | |||
Executive Officer Compensation. | Issuer | For | Voted - Against | |
ACLARIS THERAPEUTICS, INC. | ||||
Security ID: 00461U105 Ticker: ACRS | ||||
Meeting Date: 02-Jun-22 | ||||
1. | Director: Neal Walker | Issuer | For | Voted - For |
1. | Director: William Humphries | Issuer | For | Voted - For |
1. | Director: Andrew Schiff, M.D. | Issuer | For | Voted - Withheld |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers, As Disclosed in | ||||
the Proxy Statement Accompanying This Proxy Card. | Issuer | For | Voted - Against | |
3. | To Ratify the Selection by the Audit Committee of | |||
the Board of Directors of PricewaterhouseCoopers | ||||
LLP As the Independent Registered Public Accounting | ||||
Firm of Aclaris Therapeutics, Inc. for Its Fiscal | ||||
Year Ending December 31, 2022. | Issuer | For | Voted - For | |
ACM RESEARCH, INC. | ||||
Security ID: 00108J109 Ticker: ACMR | ||||
Meeting Date: 30-Jun-22 | ||||
1a. | Election of Director: Haiping Dun | Issuer | For | Voted - For |
1b. | Election of Director: Chenming C. Hu | Issuer | For | Voted - For |
1c. | Election of Director: Tracy Liu | Issuer | For | Voted - For |
1d. | Election of Director: David H. Wang | Issuer | For | Voted - Withheld |
1e. | Election of Director: Xiao Xing | Issuer | For | Voted - For |
267
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Ratification of Appointment of Armanino LLP As | |||
Independent Auditor for 2022. | Issuer | For | Voted - For | |
ACNB CORPORATION | ||||
Security ID: 000868109 Ticker: ACNB | ||||
Meeting Date: 03-May-22 | ||||
1.1 | Election of Class 1 Director to Serve for Terms of | |||
Three (3) Years: Todd L. Herring | Issuer | For | Voted - Withheld | |
1.2 | Election of Class 1 Director to Serve for Terms of | |||
Three (3) Years: James J. Lott | Issuer | For | Voted - Withheld | |
2. | To Conduct A Non-binding Vote on Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | To Ratify the Selection of Rsm Us LLP As Acnb | |||
Corporations Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
ACTIVISION BLIZZARD, INC. | ||||
Security ID: 00507V109 Ticker: ATVI | ||||
Meeting Date: 28-Apr-22 | ||||
1. | Adoption of the Merger Agreement. to Adopt the | |||
Agreement and Plan of Merger (as It May be Amended | ||||
from Time to Time), Dated As of January 18, 2022 | ||||
(the Merger Agreement&quot), by and Among | ||||
Activision Blizzard, Inc. (&quotactivision | ||||
Blizzard&quot), Microsoft Corporation and Anchorage | ||||
Merger Sub Inc., A Wholly Owned Subsidiary of | ||||
Microsoft Corporation. &quot | Issuer | For | Voted - For | |
2. | Approval, by Means of A Non-binding, Advisory Vote, | |||
of Certain Compensatory Arrangements with Named | ||||
Executive Officers. to Approve, by Means of A | ||||
Non-binding, Advisory Vote, Compensation That Will | ||||
Or May Become Payable to the Named Executive | ||||
Officers of Activision Blizzard in Connection with | ||||
the Merger Pursuant to the Merger Agreement. | Issuer | For | Voted - For | |
3. | Adjournment of the Special Meeting. to Adjourn the | |||
Special Meeting to A Later Date Or Dates, If | ||||
Necessary Or Appropriate, to Allow Time to Solicit | ||||
Additional Proxies If There are Insufficient Votes | ||||
to Adopt the Merger Agreement at the Time of the | ||||
Special Meeting. | Issuer | For | Voted - For | |
Meeting Date: 21-Jun-22 | ||||
1a. | Election of Director: Reveta Bowers | Issuer | For | Voted - Against |
1b. | Election of Director: Kerry Carr | Issuer | For | Voted - For |
1c. | Election of Director: Robert Corti | Issuer | For | Voted - Against |
1d. | Election of Director: Brian Kelly | Issuer | For | Voted - Against |
268
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1e. | Election of Director: Robert Kotick | Issuer | For | Voted - For |
1f. | Election of Director: Lulu Meservey | Issuer | For | Voted - For |
1g. | Election of Director: Barry Meyer | Issuer | For | Voted - For |
1h. | Election of Director: Robert Morgado | Issuer | For | Voted - Against |
1i. | Election of Director: Peter Nolan | Issuer | For | Voted - For |
1j. | Election of Director: Dawn Ostroff | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve our Executive Compensation. | Issuer | For | Voted - Against |
3. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm. | Issuer | For | Voted - Against | |
4. | Shareholder Proposal Regarding the Nomination of an | |||
Employee Representative Director. | Shareholder | Against | Voted - Against | |
5. | Shareholder Proposal Regarding the Preparation of A | |||
Report About the Companys Efforts to Prevent Abuse, | ||||
Harassment and Discrimination. | Shareholder | Against | Voted - For | |
ACUITY BRANDS, INC. | ||||
Security ID: 00508Y102 Ticker: AYI | ||||
Meeting Date: 05-Jan-22 | ||||
1A. | Election of Director: Neil M. Ashe | Issuer | For | Voted - Against |
1B. | Election of Director: W. Patrick Battle | Issuer | For | Voted - Against |
1C. | Election of Director: G. Douglas Dillard, Jr. | Issuer | For | Voted - Against |
1D. | Election of Director: James H. Hance, Jr. | Issuer | For | Voted - For |
1E. | Election of Director: Maya Leibman | Issuer | For | Voted - Against |
1F. | Election of Director: Laura G. Oshaughnessy | Issuer | For | Voted - For |
1G. | Election of Director: Dominic J. Pileggi | Issuer | For | Voted - Against |
1H. | Election of Director: Ray M. Robinson | Issuer | For | Voted - For |
1I. | Election of Director: Mark J. Sachleben | Issuer | For | Voted - For |
1J. | Election of Director: Mary A. Winston | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Independent Registered Public Accounting | ||||
Firm for Fiscal Year 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Approval of Amended and Restated Acuity Brands, | |||
Inc. 2012 Omnibus Stock Incentive Compensation Plan. | Issuer | For | Voted - Against | |
ACUSHNET HOLDINGS CORP. | ||||
Security ID: 005098108 Ticker: GOLF | ||||
Meeting Date: 06-Jun-22 | ||||
1. | Director: David Maher | Issuer | For | Voted - For |
1. | Director: Yoon Soo (gene) Yoon | Issuer | For | Voted - For |
1. | Director: Jennifer Estabrook | Issuer | For | Voted - Withheld |
1. | Director: Gregory Hewett | Issuer | For | Voted - Withheld |
1. | Director: Jan Singer | Issuer | For | Voted - Withheld |
269
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1. | Director: Sean Sullivan | Issuer | For | Voted - For | |
1. | Director: Steven Tishman | Issuer | For | Voted - Withheld | |
1. | Director: Keun Chang (kevin) Yoon | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of PricewaterhouseCoopers | ||||
LLP As the Independent Registered Public Accounting | |||||
Firm of the Company for Its Fiscal Year Ending | |||||
December 31, 2022. | Issuer | For | Voted - Against | ||
3. | To Approve, in A Non-binding Advisory Vote, the | ||||
Compensation Paid to the Companys Named Executive | |||||
Officers. | Issuer | For | Voted - Against | ||
ADAPTHEALTH CORP. | |||||
Security ID: 00653Q102 | Ticker: AHCO | ||||
Meeting Date: 27-Jul-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Terence Connors | Management | For | Voted - Withheld | |
1.2 | Elect Director Joshua Parnes | Management | For | Voted - Withheld | |
1.3 | Elect Director Ted Lundberg | Management | For | Voted - For | |
1.4 | Elect Director David S. Williams, III | Management | For | Voted - Withheld | |
2 | Ratify KPMG LLP As Auditors | Management | For | Voted - For | |
3 | Approve Increase Common Stock and Rename Class A | ||||
Common Stock to Common Stock | Management | For | Voted - For | ||
4 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
Meeting Date: 22-Jun-22 | |||||
1. | Director: Brad Coppens | Issuer | For | Voted - Withheld | |
1. | Director: Susan Weaver | Issuer | For | Voted - For | |
1. | Director: Dale Wolf | Issuer | For | Voted - Withheld | |
2. | Ratification of Appointment of KPMG LLP - to Ratify | ||||
the Appointment of KPMG LLP As our Independent | |||||
Registered Public Accounting Firm for the Fiscal | |||||
Year Ending December 31, 2022. | Issuer | For | Voted - Against | ||
3. | Say-on-pay - Non-binding Advisory Vote to Approve | ||||
the Compensation Paid to Adapthealths Named | |||||
Executive Officers. | Issuer | For | Voted - Against | ||
4. | Say-on-frequency - Non-binding Advisory Vote to | ||||
Approve the Frequency of A Non-binding Advisory | |||||
Vote on the Compensation Paid to Adapthealths Named | |||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year | ||
ADAPTIVE BIOTECHNOLOGIES CORPORATION | |||||
Security ID: 00650F109 | Ticker: ADPT | ||||
Meeting Date: 10-Jun-22 | |||||
1.1 | Election of Class III Director for A Three-year | ||||
Term Expiring at the 2025 Annual Meeting: Chad | |||||
Robins | Issuer | For | Voted - Withheld |
270
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.2 | Election of Class III Director for A Three-year | |||
Term Expiring at the 2025 Annual Meeting: Kevin | ||||
Conroy | Issuer | For | Voted - Withheld | |
1.3 | Election of Class III Director for A Three-year | |||
Term Expiring at the 2025 Annual Meeting: Dr. | ||||
Michael Pellini | Issuer | For | Voted - For | |
2. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation of our Named Executive Officers As | ||||
Described in the Proxy Statement. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for our Year Ending December 31, 2022. | Issuer | For | Voted - For | |
ADDUS HOMECARE CORPORATION | ||||
Security ID: 006739106 Ticker: ADUS | ||||
Meeting Date: 15-Jun-22 | ||||
1. | Director: Esteban López, M.D. | Issuer | For | Voted - For |
1. | Director: Jean Rush | Issuer | For | Voted - For |
1. | Director: Susan T. Weaver Md Facp | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP, an Independent Registered Public Accounting | ||||
Firm, As our Independent Auditor for the Fiscal | ||||
Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory, Non-binding Basis, the | |||
Compensation of the Named Executive Officers. | Issuer | For | Voted - Against | |
ADICET BIO, INC. | ||||
Security ID: 007002108 Ticker: ACET | ||||
Meeting Date: 02-Jun-22 | ||||
1. | Director: Aya Jakobovits | Issuer | For | Voted - Withheld |
1. | Director: Chen Schor | Issuer | For | Voted - For |
2. | To Ratify the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
ADIENT PLC | ||||
Security ID: G0084W101 Ticker: ADNT | ||||
Meeting Date: 08-Mar-22 | ||||
1A. | Election of Director: Julie L. Bushman | Issuer | For | Voted - Against |
1B. | Election of Director: Peter H. Carlin | Issuer | For | Voted - Against |
1C. | Election of Director: Raymond L. Conner | Issuer | For | Voted - Against |
1D. | Election of Director: Douglas G. Del Grosso | Issuer | For | Voted - For |
1E. | Election of Director: Ricky T. Dillon | Issuer | For | Voted - Against |
1F. | Election of Director: Richard Goodman | Issuer | For | Voted - For |
271
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1G. | Election of Director: Josã© M. Gutiã©rrez | Issuer | For | Voted - For |
1H. | Election of Director: Frederick A. Henderson | Issuer | For | Voted - Against |
1I. | Election of Director: Barb J. Samardzich | Issuer | For | Voted - Against |
2. | To Ratify, by Non-binding Advisory Vote, the | |||
Appointment of PricewaterhouseCoopers LLP As our | ||||
Independent Auditor for Fiscal Year 2022 and to | ||||
Authorize, by Binding Vote, the Board of Directors, | ||||
Acting Through the Audit Committee, to Set the | ||||
Auditors Remuneration. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, our Named | |||
Executive Officer Compensation. | Issuer | For | Voted - Against | |
4. | To Renew the Board of Directors Authority to Issue | |||
Shares Under Irish Law. | Issuer | For | Voted - For | |
5. | To Renew the Board of Directors Authority to | |||
Opt-out of Statutory Preemption Rights Under Irish | ||||
Law. | Issuer | For | Voted - For | |
ADOBE INC. | ||||
Security ID: 00724F101 Ticker: ADBE | ||||
Meeting Date: 14-Apr-22 | ||||
1A. | Election of Director to Serve for A One-year Term: | |||
Amy Banse | Issuer | For | Voted - Against | |
1B. | Election of Director to Serve for A One-year Term: | |||
Brett Biggs | Issuer | For | Voted - For | |
1C. | Election of Director to Serve for A One-year Term: | |||
Melanie Boulden | Issuer | For | Voted - Against | |
1D. | Election of Director to Serve for A One-year Term: | |||
Frank Calderoni | Issuer | For | Voted - Against | |
1E. | Election of Director to Serve for A One-year Term: | |||
Laura Desmond | Issuer | For | Voted - Against | |
1F. | Election of Director to Serve for A One-year Term: | |||
Shantanu Narayen | Issuer | For | Voted - Against | |
1G. | Election of Director to Serve for A One-year Term: | |||
Spencer Neumann | Issuer | For | Voted - For | |
1H. | Election of Director to Serve for A One-year Term: | |||
Kathleen Oberg | Issuer | For | Voted - For | |
1I. | Election of Director to Serve for A One-year Term: | |||
Dheeraj Pandey | Issuer | For | Voted - For | |
1J. | Election of Director to Serve for A One-year Term: | |||
David Ricks | Issuer | For | Voted - Against | |
1K. | Election of Director to Serve for A One-year Term: | |||
Daniel Rosensweig | Issuer | For | Voted - Against | |
1L. | Election of Director to Serve for A One-year Term: | |||
John Warnock | Issuer | For | Voted - For | |
2. | Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
our Fiscal Year Ending on December 2, 2022. | Issuer | For | Voted - Against | |
3. | Approve, on an Advisory Basis, the Compensation of | |||
our Named Executive Officers. | Issuer | For | Voted - Against |
272
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ADT INC. | ||||
Security ID: 00090Q103 Ticker: ADT | ||||
Meeting Date: 25-May-22 | ||||
1. | Director: Matthew H. Nord | Issuer | For | Voted - For |
1. | Director: Eric L. Press | Issuer | For | Voted - Withheld |
1. | Director: Matthew E. Winter | Issuer | For | Voted - For |
2. | An Advisory Vote to Approve the Compensation of the | |||
Companys Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
ADTALEM GLOBAL EDUCATION INC | ||||
Security ID: 00737L103 Ticker: ATGE | ||||
Meeting Date: 10-Nov-21 | ||||
1. | Director: Stephen W. Beard | Issuer | For | Voted - For |
1. | Director: William W. Burke | Issuer | For | Voted - Withheld |
1. | Director: Charles Deshazer | Issuer | For | Voted - For |
1. | Director: Mayur Gupta | Issuer | For | Voted - For |
1. | Director: Donna J. Hrinak | Issuer | For | Voted - For |
1. | Director: Georgette Kiser | Issuer | For | Voted - For |
1. | Director: Lyle Logan | Issuer | For | Voted - Withheld |
1. | Director: Michael W. Malafronte | Issuer | For | Voted - Withheld |
1. | Director: Sharon O'keefe | Issuer | For | Voted - For |
1. | Director: Kenneth J. Phelan | Issuer | For | Voted - Withheld |
1. | Director: Lisa W. Wardell | Issuer | For | Voted - Withheld |
2. | Ratify Selection of PricewaterhouseCoopers LLP As | |||
Independent Registered Public Accounting Firm. | Issuer | For | Voted - Against | |
3. | Say-on-pay: Advisory Vote to Approve the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
ADTRAN, INC. | ||||
Security ID: 00738A106 Ticker: ADTN | ||||
Meeting Date: 06-Jan-22 | ||||
1. | Adopt the Business Combination Agreement, Dated As | |||
of August 30, 2021, by and Among Adtran, Inc., | ||||
Acorn Holdco, Inc., Acorn Mergeco, Inc., and Adva | ||||
Optical Networking Se, Pursuant to Which, Among | ||||
Other Things, Adtran, Inc. and Adva Optical | ||||
Networking Se Agreed to Combine Their Businesses | ||||
Through A Merger and an Exchange Offer, |
273
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Respectively, and Become Subsidiaries of Acorn | ||||
Holdco, Inc. | Issuer | For | Voted - For | |
2. | Non-binding Advisory Approval of the Compensation | |||
That May Become Payable to Adtrans Named Executive | ||||
Officers in Connection with the Business | ||||
Combination. | Issuer | For | Voted - For | |
3. | Adjourn Or Postpone the Special Meeting in Order to | |||
(i) Solicit Additional Proxies with Respect to | ||||
Proposals 1 and 2 And/or (ii) Hold the Special | ||||
Meeting on A Date That is No Later Than the Day | ||||
Prior to the Expiration of the Acceptance Period, | ||||
in the Event That Such Date of Expiration is | ||||
Extended. | Issuer | For | Voted - For | |
Meeting Date: 11-May-22 | ||||
1A. | Election of Director: Thomas R. Stanton | Issuer | For | Voted - Against |
1B. | Election of Director: H. Fenwick Huss | Issuer | For | Voted - Against |
1C. | Election of Director: Gregory J. Mccray | Issuer | For | Voted - Against |
1D. | Election of Director: Balan Nair | Issuer | For | Voted - Against |
1E. | Election of Director: Jacqueline H. Rice | Issuer | For | Voted - For |
1F. | Election of Director: Kathryn A. Walker | Issuer | For | Voted - Against |
2. | Non-binding Approval of the Compensation of Adtrans | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Independent Registered Public Accounting | ||||
Firm of Adtran for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
ADVANCE AUTO PARTS, INC. | ||||
Security ID: 00751Y106 Ticker: AAP | ||||
Meeting Date: 19-May-22 | ||||
1A. | Election of Director: Carla J. Bailo | Issuer | For | Voted - For |
1B. | Election of Director: John F. Ferraro | Issuer | For | Voted - For |
1C. | Election of Director: Thomas R. Greco | Issuer | For | Voted - For |
1D. | Election of Director: Joan M. Hilson | Issuer | For | Voted - For |
1E. | Election of Director: Jeffrey J. Jones, II | Issuer | For | Voted - For |
1F. | Election of Director: Eugene I. Lee, Jr. | Issuer | For | Voted - For |
1G. | Election of Director: Douglas A. Pertz | Issuer | For | Voted - For |
1H. | Election of Director: Sherice R. Torre | Issuer | For | Voted - For |
1I. | Election of Director: Nigel Travis | Issuer | For | Voted - For |
1J. | Election of Director: Arthur L. Valdez, Jr. | Issuer | For | Voted - For |
2. | Approve, by Advisory Vote, the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - For | |
3. | Ratify the Appointment of Deloitte & Touche LLP | |||
(deloitte) As our Independent Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - Against | |
4. | Vote on the Stockholder Proposal, If Presented at | |||
the Annual Meeting, Regarding Amending our Proxy |
274
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Access Rights to Remove the Shareholder Aggregation | |||||
Limit. | Shareholder | Against | Voted - For | ||
ADVANCED DRAINAGE SYSTEMS, INC. | |||||
Security ID: 00790R104 | Ticker: WMS | ||||
Meeting Date: 22-Jul-21 | Meeting Type: Annual | ||||
1a | Elect Director Anesa T. Chaibi | Management | For | Voted - For | |
1b | Elect Director Robert M. Eversole | Management | For | Voted - For | |
1c | Elect Director Alexander R. Fischer | Management | For | Voted - For | |
1d | Elect Director M.a. (mark) Haney | Management | For | Voted - For | |
1e | Elect Director Anil Seetharam | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP As Auditors | Management | For | Voted - For | |
4 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
ADVANCED ENERGY INDUSTRIES, INC. | |||||
Security ID: 007973100 | Ticker: AEIS | ||||
Meeting Date: 09-May-22 | |||||
1A. | Election of Director: Grant H. Beard | Issuer | For | Voted - For | |
1B. | Election of Director: Frederick A. Ball | Issuer | For | Voted - Withheld | |
1C. | Election of Director: Anne T. Delsanto | Issuer | For | Voted - Withheld | |
1D. | Election of Director: Tina M. Donikowski | Issuer | For | Voted - For | |
1E. | Election of Director: Ronald C. Foster | Issuer | For | Voted - For | |
1F. | Election of Director: Edward C. Grady | Issuer | For | Voted - Withheld | |
1G. | Election of Director: Stephen D. Kelley | Issuer | For | Voted - For | |
1H. | Election of Director: Lanesha T. Minnix | Issuer | For | Voted - For | |
1I. | Election of Director: David W. Reed | Issuer | For | Voted - Withheld | |
1J. | Election of Director: John A. Roush | Issuer | For | Voted - Withheld | |
2. | Ratification of the Appointment of Ernst & Young | ||||
LLP As Advanced Energys Independent Registered | |||||
Public Accounting Firm for 2022 | Issuer | For | Voted - For | ||
3. | Advisory Approval on the Compensation of our Named | ||||
Executive Officers | Issuer | For | Voted - Against | ||
ADVANCED MICRO DEVICES, INC. | |||||
Security ID: 007903107 | Ticker: AMD | ||||
Meeting Date: 18-May-22 | |||||
1A. | Election of Director: John E. Caldwell | Issuer | For | Voted - Against | |
1B. | Election of Director: Nora M. Denzel | Issuer | For | Voted - For | |
1C. | Election of Director: Mark Durcan | Issuer | For | Voted - For | |
1D. | Election of Director: Michael P. Gregoire | Issuer | For | Voted - For |
275
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1E. | Election of Director: Joseph A. Householder | Issuer | For | Voted - For |
1F. | Election of Director: John W. Marren | Issuer | For | Voted - For |
1G. | Election of Director: Jon A. Olson | Issuer | For | Voted - For |
1H. | Election of Director: Lisa T. Su | Issuer | For | Voted - Against |
1I. | Election of Director: Abhi Y. Talwalkar | Issuer | For | Voted - For |
1J. | Election of Director: Elizabeth W. Vanderslice | Issuer | For | Voted - For |
2. | Ratify the Appointment of Ernst & Young LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Current Fiscal Year. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Executive Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - For | |
ADVANSIX INC | ||||
Security ID: 00773T101 Ticker: ASIX | ||||
Meeting Date: 15-Jun-22 | ||||
1a. | Election of Director: Erin N. Kane | Issuer | For | Voted - For |
1b. | Election of Director: Michael L. Marberry | Issuer | For | Voted - For |
1c. | Election of Director: Farha Aslam | Issuer | For | Voted - Against |
1d. | Election of Director: Darrell K. Hughes | Issuer | For | Voted - For |
1e. | Election of Director: Todd D. Karran | Issuer | For | Voted - Against |
1f. | Election of Director: Gena C. Lovett | Issuer | For | Voted - For |
1g. | Election of Director: Daniel F. Sansone | Issuer | For | Voted - Against |
1h. | Election of Director: Sharon S. Spurlin | Issuer | For | Voted - For |
1i. | Election of Director: Patrick S. Williams | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As Independent | ||||
Registered Public Accountants for 2022. | Issuer | For | Voted - Against | |
3. | An Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - For |
4. | Approval of the 2016 Stock Incentive Plan of | |||
Advansix Inc. and Its Affiliates, As Amended and | ||||
Restated. | Issuer | For | Voted - Against | |
ADVANTAGE SOLUTIONS INC. | ||||
Security ID: 00791N102 Ticker: ADV | ||||
Meeting Date: 25-May-22 | ||||
1.1 | Election of Director: James M. Kilts | Issuer | For | Voted - For |
1.2 | Election of Director: Robin Manherz | Issuer | For | Voted - For |
1.3 | Election of Director: Adam Nebesar | Issuer | For | Voted - For |
1.4 | Election of Director: Deborah Poole | Issuer | For | Voted - For |
2. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory (non-binding) Basis, the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against |
276
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ADVENT TECHNOLOGIES HOLDINGS, INC. | ||||
Security ID: 00788A105 Ticker: ADN | ||||
Meeting Date: 08-Jun-22 | ||||
1. | Director: Lawrence Epstein | Issuer | For | Voted - For |
1. | Director: Wayne Threatt | Issuer | For | Voted - For |
2. | Ratify the Appointment of Ernst & Young (hellas) | |||
Certified Auditors Accountants S.a. As Advent | ||||
Technologies Holdings, Inc.s Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - For | |
ADVERUM BIOTECHNOLOGIES, INC. | ||||
Security ID: 00773U108 Ticker: ADVM | ||||
Meeting Date: 10-Jun-22 | ||||
1. | Director: Patrick Machado | Issuer | For | Voted - Withheld |
1. | Director: Laurent Fischer, M.D. | Issuer | For | Voted - Withheld |
1. | Director: James Scopa | Issuer | For | Voted - Withheld |
2. | To Ratify the Selection, by the Audit Committee of | |||
our Board of Directors, of Ernst & Young LLP As our | ||||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers As Disclosed in the | ||||
Proxy Statement. | Issuer | For | Voted - Against | |
4. | To Approve the Adverum Biotechnologies, Inc. | |||
Amended and Restated 2014 Employee Stock Purchase | ||||
Plan. | Issuer | For | Voted - For | |
AECOM | ||||
Security ID: 00766T100 Ticker: ACM | ||||
Meeting Date: 01-Mar-22 | ||||
1A. | Election of Director: Bradley W. Buss | Issuer | For | Voted - For |
1B. | Election of Director: Robert G. Card | Issuer | For | Voted - For |
1C. | Election of Director: Diane C. Creel | Issuer | For | Voted - For |
1D. | Election of Director: Lydia H. Kennard | Issuer | For | Voted - For |
1E. | Election of Director: W. Troy Rudd | Issuer | For | Voted - For |
1F. | Election of Director: Clarence T. Schmitz | Issuer | For | Voted - For |
1G. | Election of Director: Douglas W. Stotlar | Issuer | For | Voted - For |
1H. | Election of Director: Daniel R. Tishman | Issuer | For | Voted - Against |
1I. | Election of Director: Sander Vant Noordende | Issuer | For | Voted - For |
1J. | Election of Director: General Janet C. Wolfenbarger | Issuer | For | Voted - For |
277
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Ratify the Selection of Ernst & Young LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending September 30, 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Companys Executive | |||
Compensation. | Issuer | For | Voted - For | |
AEGLEA BIOTHERAPEUTICS, INC. | ||||
Security ID: 00773J103 Ticker: AGLE | ||||
Meeting Date: 07-Jun-22 | ||||
1. | Director: V. Bryan Lawlis, Ph.D. | Issuer | For | Voted - For |
1. | Director: A.g. Quinn, Mb. Chb Phd | Issuer | For | Voted - For |
1. | Director: Armen Shanafelt, Ph.D. | Issuer | For | Voted - For |
2. | Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation of the Companys Named Executive | ||||
Officers As Disclosed in the Proxy Statement. | Issuer | For | Voted - Against | |
4. | To Approve, on A Non-binding Advisory Basis, the | |||
Frequency of Future Votes on the Compensation of | ||||
the Companys Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
AEMETIS, INC. | ||||
Security ID: 00770K202 Ticker: AMTX | ||||
Meeting Date: 26-May-22 | ||||
1a. | Election of Class I Director: Eric A. Mcafee | Issuer | For | Voted - Withheld |
1b. | Election of Class I Director: Francis P. Barton | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of Rsm Us LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | To Hold A Non-binding Advisory Vote to Approve our | |||
Executive Compensation, As Disclosed in This Proxy | ||||
Statement Pursuant to the Compensation Disclosure | ||||
Rules of the U.S. Securities and Exchange | ||||
Commission (the Sec&quot). &quot | Issuer | For | Voted - For | |
AERIE PHARMACEUTICALS, INC. | ||||
Security ID: 00771V108 Ticker: AERI | ||||
Meeting Date: 09-Jun-22 | ||||
1. | Director: R. Croarkin | Issuer | For | Voted - For |
1. | Director: P. Mcdonnell | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Companys |
278
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Independent Registered Public Accounting Firm for | |||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | ||
3. | To Approve, by A Non-binding Vote, the Compensation | ||||
of our Named Executive Officers (say-on-pay&quot). | |||||
&quot | Issuer | For | Voted - Against | ||
AEROVIRONMENT, INC. | |||||
Security ID: 008073108 | Ticker: AVAV | ||||
Meeting Date: 24-Sep-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Cindy K. Lewis | Management | For | Voted - For | |
1.2 | Elect Director Wahid Nawabi | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP As Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
5 | Require A Majority Vote for the Election of | ||||
Directors | Shareholder | Against | Voted - For | ||
AERSALE CORPORATION | |||||
Security ID: 00810F106 | Ticker: ASLE | ||||
Meeting Date: 15-Jun-22 | |||||
1a. | Election of Director: Nicolas Finazzo | Issuer | For | Voted - Against | |
1b. | Election of Director: Robert B. Nichols | Issuer | For | Voted - For | |
1c. | Election of Director: Sai S. Devabhaktuni | Issuer | For | Voted - For | |
1d. | Election of Director: General C. Robert Kehler | Issuer | For | Voted - Against | |
1e. | Election of Director: Michael Kirton | Issuer | For | Voted - For | |
1f. | Election of Director: Peter Nolan | Issuer | For | Voted - For | |
1g. | Election of Director: Jonathan Seiffer | Issuer | For | Voted - Against | |
1h. | Election of Director: Richard J. Townsend | Issuer | For | Voted - For | |
1i. | Election of Director: Eric J. Zahler | Issuer | For | Voted - Against | |
2. | Ratification of the Appointment of Grant Thornton | ||||
LLP As the Companys Independent Registered Public | |||||
Accounting Firm. | Issuer | For | Voted - For | ||
AFFILIATED MANAGERS GROUP, INC. | |||||
Security ID: 008252108 | Ticker: AMG | ||||
Meeting Date: 27-May-22 | |||||
1a. | Election of Director to Serve Until the 2023 Annual | ||||
Meeting of Stockholders: Karen L. Alvingham | Issuer | For | Voted - For | ||
1b. | Election of Director to Serve Until the 2023 Annual | ||||
Meeting of Stockholders: Tracy A. Atkinson | Issuer | For | Voted - For | ||
1c. | Election of Director to Serve Until the 2023 Annual | ||||
Meeting of Stockholders: Dwight D. Churchill | Issuer | For | Voted - Against |
279
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1d. | Election of Director to Serve Until the 2023 Annual | |||
Meeting of Stockholders: Jay C. Horgen | Issuer | For | Voted - For | |
1e. | Election of Director to Serve Until the 2023 Annual | |||
Meeting of Stockholders: Reuben Jeffery III | Issuer | For | Voted - For | |
1f. | Election of Director to Serve Until the 2023 Annual | |||
Meeting of Stockholders: Félix V. Matos Rodríguez | Issuer | For | Voted - For | |
1g. | Election of Director to Serve Until the 2023 Annual | |||
Meeting of Stockholders: Tracy P. Palandjian | Issuer | For | Voted - For | |
1h. | Election of Director to Serve Until the 2023 Annual | |||
Meeting of Stockholders: David C. Ryan | Issuer | For | Voted - For | |
2. | To Approve, by A Non-binding Advisory Vote, the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
3. | To Ratify the Selection of PricewaterhouseCoopers | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Current Fiscal Year. | Issuer | For | Voted - Against | |
AGCO CORPORATION | ||||
Security ID: 001084102 Ticker: AGCO | ||||
Meeting Date: 28-Apr-22 | ||||
1a. | Election of Director: Michael C. Arnold | Issuer | For | Voted - For |
1b. | Election of Director: Sondra L. Barbour | Issuer | For | Voted - Against |
1c. | Election of Director: Suzanne P. Clark | Issuer | For | Voted - Against |
1d. | Election of Director: Bob De Lange | Issuer | For | Voted - For |
1e. | Election of Director: Eric P. Hansotia | Issuer | For | Voted - Against |
1f. | Election of Director: George E. Minnich | Issuer | For | Voted - Against |
1g. | Election of Director: Niels Pörksen | Issuer | For | Voted - Against |
1h. | Election of Director: David Sagehorn | Issuer | For | Voted - For |
1i. | Election of Director: Mallika Srinivasan | Issuer | For | Voted - For |
1j. | Election of Director: Matthew Tsien | Issuer | For | Voted - Against |
2. | Non-binding Advisory Resolution to Approve the | |||
Compensation of the Companys Named Executive | ||||
Officers | Issuer | For | Voted - Against | |
3. | Ratification of KPMG LLP As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
2022 | Issuer | For | Voted - For | |
AGEAGLE AERIAL SYSTEMS INC. | ||||
Security ID: 00848K101 Ticker: UAVS | ||||
Meeting Date: 16-Jun-22 | ||||
1. | Director: Barrett Mooney | Issuer | For | Voted - Withheld |
1. | Director: Grant Begley | Issuer | For | Voted - Withheld |
1. | Director: Luisa Ingargiola | Issuer | For | Voted - Withheld |
1. | Director: Thomas Gardner | Issuer | For | Voted - Withheld |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against |
280
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Ratify the Appointment of Withumsmith+brown, Pc, | |||
As the Companys Independent Accountants, for the | ||||
Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
AGENUS INC. | ||||
Security ID: 00847G705 Ticker: AGEN | ||||
Meeting Date: 08-Jun-22 | ||||
1. | Director: Brian Corvese | Issuer | For | Voted - Withheld |
1. | Director: Timothy R. Wright | Issuer | For | Voted - Withheld |
2. | To Approve an Amendment to our Amended and Restated | |||
Directors Deferred Compensation Plan (as Amended) | ||||
to Increase the Number of Shares of Common Stock | ||||
Authorized for Issuance Under Such Plan from | ||||
575,000 to 775,000. | Issuer | For | Voted - For | |
3. | To Approve an Amendment to our 2019 Equity | |||
Incentive Plan (as Amended) to Increase the Number | ||||
of Shares of Common Stock Authorized for Issuance | ||||
Under Such Plan from 26,000,000 to 41,000,000. | Issuer | For | Voted - Against | |
4. | To Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
AGILON HEALTH, INC. | ||||
Security ID: 00857U107 Ticker: AGL | ||||
Meeting Date: 24-May-22 | ||||
1a. | Election of Director: Richard J. Schnall | Issuer | For | Voted - For |
1b. | Election of Director: Sharad Mansukani, M.D. | Issuer | For | Voted - Against |
1c. | Election of Director: Michael Smith | Issuer | For | Voted - For |
1d. | Election of Director: Clay Richards | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Independent Registered Public Accounting | ||||
Firm. | Issuer | For | Voted - For | |
3. | To Approve, by Non-binding Vote, Executive | |||
Compensation. | Issuer | For | Voted - Against | |
4. | To Recommend, by Non-binding Vote, the Frequency of | |||
Executive Compensation Votes. | Issuer | 1 Year | Voted - 1 Year | |
AGILYSYS, INC. | ||||
Security ID: 00847J105 Ticker: AGYS | ||||
Meeting Date: 18-Nov-21 | ||||
1. | Director: Donald A. Colvin | Issuer | For | Voted - For |
1. | Director: Dana Jones | Issuer | For | Voted - For |
1. | Director: Jerry Jones | Issuer | For | Voted - For |
1. | Director: Michael A. Kaufman | Issuer | For | Voted - For |
281
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Melvin L. Keating | Issuer | For | Voted - For |
1. | Director: John Mutch | Issuer | For | Voted - Withheld |
1. | Director: Ramesh Srinivasan | Issuer | For | Voted - For |
2. | Approval of the Companys Reincorporation from the | |||
State of Ohio to the State of Delaware. | Issuer | For | Voted - For | |
3. | Approval of the Exclusive Forum Provision of our | |||
Proposed Delaware Certificate of Incorporation. | Issuer | For | Voted - For | |
4. | Approval, on A Non-binding Advisory Basis, of the | |||
Compensation of our Named Executive Officers Set | ||||
Forth in the Attached Proxy Statement. | Issuer | For | Voted - For | |
5. | Ratification of the Appointment of Grant Thornton | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending March 31, 2022. | Issuer | For | Voted - For | |
AGIOS PHARMACEUTICALS, INC. | ||||
Security ID: 00847X104 Ticker: AGIO | ||||
Meeting Date: 21-Jun-22 | ||||
1.1 | Election of Class III Director for Three-year Terms | |||
Expiring at the 2025 Annual Meeting: Jacqualyn A. | ||||
Fouse | Issuer | For | Voted - For | |
1.2 | Election of Class III Director for Three-year Terms | |||
Expiring at the 2025 Annual Meeting: David Scadden | Issuer | For | Voted - For | |
1.3 | Election of Class III Director for Three-year Terms | |||
Expiring at the 2025 Annual Meeting: David Schenkein | Issuer | For | Voted - Withheld | |
2. | To Vote, on an Advisory Basis, to Approve Named | |||
Executive Officer Compensation. | Issuer | For | Voted - Against | |
3. | To Hold an Advisory Vote on the Frequency of Future | |||
Advisory Votes on the Compensation Paid to our | ||||
Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
AGNC INVESTMENT CORP. | ||||
Security ID: 00123Q104 Ticker: AGNC | ||||
Meeting Date: 21-Apr-22 | ||||
1A. | Election of Director: Donna J. Blank | Issuer | For | Voted - For |
1B. | Election of Director: Morris A. Davis | Issuer | For | Voted - Against |
1C. | Election of Director: Peter J. Federico | Issuer | For | Voted - For |
1D. | Election of Director: John D. Fisk | Issuer | For | Voted - Against |
1E. | Election of Director: Andrew A. Johnson, Jr. | Issuer | For | Voted - For |
1F. | Election of Director: Gary D. Kain | Issuer | For | Voted - Against |
1G. | Election of Director: Prue B. Larocca | Issuer | For | Voted - Against |
1H. | Election of Director: Paul E. Mullings | Issuer | For | Voted - For |
1I. | Election of Director: Frances R. Spark | Issuer | For | Voted - For |
282
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratification of Appointment of Ernst & Young LLP As | |||
our Independent Public Accountant for the Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - Against | |
4A. | Approve Amendment to our Amended and Restated | |||
Certificate of Incorporation Eliminating | ||||
Supermajority Voting Requirements for Stockholders | ||||
To: Amend Certain Provisions of our Amended and | ||||
Restated Certificate of Incorporation. | Issuer | For | Voted - For | |
4B. | Approve Amendment to our Amended and Restated | |||
Certificate of Incorporation Eliminating | ||||
Supermajority Voting Requirements for Stockholders | ||||
To: Amend our Fourth Amended and Restated Bylaws. | Issuer | For | Voted - For | |
4C. | Approve Amendment to our Amended and Restated | |||
Certificate of Incorporation Eliminating | ||||
Supermajority Voting Requirements for Stockholders | ||||
To: Remove Directors. | Issuer | For | Voted - For | |
AGREE REALTY CORPORATION | ||||
Security ID: 008492100 Ticker: ADC | ||||
Meeting Date: 05-May-22 | ||||
1. | Director: Joel Agree | Issuer | For | Voted - For |
1. | Director: Michael Judlowe | Issuer | For | Voted - Withheld |
1. | Director: Gregory Lehmkuhl | Issuer | For | Voted - Withheld |
1. | Director: Jerome Rossi | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of Grant Thornton LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for 2022. | Issuer | For | Voted - Against | |
3. | To Approve, by Non-binding Vote, Executive | |||
Compensation. | Issuer | For | Voted - Against | |
AIR LEASE CORPORATION | ||||
Security ID: 00912X302 Ticker: AL | ||||
Meeting Date: 04-May-22 | ||||
1A. | Election of Director to Serve for A One-year Term: | |||
Matthew J. Hart | Issuer | For | Voted - Against | |
1B. | Election of Director to Serve for A One-year Term: | |||
Yvette Hollingsworth Clark | Issuer | For | Voted - For | |
1C. | Election of Director to Serve for A One-year Term: | |||
Cheryl Gordon Krongard | Issuer | For | Voted - Against | |
1D. | Election of Director to Serve for A One-year Term: | |||
Marshall O. Larsen | Issuer | For | Voted - Against | |
1E. | Election of Director to Serve for A One-year Term: | |||
Susan Mccaw | Issuer | For | Voted - Against | |
1F. | Election of Director to Serve for A One-year Term: | |||
Robert A. Milton | Issuer | For | Voted - Against |
283
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1G. | Election of Director to Serve for A One-year Term: | |||
John L. Plueger | Issuer | For | Voted - For | |
1H. | Election of Director to Serve for A One-year Term: | |||
Ian M. Saines | Issuer | For | Voted - Against | |
1I. | Election of Director to Serve for A One-year Term: | |||
Steven F. Udvar-házy | Issuer | For | Voted - Against | |
2. | Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
AIR PRODUCTS AND CHEMICALS, INC. | ||||
Security ID: 009158106 Ticker: APD | ||||
Meeting Date: 03-Feb-22 | ||||
1A. | Election of Director: Charles I. Cogut | Issuer | For | Voted - For |
1B. | Election of Director: Lisa A. Davis | Issuer | For | Voted - For |
1C. | Election of Director: Seifollah Ghasemi | Issuer | For | Voted - Against |
1D. | Election of Director: David H.y. Ho | Issuer | For | Voted - For |
1E. | Election of Director: Edward L. Monser | Issuer | For | Voted - For |
1F. | Election of Director: Matthew H. Paull | Issuer | For | Voted - For |
1G. | Election of Director: Wayne T. Smith | Issuer | For | Voted - For |
2. | Advisory Vote Approving the Compensation of the | |||
Companys Named Executive Officers. | Issuer | For | Voted - For | |
3. | Ratify the Appointment of Deloitte & Touche LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending | ||||
September 30, 2022. | Issuer | For | Voted - Against | |
AIR TRANSPORT SERVICES GROUP, INC. | ||||
Security ID: 00922R105 Ticker: ATSG | ||||
Meeting Date: 25-May-22 | ||||
1A. | Election of Director: Phyllis J. Campbell | Issuer | For | Voted - For |
1B. | Election of Director: Richard F. Corrado | Issuer | For | Voted - For |
1C. | Election of Director: Joseph C. Hete | Issuer | For | Voted - Against |
1D. | Election of Director: Raymond E. Johns, Jr. | Issuer | For | Voted - Against |
1E. | Election of Director: Laura J. Peterson | Issuer | For | Voted - For |
1F. | Election of Director: Randy D. Rademacher | Issuer | For | Voted - Against |
1G. | Election of Director: J. Christopher Teets | Issuer | For | Voted - Against |
1H. | Election of Director: Jeffrey J. Vorholt | Issuer | For | Voted - Against |
1I. | Election of Director: Paul S. Williams | Issuer | For | Voted - Against |
2. | Company Proposal to Ratify the Selection of | |||
Deloitte and Touche LLP As the Independent | ||||
Registered Public Accounting Firm of the Company | ||||
for 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote on Executive Compensation. | Issuer | For | Voted - Against |
284
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Company Proposal to Amend and Restate the Companys | |||
2015 Long- Term Incentive Plan. | Issuer | For | Voted - Against | |
5. | Shareholder Proposal to Give Holders in the | |||
Aggregate of 10% of the Companys Outstanding Common | ||||
Stock the Right to Call Special Meetings. | Shareholder | Against | Voted - For | |
AIRBNB INC | ||||
Security ID: 009066101 Ticker: ABNB | ||||
Meeting Date: 01-Jun-22 | ||||
1.1 | Election of Class II Director to Serve Until the | |||
2025 Annual Meeting: Amrita Ahuja | Issuer | For | Voted - For | |
1.2 | Election of Class II Director to Serve Until the | |||
2025 Annual Meeting: Joseph Gebbia | Issuer | For | Voted - Withheld | |
1.3 | Election of Class II Director to Serve Until the | |||
2025 Annual Meeting: Jeffrey Jordan | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory (non-binding) Basis, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For | |
AKAMAI TECHNOLOGIES, INC. | ||||
Security ID: 00971T101 Ticker: AKAM | ||||
Meeting Date: 12-May-22 | ||||
1A. | Election of Director: Sharon Bowen | Issuer | For | Voted - For |
1B. | Election of Director: Marianne Brown | Issuer | For | Voted - For |
1C. | Election of Director: Monte Ford | Issuer | For | Voted - Against |
1D. | Election of Director: Dan Hesse | Issuer | For | Voted - Against |
1E. | Election of Director: Tom Killalea | Issuer | For | Voted - For |
1F. | Election of Director: Tom Leighton | Issuer | For | Voted - For |
1G. | Election of Director: Jonathan Miller | Issuer | For | Voted - Against |
1H. | Election of Director: Madhu Ranganathan | Issuer | For | Voted - For |
1I. | Election of Director: Ben Verwaayen | Issuer | For | Voted - Against |
1J. | Election of Director: Bill Wagner | Issuer | For | Voted - Against |
2. | To Approve an Amendment and Restatement of the | |||
Amended and Restated Akamai Technologies, Inc. 2013 | ||||
Stock Incentive Plan | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, our Executive | |||
Officer Compensation | Issuer | For | Voted - Against | |
4. | To Ratify the Selection of PricewaterhouseCoopers | |||
LLP As our Independent Auditors for the Fiscal Year | ||||
Ending December 31, 2022 | Issuer | For | Voted - Against |
285
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
AKEBIA THERAPEUTICS, INC. | ||||
Security ID: 00972D105 Ticker: AKBA | ||||
Meeting Date: 08-Jun-22 | ||||
1. | Director: John P. Butler | Issuer | For | Voted - For |
1. | Director: M. Wolf, M.D., M.m.sc. | Issuer | For | Voted - For |
2. | Approval, on an Advisory Basis, of the Compensation | |||
of the Companys Named Executive Officers, As | ||||
Described in the Companys Proxy Statement. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
AKERO THERAPEUTICS, INC | ||||
Security ID: 00973Y108 Ticker: AKRO | ||||
Meeting Date: 02-Jun-22 | ||||
1. | Director: Judy Chou, Ph.D. | Issuer | For | Voted - For |
1. | Director: Tomas Heyman | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | To Consider and Act Upon A Non-binding, Advisory | |||
Vote to Approve the Compensation of our Named | ||||
Executive Officers. | Issuer | For | Voted - Against | |
4. | To Consider and Act Upon A Non-binding, Advisory | |||
Vote on the Frequency of Future Advisory Votes on | ||||
the Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
AKOUOS, INC. | ||||
Security ID: 00973J101 Ticker: AKUS | ||||
Meeting Date: 23-Jun-22 | ||||
1. | Director: Heather Preston | Issuer | For | Voted - For |
1. | Director: Arthur O. Tzianabos | Issuer | For | Voted - Withheld |
2. | Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
AKOUSTIS TECHNOLOGIES, INC. | ||||
Security ID: 00973N102 Ticker: AKTS | ||||
Meeting Date: 28-Oct-21 | ||||
1. | Director: Steven P. Denbaars | Issuer | For | Voted - For |
286
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Arthur E. Geiss | Issuer | For | Voted - For |
1. | Director: J. Michael Mcguire | Issuer | For | Voted - For |
1. | Director: Jeffrey K. Mcmahon | Issuer | For | Voted - For |
1. | Director: Jerry D. Neal | Issuer | For | Voted - For |
1. | Director: Suzanne B. Rudy | Issuer | For | Voted - For |
1. | Director: Jeffrey B. Shealy | Issuer | For | Voted - For |
2. | Proposal to Approve, on A Non-binding, Advisory | |||
Basis, the Compensation Paid to the Companys Named | ||||
Executive Officers. | Issuer | For | Voted - For | |
3. | Proposal to Ratify the Appointment of Marcum LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending June 30, | ||||
2022. | Issuer | For | Voted - For | |
ALAMO GROUP INC. | ||||
Security ID: 011311107 Ticker: ALG | ||||
Meeting Date: 05-May-22 | ||||
1A. | Election of Director: Roderick R. Baty | Issuer | For | Voted - Against |
1B. | Election of Director: Robert P. Bauer | Issuer | For | Voted - Against |
1C. | Election of Director: Eric P. Etchart | Issuer | For | Voted - Against |
1D. | Election of Director: Nina C. Grooms | Issuer | For | Voted - For |
1E. | Election of Director: Tracy C. Jokinen | Issuer | For | Voted - Against |
1F. | Election of Director: Jeffery A. Leonard | Issuer | For | Voted - For |
1G. | Election of Director: Richard W. Parod | Issuer | For | Voted - Against |
1H. | Election of Director: Ronald A. Robinson | Issuer | For | Voted - For |
1I. | Election of Director: Lorie L. Tekorius | Issuer | For | Voted - For |
2. | Proposal for Approval of the Advisory Vote on the | |||
Compensation of the Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Proposal for Ratification of the Appointment of | |||
KPMG LLP As the Companys Independent Auditors for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
ALARM.COM HOLDINGS, INC. | ||||
Security ID: 011642105 Ticker: ALRM | ||||
Meeting Date: 02-Jun-22 | ||||
1.1 | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting of Stockholders: Donald Clarke | Issuer | For | Voted - For | |
1.2 | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting of Stockholders: Timothy J. Whall | Issuer | For | Voted - For | |
2. | To Ratify the Selection by the Audit Committee of | |||
the Board of Directors of PricewaterhouseCoopers | ||||
LLP As the Independent Registered Public Accounting | ||||
Firm of the Company for Its Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - Against |
287
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers As | ||||
Disclosed in the Proxy Statement. | Issuer | For | Voted - Against | |
4. | To Consider, If Properly Presented at the Annual | |||
Meeting, A Non- Binding Stockholder Proposal | ||||
Requesting the Board of Directors to Take Each Step | ||||
Necessary to Amend the Companys Amended and | ||||
Restated Bylaws to Adopt Proxy Access.&quot &quot | Shareholder | Against | Voted - For | |
ALASKA AIR GROUP, INC. | ||||
Security ID: 011659109 Ticker: ALK | ||||
Meeting Date: 05-May-22 | ||||
1A. | Election of Director to One-year Terms: Patricia M. | |||
Bedient | Issuer | For | Voted - Against | |
1B. | Election of Director to One-year Terms: James A. | |||
Beer | Issuer | For | Voted - For | |
1C. | Election of Director to One-year Terms: Raymond L. | |||
Conner | Issuer | For | Voted - Against | |
1D. | Election of Director to One-year Terms: Daniel K. | |||
Elwell | Issuer | For | Voted - For | |
1E. | Election of Director to One-year Terms: Dhiren R. | |||
Fonseca | Issuer | For | Voted - For | |
1F. | Election of Director to One-year Terms: Kathleen T. | |||
Hogan | Issuer | For | Voted - Against | |
1G. | Election of Director to One-year Terms: Jessie J. | |||
Knight, Jr. | Issuer | For | Voted - Against | |
1H. | Election of Director to One-year Terms: Susan J. Li | Issuer | For | Voted - For |
1I. | Election of Director to One-year Terms: Adrienne R. | |||
Lofton | Issuer | For | Voted - For | |
1J. | Election of Director to One-year Terms: Benito | |||
Minicucci | Issuer | For | Voted - For | |
1K. | Election of Director to One-year Terms: Helvi K. | |||
Sandvik | Issuer | For | Voted - Against | |
1L. | Election of Director to One-year Terms: J. Kenneth | |||
Thompson | Issuer | For | Voted - Against | |
1M. | Election of Director to One-year Terms: Eric K. | |||
Yeaman | Issuer | For | Voted - For | |
2. | Approve (on an Advisory Basis) the Compensation of | |||
the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratify the Appointment of KPMG LLP As the Companys | |||
Independent Registered Public Accountants for the | ||||
Fiscal Year 2022. | Issuer | For | Voted - Against | |
4. | Approve the Amendment and Restatement of the | |||
Companys Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
5. | Stockholder Proposal Regarding Shareholder | |||
Ratification of Executive Termination Pay. | Shareholder | Against | Voted - For |
288
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ALBANY INTERNATIONAL CORP. | ||||
Security ID: 012348108 Ticker: AIN | ||||
Meeting Date: 20-May-22 | ||||
1.1 | Election of Director: Erland E. Kailbourne | Issuer | For | Voted - Withheld |
1.2 | Election of Director: John R. Scannell | Issuer | For | Voted - Withheld |
1.3 | Election of Director: Katharine L. Plourde | Issuer | For | Voted - For |
1.4 | Election of Director: A. William Higgins | Issuer | For | Voted - For |
1.5 | Election of Director: Kenneth W. Krueger | Issuer | For | Voted - For |
1.6 | Election of Director: Mark J. Murphy | Issuer | For | Voted - For |
1.7 | Election of Director: J. Michael Mcquade | Issuer | For | Voted - Withheld |
1.8 | Election of Director: Christina M. Alvord | Issuer | For | Voted - For |
1.9 | Election of Director: Russell E. Toney | Issuer | For | Voted - For |
2. | To Approve the New Directors Annual Retainer Plan | Issuer | For | Voted - For |
3. | To Ratify the Appointment of KPMG LLP As our | |||
Independent Auditor | Issuer | For | Voted - Against | |
4. | To Approve, by Non-binding Vote, Executive | |||
Compensation | Issuer | For | Voted - Against | |
ALBEMARLE CORPORATION | ||||
Security ID: 012653101 Ticker: ALB | ||||
Meeting Date: 03-May-22 | ||||
1. | To Consider and Vote on A Non-binding Advisory | |||
Resolution Approving the Compensation of our Named | ||||
Executive Officers. | Issuer | For | Voted - For | |
2A. | Election of Director: Mary Lauren Brlas | Issuer | For | Voted - For |
2B. | Election of Director: Ralf H. Cramer | Issuer | For | Voted - For |
2C. | Election of Director: J. Kent Masters, Jr. | Issuer | For | Voted - Against |
2D. | Election of Director: Glenda J. Minor | Issuer | For | Voted - For |
2E. | Election of Director: James J. Obrien | Issuer | For | Voted - Against |
2F. | Election of Director: Diarmuid B. Oconnell | Issuer | For | Voted - For |
2G. | Election of Director: Dean L. Seavers | Issuer | For | Voted - For |
2H. | Election of Director: Gerald A. Steiner | Issuer | For | Voted - For |
2I. | Election of Director: Holly A. Van Deursen | Issuer | For | Voted - For |
2J. | Election of Director: Alejandro D. Wolff | Issuer | For | Voted - For |
3. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As Albemarles Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against |
289
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ALBERTSONS COMPANIES, INC. | |||||
Security ID: 013091103 | Ticker: ACI | ||||
Meeting Date: 05-Aug-21 | Meeting Type: Annual | ||||
1a | Elect Director Vivek Sankaran | Management | For | Voted - Against | |
1b | Elect Director Jim Donald | Management | For | Voted - Against | |
1c | Elect Director Chan W. Galbato | Management | For | Voted - Against | |
1d | Elect Director Sharon Allen | Management | For | Voted - Against | |
1e | Elect Director Shant Babikian | Management | For | Voted - Against | |
1f | Elect Director Steven A. Davis | Management | For | Voted - Against | |
1g | Elect Director Kim Fennebresque | Management | For | Voted - Against | |
1h | Elect Director Allen M. Gibson | Management | For | Voted - Against | |
1i | Elect Director Hersch Klaff | Management | For | Voted - Against | |
1j | Elect Director Jay L. Schottenstein | Management | For | Voted - Against | |
1k | Elect Director Alan Schumacher | Management | For | Voted - Against | |
1l | Elect Director Brian Kevin Turner | Management | For | Voted - Against | |
1m | Elect Director Mary Elizabeth West | Management | For | Voted - Against | |
1n | Elect Director Scott Wille | Management | For | Voted - Against | |
2 | Ratify Deloitte and Touche LLP As Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
5 | Approve Increase in Size of Board from Fifteen to | ||||
Seventeen | Management | For | Voted - Against | ||
ALBIREO PHARMA, INC. | |||||
Security ID: 01345P106 | Ticker: ALBO | ||||
Meeting Date: 16-Jun-22 | |||||
1. | Director: David Chiswell, Ph.D. | Issuer | For | Voted - For | |
1. | Director: Davey S. Scoon | Issuer | For | Voted - Withheld | |
2. | To Ratify the Appointment of Ernst & Young LLP As | ||||
Albireos Independent Registered Public Accounting | |||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | ||
ALCOA CORPORATION | |||||
Security ID: 013872106 | Ticker: AA | ||||
Meeting Date: 05-May-22 | |||||
1A. | Election of Director to Serve for One-year Term | ||||
Expiring in 2023: Steven W. Williams | Issuer | For | Voted - For | ||
1B. | Election of Director to Serve for One-year Term | ||||
Expiring in 2023: Mary Anne Citrino | Issuer | For | Voted - For | ||
1C. | Election of Director to Serve for One-year Term | ||||
Expiring in 2023: Pasquale (pat) Fiore | Issuer | For | Voted - For |
290
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1D. | Election of Director to Serve for One-year Term | |||
Expiring in 2023: Thomas J. Gorman | Issuer | For | Voted - For | |
1E. | Election of Director to Serve for One-year Term | |||
Expiring in 2023: Roy C. Harvey | Issuer | For | Voted - For | |
1F. | Election of Director to Serve for One-year Term | |||
Expiring in 2023: James A. Hughes | Issuer | For | Voted - For | |
1G. | Election of Director to Serve for One-year Term | |||
Expiring in 2023: James E. Nevels | Issuer | For | Voted - For | |
1H. | Election of Director to Serve for One-year Term | |||
Expiring in 2023: Carol L. Roberts | Issuer | For | Voted - For | |
1I. | Election of Director to Serve for One-year Term | |||
Expiring in 2023: Jackson (jackie) P. Roberts | Issuer | For | Voted - For | |
1J. | Election of Director to Serve for One-year Term | |||
Expiring in 2023: Ernesto Zedillo | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Auditor for 2022 | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of the Companys | |||
2021 Named Executive Officer Compensation | Issuer | For | Voted - For | |
4. | Stockholder Proposal to Reduce the Ownership | |||
Threshold for Stockholders to Call A Special | ||||
Meeting, If Properly Presented | Shareholder | Against | Voted - For | |
ALDEYRA THERAPEUTICS, INC. | ||||
Security ID: 01438T106 Ticker: ALDX | ||||
Meeting Date: 07-Jun-22 | ||||
1. | Director: Richard H. Douglas, Phd | Issuer | For | Voted - For |
1. | Director: Gary Phillips, M.D. | Issuer | For | Voted - Withheld |
1. | Director: Neal Walker, D.o. | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of Bdo Usa, LLP As | |||
Aldeyra Therapeutics, Inc.s Independent Registered | ||||
Public Accounting Firm for the Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
3. | To Approve, on A Non-binding, Advisory Basis, the | |||
Compensation of Aldeyra Therapeutics, Inc.s Named | ||||
Executive Officers. | Issuer | For | Voted - Against | |
ALECTOR, INC. | ||||
Security ID: 014442107 Ticker: ALEC | ||||
Meeting Date: 16-Jun-22 | ||||
1. | Director: Arnon Rosenthal, Ph.D. | Issuer | For | Voted - For |
1. | Director: David Wehner | Issuer | For | Voted - Withheld |
1. | Director: Paula Hammond, Ph.D. | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of Ernst & Young, | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for our Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For |
291
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Advisory Vote on Executive Compensation. | Issuer | For | Voted - Against |
ALERUS FINANCIAL CORPORATION | ||||
Security ID: 01446U103 Ticker: ALRS | ||||
Meeting Date: 10-May-22 | ||||
1. | Director: Daniel E. Coughlin | Issuer | For | Voted - Withheld |
1. | Director: Kevin D. Lemke | Issuer | For | Voted - Withheld |
1. | Director: Michael S. Mathews | Issuer | For | Voted - Withheld |
1. | Director: Randy L. Newman | Issuer | For | Voted - Withheld |
1. | Director: Galen G. Vetter | Issuer | For | Voted - For |
1. | Director: Katie A. Lorenson | Issuer | For | Voted - For |
1. | Director: Janet O. Estep | Issuer | For | Voted - For |
1. | Director: Jill E. Schurtz | Issuer | For | Voted - For |
1. | Director: Mary E. Zimmer | Issuer | For | Voted - For |
2. | Ratification of the Appointment of | |||
Cliftonlarsonallen LLP As the Independent Public | ||||
Accounting Firm for the Corporation for the Fiscal | ||||
Year Ending December 31, 2022. | Issuer | For | Voted - For | |
ALEXANDER & BALDWIN, INC. | ||||
Security ID: 014491104 Ticker: ALEX | ||||
Meeting Date: 26-Apr-22 | ||||
1.1 | Election of Director: Christopher J. Benjamin | Issuer | For | Voted - For |
1.2 | Election of Director: Diana M. Laing | Issuer | For | Voted - For |
1.3 | Election of Director: John T. Leong | Issuer | For | Voted - For |
1.4 | Election of Director: Thomas A. Lewis, Jr. | Issuer | For | Voted - For |
1.5 | Election of Director: Douglas M. Pasquale | Issuer | For | Voted - Against |
1.6 | Election of Director: Michele K. Saito | Issuer | For | Voted - For |
1.7 | Election of Director: Eric K. Yeaman | Issuer | For | Voted - Against |
2. | Approve the Advisory Resolution Relating to | |||
Executive Compensation | Issuer | For | Voted - For | |
3. | Approve the Alexander & Baldwin, Inc. 2022 Omnibus | |||
Incentive Plan | Issuer | For | Voted - For | |
4. | Ratify the Appointment of Deloitte & Touche LLP As | |||
the Independent Registered Public Accounting Firm | ||||
of the Corporation | Issuer | For | Voted - For | |
ALEXANDER'S, INC. | ||||
Security ID: 014752109 Ticker: ALX | ||||
Meeting Date: 19-May-22 | ||||
1. | Director: Steven Roth | Issuer | For | Voted - Withheld |
1. | Director: Wendy A. Silverstein | Issuer | For | Voted - For |
292
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for the Current Year. | Issuer | For | Voted - Against | |
ALEXANDRIA REAL ESTATE EQUITIES, INC. | ||||
Security ID: 015271109 Ticker: ARE | ||||
Meeting Date: 17-May-22 | ||||
1A. | Election of Director: Joel S. Marcus | Issuer | For | Voted - Against |
1B. | Election of Director: Steven R. Hash | Issuer | For | Voted - For |
1C. | Election of Director: James P. Cain | Issuer | For | Voted - For |
1D. | Election of Director: Cynthia L. Feldmann | Issuer | For | Voted - For |
1E. | Election of Director: Maria C. Freire | Issuer | For | Voted - For |
1F. | Election of Director: Jennifer Friel Goldstein | Issuer | For | Voted - For |
1G. | Election of Director: Richard H. Klein | Issuer | For | Voted - Against |
1H. | Election of Director: Michael A. Woronoff | Issuer | For | Voted - For |
2. | To Vote Upon the Amendment and Restatement of the | |||
Companys Amended and Restated 1997 Stock Award and | ||||
Incentive Plan, As More Particularly Described in | ||||
the Accompanying Proxy Statement. | Issuer | For | Voted - For | |
3. | To Cast A Non-binding, Advisory Vote on A | |||
Resolution to Approve the Compensation of the | ||||
Companys Named Executive Officers, As More | ||||
Particularly Described in the Accompanying Proxy | ||||
Statement. | Issuer | For | Voted - For | |
4. | To Vote to Approve an Amendment of the Companys | |||
Charter to Increase the Number of Shares of Common | ||||
Stock That the Company is Authorized to Issue from | ||||
200,000,000 to 400,000,000 Shares, As More | ||||
Particularly Described in the Accompanying Proxy | ||||
Statement. | Issuer | For | Voted - For | |
5. | To Ratify the Appointment of Ernst & Young LLP As | |||
the Companys Independent Registered Public | ||||
Accountants for the Fiscal Year Ending December 31, | ||||
2022, As More Particularly Described in the | ||||
Accompanying Proxy Statement. | Issuer | For | Voted - Against | |
ALIGN TECHNOLOGY, INC. | ||||
Security ID: 016255101 Ticker: ALGN | ||||
Meeting Date: 18-May-22 | ||||
1a. | Election of Director: Kevin J. Dallas | Issuer | For | Voted - For |
1b. | Election of Director: Joseph M. Hogan | Issuer | For | Voted - For |
1c. | Election of Director: Joseph Lacob | Issuer | For | Voted - Against |
1d. | Election of Director: C. Raymond Larkin, Jr. | Issuer | For | Voted - Against |
1e. | Election of Director: George J. Morrow | Issuer | For | Voted - Against |
1f. | Election of Director: Anne M. Myong | Issuer | For | Voted - Against |
1g. | Election of Director: Andrea L. Saia | Issuer | For | Voted - Against |
293
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1h. | Election of Director: Greg J. Santora | Issuer | For | Voted - Against |
1i. | Election of Director: Susan E. Siegel | Issuer | For | Voted - For |
1j. | Election of Director: Warren S. Thaler | Issuer | For | Voted - Against |
2. | Ratification of Appointment of Independent | |||
Registered Public Accountants: Proposal to Ratify | ||||
the Appointment of PricewaterhouseCoopers LLP As | ||||
Align Technology, Inc.s Independent Registered | ||||
Public Accountants for the Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote on Named Executives Compensation: | |||
Consider an Advisory Vote to Approve the | ||||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
ALIGNMENT HEALTHCARE INC | ||||
Security ID: 01625V104 Ticker: ALHC | ||||
Meeting Date: 14-Jun-22 | ||||
1.1 | Election of Director: Thomas Carella | Issuer | For | Voted - Withheld |
1.2 | Election of Director: Mark Mcclellan | Issuer | For | Voted - For |
1.3 | Election of Director: Robbert Vorhoff | Issuer | For | Voted - Withheld |
2. | Ratify the Appointment of Deloitte & Touche LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | Indicate, on an Advisory Basis, the Preferred | |||
Frequency of Stockholder Advisory Votes on the | ||||
Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
ALIGOS THERAPEUTICS, INC. | ||||
Security ID: 01626L105 Ticker: ALGS | ||||
Meeting Date: 23-Jun-22 | ||||
1.1 | Election of Class II Director to Hold Office Until | |||
our 2025 Annual Meeting: Thomas Woiwode, Ph.D. | Issuer | For | Voted - Withheld | |
1.2 | Election of Class II Director to Hold Office Until | |||
our 2025 Annual Meeting: Leonid Beigelman, Ph.D. | Issuer | For | Voted - For | |
1.3 | Election of Class II Director to Hold Office Until | |||
our 2025 Annual Meeting: K. Peter Hirth, Ph.D. | Issuer | For | Voted - Withheld | |
2. | To Ratify the Appointment, by the Audit Committee | |||
of the Companys Board of Directors, of Ernst & | ||||
Young LLP, As the Independent Registered Public | ||||
Accounting Firm of the Company for Its Fiscal Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - For |
294
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ALKERMES PLC | ||||
Security ID: G01767105 Ticker: ALKS | ||||
Meeting Date: 13-May-22 | ||||
1. | To Approve Certain Amendments to the Companys | |||
Articles of Association to Provide for Plurality | ||||
Voting for Contested Elections. | Issuer | For | Voted - For | |
ALLAKOS INC. | ||||
Security ID: 01671P100 Ticker: ALLK | ||||
Meeting Date: 25-May-22 | ||||
1.1 | Election of Class I Director for A Three-year Term: | |||
Robert Alexander, Ph.d | Issuer | For | Voted - For | |
1.2 | Election of Class I Director for A Three-year Term: | |||
Steven P. James | Issuer | For | Voted - For | |
2. | The Ratification of the Appointment of Ernst & | |||
Young LLP As our Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
ALLEGHANY CORPORATION | ||||
Security ID: 017175100 Ticker: Y | ||||
Meeting Date: 09-Jun-22 | ||||
1. | To Approve and Adopt the Agreement and Plan of | |||
Merger (as It May be Amended from Time to Time, the | ||||
Merger Agreement&quot), Dated As of March 20, 2022, | ||||
by and Among Berkshire Hathaway Inc., O&m | ||||
Acquisition Corp. (&quotmerger Sub&quot), and | ||||
Alleghany Corporation, and the Merger of Merger Sub | ||||
with and Into Alleghany Corporation (the | ||||
&quotmerger&quot). &quot | Issuer | For | Voted - For | |
2. | To Approve, on an Advisory (non-binding) Basis, the | |||
Compensation That May Become Payable to Alleghany | ||||
Corporations Named Executive Officers in Connection | ||||
with the Merger. | Issuer | For | Voted - For | |
3. | To Approve the Adjournment of the Special Meeting | |||
to A Later Date Or Dates, If Necessary Or | ||||
Appropriate, to Solicit Additional Proxies If There | ||||
are Insufficient Votes at the Time of the Special | ||||
Meeting to Approve the Proposal to Approve and | ||||
Adopt the Merger Agreement and the Merger. | Issuer | For | Voted - For |
295
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ALLEGHENY TECHNOLOGIES INCORPORATED | ||||
Security ID: 01741R102 Ticker: ATI | ||||
Meeting Date: 12-May-22 | ||||
1.1 | Election of Director: Leroy M. Ball, Jr. | Issuer | For | Voted - Against |
1.2 | Election of Director: Carolyn Corvi | Issuer | For | Voted - Against |
1.3 | Election of Director: Robert S. Wetherbee | Issuer | For | Voted - Against |
2. | Approval of our 2022 Incentive Plan | Issuer | For | Voted - Against |
3. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers | Issuer | For | Voted - Against | |
4. | Ratification of the Selection of Ernst & Young LLP | |||
As our Independent Auditors for 2022 | Issuer | For | Voted - Against | |
ALLEGIANCE BANCSHARES, INC. | ||||
Security ID: 01748H107 Ticker: ABTX | ||||
Meeting Date: 28-Apr-22 | ||||
1.1 | Election of Class I Director to Serve Until 2025 | |||
Annual Meeting: John Beckworth | Issuer | For | Voted - Withheld | |
1.2 | Election of Class I Director to Serve Until 2025 | |||
Annual Meeting: Matthew H. Hartzell | Issuer | For | Voted - For | |
1.3 | Election of Class I Director to Serve Until 2025 | |||
Annual Meeting: Frances H. Jeter | Issuer | For | Voted - For | |
1.4 | Election of Class I Director to Serve Until 2025 | |||
Annual Meeting: Raimundo Riojas A. | Issuer | For | Voted - For | |
1.5 | Election of Class I Director to Serve Until 2025 | |||
Annual Meeting: Roland L. Williams | Issuer | For | Voted - For | |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers As Disclosed in the | ||||
Cd&a, Tabular Disclosures and Related Narrative in | ||||
the Proxy Statement (say-on-pay&quot) &quot | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of Crowe LLP As the | |||
Independent Registered Public Accounting Firm of | ||||
the Company for the Year Ending December 31, 2022 | Issuer | For | Voted - For | |
Meeting Date: 24-May-22 | ||||
1. | To Approve the Merger Agreement. | Issuer | For | Voted - For |
2. | To Approve, on an Advisory (non-binding) Basis, the | |||
Merger- Related Named Executive Officer | ||||
Compensation That Will Or May be Paid to | ||||
Allegiances Named Executive Officers in Connection | ||||
with the Merger. | Issuer | For | Voted - For | |
3. | To Adjourn the Allegiance Special Meeting, If | |||
Necessary Or Appropriate, to Solicit Additional | ||||
Proxies If, Immediately Prior to Such Adjournment, | ||||
There are Not Sufficient Votes to Approve the | ||||
Allegiance Merger Proposal Or to Ensure That Any | ||||
Supplement Or Amendment to the Joint Proxy |
296
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Statement/prospectus is Timely Provided to Holders | ||||
of Allegiance Common Stock. | Issuer | For | Voted - For | |
ALLEGIANT TRAVEL COMPANY | ||||
Security ID: 01748X102 Ticker: ALGT | ||||
Meeting Date: 22-Jun-22 | ||||
1a. | Election of Director: Maurice J. Gallagher, Jr. | Issuer | For | Voted - Against |
1b. | Election of Director: Montie Brewer | Issuer | For | Voted - Against |
1c. | Election of Director: Gary Ellmer | Issuer | For | Voted - Against |
1d. | Election of Director: Ponder Harrison | Issuer | For | Voted - Against |
1e. | Election of Director: Linda A. Marvin | Issuer | For | Voted - For |
1f. | Election of Director: Sandra Morgan | Issuer | For | Voted - For |
1g. | Election of Director: Charles W. Pollard | Issuer | For | Voted - Against |
1h. | Election of Director: John Redmond | Issuer | For | Voted - For |
2. | Approval of Advisory Resolution Approving Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Approval of the Allegiant Travel Company 2022 | |||
Long-term Incentive Plan. | Issuer | For | Voted - Against | |
4. | Ratification of KPMG LLP As Independent Registered | |||
Public Accountants. | Issuer | For | Voted - For | |
5. | Stockholder Proposal Regarding Shareholder | |||
Ratification of Termination Pay. | Shareholder | Against | Voted - For | |
ALLEGION PLC | ||||
Security ID: G0176J109 Ticker: ALLE | ||||
Meeting Date: 02-Jun-22 | ||||
1A. | Election of Director: Kirk S. Hachigian | Issuer | For | Voted - For |
1B. | Election of Director: Steven C. Mizell | Issuer | For | Voted - For |
1C. | Election of Director: Nicole Parent Haughey | Issuer | For | Voted - For |
1D. | Election of Director: Lauren B. Peters | Issuer | For | Voted - For |
1E. | Election of Director: David D. Petratis | Issuer | For | Voted - Against |
1F. | Election of Director: Dean I. Schaffer | Issuer | For | Voted - For |
1G. | Election of Director: Dev Vardhan | Issuer | For | Voted - For |
1H. | Election of Director: Martin E. Welch III | Issuer | For | Voted - For |
2. | Advisory Approval of the Compensation of the | |||
Companys Named Executive Officers. | Issuer | For | Voted - For | |
3. | Approval of the Appointment of | |||
PricewaterhouseCoopers As Independent Auditors of | ||||
the Company and Authorize the Audit and Finance | ||||
Committee of the Board of Directors to Set the | ||||
Auditors Remuneration. | Issuer | For | Voted - Against | |
4. | Approval of Renewal of the Board of Directors | |||
Existing Authority to Issue Shares. | Issuer | For | Voted - For | |
5. | Approval of Renewal of the Board of Directors | |||
Existing Authority to Issue Shares for Cash Without |
297
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
First Offering Shares to Existing Shareholders | ||||
(special Resolution). | Issuer | For | Voted - For | |
ALLETE, INC. | ||||
Security ID: 018522300 Ticker: ALE | ||||
Meeting Date: 10-May-22 | ||||
1A. | Election of Director: George G. Goldfarb | Issuer | For | Voted - Against |
1B. | Election of Director: James J. Hoolihan | Issuer | For | Voted - Against |
1C. | Election of Director: Madeleine W. Ludlow | Issuer | For | Voted - Against |
1D. | Election of Director: Susan K. Nestegard | Issuer | For | Voted - Against |
1E. | Election of Director: Douglas C. Neve | Issuer | For | Voted - Against |
1F. | Election of Director: Barbara A. Nick | Issuer | For | Voted - For |
1G. | Election of Director: Bethany M. Owen | Issuer | For | Voted - Against |
1H. | Election of Director: Robert P. Powers | Issuer | For | Voted - Against |
1I. | Election of Director: Charlene A. Thomas | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
3. | Approval of an Amendment to the Allete Non-employee | |||
Director Stock Plan to Increase the Number of | ||||
Shares of Common Stock Authorized for Issuance | ||||
Under the Plan. | Issuer | For | Voted - For | |
4. | Ratification of the Selection of | |||
PricewaterhouseCoopers LLP As Alletes Independent | ||||
Registered Public Accounting Firm for 2022. | Issuer | For | Voted - Against | |
ALLIANT ENERGY CORPORATION | ||||
Security ID: 018802108 Ticker: LNT | ||||
Meeting Date: 19-May-22 | ||||
1A. | Election of Director for Term Ending in 2025: N. | |||
Joy Falotico | Issuer | For | Voted - For | |
1B. | Election of Director for Term Ending in 2025: John | |||
O. Larsen | Issuer | For | Voted - Against | |
1C. | Election of Director for Term Ending in 2025: | |||
Thomas F. Otoole | Issuer | For | Voted - Against | |
2. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for 2022. | Issuer | For | Voted - Against |
298
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ALLIED MOTION TECHNOLOGIES INC. | ||||
Security ID: 019330109 Ticker: AMOT | ||||
Meeting Date: 04-May-22 | ||||
1A. | Election of Director to Hold Office Until the Next | |||
Annual Meeting: R.b. Engel | Issuer | For | Voted - Against | |
1B. | Election of Director to Hold Office Until the Next | |||
Annual Meeting: R.d. Federico | Issuer | For | Voted - Against | |
1C. | Election of Director to Hold Office Until the Next | |||
Annual Meeting: S. C. Finch | Issuer | For | Voted - Against | |
1D. | Election of Director to Hold Office Until the Next | |||
Annual Meeting: J.j. Tanous | Issuer | For | Voted - For | |
1E. | Election of Director to Hold Office Until the Next | |||
Annual Meeting: N. R. Tzetzo | Issuer | For | Voted - Against | |
1F. | Election of Director to Hold Office Until the Next | |||
Annual Meeting: R.s. Warzala | Issuer | For | Voted - Against | |
1G. | Election of Director to Hold Office Until the Next | |||
Annual Meeting: M.r. Winter | Issuer | For | Voted - For | |
2. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of the Companys | |||
Independent Public Accounting Firm for 2022. | Issuer | For | Voted - For | |
ALLISON TRANSMISSION HOLDINGS, INC. | ||||
Security ID: 01973R101 Ticker: ALSN | ||||
Meeting Date: 04-May-22 | ||||
1A. | Election of Director: Judy L. Altmaier | Issuer | For | Voted - Against |
1B. | Election of Director: Stan A. Askren | Issuer | For | Voted - Against |
1C. | Election of Director: D. Scott Barbour | Issuer | For | Voted - For |
1D. | Election of Director: David C. Everitt | Issuer | For | Voted - For |
1E. | Election of Director: Alvaro Garcia-tunon | Issuer | For | Voted - For |
1F. | Election of Director: David S. Graziosi | Issuer | For | Voted - Against |
1G. | Election of Director: Carolann I. Haznedar | Issuer | For | Voted - For |
1H. | Election of Director: Richard P. Lavin | Issuer | For | Voted - Against |
1I. | Election of Director: Thomas W. Rabaut | Issuer | For | Voted - Against |
1J. | Election of Director: Richard V. Reynolds | Issuer | For | Voted - Against |
2. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for 2022. | Issuer | For | Voted - Against | |
3. | An Advisory Non-binding Vote to Approve the | |||
Compensation Paid to our Named Executive Officers. | Issuer | For | Voted - Against |
299
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ALLOGENE THERAPEUTICS, INC. | ||||
Security ID: 019770106 Ticker: ALLO | ||||
Meeting Date: 15-Jun-22 | ||||
1a. | Election of Director: Elizabeth Barrett | Issuer | For | Voted - For |
1b. | Election of Director: Arie Belldegrun, M.D. | Issuer | For | Voted - Withheld |
1c. | Election of Director: David Bonderman | Issuer | For | Voted - Withheld |
1d. | Election of Director: David Chang, M.D., Ph.D. | Issuer | For | Voted - For |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers, As | ||||
Disclosed in the Proxy Statement. | Issuer | For | Voted - Against | |
3. | To Approve an Amendment to our Amended and Restated | |||
Certificate of Incorporation to Increase the Number | ||||
of Authorized Shares of Common Stock from | ||||
200,000,000 to 400,000,000. | Issuer | For | Voted - For | |
4. | To Approve the Stock Option Exchange Program, As | |||
Disclosed in the Proxy Statement. | Issuer | For | Voted - For | |
5. | To Ratify the Selection by the Audit Committee of | |||
the Board of Directors of Ernst & Young LLP As the | ||||
Independent Registered Public Accounting Firm of | ||||
the Company for Its Fiscal Year Ending December 31, | ||||
2022. | Issuer | For | Voted - For | |
6. | To Approve the Authorization to Adjourn the Annual | |||
Meeting, If Necessary, to Solicit Additional | ||||
Proxies If There are Not Sufficient Votes in Favor | ||||
of Proposal 3. | Issuer | For | Voted - For | |
ALLOVIR, INC. | ||||
Security ID: 019818103 Ticker: ALVR | ||||
Meeting Date: 17-May-22 | ||||
1A. | Election of Director: Vikas Sinha | Issuer | For | Voted - For |
1B. | Election of Director: Malcolm Brenner, Md, Phd | Issuer | For | Voted - Withheld |
2. | Proposal to Ratify the Selection of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - For | |
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. | ||||
Security ID: 01988P108 Ticker: MDRX | ||||
Meeting Date: 21-Jun-22 | ||||
1a. | Election of Director: Elizabeth A. Altman | Issuer | For | Voted - For |
1b. | Election of Director: P. Gregory Garrison | Issuer | For | Voted - For |
1c. | Election of Director: Jonathan J. Judge | Issuer | For | Voted - Against |
1d. | Election of Director: Richard J. Poulton | Issuer | For | Voted - For |
1e. | Election of Director: Dave B. Stevens | Issuer | For | Voted - Against |
300
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1f. | Election of Director: Carol J. Zierhoffer | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Grant Thornton LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory Basis, the Companys | |||
Named Executive Officer Compensation. | Issuer | For | Voted - Against | |
ALLY FINANCIAL INC. | ||||
Security ID: 02005N100 Ticker: ALLY | ||||
Meeting Date: 03-May-22 | ||||
1A. | Election of Director: Franklin W. Hobbs | Issuer | For | Voted - Against |
1B. | Election of Director: Kenneth J. Bacon | Issuer | For | Voted - For |
1C. | Election of Director: Maureen A. Breakiron-evans | Issuer | For | Voted - For |
1D. | Election of Director: William H. Cary | Issuer | For | Voted - For |
1E. | Election of Director: Mayree C. Clark | Issuer | For | Voted - Against |
1F. | Election of Director: Kim S. Fennebresque | Issuer | For | Voted - Against |
1G. | Election of Director: Melissa Goldman | Issuer | For | Voted - For |
1H. | Election of Director: Marjorie Magner | Issuer | For | Voted - Against |
1I. | Election of Director: David Reilly | Issuer | For | Voted - For |
1J. | Election of Director: Brian H. Sharples | Issuer | For | Voted - For |
1K. | Election of Director: Michael F. Steib | Issuer | For | Voted - For |
1L. | Election of Director: Jeffrey J. Brown | Issuer | For | Voted - For |
2. | Advisory Vote on Executive Compensation. | Issuer | For | Voted - Against |
3. | Ratification of the Audit Committees Engagement of | |||
Deloitte & Touche LLP As the Companys Independent | ||||
Registered Public Accounting Firm for 2022. | Issuer | For | Voted - Against | |
ALNYLAM PHARMACEUTICALS, INC. | ||||
Security ID: 02043Q107 Ticker: ALNY | ||||
Meeting Date: 18-May-22 | ||||
1A. | Election of Class III Director: Margaret A. | |||
Hamburg, M.D. | Issuer | For | Voted - For | |
1B. | Election of Class III Director: Colleen F. Reitan | Issuer | For | Voted - For |
1C. | Election of Class III Director: Amy W. Schulman | Issuer | For | Voted - Against |
2. | To Approve the Amended and Restated 2018 Stock | |||
Incentive Plan. | Issuer | For | Voted - Against | |
3. | To Approve, in A Non-binding Advisory Vote, the | |||
Compensation of Alnylams Named Executive Officers. | Issuer | For | Voted - For | |
4. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP, an Independent Registered Public Accounting | ||||
Firm, As Alnylams Independent Auditors for the | ||||
Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against |
301
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ALPHA AND OMEGA SEMICONDUCTOR LIMITED | ||||
Security ID: G6331P104 Ticker: AOSL | ||||
Meeting Date: 11-Nov-21 | ||||
1. | Director: Mike F. Chang | Issuer | For | Voted - Withheld |
1. | Director: Lucas S. Chang | Issuer | For | Voted - Withheld |
1. | Director: Claudia Chen | Issuer | For | Voted - For |
1. | Director: Yueh-se Ho | Issuer | For | Voted - For |
1. | Director: So-yeon Jeong | Issuer | For | Voted - For |
1. | Director: Hanqing (helen) Li | Issuer | For | Voted - For |
1. | Director: King Owyang | Issuer | For | Voted - Withheld |
1. | Director: Michael L. Pfeiffer | Issuer | For | Voted - For |
1. | Director: Michael J. Salameh | Issuer | For | Voted - Withheld |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers As Described in the | ||||
Proxy Statement. | Issuer | For | Voted - Against | |
3. | To Approve an Amendment to the Companys 2018 | |||
Omnibus Incentive Plan to Increase the Number of | ||||
Common Shares Authorized for Issuance Under Such | ||||
Plan. | Issuer | For | Voted - Against | |
4. | To Approve an Amendment to the Companys 2018 | |||
Employee Share Purchase Plan to Increase the Number | ||||
of Common Shares Authorized for Issuance Under Such | ||||
Plan. | Issuer | For | Voted - For | |
5. | To Approve and Ratify the Appointment of Bdo Usa, | |||
LLP As our Independent Registered Public Accounting | ||||
Firm, and to Authorize our Board of Directors, | ||||
Acting Through our Audit Committee, to Determine | ||||
the Remuneration of Such Accounting Firm, for the | ||||
Fiscal Year Ending June 30, 2022. | Issuer | For | Voted - For | |
ALPHABET INC. | ||||
Security ID: 02079K305 Ticker: GOOGL | ||||
Meeting Date: 01-Jun-22 | ||||
1a. | Election of Director: Larry Page | Issuer | For | Voted - For |
1b. | Election of Director: Sergey Brin | Issuer | For | Voted - For |
1c. | Election of Director: Sundar Pichai | Issuer | For | Voted - For |
1d. | Election of Director: John L. Hennessy | Issuer | For | Voted - Against |
1e. | Election of Director: Frances H. Arnold | Issuer | For | Voted - For |
1f. | Election of Director: L. John Doerr | Issuer | For | Voted - Against |
1g. | Election of Director: Roger W. Ferguson Jr. | Issuer | For | Voted - For |
1h. | Election of Director: Ann Mather | Issuer | For | Voted - For |
1i. | Election of Director: K. Ram Shriram | Issuer | For | Voted - Against |
1j. | Election of Director: Robin L. Washington | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As Alphabets Independent Registered Public |
302
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
3. | The Amendment of Alphabets 2021 Stock Plan to | |||
Increase the Share Reserve by 4,000,000 Shares of | ||||
Class C Capital Stock. | Issuer | For | Voted - Against | |
4. | The Amendment of Alphabets Amended and Restated | |||
Certificate of Incorporation to Increase the Number | ||||
of Authorized Shares. | Issuer | For | Voted - For | |
5. | A Stockholder Proposal Regarding A Lobbying Report, | |||
If Properly Presented at the Meeting. | Shareholder | Against | Voted - For | |
6. | A Stockholder Proposal Regarding A Climate Lobbying | |||
Report, If Properly Presented at the Meeting. | Shareholder | Against | Voted - For | |
7. | A Stockholder Proposal Regarding A Report on | |||
Physical Risks of Climate Change, If Properly | ||||
Presented at the Meeting. | Shareholder | Against | Voted - For | |
8. | A Stockholder Proposal Regarding A Report on Water | |||
Management Risks, If Properly Presented at the | ||||
Meeting. | Shareholder | Against | Voted - For | |
9. | A Stockholder Proposal Regarding A Racial Equity | |||
Audit, If Properly Presented at the Meeting. | Shareholder | Against | Voted - For | |
10. | A Stockholder Proposal Regarding A Report on | |||
Concealment Clauses, If Properly Presented at the | ||||
Meeting. | Shareholder | Against | Voted - For | |
11. | A Stockholder Proposal Regarding Equal Shareholder | |||
Voting, If Properly Presented at the Meeting. | Shareholder | Against | Voted - For | |
12. | A Stockholder Proposal Regarding A Report on | |||
Government Takedown Requests, If Properly Presented | ||||
at the Meeting. | Shareholder | Against | Voted - For | |
13. | A Stockholder Proposal Regarding A Human Rights | |||
Assessment of Data Center Siting, If Properly | ||||
Presented at the Meeting. | Shareholder | Against | Voted - For | |
14. | A Stockholder Proposal Regarding A Report on Data | |||
Collection, Privacy, and Security, If Properly | ||||
Presented at the Meeting. | Shareholder | Against | Voted - For | |
15. | A Stockholder Proposal Regarding Algorithm | |||
Disclosures, If Properly Presented at the Meeting. | Shareholder | Against | Voted - For | |
16. | A Stockholder Proposal Regarding Misinformation and | |||
Disinformation, If Properly Presented at the | ||||
Meeting. | Shareholder | Against | Voted - For | |
17. | A Stockholder Proposal Regarding A Report on | |||
External Costs of Disinformation, If Properly | ||||
Presented at the Meeting. | Shareholder | Against | Voted - For | |
18. | A Stockholder Proposal Regarding A Report on Board | |||
Diversity, If Properly Presented at the Meeting. | Shareholder | Against | Voted - For | |
19. | A Stockholder Proposal Regarding the Establishment | |||
of an Environmental Sustainability Board Committee, | ||||
If Properly Presented at the Meeting. | Shareholder | Against | Voted - For | |
20. | A Stockholder Proposal Regarding A Policy on | |||
Non-management Employee Representative Director, If | ||||
Properly Presented at the Meeting. | Shareholder | Against | Voted - Against | |
21. | A Stockholder Proposal Regarding A Report on | |||
Policies Regarding Military and Militarized |
303
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Policing Agencies, If Properly Presented at the | |||||
Meeting. | Shareholder | Against | Voted - For | ||
ALPHATEC HOLDINGS, INC. | |||||
Security ID: 02081G201 | Ticker: ATEC | ||||
Meeting Date: 15-Jun-22 | |||||
1a. | Election of Director: Elizabeth Altman | Issuer | For | Voted - For | |
1b. | Election of Director: Evan Bakst | Issuer | For | Voted - For | |
1c. | Election of Director: Andy S. Barnett | Issuer | For | Voted - For | |
1d. | Election of Director: Mortimer Berkowitz III | Issuer | For | Voted - Withheld | |
1e. | Election of Director: Quentin Blackford | Issuer | For | Voted - Withheld | |
1f. | Election of Director: Karen K. Mcginnis | Issuer | For | Voted - Withheld | |
1g. | Election of Director: Marie Meynadier | Issuer | For | Voted - For | |
1h. | Election of Director: Patrick S. Miles | Issuer | For | Voted - For | |
1i. | Election of Director: David H. Mowry | Issuer | For | Voted - For | |
1j. | Election of Director: David Pelizzon | Issuer | For | Voted - For | |
1k. | Election of Director: Jeffrey P. Rydin | Issuer | For | Voted - For | |
1l. | Election of Director: James L.l. Tullis | Issuer | For | Voted - Withheld | |
1m. | Election of Director: Ward W. Woods | Issuer | For | Voted - Withheld | |
2. | To Ratify the Selection of Deloitte & Touche LLP As | ||||
the Companys Independent Registered Public | |||||
Accounting Firm for the Fiscal Year Ending December | |||||
31, 2022. | Issuer | For | Voted - For | ||
3. | To Approve, on an Advisory Basis, the Compensation | ||||
of the Companys Named Executive Officers. | Issuer | For | Voted - Against | ||
ALTABANCORP | |||||
Security ID: 021347109 | Ticker: ALTA | ||||
Meeting Date: 31-Aug-21 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - Against | |
3 | Adjourn Meeting | Management | For | Voted - For | |
ALTAIR ENGINEERING INC. | |||||
Security ID: 021369103 | Ticker: ALTR | ||||
Meeting Date: 11-May-22 | |||||
1A. | Election of Class II Director to Serve Until the | ||||
2025 Annual Meeting: Trace Harris | Issuer | For | Voted - For | ||
1B. | Election of Class II Director to Serve Until the | ||||
2025 Annual Meeting: Shekar Ayyar | Issuer | For | Voted - For | ||
1C. | Election of Class II Director to Serve Until the | ||||
2025 Annual Meeting: Sandra Carter | Issuer | For | Voted - For |
304
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | To Vote, on an Advisory Basis, on the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
ALTERYX, INC. | ||||
Security ID: 02156B103 Ticker: AYX | ||||
Meeting Date: 25-May-22 | ||||
1. | Director: Mark Anderson | Issuer | For | Voted - For |
1. | Director: Cece Morken | Issuer | For | Voted - For |
1. | Director: Daniel J. Warmenhoven | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As our Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - For | |
3. | Approval, on A Non-binding Advisory Basis, of the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Approval of an Amendment and Restatement of our | |||
2017 Equity Incentive Plan. | Issuer | For | Voted - Against | |
ALTICE USA, INC. | ||||
Security ID: 02156K103 Ticker: ATUS | ||||
Meeting Date: 15-Jun-22 | ||||
1a. | Election of Director: Patrick Drahi | Issuer | For | Voted - Against |
1b. | Election of Director: Gerrit Jan Bakker | Issuer | For | Voted - For |
1c. | Election of Director: David Drahi | Issuer | For | Voted - For |
1d. | Election of Director: Dexter Goei | Issuer | For | Voted - Against |
1e. | Election of Director: Mark Mullen | Issuer | For | Voted - Against |
1f. | Election of Director: Dennis Okhuijsen | Issuer | For | Voted - For |
1g. | Election of Director: Susan Schnabel | Issuer | For | Voted - Against |
1h. | Election of Director: Charles Stewart | Issuer | For | Voted - For |
1i. | Election of Director: Raymond Svider | Issuer | For | Voted - Against |
2. | To Approve, in an Advisory Vote, the Compensation | |||
of Altice Usas Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Approve Amendment No. 1 to the Amended & | |||
Restated Altice Usa 2017 Long Term Incentive Plan. | Issuer | For | Voted - Against | |
4. | To Ratify the Appointment of the Companys | |||
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - For |
305
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ALTIMMUNE, INC. | |||||
Security ID: 02155H200 | Ticker: ALT | ||||
Meeting Date: 23-Sep-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Mitchel Sayare | Management | For | Voted - Withheld | |
1.2 | Elect Director Vipin K. Garg | Management | For | Voted - Withheld | |
1.3 | Elect Director David J. Drutz | Management | For | Voted - Withheld | |
1.4 | Elect Director John M. Gill | Management | For | Voted - Withheld | |
1.5 | Elect Director Philip L. Hodges | Management | For | Voted - Withheld | |
1.6 | Elect Director Diane Jorkasky | Management | For | Voted - Withheld | |
1.7 | Elect Director Wayne Pisano | Management | For | Voted - Withheld | |
1.8 | Elect Director Klaus O. Schafer | Management | For | Voted - Withheld | |
2 | Ratify Ernst & Young LLP As Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Adjourn Meeting | Management | For | Voted - Against | |
ALTO INGREDIENTS, INC. | |||||
Security ID: 021513106 | Ticker: ALTO | ||||
Meeting Date: 23-Jun-22 | |||||
1. | Director: William L. Jones | Issuer | For | Voted - Withheld | |
1. | Director: Michael D. Kandris | Issuer | For | Voted - For | |
1. | Director: Terry L. Stone | Issuer | For | Voted - Withheld | |
1. | Director: Maria G. Gray | Issuer | For | Voted - For | |
1. | Director: Douglas L. Kieta | Issuer | For | Voted - Withheld | |
1. | Director: Gilbert E. Nathan | Issuer | For | Voted - Withheld | |
1. | Director: Dianne S. Nury | Issuer | For | Voted - Withheld | |
2. | To Cast A Non-binding Advisory Vote to Approve our | ||||
Executive Compensation (say-on-pay&quot). &quot | Issuer | For | Voted - Against | ||
3. | To Approve an Amendment to our 2016 Stock Incentive | ||||
Plan to Increase the Number of Shares of Common | |||||
Stock Authorized for Issuance Under the Plan from | |||||
7,400,000 Shares to 8,900,000 Shares. | Issuer | For | Voted - Against | ||
4. | To Ratify the Appointment of Rsm Us LLP As our | ||||
Independent Registered Public Accounting Firm for | |||||
the Year Ending December 31, 2022. | Issuer | For | Voted - For | ||
ALTRA INDUSTRIAL MOTION CORP. | |||||
Security ID: 02208R106 | Ticker: AIMC | ||||
Meeting Date: 26-Apr-22 | |||||
1. | Director: Carl R. Christenson | Issuer | For | Voted - Withheld | |
1. | Director: Lyle G. Ganske | Issuer | For | Voted - Withheld | |
1. | Director: J. Scott Hall | Issuer | For | Voted - For |
306
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Nicole Parent Haughey | Issuer | For | Voted - For |
1. | Director: Margot L. Hoffman, Ph.d | Issuer | For | Voted - Withheld |
1. | Director: Thomas W. Swidarski | Issuer | For | Voted - Withheld |
1. | Director: La Vonda Williams | Issuer | For | Voted - For |
1. | Director: James H. Woodward, Jr. | Issuer | For | Voted - Withheld |
2. | The Ratification of the Selection of Deloitte & | |||
Touche LLP As Altra Industrial Motion Corp.s | ||||
Independent Registered Public Accounting Firm to | ||||
Serve for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | An Advisory Vote to Approve the Compensation of | |||
Altras Named Executive Officers. | Issuer | For | Voted - Against | |
ALTRIA GROUP, INC. | ||||
Security ID: 02209S103 Ticker: MO | ||||
Meeting Date: 19-May-22 | ||||
1A. | Election of Director: Ian L.t. Clarke | Issuer | For | Voted - For |
1B. | Election of Director: Marjorie M. Connelly | Issuer | For | Voted - For |
1C. | Election of Director: R. Matt Davis | Issuer | For | Voted - For |
1D. | Election of Director: William F. Gifford, Jr. | Issuer | For | Voted - For |
1E. | Election of Director: Debra J. Kelly-ennis | Issuer | For | Voted - For |
1F. | Election of Director: W. Leo Kiely III | Issuer | For | Voted - Against |
1G. | Election of Director: Kathryn B. Mcquade | Issuer | For | Voted - For |
1H. | Election of Director: George Muñoz | Issuer | For | Voted - For |
1I. | Election of Director: Nabil Y. Sakkab | Issuer | For | Voted - For |
1J. | Election of Director: Virginia E. Shanks | Issuer | For | Voted - For |
1K. | Election of Director: Ellen R. Strahlman | Issuer | For | Voted - For |
1L. | Election of Director: M. Max Yzaguirre | Issuer | For | Voted - For |
2. | Ratification of the Selection of Independent | |||
Registered Public Accounting Firm. | Issuer | For | Voted - Against | |
3. | Non-binding Advisory Vote to Approve the | |||
Compensation of Altrias Named Executive Officers. | Issuer | For | Voted - For | |
4. | Shareholder Proposal - Commission A Civil Rights | |||
Equity Audit. | Shareholder | Against | Voted - For | |
ALX ONCOLOGY HOLDINGS INC | ||||
Security ID: 00166B105 Ticker: ALXO | ||||
Meeting Date: 14-Jun-22 | ||||
1. | Director: Itziar Canamasas, Ph.D. | Issuer | For | Voted - For |
1. | Director: Jack Nielsen | Issuer | For | Voted - Withheld |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Named Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year |
307
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Ratification of the Appointment of KPMG LLP As the | |||
Independent Registered Public Accounting Firm for | ||||
our Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
AMALGAMATED FINANCIAL CORPORATION | ||||
Security ID: 022671101 Ticker: AMAL | ||||
Meeting Date: 27-Apr-22 | ||||
1A. | Election of Director to Serve Until the Annual | |||
Meeting of Stockholders to be Held in 2023: Lynne | ||||
Fox | Issuer | For | Voted - For | |
1B. | Election of Director to Serve Until the Annual | |||
Meeting of Stockholders to be Held in 2023: Donald | ||||
Bouffard, Jr. | Issuer | For | Voted - Against | |
1C. | Election of Director to Serve Until the Annual | |||
Meeting of Stockholders to be Held in 2023: Maryann | ||||
Bruce | Issuer | For | Voted - For | |
1D. | Election of Director to Serve Until the Annual | |||
Meeting of Stockholders to be Held in 2023: Mark A. | ||||
Finser | Issuer | For | Voted - For | |
1E. | Election of Director to Serve Until the Annual | |||
Meeting of Stockholders to be Held in 2023: Darrell | ||||
Jackson | Issuer | For | Voted - For | |
1F. | Election of Director to Serve Until the Annual | |||
Meeting of Stockholders to be Held in 2023: Julie | ||||
Kelly | Issuer | For | Voted - For | |
1G. | Election of Director to Serve Until the Annual | |||
Meeting of Stockholders to be Held in 2023: Joann | ||||
Lilek | Issuer | For | Voted - For | |
1H. | Election of Director to Serve Until the Annual | |||
Meeting of Stockholders to be Held in 2023: John | ||||
Mcdonagh | Issuer | For | Voted - Against | |
1I. | Election of Director to Serve Until the Annual | |||
Meeting of Stockholders to be Held in 2023: Robert | ||||
Romasco | Issuer | For | Voted - Against | |
1J. | Election of Director to Serve Until the Annual | |||
Meeting of Stockholders to be Held in 2023: Edgar | ||||
Romney, Sr. | Issuer | For | Voted - For | |
1K. | Election of Director to Serve Until the Annual | |||
Meeting of Stockholders to be Held in 2023: | ||||
Priscilla Sims Brown | Issuer | For | Voted - For | |
1L. | Election of Director to Serve Until the Annual | |||
Meeting of Stockholders to be Held in 2023: Stephen | ||||
R. Sleigh | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of Crowe LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - For | |
3. | To Conduct A Non-binding, Advisory Vote on the | |||
Compensation of Amalgamated Financial Corp.s Named | ||||
Executive Officers. | Issuer | For | Voted - Against |
308
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
AMBAC FINANCIAL GROUP, INC. | |||||
Security ID: 023139884 | Ticker: AMBC | ||||
Meeting Date: 24-May-22 | |||||
1. | Director: Ian D. Haft | Issuer | For | Voted - Withheld | |
1. | Director: David L. Herzog | Issuer | For | Voted - For | |
1. | Director: Lisa G. Iglesias | Issuer | For | Voted - For | |
1. | Director: Joan Lamm-tennant | Issuer | For | Voted - Withheld | |
1. | Director: Claude Leblanc | Issuer | For | Voted - For | |
1. | Director: C. James Prieur | Issuer | For | Voted - Withheld | |
1. | Director: Jeffrey S. Stein | Issuer | For | Voted - For | |
2. | To Approve, on an Advisory Basis, the Compensation | ||||
for our Named Executive Officers. | Issuer | For | Voted - Against | ||
3. | To Ratify the Appointment of KPMG As Ambacs | ||||
Independent Registered Public Accounting Firm for | |||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | ||
AMBARELLA, INC. | |||||
Security ID: G037AX101 Ticker: AMBA | |||||
Meeting Date: 07-Jun-22 | |||||
1.1 | Election of Director: Anne De Greef-safft | Issuer | For | Voted - For | |
1.2 | Election of Director: Chenming C. Hu, Ph.D. | Issuer | For | Voted - For | |
1.3 | Election of Director: Feng-ming (fermi) Wang, Ph.D. | Issuer | For | Voted - Withheld | |
2. | Ratification of PricewaterhouseCoopers LLP As the | ||||
Independent Registered Public Accounting Firm of | |||||
Ambarella, Inc. for the Fiscal Year Ending January | |||||
31, 2023. | Issuer | For | Voted - Against | ||
3. | Advisory Vote to Approve the Compensation of | ||||
Ambarella, Inc.s Named Executive Officers. | Issuer | For | Voted - For | ||
AMC ENTERTAINMENT HOLDINGS, INC. | |||||
Security ID: 00165C104 | Ticker: AMC | ||||
Meeting Date: 29-Jul-21 | Meeting Type: Annual | ||||
1 | Increase Authorized Common Stock - Withdrawn | Management | For | Non-Voting | |
2a | Elect Director Philip Lader | Management | For | Voted - Withheld | |
2b | Elect Director Gary F. Locke | Management | For | Voted - Withheld | |
2c | Elect Director Adam J. Sussman | Management | For | Voted - For | |
3 | Ratify Ernst & Young LLP As Auditors | Management | For | Voted - For | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
5 | Adjourn Meeting | Management | For | Voted - Against |
309
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Meeting Date: 16-Jun-22 | ||||
1.1 | Election of Director: Mr. Adam M. Aron | Issuer | For | Voted - Withheld |
1.2 | Election of Director: Mr. Howard W. Hawk&quot Koch | |||
&quot | Issuer | For | Voted - For | |
1.3 | Election of Director: Ms. Kathleen M. Pawlus | Issuer | For | Voted - For |
1.4 | Election of Director: Dr. Anthony J. Saich | Issuer | For | Voted - For |
2. | Proposal to Ratify the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - Against | |
3. | Say on Pay - an Advisory Vote to Approve the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
AMC NETWORKS INC | ||||
Security ID: 00164V103 Ticker: AMCX | ||||
Meeting Date: 16-Jun-22 | ||||
1. | Director: Joseph M. Cohen | Issuer | For | Voted - For |
1. | Director: Leonard Tow | Issuer | For | Voted - Withheld |
1. | Director: David E. Van Zandt | Issuer | For | Voted - For |
1. | Director: Carl E. Vogel | Issuer | For | Voted - For |
2. | Ratification of the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
2022 | Issuer | For | Voted - Against | |
3. | Advisory Vote on Named Executive Officer | |||
Compensation | Issuer | For | Voted - Against | |
4. | Vote on Stockholder Proposal Regarding Voting | |||
Standards for Director Elections | Shareholder | Against | Voted - For | |
5. | Vote on Stockholder Proposal Regarding A Policy on | |||
our Dual Class Structure | Shareholder | Against | Voted - For | |
AMDOCS LIMITED | ||||
Security ID: G02602103 Ticker: DOX | ||||
Meeting Date: 28-Jan-22 | ||||
1A. | Election of Director: Robert A. Minicucci | Issuer | For | Voted - Against |
1B. | Election of Director: Adrian Gardner | Issuer | For | Voted - Against |
1C. | Election of Director: James S. Kahan | Issuer | For | Voted - Against |
1D. | Election of Director: Rafael De La Vega | Issuer | For | Voted - Against |
1E. | Election of Director: Giora Yaron | Issuer | For | Voted - For |
1F. | Election of Director: Eli Gelman | Issuer | For | Voted - For |
1G. | Election of Director: Richard T.c. Lefave | Issuer | For | Voted - Against |
1H. | Election of Director: John A. Macdonald | Issuer | For | Voted - Against |
1I. | Election of Director: Shuky Sheffer | Issuer | For | Voted - For |
1J. | Election of Director: Yvette Kanouff | Issuer | For | Voted - For |
1K. | Election of Director: Sarah Ruth Davis | Issuer | For | Voted - For |
310
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | To Approve an Increase in the Dividend Rate Under | |||
our Quarterly Cash Dividend Program from $0.36 Per | ||||
Share to $0.395 Per Share (proposal II). | Issuer | For | Voted - For | |
3. | To Approve our Consolidated Financial Statements | |||
for the Fiscal Year Ended September 30, 2021 | ||||
(proposal III). | Issuer | For | Voted - For | |
4. | To Ratify and Approve the Appointment of Ernst & | |||
Young LLP As our Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending | ||||
September 30, 2022, and Until the Next Annual | ||||
General Meeting, and Authorize the Audit Committee | ||||
of the Board of Directors to Fix the Remuneration | ||||
of Such Independent Registered Public Accounting | ||||
Firm in Accordance with the Nature and Extent of | ||||
Its Services (proposal IV). | Issuer | For | Voted - Against | |
AMEDISYS, INC. | ||||
Security ID: 023436108 Ticker: AMED | ||||
Meeting Date: 09-Jun-22 | ||||
1. | Director: Vickie L. Capps | Issuer | For | Voted - Withheld |
1. | Director: Molly J. Coye, Md | Issuer | For | Voted - For |
1. | Director: Christopher T. Gerard | Issuer | For | Voted - For |
1. | Director: Julie D. Klapstein | Issuer | For | Voted - Withheld |
1. | Director: Teresa L. Kline | Issuer | For | Voted - Withheld |
1. | Director: Paul B. Kusserow | Issuer | For | Voted - Withheld |
1. | Director: Bruce D. Perkins | Issuer | For | Voted - For |
1. | Director: Jeffery A. Rideout, Md | Issuer | For | Voted - Withheld |
1. | Director: IVanetta Davis Samuels | Issuer | For | Voted - For |
2. | To Ratify the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accountants | ||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory (non-binding) Basis, the | |||
Compensation Paid to the Companys Named Executive | ||||
Officers, As Set Forth in the Companys 2022 Proxy | ||||
Statement (say on Pay&quot Vote). &quot | Issuer | For | Voted - Against | |
AMERANT BANCORP INC. | ||||
Security ID: 023576101 Ticker: AMTB | ||||
Meeting Date: 15-Nov-21 | ||||
1. | The "merger Proposal". Proposal to Adopt the | |||
Agreement and Plan of Merger (as Amended from Time | ||||
to Time, the "merger Agreement"), to be Entered | ||||
Into Between the Company and Its Newly-created, | ||||
Wholly-owned Subsidiary, Amerant Merger Spv Inc. | Issuer | For | Voted - For |
311
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Meeting Date: 08-Jun-22 | |||||
1a. | Election of Director to Serve Until the 2023 Annual | ||||
Meeting of Shareholders: Gerald P. Plush | Issuer | For | Voted - For | ||
1b. | Election of Director to Serve Until the 2023 Annual | ||||
Meeting of Shareholders: Orlando D. Ashford | Issuer | For | Voted - For | ||
1c. | Election of Director to Serve Until the 2023 Annual | ||||
Meeting of Shareholders: Miguel A. Capriles L. | Issuer | For | Voted - For | ||
1d. | Election of Director to Serve Until the 2023 Annual | ||||
Meeting of Shareholders: Pamella J. Dana | Issuer | For | Voted - For | ||
1e. | Election of Director to Serve Until the 2023 Annual | ||||
Meeting of Shareholders: Samantha Holroyd | Issuer | For | Voted - For | ||
1f. | Election of Director to Serve Until the 2023 Annual | ||||
Meeting of Shareholders: Gustavo Marturet M. | Issuer | For | Voted - For | ||
1g. | Election of Director to Serve Until the 2023 Annual | ||||
Meeting of Shareholders: John A. Quelch | Issuer | For | Voted - For | ||
1h. | Election of Director to Serve Until the 2023 Annual | ||||
Meeting of Shareholders: John W. Quill | Issuer | For | Voted - For | ||
1i. | Election of Director to Serve Until the 2023 Annual | ||||
Meeting of Shareholders: Oscar Suarez | Issuer | For | Voted - For | ||
1j. | Election of Director to Serve Until the 2023 Annual | ||||
Meeting of Shareholders: Gustavo J. Vollmer A. | Issuer | For | Voted - Against | ||
1k. | Election of Director to Serve Until the 2023 Annual | ||||
Meeting of Shareholders: Millar Wilson | Issuer | For | Voted - For | ||
2. | To Approve the Amerant Bancorp Inc. 2021 Employee | ||||
Stock Purchase Plan. | Issuer | For | Voted - For | ||
3. | To Ratify the Appointment of Rsm Us LLP As the | ||||
Independent Registered Public Accounting Firm of | |||||
the Company for the Fiscal Year Ending December 31, | |||||
2022. | Issuer | For | Voted - For | ||
AMERCO | |||||
Security ID: 023586100 | Ticker: UHAL | ||||
Meeting Date: 19-Aug-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Edward J. "joe" Shoen | Management | For | Voted - Withheld | |
1.2 | Elect Director James E. Acridge | Management | For | Voted - Withheld | |
1.3 | Elect Director John P. Brogan | Management | For | Voted - Withheld | |
1.4 | Elect Director James J. Grogan | Management | For | Voted - Withheld | |
1.5 | Elect Director Richard J. Herrera | Management | For | Voted - Withheld | |
1.6 | Elect Director Karl A. Schmidt | Management | For | Voted - Withheld | |
1.7 | Elect Director Roberta R. Shank | Management | For | Voted - Withheld | |
1.8 | Elect Director Samuel J. Shoen | Management | For | Voted - Withheld | |
2 | Ratify Bdo Usa, LLP As Auditors | Management | For | Voted - For | |
3 | Ratify and Affirm Decisions and Actions Taken by | ||||
the Board and Executive Officers for Fiscal 2021 | Shareholder | For | Voted - Against |
312
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
AMEREN CORPORATION | ||||
Security ID: 023608102 Ticker: AEE | ||||
Meeting Date: 12-May-22 | ||||
1A. | Election of Director: Warner L. Baxter | Issuer | For | Voted - Against |
1B. | Election of Director: Cynthia J. Brinkley | Issuer | For | Voted - For |
1C. | Election of Director: Catherine S. Brune | Issuer | For | Voted - For |
1D. | Election of Director: J. Edward Coleman | Issuer | For | Voted - For |
1E. | Election of Director: Ward H. Dickson | Issuer | For | Voted - For |
1F. | Election of Director: Noelle K. Eder | Issuer | For | Voted - For |
1G. | Election of Director: Ellen M. Fitzsimmons | Issuer | For | Voted - For |
1H. | Election of Director: Rafael Flores | Issuer | For | Voted - For |
1I. | Election of Director: Richard J. Harshman | Issuer | For | Voted - For |
1J. | Election of Director: Craig S. IVey | Issuer | For | Voted - For |
1K. | Election of Director: James C. Johnson | Issuer | For | Voted - For |
1L. | Election of Director: Martin J. Lyons, Jr. | Issuer | For | Voted - For |
1M. | Election of Director: Steven H. Lipstein | Issuer | For | Voted - Against |
1N. | Election of Director: Leo S. Mackay, Jr | Issuer | For | Voted - For |
2. | Company Proposal - Advisory Approval of | |||
Compensation of the Named Executive Officers | ||||
Disclosed in the Proxy Statement. | Issuer | For | Voted - For | |
3. | Company Proposal - Approval of the 2022 Omnibus | |||
Incentive Compensation Plan. | Issuer | For | Voted - For | |
4. | Company Proposal - Ratification of the Appointment | |||
of PricewaterhouseCoopers LLP As Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
AMERESCO, INC. (AMRC) | ||||
Security ID: 02361E108 Ticker: AMRC | ||||
Meeting Date: 19-May-22 | ||||
1. | Director: Douglas I. Foy | Issuer | For | Voted - Withheld |
1. | Director: Jennifer L. Miller | Issuer | For | Voted - For |
1. | Director: Nickolas Stravopoulos | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of Rsm Us LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
AMERICAN AIRLINES GROUP INC. | ||||
Security ID: 02376R102 Ticker: AAL | ||||
Meeting Date: 08-Jun-22 | ||||
1A. | Election of Director to Serve Until the 2023 Annual | |||
Meeting of Stockholders: Jim Albaugh | Issuer | For | Voted - For |
313
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1B. | Election of Director to Serve Until the 2023 Annual | |||
Meeting of Stockholders: Jeff Benjamin | Issuer | For | Voted - For | |
1C. | Election of Director to Serve Until the 2023 Annual | |||
Meeting of Stockholders: Adriane Brown | Issuer | For | Voted - For | |
1D. | Election of Director to Serve Until the 2023 Annual | |||
Meeting of Stockholders: John Cahill | Issuer | For | Voted - For | |
1E. | Election of Director to Serve Until the 2023 Annual | |||
Meeting of Stockholders: Mike Embler | Issuer | For | Voted - For | |
1F. | Election of Director to Serve Until the 2023 Annual | |||
Meeting of Stockholders: Matt Hart | Issuer | For | Voted - For | |
1G. | Election of Director to Serve Until the 2023 Annual | |||
Meeting of Stockholders: Robert Isom | Issuer | For | Voted - For | |
1H. | Election of Director to Serve Until the 2023 Annual | |||
Meeting of Stockholders: Sue Kronick | Issuer | For | Voted - For | |
1I. | Election of Director to Serve Until the 2023 Annual | |||
Meeting of Stockholders: Marty Nesbitt | Issuer | For | Voted - For | |
1J. | Election of Director to Serve Until the 2023 Annual | |||
Meeting of Stockholders: Denise Oleary | Issuer | For | Voted - For | |
1K. | Election of Director to Serve Until the 2023 Annual | |||
Meeting of Stockholders: Doug Parker | Issuer | For | Voted - Against | |
1L. | Election of Director to Serve Until the 2023 Annual | |||
Meeting of Stockholders: Ray Robinson | Issuer | For | Voted - For | |
1M. | Election of Director to Serve Until the 2023 Annual | |||
Meeting of Stockholders: Greg Smith | Issuer | For | Voted - For | |
1N. | Election of Director to Serve Until the 2023 Annual | |||
Meeting of Stockholders: Doug Steenland | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of KPMG LLP As the | |||
Independent Registered Public Accounting Firm of | ||||
American Airlines Group Inc. for the Fiscal Year | ||||
Ending December 31, 2022 | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Executive Compensation | |||
(say-on-pay) | Issuer | For | Voted - For | |
4. | Approve and Adopt an Amendment of the Certificate | |||
of Incorporation to Allow Future Amendments to the | ||||
Bylaws by Stockholders by Simple Majority Vote | Issuer | For | Voted - For | |
5. | Approve and Adopt an Amendment of the Certificate | |||
of Incorporation to Allow All Other Provisions of | ||||
the Certificate of Incorporation to be Amended in | ||||
the Future by Simple Majority Vote | Issuer | For | Voted - For | |
6. | Approve the Tax Benefit Preservation Plan | Issuer | For | Voted - For |
7. | Advisory Vote on A Stockholder Proposal to Provide | |||
A Report on Lobbying Activities and Expenditures | Shareholder | Against | Voted - For | |
AMERICAN ASSETS TRUST, INC. | ||||
Security ID: 024013104 Ticker: AAT | ||||
Meeting Date: 07-Jun-22 | ||||
1. | Director: Ernest S. Rady | Issuer | For | Voted - Withheld |
1. | Director: Dr. Robert S. Sullivan | Issuer | For | Voted - Withheld |
1. | Director: Thomas S. Olinger | Issuer | For | Voted - Withheld |
314
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Joy L. Schaefer | Issuer | For | Voted - Withheld |
1. | Director: Nina A. Tran | Issuer | For | Voted - For |
2. | The Ratification of the Appointment of Ernst & | |||
Young LLP As our Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
3. | An Advisory Resolution to Approve our Executive | |||
Compensation for the Fiscal Year Ended December 31, | ||||
2021. | Issuer | For | Voted - Against | |
AMERICAN AXLE & MANUFACTURING HLDGS, INC | ||||
Security ID: 024061103 Ticker: AXL | ||||
Meeting Date: 05-May-22 | ||||
1.1 | Election of Director: Elizabeth A. Chappell | Issuer | For | Voted - For |
1.2 | Election of Director: Herbert K. Parker | Issuer | For | Voted - For |
1.3 | Election of Director: John F. Smith | Issuer | For | Voted - Against |
2. | Approval, on an Advisory Basis, of the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for the Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
AMERICAN CAMPUS COMMUNITIES, INC. | ||||
Security ID: 024835100 Ticker: ACC | ||||
Meeting Date: 24-May-22 | ||||
1a. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: William C. Bayless, Jr. | Issuer | For | Voted - For | |
1b. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: Herman E. Bulls | Issuer | For | Voted - For | |
1c. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: G. Steven Dawson | Issuer | For | Voted - Against | |
1d. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: Cydney C. Donnell | Issuer | For | Voted - For | |
1e. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: Mary C. Egan | Issuer | For | Voted - For | |
1f. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: Alison M. Hill | Issuer | For | Voted - For | |
1g. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: Craig A. Leupold | Issuer | For | Voted - For | |
1h. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: Oliver Luck | Issuer | For | Voted - Against | |
1i. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: C. Patrick Oles, Jr. | Issuer | For | Voted - For | |
1j. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: John T. Rippel | Issuer | For | Voted - For |
315
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Ratification of Ernst & Young As our Independent | |||
Auditors for 2022 | Issuer | For | Voted - Against | |
3. | To Provide A Non-binding Advisory Vote Approving | |||
the Companys Executive Compensation Program | Issuer | For | Voted - For | |
AMERICAN EAGLE OUTFITTERS, INC. | ||||
Security ID: 02553E106 Ticker: AEO | ||||
Meeting Date: 08-Jun-22 | ||||
1.1 | Election of Director: Deborah A. Henretta | Issuer | For | Voted - Against |
1.2 | Election of Director: Cary D. Mcmillan | Issuer | For | Voted - Against |
2. | Proposal Two. Ratify the Appointment of Ernst & | |||
Young LLP As the Companys Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
January 28, 2023.` | Issuer | For | Voted - Against | |
3. | Proposal Three. Hold an Advisory Vote on the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
AMERICAN ELECTRIC POWER COMPANY, INC. | ||||
Security ID: 025537101 Ticker: AEP | ||||
Meeting Date: 26-Apr-22 | ||||
1A. | Election of Director: Nicholas K. Akins | Issuer | For | Voted - Against |
1B. | Election of Director: David J. Anderson | Issuer | For | Voted - Against |
1C. | Election of Director: J. Barnie Beasley, Jr. | Issuer | For | Voted - Against |
1D. | Election of Director: Benjamin G.s. Fowke III | Issuer | For | Voted - For |
1E. | Election of Director: Art A. Garcia | Issuer | For | Voted - For |
1F. | Election of Director: Linda A. Goodspeed | Issuer | For | Voted - For |
1G. | Election of Director: Sandra Beach Lin | Issuer | For | Voted - For |
1H. | Election of Director: Margaret M. Mccarthy | Issuer | For | Voted - For |
1I. | Election of Director: Oliver G. Richard III | Issuer | For | Voted - Against |
1J. | Election of Director: Daryl Roberts | Issuer | For | Voted - For |
1K. | Election of Director: Sara Martinez Tucker | Issuer | For | Voted - Against |
1L. | Election of Director: Lewis Von Thaer | Issuer | For | Voted - For |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | Amendment to the Companys Restated Certificate of | |||
Incorporation to Authorize Preferred Stock. | Issuer | For | Voted - For | |
4. | Advisory Approval of the Companys Executive | |||
Compensation. | Issuer | For | Voted - Against |
316
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
AMERICAN EQUITY INVESTMENT LIFE HLDG CO | ||||
Security ID: 025676206 Ticker: AEL | ||||
Meeting Date: 10-Jun-22 | ||||
1.1 | Election of Director: Anant Bhalla | Issuer | For | Voted - For |
1.2 | Election of Director: Alan D. Matula | Issuer | For | Voted - For |
1.3 | Election of Director: Gerard D. Neugent | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for 2022. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers As Disclosed in the | ||||
Proxy Statement. | Issuer | For | Voted - Against | |
AMERICAN EXPRESS COMPANY | ||||
Security ID: 025816109 Ticker: AXP | ||||
Meeting Date: 03-May-22 | ||||
1A. | Election of Director for A Term of One Year: Thomas | |||
J. Baltimore | Issuer | For | Voted - For | |
1B. | Election of Director for A Term of One Year: | |||
Charlene Barshefsky | Issuer | For | Voted - For | |
1C. | Election of Director for A Term of One Year: John | |||
J. Brennan | Issuer | For | Voted - For | |
1D. | Election of Director for A Term of One Year: Peter | |||
Chernin | Issuer | For | Voted - Against | |
1E. | Election of Director for A Term of One Year: Ralph | |||
De La Vega | Issuer | For | Voted - For | |
1F. | Election of Director for A Term of One Year: | |||
Michael O. Leavitt | Issuer | For | Voted - For | |
1G. | Election of Director for A Term of One Year: | |||
Theodore J. Leonsis | Issuer | For | Voted - Against | |
1H. | Election of Director for A Term of One Year: Karen | |||
L. Parkhill | Issuer | For | Voted - For | |
1I. | Election of Director for A Term of One Year: | |||
Charles E. Phillips | Issuer | For | Voted - For | |
1J. | Election of Director for A Term of One Year: Lynn | |||
A. Pike | Issuer | For | Voted - For | |
1K. | Election of Director for A Term of One Year: | |||
Stephen J. Squeri | Issuer | For | Voted - For | |
1L. | Election of Director for A Term of One Year: Daniel | |||
L. Vasella | Issuer | For | Voted - For | |
1M. | Election of Director for A Term of One Year: Lisa | |||
W. Wardell | Issuer | For | Voted - For | |
1N. | Election of Director for A Term of One Year: | |||
Christopher D. Young | Issuer | For | Voted - For |
317
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Ratification of Appointment of | |||
PricewaterhouseCoopers LLP As Independent | ||||
Registered Public Accounting Firm for 2022. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of the Companys | |||
Executive Compensation. | Issuer | For | Voted - For | |
4. | Shareholder Proposal Relating to Independent Board | |||
Chairman. | Shareholder | Against | Voted - For | |
AMERICAN FINANCIAL GROUP, INC. | ||||
Security ID: 025932104 Ticker: AFG | ||||
Meeting Date: 18-May-22 | ||||
1. | Director: Carl H. Lindner III | Issuer | For | Voted - For |
1. | Director: S. Craig Lindner | Issuer | For | Voted - For |
1. | Director: John B. Berding | Issuer | For | Voted - For |
1. | Director: James E. Evans | Issuer | For | Voted - For |
1. | Director: Terry S. Jacobs | Issuer | For | Voted - Withheld |
1. | Director: Gregory G. Joseph | Issuer | For | Voted - Withheld |
1. | Director: Mary Beth Martin | Issuer | For | Voted - For |
1. | Director: Amy Y. Murray | Issuer | For | Voted - For |
1. | Director: Evans N. Nwankwo | Issuer | For | Voted - For |
1. | Director: William W. Verity | Issuer | For | Voted - Withheld |
1. | Director: John I. Von Lehman | Issuer | For | Voted - Withheld |
2. | Proposal to Ratify the Audit Committees Appointment | |||
of Ernst & Young LLP As the Companys Independent | ||||
Registered Public Accounting Firm for 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote on Compensation of Named Executive | |||
Officers. | Issuer | For | Voted - For | |
AMERICAN HOMES 4 RENT | ||||
Security ID: 02665T306 Ticker: AMH | ||||
Meeting Date: 03-May-22 | ||||
1A. | Election of Trustee: Kenneth M. Woolley | Issuer | For | Voted - Against |
1B. | Election of Trustee: David P. Singelyn | Issuer | For | Voted - For |
1C. | Election of Trustee: Douglas N. Benham | Issuer | For | Voted - For |
1D. | Election of Trustee: Jack Corrigan | Issuer | For | Voted - For |
1E. | Election of Trustee: David Goldberg | Issuer | For | Voted - For |
1F. | Election of Trustee: Tamara H. Gustavson | Issuer | For | Voted - For |
1G. | Election of Trustee: Matthew J. Hart | Issuer | For | Voted - Against |
1H. | Election of Trustee: Michelle C. Kerrick | Issuer | For | Voted - For |
1I. | Election of Trustee: James H. Kropp | Issuer | For | Voted - Against |
1J. | Election of Trustee: Lynn C. Swann | Issuer | For | Voted - For |
1K. | Election of Trustee: Winifred M. Webb | Issuer | For | Voted - For |
1L. | Election of Trustee: Jay Willoughby | Issuer | For | Voted - For |
1M. | Election of Trustee: Matthew R. Zaist | Issuer | For | Voted - For |
318
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As American Homes 4 Rents Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve American Homes 4 Rents | |||
Named Executive Officer Compensation. | Issuer | For | Voted - For | |
AMERICAN INTERNATIONAL GROUP, INC. | ||||
Security ID: 026874784 Ticker: AIG | ||||
Meeting Date: 11-May-22 | ||||
1A. | Election of Director: James Cole, Jr. | Issuer | For | Voted - For |
1B. | Election of Director: W. Don Cornwell | Issuer | For | Voted - For |
1C. | Election of Director: William G. Jurgensen | Issuer | For | Voted - For |
1D. | Election of Director: Linda A. Mills | Issuer | For | Voted - For |
1E. | Election of Director: Thomas F. Motamed | Issuer | For | Voted - For |
1F. | Election of Director: Peter R. Porrino | Issuer | For | Voted - For |
1G. | Election of Director: John G. Rice | Issuer | For | Voted - For |
1H. | Election of Director: Douglas M. Steenland | Issuer | For | Voted - For |
1I. | Election of Director: Therese M. Vaughan | Issuer | For | Voted - For |
1J. | Election of Director: Peter Zaffino | Issuer | For | Voted - Against |
2. | Approve, on an Advisory Basis, the 2021 | |||
Compensation of Aigs Named Executives. | Issuer | For | Voted - For | |
3. | Ratify the Selection of PricewaterhouseCoopers LLP | |||
to Serve As Aigs Independent Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - Against | |
4. | Shareholder Proposal to Reduce the Threshold to | |||
Call Special Meetings from 25 Percent to 10 Percent. | Shareholder | Against | Voted - For | |
AMERICAN NATIONAL BANKSHARES INC. | ||||
Security ID: 027745108 Ticker: AMNB | ||||
Meeting Date: 17-May-22 | ||||
1.1 | Election of Class II Director to Serve Until the | |||
2025 Annual Meeting: Nancy Howell Agee | Issuer | For | Voted - For | |
1.2 | Election of Class II Director to Serve Until the | |||
2025 Annual Meeting: Jeffrey V. Haley | Issuer | For | Voted - For | |
1.3 | Election of Class II Director to Serve Until the | |||
2025 Annual Meeting: John H. Love | Issuer | For | Voted - Withheld | |
1.4 | Election of Class II Director to Serve Until the | |||
2025 Annual Meeting: Ronda M. Penn | Issuer | For | Voted - For | |
2. | To Ratify the Selection of Yount, Hyde & Barbour, | |||
P.c., Independent Registered Public Accounting | ||||
Firm, As Auditors of the Company for the Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | Advisory Vote on Executive Compensation of the | |||
Companys Named Executive Officers As Disclosed in | ||||
the Proxy Statement. | Issuer | For | Voted - For |
319
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
AMERICAN PUBLIC EDUCATION, INC. | |||||
Security ID: 02913V103 | Ticker: APEI | ||||
Meeting Date: 20-May-22 | |||||
1A. | Election of Director: Eric C. Andersen | Issuer | For | Voted - Against | |
1B. | Election of Director: Granetta B. Blevins | Issuer | For | Voted - For | |
1C. | Election of Director: Anna M. Fabrega | Issuer | For | Voted - For | |
1D. | Election of Director: Jean C. Halle | Issuer | For | Voted - For | |
1E. | Election of Director: Barbara L. Kurshan | Issuer | For | Voted - Against | |
1F. | Election of Director: Daniel S. Pianko | Issuer | For | Voted - For | |
1G. | Election of Director: William G. Robinson, Jr. | Issuer | For | Voted - Against | |
1H. | Election of Director: Angela K. Selden | Issuer | For | Voted - For | |
1I. | Election of Director: Vincent R. Stewart | Issuer | For | Voted - Against | |
2. | Approval of an Amendment to the American Public | ||||
Education, Inc. 2017 Omnibus Incentive Plan, | |||||
Including, Among Other Changes, to Increase the | |||||
Number of Shares Available for Issuance Thereunder. | Issuer | For | Voted - Against | ||
3. | Advisory Vote to Approve the Compensation of the | ||||
Companys Named Executive Officers As Disclosed in | |||||
the Companys Proxy Statement for the 2022 Annual | |||||
Meeting. | Issuer | For | Voted - Against | ||
4. | Ratification of the Appointment of Deloitte & | ||||
Touche LLP As the Independent Registered Public | |||||
Accounting Firm for the Company for the Fiscal Year | |||||
Ending December 31, 2022. | Issuer | For | Voted - For | ||
AMERICAN SOFTWARE, INC. | |||||
Security ID: 029683109 | Ticker: AMSWA | ||||
Meeting Date: 18-Aug-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Lizanne Thomas | Management | For | Voted - Against | |
1.2 | Elect Director James B. Miller, Jr. | Management | For | Voted - Against | |
2 | Ratify KPMG LLP As Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
AMERICAN STATES WATER COMPANY | |||||
Security ID: 029899101 | Ticker: AWR | ||||
Meeting Date: 24-May-22 | |||||
1. | Director: Dr. Diana M. Bontá | Issuer | For | Voted - For | |
1. | Director: Ms. Mary Ann Hopkins | Issuer | For | Voted - For | |
1. | Director: Mr. Robert J. Sprowls | Issuer | For | Voted - For | |
2. | Advisory Vote to Approve the Compensation of our | ||||
Named Executive Officers. | Issuer | For | Voted - For |
320
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3. | To Ratify the Appointment of PricewaterhouseCoopers | ||||
LLP As the Independent Registered Public Accounting | |||||
Firm. | Issuer | For | Voted - Against | ||
AMERICAN SUPERCONDUCTOR CORPORATION | |||||
Security ID: 030111207 | Ticker: AMSC | ||||
Meeting Date: 30-Jul-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Vikram S. Budhraja | Management | For | Voted - For | |
1.2 | Elect Director Arthur H. House | Management | For | Voted - For | |
1.3 | Elect Director Barbara G. Littlefield | Management | For | Voted - For | |
1.4 | Elect Director Daniel P. Mcgahn | Management | For | Voted - For | |
1.5 | Elect Director David R. Oliver, Jr. | Management | For | Voted - For | |
2 | Ratify Rsm Us LLP As Auditors | Management | For | Voted - For | |
AMERICAN TOWER CORPORATION | |||||
Security ID: 03027X100 | Ticker: AMT | ||||
Meeting Date: 18-May-22 | |||||
1A. | Election of Director: Thomas A. Bartlett | Issuer | For | Voted - For | |
1B. | Election of Director: Kelly C. Chambliss | Issuer | For | Voted - For | |
1C. | Election of Director: Teresa H. Clarke | Issuer | For | Voted - For | |
1D. | Election of Director: Raymond P. Dolan | Issuer | For | Voted - Against | |
1E. | Election of Director: Kenneth R. Frank | Issuer | For | Voted - For | |
1F. | Election of Director: Robert D. Hormats | Issuer | For | Voted - For | |
1G. | Election of Director: Grace D. Lieblein | Issuer | For | Voted - For | |
1H. | Election of Director: Craig Macnab | Issuer | For | Voted - For | |
1I. | Election of Director: Joann A. Reed | Issuer | For | Voted - For | |
1J. | Election of Director: Pamela D.a. Reeve | Issuer | For | Voted - Against | |
1K. | Election of Director: David E. Sharbutt | Issuer | For | Voted - Against | |
1L. | Election of Director: Bruce L. Tanner | Issuer | For | Voted - For | |
1M. | Election of Director: Samme L. Thompson | Issuer | For | Voted - For | |
2. | To Ratify the Selection of Deloitte & Touche LLP As | ||||
the Companys Independent Registered Public | |||||
Accounting Firm for 2022. | Issuer | For | Voted - Against | ||
3. | To Approve, on an Advisory Basis, the Companys | ||||
Executive Compensation. | Issuer | For | Voted - For | ||
AMERICAN VANGUARD CORPORATION | |||||
Security ID: 030371108 | Ticker: AVD | ||||
Meeting Date: 01-Jun-22 | |||||
1. | Director: Keith M. Rosenbloom | Issuer | For | Voted - For | |
1. | Director: Patrick E. Gottschalk | Issuer | For | Voted - For | |
1. | Director: Mark R. Bassett | Issuer | For | Voted - For |
321
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Mgt Nom: M. Angelini | Issuer | For | Voted - For |
1. | Director: Mgt Nom: S.d. Baskin | Issuer | For | Voted - For |
1. | Director: Mgt Nom: D.f. Edwards | Issuer | For | Voted - For |
1. | Director: Mgt Nom: M.D. Erlich | Issuer | For | Voted - For |
1. | Director: Mgt Nom: Emer Gunter | Issuer | For | Voted - For |
1. | Director: Mgt Nom: E.g. Wintemute | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Bdo Usa, LLP As | |||
the Independent Registered Public Accounting Firm | ||||
for the Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | Approval of an Amended Equity Incentive Plan to | |||
Include, Among Other Things, Additional Shares and | ||||
an Extended Expiration Date. | Issuer | For | Voted - Against | |
4. | Approval of an Advisory Resolution Approving the | |||
Companys Executive Compensation | Issuer | Against | Voted - Against | |
AMERICAN WATER WORKS COMPANY, INC. | ||||
Security ID: 030420103 Ticker: AWK | ||||
Meeting Date: 11-May-22 | ||||
1A. | Election of Director: Jeffrey N. Edwards | Issuer | For | Voted - For |
1B. | Election of Director: Martha Clark Goss | Issuer | For | Voted - For |
1C. | Election of Director: M. Susan Hardwick | Issuer | For | Voted - For |
1D. | Election of Director: Kimberly J. Harris | Issuer | For | Voted - For |
1E. | Election of Director: Julia L. Johnson | Issuer | For | Voted - For |
1F. | Election of Director: Patricia L. Kampling | Issuer | For | Voted - For |
1G. | Election of Director: Karl F. Kurz | Issuer | For | Voted - For |
1H. | Election of Director: George Mackenzie | Issuer | For | Voted - Against |
1I. | Election of Director: James G. Stavridis | Issuer | For | Voted - For |
2. | Approval, on an Advisory Basis, of the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment, by the Audit, | |||
Finance and Risk Committee of the Board of | ||||
Directors, of PricewaterhouseCoopers LLP As the | ||||
Companys Independent Registered Public Accounting | ||||
Firm for 2022. | Issuer | For | Voted - Against | |
4. | Shareholder Proposal on Climate Transition Plan | |||
Reporting As Described in the Proxy Statement. | Shareholder | Against | Voted - For | |
5. | Shareholder Proposal on Racial Justice Audit As | |||
Described in the Proxy Statement. | Shareholder | Against | Voted - For | |
AMERICAN WELL CORP (AMWELL) | ||||
Security ID: 03044L105 Ticker: AMWL | ||||
Meeting Date: 13-Jun-22 | ||||
1. | Director: Deval Patrick | Issuer | For | Voted - For |
1. | Director: Stephen Schlegel | Issuer | For | Voted - Withheld |
1. | Director: Dr. Delos Cosgrove | Issuer | For | Voted - For |
322
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2. | To Ratify the Appointment of PricewaterhouseCoopers | ||||
LLP As our Independent Registered Public Accounting | |||||
Firm for the Company for the Fiscal Year Ending | |||||
December 31, 2022. | Issuer | For | Voted - For | ||
3. | Recommend, by A Non-binding Advisory Vote, the | ||||
Frequency of Future Advisory Votes on Named | |||||
Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | ||
AMERICAN WOODMARK CORPORATION | |||||
Security ID: 030506109 | Ticker: AMWD | ||||
Meeting Date: 26-Aug-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Andrew B. Cogan | Management | For | Voted - For | |
1.2 | Elect Director M. Scott Culbreth | Management | For | Voted - For | |
1.3 | Elect Director James G. Davis, Jr. | Management | For | Voted - For | |
1.4 | Elect Director Martha M. Hayes | Management | For | Voted - For | |
1.5 | Elect Director Daniel T. Hendrix | Management | For | Voted - For | |
1.6 | Elect Director Carol B. Moerdyk | Management | For | Voted - For | |
1.7 | Elect Director David A. Rodriguez | Management | For | Voted - For | |
1.8 | Elect Director Vance W. Tang | Management | For | Voted - For | |
1.9 | Elect Director Emily C. Videtto | Management | For | Voted - For | |
2 | Ratify KPMG LLP As Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
AMERICA'S CAR-MART, INC. | |||||
Security ID: 03062T105 | Ticker: CRMT | ||||
Meeting Date: 25-Aug-21 | Meeting Type: Annual | ||||
1a | Elect Director Ann G. Bordelon | Management | For | Voted - Against | |
1b | Elect Director Julia K. Davis | Management | For | Voted - For | |
1c | Elect Director Daniel J. Englander | Management | For | Voted - Against | |
1d | Elect Director William H. Henderson | Management | For | Voted - Against | |
1e | Elect Director Dawn C. Morris | Management | For | Voted - For | |
1f | Elect Director Joshua G. Welch | Management | For | Voted - Against | |
1g | Elect Director Jeffrey A. Williams | Management | For | Voted - Against | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Grant Thornton LLP As Auditors | Management | For | Voted - For | |
AMERICOLD REALTY TRUST | |||||
Security ID: 03064D108 | Ticker: COLD | ||||
Meeting Date: 17-May-22 | |||||
1A. | Election of Trustee to Hold Office Until the Annual | ||||
Meeting to be Held in 2023: George F. Chappelle Jr. | Issuer | For | Voted - For |
323
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1B. | Election of Trustee to Hold Office Until the Annual | |||
Meeting to be Held in 2023: George J. Alburger, Jr. | Issuer | For | Voted - Against | |
1C. | Election of Trustee to Hold Office Until the Annual | |||
Meeting to be Held in 2023: Kelly H. Barrett | Issuer | For | Voted - Against | |
1D. | Election of Trustee to Hold Office Until the Annual | |||
Meeting to be Held in 2023: Robert L. Bass | Issuer | For | Voted - For | |
1E. | Election of Trustee to Hold Office Until the Annual | |||
Meeting to be Held in 2023: Antonio F. Fernandez | Issuer | For | Voted - For | |
1F. | Election of Trustee to Hold Office Until the Annual | |||
Meeting to be Held in 2023: Pamela K. Kohn | Issuer | For | Voted - Against | |
1G. | Election of Trustee to Hold Office Until the Annual | |||
Meeting to be Held in 2023: David J. Neithercut | Issuer | For | Voted - Against | |
1H. | Election of Trustee to Hold Office Until the Annual | |||
Meeting to be Held in 2023: Mark R. Patterson | Issuer | For | Voted - For | |
1I. | Election of Trustee to Hold Office Until the Annual | |||
Meeting to be Held in 2023: Andrew P. Power | Issuer | For | Voted - Against | |
2. | Advisory Vote on Compensation of Named Executive | |||
Officers (say- On-pay). | Issuer | For | Voted - Against | |
3. | Advisory Vote on Frequency of Say-on-pay Votes. | Issuer | 1 Year | Voted - 1 Year |
4. | Vote on Conversion from A Maryland Trust to A | |||
Maryland Corporation. | Issuer | For | Voted - For | |
5. | Ratification of Ernst & Young LLP As our | |||
Independent Accounting Firm for 2022. | Issuer | For | Voted - Against | |
AMERIPRISE FINANCIAL, INC. | ||||
Security ID: 03076C106 Ticker: AMP | ||||
Meeting Date: 27-Apr-22 | ||||
1A. | Election of Director: James M. Cracchiolo | Issuer | For | Voted - Against |
1B. | Election of Director: Dianne Neal Blixt | Issuer | For | Voted - For |
1C. | Election of Director: Amy Digeso | Issuer | For | Voted - For |
1D. | Election of Director: Lon R. Greenberg | Issuer | For | Voted - Against |
1E. | Election of Director: Robert F. Sharpe, Jr. | Issuer | For | Voted - Against |
1F. | Election of Director: Brian T. Shea | Issuer | For | Voted - For |
1G. | Election of Director: W. Edward Walter III | Issuer | For | Voted - For |
1H. | Election of Director: Christopher J. Williams | Issuer | For | Voted - For |
2. | To Approve the Compensation of the Named Executive | |||
Officers by A Nonbinding Advisory Vote. | Issuer | For | Voted - For | |
3. | To Ratify the Audit Committees Selection of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - Against |
324
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
AMERIS BANCORP | ||||
Security ID: 03076K108 Ticker: ABCB | ||||
Meeting Date: 09-Jun-22 | ||||
1a. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: William I. Bowen, Jr. | Issuer | For | Voted - For | |
1b. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Rodney D. Bullard | Issuer | For | Voted - For | |
1c. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Wm. Millard Choate | Issuer | For | Voted - For | |
1d. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: R. Dale Ezzell | Issuer | For | Voted - Against | |
1e. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Leo J. Hill | Issuer | For | Voted - For | |
1f. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Daniel B. Jeter | Issuer | For | Voted - Against | |
1g. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Robert P. Lynch | Issuer | For | Voted - Against | |
1h. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Elizabeth A. Mccague | Issuer | For | Voted - For | |
1i. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: James B. Miller, Jr. | Issuer | For | Voted - Against | |
1j. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Gloria A. Oneal | Issuer | For | Voted - For | |
1k. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: H. Palmer Proctor, Jr. | Issuer | For | Voted - For | |
1l. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: William H. Stern | Issuer | For | Voted - For | |
1m. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Jimmy D. Veal | Issuer | For | Voted - Against | |
2. | Ratification of the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | Advisory Approval of the Compensation of the | |||
Companys Named Executive Officers. | Issuer | For | Voted - For | |
AMERISAFE, INC. | ||||
Security ID: 03071H100 Ticker: AMSF | ||||
Meeting Date: 10-Jun-22 | ||||
1. | Director: Teri G. Fontenot | Issuer | For | Voted - For |
1. | Director: Billy B. Greer | Issuer | For | Voted - For |
1. | Director: Jared A. Morris | Issuer | For | Voted - Withheld |
2. | To Approve the Companys 2022 Equity & Incentive | |||
Compensation Plan. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory Basis, our Executive | |||
Compensation As Described in the Proxy Statement. | Issuer | For | Voted - Against |
325
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | To Ratify the Appointment of Ernst & Young LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - For | |
AMES NATIONAL CORPORATION | ||||
Security ID: 031001100 Ticker: ATLO | ||||
Meeting Date: 27-Apr-22 | ||||
1.1 | Election of Director for A One-year Term: Jeffery | |||
C. Baker | Issuer | For | Voted - For | |
1.2 | Election of Director for A Three-year Term: David | |||
W. Benson | Issuer | For | Voted - Withheld | |
1.3 | Election of Director for A Three-year Term: | |||
Michelle R. Cassabaum | Issuer | For | Voted - For | |
1.4 | Election of Director for A Three-year Term: John P. | |||
Nelson | Issuer | For | Voted - For | |
1.5 | Election of Director for A Three-year Term: Kevin | |||
L. Swartz | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of Cliftonlarsonallen LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - For | |
AMETEK INC. | ||||
Security ID: 031100100 Ticker: AME | ||||
Meeting Date: 05-May-22 | ||||
1A. | Election of Director for A Term of Three Years: | |||
Steven W. Kohlhagen | Issuer | For | Voted - Against | |
1B. | Election of Director for A Term of Three Years: | |||
Dean Seavers | Issuer | For | Voted - For | |
1C. | Election of Director for A Term of Three Years: | |||
David A. Zapico | Issuer | For | Voted - Against | |
2. | Approval, by Advisory Vote, of the Compensation of | |||
Ametek, Inc.s Named Executive Officers. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of Ernst & Young | |||
LLP As Independent Registered Public Accounting | ||||
Firm for 2022. | Issuer | For | Voted - Against | |
AMGEN INC. | ||||
Security ID: 031162100 Ticker: AMGN | ||||
Meeting Date: 17-May-22 | ||||
1A. | Election of Director for A Term of Expiring at the | |||
2023 Annual Meeting: Dr. Wanda M. Austin | Issuer | For | Voted - Against | |
1B. | Election of Director for A Term of Expiring at the | |||
2023 Annual Meeting: Mr. Robert A. Bradway | Issuer | For | Voted - Against |
326
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1C. | Election of Director for A Term of Expiring at the | |||
2023 Annual Meeting: Dr. Brian J. Druker | Issuer | For | Voted - Against | |
1D. | Election of Director for A Term of Expiring at the | |||
2023 Annual Meeting: Mr. Robert A. Eckert | Issuer | For | Voted - Against | |
1E. | Election of Director for A Term of Expiring at the | |||
2023 Annual Meeting: Mr. Greg C. Garland | Issuer | For | Voted - Against | |
1F. | Election of Director for A Term of Expiring at the | |||
2023 Annual Meeting: Mr. Charles M. Holley, Jr. | Issuer | For | Voted - For | |
1G. | Election of Director for A Term of Expiring at the | |||
2023 Annual Meeting: Dr. S. Omar Ishrak | Issuer | For | Voted - Against | |
1H. | Election of Director for A Term of Expiring at the | |||
2023 Annual Meeting: Dr. Tyler Jacks | Issuer | For | Voted - Against | |
1I. | Election of Director for A Term of Expiring at the | |||
2023 Annual Meeting: Ms. Ellen J. Kullman | Issuer | For | Voted - For | |
1J. | Election of Director for A Term of Expiring at the | |||
2023 Annual Meeting: Ms. Amy E. Miles | Issuer | For | Voted - For | |
1K. | Election of Director for A Term of Expiring at the | |||
2023 Annual Meeting: Dr. Ronald D. Sugar | Issuer | For | Voted - Against | |
1L. | Election of Director for A Term of Expiring at the | |||
2023 Annual Meeting: Dr. R. Sanders Williams | Issuer | For | Voted - For | |
2. | Advisory Vote to Approve our Executive Compensation. | Issuer | For | Voted - Against |
3. | To Ratify the Selection of Ernst & Young LLP As our | |||
Independent Registered Public Accountants for the | ||||
Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
AMICUS THERAPEUTICS, INC. | ||||
Security ID: 03152W109 Ticker: FOLD | ||||
Meeting Date: 09-Jun-22 | ||||
1. | Director: John F. Crowley | Issuer | For | Voted - Withheld |
1. | Director: Michael A. Kelly | Issuer | For | Voted - For |
1. | Director: Margaret G. Mcglynn | Issuer | For | Voted - Withheld |
1. | Director: Michael G. Raab | Issuer | For | Voted - Withheld |
1. | Director: Glenn P. Sblendorio | Issuer | For | Voted - Withheld |
2. | Approval of the Amended and Restated 2007 Equity | |||
Incentive Plan to Add 6,000,000 Shares to the | ||||
Equity Pool. | Issuer | For | Voted - Against | |
3. | Ratify the Appointment of Ernst & Young LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
4. | Approval, on an Advisory Basis, the Companys | |||
Executive Compensation. | Issuer | For | Voted - Against | |
AMKOR TECHNOLOGY, INC. | ||||
Security ID: 031652100 Ticker: AMKR | ||||
Meeting Date: 17-May-22 | ||||
1A. | Election of Director: James J. Kim | Issuer | For | Voted - Withheld |
327
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1B. | Election of Director: Susan Y. Kim | Issuer | For | Voted - For |
1C. | Election of Director: Giel Rutten | Issuer | For | Voted - For |
1D. | Election of Director: Douglas A. Alexander | Issuer | For | Voted - For |
1E. | Election of Director: Roger A. Carolin | Issuer | For | Voted - Withheld |
1F. | Election of Director: Winston J. Churchill | Issuer | For | Voted - Withheld |
1G. | Election of Director: Daniel Liao | Issuer | For | Voted - For |
1H. | Election of Director: Maryfrances Mccourt | Issuer | For | Voted - For |
1I. | Election of Director: Robert R. Morse | Issuer | For | Voted - For |
1J. | Election of Director: Gil C. Tily | Issuer | For | Voted - For |
1K. | Election of Director: David N. Watson | Issuer | For | Voted - For |
2. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of Pricewaterhouse | |||
Coopers LLP As our Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against | |
AMN HEALTHCARE SERVICES, INC. | ||||
Security ID: 001744101 Ticker: AMN | ||||
Meeting Date: 06-May-22 | ||||
1A. | Election of Director: Jorge A. Caballero | Issuer | For | Voted - For |
1B. | Election of Director: Mark G. Foletta | Issuer | For | Voted - Against |
1C. | Election of Director: Teri G. Fontenot | Issuer | For | Voted - For |
1D. | Election of Director: R. Jeffrey Harris | Issuer | For | Voted - Against |
1E. | Election of Director: Daphne E. Jones | Issuer | For | Voted - For |
1F. | Election of Director: Martha H. Marsh | Issuer | For | Voted - For |
1G. | Election of Director: Susan R. Salka | Issuer | For | Voted - For |
1H. | Election of Director: Sylvia Trent-adams | Issuer | For | Voted - For |
1I. | Election of Director: Douglas D. Wheat | Issuer | For | Voted - Against |
2. | To Approve, by Non-binding Advisory Vote, the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
3. | To Approve the Amn Healthcare Employee Stock | |||
Purchase Plan. | Issuer | For | Voted - For | |
4. | To Ratify the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
5. | A Shareholder Proposal Entitled: Special | |||
Shareholder Meeting Improvement&quot. &quot | Shareholder | Against | Voted - For | |
AMPHENOL CORPORATION | ||||
Security ID: 032095101 Ticker: APH | ||||
Meeting Date: 18-May-22 | ||||
1.1 | Election of Director: Nancy A. Altobello | Issuer | For | Voted - For |
1.2 | Election of Director: Stanley L. Clark | Issuer | For | Voted - Against |
328
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.3 | Election of Director: David P. Falck | Issuer | For | Voted - For | |
1.4 | Election of Director: Edward G. Jepsen | Issuer | For | Voted - Against | |
1.5 | Election of Director: Rita S. Lane | Issuer | For | Voted - For | |
1.6 | Election of Director: Robert A. Livingston | Issuer | For | Voted - For | |
1.7 | Election of Director: Martin H. Loeffler | Issuer | For | Voted - Against | |
1.8 | Election of Director: R. Adam Norwitt | Issuer | For | Voted - For | |
1.9 | Election of Director: Anne Clarke Wolff | Issuer | For | Voted - For | |
2. | Ratify the Selection of Deloitte & Touche LLP As | ||||
Independent Public Accountants | Issuer | For | Voted - Against | ||
3. | Advisory Vote to Approve Compensation of Named | ||||
Executive Officers | Issuer | For | Voted - For | ||
4. | Stockholder Proposal: Special Shareholder Meeting | ||||
Improvement | Shareholder | Against | Voted - For | ||
AMYRIS, INC. | |||||
Security ID: 03236M200 | Ticker: AMRS | ||||
Meeting Date: 26-Jul-21 | Meeting Type: Special | ||||
1 | Approve Issuance of A Performance-vesting | ||||
Restricted Stock Unit Award to John Melo | Management | For | Voted - Against | ||
2 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
Meeting Date: 10-Jun-22 | |||||
1.1 | Election of Class III Director to Serve for A | ||||
Three-year Term: John Doerr | Issuer | For | Voted - Withheld | ||
1.2 | Election of Class III Director to Serve for A | ||||
Three-year Term: Ryan Panchadsaram | Issuer | For | Voted - Withheld | ||
1.3 | Election of Class III Director to Serve for A | ||||
Three-year Term: Lisa Qi | Issuer | For | Voted - For | ||
2. | Ratification of the Appointment of Macias Gini & | ||||
Oconnell LLP As Amyris Independent Registered | |||||
Public Accounting Firm for the Fiscal Year Ending | |||||
December 31, 2022. | Issuer | For | Voted - For | ||
3. | Approval of an Amendment to Amyris Certificate of | ||||
Incorporation to Effect an Increase in the Total | |||||
Authorized Shares. | Issuer | For | Voted - For | ||
ANALOG DEVICES, INC. | |||||
Security ID: 032654105 | Ticker: ADI | ||||
Meeting Date: 09-Mar-22 | |||||
1A. | Election of Director: Ray Stata | Issuer | For | Voted - For | |
1B. | Election of Director: Vincent Roche | Issuer | For | Voted - Against | |
1C. | Election of Director: James A. Champy | Issuer | For | Voted - Against | |
1D. | Election of Director: Anantha P. Chandrakasan | Issuer | For | Voted - For | |
1E. | Election of Director: Tun㧠Doluca | Issuer | For | Voted - For | |
1F. | Election of Director: Bruce R. Evans | Issuer | For | Voted - For |
329
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1G. | Election of Director: Edward H. Frank | Issuer | For | Voted - Against |
1H. | Election of Director: Laurie H. Glimcher | Issuer | For | Voted - Against |
1I. | Election of Director: Karen M. Golz | Issuer | For | Voted - For |
1J. | Election of Director: Mercedes Johnson | Issuer | For | Voted - For |
1K. | Election of Director: Kenton J. Sicchitano | Issuer | For | Voted - Against |
1L. | Election of Director: Susie Wee | Issuer | For | Voted - Against |
2. | Advisory Resolution to Approve the Compensation of | |||
our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Approve the Analog Devices, Inc. 2022 Employee | |||
Stock Purchase Plan. | Issuer | For | Voted - For | |
4. | Ratification of Ernst & Young LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
Fiscal 2022. | Issuer | For | Voted - Against | |
ANAPLAN, INC. | ||||
Security ID: 03272L108 Ticker: PLAN | ||||
Meeting Date: 09-Jun-22 | ||||
1. | To Adopt the Merger Agreement and Plan of Merger, | |||
Dated As of March 20, 2022, by and Among Alpine | ||||
Parent, Llc, Alpine Merger Sub, Inc., and Anaplan, | ||||
Inc., As It May be Amended from Time to Time. | Issuer | For | Voted - For | |
2. | To Approve the Adoption of Any Proposal to Adjourn | |||
the Special Meeting to A Later Date Or Dates If | ||||
Necessary Or Appropriate to Solicit Additional | ||||
Proxies If There are Insufficient Votes to Adopt | ||||
the Merger Agreement at the Time of the Special | ||||
Meeting. | Issuer | For | Voted - For | |
3. | To Approve, by Non-binding, Advisory Vote, | |||
Compensation That Will Or May Become Payable by | ||||
Anaplan, Inc. to Its Named Executive Officers in | ||||
Connection with the Merger. | Issuer | For | Voted - Against | |
Meeting Date: 21-Jun-22 | ||||
1. | To Adopt the Merger Agreement and Plan of Merger, | |||
Dated As of March 20, 2022, by and Among Alpine | ||||
Parent, Llc, Alpine Merger Sub, Inc., and Anaplan, | ||||
Inc., As It May be Amended from Time to Time. | Issuer | For | Voted - For | |
2. | To Approve the Adoption of Any Proposal to Adjourn | |||
the Special Meeting to A Later Date Or Dates If | ||||
Necessary Or Appropriate to Solicit Additional | ||||
Proxies If There are Insufficient Votes to Adopt | ||||
the Merger Agreement at the Time of the Special | ||||
Meeting. | Issuer | For | Voted - For | |
3. | To Approve, by Non-binding, Advisory Vote, | |||
Compensation That Will Or May Become Payable by | ||||
Anaplan, Inc. to Its Named Executive Officers in | ||||
Connection with the Merger. | Issuer | For | Voted - Against |
330
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ANAPTYSBIO, INC. | ||||
Security ID: 032724106 Ticker: ANAB | ||||
Meeting Date: 23-Jun-22 | ||||
1.1 | Election of Class II Director with Term Expiring in | |||
2025: Laura Hamill | Issuer | For | Voted - Withheld | |
1.2 | Election of Class II Director with Term Expiring in | |||
2025: James Topper M.D., Ph.D. | Issuer | For | Voted - Withheld | |
1.3 | Election of Class II Director with Term Expiring in | |||
2025: J. Anthony Ware, M.D. | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of KPMG LLP As the | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | Non-binding Advisory Vote on Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
ANAVEX LIFE SCIENCES CORP. | ||||
Security ID: 032797300 Ticker: AVXL | ||||
Meeting Date: 24-May-22 | ||||
1. | Director: C. Missling, Phd | Issuer | For | Voted - Withheld |
1. | Director: C. Van Der Velden, Phd | Issuer | For | Voted - Withheld |
1. | Director: Athanasios Skarpelos | Issuer | For | Voted - For |
1. | Director: Jiong Ma, Phd | Issuer | For | Voted - For |
1. | Director: Steffen Thomas, Phd | Issuer | For | Voted - Withheld |
1. | Director: Peter Donhauser, D.o. | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of Grant Thornton LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm. | Issuer | For | Voted - For | |
3. | Approval of the 2022 Omnibus Incentive Plan. | Issuer | For | Voted - Against |
ANGI INC. | ||||
Security ID: 00183L102 Ticker: ANGI | ||||
Meeting Date: 08-Jun-22 | ||||
1. | Director: Angela R. Hicks Bowman | Issuer | For | Voted - Withheld |
1. | Director: Thomas R. Evans | Issuer | For | Voted - Withheld |
1. | Director: Alesia J. Haas | Issuer | For | Voted - Withheld |
1. | Director: Christopher Halpin | Issuer | For | Voted - For |
1. | Director: Kendall Handler | Issuer | For | Voted - For |
1. | Director: Oisin Hanrahan | Issuer | For | Voted - Withheld |
1. | Director: Sandra Buchanan Hurse | Issuer | For | Voted - Withheld |
1. | Director: Joseph Levin | Issuer | For | Voted - For |
1. | Director: Jeremy Philips | Issuer | For | Voted - For |
1. | Director: Glenn H. Schiffman | Issuer | For | Voted - For |
331
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Mark Stein | Issuer | For | Voted - For |
1. | Director: Suzy Welch | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As Angi Inc.s Independent Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - For | |
ANGIODYNAMICS, INC. | ||||
Security ID: 03475V101 Ticker: ANGO | ||||
Meeting Date: 03-Nov-21 | ||||
1. | Director: Karen A. Licitra | Issuer | For | Voted - Withheld |
1. | Director: Wesley E. Johnson, Jr. | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As Angiodynamics Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending May 31, | ||||
2022. | Issuer | For | Voted - For | |
3. | Say-on-pay - an Advisory Vote on the Approval of | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
ANI PHARMACEUTICALS, INC. | ||||
Security ID: 00182C103 Ticker: ANIP | ||||
Meeting Date: 27-Apr-22 | ||||
1A. | Election of Director: Robert E. Brown, Jr. | Issuer | For | Voted - Against |
1B. | Election of Director: Thomas Haughey | Issuer | For | Voted - For |
1C. | Election of Director: Nikhil Lalwani | Issuer | For | Voted - For |
1D. | Election of Director: David B. Nash, M.D., M.B.A. | Issuer | For | Voted - For |
1E. | Election of Director: Antonio R. Pera | Issuer | For | Voted - Against |
1F. | Election of Director: Renee P. Tannenbaum, Pharm.d. | Issuer | For | Voted - For |
1G. | Election of Director: Muthusamy Shanmugam | Issuer | For | Voted - For |
1H. | Election of Director: Jeanne A. Thoma | Issuer | For | Voted - For |
1I. | Election of Director: Patrick D. Walsh | Issuer | For | Voted - Against |
2. | To Ratify the Appointment of Eisneramper LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | To Approve the Compensation of the Companys Named | |||
Executive Officers, on an Advisory Basis. | Issuer | For | Voted - Against | |
4. | To Approve the Amended and Restated 2022 Stock | |||
Incentive Plan. | Issuer | For | Voted - Against | |
ANNALY CAPITAL MANAGEMENT, INC. | ||||
Security ID: 035710409 Ticker: NLY | ||||
Meeting Date: 18-May-22 | ||||
1A. | Election of Director: Francine J. Bovich | Issuer | For | Voted - For |
1B. | Election of Director: Wellington J. Denahan | Issuer | For | Voted - For |
332
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1C. | Election of Director: Katie Beirne Fallon | Issuer | For | Voted - For |
1D. | Election of Director: David L. Finkelstein | Issuer | For | Voted - For |
1E. | Election of Director: Thomas Hamilton | Issuer | For | Voted - Against |
1F. | Election of Director: Kathy Hopinkah Hannan | Issuer | For | Voted - Against |
1G. | Election of Director: Michael Haylon | Issuer | For | Voted - Against |
1H. | Election of Director: Eric A. Reeves | Issuer | For | Voted - For |
1I. | Election of Director: John H. Schaefer | Issuer | For | Voted - Against |
1J. | Election of Director: Glenn A. Votek | Issuer | For | Voted - For |
1K. | Election of Director: Vicki Williams | Issuer | For | Voted - Against |
2. | Advisory Approval of the Companys Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
ANNEXON, INC. | ||||
Security ID: 03589W102 Ticker: ANNX | ||||
Meeting Date: 09-Jun-22 | ||||
1. | Director: Jung E. Choi | Issuer | For | Voted - Withheld |
1. | Director: William D. Waddill | Issuer | For | Voted - For |
2. | To Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | The Approval, on an Advisory (non-binding) Basis, | |||
of the Frequency of Future Advisory Votes on the | ||||
Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
ANSYS, INC. | ||||
Security ID: 03662Q105 Ticker: ANSS | ||||
Meeting Date: 12-May-22 | ||||
1A. | Election of Class II Director for Three-year Terms: | |||
Anil Chakravarthy | Issuer | For | Voted - Against | |
1B. | Election of Class II Director for Three-year Terms: | |||
Barbara V. Scherer | Issuer | For | Voted - For | |
1C. | Election of Class II Director for Three-year Terms: | |||
Ravi Vijayaraghavan | Issuer | For | Voted - Against | |
2. | Ratification of the Selection of Deloitte & Touche | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for Fiscal Year 2022. | Issuer | For | Voted - Against | |
3. | Advisory Approval of the Compensation of our Named | |||
Executive Officers. | Issuer | For | Voted - Against | |
4. | Approval of the Amendment of Article Vi, Section 5 | |||
of the Charter to Eliminate the Supermajority Vote | ||||
Requirement to Remove A Director. | Issuer | For | Voted - For | |
5. | Approval of the Amendment of Article Viii, Section | |||
2 of the Charter to Eliminate the Supermajority |
333
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Vote Requirement for Stockholders to Amend Or | |||||
Repeal the By-laws. | Issuer | For | Voted - For | ||
6. | Approval of the Amendment of Article Ix of the | ||||
Charter to Eliminate the Supermajority Vote | |||||
Requirement for Stockholders to Approve Amendments | |||||
to Or Repeal Certain Provisions of the Charter. | Issuer | For | Voted - For | ||
7. | Approval of the Ansys, Inc. 2022 Employee Stock | ||||
Purchase Plan. | Issuer | For | Voted - For | ||
8. | Stockholder Proposal Requesting the Annual Election | ||||
of Directors, If Properly Presented. | Shareholder | Against | Voted - For | ||
ANTERIX INC. | |||||
Security ID: 03676C100 | Ticker: ATEX | ||||
Meeting Date: 06-Aug-21 | Meeting Type: Annual | ||||
1a | Elect Director Morgan E. O'brien | Management | For | Voted - For | |
1b | Elect Director Robert H. Schwartz | Management | For | Voted - For | |
1c | Elect Director Hamid Akhavan | Management | For | Voted - For | |
1d | Elect Director Leslie B. Daniels | Management | For | Voted - For | |
1e | Elect Director Gregory A. Haller | Management | For | Voted - For | |
1f | Elect Director Singleton B. Mcallister | Management | For | Voted - Against | |
1g | Elect Director Gregory A. Pratt | Management | For | Voted - For | |
1h | Elect Director Paul Saleh | Management | For | Voted - For | |
1i | Elect Director Mahvash Yazdi | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify Grant Thornton LLP As Auditors | Management | For | Voted - For | |
ANTERO MIDSTREAM CORPORATION | |||||
Security ID: 03676B102 | Ticker: AM | ||||
Meeting Date: 07-Jun-22 | |||||
1. | Director: Paul M. Rady | Issuer | For | Voted - Withheld | |
1. | Director: David H. Keyte | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of KPMG LLP As Antero | ||||
Midstream Corporations Independent Registered | |||||
Public Accounting Firm for the Year Ending December | |||||
31, 2022. | Issuer | For | Voted - Against | ||
3. | To Approve, on an Advisory Basis, the Compensation | ||||
of Antero Midstream Corporations Named Executive | |||||
Officers. | Issuer | For | Voted - For |
334
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ANTERO RESOURCES CORPORATION | ||||
Security ID: 03674X106 Ticker: AR | ||||
Meeting Date: 07-Jun-22 | ||||
1. | Director: Robert J. Clark | Issuer | For | Voted - For |
1. | Director: Benjamin A. Hardesty | Issuer | For | Voted - For |
1. | Director: Vicky Sutil | Issuer | For | Voted - For |
2. | To Ratify the Appointment of KPMG LLP As Antero | |||
Resources Corporations Independent Registered | ||||
Public Accounting Firm for the Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of Antero Resources Corporations Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
4. | To Approve, on an Advisory Basis, the Preferred | |||
Frequency of Advisory Votes on Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
APA CORPORATION | ||||
Security ID: 03743Q108 Ticker: APA | ||||
Meeting Date: 13-May-22 | ||||
1. | Election of Director: Annell R. Bay | Issuer | For | Voted - Against |
2. | Election of Director: John J. Christmann IV | Issuer | For | Voted - For |
3. | Election of Director: Juliet S. Ellis | Issuer | For | Voted - Against |
4. | Election of Director: Charles W. Hooper | Issuer | For | Voted - Against |
5 | Election of Director: Chansoo Joung | Issuer | For | Voted - For |
6. | Election of Director: John E. Lowe | Issuer | For | Voted - Against |
7 | Election of Director: H. Lamar Mckay | Issuer | For | Voted - Against |
8. | Election of Director: Amy H. Nelson | Issuer | For | Voted - For |
9. | Election of Director: Daniel W. Rabun | Issuer | For | Voted - For |
10. | Election of Director: Peter A. Ragauss | Issuer | For | Voted - For |
11. | Election of Director: David L. Stover | Issuer | For | Voted - For |
12. | Ratification of Ernst & Young LLP As Apas | |||
Independent Auditors | Issuer | For | Voted - Against | |
13. | Advisory Vote to Approve Compensation of Apas Named | |||
Executive Officers | Issuer | For | Voted - Against | |
APARTMENT INCOME REIT CORP | ||||
Security ID: 03750L109 Ticker: AIRC | ||||
Meeting Date: 07-Dec-21 | ||||
1A. | Election of Director: Thomas N. Bohjalian | Issuer | For | Voted - For |
1B. | Election of Director: Kristin Finney-cooke | Issuer | For | Voted - For |
1C. | Election of Director: Margarita Palã¡u-hernã¡ndez | Issuer | For | Voted - For |
335
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2. | Ratification of the Selection of Deloitte & Touche | ||||
LLP to Serve As the Independent Registered Public | |||||
Accounting Firm for the Year Ending December 31, | |||||
2021. | Issuer | For | Voted - For | ||
3. | Advisory Vote on Executive Compensation (say on | ||||
Pay). | Issuer | For | Voted - For | ||
4. | Say on Pay Frequency Vote (say When on Pay). | Issuer | 1 Year | Voted - 1 Year | |
APARTMENT INVESTMENT AND MANAGEMENT CO. | |||||
Security ID: 03748R747 | Ticker: AIV | ||||
Meeting Date: 09-Dec-21 | |||||
1.1 | To Elect Director, for A Term of Three Years, to | ||||
Serve Until the 2024 Annual Meeting: Quincy L. Allen | Issuer | For | Voted - Against | ||
1.2 | To Elect Director, for A Term of Three Years, to | ||||
Serve Until the 2024 Annual Meeting: Patricia L. | |||||
Gibson | Issuer | For | Voted - Against | ||
1.3 | To Elect Director, for A Term of Three Years, to | ||||
Serve Until the 2024 Annual Meeting: Kirk A. Sykes | Issuer | For | Voted - Against | ||
2. | To Ratify the Selection of Ernst & Young LLP to | ||||
Serve As the Independent Registered Public | |||||
Accounting Firm for the Company for the Fiscal Year | |||||
Ending December 31, 2021. | Issuer | For | Voted - For | ||
3. | To Conduct an Advisory Vote on Executive | ||||
Compensation. | Issuer | For | Voted - Against | ||
APELLIS PHARMACEUTICALS INC. | |||||
Security ID: 03753U106 | Ticker: APLS | ||||
Meeting Date: 01-Jun-22 | |||||
1.1 | Election of Class II Director to Hold Office Until | ||||
the 2025 Annual Meeting: A. Sinclair Dunlop | Issuer | For | Voted - Withheld | ||
1.2 | Election of Class II Director to Hold Office Until | ||||
the 2025 Annual Meeting: Alec Machiels | Issuer | For | Voted - Withheld | ||
2. | To Ratify the Appointment of Deloitte & Touche LLP | ||||
As the Companys Independent Registered Public | |||||
Accounting Firm for the Fiscal Year Ending December | |||||
31, 2022. | Issuer | For | Voted - Against | ||
3. | To Approve an Advisory Vote on Executive | ||||
Compensation. | Issuer | For | Voted - Against | ||
API GROUP CORPORATION | |||||
Security ID: 00187Y100 | Ticker: APG | ||||
Meeting Date: 14-Jul-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Martin E. Franklin | Management | For | Voted - Against | |
1.2 | Elect Director James E. Lillie | Management | For | Voted - Against |
336
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.3 | Elect Director Ian G.h. Ashken | Management | For | Voted - Against |
1.4 | Elect Director Russell A. Becker | Management | For | Voted - Against |
1.5 | Elect Director Anthony E. Malkin | Management | For | Voted - Against |
1.6 | Elect Director Thomas V. Milroy | Management | For | Voted - Against |
1.7 | Elect Director Lord Paul Myners | Management | For | Voted - Against |
1.8 | Elect Director Cyrus D. Walker | Management | For | Voted - Against |
1.9 | Elect Director Carrie A. Wheeler | Management | For | Voted - Against |
2 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - Against | |
3 | Ratify KPMG LLP As Auditors | Management | For | Voted - Against |
Meeting Date: 15-Jun-22 | ||||
1a. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: Sir Martin E. Franklin | Issuer | For | Voted - Against | |
1b. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: James E. Lillie | Issuer | For | Voted - For | |
1c. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: Ian G.h. Ashken | Issuer | For | Voted - For | |
1d. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: Russell A. Becker | Issuer | For | Voted - For | |
1e. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: David S. Blitzer | Issuer | For | Voted - For | |
1f. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: Paula D. Loop | Issuer | For | Voted - For | |
1g. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: Anthony E. Malkin | Issuer | For | Voted - Against | |
1h. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: Thomas V. Milroy | Issuer | For | Voted - Against | |
1i. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: Cyrus D. Walker | Issuer | For | Voted - For | |
1j. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: Carrie A. Wheeler | Issuer | For | Voted - Against | |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the 2022 Fiscal Year. | Issuer | For | Voted - Against | |
APOGEE ENTERPRISES, INC. | ||||
Security ID: 037598109 Ticker: APOG | ||||
Meeting Date: 22-Jun-22 | ||||
1a. | Election of Class III Director: Frank G. Heard | Issuer | For | Voted - For |
1b. | Election of Class III Director: Elizabeth M. Lilly | Issuer | For | Voted - For |
1c. | Election of Class III Director: Mark A. Pompa | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Apogees Executive | |||
Compensation. | Issuer | For | Voted - For | |
3. | Advisory Vote to Ratify the Appointment of Deloitte | |||
& Touche LLP As our Independent Registered Public |
337
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Accounting Firm for the Fiscal Year Ending February | ||||
25, 2023. | Issuer | For | Voted - Against | |
APOLLO COMMERCIAL REAL ESTATE FINANCE | ||||
Security ID: 03762U105 Ticker: ARI | ||||
Meeting Date: 07-Jun-22 | ||||
1. | Director: Mark C. Biderman | Issuer | For | Voted - Withheld |
1. | Director: Pamela G. Carlton | Issuer | For | Voted - For |
1. | Director: Brenna Haysom | Issuer | For | Voted - For |
1. | Director: Robert A. Kasdin | Issuer | For | Voted - For |
1. | Director: Katherine G. Newman | Issuer | For | Voted - For |
1. | Director: Eric L. Press | Issuer | For | Voted - For |
1. | Director: Scott S. Prince | Issuer | For | Voted - For |
1. | Director: Stuart A. Rothstein | Issuer | For | Voted - For |
1. | Director: Michael E. Salvati | Issuer | For | Voted - Withheld |
1. | Director: Carmencita N.m. Whonder | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As Apollo Commercial Real Estate | ||||
Finance, Inc.s Independent Registered Public | ||||
Accounting Firm for the 2022 Fiscal Year. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
of Apollo Commercial Real Estate Finance, Inc.s | ||||
Named Executive Officers, As More Fully Described | ||||
in the 2022 Proxy Statement. | Issuer | For | Voted - For | |
APOLLO GLOBAL MANAGEMENT, INC. | ||||
Security ID: 03768E105 Ticker: APO | ||||
Meeting Date: 17-Dec-21 | ||||
1. | To Adopt the Agreement and Plan of Merger, by and | |||
Among Apollo Global Management, Inc., Athene | ||||
Holding Ltd., Tango Holdings, Inc., Blue Merger | ||||
Sub, Ltd. and Green Merger Sub, Inc. Which, As It | ||||
May be Amended from Time to Time, is Referred to As | ||||
the "merger Agreement" and Which Proposal is | ||||
Referred to As the "agm Merger Agreement Proposal". | Issuer | For | Voted - For | |
2. | To Adopt an Amended and Restated Certificate of | |||
Incorporation of Apollo Global Management, Inc., | ||||
Which is Referred to As the "agm Charter Amendment" | ||||
and Which Proposal is Referred to As the "agm | ||||
Charter Amendment Proposal". | Issuer | For | Voted - For | |
3. | To Approve the Adjournment of the Special Meeting | |||
to Solicit Additional Proxies If There are Not | ||||
Sufficient Votes at the Time of the Special Meeting | ||||
to Approve the Agm Merger Agreement Proposal Or the | ||||
Agm Charter Amendment Proposal Or to Ensure That | ||||
Any Supplement Or Amendment to the Joint Proxy | ||||
Statement/prospectus Accompanying This Notice is |
338
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Timely Provided to Stockholders of Apollo Global | ||||
Management, Inc. | Issuer | For | Voted - For | |
APOLLO MEDICAL HOLDINGS, INC. | ||||
Security ID: 03763A207 Ticker: AMEH | ||||
Meeting Date: 16-Jun-22 | ||||
1. | Director: Kenneth Sim, M.D. | Issuer | For | Voted - Withheld |
1. | Director: Thomas S Lam Md Mph | Issuer | For | Voted - For |
1. | Director: Mitchell W. Kitayama | Issuer | For | Voted - For |
1. | Director: David G. Schmidt | Issuer | For | Voted - For |
1. | Director: Michael F. Eng | Issuer | For | Voted - For |
1. | Director: Ernest A. Bates, M.D. | Issuer | For | Voted - For |
1. | Director: Linda Marsh | Issuer | For | Voted - For |
1. | Director: John Chiang | Issuer | For | Voted - For |
1. | Director: Matthew Mazdyasni | Issuer | For | Voted - For |
1. | Director: J. Lorraine Estradas | Issuer | For | Voted - For |
1. | Director: Weili Dai | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Ernst & Young, LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - For | |
3. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation Program for the Companys Named | ||||
Executive Officers As Disclosed in the Companys | ||||
Proxy Statement. | Issuer | For | Voted - For | |
4. | To Vote, on A Non-binding Advisory Basis, Whether A | |||
Non-binding Advisory Vote on the Compensation | ||||
Program for the Companys Named Executive Officers | ||||
Should be Held Every One, Two, Or Three Years. | Issuer | For | Voted - 1 Year | |
APPFOLIO, INC. | ||||
Security ID: 03783C100 Ticker: APPF | ||||
Meeting Date: 10-Jun-22 | ||||
1. | Director: Andreas Von Blottnitz | Issuer | For | Voted - Withheld |
1. | Director: Agnes Bundy Scanlan | Issuer | For | Voted - For |
1. | Director: Janet Kerr | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending December 31, 2022. | Issuer | For | Voted - Withheld | |
3. | Approval, on A Non-binding, Advisory Basis, of the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Withheld |
339
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
APPHARVEST, INC. | ||||
Security ID: 03783T103 Ticker: APPH | ||||
Meeting Date: 13-May-22 | ||||
1. | Director: Jonathan Webb | Issuer | For | Voted - Withheld |
1. | Director: David Lee | Issuer | For | Voted - For |
1. | Director: Kiran Bhatraju | Issuer | For | Voted - Withheld |
1. | Director: Ciara A. Burnham | Issuer | For | Voted - For |
1. | Director: Greg Couch | Issuer | For | Voted - For |
1. | Director: Anna Mason | Issuer | For | Voted - Withheld |
1. | Director: R. Geof Rochester | Issuer | For | Voted - For |
1. | Director: Martha Stewart | Issuer | For | Voted - Withheld |
1. | Director: Patrick Halfmann | Issuer | For | Voted - For |
1. | Director: J. Kevin Willis | Issuer | For | Voted - For |
2. | To Ratify the Selection by the Audit Committee of | |||
the Board of Directors of Ernst & Young LLP As our | ||||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | To Hold A Non-binding Advisory Vote on the | |||
Frequency of Future Non-binding Advisory Votes on | ||||
the Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
APPIAN CORPORATION | ||||
Security ID: 03782L101 Ticker: APPN | ||||
Meeting Date: 07-Jun-22 | ||||
1. | Director: Matthew Calkins | Issuer | For | Voted - Withheld |
1. | Director: Robert C. Kramer | Issuer | For | Voted - For |
1. | Director: Mark Lynch | Issuer | For | Voted - For |
1. | Director: A.g.w. Jack Biddle, III | Issuer | For | Voted - Withheld |
1. | Director: Prashanth Pv Boccassam | Issuer | For | Voted - Withheld |
1. | Director: Michael G. Devine | Issuer | For | Voted - For |
1. | Director: Barbara Bobbie Kilberg | Issuer | For | Voted - Withheld |
1. | Director: William D. Mccarthy | Issuer | For | Voted - For |
1. | Director: Michael J. Mulligan | Issuer | For | Voted - Withheld |
2. | To Ratify the Selection by the Audit Committee of | |||
the Board of Directors of Bdo Usa, LLP As | ||||
Independent Registered Public Accounting Firm of | ||||
the Company for Its Fiscal Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers As | ||||
Disclosed in the Accompanying Proxy Statement. | Issuer | For | Voted - Against |
340
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
APPLE HOSPITALITY REIT, INC. | ||||
Security ID: 03784Y200 Ticker: APLE | ||||
Meeting Date: 13-May-22 | ||||
1. | Director: Glenn W. Bunting | Issuer | For | Voted - Withheld |
1. | Director: Jon A. Fosheim | Issuer | For | Voted - For |
1. | Director: Kristian M. Gathright | Issuer | For | Voted - For |
1. | Director: Glade M. Knight | Issuer | For | Voted - Withheld |
1. | Director: Justin G. Knight | Issuer | For | Voted - For |
1. | Director: Blythe J. Mcgarvie | Issuer | For | Voted - For |
1. | Director: Daryl A. Nickel | Issuer | For | Voted - Withheld |
1. | Director: L. Hugh Redd | Issuer | For | Voted - Withheld |
1. | Director: Howard E. Woolley | Issuer | For | Voted - For |
2. | Approval on an Advisory Basis of Executive | |||
Compensation Paid by the Company. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm to Serve for 2022. | Issuer | For | Voted - Against | |
APPLE INC. | ||||
Security ID: 037833100 Ticker: AAPL | ||||
Meeting Date: 04-Mar-22 | ||||
1A. | Election of Director: James Bell | Issuer | For | Voted - For |
1B. | Election of Director: Tim Cook | Issuer | For | Voted - For |
1C. | Election of Director: Al Gore | Issuer | For | Voted - Against |
1D. | Election of Director: Alex Gorsky | Issuer | For | Voted - For |
1E. | Election of Director: Andrea Jung | Issuer | For | Voted - Against |
1F. | Election of Director: Art Levinson | Issuer | For | Voted - Against |
1G. | Election of Director: Monica Lozano | Issuer | For | Voted - For |
1H. | Election of Director: Ron Sugar | Issuer | For | Voted - Against |
1I. | Election of Director: Sue Wagner | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As Apples Independent Registered Public | ||||
Accounting Firm for Fiscal 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
4. | Approval of the Apple Inc. 2022 Employee Stock Plan. | Issuer | For | Voted - Against |
5. | A Shareholder Proposal Entitled Reincorporate with | |||
Deeper Purpose". " | Shareholder | Against | Voted - Against | |
6. | A Shareholder Proposal Entitled Transparency | |||
Reports". " | Shareholder | Against | Voted - For | |
7. | A Shareholder Proposal Entitled Report on Forced | |||
Labor". " | Shareholder | Against | Voted - For | |
8. | A Shareholder Proposal Entitled Pay Equity". " | Shareholder | Against | Voted - For |
9. | A Shareholder Proposal Entitled Civil Rights | |||
Audit". " | Shareholder | Against | Voted - For |
341
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
10. | A Shareholder Proposal Entitled Report on | |||
Concealment Clauses". " | Shareholder | Against | Voted - For | |
1A. | Election of Director: James Bell | Issuer | For | Voted - For |
1B. | Election of Director: Tim Cook | Issuer | For | Voted - For |
1C. | Election of Director: Al Gore | Issuer | For | Voted - Against |
1D. | Election of Director: Alex Gorsky | Issuer | For | Voted - For |
1E. | Election of Director: Andrea Jung | Issuer | For | Voted - Against |
1F. | Election of Director: Art Levinson | Issuer | For | Voted - Against |
1G. | Election of Director: Monica Lozano | Issuer | For | Voted - For |
1H. | Election of Director: Ron Sugar | Issuer | For | Voted - Against |
1I. | Election of Director: Sue Wagner | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As Apples Independent Registered Public | ||||
Accounting Firm for Fiscal 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
4. | Approval of the Apple Inc. 2022 Employee Stock Plan. | Issuer | For | Voted - Against |
5. | A Shareholder Proposal Entitled Reincorporate with | |||
Deeper Purpose". " | Shareholder | Against | Voted - Against | |
6. | A Shareholder Proposal Entitled Transparency | |||
Reports". " | Shareholder | Against | Voted - For | |
7. | A Shareholder Proposal Entitled Report on Forced | |||
Labor". " | Shareholder | Against | Voted - For | |
8. | A Shareholder Proposal Entitled Pay Equity". " | Shareholder | Against | Voted - For |
9. | A Shareholder Proposal Entitled Civil Rights | |||
Audit". " | Shareholder | Against | Voted - For | |
10. | A Shareholder Proposal Entitled Report on | |||
Concealment Clauses". " | Shareholder | Against | Voted - For | |
APPLIED MATERIALS, INC. | ||||
Security ID: 038222105 Ticker: AMAT | ||||
Meeting Date: 10-Mar-22 | ||||
1A. | Election of Director: Rani Borkar | Issuer | For | Voted - For |
1B. | Election of Director: Judy Bruner | Issuer | For | Voted - For |
1C. | Election of Director: Xun (eric) Chen | Issuer | For | Voted - For |
1D. | Election of Director: Aart J. De Geus | Issuer | For | Voted - For |
1E. | Election of Director: Gary E. Dickerson | Issuer | For | Voted - For |
1F. | Election of Director: Thomas J. Iannotti | Issuer | For | Voted - Against |
1G. | Election of Director: Alexander A. Karsner | Issuer | For | Voted - Against |
1H. | Election of Director: Adrianna C. Ma | Issuer | For | Voted - For |
1I. | Election of Director: Yvonne Mcgill | Issuer | For | Voted - For |
1J. | Election of Director: Scott A. Mcgregor | Issuer | For | Voted - For |
2. | Approval, on an Advisory Basis, of the Compensation | |||
of Applied Materials Named Executive Officers for | ||||
Fiscal Year 2021. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of KPMG LLP As | |||
Applied Materials Independent Registered Public | ||||
Accounting Firm for Fiscal Year 2022. | Issuer | For | Voted - Against |
342
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Shareholder Proposal to Amend the Appropriate | |||
Company Governing Documents to Give the Owners of A | ||||
Combined 10% of our Outstanding Common Stock the | ||||
Power to Call A Special Shareholder Meeting. | Shareholder | Against | Voted - For | |
5. | Shareholder Proposal to Improve the Executive | |||
Compensation Program and Policy, Such As to Include | ||||
the Ceo Pay Ratio Factor and Voices from Employees. | Shareholder | Against | Voted - For | |
APPLIED MOLECULAR TRANSPORT INC. | ||||
Security ID: 03824M109 Ticker: AMTI | ||||
Meeting Date: 24-May-22 | ||||
1. | Director: Charlene Banard | Issuer | For | Voted - For |
1. | Director: Graham K. Cooper | Issuer | For | Voted - Withheld |
1. | Director: John W. Smither | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As our Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
3. | Advisory Vote of the Named Executive Officer | |||
Compensation (the Say-on-pay&quot Vote). &quot | Issuer | For | Voted - Against | |
4. | Advisory Vote on the Frequency of Future Advisory | |||
Votes to Approve Named Executive Officer | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
APPLIED THERAPEUTICS, INC. | ||||
Security ID: 03828A101 Ticker: APLT | ||||
Meeting Date: 02-Jun-22 | ||||
1. | Director: Dr. Shoshana Shendelman | Issuer | For | Voted - Withheld |
1. | Director: Dr. Teena Lerner | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year 2022. | Issuer | For | Voted - For | |
APRIA, INC. | ||||
Security ID: 03836A101 Ticker: APR | ||||
Meeting Date: 24-Mar-22 | ||||
1. | To Adopt the Agreement and Plan of Merger, Dated As | |||
of January 7, 2022 (as Amended Or Modified from | ||||
Time to Time, the Merger Agreement&quot), Among | ||||
Apria, Inc., Owens & Minor, Inc. and Stoneoak | ||||
Merger Sub, Inc. &quot | Issuer | For | Voted - For | |
2. | To Approve, on A Non-binding, Advisory Basis, | |||
Certain Compensation That Will Or May be Paid by | ||||
Apria, Inc. to Its Named Executive Officers That is |
343
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Based on Or Otherwise Relates to the Merger of | |||||
Stoneoak Merger Sub, Inc. with and Into Apria, Inc. | |||||
Pursuant to the Merger Agreement. | Issuer | For | Voted - Against | ||
3. | To Adjourn the Special Meeting, from Time to Time, | ||||
If Necessary Or Appropriate, As Determined in Good | |||||
Faith by the Board of Directors of Apria, Inc., | |||||
Including for the Purpose of Soliciting Additional | |||||
Votes for the Approval of the Proposal to Adopt the | |||||
Merger Agreement If There are Insufficient Votes at | |||||
the Time of the Special Meeting to Approve the | |||||
Proposal to Adopt the Merger Agreement. | Issuer | For | Voted - For | ||
APTARGROUP, INC. | |||||
Security ID: 038336103 | Ticker: ATR | ||||
Meeting Date: 04-May-22 | |||||
1A. | Election of Director: Giovanna Kampouri Monnas | Issuer | For | Voted - Against | |
1B. | Election of Director: Isabel Marey-semper | Issuer | For | Voted - For | |
1C. | Election of Director: Stephan B. Tanda | Issuer | For | Voted - For | |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of | ||||
PricewaterhouseCoopers LLP As the Independent | |||||
Registered Public Accounting Firm for 2022. | Issuer | For | Voted - Against | ||
APYX MEDICAL CORPORATION | |||||
Security ID: 03837C106 | Ticker: APYX | ||||
Meeting Date: 06-Aug-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Andrew Makrides | Management | For | Voted - Against | |
1.2 | Elect Director Charles D. Goodwin | Management | For | Voted - Against | |
1.3 | Elect Director Michael E. Geraghty | Management | For | Voted - Against | |
1.4 | Elect Director Lawrence J. Waldman | Management | For | Voted - Against | |
1.5 | Elect Director John Andres | Management | For | Voted - Against | |
1.6 | Elect Director Craig A. Swandal | Management | For | Voted - Against | |
1.7 | Elect Director Minnie Baylor-henry | Management | For | Voted - Against | |
2 | Ratify Rsm Us, LLP As Auditors | Management | For | Voted - For | |
3 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
ARAMARK | |||||
Security ID: 03852U106 | Ticker: ARMK | ||||
Meeting Date: 01-Feb-22 | |||||
1A. | Election of Director: Susan M. Cameron | Issuer | For | Voted - Against | |
1B. | Election of Director: Greg Creed | Issuer | For | Voted - Against | |
1C. | Election of Director: Richard W. Dreiling | Issuer | For | Voted - Against | |
1D. | Election of Director: Daniel J. Heinrich | Issuer | For | Voted - For |
344
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1E. | Election of Director: Bridgette P. Heller | Issuer | For | Voted - For |
1F. | Election of Director: Paul C. Hilal | Issuer | For | Voted - Against |
1G. | Election of Director: Kenneth M. Keverian | Issuer | For | Voted - For |
1H. | Election of Director: Karen M. King | Issuer | For | Voted - For |
1I. | Election of Director: Patricia E. Lopez | Issuer | For | Voted - For |
1J. | Election of Director: Stephen I. Sadove | Issuer | For | Voted - Against |
1K. | Election of Director: Arthur B. Winkleblack | Issuer | For | Voted - For |
1L. | Election of Director: John J. Zillmer | Issuer | For | Voted - Against |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As Aramarks Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending | ||||
September 30, 2022. | Issuer | For | Voted - For | |
3. | To Approve, in A Non-binding Advisory Vote, the | |||
Compensation Paid to the Named Executive Officers. | Issuer | For | Voted - Against | |
ARBOR REALTY TRUST, INC. | ||||
Security ID: 038923108 Ticker: ABR | ||||
Meeting Date: 18-May-22 | ||||
1a. | Election of Director: Caryn Effron | Issuer | For | Voted - Against |
1b. | Election of Director: Joseph Martello | Issuer | For | Voted - For |
1c. | Election of Director: Edward Farrell | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Independent Registered Public Accounting | ||||
Firm of Arbor Realty Trust, Inc. for 2022. | Issuer | For | Voted - For | |
ARCBEST CORPORATION | ||||
Security ID: 03937C105 Ticker: ARCB | ||||
Meeting Date: 27-Apr-22 | ||||
I | Director: Eduardo F. Conrado | Issuer | For | Voted - For |
I | Director: Fredrik J. Eliasson | Issuer | For | Voted - For |
I | Director: Stephen E. Gorman | Issuer | For | Voted - For |
I | Director: Michael P. Hogan | Issuer | For | Voted - For |
I | Director: Kathleen D. Mcelligott | Issuer | For | Voted - For |
I | Director: Judy R. Mcreynolds | Issuer | For | Voted - Withheld |
I | Director: Craig E. Philip | Issuer | For | Voted - Withheld |
I | Director: Steven L. Spinner | Issuer | For | Voted - Withheld |
I | Director: Janice E. Stipp | Issuer | For | Voted - For |
II | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - For | |
III | To Ratify the Appointment of Ernst & Young LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for Fiscal Year 2022. | Issuer | For | Voted - Against |
345
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ARCH CAPITAL GROUP LTD. | ||||
Security ID: G0450A105 Ticker: ACGL | ||||
Meeting Date: 04-May-22 | ||||
1A. | Election of Class III Director for A Term of Three | |||
Years: John L. Bunce, Jr. | Issuer | For | Voted - Against | |
1B. | Election of Class III Director for A Term of Three | |||
Years: Marc Grandisson | Issuer | For | Voted - For | |
1C. | Election of Class III Director for A Term of Three | |||
Years: Moira Kilcoyne | Issuer | For | Voted - For | |
1D. | Election of Class III Director for A Term of Three | |||
Years: Eugene S. Sunshine | Issuer | For | Voted - For | |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - For | |
3. | Approve the Arch Capital Group Ltd. 2022 Long-term | |||
Incentive and Share Award Plan. | Issuer | For | Voted - For | |
4. | To Appoint PricewaterhouseCoopers LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
5A. | To Elect the Nominee Listed As Designated Company | |||
Director So That They May be Elected Directors of | ||||
Certain of our Non-u.s. Subsidiaries: Robert Appleby | Issuer | For | Voted - For | |
5B. | To Elect the Nominee Listed As Designated Company | |||
Director So That They May be Elected Directors of | ||||
Certain of our Non-u.s. Subsidiaries: Matthew | ||||
Dragonetti | Issuer | For | Voted - For | |
5C. | To Elect the Nominee Listed As Designated Company | |||
Director So That They May be Elected Directors of | ||||
Certain of our Non-u.s. Subsidiaries: Seamus Fearon | Issuer | For | Voted - For | |
5D. | To Elect the Nominee Listed As Designated Company | |||
Director So That They May be Elected Directors of | ||||
Certain of our Non-u.s. Subsidiaries: H. Beau | ||||
Franklin | Issuer | For | Voted - For | |
5E. | To Elect the Nominee Listed As Designated Company | |||
Director So That They May be Elected Directors of | ||||
Certain of our Non-u.s. Subsidiaries: Jerome Halgan | Issuer | For | Voted - For | |
5F. | To Elect the Nominee Listed As Designated Company | |||
Director So That They May be Elected Directors of | ||||
Certain of our Non-u.s. Subsidiaries: James Haney | Issuer | For | Voted - For | |
5G. | To Elect the Nominee Listed As Designated Company | |||
Director So That They May be Elected Directors of | ||||
Certain of our Non-u.s. Subsidiaries: Chris Hovey | Issuer | For | Voted - For | |
5H. | To Elect the Nominee Listed As Designated Company | |||
Director So That They May be Elected Directors of | ||||
Certain of our Non-u.s. Subsidiaries: W. Preston | ||||
Hutchings | Issuer | For | Voted - For | |
5I. | To Elect the Nominee Listed As Designated Company | |||
Director So That They May be Elected Directors of | ||||
Certain of our Non-u.s. Subsidiaries: Pierre Jal | Issuer | For | Voted - For |
346
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5J. | To Elect the Nominee Listed As Designated Company | |||
Director So That They May be Elected Directors of | ||||
Certain of our Non-u.s. Subsidiaries: François Morin | Issuer | For | Voted - For | |
5K. | To Elect the Nominee Listed As Designated Company | |||
Director So That They May be Elected Directors of | ||||
Certain of our Non-u.s. Subsidiaries: David J. | ||||
Mulholland | Issuer | For | Voted - For | |
5L. | To Elect the Nominee Listed As Designated Company | |||
Director So That They May be Elected Directors of | ||||
Certain of our Non-u.s. Subsidiaries: Chiara Nannini | Issuer | For | Voted - For | |
5M. | To Elect the Nominee Listed As Designated Company | |||
Director So That They May be Elected Directors of | ||||
Certain of our Non-u.s. Subsidiaries: Maamoun Rajeh | Issuer | For | Voted - For | |
5N. | To Elect the Nominee Listed As Designated Company | |||
Director So That They May be Elected Directors of | ||||
Certain of our Non-u.s. Subsidiaries: Christine Todd | Issuer | For | Voted - For | |
ARCH RESOURCES, INC. | ||||
Security ID: 03940R107 Ticker: ARCH | ||||
�� | ||||
Meeting Date: 13-May-22 | ||||
1. | Director: Patrick J. Bartels, Jr. | Issuer | For | Voted - For |
1. | Director: James N. Chapman | Issuer | For | Voted - Withheld |
1. | Director: John W. Eaves | Issuer | For | Voted - Withheld |
1. | Director: Holly Keller Koeppel | Issuer | For | Voted - Withheld |
1. | Director: Patrick A. Kriegshauser | Issuer | For | Voted - For |
1. | Director: Paul A. Lang | Issuer | For | Voted - For |
1. | Director: Richard A. Navarre | Issuer | For | Voted - Withheld |
1. | Director: Molly P. Zhang | Issuer | For | Voted - For |
2. | Advisory Approval of the Companys Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
ARCHER-DANIELS-MIDLAND COMPANY | ||||
Security ID: 039483102 Ticker: ADM | ||||
Meeting Date: 05-May-22 | ||||
1A. | Election of Director: M.s. Burke | Issuer | For | Voted - Against |
1B. | Election of Director: T. Colbert | Issuer | For | Voted - For |
1C. | Election of Director: T.k. Crews | Issuer | For | Voted - Against |
1D. | Election of Director: D.e. Felsinger | Issuer | For | Voted - For |
1E. | Election of Director: S.f. Harrison | Issuer | For | Voted - Against |
1F. | Election of Director: J.r. Luciano | Issuer | For | Voted - Against |
1G. | Election of Director: P.j. Moore | Issuer | For | Voted - Against |
1H. | Election of Director: F.j. Sanchez | Issuer | For | Voted - For |
347
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1I. | Election of Director: D.a. Sandler | Issuer | For | Voted - For |
1J. | Election of Director: L.z. Schlitz | Issuer | For | Voted - Against |
1K. | Election of Director: K.r. Westbrook | Issuer | For | Voted - Against |
2. | Ratify the Appointment of Ernst & Young LLP As | |||
Independent Auditors for the Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote on Executive Compensation. | Issuer | For | Voted - Against |
4. | Stockholder Proposal to Remove the One-year Holding | |||
Period Requirement to Call A Special Stockholder | ||||
Meeting. | Shareholder | Against | Voted - For | |
5. | Stockholder Proposal Regarding Issuance of A Report | |||
on Pesticide Use in Supply Chains. | Shareholder | Against | Voted - For | |
ARCHROCK, INC. | ||||
Security ID: 03957W106 Ticker: AROC | ||||
Meeting Date: 28-Apr-22 | ||||
1. | Director: Anne-marie N. Ainsworth | Issuer | For | Voted - For |
1. | Director: D. Bradley Childers | Issuer | For | Voted - For |
1. | Director: Gordon T. Hall | Issuer | For | Voted - Withheld |
1. | Director: Frances Powell Hawes | Issuer | For | Voted - For |
1. | Director: J. W. G. Honeybourne | Issuer | For | Voted - Withheld |
1. | Director: James H. Lytal | Issuer | For | Voted - Withheld |
1. | Director: Leonard W. Mallett | Issuer | For | Voted - Withheld |
1. | Director: Jason C. Rebrook | Issuer | For | Voted - For |
1. | Director: Edmund P. Segner, III | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As Archrock, Inc.s Independent | ||||
Registered Public Accounting Firm for Fiscal Year | ||||
2022 | Issuer | For | Voted - Against | |
3. | Advisory, Non-binding Vote to Approve the | |||
Compensation Provided to our Named Executive | ||||
Officers for 2021 | Issuer | For | Voted - Against | |
ARCIMOTO, INC. | ||||
Security ID: 039587100 Ticker: FUV | ||||
Meeting Date: 17-Jun-22 | ||||
1. | Director: Mark D. Frohnmayer | Issuer | For | Voted - For |
1. | Director: Terry L. Becker | Issuer | For | Voted - Withheld |
1. | Director: Nancy E. Calderon | Issuer | For | Voted - For |
1. | Director: Joshua S. Scherer | Issuer | For | Voted - Withheld |
1. | Director: Jesse G. Eisler | Issuer | For | Voted - Withheld |
2. | To Approve the Companys 2022 Omnibus Stock | |||
Incentive Plan. | Issuer | For | Voted - Against |
348
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ARCONIC CORPORATION | ||||
Security ID: 03966V107 Ticker: ARNC | ||||
Meeting Date: 19-May-22 | ||||
1A. | Election of Director: Frederick A. Henderson | Issuer | For | Voted - For |
1B. | Election of Director: William F. Austen | Issuer | For | Voted - Against |
1C. | Election of Director: Christopher L. Ayers | Issuer | For | Voted - For |
1D. | Election of Director: Margaret S. Billson | Issuer | For | Voted - Against |
1E. | Election of Director: Jacques Croisetiere | Issuer | For | Voted - For |
1F. | Election of Director: Elmer L. Doty | Issuer | For | Voted - For |
1G. | Election of Director: Carol S. Eicher | Issuer | For | Voted - For |
1H. | Election of Director: Timothy D. Myers | Issuer | For | Voted - For |
1I. | Election of Director: E. Stanley Oneal | Issuer | For | Voted - Against |
1J. | Election of Director: Jeffrey Stafeil | Issuer | For | Voted - For |
2. | Approve, on an Advisory Basis, the Compensation of | |||
our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for 2022. | Issuer | For | Voted - For | |
4. | Shareholder Proposal, If Properly Presented at the | |||
Meeting, Requesting an Amendment of the Companys | ||||
Governing Documents to Lower the Stock Ownership | ||||
Threshold and Eliminate the Holding Period to Call | ||||
A Special Meeting of the Shareholders. | Shareholder | Against | Voted - For | |
ARCOSA, INC. | ||||
Security ID: 039653100 Ticker: ACA | ||||
Meeting Date: 03-May-22 | ||||
1A. | Election of Director: Joseph Alvarado | Issuer | For | Voted - Against |
1B. | Election of Director: Rhys J. Best | Issuer | For | Voted - For |
1C. | Election of Director: Antonio Carrillo | Issuer | For | Voted - For |
1D. | Election of Director: Jeffrey A. Craig | Issuer | For | Voted - For |
1E. | Election of Director: Ronald J. Gafford | Issuer | For | Voted - For |
1F. | Election of Director: John W. Lindsay | Issuer | For | Voted - Against |
1G. | Election of Director: Kimberly S. Lubel | Issuer | For | Voted - Against |
1H. | Election of Director: Julie A. Piggott | Issuer | For | Voted - For |
1I. | Election of Director: Douglas L. Rock | Issuer | For | Voted - For |
1J. | Election of Director: Melanie M. Trent | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of Ernst & Young LLP As Arcosas | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2022. | Issuer | For | Voted - Against |
349
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ARCTURUS THERAPEUTICS HOLDINGS INC. | ||||
Security ID: 03969T109 Ticker: ARCT | ||||
Meeting Date: 21-Jun-22 | ||||
1. | Director: Dr. Peter Farrell | Issuer | For | Voted - Withheld |
1. | Director: Joseph E. Payne | Issuer | For | Voted - For |
1. | Director: Andy Sassine | Issuer | For | Voted - For |
1. | Director: James Barlow | Issuer | For | Voted - Withheld |
1. | Director: Dr. Edward W. Holmes | Issuer | For | Voted - For |
1. | Director: Dr. Magda Marquet | Issuer | For | Voted - Withheld |
1. | Director: Dr. Jing L. Marantz | Issuer | For | Voted - Withheld |
2. | Approval, by Non-binding Advisory Vote, of the | |||
Resolution Approving the Companys Named Executive | ||||
Officer Compensation, As Provided in Proposal | ||||
Number 2 of the Proxy Statement. | Issuer | For | Voted - Against | |
3. | Approval of an Amendment to the Amended and | |||
Restated 2019 Omnibus Equity Incentive Plan to | ||||
Increase the Number of Shares of Common Stock | ||||
Available to Plan Participants, and Increase the | ||||
Annual Compensation Non-executive Directors are | ||||
Eligible to Receive Thereunder. | Issuer | For | Voted - Against | |
4. | Approval, by Non-binding Advisory Vote, of the | |||
Frequency of Future Non-binding Advisory Votes on | ||||
Named Executive Officer Compensation, As Provided | ||||
in Proposal Number 2 of the Proxy Statement. | Issuer | For | Voted - 1 Year | |
5. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
ARCUS BIOSCIENCES, INC. | ||||
Security ID: 03969F109 Ticker: RCUS | ||||
Meeting Date: 14-Jun-22 | ||||
1a. | Election of Director: Yasunori Kaneko, M.D. | Issuer | For | Voted - Withheld |
1b. | Election of Director: Patrick Machado, J.d. | Issuer | For | Voted - For |
1c. | Election of Director: Andrew Perlman, M.D., Ph.D. | Issuer | For | Voted - For |
1d. | Election of Director: Antoni Ribas, M.D., Ph.D. | Issuer | For | Voted - For |
2. | To Ratify the Selection by the Audit Committee of | |||
the Board of Directors of Ernst & Young LLP As the | ||||
Independent Registered Public Accounting Firm of | ||||
Arcus Biosciences for Its Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of Arcus Biosciences Named Executive Officers, As | ||||
Disclosed in the Proxy Statement. | Issuer | For | Voted - Against |
350
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ARCUTIS BIOTHERAPEUTICS, INC. | ||||
Security ID: 03969K108 Ticker: ARQT | ||||
Meeting Date: 01-Jun-22 | ||||
1a. | Election of Class II Director to Hold Office Until | |||
the 2025 Annual Meeting: Bhaskar Chaudhuri, Ph.D. | Issuer | For | Voted - Withheld | |
1b. | Election of Class II Director to Hold Office Until | |||
the 2025 Annual Meeting: Howard Welgus, M.D. | Issuer | For | Voted - For | |
1c. | Election of Class II Director to Hold Office Until | |||
the 2025 Annual Meeting: Sue-jean Lin | Issuer | For | Voted - For | |
2. | To Ratify the Selection, by the Audit Committee of | |||
the Companys Board of Directors, of Ernst & Young | ||||
LLP, As the Independent Registered Public | ||||
Accounting Firm of the Company for Its Fiscal Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
4. | To Approve, on A Non-binding Advisory Basis, the | |||
Frequency of Future Advisory Votes on the | ||||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
ARENA PHARMACEUTICALS, INC. | ||||
Security ID: 040047607 Ticker: ARNA | ||||
Meeting Date: 02-Feb-22 | ||||
1. | To Adopt the Agreement and Plan of Merger, Dated | |||
December 12, 2021 (the Merger Agreement"), by and | ||||
Among Arena Pharmaceuticals, Inc. ("arena"), Pfizer | ||||
Inc., and Antioch Merger Sub, Inc. " | Issuer | For | Voted - For | |
2. | To Approve, on an Advisory (non-binding) Basis, the | |||
Compensation That May be Paid Or Become Payable to | ||||
Arenas Named Executive Officers That is Based on Or | ||||
Otherwise Relates to the Merger Agreement and the | ||||
Transactions Contemplated by the Merger Agreement. | Issuer | For | Voted - For | |
3. | To Adjourn the Special Meeting to A Later Date Or | |||
Dates If Necessary Or Appropriate to Solicit | ||||
Additional Proxies If There are Insufficient Votes | ||||
to Adopt the Merger Agreement at the Time of the | ||||
Special Meeting. | Issuer | For | Voted - For | |
ARES COMMERCIAL REAL ESTATE CORP | ||||
Security ID: 04013V108 Ticker: ACRE | ||||
Meeting Date: 25-May-22 | ||||
1. | Director: William L. Browning | Issuer | For | Voted - For |
1. | Director: Edmond N. Moriarty III | Issuer | For | Voted - For |
351
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Rebecca J. Parekh | Issuer | For | Voted - For |
2. | To Ratify the Selection of Ernst & Young LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | To Approve, on A Non-binding, Advisory Basis, the | |||
Compensation of the Companys Named Executive | ||||
Officers As Described in the 2022 Proxy Statement. | Issuer | For | Voted - For | |
4. | To Approve, the First Amendment to the Companys | |||
Amended and Restated 2012 Equity Incentive Plan As | ||||
Described in the 2022 Proxy Statement. | Issuer | For | Voted - For | |
ARES MANAGEMENT CORPORATION | ||||
Security ID: 03990B101 Ticker: ARES | ||||
Meeting Date: 09-Jun-22 | ||||
1a. | Election of Director: Michael J. Arougheti | Issuer | For | Voted - Against |
1b. | Election of Director: Antoinette Bush | Issuer | For | Voted - For |
1c. | Election of Director: Paul G. Joubert | Issuer | For | Voted - For |
1d. | Election of Director: R. Kipp Deveer | Issuer | For | Voted - Against |
1e. | Election of Director: David B. Kaplan | Issuer | For | Voted - Against |
1f. | Election of Director: Michael Lynton | Issuer | For | Voted - For |
1g. | Election of Director: Dr. Judy D. Olian | Issuer | For | Voted - For |
1h. | Election of Director: Antony P. Ressler | Issuer | For | Voted - Against |
1i. | Election of Director: Bennett Rosenthal | Issuer | For | Voted - Against |
1j. | Election of Director: Eileen Naughton | Issuer | For | Voted - For |
2. | The Ratification of the Appointment of Ernst & | |||
Young LLP As our Independent Registered Public | ||||
Accounting Firm for our 2022 Fiscal Year. | Issuer | For | Voted - Against | |
3. | Approval, on A Non-binding Basis, of the | |||
Compensation Paid to our Named Executive Officers | ||||
for our 2021 Fiscal Year. | Issuer | For | Voted - Against | |
ARGAN, INC. | ||||
Security ID: 04010E109 Ticker: AGX | ||||
Meeting Date: 21-Jun-22 | ||||
1. | Director: Rainer H. Bosselmann | Issuer | For | Voted - Withheld |
1. | Director: Cynthia A. Flanders | Issuer | For | Voted - Withheld |
1. | Director: Peter W. Getsinger | Issuer | For | Voted - For |
1. | Director: William F. Griffin, Jr. | Issuer | For | Voted - For |
1. | Director: John R. Jeffrey, Jr. | Issuer | For | Voted - For |
1. | Director: Mano S. Koilpillai | Issuer | For | Voted - For |
1. | Director: William F. Leimkuhler | Issuer | For | Voted - Withheld |
1. | Director: W.g. Champion Mitchell | Issuer | For | Voted - Withheld |
1. | Director: James W. Quinn | Issuer | For | Voted - Withheld |
2. | The Non-binding Advisory Approval of our Executive | |||
Compensation (the Say- On-pay&quot Vote). &quot | Issuer | For | Voted - Against |
352
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | The Ratification of the Appointment of Grant | |||
Thornton LLP As our Independent Registered Public | ||||
Accountants for the Fiscal Year Ending January 31, | ||||
2023. | Issuer | For | Voted - Against | |
ARISTA NETWORKS, INC. | ||||
Security ID: 040413106 Ticker: ANET | ||||
Meeting Date: 31-May-22 | ||||
1. | Director: Charles Giancarlo | Issuer | For | Voted - For |
1. | Director: Daniel Scheinman | Issuer | For | Voted - Withheld |
2. | Approval, on an Advisory Basis, of the Compensation | |||
of the Named Executive Officers. | Issuer | For | Voted - For | |
3. | Approval, on an Advisory Basis, of the Frequency of | |||
Future Advisory Votes on Named Executive Officer | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for our Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
ARKO CORP | ||||
Security ID: 041242108 Ticker: ARKO | ||||
Meeting Date: 07-Jun-22 | ||||
1. | Director: Sherman K. Edmiston III | Issuer | For | Voted - Withheld |
1. | Director: Starlette B. Johnson | Issuer | For | Voted - Withheld |
1. | Director: Morris Willner | Issuer | For | Voted - For |
2. | Approval of A Non-binding Advisory Resolution | |||
Regarding the Compensation of our Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
3. | Approval of the Amendment to our Amended and | |||
Restated Certificate of Incorporation to Eliminate | ||||
the Classification of our Board of Directors. | Issuer | For | Voted - For | |
4. | To Ratify the Appointment of Grant Thornton LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the 2022 Fiscal Year. | Issuer | For | Voted - Against | |
ARLO TECHNOLOGIES, INC. | ||||
Security ID: 04206A101 Ticker: ARLO | ||||
Meeting Date: 24-Jun-22 | ||||
1. | Director: Ralph Faison | Issuer | For | Voted - Withheld |
1. | Director: Jocelyn Carter-miller | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending December 31, 2022. | Issuer | For | Voted - For |
353
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ARMADA HOFFLER PROPERTIES, INC. | ||||
Security ID: 04208T108 Ticker: AHH | ||||
Meeting Date: 15-Jun-22 | ||||
1. | Director: George F. Allen | Issuer | For | Voted - Withheld |
1. | Director: James A. Carroll | Issuer | For | Voted - For |
1. | Director: James C. Cherry | Issuer | For | Voted - Withheld |
1. | Director: Louis S. Haddad | Issuer | For | Voted - For |
1. | Director: Eva S. Hardy | Issuer | For | Voted - Withheld |
1. | Director: Daniel A. Hoffler | Issuer | For | Voted - Withheld |
1. | Director: A. Russell Kirk | Issuer | For | Voted - For |
1. | Director: Dorothy S. Mcauliffe | Issuer | For | Voted - For |
1. | Director: John W. Snow | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for our Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
ARMOUR RESIDENTIAL REIT, INC. | ||||
Security ID: 042315507 Ticker: ARR | ||||
Meeting Date: 28-Apr-22 | ||||
1A. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Z. Jamie Behar | Issuer | For | Voted - For | |
1B. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Marc H. Bell | Issuer | For | Voted - For | |
1C. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Carolyn Downey | Issuer | For | Voted - For | |
1D. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Thomas K. Guba | Issuer | For | Voted - Against | |
1E. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Robert C. Hain | Issuer | For | Voted - Against | |
1F. | Election of Director to Serve Until 2023 Annual | |||
Meeting: John P. Hollihan, III | Issuer | For | Voted - Against | |
1G. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Stewart J. Paperin | Issuer | For | Voted - Against | |
1H. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Daniel C. Staton | Issuer | For | Voted - Against | |
1I. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Scott J. Ulm | Issuer | For | Voted - For | |
1J. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Jeffrey J. Zimmer | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As Armours Independent Registered Certified Public | ||||
Accountants for the Fiscal Year 2022. | Issuer | For | Voted - Against | |
3. | To Approve, by Non-binding Advisory Vote, Armours | |||
2021 Executive Compensation. | Issuer | For | Voted - Against |
354
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ARMSTRONG WORLD INDUSTRIES, INC. | ||||
Security ID: 04247X102 Ticker: AWI | ||||
Meeting Date: 16-Jun-22 | ||||
1. | Director: Victor D. Grizzle | Issuer | For | Voted - For |
1. | Director: Richard D. Holder | Issuer | For | Voted - For |
1. | Director: Barbara L. Loughran | Issuer | For | Voted - For |
1. | Director: Larry S. Mcwilliams | Issuer | For | Voted - Withheld |
1. | Director: James C. Melville | Issuer | For | Voted - Withheld |
1. | Director: Wayne R. Shurts | Issuer | For | Voted - For |
1. | Director: Roy W. Templin | Issuer | For | Voted - For |
1. | Director: Cherryl T. Thomas | Issuer | For | Voted - For |
2. | To Ratify the Selection of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, our Executive | |||
Compensation Program. | Issuer | For | Voted - For | |
4. | To Approve the Armstrong World Industries, Inc. | |||
Equity and Cash Incentive Plan. | Issuer | For | Voted - For | |
ARRAY TECHNOLOGIES INC. | ||||
Security ID: 04271T100 Ticker: ARRY | ||||
Meeting Date: 24-May-22 | ||||
1. | Director: Paulo Almirante | Issuer | For | Voted - For |
1. | Director: Ron Corio | Issuer | For | Voted - For |
1. | Director: Jayanthi Iyengar | Issuer | For | Voted - Withheld |
2. | Ratification of the Companys Appointment of Bdo | |||
Usa, LLP As Its Independent Auditors for Fiscal | ||||
Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | Approval of the Array Technologies, Inc. Employee | |||
Stock Purchase Plan. | Issuer | For | Voted - For | |
4. | Establishment, by A Stockholder Non-binding | |||
Advisory Vote, of the Frequency of Submission to | ||||
Stockholders of Advisory Vote Regarding Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
ARROW ELECTRONICS, INC. | ||||
Security ID: 042735100 Ticker: ARW | ||||
Meeting Date: 11-May-22 | ||||
1. | Director: Barry W. Perry | Issuer | For | Voted - Withheld |
1. | Director: William F. Austen | Issuer | For | Voted - For |
1. | Director: Fabian T. Garcia | Issuer | For | Voted - For |
1. | Director: Steven H. Gunby | Issuer | For | Voted - Withheld |
1. | Director: Gail E. Hamilton | Issuer | For | Voted - For |
355
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Andrew C. Kerin | Issuer | For | Voted - Withheld |
1. | Director: Laurel J. Krzeminski | Issuer | For | Voted - For |
1. | Director: Michael J. Long | Issuer | For | Voted - Withheld |
1. | Director: Carol P. Lowe | Issuer | For | Voted - For |
1. | Director: Stephen C. Patrick | Issuer | For | Voted - Withheld |
1. | Director: Gerry P. Smith | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
Arrows Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, by Non-binding Vote, Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against | |
ARROW FINANCIAL CORPORATION | ||||
Security ID: 042744102 Ticker: AROW | ||||
Meeting Date: 04-May-22 | ||||
1. | Director: Tenée R. Cassaccio | Issuer | For | Voted - For |
1. | Director: Gary C. Dake | Issuer | For | Voted - Withheld |
1. | Director: Thomas L. Hoy | Issuer | For | Voted - Withheld |
1. | Director: Colin L. Read, Phd | Issuer | For | Voted - For |
2. | To Approve, on an Advisory Basis, A Resolution | |||
Relating to the 2021 Compensation for our Named | ||||
Executive Officers (i.e., the Say on Pay&quot | ||||
Vote). &quot | Issuer | For | Voted - Against | |
3. | Approval of the Arrow Financial Corporation 2022 | |||
Long Term Incentive Plan. | Issuer | For | Voted - Against | |
4. | To Ratify the Appointment of the Independent | |||
Registered Public Accounting Firm KPMG LLP As the | ||||
Companys Independent Auditor for the Fiscal Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - Against | |
ARROWHEAD PHARMACEUTICALS, INC. | ||||
Security ID: 04280A100 Ticker: ARWR | ||||
Meeting Date: 17-Mar-22 | ||||
1A. | Election of Director: Douglass Given | Issuer | For | Voted - Against |
1B. | Election of Director: Michael S. Perry | Issuer | For | Voted - Against |
1C. | Election of Director: Christopher Anzalone | Issuer | For | Voted - For |
1D. | Election of Director: Marianne De Backer | Issuer | For | Voted - Against |
1E. | Election of Director: Mauro Ferrari | Issuer | For | Voted - Against |
1F. | Election of Director: Adeoye Olukotun | Issuer | For | Voted - Against |
1G. | Election of Director: William Waddill | Issuer | For | Voted - Against |
2. | To Approve, in an Advisory (non-binding) Vote, the | |||
Compensation Paid to the Companys Named Executive | ||||
Officers, As Disclosed Pursuant to Item 402 of | ||||
Regulation S-k, Including the Compensation Tables | ||||
and Narrative Discussion. | Issuer | For | Voted - Against |
356
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Approve the Arrowhead Pharmaceuticals, Inc. | |||
Non-employee Director Compensation Plan. | Issuer | For | Voted - For | |
4. | To Ratify the Selection of Rose, Snyder & Jacobs | |||
LLP As Independent Auditors of the Company for the | ||||
Fiscal Year Ending September 30, 2022. | Issuer | For | Voted - For | |
ARTHUR J. GALLAGHER & CO. | ||||
Security ID: 363576109 Ticker: AJG | ||||
Meeting Date: 10-May-22 | ||||
1A. | Election of Director: Sherry S. Barrat | Issuer | For | Voted - Against |
1B. | Election of Director: William L. Bax | Issuer | For | Voted - Against |
1C. | Election of Director: Teresa H. Clarke | Issuer | For | Voted - For |
1D. | Election of Director: D. John Coldman | Issuer | For | Voted - For |
1E. | Election of Director: J. Patrick Gallagher, Jr. | Issuer | For | Voted - Against |
1F. | Election of Director: David S. Johnson | Issuer | For | Voted - Against |
1G. | Election of Director: Kay W. Mccurdy | Issuer | For | Voted - Against |
1H. | Election of Director: Christopher C. Miskel | Issuer | For | Voted - For |
1I. | Election of Director: Ralph J. Nicoletti | Issuer | For | Voted - For |
1J. | Election of Director: Norman L. Rosenthal | Issuer | For | Voted - Against |
2. | Approval of the Arthur J. Gallagher & Co. 2022 | |||
Long-term Incentive Plan, Including Approval of | ||||
13,500,000 Shares Authorized for Issuance | ||||
Thereunder. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Auditor for the Fiscal Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - Against | |
4. | Approval, on an Advisory Basis, of the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - For | |
ARTISAN PARTNERS ASSET MANAGEMENT INC | ||||
Security ID: 04316A108 Ticker: APAM | ||||
Meeting Date: 02-Jun-22 | ||||
1. | Director: Jennifer A. Barbetta | Issuer | For | Voted - Withheld |
1. | Director: Matthew R. Barger | Issuer | For | Voted - For |
1. | Director: Eric R. Colson | Issuer | For | Voted - For |
1. | Director: Tench Coxe | Issuer | For | Voted - Withheld |
1. | Director: Stephanie G. Dimarco | Issuer | For | Voted - For |
1. | Director: Jeffrey A. Joerres | Issuer | For | Voted - Withheld |
1. | Director: Saloni S. Multani | Issuer | For | Voted - For |
1. | Director: Andrew A. Ziegler | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Advisory Vote on Frequency of Executive | |||
Compensation Advisory Vote. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent |
357
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
ARTIVION, INC. | ||||
Security ID: 228903100 Ticker: AORT | ||||
Meeting Date: 18-May-22 | ||||
1. | Director: Thomas F. Ackerman | Issuer | For | Voted - Withheld |
1. | Director: Daniel J. Bevevino | Issuer | For | Voted - Withheld |
1. | Director: Marna P. Borgstrom | Issuer | For | Voted - For |
1. | Director: James W. Bullock | Issuer | For | Voted - For |
1. | Director: Jeffrey H. Burbank | Issuer | For | Voted - Withheld |
1. | Director: J. Patrick Mackin | Issuer | For | Voted - Withheld |
1. | Director: Jon W. Salveson | Issuer | For | Voted - Withheld |
1. | Director: Anthony B. Semedo | Issuer | For | Voted - For |
2. | To Approve, by Non-binding Vote, the Compensation | |||
Paid to Artivions Named Executive Officers, As | ||||
Disclosed Pursuant to Item 402 of Regulation S-k, | ||||
Including the Compensation Discussion and Analysis, | ||||
Compensation Tables, and Narrative Discussion. | Issuer | For | Voted - Against | |
3. | To Ratify the Approval of Ernst & Young LLP As the | |||
Independent Registered Public Accounting Firm for | ||||
the Company for the Fiscal Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against | |
4. | To Approve the Artivion, Inc. Amended and Restated | |||
Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
ARVINAS, INC. | ||||
Security ID: 04335A105 Ticker: ARVN | ||||
Meeting Date: 16-Jun-22 | ||||
1. | Director: Linda Bain | Issuer | For | Voted - For |
1. | Director: John Houston, Ph.D. | Issuer | For | Voted - For |
1. | Director: Laurie S. Alsup, M.D. | Issuer | For | Voted - Withheld |
2. | To Approve, on an Advisory Basis, the Companys | |||
Executive Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - Against | |
ASANA, INC. | ||||
Security ID: 04342Y104 Ticker: ASAN | ||||
Meeting Date: 13-Jun-22 | ||||
1. | Director: Andrew Lindsay | Issuer | For | Voted - For |
358
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Lorrie Norrington | Issuer | For | Voted - For |
1. | Director: Justin Rosenstein | Issuer | For | Voted - For |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending January 31, 2023. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
of the Companys Named Executive Officers | ||||
(say-on-pay&quot). &quot | Issuer | For | Voted - For | |
4. | Indication, on an Advisory Basis, of the Preferred | |||
Frequency of Future Stockholder Advisory Votes on | ||||
the Compensation of the Companys Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
ASBURY AUTOMOTIVE GROUP, INC. | ||||
Security ID: 043436104 Ticker: ABG | ||||
Meeting Date: 20-Apr-22 | ||||
1A. | Election of Director: Thomas J. Reddin | Issuer | For | Voted - For |
1B. | Election of Director: Joel Alsfine | Issuer | For | Voted - For |
1C. | Election of Director: William D. Fay | Issuer | For | Voted - For |
1D. | Election of Director: David W. Hult | Issuer | For | Voted - For |
1E. | Election of Director: Juanita T. James | Issuer | For | Voted - Withheld |
1F. | Election of Director: Philip F. Maritz | Issuer | For | Voted - Withheld |
1G. | Election of Director: Maureen F. Morrison | Issuer | For | Voted - Withheld |
1H. | Election of Director: Bridget Ryan-berman | Issuer | For | Voted - Withheld |
1I. | Election of Director: Hilliard C. Terry, III | Issuer | For | Voted - For |
2. | Approval, on an Advisory Basis, of the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
ASENSUS SURGICAL, INC. | ||||
Security ID: 04367G103 Ticker: ASXC | ||||
Meeting Date: 14-Jun-22 | ||||
1.1 | Election of Director: David B. Milne | Issuer | For | Voted - Withheld |
1.2 | Election of Director: Anthony Fernando | Issuer | For | Voted - For |
1.3 | Election of Director: Andrea Biffi | Issuer | For | Voted - For |
1.4 | Election of Director: Kevin Hobert | Issuer | For | Voted - For |
1.5 | Election of Director: Elizabeth Kwo, M.D. | Issuer | For | Voted - Withheld |
1.6 | Election of Director: Richard C. Pfenniger, Jr. | Issuer | For | Voted - Withheld |
1.7 | Election of Director: William N. Starling | Issuer | For | Voted - Withheld |
2. | Advisory Vote on the Approval of the Compensation | |||
of the Companys Named Executive Officers for 2021. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Bdo Usa, LLP As | |||
the Companys Independent Registered Public |
359
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
ASGN INCORPORATED | ||||
Security ID: 00191U102 Ticker: ASGN | ||||
Meeting Date: 16-Jun-22 | ||||
1.1 | Election of Class III Director for the Three-year | |||
Period Expiring at our 2025 Annual Meeting: Brian | ||||
J. Callaghan | Issuer | For | Voted - Against | |
1.2 | Election of Class III Director for the Three-year | |||
Period Expiring at our 2025 Annual Meeting: | ||||
Theodore S. Hanson | Issuer | For | Voted - For | |
1.3 | Election of Class III Director for the Three-year | |||
Period Expiring at our 2025 Annual Meeting: Maria | ||||
R. Hawthorne | Issuer | For | Voted - For | |
1.4 | Election of Class III Director for the Three-year | |||
Period Expiring at our 2025 Annual Meeting: Edwin | ||||
A. Sheridan, IV | Issuer | For | Voted - Against | |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation for the Year Ended December 31, 2021. | Issuer | For | Voted - For | |
3. | Ratification of Appointment of Deloitte & Touche | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against | |
ASHLAND GLOBAL HOLDINGS INC | ||||
Security ID: 044186104 Ticker: ASH | ||||
Meeting Date: 25-Jan-22 | ||||
1. | Director: Brendan M. Cummins | Issuer | For | Voted - Withheld |
1. | Director: William G. Dempsey | Issuer | For | Voted - For |
1. | Director: Jay V. Ihlenfeld | Issuer | For | Voted - Withheld |
1. | Director: Wetteny Joseph | Issuer | For | Voted - For |
1. | Director: Susan L. Main | Issuer | For | Voted - For |
1. | Director: Guillermo Novo | Issuer | For | Voted - Withheld |
1. | Director: Jerome A. Peribere | Issuer | For | Voted - Withheld |
1. | Director: Ricky C. Sandler | Issuer | For | Voted - For |
1. | Director: Janice J. Teal | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
Independent Registered Public Accountants for | ||||
Fiscal 2022. | Issuer | For | Voted - Against | |
3. | To Vote Upon A Non-binding Advisory Resolution | |||
Approving the Compensation Paid to Ashlands Named | ||||
Executive Officers, As Disclosed Pursuant to Item | ||||
402 of Regulation S-k, Including the Compensation | ||||
Discussion and Analysis, Compensation Tables and | ||||
Narrative Discussion. | Issuer | For | Voted - Against |
360
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ASPEN AEROGELS, INC. | ||||
Security ID: 04523Y105 Ticker: ASPN | ||||
Meeting Date: 02-Jun-22 | ||||
1. | Director: Mark L. Noetzel | Issuer | For | Voted - Withheld |
1. | Director: William P. Noglows | Issuer | For | Voted - Withheld |
2. | The Ratification of the Appointment of KPMG LLP As | |||
Aspen Aerogels, Inc.s Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
3. | Approval of the Compensation of our Named Executive | |||
Officers, As Disclosed in our Proxy Statement for | ||||
the 2022 Annual Meeting. | Issuer | For | Voted - For | |
ASPEN TECHNOLOGY, INC. | ||||
Security ID: 045327103 Ticker: AZPN | ||||
Meeting Date: 10-Dec-21 | ||||
1. | Director: Karen Golz | Issuer | For | Voted - For |
1. | Director: Antonio J. Pietri | Issuer | For | Voted - For |
1. | Director: R. Halsey Wise | Issuer | For | Voted - For |
2. | Ratify the Appointment of KPMG LLP ("kpmg") As our | |||
Independent Registered Public Accounting Firm for | ||||
Fiscal 2022. | Issuer | For | Voted - Against | |
3. | Approve, on an Advisory Basis, the Compensation of | |||
our Named Executive Officers As Identified in the | ||||
Proxy Statement for the Annual Meeting (so-called | ||||
"say on Pay"). | Issuer | For | Voted - Against | |
Meeting Date: 16-May-22 | ||||
1. | Adopt the Transaction Agreement and Plan of Merger, | |||
Dated October 10, 2021, As Amended by Amendment No. | ||||
1 Dated March 23, 2022 (as It May be Further | ||||
Amended from Time to Time, the Transaction | ||||
Agreement&quot), Among Aspen Technology, Inc. | ||||
(&quotaspentech&quot), Emerson Electric Co., Emr | ||||
Worldwide Inc., Emersub Cx, Inc., and Emersub Cxi, | ||||
Inc., and Approve the Transactions Contemplated by | ||||
the Transaction Agreement, Including the Merger (as | ||||
Defined in the Transaction Agreement) | ||||
(collectively, the &quottransactions&quot). &quot | Issuer | For | Voted - For | |
2. | Approve, on A Non-binding, Advisory Basis, the | |||
Compensation That Will Or May Become Payable to | ||||
Aspentechs Named Executive Officers in Connection | ||||
with the Transactions. | Issuer | For | Voted - Against | |
3. | Approve the Adjournment of the Special Meeting If | |||
Aspentech Determines That It is Necessary Or | ||||
Advisable to Permit Further Solicitation of Proxies |
361
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
in the Event There are Not Sufficient Votes at the | ||||
Time of the Special Meeting to Adopt the | ||||
Transaction Agreement. | Issuer | For | Voted - For | |
ASPIRA WOMEN'S HEALTH INC. | ||||
Security ID: 04537Y109 Ticker: AWH | ||||
Meeting Date: 23-Jun-22 | ||||
1a. | Election of Director: Robert Auerbach, M.D. | Issuer | For | Voted - For |
1b. | Election of Director: Celeste R. Fralick, Ph.D. | Issuer | For | Voted - For |
1c. | Election of Director: Veronica G.h. Jordan, Ph.D. | Issuer | For | Voted - Against |
1d. | Election of Director: James T. Lafrance | Issuer | For | Voted - Against |
1e. | Election of Director: Valerie B. Palmieri | Issuer | For | Voted - Against |
1f. | Election of Director: Nicole Sandford | Issuer | For | Voted - For |
1g. | Election of Director: Ruby Sharma | Issuer | For | Voted - For |
2. | Advisory Vote to Approve the Compensation of the | |||
Companys Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Approval of an Amendment to the Vermillion, Inc. | |||
2019 Stock Incentive Plan. | Issuer | For | Voted - Abstain | |
4. | Proposal to Ratify the Selection of Bdo Usa, LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - For | |
ASSETMARK FINANCIAL HOLDINGS, INC. | ||||
Security ID: 04546L106 Ticker: AMK | ||||
Meeting Date: 06-Jun-22 | ||||
1. | Director: Xiaoning Jiao | Issuer | For | Voted - For |
1. | Director: Natalie Wolfsen | Issuer | For | Voted - For |
1. | Director: Yi Zhou | Issuer | For | Voted - For |
2. | Ratification of the Selection of KPMG LLP As | |||
Assetmark Financial Holdings, Inc.s Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending December 31, 2022. | Issuer | For | Voted - For | |
ASSOCIATED BANC-CORP | ||||
Security ID: 045487105 Ticker: ASB | ||||
Meeting Date: 26-Apr-22 | ||||
1. | Director: R. Jay Gerken | Issuer | For | Voted - For |
1. | Director: Judith P. Greffin | Issuer | For | Voted - For |
1. | Director: Michael J. Haddad | Issuer | For | Voted - For |
1. | Director: Andrew J. Harmening | Issuer | For | Voted - For |
1. | Director: Robert A. Jeffe | Issuer | For | Voted - Withheld |
1. | Director: Eileen A. Kamerick | Issuer | For | Voted - Withheld |
362
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Gale E. Klappa | Issuer | For | Voted - Withheld |
1. | Director: Cory L. Nettles | Issuer | For | Voted - For |
1. | Director: Karen T. Van Lith | Issuer | For | Voted - Withheld |
1. | Director: John (jay) B. Williams | Issuer | For | Voted - Withheld |
2. | Advisory Approval of Associated Banc-corps Named | |||
Executive Officer Compensation. | Issuer | For | Voted - Against | |
3. | The Ratification of the Selection of KPMG LLP As | |||
the Independent Registered Public Accounting Firm | ||||
for Associated Banc-corp for the Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - Against | |
ASSURANT, INC. | ||||
Security ID: 04621X108 Ticker: AIZ | ||||
Meeting Date: 12-May-22 | ||||
1A. | Election of Director: Elaine D. Rosen | Issuer | For | Voted - For |
1B. | Election of Director: Paget L. Alves | Issuer | For | Voted - For |
1C. | Election of Director: J. Braxton Carter | Issuer | For | Voted - Against |
1D. | Election of Director: Juan N. Cento | Issuer | For | Voted - Against |
1E. | Election of Director: Keith W. Demmings | Issuer | For | Voted - For |
1F. | Election of Director: Harriet Edelman | Issuer | For | Voted - Against |
1G. | Election of Director: Lawrence V. Jackson | Issuer | For | Voted - Against |
1H. | Election of Director: Jean-paul L. Montupet | Issuer | For | Voted - For |
1I. | Election of Director: Debra J. Perry | Issuer | For | Voted - For |
1J. | Election of Director: Ognjen (ogi) Redzic | Issuer | For | Voted - For |
1K. | Election of Director: Paul J. Reilly | Issuer | For | Voted - Against |
1L. | Election of Director: Robert W. Stein | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As Assurants Independent | ||||
Registered Public Accounting Firm for 2022. | Issuer | For | Voted - Against | |
3. | Advisory Approval of the 2021 Compensation of the | |||
Companys Named Executive Officers. | Issuer | For | Voted - Against | |
ASSURED GUARANTY LTD. | ||||
Security ID: G0585R106 Ticker: AGO | ||||
Meeting Date: 04-May-22 | ||||
1A | Election of Director for A Term Expiring at the | |||
2023 Annual General Meeting: Francisco L. Borges | Issuer | For | Voted - For | |
1B | Election of Director for A Term Expiring at the | |||
2023 Annual General Meeting: G. Lawrence Buhl | Issuer | For | Voted - Against | |
1C | Election of Director for A Term Expiring at the | |||
2023 Annual General Meeting: Dominic J. Frederico | Issuer | For | Voted - For | |
1D | Election of Director for A Term Expiring at the | |||
2023 Annual General Meeting: Bonnie L. Howard | Issuer | For | Voted - Against | |
1E | Election of Director for A Term Expiring at the | |||
2023 Annual General Meeting: Thomas W. Jones | Issuer | For | Voted - Against |
363
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1F | Election of Director for A Term Expiring at the | |||
2023 Annual General Meeting: Patrick W. Kenny | Issuer | For | Voted - Against | |
1G. | Election of Director for A Term Expiring at the | |||
2023 Annual General Meeting: Alan J. Kreczko | Issuer | For | Voted - For | |
1H | Election of Director for A Term Expiring at the | |||
2023 Annual General Meeting: Simon W. Leathes | Issuer | For | Voted - For | |
1I | Election of Director for A Term Expiring at the | |||
2023 Annual General Meeting: Michelle Mccloskey | Issuer | For | Voted - For | |
1J | Election of Director for A Term Expiring at the | |||
2023 Annual General Meeting: Yukiko Omura | Issuer | For | Voted - For | |
1K | Election of Director for A Term Expiring at the | |||
2023 Annual General Meeting: Lorin P. T. Radtke | Issuer | For | Voted - For | |
1L | Election of Director for A Term Expiring at the | |||
2023 Annual General Meeting: Courtney C. Shea | Issuer | For | Voted - For | |
2. | Advisory Vote on the Compensation Paid to the | |||
Companys Named Executive Officers | Issuer | For | Voted - Against | |
3. | Appointment of PricewaterhouseCoopers LLP As the | |||
Independent Auditor of the Company for the Fiscal | ||||
Year Ending December 31, 2022 and Authorization of | ||||
the Board of Directors, Acting Through Its Audit | ||||
Committee, to Set the Remuneration of the | ||||
Independent Auditor of the Company | Issuer | For | Voted - Against | |
4AA Election of Director of Assured Guaranty Re Ltd. | ||||
for A Term Expiring of the 2023 Annual General | ||||
Meeting: Howard W. Albert | Issuer | For | Voted - For | |
4AB Election of Director of Assured Guaranty Re Ltd. | ||||
for A Term Expiring of the 2023 Annual General | ||||
Meeting: Robert A. Bailenson | Issuer | For | Voted - For | |
4AC Election of Director of Assured Guaranty Re Ltd. | ||||
for A Term Expiring of the 2023 Annual General | ||||
Meeting: Gary Burnet | Issuer | For | Voted - For | |
4AD Election of Director of Assured Guaranty Re Ltd. | ||||
for A Term Expiring of the 2023 Annual General | ||||
Meeting: Ling Chow | Issuer | For | Voted - For | |
4AE Election of Director of Assured Guaranty Re Ltd. | ||||
for A Term Expiring of the 2023 Annual General | ||||
Meeting: Stephen Donnarumma | Issuer | For | Voted - For | |
4AF | Election of Director of Assured Guaranty Re Ltd. | |||
for A Term Expiring of the 2023 Annual General | ||||
Meeting: Dominic J. Frederico | Issuer | For | Voted - For | |
4AG Election of Director of Assured Guaranty Re Ltd. | ||||
for A Term Expiring of the 2023 Annual General | ||||
Meeting: Darrin Futter | Issuer | For | Voted - For | |
4AH Election of Director of Assured Guaranty Re Ltd. | ||||
for A Term Expiring of the 2023 Annual General | ||||
Meeting: Jorge Gana | Issuer | For | Voted - For | |
4AI | Election of Director of Assured Guaranty Re Ltd. | |||
for A Term Expiring of the 2023 Annual General | ||||
Meeting: Holly L. Horn | Issuer | For | Voted - For | |
4AJ | Election of Director of Assured Guaranty Re Ltd. | |||
for A Term Expiring of the 2023 Annual General | ||||
Meeting: Walter A. Scott | Issuer | For | Voted - For |
364
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4B | Appoint PricewaterhouseCoopers LLP As the | |||
Independent Auditor of Assured Guaranty Re Ltd. for | ||||
the Fiscal Year Ending December 31, 2022 | Issuer | For | Voted - Against | |
ASTEC INDUSTRIES, INC. | ||||
Security ID: 046224101 Ticker: ASTE | ||||
Meeting Date: 28-Apr-22 | ||||
1. | Director: Tracey H. Cook | Issuer | For | Voted - Withheld |
1. | Director: Mary L. Howell | Issuer | For | Voted - Withheld |
1. | Director: Linda I. Knoll | Issuer | For | Voted - For |
1. | Director: William B. Southern | Issuer | For | Voted - Withheld |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for Calendar Year 2022. | Issuer | For | Voted - Against | |
ASTRONICS CORPORATION | ||||
Security ID: 046433108 Ticker: ATRO | ||||
Meeting Date: 23-May-22 | ||||
1. | Director: Raymond W. Boushie | Issuer | For | Voted - Withheld |
1. | Director: Robert T. Brady | Issuer | For | Voted - Withheld |
1. | Director: Jeffry D. Frisby | Issuer | For | Voted - For |
1. | Director: Peter J. Gundermann | Issuer | For | Voted - Withheld |
1. | Director: Warren C. Johnson | Issuer | For | Voted - Withheld |
1. | Director: Robert S. Keane | Issuer | For | Voted - Withheld |
1. | Director: Neil Y. Kim | Issuer | For | Voted - Withheld |
1. | Director: Mark Moran | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
the Independent Registered Public Accounting Firm | ||||
for the Company for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
AT&T INC. | ||||
Security ID: 00206R102 Ticker: T | ||||
Meeting Date: 19-May-22 | ||||
1A. | Election of Director: Samuel A. Di Piazza, Jr. | Issuer | For | Voted - For |
1B. | Election of Director: Scott T. Ford | Issuer | For | Voted - Against |
1C. | Election of Director: Glenn H. Hutchins | Issuer | For | Voted - For |
1D. | Election of Director: William E. Kennard | Issuer | For | Voted - Against |
1E. | Election of Director: Debra L. Lee | Issuer | For | Voted - For |
1F. | Election of Director: Stephen J. Luczo | Issuer | For | Voted - For |
1G. | Election of Director: Michael B. Mccallister | Issuer | For | Voted - Against |
365
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1H. | Election of Director: Beth E. Mooney | Issuer | For | Voted - Against |
1I. | Election of Director: Matthew K. Rose | Issuer | For | Voted - Against |
1J. | Election of Director: John T. Stankey | Issuer | For | Voted - For |
1K. | Election of Director: Cynthia B. Taylor | Issuer | For | Voted - For |
1L. | Election of Director: Luis A. Ubiñas | Issuer | For | Voted - For |
1M. | Election of Director: Geoffrey Y. Yang | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of Independent | |||
Auditors | Issuer | For | Voted - Against | |
3. | Advisory Approval of Executive Compensation | Issuer | For | Voted - Against |
4. | Improve Executive Compensation Program | Shareholder | Against | Voted - For |
5. | Independent Board Chairman | Shareholder | Against | Voted - For |
6. | Political Congruency Report | Shareholder | Against | Voted - For |
7. | Civil Rights and Non-discrimination Audit | Shareholder | Against | Voted - For |
ATARA BIOTHERAPEUTICS, INC. | ||||
Security ID: 046513107 Ticker: ATRA | ||||
Meeting Date: 23-Jun-22 | ||||
1a. | Election of Director: Roy D. Baynes, M.D., Ph.D. | Issuer | For | Voted - Withheld |
1b. | Election of Director: Matthew K. Fust | Issuer | For | Voted - For |
1c. | Election of Director: Ronald C. Renaud, Jr. | Issuer | For | Voted - For |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers, As | ||||
Disclosed in the Proxy Statement. | Issuer | For | Voted - Against | |
3. | To Ratify the Selection of Deloitte & Touche LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
ATEA PHARMACEUTICALS, INC. | ||||
Security ID: 04683R106 Ticker: AVIR | ||||
Meeting Date: 17-Jun-22 | ||||
1. | Director: Bruno Lucidi | Issuer | For | Voted - For |
1. | Director: P A Murphy Dvm Phd, Mba | Issuer | For | Voted - For |
1. | Director: Bruce Polsky, M.D. | Issuer | For | Voted - Withheld |
2. | Approval, on an Advisory (non-binding) Basis, of | |||
the Frequency of Future Advisory Votes on the | ||||
Compensation of the Named Executive Officers of | ||||
Atea Pharmaceuticals, Inc. | Issuer | 1 Year | Voted - 1 Year | |
3. | To Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against |
366
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ATHENE HOLDING LTD. | |||||
Security ID: G0684D107 Ticker: ATH | |||||
Meeting Date: 31-Aug-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Marc Beilinson | Management | For | Voted - For | |
1.2 | Elect Director Robert L. Borden | Management | For | Voted - For | |
1.3 | Elect Director Mitra Hormozi | Management | For | Voted - For | |
1.4 | Elect Director H. Carl Mccall | Management | For | Voted - Against | |
1.5 | Elect Director Manfred Puffer | Management | For | Voted - For | |
1.6 | Elect Director Lynn Swann | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP As Auditors | Management | For | Voted - For | |
3 | Authorize Board to Fix Remuneration of the Auditors | Management | For | Voted - For | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
Meeting Date: 21-Dec-21 | |||||
1. | To Approve the Merger of Ahl and Blue Merger Sub, | ||||
Ltd. and the Agreement and Plan of Merger, by and | |||||
Among Apollo Global Management, Inc., Ahl, Tango | |||||
Holdings, Inc., Blue Merger Sub, Ltd. and Green | |||||
Merger Sub, Inc. (which, As It May be Amended from | |||||
Time to Time, We Refer to As the "merger | |||||
Agreement"), and the Statutory Merger Agreement | |||||
Required by Section 105 of the Companies Act, 1981 | |||||
(as Amended) of Bermuda, Which Proposal is Referred | |||||
to As the "ahl Merger Agreement Proposal." | Issuer | For | Voted - For | ||
2. | To Approve the Adjournment of the Ahl Special | ||||
General Meeting to Solicit Additional Proxies If | |||||
There are Not Sufficient Votes at the Time of the | |||||
Ahl Special General Meeting to Approve the Ahl | |||||
Merger Agreement Proposal Or to Ensure That Any | |||||
Supplement Or Amendment to the Joint Proxy | |||||
Statement/prospectus is Timely Provided to Holders | |||||
of Ahl Common Shares and Ahl Preferred Shares, | |||||
Which is Referred to As the "ahl Adjournment | |||||
Proposal." | Issuer | For | Voted - For | ||
3. | To Approve, on A Non-binding Advisory Basis, | ||||
Certain Compensation That May be Paid Or Become | |||||
Payable to Ahls Named Executive Officers, Pursuant | |||||
to Arrangements with Ahl, That is Based on Or | |||||
Otherwise Relates to the Transactions Contemplated | |||||
by the Merger Agreement, Which Proposal is Referred | |||||
to As the "ahl Non-binding Compensation Advisory | |||||
Proposal." | Issuer | For | Voted - Against |
367
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ATHENEX, INC. | ||||
Security ID: 04685N103 Ticker: ATNX | ||||
Meeting Date: 10-Jun-22 | ||||
1.1 | Election of Class II Director for A Three-year Term | |||
Expiring in 2025: Manson Fok | Issuer | For | Voted - For | |
1.2 | Election of Class II Director for A Three-year Term | |||
Expiring in 2025: John Moore Vierling, M.D. | Issuer | For | Voted - Withheld | |
2. | To Approve, on an Advisory Basis, the Compensation | |||
Paid to our Named Executive Officers | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As our Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022 | Issuer | For | Voted - For | |
4. | To Approve the Issuance of Shares As Milestone | |||
Payments Under the Merger Agreement with Kuur | ||||
Therapeutics, Inc. in Accordance with Nasdaq Rule | ||||
5635 | Issuer | For | Voted - For | |
ATHERSYS, INC. | ||||
Security ID: 04744L106 Ticker: ATHX | ||||
Meeting Date: 15-Jun-22 | ||||
1a. | Election of Director: Dan Camardo | Issuer | For | Voted - For |
1b. | Election of Director: Ismail Kola | Issuer | For | Voted - Against |
1c. | Election of Director: John Harrington | Issuer | For | Voted - For |
1d. | Election of Director: Hardy Ts Kagimoto | Issuer | For | Voted - For |
1e. | Election of Director: Katherine Kalin | Issuer | For | Voted - Against |
1f. | Election of Director: Lorin Randall | Issuer | For | Voted - Against |
1g. | Election of Director: Kenneth Traub | Issuer | For | Voted - For |
1h. | Election of Director: Jane Wasman | Issuer | For | Voted - Against |
1i. | Election of Director: Jack Wyszomierski | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As Independent Auditors for the Fiscal Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | Approval of the Amendment and Restatement of the | |||
Athersys, Inc. 2019 Equity and Incentive | ||||
Compensation Plan. | Issuer | For | Voted - Against | |
4. | Approval, on an Advisory Basis, of Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against | |
ATHIRA PHARMA INC. | ||||
Security ID: 04746L104 Ticker: ATHA | ||||
Meeting Date: 19-May-22 | ||||
1. | Director: Joseph Edelman | Issuer | For | Voted - For |
368
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: John M. Fluke, Jr. | Issuer | For | Voted - For |
1. | Director: Grant Pickering | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As Athiras Independent Registered Public | ||||
Accounting Firm for Its Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
3. | A Stockholder Proposal Relating to Amendments to | |||
Athiras Bylaws. | Shareholder | Against | Voted - For | |
ATKORE INC. | ||||
Security ID: 047649108 Ticker: ATKR | ||||
Meeting Date: 27-Jan-22 | ||||
1a. | Election of Director: Jeri L. Isbell | Issuer | For | Voted - Against |
1b. | Election of Director: Wilbert W. James, Jr. | Issuer | For | Voted - For |
1c. | Election of Director: Betty R. Johnson | Issuer | For | Voted - For |
1d. | Election of Director: Justin P. Kershaw | Issuer | For | Voted - Against |
1e. | Election of Director: Scott H. Muse | Issuer | For | Voted - For |
1f. | Election of Director: Michael V. Schrock | Issuer | For | Voted - For |
1g. | Election of Director: William R. Vanarsdale | Issuer | For | Voted - Against |
1h. | Election of Director: William E. Waltz Jr. | Issuer | For | Voted - For |
1i. | Election of Director: A. Mark Zeffiro | Issuer | For | Voted - Against |
2. | The Non-binding Advisory Vote Approving Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | The Ratification of Deloitte & Touche LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending September 30, 2022. | Issuer | For | Voted - For | |
ATLANTIC CAPITAL BANCSHARES, INC. | ||||
Security ID: 048269203 Ticker: ACBI | ||||
Meeting Date: 16-Nov-21 | ||||
1. | A Proposal to Approve the Agreement and Plan of | |||
Merger, Dated As of July 22, 2021, by and Between | ||||
Atlantic Capital Bancshares Inc. and Southstate | ||||
Corporation, Which Provides for the Merger of | ||||
Atlantic Capital Bancshares, Inc. with and Into | ||||
Southstate Corporation with Southstate Corporation | ||||
As the Surviving Company, and the Transactions | ||||
Contemplated by the Agreement and Plan of Merger. | Issuer | For | Voted - For | |
2. | A Proposal to Approve, on an Advisory (non-binding) | |||
Basis, the Merger-related Named Executive Officer | ||||
Compensation That Will Or May be Paid to Atlantic | ||||
Capitals Named Executive Officers in Connection | ||||
with the Merger. | Issuer | For | Voted - Against | |
3. | A Proposal to Adjourn Or Postpone the Special | |||
Meeting, If Necessary Or Appropriate, to Solicit | ||||
Additional Proxies If, Immediately Prior to Such | ||||
Adjournment Or Postponement, There are Not |
369
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Sufficient Votes to Approve the Merger Proposal Or | ||||
to Ensure That Any Supplement Or Amendment to the | ||||
Accompanying Proxy Statement/prospectus is Timely | ||||
Provided to Holders of Atlantic Capital Common | ||||
Stock. | Issuer | For | Voted - For | |
ATLANTIC UNION BANKSHARES CORPORATION | ||||
Security ID: 04911A107 Ticker: AUB | ||||
Meeting Date: 03-May-22 | ||||
1.1 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: John C. Asbury | Issuer | For | Voted - For | |
1.2 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Patrick E. Corbin | Issuer | For | Voted - For | |
1.3 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Daniel I. Hansen | Issuer | For | Voted - Against | |
1.4 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Jan S. Hoover | Issuer | For | Voted - Against | |
1.5 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Thomas P. Rohman | Issuer | For | Voted - Against | |
1.6 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Thomas G. Snead, Jr. | Issuer | For | Voted - For | |
1.7 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Ronald L. Tillett | Issuer | For | Voted - Against | |
1.8 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Keith L. Wampler | Issuer | For | Voted - For | |
1.9 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: F. Blair Wimbush | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022 | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory (non-binding) Basis, the | |||
Companys Executive Compensation | Issuer | For | Voted - Against | |
ATLANTICUS HOLDINGS CORP | ||||
Security ID: 04914Y102 Ticker: ATLC | ||||
Meeting Date: 10-May-22 | ||||
1. | Director: David G. Hanna | Issuer | For | Voted - Withheld |
1. | Director: Denise M. Harrod | Issuer | For | Voted - For |
1. | Director: Jeffrey A. Howard | Issuer | For | Voted - For |
1. | Director: Deal W. Hudson | Issuer | For | Voted - Withheld |
1. | Director: Dennis H. James, Jr. | Issuer | For | Voted - For |
1. | Director: Joann G. Jones | Issuer | For | Voted - For |
1. | Director: Mack F. Mattingly | Issuer | For | Voted - Withheld |
2. | To Approve the Say-on-pay&quot Resolution Set Forth | |||
Below: Resolved, That the Shareholders of |
370
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Atlanticus Holdings Corporation Hereby Approve, on | ||||
an Advisory Basis, the Compensation of the Companys | ||||
Named Executive Officers, As Described in the | ||||
Compensation Discussion and Analysis, the Summary | ||||
Compensation Table and the Other Compensation | ||||
Tables and Accompanying Disclosure in the Companys | ||||
Proxy Statement for the 2022 Annual Meeting of | ||||
Shareholders. &quot | Issuer | For | Voted - For | |
ATLAS AIR WORLDWIDE HOLDINGS, INC. | ||||
Security ID: 049164205 Ticker: AAWW | ||||
Meeting Date: 31-May-22 | ||||
1A. | Election of Director: Charles F. Bolden, Jr. | Issuer | For | Voted - For |
1B. | Election of Director: Walter G. Borst | Issuer | For | Voted - For |
1C. | Election of Director: Raymond L. Conner | Issuer | For | Voted - For |
1D. | Election of Director: John W. Dietrich | Issuer | For | Voted - For |
1E. | Election of Director: Beverly K. Goulet | Issuer | For | Voted - For |
1F. | Election of Director: Bobby J. Griffin | Issuer | For | Voted - For |
1G. | Election of Director: Duncan J. Mcnabb | Issuer | For | Voted - Against |
1H. | Election of Director: Sheila A. Stamps | Issuer | For | Voted - For |
1I. | Election of Director: George A. Willis | Issuer | For | Voted - For |
1J. | Election of Director: Carol J. Zierhoffer | Issuer | For | Voted - For |
2. | Ratification of the Selection of Pricewaterhouse | |||
Coopers LLP As the Companys Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Compensation of the | |||
Companys Named Executive Officers. | Issuer | For | Voted - For | |
ATMOS ENERGY CORPORATION | ||||
Security ID: 049560105 Ticker: ATO | ||||
Meeting Date: 09-Feb-22 | ||||
1A. | Election of Director: J. Kevin Akers | Issuer | For | Voted - For |
1B. | Election of Director: Kim R. Cocklin | Issuer | For | Voted - Against |
1C. | Election of Director: Kelly H. Compton | Issuer | For | Voted - Against |
1D. | Election of Director: Sean Donohue | Issuer | For | Voted - For |
1E. | Election of Director: Rafael G. Garza | Issuer | For | Voted - For |
1F. | Election of Director: Richard K. Gordon | Issuer | For | Voted - Against |
1G. | Election of Director: Nancy K. Quinn | Issuer | For | Voted - Against |
1H. | Election of Director: Richard A. Sampson | Issuer | For | Voted - Against |
1I. | Election of Director: Diana J. Walters | Issuer | For | Voted - Against |
1J. | Election of Director: Frank Yoho | Issuer | For | Voted - For |
2. | Proposal to Ratify the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for Fiscal 2022. | Issuer | For | Voted - Against |
371
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Proposal for an Advisory Vote by Shareholders to | |||
Approve the Compensation of the Companys Named | ||||
Executive Officers for Fiscal 2021 (say-on-pay"). " | Issuer | For | Voted - Against | |
4. | Proposal for an Advisory Vote on Frequency of Vote | |||
on Say-on-pay in Future Years (say-on-frequency"). " | Issuer | 1 Year | Voted - 1 Year | |
ATN INTERNATIONAL, INC. | ||||
Security ID: 00215F107 Ticker: ATNI | ||||
Meeting Date: 07-Jun-22 | ||||
1a. | Election of Director: Bernard J. Bulkin | Issuer | For | Voted - For |
1b. | Election of Director: James S. Eisenstein | Issuer | For | Voted - Against |
1c. | Election of Director: Richard J. Ganong | Issuer | For | Voted - Against |
1d. | Election of Director: April V. Henry | Issuer | For | Voted - For |
1e. | Election of Director: Pamela F. Lenehan | Issuer | For | Voted - For |
1f. | Election of Director: Liane J. Pelletier | Issuer | For | Voted - Against |
1g. | Election of Director: Michael T. Prior | Issuer | For | Voted - Against |
2. | Ratification of the Selection of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - Against | |
ATOMERA INCORPORATED | ||||
Security ID: 04965B100 Ticker: ATOM | ||||
Meeting Date: 05-May-22 | ||||
1. | Director: John Gerber | Issuer | For | Voted - Withheld |
1. | Director: Scott Bibaud | Issuer | For | Voted - For |
1. | Director: Steve Shevick | Issuer | For | Voted - For |
1. | Director: Duy-loan Le | Issuer | For | Voted - Withheld |
1. | Director: Suja Ramnath | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of Marcum LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
4. | To Indicate, on an Advisory Basis, the Preferred | |||
Frequency of Stockholder Advisory Votes on the | ||||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
5. | To Grant our Board the Authority to Adjourn the | |||
Meeting If Necessary to Solicit Additional Proxies | ||||
with Respect to Previous Proposals. | Issuer | For | Voted - For |
372
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ATRECA, INC. | ||||
Security ID: 04965G109 Ticker: BCEL | ||||
Meeting Date: 08-Jun-22 | ||||
1. | Director: Kristine M. Ball | Issuer | For | Voted - For |
1. | Director: Franklin Berger | Issuer | For | Voted - For |
1. | Director: John A. Orwin | Issuer | For | Voted - For |
2. | Ratification of the Selection of Withumsmith+brown, | |||
Pc As the Independent Registered Public Accounting | ||||
Firm of the Company for the Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
ATRICURE, INC. | ||||
Security ID: 04963C209 Ticker: ATRC | ||||
Meeting Date: 25-May-22 | ||||
1A. | Election of Director: Michael H. Carrel | Issuer | For | Voted - For |
1B. | Election of Director: Mark A. Collar | Issuer | For | Voted - Against |
1C. | Election of Director: Regina E. Groves | Issuer | For | Voted - For |
1D. | Election of Director: B. Kristine Johnson | Issuer | For | Voted - Against |
1E. | Election of Director: Karen N. Prange | Issuer | For | Voted - Against |
1F. | Election of Director: Deborah H. Telman | Issuer | For | Voted - For |
1G. | Election of Director: Sven A. Wehrwein | Issuer | For | Voted - For |
1H. | Election of Director: Robert S. White | Issuer | For | Voted - For |
1I. | Election of Director: Maggie Yuen | Issuer | For | Voted - For |
2. | Proposal to Ratify the Appointment of Deloitte & | |||
Touche LLP As Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
3. | Proposal to Amend the Atricure, Inc. 2014 Stock | |||
Incentive Plan to Increase the Number of Authorized | ||||
Shares by 1,100,000. | Issuer | For | Voted - Against | |
4. | Advisory Vote on the Compensation of our Named | |||
Executive Officers As Disclosed in the Proxy | ||||
Statement for the 2022 Annual Meeting. | Issuer | For | Voted - Against | |
ATRION CORPORATION | ||||
Security ID: 049904105 Ticker: ATRI | ||||
Meeting Date: 24-May-22 | ||||
1A. | Election of Director: Maria Sainz | Issuer | For | Voted - Against |
1B. | Election of Director: John P. Stupp, Jr. | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of Grant Thornton | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Year 2022. | Issuer | For | Voted - For |
373
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Advisory Vote to Approve Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
AUDACY, INC. | ||||
Security ID: 05070N103 Ticker: AUD | ||||
Meeting Date: 10-May-22 | ||||
1. | Director: Mark R. Laneve | Issuer | For | Voted - Withheld |
1. | Director: Sean R. Creamer# | Issuer | For | Voted - For |
1. | Director: Joel Hollander# | Issuer | For | Voted - For |
1. | Director: Monique L. Nelson# | Issuer | For | Voted - For |
3. | To Approve an Amendment and Restatement to the | |||
Audacy Employee Stock Purchase Plan to Increase the | ||||
Number of Shares Available for Issuance Thereunder. | Issuer | For | Voted - For | |
4. | To Approve the Audacy 2022 Equity Compensation Plan. | Issuer | For | Voted - Against |
5. | To Ratify the Selection of Grant Thornton LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - For | |
AUTODESK, INC. | ||||
Security ID: 052769106 Ticker: ADSK | ||||
Meeting Date: 16-Jun-22 | ||||
1a. | Election of Director: Andrew Anagnost | Issuer | For | Voted - For |
1b. | Election of Director: Karen Blasing | Issuer | For | Voted - For |
1c | Election of Director: Reid French | Issuer | For | Voted - Against |
1d. | Election of Director: Dr. Ayanna Howard | Issuer | For | Voted - For |
1e. | Election of Director: Blake Irving | Issuer | For | Voted - Against |
1f. | Election of Director: Mary T. Mcdowell | Issuer | For | Voted - Against |
1g. | Election of Director: Stephen Milligan | Issuer | For | Voted - For |
1h. | Election of Director: Lorrie M. Norrington | Issuer | For | Voted - For |
1i. | Election of Director: Betsy Rafael | Issuer | For | Voted - For |
1j. | Election of Director: Stacy J. Smith | Issuer | For | Voted - Against |
2. | Ratify the Appointment of Ernst & Young LLP As | |||
Autodesk, Inc.s Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending January | ||||
31, 2023. | Issuer | For | Voted - Against | |
3. | Approve, on an Advisory (non-binding) Basis, the | |||
Compensation of Autodesk, Inc.s Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
4. | Approve the Autodesk 2022 Equity Incentive Plan. | Issuer | For | Voted - Against |
374
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
AUTOMATIC DATA PROCESSING, INC. | ||||
Security ID: 053015103 Ticker: ADP | ||||
Meeting Date: 10-Nov-21 | ||||
1A. | Election of Director: Peter Bisson | Issuer | For | Voted - For |
1B. | Election of Director: Richard T. Clark | Issuer | For | Voted - Against |
1C. | Election of Director: Linnie M. Haynesworth | Issuer | For | Voted - For |
1D. | Election of Director: John P. Jones | Issuer | For | Voted - Against |
1E. | Election of Director: Francine S. Katsoudas | Issuer | For | Voted - Against |
1F. | Election of Director: Nazzic S. Keene | Issuer | For | Voted - For |
1G. | Election of Director: Thomas J. Lynch | Issuer | For | Voted - Against |
1H. | Election of Director: Scott F. Powers | Issuer | For | Voted - Against |
1I. | Election of Director: William J. Ready | Issuer | For | Voted - For |
1J. | Election of Director: Carlos A. Rodriguez | Issuer | For | Voted - For |
1K. | Election of Director: Sandra S. Wijnberg | Issuer | For | Voted - For |
2. | Advisory Vote on Executive Compensation. | Issuer | For | Voted - Against |
3. | Ratification of the Appointment of Auditors. | Issuer | For | Voted - Against |
4. | Stockholder Proposal, If Properly Presented at the | |||
Meeting, to Prepare A Report on Workforce | ||||
Engagement in Governance. | Shareholder | Against | Voted - Against | |
AUTONATION, INC. | ||||
Security ID: 05329W102 Ticker: AN | ||||
Meeting Date: 20-Apr-22 | ||||
1A. | Election of Director: Rick L. Burdick | Issuer | For | Voted - Against |
1B. | Election of Director: David B. Edelson | Issuer | For | Voted - Against |
1C. | Election of Director: Steven L. Gerard | Issuer | For | Voted - For |
1D. | Election of Director: Robert R. Grusky | Issuer | For | Voted - Against |
1E. | Election of Director: Norman K. Jenkins | Issuer | For | Voted - For |
1F. | Election of Director: Lisa Lutoff-perlo | Issuer | For | Voted - For |
1G. | Election of Director: Michael Manley | Issuer | For | Voted - For |
1H. | Election of Director: G. Mike Mikan | Issuer | For | Voted - For |
1I. | Election of Director: Jacqueline A. Travisano | Issuer | For | Voted - For |
2. | Ratification of the Selection of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for 2022. | Issuer | For | Voted - Against | |
3. | Adoption of Stockholder Proposal Regarding Special | |||
Meetings. | Shareholder | Against | Voted - For | |
AUTOZONE, INC. | ||||
Security ID: 053332102 Ticker: AZO | ||||
Meeting Date: 15-Dec-21 | ||||
1.1 | Election of Director: Douglas H. Brooks | Issuer | For | Voted - Against |
375
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.2 | Election of Director: Linda A. Goodspeed | Issuer | For | Voted - Against |
1.3 | Election of Director: Earl G. Graves, Jr. | Issuer | For | Voted - For |
1.4 | Election of Director: Enderson Guimaraes | Issuer | For | Voted - For |
1.5 | Election of Director: D. Bryan Jordan | Issuer | For | Voted - For |
1.6 | Election of Director: Gale V. King | Issuer | For | Voted - Against |
1.7 | Election of Director: George R. Mrkonic, Jr. | Issuer | For | Voted - Against |
1.8 | Election of Director: William C. Rhodes, III | Issuer | For | Voted - Against |
1.9 | Election of Director: Jill A. Soltau | Issuer | For | Voted - For |
2. | Ratification of Ernst & Young LLP As Independent | |||
Registered Public Accounting Firm for the 2022 | ||||
Fiscal Year. | Issuer | For | Voted - Against | |
3. | Approval of an Advisory Vote on the Compensation of | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Stockholder Proposal on Climate Transition Plan | |||
Reporting. | Shareholder | Against | Voted - For | |
AVALARA, INC. | ||||
Security ID: 05338G106 Ticker: AVLR | ||||
Meeting Date: 08-Jun-22 | ||||
1. | Director: Edward Gilhuly | Issuer | For | Voted - Withheld |
1. | Director: Scott Mcfarlane | Issuer | For | Voted - Withheld |
1. | Director: Tami Reller | Issuer | For | Voted - Withheld |
1. | Director: Srinivas Tallapragada | Issuer | For | Voted - For |
1. | Director: Bruce Crawford | Issuer | For | Voted - For |
1. | Director: Marcela Martin | Issuer | For | Voted - For |
2. | Approval on an Advisory Basis of the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for the Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
AVALONBAY COMMUNITIES, INC. | ||||
Security ID: 053484101 Ticker: AVB | ||||
Meeting Date: 19-May-22 | ||||
1A. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Glyn F. Aeppel | Issuer | For | Voted - For | |
1B. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Terry S. Brown | Issuer | For | Voted - For | |
1C. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Alan B. Buckelew | Issuer | For | Voted - Against | |
1D. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Ronald L. Havner, Jr. | Issuer | For | Voted - For | |
1E. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Stephen P. Hills | Issuer | For | Voted - For |
376
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1F. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Christopher B. Howard | Issuer | For | Voted - For | |
1G. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Richard J. Lieb | Issuer | For | Voted - For | |
1H. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Nnenna Lynch | Issuer | For | Voted - For | |
1I. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Timothy J. Naughton | Issuer | For | Voted - Against | |
1J. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Benjamin W. Schall | Issuer | For | Voted - For | |
1K. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Susan Swanezy | Issuer | For | Voted - For | |
1L. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: W. Edward Walter | Issuer | For | Voted - Against | |
2. | To Adopt A Resolution Approving, on A Non-binding | |||
Advisory Basis, the Compensation Paid to the | ||||
Companys Named Executive Officers, As Disclosed | ||||
Pursuant to Item 402 of Regulation S-k, Including | ||||
the Compensation Discussion and Analysis, | ||||
Compensation Tables and Narrative Discussion Set | ||||
Forth in the Proxy Statement. | Issuer | For | Voted - For | |
3. | To Ratify the Selection of Ernst & Young LLP As the | |||
Companys Independent Auditors for the Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - Against | |
AVANOS MEDICAL,INC. | ||||
Security ID: 05350V106 Ticker: AVNS | ||||
Meeting Date: 28-Apr-22 | ||||
1A. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Gary D. Blackford | Issuer | For | Voted - Withheld | |
1B. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: John P. Byrnes | Issuer | For | Voted - For | |
1C. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Patrick J. Oleary | Issuer | For | Voted - Withheld | |
1D. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Maria Sainz | Issuer | For | Voted - For | |
1E. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Dr. Julie Shimer | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against |
377
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
AVAYA HOLDINGS CORP. | ||||
Security ID: 05351X101 Ticker: AVYA | ||||
Meeting Date: 02-Mar-22 | ||||
1. | Director: James M. Chirico, Jr. | Issuer | For | Voted - For |
1. | Director: Stephan Scholl | Issuer | For | Voted - Withheld |
1. | Director: Susan L. Spradley | Issuer | For | Voted - For |
1. | Director: Stanley J. Sutula, III | Issuer | For | Voted - For |
1. | Director: Robert Theis | Issuer | For | Voted - For |
1. | Director: Scott D. Vogel | Issuer | For | Voted - Withheld |
1. | Director: William D. Watkins | Issuer | For | Voted - Withheld |
1. | Director: Jacqueline E. Yeaney | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending September 30, 2022. | Issuer | For | Voted - Against | |
3. | Advisory Approval of the Companys Named Executive | |||
Officers Compensation. | Issuer | For | Voted - Against | |
4. | Approval of Amendment No.1 to the Avaya Holdings | |||
Corp. 2019 Equity Incentive Plan. | Issuer | For | Voted - Against | |
AVEANNA HEALTHCARE HOLDINGS | ||||
Security ID: 05356F105 Ticker: AVAH | ||||
Meeting Date: 10-May-22 | ||||
1.1 | Election of Class I Director to Serve for A | |||
Three-year Term Expiring at the 2025 Annual | ||||
Meeting: Victor F. Ganzi | Issuer | For | Voted - For | |
1.2 | Election of Class I Director to Serve for A | |||
Three-year Term Expiring at the 2025 Annual | ||||
Meeting: Devin Oreilly | Issuer | For | Voted - Withheld | |
1.3 | Election of Class I Director to Serve for A | |||
Three-year Term Expiring at the 2025 Annual | ||||
Meeting: Robert M. Williams, Jr. | Issuer | For | Voted - Withheld | |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
the Companys Independent Registered Public | ||||
Accountants for the Fiscal Year Ending December 31, | ||||
2022. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory, Non-binding Basis, the | |||
Compensation Paid to the Companys Named Executive | ||||
Officers Identified in the Proxy Statement (say on | ||||
Pay&quot Vote). &quot | Issuer | For | Voted - Against | |
4. | To Consider and Vote on an Advisory, Non-binding | |||
Resolution on the Frequency of the Say on Pay&quot | ||||
Vote. &quot | Issuer | 1 Year | Voted - 1 Year |
378
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
AVEO PHARMACEUTICALS, INC. | ||||
Security ID: 053588307 Ticker: AVEO | ||||
Meeting Date: 07-Jun-22 | ||||
1.1 | Election of Director to Serve for A One-year Term | |||
Expiring at our 2023 Annual Meeting: Michael Bailey | Issuer | For | Voted - For | |
1.2 | Election of Director to Serve for A One-year Term | |||
Expiring at our 2023 Annual Meeting: Kenneth Bate | Issuer | For | Voted - Withheld | |
1.3 | Election of Director to Serve for A One-year Term | |||
Expiring at our 2023 Annual Meeting: Kevin Cullen | Issuer | For | Voted - Withheld | |
1.4 | Election of Director to Serve for A One-year Term | |||
Expiring at our 2023 Annual Meeting: Corinne Epperly | Issuer | For | Voted - Withheld | |
1.5 | Election of Director to Serve for A One-year Term | |||
Expiring at our 2023 Annual Meeting: Anthony Evnin | Issuer | For | Voted - Withheld | |
1.6 | Election of Director to Serve for A One-year Term | |||
Expiring at our 2023 Annual Meeting: Gregory Mayes | Issuer | For | Voted - Withheld | |
1.7 | Election of Director to Serve for A One-year Term | |||
Expiring at our 2023 Annual Meeting: Scarlett Spring | Issuer | For | Voted - For | |
2. | Approve an Amendment to the Aveo Pharmaceuticals, | |||
Inc. Restated Certificate of Incorporation to | ||||
Increase the Number of Authorized Shares of our | ||||
Common Stock from 50,000,000 to 80,000,000. | Issuer | For | Voted - For | |
3. | Approve an Amendment to the Aveo Pharmaceuticals, | |||
Inc. 2019 Equity Incentive Plan to Increase the | ||||
Number of Shares of Common Stock Available for | ||||
Issuance Under the Plan. | Issuer | For | Voted - Against | |
4. | Approve an Amendment to our Amended and Restated | |||
2010 Employee Stock Purchase Plan to Increase the | ||||
Number of Shares of Common Stock Available for | ||||
Issuance Under the Plan from 576,400 to 876,400. | Issuer | For | Voted - For | |
5. | Approve an Advisory Vote on Executive Compensation. | Issuer | For | Voted - Against |
6. | Ratify the Appointment of Ernst & Young LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
AVERY DENNISON CORPORATION | ||||
Security ID: 053611109 Ticker: AVY | ||||
Meeting Date: 28-Apr-22 | ||||
1A. | Election of Director: Bradley Alford | Issuer | For | Voted - Against |
1B. | Election of Director: Anthony Anderson | Issuer | For | Voted - For |
1C. | Election of Director: Mitchell Butier | Issuer | For | Voted - Against |
1D. | Election of Director: Ken Hicks | Issuer | For | Voted - For |
1E. | Election of Director: Andres Lopez | Issuer | For | Voted - For |
1F. | Election of Director: Patrick Siewert | Issuer | For | Voted - Against |
1G. | Election of Director: Julia Stewart | Issuer | For | Voted - For |
1H. | Election of Director: Martha Sullivan | Issuer | For | Voted - For |
379
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Approval, on an Advisory Basis, of our Executive | |||
Compensation. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for Fiscal Year | ||||
2022. | Issuer | For | Voted - Against | |
AVID TECHNOLOGY, INC. | ||||
Security ID: 05367P100 Ticker: AVID | ||||
Meeting Date: 18-May-22 | ||||
1A. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Christian A. Asmar | Issuer | For | Voted - For | |
1B. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Robert M. Bakish | Issuer | For | Voted - Against | |
1C. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Paula E. Boggs | Issuer | For | Voted - For | |
1D. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Elizabeth M. Daley | Issuer | For | Voted - For | |
1E. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Nancy Hawthorne | Issuer | For | Voted - For | |
1F. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Jeff Rosica | Issuer | For | Voted - For | |
1G. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Daniel B. Silvers | Issuer | For | Voted - For | |
1H. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: John P. Wallace | Issuer | For | Voted - For | |
1I. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Peter M. Westley | Issuer | For | Voted - For | |
2. | To Ratify the Selection of Bdo Usa, LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Current Fiscal Year. | Issuer | For | Voted - For | |
3. | To Approve an Amendment to the Companys 2014 Stock | |||
Incentive Plan. | Issuer | For | Voted - For | |
4. | To Approve, by Non-binding Vote, Executive | |||
Compensation. | Issuer | For | Voted - For | |
AVIDITY BIOSCIENCES, INC. | ||||
Security ID: 05370A108 Ticker: RNA | ||||
Meeting Date: 15-Jun-22 | ||||
1.1 | Election of Class II Director to Serve for A | |||
Three-year Term Expiring at the 2025 Annual | ||||
Meeting: Tamar Thompson | Issuer | For | Voted - Withheld | |
1.2 | Election of Class II Director to Serve for A | |||
Three-year Term Expiring at the 2025 Annual | ||||
Meeting: Eric Mosbrooker | Issuer | For | Voted - Withheld |
380
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | To Ratify the Appointment of Bdo Usa, LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | To Consider and Vote Upon, on an Advisory Basis, | |||
the Compensation of our Named Executive Officers As | ||||
Disclosed in This Proxy Statement Pursuant to the | ||||
Compensation Disclosure Rules of the Securities and | ||||
Exchange Commission. | Issuer | For | Voted - Against | |
4. | To Consider and Vote Upon, on an Advisory Basis, | |||
Whether the Stockholder Vote to Approve the | ||||
Compensation of the Named Executive Officers As | ||||
Required by Section 14a(a)(2) of the Securities | ||||
Exchange Act of 1934, As Amended, Should Occur | ||||
Every One, Two Or Three Years. | Issuer | 1 Year | Voted - 1 Year | |
AVIENT CORPORATION | ||||
Security ID: 05368V106 Ticker: AVNT | ||||
Meeting Date: 12-May-22 | ||||
1. | Director: Robert E. Abernathy | Issuer | For | Voted - Withheld |
1. | Director: Richard H. Fearon | Issuer | For | Voted - Withheld |
1. | Director: Gregory J. Goff | Issuer | For | Voted - Withheld |
1. | Director: Neil Green | Issuer | For | Voted - For |
1. | Director: William R. Jellison | Issuer | For | Voted - For |
1. | Director: Sandra Beach Lin | Issuer | For | Voted - For |
1. | Director: Kim Ann Mink, Ph.D. | Issuer | For | Voted - For |
1. | Director: Ernest Nicolas | Issuer | For | Voted - Withheld |
1. | Director: Robert M. Patterson | Issuer | For | Voted - Withheld |
1. | Director: Kerry J. Preete | Issuer | For | Voted - Withheld |
1. | Director: Patricia Verduin, Ph.D. | Issuer | For | Voted - For |
1. | Director: William A. Wulfsohn | Issuer | For | Voted - Withheld |
2. | Advisory Vote to Approve our Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
AVIS BUDGET GROUP, INC. | ||||
Security ID: 053774105 Ticker: CAR | ||||
Meeting Date: 25-May-22 | ||||
1.1 | Election of Director for A One-year Term Expiring | |||
in 2023: Bernardo Hees | Issuer | For | Voted - Against | |
1.2 | Election of Director for A One-year Term Expiring | |||
in 2023: Jagdeep Pahwa | Issuer | For | Voted - For | |
1.3 | Election of Director for A One-year Term Expiring | |||
in 2023: Anu Hariharan | Issuer | For | Voted - For |
381
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.4 | Election of Director for A One-year Term Expiring | |||
in 2023: Lynn Krominga | Issuer | For | Voted - For | |
1.5 | Election of Director for A One-year Term Expiring | |||
in 2023: Glenn Lurie | Issuer | For | Voted - For | |
1.6 | Election of Director for A One-year Term Expiring | |||
in 2023: Karthik Sarma | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of Deloitte & Touche As | |||
the Independent Registered Public Accounting Firm | ||||
for Fiscal Year 2022. | Issuer | For | Voted - Against | |
3. | Advisory Approval of the Compensation of our Named | |||
Executive Officers. | Issuer | For | Voted - For | |
AVISTA CORP. | ||||
Security ID: 05379B107 Ticker: AVA | ||||
Meeting Date: 12-May-22 | ||||
1A. | Election of Director: Julie A. Bentz | Issuer | For | Voted - For |
1B. | Election of Director: Kristianne Blake | Issuer | For | Voted - For |
1C. | Election of Director: Donald C. Burke | Issuer | For | Voted - Against |
1D. | Election of Director: Rebecca A. Klein | Issuer | For | Voted - Against |
1E. | Election of Director: Sena M. Kwawu | Issuer | For | Voted - For |
1F. | Election of Director: Scott H. Maw | Issuer | For | Voted - Against |
1G. | Election of Director: Scott L. Morris | Issuer | For | Voted - Against |
1H. | Election of Director: Jeffry L. Philipps | Issuer | For | Voted - Against |
1I. | Election of Director: Heidi B. Stanley | Issuer | For | Voted - For |
1J. | Election of Director: Dennis P. Vermillion | Issuer | For | Voted - For |
1K. | Election of Director: Janet D. Widmann | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for 2022. | Issuer | For | Voted - Against | |
3. | Advisory (non-binding) Vote on Executive | |||
Compensation. | Issuer | For | Voted - Against | |
AVITA MEDICAL INC. | ||||
Security ID: 05380C102 Ticker: RCEL | ||||
Meeting Date: 14-Dec-21 | ||||
1. | Director: Louis Panaccio | Issuer | For | Voted - For |
1. | Director: Jeremy Curnock Cook | Issuer | For | Voted - Withheld |
1. | Director: Dr. Michael Perry | Issuer | For | Voted - For |
1. | Director: Louis Drapeau | Issuer | For | Voted - Withheld |
1. | Director: Prof. Suzanne Crowe | Issuer | For | Voted - Withheld |
1. | Director: Jan Stern Reed | Issuer | For | Voted - For |
1. | Director: James Corbett | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Grant Thornton LLP As | |||
the Companys Independent Public Accountants for the | ||||
Fiscal Year Ending June 30, 2022. | Issuer | For | Voted - For |
382
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Approve Amendments to the Companys Amended and | |||
Restated Bylaws to Insert Provisions That Will | ||||
Provide the Company with the Right to Implement A | ||||
Sales Facility with Respect to Those Cdi Holders | ||||
That Hold at the Relevant Time Less Than A | ||||
Marketable Parcel of the Companys Cdis for the | ||||
Purposes of the Asx Listing Rules and Asx | ||||
Settlement Operating Rules, on the Terms and | ||||
Conditions Set Out in the Proxy Statement. | Issuer | For | Voted - For | |
4. | To Ratify the Issue of 3,214,250 Shares of Common | |||
Stock in the Capital of the Company with an Issue | ||||
Price of Us$21.50 Per Share That Were Issued | ||||
Pursuant to an Underwritten Registered Public | ||||
Offering That Was Completed in March 2021, on the | ||||
Terms and Conditions Set Out in the Proxy | ||||
Statement, Pursuant to and for the Purposes of Asx | ||||
Listing Rule 7.4 and for All Other Purposes. | Issuer | For | Voted - For | |
5. | To Approve, for the Purposes of Asx Listing Rule | |||
10.17 and the Companys Amended and Restated Bylaws | ||||
and for All Other Purposes, That the Maximum | ||||
Aggregate Annual Cash Fee Pool from Which the | ||||
Non-executive Directors of the Company May be Paid | ||||
for Their Services As Members of the Board of | ||||
Directors of the Company be Increased from | ||||
Us$600,000 Per Annum to Us$750,000 Per Annum. | Issuer | For | Voted - For | |
6. | To Approve the Grant of Restricted Stock Units to | |||
Acquire 4,350 Shares of Common Stock of the Company | ||||
(which May be Represented by Cdis) and the Grant of | ||||
Options to Acquire 2,550 Shares of Common Stock of | ||||
the Company (which May be Represented by Cdis) to | ||||
Mr. Louis Panaccio, on the Terms and Conditions Set | ||||
Out in the Proxy Statement, Pursuant to and for the | ||||
Purposes of Asx Listing Rule 10.11. | Issuer | For | Voted - For | |
7. | To Approve the Grant of Restricted Stock Units to | |||
Acquire 4,350 Shares of Common Stock of the Company | ||||
(which May be Represented by Cdis) and the Grant of | ||||
Options to Acquire 2,550 Shares of Common Stock of | ||||
the Company (which May be Represented by Cdis) to | ||||
Professor Suzanne Crowe, on the Terms and | ||||
Conditions Set Out in the Proxy Statement, Pursuant | ||||
to and for the Purposes of Asx Listing Rule 10.11. | Issuer | For | Voted - For | |
8. | To Approve the Grant of Restricted Stock Units to | |||
Acquire 4,350 Shares of Common Stock of the Company | ||||
(which May be Represented by Cdis) and the Grant of | ||||
Options to Acquire 2,550 Shares of Common Stock of | ||||
the Company (which May be Represented by Cdis) to | ||||
Mr. Jeremy Curnock Cook, on the Terms and | ||||
Conditions Set Out in the Proxy Statement, Pursuant | ||||
to and for the Purposes of Asx Listing Rule 10.11. | Issuer | For | Voted - For | |
9. | To Approve the Grant of Restricted Stock Units to | |||
Acquire 4,350 Shares of Common Stock of the Company | ||||
(which May be Represented by Cdis) and the Grant of | ||||
Options to Acquire 2,550 Shares of Common Stock of | ||||
the Company (which May be Represented by Cdis) to | ||||
Mr. Louis Drapeau, on the Terms and Conditions Set |
383
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Out in the Proxy Statement, Pursuant to and for the | ||||
Purposes of Asx Listing Rule 10.11. | Issuer | For | Voted - For | |
10. | To Approve the Grant of Restricted Stock Units to | |||
Acquire 4,350 Shares of Common Stock of the Company | ||||
(which May be Represented by Cdis) and the Grant of | ||||
Options to Acquire 2,550 Shares of Common Stock of | ||||
the Company (which May be Represented by Cdis) to | ||||
Mr. James Corbett, on the Terms and Conditions Set | ||||
Out in the Proxy Statement, Pursuant to and for the | ||||
Purposes of Asx Listing Rule 10.11. | Issuer | For | Voted - For | |
11. | To Approve the Grant of Restricted Stock Units to | |||
Acquire 8,675 Shares of Common Stock of the Company | ||||
(which May be Represented by Cdis) and the Grant of | ||||
Options to Acquire 4,925 Shares of Common Stock of | ||||
the Company (which May be Represented by Cdis) to | ||||
Mr. James Corbett, on the Terms and Conditions Set | ||||
Out in the Proxy Statement, Pursuant to and for the | ||||
Purposes of Asx Listing Rule 10.11, in Recognition | ||||
of Mr. James Corbett Being Appointed As A New | ||||
Director of the Company During 2021. | Issuer | For | Voted - For | |
12. | To Approve the Grant of Restricted Stock Units to | |||
Acquire 4,350 Shares of Common Stock of the Company | ||||
(which May be Represented by Cdis) and the Grant of | ||||
Options to Acquire 2,550 Shares of Common Stock of | ||||
the Company (which May be Represented by Cdis) to | ||||
Ms. Jan Stern Reed, on the Terms and Conditions Set | ||||
Out in the Proxy Statement, Pursuant to and for the | ||||
Purposes of Asx Listing Rule 10.11. | Issuer | For | Voted - For | |
13. | To Approve the Grant of Restricted Stock Units to | |||
Acquire 8,675 Shares of Common Stock of the Company | ||||
(which May be Represented by Cdis) and the Grant of | ||||
Options to Acquire 4,925 Shares of Common Stock of | ||||
the Company (which May be Represented by Cdis) to | ||||
Ms. Jan Stern Reed, on the Terms and Conditions Set | ||||
Out in the Proxy Statement, Pursuant to and for the | ||||
Purposes of Asx Listing Rule 10.11, in Recognition | ||||
of Ms. Jan Stern Reed Being Appointed As A New | ||||
Director of the Company During 2021. | Issuer | For | Voted - For | |
14. | To Approve the Grant of Restricted Stock Units to | |||
Acquire 95,280 Shares of Common Stock of the | ||||
Company (which May be Represented by Cdis) and the | ||||
Grant of Options to Acquire 55,200 Shares of Common | ||||
Stock of the Company (which May be Represented by | ||||
Cdis) to the Companys Chief Executive Officer, Dr. | ||||
Michael Perry, on the Terms and Conditions Set Out | ||||
in the Proxy Statement, Pursuant to and for the | ||||
Purposes of Asx Listing Rule 10.11. | Issuer | For | Voted - Against | |
15. | Advisory Vote to Approve the Compensation of the | |||
Companys Named Executive Officers. | Issuer | For | Voted - Against | |
Meeting Date: 22-Dec-21 | ||||
1. | Director: Louis Panaccio | Issuer | For | Voted - For |
1. | Director: Jeremy Curnock Cook | Issuer | For | Voted - Withheld |
384
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Dr. Michael Perry | Issuer | For | Voted - For |
1. | Director: Louis Drapeau | Issuer | For | Voted - Withheld |
1. | Director: Prof. Suzanne Crowe | Issuer | For | Voted - Withheld |
1. | Director: Jan Stern Reed | Issuer | For | Voted - For |
1. | Director: James Corbett | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Grant Thornton LLP As | |||
the Companys Independent Public Accountants for the | ||||
Fiscal Year Ending June 30, 2022. | Issuer | For | Voted - For | |
3. | To Approve Amendments to the Companys Amended and | |||
Restated Bylaws to Insert Provisions That Will | ||||
Provide the Company with the Right to Implement A | ||||
Sales Facility with Respect to Those Cdi Holders | ||||
That Hold at the Relevant Time Less Than A | ||||
Marketable Parcel of the Companys Cdis for the | ||||
Purposes of the Asx Listing Rules and Asx | ||||
Settlement Operating Rules, on the Terms and | ||||
Conditions Set Out in the Proxy Statement. | Issuer | For | Voted - For | |
4. | To Ratify the Issue of 3,214,250 Shares of Common | |||
Stock in the Capital of the Company with an Issue | ||||
Price of Us$21.50 Per Share That Were Issued | ||||
Pursuant to an Underwritten Registered Public | ||||
Offering That Was Completed in March 2021, on the | ||||
Terms and Conditions Set Out in the Proxy | ||||
Statement, Pursuant to and for the Purposes of Asx | ||||
Listing Rule 7.4 and for All Other Purposes. | Issuer | For | Voted - For | |
5. | To Approve, for the Purposes of Asx Listing Rule | |||
10.17 and the Companys Amended and Restated Bylaws | ||||
and for All Other Purposes, That the Maximum | ||||
Aggregate Annual Cash Fee Pool from Which the | ||||
Non-executive Directors of the Company May be Paid | ||||
for Their Services As Members of the Board of | ||||
Directors of the Company be Increased from | ||||
Us$600,000 Per Annum to Us$750,000 Per Annum. | Issuer | For | Voted - For | |
6. | To Approve the Grant of Restricted Stock Units to | |||
Acquire 4,350 Shares of Common Stock of the Company | ||||
(which May be Represented by Cdis) and the Grant of | ||||
Options to Acquire 2,550 Shares of Common Stock of | ||||
the Company (which May be Represented by Cdis) to | ||||
Mr. Louis Panaccio, on the Terms and Conditions Set | ||||
Out in the Proxy Statement, Pursuant to and for the | ||||
Purposes of Asx Listing Rule 10.11. | Issuer | For | Voted - For | |
7. | To Approve the Grant of Restricted Stock Units to | |||
Acquire 4,350 Shares of Common Stock of the Company | ||||
(which May be Represented by Cdis) and the Grant of | ||||
Options to Acquire 2,550 Shares of Common Stock of | ||||
the Company (which May be Represented by Cdis) to | ||||
Professor Suzanne Crowe, on the Terms and | ||||
Conditions Set Out in the Proxy Statement, Pursuant | ||||
to and for the Purposes of Asx Listing Rule 10.11. | Issuer | For | Voted - For | |
8. | To Approve the Grant of Restricted Stock Units to | |||
Acquire 4,350 Shares of Common Stock of the Company | ||||
(which May be Represented by Cdis) and the Grant of | ||||
Options to Acquire 2,550 Shares of Common Stock of | ||||
the Company (which May be Represented by Cdis) to |
385
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Mr. Jeremy Curnock Cook, on the Terms and | ||||
Conditions Set Out in the Proxy Statement, Pursuant | ||||
to and for the Purposes of Asx Listing Rule 10.11. | Issuer | For | Voted - For | |
9. | To Approve the Grant of Restricted Stock Units to | |||
Acquire 4,350 Shares of Common Stock of the Company | ||||
(which May be Represented by Cdis) and the Grant of | ||||
Options to Acquire 2,550 Shares of Common Stock of | ||||
the Company (which May be Represented by Cdis) to | ||||
Mr. Louis Drapeau, on the Terms and Conditions Set | ||||
Out in the Proxy Statement, Pursuant to and for the | ||||
Purposes of Asx Listing Rule 10.11. | Issuer | For | Voted - For | |
10. | To Approve the Grant of Restricted Stock Units to | |||
Acquire 4,350 Shares of Common Stock of the Company | ||||
(which May be Represented by Cdis) and the Grant of | ||||
Options to Acquire 2,550 Shares of Common Stock of | ||||
the Company (which May be Represented by Cdis) to | ||||
Mr. James Corbett, on the Terms and Conditions Set | ||||
Out in the Proxy Statement, Pursuant to and for the | ||||
Purposes of Asx Listing Rule 10.11. | Issuer | For | Voted - For | |
11. | To Approve the Grant of Restricted Stock Units to | |||
Acquire 8,675 Shares of Common Stock of the Company | ||||
(which May be Represented by Cdis) and the Grant of | ||||
Options to Acquire 4,925 Shares of Common Stock of | ||||
the Company (which May be Represented by Cdis) to | ||||
Mr. James Corbett, on the Terms and Conditions Set | ||||
Out in the Proxy Statement, Pursuant to and for the | ||||
Purposes of Asx Listing Rule 10.11, in Recognition | ||||
of Mr. James Corbett Being Appointed As A New | ||||
Director of the Company During 2021. | Issuer | For | Voted - For | |
12. | To Approve the Grant of Restricted Stock Units to | |||
Acquire 4,350 Shares of Common Stock of the Company | ||||
(which May be Represented by Cdis) and the Grant of | ||||
Options to Acquire 2,550 Shares of Common Stock of | ||||
the Company (which May be Represented by Cdis) to | ||||
Ms. Jan Stern Reed, on the Terms and Conditions Set | ||||
Out in the Proxy Statement, Pursuant to and for the | ||||
Purposes of Asx Listing Rule 10.11. | Issuer | For | Voted - For | |
13. | To Approve the Grant of Restricted Stock Units to | |||
Acquire 8,675 Shares of Common Stock of the Company | ||||
(which May be Represented by Cdis) and the Grant of | ||||
Options to Acquire 4,925 Shares of Common Stock of | ||||
the Company (which May be Represented by Cdis) to | ||||
Ms. Jan Stern Reed, on the Terms and Conditions Set | ||||
Out in the Proxy Statement, Pursuant to and for the | ||||
Purposes of Asx Listing Rule 10.11, in Recognition | ||||
of Ms. Jan Stern Reed Being Appointed As A New | ||||
Director of the Company During 2021. | Issuer | For | Voted - For | |
14. | To Approve the Grant of Restricted Stock Units to | |||
Acquire 95,280 Shares of Common Stock of the | ||||
Company (which May be Represented by Cdis) and the | ||||
Grant of Options to Acquire 55,200 Shares of Common | ||||
Stock of the Company (which May be Represented by | ||||
Cdis) to the Companys Chief Executive Officer, Dr. | ||||
Michael Perry, on the Terms and Conditions Set Out |
386
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
in the Proxy Statement, Pursuant to and for the | ||||
Purposes of Asx Listing Rule 10.11. | Issuer | For | Voted - Against | |
15. | Advisory Vote to Approve the Compensation of the | |||
Companys Named Executive Officers. | Issuer | For | Voted - Against | |
AVNET, INC. | ||||
Security ID: 053807103 Ticker: AVT | ||||
Meeting Date: 18-Nov-21 | ||||
1A. | Election of Director: Rodney C. Adkins | Issuer | For | Voted - Against |
1B. | Election of Director: Carlo Bozotti | Issuer | For | Voted - For |
1C. | Election of Director: Brenda L. Freeman | Issuer | For | Voted - For |
1D. | Election of Director: Philip R. Gallagher | Issuer | For | Voted - For |
1E. | Election of Director: Jo Ann Jenkins | Issuer | For | Voted - Against |
1F. | Election of Director: Oleg Khaykin | Issuer | For | Voted - For |
1G. | Election of Director: James A. Lawrence | Issuer | For | Voted - Against |
1H. | Election of Director: Ernest E. Maddock | Issuer | For | Voted - For |
1I. | Election of Director: Avid Modjtabai | Issuer | For | Voted - Against |
1J. | Election of Director: Adalio T. Sanchez | Issuer | For | Voted - Against |
1K. | Election of Director: William H. Schumann III | Issuer | For | Voted - Against |
2. | Advisory Vote on Executive Compensation. | Issuer | For | Voted - Against |
3. | Approval of the Avnet, Inc. 2021 Stock Compensation | |||
and Incentive Plan. | Issuer | For | Voted - Against | |
4. | Ratification of Appointment of KPMG LLP As the | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending July 2, 2022. | Issuer | For | Voted - Against | |
AVROBIO, INC. | ||||
Security ID: 05455M100 Ticker: AVRO | ||||
Meeting Date: 08-Jun-22 | ||||
1.1 | Election of Class I Director to Serve Until the | |||
2025 Annual Meeting: Gail Farfel, Ph.D. | Issuer | For | Voted - For | |
1.2 | Election of Class I Director to Serve Until the | |||
2025 Annual Meeting: Christopher Paige, Ph.D. | Issuer | For | Voted - For | |
1.3 | Election of Class I Director to Serve Until the | |||
2025 Annual Meeting: Philip Vickers, Ph.D. | Issuer | For | Voted - Withheld | |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | To Approve an Amendment to the Avrobio, Inc. 2018 | |||
Stock Option and Incentive Plan. | Issuer | For | Voted - Against |
387
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
AXALTA COATING SYSTEMS LTD. | ||||
Security ID: G0750C108 Ticker: AXTA | ||||
Meeting Date: 08-Jun-22 | ||||
1. | Director: Robert W. Bryant | Issuer | For | Voted - For |
1. | Director: Steven M. Chapman | Issuer | For | Voted - For |
1. | Director: William M. Cook | Issuer | For | Voted - Withheld |
1. | Director: Tyrone M. Jordan | Issuer | For | Voted - For |
1. | Director: Deborah J. Kissire | Issuer | For | Voted - Withheld |
1. | Director: Elizabeth C. Lempres | Issuer | For | Voted - Withheld |
1. | Director: Robert M. Mclaughlin | Issuer | For | Voted - Withheld |
1. | Director: Rakesh Sachdev | Issuer | For | Voted - Withheld |
1. | Director: Samuel L. Smolik | Issuer | For | Voted - For |
2. | Appointment of PricewaterhouseCoopers LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm and Auditor Until the Conclusion of the 2023 | ||||
Annual General Meeting of Members and Delegation of | ||||
Authority to the Board, Acting Through the Audit | ||||
Committee, to Set the Terms and Remuneration | ||||
Thereof. | Issuer | For | Voted - Against | |
3. | Non-binding Advisory Vote to Approve the | |||
Compensation Paid to our Named Executive Officers. | Issuer | For | Voted - Against | |
AXCELIS TECHNOLOGIES, INC. | ||||
Security ID: 054540208 Ticker: ACLS | ||||
Meeting Date: 10-May-22 | ||||
1. | Director: Tzu-yin Chiu | Issuer | For | Voted - For |
1. | Director: Richard J. Faubert | Issuer | For | Voted - Withheld |
1. | Director: Arthur L. George, Jr. | Issuer | For | Voted - For |
1. | Director: Joseph P. Keithley | Issuer | For | Voted - Withheld |
1. | Director: John T. Kurtzweil | Issuer | For | Voted - For |
1. | Director: Mary G. Puma | Issuer | For | Voted - For |
1. | Director: Jeanne Quirk | Issuer | For | Voted - For |
1. | Director: Thomas St. Dennis | Issuer | For | Voted - For |
1. | Director: Jorge Titinger | Issuer | For | Voted - For |
1. | Director: Dipti Vachani | Issuer | For | Voted - For |
2. | Proposal to Ratify Independent Public Accounting | |||
Firm. | Issuer | For | Voted - Against | |
3. | Say on Pay - an Advisory Vote on the Approval of | |||
Executive Compensation. | Issuer | For | Voted - For |
388
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
AXIS CAPITAL HOLDINGS LIMITED | ||||
Security ID: G0692U109 Ticker: AXS | ||||
Meeting Date: 05-May-22 | ||||
1.1 | Election of Director: Albert A. Benchimol | Issuer | For | Voted - For |
1.2 | Election of Director: Anne Melissa Dowling | Issuer | For | Voted - For |
1.3 | Election of Director: Henry B. Smith | Issuer | For | Voted - Against |
2. | To Approve, by Non-binding Vote, the Compensation | |||
Paid to our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Appoint Deloitte Ltd., Hamilton, Bermuda, to Act | |||
As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022 | ||||
and to Authorize the Board of Directors, Acting | ||||
Through the Audit Committee, to Set the Fees for | ||||
the Independent Registered Public Accounting Firm. | Issuer | For | Voted - Against | |
AXON ENTERPRISE, INC. | ||||
Security ID: 05464C101 Ticker: AXON | ||||
Meeting Date: 20-May-22 | ||||
1. | Proposal No. 1 Requests That Shareholders Vote to | |||
Approve an Amendment to the Companys Amended and | ||||
Restated Certificate of Incorporation to Declassify | ||||
the Companys Board of Directors. | Issuer | For | Voted - For | |
2A. | Election of Class A Director: Adriane Brown | Issuer | For | Voted - For |
2B. | Election of Class A Director: Michael Garnreiter | Issuer | For | Voted - Against |
2C. | Election of Class A Director: Hadi Partovi | Issuer | For | Voted - For |
3. | Proposal No. 3 Requests That Shareholders Vote to | |||
Approve, on an Advisory Basis, the Compensation of | ||||
the Companys Named Executive Officers. | Issuer | For | Voted - For | |
4. | Proposal No. 4 Requests That Shareholders Vote to | |||
Ratify the Appointment of Grant Thornton LLP As the | ||||
Companys Independent Registered Public Accounting | ||||
Firm for Fiscal Year 2022. | Issuer | For | Voted - Against | |
5. | Proposal No. 5 Requests That Shareholders Vote to | |||
Approve the Axon Enterprise, Inc. 2022 Stock | ||||
Incentive Plan. | Issuer | For | Voted - For | |
AXONICS, INC. | ||||
Security ID: 05465P101 Ticker: AXNX | ||||
Meeting Date: 25-May-22 | ||||
1A. | Election of Director: Michael H. Carrel | Issuer | For | Voted - For |
1B. | Election of Director: Raymond W. Cohen | Issuer | For | Voted - For |
1C. | Election of Director: David M. Demski | Issuer | For | Voted - For |
1D. | Election of Director: Jane E. Kiernan | Issuer | For | Voted - Against |
1E. | Election of Director: Esteban Lopez, M.D. | Issuer | For | Voted - Against |
389
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1F. | Election of Director: Robert E. Mcnamara | Issuer | For | Voted - For |
1G. | Election of Director: Nancy Snyderman, M.D. | Issuer | For | Voted - Against |
2. | To Ratify the Selection of Bdo Usa, LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory Basis, of the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
4. | To Approve an Amendment to our Amended and Restated | |||
Certificate of Incorporation, As Amended (our | ||||
Charter&quot) to Increase the Number of Authorized | ||||
Shares of our Capital Stock from 60,000,000 Shares | ||||
to 85,000,000 Shares, and the Number of Authorized | ||||
Shares of our Common Stock from 50,000,000 Shares | ||||
to 75,000,000 Shares. &quot | Issuer | For | Voted - For | |
5. | To Approve an Amendment to our Charter to (i) | |||
Reduce the Vote Required for our Stockholders to | ||||
Amend, Alter Or Repeal our Bylaws to A Majority in | ||||
Voting Power of the Outstanding Shares of our | ||||
Capital Stock Entitled to Vote Thereon, and (ii) | ||||
Reduce the Vote Required to Amend, Repeal, Or Adopt | ||||
Any Provisions of our Charter to the Affirmative | ||||
Vote of A Majority of the Voting Power of the | ||||
Shares of our Outstanding Stock Entitled to Vote | ||||
Thereon, Voting Together As A Single Class. | Issuer | For | Voted - Against | |
6. | To Approve an Amendment to our 2018 Omnibus | |||
Incentive Plan to Increase the Number of Shares of | ||||
our Common Stock Available for the Grant of Equity | ||||
Compensation Awards Thereunder by 2,500,000 Shares. | Issuer | For | Voted - Against | |
AXSOME THERAPEUTICS, INC. | ||||
Security ID: 05464T104 Ticker: AXSM | ||||
Meeting Date: 03-Jun-22 | ||||
1. | Director: Roger Jeffs, Ph.D. | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
3. | To Approve, by Non-binding Advisory Vote, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
AXT, INC. | ||||
Security ID: 00246W103 Ticker: AXTI | ||||
Meeting Date: 19-May-22 | ||||
1.1 | Election of Class III Director to Hold Office for A | |||
Three Year Term: Christine Russell | Issuer | For | Voted - For | |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - For |
390
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3. | To Ratify the Appointment of Bpm LLP As our | ||||
Independent Registered Public Accounting Firm for | |||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | ||
AZENTA, INC. | |||||
Security ID: 114340102 | Ticker: AZTA | ||||
Meeting Date: 24-Jan-22 | |||||
1. | Director: Frank E. Casal | Issuer | For | Voted - For | |
1. | Director: Robyn C. Davis | Issuer | For | Voted - For | |
1. | Director: Joseph R. Martin | Issuer | For | Voted - Withheld | |
1. | Director: Erica J. Mclaughlin | Issuer | For | Voted - For | |
1. | Director: Krishna G. Palepu | Issuer | For | Voted - For | |
1. | Director: Michael Rosenblatt | Issuer | For | Voted - For | |
1. | Director: Stephen S. Schwartz | Issuer | For | Voted - For | |
1. | Director: Alfred Woollacott, III | Issuer | For | Voted - Withheld | |
1. | Director: Mark S. Wrighton | Issuer | For | Voted - For | |
1. | Director: Ellen M. Zane | Issuer | For | Voted - For | |
2. | To Approve by A Non-binding Advisory Vote the | ||||
Compensation of the Companys Named Executive | |||||
Officers. | Issuer | For | Voted - For | ||
3. | To Ratify the Selection of PricewaterhouseCoopers | ||||
LLP As the Companys Independent Registered | |||||
Accounting Firm for the 2022 Fiscal Year. | Issuer | For | Voted - For | ||
AZZ INC. | |||||
Security ID: 002474104 | Ticker: AZZ | ||||
Meeting Date: 13-Jul-21 | Meeting Type: Annual | ||||
1a | Elect Director Daniel E. Berce | Management | For | Voted - For | |
1b | Elect Director Paul Eisman | Management | For | Voted - For | |
1c | Elect Director Daniel R. Feehan | Management | For | Voted - For | |
1d | Elect Director Thomas E. Ferguson | Management | For | Voted - For | |
1e | Elect Director Clive A. Grannum | Management | For | Voted - For | |
1f | Elect Director Carol R. Jackson | Management | For | Voted - For | |
1g | Elect Director Venita Mccellon-allen | Management | For | Voted - For | |
1h | Elect Director Ed Mcgough | Management | For | Voted - For | |
1i | Elect Director Steven R. Purvis | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify Grant Thornton LLP As Auditor | Management | For | Voted - For |
391
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
B&G FOODS, INC. | ||||
Security ID: 05508R106 Ticker: BGS | ||||
Meeting Date: 17-May-22 | ||||
1A. | Election of Director: Deann L. Brunts | Issuer | For | Voted - For |
1B. | Election of Director: Debra Martin Chase | Issuer | For | Voted - For |
1C. | Election of Director: Kenneth C. Keller | Issuer | For | Voted - For |
1D. | Election of Director: Charles F. Marcy | Issuer | For | Voted - Against |
1E. | Election of Director: Robert D. Mills | Issuer | For | Voted - Against |
1F. | Election of Director: Dennis M. Mullen | Issuer | For | Voted - Against |
1G. | Election of Director: Cheryl M. Palmer | Issuer | For | Voted - Against |
1H. | Election of Director: Alfred Poe | Issuer | For | Voted - Against |
1I. | Election of Director: Stephen C. Sherrill | Issuer | For | Voted - Against |
IJ. | Election of Director: David L. Wenner | Issuer | For | Voted - For |
2. | Approval, by Non-binding Advisory Vote, of | |||
Executive Compensation (proposal No. 2). | Issuer | For | Voted - Against | |
3. | Ratification of Appointment of KPMG LLP As | |||
Independent Registered Public Accounting Firm | ||||
(proposal No. 3). | Issuer | For | Voted - Against | |
B. RILEY FINANCIAL, INC. | ||||
Security ID: 05580M108 Ticker: RILY | ||||
Meeting Date: 24-May-22 | ||||
1a. | Election of Director: Bryant R. Riley | Issuer | For | Voted - Against |
1b. | Election of Director: Thomas J. Kelleher | Issuer | For | Voted - For |
1c. | Election of Director: Robert L. Antin | Issuer | For | Voted - Against |
1d. | Election of Director: Tammy Brandt | Issuer | For | Voted - For |
1e. | Election of Director: Robert Dagostino | Issuer | For | Voted - Against |
1f. | Election of Director: Renée E. Labran | Issuer | For | Voted - For |
1g. | Election of Director: Randall E. Paulson | Issuer | For | Voted - For |
1h. | Election of Director: Michael J. Sheldon | Issuer | For | Voted - Against |
1i. | Election of Director: Mimi K. Walters | Issuer | For | Voted - For |
1j. | Election of Director: Mikel H. Williams | Issuer | For | Voted - For |
2. | To Ratify the Selection of Marcum LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against |
392
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
BABCOCK & WILCOX ENTERPRISES, INC. | ||||
Security ID: 05614L209 Ticker: BW | ||||
Meeting Date: 19-May-22 | ||||
1. | Approval of Amendment to Certificate of | |||
Incorporation to Declassify Board of Directors and | ||||
Provide for Annual Elections of All Directors | ||||
Beginning in 2024. | Issuer | For | Voted - For | |
2A. | If Proposal 1 is Approved, the Election of the | |||
Nominee Listed As Class I Director for A Term of | ||||
Two Years: Joseph A. Tato | Issuer | For | Voted - For | |
2B. | If Proposal 1 is Approved, the Election of the | |||
Nominee Listed As Class I Director for A Term of | ||||
Two Years: Kenneth M. Young | Issuer | For | Voted - Withheld | |
3A. | If Proposal 1 is Not Approved, the Election of the | |||
Nominee Listed As Class I Director for A Term of | ||||
Three Years: Joseph A. Tato | Issuer | For | Voted - For | |
3B. | If Proposal 1 is Not Approved, the Election of the | |||
Nominee Listed As Class I Director for A Term of | ||||
Three Years: Kenneth M. Young | Issuer | For | Voted - Withheld | |
4. | Approval of Amendment to Certificate of | |||
Incorporation to Remove Provisions Requiring | ||||
Affirmative Vote of at Least 80% of Voting Power | ||||
for Certain Amendments to the Companys Certificate | ||||
of Incorporation and Bylaws. | Issuer | For | Voted - For | |
5. | Ratification of Appointment of Deloitte & Touche | |||
LLP As Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
6. | Approval, on A Non-binding Advisory Basis, of | |||
Executive Compensation. | Issuer | For | Voted - For | |
7. | Approval of the Amendment to the 2021 Long Term | |||
Incentive Plan. | Issuer | For | Voted - For | |
8. | Recommend, by A Non-binding Advisory Vote, the | |||
Frequency of Future Advisory Votes on Named | ||||
Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
BADGER METER, INC. | ||||
Security ID: 056525108 Ticker: BMI | ||||
Meeting Date: 29-Apr-22 | ||||
1. | Director: Todd A. Adams | Issuer | For | Voted - Withheld |
1. | Director: Kenneth C. Bockhorst | Issuer | For | Voted - Withheld |
1. | Director: Henry F. Brooks | Issuer | For | Voted - For |
1. | Director: Melanie K. Cook | Issuer | For | Voted - For |
1. | Director: Gale E. Klappa | Issuer | For | Voted - Withheld |
1. | Director: James W. Mcgill | Issuer | For | Voted - Withheld |
1. | Director: Tessa M. Myers | Issuer | For | Voted - For |
1. | Director: James F. Stern | Issuer | For | Voted - For |
1. | Director: Glen E. Tellock | Issuer | For | Voted - For |
393
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Advisory Vote to Approve Compensation of our Named | |||
Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Ernst & Young | |||
LLP As Independent Registered Public Accountants | ||||
for 2022. | Issuer | For | Voted - Against | |
4. | Shareholder Proposal Requesting A Report on Board | |||
Racial Equity. | Shareholder | Against | Voted - For | |
BAKER HUGHES COMPANY | ||||
Security ID: 05722G100 Ticker: BKR | ||||
Meeting Date: 17-May-22 | ||||
1.1 | Election of Director: W. Geoffrey Beattie | Issuer | For | Voted - For |
1.2 | Election of Director: Gregory D. Brenneman | Issuer | For | Voted - Withheld |
1.3 | Election of Director: Cynthia B. Carroll | Issuer | For | Voted - Withheld |
1.4 | Election of Director: Nelda J. Connors | Issuer | For | Voted - Withheld |
1.5 | Election of Director: Michael R. Dumais | Issuer | For | Voted - For |
1.6 | Election of Director: Gregory L. Ebel | Issuer | For | Voted - For |
1.7 | Election of Director: Lynn L. Elsenhans | Issuer | For | Voted - For |
1.8 | Election of Director: John G. Rice | Issuer | For | Voted - For |
1.9 | Election of Director: Lorenzo Simonelli | Issuer | For | Voted - Withheld |
2. | An Advisory Vote Related to the Companys Executive | |||
Compensation Program | Issuer | For | Voted - Against | |
3. | The Ratification of KPMG LLP As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
Fiscal Year 2022 | Issuer | For | Voted - For | |
BALCHEM CORPORATION | ||||
Security ID: 057665200 Ticker: BCPC | ||||
Meeting Date: 23-Jun-22 | ||||
1. | Director: Kathleen Fish | Issuer | For | Voted - For |
1. | Director: Theodore Harris | Issuer | For | Voted - Withheld |
1. | Director: Matthew Wineinger | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Rsm Us LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Year 2022. | Issuer | For | Voted - Against | |
3. | Non-binding Advisory Approval of Named Executive | |||
Officers Compensation As Described in the Proxy | ||||
Statement. | Issuer | For | Voted - For | |
BALL CORPORATION | ||||
Security ID: 058498106 Ticker: BLL | ||||
Meeting Date: 27-Apr-22 | ||||
1. | Director: Dune E. IVes | Issuer | For | Voted - For |
394
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Georgia R. Nelson | Issuer | For | Voted - Withheld |
1. | Director: Cynthia A. Niekamp | Issuer | For | Voted - Withheld |
1. | Director: Todd A. Penegor | Issuer | For | Voted - For |
2. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Independent Registered Public Accounting | ||||
Firm for the Corporation for 2022. | Issuer | For | Voted - Against | |
3. | To Approve, by Non-binding Vote, the Compensation | |||
Paid to the Named Executive Officers. | Issuer | For | Voted - Against | |
4. | To Approve the Proposed Amendment to the | |||
Corporations Articles of Incorporation to | ||||
Declassify the Board of Directors. | Issuer | For | Voted - For | |
5. | To Approve the Proposed Amendment to the | |||
Corporations Articles of Incorporation to Permit | ||||
Shareholders to Amend the Bylaws. | Issuer | For | Voted - For | |
BALLY'S CORPORATION | ||||
Security ID: 05875B106 Ticker: BALY | ||||
Meeting Date: 17-May-22 | ||||
1A. | Election of Director to Hold Office for A Term of | |||
Three Years: Soohyung Kim | Issuer | For | Voted - For | |
1B. | Election of Director to Hold Office for A Term of | |||
Three Years: Robeson M. Reeves | Issuer | For | Voted - For | |
1C. | Election of Director to Hold Office for A Term of | |||
Three Years: James A. Ryan | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of Independent | |||
Registered Public Accounting Firm. | Issuer | For | Voted - Against | |
3. | Approve, on A Non-binding Advisory Basis, the | |||
Compensation Paid to the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
4. | Approve, on A Non-binding Advisory Basis, the | |||
Frequency of the Advisory Vote on Compensation Paid | ||||
to the Companys Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
BANC OF CALIFORNIA, INC. | ||||
Security ID: 05990K106 Ticker: BANC | ||||
Meeting Date: 12-May-22 | ||||
1A. | Election of Director for A Term of One Year: James | |||
A. Conan&quot Barker &quot | Issuer | For | Voted - For | |
1B. | Election of Director for A Term of One Year: Mary | |||
A. Curran | Issuer | For | Voted - For | |
1C. | Election of Director for A Term of One Year: | |||
Shannon F. Eusey | Issuer | For | Voted - Against | |
1D. | Election of Director for A Term of One Year: Bonnie | |||
G. Hill | Issuer | For | Voted - Against | |
1E. | Election of Director for A Term of One Year: Denis | |||
P. Kalscheur | Issuer | For | Voted - For |
395
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1F. | Election of Director for A Term of One Year: | |||
Richard J. Lashley | Issuer | For | Voted - For | |
1G. | Election of Director for A Term of One Year: Vania | |||
E. Schlogel | Issuer | For | Voted - For | |
1H. | Election of Director for A Term of One Year: Jonah | |||
F. Schnel | Issuer | For | Voted - Against | |
1I. | Election of Director for A Term of One Year: Robert | |||
D. Sznewajs | Issuer | For | Voted - Against | |
1J. | Election of Director for A Term of One Year: Andrew | |||
Thau | Issuer | For | Voted - Against | |
1K. | Election of Director for A Term of One Year: Jared | |||
M. Wolff | Issuer | For | Voted - For | |
2. | Ratification of the Selection of Ernst & Young LLP | |||
As the Companys Independent Registered Accounting | ||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | Approval, on an Advisory and Non-binding Basis, of | |||
the Compensation Paid to the Companys Named | ||||
Executive Officers, As Disclosed in the Companys | ||||
Proxy Statement for the Annual Meeting. | Issuer | For | Voted - Against | |
BANCFIRST CORPORATION | ||||
Security ID: 05945F103 Ticker: BANF | ||||
Meeting Date: 26-May-22 | ||||
1A. | Election of Director: Dennis L. Brand | Issuer | For | Voted - For |
1B. | Election of Director: C.l. Craig, Jr. | Issuer | For | Voted - Against |
1C. | Election of Director: F. Ford Drummond | Issuer | For | Voted - Against |
1D. | Election of Director: Joseph Ford | Issuer | For | Voted - For |
1E. | Election of Director: Joe R. Goyne | Issuer | For | Voted - For |
1F. | Election of Director: David R. Harlow | Issuer | For | Voted - For |
1G. | Election of Director: William O. Johnstone | Issuer | For | Voted - For |
1H. | Election of Director: Mautra Staley Jones | Issuer | For | Voted - For |
1I. | Election of Director: Frank Keating | Issuer | For | Voted - For |
1J. | Election of Director: Bill G. Lance | Issuer | For | Voted - For |
1K. | Election of Director: David R. Lopez | Issuer | For | Voted - For |
1L. | Election of Director: William Scott Martin | Issuer | For | Voted - For |
1M. | Election of Director: Tom H. Mccasland, III | Issuer | For | Voted - Against |
1N. | Election of Director: David E. Rainbolt | Issuer | For | Voted - Against |
1O. | Election of Director: H.e. Rainbolt | Issuer | For | Voted - For |
1P. | Election of Director: Robin Roberson | Issuer | For | Voted - For |
1Q. | Election of Director: Darryl W. Schmidt | Issuer | For | Voted - For |
1R. | Election of Director: Natalie Shirley | Issuer | For | Voted - For |
1S. | Election of Director: Michael K. Wallace | Issuer | For | Voted - Against |
1T. | Election of Director: Gregory G. Wedel | Issuer | For | Voted - For |
1U. | Election of Director: G. Rainey Williams, Jr. | Issuer | For | Voted - Against |
2. | To Amend the Bancfirst Corporation Stock Option | |||
Plan to Increase the Number of Shares of Common | ||||
Stock Authorized to be Granted by 100,000 Shares. | Issuer | For | Voted - For |
396
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3. | To Amend the Bancfirst Corporation Non-employee | ||||
Directors Stock Option Plan to Increase the Number | |||||
of Shares of Common Stock Authorized to be Granted | |||||
by 30,000 Shares. | Issuer | For | Voted - For | ||
4. | To Ratify the Appointment of Bkd, LLP As our | ||||
Independent Registered Public Accounting Firm for | |||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | ||
BANCORPSOUTH BANK | |||||
Security ID: 05971J102 | Ticker: BXS | ||||
Meeting Date: 09-Aug-21 | Meeting Type: Special | ||||
1 | Issue Shares in Connection with Merger | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - For | |
3 | Adjourn Meeting | Management | For | Voted - For | |
BANDWIDTH INC. | |||||
Security ID: 05988J103 | Ticker: BAND | ||||
Meeting Date: 19-May-22 | |||||
1.1 | Election of Class II Director to Serve Until the | ||||
2025 Annual Meeting: John C. Murdock | Issuer | For | Voted - Withheld | ||
1.2 | Election of Class II Director to Serve Until the | ||||
2025 Annual Meeting: Douglas A. Suriano | Issuer | For | Voted - Withheld | ||
2. | Ratification of the Appointment of Ernst & Young | ||||
LLP As Independent Registered Public Accounting | |||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | ||
3. | Approval, on Advisory Basis, of Named Executive | ||||
Officer Compensation in 2022. | Issuer | For | Voted - Against | ||
BANK FIRST CORPORATION | |||||
Security ID: 06211J100 | Ticker: BFC | ||||
Meeting Date: 13-Jun-22 | |||||
1.1 | Election of Director for Three-year Terms: Michael | ||||
G. Ansay | Issuer | For | Voted - Withheld | ||
1.2 | Election of Director for Three-year Terms: Judy L. | ||||
Heun | Issuer | For | Voted - For | ||
1.3 | Election of Director for Three-year Terms: Laura E. | ||||
Kohler | Issuer | For | Voted - For | ||
1.4 | Election of Director for Three-year Terms: Michael | ||||
B. Molepske | Issuer | For | Voted - For | ||
2. | To Ratify the Appointment of Dixon Hughes Goodman, | ||||
LLP As the Corporations Independent Registered | |||||
Public Accounting Firm for the Fiscal Year Ending | |||||
December 31, 2022. | Issuer | For | Voted - For |
397
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Transact Such Other Business As May Properly | |||
Come Before the Annual Meeting Or Any Adjournments | ||||
Or Postponements Thereof. | Issuer | For | Voted - For | |
1. | Merger Proposal - to Consider and Vote Upon A | |||
Proposal to Approve the Agreement and Plan of | ||||
Merger, Dated As of January 18, 2022, by and | ||||
Between Bank First Corporation and Denmark | ||||
Bancshares, Inc., and the Transactions Contemplated | ||||
by the Merger Agreement, Including the Merger of | ||||
Denmark Bancshares, Inc. with and Into Bank First | ||||
Corporation, with Bank First Corporation As the | ||||
Surviving Company, and the Issuance of Shares of | ||||
Bank First Corporations Common Stock As Merger | ||||
Consideration. | Issuer | For | Voted - For | |
2. | Adjournment Proposal - to Consider and Vote Upon A | |||
Proposal to Adjourn the Bank First Corporation | ||||
Special Meeting, If Necessary Or Appropriate, to | ||||
Solicit Additional Proxies in Favor of the Bank | ||||
First Corporation Merger Proposal. | Issuer | For | Voted - For | |
BANK OF AMERICA CORPORATION | ||||
Security ID: 060505104 Ticker: BAC | ||||
Meeting Date: 26-Apr-22 | ||||
1A. | Election of Director: Sharon L. Allen | Issuer | For | Voted - For |
1B. | Election of Director: Frank P. Bramble, Sr. | Issuer | For | Voted - Against |
1C. | Election of Director: Pierre J.p. De Weck | Issuer | For | Voted - For |
1D. | Election of Director: Arnold W. Donald | Issuer | For | Voted - For |
1E. | Election of Director: Linda P. Hudson | Issuer | For | Voted - For |
1F. | Election of Director: Monica C. Lozano | Issuer | For | Voted - For |
1G. | Election of Director: Brian T. Moynihan | Issuer | For | Voted - Against |
1H. | Election of Director: Lionel L. Nowell III | Issuer | For | Voted - For |
1I. | Election of Director: Denise L. Ramos | Issuer | For | Voted - For |
1J. | Election of Director: Clayton S. Rose | Issuer | For | Voted - For |
1K. | Election of Director: Michael D. White | Issuer | For | Voted - For |
1L. | Election of Director: Thomas D. Woods | Issuer | For | Voted - For |
1M. | Election of Director: R. David Yost | Issuer | For | Voted - For |
1N. | Election of Director: Maria T. Zuber | Issuer | For | Voted - For |
2. | Approving our Executive Compensation (an Advisory, | |||
Nonbinding Say on Pay&quot Resolution) &quot | Issuer | For | Voted - For | |
3. | Ratifying the Appointment of our Independent | |||
Registered Public Accounting Firm for 2022. | Issuer | For | Voted - Against | |
4. | Ratifying the Delaware Exclusive Forum Provision in | |||
our Bylaws. | Issuer | For | Voted - For | |
5. | Shareholder Proposal Requesting A Civil Rights and | |||
Nondiscrimination Audit. | Shareholder | Against | Voted - For | |
6. | Shareholder Proposal Requesting Adoption of Policy | |||
to Cease Financing New Fossil Fuel Supplies. | Shareholder | Against | Voted - For | |
7. | Shareholder Proposal Requesting A Report on | |||
Charitable Donations. | Shareholder | Against | Voted - For |
398
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
BANK OF HAWAII CORPORATION | |||||
Security ID: 062540109 | Ticker: BOH | ||||
Meeting Date: 29-Apr-22 | |||||
1A. | Election of Director: S. Haunani Apoliona | Issuer | For | Voted - For | |
1B. | Election of Director: Mark A. Burak | Issuer | For | Voted - Against | |
1C. | Election of Director: John C. Erickson | Issuer | For | Voted - For | |
1D. | Election of Director: Joshua D. Feldman | Issuer | For | Voted - Against | |
1E. | Election of Director: Peter S. Ho | Issuer | For | Voted - Against | |
1F. | Election of Director: Michelle E. Hulst | Issuer | For | Voted - Against | |
1G. | Election of Director: Kent T. Lucien | Issuer | For | Voted - For | |
1H. | Election of Director: Elliot K. Mills | Issuer | For | Voted - Against | |
1I. | Election of Director: Alicia E. Moy | Issuer | For | Voted - For | |
1J. | Election of Director: Victor K. Nichols | Issuer | For | Voted - For | |
1K. | Election of Director: Barbara J. Tanabe | Issuer | For | Voted - Against | |
1L. | Election of Director: Dana M. Tokioka | Issuer | For | Voted - For | |
1M. | Election of Director: Raymond P. Vara, Jr | Issuer | For | Voted - Against | |
1N. | Election of Director: Robert W. Wo | Issuer | For | Voted - Against | |
2. | Say on Pay - an Advisory Vote to Approve Executive | ||||
Compensation. | Issuer | For | Voted - Against | ||
3. | Ratification of Re-appointment of Ernst & Young LLP | ||||
for 2022. | Issuer | For | Voted - Against | ||
BANK OF MARIN BANCORP | |||||
Security ID: 063425102 | Ticker: BMRC | ||||
Meeting Date: 28-Jul-21 | Meeting Type: Special | ||||
1 | Issue Shares in Connection with Merger | Management | For | Voted - For | |
2 | Adjourn Meeting | Management | For | Voted - For | |
Meeting Date: 10-May-22 | |||||
1A. | Election of Director: Nicolas C. Anderson | Issuer | For | Voted - For | |
1B. | Election of Director: Russell A. Colombo | Issuer | For | Voted - For | |
1C. | Election of Director: Charles D. Fite | Issuer | For | Voted - Withheld | |
1D. | Election of Director: James C. Hale | Issuer | For | Voted - For | |
1E. | Election of Director: Robert Heller | Issuer | For | Voted - Withheld | |
1F. | Election of Director: Kevin R. Kennedy | Issuer | For | Voted - For | |
1G. | Election of Director: William H. Mcdevitt, Jr. | Issuer | For | Voted - Withheld | |
1H. | Election of Director: Timothy D. Myers | Issuer | For | Voted - For | |
1I. | Election of Director: Sanjiv S. Sanghvi | Issuer | For | Voted - Withheld | |
1J. | Election of Director: Joel Sklar, Md | Issuer | For | Voted - Withheld | |
1K. | Election of Director: Brian M. Sobel | Issuer | For | Voted - Withheld | |
1L. | Election of Director: Secil T. Watson | Issuer | For | Voted - For | |
2. | To Approve, by Non-binding Vote, Executive | ||||
Compensation | Issuer | For | Voted - Against |
399
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Ratification of the Selection of Independent Auditor | Issuer | For | Voted - For |
BANK OZK | ||||
Security ID: 06417N103 Ticker: OZK | ||||
Meeting Date: 16-May-22 | ||||
1A. | Election of Director: Nicholas Brown | Issuer | For | Voted - Against |
1B. | Election of Director: Paula Cholmondeley | Issuer | For | Voted - For |
1C. | Election of Director: Beverly Cole | Issuer | For | Voted - For |
1D. | Election of Director: Robert East | Issuer | For | Voted - Against |
1E. | Election of Director: Kathleen Franklin | Issuer | For | Voted - For |
1F. | Election of Director: Jeffrey Gearhart | Issuer | For | Voted - For |
1G. | Election of Director: George Gleason | Issuer | For | Voted - Against |
1H. | Election of Director: Peter Kenny | Issuer | For | Voted - For |
1I. | Election of Director: William A. Koefoed, Jr. | Issuer | For | Voted - For |
1J. | Election of Director: Christopher Orndorff | Issuer | For | Voted - For |
1K. | Election of Director: Steven Sadoff | Issuer | For | Voted - For |
1L. | Election of Director: Ross Whipple | Issuer | For | Voted - For |
2. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory, Non-binding Basis, the | |||
Compensation of the Companys Named Executive | ||||
Officers As Disclosed in the Proxy Statement. | Issuer | For | Voted - For | |
BANKUNITED, INC. | ||||
Security ID: 06652K103 Ticker: BKU | ||||
Meeting Date: 18-May-22 | ||||
1. | Director: Rajinder P. Singh | Issuer | For | Voted - Withheld |
1. | Director: Tere Blanca | Issuer | For | Voted - Withheld |
1. | Director: John N. Digiacomo | Issuer | For | Voted - For |
1. | Director: Michael J. Dowling | Issuer | For | Voted - Withheld |
1. | Director: Douglas J. Pauls | Issuer | For | Voted - For |
1. | Director: A. Gail Prudenti | Issuer | For | Voted - Withheld |
1. | Director: William S. Rubenstein | Issuer | For | Voted - For |
1. | Director: Sanjiv Sobti, Ph.D. | Issuer | For | Voted - For |
1. | Director: Lynne Wines | Issuer | For | Voted - For |
2. | To Ratify the Audit Committees Appointment of | |||
Deloitte & Touche LLP As the Companys Independent | ||||
Registered Public Accounting Firm for 2022. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve the Compensation of the | |||
Companys Named Executive Officers. | Issuer | For | Voted - Against |
400
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
BANNER CORPORATION | ||||
Security ID: 06652V208 Ticker: BANR | ||||
Meeting Date: 18-May-22 | ||||
1.1 | Election of Director: Ellen R.m. Boyer (for | |||
Three-year Term) | Issuer | For | Voted - For | |
1.2 | Election of Director: Connie R. Collingsworth (for | |||
Three-year Term) | Issuer | For | Voted - For | |
1.3 | Election of Director: John Pedersen (for Three-year | |||
Term) | Issuer | For | Voted - For | |
1.4 | Election of Director: Margot J. Copeland (for | |||
One-year Term) | Issuer | For | Voted - For | |
1.5 | Election of Director: Paul J. Walsh (for One-year | |||
Term) | Issuer | For | Voted - For | |
2. | Advisory Approval of the Compensation of Banner | |||
Corporations Named Executive Officers. | Issuer | For | Voted - For | |
3. | Ratification of the Audit Committees Appointment of | |||
Moss Adams LLP As the Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - For | |
4. | Amendment of Articles of Incorporation to Eliminate | |||
Staggered Terms for Directors. | Issuer | For | Voted - For | |
BAR HARBOR BANKSHARES | ||||
Security ID: 066849100 Ticker: BHB | ||||
Meeting Date: 17-May-22 | ||||
1A. | Election of Director: Daina H. Belair | Issuer | For | Voted - For |
1B. | Election of Director: Matthew L. Caras | Issuer | For | Voted - Against |
1C. | Election of Director: David M. Colter | Issuer | For | Voted - Against |
1D. | Election of Director: Steven H. Dimick | Issuer | For | Voted - For |
1E. | Election of Director: Martha T. Dudman | Issuer | For | Voted - For |
1F. | Election of Director: Lauri E. Fernald | Issuer | For | Voted - For |
1G. | Election of Director: Debra B. Miller | Issuer | For | Voted - For |
1H. | Election of Director: Brendan J. Ohalloran | Issuer | For | Voted - Against |
1I. | Election of Director: Curtis C. Simard | Issuer | For | Voted - For |
1J. | Election of Director: Kenneth E. Smith | Issuer | For | Voted - Against |
1K. | Election of Director: Scott G. Toothaker | Issuer | For | Voted - Against |
1L. | Election of Director: David B. Woodside | Issuer | For | Voted - Against |
2. | Approval of Non-binding, Advisory Resolution on the | |||
2021 Compensation of our Named Executive Officers | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Rsm Us LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Year Ending December 31, 2022 | Issuer | For | Voted - For |
401
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
BARNES & NOBLE EDUCATION, INC. | |||||
Security ID: 06777U101 | Ticker: BNED | ||||
Meeting Date: 23-Sep-21 | Meeting Type: Annual | ||||
1a | Elect Director Emily C. Chiu | Management | For | Voted - Withheld | |
1b | Elect Director Daniel A. Dematteo | Management | For | Voted - Withheld | |
1c | Elect Director David G. Golden | Management | For | Voted - Withheld | |
1d | Elect Director Michael P. Huseby | Management | For | Voted - Withheld | |
1e | Elect Director Zachary D. Levenick | Management | For | Voted - For | |
1f | Elect Director Lowell W. Robinson | Management | For | Voted - Withheld | |
1g | Elect Director John R. Ryan | Management | For | Voted - Withheld | |
1h | Elect Director Jerry Sue Thornton | Management | For | Voted - Withheld | |
2 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Ratify Ernst & Young LLP As Auditors | Management | For | Voted - For | |
5 | Other Business | Management | For | Voted - Against | |
BARNES GROUP INC. | |||||
Security ID: 067806109 | Ticker: B | ||||
Meeting Date: 06-May-22 | |||||
1A. | Election of Director: Thomas O. Barnes | Issuer | For | Voted - Against | |
1B. | Election of Director: Elijah K. Barnes | Issuer | For | Voted - For | |
1C. | Election of Director: Patrick J. Dempsey | Issuer | For | Voted - For | |
1D. | Election of Director: Jakki L. Haussler | Issuer | For | Voted - Against | |
1E. | Election of Director: Richard J. Hipple | Issuer | For | Voted - Against | |
1F. | Election of Director: Thomas J. Hook | Issuer | For | Voted - For | |
1G. | Election of Director: Daphne E. Jones | Issuer | For | Voted - For | |
1H. | Election of Director: Mylle H. Mangum | Issuer | For | Voted - Against | |
1I. | Election of Director: Hans-peter Männer | Issuer | For | Voted - For | |
1J. | Election of Director: Anthony V. Nicolosi | Issuer | For | Voted - For | |
1K. | Election of Director: Joanna L. Sohovich | Issuer | For | Voted - Against | |
2. | Advisory Vote for the Resolution to Approve the | ||||
Companys Executive Compensation. | Issuer | For | Voted - Against | ||
3. | Ratify the Selection of PricewaterhouseCoopers LLP | ||||
As the Companys Independent Auditor for 2022. | Issuer | For | Voted - Against | ||
BARRETT BUSINESS SERVICES, INC. | |||||
Security ID: 068463108 | Ticker: BBSI | ||||
Meeting Date: 07-Jun-22 | |||||
1.1 | Election of Director to A One-year Term: Thomas J. | ||||
Carley | Issuer | For | Voted - Against |
402
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.2 | Election of Director to A One-year Term: Thomas B. | |||
Cusick | Issuer | For | Voted - Against | |
1.3 | Election of Director to A One-year Term: Jon L. | |||
Justesen | Issuer | For | Voted - Against | |
1.4 | Election of Director to A One-year Term: Gary E. | |||
Kramer | Issuer | For | Voted - For | |
1.5 | Election of Director to A One-year Term: Anthony | |||
Meeker | Issuer | For | Voted - Against | |
1.6 | Election of Director to A One-year Term: Carla A. | |||
Moradi | Issuer | For | Voted - For | |
1.7 | Election of Director to A One-year Term: Alexandra | |||
Morehouse | Issuer | For | Voted - For | |
1.8 | Election of Director to A One-year Term: Vincent P. | |||
Price | Issuer | For | Voted - Against | |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
3. | Ratification of Selection of Deloitte and Touche | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for 2022. | Issuer | For | Voted - For | |
BASSETT FURNITURE INDUSTRIES, INC. | ||||
Security ID: 070203104 Ticker: BSET | ||||
Meeting Date: 09-Mar-22 | ||||
1. | Director: Emma S. Battle | Issuer | For | Voted - For |
1. | Director: John R. Belk | Issuer | For | Voted - For |
1. | Director: Kristina Cashman | Issuer | For | Voted - For |
1. | Director: Virginia W. Hamlet | Issuer | For | Voted - Withheld |
1. | Director: J. Walter Mcdowell | Issuer | For | Voted - Withheld |
1. | Director: Robert H. Spilman, Jr. | Issuer | For | Voted - Withheld |
1. | Director: William C. Wampler, Jr. | Issuer | For | Voted - Withheld |
1. | Director: William C. Warden, Jr. | Issuer | For | Voted - Withheld |
2. | Proposal to Ratify the Selection of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending November | ||||
26, 2022. | Issuer | For | Voted - Against | |
3. | Proposal to Consider and Act on an Advisory Vote | |||
Regarding the Approval of Compensation Paid to | ||||
Certain Executive Officers. | Issuer | For | Voted - Against | |
BATH & BODY WORKS INC | ||||
Security ID: 070830104 Ticker: BBWI | ||||
Meeting Date: 12-May-22 | ||||
1A. | Election of Director: Patricia S. Bellinger | Issuer | For | Voted - For |
1B. | Election of Director: Alessandro Bogliolo | Issuer | For | Voted - For |
1C. | Election of Director: Francis A. Hondal | Issuer | For | Voted - For |
1D. | Election of Director: Danielle M. Lee | Issuer | For | Voted - For |
1E. | Election of Director: Michael G. Morris | Issuer | For | Voted - Against |
403
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1F. | Election of Director: Sarah E. Nash | Issuer | For | Voted - Against |
1G. | Election of Director: Juan Rajlin | Issuer | For | Voted - For |
1H. | Election of Director: Stephen D. Steinour | Issuer | For | Voted - For |
1I. | Election of Director: J.k. Symancyk | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Independent | |||
Registered Public Accountants. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - For | |
4. | Approval of the Bath & Body Works, Inc. Associate | |||
Stock Purchase Plan. | Issuer | For | Voted - For | |
5. | Stockholder Proposal to Reduce the Ownership | |||
Threshold for Calling Special Meetings of | ||||
Stockholders. | Shareholder | Against | Voted - For | |
BEACON ROOFING SUPPLY, INC. | ||||
Security ID: 073685109 Ticker: BECN | ||||
Meeting Date: 18-Feb-22 | ||||
1A. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Philip W. Knisely | Issuer | For | Voted - Withheld | |
1B. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Julian G. Francis | Issuer | For | Voted - For | |
1C. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Carl T. Berquist | Issuer | For | Voted - For | |
1D. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Barbara G. Fast | Issuer | For | Voted - For | |
1E. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Richard W. Frost | Issuer | For | Voted - Withheld | |
1F. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Alan Gershenhorn | Issuer | For | Voted - Withheld | |
1G. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Robert M. Mclaughlin | Issuer | For | Voted - Withheld | |
1H. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Earl Newsome, Jr. | Issuer | For | Voted - For | |
1I. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Neil S. Novich | Issuer | For | Voted - Withheld | |
1J. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Stuart A. Randle | Issuer | For | Voted - Withheld | |
1K. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Nathan K. Sleeper | Issuer | For | Voted - For | |
1L. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Douglas L. Young | Issuer | For | Voted - Withheld | |
2. | To Ratify the Selection of Ernst & Young LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022 | ||||
(proposal No. 2). | Issuer | For | Voted - For | |
3. | To Approve the Compensation for our Named Executive | |||
Officers As Presented in the Compensation | ||||
Discussion and Analysis, the Compensation Tables, | ||||
and the Related Disclosures Contained in the |
404
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Accompanying Proxy Statement on A Non-binding, | ||||
Advisory Basis (proposal No. 3). | Issuer | For | Voted - Against | |
BEAM THERAPEUTICS INC. | ||||
Security ID: 07373V105 Ticker: BEAM | ||||
Meeting Date: 08-Jun-22 | ||||
1a. | Election of Class II Director for A Three-year Term | |||
Ending at the 2025 Annual Meeting: Mark Fishman, | ||||
M.D. | Issuer | For | Voted - For | |
1b. | Election of Class II Director for A Three-year Term | |||
Ending at the 2025 Annual Meeting: Carole Ho, M.D. | Issuer | For | Voted - Against | |
1c. | Election of Class II Director for A Three-year Term | |||
Ending at the 2025 Annual Meeting: Kathleen Walsh | Issuer | For | Voted - Against | |
2. | Ratify the Appointment of Deloitte & Touche LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for our Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | Approve, on an Advisory Basis, the Compensation of | |||
our Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Indicate, on an Advisory Basis, the Preferred | |||
Frequency of Advisory Votes on Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
BEAZER HOMES USA, INC. | ||||
Security ID: 07556Q881 Ticker: BZH | ||||
Meeting Date: 02-Feb-22 | ||||
1A. | Election of Director: Elizabeth S. Acton | Issuer | For | Voted - For |
1B. | Election of Director: Lloyd E. Johnson | Issuer | For | Voted - Against |
1C. | Election of Director: Allan P. Merrill | Issuer | For | Voted - Against |
1D. | Election of Director: Peter M. Orser | Issuer | For | Voted - Against |
1E. | Election of Director: Norma A. Provencio | Issuer | For | Voted - Against |
1F. | Election of Director: Danny R. Shepherd | Issuer | For | Voted - For |
1G. | Election of Director: David J. Spitz | Issuer | For | Voted - Against |
1H. | Election of Director: C. Christian Winkle | Issuer | For | Voted - For |
2. | The Ratification of the Selection of Deloitte & | |||
Touche LLP by the Audit Committee of our Board of | ||||
Directors As our Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending | ||||
September 30, 2022. | Issuer | For | Voted - Against | |
3. | A Non-binding Advisory Vote Regarding the | |||
Compensation Paid to the Companys Named Executive | ||||
Officers, Commonly Referred to As A Say on Pay" | ||||
Proposal. " | Issuer | For | Voted - Against | |
4. | Amendment of the Companys Amended and Restated | |||
Certificate of Incorporation. | Issuer | For | Voted - For | |
5. | A New Section 382 Rights Agreement to Become | |||
Effective Upon the Expiration of the Companys | ||||
Existing Section 382 Rights Agreement. | Issuer | For | Voted - For |
405
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
BELDEN INC. | ||||
Security ID: 077454106 Ticker: BDC | ||||
Meeting Date: 25-May-22 | ||||
1A. | Election of Director: David J. Aldrich | Issuer | For | Voted - Against |
1B. | Election of Director: Lance C. Balk | Issuer | For | Voted - Against |
1C. | Election of Director: Steven W. Berglund | Issuer | For | Voted - For |
1D. | Election of Director: Diane D. Brink | Issuer | For | Voted - For |
1E. | Election of Director: Judy L. Brown | Issuer | For | Voted - For |
1F. | Election of Director: Nancy Calderon | Issuer | For | Voted - For |
1G. | Election of Director: Jonathan C. Klein | Issuer | For | Voted - For |
1H. | Election of Director: Gregory J. Mccray | Issuer | For | Voted - For |
1I. | Election of Director: Roel Vestjens | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Ernst & Young As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote on Executive Compensation for 2021. | Issuer | For | Voted - For |
BELLRING BRANDS, INC. | ||||
Security ID: 079823100 Ticker: BRBR | ||||
Meeting Date: 11-Feb-22 | ||||
1. | Director: Chonda J Nwamu | Issuer | For | Voted - For |
1. | Director: Robert V Vitale | Issuer | For | Voted - Withheld |
2. | Ratification of PricewaterhouseCoopers LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for Fiscal Year Ending September 30, 2022. | Issuer | For | Voted - For | |
3. | Say on Pay - an Advisory Vote Approving Executive | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Say When on Pay - Advisory Vote on the Approval of | |||
Frequency of Shareholder Votes on Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
Meeting Date: 08-Mar-22 | ||||
1. | To Adopt the Transaction Agreement and Plan of | |||
Merger, Dated As of October 26, 2021 (the | ||||
Transaction Agreement"), by and Among Bellring | ||||
Brands, Inc., Post Holdings, Inc., Bellring | ||||
Distribution, Llc and Bellring Merger Sub | ||||
Corporation in Accordance with Its Terms and the | ||||
Delaware General Corporation Law. " | Issuer | For | Voted - For | |
2. | To Adjourn Or Postpone the Special Meeting, If | |||
Necessary Or Appropriate, to Solicit Additional | ||||
Proxies If There are Not Sufficient Votes at the | ||||
Time of the Special Meeting to Adopt the | ||||
Transaction Agreement in Accordance with Its Terms | ||||
and the Delaware General Corporation Law. | Issuer | For | Voted - For |
406
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
BENCHMARK ELECTRONICS, INC. | ||||
Security ID: 08160H101 Ticker: BHE | ||||
Meeting Date: 25-May-22 | ||||
1.1 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: David W. Scheible | Issuer | For | Voted - Against | |
1.2 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Anne De Greef-safft | Issuer | For | Voted - Against | |
1.3 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Douglas G. Duncan | Issuer | For | Voted - Against | |
1.4 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Robert K. Gifford | Issuer | For | Voted - Against | |
1.5 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Ramesh Gopalakrishnan | Issuer | For | Voted - For | |
1.6 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Kenneth T. Lamneck | Issuer | For | Voted - For | |
1.7 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Jeffrey S. Mccreary | Issuer | For | Voted - Against | |
1.8 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Lynn A. Wentworth | Issuer | For | Voted - For | |
1.9 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Jeffrey W. Benck | Issuer | For | Voted - For | |
2. | To Provide an Advisory Vote on the Compensation of | |||
the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratify the Appointment of KPMG LLP As Independent | |||
Registered Public Accounting Firm. | Issuer | For | Voted - Against | |
4. | Approval to an Amendment to the Benchmark | |||
Electronics, Inc. 2019 Omnibus Incentive | ||||
Compensation Plan to Increase the Total Number of | ||||
Authorized Shares of the Companys Common Stock | ||||
Available for Grant Thereunder by 1,375,000 Shares. | Issuer | For | Voted - Against | |
BENEFITFOCUS, INC. | ||||
Security ID: 08180D106 Ticker: BNFT | ||||
Meeting Date: 09-Jun-22 | ||||
1A1 | Election of Director: Douglas A. Dennerline | Issuer | For | Voted - Against |
1A2 | Election of Director: Alexander Lerner | Issuer | For | Voted - For |
1A3 | Election of Director: John J. Park | Issuer | For | Voted - For |
1A4 | Election of Director: Coretha M. Rushing | Issuer | For | Voted - Against |
2 | Approval of the Benefitfocus, Inc. Third Amended | |||
and Restated 2012 Stock Plan. | Issuer | For | Voted - Against | |
3 | Approval, on an Advisory Basis, of Benefitfocus, | |||
Inc.s 2021 Named Executive Officer Compensation. | Issuer | For | Voted - Against | |
4 | Ratification of the Selection of Ernst & Young LLP | |||
As the Independent Registered Public Accounting | ||||
Firm of Benefitfocus, Inc. for the Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - For |
407
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
BENTLEY SYSTEMS, INCORPORATED | ||||
Security ID: 08265T208 Ticker: BSY | ||||
Meeting Date: 26-May-22 | ||||
1.1 | Election of Director: Barry J. Bentley | Issuer | For | Voted - For |
1.2 | Election of Director: Gregory S. Bentley | Issuer | For | Voted - Withheld |
1.3 | Election of Director: Keith A. Bentley | Issuer | For | Voted - Withheld |
1.4 | Election of Director: Raymond B. Bentley | Issuer | For | Voted - For |
1.5 | Election of Director: Kirk B. Griswold | Issuer | For | Voted - Withheld |
1.6 | Election of Director: Janet B. Haugen | Issuer | For | Voted - For |
1.7 | Election of Director: Brian F. Hughes | Issuer | For | Voted - For |
2. | To Approve, on an Advisory (non-binding) Basis, the | |||
Frequency of Future Stockholder Non-binding | ||||
Advisory Votes to Approve the Compensation Paid to | ||||
the Companys Named Executive Officers | Issuer | 1 Year | Voted - 1 Year | |
3. | To Ratify the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022 | Issuer | For | Voted - Against | |
BERKELEY LIGHTS, INC. | ||||
Security ID: 084310101 Ticker: BLI | ||||
Meeting Date: 26-May-22 | ||||
1. | Director: Jessica Hopfield, Ph.D. | Issuer | For | Voted - Withheld |
1. | Director: Igor Khandros, Ph.D. | Issuer | For | Voted - Withheld |
1. | Director: Michael Moritz | Issuer | For | Voted - For |
2. | Ratification of the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022; | Issuer | For | Voted - Against | |
3. | An Advisory Vote on the Frequency of Future | |||
Advisory Votes to Approve the Compensation Paid to | ||||
our Named Executive Officers; And | Issuer | 1 Year | Voted - 1 Year | |
BERKSHIRE HATHAWAY INC. | ||||
Security ID: 084670108 Ticker: BRKA | ||||
Meeting Date: 30-Apr-22 | ||||
1. | Director: Warren E. Buffett | Issuer | For | Voted - Withheld |
1. | Director: Charles T. Munger | Issuer | For | Voted - For |
1. | Director: Gregory E. Abel | Issuer | For | Voted - For |
1. | Director: Howard G. Buffett | Issuer | For | Voted - For |
1. | Director: Susan A. Buffett | Issuer | For | Voted - For |
1. | Director: Stephen B. Burke | Issuer | For | Voted - Withheld |
1. | Director: Kenneth I. Chenault | Issuer | For | Voted - For |
1. | Director: Christopher C. Davis | Issuer | For | Voted - For |
1. | Director: Susan L. Decker | Issuer | For | Voted - For |
408
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: David S. Gottesman | Issuer | For | Voted - Withheld |
1. | Director: Charlotte Guyman | Issuer | For | Voted - For |
1. | Director: Ajit Jain | Issuer | For | Voted - For |
1. | Director: Ronald L. Olson | Issuer | For | Voted - For |
1. | Director: Wallace R. Weitz | Issuer | For | Voted - For |
1. | Director: Meryl B. Witmer | Issuer | For | Voted - For |
2. | Shareholder Proposal Regarding the Adoption of A | |||
Policy Requiring That the Board Chair be an | ||||
Independent Director. | Shareholder | Against | Voted - For | |
3. | Shareholder Proposal Regarding the Publishing of an | |||
Annual Assessment Addressing How the Corporation | ||||
Manages Climate Risks. | Shareholder | Against | Voted - For | |
4. | Shareholder Proposal Regarding How the Corporation | |||
Intends to Measure, Disclose and Reduce Greenhouse | ||||
Gas Emissions. | Shareholder | Against | Voted - For | |
5. | Shareholder Proposal Regarding the Reporting of the | |||
Corporations Diversity, Equity and Inclusion | ||||
Efforts. | Shareholder | Against | Voted - For | |
BERRY CORPORATION (BRY) | ||||
Security ID: 08579X101 Ticker: BRY | ||||
Meeting Date: 25-May-22 | ||||
1. | Director: Cary Baetz | Issuer | For | Voted - For |
1. | Director: Renée Hornbaker | Issuer | For | Voted - For |
1. | Director: Anne Mariucci | Issuer | For | Voted - For |
1. | Director: Don Paul | Issuer | For | Voted - For |
1. | Director: A. Trem Smith | Issuer | For | Voted - Withheld |
1. | Director: Rajath Shourie | Issuer | For | Voted - For |
2. | Ratify the Selection of KPMG LLP As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | Approve the Berry Corporation (bry) 2022 Omnibus | |||
Incentive Plan. | Issuer | For | Voted - For | |
BERRY GLOBAL GROUP, INC. | ||||
Security ID: 08579W103 Ticker: BERY | ||||
Meeting Date: 16-Feb-22 | ||||
1A. | Election of Director: B. Evan Bayh | Issuer | For | Voted - Against |
1B. | Election of Director: Jonathan F. Foster | Issuer | For | Voted - Against |
1C. | Election of Director: Idalene F. Kesner | Issuer | For | Voted - For |
1D. | Election of Director: Jill A. Rahman | Issuer | For | Voted - For |
1E. | Election of Director: Carl J. Rickertsen | Issuer | For | Voted - Against |
1F. | Election of Director: Thomas E. Salmon | Issuer | For | Voted - Against |
1G. | Election of Director: Paula A. Sneed | Issuer | For | Voted - For |
1H. | Election of Director: Robert A. Steele | Issuer | For | Voted - For |
409
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1I. | Election of Director: Stephen E. Sterrett | Issuer | For | Voted - For |
1J. | Election of Director: Scott B. Ullem | Issuer | For | Voted - Against |
2. | To Ratify the Selection of Ernst & Young LLP As | |||
Berrys Independent Registered Public Accountants | ||||
for the Fiscal Year Ending October 1, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory, Non-binding Basis, our | |||
Executive Compensation. | Issuer | For | Voted - Against | |
BEST BUY CO., INC. | ||||
Security ID: 086516101 Ticker: BBY | ||||
Meeting Date: 09-Jun-22 | ||||
1a) | Election of Director: Corie S. Barry | Issuer | For | Voted - For |
1b) | Election of Director: Lisa M. Caputo | Issuer | For | Voted - Against |
1c) | Election of Director: J. Patrick Doyle | Issuer | For | Voted - For |
1d) | Election of Director: David W. Kenny | Issuer | For | Voted - Against |
1e) | Election of Director: Mario J. Marte | Issuer | For | Voted - For |
1f) | Election of Director: Karen A. Mcloughlin | Issuer | For | Voted - For |
1g) | Election of Director: Thomas L. Millner | Issuer | For | Voted - For |
1h) | Election of Director: Claudia F. Munce | Issuer | For | Voted - For |
1i) | Election of Director: Richelle P. Parham | Issuer | For | Voted - Against |
1j) | Election of Director: Steven E. Rendle | Issuer | For | Voted - For |
1k) | Election of Director: Eugene A. Woods | Issuer | For | Voted - Against |
2) | To Ratify the Appointment of Deloitte & Touche LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending January 28, 2023. | Issuer | For | Voted - Against | |
3) | To Approve in A Non-binding Advisory Vote our Named | |||
Executive Officer Compensation. | Issuer | For | Voted - Against | |
BEYOND MEAT, INC. | ||||
Security ID: 08862E109 Ticker: BYND | ||||
Meeting Date: 24-May-22 | ||||
1. | Director: Ethan Brown | Issuer | For | Voted - For |
1. | Director: Colleen Jay | Issuer | For | Voted - For |
1. | Director: Raymond J. Lane | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for the Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory (non-binding) Basis, the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against |
410
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
BGC PARTNERS, INC. | ||||
Security ID: 05541T101 Ticker: BGCP | ||||
Meeting Date: 22-Nov-21 | ||||
1. | Director: Howard W. Lutnick | Issuer | For | Voted - Withheld |
1. | Director: Stephen T. Curwood | Issuer | For | Voted - Withheld |
1. | Director: William J. Moran | Issuer | For | Voted - Withheld |
1. | Director: Linda A. Bell | Issuer | For | Voted - Withheld |
1. | Director: David P. Richards | Issuer | For | Voted - Withheld |
1. | Director: Arthur U. Mbanefo | Issuer | For | Voted - Withheld |
2. | Approval of the Ratification of Ernst & Young LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for Fiscal Year 2021. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of Executive | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Approval of the Eighth Amended and Restated Bgc | |||
Partners, Inc. Long Term Incentive Plan. | Issuer | For | Voted - Against | |
BIG 5 SPORTING GOODS CORPORATION | ||||
Security ID: 08915P101 Ticker: BGFV | ||||
Meeting Date: 08-Jun-22 | ||||
1a. | Election of Class B Director: Lily W. Chang | Issuer | For | Voted - For |
1b. | Election of Class B Director: Van B. Honeycutt | Issuer | For | Voted - Against |
2. | Approval of the Compensation of the Companys Named | |||
Executive Officers As Described in the Proxy | ||||
Statement. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for Fiscal Year 2022. | Issuer | For | Voted - For | |
4. | Approval of the Companys Amended and Restated 2019 | |||
Equity Incentive Plan. | Issuer | For | Voted - Against | |
BIG LOTS, INC. | ||||
Security ID: 089302103 Ticker: BIG | ||||
Meeting Date: 24-May-22 | ||||
1. | Director: Sandra Y. Campos | Issuer | For | Voted - For |
1. | Director: James R. Chambers | Issuer | For | Voted - For |
1. | Director: Sebastian J. Digrande | Issuer | For | Voted - For |
1. | Director: Marla C. Gottschalk | Issuer | For | Voted - Withheld |
1. | Director: Cynthia T. Jamison | Issuer | For | Voted - Withheld |
1. | Director: Thomas A. Kingsbury | Issuer | For | Voted - Withheld |
1. | Director: Christopher J Mccormick | Issuer | For | Voted - Withheld |
1. | Director: Kimberley A. Newton | Issuer | For | Voted - For |
1. | Director: Nancy A. Reardon | Issuer | For | Voted - Withheld |
411
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Wendy L. Schoppert | Issuer | For | Voted - For |
1. | Director: Bruce K. Thorn | Issuer | For | Voted - For |
2. | Approval, on an Advisory Basis, of the Compensation | |||
of our Named Executive Officers. the Board of | ||||
Directors Recommends A Vote for the Approval of the | ||||
Compensation of Big Lots Named Executive Officers, | ||||
As Disclosed in the Proxy Statement Pursuant to | ||||
Item 402 of Regulation S-k, Including the | ||||
Compensation Discussion and Analysis, Compensation | ||||
Tables and Narrative Discussion Accompanying the | ||||
Tables. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As our Independent Registered Public | ||||
Accounting Firm for Fiscal Year 2022. the Board of | ||||
Directors Recommends A Vote for the Ratification of | ||||
the Appointment of Deloitte & Touche LLP As Big | ||||
Lots Independent Registered Public Accounting Firm | ||||
for the 2022 Fiscal Year. | Issuer | For | Voted - Against | |
BIGCOMMERCE HOLDINGS, INC. | ||||
Security ID: 08975P108 Ticker: BIGC | ||||
Meeting Date: 17-May-22 | ||||
1. | Director: Steven Murray | Issuer | For | Voted - For |
1. | Director: John T. Mcdonald | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for 2022. | Issuer | For | Voted - Against | |
3. | Non-binding Advisory Vote on the Frequency of | |||
Future Advisory Votes on the Compensation Paid to | ||||
our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
BILL.COM HOLDINGS, INC. | ||||
Security ID: 090043100 Ticker: BILL | ||||
Meeting Date: 09-Dec-21 | ||||
1. | Director: Allison Mnookin | Issuer | For | Voted - For |
1. | Director: Steven Piaker | Issuer | For | Voted - For |
1. | Director: Rory O'driscoll | Issuer | For | Voted - For |
1. | Director: Steve Fisher | Issuer | For | Voted - For |
2. | Ratification of Appointment of Independent | |||
Registered Public Accounting Firm Ernst & Young LLP. | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Compensation of our Named | |||
Executive Officers. | Issuer | For | Voted - For | |
4. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on the Compensation of our Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year |
412
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
BIOCRYST PHARMACEUTICALS, INC. | |||||
Security ID: 09058V103 | Ticker: BCRX | ||||
Meeting Date: 07-Jun-22 | |||||
1. | Director: Stephen J. Aselage | Issuer | For | Voted - Withheld | |
1. | Director: Steven K.galson,m.d,mph | Issuer | For | Voted - For | |
1. | Director: Kenneth B. Lee, Jr. | Issuer | For | Voted - Withheld | |
1. | Director: Alan G. Levin | Issuer | For | Voted - For | |
2. | To Ratify the Selection of Ernst & Young LLP As the | ||||
Companys Independent Registered Public Accountants | |||||
for 2022. | Issuer | For | Voted - Against | ||
3. | To Approve, on an Advisory Basis, the Companys | ||||
Executive Compensation. | Issuer | For | Voted - For | ||
4. | To Approve an Amended and Restated Stock Incentive | ||||
Plan, Increasing the Number of Shares Available for | |||||
Issuance Under the Stock Incentive Plan by | |||||
8,000,000 Shares. | Issuer | For | Voted - Against | ||
BIODELIVERY SCIENCES INTERNATIONAL, INC. | |||||
Security ID: 09060J106 | Ticker: BDSI | ||||
Meeting Date: 29-Jul-21 | Meeting Type: Annual | ||||
1a | Elect Director Peter S. Greenleaf | Management | For | Voted - Against | |
1b | Elect Director W. Mark Watson | Management | For | Voted - Against | |
1c | Elect Director Jeffrey Bailey | Management | For | Voted - Against | |
1d | Elect Director Kevin Kotler | Management | For | Voted - Against | |
1e | Elect Director Todd C. Davis | Management | For | Voted - Against | |
1f | Elect Director Vanila Singh | Management | For | Voted - Against | |
1g | Elect Director Mark A. Sirgo | Management | For | Voted - Against | |
2 | Ratify Ernst & Young LLP As Auditors | Management | For | Voted - For | |
BIOHAVEN PHARMACEUTICAL HLDG CO LTD | |||||
Security ID: G11196105 | Ticker: BHVN | ||||
Meeting Date: 28-Apr-22 | |||||
1A. | Election of Director for A Term Expiring at the | ||||
2025 Annual Meeting: John W. Childs | Issuer | For | Voted - For | ||
1B. | Election of Director for A Term Expiring at the | ||||
2025 Annual Meeting: Gregory H. Bailey | Issuer | For | Voted - For | ||
1C. | Election of Director for A Term Expiring at the | ||||
2025 Annual Meeting: Kishan Mehta | Issuer | For | Voted - For | ||
2. | Ratification of Appointment of Ernst & Young LLP As | ||||
Independent Auditors for Fiscal Year 2022. | Issuer | For | Voted - Against | ||
3. | To Approve, on A Non-binding Advisory Basis, the | ||||
Compensation of the Named Executive Officers. | Issuer | For | Voted - For |
413
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
BIOMARIN PHARMACEUTICAL INC. | ||||
Security ID: 09061G101 Ticker: BMRN | ||||
Meeting Date: 24-May-22 | ||||
1. | Director: Mark J. Alles | Issuer | For | Voted - For |
1. | Director: Elizabeth M. Anderson | Issuer | For | Voted - Withheld |
1. | Director: Jean-jacques Bienaimé | Issuer | For | Voted - Withheld |
1. | Director: Willard Dere | Issuer | For | Voted - For |
1. | Director: Elaine J. Heron | Issuer | For | Voted - For |
1. | Director: Maykin Ho | Issuer | For | Voted - For |
1. | Director: Robert J. Hombach | Issuer | For | Voted - Withheld |
1. | Director: V. Bryan Lawlis | Issuer | For | Voted - Withheld |
1. | Director: Richard A. Meier | Issuer | For | Voted - For |
1. | Director: David E.i. Pyott | Issuer | For | Voted - Withheld |
1. | Director: Dennis J. Slamon | Issuer | For | Voted - For |
2. | To Ratify the Selection of KPMG LLP As the | |||
Independent Registered Public Accounting Firm for | ||||
Biomarin for the Fiscal Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers As | ||||
Disclosed in the Proxy Statement. | Issuer | For | Voted - Against | |
BIONANO GENOMICS, INC. | ||||
Security ID: 09075F107 Ticker: BNGO | ||||
Meeting Date: 09-Jun-22 | ||||
1. | Director: David L. Barker, Ph.D. | Issuer | For | Voted - Withheld |
1. | Director: R. Erik Holmlin, Ph.D. | Issuer | For | Voted - For |
1. | Director: Vincent J. Wong, Jd Mba | Issuer | For | Voted - For |
2. | Approval, on an Advisory Basis, of our Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of the Frequency of | |||
the Advisory Approval of our Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Selection of Bdo Usa, LLP by the | |||
Audit Committee of the Board of Directors to Serve | ||||
As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
BIOXCEL THERAPEUTICS, INC. | ||||
Security ID: 09075P105 Ticker: BTAI | ||||
Meeting Date: 19-May-22 | ||||
1. | Director: June Bray | Issuer | For | Voted - For |
1. | Director: Krishnan N. Ph.D. | Issuer | For | Voted - For |
414
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Ratification, in A Non-binding Vote, of the | |||
Appointment of Ernst & Young LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - For | |
BJ'S RESTAURANTS, INC. | ||||
Security ID: 09180C106 Ticker: BJRI | ||||
Meeting Date: 08-Jun-22 | ||||
1a. | Election of Director: Peter A. Bassi | Issuer | For | Voted - Withheld |
1b. | Election of Director: Larry D. Bouts | Issuer | For | Voted - Withheld |
1c. | Election of Director: Bina Chaurasia | Issuer | For | Voted - Withheld |
1d. | Election of Director: James A. Dal Pozzo | Issuer | For | Voted - Withheld |
1e. | Election of Director: Gerald W. Deitchle | Issuer | For | Voted - Withheld |
1f. | Election of Director: Noah A. Elbogen | Issuer | For | Voted - For |
1g. | Election of Director: Gregory S. Levin | Issuer | For | Voted - For |
1h. | Election of Director: Lea Anne S. Ottinger | Issuer | For | Voted - Withheld |
1i. | Election of Director: Keith E. Pascal | Issuer | For | Voted - For |
1j. | Election of Director: Julius W. Robinson, Jr. | Issuer | For | Voted - For |
1k. | Election of Director: Janet M. Sherlock | Issuer | For | Voted - For |
1l. | Election of Director: Gregory A. Trojan | Issuer | For | Voted - For |
2. | Approval, on an Advisory and Non-binding Basis, of | |||
the Compensation of Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
Fiscal Year 2022. | Issuer | For | Voted - For | |
BJ'S WHOLESALE CLUB HOLDINGS, INC. | ||||
Security ID: 05550J101 Ticker: BJ | ||||
Meeting Date: 16-Jun-22 | ||||
1. | Director: Chris Baldwin | Issuer | For | Voted - Withheld |
1. | Director: Darryl Brown | Issuer | For | Voted - For |
1. | Director: Michelle Gloeckler | Issuer | For | Voted - For |
1. | Director: Ken Parent | Issuer | For | Voted - Withheld |
1. | Director: Chris Peterson | Issuer | For | Voted - For |
1. | Director: Rob Steele | Issuer | For | Voted - For |
1. | Director: Judy Werthauser | Issuer | For | Voted - Withheld |
2. | Approve, on an Advisory (non-binding) Basis, the | |||
Compensation of the Named Executive Officers of Bjs | ||||
Wholesale Club Holdings, Inc. | Issuer | For | Voted - Against | |
3. | Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As Bjs Wholesale Club Holdings, Inc.s | ||||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending January 28, 2022. | Issuer | For | Voted - Against | |
4. | Approve the Amendment of Bjs Wholesale Club | |||
Holdings, Inc.s Charter to Eliminate Supermajority | ||||
Vote Requirements. | Issuer | For | Voted - For |
415
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
BLACK DIAMOND THERAPEUTICS, INC. | ||||
Security ID: 09203E105 Ticker: BDTX | ||||
Meeting Date: 07-Jun-22 | ||||
1. | Director: Ali Behbahani | Issuer | For | Voted - Withheld |
1. | Director: Garry E. Menzel | Issuer | For | Voted - Withheld |
1. | Director: Samarth Kulkarni | Issuer | For | Voted - For |
2. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As Black Diamond Therapeutics, Inc.s | ||||
Independent Registered Accounting Firm for the | ||||
Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
BLACK HILLS CORPORATION | ||||
Security ID: 092113109 Ticker: BKH | ||||
Meeting Date: 26-Apr-22 | ||||
1. | Director: Kathleen S. Mcallister | Issuer | For | Voted - For |
1. | Director: Robert P. Otto | Issuer | For | Voted - For |
1. | Director: Mark A. Schober | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP to Serve As Black Hills Corporations | ||||
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - For | |
3. | Advisory Resolution to Approve Executive | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Approval of the Black Hills Corporation Amended and | |||
Restated 2015 Omnibus Incentive Plan. | Issuer | For | Voted - For | |
BLACK KNIGHT, INC. | ||||
Security ID: 09215C105 Ticker: BKI | ||||
Meeting Date: 15-Jun-22 | ||||
1. | Director: Anthony M. Jabbour | Issuer | For | Voted - Withheld |
1. | Director: Catherine L. Burke | Issuer | For | Voted - For |
1. | Director: Thomas M. Hagerty | Issuer | For | Voted - Withheld |
1. | Director: David K. Hunt | Issuer | For | Voted - Withheld |
1. | Director: Joseph M. Otting | Issuer | For | Voted - For |
1. | Director: Ganesh B. Rao | Issuer | For | Voted - For |
1. | Director: John D. Rood | Issuer | For | Voted - For |
1. | Director: Nancy L. Shanik | Issuer | For | Voted - For |
2. | Approval of A Proposal That the Board of Directors | |||
Amend the Companys Bylaws to Adopt Proxy | ||||
Access&quot Rights. &quot | Issuer | For | Voted - For | |
3. | Approval of A Non-binding Advisory Resolution on | |||
the Compensation Paid to our Named Executive | ||||
Officers. | Issuer | For | Voted - Against |
416
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Selection, on A Non-binding Advisory Basis, of the | |||
Frequency (annual Or 1 Year,&quot Biennial Or | ||||
&quot2 Years,&quot Triennial Or &quot3 Years&quot) | ||||
with Which We Solicit Future Non-binding Advisory | ||||
Votes on the Compensation Paid to our Named | ||||
Executive Officers. &quot | Issuer | 1 Year | Voted - 1 Year | |
5. | Ratification of the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the 2022 Fiscal Year. | Issuer | For | Voted - Against | |
BLACKBAUD, INC. | ||||
Security ID: 09227Q100 Ticker: BLKB | ||||
Meeting Date: 09-Jun-22 | ||||
1a. | Election of Class C Director: Michael P. Gianoni | Issuer | For | Voted - For |
1b. | Election of Class C Director: D. Roger Nanney | Issuer | For | Voted - For |
1c. | Election of Class C Director: Sarah E. Nash | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve the 2021 Compensation of | |||
our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Approval of the Amendment and Restatement of the | |||
Blackbaud, Inc. 2016 Equity and Incentive | ||||
Compensation Plan. | Issuer | For | Voted - Against | |
4. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
BLACKLINE, INC. | ||||
Security ID: 09239B109 Ticker: BL | ||||
Meeting Date: 12-May-22 | ||||
1. | Director: Barbara Whye | Issuer | For | Voted - For |
1. | Director: Mika Yamamoto | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP (pwc&quot) As the Companys Independent | ||||
Registered Public Accounting Firm for Its Fiscal | ||||
Year Ending December 31, 2022. &quot | Issuer | For | Voted - Against | |
3. | Approval, on A Non-binding, Advisory Basis, of the | |||
2021 Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
BLACKROCK, INC. | ||||
Security ID: 09247X101 Ticker: BLK | ||||
Meeting Date: 25-May-22 | ||||
1A. | Election of Director: Bader M. Alsaad | Issuer | For | Voted - For |
1B. | Election of Director: Pamela Daley | Issuer | For | Voted - For |
1C. | Election of Director: Laurence D. Fink | Issuer | For | Voted - Against |
417
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1D. | Election of Director: Beth Ford | Issuer | For | Voted - For | |
1E. | Election of Director: William E. Ford | Issuer | For | Voted - Against | |
1F. | Election of Director: Fabrizio Freda | Issuer | For | Voted - For | |
1G. | Election of Director: Murry S. Gerber | Issuer | For | Voted - Against | |
1H. | Election of Director: Margaret Peggy&quot L. | ||||
Johnson &quot | Issuer | For | Voted - Against | ||
1I. | Election of Director: Robert S. Kapito | Issuer | For | Voted - For | |
1J. | Election of Director: Cheryl D. Mills | Issuer | For | Voted - Against | |
1K. | Election of Director: Gordon M. Nixon | Issuer | For | Voted - Against | |
1L. | Election of Director: Kristin C. Peck | Issuer | For | Voted - For | |
1M. | Election of Director: Charles H. Robbins | Issuer | For | Voted - For | |
1N. | Election of Director: Marco Antonio Slim Domit | Issuer | For | Voted - Against | |
1O. | Election of Director: Hans E. Vestberg | Issuer | For | Voted - For | |
1P. | Election of Director: Susan L. Wagner | Issuer | For | Voted - For | |
1Q. | Election of Director: Mark Wilson | Issuer | For | Voted - For | |
2. | Approval, in A Non-binding Advisory Vote, of the | ||||
Compensation for Named Executive Officers. | Issuer | For | Voted - Against | ||
3. | Ratification of the Appointment of Deloitte LLP As | ||||
Blackrocks Independent Registered Public Accounting | |||||
Firm for the Fiscal Year 2022. | Issuer | For | Voted - Against | ||
4. | Shareholder Proposal - Adopt Stewardship Policies | ||||
Designed to Curtail Corporate Activities That | |||||
Externalize Social and Environmental Costs. | Shareholder | Against | Voted - For | ||
BLACKSTONE MORTGAGE TRUST, INC. | |||||
Security ID: 09257W100 Ticker: BXMT | |||||
Meeting Date: 07-Jul-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Michael B. Nash | Management | For | Voted - Withheld | |
1.2 | Elect Director Katharine A. Keenan | Management | For | Voted - For | |
1.3 | Elect Director Leonard W. Cotton | Management | For | Voted - Withheld | |
1.4 | Elect Director Thomas E. Dobrowski | Management | For | Voted - Withheld | |
1.5 | Elect Director Martin L. Edelman | Management | For | Voted - Withheld | |
1.6 | Elect Director Henry N. Nassau | Management | For | Voted - Withheld | |
1.7 | Elect Director Jonathan L. Pollack | Management | For | Voted - Withheld | |
1.8 | Elect Director Lynne B. Sagalyn | Management | For | Voted - Withheld | |
2 | Ratify Deloitte & Touche LLP As Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
Meeting Date: 16-Jun-22 | |||||
1. | Director: Michael B. Nash | Issuer | For | Voted - Withheld | |
1. | Director: Katharine A. Keenan | Issuer | For | Voted - For | |
1. | Director: Leonard W. Cotton | Issuer | For | Voted - For | |
1. | Director: Thomas E. Dobrowski | Issuer | For | Voted - Withheld | |
1. | Director: Martin L. Edelman | Issuer | For | Voted - Withheld | |
1. | Director: Nnenna Lynch | Issuer | For | Voted - For |
418
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Henry N. Nassau | Issuer | For | Voted - Withheld |
1. | Director: Jonathan L. Pollack | Issuer | For | Voted - For |
1. | Director: Lynne B. Sagalyn | Issuer | For | Voted - For |
2. | Ratify the Appointment of Deloitte & Touche LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote on Executive Compensation: to Approve | |||
in A Non- Binding, Advisory Vote, the Compensation | ||||
Paid to our Named Executive Officers. | Issuer | For | Voted - For | |
4. | Approve the Blackstone Mortgage Trust, Inc. Stock | |||
Incentive Plan. | Issuer | For | Voted - For | |
5. | Approve the Blackstone Mortgage Trust, Inc. Manager | |||
Incentive Plan. | Issuer | For | Voted - For | |
BLOCK, INC. | ||||
Security ID: 852234103 Ticker: SQ | ||||
Meeting Date: 14-Jun-22 | ||||
1. | Director: Jack Dorsey | Issuer | For | Voted - Withheld |
1. | Director: Paul Deighton | Issuer | For | Voted - Withheld |
2. | Advisory Vote on the Compensation of our Named | |||
Executive Officers. | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Frequency of Future | |||
Stockholder Advisory Votes on the Compensation of | ||||
our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for our Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
5. | Stockholder Proposal, If Properly Presented at the | |||
Meeting, Regarding A Change in Stockholder Voting. | Shareholder | Against | Voted - For | |
BLOOM ENERGY CORPORATION | ||||
Security ID: 093712107 Ticker: BE | ||||
Meeting Date: 11-May-22 | ||||
1. | Director: Mary K. Bush | Issuer | For | Voted - For |
1. | Director: Kr Sridhar | Issuer | For | Voted - Withheld |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Approve an Amendment to our Restated Certificate | |||
of Incorporation to Increase the Authorized | ||||
Preferred Stock. | Issuer | For | Voted - For | |
4. | To Approve an Amendment to the Choice of Forum | |||
Provisions in our Restated Certificate of | ||||
Incorporation To, Among Other Things, Align with | ||||
the Bylaws. | Issuer | For | Voted - For | |
5. | To Approve an Amendment to the 2018 Employee Stock | |||
Purchase Plan to Increase the Share Pool. | Issuer | For | Voted - For |
419
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
6. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - For | |
BLOOMIN' BRANDS, INC. | ||||
Security ID: 094235108 Ticker: BLMN | ||||
Meeting Date: 19-Apr-22 | ||||
1.1 | Elect Class I Director with Term Expiring in 2023: | |||
Tara Walpert Levy | Issuer | For | Voted - For | |
1.2 | Elect Class I Director with Term Expiring in 2023: | |||
Elizabeth A. Smith | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Companys Independent Registered | ||||
Certified Public Accounting Firm for the Fiscal | ||||
Year Ending December 25, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
4. | To Approve Amendments to the Companys Charter to | |||
Remove Supermajority Voting Requirements. | Issuer | For | Voted - For | |
5. | To Approve Amendments to the Companys Charter to | |||
Provide Stockholders Holding 25% Or More of our | ||||
Common Stock with the Right to Request A Special | ||||
Meeting of Stockholders. | Issuer | For | Voted - Against | |
6. | To Vote on A Stockholder Proposal Regarding | |||
Stockholders Right to Request A Special Meeting. | Issuer | Against | Voted - For | |
BLUCORA INC | ||||
Security ID: 095229100 Ticker: BCOR | ||||
Meeting Date: 20-Apr-22 | ||||
1. | Director: Georganne C. Proctor | Issuer | For | Voted - For |
1. | Director: Steven Aldrich | Issuer | For | Voted - For |
1. | Director: Mark Ernst | Issuer | For | Voted - For |
1. | Director: E. Carol Hayles | Issuer | For | Voted - For |
1. | Director: Kanayalal A. Kotecha | Issuer | For | Voted - For |
1. | Director: J. Richard Leaman III | Issuer | For | Voted - For |
1. | Director: Tina Perry | Issuer | For | Voted - Withheld |
1. | Director: Karthik Rao | Issuer | For | Voted - Withheld |
1. | Director: Jana R. Schreuder | Issuer | For | Voted - Withheld |
1. | Director: Christopher W. Walters | Issuer | For | Voted - For |
1. | Director: Mary S. Zappone | Issuer | For | Voted - For |
2. | Ratification, on an Advisory (non-binding) Basis, | |||
of the Appointment of Ernst & Young LLP As our | ||||
Independent Registered Public Accounting Firm for | ||||
2022 | Issuer | For | Voted - Against |
420
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3. | Approval, on an Advisory (non-binding) Basis, of | ||||
our Named Executive Officer Compensation | Issuer | For | Voted - Against | ||
BLUE BIRD CORPORATION | |||||
Security ID: 095306106 | Ticker: BLBD | ||||
Meeting Date: 09-Mar-22 | |||||
1. | Director: Chan W. Galbato | Issuer | For | Voted - Withheld | |
1. | Director: Adam Gray | Issuer | For | Voted - For | |
1. | Director: Kathleen M. Shaw, Ph.D. | Issuer | For | Voted - For | |
1. | Director: Matthew Stevenson | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of the Companys | ||||
Independent Registered Public Accounting Firm for | |||||
the 2022 Fiscal Year. | Issuer | For | Voted - For | ||
BLUEBIRD BIO, INC. | |||||
Security ID: 09609G100 | Ticker: BLUE | ||||
Meeting Date: 22-Jun-22 | |||||
1a. | Election of Class III Director: Nick Leschly | Issuer | For | Voted - For | |
1b. | Election of Class III Director: Najoh Tita-reid | Issuer | For | Voted - Against | |
2. | To Approve, on A Non-binding, Advisory Basis, the | ||||
Compensation Paid to the Companys Named Executive | |||||
Officers. | Issuer | For | Voted - Against | ||
3. | To Ratify the Appointment of Ernst & Young LLP As | ||||
the Companys Independent Registered Public | |||||
Accounting Firm for the Fiscal Year Ending December | |||||
31, 2022. | Issuer | For | Voted - Against | ||
BLUEGREEN VACATIONS HOLDING CORPORATION | |||||
Security ID: 096308101 | Ticker: BVH | ||||
Meeting Date: 21-Jul-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Alan B. Levan | Management | For | Voted - Withheld | |
1.2 | Elect Director John E. Abdo | Management | For | Voted - Withheld | |
1.3 | Elect Director James R. Allmand, III | Management | For | Voted - For | |
1.4 | Elect Director Norman H. Becker | Management | For | Voted - Withheld | |
1.5 | Elect Director Lawrence A. Cirillo | Management | For | Voted - Withheld | |
1.6 | Elect Director Darwin Dornbush | Management | For | Voted - Withheld | |
1.7 | Elect Director Jarett S. Levan | Management | For | Voted - Withheld | |
1.8 | Elect Director Joel Levy | Management | For | Voted - Withheld | |
1.9 | Elect Director Mark A. Nerenhausen | Management | For | Voted - For | |
1.10 | Elect Director William Nicholson | Management | For | Voted - Withheld | |
1.11 | Elect Director Arnold Sevell | Management | For | Voted - For | |
1.12 | Elect Director Orlando Sharpe | Management | For | Voted - For | |
1.13 | Elect Director Seth M. Wise | Management | For | Voted - Withheld |
421
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2 | Approve Omnibus Stock Plan | Management | For | Voted - Against |
Meeting Date: 18-May-22 | ||||
1. | Director: Alan B. Levan | Issuer | For | Voted - Withheld |
1. | Director: Norman H. Becker | Issuer | For | Voted - Withheld |
1. | Director: Darwin Dornbush | Issuer | For | Voted - Withheld |
1. | Director: Joel Levy | Issuer | For | Voted - Withheld |
1. | Director: William Nicholson | Issuer | For | Voted - Withheld |
1. | Director: Orlando Sharpe | Issuer | For | Voted - For |
1. | Director: John E. Abdo | Issuer | For | Voted - For |
1. | Director: Lawrence A. Cirillo | Issuer | For | Voted - For |
1. | Director: Jarett S. Levan | Issuer | For | Voted - For |
1. | Director: Mark A. Nerenhausen | Issuer | For | Voted - For |
1. | Director: Arnold Sevell | Issuer | For | Voted - Withheld |
1. | Director: Seth M. Wise | Issuer | For | Voted - For |
1. | Director: James R. Allmand, III | Issuer | For | Voted - Withheld |
2. | Non-binding Advisory Vote to Approve Named | |||
Executive Officer Compensation. | Issuer | For | Voted - Against | |
BLUELINX HOLDINGS INC | ||||
Security ID: 09624H208 Ticker: BXC | ||||
Meeting Date: 19-May-22 | ||||
1. | Director: Dwight Gibson | Issuer | For | Voted - For |
1. | Director: Dominic Dinapoli | Issuer | For | Voted - For |
1. | Director: Kim S. Fennebresque | Issuer | For | Voted - For |
1. | Director: Mitchell B. Lewis | Issuer | For | Voted - For |
1. | Director: J. David Smith | Issuer | For | Voted - For |
1. | Director: Carol B. Yancey | Issuer | For | Voted - For |
2. | Proposal to Ratify the Appointment of Ernst & Young | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for Fiscal Year 2022. | Issuer | For | Voted - For | |
3. | Proposal to Approve the Non-binding, Advisory | |||
Resolution Regarding the Executive Compensation | ||||
Described in the Proxy Statement. | Issuer | For | Voted - For | |
BLUEPRINT MEDICINES CORPORATION | ||||
Security ID: 09627Y109 Ticker: BPMC | ||||
Meeting Date: 21-Jun-22 | ||||
1. | Director: Jeffrey W. Albers | Issuer | For | Voted - Withheld |
1. | Director: Mark Goldberg, M.D. | Issuer | For | Voted - For |
1. | Director: Nicholas Lydon, Ph.D. | Issuer | For | Voted - Withheld |
2. | To Approve an Advisory Vote on Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against |
422
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3. | Ratification of the Appointment of Ernst & Young | ||||
LLP As the Companys Independent Registered Public | |||||
Accounting Firm for the Fiscal Year Ending December | |||||
31, 2022. | Issuer | For | Voted - Against | ||
BLUEROCK RESIDENTIAL GROWTH REIT, INC. | |||||
Security ID: 09627J102 | Ticker: BRG | ||||
Meeting Date: 12-Aug-21 | Meeting Type: Annual | ||||
1.1 | Elect Director R. Ramin Kamfar | Management | For | Voted - For | |
1.2 | Elect Director I. Bobby Majumder | Management | For | Voted - Withheld | |
1.3 | Elect Director Romano Tio | Management | For | Voted - Withheld | |
1.4 | Elect Director Elizabeth Harrison | Management | For | Voted - For | |
1.5 | Elect Director Kamal Jafarnia | Management | For | Voted - Withheld | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Grant Thornton LLP As Auditors | Management | For | Voted - For | |
Meeting Date: 12-Apr-22 | |||||
1. | To Approve the Merger of Bluerock Residential | ||||
Growth Reit, Inc. (the Company&quot) with and Into | |||||
Badger Merger Sub Llc (&quotmerger Sub&quot), A | |||||
Wholly Owned Subsidiary of Badger Parent Llc | |||||
(&quotparent&quot), Contemplated by the Agreement | |||||
and Plan of Merger, Dated As of December 20, 2021, | |||||
and As It May be Amended from Time to Time, Among | |||||
the Company, Parent and Merger Sub (the | |||||
&quotproposal to Approve the Merger&quot). &quot | Issuer | For | Voted - For | ||
2. | To Approve, on A Non-binding, Advisory Basis, the | ||||
Compensation That May be Paid Or Become Payable to | |||||
our Named Executive Officers That is Based on Or | |||||
Otherwise Relates to the Merger (the Proposal to | |||||
Approve the Merger-related Compensation&quot). &quot | Issuer | For | Voted - For | ||
3. | To Approve Any Adjournment of the Special Meeting | ||||
for the Purpose of Soliciting Additional Proxies If | |||||
There are Not Sufficient Votes at the Special | |||||
Meeting to Approve the Merger (the Proposal to | |||||
Approve Adjournment of the Meeting&quot). &quot | Issuer | For | Voted - For | ||
BOISE CASCADE COMPANY | |||||
Security ID: 09739D100 | Ticker: BCC | ||||
Meeting Date: 05-May-22 | |||||
1A. | Election of Director: Mack Hogans | Issuer | For | Voted - For | |
1B. | Election of Director: Nate Jorgensen | Issuer | For | Voted - For | |
1C. | Election of Director: Christopher Mcgowan | Issuer | For | Voted - For | |
1D. | Election of Director: Steven Cooper | Issuer | For | Voted - For | |
1E. | Election of Director: Karen Gowland | Issuer | For | Voted - For |
423
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1F. | Election of Director: David Hannah | Issuer | For | Voted - For |
1G. | Election of Director: Sue Taylor | Issuer | For | Voted - For |
1H. | Election of Director: Craig Dawson | Issuer | For | Voted - For |
1I. | Election of Director: Amy Humphreys | Issuer | For | Voted - For |
2. | Advisory Vote Approving the Companys Executive | |||
Compensation. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of KPMG As the Companys | |||
External Auditors for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against | |
BOK FINANCIAL CORPORATION | ||||
Security ID: 05561Q201 Ticker: BOKF | ||||
Meeting Date: 03-May-22 | ||||
1. | Director: Alan S. Armstrong | Issuer | For | Voted - For |
1. | Director: C. Fred Ball, Jr. | Issuer | For | Voted - For |
1. | Director: Steven Bangert | Issuer | For | Voted - For |
1. | Director: Steven G. Bradshaw | Issuer | For | Voted - Withheld |
1. | Director: Chester E. Cadieux, III | Issuer | For | Voted - Withheld |
1. | Director: John W. Coffey | Issuer | For | Voted - For |
1. | Director: Joseph W. Craft, III | Issuer | For | Voted - Withheld |
1. | Director: David F. Griffin | Issuer | For | Voted - Withheld |
1. | Director: V. Burns Hargis | Issuer | For | Voted - For |
1. | Director: Douglas D Hawthorne | Issuer | For | Voted - For |
1. | Director: Kimberley D. Henry | Issuer | For | Voted - For |
1. | Director: E. Carey Joullian, IV | Issuer | For | Voted - Withheld |
1. | Director: George B. Kaiser | Issuer | For | Voted - Withheld |
1. | Director: Stacy C. Kymes | Issuer | For | Voted - Withheld |
1. | Director: Stanley A Lybarger | Issuer | For | Voted - Withheld |
1. | Director: Steven J. Malcolm | Issuer | For | Voted - Withheld |
1. | Director: Steven E. Nell | Issuer | For | Voted - Withheld |
1. | Director: E. C. Richards | Issuer | For | Voted - Withheld |
1. | Director: Claudia San Pedro | Issuer | For | Voted - For |
1. | Director: Peggy I. Simmons | Issuer | For | Voted - For |
1. | Director: Michael C. Turpen | Issuer | For | Voted - For |
1. | Director: Rose M. Washington | Issuer | For | Voted - For |
2. | Ratification of the Selection of Ernst & Young LLP | |||
As Bok Financial Corporations Independent Auditors | ||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | Approval of the Compensation of the Companys Named | |||
Executive Officers As Disclosed in the Proxy | ||||
Statement. | Issuer | For | Voted - For |
424
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
BOLT BIOTHERAPEUTICS, INC. | ||||
Security ID: 097702104 Ticker: BOLT | ||||
Meeting Date: 10-Jun-22 | ||||
1.1 | Election of Class I Director to Serve Until the | |||
2025 Annual Meeting: Frank D. Lee | Issuer | For | Voted - Withheld | |
1.2 | Election of Class I Director to Serve Until the | |||
2025 Annual Meeting: Brian Ocallaghan | Issuer | For | Voted - Withheld | |
1.3 | Election of Class I Director to Serve Until the | |||
2025 Annual Meeting: Mahendra G. Shah, Ph.D. | Issuer | For | Voted - For | |
2. | To Ratify the Selection of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - For | |
BONANZA CREEK ENERGY INC. | ||||
Security ID: 097793400 Ticker: BCEI | ||||
Meeting Date: 29-Oct-21 | ||||
1. | To Approve the Issuance of Shares of Bonanza Creek | |||
Common Stock, Par Value $0.01 Per Share, to | ||||
Stockholders of Extraction Oil & Gas, Inc. | ||||
("extraction"), in Connection with the Transactions | ||||
Pursuant to the Terms of the Agreement and Plan of | ||||
Merger, Dated As of May 9, 2021, by and Among | ||||
Bonanza Creek, Extraction and Raptor Eagle Merger | ||||
Sub, Inc. | Issuer | For | Voted - For | |
2. | To Approve the Issuance of Shares of Bonanza Creek | |||
Common Stock, Par Value $0.01 Per Share, to | ||||
Stockholders of Cppib Crestone Peak Resources | ||||
America Inc. ("crestone Peak"), in Connection with | ||||
the Transactions Pursuant to the Terms of the | ||||
Agreement and Plan of Merger, Dated As of June 6, | ||||
2021, by and Among Bonanza Creek, Raptor Condor | ||||
Merger Sub 1, Inc., Raptor Condor Merger Sub 2, | ||||
Llc, Crestone Peak Resources Lp, Crestone Peak, | ||||
Crestone Peak Resources Management Lp, And, Solely | ||||
for Purposes of Certain Provisions Thereof, | ||||
Extraction. | Issuer | For | Voted - For | |
BOOKING HOLDINGS INC. | ||||
Security ID: 09857L108 Ticker: BKNG | ||||
Meeting Date: 09-Jun-22 | ||||
1. | Director: Timothy Armstrong | Issuer | For | Voted - Withheld |
1. | Director: Glenn D. Fogel | Issuer | For | Voted - For |
1. | Director: Mirian M. Graddick-weir | Issuer | For | Voted - Withheld |
1. | Director: Wei Hopeman | Issuer | For | Voted - For |
1. | Director: Robert J. Mylod, Jr. | Issuer | For | Voted - Withheld |
425
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1. | Director: Charles H. Noski | Issuer | For | Voted - For | |
1. | Director: Nicholas J. Read | Issuer | For | Voted - For | |
1. | Director: Thomas E. Rothman | Issuer | For | Voted - For | |
1. | Director: Sumit Singh | Issuer | For | Voted - For | |
1. | Director: Lynn V. Radakovich | Issuer | For | Voted - Withheld | |
1. | Director: Vanessa A. Wittman | Issuer | For | Voted - For | |
2. | Advisory Vote to Approve 2021 Executive | ||||
Compensation. | Issuer | For | Voted - Against | ||
3. | Ratification of Deloitte & Touche LLP As our | ||||
Independent Registered Public Accounting Firm for | |||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | ||
4. | Stockholder Proposal Requesting the Right of | ||||
Stockholders Holding 10% of Outstanding Shares of | |||||
Common Stock to Call A Special Meeting. | Shareholder | Against | Voted - For | ||
5. | Stockholder Proposal Requesting the Board of | ||||
Directors Incorporate Climate Change Metrics Into | |||||
Executive Compensation Arrangements for our Chief | |||||
Executive Officer and at Least One Other Senior | |||||
Executive. | Shareholder | Against | Voted - For | ||
BOOT BARN HOLDINGS, INC. | |||||
Security ID: 099406100 | Ticker: BOOT | ||||
Meeting Date: 25-Aug-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Peter Starrett | Management | For | Voted - For | |
1.2 | Elect Director Greg Bettinelli | Management | For | Voted - For | |
1.3 | Elect Director Chris Bruzzo | Management | For | Voted - For | |
1.4 | Elect Director Eddie Burt | Management | For | Voted - For | |
1.5 | Elect Director James G. Conroy | Management | For | Voted - For | |
1.6 | Elect Director Lisa G. Laube | Management | For | Voted - For | |
1.7 | Elect Director Anne Macdonald | Management | For | Voted - For | |
1.8 | Elect Director Brenda I. Morris | Management | For | Voted - For | |
1.9 | Elect Director Brad Weston | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
4 | Ratify Deloitte & Touche LLP As Auditors | Management | For | Voted - Against | |
BORGWARNER INC. | |||||
Security ID: 099724106 | Ticker: BWA | ||||
Meeting Date: 27-Apr-22 | |||||
1a. | Election of Director: Sara A. Greenstein | Issuer | For | Voted - Against | |
1b. | Election of Director: David S. Haffner | Issuer | For | Voted - For | |
1c. | Election of Director: Michael S. Hanley | Issuer | For | Voted - For | |
1d. | Election of Director: Frederic B. Lissalde | Issuer | For | Voted - For | |
1e. | Election of Director: Paul A. Mascarenas | Issuer | For | Voted - For |
426
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1f. | Election of Director: Shaun E. Mcalmont | Issuer | For | Voted - Against |
1g. | Election of Director: Deborah D. Mcwhinney | Issuer | For | Voted - Against |
1h. | Election of Director: Alexis P. Michas | Issuer | For | Voted - Against |
2. | Approve, on an Advisory Basis, the Compensation of | |||
our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratify the Selection of PricewaterhouseCoopers LLP | |||
As the Independent Registered Public Accounting | ||||
Firm for the Company for 2022. | Issuer | For | Voted - Against | |
4. | Vote on an Amendment to our Restated Certificate of | |||
Incorporation, As Described in the Proxy Statement, | ||||
to Allow 10% of our Shares to Request A Record Date | ||||
to Initiate Stockholder Written Consent. | Issuer | For | Voted - For | |
5. | Vote on A Stockholder Proposal to Change the Share | |||
Ownership Threshold to Call A Special Meeting of | ||||
the Stockholders. | Shareholder | Against | Voted - For | |
BOSTON OMAHA CORPORATION | ||||
Security ID: 101044105 Ticker: BOMN | ||||
Meeting Date: 13-Nov-21 | ||||
1. | Director: Bradford B. Briner | Issuer | For | Voted - For |
1. | Director: Brendan J. Keating | Issuer | For | Voted - For |
1. | Director: Frank H. Kenan II | Issuer | For | Voted - For |
1. | Director: Jeffrey C. Royal | Issuer | For | Voted - For |
1. | Director: Vishnu Srinivasan | Issuer | For | Voted - For |
2. | To Ratify the Selection of the Firm of KPMG LLP As | |||
the Independent Registered Public Accounting Firm | ||||
of the Company for the Fiscal Year Ending December | ||||
31, 2021. | Issuer | For | Voted - For | |
3. | An Advisory Vote to Approve the Compensation of the | |||
Named Executive Officers As Set Forth in the Proxy | ||||
Statement. | Issuer | For | Voted - For | |
BOSTON PROPERTIES, INC. | ||||
Security ID: 101121101 Ticker: BXP | ||||
Meeting Date: 19-May-22 | ||||
1A. | Election of Director: Joel I. Klein | Issuer | For | Voted - For |
1B. | Election of Director: Kelly A. Ayotte | Issuer | For | Voted - For |
1C. | Election of Director: Bruce W. Duncan | Issuer | For | Voted - For |
1D. | Election of Director: Carol B. Einiger | Issuer | For | Voted - For |
1E. | Election of Director: Diane J. Hoskins | Issuer | For | Voted - For |
1F. | Election of Director: Mary E. Kipp | Issuer | For | Voted - For |
1G. | Election of Director: Douglas T. Linde | Issuer | For | Voted - For |
1H. | Election of Director: Matthew J. Lustig | Issuer | For | Voted - Against |
1I. | Election of Director: Owen D. Thomas | Issuer | For | Voted - Against |
1J. | Election of Director: David A. Twardock | Issuer | For | Voted - Against |
1K. | Election of Director: William H. Walton, III | Issuer | For | Voted - For |
427
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | To Approve, by Non-binding, Advisory Resolution, | |||
the Companys Named Executive Officer Compensation. | Issuer | For | Voted - For | |
3. | To Approve the Boston Properties, Inc. Non-employee | |||
Director Compensation Plan. | Issuer | For | Voted - For | |
4. | To Ratify the Audit Committees Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
BOSTON SCIENTIFIC CORPORATION | ||||
Security ID: 101137107 Ticker: BSX | ||||
Meeting Date: 05-May-22 | ||||
1A. | Election of Director: Nelda J. Connors | Issuer | For | Voted - For |
1B. | Election of Director: Charles J. Dockendorff | Issuer | For | Voted - For |
1C. | Election of Director: Yoshiaki Fujimori | Issuer | For | Voted - For |
1D. | Election of Director: Donna A. James | Issuer | For | Voted - For |
1E. | Election of Director: Edward J. Ludwig | Issuer | For | Voted - For |
1F. | Election of Director: Michael F. Mahoney | Issuer | For | Voted - Against |
1G. | Election of Director: David J. Roux | Issuer | For | Voted - For |
1H. | Election of Director: John E. Sununu | Issuer | For | Voted - Against |
1I. | Election of Director: David S. Wichmann | Issuer | For | Voted - For |
1J. | Election of Director: Ellen M. Zane | Issuer | For | Voted - For |
2. | To Approve, on A Non-binding, Advisory Basis, Named | |||
Executive Officer Compensation. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the 2022 Fiscal Year. | Issuer | For | Voted - Against | |
4. | To Approve an Amendment and Restatement of our 2006 | |||
Global Employee Stock Ownership Plan (to be Renamed | ||||
As our Employee Stock Purchase Plan), As Previously | ||||
Amended and Restated, Including A Request for | ||||
10,000,000 Additional Shares. | Issuer | For | Voted - For | |
BOTTOMLINE TECHNOLOGIES, INC. | ||||
Security ID: 101388106 Ticker: EPAY | ||||
Meeting Date: 18-Nov-21 | ||||
1. | Director: Peter W. Gibson | Issuer | For | Voted - Withheld |
1. | Director: Joseph L. Mullen | Issuer | For | Voted - Withheld |
1. | Director: Michael J. Curran | Issuer | For | Voted - For |
2. | Non-binding Advisory Vote to Approve Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of the Selection of Ernst & Young LLP | |||
As the Companys Registered Public Accounting Firm | ||||
for the Current Fiscal Year. | Issuer | For | Voted - Against |
428
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Meeting Date: 08-Mar-22 | |||||
1. | To Adopt the Agreement and Plan of Merger, Dated As | ||||
of December 16, 2021, by and Among Bottomline | |||||
Intermediate Holdings III, Llc (formerly Known As | |||||
Project Rb Parent, Llc), Project Rb Merger Sub, | |||||
Inc. and Bottomline Technologies, Inc., As It May | |||||
be Amended from Time to Time. | Issuer | For | Voted - For | ||
2. | To Approve the Adoption of Any Proposal to Adjourn | ||||
the Special Meeting to A Later Date Or Dates If | |||||
Necessary Or Appropriate to Solicit Additional | |||||
Proxies If There are Insufficient Votes to Adopt | |||||
the Merger Agreement at the Time of the Special | |||||
Meeting. | Issuer | For | Voted - For | ||
3. | To Approve, by Non-binding, Advisory Vote, | ||||
Compensation That Will Or May Become Payable by | |||||
Bottomline Technologies, Inc. to Its Named | |||||
Executive Officers in Connection with the Merger. | Issuer | For | Voted - Against | ||
BOX, INC. | |||||
Security ID: 10316T104 | Ticker: BOX | ||||
Meeting Date: 09-Sep-21 | Meeting Type: Special | ||||
Management Proxy (blue Proxy Card) | Management | For | Non-Voting | ||
1.1 | Elect Director Dana Evan | Management | For | Voted - Withheld | |
1.2 | Elect Director Peter Leav | Management | For | Voted - For | |
1.3 | Elect Director Aaron Levie | Management | For | Voted - For | |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Eliminate Supermajority Vote Requirement to Amend | ||||
Certain Provisions of the Charter | Management | For | Voted - For | ||
5 | Ratify Ernst & Young LLP As Auditors | Management | For | Voted - For | |
Dissident Proxy (white Proxy Card) | Management | For | Non-Voting | ||
1.1 | Elect Director Deborah S. Conrad | Shareholder | Against | Do Not Vote | |
1.2 | Elect Director Peter A. Feld | Shareholder | Against | Do Not Vote | |
1.3 | Elect Director Xavier D. Williams | Shareholder | Against | Do Not Vote | |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | Do Not Vote | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Do Not Vote | ||
4 | Eliminate Supermajority Vote Requirement to Amend | ||||
Certain Provisions of the Charter | Management | For | Do Not Vote | ||
5 | Ratify Ernst & Young LLP As Auditors | Management | For | Do Not Vote |
429
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
BOYD GAMING CORPORATION | ||||
Security ID: 103304101 Ticker: BYD | ||||
Meeting Date: 05-May-22 | ||||
1. | Director: John R. Bailey | Issuer | For | Voted - For |
1. | Director: William R. Boyd | Issuer | For | Voted - Withheld |
1. | Director: William S. Boyd | Issuer | For | Voted - Withheld |
1. | Director: Marianne Boyd Johnson | Issuer | For | Voted - Withheld |
1. | Director: Keith E. Smith | Issuer | For | Voted - For |
1. | Director: Christine J. Spadafor | Issuer | For | Voted - For |
1. | Director: A. Randall Thoman | Issuer | For | Voted - For |
1. | Director: Peter M. Thomas | Issuer | For | Voted - Withheld |
1. | Director: Paul W. Whetsell | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
BRANDYWINE REALTY TRUST | ||||
Security ID: 105368203 Ticker: BDN | ||||
Meeting Date: 18-May-22 | ||||
1A. | Election of Trustee: Reginald Desroches | Issuer | For | Voted - For |
1B. | Election of Trustee: James C. Diggs | Issuer | For | Voted - Against |
1C. | Election of Trustee: H. Richard Haverstick, Jr. | Issuer | For | Voted - For |
1D. | Election of Trustee: Terri A. Herubin | Issuer | For | Voted - For |
1E. | Election of Trustee: Michael J. Joyce | Issuer | For | Voted - Against |
1F. | Election of Trustee: Charles P. Pizzi | Issuer | For | Voted - Against |
1G. | Election of Trustee: Gerard H. Sweeney | Issuer | For | Voted - For |
2. | Ratification of the Audit Committees Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for Calendar Year | ||||
2022. | Issuer | For | Voted - Against | |
3. | Provide A Non-binding, Advisory Vote on our | |||
Executive Compensation. | Issuer | For | Voted - Against | |
BREAD FINANCIAL HOLDINGS, INC. | ||||
Security ID: 018581108 Ticker: BFH | ||||
Meeting Date: 24-May-22 | ||||
1.1 | Election of Director: Ralph J. Andretta | Issuer | For | Voted - For |
1.2 | Election of Director: Roger H. Ballou | Issuer | For | Voted - Against |
1.3 | Election of Director: John C. Gerspach, Jr. | Issuer | For | Voted - For |
1.4 | Election of Director: Karin J. Kimbrough | Issuer | For | Voted - Against |
1.5 | Election of Director: Rajesh Natarajan | Issuer | For | Voted - For |
1.6 | Election of Director: Timothy J. Theriault | Issuer | For | Voted - For |
430
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.7 | Election of Director: Laurie A. Tucker | Issuer | For | Voted - Against |
1.8 | Election of Director: Sharen J. Turney | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve Executive Compensation | Issuer | For | Voted - Against |
3. | Approval of the 2022 Omnibus Incentive Plan | Issuer | For | Voted - Against |
4. | Ratification of the Selection of Deloitte & Touche | |||
As the Independent Registered Public Accounting | ||||
Firm of Bread Financial Holdings, Inc. for 2022 | Issuer | For | Voted - Against | |
BRIDGEBIO PHARMA INC. | ||||
Security ID: 10806X102 Ticker: BBIO | ||||
Meeting Date: 22-Jun-22 | ||||
1. | Director: Neil Kumar, Ph.D. | Issuer | For | Voted - For |
1. | Director: Charles Homcy, M.D. | Issuer | For | Voted - For |
1. | Director: Douglas A. Dachille | Issuer | For | Voted - For |
1. | Director: Ronald J. Daniels | Issuer | For | Voted - Withheld |
1. | Director: Andrew W. Lo. Ph.D. | Issuer | For | Voted - For |
2. | To Cast A Non-binding, Advisory Vote to Approve the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As the Independent Registered Public Accounting | ||||
Firm of the Company for Its Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - For | |
BRIDGEBIO PHARMA, INC. | ||||
Security ID: 10806X102 Ticker: BBIO | ||||
Meeting Date: 15-Dec-21 | ||||
1. | To Consider and Vote on A Proposal to Approve A | |||
Resolution Ratifying the Equity Awards Granted to | ||||
the Companys Directors in 2019, 2020 and 2021 Under | ||||
the Companys Director Compensation Policy | ||||
("proposal 1"). | Issuer | For | Voted - For | |
2. | To Consider and Vote on A Proposal to Approve the | |||
Companys Amended and Restated Director Compensation | ||||
Policy. Approval of Proposal 1 by our Stockholders | ||||
is A Condition to the Adoption by the Company of | ||||
the Amended and Restated Director Compensation | ||||
Policy Set Forth in Proposal 2. Subject to and | ||||
Effective on the Approval of Proposal 1 and | ||||
Proposal 2, the Board of Directors Has Adopted | ||||
Amendments to the 2019 Incentive Plan. | Issuer | For | Voted - For | |
3. | To Consider and Vote on A Proposal to Adjourn the | |||
Special Meeting, If Necessary Or Appropriate to | ||||
Solicit Additional Votes in Favor of Proposal 1 Or | ||||
Proposal 2 Or to Ensure That A Quorum is Present | ||||
("proposal 3"). | Issuer | For | Voted - For |
431
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
BRIDGEWATER BANCSHARES, INC. | ||||
Security ID: 108621103 Ticker: BWB | ||||
Meeting Date: 26-Apr-22 | ||||
1. | Director: James S. Johnson | Issuer | For | Voted - Withheld |
1. | Director: Douglas J. Parish | Issuer | For | Voted - For |
1. | Director: David J. Volk | Issuer | For | Voted - Withheld |
2. | Ratify the Appointment of Cliftonlarsonallen LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Year Ending December 31, 2022. | Issuer | For | Voted - For | |
BRIGHAM MINERALS, INC. | ||||
Security ID: 10918L103 Ticker: MNRL | ||||
Meeting Date: 24-May-22 | ||||
1A. | Election of Director: Ben M. Bud&quot Brigham &quot | Issuer | For | Voted - Against |
1B. | Election of Director: John R. J.r.&quot Sult &quot | Issuer | For | Voted - Against |
1C. | Election of Director: Gayle Lee Burleson | Issuer | For | Voted - For |
2. | Ratification of the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Compensation of the | |||
Companys Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Advisory Vote on the Frequency of Future | |||
Stockholder Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
BRIGHT HORIZONS FAMILY SOLUTIONS INC. | ||||
Security ID: 109194100 Ticker: BFAM | ||||
Meeting Date: 22-Jun-22 | ||||
1a. | Election of Class III Director for A Term of Three | |||
Years: Lawrence M. Alleva | Issuer | For | Voted - Against | |
1b. | Election of Class III Director for A Term of Three | |||
Years: Joshua Bekenstein | Issuer | For | Voted - Against | |
1c. | Election of Class III Director for A Term of Three | |||
Years: David H. Lissy | Issuer | For | Voted - Against | |
2. | To Approve, on an Advisory Basis, the Compensation | |||
Paid by the Company to Its Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As the Independent Registered Public Accounting | ||||
Firm of the Company for the Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - Against |
432
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
BRIGHTCOVE INC. | ||||
Security ID: 10921T101 Ticker: BCOV | ||||
Meeting Date: 11-May-22 | ||||
1. | Director: Kristin Frank | Issuer | For | Voted - Withheld |
1. | Director: Scott Kurnit | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
Brightcoves Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding, Advisory Basis, the | |||
Compensation of Brightcoves Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
BRIGHTHOUSE FINANCIAL, INC. | ||||
Security ID: 10922N103 Ticker: BHF | ||||
Meeting Date: 08-Jun-22 | ||||
1a. | Election of Director to Serve A One-year Term | |||
Ending at the 2023 Annual Meeting of Stockholders: | ||||
Irene Chang Britt | Issuer | For | Voted - For | |
1b. | Election of Director to Serve A One-year Term | |||
Ending at the 2023 Annual Meeting of Stockholders: | ||||
C. Edward (chuck&quot) Chaplin &quot | Issuer | For | Voted - For | |
1c. | Election of Director to Serve A One-year Term | |||
Ending at the 2023 Annual Meeting of Stockholders: | ||||
Stephen C. (steve&quot) Hooley &quot | Issuer | For | Voted - For | |
1d. | Election of Director to Serve A One-year Term | |||
Ending at the 2023 Annual Meeting of Stockholders: | ||||
Carol D. Juel | Issuer | For | Voted - For | |
1e. | Election of Director to Serve A One-year Term | |||
Ending at the 2023 Annual Meeting of Stockholders: | ||||
Eileen A. Mallesch | Issuer | For | Voted - For | |
1f. | Election of Director to Serve A One-year Term | |||
Ending at the 2023 Annual Meeting of Stockholders: | ||||
Diane E. Offereins | Issuer | For | Voted - For | |
1g. | Election of Director to Serve A One-year Term | |||
Ending at the 2023 Annual Meeting of Stockholders: | ||||
Patrick J. (pat&quot) Shouvlin &quot | Issuer | For | Voted - For | |
1h. | Election of Director to Serve A One-year Term | |||
Ending at the 2023 Annual Meeting of Stockholders: | ||||
Eric T. Steigerwalt | Issuer | For | Voted - For | |
1i. | Election of Director to Serve A One-year Term | |||
Ending at the 2023 Annual Meeting of Stockholders: | ||||
Paul M. Wetzel | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As Brighthouses Independent Registered | ||||
Public Accounting Firm for Fiscal Year 2022 | Issuer | For | Voted - For |
433
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Advisory Vote to Approve the Compensation Paid to | |||
Brighthouses Named Executive Officers | Issuer | For | Voted - For | |
BRIGHTSPHERE INVESTMENT GROUP INC. | ||||
Security ID: 10948W103 Ticker: BSIG | ||||
Meeting Date: 07-Jun-22 | ||||
1.1 | Election of Director: Robert J. Chersi | Issuer | For | Voted - Against |
1.2 | Election of Director: Andrew Kim | Issuer | For | Voted - Against |
1.3 | Election of Director: John Paulson | Issuer | For | Voted - For |
1.4 | Election of Director: Barbara Trebbi | Issuer | For | Voted - Against |
1.5 | Election of Director: Suren Rana | Issuer | For | Voted - For |
2. | Ratification of the Appointment of KPMG LLP As | |||
Brightspheres Independent Registered Public | ||||
Accounting Firm. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
BRIGHTSPIRE CAPITAL, INC. | ||||
Security ID: 10949T109 Ticker: BRSP | ||||
Meeting Date: 05-May-22 | ||||
1.1 | Election of Director to Serve One Year Term | |||
Expiring at the 2023 Annual Meeting: Catherine D. | ||||
Rice | Issuer | For | Voted - Against | |
1.2 | Election of Director to Serve One Year Term | |||
Expiring at the 2023 Annual Meeting: Kim S. Diamond | Issuer | For | Voted - For | |
1.3 | Election of Director to Serve One Year Term | |||
Expiring at the 2023 Annual Meeting: Catherine Long | Issuer | For | Voted - For | |
1.4 | Election of Director to Serve One Year Term | |||
Expiring at the 2023 Annual Meeting: Vernon B. | ||||
Schwartz | Issuer | For | Voted - Against | |
1.5 | Election of Director to Serve One Year Term | |||
Expiring at the 2023 Annual Meeting: John E. | ||||
Westerfield | Issuer | For | Voted - Against | |
1.6 | Election of Director to Serve One Year Term | |||
Expiring at the 2023 Annual Meeting: Michael J. | ||||
Mazzei | Issuer | For | Voted - For | |
2. | Approval of an Advisory Proposal Regarding the | |||
Compensation Paid to Brightspire Capitals Named | ||||
Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Ernst & Young | |||
LLP As Independent Public Auditor for the Fiscal | ||||
Year Ending December 31, 2022. | Issuer | For | Voted - For | |
4. | Approval of the Brightspire Capital, Inc. 2022 | |||
Equity Incentive Plan. | Issuer | For | Voted - Against |
434
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
BRIGHTVIEW HOLDINGS, INC. | ||||
Security ID: 10948C107 Ticker: BV | ||||
Meeting Date: 08-Mar-22 | ||||
1. | Director: James R. Abrahamson | Issuer | For | Voted - Withheld |
1. | Director: Jane Okun Bomba | Issuer | For | Voted - For |
1. | Director: Frank Lopez | Issuer | For | Voted - Withheld |
1. | Director: Andrew V. Masterman | Issuer | For | Voted - For |
1. | Director: Paul E. Raether | Issuer | For | Voted - Withheld |
1. | Director: Richard W. Roedel | Issuer | For | Voted - For |
1. | Director: Mara Swan | Issuer | For | Voted - Withheld |
1. | Director: Joshua T. Weisenbeck | Issuer | For | Voted - Withheld |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As Brightview Holdings, Inc.s Independent | ||||
Registered Public Accounting Firm for 2022. | Issuer | For | Voted - Against | |
BRINKER INTERNATIONAL, INC. | ||||
Security ID: 109641100 Ticker: EAT | ||||
Meeting Date: 18-Nov-21 | ||||
1.1 | Election of Director: Joseph M. Depinto | Issuer | For | Voted - Against |
1.2 | Election of Director: Frances L. Allen | Issuer | For | Voted - For |
1.3 | Election of Director: Cynthia L. Davis | Issuer | For | Voted - Against |
1.4 | Election of Director: Harriet Edelman | Issuer | For | Voted - Against |
1.5 | Election of Director: William T. Giles | Issuer | For | Voted - Against |
1.6 | Election of Director: James C. Katzman | Issuer | For | Voted - For |
1.7 | Election of Director: Alexandre G. Macedo | Issuer | For | Voted - Against |
1.8 | Election of Director: Prashant N. Ranade | Issuer | For | Voted - Against |
1.9 | Election of Director: Wyman T. Roberts | Issuer | For | Voted - For |
2. | Ratification of the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
BRISTOL-MYERS SQUIBB COMPANY | ||||
Security ID: 110122108 Ticker: BMY | ||||
Meeting Date: 03-May-22 | ||||
1A) | Election of Director: Peter J. Arduini | Issuer | For | Voted - Against |
1B) | Election of Director: Giovanni Caforio, M.D. | Issuer | For | Voted - Against |
1C) | Election of Director: Julia A. Haller, M.D. | Issuer | For | Voted - For |
1D) | Election of Director: Manuel Hidalgo Medina, M.D., | |||
Ph.D. | Issuer | For | Voted - For |
435
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1E) | Election of Director: Paula A. Price | Issuer | For | Voted - For | |
1F) | Election of Director: Derica W. Rice | Issuer | For | Voted - Against | |
1G) | Election of Director: Theodore R. Samuels | Issuer | For | Voted - For | |
1H) | Election of Director: Gerald L. Storch | Issuer | For | Voted - Against | |
1I) | Election of Director: Karen H. Vousden, Ph.D. | Issuer | For | Voted - Against | |
1J) | Election of Director: Phyllis R. Yale | Issuer | For | Voted - For | |
2. | Advisory Vote to Approve the Compensation of our | ||||
Named Executive Officers. | Issuer | For | Voted - Against | ||
3. | Ratification of the Appointment of an Independent | ||||
Registered Public Accounting Firm. | Issuer | For | Voted - Against | ||
4. | Shareholder Proposal to Lower the Ownership | ||||
Threshold for Special Shareholder Meetings to 10%. | Shareholder | Against | Voted - For | ||
5. | Shareholder Proposal on the Adoption of A Board | ||||
Policy That the Chairperson of the Board be an | |||||
Independent Director. | Shareholder | Against | Voted - For | ||
BRISTOW GROUP INC. | |||||
Security ID: 11040G103 | Ticker: VTOL | ||||
Meeting Date: 03-Aug-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Christopher S. Bradshaw | Management | For | Voted - Withheld | |
1.2 | Elect Director Lorin L. Brass | Management | For | Voted - Withheld | |
1.3 | Elect Director Charles Fabrikant | Management | For | Voted - Withheld | |
1.4 | Elect Director Wesley E. Kern | Management | For | Voted - Withheld | |
1.5 | Elect Director Robert J. Manzo | Management | For | Voted - Withheld | |
1.6 | Elect Director G. Mark Mickelson | Management | For | Voted - Withheld | |
1.7 | Elect Director Maryanne Miller | Management | For | Voted - For | |
1.8 | Elect Director Christopher Pucillo | Management | For | Voted - Withheld | |
1.9 | Elect Director Brian D. Truelove | Management | For | Voted - Withheld | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
4 | Ratify KPMG LLP As Auditors | Management | For | Voted - For | |
A | Please Mark for If the Stock Owned of Record Or | ||||
Beneficially by You is Owned and Controlled Only by | |||||
U.S. Citizens Or Mark Against If Such Stock is | |||||
Owned Or Controlled by Any Person Who is Not A U.S. | |||||
Citizen | Management | Against | Voted - For | ||
BRIXMOR PROPERTY GROUP INC | |||||
Security ID: 11120U105 | Ticker: BRX | ||||
Meeting Date: 27-Apr-22 | |||||
1.1 | Election of Director: James M. Taylor Jr. | Issuer | For | Voted - For | |
1.2 | Election of Director: John G. Schreiber | Issuer | For | Voted - Against | |
1.3 | Election of Director: Michael Berman | Issuer | For | Voted - For | |
1.4 | Election of Director: Julie Bowerman | Issuer | For | Voted - For |
436
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.5 | Election of Director: Sheryl M. Crosland | Issuer | For | Voted - For |
1.6 | Election of Director: Thomas W. Dickson | Issuer | For | Voted - For |
1.7 | Election of Director: Daniel B. Hurwitz | Issuer | For | Voted - For |
1.8 | Election of Director: Sandra A. J. Lawrence | Issuer | For | Voted - For |
1.9 | Election of Director: William D. Rahm | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation Paid to our Named Executive Officers. | Issuer | For | Voted - For | |
4. | To Approve the Brixmor Property Group Inc. 2022 | |||
Omnibus Incentive Plan. | Issuer | For | Voted - For | |
BROADCOM INC | ||||
Security ID: 11135F101 Ticker: AVGO | ||||
Meeting Date: 04-Apr-22 | ||||
1A. | Election of Director: Diane M. Bryant | Issuer | For | Voted - Against |
1B. | Election of Director: Gayla J. Delly | Issuer | For | Voted - For |
1C. | Election of Director: Raul J. Fernandez | Issuer | For | Voted - For |
1D. | Election of Director: Eddy W. Hartenstein | Issuer | For | Voted - Against |
1E. | Election of Director: Check Kian Low | Issuer | For | Voted - Against |
1F. | Election of Director: Justine F. Page | Issuer | For | Voted - For |
1G. | Election of Director: Henry Samueli | Issuer | For | Voted - Against |
1H. | Election of Director: Hock E. Tan | Issuer | For | Voted - For |
1I. | Election of Director: Harry L. You | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of Pricewaterhouse- | |||
Coopers LLP As Broadcoms Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
October 30, 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Compensation of Broadcoms | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
BROADMARK REALTY CAPITAL INC. | ||||
Security ID: 11135B100 Ticker: BRMK | ||||
Meeting Date: 09-Jun-22 | ||||
1a. | Election of Director: Brian P. Ward | Issuer | For | Voted - For |
1b. | Election of Director: Jeffrey B. Pyatt | Issuer | For | Voted - Against |
1c. | Election of Director: Stephen G. Haggerty | Issuer | For | Voted - Against |
1d. | Election of Director: Daniel J. Hirsch | Issuer | For | Voted - Against |
1e. | Election of Director: David A. Karp | Issuer | For | Voted - Against |
1f. | Election of Director: Norma J. Lawrence | Issuer | For | Voted - For |
1g. | Election of Director: Kevin M. Luebbers | Issuer | For | Voted - For |
1h. | Election of Director: Pinkie D. Mayfield | Issuer | For | Voted - For |
437
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Ratification of the Appointment of Moss Adams LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for our Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | Approval, on A Non-binding, Advisory Basis, of the | |||
Compensation of our Named Executive Officers As | ||||
Described in the Proxy Statement. | Issuer | For | Voted - Against | |
BROADRIDGE FINANCIAL SOLUTIONS, INC. | ||||
Security ID: 11133T103 Ticker: BR | ||||
Meeting Date: 18-Nov-21 | ||||
1A. | Election of Director to Serve Until the 2022 Annual | |||
Meeting of Stockholders: Leslie A. Brun | Issuer | For | Voted - For | |
1B. | Election of Director to Serve Until the 2022 Annual | |||
Meeting of Stockholders: Pamela L. Carter | Issuer | For | Voted - For | |
1C. | Election of Director to Serve Until the 2022 Annual | |||
Meeting of Stockholders: Richard J. Daly | Issuer | For | Voted - Against | |
1D. | Election of Director to Serve Until the 2022 Annual | |||
Meeting of Stockholders: Robert N. Duelks | Issuer | For | Voted - Against | |
1E. | Election of Director to Serve Until the 2022 Annual | |||
Meeting of Stockholders: Melvin L. Flowers | Issuer | For | Voted - For | |
1F. | Election of Director to Serve Until the 2022 Annual | |||
Meeting of Stockholders: Timothy C. Gokey | Issuer | For | Voted - For | |
1G. | Election of Director to Serve Until the 2022 Annual | |||
Meeting of Stockholders: Brett A. Keller | Issuer | For | Voted - For | |
1H. | Election of Director to Serve Until the 2022 Annual | |||
Meeting of Stockholders: Maura A. Markus | Issuer | For | Voted - For | |
1I. | Election of Director to Serve Until the 2022 Annual | |||
Meeting of Stockholders: Annette L. Nazareth | Issuer | For | Voted - For | |
1J. | Election of Director to Serve Until the 2022 Annual | |||
Meeting of Stockholders: Thomas J. Perna | Issuer | For | Voted - Against | |
1K. | Election of Director to Serve Until the 2022 Annual | |||
Meeting of Stockholders: Amit K. Zavery | Issuer | For | Voted - For | |
2. | Advisory Vote to Approve the Compensation of the | |||
Companys Named Executive Officers (the Say on Pay | ||||
Vote). | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As the Companys Independent Registered Public | ||||
Accountants for the Fiscal Year Ending June 30, | ||||
2022. | Issuer | For | Voted - Against | |
Meeting Date: 18-Feb-22 | ||||
1. | Dear Stockholders, We are Excited to Announce A | |||
Virtual Investor Forum Event. the Forum is | ||||
Available to Select Stockholders of Broadridge | ||||
Financial Solutions, Inc. to Register to Attend the | ||||
Event, Please Go to Www.proxyvote.com/register. the | ||||
Forum Will Take Place on February 18, 2022, at | ||||
11:00 Am Et. There Will be an Opportunity for You |
438
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
to Submit Questions. We Look Forward to Your | ||||
Participation. | Issuer | For | Voted - Abstain | |
BROADSTONE NET LEASE INC | ||||
Security ID: 11135E203 Ticker: BNL | ||||
Meeting Date: 05-May-22 | ||||
1.1 | Election of Director: Laurie A. Hawkes | Issuer | For | Voted - For |
1.2 | Election of Director: Christopher J. Czarnecki | Issuer | For | Voted - For |
1.3 | Election of Director: Denise Brooks-williams | Issuer | For | Voted - For |
1.4 | Election of Director: Michael A. Coke | Issuer | For | Voted - For |
1.5 | Election of Director: David M. Jacobstein | Issuer | For | Voted - For |
1.6 | Election of Director: Shekar Narasimhan | Issuer | For | Voted - For |
1.7 | Election of Director: Geoffrey H. Rosenberger | Issuer | For | Voted - For |
1.8 | Election of Director: James H. Watters | Issuer | For | Voted - For |
2. | To Amend and Restate the Companys Articles of | |||
Incorporation As Further Described in the Companys | ||||
2022 Proxy Statement. | Issuer | For | Voted - For | |
3. | To Approve, in A Non-binding Advisory Vote, the | |||
Frequency of an Advisory Vote on the Compensation | ||||
of the Companys Named Executive Officers in Future | ||||
Years. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Approve, in A Non-binding Advisory Vote, the | |||
Compensation of the Companys Named Executive | ||||
Officers As Described in the Companys 2022 Proxy | ||||
Statement. | Issuer | For | Voted - For | |
5. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - For | |
BROOKDALE SENIOR LIVING INC. | ||||
Security ID: 112463104 Ticker: BKD | ||||
Meeting Date: 21-Jun-22 | ||||
1.1 | Election of Director: Jordan R. Asher | Issuer | For | Voted - For |
1.2 | Election of Director: Lucinda M. Baier | Issuer | For | Voted - For |
1.3 | Election of Director: Marcus E. Bromley | Issuer | For | Voted - For |
1.4 | Election of Director: Frank M. Bumstead | Issuer | For | Voted - Against |
1.5 | Election of Director: Victoria L. Freed | Issuer | For | Voted - Against |
1.6 | Election of Director: Rita Johnson-mills | Issuer | For | Voted - For |
1.7 | Election of Director: Guy P. Sansone | Issuer | For | Voted - For |
1.8 | Election of Director: Denise W. Warren | Issuer | For | Voted - Against |
1.9 | Election of Director: Lee S. Wielansky | Issuer | For | Voted - For |
2. | Advisory Approval of Named Executive Officer | |||
Compensation | Issuer | For | Voted - Against |
439
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Ratification of the Appointment of Ernst & Young | |||
LLP As Independent Registered Public Accounting | ||||
Firm for 2022 | Issuer | For | Voted - Against | |
BROOKLINE BANCORP, INC. | ||||
Security ID: 11373M107 Ticker: BRKL | ||||
Meeting Date: 11-May-22 | ||||
1A. | Election of Director: Joanne B. Chang | Issuer | For | Voted - For |
1B. | Election of Director: David C. Chapin | Issuer | For | Voted - For |
1C. | Election of Director: John A. Hackett | Issuer | For | Voted - Against |
1D. | Election of Director: John L. Hall, II | Issuer | For | Voted - For |
1E. | Election of Director: John M. Pereira | Issuer | For | Voted - For |
2. | To Ratify the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | To Approve on A Non-binding Advisory Basis, the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
BROWN & BROWN, INC. | ||||
Security ID: 115236101 Ticker: BRO | ||||
Meeting Date: 04-May-22 | ||||
1. | Director: J. Hyatt Brown | Issuer | For | Voted - Withheld |
1. | Director: Hugh M. Brown | Issuer | For | Voted - For |
1. | Director: J. Powell Brown | Issuer | For | Voted - For |
1. | Director: Lawrence L. Gellerstedt | Issuer | For | Voted - For |
1. | Director: James C. Hays | Issuer | For | Voted - For |
1. | Director: Theodore J. Hoepner | Issuer | For | Voted - Withheld |
1. | Director: James S. Hunt | Issuer | For | Voted - For |
1. | Director: Toni Jennings | Issuer | For | Voted - For |
1. | Director: Timothy R.m. Main | Issuer | For | Voted - Withheld |
1. | Director: H. Palmer Proctor, Jr. | Issuer | For | Voted - Withheld |
1. | Director: Wendell S. Reilly | Issuer | For | Voted - Withheld |
1. | Director: Chilton D. Varner | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As Brown & Brown, Inc.s Independent Registered | ||||
Public Accountants for the Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of Named Executive Officers. | Issuer | For | Voted - For |
440
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
BRP GROUP, INC. | ||||
Security ID: 05589G102 Ticker: BRP | ||||
Meeting Date: 21-Jun-22 | ||||
1. | Director: Joseph Kadow | Issuer | For | Voted - Withheld |
1. | Director: Chris Sullivan | Issuer | For | Voted - Withheld |
1. | Director: Kris Wiebeck | Issuer | For | Voted - For |
1. | Director: Myron Williams | Issuer | For | Voted - For |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Frequency of | |||
Future Advisory Votes on the Compensation of our | ||||
Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for Fiscal Year 2022. | Issuer | For | Voted - For | |
BRUKER CORPORATION | ||||
Security ID: 116794108 Ticker: BRKR | ||||
Meeting Date: 01-Jun-22 | ||||
1. | Director: Bonnie H. Anderson | Issuer | For | Voted - For |
1. | Director: Frank H. Laukien, Ph.D. | Issuer | For | Voted - Withheld |
1. | Director: John Ornell | Issuer | For | Voted - For |
1. | Director: Richard A. Packer | Issuer | For | Voted - Withheld |
2. | Approval on an Advisory Basis of the 2021 | |||
Compensation of our Named Executive Officers, As | ||||
Discussed in the Proxy Statement. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending December 31, 2022. | Issuer | For | Voted - For | |
4. | Approval of the Bruker Corporation Employee Stock | |||
Purchase Plan. | Issuer | For | Voted - Against | |
BRUNSWICK CORPORATION | ||||
Security ID: 117043109 Ticker: BC | ||||
Meeting Date: 04-May-22 | ||||
1A. | Election of Director: Nancy E. Cooper | Issuer | For | Voted - Against |
1B. | Election of Director: David C. Everitt | Issuer | For | Voted - Against |
1C. | Election of Director: Reginald Fils-aimé | Issuer | For | Voted - For |
1D. | Election of Director: Lauren P. Flaherty | Issuer | For | Voted - Against |
1E. | Election of Director: David M. Foulkes | Issuer | For | Voted - For |
1F. | Election of Director: Joseph W. Mcclanathan | Issuer | For | Voted - For |
1G. | Election of Director: David V. Singer | Issuer | For | Voted - For |
441
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1H. | Election of Director: J. Steven Whisler | Issuer | For | Voted - Against |
1I. | Election of Director: Roger J. Wood | Issuer | For | Voted - Against |
1J. | Election of Director: Maryann Wright | Issuer | For | Voted - For |
2. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
3. | The Ratification of the Audit and Finance | |||
Committees Appointment of Deloitte & Touche LLP As | ||||
the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
BTRS HOLDINGS INC. | ||||
Security ID: 11778X104 Ticker: BTRS | ||||
Meeting Date: 02-Jun-22 | ||||
1. | Director: Flint A. Lane | Issuer | For | Voted - Withheld |
1. | Director: Lawrence Irving | Issuer | For | Voted - For |
2. | Ratification of the Selection by the Audit | |||
Committee of the Board of Directors of Bdo Usa, LLP | ||||
As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
of our Named Executive Officers As Disclosed in the | ||||
Proxy Materials. | Issuer | For | Voted - Against | |
4. | Approval, on an Advisory Basis, of the Preferred | |||
Frequency of Shareholder Advisory Votes on the | ||||
Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
BUILDERS FIRSTSOURCE, INC. | ||||
Security ID: 12008R107 Ticker: BLDR | ||||
Meeting Date: 14-Jun-22 | ||||
1.1 | Election of Director: Mark A. Alexander | Issuer | For | Voted - For |
1.2 | Election of Director: Dirkson R Charles | Issuer | For | Voted - For |
2. | Advisory Vote on the Compensation of the Named | |||
Executive Officers | Issuer | For | Voted - For | |
3. | Ratification of PricewaterhouseCoopers LLP As our | |||
Independent Registered Public Accounting Firm | Issuer | For | Voted - Against | |
4. | Stockholder Proposal Regarding Greenhouse Gas | |||
Emissions Reduction Targets | Shareholder | Against | Voted - For | |
BUNGE LIMITED | ||||
Security ID: G16962105 Ticker: BG | ||||
Meeting Date: 12-May-22 | ||||
1A. | Election of Director: Sheila Bair | Issuer | For | Voted - For |
1B. | Election of Director: Carol Browner | Issuer | For | Voted - For |
442
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1C. | Election of Director: Paul Fribourg | Issuer | For | Voted - For |
1D. | Election of Director: J. Erik Fyrwald | Issuer | For | Voted - Against |
1E. | Election of Director: Gregory Heckman | Issuer | For | Voted - For |
1F. | Election of Director: Bernardo Hees | Issuer | For | Voted - Against |
1G. | Election of Director: Kathleen Hyle | Issuer | For | Voted - For |
1H. | Election of Director: Michael Kobori | Issuer | For | Voted - For |
1I. | Election of Director: Kenneth Simril | Issuer | For | Voted - Against |
1J. | Election of Director: Henry Jay&quot Winship &quot | Issuer | For | Voted - Against |
1K. | Election of Director: Mark Zenuk | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
3. | To Appoint Deloitte & Touche LLP As Bunge Limiteds | |||
Independent Auditor for the Fiscal Year Ending | ||||
December 31, 2022, and to Authorize the Audit | ||||
Committee of the Board of Directors to Determine | ||||
the Independent Auditors Fees. | Issuer | For | Voted - Against | |
4. | To Approve the Amendments to the Bye-laws of Bunge | |||
Limited As Set Forth in the Proxy Statement. | Issuer | For | Voted - Against | |
5. | Shareholder Proposal Regarding Shareholder Right to | |||
Act by Written Consent. | Shareholder | Against | Voted - For | |
BURLINGTON STORES, INC. | ||||
Security ID: 122017106 Ticker: BURL | ||||
Meeting Date: 18-May-22 | ||||
1.1 | Election of Director: John J. Mahoney, Class III | |||
Director | Issuer | For | Voted - Against | |
1.2 | Election of Director: Laura J. Sen, Class III | |||
Director | Issuer | For | Voted - For | |
1.3 | Election of Director: Paul J. Sullivan, Class III | |||
Director | Issuer | For | Voted - Against | |
2. | Ratification of Appointment of Deloitte & Touche | |||
LLP As the Companys Independent Registered | ||||
Certified Public Accounting Firm for the Fiscal | ||||
Year Ending January 28, 2023. | Issuer | For | Voted - Against | |
3. | Approval, on A Non-binding, Advisory Basis, of the | |||
Compensation of the Companys Named Executive | ||||
Officers (say-on-pay&quot). &quot | Issuer | For | Voted - Against | |
4. | Approval of the Burlington Stores, Inc. 2022 | |||
Omnibus Incentive Plan. | Issuer | For | Voted - Against | |
BUSINESS FIRST BANCSHARES, INC. | ||||
Security ID: 12326C105 Ticker: BFST | ||||
Meeting Date: 23-Jun-22 | ||||
1a. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Drew C. Brees | Issuer | For | Voted - Against | |
1b. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: James J. Buquet, III | Issuer | For | Voted - Against |
443
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1c. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Carol M. Calkins | Issuer | For | Voted - For | |
1d. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Ricky D. Day | Issuer | For | Voted - For | |
1e. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: John P. Ducrest | Issuer | For | Voted - For | |
1f. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Mark P. Folse | Issuer | For | Voted - For | |
1g. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Robert S. Greer, Jr. | Issuer | For | Voted - Against | |
1h. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: J. Vernon Johnson | Issuer | For | Voted - For | |
1i. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Rolfe H. Mccollister, Jr. | Issuer | For | Voted - Against | |
1j. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Andrew D. Mclindon | Issuer | For | Voted - For | |
1k. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: David R. Melville, III | Issuer | For | Voted - For | |
1l. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Patrick E. Mockler | Issuer | For | Voted - Against | |
1m. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: David A. Montgomery, Jr. | Issuer | For | Voted - For | |
1n. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Arthur J. Price | Issuer | For | Voted - For | |
1o. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Kenneth Wm. Smith | Issuer | For | Voted - Against | |
1p. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Keith A. Tillage | Issuer | For | Voted - For | |
1q. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Steven G. White | Issuer | For | Voted - For | |
2. | To Approve, on A Non-binding, Advisory Basis, the | |||
Compensation of the Companys Neos (the Say-on-pay | ||||
Proposal&quot). &quot | Issuer | For | Voted - Against | |
3. | To Approve the 2022 Amendment to the 2017 Equity | |||
Incentive Plan Attached to the Accompanying Proxy | ||||
Statement As Appendix A. | Issuer | For | Voted - For | |
4. | To Ratify the Appointment of Dixon Hughes Goodman | |||
LLP As the Independent Registered Public Accounting | ||||
Firm of the Company for the Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
BUTTERFLY NETWORK, INC. | ||||
Security ID: 124155102 Ticker: BFLY | ||||
Meeting Date: 16-Jun-22 | ||||
1a. | Election of Director to Serve One-year Term | |||
Expiring in 2023: Jonathan M. Rothberg, Ph.D. | Issuer | For | Voted - Against | |
1b. | Election of Director to Serve One-year Term | |||
Expiring in 2023: Todd M. Fruchterman, M.D., Ph.D. | Issuer | For | Voted - Against | |
1c. | Election of Director to Serve One-year Term | |||
Expiring in 2023: Larry Robbins | Issuer | For | Voted - Against |
444
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1d. | Election of Director to Serve One-year Term | |||
Expiring in 2023: Dawn Carfora | Issuer | For | Voted - Against | |
1e. | Election of Director to Serve One-year Term | |||
Expiring in 2023: Elazer Edelman, M.D., Ph.D. | Issuer | For | Voted - For | |
1f. | Election of Director to Serve One-year Term | |||
Expiring in 2023: John Hammergren | Issuer | For | Voted - For | |
1g. | Election of Director to Serve One-year Term | |||
Expiring in 2023: Gianluca Pettiti | Issuer | For | Voted - Against | |
1h. | Election of Director to Serve One-year Term | |||
Expiring in 2023: S. Louise Phanstiel | Issuer | For | Voted - Against | |
1i. | Election of Director to Serve One-year Term | |||
Expiring in 2023: Erica Schwartz, M.D., J.d., M.p.h. | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
3. | To Approve by an Advisory Vote the Compensation of | |||
the Companys Named Executive Officers, As Disclosed | ||||
in the Proxy Statement. | Issuer | For | Voted - Against | |
4. | To Approve by an Advisory Vote the Frequency of | |||
Holding an Advisory Vote on the Compensation of the | ||||
Companys Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
BYLINE BANCORP INC. | ||||
Security ID: 124411109 Ticker: BY | ||||
Meeting Date: 07-Jun-22 | ||||
1. | Director: Roberto R. Herencia | Issuer | For | Voted - Withheld |
1. | Director: Phillip R. Cabrera | Issuer | For | Voted - For |
1. | Director: Antonio D V Perochena | Issuer | For | Voted - For |
1. | Director: Mary Jo Herseth | Issuer | For | Voted - For |
1. | Director: Margarita Hugues Vélez | Issuer | For | Voted - For |
1. | Director: Steven P. Kent | Issuer | For | Voted - For |
1. | Director: William G. Kistner | Issuer | For | Voted - For |
1. | Director: Alberto J. Paracchini | Issuer | For | Voted - For |
2. | To Approve an Amendment to the Companys Employee | |||
Stock Purchase Plan to Increase the Number of | ||||
Shares of Common Stock That May be Offered Under | ||||
the Plan. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of Moss Adams LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For |
445
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
C.H. ROBINSON WORLDWIDE, INC. | ||||
Security ID: 12541W209 Ticker: CHRW | ||||
Meeting Date: 05-May-22 | ||||
1A. | Election of Director: Scott P. Anderson | Issuer | For | Voted - Against |
1B. | Election of Director: Robert C. Biesterfeld, Jr. | Issuer | For | Voted - For |
1C. | Election of Director: Kermit R. Crawford | Issuer | For | Voted - Against |
1D. | Election of Director: Timothy C. Gokey | Issuer | For | Voted - Against |
1E. | Election of Director: Mark A. Goodburn | Issuer | For | Voted - For |
1F. | Election of Director: Mary J. Steele Guilfoile | Issuer | For | Voted - Against |
1G. | Election of Director: Jodee A. Kozlak | Issuer | For | Voted - Against |
1H. | Election of Director: Henry J. Maier | Issuer | For | Voted - For |
1I. | Election of Director: James B. Stake | Issuer | For | Voted - Against |
1J. | Election of Director: Paula C. Tolliver | Issuer | For | Voted - Against |
1K. | Election of Director: Henry W. Jay&quot Winship | |||
&quot | Issuer | For | Voted - Against | |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratification of the Selection of Deloitte & Touche | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
4. | To Approve the C.h. Robinson Worldwide, Inc. 2022 | |||
Equity Incentive Plan. | Issuer | For | Voted - Against | |
C4 THERAPEUTICS, INC. | ||||
Security ID: 12529R107 Ticker: CCCC | ||||
Meeting Date: 22-Jun-22 | ||||
1. | Director: Alain J. Cohen | Issuer | For | Voted - Withheld |
1. | Director: Bruce Downey | Issuer | For | Voted - Withheld |
1. | Director: Glenn Dubin | Issuer | For | Voted - For |
2. | To Cast A Non-binding, Advisory Vote on the | |||
Frequency of Future Non-binding, Advisory Votes to | ||||
Approve the Compensation of our Named Executive | ||||
Officers Every. | Issuer | 1 Year | Voted - 1 Year | |
3. | To Cast A Non-binding, Advisory Vote to Approve the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
4. | To Ratify the Engagement of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2022. | Issuer | For | Voted - For |
446
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CABLE ONE, INC. | ||||
Security ID: 12685J105 Ticker: CABO | ||||
Meeting Date: 20-May-22 | ||||
1A. | Election of Director: Brad D. Brian | Issuer | For | Voted - Against |
1B. | Election of Director: Thomas S. Gayner | Issuer | For | Voted - For |
1C. | Election of Director: Deborah J. Kissire | Issuer | For | Voted - For |
1D. | Election of Director: Julia M. Laulis | Issuer | For | Voted - Against |
1E. | Election of Director: Thomas O. Might | Issuer | For | Voted - For |
1F. | Election of Director: Kristine E. Miller | Issuer | For | Voted - Against |
1G. | Election of Director: Katharine B. Weymouth | Issuer | For | Voted - Against |
2. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Independent Registered Public Accounting | ||||
Firm of the Company for the Year Ending December | ||||
31, 2022 | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation of the Companys Named Executive | ||||
Officers for 2021 | Issuer | For | Voted - Against | |
4. | To Approve the Companys Amended and Restated | |||
Certificate of Incorporation, As Amended and | ||||
Restated to Reduce the Required Stockholder Vote to | ||||
Adopt, Amend, Alter Or Repeal Any Provision of the | ||||
Companys Amended and Restated By-laws from 66 2/3% | ||||
of the Combined Voting Power to A Majority of the | ||||
Combined Voting Power Standard | Issuer | For | Voted - For | |
5. | To Approve the Cable One, Inc. 2022 Omnibus | |||
Incentive Compensation Plan | Issuer | For | Voted - Against | |
CABOT CORPORATION | ||||
Security ID: 127055101 Ticker: CBT | ||||
Meeting Date: 10-Mar-22 | ||||
1.1 | Election of Director Term Expires in 2025: Michael | |||
M. Morrow | Issuer | For | Voted - Against | |
1.2 | Election of Director Term Expires in 2025: Sue H. | |||
Rataj | Issuer | For | Voted - For | |
1.3 | Election of Director Term Expires in 2025: Frank A. | |||
Wilson | Issuer | For | Voted - For | |
1.4 | Election of Director Term Expires in 2025: Matthias | |||
L. Wolfgruber | Issuer | For | Voted - Against | |
2. | To Approve, in an Advisory Vote, Cabots Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As Cabots Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending September 30, 2022. | Issuer | For | Voted - Against |
447
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
CABOT OIL & GAS CORPORATION | |||||
Security ID: 127097103 | Ticker: COG | ||||
Meeting Date: 29-Sep-21 | Meeting Type: Special | ||||
1 | Issue Shares in Connection with Merger | Management | For | Voted - For | |
2 | Increase Authorized Common Stock | Management | For | Voted - For | |
CACTUS, INC. | |||||
Security ID: 127203107 | Ticker: WHD | ||||
Meeting Date: 17-May-22 | |||||
1. | Director: Joel Bender | Issuer | For | Voted - For | |
1. | Director: Melissa Law | Issuer | For | Voted - For | |
1. | Director: Alan Semple | Issuer | For | Voted - For | |
2. | Ratification of the Selection of | ||||
PricewaterhouseCoopers LLP As Auditors. | Issuer | For | Voted - For | ||
3. | The Proposal to Approve, on A Non-binding, Advisory | ||||
Basis, the Compensation of our Named Executive | |||||
Officers. | Issuer | For | Voted - For | ||
CADENCE BANCORPORATION | |||||
Security ID: 12739A100 | Ticker: CADE | ||||
Meeting Date: 09-Aug-21 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - For | |
3 | Adjourn Meeting | Management | For | Voted - For | |
CADENCE DESIGN SYSTEMS, INC. | |||||
Security ID: 127387108 | Ticker: CDNS | ||||
Meeting Date: 05-May-22 | |||||
1A. | Election of Director: Mark W. Adams | Issuer | For | Voted - For | |
1B. | Election of Director: Ita Brennan | Issuer | For | Voted - For | |
1C. | Election of Director: Lewis Chew | Issuer | For | Voted - For | |
1D. | Election of Director: Anirudh Devgan | Issuer | For | Voted - For | |
1E. | Election of Director: Mary Louise Krakauer | Issuer | For | Voted - For | |
1F. | Election of Director: Julia Liuson | Issuer | For | Voted - For | |
1G. | Election of Director: James D. Plummer | Issuer | For | Voted - Against | |
1H. | Election of Director: Alberto | ||||
Sangiovanni-vincentelli | Issuer | For | Voted - Against | ||
1I. | Election of Director: John B. Shoven | Issuer | For | Voted - Against | |
1J. | Election of Director: Young K. Sohn | Issuer | For | Voted - For | |
1K. | Election of Director: Lip-bu Tan | Issuer | For | Voted - Against |
448
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2. | Advisory Resolution to Approve Named Executive | ||||
Officer Compensation. | Issuer | For | Voted - For | ||
3. | Ratification of the Selection of | ||||
PricewaterhouseCoopers LLP As the Independent | |||||
Registered Public Accounting Firm of Cadence for | |||||
Its Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | ||
4. | Stockholder Proposal Regarding Special Meetings. | Shareholder | Against | Voted - For | |
CAESARS ENTERTAINMENT, INC. | |||||
Security ID: 12769G100 | Ticker: CZR | ||||
Meeting Date: 14-Jun-22 | |||||
1. | Director: Gary L. Carano | Issuer | For | Voted - Withheld | |
1. | Director: Bonnie S. Biumi | Issuer | For | Voted - For | |
1. | Director: Jan Jones Blackhurst | Issuer | For | Voted - For | |
1. | Director: Frank J. Fahrenkopf | Issuer | For | Voted - For | |
1. | Director: Don R. Kornstein | Issuer | For | Voted - Withheld | |
1. | Director: Courtney R. Mather | Issuer | For | Voted - Withheld | |
1. | Director: Sandra D. Morgan | Issuer | For | Voted - For | |
1. | Director: Michael E. Pegram | Issuer | For | Voted - Withheld | |
1. | Director: Thomas R. Reeg | Issuer | For | Voted - For | |
1. | Director: David P. Tomick | Issuer | For | Voted - For | |
2. | Advisory Vote to Approve Named Executive Officer | ||||
Compensation. | Issuer | For | Voted - Against | ||
3. | Ratify the Selection of Deloitte & Touche LLP As | ||||
the Independent Registered Public Accounting Firm | |||||
for the Company for the Fiscal Year Ending December | |||||
31, 2022. | Issuer | For | Voted - For | ||
CAI INTERNATIONAL, INC. | |||||
Security ID: 12477X106 | Ticker: CAI | ||||
Meeting Date: 02-Sep-21 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Adjourn Meeting | Management | For | Voted - For | |
3 | Advisory Vote on Golden Parachutes | Management | For | Voted - For | |
CALAMP CORP. | |||||
Security ID: 128126109 | Ticker: CAMP | ||||
Meeting Date: 28-Jul-21 | Meeting Type: Annual | ||||
1a | Elect Director Amal Johnson | Management | For | Voted - For | |
1b | Elect Director Jeffery R. Gardner | Management | For | Voted - For | |
1c | Elect Director Scott Arnold | Management | For | Voted - For | |
1d | Elect Director Jason Cohenour | Management | For | Voted - For | |
1e | Elect Director Henry Maier | Management | For | Voted - For |
449
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1f | Elect Director Roxanne Oulman | Management | For | Voted - For |
1g | Elect Director Jorge Titinger | Management | For | Voted - For |
1h | Elect Director Kirsten Wolberg | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP As Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
4 | Amend Omnibus Stock Plan | Management | For | Voted - For |
CALAVO GROWERS, INC. | ||||
Security ID: 128246105 Ticker: CVGW | ||||
Meeting Date: 27-Apr-22 | ||||
1. | Director: Farha Aslam | Issuer | For | Voted - Withheld |
1. | Director: Marc L. Brown | Issuer | For | Voted - Withheld |
1. | Director: Michael A. Digregorio | Issuer | For | Voted - Withheld |
1. | Director: Adriana G. Mendizabal | Issuer | For | Voted - For |
1. | Director: James D. Helin | Issuer | For | Voted - Withheld |
1. | Director: Steven Hollister | Issuer | For | Voted - Withheld |
1. | Director: Kathleen M. Holmgren | Issuer | For | Voted - Withheld |
1. | Director: John M. Hunt | Issuer | For | Voted - Withheld |
1. | Director: J. Link Leavens | Issuer | For | Voted - For |
1. | Director: Donald M. Sanders | Issuer | For | Voted - For |
2. | Ratification of Appointment of Deloitte & Touche | |||
LLP As Independent Registered Public Accounting | ||||
Firm of Calavo Growers, Inc. for the Year Ending | ||||
October 31, 2022. | Issuer | For | Voted - For | |
3. | Advisory Vote Approving the Executive Compensation | |||
Disclosed in the Accompanying Proxy Statement. | Issuer | For | Voted - Against | |
CALERES, INC. | ||||
Security ID: 129500104 Ticker: CAL | ||||
Meeting Date: 26-May-22 | ||||
1. | Director: Lisa A. Flavin | Issuer | For | Voted - For |
1. | Director: Brenda C. Freeman | Issuer | For | Voted - For |
1. | Director: Lori H. Greeley | Issuer | For | Voted - Withheld |
1. | Director: Ward M. Klein | Issuer | For | Voted - Withheld |
1. | Director: Steven W. Korn | Issuer | For | Voted - Withheld |
1. | Director: Diane M. Sullivan | Issuer | For | Voted - Withheld |
1. | Director: Bruce K. Thorn | Issuer | For | Voted - For |
2. | Ratification of Ernst & Young LLP As the Companys | |||
Independent Registered Public Accountants. | Issuer | For | Voted - Against | |
3. | Approval of the Companys Incentive and Stock | |||
Compensation Plan of 2022. | Issuer | For | Voted - Against | |
4. | Approval, by Non-binding Advisory Vote, of the | |||
Companys Executive Compensation. | Issuer | For | Voted - Against |
450
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CALIFORNIA RESOURCES CORPORATION | ||||
Security ID: 13057Q305 Ticker: CRC | ||||
Meeting Date: 04-May-22 | ||||
1. | Director: Andrew B. Bremner | Issuer | For | Voted - For |
1. | Director: Douglas E. Brooks | Issuer | For | Voted - For |
1. | Director: Tiffany (tj) Thom Cepak | Issuer | For | Voted - Withheld |
1. | Director: James N. Chapman | Issuer | For | Voted - Withheld |
1. | Director: Mark A. (mac) Mcfarland | Issuer | For | Voted - For |
1. | Director: Nicole Neeman Brady | Issuer | For | Voted - Withheld |
1. | Director: Julio M. Quintana | Issuer | For | Voted - For |
1. | Director: William B. Roby | Issuer | For | Voted - Withheld |
1. | Director: Alejandra(ale) Veltmann | Issuer | For | Voted - For |
2. | Ratification of the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
our Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, by Non-binding Vote, Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against | |
4. | To Approve the Employee Stock Purchase Plan. | Issuer | For | Voted - For |
5A. | To Approve Amendments to the Certificate of | |||
Incorporation to Change the Supermajority Vote | ||||
Requirement for Stockholders to Remove Directors | ||||
Without Cause to A Majority Vote Requirement. | Issuer | For | Voted - For | |
5B. | To Approve Amendments to the Certificate of | |||
Incorporation to Change the Supermajority Vote | ||||
Requirement for Stockholders to Amend Certain | ||||
Provisions of the Certificate of Incorporation to A | ||||
Majority Vote Requirement. | Issuer | For | Voted - For | |
CALIFORNIA WATER SERVICE GROUP | ||||
Security ID: 130788102 Ticker: CWT | ||||
Meeting Date: 25-May-22 | ||||
1A. | Election of Director: Gregory E. Aliff | Issuer | For | Voted - For |
1B. | Election of Director: Terry P. Bayer | Issuer | For | Voted - For |
1C. | Election of Director: Shelly M. Esque | Issuer | For | Voted - For |
1D. | Election of Director: Martin A. Kropelnicki | Issuer | For | Voted - For |
1E. | Election of Director: Thomas M. Krummel, M.D. | Issuer | For | Voted - Against |
1F. | Election of Director: Richard P. Magnuson | Issuer | For | Voted - Against |
1G. | Election of Director: Yvonne A. Maldonado, M.D. | Issuer | For | Voted - For |
1H. | Election of Director: Scott L. Morris | Issuer | For | Voted - For |
1I. | Election of Director: Peter C. Nelson | Issuer | For | Voted - Against |
1J. | Election of Director: Carol M. Pottenger | Issuer | For | Voted - For |
1K. | Election of Director: Lester A. Snow | Issuer | For | Voted - Against |
1L. | Election of Director: Patricia K. Wagner | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - For |
451
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Ratification of the Selection of Deloitte & Touche | |||
LLP As the Groups Independent Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - Against | |
4. | Approval of Amendment to the Groups Certificate of | |||
Incorporation to Increase the Number of Authorized | ||||
Shares of Common Stock. | Issuer | For | Voted - For | |
CALIX, INC. | ||||
Security ID: 13100M509 Ticker: CALX | ||||
Meeting Date: 12-May-22 | ||||
1. | Director: Christopher Bowick | Issuer | For | Voted - For |
1. | Director: Kira Makagon | Issuer | For | Voted - For |
1. | Director: Michael Matthews | Issuer | For | Voted - Withheld |
1. | Director: Carl Russo | Issuer | For | Voted - Withheld |
2. | Approval of the Amended and Restated 2019 Equity | |||
Incentive Award Plan. | Issuer | For | Voted - For | |
3. | Approval of the Amended and Restated Employee Stock | |||
Purchase Plan. | Issuer | For | Voted - For | |
4. | Approval of the Amended and Restated 2017 | |||
Nonqualified Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
5. | Approval, on A Non-binding, Advisory Basis, of the | |||
Compensation of Calixs Named Executive Officers. | Issuer | For | Voted - For | |
6. | Ratification of the Selection of KPMG LLP As Calixs | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
CALLAWAY GOLF COMPANY | ||||
Security ID: 131193104 Ticker: ELY | ||||
Meeting Date: 25-May-22 | ||||
1A. | Election of Director: Oliver G. Brewer III | Issuer | For | Voted - For |
1B. | Election of Director: Erik J Anderson | Issuer | For | Voted - For |
1C. | Election of Director: Samuel H. Armacost | Issuer | For | Voted - Against |
1D. | Election of Director: Scott H. Baxter | Issuer | For | Voted - Against |
1E. | Election of Director: Thomas G. Dundon | Issuer | For | Voted - For |
1F. | Election of Director: Laura J. Flanagan | Issuer | For | Voted - Against |
1G. | Election of Director: Russell L. Fleischer | Issuer | For | Voted - For |
1H. | Election of Director: Bavan M. Holloway | Issuer | For | Voted - For |
1I. | Election of Director: John F. Lundgren | Issuer | For | Voted - Against |
1J. | Election of Director: Scott M. Marimow | Issuer | For | Voted - For |
1K. | Election of Director: Adebayo O. Ogunlesi | Issuer | For | Voted - For |
1L. | Election of Director: Varsha R. Rao | Issuer | For | Voted - For |
1M. | Election of Director: Linda B. Segre | Issuer | For | Voted - Against |
1N. | Election of Director: Anthony S. Thornley | Issuer | For | Voted - Against |
2. | To Ratify, on an Advisory Basis, the Appointment of | |||
Deloitte & Touche LLP As the Companys Independent |
452
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending December 31, 2022 | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers | Issuer | For | Voted - Against | |
4. | To Approve the Callaway Golf Company 2022 Incentive | |||
Plan | Issuer | For | Voted - Against | |
CALLON PETROLEUM COMPANY | ||||
Security ID: 13123X508 Ticker: CPE | ||||
Meeting Date: 03-Nov-21 | ||||
1. | The Approval of the Issuance to Chambers | |||
Investments, Llc of 5,512,623 Shares of Common | ||||
Stock, Par Value $0.01, of the Company. | Issuer | For | Voted - For | |
Meeting Date: 25-May-22 | ||||
1. | Director: Michael L. Finch | Issuer | For | Voted - For |
1. | Director: Mary Shafer-malicki | Issuer | For | Voted - For |
1. | Director: Steven A. Webster | Issuer | For | Voted - For |
2. | The Approval, by Non-binding Advisory Vote, of the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For | |
3. | The Ratification of the Appointment of Grant | |||
Thornton LLP As our Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
4. | The Approval of an Amendment to the Companys | |||
Certificate of Incorporation in the Form Attached | ||||
to the Accompanying Proxy Statement As Appendix B | ||||
to Increase the Number of Authorized Shares of our | ||||
Common Stock. | Issuer | For | Voted - Against | |
CAMBIUM NETWORKS CORPORATION | ||||
Security ID: G17766109 Ticker: CMBM | ||||
Meeting Date: 07-Jun-22 | ||||
1.1 | Election of Class III Director: Bruce Felt | Issuer | For | Voted - For |
1.2 | Election of Class III Director: Kevin Lynch | Issuer | For | Voted - For |
2. | The Ratification of the Appointment of KPMG LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
CAMBRIDGE BANCORP | ||||
Security ID: 132152109 Ticker: CATC | ||||
Meeting Date: 16-May-22 | ||||
1. | Director: Thalia M. Meehan | Issuer | For | Voted - For |
453
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Jody A. Rose | Issuer | For | Voted - For |
1. | Director: Cathleen A. Schmidt | Issuer | For | Voted - Withheld |
1. | Director: Denis K. Sheahan | Issuer | For | Voted - Withheld |
2. | Consideration and Approval of A Non-binding | |||
Advisory Resolution on the Compensation of the | ||||
Companys Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Ratify, on an Advisory Basis, the Appointment of | |||
Wolf & Company, P.c. As the Companys Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending December 31, 2022. | Issuer | For | Voted - For | |
CAMDEN NATIONAL CORPORATION | ||||
Security ID: 133034108 Ticker: CAC | ||||
Meeting Date: 26-Apr-22 | ||||
1A. | Election of Director: Craig N. Denekas | Issuer | For | Voted - For |
1B. | Election of Director: David C. Flanagan | Issuer | For | Voted - Against |
1C. | Election of Director: Marie J. Mccarthy | Issuer | For | Voted - Against |
1D. | Election of Director: James H. Page, Ph.D. | Issuer | For | Voted - Against |
2. | To Approve, by Non-binding Advisory Vote, the | |||
Compensation of the Companys Named Executive | ||||
Officers (say-on-pay&quot). &quot | Issuer | For | Voted - Against | |
3. | To Approve the Amendment to the Companys Articles | |||
of Incorporation. | Issuer | For | Voted - For | |
4. | To Approve the Companys 2022 Equity and Incentive | |||
Plan. | Issuer | For | Voted - Against | |
5. | To Ratify the Appointment of Rsm Us LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - For | |
CAMDEN PROPERTY TRUST | ||||
Security ID: 133131102 Ticker: CPT | ||||
Meeting Date: 12-May-22 | ||||
1. | Director: Richard J. Campo | Issuer | For | Voted - Withheld |
1. | Director: Javier E. Benito | Issuer | For | Voted - For |
1. | Director: Heather J. Brunner | Issuer | For | Voted - For |
1. | Director: Mark D. Gibson | Issuer | For | Voted - For |
1. | Director: Scott S. Ingraham | Issuer | For | Voted - Withheld |
1. | Director: Renu Khator | Issuer | For | Voted - For |
1. | Director: D. Keith Oden | Issuer | For | Voted - For |
1. | Director: F. A. Sevilla-sacasa | Issuer | For | Voted - For |
1. | Director: Steven A. Webster | Issuer | For | Voted - Withheld |
1. | Director: Kelvin R. Westbrook | Issuer | For | Voted - For |
2. | Approval, by an Advisory Vote, of Executive | |||
Compensation. | Issuer | For | Voted - For | |
3. | Ratification of Deloitte & Touche LLP As the | |||
Independent Registered Public Accounting Firm. | Issuer | For | Voted - Against |
454
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CAMPBELL SOUP COMPANY | ||||
Security ID: 134429109 Ticker: CPB | ||||
Meeting Date: 01-Dec-21 | ||||
1A. | Election of Director for A One-year Term Expiring | |||
at the 2022 Annual Meeting of Shareholders: Fabiola | ||||
R. Arredondo | Issuer | For | Voted - For | |
1B. | Election of Director for A One-year Term Expiring | |||
at the 2022 Annual Meeting of Shareholders: Howard | ||||
M. Averill | Issuer | For | Voted - For | |
1C. | Election of Director for A One-year Term Expiring | |||
at the 2022 Annual Meeting of Shareholders: John P. | ||||
(jp) Bilbrey | Issuer | For | Voted - Against | |
1D. | Election of Director for A One-year Term Expiring | |||
at the 2022 Annual Meeting of Shareholders: Mark A. | ||||
Clouse | Issuer | For | Voted - For | |
1E. | Election of Director for A One-year Term Expiring | |||
at the 2022 Annual Meeting of Shareholders: Bennett | ||||
Dorrance | Issuer | For | Voted - Against | |
1F. | Election of Director for A One-year Term Expiring | |||
at the 2022 Annual Meeting of Shareholders: Maria | ||||
Teresa Hilado | Issuer | For | Voted - For | |
1G. | Election of Director for A One-year Term Expiring | |||
at the 2022 Annual Meeting of Shareholders: Grant | ||||
H. Hill | Issuer | For | Voted - Against | |
1H. | Election of Director for A One-year Term Expiring | |||
at the 2022 Annual Meeting of Shareholders: Sarah | ||||
Hofstetter | Issuer | For | Voted - For | |
1I. | Election of Director for A One-year Term Expiring | |||
at the 2022 Annual Meeting of Shareholders: Marc B. | ||||
Lautenbach | Issuer | For | Voted - Against | |
1J. | Election of Director for A One-year Term Expiring | |||
at the 2022 Annual Meeting of Shareholders: Mary | ||||
Alice D. Malone | Issuer | For | Voted - Against | |
1K. | Election of Director for A One-year Term Expiring | |||
at the 2022 Annual Meeting of Shareholders: Keith | ||||
R. Mcloughlin | Issuer | For | Voted - For | |
1L. | Election of Director for A One-year Term Expiring | |||
at the 2022 Annual Meeting of Shareholders: Kurt T. | ||||
Schmidt | Issuer | For | Voted - Against | |
1M. | Election of Director for A One-year Term Expiring | |||
at the 2022 Annual Meeting of Shareholders: | ||||
Archbold D. Van Beuren | Issuer | For | Voted - Against | |
2. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for Fiscal 2022. | Issuer | For | Voted - Against | |
3. | To Vote on an Advisory Resolution to Approve the | |||
Fiscal 2021 Compensation of our Named Executive | ||||
Officers, Commonly Referred to As A "say on Pay" | ||||
Vote. | Issuer | For | Voted - Against |
455
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | To Vote on A Shareholder Proposal Regarding Simple | |||
Majority Vote. | Shareholder | Against | Voted - For | |
5. | To Vote on A Shareholder Proposal Regarding Virtual | |||
Shareholder Meetings. | Shareholder | Against | Voted - For | |
CAMPING WORLD HOLDINGS, INC. | ||||
Security ID: 13462K109 Ticker: CWH | ||||
Meeting Date: 13-May-22 | ||||
1. | Director: Brian A. Cassidy | Issuer | For | Voted - Withheld |
1. | Director: Marcus A. Lemonis | Issuer | For | Voted - Withheld |
1. | Director: Michael W. Malone | Issuer | For | Voted - For |
2. | Ratify the Appointment of Deloitte & Touche LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
3. | Approve, on an Advisory (non-binding) Basis, the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
CANNAE HOLDINGS, INC. | ||||
Security ID: 13765N107 Ticker: CNNE | ||||
Meeting Date: 22-Jun-22 | ||||
1. | Director: Erika Meinhardt | Issuer | For | Voted - Withheld |
1. | Director: Barry B. Moullet | Issuer | For | Voted - Withheld |
1. | Director: James B. Stallings, Jr. | Issuer | For | Voted - For |
1. | Director: Frank P. Willey | Issuer | For | Voted - For |
2. | Approval of A Non-binding Advisory Resolution on | |||
the Compensation Paid to our Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Deloitte As our | |||
Independent Registered Public Accounting Firm for | ||||
the 2022 Fiscal Year. | Issuer | For | Voted - For | |
CANTALOUPE INC. | ||||
Security ID: 138103106 Ticker: CTLP | ||||
Meeting Date: 10-Nov-21 | ||||
1A. | Election of Director: Lisa P. Baird | Issuer | For | Voted - Against |
1B. | Election of Director: Douglas G. Bergeron | Issuer | For | Voted - For |
1C. | Election of Director: Douglas L. Braunstein | Issuer | For | Voted - Against |
1D. | Election of Director: Sean Feeney | Issuer | For | Voted - For |
1E. | Election of Director: Jacob Lamm | Issuer | For | Voted - For |
1F. | Election of Director: Michael K. Passilla | Issuer | For | Voted - Against |
1G. | Election of Director: Ellen Richey | Issuer | For | Voted - For |
456
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1H. | Election of Director: Anne M. Smalling | Issuer | For | Voted - For |
1I. | Election of Director: Shannon S. Warren | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Bdo Usa, LLP As | |||
the Independent Registered Public Accounting Firm | ||||
of the Company for Fiscal Year Ending June 30, 2022. | Issuer | For | Voted - For | |
3. | Advisory Vote on Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
CAPITAL CITY BANK GROUP, INC. | ||||
Security ID: 139674105 Ticker: CCBG | ||||
Meeting Date: 26-Apr-22 | ||||
1. | Director: Robert Antoine | Issuer | For | Voted - For |
1. | Director: Thomas A. Barron | Issuer | For | Voted - For |
1. | Director: William F. Butler | Issuer | For | Voted - Withheld |
1. | Director: Stanley W. Connally, Jr | Issuer | For | Voted - For |
1. | Director: Marshall M. Criser III | Issuer | For | Voted - Withheld |
1. | Director: Kimberly Crowell | Issuer | For | Voted - Withheld |
1. | Director: Bonnie Davenport | Issuer | For | Voted - Withheld |
1. | Director: J. Everitt Drew | Issuer | For | Voted - For |
1. | Director: Eric Grant | Issuer | For | Voted - For |
1. | Director: Laura L. Johnson | Issuer | For | Voted - Withheld |
1. | Director: John G. Sample, Jr. | Issuer | For | Voted - For |
1. | Director: William G. Smith, Jr. | Issuer | For | Voted - For |
1. | Director: Ashbel C. Williams | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Bkd, LLP As our | |||
Independent Registered Certified Public Accounting | ||||
Firm for the Current Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
CAPITAL ONE FINANCIAL CORPORATION | ||||
Security ID: 14040H105 Ticker: COF | ||||
Meeting Date: 05-May-22 | ||||
1A. | Election of Director: Richard D. Fairbank | Issuer | For | Voted - Against |
1B. | Election of Director: Ime Archibong | Issuer | For | Voted - For |
1C. | Election of Director: Christine Detrick | Issuer | For | Voted - For |
1D. | Election of Director: Ann Fritz Hackett | Issuer | For | Voted - For |
1E. | Election of Director: Peter Thomas Killalea | Issuer | For | Voted - For |
1F. | Election of Director: Cornelis Eli&quot Leenaars | |||
&quot | Issuer | For | Voted - For | |
1G. | Election of Director: François Locoh-donou | Issuer | For | Voted - For |
1H. | Election of Director: Peter E. Raskind | Issuer | For | Voted - Against |
1I. | Election of Director: Eileen Serra | Issuer | For | Voted - For |
1J. | Election of Director: Mayo A. Shattuck III | Issuer | For | Voted - Against |
1K. | Election of Director: Bradford H. Warner | Issuer | For | Voted - Against |
1L. | Election of Director: Catherine G. West | Issuer | For | Voted - For |
457
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1M. | Election of Director: Craig Anthony Williams | Issuer | For | Voted - For | |
2. | Advisory Approval of Capital Ones 2021 Named | ||||
Executive Officer Compensation. | Issuer | For | Voted - For | ||
3. | Ratification of the Selection of Ernst & Young LLP | ||||
As Independent Registered Public Accounting Firm of | |||||
Capital One for 2022. | Issuer | For | Voted - Against | ||
CAPITOL FEDERAL FINANCIAL, INC. | |||||
Security ID: 14057J101 | Ticker: CFFN | ||||
Meeting Date: 25-Jan-22 | |||||
1.1 | Election of Director for A Three-year Term: John B. | ||||
Dicus | Issuer | For | Voted - Against | ||
1.2 | Election of Director for A Three-year Term: James | ||||
G. Morris | Issuer | For | Voted - Against | ||
1.3 | Election of Director for A Three-year Term: Jeffrey | ||||
R. Thompson | Issuer | For | Voted - Against | ||
2. | Advisory Vote on Executive Compensation. | Issuer | For | Voted - Against | |
3. | The Ratification of the Appointment of Deloitte & | ||||
Touche LLP As Capitol Federal Financial, Inc.s | |||||
Independent Auditors for the Fiscal Year Ending | |||||
September 30, 2022. | Issuer | For | Voted - Against | ||
CAPRI HOLDINGS LIMITED | |||||
Security ID: G1890L107 | Ticker: CPRI | ||||
Meeting Date: 28-Jul-21 | Meeting Type: Annual | ||||
1a | Elect Director Marilyn Crouther | Management | For | Voted - For | |
1b | Elect Director Stephen F. Reitman | Management | For | Voted - For | |
1c | Elect Director Jean Tomlin | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP As Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
CAPSTAR FINANCIAL HOLDINGS INC | |||||
Security ID: 14070T102 | Ticker: CSTR | ||||
Meeting Date: 21-Apr-22 | |||||
1A. | Election of Director to Serve Until 2023 Annual | ||||
Meeting: L. Earl Bentz | Issuer | For | Voted - Withheld | ||
1B. | Election of Director to Serve Until 2023 Annual | ||||
Meeting: Sam B. Devane | Issuer | For | Voted - For | ||
1C. | Election of Director to Serve Until 2023 Annual | ||||
Meeting: Thomas R. Flynn | Issuer | For | Voted - Withheld | ||
1D. | Election of Director to Serve Until 2023 Annual | ||||
Meeting: Louis A. Green III | Issuer | For | Voted - Withheld |
458
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1E. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Valora S. Gurganious | Issuer | For | Voted - For | |
1F. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Myra Nandora Jenne | Issuer | For | Voted - For | |
1G. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Joelle J. Phillips | Issuer | For | Voted - For | |
1H. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Timothy K. Schools | Issuer | For | Voted - For | |
1I. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Stephen B. Smith | Issuer | For | Voted - Withheld | |
1J. | Election of Director to Serve Until 2023 Annual | |||
Meeting: James S. Turner, Jr. | Issuer | For | Voted - Withheld | |
1K. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Toby S. Wilt | Issuer | For | Voted - Withheld | |
2. | To Approve, on A Non-binding, Advisory Basis, the | |||
Companys Named Executive Officer Compensation. | Issuer | For | Voted - For | |
3. | To Vote, on A Non-binding Advisory Basis, on the | |||
Frequency of Executive Compensation Votes. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of Elliott Davis, Llc As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
CAPSTEAD MORTGAGE CORPORATION | ||||
Security ID: 14067E506 Ticker: CMO | ||||
Meeting Date: 15-Oct-21 | ||||
1. | To Consider and Vote on A Proposal ("capstead | |||
Merger Proposal") to Approve the Merger of Capstead | ||||
Mortgage Corporation, A Maryland Corporation | ||||
("capstead"), with and Into Rodeo Sub I, Llc, A | ||||
Maryland Limited Liability Company ("merger Sub"), | ||||
with Merger Sub Continuing As the Surviving Entity, | ||||
and the Other Transactions Contemplated in | ||||
Connection Therewith (collectively the "merger"), | ||||
Pursuant to That Certain Agreement and Plan of | ||||
Merger, Dated As of July 25, 2021, As Such | ||||
Agreement May be Amended Or Modified from Time to | ||||
Time, by Benefit Street | Issuer | For | Voted - For | |
2. | To Consider and Vote on A Non-binding Advisory | |||
Proposal to Approve the Compensation That May be | ||||
Paid Or Become Payable to Capsteads Named Executive | ||||
Officers That is Based on Or Otherwise Relates to | ||||
the Merger (the "capstead Non-binding Compensation | ||||
Advisory Proposal"). | Issuer | For | Voted - For | |
3. | To Consider and Vote on A Proposal to Approve the | |||
Adjournment of the Capstead Special Meeting, If | ||||
Necessary Or Appropriate, for the Purpose of | ||||
Soliciting Additional Votes for the Approval of the | ||||
Capstead Merger Proposal. | Issuer | For | Voted - For |
459
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CARA THERAPEUTICS, INC. | ||||
Security ID: 140755109 Ticker: CARA | ||||
Meeting Date: 02-Jun-22 | ||||
1. | Director: Jeffrey L. IVes, Ph.D. | Issuer | For | Voted - Withheld |
1. | Director: Christopher Posner | Issuer | For | Voted - For |
2. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
CARDIOVASCULAR SYSTEMS, INC. | ||||
Security ID: 141619106 Ticker: CSII | ||||
Meeting Date: 11-Nov-21 | ||||
1A. | Election of Class I Director to Hold Office Until | |||
the 2024 Annual Meeting: Augustine Lawlor | Issuer | For | Voted - Against | |
1B. | Election of Class I Director to Hold Office Until | |||
the 2024 Annual Meeting: Erik Paulsen | Issuer | For | Voted - Against | |
2. | To Approve A 1,700,000 Share Increase to the Number | |||
of Shares of the Companys Common Stock Available | ||||
for Issuance Under the Amended and Restated 2017 | ||||
Equity Incentive Plan. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Independent Registered Public Accounting | ||||
Firm of the Company for Its Fiscal Year Ending June | ||||
30, 2022. | Issuer | For | Voted - Against | |
4. | To Approve, on an Advisory Basis, the Compensation | |||
Paid to our Named Executive Officers As Disclosed | ||||
in the Proxy Statement. | Issuer | For | Voted - Against | |
CARDLYTICS, INC. | ||||
Security ID: 14161W105 Ticker: CDLX | ||||
Meeting Date: 24-May-22 | ||||
1. | Director: David L. Adams | Issuer | For | Voted - Withheld |
1. | Director: Scott D. Grimes | Issuer | For | Voted - Withheld |
1. | Director: Chris Suh | Issuer | For | Voted - For |
2. | The Ratification of the Appointment of Deloitte & | |||
Touche LLP As our Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Compensation of Named | |||
Executive Officers. | Issuer | For | Voted - Against |
460
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CAREDX, INC. | ||||
Security ID: 14167L103 Ticker: CDNA | ||||
Meeting Date: 15-Jun-22 | ||||
1. | Director: Fred E Cohen Md, Dphil | Issuer | For | Voted - Withheld |
1. | Director: Christine M. Cournoyer | Issuer | For | Voted - For |
1. | Director: William A. Hagstrom | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As our Independent Registered Public | ||||
Accounting Firm for our Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against | |
CARETRUST REIT, INC | ||||
Security ID: 14174T107 Ticker: CTRE | ||||
Meeting Date: 03-May-22 | ||||
1A. | Election of Director: Diana M. Laing | Issuer | For | Voted - Against |
1B. | Election of Director: Anne Olson | Issuer | For | Voted - For |
1C. | Election of Director: Spencer G. Plumb | Issuer | For | Voted - Against |
1D. | Election of Director: Gregory K. Stapley | Issuer | For | Voted - Against |
1E. | Election of Director: Careina D. Williams | Issuer | For | Voted - For |
2. | Approval, on an Advisory Basis, of the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for the Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
CARGURUS, INC. | ||||
Security ID: 141788109 Ticker: CARG | ||||
Meeting Date: 07-Jun-22 | ||||
1. | Director: Steven Conine | Issuer | For | Voted - Withheld |
1. | Director: Yvonne Hao | Issuer | For | Voted - For |
1. | Director: Stephen Kaufer | Issuer | For | Voted - Withheld |
2. | To Ratify the Selection of Ernst & Young LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for Its Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against |
461
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CARLISLE COMPANIES INCORPORATED | ||||
Security ID: 142339100 Ticker: CSL | ||||
Meeting Date: 04-May-22 | ||||
1A. | Election of Director: Robin J. Adams | Issuer | For | Voted - Against |
1B. | Election of Director: Jonathan R. Collins | Issuer | For | Voted - For |
1C. | Election of Director: D. Christian Koch | Issuer | For | Voted - Against |
2. | To Adopt an Amendment to the Companys Restated | |||
Certificate of Incorporation to Eliminate Enhanced | ||||
Voting Rights for Holders of Shares of the Companys | ||||
Common Stock That Satisfy Certain Criteria and | ||||
Provide for One Vote for Each Outstanding Share. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of Deloitte & Touche LLP | |||
to Serve As the Companys Independent Registered | ||||
Public Accounting Firm for 2022. | Issuer | For | Voted - For | |
4. | To Approve an Amendment and Restatement of the | |||
Companys Incentive Compensation Program to Increase | ||||
the Number of Shares of the Companys Common Stock | ||||
Available for Issuance Thereunder. | Issuer | For | Voted - Against | |
5. | To Approve, on an Advisory Basis, the Companys | |||
Named Executive Officer Compensation in 2021. | Issuer | For | Voted - For | |
CARLOTZ, INC. | ||||
Security ID: 142552108 Ticker: LOTZ | ||||
Meeting Date: 02-Jun-22 | ||||
1. | Director: Steven G. Carrel | Issuer | For | Voted - For |
1. | Director: James E. Skinner | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Independent Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - For | |
CARMAX, INC. | ||||
Security ID: 143130102 Ticker: KMX | ||||
Meeting Date: 28-Jun-22 | ||||
1A. | Election of Director for A One Year Term Expiring | |||
at the 2023 Annual Shareholders Meeting: Peter J. | ||||
Bensen | Issuer | For | Voted - For | |
1B. | Election of Director for A One Year Term Expiring | |||
at the 2023 Annual Shareholders Meeting: Ronald E. | ||||
Blaylock | Issuer | For | Voted - For | |
1C. | Election of Director for A One Year Term Expiring | |||
at the 2023 Annual Shareholders Meeting: Sona Chawla | Issuer | For | Voted - For | |
1D. | Election of Director for A One Year Term Expiring | |||
at the 2023 Annual Shareholders Meeting: Thomas J. | ||||
Folliard | Issuer | For | Voted - Against |
462
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1E. | Election of Director for A One Year Term Expiring | |||
at the 2023 Annual Shareholders Meeting: Shira | ||||
Goodman | Issuer | For | Voted - For | |
1F. | Election of Director for A One Year Term Expiring | |||
at the 2023 Annual Shareholders Meeting: David W. | ||||
Mccreight | Issuer | For | Voted - For | |
1G. | Election of Director for A One Year Term Expiring | |||
at the 2023 Annual Shareholders Meeting: William D. | ||||
Nash | Issuer | For | Voted - For | |
1H. | Election of Director for A One Year Term Expiring | |||
at the 2023 Annual Shareholders Meeting: Mark F. | ||||
Oneil | Issuer | For | Voted - For | |
1I. | Election of Director for A One Year Term Expiring | |||
at the 2023 Annual Shareholders Meeting: Pietro | ||||
Satriano | Issuer | For | Voted - For | |
1J. | Election of Director for A One Year Term Expiring | |||
at the 2023 Annual Shareholders Meeting: Marcella | ||||
Shinder | Issuer | For | Voted - For | |
1K. | Election of Director for A One Year Term Expiring | |||
at the 2023 Annual Shareholders Meeting: Mitchell | ||||
D. Steenrod | Issuer | For | Voted - Against | |
2. | To Ratify the Appointment of KPMG LLP As | |||
Independent Registered Public Accounting Firm. | Issuer | For | Voted - Against | |
3. | To Vote on an Advisory Resolution to Approve the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For | |
CARNIVAL CORPORATION | ||||
Security ID: 143658300 Ticker: CCL | ||||
Meeting Date: 08-Apr-22 | ||||
1. | To Re-elect Micky Arison As A Director of Carnival | |||
Corporation and As A Director of Carnival PLC. | Issuer | For | Voted - Against | |
2. | To Re-elect Sir Jonathon Band As A Director of | |||
Carnival Corporation and As A Director of Carnival | ||||
PLC. | Issuer | For | Voted - Against | |
3. | To Re-elect Jason Glen Cahilly As A Director of | |||
Carnival Corporation and As A Director of Carnival | ||||
PLC. | Issuer | For | Voted - For | |
4. | To Re-elect Helen Deeble As A Director of Carnival | |||
Corporation and As A Director of Carnival PLC. | Issuer | For | Voted - Against | |
5. | To Re-elect Arnold W. Donald As A Director of | |||
Carnival Corporation and As A Director of Carnival | ||||
PLC. | Issuer | For | Voted - For | |
6. | To Re-elect Jeffery J. Gearhart As A Director of | |||
Carnival Corporation and As A Director of Carnival | ||||
PLC. | Issuer | For | Voted - For | |
7. | To Re-elect Richard J. Glasier As A Director of | |||
Carnival Corporation and As A Director of Carnival | ||||
PLC. | Issuer | For | Voted - Against | |
8. | To Re-elect Katie Lahey As A Director of Carnival | |||
Corporation and As A Director of Carnival PLC. | Issuer | For | Voted - For |
463
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
9. | To Re-elect Sir John Parker As A Director of | |||
Carnival Corporation and As A Director of Carnival | ||||
PLC. | Issuer | For | Voted - Against | |
10. | To Re-elect Stuart Subotnick As A Director of | |||
Carnival Corporation and As A Director of Carnival | ||||
PLC. | Issuer | For | Voted - Against | |
11. | To Re-elect Laura Weil As A Director of Carnival | |||
Corporation and As A Director of Carnival PLC. | Issuer | For | Voted - Against | |
12. | To Re-elect Randall J. Weisenburger As A Director | |||
of Carnival Corporation and As A Director of | ||||
Carnival PLC. | Issuer | For | Voted - Against | |
13. | To Hold A (non-binding) Advisory Vote to Approve | |||
Executive Compensation (in Accordance with Legal | ||||
Requirements Applicable to U.S. Companies). | Issuer | For | Voted - Against | |
14. | To Hold A (non-binding) Advisory Vote to Approve | |||
the Carnival PLC Directors Remuneration Report (in | ||||
Accordance with Legal Requirements Applicable to UK | ||||
Companies). | Issuer | For | Voted - Against | |
15. | To Re-appoint the UK Firm of PricewaterhouseCoopers | |||
LLP As Independent Auditors of Carnival PLC and to | ||||
Ratify the Selection of the U.S. Firm of | ||||
PricewaterhouseCoopers LLP As the Independent | ||||
Registered Public Accounting Firm of Carnival | ||||
Corporation. | Issuer | For | Voted - For | |
16. | To Authorize the Audit Committee of Carnival PLC to | |||
Determine the Remuneration of the Independent | ||||
Auditors of Carnival PLC (in Accordance with Legal | ||||
Requirements Applicable to UK Companies) | Issuer | For | Voted - For | |
17. | To Receive the UK Accounts and Reports of the | |||
Directors and Auditors of Carnival PLC for the Year | ||||
Ended November 30, 2021 (in Accordance with Legal | ||||
Requirements Applicable to UK Companies). | Issuer | For | Voted - For | |
18. | To Approve the Giving of Authority for the | |||
Allotment of New Shares by Carnival PLC (in | ||||
Accordance with Customary Practice for UK | ||||
Companies). | Issuer | For | Voted - For | |
19. | To Approve the Disapplication of Pre-emption Rights | |||
in Relation to the Allotment of New Shares by | ||||
Carnival PLC (in Accordance with Customary Practice | ||||
for UK Companies). | Issuer | For | Voted - For | |
20. | To Approve A General Authority for Carnival PLC to | |||
Buy Back Carnival PLC Ordinary Shares in the Open | ||||
Market (in Accordance with Legal Requirements | ||||
Applicable to UK Companies Desiring to Implement | ||||
Share Buy Back Programs). | Issuer | For | Voted - Against | |
CARPARTS.COM, INC. | ||||
Security ID: 14427M107 Ticker: PRTS | ||||
Meeting Date: 25-May-22 | ||||
1. | Director: Jay K Greyson | Issuer | For | Voted - Withheld |
1. | Director: Jim Barnes | Issuer | For | Voted - Withheld |
464
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Ana Dutra | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Rsm Us LLP, an | |||
Independent Registered Public Accounting Firm, As | ||||
Independent Auditors of the Company for the Fiscal | ||||
Year 2022. | Issuer | For | Voted - For | |
CARRIAGE SERVICES, INC. | ||||
Security ID: 143905107 Ticker: CSV | ||||
Meeting Date: 17-May-22 | ||||
1. | Director: Bryan D. Leibman | Issuer | For | Voted - Withheld |
1. | Director: Dr. Achille Messac | Issuer | For | Voted - Withheld |
2. | To Approve on an Advisory Basis our 2021 Named | |||
Executive Officer Compensation. | Issuer | For | Voted - Against | |
3. | Ratify the Appointment of Grant Thornton LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ended 2022. | Issuer | For | Voted - For | |
CARRIER GLOBAL CORPORATION | ||||
Security ID: 14448C104 Ticker: CARR | ||||
Meeting Date: 14-Apr-22 | ||||
1A. | Election of Director: Jean-pierre Garnier | Issuer | For | Voted - For |
1B. | Election of Director: David Gitlin | Issuer | For | Voted - Against |
1C. | Election of Director: John J. Greisch | Issuer | For | Voted - For |
1D. | Election of Director: Charles M. Holley, Jr. | Issuer | For | Voted - For |
1E. | Election of Director: Michael M. Mcnamara | Issuer | For | Voted - For |
1F. | Election of Director: Michael A. Todman | Issuer | For | Voted - For |
1G. | Election of Director: Virginia M. Wilson | Issuer | For | Voted - For |
1H. | Election of Director: Beth A. Wozniak | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - For | |
3. | Ratify Appointment of PricewaterhouseCoopers LLP to | |||
Serve As Independent Auditor for 2022. | Issuer | For | Voted - For | |
CARS.COM INC. | ||||
Security ID: 14575E105 Ticker: CARS | ||||
Meeting Date: 08-Jun-22 | ||||
1. | Director: Jerri Devard | Issuer | For | Voted - Withheld |
1. | Director: Scott Forbes | Issuer | For | Voted - Withheld |
1. | Director: Jill Greenthal | Issuer | For | Voted - For |
1. | Director: Thomas Hale | Issuer | For | Voted - For |
1. | Director: Michael Kelly | Issuer | For | Voted - Withheld |
1. | Director: Donald A. Mcgovern, Jr. | Issuer | For | Voted - Withheld |
1. | Director: Greg Revelle | Issuer | For | Voted - Withheld |
465
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Jenell R. Ross | Issuer | For | Voted - For |
1. | Director: Bala Subramanian | Issuer | For | Voted - Withheld |
1. | Director: T. Alex Vetter | Issuer | For | Voted - For |
1. | Director: Bryan Wiener | Issuer | For | Voted - Withheld |
2. | Ratify the Appointment of Ernst & Young LLP, an | |||
Independent Registered Public Accounting Firm, As | ||||
our Independent Certified Public Accountants for | ||||
Fiscal Year 2022. | Issuer | For | Voted - For | |
3. | Non-binding Advisory Resolution Approving the | |||
Compensation of the Named Executive Officers. | Issuer | For | Voted - Against | |
CARTER BANKSHARES, INC. | ||||
Security ID: 146103106 Ticker: CARE | ||||
Meeting Date: 25-May-22 | ||||
1a. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Michael R. Bird | Issuer | For | Voted - For | |
1b. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Kevin S. Bloomfield | Issuer | For | Voted - For | |
1c. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Robert M. Bolton | Issuer | For | Voted - For | |
1d. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Robert W. Conner | Issuer | For | Voted - Withheld | |
1e. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Gregory W. Feldmann | Issuer | For | Voted - For | |
1f. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: James W. Haskins | Issuer | For | Voted - Withheld | |
1g. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Phyllis Q. Karavatakis | Issuer | For | Voted - For | |
1h. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Lanny A. Kyle, O.d. | Issuer | For | Voted - Withheld | |
1i. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Jacob A. Lutz, III | Issuer | For | Voted - For | |
1j. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: E. Warren Matthews | Issuer | For | Voted - Withheld | |
1k. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Catharine L. Midkiff | Issuer | For | Voted - For | |
1l. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Curtis E. Stephens | Issuer | For | Voted - For | |
1m. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Litz H. Van Dyke | Issuer | For | Voted - For | |
1n. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Elizabeth L. Walsh | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of the Independent | |||
Registered Public Accounting Firm of Crowe LLP As | ||||
the Independent Auditors of the Company for the | ||||
Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For |
466
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CARTER'S INC. | ||||
Security ID: 146229109 Ticker: CRI | ||||
Meeting Date: 18-May-22 | ||||
1A. | Election of Director: Rochester (rock) Anderson, Jr. | Issuer | For | Voted - For |
1B. | Election of Director: Jeffrey H. Black | Issuer | For | Voted - For |
1C. | Election of Director: Hali Borenstein | Issuer | For | Voted - For |
1D. | Election of Director: Luis A. Borgen | Issuer | For | Voted - For |
1E. | Election of Director: Michael D. Casey | Issuer | For | Voted - Against |
1F. | Election of Director: A. Bruce Cleverly | Issuer | For | Voted - Against |
1G. | Election of Director: Jevin S. Eagle | Issuer | For | Voted - Against |
1H. | Election of Director: Mark P. Hipp | Issuer | For | Voted - Against |
1I. | Election of Director: William J. Montgoris | Issuer | For | Voted - Against |
1J. | Election of Director: Stacey S. Rauch | Issuer | For | Voted - For |
1K. | Election of Director: Gretchen W. Schar | Issuer | For | Voted - Against |
1L. | Election of Director: Stephanie P. Stahl | Issuer | For | Voted - For |
2. | An Advisory Approval of Compensation for our Named | |||
Executive Officers (the Say-on-pay&quot Vote). &quot | Issuer | For | Voted - Against | |
3. | The Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
Fiscal 2022. | Issuer | For | Voted - Against | |
CARVANA CO. | ||||
Security ID: 146869102 Ticker: CVNA | ||||
Meeting Date: 02-May-22 | ||||
1.1 | Election of Director: Dan Quayle | Issuer | For | Voted - Withheld |
1.2 | Election of Director: Gregory Sullivan | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of Grant Thornton | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | Approval, by an Advisory Vote, of Carvanas | |||
Executive Compensation. | Issuer | For | Voted - Against | |
CASA SYSTEMS, INC. | ||||
Security ID: 14713L102 Ticker: CASA | ||||
Meeting Date: 12-May-22 | ||||
1.1 | Election of Director: Susana Demic | Issuer | For | Voted - For |
1.2 | Election of Director: Bruce Evans | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of Ernst and Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For |
467
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
CASELLA WASTE SYSTEMS, INC. | |||||
Security ID: 147448104 | Ticker: CWST | ||||
Meeting Date: 02-Jun-22 | |||||
1.1 | Election of Class I Director to Serve Until the | ||||
2025 Annual Meeting: Michael K. Burke | Issuer | For | Voted - Withheld | ||
1.2 | Election of Class I Director to Serve Until the | ||||
2025 Annual Meeting: Douglas R. Casella | Issuer | For | Voted - For | ||
1.3 | Election of Class I Director to Serve Until the | ||||
2025 Annual Meeting: Gary Sova | Issuer | For | Voted - For | ||
2. | To Approve, in an Advisory Say-on-pay&quot Vote, | ||||
the Compensation of the Companys Named Executive | |||||
Officers. &quot | Issuer | For | Voted - For | ||
3. | To Ratify the Appointment of Rsm Us LLP As the | ||||
Companys Independent Auditors for the Fiscal Year | |||||
Ending December 31, 2022. | Issuer | For | Voted - Against | ||
CASEY'S GENERAL STORES, INC. | |||||
Security ID: 147528103 | Ticker: CASY | ||||
Meeting Date: 01-Sep-21 | Meeting Type: Annual | ||||
1a | Elect Director H. Lynn Horak | Management | For | Voted - For | |
1b | Elect Director Diane C. Bridgewater | Management | For | Voted - For | |
1c | Elect Director Donald E. Frieson | Management | For | Voted - For | |
1d | Elect Director Cara K. Heiden | Management | For | Voted - For | |
1e | Elect Director David K. Lenhardt | Management | For | Voted - For | |
1f | Elect Director Darren M. Rebelez | Management | For | Voted - For | |
1g | Elect Director Larree M. Renda | Management | For | Voted - For | |
1h | Elect Director Judy A. Schmeling | Management | For | Voted - For | |
1i | Elect Director Gregory A. Trojan | Management | For | Voted - For | |
1j | Elect Director Allison M. Wing | Management | For | Voted - For | |
2 | Ratify KPMG LLP As Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
CASS INFORMATION SYSTEMS, INC. | |||||
Security ID: 14808P109 | Ticker: CASS | ||||
Meeting Date: 19-Apr-22 | |||||
1.1 | Election of Director: Ralph W. Clermont | Issuer | For | Voted - For | |
1.2 | Election of Director: James J. Lindemann | Issuer | For | Voted - Against | |
1.3 | Election of Director: Wendy J. Henry | Issuer | For | Voted - For | |
1.4 | Election of Director: Sally H. Roth | Issuer | For | Voted - For | |
2. | To Approve the Advisory Resolution on Executive | ||||
Compensation. | Issuer | For | Voted - Against |
468
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Ratify the Selection of KPMG LLP to Serve As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for 2022. | Issuer | For | Voted - For | |
CASSAVA SCIENCES, INC. | ||||
Security ID: 14817C107 Ticker: SAVA | ||||
Meeting Date: 05-May-22 | ||||
1A. | Re-elect Class I Director to Serve for Three-year | |||
Terms: Nadav Friedmann, Ph.D., M.D. | Issuer | For | Voted - For | |
1B. | Re-elect Class I Director to Serve for Three-year | |||
Terms: Michael J. Odonnell | Issuer | For | Voted - For | |
2. | To Approve Amendment No. 1 to the Companys 2018 | |||
Omnibus Incentive Plan, Which Increases the | ||||
Authorized Number of Shares Issuable Thereunder by | ||||
4,000,000, from 1,000,000 to 5,000,000 Authorized | ||||
Shares. | Issuer | For | Voted - For | |
3. | To Ratify the Selection of Ernst & Young LLP As the | |||
Independent Registered Public Accounting Firm for | ||||
the Company for the Fiscal Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against | |
4. | To Approve, by A Non-binding Advisory Vote, the | |||
2021 Executive Compensation for the Companys Named | ||||
Executive Officers. | Issuer | For | Voted - For | |
5. | To Transact Such Other Business As May Properly be | |||
Brought Before the Annual Meeting and Any | ||||
Adjournment(s) Or Postponement(s) Thereof. | Issuer | For | Voted - For | |
CASTLE BIOSCIENCES INC. | ||||
Security ID: 14843C105 Ticker: CSTL | ||||
Meeting Date: 02-Jun-22 | ||||
1. | Director: Kimberlee S. Caple | Issuer | For | Voted - For |
1. | Director: G. Bradley Cole | Issuer | For | Voted - Withheld |
1. | Director: Derek J. Maetzold | Issuer | For | Voted - For |
2. | To Ratify the Selection of KPMG LLP by the Audit | |||
Committee of the Board of Directors As our | ||||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | Approval Of, on an Advisory Basis, our Executive | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Approval Of, on an Advisory Basis, the Frequency of | |||
the Advisory Approval of our Executive Compensation. | Issuer | 1 Year | Voted - 1 Year |
469
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CATERPILLAR INC. | ||||
Security ID: 149123101 Ticker: CAT | ||||
Meeting Date: 08-Jun-22 | ||||
1a. | Election of Director: Kelly A. Ayotte | Issuer | For | Voted - For |
1b. | Election of Director: David L. Calhoun | Issuer | For | Voted - Against |
1c. | Election of Director: Daniel M. Dickinson | Issuer | For | Voted - Against |
1d. | Election of Director: Gerald Johnson | Issuer | For | Voted - For |
1e. | Election of Director: David W. Maclennan | Issuer | For | Voted - For |
1f. | Election of Director: Debra L. Reed-klages | Issuer | For | Voted - Against |
1g. | Election of Director: Edward B. Rust, Jr. | Issuer | For | Voted - Against |
1h. | Election of Director: Susan C. Schwab | Issuer | For | Voted - For |
1i. | Election of Director: D. James Umpleby III | Issuer | For | Voted - Against |
1j. | Election of Director: Rayford Wilkins, Jr. | Issuer | For | Voted - Against |
2. | Ratification of our Independent Registered Public | |||
Accounting Firm | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Executive Compensation | Issuer | For | Voted - Against |
4. | Shareholder Proposal - Report on Climate | Shareholder | For | Voted - For |
5. | Shareholder Proposal - Lobbying Disclosure | Shareholder | Against | Voted - For |
6. | Shareholder Proposal - Report on Activities in | |||
Conflict- Affected Areas | Shareholder | Against | Voted - For | |
7. | Shareholder Proposal - Special Shareholder Meeting | |||
Improvement | Shareholder | Against | Voted - For | |
CATHAY GENERAL BANCORP | ||||
Security ID: 149150104 Ticker: CATY | ||||
Meeting Date: 16-May-22 | ||||
1A. | Election of Class II Director to Serve Until the | |||
2025 Annual Meeting: Kelly L. Chan | Issuer | For | Voted - For | |
1B. | Election of Class II Director to Serve Until the | |||
2025 Annual Meeting: Dunson K. Cheng | Issuer | For | Voted - For | |
1C. | Election of Class II Director to Serve Until the | |||
2025 Annual Meeting: Chang M. Liu | Issuer | For | Voted - For | |
1D. | Election of Class II Director to Serve Until the | |||
2025 Annual Meeting: Joseph C.h. Poon | Issuer | For | Voted - For | |
2. | Approval, on A Non-binding Advisory Basis, of the | |||
Compensation Paid to Cathay General Bancorps Named | ||||
Executive Officers As Disclosed in the Proxy | ||||
Statement. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of KPMG LLP As | |||
Cathay General Bancorps Independent Registered | ||||
Public Accounting Firm for 2022. | Issuer | For | Voted - Against |
470
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
CAVCO INDUSTRIES, INC. | |||||
Security ID: 149568107 | Ticker: CVCO | ||||
Meeting Date: 05-Aug-21 | Meeting Type: Annual | ||||
1a | Elect Director Steven G. Bunger | Management | For | Voted - Against | |
1b | Elect Director Steven W. Moster | Management | For | Voted - Against | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Rsm Us LLP As Auditors | Management | For | Voted - For | |
CBIZ, INC. | |||||
Security ID: 124805102 | Ticker: CBZ | ||||
Meeting Date: 10-May-22 | |||||
1.1 | Election of Director: Rick L. Burdick | Issuer | For | Voted - Withheld | |
1.2 | Election of Director: Steven L. Gerard | Issuer | For | Voted - Withheld | |
1.3 | Election of Director: Jerome P. Grisko, Jr. | Issuer | For | Voted - For | |
1.4 | Election of Director: Benaree Pratt Wiley | Issuer | For | Voted - Withheld | |
2. | To Ratify KPMG, LLP As Cbizs Independent Registered | ||||
Public Accounting Firm. | Issuer | For | Voted - Against | ||
3. | To Conduct an Advisory Vote Approving Named | ||||
Executive Officer Compensation. | Issuer | For | Voted - Against | ||
CBOE GLOBAL MARKETS, INC. | |||||
Security ID: 12503M108 | Ticker: CBOE | ||||
Meeting Date: 12-May-22 | |||||
1A. | Election of Director: Edward T. Tilly | Issuer | For | Voted - Against | |
1B. | Election of Director: Eugene S. Sunshine | Issuer | For | Voted - For | |
1C. | Election of Director: William M. Farrow, III | Issuer | For | Voted - For | |
1D. | Election of Director: Edward J. Fitzpatrick | Issuer | For | Voted - For | |
1E. | Election of Director: IVan K. Fong | Issuer | For | Voted - For | |
1F. | Election of Director: Janet P. Froetscher | Issuer | For | Voted - For | |
1G. | Election of Director: Jill R. Goodman | Issuer | For | Voted - For | |
1H. | Election of Director: Alexander J. Matturri, Jr. | Issuer | For | Voted - For | |
1I. | Election of Director: Jennifer J. Mcpeek | Issuer | For | Voted - For | |
1J. | Election of Director: Roderick A. Palmore | Issuer | For | Voted - For | |
1K. | Election of Director: James E. Parisi | Issuer | For | Voted - For | |
1L. | Election of Director: Joseph P. Ratterman | Issuer | For | Voted - For | |
1M. | Election of Director: Jill E. Sommers | Issuer | For | Voted - For | |
1N. | Election of Director: Fredric J. Tomczyk | Issuer | For | Voted - For | |
2. | Approve, in A Non-binding Resolution, the | ||||
Compensation Paid to our Executive Officers. | Issuer | For | Voted - For |
471
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the 2022 Fiscal Year. | Issuer | For | Voted - Against | |
CBRE GROUP, INC. | ||||
Security ID: 12504L109 Ticker: CBRE | ||||
Meeting Date: 18-May-22 | ||||
1A. | Election of Director: Brandon B. Boze | Issuer | For | Voted - Against |
1B. | Election of Director: Beth F. Cobert | Issuer | For | Voted - For |
1C. | Election of Director: Reginald H. Gilyard | Issuer | For | Voted - For |
1D. | Election of Director: Shira D. Goodman | Issuer | For | Voted - For |
1E. | Election of Director: Christopher T. Jenny | Issuer | For | Voted - For |
1F. | Election of Director: Gerardo I. Lopez | Issuer | For | Voted - For |
1G. | Election of Director: Susan Meaney | Issuer | For | Voted - For |
1H. | Election of Director: Oscar Munoz | Issuer | For | Voted - For |
1I. | Election of Director: Robert E. Sulentic | Issuer | For | Voted - For |
1J. | Election of Director: Sanjiv Yajnik | Issuer | For | Voted - For |
2. | Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation for 2021. | Issuer | For | Voted - For | |
4. | Approve the Amended and Restated 2019 Equity | |||
Incentive Plan. | Issuer | For | Voted - For | |
5. | Stockholder Proposal Regarding our Stockholders | |||
Ability to Call Special Stockholder Meetings. | Shareholder | Against | Voted - For | |
CBTX, INC. | ||||
Security ID: 12481V104 Ticker: CBTX | ||||
Meeting Date: 24-May-22 | ||||
1. | To Approve the Agreement and Plan of Merger, Dated | |||
November 5, 2021, by and Between Cbtx, Inc. | ||||
(cbtx&quot) and Allegiance Bancshares, Inc., As It | ||||
May be Amended, Supplemented Or Modified from Time | ||||
to Time, Including the Issuance of Cbtx Common | ||||
Stock Pursuant to Such Merger Agreement (the | ||||
&quotcbtx Merger Proposal&quot). &quot | Issuer | For | Voted - For | |
2.A | To Approve the Amendment and Restatement of the | |||
Certificate of Formation of Cbtx, Subject to | ||||
Completion of the Merger (the Cbtx Certificate | ||||
Restatement Proposals&quot): to Increase the Number | ||||
of Authorized Shares of Cbtx Common Stock from | ||||
90,000,000 Shares to 140,000,000 Shares. &quot | Issuer | For | Voted - For | |
2.B | To Approve the Amendment and Restatement of the | |||
Certificate of Formation of Cbtx, Subject to | ||||
Completion of the Merger (the Cbtx Certificate | ||||
Restatement Proposals&quot): to Include Provisions |
472
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Governing the Terms and Classification Of, and | ||||
Names of the Initial, Directors of the Combined | ||||
Company After the Merger. &quot | Issuer | For | Voted - Against | |
2.C | To Approve the Amendment and Restatement of the | |||
Certificate of Formation of Cbtx, Subject to | ||||
Completion of the Merger (the Cbtx Certificate | ||||
Restatement Proposals&quot): to Provide for Certain | ||||
Other Changes in Connection with the Amendment and | ||||
Restatement of Cbtxs Certificate of Formation. &quot | Issuer | For | Voted - Against | |
3. | To Approve the Cbtx, Inc. 2022 Omnibus Incentive | |||
Plan, Subject to Completion of the Merger. | Issuer | For | Voted - Against | |
4. | To Adjourn the Cbtx Special Meeting, If Necessary | |||
Or Appropriate, to Solicit Additional Proxies If, | ||||
Immediately Prior to Such Adjournment, There are | ||||
Not Sufficient Votes to Approve the Cbtx Merger | ||||
Proposal Or the Proposals Comprising the Cbtx | ||||
Certificate Restatement Proposals Or to Ensure That | ||||
Any Supplement Or Amendment to the Accompanying | ||||
Joint Proxy Statement/prospectus is Timely Provided | ||||
to Holders of Cbtx Common Stock. | Issuer | For | Voted - For | |
Meeting Date: 29-Jun-22 | ||||
1.1 | Election of Class I Director: Robert R. Franklin, | |||
Jr. | Issuer | For | Voted - Withheld | |
1.2 | Election of Class I Director: J. Pat Parsons | Issuer | For | Voted - For |
1.3 | Election of Class I Director: Michael A. Havard | Issuer | For | Voted - Withheld |
1.4 | Election of Class I Director: Tommy W. Lott | Issuer | For | Voted - Withheld |
2. | To Approve an Amendment to the Companys First | |||
Amended and Restated Certificate of Formation to | ||||
Change the Name of the Company from Cbtx, Inc. to | ||||
Stellar Bancorp, Inc. (the Name Change | ||||
Proposal&quot). &quot | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of Grant Thornton LLP As | |||
the Independent Registered Public Accounting Firm | ||||
of the Company for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - For | |
4. | To Adjourn the Companys Annual Meeting, If | |||
Necessary Or Appropriate, to Solicit Additional | ||||
Proxies If, Immediately Prior to Such Adjournment, | ||||
There are Not Sufficient Votes to Approve the Name | ||||
Change Proposal Or to Ensure That Any Supplement Or | ||||
Amendment to the Accompanying Proxy Statement is | ||||
Timely Provided to Holders of the Companys Common | ||||
Stock. | Issuer | For | Voted - For | |
CDK GLOBAL, INC. | ||||
Security ID: 12508E101 Ticker: CDK | ||||
Meeting Date: 11-Nov-21 | ||||
1A. | Election of Director: Leslie A. Brun | Issuer | For | Voted - Against |
1B. | Election of Director: Willie A. Deese | Issuer | For | Voted - Against |
473
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1C. | Election of Director: Amy J. Hillman | Issuer | For | Voted - For |
1D. | Election of Director: Brian M. Krzanich | Issuer | For | Voted - Against |
1E. | Election of Director: Stephen A. Miles | Issuer | For | Voted - For |
1F. | Election of Director: Robert E. Radway | Issuer | For | Voted - Against |
1G. | Election of Director: Stephen F. Schuckenbrock | Issuer | For | Voted - For |
1H. | Election of Director: Frank S. Sowinski | Issuer | For | Voted - For |
1I. | Election of Director: Eileen J. Voynick | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve the Compensation of the | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Frequency of Holding | |||
an Advisory Vote on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Approve the Cdk Global, Inc. 2014 Omnibus Award | |||
Plan (as Amended and Restated Effective As of | ||||
November 11, 2021). | Issuer | For | Voted - Against | |
5. | Ratify the Appointment of Deloitte & Touche LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending June 30, 2022. | Issuer | For | Voted - Against | |
CDW CORPORATION | ||||
Security ID: 12514G108 Ticker: CDW | ||||
Meeting Date: 19-May-22 | ||||
1A. | Election of Director for A Term to Expire at 2023 | |||
Annual Meeting: Virginia C. Addicott | Issuer | For | Voted - For | |
1B. | Election of Director for A Term to Expire at 2023 | |||
Annual Meeting: James A. Bell | Issuer | For | Voted - For | |
1C. | Election of Director for A Term to Expire at 2023 | |||
Annual Meeting: Lynda M. Clarizio | Issuer | For | Voted - For | |
1D. | Election of Director for A Term to Expire at 2023 | |||
Annual Meeting: Paul J. Finnegan | Issuer | For | Voted - Against | |
1E. | Election of Director for A Term to Expire at 2023 | |||
Annual Meeting: Anthony R. Foxx | Issuer | For | Voted - For | |
1F. | Election of Director for A Term to Expire at 2023 | |||
Annual Meeting: Christine A. Leahy | Issuer | For | Voted - For | |
1G. | Election of Director for A Term to Expire at 2023 | |||
Annual Meeting: Sanjay Mehrotra | Issuer | For | Voted - For | |
1H. | Election of Director for A Term to Expire at 2023 | |||
Annual Meeting: David W. Nelms | Issuer | For | Voted - Against | |
1I. | Election of Director for A Term to Expire at 2023 | |||
Annual Meeting: Joseph R. Swedish | Issuer | For | Voted - For | |
1J. | Election of Director for A Term to Expire at 2023 | |||
Annual Meeting: Donna F. Zarcone | Issuer | For | Voted - For | |
2. | To Approve, on an Advisory Basis, Named Executive | |||
Officer Compensation. | Issuer | For | Voted - For | |
3. | To Ratify the Selection of Ernst & Young LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
4. | To Consider and Act Upon the Stockholder Proposal, | |||
If Properly Presented at the Meeting, Regarding | ||||
Shareholder Right to Act by Written Consent. | Shareholder | Against | Voted - For |
474
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
CELANESE CORPORATION | |||||
Security ID: 150870103 | Ticker: CE | ||||
Meeting Date: 20-Apr-22 | |||||
1A. | Election of Director: Jean S. Blackwell | Issuer | For | Voted - For | |
1B. | Election of Director: William M. Brown | Issuer | For | Voted - Against | |
1C. | Election of Director: Edward G. Galante | Issuer | For | Voted - Against | |
1D. | Election of Director: Rahul Ghai | Issuer | For | Voted - For | |
1E. | Election of Director: Kathryn M. Hill | Issuer | For | Voted - Against | |
1F. | Election of Director: David F. Hoffmeister | Issuer | For | Voted - Against | |
1G. | Election of Director: Dr. Jay V. Ihlenfeld | Issuer | For | Voted - Against | |
1H. | Election of Director: Deborah J. Kissire | Issuer | For | Voted - For | |
1I. | Election of Director: Michael Koenig | Issuer | For | Voted - For | |
1J. | Election of Director: Kim K.w. Rucker | Issuer | For | Voted - For | |
1K. | Election of Director: Lori J. Ryerkerk | Issuer | For | Voted - Against | |
2. | Ratification of the Selection of KPMG LLP As our | ||||
Independent Registered Public Accounting Firm for | |||||
2022. | Issuer | For | Voted - Against | ||
3. | Advisory Vote to Approve Executive Compensation | Issuer | For | Voted - Against | |
CELLDEX THERAPEUTICS, INC. | |||||
Security ID: 15117B202 | Ticker: CLDX | ||||
Meeting Date: 16-Jun-22 | |||||
1. | Director: Karen L. Shoos | Issuer | For | Voted - For | |
1. | Director: Anthony S. Marucci | Issuer | For | Voted - For | |
1. | Director: Keith L. Brownlie | Issuer | For | Voted - For | |
1. | Director: Cheryl L. Cohen | Issuer | For | Voted - For | |
1. | Director: Herbert J. Conrad | Issuer | For | Voted - Withheld | |
1. | Director: James J. Marino | Issuer | For | Voted - For | |
1. | Director: Garry A. Neil, M.D. | Issuer | For | Voted - For | |
1. | Director: Harry H. Penner, Jr. | Issuer | For | Voted - Withheld | |
2. | To Ratify the Appointment of PricewaterhouseCoopers | ||||
LLP As our Independent Registered Public Accounting | |||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | ||
3. | To Approve, on an Advisory Basis, the Compensation | ||||
of the Companys Named Executive Officers As | |||||
Disclosed in the Proxy Statement. | Issuer | For | Voted - For | ||
CEL-SCI CORPORATION | |||||
Security ID: 150837607 | Ticker: CVM | ||||
Meeting Date: 01-Jul-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Geert R. Kersten | Management | For | Voted - Withheld | |
1.2 | Elect Director Peter R. Young | Management | For | Voted - Withheld |
475
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.3 | Elect Director Bruno Baillavoine | Management | For | Voted - Withheld | |
1.4 | Elect Director Robert Watson | Management | For | Voted - Withheld | |
2 | Approve Non-qualified Stock Option Plan | Management | For | Voted - Against | |
3 | Ratify Bdo Usa, LLP As Auditors | Management | For | Voted - For | |
Meeting Date: 13-Jun-22 | |||||
1.1 | Election of Director: Geert R. Kersten | Issuer | For | Voted - For | |
1.2 | Election of Director: Peter R. Young | Issuer | For | Voted - Withheld | |
1.3 | Election of Director: Bruno Baillavoine | Issuer | For | Voted - Withheld | |
1.4 | Election of Director: Robert Watson | Issuer | For | Voted - Withheld | |
2. | To Approve the Adoption of Cel-scis 2022 | ||||
Non-qualified Stock Option Plan. | Issuer | For | Voted - Against | ||
3. | To Ratify the Appointment of Bdo Usa, LLP As | ||||
Cel-scis Independent Registered Public Accounting | |||||
Firm for the Fiscal Year Ending September 30, 2022. | Issuer | For | Voted - For | ||
CELSIUS HOLDINGS, INC. | |||||
Security ID: 15118V207 | Ticker: CELH | ||||
Meeting Date: 19-Aug-21 | Meeting Type: Annual | ||||
1.1 | Elect Director John Fieldly | Management | For | Voted - For | |
1.2 | Elect Director Nicholas Castaldo | Management | For | Voted - Against | |
1.3 | Elect Director Caroline Levy | Management | For | Voted - For | |
1.4 | Elect Director Hal Kravitz | Management | For | Voted - Against | |
1.5 | Elect Director Alexandre Ruberti | Management | For | Voted - For | |
1.6 | Elect Director Tony Lau | Management | For | Voted - For | |
1.7 | Elect Director Cheryl Miller | Management | For | Voted - For | |
1.8 | Elect Director Damon Desantis | Management | For | Voted - For | |
1.9 | Elect Director Joyce Russell | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP As Auditors | Management | For | Voted - For | |
Meeting Date: 02-Jun-22 | |||||
1. | Director: John Fieldly | Issuer | For | Voted - Withheld | |
1. | Director: Nicholas Castaldo | Issuer | For | Voted - Withheld | |
1. | Director: Caroline Levy | Issuer | For | Voted - For | |
1. | Director: Hal Kravitz | Issuer | For | Voted - Withheld | |
1. | Director: Alexandre Ruberti | Issuer | For | Voted - Withheld | |
1. | Director: Cheryl Miller | Issuer | For | Voted - For | |
1. | Director: Damon Desantis | Issuer | For | Voted - For | |
1. | Director: Joyce Russell | Issuer | For | Voted - Withheld | |
2. | To Ratify the Appointment of Ernst & Young LLP As | ||||
the Companys Independent Registered Public | |||||
Accounting Firm for the Year Ending December 31, | |||||
2022. | Issuer | For | Voted - For | ||
3. | To Approve, on A Non-binding Advisory Basis, of the | ||||
Compensation of the Companys Named Executive | |||||
Officers (the Say-on-pay Vote) | Issuer | For | Voted - Against |
476
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CENTENNIAL RESOURCE DEVELOPMENT, INC. | ||||
Security ID: 15136A102 Ticker: CDEV | ||||
Meeting Date: 27-Apr-22 | ||||
1.1 | Election of Director: Pierre F. Lapeyre, Jr. | Issuer | For | Voted - For |
1.2 | Election of Director: David M. Leuschen | Issuer | For | Voted - For |
1.3 | Election of Director: Sean R. Smith | Issuer | For | Voted - For |
1.4 | Election of Director: Vidisha Prasad | Issuer | For | Voted - For |
2. | To Approve, by A Non-binding Advisory Vote, the | |||
Companys Named Executive Officer Compensation. | Issuer | For | Voted - For | |
3. | To Approve the Second Amended and Restated | |||
Centennial Resource Development, Inc. 2016 Long | ||||
Term Incentive Plan. | Issuer | For | Voted - For | |
4. | To Ratify the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022 | Issuer | For | Voted - For | |
CENTERPOINT ENERGY, INC. | ||||
Security ID: 15189T107 Ticker: CNP | ||||
Meeting Date: 22-Apr-22 | ||||
1A. | Election of Director: Wendy Montoya Cloonan | Issuer | For | Voted - Against |
1B. | Election of Director: Earl M. Cummings | Issuer | For | Voted - Against |
1C. | Election of Director: Christopher H. Franklin | Issuer | For | Voted - For |
1D. | Election of Director: David J. Lesar | Issuer | For | Voted - For |
1E. | Election of Director: Raquelle W. Lewis | Issuer | For | Voted - Against |
1F. | Election of Director: Martin H. Nesbitt | Issuer | For | Voted - Against |
1G. | Election of Director: Theodore F. Pound | Issuer | For | Voted - Against |
1H. | Election of Director: Phillip R. Smith | Issuer | For | Voted - For |
1I. | Election of Director: Barry T. Smitherman | Issuer | For | Voted - Against |
2. | Ratify the Appointment of Deloitte & Touche LLP As | |||
the Independent Registered Public Accounting Firm | ||||
for 2022. | Issuer | For | Voted - Against | |
3. | Approve the Advisory Resolution on Executive | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Approve the 2022 Centerpoint Energy, Inc. Long Term | |||
Incentive Plan. | Issuer | For | Voted - Against | |
CENTERSPACE | ||||
Security ID: 15202L107 Ticker: CSR | ||||
Meeting Date: 17-May-22 | ||||
1A. | Election of Trustee: Jeffrey P. Caira | Issuer | For | Voted - For |
1B. | Election of Trustee: Michael T. Dance | Issuer | For | Voted - For |
1C. | Election of Trustee: Mark O. Decker, Jr. | Issuer | For | Voted - For |
1D. | Election of Trustee: Emily Nagle Green | Issuer | For | Voted - For |
477
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1E. | Election of Trustee: Linda J. Hall | Issuer | For | Voted - For |
1F. | Election of Trustee: John A. Schissel | Issuer | For | Voted - For |
1G. | Election of Trustee: Mary J. Twinem | Issuer | For | Voted - For |
1H. | Election of Trustee: Rodney Jones-tyson | Issuer | For | Voted - For |
2. | Advisory Vote on Executive Compensation. | Issuer | For | Voted - For |
3. | Ratification of Selection of Grant Thornton As the | |||
Companys Independent Auditors for the Fiscal Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - Against | |
CENTRAL PACIFIC FINANCIAL CORP. | ||||
Security ID: 154760409 Ticker: CPF | ||||
Meeting Date: 21-Apr-22 | ||||
1. | Director: Christine H. H. Camp | Issuer | For | Voted - Withheld |
1. | Director: Earl E. Fry | Issuer | For | Voted - For |
1. | Director: Jonathan B. Kindred | Issuer | For | Voted - For |
1. | Director: Paul J. Kosasa | Issuer | For | Voted - For |
1. | Director: Duane K. Kurisu | Issuer | For | Voted - Withheld |
1. | Director: Christopher T. Lutes | Issuer | For | Voted - For |
1. | Director: Colbert M. Matsumoto | Issuer | For | Voted - For |
1. | Director: A. Catherine Ngo | Issuer | For | Voted - For |
1. | Director: Saedene K. Ota | Issuer | For | Voted - Withheld |
1. | Director: Crystal K. Rose | Issuer | For | Voted - Withheld |
1. | Director: Paul K. Yonamine | Issuer | For | Voted - Withheld |
2. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation of the Companys Named Executive | ||||
Officers (say-on-pay&quot). &quot | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Crowe LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
CENTURY ALUMINUM COMPANY | ||||
Security ID: 156431108 Ticker: CENX | ||||
Meeting Date: 13-Jun-22 | ||||
1. | Director: Jarl Berntzen | Issuer | For | Voted - Withheld |
1. | Director: Jennifer Bush | Issuer | For | Voted - Withheld |
1. | Director: Jesse Gary | Issuer | For | Voted - For |
1. | Director: Errol Glasser | Issuer | For | Voted - Withheld |
1. | Director: Wilhelm Van Jaarsveld | Issuer | For | Voted - For |
1. | Director: Andrew Michelmore | Issuer | For | Voted - Withheld |
2. | Proposal to Ratify the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
3. | Proposal to Approve, on an Advisory Basis, the | |||
Compensation of the Named Executive Officers. | Issuer | For | Voted - Against |
478
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
CENTURY BANCORP, INC. | |||||
Security ID: 156432106 | Ticker: CNBKA | ||||
Meeting Date: 07-Jul-21 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - Against | |
3 | Adjourn Meeting | Management | For | Voted - For | |
CENTURY CASINOS, INC. | |||||
Security ID: 156492100 | Ticker: CNTY | ||||
Meeting Date: 09-Jun-22 | |||||
1A. | Election of Class I Director: Dinah Corbaci | Issuer | For | Voted - For | |
1B. | Election of Class I Director: Eduard Berger | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of Grant Thornton LLP As | ||||
the Companys Independent Registered Public | |||||
Accounting Firm for the Fiscal Year Ending December | |||||
31, 2022. | Issuer | For | Voted - For | ||
3. | To Consider and Vote Upon A Proposal to Approve an | ||||
Advisory (non-binding) Resolution Regarding the | |||||
Compensation of the Companys Named Executive | |||||
Officers. | Issuer | For | Voted - For | ||
CENTURY COMMUNITIES, INC. | |||||
Security ID: 156504300 | Ticker: CCS | ||||
Meeting Date: 04-May-22 | |||||
1A. | Election of Director: Dale Francescon | Issuer | For | Voted - Against | |
1B. | Election of Director: Robert J. Francescon | Issuer | For | Voted - For | |
1C. | Election of Director: Patricia L. Arvielo | Issuer | For | Voted - Against | |
1D. | Election of Director: John P. Box | Issuer | For | Voted - Against | |
1E. | Election of Director: Keith R. Guericke | Issuer | For | Voted - Against | |
1F. | Election of Director: James M. Lippman | Issuer | For | Voted - Against | |
2. | To Approve the Century Communities, Inc. 2022 | ||||
Omnibus Incentive Plan. | Issuer | For | Voted - Against | ||
3. | To Ratify the Appointment of Ernst & Young LLP As | ||||
our Independent Registered Public Accounting Firm | |||||
for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | ||
4. | To Approve, on an Advisory Basis, our Executive | ||||
Compensation. | Issuer | For | Voted - For |
479
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CERENCE INC. | ||||
Security ID: 156727109 Ticker: CRNC | ||||
Meeting Date: 02-Feb-22 | ||||
1.1 | Election of Class III Director: Arun Sarin | Issuer | For | Voted - For |
1.2 | Election of Class III Director: Kristi Ann Matus | Issuer | For | Voted - For |
1.3 | Election of Class III Director: Stefan Ortmanns | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Bdo Usa, LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending | ||||
September 30, 2022. | Issuer | For | Voted - For | |
3. | Approval, on A Non-binding, Advisory Basis, of the | |||
Compensation of the Companys Named Executive | ||||
Officers, As Disclosed in the Proxy Statement. | Issuer | For | Voted - For | |
4. | Indication, on A Non-binding, Advisory Basis, of | |||
Preferred Frequency of Future Shareholder | ||||
Non-binding, Advisory Votes on the Compensation of | ||||
the Companys Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
CEREVEL THERAPEUTICS HOLDINGS, INC. | ||||
Security ID: 15678U128 Ticker: CERE | ||||
Meeting Date: 14-Jun-22 | ||||
1.1 | Election of Class II Director to Serve for A | |||
Three-year Term Expiring at the 2025 Annual | ||||
Meeting: Deborah Baron | Issuer | For | Voted - For | |
1.2 | Election of Class II Director to Serve for A | |||
Three-year Term Expiring at the 2025 Annual | ||||
Meeting: Doug Giordano | Issuer | For | Voted - For | |
1.3 | Election of Class II Director to Serve for A | |||
Three-year Term Expiring at the 2025 Annual | ||||
Meeting: Adam Koppel | Issuer | For | Voted - For | |
1.4 | Election of Class II Director to Serve for A | |||
Three-year Term Expiring at the 2025 Annual | ||||
Meeting: Ruth Mckernan | Issuer | For | Voted - For | |
2. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation of our Named Executive Officers As | ||||
Described in the Proxy Statement. | Issuer | For | Voted - For | |
3. | To Approve, on A Non-binding Advisory Basis, the | |||
Frequency of Future Advisory Votes on Named | ||||
Executive Officers Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for our Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against |
480
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CERIDIAN HCM HOLDING INC. | ||||
Security ID: 15677J108 Ticker: CDAY | ||||
Meeting Date: 03-May-22 | ||||
1. | Director: Brent B. Bickett | Issuer | For | Voted - Withheld |
1. | Director: Ronald F. Clarke | Issuer | For | Voted - Withheld |
1. | Director: Ganesh B. Rao | Issuer | For | Voted - For |
1. | Director: Leagh E. Turner | Issuer | For | Voted - For |
2. | To Approve, on A Non-binding, Advisory Basis, the | |||
Compensation of Ceridians Named Executive Officers | ||||
(commonly Known As A Say on Pay&quot Vote) &quot | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of KPMG LLP As Ceridians | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022 | Issuer | For | Voted - Against | |
CERNER CORPORATION | ||||
Security ID: 156782104 Ticker: CERN | ||||
Meeting Date: 26-May-22 | ||||
1A. | Election of Director: Mitchell E. Daniels, Jr. | Issuer | For | Voted - For |
1B. | Election of Director: Elder Granger, M.D. | Issuer | For | Voted - For |
1C. | Election of Director: John J. Greisch | Issuer | For | Voted - For |
1D. | Election of Director: Melinda J. Mount | Issuer | For | Voted - For |
1E. | Election of Director: George A. Riedel | Issuer | For | Voted - Against |
1F. | Election of Director: R. Halsey Wise | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of KPMG LLP As the | |||
Independent Registered Public Accounting Firm of | ||||
Cerner Corporation for 2022. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against | |
4A. | Approval of the Proposed Amendments to our Third | |||
Restated Certificate of Incorporation, As Amended | ||||
(the Certificate&quot), to Remove the Supermajority | ||||
Voting Standards for Certain Business Combination | ||||
Transactions with Interested Stockholders. &quot | Issuer | For | Voted - For | |
4B. | Approval of the Proposed Amendments to our | |||
Certificate to Remove the Supermajority Voting | ||||
Standards to Amend Or Repeal Any Provision of the | ||||
Bylaws. | Issuer | For | Voted - For | |
4C. | Approval of the Proposed Amendments to our | |||
Certificate to Remove the Supermajority Voting | ||||
Standards to Amend Or Repeal Certain Provisions of | ||||
the Certificate. | Issuer | For | Voted - For | |
4D. | Approval of the Proposed Amendments to our | |||
Certificate to Remove the Supermajority Voting | ||||
Standards to Remove A Director with Cause. | Issuer | For | Voted - For | |
5. | Approval of an Amendment and Restatement of the | |||
Cerner Corporation 2011 Omnibus Equity Incentive |
481
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Plan to Increase the Number of Authorized Shares | ||||
and the Plans Term. | Issuer | For | Voted - Against | |
6. | Shareholder Proposal Requesting Amendment to the | |||
Companys Governing Documents to Give Shareholders | ||||
the Right to Call A Special Shareholder Meeting. | Shareholder | Against | Voted - For | |
CERTARA, INC. | ||||
Security ID: 15687V109 Ticker: CERT | ||||
Meeting Date: 17-May-22 | ||||
1. | Director: Cynthia Collins | Issuer | For | Voted - For |
1. | Director: Eric Liu | Issuer | For | Voted - Withheld |
1. | Director: Matthew Walsh | Issuer | For | Voted - For |
2. | Ratification of the Appointment of our Independent | |||
Registered Public Accounting Firm. | Issuer | For | Voted - For | |
3. | A Non-binding Advisory Vote on the Frequency of | |||
Holding Future Say-on-pay Votes. | Issuer | 1 Year | Voted - 1 Year | |
CERUS CORPORATION | ||||
Security ID: 157085101 Ticker: CERS | ||||
Meeting Date: 01-Jun-22 | ||||
1. | Director: Jami Dover Nachtsheim | Issuer | For | Voted - For |
1. | Director: Gail Schulze | Issuer | For | Voted - Withheld |
2. | The Approval of an Amendment and Restatement of the | |||
Companys Amended and Restated 2008 Equity Incentive | ||||
Plan to Increase the Aggregate Number of Shares of | ||||
Common Stock Authorized for Issuance Thereunder by | ||||
12,000,000 Shares and to Make Certain Other Changes | ||||
Thereto As Described Further in the Accompanying | ||||
Proxy Statement. | Issuer | For | Voted - Against | |
3. | The Approval, on an Advisory Basis, of the | |||
Compensation of the Companys Named Executive | ||||
Officers As Disclosed in the Proxy Statement. | Issuer | For | Voted - Against | |
4. | The Indication, on an Advisory Basis, of the | |||
Preferred Frequency of Stockholder Advisory Votes | ||||
on the Compensation of the Companys Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
5. | The Ratification of the Selection by the Audit | |||
Committee of the Board of Directors of Ernst & | ||||
Young LLP As the Independent Registered Public | ||||
Accounting Firm of the Company for Its Fiscal Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - Against |
482
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CEVA, INC. | ||||
Security ID: 157210105 Ticker: CEVA | ||||
Meeting Date: 02-Jun-22 | ||||
1. | Director: Bernadette Andrietti | Issuer | For | Voted - Withheld |
1. | Director: Eliyahu Ayalon | Issuer | For | Voted - Withheld |
1. | Director: Jaclyn Liu | Issuer | For | Voted - For |
1. | Director: Maria Marced | Issuer | For | Voted - Withheld |
1. | Director: Peter Mcmanamon | Issuer | For | Voted - Withheld |
1. | Director: Sven-christer Nilsson | Issuer | For | Voted - Withheld |
1. | Director: Louis Silver | Issuer | For | Voted - Withheld |
1. | Director: Gideon Wertheizer | Issuer | For | Voted - For |
2. | To Approve an Amendment and Restatement of the 2011 | |||
Equity Incentive Plan (the 2011 Plan&quot) to Have | ||||
Any Shares Which Remain Available for Issuance Or | ||||
That Would Otherwise Return to the Ceva, Inc. 2003 | ||||
Director Stock Option Plan be Rolled Over to the | ||||
2011 Plan and to Implement Other Certain | ||||
Tax-related Changes. &quot | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
4. | To Ratify the Selection of Kost Forer Gabbay & | |||
Kasierer (a Member of Ernst & Young Global) As | ||||
Independent Auditors of the Company for the Fiscal | ||||
Year Ending December 31, 2022. | Issuer | For | Voted - For | |
CF INDUSTRIES HOLDINGS, INC. | ||||
Security ID: 125269100 Ticker: CF | ||||
Meeting Date: 11-May-22 | ||||
1A. | Election of Director: Javed Ahmed | Issuer | For | Voted - For |
1B. | Election of Director: Robert C. Arzbaecher | Issuer | For | Voted - Against |
1C. | Election of Director: Deborah L. Dehaas | Issuer | For | Voted - For |
1D. | Election of Director: John W. Eaves | Issuer | For | Voted - For |
1E. | Election of Director: Stephen J. Hagge | Issuer | For | Voted - Against |
1F. | Election of Director: Jesus Madrazo Yris | Issuer | For | Voted - For |
1G. | Election of Director: Anne P. Noonan | Issuer | For | Voted - For |
1H. | Election of Director: Michael J. Toelle | Issuer | For | Voted - For |
1I. | Election of Director: Theresa E. Wagler | Issuer | For | Voted - For |
1J. | Election of Director: Celso L. White | Issuer | For | Voted - For |
1K. | Election of Director: W. Anthony Will | Issuer | For | Voted - For |
2. | Approval of an Advisory Resolution Regarding the | |||
Compensation of Cf Industries Holdings, Inc.s Named | ||||
Executive Officers. | Issuer | For | Voted - For | |
3. | Approval of Cf Industries Holdings, Inc.s New 2022 | |||
Equity and Incentive Plan. | Issuer | For | Voted - For |
483
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Ratification of the Selection of KPMG LLP As Cf | |||
Industries Holdings, Inc.s Independent Registered | ||||
Public Accounting Firm for 2022. | Issuer | For | Voted - Against | |
5. | Shareholder Proposal Regarding the Ownership | |||
Threshold Required to Call A Special Meeting of | ||||
Shareholders, If Properly Presented at the Meeting. | Shareholder | Against | Voted - For | |
CHAMPIONX CORPORATION | ||||
Security ID: 15872M104 Ticker: CHX | ||||
Meeting Date: 11-May-22 | ||||
1.1 | Election of Director: Heidi S. Alderman | Issuer | For | Voted - For |
1.2 | Election of Director: Mamatha Chamarthi | Issuer | For | Voted - For |
1.3 | Election of Director: Gary P. Luquette | Issuer | For | Voted - For |
1.4 | Election of Director: Stuart Porter | Issuer | For | Voted - For |
1.5 | Election of Director: Daniel W. Rabun | Issuer | For | Voted - For |
1.6 | Election of Director: Sivasankaran Somasundaram | Issuer | For | Voted - For |
1.7 | Election of Director: Stephen M. Todd | Issuer | For | Voted - For |
1.8 | Election of Director: Stephen K. Wagner | Issuer | For | Voted - For |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for 2022 | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve the Compensation of | |||
Championxs Named Executive Officers for 2021 | Issuer | For | Voted - For | |
CHANGE HEALTHCARE INC | ||||
Security ID: 15912K100 Ticker: CHNG | ||||
Meeting Date: 29-Mar-22 | ||||
1A. | Election of Director: Neil E. De Crescenzo | Issuer | For | Voted - For |
1B. | Election of Director: Howard L. Lance | Issuer | For | Voted - Withheld |
1C. | Election of Director: Nella Domenici | Issuer | For | Voted - For |
1D. | Election of Director: Nicholas L. Kuhar | Issuer | For | Voted - Withheld |
1E. | Election of Director: Diana Mckenzie | Issuer | For | Voted - For |
1F. | Election of Director: Bansi Nagji | Issuer | For | Voted - Withheld |
1G. | Election of Director: Philip M. Pead | Issuer | For | Voted - For |
1H. | Election of Director: Phillip W. Roe | Issuer | For | Voted - For |
1I. | Election of Director: Neil P. Simpkins | Issuer | For | Voted - Withheld |
1J. | Election of Director: Robert J. Zollars | Issuer | For | Voted - Withheld |
2. | Advisory Vote to Approve Executive | |||
Compensation(say-on-pay) | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for Fiscal 2022 | Issuer | For | Voted - For |
484
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CHANNELADVISOR CORPORATION | ||||
Security ID: 159179100 Ticker: ECOM | ||||
Meeting Date: 13-May-22 | ||||
1. | Director: David J. Spitz | Issuer | For | Voted - For |
1. | Director: Timothy V. Williams | Issuer | For | Voted - Withheld |
1. | Director: Linda M. Crawford | Issuer | For | Voted - Withheld |
2. | Ratification of the Selection of Ernst & Young LLP | |||
As Independent Auditors for the Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - Against | |
3. | Advisory (nonbinding) Vote to Approve Executive | |||
Compensation. | Issuer | For | Voted - Against | |
CHART INDUSTRIES, INC. | ||||
Security ID: 16115Q308 Ticker: GTLS | ||||
Meeting Date: 13-May-22 | ||||
1.1 | Election of Director: Jillian C. Evanko | Issuer | For | Voted - For |
1.2 | Election of Director: Paula M. Harris | Issuer | For | Voted - For |
1.3 | Election of Director: Linda A. Harty | Issuer | For | Voted - For |
1.4 | Election of Director: Singleton B. Mcallister | Issuer | For | Voted - For |
1.5 | Election of Director: Michael L. Molinini | Issuer | For | Voted - For |
1.6 | Election of Director: David M. Sagehorn | Issuer | For | Voted - For |
1.7 | Election of Director: Roger A. Strauch | Issuer | For | Voted - For |
2. | To Ratify the Selection of Deloitte & Touche LLP, | |||
an Independent Registered Public Accounting Firm, | ||||
to Examine the Financial Statements of the Company | ||||
for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Companys | |||
Executive Compensation. | Issuer | For | Voted - For | |
CHARTER COMMUNICATIONS, INC. | ||||
Security ID: 16119P108 Ticker: CHTR | ||||
Meeting Date: 26-Apr-22 | ||||
1A. | Election of Director: W. Lance Conn | Issuer | For | Voted - Against |
1B. | Election of Director: Kim C. Goodman | Issuer | For | Voted - For |
1C. | Election of Director: Craig A. Jacobson | Issuer | For | Voted - Against |
1D. | Election of Director: Gregory B. Maffei | Issuer | For | Voted - Against |
1E. | Election of Director: John D. Markley, Jr. | Issuer | For | Voted - Against |
1F. | Election of Director: David C. Merritt | Issuer | For | Voted - Against |
1G. | Election of Director: James E. Meyer | Issuer | For | Voted - For |
1H. | Election of Director: Steven A. Miron | Issuer | For | Voted - Against |
1I. | Election of Director: Balan Nair | Issuer | For | Voted - For |
1J. | Election of Director: Michael A. Newhouse | Issuer | For | Voted - For |
485
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1K. | Election of Director: Mauricio Ramos | Issuer | For | Voted - Against |
1L. | Election of Director: Thomas M. Rutledge | Issuer | For | Voted - Against |
1M. | Election of Director: Eric L. Zinterhofer | Issuer | For | Voted - Against |
2. | The Ratification of the Appointment of KPMG LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ended December 31, | ||||
2022. | Issuer | For | Voted - Against | |
3. | Stockholder Proposal Regarding Lobbying Activities. | Shareholder | Against | Voted - For |
4. | Stockholder Proposal Regarding Chairman of the | |||
Board and Ceo Roles. | Shareholder | Against | Voted - For | |
5. | Stockholder Proposal Regarding Political and | |||
Electioneering Expenditure Congruency Report. | Shareholder | Against | Voted - For | |
6. | Stockholder Proposal Regarding Disclosure of | |||
Greenhouse Gas Emissions. | Shareholder | Against | Voted - For | |
7. | Stockholder Proposal Regarding Eeo-1 Reports. | Shareholder | Against | Voted - For |
8. | Stockholder Proposal Regarding Diversity, Equity | |||
and Inclusion Reports. | Shareholder | Against | Voted - For | |
CHASE CORPORATION | ||||
Security ID: 16150R104 Ticker: CCF | ||||
Meeting Date: 01-Feb-22 | ||||
1. | Director: Adam P. Chase | Issuer | For | Voted - For |
1. | Director: Peter R. Chase | Issuer | For | Voted - Withheld |
1. | Director: Mary Claire Chase | Issuer | For | Voted - For |
1. | Director: Thomas D. Debyle | Issuer | For | Voted - Withheld |
1. | Director: John H. Derby III | Issuer | For | Voted - Withheld |
1. | Director: Chad A. Mcdaniel | Issuer | For | Voted - For |
1. | Director: Dana Mohler-faria | Issuer | For | Voted - For |
1. | Director: Joan Wallace-benjamin | Issuer | For | Voted - For |
1. | Director: Thomas Wroe, Jr. | Issuer | For | Voted - Withheld |
2. | To Adopt an Amendment to the Chase Corporation 2013 | |||
Equity Incentive Plan. | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Compensation of our Named | |||
Executive Officers. | Issuer | For | Voted - Against | |
4. | To Ratify the Appointment of Grant Thornton LLP As | |||
the Corporations Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending August | ||||
31, 2022. | Issuer | For | Voted - For | |
CHATHAM LODGING TRUST | ||||
Security ID: 16208T102 Ticker: CLDT | ||||
Meeting Date: 24-May-22 | ||||
1. | Director: Edwin B. Brewer, Jr. | Issuer | For | Voted - For |
1. | Director: Thomas J. Crocker | Issuer | For | Voted - Withheld |
1. | Director: Jeffrey H. Fisher | Issuer | For | Voted - Withheld |
1. | Director: David Grissen | Issuer | For | Voted - For |
486
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Mary Beth Higgins | Issuer | For | Voted - For |
1. | Director: Robert Perlmutter | Issuer | For | Voted - Withheld |
1. | Director: Rolf E. Ruhfus | Issuer | For | Voted - For |
1. | Director: Ethel Isaacs Williams | Issuer | For | Voted - For |
2. | Ratification of Selection of Independent Registered | |||
Public Accountants. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of Executive | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Approval, of the Amendment of the Declaration of | |||
Trust to Allow Shareholders to Amend the Bylaws. | Issuer | For | Voted - For | |
5. | Approval, of Amendments to the Equity Incentive | |||
Plan. | Issuer | For | Voted - Against | |
CHEGG, INC. | ||||
Security ID: 163092109 Ticker: CHGG | ||||
Meeting Date: 01-Jun-22 | ||||
1. | Director: John (jed) York | Issuer | For | Voted - Withheld |
1. | Director: Melanie Whelan | Issuer | For | Voted - Withheld |
1. | Director: Sarah Bond | Issuer | For | Voted - Withheld |
1. | Director: Marcela Martin | Issuer | For | Voted - For |
2. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
CHEMED CORPORATION | ||||
Security ID: 16359R103 Ticker: CHE | ||||
Meeting Date: 16-May-22 | ||||
1a. | Election of Director: Kevin J. Mcnamara | Issuer | For | Voted - For |
1b. | Election of Director: Ron Delyons | Issuer | For | Voted - For |
1c. | Election of Director: Joel F. Gemunder | Issuer | For | Voted - Against |
1d. | Election of Director: Patrick P. Grace | Issuer | For | Voted - Against |
1e. | Election of Director: Christopher J. Heaney | Issuer | For | Voted - Against |
1f. | Election of Director: Thomas C. Hutton | Issuer | For | Voted - For |
1g. | Election of Director: Andrea R. Lindell | Issuer | For | Voted - Against |
1h. | Election of Director: Thomas P. Rice | Issuer | For | Voted - Against |
1i. | Election of Director: Donald E. Saunders | Issuer | For | Voted - Against |
1j. | Election of Director: George J. Walsh III | Issuer | For | Voted - Against |
2. | Approval and Adoption of the 2022 Stock Icentive | |||
Plan. | Issuer | For | Voted - Against | |
3. | Ratification of Audit Committees Selection of | |||
PricewaterhouseCoopers LLP As Independent | ||||
Accountants for 2022. | Issuer | For | Voted - Against |
487
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
CHEMOCENTRYX, INC. | ||||
Security ID: 16383L106 Ticker: CCXI | ||||
Meeting Date: 26-May-22 | ||||
1A. | Election of Director: Geoffrey M. Parker | Issuer | For | Voted - Against |
1B. | Election of Director: James L. Tyree | Issuer | For | Voted - Against |
1C. | Election of Director: David Wheadon, M.D. | Issuer | For | Voted - For |
2. | Ratification of the Selection of Ernst & Young LLP | |||
As Independent Registered Public Accounting Firm | ||||
for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
of the Named Executive Officers As Disclosed in the | ||||
Proxy Statement Pursuant to the Compensation | ||||
Disclosure of the Securities and Exchange | ||||
Commission. | Issuer | For | Voted - Against | |
CHENIERE ENERGY, INC. | ||||
Security ID: 16411R208 Ticker: LNG | ||||
Meeting Date: 12-May-22 | ||||
1A. | Election of Director: G. Andrea Botta | Issuer | For | Voted - Against |
1B. | Election of Director: Jack A. Fusco | Issuer | For | Voted - For |
1C. | Election of Director: Vicky A. Bailey | Issuer | For | Voted - For |
1D. | Election of Director: Patricia K. Collawn | Issuer | For | Voted - For |
1E. | Election of Director: David B. Kilpatrick | Issuer | For | Voted - Against |
1F. | Election of Director: Lorraine Mitchelmore | Issuer | For | Voted - For |
1G. | Election of Director: Scott Peak | Issuer | For | Voted - For |
1H. | Election of Director: Donald F. Robillard, Jr | Issuer | For | Voted - For |
1I. | Election of Director: Neal A. Shear | Issuer | For | Voted - For |
1J. | Election of Director: Andrew J. Teno | Issuer | For | Voted - For |
2. | Approve, on an Advisory and Non-binding Basis, the | |||
Compensation of the Companys Named Executive | ||||
Officers for 2021. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for 2022. | Issuer | For | Voted - Against | |
CHESAPEAKE ENERGY CORPORATION | ||||
Security ID: 165167735 Ticker: CHK | ||||
Meeting Date: 09-Jun-22 | ||||
1a. | Election of Director: Domenic J. Dellosso, Jr. | Issuer | For | Voted - For |
1b. | Election of Director: Timothy S. Duncan | Issuer | For | Voted - For |
1c. | Election of Director: Benjamin C. Duster, IV | Issuer | For | Voted - For |
488
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1d. | Election of Director: Sarah A. Emerson | Issuer | For | Voted - For |
1e. | Election of Director: Matthew Gallagher | Issuer | For | Voted - For |
1f. | Election of Director: Brian Steck | Issuer | For | Voted - For |
1g. | Election of Director: Michael Wichterich | Issuer | For | Voted - Against |
2. | To Approve on an Advisory Basis our Named Executive | |||
Officer Compensation. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
CHESAPEAKE UTILITIES CORPORATION | ||||
Security ID: 165303108 Ticker: CPK | ||||
Meeting Date: 04-May-22 | ||||
1A. | Election of Director for A Three-year Term: Jeffry | |||
M. Householder | Issuer | For | Voted - For | |
1B. | Election of Director for A Three-year Term: Lila A. | |||
Jaber | Issuer | For | Voted - For | |
1C. | Election of Director for A Three-year Term: Paul L. | |||
Maddock, Jr. | Issuer | For | Voted - Withheld | |
1D. | Election of Director for A Two-year Term: Lisa G. | |||
Bisaccia | Issuer | For | Voted - For | |
2. | Cast A Non-binding Advisory Vote to Approve the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
3. | Cast A Non-binding Advisory Vote to Ratify the | |||
Appointment of the Companys Independent Registered | ||||
Public Accounting Firm, Baker Tilly Us, LLP. | Issuer | For | Voted - For | |
CHEVRON CORPORATION | ||||
Security ID: 166764100 Ticker: CVX | ||||
Meeting Date: 25-May-22 | ||||
1A. | Election of Director: Wanda M. Austin | Issuer | For | Voted - For |
1B. | Election of Director: John B. Frank | Issuer | For | Voted - For |
1C. | Election of Director: Alice P. Gast | Issuer | For | Voted - For |
1D. | Election of Director: Enrique Hernandez, Jr. | Issuer | For | Voted - For |
1E. | Election of Director: Marillyn A. Hewson | Issuer | For | Voted - For |
1F. | Election of Director: Jon M. Huntsman Jr. | Issuer | For | Voted - For |
1G. | Election of Director: Charles W. Moorman | Issuer | For | Voted - Against |
1H. | Election of Director: Dambisa F. Moyo | Issuer | For | Voted - For |
1I. | Election of Director: Debra Reed-klages | Issuer | For | Voted - For |
1J. | Election of Director: Ronald D. Sugar | Issuer | For | Voted - Against |
1K. | Election of Director: D. James Umpleby III | Issuer | For | Voted - For |
1L. | Election of Director: Michael K. Wirth | Issuer | For | Voted - Against |
2. | Ratification of Appointment of | |||
PricewaterhouseCoopers LLP As the Independent | ||||
Registered Public Accounting Firm | Issuer | For | Voted - Against |
489
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3. | Advisory Vote to Approve Named Executive Officer | ||||
Compensation | Issuer | For | Voted - For | ||
4. | Approve the 2022 Long-term Incentive Plan of | ||||
Chevron Corporation | Issuer | For | Voted - For | ||
5. | Adopt Medium- and Long-term Ghg Reduction Targets | Shareholder | Against | Voted - For | |
6. | Report on Impacts of Net Zero 2050 Scenario | Shareholder | Against | Voted - For | |
7. | Report on Reliability of Methane Emission | ||||
Disclosures | Issuer | For | Voted - For | ||
8. | Report on Business with Conflict-complicit | ||||
Governments | Shareholder | Against | Voted - For | ||
9. | Report on Racial Equity Audit | Shareholder | Against | Voted - For | |
10. | Special Meetings | Shareholder | Against | Voted - For | |
CHEWY, INC. | |||||
Security ID: 16679L109 | Ticker: CHWY | ||||
Meeting Date: 14-Jul-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Fahim Ahmed | Management | For | Voted - Withheld | |
1.2 | Elect Director Michael Chang | Management | For | Voted - Withheld | |
1.3 | Elect Director Kristine Dickson | Management | For | Voted - Withheld | |
1.4 | Elect Director James A. Star | Management | For | Voted - Withheld | |
2 | Ratify Deloitte & Touche LLP As Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
CHICO'S FAS, INC. | |||||
Security ID: 168615102 | Ticker: CHS | ||||
Meeting Date: 23-Jun-22 | |||||
1a. | Election of Director: Bonnie R. Brooks | Issuer | For | Voted - Against | |
1b. | Election of Director: Janice L. Fields | Issuer | For | Voted - For | |
1c. | Election of Director: Deborah L. Kerr | Issuer | For | Voted - For | |
1d. | Election of Director: Eli M. Kumekpor | Issuer | For | Voted - For | |
1e. | Election of Director: Molly Langenstein | Issuer | For | Voted - For | |
1f. | Election of Director: John J. Mahoney | Issuer | For | Voted - Against | |
1g. | Election of Director: Kevin Mansell | Issuer | For | Voted - For | |
1h. | Election of Director: Kim Roy | Issuer | For | Voted - For | |
1i. | Election of Director: David F. Walker | Issuer | For | Voted - Against | |
2. | Proposal to Approve an Advisory Resolution | ||||
Approving the Compensation of our Named Executive | |||||
Officers. | Issuer | For | Voted - For | ||
3. | Proposal to Ratify the Appointment of Ernst & Young | ||||
LLP As the Companys Independent Certified Public | |||||
Accountants for the Fiscal Year Ending January 28, | |||||
2023 (fiscal 2022). | Issuer | For | Voted - Against |
490
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CHIMERA INVESTMENT CORPORATION | ||||
Security ID: 16934Q208 Ticker: CIM | ||||
Meeting Date: 15-Jun-22 | ||||
1a. | Election of Director: Brian P. Reilly | Issuer | For | Voted - For |
1b. | Election of Director: Choudhary Yarlagadda | Issuer | For | Voted - For |
1c. | Election of Director: Kevin G. Chavers | Issuer | For | Voted - Against |
1d. | Election of Director: Sandra Bell | Issuer | For | Voted - For |
2. | The Proposal to Approve an Amendment to the | |||
Companys Charter to Declassify the Board of | ||||
Directors. | Issuer | For | Voted - For | |
3. | The Proposal to Approve A Non-binding Advisory | |||
Resolution on Executive Compensation. | Issuer | For | Voted - Against | |
4. | Ratification of the Appointment of Ernst & Young | |||
LLP As Independent Registered Public Accounting | ||||
Firm for the Company for the 2022 Fiscal Year | Issuer | For | Voted - Against | |
CHIMERIX INC. | ||||
Security ID: 16934W106 Ticker: CMRX | ||||
Meeting Date: 23-Jun-22 | ||||
1.1 | Election of Director: Catherine L. Gilliss, Ph.D., | |||
R.n., F.a.a.n. | Issuer | For | Voted - For | |
1.2 | Election of Director: Patrick Machado | Issuer | For | Voted - Against |
1.3 | Election of Director: Fred A. Middleton | Issuer | For | Voted - For |
2. | Ratification of the Selection by the Audit | |||
Committee of the Board of Directors of Ernst & | ||||
Young LLP As the Independent Registered Public | ||||
Accounting Firm of the Company for the Fiscal Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | To Approve, by Non-binding Vote, the Compensation | |||
of Chimerix, Inc.s Named Executive Officers As | ||||
Disclosed in the Proxy Statement. | Issuer | For | Voted - Against | |
4. | To Approve, on an Advisory Basis, of the Frequency | |||
of the Advisory Approval of our Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
CHINOOK THERAPEUTICS, INC. | ||||
Security ID: 16961L106 Ticker: KDNY | ||||
Meeting Date: 26-May-22 | ||||
1. | Director: Jerel Davis, Ph.D. | Issuer | For | Voted - Withheld |
1. | Director: William M. Greenman | Issuer | For | Voted - Withheld |
2. | Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For |
491
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Advisory Vote on the Compensation of the Companys | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
CHIPOTLE MEXICAN GRILL, INC. | ||||
Security ID: 169656105 Ticker: CMG | ||||
Meeting Date: 18-May-22 | ||||
1. | Director: Albert S. Baldocchi | Issuer | For | Voted - Withheld |
1. | Director: Matthew A. Carey | Issuer | For | Voted - For |
1. | Director: Gregg Engles | Issuer | For | Voted - Withheld |
1. | Director: Patricia Fili-krushel | Issuer | For | Voted - Withheld |
1. | Director: Mauricio Gutierrez | Issuer | For | Voted - Withheld |
1. | Director: Robin Hickenlooper | Issuer | For | Voted - For |
1. | Director: Scott Maw | Issuer | For | Voted - For |
1. | Director: Brian Niccol | Issuer | For | Voted - Withheld |
1. | Director: Mary Winston | Issuer | For | Voted - For |
2. | An Advisory Vote to Approve the Compensation of our | |||
Executive Officers As Disclosed in the Proxy | ||||
Statement (say-on-pay&quot). &quot | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
4. | Approve the Chipotle Mexican Grill, Inc. 2022 Stock | |||
Incentive Plan. | Issuer | For | Voted - Against | |
5. | Approve the Chipotle Mexican Grill, Inc. Employee | |||
Stock Purchase Plan. | Issuer | For | Voted - For | |
6. | Shareholder Proposal - Commission A Racial Equity | |||
Audit. | Shareholder | Against | Voted - For | |
7. | Shareholder Proposal - Publish Quantitative | |||
Workforce Data. | Shareholder | Against | Voted - For | |
CHOICE HOTELS INTERNATIONAL, INC. | ||||
Security ID: 169905106 Ticker: CHH | ||||
Meeting Date: 25-May-22 | ||||
1A. | Election of Director: Brian B. Bainum | Issuer | For | Voted - For |
1B. | Election of Director: Stewart W. Bainum, Jr. | Issuer | For | Voted - Against |
1C. | Election of Director: William L. Jews | Issuer | For | Voted - Against |
1D. | Election of Director: Monte J.m. Koch | Issuer | For | Voted - For |
1E. | Election of Director: Liza K. Landsman | Issuer | For | Voted - Against |
1F. | Election of Director: Patrick S. Pacious | Issuer | For | Voted - For |
1G. | Election of Director: Ervin R. Shames | Issuer | For | Voted - Against |
1H. | Election of Director: Gordon A. Smith | Issuer | For | Voted - For |
1I. | Election of Director: Maureen D. Sullivan | Issuer | For | Voted - Against |
1J. | Election of Director: John P. Tague | Issuer | For | Voted - Against |
1K. | Election of Director: Donna F. Vieira | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
492
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
CHROMADEX CORPORATION | ||||
Security ID: 171077407 Ticker: CDXC | ||||
Meeting Date: 16-Jun-22 | ||||
1.1 | Election of Director: Frank L. Jaksch, Jr. | Issuer | For | Voted - Withheld |
1.2 | Election of Director: Robert Fried | Issuer | For | Voted - For |
1.3 | Election of Director: Steven Rubin | Issuer | For | Voted - For |
1.4 | Election of Director: Wendy Yu | Issuer | For | Voted - For |
1.5 | Election of Director: Gary Ng | Issuer | For | Voted - Withheld |
1.6 | Election of Director: Kristin Patrick | Issuer | For | Voted - For |
1.7 | Election of Director: Ann Cohen | Issuer | For | Voted - For |
2. | Ratification of Marcum LLP As Independent | |||
Registered Public Accounting Firm for the Year | ||||
Ending December 31, 2022 | Issuer | For | Voted - For | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
of the Companys Named Executive Officers As | ||||
Disclosed in the Proxy Statement | Issuer | For | Voted - Against | |
CHUBB LIMITED | ||||
Security ID: H1467J104 Ticker: CB | ||||
Meeting Date: 19-May-22 | ||||
1 | Approval of the Management Report, Standalone | |||
Financial Statements and Consolidated Financial | ||||
Statements of Chubb Limited for the Year Ended | ||||
December 31, 2021 | Issuer | For | Voted - For | |
2A | Allocation of Disposable Profit | Issuer | For | Voted - For |
2B | Distribution of A Dividend Out of Legal Reserves | |||
(by Way of Release and Allocation to A Dividend | ||||
Reserve) | Issuer | For | Voted - For | |
3 | Discharge of the Board of Directors | Issuer | For | Voted - For |
4A | Election of PricewaterhouseCoopers Ag (zurich) As | |||
our Statutory Auditor | Issuer | For | Voted - Against | |
4B | Ratification of Appointment of | |||
PricewaterhouseCoopers LLP (united States) As | ||||
Independent Registered Public Accounting Firm for | ||||
Purposes of U.S. Securities Law Reporting | Issuer | For | Voted - Against | |
4C | Election of Bdo Ag (zurich) As Special Audit Firm | Issuer | For | Voted - For |
5A | Election of Director: Evan G. Greenberg | Issuer | For | Voted - Against |
5B | Election of Director: Michael P. Connors | Issuer | For | Voted - Against |
5C | Election of Director: Michael G. Atieh | Issuer | For | Voted - For |
5D | Election of Director: Kathy Bonanno | Issuer | For | Voted - For |
5E | Election of Director: Sheila P. Burke | Issuer | For | Voted - For |
493
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5F | Election of Director: Mary Cirillo | Issuer | For | Voted - For |
5G | Election of Director: Robert J. Hugin | Issuer | For | Voted - For |
5H | Election of Director: Robert W. Scully | Issuer | For | Voted - For |
5I | Election of Director: Theodore E. Shasta | Issuer | For | Voted - Against |
5J | Election of Director: David H. Sidwell | Issuer | For | Voted - For |
5K | Election of Director: Olivier Steimer | Issuer | For | Voted - For |
5L | Election of Director: Luis Téllez | Issuer | For | Voted - For |
5M | Election of Director: Frances F. Townsend | Issuer | For | Voted - For |
6 | Election of Evan G. Greenberg As Chairman of the | |||
Board of Directors | Issuer | For | Voted - Against | |
7A | Election of Director of the Compensation Committee: | |||
Michael P. Connors | Issuer | For | Voted - Against | |
7B | Election of Director of the Compensation Committee: | |||
Mary Cirillo | Issuer | For | Voted - For | |
7C | Election of Director of the Compensation Committee: | |||
Frances F. Townsend | Issuer | For | Voted - For | |
8 | Election of Homburger Ag As Independent Proxy | Issuer | For | Voted - For |
9 | Amendment to the Articles of Association Relating | |||
to Authorized Share Capital for General Purposes | Issuer | For | Voted - For | |
10 | Reduction of Share Capital | Issuer | For | Voted - For |
11A | Compensation of the Board of Directors Until the | |||
Next Annual General Meeting | Issuer | For | Voted - For | |
11B | Compensation of Executive Management for the Next | |||
Calendar Year | Issuer | For | Voted - For | |
12 | Advisory Vote to Approve Executive Compensation | |||
Under U.S. Securities Law Requirements | Issuer | For | Voted - For | |
13 | Shareholder Proposal Regarding A Policy Restricting | |||
Underwriting of New Fossil Fuel Supplies | Shareholder | Against | Voted - Against | |
14 | Shareholder Proposal Regarding A Report on | |||
Greenhouse Gas Emissions | Shareholder | Against | Voted - For | |
A | If A New Agenda Item Or A New Proposal for an | |||
Existing Agenda Item is Put Before the Meeting, | ||||
I/we Hereby Authorize and Instruct the Independent | ||||
Proxy to Vote As Follows. | Issuer | For | Voted - Against | |
CHURCHILL DOWNS INCORPORATED | ||||
Security ID: 171484108 Ticker: CHDN | ||||
Meeting Date: 26-Apr-22 | ||||
1.1 | Election of Class II Director: Ulysses L. | |||
Bridgeman, Jr. | Issuer | For | Voted - For | |
1.2 | Election of Class II Director: R. Alex Rankin | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for Fiscal Year 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding Advisory Basis, the | |||
Companys Executive Compensation As Disclosed in the | ||||
Proxy Statement. | Issuer | For | Voted - Against |
494
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
CHUY'S HOLDINGS, INC. | |||||
Security ID: 171604101 | Ticker: CHUY | ||||
Meeting Date: 29-Jul-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Starlette Johnson | Management | For | Voted - For | |
1.2 | Elect Director Randall Dewitt | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Rsm Us LLP As Auditors | Management | For | Voted - For | |
CIENA CORPORATION | |||||
Security ID: 171779309 | Ticker: CIEN | ||||
Meeting Date: 31-Mar-22 | |||||
1A. | Election of Class I Director: Lawton W. Fitt | Issuer | For | Voted - For | |
1B. | Election of Class I Director: Devinder Kumar | Issuer | For | Voted - For | |
1C. | Election of Class I Director: Patrick H. Nettles, | ||||
Ph.D. | Issuer | For | Voted - Against | ||
2. | Ratification of the Appointment of | ||||
PricewaterhouseCoopers LLP As our Independent | |||||
Registered Public Accounting Firm for Fiscal 2022. | Issuer | For | Voted - Against | ||
3. | Advisory Vote on our Named Executive Officer | ||||
Compensation, As Described in the Proxy Materials. | Issuer | For | Voted - For | ||
CIMAREX ENERGY CO. | |||||
Security ID: 171798101 | Ticker: XEC | ||||
Meeting Date: 29-Sep-21 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Amend Charter to Give Holders of Preferred Stock | ||||
the Right to Vote with Holders of Common Stock As A | |||||
Single Class on All Matters Submitted to A Vote of | |||||
Such Common Stockholders | Management | For | Voted - For | ||
3 | Advisory Vote on Golden Parachutes | Management | For | Voted - For | |
CINCINNATI FINANCIAL CORPORATION | |||||
Security ID: 172062101 | Ticker: CINF | ||||
Meeting Date: 09-May-22 | |||||
1A. | Election of Director: Thomas J. Aaron | Issuer | For | Voted - For | |
1B. | Election of Director: William F. Bahl | Issuer | For | Voted - Against | |
1C. | Election of Director: Nancy C. Benacci | Issuer | For | Voted - For | |
1D. | Election of Director: Linda W. Clement-holmes | Issuer | For | Voted - For | |
1E. | Election of Director: Dirk J. Debbink | Issuer | For | Voted - Against |
495
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1F. | Election of Director: Steven J. Johnston | Issuer | For | Voted - Against | |
1G. | Election of Director: Jill P. Meyer | Issuer | For | Voted - For | |
1H. | Election of Director: David P. Osborn | Issuer | For | Voted - For | |
1I. | Election of Director: Gretchen W. Schar | Issuer | For | Voted - For | |
1J. | Election of Director: Charles O. Schiff | Issuer | For | Voted - For | |
1K. | Election of Director: Douglas S. Skidmore | Issuer | For | Voted - Against | |
1L. | Election of Director: John F. Steele, Jr. | Issuer | For | Voted - Against | |
1M. | Election of Director: Larry R. Webb | Issuer | For | Voted - Against | |
2. | A Nonbinding Proposal to Approve Compensation for | ||||
the Companys Named Executive Officers. | Issuer | For | Voted - For | ||
3. | Ratification of the Selection of Deloitte & Touche | ||||
LLP As the Companys Independent Registered Public | |||||
Accounting Firm for 2022. | Issuer | For | Voted - Against | ||
CINEMARK HOLDINGS, INC. | |||||
Security ID: 17243V102 | Ticker: CNK | ||||
Meeting Date: 19-May-22 | |||||
1. | Director: Lee Roy Mitchell | Issuer | For | Voted - Withheld | |
1. | Director: Benjamin D. Chereskin | Issuer | For | Voted - Withheld | |
1. | Director: Raymond W. Syufy | Issuer | For | Voted - For | |
1. | Director: Sean Gamble | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of Deloitte & | ||||
Touche, LLP As the Independent Registered Public | |||||
Accounting Firm for 2022. | Issuer | For | Voted - Against | ||
3. | Non-binding, Annual Advisory Vote on Executive | ||||
Compensation. | Issuer | For | Voted - Against | ||
CIRRUS LOGIC, INC. | |||||
Security ID: 172755100 | Ticker: CRUS | ||||
Meeting Date: 30-Jul-21 | Meeting Type: Annual | ||||
1.1 | Elect Director John C. Carter | Management | For | Voted - Withheld | |
1.2 | Elect Director Alexander M. Davern | Management | For | Voted - Withheld | |
1.3 | Elect Director Timothy R. Dehne | Management | For | Voted - Withheld | |
1.4 | Elect Director John M. Forsyth | Management | For | Voted - For | |
1.5 | Elect Director Deirdre R. Hanford | Management | For | Voted - Withheld | |
1.6 | Elect Director Catherine P. Lego | Management | For | Voted - Withheld | |
1.7 | Elect Director David J. Tupman | Management | For | Voted - Withheld | |
2 | Ratify Ernst & Young LLP As Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
496
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CISCO SYSTEMS, INC. | ||||
Security ID: 17275R102 Ticker: CSCO | ||||
Meeting Date: 13-Dec-21 | ||||
1A. | Election of Director: M. Michele Burns | Issuer | For | Voted - For |
1B. | Election of Director: Wesley G. Bush | Issuer | For | Voted - Against |
1C. | Election of Director: Michael D. Capellas | Issuer | For | Voted - Against |
1D. | Election of Director: Mark Garrett | Issuer | For | Voted - For |
1E. | Election of Director: John D. Harris II | Issuer | For | Voted - For |
1F. | Election of Director: Dr. Kristina M. Johnson | Issuer | For | Voted - Against |
1G. | Election of Director: Roderick C. Mcgeary | Issuer | For | Voted - Against |
1H. | Election of Director: Charles H. Robbins | Issuer | For | Voted - Against |
1I. | Election of Director: Brenton L. Saunders | Issuer | For | Voted - Against |
1J. | Election of Director: Dr. Lisa T. Su | Issuer | For | Voted - For |
1K. | Election of Director: Marianna Tessel | Issuer | For | Voted - For |
2. | Approval, on an Advisory Basis, of Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of PricewaterhouseCoopers LLP As | |||
Ciscos Independent Registered Public Accounting | ||||
Firm for Fiscal 2022. | Issuer | For | Voted - Against | |
4. | Approval to Have Ciscos Board Amend Ciscos Proxy | |||
Access Bylaw to Remove the Stockholder Aggregation | ||||
Limit. | Shareholder | Against | Voted - For | |
CITI TRENDS, INC. | ||||
Security ID: 17306X102 Ticker: CTRN | ||||
Meeting Date: 01-Jun-22 | ||||
1A. | Election of Director: Brian P. Carney | Issuer | For | Voted - Against |
1B. | Election of Director: Jonathan Duskin | Issuer | For | Voted - For |
1C. | Election of Director: Christina Francis | Issuer | For | Voted - For |
1D. | Election of Director: Laurens M. Goff | Issuer | For | Voted - For |
1E. | Election of Director: Margaret L. Jenkins | Issuer | For | Voted - For |
1F. | Election of Director: David N. Makuen | Issuer | For | Voted - For |
1G. | Election of Director: Cara Sabin | Issuer | For | Voted - For |
1H. | Election of Director: Peter R. Sachse | Issuer | For | Voted - Against |
1I. | Election of Director: Kenneth D. Seipel | Issuer | For | Voted - For |
2. | An Advisory Vote to Approve, on A Non-binding | |||
Basis, the Compensation of our Named Executive | ||||
Officers As Set Forth in the Proxy Statement. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As our Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending January | ||||
28, 2023. | Issuer | For | Voted - For |
497
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CITIGROUP INC. | ||||
Security ID: 172967424 Ticker: C | ||||
Meeting Date: 26-Apr-22 | ||||
1a. | Election of Director: Ellen M. Costello | Issuer | For | Voted - For |
1b. | Election of Director: Grace E. Dailey | Issuer | For | Voted - For |
1c. | Election of Director: Barbara J. Desoer | Issuer | For | Voted - For |
1d. | Election of Director: John C. Dugan | Issuer | For | Voted - Against |
1e. | Election of Director: Jane N. Fraser | Issuer | For | Voted - For |
1f. | Election of Director: Duncan P. Hennes | Issuer | For | Voted - Against |
1g. | Election of Director: Peter B. Henry | Issuer | For | Voted - For |
1h. | Election of Director: S. Leslie Ireland | Issuer | For | Voted - For |
1i. | Election of Director: Renée J. James | Issuer | For | Voted - Against |
1j. | Election of Director: Gary M. Reiner | Issuer | For | Voted - Against |
1k. | Election of Director: Diana L. Taylor | Issuer | For | Voted - Against |
1l. | Election of Director: James S. Turley | Issuer | For | Voted - For |
2. | Proposal to Ratify the Selection of KPMG LLP As | |||
Citis Independent Registered Public Accountants for | ||||
2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve our 2021 Executive | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Approval of Additional Shares for the Citigroup | |||
2019 Stock Incentive Plan. | Issuer | For | Voted - Against | |
5. | Stockholder Proposal Requesting A Management Pay | |||
Clawback Policy. | Shareholder | Against | Voted - For | |
6. | Stockholder Proposal Requesting an Independent | |||
Board Chairman. | Shareholder | Against | Voted - For | |
7. | Stockholder Proposal Requesting A Report on the | |||
Effectiveness of Citis Policies and Practices in | ||||
Respecting Indigenous Peoples Rights in Citis | ||||
Existing and Proposed Financing. | Shareholder | Against | Voted - For | |
8. | Stockholder Proposal Requesting That the Board | |||
Adopt A Policy to End New Fossil Fuel Financing. | Shareholder | Against | Voted - For | |
9. | Stockholder Proposal Requesting A | |||
Non-discrimination Audit Analyzing the Companys | ||||
Impacts on Civil Rights and Non- Discrimination for | ||||
All Americans. | Shareholder | Against | Voted - For | |
CITIZENS & NORTHERN CORPORATION | ||||
Security ID: 172922106 Ticker: CZNC | ||||
Meeting Date: 21-Apr-22 | ||||
1. | Director: Susan E. Hartley | Issuer | For | Voted - For |
1. | Director: Leo F. Lambert | Issuer | For | Voted - Withheld |
1. | Director: Helen S. Santiago | Issuer | For | Voted - For |
1. | Director: Katherine W. Shattuck | Issuer | For | Voted - Withheld |
498
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | To Approve, in an Advisory (non-binding) Vote, the | |||
Compensation of the Companys Named Executive | ||||
Officers As Disclosed in the Proxy Statement. | Issuer | For | Voted - Against | |
3. | To Amend the Corporations Articles of Incorporation | |||
to Increase the Aggregate Number of Shares of | ||||
Common Stock That the Corporation May Issue from 20 | ||||
Million Shares to 30 Million Shares. | Issuer | For | Voted - For | |
4. | Ratification of the Appointment of the Firm of | |||
Baker Tilly Us, LLP As the Corporations Independent | ||||
Registered Public Accounting Firm for the Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - For | |
CITIZENS, INC. | ||||
Security ID: 174740100 Ticker: CIA | ||||
Meeting Date: 07-Jun-22 | ||||
1.1 | Election of Director to Serve Until the Next Annual | |||
Meeting: Christopher W. Claus | Issuer | For | Voted - Against | |
1.2 | Election of Director to Serve Until the Next Annual | |||
Meeting: Cynthia H. Davis | Issuer | For | Voted - Against | |
1.3 | Election of Director to Serve Until the Next Annual | |||
Meeting: Jerry D. Davis, Jr. | Issuer | For | Voted - For | |
1.4 | Election of Director to Serve Until the Next Annual | |||
Meeting: Francis A. Keating II | Issuer | For | Voted - For | |
1.5 | Election of Director to Serve Until the Next Annual | |||
Meeting: Terry S. Maness | Issuer | For | Voted - Against | |
1.6 | Election of Director to Serve Until the Next Annual | |||
Meeting: J. Keith Morgan | Issuer | For | Voted - For | |
1.7 | Election of Director to Serve Until the Next Annual | |||
Meeting: Gerald W. Shields | Issuer | For | Voted - For | |
1.8 | Election of Director to Serve Until the Next Annual | |||
Meeting: Robert B. Sloan, Jr. | Issuer | For | Voted - Against | |
1.9 | Election of Director to Serve Until the Next Annual | |||
Meeting: Mary Taylor | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of Grant Thornton LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - For | |
3. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation of the Companys Named Executive | ||||
Officers As Disclosed in the Proxy Statement. | Issuer | For | Voted - Against | |
4. | To Transact Such Other Business As May Properly | |||
Come Before the Meeting Or Any Adjournment Thereof. | Issuer | For | Voted - For | |
CITRIX SYSTEMS, INC. | ||||
Security ID: 177376100 Ticker: CTXS | ||||
Meeting Date: 21-Apr-22 | ||||
1. | Adoption of the Agreement & Plan of Merger, Dated | |||
January 31, 2022 (as It May be Amended, |
499
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Supplemented Or Otherwise Modified from Time to | ||||
Time, the Merger Agreement&quot), by and Among the | ||||
Company, Picard Parent, Inc. (&quotparent&quot), | ||||
Picard Merger Sub, Inc. (&quotmerger Sub&quot), and | ||||
for the Limited Purposes Described in the Merger | ||||
Agreement, Tibco Software Inc. Pursuant to the | ||||
Terms of the Merger Agreement, Merger Sub Will | ||||
Merge with and Into the Company, with the Company | ||||
Continuing As the Surviving Corporation & A Wholly | ||||
Owned Subsidiary of Parent (the &quotmerger&quot) | ||||
&quot | Issuer | For | Voted - For | |
2. | Approval, on an Advisory, Non-binding Basis, of the | |||
Compensation That May be Paid Or May Become Payable | ||||
to the Companys Named Executive Officers in | ||||
Connection with the Merger. | Issuer | For | Voted - For | |
3. | Approval of A Proposal to Adjourn the Special | |||
Meeting to A Later Date Or Dates, If Necessary Or | ||||
Appropriate, to Solicit Additional Proxies If There | ||||
are Insufficient Votes to Adopt the Merger | ||||
Agreement at the Time of the Special Meeting. | Issuer | For | Voted - For | |
CITY HOLDING COMPANY | ||||
Security ID: 177835105 Ticker: CHCO | ||||
Meeting Date: 12-Apr-22 | ||||
1.1 | Election of Class II Director to Serve for A Term | |||
of Three Years: Charles W. Fairchilds | Issuer | For | Voted - For | |
1.2 | Election of Class II Director to Serve for A Term | |||
of Three Years: William H. File III | Issuer | For | Voted - Against | |
1.3 | Election of Class II Director to Serve for A Term | |||
of Three Years: Tracy W. Hylton II | Issuer | For | Voted - Against | |
1.4 | Election of Class II Director to Serve for A Term | |||
of Three Years: C. Dallas Kayser | Issuer | For | Voted - Against | |
1.5 | Election of Class II Director to Serve for A Term | |||
of Three Years: Sharon H. Rowe | Issuer | For | Voted - For | |
1.6 | Election of Class I Director to Serve for A Term of | |||
Two Years: Gregory A. Burton | Issuer | For | Voted - For | |
1.7 | Election of Class III Director to Serve for A Term | |||
of One Year: Javier A. Reyes | Issuer | For | Voted - For | |
2. | Proposal to Ratify, on an Advisory Basis, the Audit | |||
Committee and the Board of Directors Appointment of | ||||
Crowe LLP As the Independent Registered Public | ||||
Accounting Firm for City Holding Company for 2022. | Issuer | For | Voted - For | |
3. | Proposal to Approve A Non-binding Advisory Proposal | |||
on the Compensation of the Named Executive Officers. | Issuer | For | Voted - For |
500
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CIVISTA BANCSHARES, INC. | ||||
Security ID: 178867107 Ticker: CIVB | ||||
Meeting Date: 19-Apr-22 | ||||
1. | Director: Julie A. Mattlin | Issuer | For | Voted - For |
1. | Director: James O. Miller | Issuer | For | Voted - Withheld |
1. | Director: Dennis E. Murray, Jr. | Issuer | For | Voted - For |
1. | Director: Allen R. Nickles | Issuer | For | Voted - Withheld |
1. | Director: Mary Patricia Oliver | Issuer | For | Voted - For |
1. | Director: William F. Ritzmann | Issuer | For | Voted - For |
1. | Director: Dennis G. Shaffer | Issuer | For | Voted - For |
1. | Director: Harry Singer | Issuer | For | Voted - For |
1. | Director: Daniel J. White | Issuer | For | Voted - Withheld |
2. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation of the Corporations Named Executive | ||||
Officers As Disclosed in the Accompanying Proxy | ||||
Statement. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of Bkd, LLP As the | |||
Independent Registered Public Accounting Firm of | ||||
the Corporation for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
CIVITAS RESOURCES, INC. | ||||
Security ID: 17888H103 Ticker: CIVI | ||||
Meeting Date: 01-Jun-22 | ||||
1. | Director: Benjamin Dell | Issuer | For | Voted - Withheld |
1. | Director: Morris R. Clark | Issuer | For | Voted - For |
1. | Director: Carrie M. Fox | Issuer | For | Voted - For |
1. | Director: Carrie L. Hudak | Issuer | For | Voted - For |
1. | Director: Brian Steck | Issuer | For | Voted - For |
1. | Director: James M. Trimble | Issuer | For | Voted - For |
1. | Director: Howard A. Willard III | Issuer | For | Voted - For |
1. | Director: Jeffrey E. Wojahn | Issuer | For | Voted - For |
2. | Ratify the Selection of Deloitte & Touche LLP As | |||
the Companys Independent Registered Public | ||||
Accountant for 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against | |
CLARUS CORPORATION | ||||
Security ID: 18270P109 Ticker: CLAR | ||||
Meeting Date: 01-Jun-22 | ||||
1. | Director: Warren B. Kanders | Issuer | For | Voted - Withheld |
1. | Director: Donald L. House | Issuer | For | Voted - Withheld |
501
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Nicholas Sokolow | Issuer | For | Voted - Withheld |
1. | Director: Michael A. Henning | Issuer | For | Voted - Withheld |
1. | Director: Susan Ottmann | Issuer | For | Voted - Withheld |
1. | Director: James E. Walker III | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As Clarus Corporations Independent Registered | ||||
Public Accounting Firm for the Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
CLEAN ENERGY FUELS CORP. | ||||
Security ID: 184499101 Ticker: CLNE | ||||
Meeting Date: 19-May-22 | ||||
1. | Director: Lizabeth Ardisana | Issuer | For | Voted - Withheld |
1. | Director: Karine Boissy-rousseau | Issuer | For | Voted - For |
1. | Director: Andrew J. Littlefair | Issuer | For | Voted - For |
1. | Director: James C. Miller III | Issuer | For | Voted - Withheld |
1. | Director: Lorraine Paskett | Issuer | For | Voted - For |
1. | Director: Stephen A. Scully | Issuer | For | Voted - For |
1. | Director: Kenneth M. Socha | Issuer | For | Voted - Withheld |
1. | Director: Vincent C. Taormina | Issuer | For | Voted - Withheld |
1. | Director: Parker A. Weil | Issuer | For | Voted - Withheld |
1. | Director: Laurent Wolffsheim | Issuer | For | Voted - For |
2. | To Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
our Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory, Non-binding Basis, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
4. | To Approve our 2022 Employee Stock Purchase Plan | |||
(the New Espp&quot) and the Reservation of | ||||
2,500,000 Shares of our Common Stock for Issuance | ||||
Under the New Espp. &quot | Issuer | For | Voted - For | |
CLEAN HARBORS, INC. | ||||
Security ID: 184496107 Ticker: CLH | ||||
Meeting Date: 25-May-22 | ||||
1. | Director: Andrea Robertson | Issuer | For | Voted - Withheld |
1. | Director: Lauren C. States | Issuer | For | Voted - For |
1. | Director: Robert J. Willett | Issuer | For | Voted - Withheld |
2. | To Approve an Advisory Vote on the Companys | |||
Executive Compensation. | Issuer | For | Voted - Against | |
3. | To Ratify the Selection by the Audit Committee of | |||
the Companys Board of Directors of Deloitte & | ||||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for the Current Fiscal Year. | Issuer | For | Voted - Against |
502
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CLEANSPARK INC. | ||||
Security ID: 18452B209 Ticker: CLSK | ||||
Meeting Date: 15-Mar-22 | ||||
1. | Director: Zachary Bradford | Issuer | For | Voted - For |
1. | Director: S. Matthew Schultz | Issuer | For | Voted - Withheld |
1. | Director: Larry Mcneill | Issuer | For | Voted - Withheld |
1. | Director: Dr. Thomas Wood | Issuer | For | Voted - Withheld |
1. | Director: Roger Beynon | Issuer | For | Voted - For |
2. | Ratification of Selection of Malonebailey, LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending September 30, 2022. | Issuer | For | Voted - For | |
CLEAR CHANNEL OUTDOOR HOLDINGS, INC. | ||||
Security ID: 18453H106 Ticker: CCO | ||||
Meeting Date: 04-May-22 | ||||
1. | Director: Thomas C. King | Issuer | For | Voted - Withheld |
1. | Director: W. Benjamin Moreland | Issuer | For | Voted - For |
1. | Director: Jinhy Yoon | Issuer | For | Voted - For |
2. | Approval of the Advisory (non-binding) Resolution | |||
on Executive Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of Ernst & Young LLP As the | |||
Independent Accounting Firm for the Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - Against | |
CLEARFIELD, INC. | ||||
Security ID: 18482P103 Ticker: CLFD | ||||
Meeting Date: 24-Feb-22 | ||||
1. | Director: Cheryl Beranek | Issuer | For | Voted - For |
1. | Director: Ronald G. Roth | Issuer | For | Voted - Withheld |
1. | Director: Patrick Goepel | Issuer | For | Voted - For |
1. | Director: Roger Harding | Issuer | For | Voted - For |
1. | Director: Charles N. Hayssen | Issuer | For | Voted - Withheld |
1. | Director: Donald R. Hayward | Issuer | For | Voted - Withheld |
1. | Director: Walter L. Jones, Jr. | Issuer | For | Voted - For |
1. | Director: Carol A. Wirsbinski | Issuer | For | Voted - For |
2. | Approve, on A Non-binding Advisory Basis, the | |||
Compensation Paid to Named Executive Officers. | Issuer | For | Voted - For | |
3. | Ratify the Appointment of Baker Tilly Us, LLP As | |||
the Independent Registered Public Accounting Firm | ||||
for Clearfield, Inc. for the Fiscal Year Ending | ||||
September 30, 2022. | Issuer | For | Voted - For |
503
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CLEARWATER PAPER CORPORATION | ||||
Security ID: 18538R103 Ticker: CLW | ||||
Meeting Date: 16-May-22 | ||||
1A. | Election of Director: Kevin J. Hunt | Issuer | For | Voted - Against |
1B. | Election of Director: Ann C. Nelson | Issuer | For | Voted - For |
2. | Ratification of the Appointment of KPMG, LLP As the | |||
Company Independent Registered Public Accounting | ||||
Firm for 2022. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
CLEARWAY ENERGY, INC. | ||||
Security ID: 18539C105 Ticker: CWENA | ||||
Meeting Date: 28-Apr-22 | ||||
1. | Director: Jonathan Bram | Issuer | For | Voted - Withheld |
1. | Director: Nathaniel Anschuetz | Issuer | For | Voted - For |
1. | Director: Brian R. Ford | Issuer | For | Voted - For |
1. | Director: Jennifer Lowry | Issuer | For | Voted - For |
1. | Director: Bruce Maclennan | Issuer | For | Voted - For |
1. | Director: Ferrell P. Mcclean | Issuer | For | Voted - For |
1. | Director: Daniel B. More | Issuer | For | Voted - For |
1. | Director: E. Stanley O'neal | Issuer | For | Voted - For |
1. | Director: Christopher S. Sotos | Issuer | For | Voted - For |
2. | To Approve, on A Non-binding Advisory Basis, | |||
Clearway Energy, Inc.s Executive Compensation. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of Ernst & Young LLP As | |||
Clearway Energy, Inc.s Independent Registered | ||||
Public Accounting Firm for the 2022 Fiscal Year. | Issuer | For | Voted - For | |
CLEVELAND-CLIFFS INC. | ||||
Security ID: 185899101 Ticker: CLF | ||||
Meeting Date: 27-Apr-22 | ||||
1. | Director: L. Goncalves | Issuer | For | Voted - Withheld |
1. | Director: D.c. Taylor | Issuer | For | Voted - Withheld |
1. | Director: J.t. Baldwin | Issuer | For | Voted - Withheld |
1. | Director: R.p. Fisher, Jr. | Issuer | For | Voted - For |
1. | Director: W.k. Gerber | Issuer | For | Voted - For |
1. | Director: S.m. Green | Issuer | For | Voted - For |
1. | Director: R.s. Michael, III | Issuer | For | Voted - Withheld |
1. | Director: J.l. Miller | Issuer | For | Voted - For |
1. | Director: G. Stoliar | Issuer | For | Voted - For |
1. | Director: A.m. Yocum | Issuer | For | Voted - For |
504
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2. | Approval, on an Advisory Basis, of Cleveland-cliffs | ||||
Inc.s Named Executive Officers Compensation. | Issuer | For | Voted - Against | ||
3. | Ratification of the Appointment of Deloitte & | ||||
Touche LLP As the Independent Registered Public | |||||
Accounting Firm of Cleveland- Cliffs Inc. to Serve | |||||
for the 2022 Fiscal Year. | Issuer | For | Voted - Against | ||
CLOUDERA, INC. | |||||
Security ID: 18914U100 | Ticker: CLDR | ||||
Meeting Date: 25-Aug-21 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - For | |
3 | Adjourn Meeting | Management | For | Voted - For | |
CLOUDFLARE, INC. | |||||
Security ID: 18915M107 | Ticker: NET | ||||
Meeting Date: 02-Jun-22 | |||||
1. | Director: Mark Anderson | Issuer | For | Voted - For | |
1. | Director: Mark Hawkins | Issuer | For | Voted - For | |
1. | Director: Carl Ledbetter | Issuer | For | Voted - Withheld | |
2. | Ratification of the Appointment of KPMG LLP As our | ||||
Independent Registered Public Accounting Firm for | |||||
our Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | ||
3. | To Approve, on an Advisory Basis, the Compensation | ||||
of our Named Executive Officers. | Issuer | For | Voted - For | ||
4. | To Approve the Performance Equity Awards Granted to | ||||
our Co-founders, Matthew Prince and Michelle Zatlyn. | Issuer | For | Voted - Against | ||
CLOVIS ONCOLOGY, INC. | |||||
Security ID: 189464100 | Ticker: CLVS | ||||
Meeting Date: 09-Jun-22 | |||||
1. | Director: Brian G. Atwood | Issuer | For | Voted - Withheld | |
1. | Director: James C. Blair | Issuer | For | Voted - Withheld | |
1. | Director: Richard A. Fair | Issuer | For | Voted - For | |
1. | Director: Paul H. Klingenstein | Issuer | For | Voted - Withheld | |
2. | Approval of an Amendment to our Amended and | ||||
Restated Certificate of Incorporation to Effect A | |||||
Reverse Stock Split of our Common Stock at A Ratio | |||||
of 1-for-7 (the Reverse Stock Split&quot). &quot | Issuer | For | Voted - For | ||
3. | Approval of an Amendment to our Amended and | ||||
Restated Certificate of Incorporation to Decrease, | |||||
Concurrent with and Conditioned Upon the | |||||
Implementation of the Reverse Stock Split, the |
505
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Number of Authorized Shares of Common Stock from | ||||
200,000,000 to 57,142,000 Shares. | Issuer | For | Voted - For | |
4. | Approval of an Amendment and Restatement of our | |||
Amended and Restated 2020 Stock Incentive Plan to | ||||
Increase the Number of Shares Available for | ||||
Issuance Under the Plan by 4,000,000 Shares (prior | ||||
to Giving Effect to the Reverse Stock Split), | ||||
Concurrent with and Conditioned Upon the | ||||
Implementation of the Reverse Stock Split. | Issuer | For | Voted - Against | |
5. | Approval of an Advisory Proposal on Compensation of | |||
the Companys Named Executive Officers, As Disclosed | ||||
in the Attached Proxy Statement. | Issuer | For | Voted - Against | |
6. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Independent Registered Public Accounting | ||||
Firm of the Company for the Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - Against | |
7. | Approval of an Adjournment of the Annual Meeting, | |||
If Necessary Or Appropriate, to Solicit Additional | ||||
Proxies. | Issuer | For | Voted - For | |
CMC MATERIALS, INC. | ||||
Security ID: 12571T100 Ticker: CCMP | ||||
Meeting Date: 03-Mar-22 | ||||
1. | Proposal to Adopt the Agreement and Plan of Merger | |||
(the Merger Agreement"), Dated As of December 14, | ||||
2021, by and Between Cmc Materials, Inc. ("cmc"), | ||||
Entegris, Inc. and Yosemite Merger Sub (as Amended | ||||
from Time to Time) (the "merger Agreement | ||||
Proposal"). " | Issuer | For | Voted - For | |
2. | Proposal to Approve, on A Non-binding, Advisory | |||
Basis, the Merger-related Compensation That Will Or | ||||
May be Paid to Cmcs Named Executive Officers in | ||||
Connection with the Transactions Contemplated by | ||||
the Merger Agreement (the Compensation Proposal"). " | Issuer | For | Voted - Against | |
3. | Proposal to Approve the Adjournment of the Special | |||
Meeting to Solicit Additional Proxies If There are | ||||
Not Sufficient Votes at the Time of the Special | ||||
Meeting to Approve the Merger Agreement Proposal Or | ||||
to Ensure That Any Supplement Or Amendment to the | ||||
Accompanying Proxy Statement/prospectus is Timely | ||||
Provided to Cmc Stockholders (the Adjournment | ||||
Proposal"). " | Issuer | For | Voted - For | |
CME GROUP INC. | ||||
Security ID: 12572Q105 Ticker: CME | ||||
Meeting Date: 04-May-22 | ||||
1A. | Election of Equity Director: Terrence A. Duffy | Issuer | For | Voted - Against |
1B. | Election of Equity Director: Timothy S. Bitsberger | Issuer | For | Voted - Against |
506
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1C. | Election of Equity Director: Charles P. Carey | Issuer | For | Voted - Against |
1D. | Election of Equity Director: Dennis H. Chookaszian | Issuer | For | Voted - Against |
1E. | Election of Equity Director: Bryan T. Durkin | Issuer | For | Voted - For |
1F. | Election of Equity Director: Ana Dutra | Issuer | For | Voted - Against |
1G. | Election of Equity Director: Martin J. Gepsman | Issuer | For | Voted - Against |
1H. | Election of Equity Director: Larry G. Gerdes | Issuer | For | Voted - Against |
1I. | Election of Equity Director: Daniel R. Glickman | Issuer | For | Voted - Against |
1J. | Election of Equity Director: Daniel G. Kaye | Issuer | For | Voted - For |
1K. | Election of Equity Director: Phyllis M. Lockett | Issuer | For | Voted - For |
1L. | Election of Equity Director: Deborah J. Lucas | Issuer | For | Voted - For |
1M. | Election of Equity Director: Terry L. Savage | Issuer | For | Voted - Against |
1N. | Election of Equity Director: Rahael Seifu | Issuer | For | Voted - For |
1O. | Election of Equity Director: William R. Shepard | Issuer | For | Voted - For |
1P. | Election of Equity Director: Howard J. Siegel | Issuer | For | Voted - For |
1Q. | Election of Equity Director: Dennis A. Suskind | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of Ernst & Young As | |||
our Independent Registered Public Accounting Firm | ||||
for 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Compensation of our Named | |||
Executive Officers. | Issuer | For | Voted - For | |
4. | Approval of the Amended and Restated Cme Group Inc. | |||
Omnibus Stock Plan. | Issuer | For | Voted - Against | |
5. | Approval of the Amended and Restated Cme Group Inc. | |||
Director Stock Plan. | Issuer | For | Voted - For | |
6. | Approval of the Amended and Restated Cme Group Inc. | |||
Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
CMS ENERGY CORPORATION | ||||
Security ID: 125896100 Ticker: CMS | ||||
Meeting Date: 06-May-22 | ||||
1A. | Election of Director: Jon E. Barfield | Issuer | For | Voted - Against |
1B. | Election of Director: Deborah H. Butler | Issuer | For | Voted - For |
1C. | Election of Director: Kurt L. Darrow | Issuer | For | Voted - Against |
1D. | Election of Director: William D. Harvey | Issuer | For | Voted - For |
1E. | Election of Director: Garrick J. Rochow | Issuer | For | Voted - For |
1F. | Election of Director: John G. Russell | Issuer | For | Voted - Against |
1G. | Election of Director: Suzanne F. Shank | Issuer | For | Voted - For |
1H. | Election of Director: Myrna M. Soto | Issuer | For | Voted - For |
1I. | Election of Director: John G. Sznewajs | Issuer | For | Voted - For |
1J. | Election of Director: Ronald J. Tanski | Issuer | For | Voted - Against |
1K. | Election of Director: Laura H. Wright | Issuer | For | Voted - For |
2. | Approve, on an Advisory Basis, the Companys | |||
Executive Compensation. | Issuer | For | Voted - Against | |
3. | Ratify the Appointment of Independent Registered | |||
Public Accounting Firm (pricewaterhousecoopers LLP). | Issuer | For | Voted - Against |
507
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CNA FINANCIAL CORPORATION | ||||
Security ID: 126117100 Ticker: CNA | ||||
Meeting Date: 27-Apr-22 | ||||
1. | Director: Michael A. Bless | Issuer | For | Voted - Withheld |
1. | Director: Jose O. Montemayor | Issuer | For | Voted - Withheld |
1. | Director: Don M. Randel | Issuer | For | Voted - Withheld |
1. | Director: André Rice | Issuer | For | Voted - Withheld |
1. | Director: Dino E. Robusto | Issuer | For | Voted - Withheld |
1. | Director: Kenneth I. Siegel | Issuer | For | Voted - Withheld |
1. | Director: Andrew H. Tisch | Issuer | For | Voted - Withheld |
1. | Director: Benjamin J. Tisch | Issuer | For | Voted - Withheld |
1. | Director: James S. Tisch | Issuer | For | Voted - Withheld |
1. | Director: Jane J. Wang | Issuer | For | Voted - Withheld |
2. | An Advisory, (non-binding) Vote to Approve Named | |||
Executive Officer Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As Independent Registered Public | ||||
Accountants for the Company for 2022. | Issuer | For | Voted - Against | |
CNB FINANCIAL CORPORATION | ||||
Security ID: 126128107 Ticker: CCNE | ||||
Meeting Date: 19-Apr-22 | ||||
1.1 | Election of Class 2 Director for A Three Year Term | |||
Expiring at the Time of the Annual Meeting in 2025: | ||||
Richard L. Greslick, Jr | Issuer | For | Voted - For | |
1.2 | Election of Class 2 Director for A Three Year Term | |||
Expiring at the Time of the Annual Meeting in 2025: | ||||
Deborah Dick Pontzer | Issuer | For | Voted - For | |
1.3 | Election of Class 2 Director for A Three Year Term | |||
Expiring at the Time of the Annual Meeting in 2025: | ||||
Nicholas N. Scott | Issuer | For | Voted - For | |
1.4 | Election of Class 2 Director for A Three Year Term | |||
Expiring at the Time of the Annual Meeting in 2025: | ||||
Julie M. Young | Issuer | For | Voted - For | |
1.5 | Election of Class 3 Director for A Two Year Term | |||
Expiring at the Time of the Annual Meeting in 2024: | ||||
Michael Obi | Issuer | For | Voted - For | |
2. | To Vote on A Non-binding Advisory Resolution on the | |||
Compensation Program for Cnb Financial Corporations | ||||
Named Executive Officers, As Disclosed in the | ||||
Compensation Discussion and Analysis, the | ||||
Compensation Tables, and the Related Narrative | ||||
Executive Compensation Disclosures Contained in the | ||||
Proxy Statement. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of Bkd, LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2022. | Issuer | For | Voted - For |
508
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CNX RESOURCES CORPORATION | ||||
Security ID: 12653C108 Ticker: CNX | ||||
Meeting Date: 05-May-22 | ||||
1A. | Election of Director: Robert O. Agbede | Issuer | For | Voted - For |
1B. | Election of Director: J. Palmer Clarkson | Issuer | For | Voted - For |
1C. | Election of Director: Nicholas J. Deiuliis | Issuer | For | Voted - For |
1D. | Election of Director: Maureen E. Lally-green | Issuer | For | Voted - Against |
1E. | Election of Director: Bernard Lanigan, Jr. | Issuer | For | Voted - For |
1F. | Election of Director: Ian Mcguire | Issuer | For | Voted - Against |
1G. | Election of Director: William N. Thorndike, Jr. | Issuer | For | Voted - Against |
2. | Ratification of the Anticipated Appointment of | |||
Ernst & Young LLP As Cnxs Independent Auditor for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | Advisory Approval of Cnxs 2021 Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against | |
COASTAL FINANCIAL CORPORATION | ||||
Security ID: 19046P209 Ticker: CCB | ||||
Meeting Date: 24-May-22 | ||||
1.1 | Election of Director for A 3-year Term Until the | |||
2025 Meeting of Shareholders: Christopher D. Adams | Issuer | For | Voted - For | |
1.2 | Election of Director for A 3-year Term Until the | |||
2025 Meeting of Shareholders: Steven D. Hovde | Issuer | For | Voted - Withheld | |
1.3 | Election of Director for A 3-year Term Until the | |||
2025 Meeting of Shareholders: Stephan Klee | Issuer | For | Voted - For | |
1.4 | Election of Director for A 3-year Term Until the | |||
2025 Meeting of Shareholders: Thomas D. Lane | Issuer | For | Voted - Withheld | |
2. | To Ratify the Selection of Moss Adams LLP As the | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
COCA-COLA CONSOLIDATED, INC. | ||||
Security ID: 191098102 Ticker: COKE | ||||
Meeting Date: 10-May-22 | ||||
1. | Director: J. Frank Harrison, III | Issuer | For | Voted - Withheld |
1. | Director: Sharon A. Decker | Issuer | For | Voted - For |
1. | Director: Morgan H. Everett | Issuer | For | Voted - For |
1. | Director: James R. Helvey, III | Issuer | For | Voted - For |
1. | Director: William H. Jones | Issuer | For | Voted - Withheld |
1. | Director: Umesh M. Kasbekar | Issuer | For | Voted - For |
1. | Director: David M. Katz | Issuer | For | Voted - Withheld |
1. | Director: Jennifer K. Mann | Issuer | For | Voted - For |
1. | Director: James H. Morgan | Issuer | For | Voted - Withheld |
509
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1. | Director: Dennis A. Wicker | Issuer | For | Voted - Withheld | |
1. | Director: Richard T. Williams | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of | ||||
PricewaterhouseCoopers LLP to Serve As Coke | |||||
Consolidateds Independent Registered Public | |||||
Accounting Firm for Fiscal 2022. | Issuer | For | Voted - Against | ||
CODEXIS, INC. | |||||
Security ID: 192005106 | Ticker: CDXS | ||||
Meeting Date: 14-Jun-22 | |||||
1. | Director: Byron L. Dorgan | Issuer | For | Voted - For | |
1. | Director: David V. Smith | Issuer | For | Voted - For | |
1. | Director: Dennis P. Wolf | Issuer | For | Voted - For | |
2. | To Ratify the Selection of Bdo Usa, LLP As the | ||||
Companys Independent Registered Public Accounting | |||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | ||
CO-DIAGNOSTICS, INC. | |||||
Security ID: 189763105 | Ticker: CODX | ||||
Meeting Date: 04-Aug-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Dwight H. Egan | Management | For | Voted - Withheld | |
1.2 | Elect Director Eugene Durenard | Management | For | Voted - Withheld | |
1.3 | Elect Director Edward L. Murphy | Management | For | Voted - Withheld | |
1.4 | Elect Director Richard S. Serbin | Management | For | Voted - Withheld | |
1.5 | Elect Director James B. Nelson | Management | For | Voted - Withheld | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Haynie & Company As Auditors | Management | For | Voted - For | |
COEUR MINING, INC. | |||||
Security ID: 192108504 | Ticker: CDE | ||||
Meeting Date: 10-May-22 | |||||
1A. | Election of Director: Linda L. Adamany | Issuer | For | Voted - For | |
1B. | Election of Director: Sebastian Edwards | Issuer | For | Voted - Against | |
1C. | Election of Director: Randolph E. Gress | Issuer | For | Voted - Against | |
1D. | Election of Director: Mitchell J. Krebs | Issuer | For | Voted - For | |
1E. | Election of Director: Eduardo Luna | Issuer | For | Voted - For | |
1F. | Election of Director: Jessica L. Mcdonald | Issuer | For | Voted - For | |
1G. | Election of Director: Robert E. Mellor | Issuer | For | Voted - Against | |
1H. | Election of Director: John H. Robinson | Issuer | For | Voted - Against | |
1I. | Election of Director: J. Kenneth Thompson | Issuer | For | Voted - Against |
510
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Ratification of the Appointment of Grant Thornton | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - For | |
3. | Approval of an Amendment to the Certificate of | |||
Incorporation of Coeur Mining, Inc. to Increase the | ||||
Number of Authorized Shares of Common Stock from | ||||
300,000,000 to 600,000,000. | Issuer | For | Voted - For | |
4. | Advisory Resolution to Approve Executive | |||
Compensation. | Issuer | For | Voted - Against | |
COGENT BIOSCIENCES, INC. | ||||
Security ID: 19240Q201 Ticker: COGT | ||||
Meeting Date: 07-Jun-22 | ||||
1. | Director: Karen Ferrante, M.D. | Issuer | For | Voted - Withheld |
1. | Director: Matthew E. Ros | Issuer | For | Voted - For |
2. | Ratification of the Selection of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2022. | Issuer | For | Voted - For | |
COGENT COMMUNICATIONS HOLDINGS, INC. | ||||
Security ID: 19239V302 Ticker: CCOI | ||||
Meeting Date: 04-May-22 | ||||
1.1 | Election of Director: Dave Schaeffer | Issuer | For | Voted - Against |
1.2 | Election of Director: D. Blake Bath | Issuer | For | Voted - Against |
1.3 | Election of Director: Steven D. Brooks | Issuer | For | Voted - Against |
1.4 | Election of Director: Paul De Sa | Issuer | For | Voted - For |
1.5 | Election of Director: Lewis H. Ferguson, III | Issuer | For | Voted - For |
1.6 | Election of Director: Sheryl Kennedy | Issuer | For | Voted - For |
1.7 | Election of Director: Marc Montagner | Issuer | For | Voted - Against |
2. | To Approve the Amended and Restated Bylaws of the | |||
Company for the Sole Purpose of Amending Section 12 | ||||
of the Bylaws to Increase the Size of the Board of | ||||
Directors to Nine (9) Directors. | Issuer | For | Voted - For | |
3. | To Vote on the Ratification of the Appointment by | |||
the Audit Committee of Ernst & Young LLP As the | ||||
Independent Registered Public Accountants for the | ||||
Company for the Fiscal Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against | |
4. | To Hold an Advisory Vote to Approve Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against |
511
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
COGNEX CORPORATION | ||||
Security ID: 192422103 Ticker: CGNX | ||||
Meeting Date: 04-May-22 | ||||
1.1 | Election of Director for A Term Ending in 2025: | |||
Anthony Sun | Issuer | For | Voted - Against | |
1.2 | Election of Director for A Term Ending in 2025: | |||
Robert J. Willett | Issuer | For | Voted - For | |
1.3 | Election of Director for A Term Ending in 2024: | |||
Marjorie T. Sennett | Issuer | For | Voted - For | |
2. | To Ratify the Selection of Grant Thornton LLP As | |||
Cognexs Independent Registered Public Accounting | ||||
Firm for Fiscal Year 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of Cognexs Named Executive Officers As Described in | ||||
the Proxy Statement Including the Compensation | ||||
Discussion and Analysis,compensation Tables and | ||||
Narrative Discussion (say-on-pay&quot). &quot | Issuer | For | Voted - Against | |
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | ||||
Security ID: 192446102 Ticker: CTSH | ||||
Meeting Date: 07-Jun-22 | ||||
1a. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Zein Abdalla | Issuer | For | Voted - For | |
1b. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Vinita Bali | Issuer | For | Voted - Against | |
1c. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Maureen Breakiron-evans | Issuer | For | Voted - For | |
1d. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Archana Deskus | Issuer | For | Voted - Against | |
1e. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: John M. Dineen | Issuer | For | Voted - For | |
1f. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Brian Humphries | Issuer | For | Voted - For | |
1g. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Leo S. Mackay, Jr. | Issuer | For | Voted - Against | |
1h. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Michael Patsalos-fox | Issuer | For | Voted - Against | |
1i. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Stephen J. Rohleder | Issuer | For | Voted - For | |
1j. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Joseph M. Velli | Issuer | For | Voted - Against | |
1k. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Sandra S. Wijnberg | Issuer | For | Voted - For | |
2. | Approve, on an Advisory (non-binding) Basis, the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against |
512
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against | |
4. | Shareholder Proposal Requesting That the Board of | |||
Directors Take Action As Necessary to Amend the | ||||
Existing Right for Shareholders to Call A Special | ||||
Meeting. | Shareholder | Against | Voted - For | |
COHEN & STEERS, INC. | ||||
Security ID: 19247A100 Ticker: CNS | ||||
Meeting Date: 05-May-22 | ||||
1A. | Election of Director: Martin Cohen | Issuer | For | Voted - Against |
1B. | Election of Director: Robert H. Steers | Issuer | For | Voted - Against |
1C. | Election of Director: Joseph M. Harvey | Issuer | For | Voted - For |
1D. | Election of Director: Reena Aggarwal | Issuer | For | Voted - Against |
1E. | Election of Director: Frank T. Connor | Issuer | For | Voted - Against |
1F. | Election of Director: Peter L. Rhein | Issuer | For | Voted - Against |
1G. | Election of Director: Richard P. Simon | Issuer | For | Voted - Against |
1H. | Election of Director: Dasha Smith | Issuer | For | Voted - Against |
1I. | Election of Director: Edmond D. Villani | Issuer | For | Voted - Against |
2. | Approval of Amended and Restated Cohen & Steers, | |||
Inc. Stock Incentive Plan. | Issuer | For | Voted - Against | |
3. | Ratification of Deloitte & Touche LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
4. | Approval, by Non-binding Vote, of the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
COHERUS BIOSCIENCES, INC. | ||||
Security ID: 19249H103 Ticker: CHRS | ||||
Meeting Date: 17-May-22 | ||||
1. | Director: Ali Satvat | Issuer | For | Voted - For |
1. | Director: Mark D. Stolper | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Vote on the Frequency of Holding Future | |||
Stockholder Advisory Votes Regarding Compensation | ||||
Awarded to Named Executive Officers. | Issuer | For | Voted - 1 Year |
513
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
COHU, INC. | ||||
Security ID: 192576106 Ticker: COHU | ||||
Meeting Date: 04-May-22 | ||||
1A. | Election of Class 3 Director for A Term of Three | |||
Years: Steven J. Bilodeau | Issuer | For | Voted - Against | |
1B. | Election of Class 3 Director for A Term of Three | |||
Years: James A. Donahue | Issuer | For | Voted - Against | |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation, Or Say-on-pay.&quot &quot | Issuer | For | Voted - Against | |
3. | Approve an Amendment to Cohus Amended and Restated | |||
Certificate of Incorporation Increasing the Number | ||||
of Authorized Shares of Common Stock from | ||||
60,000,000 to 90,000,000 Shares. | Issuer | For | Voted - For | |
4. | Ratification of the Appointment of Ernst & Young | |||
LLP As Cohus Independent Registered Public | ||||
Accounting Firm for Fiscal Year 2022. | Issuer | For | Voted - Against | |
COLFAX CORPORATION | ||||
Security ID: 194014106 Ticker: CFX | ||||
Meeting Date: 28-Feb-22 | ||||
1. | To Approve and Adopt an Amendment to our Amended | |||
and Restated Certificate of Incorporation to Effect | ||||
(a) A Reverse Stock Split of our Common Stock at | ||||
One of Three Reverse Stock Split Ratios, | ||||
One-for-two, One-for-three Or One-for-four, with an | ||||
Exact Ratio to be Determined by our Board at A | ||||
Later Date, and (b) A Corresponding Reduction in | ||||
the Number of Authorized Shares of our Common Stock | ||||
by the Selected Reverse Stock Split Ratio. | Issuer | For | Voted - For | |
2. | To Approve One Or More Adjournments of the Special | |||
Meeting, If Necessary, to Solicit Additional | ||||
Proxies If There are Not Sufficient Votes to | ||||
Approve the Reverse Stock Split Proposal at the | ||||
Special Meeting Or Any Adjournment(s) Thereof. | Issuer | For | Voted - For | |
COLGATE-PALMOLIVE COMPANY | ||||
Security ID: 194162103 Ticker: CL | ||||
Meeting Date: 06-May-22 | ||||
1a. | Election of Director: John P. Bilbrey | Issuer | For | Voted - For |
1b. | Election of Director: John T. Cahill | Issuer | For | Voted - Against |
1c. | Election of Director: Lisa M. Edwards | Issuer | For | Voted - For |
1d. | Election of Director: C. Martin Harris | Issuer | For | Voted - Against |
1e. | Election of Director: Martina Hund-mejean | Issuer | For | Voted - For |
1f. | Election of Director: Kimberly A. Nelson | Issuer | For | Voted - Against |
514
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1g. | Election of Director: Lorrie M. Norrington | Issuer | For | Voted - For |
1h. | Election of Director: Michael B. Polk | Issuer | For | Voted - Against |
1i. | Election of Director: Stephen I. Sadove | Issuer | For | Voted - Against |
1j. | Election of Director: Noel R. Wallace | Issuer | For | Voted - Against |
2. | Ratify Selection of PricewaterhouseCoopers LLP As | |||
Colgates Independent Registered Public Accounting | ||||
Firm. | Issuer | For | Voted - Against | |
3. | Advisory Vote on Executive Compensation. | Issuer | For | Voted - Against |
4. | Stockholder Proposal Regarding Shareholder | |||
Ratification of Termination Pay. | Shareholder | Against | Voted - For | |
5. | Stockholder Proposal Regarding Charitable Donation | |||
Disclosure. | Shareholder | Against | Voted - For | |
COLLEGIUM PHARMACEUTICAL, INC. | ||||
Security ID: 19459J104 Ticker: COLL | ||||
Meeting Date: 19-May-22 | ||||
1.1 | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Rita Balice-gordon, Ph.D. | Issuer | For | Voted - For | |
1.2 | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Garen Bohlin | Issuer | For | Voted - Against | |
1.3 | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: John Fallon, M.D. | Issuer | For | Voted - For | |
1.4 | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: John Freund, M.D. | Issuer | For | Voted - Against | |
1.5 | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Neil F. Mcfarlane | Issuer | For | Voted - For | |
1.6 | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Gwen Melincoff | Issuer | For | Voted - For | |
2. | Approval Of, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - For | |
COLUMBIA BANKING SYSTEM, INC. | ||||
Security ID: 197236102 Ticker: COLB | ||||
Meeting Date: 27-Apr-22 | ||||
1A. | Election of Director: Craig D. Eerkes | Issuer | For | Voted - Against |
1B. | Election of Director: Laura Alvarez Schrag | Issuer | For | Voted - Against |
1C. | Election of Director: Ford Elsaesser | Issuer | For | Voted - For |
1D. | Election of Director: Mark A. Finkelstein | Issuer | For | Voted - For |
1E. | Election of Director: Eric S. Forrest | Issuer | For | Voted - For |
1F. | Election of Director: Michelle M. Lantow | Issuer | For | Voted - Against |
1G. | Election of Director: Randal L. Lund | Issuer | For | Voted - For |
1H. | Election of Director: Tracy Mack-askew | Issuer | For | Voted - For |
515
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1I. | Election of Director: S. Mae Fujita Numata | Issuer | For | Voted - Against |
1J. | Election of Director: Elizabeth W. Seaton | Issuer | For | Voted - Against |
1K. | Election of Director: Clint E. Stein | Issuer | For | Voted - For |
1L. | Election of Director: Janine T. Terrano | Issuer | For | Voted - For |
2. | To Vote on an Advisory (non-binding) Resolution to | |||
Approve the Compensation of Columbias Named | ||||
Executive Officers. | Issuer | For | Voted - Against | |
3. | To Vote on an Advisory (non-binding) Resolution to | |||
Appoint Deloitte & Touche LLP As our Independent | ||||
Registered Public Accounting Firm for Fiscal Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - Against | |
COLUMBIA BANKING SYSTEM,INC. | ||||
Security ID: 197236102 Ticker: COLB | ||||
Meeting Date: 26-Jan-22 | ||||
1. | To Vote on A Proposal to Approve an Amendment to | |||
the Amended and Restated Articles of Incorporation | ||||
of Columbia Banking System, Inc. (columbia") to | ||||
Effect an Increase in the Number of Authorized | ||||
Shares of Columbia Common Stock, No Par Value, from | ||||
115,000,000 to 520,000,000 (the "articles Amendment | ||||
Proposal"). " | Issuer | For | Voted - For | |
2. | To Vote on A Proposal to Approve the Issuance of | |||
Columbia Common Stock in Connection with the Merger | ||||
of Cascade Merger Sub, Inc. (merger Sub"), A Wholly | ||||
Owned Subsidiary of Columbia, with and Into Umpqua | ||||
Holdings Corporation ("umpqua") As Merger | ||||
Consideration to Holders of Shares of Umpqua Common | ||||
Stock Pursuant to the Agreement and Plan of Merger, | ||||
Dated As of October 11, 2021 (as May be Amended, | ||||
Modified Or Supplemented from Time to Time in | ||||
Accordance with Its Terms), by and Among Umpqua, | ||||
Columbia and Merger Sub (the "share Issuance | ||||
Proposal"). " | Issuer | For | Voted - For | |
3. | To Vote on A Proposal to Adjourn the Special | |||
Meeting, If Necessary Or Appropriate, to Solicit | ||||
Additional Proxies If There are Not Sufficient | ||||
Votes at the Time of the Special Meeting to Approve | ||||
the Articles Amendment Proposal Or the Share | ||||
Issuance Proposal. | Issuer | For | Voted - For | |
COLUMBIA FINANCIAL, INC. | ||||
Security ID: 197641103 Ticker: CLBK | ||||
Meeting Date: 04-Apr-22 | ||||
1. | The Ratification of the 2019 Equity Awards Made to | |||
Current Non-employee Directors Under the Columbia | ||||
Financial, Inc. 2019 Equity Incentive Plan. | Issuer | For | Voted - For |
516
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2. | The Ratification of the 2019 Equity Awards Made to | ||||
Former Non-employee Directors Under the Columbia | |||||
Financial, Inc. 2019 Equity Incentive Plan, Who | |||||
Were Incumbent Directors at the Time the Awards | |||||
Were Made, Who are Currently Retired from the Board | |||||
of Directors of the Company, and Have Been in | |||||
Continuous Service with the Company As Advisory | |||||
Directors Since Their Retirements. | Issuer | For | Voted - For | ||
3. | The Ratification of 2019 Equity Awards Made to | ||||
Thomas J. Kemly, President and Chief Executive | |||||
Officer, Under the Columbia Financial, Inc. 2019 | |||||
Equity Incentive Plan. | Issuer | For | Voted - Against | ||
Meeting Date: 22-Jun-22 | |||||
1. | Director: Thomas J. Kemly | Issuer | For | Voted - For | |
1. | Director: James M. Kuiken | Issuer | For | Voted - For | |
1. | Director: Paul Van Ostenbridge | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of KPMG LLP As our | ||||
Independent Registered Public Accounting Firm for | |||||
Fiscal Year 2022. | Issuer | For | Voted - For | ||
3. | To Approve, on an Advisory (non-binding) Basis, the | ||||
Compensation of the Companys Named Executive | |||||
Officers. | Issuer | For | Voted - For | ||
COLUMBIA SPORTSWEAR COMPANY | |||||
Security ID: 198516106 | Ticker: COLM | ||||
Meeting Date: 01-Jun-22 | |||||
1. | Director: Timothy P. Boyle | Issuer | For | Voted - Withheld | |
1. | Director: Stephen E. Babson | Issuer | For | Voted - Withheld | |
1. | Director: Andy D. Bryant | Issuer | For | Voted - Withheld | |
1. | Director: John W. Culver | Issuer | For | Voted - Withheld | |
1. | Director: Kevin Mansell | Issuer | For | Voted - For | |
1. | Director: Ronald E. Nelson | Issuer | For | Voted - Withheld | |
1. | Director: Sabrina L. Simmons | Issuer | For | Voted - Withheld | |
1. | Director: Malia H. Wasson | Issuer | For | Voted - For | |
2. | To Ratify the Selection of Deloitte & Touche LLP As | ||||
our Independent Registered Public Accounting Firm | |||||
for 2022. | Issuer | For | Voted - Against | ||
3. | To Approve, by Non-binding Vote, Executive | ||||
Compensation. | Issuer | For | Voted - Against | ||
COLUMBUS MCKINNON CORPORATION | |||||
Security ID: 199333105 | Ticker: CMCO | ||||
Meeting Date: 19-Jul-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Richard H. Fleming | Management | For | Voted - For |
517
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.2 | Elect Director David J. Wilson | Management | For | Voted - For |
1.3 | Elect Director Nicholas T. Pinchuk | Management | For | Voted - For |
1.4 | Elect Director Liam G. Mccarthy | Management | For | Voted - For |
1.5 | Elect Director Heath A. Mitts | Management | For | Voted - For |
1.6 | Elect Director Kathryn V. Roedel | Management | For | Voted - For |
1.7 | Elect Director Aziz S. Aghili | Management | For | Voted - For |
1.8 | Elect Director Jeanne Beliveau-dunn | Management | For | Voted - For |
1.9 | Elect Director Michael Dastoor | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP As Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - Against | |
COMCAST CORPORATION | ||||
Security ID: 20030N101 Ticker: CMCSA | ||||
Meeting Date: 01-Jun-22 | ||||
1. | Director: Kenneth J. Bacon | Issuer | For | Voted - For |
1. | Director: Madeline S. Bell | Issuer | For | Voted - For |
1. | Director: Edward D. Breen | Issuer | For | Voted - Withheld |
1. | Director: Gerald L. Hassell | Issuer | For | Voted - Withheld |
1. | Director: Jeffrey A. Honickman | Issuer | For | Voted - Withheld |
1. | Director: Maritza G. Montiel | Issuer | For | Voted - For |
1. | Director: Asuka Nakahara | Issuer | For | Voted - For |
1. | Director: David C. Novak | Issuer | For | Voted - Withheld |
1. | Director: Brian L. Roberts | Issuer | For | Voted - Withheld |
2. | Advisory Vote on Executive Compensation | Issuer | For | Voted - Against |
3. | Ratification of the Appointment of our Independent | |||
Auditors | Issuer | For | Voted - Against | |
4. | To Report on Charitable Donations | Shareholder | Against | Voted - For |
5. | To Perform Independent Racial Equity Audit | Shareholder | Against | Voted - For |
6. | To Report on Risks of Omitting Viewpoint&quot and | |||
&quotideology&quot from Eeo Policy &quot | Shareholder | Against | Voted - For | |
7. | To Conduct and Publicly Release the Results of an | |||
Independent Investigation Into the Effectiveness of | ||||
Sexual Harassment Policies | Shareholder | Against | Voted - For | |
8. | To Report on How Retirement Plan Options Align with | |||
Company Climate Goals | Shareholder | Against | Voted - For | |
COMERICA INCORPORATED | ||||
Security ID: 200340107 Ticker: CMA | ||||
Meeting Date: 26-Apr-22 | ||||
1A. | Election of Director: Michael E. Collins | Issuer | For | Voted - For |
1B. | Election of Director: Roger A. Cregg | Issuer | For | Voted - Against |
1C. | Election of Director: Curtis C. Farmer | Issuer | For | Voted - Against |
1D. | Election of Director: Nancy Flores | Issuer | For | Voted - For |
1E. | Election of Director: Jacqueline P. Kane | Issuer | For | Voted - For |
518
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1F. | Election of Director: Richard G. Lindner | Issuer | For | Voted - Against |
1G. | Election of Director: Barbara R. Smith | Issuer | For | Voted - For |
1H. | Election of Director: Robert S. Taubman | Issuer | For | Voted - For |
1I. | Election of Director: Reginald M. Turner, Jr. | Issuer | For | Voted - For |
1J. | Election of Director: Nina G. Vaca | Issuer | For | Voted - For |
1K. | Election of Director: Michael G. Van De Ven | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As Independent Registered Public Accounting Firm | Issuer | For | Voted - Against | |
3. | Approval of A Non-binding, Advisory Proposal | |||
Approving Executive Compensation | Issuer | For | Voted - For | |
COMFORT SYSTEMS USA, INC. | ||||
Security ID: 199908104 Ticker: FIX | ||||
Meeting Date: 17-May-22 | ||||
1. | Director: Darcy G. Anderson | Issuer | For | Voted - Withheld |
1. | Director: Herman E. Bulls | Issuer | For | Voted - For |
1. | Director: Alan P. Krusi | Issuer | For | Voted - Withheld |
1. | Director: Brian E. Lane | Issuer | For | Voted - For |
1. | Director: Pablo G. Mercado | Issuer | For | Voted - For |
1. | Director: Franklin Myers | Issuer | For | Voted - Withheld |
1. | Director: William J. Sandbrook | Issuer | For | Voted - For |
1. | Director: Constance E. Skidmore | Issuer | For | Voted - For |
1. | Director: Vance W. Tang | Issuer | For | Voted - Withheld |
1. | Director: Cindy L. Wallis-lage | Issuer | For | Voted - For |
2. | Ratification of Appointment of Deloitte & Touche | |||
LLP As Independent Registered Public Accounting | ||||
Firm for 2022. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve the Compensation of the | |||
Named Executive Officers. | Issuer | For | Voted - For | |
COMMERCE BANCSHARES, INC. | ||||
Security ID: 200525103 Ticker: CBSH | ||||
Meeting Date: 20-Apr-22 | ||||
1.1 | Election of Director to Serve Until 2025: Earl H. | |||
Devanny, III | Issuer | For | Voted - Withheld | |
1.2 | Election of Director to Serve Until 2025: June | |||
Mcallister Fowler | Issuer | For | Voted - For | |
1.3 | Election of Director to Serve Until 2025: Benjamin | |||
F. Rassieur, III | Issuer | For | Voted - Withheld | |
1.4 | Election of Director to Serve Until 2025: Todd R. | |||
Schnuck | Issuer | For | Voted - Withheld | |
1.5 | Election of Director to Serve Until 2025: Christine | |||
B. Taylor- Broughton | Issuer | For | Voted - For | |
2. | Ratification of the Selection of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for 2022. | Issuer | For | Voted - Against |
519
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Say on Pay - Advisory Approval of the Companys | |||
Executive Compensation. | Issuer | For | Voted - Against | |
COMMERCIAL METALS COMPANY | ||||
Security ID: 201723103 Ticker: CMC | ||||
Meeting Date: 12-Jan-22 | ||||
1.1 | Election of Director: Lisa M. Barton | Issuer | For | Voted - Against |
1.2 | Election of Director: Gary E. Mccullough | Issuer | For | Voted - Against |
1.3 | Election of Director: Charles L. Szews | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As our Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending August | ||||
31, 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote on Executive Compensation. | Issuer | For | Voted - Against |
COMMERCIAL VEHICLE GROUP, INC. | ||||
Security ID: 202608105 Ticker: CVGI | ||||
Meeting Date: 19-May-22 | ||||
1a. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting of Stockholders: Harold C. Bevis | Issuer | For | Voted - For | |
1b. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting of Stockholders: Roger L. Fix | Issuer | For | Voted - Withheld | |
1c. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting of Stockholders: Ruth Gratzke | Issuer | For | Voted - For | |
1d. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting of Stockholders: Robert C. Griffin | Issuer | For | Voted - For | |
1e. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting of Stockholders: J. Michael Nauman | Issuer | For | Voted - For | |
1f. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting of Stockholders: Wayne M. Rancourt | Issuer | For | Voted - Withheld | |
1g. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting of Stockholders: James R. Ray | Issuer | For | Voted - For | |
2. | A Non-binding Advisory Vote on the Compensation of | |||
the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
3. | A Proposal to Ratify the Appointment of KPMG LLP As | |||
the Independent Registered Public Accounting Firm | ||||
of the Company, for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
COMMSCOPE HOLDING COMPANY, INC. | ||||
Security ID: 20337X109 Ticker: COMM | ||||
Meeting Date: 06-May-22 | ||||
2A. | Election of Director: Mary S. Chan | Issuer | For | Voted - Against |
2B. | Election of Director: Stephen C. Gray | Issuer | For | Voted - Against |
520
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2C. | Election of Director: L. William Krause | Issuer | For | Voted - Against |
2D. | Election of Director: Derrick A. Roman | Issuer | For | Voted - For |
2E. | Election of Director: Charles L. Treadway | Issuer | For | Voted - For |
2F. | Election of Director: Claudius E. Watts IV, Chairman | Issuer | For | Voted - Against |
2G. | Election of Director: Timothy T. Yates | Issuer | For | Voted - For |
3. | Non-binding, Advisory Vote to Approve the | |||
Compensation of our Named Executive Officers As | ||||
Described in the Proxy Statement. | Issuer | For | Voted - Against | |
4. | Approval of Additional Shares Under the Companys | |||
2019 Long-term Incentive Plan. | Issuer | For | Voted - Against | |
5. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - Against | |
COMMUNITY BANK SYSTEM, INC. | ||||
Security ID: 203607106 Ticker: CBU | ||||
Meeting Date: 18-May-22 | ||||
1A. | Election of Director for A One Year Term: Brian R. | |||
Ace | Issuer | For | Voted - Against | |
1B. | Election of Director for A One Year Term: Mark J. | |||
Bolus | Issuer | For | Voted - Against | |
1C. | Election of Director for A One Year Term: Jeffrey | |||
L. Davis | Issuer | For | Voted - For | |
1D. | Election of Director for A One Year Term: Neil E. | |||
Fesette | Issuer | For | Voted - Against | |
1E. | Election of Director for A One Year Term: Jeffery | |||
J. Knauss | Issuer | For | Voted - For | |
1F. | Election of Director for A One Year Term: Kerrie D. | |||
Macpherson | Issuer | For | Voted - For | |
1G. | Election of Director for A One Year Term: John | |||
Parente | Issuer | For | Voted - For | |
1H. | Election of Director for A One Year Term: Raymond | |||
C. Pecor, III | Issuer | For | Voted - For | |
1I. | Election of Director for A One Year Term: Susan E. | |||
Skerritt | Issuer | For | Voted - For | |
1J. | Election of Director for A One Year Term: Sally A. | |||
Steele | Issuer | For | Voted - For | |
1K. | Election of Director for A One Year Term: Eric E. | |||
Stickels | Issuer | For | Voted - For | |
1L. | Election of Director for A One Year Term: Mark E. | |||
Tryniski | Issuer | For | Voted - For | |
1M. | Election of Director for A One Year Term: John F. | |||
Whipple, Jr. | Issuer | For | Voted - Against | |
2. | Advisory Vote on Executive Compensation. | Issuer | For | Voted - For |
3. | Approve the Community Bank System, Inc. 2022 | |||
Long-term Incentive Plan. | Issuer | For | Voted - For | |
4. | Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - Against |
521
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
COMMUNITY HEALTHCARE TRUST INCORPORATED | ||||
Security ID: 20369C106 Ticker: CHCT | ||||
Meeting Date: 05-May-22 | ||||
1. | Director: Cathrine Cotman | Issuer | For | Voted - For |
1. | Director: Alan Gardner | Issuer | For | Voted - Withheld |
1. | Director: Claire Gulmi | Issuer | For | Voted - Withheld |
1. | Director: Robert Hensley | Issuer | For | Voted - Withheld |
1. | Director: Lawrence Van Horn | Issuer | For | Voted - Withheld |
1. | Director: Timothy Wallace | Issuer | For | Voted - For |
2. | To Approve, on A Non-binding Advisory Basis, the | |||
Following Resolutions: Resolved, That the | ||||
Stockholders of Community Healthcare Trust | ||||
Incorporated Approve, on A Non-binding Advisory | ||||
Basis, the Compensation of the Named Executive | ||||
Officers As Disclosed Pursuant to Item 402 of | ||||
Regulation S-k in the Companys Proxy Statement for | ||||
the 2022 Annual Meeting of Stockholders. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Bdo Usa, LLP As the | |||
Companys Independent Registered Public Accountants | ||||
for 2022. | Issuer | For | Voted - For | |
COMMUNITY TRUST BANCORP, INC. | ||||
Security ID: 204149108 Ticker: CTBI | ||||
Meeting Date: 26-Apr-22 | ||||
1. | Director: Charles J. Baird | Issuer | For | Voted - For |
1. | Director: Franklin H. Farris, Jr. | Issuer | For | Voted - Withheld |
1. | Director: Mark A. Gooch | Issuer | For | Voted - For |
1. | Director: Eugenia C. Luallen | Issuer | For | Voted - Withheld |
1. | Director: Ina Michelle Matthews | Issuer | For | Voted - For |
1. | Director: James E. Mcghee II | Issuer | For | Voted - Withheld |
1. | Director: Franky Minnifield | Issuer | For | Voted - For |
1. | Director: M. Lynn Parrish | Issuer | For | Voted - Withheld |
1. | Director: Anthony W. St. Charles | Issuer | For | Voted - Withheld |
1. | Director: Chad C. Street | Issuer | For | Voted - For |
2. | Proposal to Ratify and Approve the Appointment of | |||
Bkd, LLP As Community Trust Bancorp, Inc.s | ||||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | Proposal to Approve the Advisory (nonbinding) | |||
Resolution Relating to Executive Compensation. | Issuer | For | Voted - Against |
522
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
COMMVAULT SYSTEMS, INC. | |||||
Security ID: 204166102 | Ticker: CVLT | ||||
Meeting Date: 19-Aug-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Sanjay Mirchandani | Management | For | Voted - For | |
1.2 | Elect Director Vivie "yy" Lee | Management | For | Voted - For | |
1.3 | Elect Director Keith Geeslin | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP As Auditors | Management | For | Voted - Against | |
3 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
COMPASS MINERALS INTERNATIONAL, INC. | |||||
Security ID: 20451N101 | Ticker: CMP | ||||
Meeting Date: 24-Feb-22 | |||||
1A. | Election of Director: Kevin S. Crutchfield | Issuer | For | Voted - For | |
1B. | Election of Director: Eric Ford | Issuer | For | Voted - Against | |
1C. | Election of Director: Gareth T. Joyce | Issuer | For | Voted - For | |
1D. | Election of Director: Joseph E. Reece | Issuer | For | Voted - Against | |
1E. | Election of Director: Lori A. Walker | Issuer | For | Voted - Against | |
1F. | Election of Director: Paul S. Williams | Issuer | For | Voted - Against | |
1G. | Election of Director: Amy J. Yoder | Issuer | For | Voted - Against | |
2. | Approve, on an Advisory Basis, the Compensation of | ||||
Compass Minerals Named Executive Officers, As Set | |||||
Forth in the Proxy Statement. | Issuer | For | Voted - Against | ||
3. | Approve an Amendment to the Compass Minerals | ||||
International, Inc. 2020 Incentive Award Plan. | Issuer | For | Voted - Against | ||
4. | Ratify the Appointment of Ernst & Young LLP As | ||||
Compass Minerals Independent Registered Accounting | |||||
Firm for Fiscal 2022. | Issuer | For | Voted - For | ||
COMPUTER PROGRAMS AND SYSTEMS, INC. | |||||
Security ID: 205306103 | Ticker: CPSI | ||||
Meeting Date: 12-May-22 | |||||
1.1 | Election of Class II Director: J. Boyd Douglas | Issuer | For | Voted - For | |
1.2 | Election of Class II Director: Charles P. Huffman | Issuer | For | Voted - Against | |
1.3 | Election of Class II Director: Denise W. Warren | Issuer | For | Voted - Against | |
2. | To Approve the Amendment and Restatement of the | ||||
Computer Programs and Systems, Inc. 2019 Incentive | |||||
Plan. | Issuer | For | Voted - Against | ||
3. | To Approve on an Advisory Basis the Compensation of | ||||
the Companys Named Executive Officers. | Issuer | For | Voted - Against |
523
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | To Ratify the Appointment of Grant Thornton LLP As | |||
the Companys Independent Registered Public | ||||
Accountants for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
COMSCORE, INC. | ||||
Security ID: 20564W105 Ticker: SCOR | ||||
Meeting Date: 15-Jun-22 | ||||
1. | Director: Itzhak Fisher | Issuer | For | Voted - For |
1. | Director: Pierre Liduena | Issuer | For | Voted - For |
1. | Director: Marty Patterson | Issuer | For | Voted - For |
2. | The Approval, on A Non-binding Advisory Basis, of | |||
the Compensation Paid to the Companys Named | ||||
Executive Officers | Issuer | For | Voted - Against | |
3. | The Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
December 31, 2022 | Issuer | For | Voted - For | |
4. | The Approval of an Amendment to the Amended and | |||
Restated 2018 Equity and Incentive Compensation Plan | Issuer | For | Voted - Against | |
COMSTOCK RESOURCES, INC. | ||||
Security ID: 205768302 Ticker: CRK | ||||
Meeting Date: 14-Jun-22 | ||||
1. | Director: M. Jay Allison | Issuer | For | Voted - Withheld |
1. | Director: Roland O. Burns | Issuer | For | Voted - For |
1. | Director: Elizabeth B. Davis | Issuer | For | Voted - Withheld |
1. | Director: Morris E. Foster | Issuer | For | Voted - Withheld |
1. | Director: Jim L. Turner | Issuer | For | Voted - Withheld |
2. | Proposal to Ratify the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accountant for 2022. | Issuer | For | Voted - For | |
COMTECH TELECOMMUNICATIONS CORP. | ||||
Security ID: 205826209 Ticker: CMTL | ||||
Meeting Date: 17-Dec-21 | ||||
1. | Director: Judy Chambers | Issuer | For | Voted - For |
1. | Director: Lawrence J. Waldman | Issuer | For | Voted - For |
2. | Approval, on an Advisory Basis, of the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratification of Appointment of Deloitte & Touche | |||
LLP As our Independent Registered Public Accounting | ||||
Firm. | Issuer | For | Voted - Against | |
4A. | Approval of an Amendment to Article V of our | |||
Restated Certificate of Incorporation to Phase Out |
524
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
the Classified Board of Directors and Add Certain | |||||
Clarifying Changes. | Issuer | For | Voted - For | ||
4B. | Approval of an Amendment to Eliminate the | ||||
Supermajority Voting Requirement for Amending Or | |||||
Repealing Article V of our Restated Certificate of | |||||
Incorporation. | Issuer | For | Voted - For | ||
Meeting Date: 28-Dec-21 | |||||
1. | Director: Judy Chambers | Issuer | For | Voted - For | |
1. | Director: Lawrence J. Waldman | Issuer | For | Voted - For | |
2. | Approval, on an Advisory Basis, of the Compensation | ||||
of our Named Executive Officers. | Issuer | For | Voted - Against | ||
3. | Ratification of Appointment of Deloitte & Touche | ||||
LLP As our Independent Registered Public Accounting | |||||
Firm. | Issuer | For | Voted - Against | ||
4A. | Approval of an Amendment to Article V of our | ||||
Restated Certificate of Incorporation to Phase Out | |||||
the Classified Board of Directors and Add Certain | |||||
Clarifying Changes. | Issuer | For | Voted - For | ||
4B. | Approval of an Amendment to Eliminate the | ||||
Supermajority Voting Requirement for Amending Or | |||||
Repealing Article V of our Restated Certificate of | |||||
Incorporation. | Issuer | For | Voted - For | ||
CONAGRA BRANDS, INC. | |||||
Security ID: 205887102 | Ticker: CAG | ||||
Meeting Date: 15-Sep-21 | Meeting Type: Annual | ||||
1a | Elect Director Anil Arora | Management | For | Voted - For | |
1b | Elect Director Thomas "tony" K. Brown | Management | For | Voted - For | |
1c | Elect Director Emanuel "manny" Chirico | Management | For | Voted - For | |
1d | Elect Director Sean M. Connolly | Management | For | Voted - For | |
1e | Elect Director Joie A. Gregor | Management | For | Voted - For | |
1f | Elect Director Fran Horowitz | Management | For | Voted - For | |
1g | Elect Director Rajive Johri | Management | For | Voted - For | |
1h | Elect Director Richard H. Lenny | Management | For | Voted - For | |
1i | Elect Director Melissa Lora | Management | For | Voted - For | |
1j | Elect Director Ruth Ann Marshall | Management | For | Voted - For | |
1k | Elect Director Craig P. Omtvedt | Management | For | Voted - For | |
1l | Elect Director Scott Ostfeld | Management | For | Voted - For | |
2 | Ratify KPMG LLP As Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Provide Right to Act by Written Consent | Shareholder | Against | Voted - For |
525
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CONCENTRIX CORPORATION | ||||
Security ID: 20602D101 Ticker: CNXC | ||||
Meeting Date: 22-Mar-22 | ||||
1A. | Election of Director for A One Year Term Expiring | |||
at 2023 Annual Meeting: Christopher Caldwell | Issuer | For | Voted - For | |
1B. | Election of Director for A One Year Term Expiring | |||
at 2023 Annual Meeting: Teh-chien Chou | Issuer | For | Voted - For | |
1C. | Election of Director for A One Year Term Expiring | |||
at 2023 Annual Meeting: Laverne Council | Issuer | For | Voted - For | |
1D. | Election of Director for A One Year Term Expiring | |||
at 2023 Annual Meeting: Jennifer Deason | Issuer | For | Voted - For | |
1E. | Election of Director for A One Year Term Expiring | |||
at 2023 Annual Meeting: Kathryn Hayley | Issuer | For | Voted - For | |
1F. | Election of Director for A One Year Term Expiring | |||
at 2023 Annual Meeting: Kathryn Marinello | Issuer | For | Voted - For | |
1G. | Election of Director for A One Year Term Expiring | |||
at 2023 Annual Meeting: Dennis Polk | Issuer | For | Voted - For | |
1H. | Election of Director for A One Year Term Expiring | |||
at 2023 Annual Meeting: Ann Vezina | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for Fiscal Year 2022. | Issuer | For | Voted - For | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - For | |
CONDUENT INCORPORATED | ||||
Security ID: 206787103 Ticker: CNDT | ||||
Meeting Date: 25-May-22 | ||||
1.1 | Election of Director: Clifford Skelton | Issuer | For | Voted - For |
1.2 | Election of Director: Hunter Gary | Issuer | For | Voted - Against |
1.3 | Election of Director: Kathy Higgins Victor | Issuer | For | Voted - For |
1.4 | Election of Director: Scott Letier | Issuer | For | Voted - Against |
1.5 | Election of Director: Jesse A. Lynn | Issuer | For | Voted - For |
1.6 | Election of Director: Steven Miller | Issuer | For | Voted - For |
1.7 | Election of Director: Michael Montelongo | Issuer | For | Voted - For |
1.8 | Election of Director: Margarita Paláu-hernández | Issuer | For | Voted - Against |
2. | Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for 2022. | Issuer | For | Voted - For | |
3. | Approve, on an Advisory Basis, the 2021 | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against |
526
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CONMED CORPORATION | ||||
Security ID: 207410101 Ticker: CNMD | ||||
Meeting Date: 25-May-22 | ||||
1a. | Election of Director: David Bronson | Issuer | For | Voted - For |
1b. | Election of Director: Brian P. Concannon | Issuer | For | Voted - Withheld |
1c. | Election of Director: Laverne Council | Issuer | For | Voted - For |
1d. | Election of Director: Charles M. Farkas | Issuer | For | Voted - Withheld |
1e. | Election of Director: Martha Goldberg Aronson | Issuer | For | Voted - For |
1f. | Election of Director: Curt R. Hartman | Issuer | For | Voted - Withheld |
1g. | Election of Director: Jerome J. Lande | Issuer | For | Voted - Withheld |
1h. | Election of Director: Barbara J. Schwarzentraub | Issuer | For | Voted - For |
1i. | Election of Director: Dr. John L. Workman | Issuer | For | Voted - For |
2. | Ratification of Appointment of Pricewaterhouse | |||
Coopers, LLP As the Companys Independent Registered | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022 | Issuer | For | Voted - Against | |
3. | Advisory Vote on Named Executive Officer | |||
Compensation | Issuer | For | Voted - Against | |
CONNECTONE BANCORP, INC. | ||||
Security ID: 20786W107 Ticker: CNOB | ||||
Meeting Date: 24-May-22 | ||||
1. | Director: Frank Sorrentino III | Issuer | For | Voted - Withheld |
1. | Director: Stephen T. Boswell | Issuer | For | Voted - For |
1. | Director: Frank W. Baier | Issuer | For | Voted - For |
1. | Director: Frank Huttle III | Issuer | For | Voted - For |
1. | Director: Michael Kempner | Issuer | For | Voted - For |
1. | Director: Nicholas Minoia | Issuer | For | Voted - Withheld |
1. | Director: Anson M. Moise | Issuer | For | Voted - For |
1. | Director: Katherin Nukk-freeman | Issuer | For | Voted - For |
1. | Director: Joseph Parisi Jr. | Issuer | For | Voted - For |
1. | Director: Daniel Rifkin | Issuer | For | Voted - For |
1. | Director: Mark Sokolich | Issuer | For | Voted - For |
1. | Director: William A. Thompson | Issuer | For | Voted - Withheld |
2. | To Vote, on an Advisory Basis, to Approve the | |||
Executive Compensation of Connectone Bancorp, Inc.s | ||||
Named Executive Officers, As Described in the Proxy | ||||
Statement. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of Crowe LLP As the | |||
Companys Independent Registered Public Accountants | ||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against |
527
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CONOCOPHILLIPS | ||||
Security ID: 20825C104 Ticker: COP | ||||
Meeting Date: 10-May-22 | ||||
1a. | Election of Director: Caroline Maury Devine | Issuer | For | Voted - For |
1b. | Election of Director: Jody Freeman | Issuer | For | Voted - For |
1c. | Election of Director: Gay Huey Evans | Issuer | For | Voted - For |
1d. | Election of Director: Jeffrey A. Joerres | Issuer | For | Voted - For |
1e. | Election of Director: Ryan M. Lance | Issuer | For | Voted - Against |
1f. | Election of Director: Timothy A. Leach | Issuer | For | Voted - For |
1g. | Election of Director: William H. Mcraven | Issuer | For | Voted - For |
1h. | Election of Director: Sharmila Mulligan | Issuer | For | Voted - For |
1i. | Election of Director: Eric D. Mullins | Issuer | For | Voted - For |
1j. | Election of Director: Arjun N. Murti | Issuer | For | Voted - For |
1k. | Election of Director: Robert A. Niblock | Issuer | For | Voted - Against |
1l. | Election of Director: David T. Seaton | Issuer | For | Voted - For |
1m. | Election of Director: R.a. Walker | Issuer | For | Voted - For |
2. | Proposal to Ratify Appointment of Ernst & Young LLP | |||
As Conocophillips Independent Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - Against | |
3. | Advisory Approval of Executive Compensation. | Issuer | For | Voted - For |
4. | Adoption of Amended and Restated Certificate of | |||
Incorporation to Eliminate Supermajority Voting | ||||
Provisions. | Issuer | For | Voted - For | |
5. | Advisory Vote on Right to Call Special Meeting. | Issuer | For | Voted - Against |
6. | Right to Call Special Meeting. | Issuer | Against | Voted - For |
7. | Emissions Reduction Targets. | Issuer | Against | Voted - For |
8. | Report on Lobbying Activities. | Issuer | Against | Voted - For |
CONSOL ENERGY INC. | ||||
Security ID: 20854L108 Ticker: CEIX | ||||
Meeting Date: 26-Apr-22 | ||||
1A. | Election of Director: William P. Powell | Issuer | For | Voted - For |
1B. | Election of Director: Sophie Bergeron | Issuer | For | Voted - For |
1C. | Election of Director: James A. Brock | Issuer | For | Voted - For |
1D. | Election of Director: John T. Mills | Issuer | For | Voted - For |
1E. | Election of Director: Joseph P. Platt | Issuer | For | Voted - For |
1F. | Election of Director: Edwin S. Roberson | Issuer | For | Voted - For |
2. | Ratification of Appointment of Ernst & Young LLP As | |||
Consol Energy Inc.s Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - For | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
Paid to Consol Energy Inc.s Named Executive | ||||
Officers in 2021. | Issuer | For | Voted - For |
528
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
CONSOLIDATED COMMUNICATIONS HLDGS, INC. | |||||
Security ID: 209034107 | Ticker: CNSL | ||||
Meeting Date: 02-May-22 | |||||
1. | Director: Robert J. Currey | Issuer | For | Voted - Withheld | |
1. | Director: Andrew S. Frey | Issuer | For | Voted - Withheld | |
1. | Director: David G. Fuller | Issuer | For | Voted - For | |
1. | Director: Thomas A. Gerke | Issuer | For | Voted - For | |
1. | Director: Roger H. Moore | Issuer | For | Voted - Withheld | |
1. | Director: Maribeth S. Rahe | Issuer | For | Voted - Withheld | |
1. | Director: Marissa M. Solis | Issuer | For | Voted - For | |
1. | Director: C. Robert Udell, Jr. | Issuer | For | Voted - For | |
2. | Approval of Ernst & Young LLP, As the Independent | ||||
Registered Public Accounting Firm. | Issuer | For | Voted - Against | ||
3. | Executive Compensation - an Advisory Vote on the | ||||
Approval of Compensation of our Named Executive | |||||
Officers. | Issuer | For | Voted - Against | ||
CONSOLIDATED EDISON, INC. | |||||
Security ID: 209115104 | Ticker: ED | ||||
Meeting Date: 16-May-22 | |||||
1A. | Election of Director: Timothy P. Cawley | Issuer | For | Voted - Against | |
1B. | Election of Director: Ellen V. Futter | Issuer | For | Voted - For | |
1C. | Election of Director: John F. Killian | Issuer | For | Voted - Against | |
1D. | Election of Director: Karol V. Mason | Issuer | For | Voted - For | |
1E. | Election of Director: John Mcavoy | Issuer | For | Voted - For | |
1F. | Election of Director: Dwight A. Mcbride | Issuer | For | Voted - For | |
1G. | Election of Director: William J. Mulrow | Issuer | For | Voted - For | |
1H. | Election of Director: Armando J. Olivera | Issuer | For | Voted - For | |
1I. | Election of Director: Michael W. Ranger | Issuer | For | Voted - Against | |
1J. | Election of Director: Linda S. Sanford | Issuer | For | Voted - For | |
1K. | Election of Director: Deirdre Stanley | Issuer | For | Voted - For | |
1L. | Election of Director: L. Frederick Sutherland | Issuer | For | Voted - Against | |
2. | Ratification of Appointment of Independent | ||||
Accountants. | Issuer | For | Voted - Against | ||
3. | Advisory Vote to Approve Named Executive Officer | ||||
Compensation. | Issuer | For | Voted - For | ||
CONSTELLATION BRANDS, INC. | |||||
Security ID: 21036P108 | Ticker: STZ | ||||
Meeting Date: 20-Jul-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Christy Clark | Management | For | Voted - For | |
1.2 | Elect Director Jennifer M. Daniels | Management | For | Voted - For |
529
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.3 | Elect Director Nicholas I. Fink | Management | For | Voted - For |
1.4 | Elect Director Jerry Fowden | Management | For | Voted - Withheld |
1.5 | Elect Director Ernesto M. Hernandez | Management | For | Voted - For |
1.6 | Elect Director Susan Somersille Johnson | Management | For | Voted - For |
1.7 | Elect Director James A. Locke, III | Management | For | Voted - Withheld |
1.8 | Elect Director Jose Manuel Madero Garza | Management | For | Voted - For |
1.9 | Elect Director Daniel J. Mccarthy | Management | For | Voted - For |
1.10 | Elect Director William A. Newlands | Management | For | Voted - For |
1.11 | Elect Director Richard Sands | Management | For | Voted - For |
1.12 | Elect Director Robert Sands | Management | For | Voted - For |
1.13 | Elect Director Judy A. Schmeling | Management | For | Voted - Withheld |
2 | Ratify KPMG LLP As Auditor | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
4 | Adopt A Policy on Board Diversity | Shareholder | Against | Voted - For |
CONSTRUCTION PARTNERS INC | ||||
Security ID: 21044C107 Ticker: ROAD | ||||
Meeting Date: 22-Feb-22 | ||||
1A. | Election of Class I Director to Serve for A | |||
Three-year Term Expiring at the 2025 Annual | ||||
Meeting: Ned N. Fleming, III | Issuer | For | Voted - Withheld | |
1B. | Election of Class I Director to Serve for A | |||
Three-year Term Expiring at the 2025 Annual | ||||
Meeting: Charles E. Owens | Issuer | For | Voted - Withheld | |
1C. | Election of Class I Director to Serve for A | |||
Three-year Term Expiring at the 2025 Annual | ||||
Meeting: Fred J. (jule) Smith, III | Issuer | For | Voted - For | |
2. | Proposal to Ratify the Appointment of Rsm Us LLP As | |||
the Companys Independent Registered Public | ||||
Accountants for the Fiscal Year Ending September | ||||
30, 2022. | Issuer | For | Voted - For | |
3. | Proposal to Approve the Construction Partners, Inc. | |||
Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
4. | Advisory, Non-binding Vote on Executive | |||
Compensation. | Issuer | For | Voted - For | |
5. | Advisory, Non-binding Vote on Frequency of Future | |||
Votes to Approve Executive Compensation. | Issuer | For | Voted - 1 Year | |
CONTANGO OIL & GAS COMPANY | ||||
Security ID: 21075N204 Ticker: MCF | ||||
Meeting Date: 06-Dec-21 | ||||
1. | Transaction Proposal - to Approve and Adopt the | |||
Transaction Agreement, Dated As of June 7, 2021 | ||||
(the "transaction Agreement"), by and Among | ||||
Contango Oil & Gas Company, Independence Energy |
530
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Llc, Ie Pubco Inc., Ie Opco Llc, Ie C Merger Sub | ||||
Inc., and Ie L Merger Sub Llc, Including the | ||||
Contango Merger and the Other Transactions | ||||
Contemplated Thereby. | Issuer | For | Voted - For | |
2. | Contango Ltip Proposal - to Approve the Issuance of | |||
Additional Shares of Contango Common Stock Under | ||||
the Amendment to Contangos Amended and Restated | ||||
2009 Incentive Compensation Plan, Including an | ||||
Amount As Necessary to Effectuate the Treatment of | ||||
Contangos Outstanding Equity Awards in the Manner | ||||
Contemplated by the Transaction Agreement. | Issuer | For | Voted - Against | |
3. | Compensation Proposal - to Approve, on an Advisory | |||
(non-binding) Basis, the Compensation That May | ||||
Become Payable to Contango Oil & Gas Companys Named | ||||
Executive Officers in Connection with the | ||||
Consummation of the Transactions Contemplated by | ||||
the Transaction Agreement. | Issuer | For | Voted - Against | |
CONTINENTAL RESOURCES, INC. | ||||
Security ID: 212015101 Ticker: CLR | ||||
Meeting Date: 19-May-22 | ||||
1. | Director: William B. Berry | Issuer | For | Voted - For |
1. | Director: Harold G. Hamm | Issuer | For | Voted - Withheld |
1. | Director: Shelly Lambertz | Issuer | For | Voted - Withheld |
1. | Director: Lon Mccain | Issuer | For | Voted - Withheld |
1. | Director: John T. Mcnabb, II | Issuer | For | Voted - Withheld |
1. | Director: Mark E. Monroe | Issuer | For | Voted - Withheld |
1. | Director: Timothy G. Taylor | Issuer | For | Voted - For |
2. | Approval of the Companys 2022 Long-term Incentive | |||
Plan. | Issuer | For | Voted - For | |
3. | Ratification of Selection of Grant Thornton LLP As | |||
Independent Registered Public Accounting Firm. | Issuer | For | Voted - Against | |
4. | Approve, by A Non-binding Vote, the Compensation of | |||
the Named Executive Officers. | Issuer | For | Voted - For | |
COOPER-STANDARD HOLDINGS INC. | ||||
Security ID: 21676P103 Ticker: CPS | ||||
Meeting Date: 19-May-22 | ||||
1A. | Election of Director: John G. Boss | Issuer | For | Voted - Against |
1B. | Election of Director: Jeffrey S. Edwards | Issuer | For | Voted - Against |
1C. | Election of Director: Richard J. Freeland | Issuer | For | Voted - For |
1D. | Election of Director: Adriana E. Macouzet-flores | Issuer | For | Voted - For |
1E. | Election of Director: David J. Mastrocola | Issuer | For | Voted - Against |
1F. | Election of Director: Christine M. Moore | Issuer | For | Voted - For |
1G. | Election of Director: Robert J. Remenar | Issuer | For | Voted - Against |
1H. | Election of Director: Sonya F. Sepahban | Issuer | For | Voted - For |
531
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1I. | Election of Director: Thomas W. Sidlik | Issuer | For | Voted - For |
1J. | Election of Director: Stephen A. Van Oss | Issuer | For | Voted - Against |
2. | Advisory Vote on Named Executive Officer | |||
Compensation. | Issuer | For | Voted - For | |
3. | Ratification of Appointment of Independent | |||
Registered Public Accounting Firm. | Issuer | For | Voted - Against | |
CORE LABORATORIES N.V. | ||||
Security ID: N22717107 Ticker: CLB | ||||
Meeting Date: 19-May-22 | ||||
1A. | Election of Class II Supervisory Director to Serve | |||
Until 2025 Annual Meeting: Katherine Murray | Issuer | For | Voted - For | |
1B. | Re-election of Class II Supervisory Director to | |||
Serve Until 2025 Annual Meeting: Martha Carnes | Issuer | For | Voted - For | |
1C. | Re-election of Class II Supervisory Director to | |||
Serve Until 2025 Annual Meeting: Michael Straughen | Issuer | For | Voted - Withheld | |
2. | To Appoint KPMG, Including Its U.S. and Dutch | |||
Affiliates (collectively, KPMG&quot), As the | ||||
Companys Independent Registered Public Accountants | ||||
for the Year Ending December 31, 2022. &quot | Issuer | For | Voted - Against | |
3. | To Confirm and Adopt our Dutch Statutory Annual | |||
Accounts in the English Language for the Fiscal | ||||
Year Ended December 31, 2021, Following A | ||||
Discussion of our Dutch Report of the Management | ||||
Board for That Same Period. | Issuer | For | Voted - For | |
4. | To Approve and Resolve the Cancellation of our | |||
Repurchased Shares Held at 12:01 A.m. Cest on May | ||||
19, 2022. | Issuer | For | Voted - For | |
5. | To Approve and Resolve the Extension of the | |||
Existing Authority to Repurchase Up to 10% of our | ||||
Issued Share Capital from Time to Time for an | ||||
18-month Period, Until November 19, 2023, and Such | ||||
Repurchased Shares May be Used for Any Legal | ||||
Purpose. | Issuer | For | Voted - Against | |
6. | To Approve and Resolve the Extension of the | |||
Authority to Issue Shares And/or to Grant Rights | ||||
(including Options to Purchase) with Respect to our | ||||
Common and Preference Shares Up to A Maximum of 10% | ||||
of Outstanding Shares Per Annum Until November 19, | ||||
2023. | Issuer | For | Voted - For | |
7. | To Approve and Resolve the Extension of the | |||
Authority to Limit Or Exclude the Preemptive Rights | ||||
of the Holders of our Common Shares And/or | ||||
Preference Shares Up to A Maximum of 10% of | ||||
Outstanding Shares Per Annum Until November 19, 2023 | Issuer | For | Voted - For | |
8A. | To Approve, on an Advisory Basis, the Compensation | |||
Philosophy, Policies and Procedures Described in | ||||
the Section Entitled Compensation Discussion and | ||||
Analysis (cd&a&quot), and the Compensation of Core | ||||
Laboratories N.v.s Named Executive Officers As | ||||
Disclosed Pursuant to the United States Securities |
532
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
and Exchange Commissions Compensation Disclosure | |||||
Rules, Including the Compensation Tables. &quot | Issuer | For | Voted - Against | ||
8B. | To Cast A Favorable Advisory Vote on the | ||||
Remuneration Report Referred to in Section 2:135b | |||||
of the Dutch Civil Code for the Fiscal Year Ended | |||||
December 31, 2021. | Issuer | For | Voted - Against | ||
CORECARD CORPORATION | |||||
Security ID: 45816D100 | Ticker: CCRD | ||||
Meeting Date: 26-May-22 | |||||
1. | Election of Director: Philip H. Moise | Issuer | For | Voted - Withheld | |
2. | Approval by A Non-binding Advisory Vote of the | ||||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | ||
3. | Approval of the Corecard Corporation 2022 Employee | ||||
Stock Incentive Plan. | Issuer | For | Voted - Against | ||
CORECIVIC, INC. | |||||
Security ID: 21871N101 | Ticker: CXW | ||||
Meeting Date: 12-May-22 | |||||
1A. | Election of Director: Donna M. Alvarado | Issuer | For | Voted - For | |
1B. | Election of Director: Robert J. Dennis | Issuer | For | Voted - Against | |
1C. | Election of Director: Mark A. Emkes | Issuer | For | Voted - Against | |
1D. | Election of Director: Damon T. Hininger | Issuer | For | Voted - For | |
1E. | Election of Director: Stacia A. Hylton | Issuer | For | Voted - For | |
1F. | Election of Director: Harley G. Lappin | Issuer | For | Voted - For | |
1G. | Election of Director: Anne L. Mariucci | Issuer | For | Voted - Against | |
1H. | Election of Director: Thurgood Marshall, Jr. | Issuer | For | Voted - Against | |
1I. | Election of Director: Devin I. Murphy | Issuer | For | Voted - For | |
1J. | Election of Director: John R. Prann, Jr. | Issuer | For | Voted - Against | |
2. | Non-binding Ratification of the Appointment by our | ||||
Audit Committee of Ernst & Young LLP As our | |||||
Independent Registered Public Accounting Firm for | |||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | ||
3. | Advisory Vote to Approve the Compensation of our | ||||
Named Executive Officers. | Issuer | For | Voted - Against | ||
4. | The Approval of the Companys Amended and Restated | ||||
2020 Stock Incentive Plan. | Issuer | For | Voted - Against | ||
CORE-MARK HOLDING COMPANY, INC. | |||||
Security ID: 218681104 | Ticker: CORE | ||||
Meeting Date: 25-Aug-21 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - For |
533
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3 | Adjourn Meeting | Management | For | Voted - For |
COREPOINT LODGING INC. | ||||
Security ID: 21872L104 Ticker: CPLG | ||||
Meeting Date: 01-Mar-22 | ||||
1. | To Approve the Merger of Corepoint Lodging Inc. | |||
(corepoint") with and Into Cavalier Mergersub Lp | ||||
("merger Sub") and the Other Transactions | ||||
Contemplated by the Agreement and Plan of Merger, | ||||
Dated As of November 6, 2021 (as It May be Amended | ||||
from Time to Time), by and Among Corepoint, | ||||
Cavalier Acquisition Owner Lp (as Assignee of | ||||
Cavalier Acquisition Jv Lp), and Merger Sub (as | ||||
Assignee of Cavalier Acquisition Owner Lp) (the | ||||
"merger Proposal"). " | Issuer | For | Voted - For | |
2. | To Approve, on A Non-binding, Advisory Basis, | |||
Certain Compensation That Will Or May be Paid by | ||||
Corepoint to Its Named Executive Officers That is | ||||
Based on Or Otherwise Relates to the Merger. | Issuer | For | Voted - Against | |
3. | To Approve an Adjournment of the Special Meeting of | |||
Corepoint Stockholders (the Special Meeting") to A | ||||
Later Date Or Dates, If Necessary Or Appropriate, | ||||
for the Purpose of Soliciting Additional Votes for | ||||
the Approval of the Merger Proposal If There are | ||||
Insufficient Votes to Approve the Merger Proposal | ||||
at the Time of the Special Meeting Or to Ensure | ||||
That Any Supplement Or Amendment to the | ||||
Accompanying Proxy Statement is Timely Provided to | ||||
Corepoint Stockholders. " | Issuer | For | Voted - For | |
CORMEDIX INC. | ||||
Security ID: 21900C308 Ticker: CRMD | ||||
Meeting Date: 09-Dec-21 | ||||
1. | Director: Janet Dillione | Issuer | For | Voted - Withheld |
1. | Director: Alan W. Dunton | Issuer | For | Voted - Withheld |
1. | Director: Myron Kaplan | Issuer | For | Voted - For |
1. | Director: Steven Lefkowitz | Issuer | For | Voted - For |
1. | Director: Paulo F. Costa | Issuer | For | Voted - For |
1. | Director: Greg Duncan | Issuer | For | Voted - Withheld |
2. | To Approve on A Non-binding Advisory Basis our | |||
Executive Compensation. | Issuer | For | Voted - Against | |
3. | To Approve on A Non-binding Advisory Basis the | |||
Frequency of Future Advisory Votes on Executive | ||||
Compensation. | Issuer | For | Voted - 1 Year | |
4. | To Ratify the Appointment of Friedman LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2021. | Issuer | For | Voted - For |
534
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CORNERSTONE BUILDING BRANDS INC. | ||||
Security ID: 21925D109 Ticker: CNR | ||||
Meeting Date: 24-Jun-22 | ||||
1. | Proposal to Adopt Agreement & Plan of Merger, Dated | |||
As of 3/5/22, by and Among Camelot Return | ||||
Intermediate Holdings, Llc, A Delaware Limited | ||||
Liability Company (parent&quot), Camelot Return | ||||
Merger Sub, Inc., A Delaware Corporation & A Wholly | ||||
Owned Subsidiary of Parent (&quotmerger Sub&quot), | ||||
& Company, A Copy of Which is Attached As Annex A | ||||
to Accompanying Proxy Statement, Pursuant to Which, | ||||
Among Other Things, Merger Sub Will Merge with & | ||||
Into Company (the &quotmerger&quot), with Company | ||||
Surviving the Merger As A Subsidiary of Parent (the | ||||
&quotmerger Agreement Proposal&quot). &quot | Issuer | For | Voted - For | |
2. | To Consider and Vote on One Or More Proposals to | |||
Adjourn the Special Meeting to A Later Date Or | ||||
Dates If Necessary Or Appropriate, Including | ||||
Adjournments to Solicit Additional Proxies If There | ||||
are Insufficient Votes at the Time of the Special | ||||
Meeting to Approve the Merger Agreement Proposal | ||||
(the Adjournment Proposal&quot). &quot | Issuer | For | Voted - For | |
3. | To Approve, by Nonbinding, Advisory Vote, Certain | |||
Compensation Arrangements for the Companys Named | ||||
Executive Officers in Connection with the Merger | ||||
(the Merger-related Compensation Proposal&quot). | ||||
&quot | Issuer | For | Voted - For | |
CORPORATE OFFICE PROPERTIES TRUST | ||||
Security ID: 22002T108 Ticker: OFC | ||||
Meeting Date: 12-May-22 | ||||
1A. | Election of Trustee: Thomas F. Brady | Issuer | For | Voted - Against |
1B. | Election of Trustee: Stephen E. Budorick | Issuer | For | Voted - For |
1C. | Election of Trustee: Robert L. Denton, Sr. | Issuer | For | Voted - Against |
1D. | Election of Trustee: Philip L. Hawkins | Issuer | For | Voted - Against |
1E. | Election of Trustee: Steven D. Kesler | Issuer | For | Voted - Against |
1F. | Election of Trustee: Letitia A. Long | Issuer | For | Voted - For |
1G. | Election of Trustee: Raymond L. Owens | Issuer | For | Voted - Against |
1H. | Election of Trustee: C. Taylor Pickett | Issuer | For | Voted - Against |
1I. | Election of Trustee: Lisa G. Trimberger | Issuer | For | Voted - For |
2. | Approval, on an Advisory Basis, of Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Independent | |||
Registered Public Accounting Firm. | Issuer | For | Voted - Against |
535
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CORSAIR GAMING, INC. | ||||
Security ID: 22041X102 Ticker: CRSR | ||||
Meeting Date: 02-Jun-22 | ||||
1. | Director: Anup Bagaria | Issuer | For | Voted - Withheld |
1. | Director: George L. Majoros, Jr. | Issuer | For | Voted - Withheld |
1. | Director: Stuart A. Martin | Issuer | For | Voted - Withheld |
2. | To Ratify the Selection of KPMG LLP As the | |||
Independent Registered Public Accounting Firm of | ||||
the Company for the Fiscal Year Ending December 31, | ||||
2022. | Issuer | For | Voted - For | |
CORTEVA INC. | ||||
Security ID: 22052L104 Ticker: CTVA | ||||
Meeting Date: 29-Apr-22 | ||||
1A. | Election of Director: Lamberto Andreotti | Issuer | For | Voted - Against |
1B. | Election of Director: Klaus A. Engel | Issuer | For | Voted - For |
1C. | Election of Director: David C. Everitt | Issuer | For | Voted - For |
1D. | Election of Director: Janet P. Giesselman | Issuer | For | Voted - For |
1E. | Election of Director: Karen H. Grimes | Issuer | For | Voted - Against |
1F. | Election of Director: Michael O. Johanns | Issuer | For | Voted - For |
1G. | Election of Director: Rebecca B. Liebert | Issuer | For | Voted - Against |
1H. | Election of Director: Marcos M. Lutz | Issuer | For | Voted - Against |
1I. | Election of Director: Charles V. Magro | Issuer | For | Voted - For |
1J. | Election of Director: Nayaki R. Nayyar | Issuer | For | Voted - For |
1K. | Election of Director: Gregory R. Page | Issuer | For | Voted - Against |
1L. | Election of Director: Kerry J. Preete | Issuer | For | Voted - Against |
1M. | Election of Director: Patrick J. Ward | Issuer | For | Voted - Against |
2. | Advisory Resolution to Approve Executive | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - Against | |
CORTEXYME INC | ||||
Security ID: 22053A107 Ticker: CRTX | ||||
Meeting Date: 08-Jun-22 | ||||
1. | Director: Christopher Lowe | Issuer | For | Voted - For |
1. | Director: Christopher J. Senner | Issuer | For | Voted - For |
2. | To Ratify the Selection of Bdo Usa, LLP As the | |||
Independent Registered Public Accounting Firm of |
536
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
the Company for Its Fiscal Year Ending December 31, | |||||
2022. | Issuer | For | Voted - For | ||
3. | To Approve, on an Advisory Basis, the Compensation | ||||
of the Companys Named Executive Officers. | Issuer | For | Voted - Against | ||
CORVEL CORPORATION | |||||
Security ID: 221006109 | Ticker: CRVL | ||||
Meeting Date: 05-Aug-21 | Meeting Type: Annual | ||||
1.1 | Elect Director V. Gordon Clemons | Management | For | Voted - Withheld | |
1.2 | Elect Director Steven J. Hamerslag | Management | For | Voted - Withheld | |
1.3 | Elect Director Alan R. Hoops | Management | For | Voted - Withheld | |
1.4 | Elect Director R. Judd Jessup | Management | For | Voted - Withheld | |
1.5 | Elect Director Jean H. Macino | Management | For | Voted - Withheld | |
1.6 | Elect Director Jeffrey J. Michael | Management | For | Voted - Withheld | |
2 | Ratify Haskell & White LLP As Auditors | Management | For | Voted - For | |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
COSTAR GROUP, INC. | |||||
Security ID: 22160N109 | Ticker: CSGP | ||||
Meeting Date: 09-Jun-22 | |||||
1a. | Election of Director: Michael R. Klein | Issuer | For | Voted - Against | |
1b. | Election of Director: Andrew C. Florance | Issuer | For | Voted - For | |
1c. | Election of Director: Laura Cox Kaplan | Issuer | For | Voted - For | |
1d. | Election of Director: Michael J. Glosserman | Issuer | For | Voted - Against | |
1e. | Election of Director: John W. Hill | Issuer | For | Voted - For | |
1f. | Election of Director: Robert W. Musslewhite | Issuer | For | Voted - For | |
1g. | Election of Director: Christopher J. Nassetta | Issuer | For | Voted - Against | |
1h. | Election of Director: Louise S. Sams | Issuer | For | Voted - For | |
2. | Proposal to Ratify the Appointment of Ernst & Young | ||||
LLP As the Companys Independent Registered Public | |||||
Accounting Firm for 2022. | Issuer | For | Voted - Against | ||
3. | Proposal to Approve, on an Advisory Basis, the | ||||
Companys Executive Compensation. | Issuer | For | Voted - Against | ||
4. | Stockholder Proposal Regarding Stockholder Right to | ||||
Call A Special Meeting, If Properly Presented. | Shareholder | Against | Voted - For | ||
COTERRA ENERGY INC. | |||||
Security ID: 127097103 | Ticker: CTRA | ||||
Meeting Date: 29-Apr-22 | |||||
1A. | Election of Director: Dorothy M. Ables | Issuer | For | Voted - For | |
1B. | Election of Director: Robert S. Boswell | Issuer | For | Voted - For | |
1C. | Election of Director: Amanda M. Brock | Issuer | For | Voted - Against |
537
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1D. | Election of Director: Dan O. Dinges | Issuer | For | Voted - Against |
1E. | Election of Director: Paul N. Eckley | Issuer | For | Voted - Against |
1F. | Election of Director: Hans Helmerich | Issuer | For | Voted - Against |
1G. | Election of Director: Thomas E. Jorden | Issuer | For | Voted - For |
1H. | Election of Director: Lisa A. Stewart | Issuer | For | Voted - For |
1I. | Election of Director: Frances M. Vallejo | Issuer | For | Voted - For |
1J. | Election of Director: Marcus A. Watts | Issuer | For | Voted - Against |
2. | To Ratify the Appointment of the Firm | |||
PricewaterhouseCoopers LLP As the Independent | ||||
Registered Public Accounting Firm for the Company | ||||
for Its 2022 Fiscal Year. | Issuer | For | Voted - Against | |
3. | To Approve, by Non-binding Advisory Vote, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
COTY INC. | ||||
Security ID: 222070203 Ticker: COTY | ||||
Meeting Date: 04-Nov-21 | ||||
1. | Director: Beatrice Ballini | Issuer | For | Voted - Withheld |
1. | Director: Joachim Creus | Issuer | For | Voted - For |
1. | Director: Nancy G. Ford | Issuer | For | Voted - For |
1. | Director: Olivier Goudet | Issuer | For | Voted - For |
1. | Director: Peter Harf | Issuer | For | Voted - Withheld |
1. | Director: Johannes P. Huth | Issuer | For | Voted - Withheld |
1. | Director: Mariasun A. Larregui | Issuer | For | Voted - Withheld |
1. | Director: Anna Adeola Makanju | Issuer | For | Voted - For |
1. | Director: Sue Y. Nabi | Issuer | For | Voted - For |
1. | Director: Isabelle Parize | Issuer | For | Voted - For |
1. | Director: Erhard Schoewel | Issuer | For | Voted - Withheld |
1. | Director: Robert Singer | Issuer | For | Voted - Withheld |
1. | Director: Justine Tan | Issuer | For | Voted - For |
2. | Approval, on an Advisory (non-binding) Basis, the | |||
Compensation of Coty Inc.s Named Executive | ||||
Officers, As Disclosed in the Proxy Statement. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Deloitte & | |||
Touche LLP to Serve As the Companys Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending June 30, 2022. | Issuer | For | Voted - Against | |
COUPA SOFTWARE INCORPORATED | ||||
Security ID: 22266L106 Ticker: COUP | ||||
Meeting Date: 25-May-22 | ||||
1A. | Election of Class III Director to Serve Until 2025 | |||
Annual Meeting: Robert Bernshteyn | Issuer | For | Voted - Withheld | |
1B. | Election of Class III Director to Serve Until 2025 | |||
Annual Meeting: Frank Van Veenendaal | Issuer | For | Voted - Withheld |
538
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1C. | Election of Class III Director to Serve Until 2025 | |||
Annual Meeting: Kanika Soni | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Year Ending January 31, 2023. | Issuer | For | Voted - Against | |
3. | To Approve Named Executive Officer Compensation (on | |||
an Advisory Basis). | Issuer | For | Voted - Against | |
COURSERA, INC. | ||||
Security ID: 22266M104 Ticker: COUR | ||||
Meeting Date: 12-May-22 | ||||
1. | Director: Carmen Chang | Issuer | For | Voted - Withheld |
1. | Director: Theodore R. Mitchell | Issuer | For | Voted - For |
1. | Director: Scott D. Sandell | Issuer | For | Voted - Withheld |
2. | The Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Independent Registered Public | ||||
Accounting Firm of the Company for the Fiscal Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - Against | |
COUSINS PROPERTIES INCORPORATED | ||||
Security ID: 222795502 Ticker: CUZ | ||||
Meeting Date: 26-Apr-22 | ||||
1A. | Election of Director: Charles T. Cannada | Issuer | For | Voted - For |
1B. | Election of Director: Robert M. Chapman | Issuer | For | Voted - Against |
1C. | Election of Director: M. Colin Connolly | Issuer | For | Voted - For |
1D. | Election of Director: Scott W. Fordham | Issuer | For | Voted - For |
1E. | Election of Director: Lillian C. Giornelli | Issuer | For | Voted - For |
1F. | Election of Director: R. Kent Griffin, Jr. | Issuer | For | Voted - For |
1G. | Election of Director: Donna W. Hyland | Issuer | For | Voted - For |
1H. | Election of Director: Dionne Nelson | Issuer | For | Voted - For |
1I. | Election of Director: R. Dary Stone | Issuer | For | Voted - For |
2. | Approve, on an Advisory Basis, the Compensation of | |||
the Named Executive Officers. | Issuer | For | Voted - For | |
3. | Approve the Cousins Properties Incorporated 2021 | |||
Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
4. | Ratify the Appointment of Deloitte & Touche LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against |
539
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
COVETRUS, INC. | ||||
Security ID: 22304C100 Ticker: CVET | ||||
Meeting Date: 11-May-22 | ||||
1A. | Election of Director: Deborah G. Ellinger | Issuer | For | Voted - Against |
1B. | Election of Director: Paul Fonteyne | Issuer | For | Voted - For |
1C. | Election of Director: Sandra L. Helton | Issuer | For | Voted - For |
1D. | Election of Director: Philip A. Laskawy | Issuer | For | Voted - For |
1E. | Election of Director: Mark J. Manoff | Issuer | For | Voted - For |
1F. | Election of Director: Edward M. Mcnamara | Issuer | For | Voted - Against |
1G. | Election of Director: Steven Paladino | Issuer | For | Voted - For |
1H. | Election of Director: Sandra Peterson | Issuer | For | Voted - Against |
1I. | Election of Director: Ravi Sachdev | Issuer | For | Voted - For |
1J. | Election of Director: Sharon Wienbar | Issuer | For | Voted - Against |
1K. | Election of Director: Benjamin Wolin | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Bdo Usa, LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2022 | Issuer | For | Voted - For | |
3. | To Approve, by A Non-binding, Advisory Vote, the | |||
2021 Compensation Paid to our Named Executive | ||||
Officers | Issuer | For | Voted - Against | |
COWEN INC. | ||||
Security ID: 223622606 Ticker: COWN | ||||
Meeting Date: 23-Jun-22 | ||||
1.1 | Election of Director for A One-year Term: Brett H. | |||
Barth | Issuer | For | Voted - Withheld | |
1.2 | Election of Director for A One-year Term: Katherine | |||
E. Dietze | Issuer | For | Voted - For | |
1.3 | Election of Director for A One-year Term: Gregg A. | |||
Gonsalves | Issuer | For | Voted - For | |
1.4 | Election of Director for A One-year Term: Lorence | |||
H. Kim | Issuer | For | Voted - For | |
1.5 | Election of Director for A One-year Term: Steven | |||
Kotler | Issuer | For | Voted - Withheld | |
1.6 | Election of Director for A One-year Term: Lawrence | |||
E. Leibowitz | Issuer | For | Voted - Withheld | |
1.7 | Election of Director for A One-year Term: Margaret | |||
L. Poster | Issuer | For | Voted - Withheld | |
1.8 | Election of Director for A One-year Term: Douglas | |||
A. Rediker | Issuer | For | Voted - Withheld | |
1.9 | Election of Director for A One-year Term: Jeffrey | |||
M. Solomon | Issuer | For | Voted - Withheld | |
2. | An Advisory Vote to Approve the Compensation of the | |||
Named Executive Officers. | Issuer | For | Voted - Against |
540
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3. | Ratify the Appointment of KPMG LLP As the | ||||
Independent Registered Public Accounting Firm for | |||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | ||
4. | Approve an Increase in the Shares Available for | ||||
Issuance Under the 2020 Equity Incentive Plan. | Issuer | For | Voted - Against | ||
5. | To Approve A Charter Amendment to Permit Requests | ||||
for Special Meetings of Stockholders by Holders of | |||||
25% of our Issued and Outstanding Capital Stock | |||||
Entitled to Vote on the Matters to be Presented. | Issuer | For | Voted - Against | ||
6. | A Shareholder Proposal Entitled Shareholder Right | ||||
to Call A Special Shareholder Meeting&quot. &quot | Shareholder | Against | Voted - For | ||
CRA INTERNATIONAL, INC. | |||||
Security ID: 12618T105 | Ticker: CRAI | ||||
Meeting Date: 28-Jul-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Robert Holthausen | Management | For | Voted - Withheld | |
1.2 | Elect Director Nancy Hawthorne | Management | For | Voted - Withheld | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Grant Thornton LLP As Auditors | Management | For | Voted - For | |
CRACKER BARREL OLD COUNTRY STORE, INC. | |||||
Security ID: 22410J106 | Ticker: CBRL | ||||
Meeting Date: 18-Nov-21 | |||||
1. | Director: Thomas H. Barr | Issuer | For | Voted - Withheld | |
1. | Director: Carl T. Berquist | Issuer | For | Voted - For | |
1. | Director: Sandra B. Cochran | Issuer | For | Voted - For | |
1. | Director: Meg G. Crofton | Issuer | For | Voted - Withheld | |
1. | Director: Gilbert R. Dã¡vila | Issuer | For | Voted - For | |
1. | Director: William W. Mccarten | Issuer | For | Voted - Withheld | |
1. | Director: Coleman H. Peterson | Issuer | For | Voted - Withheld | |
1. | Director: Gisel Ruiz | Issuer | For | Voted - For | |
1. | Director: Darryl L. Wade | Issuer | For | Voted - For | |
1. | Director: Andrea M. Weiss | Issuer | For | Voted - For | |
2. | To Approve, on an Advisory Basis, the Compensation | ||||
of the Companys Named Executive Officers. | Issuer | For | Voted - Against | ||
3. | To Approve the Companys Shareholder Rights Plan | ||||
Adopted by the Board of Directors on April 9, 2021. | Issuer | For | Voted - For | ||
4. | To Ratify the Appointment of Deloitte & Touche LLP | ||||
As the Companys Independent Registered Public | |||||
Accounting Firm for the 2022 Fiscal Year. | Issuer | For | Voted - Against | ||
5. | Shareholder Proposal Regarding Virtual Meetings. | Shareholder | Against | Voted - For |
541
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
CRANE CO. | |||||
Security ID: 224399105 | Ticker: CR | ||||
Meeting Date: 16-May-22 | |||||
1.1 | Election of Director: Martin R. Benante | Issuer | For | Voted - For | |
1.2 | Election of Director: Michael Dinkins | Issuer | For | Voted - For | |
1.3 | Election of Director: Ronald C. Lindsay | Issuer | For | Voted - Against | |
1.4 | Election of Director: Ellen Mcclain | Issuer | For | Voted - Against | |
1.5 | Election of Director: Charles G. Mcclure, Jr. | Issuer | For | Voted - Against | |
1.6 | Election of Director: Max H. Mitchell | Issuer | For | Voted - For | |
1.7 | Election of Director: Jennifer M. Pollino | Issuer | For | Voted - Against | |
1.8 | Election of Director: John S. Stroup | Issuer | For | Voted - Against | |
1.9 | Election of Director: James L. L. Tullis | Issuer | For | Voted - Against | |
2. | Ratification of Selection of Deloitte & Touche LLP | ||||
As Independent Auditors for Crane Co. for 2022. | Issuer | For | Voted - Against | ||
3. | Say on Pay - an Advisory Vote to Approve the | ||||
Compensation Paid to Certain Executive Officers. | Issuer | For | Voted - Against | ||
4. | Proposal to Adopt and Approve the Agreement and | ||||
Plan of Merger by and Among Crane Co., Crane | |||||
Holdings, Co. and Crane Transaction Company, Llc. | Issuer | For | Voted - For | ||
CREDIT ACCEPTANCE CORPORATION | |||||
Security ID: 225310101 | Ticker: CACC | ||||
Meeting Date: 21-Jul-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Kenneth S. Booth | Management | For | Voted - For | |
1.2 | Elect Director Glenda J. Flanagan | Management | For | Voted - For | |
1.3 | Elect Director Vinayak R. Hegde | Management | For | Voted - For | |
1.4 | Elect Director Thomas N. Tryforos | Management | For | Voted - For | |
1.5 | Elect Director Scott J. Vassalluzzo | Management | For | Voted - For | |
2 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Ratify Grant Thornton LLP As Auditors | Management | For | Voted - For | |
Meeting Date: 08-Jun-22 | |||||
1.1 | Election of Director: Kenneth S. Booth | Issuer | For | Voted - For | |
1.2 | Election of Director: Glenda J. Flanagan | Issuer | For | Voted - Withheld | |
1.3 | Election of Director: Vinayak R. Hegde | Issuer | For | Voted - Withheld | |
1.4 | Election of Director: Thomas N. Tryforos | Issuer | For | Voted - Withheld | |
1.5 | Election of Director: Scott J. Vassalluzzo | Issuer | For | Voted - Withheld | |
2. | Advisory Vote to Approve Named Executive Officer | ||||
Compensation. | Issuer | For | Voted - Against | ||
3. | Ratification of the Selection of Grant Thornton LLP | ||||
As Credit Acceptance Corporations Independent | |||||
Registered Public Accounting Firm for 2022. | Issuer | For | Voted - Against |
542
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CRINETICS PHARMACEUTICALS INC. | ||||
Security ID: 22663K107 Ticker: CRNX | ||||
Meeting Date: 17-Jun-22 | ||||
1.1 | Election of Class I Director for A Three-year Term | |||
to Expire at the 2025 Annual Meeting: R. Scott | ||||
Struthers, Ph.D. | Issuer | For | Voted - For | |
1.2 | Election of Class I Director for A Three-year Term | |||
to Expire at the 2025 Annual Meeting: Matthew K. | ||||
Fust | Issuer | For | Voted - For | |
1.3 | Election of Class I Director for A Three-year Term | |||
to Expire at the 2025 Annual Meeting: Rogério | ||||
Vivaldi Coelho, M.D. | Issuer | For | Voted - For | |
2. | To Consider and Vote Upon the Ratification of the | |||
Appointment of Bdo Usa, LLP As our Independent | ||||
Registered Public Accounting Firm for the Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - For | |
CROCS, INC. | ||||
Security ID: 227046109 Ticker: CROX | ||||
Meeting Date: 14-Jun-22 | ||||
1. | Director: Ian M. Bickley | Issuer | For | Voted - For |
1. | Director: Tracy Gardner | Issuer | For | Voted - Withheld |
1. | Director: Douglas J. Treff | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As our Independent Registered Public | ||||
Accounting Firm for Fiscal Year 2022. | Issuer | For | Voted - Against | |
3. | An Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
CROSS COUNTRY HEALTHCARE, INC. | ||||
Security ID: 227483104 Ticker: CCRN | ||||
Meeting Date: 17-May-22 | ||||
1A. | Election of Director for A Term Expiring at the | |||
2023 Annual Meeting: Kevin C. Clark | Issuer | For | Voted - Against | |
1B. | Election of Director for A Term Expiring at the | |||
2023 Annual Meeting: W. Larry Cash | Issuer | For | Voted - Against | |
1C. | Election of Director for A Term Expiring at the | |||
2023 Annual Meeting: Thomas C. Dircks | Issuer | For | Voted - Against | |
1D. | Election of Director for A Term Expiring at the | |||
2023 Annual Meeting: Gale Fitzgerald | Issuer | For | Voted - For | |
1E. | Election of Director for A Term Expiring at the | |||
2023 Annual Meeting: Darrell S. Freeman, Sr. | Issuer | For | Voted - For | |
1F. | Election of Director for A Term Expiring at the | |||
2023 Annual Meeting: John A. Martins | Issuer | For | Voted - For |
543
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1G. | Election of Director for A Term Expiring at the | |||
2023 Annual Meeting: Janice E. Nevin, M.D., Mph | Issuer | For | Voted - For | |
1H. | Election of Director for A Term Expiring at the | |||
2023 Annual Meeting: Mark Perlberg, Jd | Issuer | For | Voted - For | |
2. | Proposal to Ratify the Appointment of Deloitte & | |||
Touche LLP As Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
3. | Proposal to Approve, on an Advisory Basis, | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
CROSSFIRST BANKSHARES, INC. | ||||
Security ID: 22766M109 Ticker: CFB | ||||
Meeting Date: 03-May-22 | ||||
1. | Director: Lance Humphreys | Issuer | For | Voted - For |
1. | Director: Michael J. Maddox | Issuer | For | Voted - For |
1. | Director: Michael Robinson | Issuer | For | Voted - For |
1. | Director: Steve Swinson | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Bkd, LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - Against | |
CROWDSTRIKE HOLDINGS, INC. | ||||
Security ID: 22788C105 Ticker: CRWD | ||||
Meeting Date: 29-Jun-22 | ||||
1. | Director: Cary J. Davis | Issuer | For | Voted - Withheld |
1. | Director: George Kurtz | Issuer | For | Voted - For |
1. | Director: Laura J. Schumacher | Issuer | For | Voted - For |
2. | To Ratify the Selection of PricewaterhouseCoopers | |||
LLP As Crowdstrikes Independent Registered Public | ||||
Accounting Firm for Its Fiscal Year Ending January | ||||
31, 2023. | Issuer | For | Voted - Against | |
CROWN CASTLE INTERNATIONAL CORP. | ||||
Security ID: 22822V101 Ticker: CCI | ||||
Meeting Date: 19-May-22 | ||||
1A. | Election of Director: P. Robert Bartolo | Issuer | For | Voted - For |
1B. | Election of Director: Jay A. Brown | Issuer | For | Voted - For |
1C. | Election of Director: Cindy Christy | Issuer | For | Voted - For |
1D. | Election of Director: Ari Q. Fitzgerald | Issuer | For | Voted - For |
1E. | Election of Director: Andrea J. Goldsmith | Issuer | For | Voted - For |
1F. | Election of Director: Tammy K. Jones | Issuer | For | Voted - For |
544
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1G. | Election of Director: Anthony J. Melone | Issuer | For | Voted - For |
1H. | Election of Director: W. Benjamin Moreland | Issuer | For | Voted - For |
1I. | Election of Director: Kevin A. Stephens | Issuer | For | Voted - For |
1J. | Election of Director: Matthew Thornton, III | Issuer | For | Voted - For |
2. | The Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accountants for | ||||
Fiscal Year 2022. | Issuer | For | Voted - Against | |
3. | The Proposal to Approve the Companys 2022 Long-term | |||
Incentive Plan. | Issuer | For | Voted - For | |
4. | The Amendment to the Companys Restated Certificate | |||
of Incorporation to Increase the Number of | ||||
Authorized Shares of Common Stock. | Issuer | For | Voted - For | |
5. | The Non-binding, Advisory Vote to Approve the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
CROWN HOLDINGS, INC. | ||||
Security ID: 228368106 Ticker: CCK | ||||
Meeting Date: 28-Apr-22 | ||||
1. | Director: Timothy J. Donahue | Issuer | For | Voted - Withheld |
1. | Director: Richard H. Fearon | Issuer | For | Voted - For |
1. | Director: Andrea J. Funk | Issuer | For | Voted - Withheld |
1. | Director: Stephen J. Hagge | Issuer | For | Voted - Withheld |
1. | Director: James H. Miller | Issuer | For | Voted - Withheld |
1. | Director: Josef M. Müller | Issuer | For | Voted - Withheld |
1. | Director: B. Craig Owens | Issuer | For | Voted - For |
1. | Director: Caesar F. Sweitzer | Issuer | For | Voted - For |
1. | Director: Marsha C. Williams | Issuer | For | Voted - Withheld |
1. | Director: Dwayne A. Wilson | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Independent | |||
Auditors for the Fiscal Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against | |
3. | Approval by Advisory Vote of the Resolution on | |||
Executive Compensation As Described in the Proxy | ||||
Statement. | Issuer | For | Voted - Against | |
4. | Adoption of the 2022 Stock-based Incentive | |||
Compensation Plan. | Issuer | For | Voted - Against | |
5. | Consideration of A Shareholders Proposal Requesting | |||
the Board of Directors to Adopt Shareholder Special | ||||
Meeting Rights. | Issuer | For | Voted - Against |
545
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CRYOLIFE, INC. | ||||
Security ID: 228903100 Ticker: CRY | ||||
Meeting Date: 16-Nov-21 | ||||
1. | To Approve the Reincorporation of Cryolife, Inc. | |||
from the State of Florida to the State of Delaware, | ||||
Including the Plan of Conversion, Florida Articles | ||||
of Conversion, Delaware Certificate of Conversion, | ||||
Delaware Certificate of Incorporation, and Delaware | ||||
Bylaws. | Issuer | For | Voted - For | |
2. | To Approve an Exclusive Forum Provision As Set | |||
Forth in the Delaware Certificate of Incorporation | ||||
to Take Effect Following the Reincorporation. | Issuer | For | Voted - For | |
3. | To Approve an Adjournment of the Meeting, If | |||
Necessary, to Solicit Additional Proxies If There | ||||
are Not Sufficient Votes in Favor of the | ||||
Reincorporation Proposal Or the Exclusive Forum | ||||
Proposal. | Issuer | For | Voted - For | |
CRYOPORT, INC. | ||||
Security ID: 229050307 Ticker: CYRX | ||||
Meeting Date: 29-Apr-22 | ||||
1. | Director: Linda Baddour | Issuer | For | Voted - For |
1. | Director: Richard Berman | Issuer | For | Voted - Withheld |
1. | Director: Daniel Hancock | Issuer | For | Voted - For |
1. | Director: Robert Hariri, M.D. Phd | Issuer | For | Voted - For |
1. | Director: Ram M. Jagannath | Issuer | For | Voted - For |
1. | Director: Ramkumar Mandalam, Phd | Issuer | For | Voted - Withheld |
1. | Director: Jerrell W. Shelton | Issuer | For | Voted - Withheld |
1. | Director: Edward Zecchini | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
the Independent Registered Public Accounting Firm | ||||
of the Company and Its Subsidiaries for the Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of the Named Executive Officers, As Disclosed in | ||||
This Proxy Statement. | Issuer | For | Voted - Against | |
CSG SYSTEMS INTERNATIONAL, INC. | ||||
Security ID: 126349109 Ticker: CSGS | ||||
Meeting Date: 18-May-22 | ||||
1A. | Election of Director: Gregory A. Conley | Issuer | For | Voted - Against |
1B. | Election of Director: Ronald H. Cooper | Issuer | For | Voted - Against |
1C. | Election of Director: Marwan H. Fawaz | Issuer | For | Voted - For |
546
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2. | To Approve, on an Advisory Basis, the Compensation | ||||
of our Named Executive Officers. | Issuer | For | Voted - Against | ||
3. | To Approve the Third Amended and Restated 1996 | ||||
Employee Stock Purchase Plan. | Issuer | For | Voted - Against | ||
4. | To Ratify the Appointment of KPMG LLP As our | ||||
Independent Registered Public Accounting Firm for | |||||
Fiscal 2022. | Issuer | For | Voted - Against | ||
CSW INDUSTRIALS, INC. | |||||
Security ID: 126402106 | Ticker: CSWI | ||||
Meeting Date: 25-Aug-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Joseph B. Armes | Management | For | Voted - Withheld | |
1.2 | Elect Director Michael R. Gambrell | Management | For | Voted - Withheld | |
1.3 | Elect Director Terry L. Johnston | Management | For | Voted - Withheld | |
1.4 | Elect Director Linda A. Livingstone | Management | For | Voted - Withheld | |
1.5 | Elect Director Robert M. Swartz | Management | For | Voted - Withheld | |
1.6 | Elect Director J. Kent Sweezey | Management | For | Voted - Withheld | |
1.7 | Elect Director Debra L. Von Storch | Management | For | Voted - Withheld | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Grant Thornton LLP As Auditors | Management | For | Voted - For | |
CSX CORPORATION | |||||
Security ID: 126408103 | Ticker: CSX | ||||
Meeting Date: 04-May-22 | |||||
1A. | Election of Director: Donna M. Alvarado | Issuer | For | Voted - For | |
1B. | Election of Director: Thomas P. Bostick | Issuer | For | Voted - For | |
1C. | Election of Director: James M. Foote | Issuer | For | Voted - For | |
1D. | Election of Director: Steven T. Halverson | Issuer | For | Voted - Against | |
1E. | Election of Director: Paul C. Hilal | Issuer | For | Voted - For | |
1F. | Election of Director: David M. Moffett | Issuer | For | Voted - For | |
1G. | Election of Director: Linda H. Riefler | Issuer | For | Voted - For | |
1H. | Election of Director: Suzanne M. Vautrinot | Issuer | For | Voted - For | |
1I. | Election of Director: James L. Wainscott | Issuer | For | Voted - For | |
1J. | Election of Director: J. Steven Whisler | Issuer | For | Voted - Against | |
1k. | Election of Director: John J. Zillmer | Issuer | For | Voted - Against | |
2. | The Ratification of the Appointment of Ernst & | ||||
Young LLP As the Independent Registered Public | |||||
Accounting Firm for 2022. | Issuer | For | Voted - Against | ||
3. | Advisory (non-binding) Resolution to Approve | ||||
Compensation for the Companys Named Executive | |||||
Officers. | Issuer | For | Voted - For |
547
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CTO REALTY GROWTH, INC. | ||||
Security ID: 22948Q101 Ticker: CTO | ||||
Meeting Date: 22-Jun-22 | ||||
1. | Director: John P. Albright | Issuer | For | Voted - For |
1. | Director: George R. Brokaw | Issuer | For | Voted - Withheld |
1. | Director: Christopher J. Drew | Issuer | For | Voted - For |
1. | Director: Laura M. Franklin | Issuer | For | Voted - For |
1. | Director: R. Blakeslee Gable | Issuer | For | Voted - For |
1. | Director: Christopher W. Haga | Issuer | For | Voted - Withheld |
2. | Ratify the Appointment of Grant Thornton LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
Fiscal Year 2022. | Issuer | For | Voted - For | |
3. | To Approve, by Non-binding Vote, Executive | |||
Compensation. | Issuer | For | Voted - Against | |
CTS CORPORATION | ||||
Security ID: 126501105 Ticker: CTS | ||||
Meeting Date: 12-May-22 | ||||
1. | Director: D. M. Costello | Issuer | For | Voted - Withheld |
1. | Director: G. Hunter | Issuer | For | Voted - Withheld |
1. | Director: W. S. Johnson | Issuer | For | Voted - Withheld |
1. | Director: Y.j. Li | Issuer | For | Voted - For |
1. | Director: K. M. O'sullivan | Issuer | For | Voted - Withheld |
1. | Director: R. A. Profusek | Issuer | For | Voted - Withheld |
1. | Director: A. G. Zulueta | Issuer | For | Voted - For |
2. | Approval, on an Advisory Basis, of the Compensation | |||
of Cts Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Grant Thornton | |||
LLP As Cts Independent Auditor for 2022. | Issuer | For | Voted - Against | |
4. | Approval of an Amendment to the Cts Articles of | |||
Incorporation to Implement A Majority Voting | ||||
Standard in Uncontested Director Elections. | Issuer | For | Voted - For | |
CUBESMART | ||||
Security ID: 229663109 Ticker: CUBE | ||||
Meeting Date: 17-May-22 | ||||
1. | Director: Piero Bussani | Issuer | For | Voted - Withheld |
1. | Director: Dorothy Dowling | Issuer | For | Voted - For |
1. | Director: John W. Fain | Issuer | For | Voted - Withheld |
1. | Director: Jair K. Lynch | Issuer | For | Voted - For |
1. | Director: Christopher P. Marr | Issuer | For | Voted - For |
1. | Director: Deborah Ratner Salzberg | Issuer | For | Voted - For |
548
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: John F. Remondi | Issuer | For | Voted - Withheld |
1. | Director: Jeffrey F. Rogatz | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Cast an Advisory Vote to Approve our Executive | |||
Compensation. | Issuer | For | Voted - For | |
CUE BIOPHARMA, INC. | ||||
Security ID: 22978P106 Ticker: CUE | ||||
Meeting Date: 09-Jun-22 | ||||
1.1 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Daniel R. Passeri | Issuer | For | Voted - For | |
1.2 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Frank Morich | Issuer | For | Voted - For | |
1.3 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Frederick Driscoll | Issuer | For | Voted - For | |
1.4 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Aaron Fletcher | Issuer | For | Voted - Withheld | |
1.5 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Cameron Gray | Issuer | For | Voted - For | |
1.6 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Tamar Howson | Issuer | For | Voted - Withheld | |
1.7 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Peter Kiener | Issuer | For | Voted - Withheld | |
2. | The Ratification of the Appointment of Rsm Us LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022 | Issuer | For | Voted - For | |
CULLEN/FROST BANKERS, INC. | ||||
Security ID: 229899109 Ticker: CFR | ||||
Meeting Date: 27-Apr-22 | ||||
1A. | Election of Director: Carlos Alvarez | Issuer | For | Voted - For |
1B. | Election of Director: Chris M. Avery | Issuer | For | Voted - For |
1C. | Election of Director: Anthony R. Chase | Issuer | For | Voted - For |
1D. | Election of Director: Cynthia J. Comparin | Issuer | For | Voted - For |
1E. | Election of Director: Samuel G. Dawson | Issuer | For | Voted - For |
1F. | Election of Director: Crawford H. Edwards | Issuer | For | Voted - For |
1G. | Election of Director: Patrick B. Frost | Issuer | For | Voted - For |
1H. | Election of Director: Phillip D. Green | Issuer | For | Voted - Against |
1I. | Election of Director: David J. Haemisegger | Issuer | For | Voted - Against |
1J. | Election of Director: Charles W. Matthews | Issuer | For | Voted - Against |
1K. | Election of Director: Linda B. Rutherford | Issuer | For | Voted - For |
2. | To Ratify the Selection of Ernst & Young LLP to Act | |||
As Independent Auditors of Cullen/frost for the | ||||
Fiscal Year That Began January 1, 2022. | Issuer | For | Voted - Against |
549
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Provide Nonbinding Approval of Executive | |||
Compensation. | Issuer | For | Voted - For | |
CULLINAN ONCOLOGY INC | ||||
Security ID: 230031106 Ticker: CGEM | ||||
Meeting Date: 22-Jun-22 | ||||
1. | Director: Ansbert Gadicke, M.D. | Issuer | For | Voted - Withheld |
1. | Director: Anthony Rosenberg | Issuer | For | Voted - Withheld |
2. | Proposal to Ratify the Appointment of KPMG LLP As | |||
Cullinan Oncologys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
CUMMINS INC. | ||||
Security ID: 231021106 Ticker: CMI | ||||
Meeting Date: 10-May-22 | ||||
1) | Election of Director: N. Thomas Linebarger | Issuer | For | Voted - Against |
2) | Election of Director: Jennifer W. Rumsey | Issuer | For | Voted - For |
3) | Election of Director: Robert J. Bernhard | Issuer | For | Voted - Against |
4) | Election of Director: Dr. Franklin R. Chang Diaz | Issuer | For | Voted - For |
5) | Election of Director: Bruno V. Di Leo Allen | Issuer | For | Voted - For |
6) | Election of Director: Stephen B. Dobbs | Issuer | For | Voted - Against |
7) | Election of Director: Carla A. Harris | Issuer | For | Voted - Against |
8) | Election of Director: Robert K. Herdman | Issuer | For | Voted - Against |
9) | Election of Director: Thomas J. Lynch | Issuer | For | Voted - Against |
10) | Election of Director: William I. Miller | Issuer | For | Voted - Against |
11) | Election of Director: Georgia R. Nelson | Issuer | For | Voted - Against |
12) | Election of Director: Kimberly A. Nelson | Issuer | For | Voted - For |
13) | Election of Director: Karen H. Quintos | Issuer | For | Voted - For |
14) | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers As Disclosed in the Proxy | ||||
Statement. | Issuer | For | Voted - Against | |
15) | Proposal to Ratify the Appointment of | |||
PricewaterhouseCoopers LLP As our Auditors for 2022. | Issuer | For | Voted - Against | |
16) | The Shareholder Proposal Regarding an Independent | |||
Chairman of the Board. | Shareholder | Against | Voted - For | |
CURO GROUP HOLDINGS CORP | ||||
Security ID: 23131L107 Ticker: CURO | ||||
Meeting Date: 15-Jun-22 | ||||
1. | Director: Chad Faulkner | Issuer | For | Voted - For |
1. | Director: Andrew Frawley | Issuer | For | Voted - Withheld |
1. | Director: Don Gayhardt | Issuer | For | Voted - For |
550
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: David Kirchheimer | Issuer | For | Voted - Withheld |
1. | Director: Mike Mcknight | Issuer | For | Voted - For |
1. | Director: Gillian Van Schaick | Issuer | For | Voted - For |
1. | Director: Issac Vaughn | Issuer | For | Voted - For |
1. | Director: Elizabeth Webster | Issuer | For | Voted - Withheld |
1. | Director: Karen Winterhof | Issuer | For | Voted - For |
2. | An Advisory Resolution Approving the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratification of Appointment of Deloitte & Touche | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for our Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
CURTISS-WRIGHT CORPORATION | ||||
Security ID: 231561101 Ticker: CW | ||||
Meeting Date: 05-May-22 | ||||
1. | Director: David C. Adams | Issuer | For | Voted - Withheld |
1. | Director: Lynn M. Bamford | Issuer | For | Voted - For |
1. | Director: Dean M. Flatt | Issuer | For | Voted - Withheld |
1. | Director: S. Marce Fuller | Issuer | For | Voted - For |
1. | Director: Bruce D. Hoechner | Issuer | For | Voted - For |
1. | Director: Glenda J. Minor | Issuer | For | Voted - For |
1. | Director: Anthony J. Moraco | Issuer | For | Voted - For |
1. | Director: John B. Nathman | Issuer | For | Voted - Withheld |
1. | Director: Robert J. Rivet | Issuer | For | Voted - Withheld |
1. | Director: Peter C. Wallace | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for 2022 | Issuer | For | Voted - Against | |
3. | An Advisory (non-binding) Vote to Approve the | |||
Compensation of the Companys Named Executive | ||||
Officers | Issuer | For | Voted - For | |
CUSHMAN & WAKEFIELD PLC | ||||
Security ID: G2717B108 Ticker: CWK | ||||
Meeting Date: 05-May-22 | ||||
1.1 | Election of Class I Director to Hold Office Until | |||
the 2025: Angelique Brunner | Issuer | For | Voted - For | |
1.2 | Election of Class I Director to Hold Office Until | |||
the 2025: Jonathan Coslet | Issuer | For | Voted - For | |
1.3 | Election of Class I Director to Hold Office Until | |||
the 2025: Anthony Miller | Issuer | For | Voted - For | |
2. | Ratification of KPMG LLP As our Independent | |||
Registered Public Accounting Firm. | Issuer | For | Voted - Against | |
3. | Appointment of KPMG LLP As our UK Statutory Auditor. | Issuer | For | Voted - Against |
4. | Authorization of the Audit Committee to Determine | |||
the Compensation of our UK Statutory Auditor. | Issuer | For | Voted - Against |
551
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5. | Non-binding, Advisory Vote on the Compensation of | |||
our Named Executive Officers (say-on-pay&quot). | ||||
&quot | Issuer | For | Voted - Against | |
6. | Non-binding, Advisory Vote on our Director | |||
Compensation Report. | Issuer | For | Voted - Against | |
7. | Approval of our Amended Director Compensation | |||
Policy. | Issuer | For | Voted - Against | |
8. | Approval of our Amended and Restated 2018 Omnibus | |||
Non-employee Director Share and Cash Incentive Plan. | Issuer | For | Voted - Against | |
CUSTOMERS BANCORP, INC. | ||||
Security ID: 23204G100 Ticker: CUBI | ||||
Meeting Date: 31-May-22 | ||||
1.1 | Election of Class II Director: Andrea R. Allon | Issuer | For | Voted - For |
1.2 | Election of Class II Director: Bernard B. Banks | Issuer | For | Voted - For |
1.3 | Election of Class II Director: Daniel K. Rothermel | Issuer | For | Voted - Against |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As Independent Registered Public Accounting Firm of | ||||
the Company for the Fiscal Year Ending December 31, | ||||
2022 | Issuer | For | Voted - For | |
3. | To Approve A Non-binding Advisory Resolution on | |||
Named Executive Officer Compensation | Issuer | For | Voted - For | |
4. | To Approve an Amendment to the Companys 2019 Stock | |||
Incentive Plan | Issuer | For | Voted - For | |
CUTERA, INC. | ||||
Security ID: 232109108 Ticker: CUTR | ||||
Meeting Date: 15-Jun-22 | ||||
1a. | Election of Director: Gregory A. Barrett | Issuer | For | Voted - Against |
1b. | Election of Director: Sheila A. Hopkins | Issuer | For | Voted - Against |
1c. | Election of Director: David H. Mowry | Issuer | For | Voted - For |
1d. | Election of Director: Timothy J. Oshea | Issuer | For | Voted - Against |
1e. | Election of Director: Juliane T. Park | Issuer | For | Voted - For |
1f. | Election of Director: J. Daniel Plants | Issuer | For | Voted - Against |
1g. | Election of Director: Joseph E. Whitters | Issuer | For | Voted - For |
1h. | Election of Director: Janet L. Widmann | Issuer | For | Voted - For |
1i. | Election of Director: Katherine S. Zanotti | Issuer | For | Voted - Against |
2. | Ratification of Bdo Usa, LLP As the Independent | |||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | Non-binding Advisory Vote on the Compensation of | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Approval of the Amendment and Restatement of our | |||
2019 Equity Incentive Plan to Increase the Total | ||||
Shares Available for Issuance Under the 2019 Equity | ||||
Incentive Plan by 600,000 Shares. | Issuer | For | Voted - Against |
552
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CVR ENERGY, INC. | ||||
Security ID: 12662P108 Ticker: CVI | ||||
Meeting Date: 02-Jun-22 | ||||
1. | Director: Kapiljeet Dargan | Issuer | For | Voted - For |
1. | Director: Jaffrey A. Firestone | Issuer | For | Voted - For |
1. | Director: Hunter C. Gary | Issuer | For | Voted - For |
1. | Director: David L. Lamp | Issuer | For | Voted - For |
1. | Director: Stephen Mongillo | Issuer | For | Voted - Withheld |
1. | Director: James M. Strock | Issuer | For | Voted - Withheld |
1. | Director: David Willetts | Issuer | For | Voted - For |
2. | To Approve, by A Non-binding, Advisory Vote, our | |||
Named Executive Officer Compensation | ||||
(say-on-pay&quot). &quot | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of Grant Thornton LLP As | |||
Cvr Energys Independent Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - Against | |
CYMABAY THERAPEUTICS INC | ||||
Security ID: 23257D103 Ticker: CBAY | ||||
Meeting Date: 09-Jun-22 | ||||
1. | Director: Janet Dorling | Issuer | For | Voted - For |
1. | Director: Caroline Loewy | Issuer | For | Voted - For |
1. | Director: Éric Lefebvre | Issuer | For | Voted - For |
1. | Director: Sujal Shah | Issuer | For | Voted - For |
1. | Director: Kurt Von Emster | Issuer | For | Voted - Withheld |
1. | Director: Thomas G. Wiggans | Issuer | For | Voted - Withheld |
1. | Director: Robert J. Wills | Issuer | For | Voted - Withheld |
2. | Ratification of Selection, by the Audit Committee | |||
of the Board, of Ernst & Young LLP As the | ||||
Independent Registered Public Accounting Firm of | ||||
Cymabay for Its Fiscal Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers As Disclosed in the Proxy | ||||
Statement. | Issuer | For | Voted - Against | |
CYRUSONE INC. | ||||
Security ID: 23283R100 Ticker: CONE | ||||
Meeting Date: 01-Feb-22 | ||||
1. | To Approve the Merger (the Merger") of Cavalry | |||
Merger Sub Llc, A Wholly Owned Subsidiary of Parent | ||||
("merger Sub"), with and Into Cyrusone Inc. (the | ||||
"company"), with the Company Surviving the Merger, |
553
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
in Accordance with the Terms of the Agreement and | ||||
Plan of Merger, Dated As of November 14, 2021 (the | ||||
"merger Agreement"), by and Among Cavalry Parent | ||||
L.p. ("parent"), Merger Sub and the Company, the | ||||
Merger Agreement and the Other Transactions | ||||
Contemplated by the Merger Agreement. " | Issuer | For | Voted - For | |
2. | To Approve, by Advisory (non-binding) Vote, the | |||
Compensation That May be Paid Or Become Payable to | ||||
the Companys Named Executive Officers in Connection | ||||
with the Consummation of the Merger. | Issuer | For | Voted - For | |
3. | To Approve Any Adjournment of the Special Meeting | |||
for the Purpose of Soliciting Additional Proxies If | ||||
There are Insufficient Votes at the Special Meeting | ||||
to Approve Proposal 1. | Issuer | For | Voted - For | |
CYTOKINETICS, INCORPORATED | ||||
Security ID: 23282W605 Ticker: CYTK | ||||
Meeting Date: 10-May-22 | ||||
1.1 | Election of Class III Director to Serve for A | |||
Three-year Term: Muna Bhanji | Issuer | For | Voted - For | |
1.2 | Election of Class III Director to Serve for A | |||
Three-year Term: Santo J. Costa, Esq. | Issuer | For | Voted - Withheld | |
1.3 | Election of Class III Director to Serve for A | |||
Three-year Term: John T. Henderson, M.b., Ch.b. | Issuer | For | Voted - Withheld | |
1.4 | Election of Class III Director to Serve for A | |||
Three-year Term: B. Lynne Parshall, Esq. | Issuer | For | Voted - For | |
2. | To Approve the Amendment and Restatement of the | |||
Amended and Restated 2004 Equity Incentive Plan to | ||||
Increase the Number of Authorized Shares Reserved | ||||
for Issuance Under the Amended and Restated 2004 | ||||
Equity Incentive Plan by an Additional 5,998,000 | ||||
Shares of Common Stock. | Issuer | For | Voted - Against | |
3. | To Ratify the Audit Committee of our Board of | |||
Directors Selection of Ernst & Young LLP As our | ||||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
4. | To Approve, on an Advisory Basis, the Compensation | |||
of the Named Executive Officers, As Identified and | ||||
Disclosed in the Cytokinetics, Incorporated Proxy | ||||
Statement for the 2022 Annual Meeting of | ||||
Stockholders. | Issuer | For | Voted - For | |
CYTOMX THERAPEUTICS, INC. | ||||
Security ID: 23284F105 Ticker: CTMX | ||||
Meeting Date: 15-Jun-22 | ||||
1a. | Election of Director with Term to Expire at the | |||
2025 Annual Meeting: Sean A. Mccarthy, D.phil. | Issuer | For | Voted - Against |
554
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1b. | Election of Director with Term to Expire at the | |||
2025 Annual Meeting: Mani Mohindru, Ph.D. | Issuer | For | Voted - Against | |
2. | To Ratify the Selection of Ernst & Young LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | To Approve, on A Nonbinding Advisory Basis, the | |||
Compensation of the Companys Named Executive | ||||
Officers As Disclosed in the Proxy Statement | ||||
Accompanying This Notice of Annual Meeting of | ||||
Stockholders. | Issuer | For | Voted - Against | |
CYTOSORBENTS CORPORATION | ||||
Security ID: 23283X206 Ticker: CTSO | ||||
Meeting Date: 07-Jun-22 | ||||
1A. | Election of Director: Phillip P. Chan, Md, Phd | Issuer | For | Voted - For |
1B. | Election of Director: Al W. Kraus | Issuer | For | Voted - Against |
1C. | Election of Director: Edward R. Jones, Md, Mba | Issuer | For | Voted - Against |
1D. | Election of Director: Michael G. Bator, Mba | Issuer | For | Voted - Against |
1E. | Election of Director: Alan D. Sobel, Cpa | Issuer | For | Voted - For |
1F. | Election of Director: Jiny Kim, Mba | Issuer | For | Voted - For |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers, Disclosed | ||||
Pursuant to Item 402 of Regulation S-k. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Withumsmith+brown, Pc | |||
As Cytosorbents Corporations Independent Auditors | ||||
to Audit Cytosorbents Corporations Financial | ||||
Statements for the Fiscal Year Ending December 31, | ||||
2022. | Issuer | For | Voted - For | |
D.R. HORTON, INC. | ||||
Security ID: 23331A109 Ticker: DHI | ||||
Meeting Date: 26-Jan-22 | ||||
1A. | Election of Director: Donald R. Horton | Issuer | For | Voted - Against |
1B. | Election of Director: Barbara K. Allen | Issuer | For | Voted - Against |
1C. | Election of Director: Brad S. Anderson | Issuer | For | Voted - Against |
1D. | Election of Director: Michael R. Buchanan | Issuer | For | Voted - Against |
1E. | Election of Director: Benjamin S. Carson, Sr. | Issuer | For | Voted - For |
1F. | Election of Director: Michael W. Hewatt | Issuer | For | Voted - Against |
1G. | Election of Director: Maribess L. Miller | Issuer | For | Voted - Against |
2. | Approval of the Advisory Resolution on Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Ratify the Appointment of Ernst & Young LLP As our | |||
Independent Registered Public Accounting Firm. | Issuer | For | Voted - Against |
555
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
DAILY JOURNAL CORPORATION | |||||
Security ID: 233912104 | Ticker: DJCO | ||||
Meeting Date: 16-Feb-22 | |||||
1A. | Election of Director: Charles T. Munger | Issuer | For | Voted - Against | |
1B. | Election of Director: Mary Conlin | Issuer | For | Voted - For | |
1C. | Election of Director: John B. Frank | Issuer | For | Voted - For | |
1D. | Election of Director: Maryjoe Rodriguez | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of Baker Tilly Us, | ||||
LLP As the Companys Independent Registered Public | |||||
Accounting Firm for Fiscal 2022. | Issuer | For | Voted - For | ||
DAKTRONICS, INC. | |||||
Security ID: 234264109 | Ticker: DAKT | ||||
Meeting Date: 01-Sep-21 | Meeting Type: Annual | ||||
1.1 | Elect Director John P. Friel | Management | For | Voted - Withheld | |
1.2 | Elect Director Reece A. Kurtenbach | Management | For | Voted - Withheld | |
1.3 | Elect Director Shereta Williams | Management | For | Voted - For | |
1.4 | Elect Director Lance D. Bultena | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche, LLP As Auditors | Management | For | Voted - For | |
DANA INCORPORATED | |||||
Security ID: 235825205 | Ticker: DAN | ||||
Meeting Date: 20-Apr-22 | |||||
1. | Director: Ernesto M. Hernández | Issuer | For | Voted - Withheld | |
1. | Director: Gary Hu | Issuer | For | Voted - For | |
1. | Director: Brett M. Icahn | Issuer | For | Voted - Withheld | |
1. | Director: James K. Kamsickas | Issuer | For | Voted - Withheld | |
1. | Director: Virginia A. Kamsky | Issuer | For | Voted - For | |
1. | Director: Bridget E. Karlin | Issuer | For | Voted - For | |
1. | Director: Michael J. Mack, Jr. | Issuer | For | Voted - Withheld | |
1. | Director: R. Bruce Mcdonald | Issuer | For | Voted - Withheld | |
1. | Director: Diarmuid B. O'connell | Issuer | For | Voted - Withheld | |
1. | Director: Keith E. Wandell | Issuer | For | Voted - Withheld | |
2. | Approval of A Non-binding Advisory Proposal | ||||
Approving Executive Compensation. | Issuer | For | Voted - Against | ||
3. | Ratification of the Appointment of | ||||
PricewaterhouseCoopers LLP As the Independent | |||||
Registered Public Accounting Firm. | Issuer | For | Voted - Against |
556
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
DANIMER SCIENTIFIC, INC. | |||||
Security ID: 236272100 | Ticker: DNMR | ||||
Meeting Date: 15-Dec-21 | |||||
1. | Director: Stephen E. Croskrey | Issuer | For | Voted - Withheld | |
1. | Director: John P. Amboian | Issuer | For | Voted - For | |
1. | Director: Richard Hendrix | Issuer | For | Voted - For | |
1. | Director: Christy Basco | Issuer | For | Voted - For | |
1. | Director: Philip Gregory Calhoun | Issuer | For | Voted - For | |
1. | Director: Gregory Hunt | Issuer | For | Voted - For | |
1. | Director: Dr. Isao Noda | Issuer | For | Voted - For | |
1. | Director: Stuart W. Pratt | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of KPMG LLP As the | ||||
Companys Independent Registered Public Accounting | |||||
Firm for the Year Ending December 31, 2021. | Issuer | For | Voted - For | ||
DARDEN RESTAURANTS, INC. | |||||
Security ID: 237194105 | Ticker: DRI | ||||
Meeting Date: 22-Sep-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Margaret Shan Atkins | Management | For | Voted - For | |
1.2 | Elect Director James P. Fogarty | Management | For | Voted - For | |
1.3 | Elect Director Cynthia T. Jamison | Management | For | Voted - For | |
1.4 | Elect Director Eugene I. Lee, Jr. | Management | For | Voted - For | |
1.5 | Elect Director Nana Mensah | Management | For | Voted - For | |
1.6 | Elect Director William S. Simon | Management | For | Voted - For | |
1.7 | Elect Director Charles M. Sonsteby | Management | For | Voted - For | |
1.8 | Elect Director Timothy J. Wilmott | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP As Auditors | Management | For | Voted - For | |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
5 | Adopt Share Retention Policy for Senior Executives | ||||
- Withdrawn Resolutioin | Shareholder | Against | Non-Voting | ||
DARLING INGREDIENTS INC. | |||||
Security ID: 237266101 | Ticker: DAR | ||||
Meeting Date: 10-May-22 | |||||
1A. | Election of Director: Randall C. Stuewe | Issuer | For | Voted - Against | |
1B. | Election of Director: Charles Adair | Issuer | For | Voted - For | |
1C. | Election of Director: Beth Albright | Issuer | For | Voted - Against | |
1D. | Election of Director: Celeste A. Clark | Issuer | For | Voted - For | |
1E. | Election of Director: Linda Goodspeed | Issuer | For | Voted - For | |
1F. | Election of Director: Enderson Guimaraes | Issuer | For | Voted - Against |
557
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1G. | Election of Director: Dirk Kloosterboer | Issuer | For | Voted - For |
1H. | Election of Director: Mary R. Korby | Issuer | For | Voted - Against |
1I. | Election of Director: Gary W. Mize | Issuer | For | Voted - For |
1J. | Election of Director: Michael E. Rescoe | Issuer | For | Voted - For |
2. | Proposal to Ratify the Selection of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
DATADOG, INC. | ||||
Security ID: 23804L103 Ticker: DDOG | ||||
Meeting Date: 02-Jun-22 | ||||
1A. | Election of Class III Director to Hold Office Until | |||
our Annual Meeting of Stockholders in 2025: Titi | ||||
Cole | Issuer | For | Voted - For | |
1B. | Election of Class III Director to Hold Office Until | |||
our Annual Meeting of Stockholders in 2025: Matthew | ||||
Jacobson | Issuer | For | Voted - For | |
1C. | Election of Class III Director to Hold Office Until | |||
our Annual Meeting of Stockholders in 2025: Julie | ||||
Richardson | Issuer | For | Voted - For | |
2. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - For | |
3. | To Ratify the Selection by the Audit Committee of | |||
our Board of Directors of Deloitte & Touche LLP As | ||||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
DATTO HOLDING CORP. | ||||
Security ID: 23821D100 Ticker: MSP | ||||
Meeting Date: 05-May-22 | ||||
1A. | Election of Class II Director to Serve Until the | |||
2025 Annual Meeting: Christine Larsen | Issuer | For | Voted - For | |
1B. | Election of Class II Director to Serve Until the | |||
2025 Annual Meeting: Christina Lema | Issuer | For | Voted - Withheld | |
1C. | Election of Class II Director to Serve Until the | |||
2025 Annual Meeting: Nadeem Syed | Issuer | For | Voted - Withheld | |
1D. | Election of Class II Director to Serve Until the | |||
2025 Annual Meeting: Tim Weller | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
Dattos Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | To Recommend, on A Non-binding Advisory Basis, the | |||
Frequency of Future Advisory Votes on Executive | ||||
Compensation (say-on-pay Frequency&quot). &quot | Issuer | 1 Year | Voted - 1 Year |
558
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
DAVE & BUSTER'S ENTERTAINMENT, INC. | ||||
Security ID: 238337109 Ticker: PLAY | ||||
Meeting Date: 16-Jun-22 | ||||
1.1 | Election of Director: James P. Chambers | Issuer | For | Voted - Against |
1.2 | Election of Director: Hamish A. Dodds | Issuer | For | Voted - For |
1.3 | Election of Director: Michael J. Griffith | Issuer | For | Voted - Against |
1.4 | Election of Director: Gail Mandel | Issuer | For | Voted - For |
1.5 | Election of Director: Atish Shah | Issuer | For | Voted - For |
1.6 | Election of Director: Kevin M. Sheehan | Issuer | For | Voted - Against |
1.7 | Election of Director: Jennifer Storms | Issuer | For | Voted - Against |
2. | Ratification of Appointment of Independent | |||
Registered Public Accounting Firm | Issuer | For | Voted - Against | |
3. | Advisory Approval of Executive Compensation | Issuer | For | Voted - Against |
4. | Advisory Vote on Frequency of Future Advisory Votes | |||
on Executive Compensation | Issuer | 1 Year | Voted - 1 Year | |
DAVITA INC. | ||||
Security ID: 23918K108 Ticker: DVA | ||||
Meeting Date: 09-Jun-22 | ||||
1a. | Election of Director: Pamela M. Arway | Issuer | For | Voted - Against |
1b. | Election of Director: Charles G. Berg | Issuer | For | Voted - For |
1c. | Election of Director: Barbara J. Desoer | Issuer | For | Voted - Against |
1d. | Election of Director: Paul J. Diaz | Issuer | For | Voted - Against |
1e. | Election of Director: Jason M. Hollar | Issuer | For | Voted - For |
1f. | Election of Director: Gregory J. Moore, Md, Phd | Issuer | For | Voted - For |
1g. | Election of Director: John M. Nehra | Issuer | For | Voted - Against |
1h. | Election of Director: Javier J. Rodriguez | Issuer | For | Voted - For |
1i. | Election of Director: Phyllis R. Yale | Issuer | For | Voted - For |
2. | To Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
Fiscal Year 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Stockholder Proposal Regarding Political | |||
Contributions Disclosure, If Properly Presented at | ||||
the Meeting. | Shareholder | Against | Voted - For | |
DECIPHERA PHARMACEUTICALS, INC. | ||||
Security ID: 24344T101 Ticker: DCPH | ||||
Meeting Date: 23-Jun-22 | ||||
1.1 | Election of Class II Director: Steven L. Hoerter | Issuer | For | Voted - For |
1.2 | Election of Class II Director: Susan L. Kelley, M.D. | Issuer | For | Voted - Withheld |
559
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.3 | Election of Class II Director: John R. Martin | Issuer | For | Voted - For | |
2. | To Approve, on A Non-binding, Advisory Basis, the | ||||
Compensation of our Named Executive Officers, As | |||||
Disclosed in the Proxy Statement Accompanying This | |||||
Notice. | Issuer | For | Voted - Against | ||
3. | To Ratify the Appointment of PricewaterhouseCoopers | ||||
LLP As Deciphera Pharmaceuticals, Inc.s Independent | |||||
Registered Public Accounting Firm for the Year | |||||
Ending December 31, 2022. | Issuer | For | Voted - For | ||
DECKERS OUTDOOR CORPORATION | |||||
Security ID: 243537107 | Ticker: DECK | ||||
Meeting Date: 15-Sep-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Michael F. Devine, III | Management | For | Voted - For | |
1.2 | Elect Director David A. Burwick | Management | For | Voted - For | |
1.3 | Elect Director Nelson C. Chan | Management | For | Voted - For | |
1.4 | Elect Director Cynthia (cindy) L. Davis | Management | For | Voted - For | |
1.5 | Elect Director Juan R. Figuereo | Management | For | Voted - For | |
1.6 | Elect Director Maha S. Ibrahim | Management | For | Voted - For | |
1.7 | Elect Director Victor Luis | Management | For | Voted - For | |
1.8 | Elect Director Dave Powers | Management | For | Voted - For | |
1.9 | Elect Director Lauri M. Shanahan | Management | For | Voted - For | |
1.10 | Elect Director Bonita C. Stewart | Management | For | Voted - For | |
2 | Ratify KPMG LLP As Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
DEERE & COMPANY | |||||
Security ID: 244199105 | Ticker: DE | ||||
Meeting Date: 23-Feb-22 | |||||
1A. | Election of Director: Leanne G. Caret | Issuer | For | Voted - For | |
1B. | Election of Director: Tamra A. Erwin | Issuer | For | Voted - For | |
1C. | Election of Director: Alan C. Heuberger | Issuer | For | Voted - For | |
1D. | Election of Director: Charles O. Holliday, Jr. | Issuer | For | Voted - For | |
1E. | Election of Director: Michael O. Johanns | Issuer | For | Voted - For | |
1F. | Election of Director: Clayton M. Jones | Issuer | For | Voted - Against | |
1G. | Election of Director: John C. May | Issuer | For | Voted - Against | |
1H. | Election of Director: Gregory R. Page | Issuer | For | Voted - For | |
1I. | Election of Director: Sherry M. Smith | Issuer | For | Voted - For | |
1J. | Election of Director: Dmitri L. Stockton | Issuer | For | Voted - For | |
1K. | Election of Director: Sheila G. Talton | Issuer | For | Voted - For | |
2. | Advisory Vote on Executive Compensation. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of Deloitte & | ||||
Touche LLP As Deeres Independent Registered Public | |||||
Accounting Firm for Fiscal 2022. | Issuer | For | Voted - Against |
560
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Approval of the Nonemployee Director Stock | |||
Ownership Plan. | Issuer | For | Voted - For | |
5. | Shareholder Proposal - Special Shareholder Meeting | |||
Improvement. | Shareholder | Against | Voted - For | |
DEL TACO RESTAURANTS, INC. | ||||
Security ID: 245496104 Ticker: TACO | ||||
Meeting Date: 07-Mar-22 | ||||
1. | To Adopt the Agreement and Plan of Merger, Dated As | |||
of December 5, 2021 (the Merger Agreement), Among | ||||
Jack in the Box Inc., Epic Merger Sub Inc., and Del | ||||
Taco Restaurants, Inc. (the Merger). | Issuer | For | Voted - For | |
2. | To Approve, on A Non-binding Advisory Basis, | |||
Specified Compensation That May be Paid Or Become | ||||
Payable to the Named Executive Officers of Del Taco | ||||
Restaurants, Inc. in Connection with the Merger and | ||||
Contemplated by the Merger Agreement. | Issuer | For | Voted - Against | |
3. | To Approve One Or More Adjournments of the Special | |||
Meeting, If Necessary Or Appropriate, to Solicit | ||||
Additional Proxies If There are Insufficient Votes | ||||
at the Time of the Special Meeting to Approve the | ||||
Proposal to Adopt the Merger Agreement. | Issuer | For | Voted - For | |
DELEK US HOLDINGS, INC. | ||||
Security ID: 24665A103 Ticker: DK | ||||
Meeting Date: 03-May-22 | ||||
1.1 | Election of Director: Ezra Uzi Yemin | Issuer | For | Voted - Against |
1.2 | Election of Director: William J. Finnerty | Issuer | For | Voted - Against |
1.3 | Election of Director: Richard J. Marcogliese | Issuer | For | Voted - Against |
1.4 | Election of Director: Leonardo Moreno | Issuer | For | Voted - For |
1.5 | Election of Director: Gary M. Sullivan, Jr. | Issuer | For | Voted - Against |
1.6 | Election of Director: Vicky Sutil | Issuer | For | Voted - For |
1.7 | Election of Director: Laurie Z. Tolson | Issuer | For | Voted - Against |
1.8 | Election of Director: Shlomo Zohar | Issuer | For | Voted - Against |
2. | To Adopt the Advisory Resolution Approving the | |||
Executive Compensation Program for our Named | ||||
Executive Officers As Described in the Proxy | ||||
Statement. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the 2022 Fiscal Year. | Issuer | For | Voted - Against | |
4. | To Approve the Amendment to the 2016 Long-term | |||
Incentive Plan to Increase the Number of Shares | ||||
Available for Issuance Thereunder. | Issuer | For | Voted - Against | |
5. | To Approve the Amendment and Restatement of our | |||
Amended and Restated Certificate of Incorporation | ||||
Adding Certain Provisions Required by the Jones Act. | Issuer | For | Voted - For |
561
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
DELL TECHNOLOGIES INC. | ||||
Security ID: 24703L202 Ticker: DELL | ||||
Meeting Date: 27-Jun-22 | ||||
1. | Director: Michael S. Dell | Issuer | For | Voted - Withheld |
1. | Director: David W. Dorman | Issuer | For | Voted - For |
1. | Director: Egon Durban | Issuer | For | Voted - Withheld |
1. | Director: David Grain | Issuer | For | Voted - For |
1. | Director: William D. Green | Issuer | For | Voted - For |
1. | Director: Simon Patterson | Issuer | For | Voted - For |
1. | Director: Lynn V. Radakovich | Issuer | For | Voted - For |
1. | Director: Ellen J. Kullman# | Issuer | For | Voted - For |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As Dell Technologies | ||||
Inc.s Independent Registered Public Accounting Firm | ||||
for Fiscal Year Ending February 3, 2023. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
of Dell Technologies Inc.s Named Executive Officers | ||||
As Disclosed in the Proxy Statement. | Issuer | For | Voted - For | |
4. | Adoption of Sixth Amended and Restated Certificate | |||
of Incorporation of Dell Technologies Inc. As | ||||
Disclosed in the Proxy Statement. | Issuer | For | Voted - For | |
DELTA AIR LINES, INC. | ||||
Security ID: 247361702 Ticker: DAL | ||||
Meeting Date: 16-Jun-22 | ||||
1a. | Election of Director: Edward H. Bastian | Issuer | For | Voted - For |
1b. | Election of Director: Francis S. Blake | Issuer | For | Voted - Against |
1c. | Election of Director: Ashton B. Carter | Issuer | For | Voted - For |
1d. | Election of Director: Greg Creed | Issuer | For | Voted - For |
1e. | Election of Director: David G. Dewalt | Issuer | For | Voted - Against |
1f. | Election of Director: William H. Easter III | Issuer | For | Voted - For |
1g. | Election of Director: Leslie D. Hale | Issuer | For | Voted - For |
1h. | Election of Director: Christopher A. Hazleton | Issuer | For | Voted - For |
1i. | Election of Director: Michael P. Huerta | Issuer | For | Voted - For |
1j. | Election of Director: Jeanne P. Jackson | Issuer | For | Voted - Against |
1k. | Election of Director: George N. Mattson | Issuer | For | Voted - Against |
1l. | Election of Director: Sergio A.l. Rial | Issuer | For | Voted - Against |
1m. | Election of Director: David S. Taylor | Issuer | For | Voted - For |
1n. | Election of Director: Kathy N. Waller | Issuer | For | Voted - Against |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of Deltas Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Ernst & Young LLP As | |||
Deltas Independent Auditors for the Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - Against |
562
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | A Shareholder Proposal Titled Transparency in | |||
Lobbying.&quot &quot | Shareholder | Against | Voted - For | |
DELUXE CORPORATION | ||||
Security ID: 248019101 Ticker: DLX | ||||
Meeting Date: 27-Apr-22 | ||||
1. | Director: William C. Cobb | Issuer | For | Voted - For |
1. | Director: Paul R. Garcia | Issuer | For | Voted - Withheld |
1. | Director: C.e. Mayberry Mckissack | Issuer | For | Voted - Withheld |
1. | Director: Barry C. Mccarthy | Issuer | For | Voted - For |
1. | Director: Don J. Mcgrath | Issuer | For | Voted - Withheld |
1. | Director: Thomas J. Reddin | Issuer | For | Voted - Withheld |
1. | Director: Martyn R. Redgrave | Issuer | For | Voted - Withheld |
1. | Director: John L. Stauch | Issuer | For | Voted - For |
1. | Director: Telisa L. Yancy | Issuer | For | Voted - Withheld |
2. | Advisory Vote (non-binding) on Compensation of our | |||
Named Executive Officers | Issuer | For | Voted - Against | |
3. | Approval of the Deluxe Corporation 2022 Stock | |||
Incentive Plan | Issuer | For | Voted - Against | |
4. | Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022 | Issuer | For | Voted - Against | |
DENALI THERAPEUTICS INC. | ||||
Security ID: 24823R105 Ticker: DNLI | ||||
Meeting Date: 02-Jun-22 | ||||
1. | Director: Vicki Sato, Ph.D. | Issuer | For | Voted - For |
1. | Director: Erik Harris | Issuer | For | Voted - For |
1. | Director: Peter Klein | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for our Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote on Executive Compensation. | Issuer | For | Voted - Against |
DENBURY INC. | ||||
Security ID: 24790A101 Ticker: DEN | ||||
Meeting Date: 01-Jun-22 | ||||
1A. | Election of Director: Kevin O. Meyers | Issuer | For | Voted - Against |
1B. | Election of Director: Anthony M. Abate | Issuer | For | Voted - For |
1C. | Election of Director: Caroline G. Angoorly | Issuer | For | Voted - For |
1D. | Election of Director: James N. Chapman | Issuer | For | Voted - For |
1E. | Election of Director: Christian S. Kendall | Issuer | For | Voted - For |
1F. | Election of Director: Lynn A. Peterson | Issuer | For | Voted - For |
563
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1G. | Election of Director: Brett R. Wiggs | Issuer | For | Voted - For |
1H. | Election of Director: Cindy A. Yeilding | Issuer | For | Voted - For |
2. | An Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - For | |
3. | To Approve the Denbury Inc. Employee Stock Purchase | |||
Plan. | Issuer | For | Voted - For | |
4. | To Ratify the Audit Committees Selection of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - Against | |
DENNY'S CORPORATION | ||||
Security ID: 24869P104 Ticker: DENN | ||||
Meeting Date: 18-May-22 | ||||
1A. | Election of Director: Bernadette S. Aulestia | Issuer | For | Voted - For |
1B. | Election of Director: Olu Beck | Issuer | For | Voted - For |
1C. | Election of Director: Gregg R. Dedrick | Issuer | For | Voted - Against |
1D. | Election of Director: José M. Gutiérrez | Issuer | For | Voted - Against |
1E. | Election of Director: Brenda J. Lauderback | Issuer | For | Voted - Against |
1F. | Election of Director: John C. Miller | Issuer | For | Voted - For |
1G. | Election of Director: Donald C. Robinson | Issuer | For | Voted - Against |
1H. | Election of Director: Laysha Ward | Issuer | For | Voted - Against |
1I. | Election of Director: F. Mark Wolfinger | Issuer | For | Voted - For |
2. | A Proposal to Ratify the Selection of KPMG LLP As | |||
the Independent Registered Public Accounting Firm | ||||
of Dennys Corporation and Its Subsidiaries for the | ||||
Fiscal Year Ending December 28, 2022. | Issuer | For | Voted - For | |
3. | An Advisory Resolution to Approve the Executive | |||
Compensation of the Company. | Issuer | For | Voted - Against | |
4. | A Stockholder Proposal That Requests the Board of | |||
Directors Oversee the Preparation of an Analysis, | ||||
Made Publicly Available, of the Feasibility of | ||||
Increasing Tipped Workers Starting Wage to A Full | ||||
Minimum Wage, Per State and Federal Levels, with | ||||
Tips on Top to Address Worker Retention Issues and | ||||
Economic Inequities. | Shareholder | Against | Voted - For | |
DENTSPLY SIRONA INC. | ||||
Security ID: 24906P109 Ticker: XRAY | ||||
Meeting Date: 25-May-22 | ||||
1A. | Election of Director: Eric K. Brandt | Issuer | For | Voted - Against |
1B. | Election of Director: Donald M. Casey Jr. | Issuer | For | Voted - For |
1C. | Election of Director: Willie A. Deese | Issuer | For | Voted - Against |
1D. | Election of Director: John P. Groetelaars | Issuer | For | Voted - For |
1E. | Election of Director: Betsy D. Holden | Issuer | For | Voted - Against |
1F. | Election of Director: Clyde R. Hosein | Issuer | For | Voted - For |
564
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1G. | Election of Director: Harry M. Kraemer Jr. | Issuer | For | Voted - For |
1H. | Election of Director: Gregory T. Lucier | Issuer | For | Voted - Against |
1I. | Election of Director: Leslie F. Varon | Issuer | For | Voted - For |
1J. | Election of Director: Janet S. Vergis | Issuer | For | Voted - For |
1K. | Election of Director: Dorothea Wenzel | Issuer | For | Voted - For |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accountants for 2022. | Issuer | For | Voted - Against | |
3. | Approval, by Non-binding Vote, of the Companys | |||
Executive Compensation. | Issuer | For | Voted - Against | |
4. | Approval of the Amendment to the Fifth Amended and | |||
Restated By- Laws to Designate the Exclusive Forum | ||||
for the Adjudication of Certain Legal Matters. | Issuer | For | Voted - For | |
DERMTECH, INC. | ||||
Security ID: 24984K105 Ticker: DMTK | ||||
Meeting Date: 26-May-22 | ||||
1.1 | Election of Director to Serve A Three-year Term | |||
Expiring in 2025: Matthew Posard | Issuer | For | Voted - Withheld | |
1.2 | Election of Director to Serve A Three-year Term | |||
Expiring in 2025: Cynthia Collins | Issuer | For | Voted - Withheld | |
2. | To Ratify the Selection of KPMG LLP As the | |||
Independent Registered Public Accounting Firm of | ||||
Dermtech, Inc. for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of the our Named Executive Officers. | Issuer | For | Voted - Against | |
4. | To Approve, on an Advisory Basis, on the Frequency | |||
of Holding an Advisory Vote on the Compensation of | ||||
our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
DESIGN THERAPEUTICS INC | ||||
Security ID: 25056L103 Ticker: DSGN | ||||
Meeting Date: 15-Jun-22 | ||||
1.1 | Election of Class I Director to Serve for | |||
Three-year Terms Until the 2025 Annual Meeting: | ||||
Heather Berger, Ph.D. (formerly Heather Behanna, | ||||
Ph.D.) | Issuer | For | Voted - For | |
1.2 | Election of Class I Director to Serve for | |||
Three-year Terms Until the 2025 Annual Meeting: | ||||
Rodney Lappe, Ph.D. | Issuer | For | Voted - For | |
1.3 | Election of Class I Director to Serve for | |||
Three-year Terms Until the 2025 Annual Meeting: | ||||
John Schmid | Issuer | For | Voted - Withheld | |
2. | To Ratify the Selection by the Audit Committee of | |||
the Board of Directors of Ernst & Young LLP As our |
565
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Independent Registered Public Accounting Firm for | ||||
our Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
DESIGNER BRANDS INC. | ||||
Security ID: 250565108 Ticker: DBI | ||||
Meeting Date: 19-May-22 | ||||
1. | Director: Elaine J. Eisenman | Issuer | For | Voted - Withheld |
1. | Director: Joanna T. Lau | Issuer | For | Voted - Withheld |
1. | Director: Joseph A. Schottenstein | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As our Independent Registered Accounting | ||||
Firm for the Fiscal Year Ending January 28, 2023. | Issuer | For | Voted - Against | |
3. | Advisory, Non-binding Vote on the Compensation Paid | |||
to our Named Executive Officers in the Fiscal Year | ||||
Ended January 29, 2022. | Issuer | For | Voted - Against | |
DESKTOP METAL, INC. | ||||
Security ID: 25058X105 Ticker: DM | ||||
Meeting Date: 09-Jun-22 | ||||
1A. | Election of Class II Director: James Eisenstein | Issuer | For | Voted - For |
1B. | Election of Class II Director: Wen Hsieh | Issuer | For | Voted - Against |
1C. | Election of Class II Director: Jeff Immelt | Issuer | For | Voted - For |
1D. | Election of Class II Director: Stephen Nigro | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Deloitte & Touche As | |||
the Companys Independent Registered Public | ||||
Accountants for the Fiscal Year Ending December 31, | ||||
2022. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory, Non-binding Basis, the | |||
Compensation Paid to our Named Executive Officers. | Issuer | For | Voted - Against | |
4. | To Approve, on an Advisory, Non-binding Basis, the | |||
Frequency of Future Advisory Votes on Compensation | ||||
Paid to our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
DEVON ENERGY CORPORATION | ||||
Security ID: 25179M103 Ticker: DVN | ||||
Meeting Date: 08-Jun-22 | ||||
1. | Director: Barbara M. Baumann | Issuer | For | Voted - For |
1. | Director: John E. Bethancourt | Issuer | For | Voted - For |
1. | Director: Ann G. Fox | Issuer | For | Voted - For |
1. | Director: David A. Hager | Issuer | For | Voted - Withheld |
1. | Director: Kelt Kindick | Issuer | For | Voted - For |
1. | Director: John Krenicki Jr. | Issuer | For | Voted - For |
1. | Director: Karl F. Kurz | Issuer | For | Voted - For |
566
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Robert A. Mosbacher, Jr | Issuer | For | Voted - Withheld |
1. | Director: Richard E. Muncrief | Issuer | For | Voted - For |
1. | Director: Duane C. Radtke | Issuer | For | Voted - Withheld |
1. | Director: Valerie M. Williams | Issuer | For | Voted - For |
2. | Ratify the Selection of the Companys Independent | |||
Auditors for 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - For |
4. | Approve the Devon Energy Corporation 2022 Long-term | |||
Incentive Plan. | Issuer | For | Voted - For | |
DEXCOM, INC. | ||||
Security ID: 252131107 Ticker: DXCM | ||||
Meeting Date: 19-May-22 | ||||
1.1 | Election of Class II Director to Hold Office Until | |||
our 2023 Annual Meeting: Steven R. Altman | Issuer | For | Voted - For | |
1.2 | Election of Class II Director to Hold Office Until | |||
our 2023 Annual Meeting: Barbara E. Kahn | Issuer | For | Voted - For | |
1.3 | Election of Class II Director to Hold Office Until | |||
our 2023 Annual Meeting: Kyle Malady | Issuer | For | Voted - For | |
1.4 | Election of Class II Director to Hold Office Until | |||
our 2023 Annual Meeting: Jay S. Skyler, Md, Macp | Issuer | For | Voted - For | |
2. | To Ratify the Selection by the Audit Committee of | |||
our Board of Directors of Ernst & Young LLP As our | ||||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Hold A Non-binding Vote on an Advisory | |||
Resolution to Approve Executive Compensation. | Issuer | For | Voted - For | |
4. | To Approve the Amendment and Restatement of our | |||
Restated Certificate of Incorporation to (i) Effect | ||||
A 4:1 Forward Split of our Common Stock (the | ||||
Forward Stock Split&quot) and (ii) Increase the | ||||
Number of Shares of Authorized Common Stock to | ||||
Effectuate the Forward Stock Split. &quot | Issuer | For | Voted - For | |
DHT HOLDINGS, INC. | ||||
Security ID: Y2065G121 Ticker: DHT | ||||
Meeting Date: 16-Jun-22 | ||||
1. | Director: Einar Michael Steimler | Issuer | For | Voted - Withheld |
1. | Director: Joseph H. Pyne | Issuer | For | Voted - Withheld |
2. | To Approve the 2022 Incentive Compensation Plan | |||
(the 2022 Plan&quot). &quot | Issuer | For | Voted - Against | |
3. | To Ratify the Selection of Ernst & Young As As Dhts | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For |
567
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
DIAMOND HILL INVESTMENT GROUP, INC. | |||||
Security ID: 25264R207 | Ticker: DHIL | ||||
Meeting Date: 27-Apr-22 | |||||
1A. | Election of Director for A One-year Term: Heather | ||||
E. Brilliant | Issuer | For | Voted - For | ||
1B. | Election of Director for A One-year Term: Richard | ||||
S. Cooley | Issuer | For | Voted - Against | ||
1C. | Election of Director for A One-year Term: Randolph | ||||
J. Fortener | Issuer | For | Voted - Against | ||
1D. | Election of Director for A One-year Term: James F. | ||||
Laird | Issuer | For | Voted - Against | ||
1E. | Election of Director for A One-year Term: Paula R. | ||||
Meyer | Issuer | For | Voted - Against | ||
1F. | Election of Director for A One-year Term: Nicole R. | ||||
St. Pierre | Issuer | For | Voted - Against | ||
1G. | Election of Director for A One-year Term: Lquentus | ||||
Thomas | Issuer | For | Voted - Against | ||
2. | Ratification of the Appointment of KPMG LLP As the | ||||
Companys Independent Registered Public Accounting | |||||
Firm for the Fiscal Year Ended December 31, 2022. | Issuer | For | Voted - For | ||
3. | A Non-binding, Advisory Resolution to Approve the | ||||
Compensation of the Companys Named Executive | |||||
Officers. | Issuer | For | Voted - Against | ||
4. | The Approval and Adoption of the Diamond Hill | ||||
Investment Group, Inc. 2022 Equity and Cash | |||||
Incentive Plan. | Issuer | For | Voted - Against | ||
DIAMOND S SHIPPING INC. | |||||
Security ID: Y20676105 | Ticker: DSSI | ||||
Meeting Date: 13-Jul-21 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - For | |
3 | Adjourn Meeting | Management | For | Voted - For | |
DIAMONDBACK ENERGY, INC. | |||||
Security ID: 25278X109 | Ticker: FANG | ||||
Meeting Date: 09-Jun-22 | |||||
1.1 | Election of Director: Travis D. Stice | Issuer | For | Voted - Against | |
1.2 | Election of Director: Vincent K. Brooks | Issuer | For | Voted - For | |
1.3 | Election of Director: Michael P. Cross | Issuer | For | Voted - For | |
1.4 | Election of Director: David L. Houston | Issuer | For | Voted - For | |
1.5 | Election of Director: Stephanie K. Mains | Issuer | For | Voted - For | |
1.6 | Election of Director: Mark L. Plaumann | Issuer | For | Voted - For |
568
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.7 | Election of Director: Melanie M. Trent | Issuer | For | Voted - For |
1.8 | Election of Director: Steven E. West | Issuer | For | Voted - For |
2. | Proposal to Approve, on an Advisory Basis, the | |||
Compensation Paid to the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
3. | Proposal to Ratify the Appointment of Grant | |||
Thornton LLP As the Companys Independent Auditors | ||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
DIAMONDROCK HOSPITALITY COMPANY | ||||
Security ID: 252784301 Ticker: DRH | ||||
Meeting Date: 03-May-22 | ||||
1A. | Election of Director: William W. Mccarten | Issuer | For | Voted - Against |
1B. | Election of Director: Mark W. Brugger | Issuer | For | Voted - For |
1C. | Election of Director: Timothy R. Chi | Issuer | For | Voted - Against |
1D. | Election of Director: Michael A. Hartmeier | Issuer | For | Voted - Against |
1E. | Election of Director: Kathleen A. Merrill | Issuer | For | Voted - For |
1F. | Election of Director: William J. Shaw | Issuer | For | Voted - Against |
1G. | Election of Director: Bruce D. Wardinski | Issuer | For | Voted - Against |
1H. | Election of Director: Tabassum S. Zalotrawala | Issuer | For | Voted - Against |
2. | To Approve, on A Non-binding, Advisory Basis, the | |||
Compensation of the Named Executive Officers, As | ||||
Disclosed in the Proxy Statement. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of KPMG LLP As the | |||
Independent Auditors for Diamondrockhospitality | ||||
Company for the Fiscal Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against | |
DICK'S SPORTING GOODS, INC. | ||||
Security ID: 253393102 Ticker: DKS | ||||
Meeting Date: 15-Jun-22 | ||||
1a. | Election of Director for A Term Expires in 2023: | |||
Mark J. Barrenechea | Issuer | For | Voted - For | |
1b. | Election of Director for A Term Expires in 2023: | |||
Emanuel Chirico | Issuer | For | Voted - Withheld | |
1c. | Election of Director for A Term Expires in 2023: | |||
William J. Colombo | Issuer | For | Voted - Withheld | |
1d. | Election of Director for A Term Expires in 2023: | |||
Anne Fink | Issuer | For | Voted - For | |
1e. | Election of Director for A Term Expires in 2023: | |||
Sandeep Mathrani | Issuer | For | Voted - For | |
1f. | Election of Director for A Term Expires in 2023: | |||
Desiree Ralls-morrison | Issuer | For | Voted - For | |
1g. | Election of Director for A Term Expires in 2023: | |||
Larry D. Stone | Issuer | For | Voted - Withheld |
569
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Non-binding Advisory Vote to Approve Compensation | |||
of Named Executive Officers for 2021, As Disclosed | ||||
in the Companys 2022 Proxy Statement. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for Fiscal 2022. | Issuer | For | Voted - Against | |
DIEBOLD NIXDORF, INCORPORATED | ||||
Security ID: 253651103 Ticker: DBD | ||||
Meeting Date: 06-May-22 | ||||
1A. | Election of Director: Arthur F. Anton | Issuer | For | Voted - For |
1B. | Election of Director: Bruce H. Besanko | Issuer | For | Voted - For |
1C. | Election of Director: Reynolds C. Bish | Issuer | For | Voted - For |
1D. | Election of Director: William A. Borden | Issuer | For | Voted - For |
1E. | Election of Director: Ellen M. Costello | Issuer | For | Voted - Against |
1F. | Election of Director: Phillip R. Cox | Issuer | For | Voted - Against |
1G. | Election of Director: Dr. Alexander Dibelius | Issuer | For | Voted - Against |
1H. | Election of Director: Matthew Goldfarb | Issuer | For | Voted - Against |
1I. | Election of Director: Gary G. Greenfield | Issuer | For | Voted - For |
1J. | Election of Director: Octavio Marquez | Issuer | For | Voted - For |
1K. | Election of Director: Kent M. Stahl | Issuer | For | Voted - For |
1L. | Election of Director: Lauren C. States | Issuer | For | Voted - For |
2. | To Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against | |
4. | To Approve an Amendment to the Diebold Nixdorf, | |||
Incorporated 2017 Equity and Performance Incentive | ||||
Plan. | Issuer | For | Voted - Against | |
DIGI INTERNATIONAL, INC. | ||||
Security ID: 253798102 Ticker: DGII | ||||
Meeting Date: 28-Jan-22 | ||||
1A. | Election of Director: Spiro C. Lazarakis | Issuer | For | Voted - Against |
1B. | Election of Director: Hatem H. Naguib | Issuer | For | Voted - Against |
2. | Company Proposal to Approve, on A Non-binding | |||
Advisory Basis, the Compensation Paid to Named | ||||
Executive Officers. | Issuer | For | Voted - Against | |
3. | Company Proposal to Ratify the Appointment of Grant | |||
Thornton LLP As Independent Registered Public | ||||
Accounting Firm of the Company for the Fiscal Year | ||||
Ending September 30, 2022. | Issuer | For | Voted - For | |
4. | Company Proposal to Approve the Amendment and | |||
Restatement of the Digi International Inc. 2021 | ||||
Omnibus Incentive Plan. | Issuer | For | Voted - Against |
570
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
DIGIMARC CORPORATION | ||||
Security ID: 25381B101 Ticker: DMRC | ||||
Meeting Date: 13-May-22 | ||||
1. | Director: Alicia Syrett | Issuer | For | Voted - Withheld |
1. | Director: Milena Alberti-perez | Issuer | For | Voted - Withheld |
1. | Director: Sandeep Dadlani | Issuer | For | Voted - For |
1. | Director: Kathleen (katie) Kool | Issuer | For | Voted - Withheld |
1. | Director: Ravi Kumar Singisetti | Issuer | For | Voted - Withheld |
1. | Director: Riley Mccormack | Issuer | For | Voted - For |
1. | Director: James T. Richardson | Issuer | For | Voted - Withheld |
1. | Director: Andrew J. Walter | Issuer | For | Voted - For |
2. | To Ratify the Appointment of KPMG LLP As the | |||
Independent Registered Public Accounting Firm of | ||||
Digimarc Corporation for the Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
3. | To Approve, by Non-binding Vote, the Compensation | |||
Paid to our Executive Officers. | Issuer | For | Voted - Against | |
DIGITAL REALTY TRUST, INC. | ||||
Security ID: 253868103 Ticker: DLR | ||||
Meeting Date: 03-Jun-22 | ||||
1a. | Election of Director: Laurence A. Chapman | Issuer | For | Voted - Against |
1b. | Election of Director: Alexis Black Bjorlin | Issuer | For | Voted - For |
1c. | Election of Director: Veralinn Jamieson | Issuer | For | Voted - For |
1d. | Election of Director: Kevin J. Kennedy | Issuer | For | Voted - For |
1e. | Election of Director: William G. Laperch | Issuer | For | Voted - For |
1f. | Election of Director: Jean F.h.p. Mandeville | Issuer | For | Voted - For |
1g. | Election of Director: Afshin Mohebbi | Issuer | For | Voted - For |
1h. | Election of Director: Mark R. Patterson | Issuer | For | Voted - For |
1i. | Election of Director: Mary Hogan Preusse | Issuer | For | Voted - For |
1j. | Election of Director: Dennis E. Singleton | Issuer | For | Voted - Against |
1k. | Election of Director: A. William Stein | Issuer | For | Voted - For |
2. | To Ratify the Selection of KPMG LLP As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding, Advisory Basis, the | |||
Compensation of the Companys Named Executive | ||||
Officers, As More Fully Described in the | ||||
Accompanying Proxy Statement (say on Pay). | Issuer | For | Voted - For | |
4. | A Stockholder Proposal Regarding Reporting on | |||
Concealment Clauses. | Shareholder | Against | Voted - For |
571
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
DIGITAL TURBINE, INC. | |||||
Security ID: 25400W102 Ticker: APPS | |||||
Meeting Date: 14-Sep-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Robert Deutschman | Management | For | Voted - For | |
1.2 | Elect Director Roy H. Chestnutt | Management | For | Voted - For | |
1.3 | Elect Director Holly Hess Groos | Management | For | Voted - For | |
1.4 | Elect Director Mohan S. Gyani | Management | For | Voted - For | |
1.5 | Elect Director Jeffrey Karish | Management | For | Voted - For | |
1.6 | Elect Director Michelle M. Sterling | Management | For | Voted - For | |
1.7 | Elect Director William G. Stone, III | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Grant Thornton LLP As Auditors | Management | For | Voted - For | |
DIGITALBRIDGE GROUP, INC. | |||||
Security ID: 25401T108 Ticker: DBRG | |||||
Meeting Date: 04-May-22 | |||||
1.1 | Election of Director to Serve One-year Term | ||||
Expiring at the 2023 Annual Meeting: Sháka Rasheed | Issuer | For | Voted - For | ||
1.2 | Election of Director to Serve One-year Term | ||||
Expiring at the 2023 Annual Meeting: J. Braxton | |||||
Carter | Issuer | For | Voted - Against | ||
1.3 | Election of Director to Serve One-year Term | ||||
Expiring at the 2023 Annual Meeting: Gregory J. | |||||
Mccray | Issuer | For | Voted - Against | ||
1.4 | Election of Director to Serve One-year Term | ||||
Expiring at the 2023 Annual Meeting: Jeannie H. | |||||
Diefenderfer | Issuer | For | Voted - For | ||
1.5 | Election of Director to Serve One-year Term | ||||
Expiring at the 2023 Annual Meeting: Marc C. Ganzi | Issuer | For | Voted - For | ||
1.6 | Election of Director to Serve One-year Term | ||||
Expiring at the 2023 Annual Meeting: Dale Anne Reiss | Issuer | For | Voted - For | ||
1.7 | Election of Director to Serve One-year Term | ||||
Expiring at the 2023 Annual Meeting: Jon A. Fosheim | Issuer | For | Voted - Against | ||
1.8 | Election of Director to Serve One-year Term | ||||
Expiring at the 2023 Annual Meeting: Nancy A. Curtin | Issuer | For | Voted - For | ||
1.9 | Election of Director to Serve One-year Term | ||||
Expiring at the 2023 Annual Meeting: John L. | |||||
Steffens | Issuer | For | Voted - Against | ||
2. | To Approve an Advisory Proposal Regarding the | ||||
Compensation Paid to Digitalbridge Group, Inc.s | |||||
Named Executive Officers. | Issuer | For | Voted - Against | ||
3. | To Ratify the Appointment of Ernst & Young LLP As | ||||
Independent Public Auditor for the Fiscal Year | |||||
Ending December 31, 2022. | Issuer | For | Voted - Against |
572
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
DIGITALOCEAN HOLDINGS, INC. | ||||
Security ID: 25402D102 Ticker: DOCN | ||||
Meeting Date: 09-Jun-22 | ||||
1. | Director: Yancey Spruill | Issuer | For | Voted - For |
1. | Director: Amy Butte | Issuer | For | Voted - For |
2. | Ratification of the Selection by the Audit | |||
Committee of the Board of Directors of Ernst & | ||||
Young LLP As the Independent Registered Public | ||||
Accounting Firm of the Company for Its Fiscal Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - Against | |
DILLARD'S, INC. | ||||
Security ID: 254067101 Ticker: DDS | ||||
Meeting Date: 21-May-22 | ||||
1a. | Election of Class A Director: James I. Freeman | Issuer | For | Voted - For |
1b. | Election of Class A Director: Rob C. Holmes | Issuer | For | Voted - For |
1c. | Election of Class A Director: Reynie Rutledge | Issuer | For | Voted - For |
1d. | Election of Class A Director: J.c. Watts, Jr. | Issuer | For | Voted - Against |
1e. | Election of Class A Director: Nick White | Issuer | For | Voted - Against |
2. | Proposal to Ratify the Appointment of KPMG LLP As | |||
the Independent Registered Public Accounting Firm | ||||
of the Company for Fiscal 2022. | Issuer | For | Voted - Against | |
3. | Stockholder Proposal Regarding Sale of Products | |||
Containing Animal Fur. | Shareholder | Against | Voted - For | |
DIME COMMUNITY BANCSHARES, INC. | ||||
Security ID: 25432X102 Ticker: DCOM | ||||
Meeting Date: 26-May-22 | ||||
1. | Director: Kenneth J. Mahon | Issuer | For | Voted - Withheld |
1. | Director: Marcia Z. Hefter | Issuer | For | Voted - For |
1. | Director: Rosemarie Chen | Issuer | For | Voted - Withheld |
1. | Director: Michael P. Devine | Issuer | For | Voted - Withheld |
1. | Director: Matthew A. Lindenbaum | Issuer | For | Voted - Withheld |
1. | Director: Albert E. Mccoy, Jr. | Issuer | For | Voted - Withheld |
1. | Director: Raymond A. Nielsen | Issuer | For | Voted - For |
1. | Director: Kevin M. O'connor | Issuer | For | Voted - For |
1. | Director: Vincent F. Palagiano | Issuer | For | Voted - For |
1. | Director: Joseph J. Perry | Issuer | For | Voted - For |
1. | Director: Kevin Stein | Issuer | For | Voted - For |
1. | Director: Dennis A. Suskind | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of Crowe LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - Against |
573
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Approval, by A Non-binding Advisory Vote, of the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
DINE BRANDS GLOBAL, INC. | ||||
Security ID: 254423106 Ticker: DIN | ||||
Meeting Date: 12-May-22 | ||||
1A. | Election of Director to Serve Until the Next Annual | |||
Meeting: Howard M. Berk | Issuer | For | Voted - Against | |
1B. | Election of Director to Serve Until the Next Annual | |||
Meeting: Susan M. Collyns | Issuer | For | Voted - For | |
1C. | Election of Director to Serve Until the Next Annual | |||
Meeting: Richard J. Dahl | Issuer | For | Voted - Against | |
1D. | Election of Director to Serve Until the Next Annual | |||
Meeting: Michael C. Hyter | Issuer | For | Voted - For | |
1E. | Election of Director to Serve Until the Next Annual | |||
Meeting: Larry A. Kay | Issuer | For | Voted - Against | |
1F. | Election of Director to Serve Until the Next Annual | |||
Meeting: Caroline W. Nahas | Issuer | For | Voted - Against | |
1G. | Election of Director to Serve Until the Next Annual | |||
Meeting: Douglas M. Pasquale | Issuer | For | Voted - For | |
1H. | Election of Director to Serve Until the Next Annual | |||
Meeting: John W. Peyton | Issuer | For | Voted - For | |
1I. | Election of Director to Serve Until the Next Annual | |||
Meeting: Martha C. Poulter | Issuer | For | Voted - For | |
1J. | Election of Director to Serve Until the Next Annual | |||
Meeting: Lilian C. Tomovich | Issuer | For | Voted - Against | |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Corporations Independent Auditor for the | ||||
Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
of the Corporations Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Approval of an Amendment to the Dine Brands Global, | |||
Inc. 2019 Stock Incentive Plan to Increase the | ||||
Reservation of Common Stock for Issuance Thereunder. | Issuer | For | Voted - Against | |
5. | Stockholder Proposal Requesting That the | |||
Corporation Produce A Report on the Feasibility of | ||||
Increasing Tipped Workers Wages. | Shareholder | Against | Voted - For | |
6. | Stockholder Proposal Requesting That the | |||
Corporation Produce A Report Relating to the Ways | ||||
in Which the Corporation Reconciles Disparities | ||||
Between Its Published Esg Standards and the | ||||
Implementation of Those Standards, Including with | ||||
Respect to the Use of Gestation Crates in Its Pork | ||||
Supply. | Shareholder | Against | Voted - For |
574
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
DIODES INCORPORATED | ||||
Security ID: 254543101 Ticker: DIOD | ||||
Meeting Date: 25-May-22 | ||||
1.1 | Election of Director: Angie Chen Button | Issuer | For | Voted - For |
1.2 | Election of Director: Warren Chen | Issuer | For | Voted - Against |
1.3 | Election of Director: Michael R. Giordano | Issuer | For | Voted - Against |
1.4 | Election of Director: Keh-shew Lu | Issuer | For | Voted - Against |
1.5 | Election of Director: Peter M. Menard | Issuer | For | Voted - For |
1.6 | Election of Director: Christina Wen-chi Sung | Issuer | For | Voted - Against |
1.7 | Election of Director: Michael K.c. Tsai | Issuer | For | Voted - Against |
2. | Approval of the 2022 Equity Incentive Plan. to | |||
Approve the 2022 Equity Incentive Plan. | Issuer | For | Voted - Against | |
3. | Approval of Executive Compensation. to Approve, on | |||
an Advisory Basis, the Companys Executive | ||||
Compensation. | Issuer | For | Voted - For | |
4. | Ratification of Appointment of Independent | |||
Registered Public Accounting Firm. to Ratify the | ||||
Appointment of Moss Adams LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2022. | Issuer | For | Voted - For | |
DISCOVER FINANCIAL SERVICES | ||||
Security ID: 254709108 Ticker: DFS | ||||
Meeting Date: 19-May-22 | ||||
1A. | Election of Director: Jeffrey S. Aronin | Issuer | For | Voted - Against |
1B. | Election of Director: Mary K. Bush | Issuer | For | Voted - For |
1C. | Election of Director: Gregory C. Case | Issuer | For | Voted - Against |
1D. | Election of Director: Candace H. Duncan | Issuer | For | Voted - For |
1E. | Election of Director: Joseph F. Eazor | Issuer | For | Voted - For |
1F. | Election of Director: Cynthia A. Glassman | Issuer | For | Voted - For |
1G. | Election of Director: Roger C. Hochschild | Issuer | For | Voted - For |
1H. | Election of Director: Thomas G. Maheras | Issuer | For | Voted - Against |
1I. | Election of Director: Michael H. Moskow | Issuer | For | Voted - For |
1J. | Election of Director: David L. Rawlinson II | Issuer | For | Voted - For |
1K. | Election of Director: Mark A. Thierer | Issuer | For | Voted - For |
1L. | Election of Director: Jennifer L. Wong | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm. | Issuer | For | Voted - Against |
575
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
DISCOVERY, INC. | ||||
Security ID: 25470F104 Ticker: DISCA | ||||
Meeting Date: 11-Mar-22 | ||||
1. | You are Cordially Invited to Attend the Special | |||
Meeting of Stockholders of Discovery, Inc. (the | ||||
Company") to be Held on March 11, 2022 at 10:00 Am | ||||
Et Exclusively Via Live Webcast. Please Use the | ||||
Following Url to Access the Meeting | ||||
(www.virtualshareholdermeeting.com/disca2022sm). " | Issuer | For | Voted - For | |
1A. | To Reclassify and Automatically Convert Discoverys | |||
Capital Stock Into Such Number of Shares of Series | ||||
A Common Stock of Warner Bros. Discovery, Inc. | ||||
(wbd"), Par Value $0.01 Per Share ("wbd Common | ||||
Stock"), As Set Forth in the Agreement and Plan of | ||||
Merger, Dated As of May 17, 2021, As It May be | ||||
Amended from Time to Time (the "merger Agreement"), | ||||
by and Among Discovery, Drake Subsidiary, Inc., | ||||
At&t Inc. and Magallanes, Inc. ("spinco"). " | Issuer | For | Voted - For | |
1B. | To Increase the Authorized Shares of Wbd Common | |||
Stock to 10,800,000,000 Shares. | Issuer | For | Voted - For | |
1C. | To Increase the Authorized Shares of Blank Check" | |||
Preferred Stock of Wbd, Par Value $0.01 Per Share, | ||||
to 1,200,000,000 Shares. " | Issuer | For | Voted - For | |
1D. | To Declassify the Wbd Board of Directors Into One | |||
Class of Directors Upon the Election of Directors | ||||
at Wbds Third Annual Meeting of Stockholders After | ||||
the Completion of the Merger (the Merger") Pursuant | ||||
to the Merger Agreement, and Make Certain Related | ||||
Changes. " | Issuer | For | Voted - For | |
1E. | To Provide for All Other Changes in Connection with | |||
the Amendment and Restatement of Discoverys | ||||
Restated Certificate of Incorporation, As Amended. | Issuer | For | Voted - For | |
2. | To Approve the Issuance of Wbd Common Stock to | |||
Spinco Stockholders in the Merger As Contemplated | ||||
by the Merger Agreement. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory (non-binding) Basis, | |||
Certain Compensation That Will Or May be Paid by | ||||
Discovery to Its Named Executive Officers in | ||||
Connection with the Merger. | Issuer | For | Voted - For | |
Meeting Date: 08-Apr-22 | ||||
1. | Director: Paul A. Gould | Issuer | For | Voted - Withheld |
1. | Director: Kenneth W. Lowe | Issuer | For | Voted - Withheld |
1. | Director: Daniel E. Sanchez | Issuer | For | Voted - For |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As Discovery, Inc.s | ||||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve the Warner Bros. Discovery, Inc. Stock | |||
Incentive Plan. | Issuer | For | Voted - Against |
576
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
DISH NETWORK CORPORATION | ||||
Security ID: 25470M109 Ticker: DISH | ||||
Meeting Date: 29-Apr-22 | ||||
1. | Director: Kathleen Q. Abernathy | Issuer | For | Voted - Withheld |
1. | Director: George R. Brokaw | Issuer | For | Voted - Withheld |
1. | Director: W. Erik Carlson | Issuer | For | Voted - For |
1. | Director: James Defranco | Issuer | For | Voted - For |
1. | Director: Cantey M. Ergen | Issuer | For | Voted - For |
1. | Director: Charles W. Ergen | Issuer | For | Voted - Withheld |
1. | Director: Tom A. Ortolf | Issuer | For | Voted - Withheld |
1. | Director: Joseph T. Proietti | Issuer | For | Voted - For |
2. | To Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | The Shareholder Proposal Regarding Disclosure of | |||
Certain Political Contributions. | Shareholder | Against | Voted - For | |
DIVERSEY HOLDINGS LTD | ||||
Security ID: G28923103 Ticker: DSEY | ||||
Meeting Date: 04-May-22 | ||||
1.1 | Election of Director: Philip Wieland | Issuer | For | Voted - For |
1.2 | Election of Director: Kenneth Hanau | Issuer | For | Voted - Against |
1.3 | Election of Director: Rodney Hochman, M.D. | Issuer | For | Voted - For |
1.4 | Election of Director: Jonathon Penn | Issuer | For | Voted - For |
2. | Non-binding Advisory Vote on Compensation of Named | |||
Executive Officers. | Issuer | For | Voted - Against | |
3. | Non-binding Advisory Vote on the Preferred | |||
Frequency of Future Shareholder Votes on the | ||||
Compensation of Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - For | |
DIVERSIFIED HEALTHCARE TRUST | ||||
Security ID: 25525P107 Ticker: DHC | ||||
Meeting Date: 02-Jun-22 | ||||
1A. | Election of Independent Trustee: Lisa Harris Jones | Issuer | For | Voted - Withheld |
1B. | Election of Independent Trustee: John L. Harrington | Issuer | For | Voted - Withheld |
1C. | Election of Managing Trustee: Jennifer F. Francis | Issuer | For | Voted - For |
1D. | Election of Managing Trustee: Adam D. Portnoy | Issuer | For | Voted - Withheld |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
3. | Approval of the Amended and Restated 2012 Equity | |||
Compensation Plan. | Issuer | For | Voted - For |
577
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As Independent Auditors to Serve for the | ||||
2022 Fiscal Year. | Issuer | For | Voted - For | |
DMC GLOBAL INC. | ||||
Security ID: 23291C103 Ticker: BOOM | ||||
Meeting Date: 11-May-22 | ||||
1. | Director: David C. Aldous | Issuer | For | Voted - Withheld |
1. | Director: Andrea E. Bertone | Issuer | For | Voted - For |
1. | Director: Robert A. Cohen | Issuer | For | Voted - Withheld |
1. | Director: Ruth I. Dreessen | Issuer | For | Voted - For |
1. | Director: Richard P. Graff | Issuer | For | Voted - Withheld |
1. | Director: Michael A. Kelly | Issuer | For | Voted - Withheld |
1. | Director: Kevin T. Longe | Issuer | For | Voted - For |
1. | Director: Clifton Peter Rose | Issuer | For | Voted - Withheld |
2. | Advisory Vote on Executive Compensation. | Issuer | For | Voted - Against |
3. | Approval of Increase in Authorized Shares. | Issuer | For | Voted - For |
4. | Ratification of Appointment of Ernst & Young LLP As | |||
Auditor for 2022. | Issuer | For | Voted - Against | |
DOCUSIGN, INC. | ||||
Security ID: 256163106 Ticker: DOCU | ||||
Meeting Date: 03-Jun-22 | ||||
1. | Director: Teresa Briggs | Issuer | For | Voted - For |
1. | Director: Blake J. Irving | Issuer | For | Voted - Withheld |
1. | Director: Daniel D. Springer | Issuer | For | Voted - For |
2. | Ratification of the Selection of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
Fiscal Year Ending January 31, 2023 | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of our Named | |||
Executive Officers Compensation | Issuer | For | Voted - Against | |
DOLBY LABORATORIES, INC. | ||||
Security ID: 25659T107 Ticker: DLB | ||||
Meeting Date: 08-Feb-22 | ||||
1. | Director: Kevin Yeaman | Issuer | For | Voted - For |
1. | Director: Peter Gotcher | Issuer | For | Voted - Withheld |
1. | Director: Micheline Chau | Issuer | For | Voted - For |
1. | Director: David Dolby | Issuer | For | Voted - For |
1. | Director: Tony Prophet | Issuer | For | Voted - For |
1. | Director: Emily Rollins | Issuer | For | Voted - For |
1. | Director: Simon Segars | Issuer | For | Voted - For |
578
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Roger Siboni | Issuer | For | Voted - Withheld |
1. | Director: Anjali Sud | Issuer | For | Voted - For |
1. | Director: Avadis Tevanian, Jr. | Issuer | For | Voted - Withheld |
2. | An Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending September 30, 2022. | Issuer | For | Voted - Against | |
DOLLAR GENERAL CORPORATION | ||||
Security ID: 256677105 Ticker: DG | ||||
Meeting Date: 25-May-22 | ||||
1A. | Election of Director: Warren F. Bryant | Issuer | For | Voted - Against |
1B. | Election of Director: Michael M. Calbert | Issuer | For | Voted - Against |
1C. | Election of Director: Patricia D. Fili-krushel | Issuer | For | Voted - Against |
1D. | Election of Director: Timothy I. Mcguire | Issuer | For | Voted - Against |
1E. | Election of Director: William C. Rhodes, III | Issuer | For | Voted - Against |
1F. | Election of Director: Debra A. Sandler | Issuer | For | Voted - For |
1G. | Election of Director: Ralph E. Santana | Issuer | For | Voted - For |
1H. | Election of Director: Todd J. Vasos | Issuer | For | Voted - For |
2. | To Approve, on an Advisory (non-binding) Basis, the | |||
Resolution Regarding the Compensation of Dollar | ||||
General Corporations Named Executive Officers As | ||||
Disclosed in the Proxy Statement. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Ernst & Young LLP As | |||
Dollar General Corporations Independent Registered | ||||
Public Accounting Firm for Fiscal 2022. | Issuer | For | Voted - Against | |
4. | To Vote on A Shareholder Proposal Requesting | |||
Political Spending Disclosure. | Shareholder | Against | Voted - For | |
DOLLAR TREE, INC. | ||||
Security ID: 256746108 Ticker: DLTR | ||||
Meeting Date: 30-Jun-22 | ||||
1a. | Election of Director: Thomas W. Dickson | Issuer | For | Voted - For |
1b. | Election of Director: Richard W. Dreiling | Issuer | For | Voted - Against |
1c. | Election of Director: Cheryl W. Grisé | Issuer | For | Voted - For |
1d. | Election of Director: Daniel J. Heinrich | Issuer | For | Voted - For |
1e. | Election of Director: Paul C. Hilal | Issuer | For | Voted - For |
1f. | Election of Director: Edward J. Kelly, III | Issuer | For | Voted - For |
1g. | Election of Director: Mary A. Laschinger | Issuer | For | Voted - For |
1h. | Election of Director: Jeffrey G. Naylor | Issuer | For | Voted - For |
1i. | Election of Director: Winnie Y. Park | Issuer | For | Voted - For |
1j. | Election of Director: Bertram L. Scott | Issuer | For | Voted - For |
1k. | Election of Director: Stephanie P. Stahl | Issuer | For | Voted - For |
1l. | Election of Director: Michael A. Witynski | Issuer | For | Voted - For |
579
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | To Approve, by A Non-binding Advisory Vote, the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
3. | To Ratify the Selection of KPMG LLP As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year 2022. | Issuer | For | Voted - Against | |
4. | To Approve the Amendment to the Companys Articles | |||
of Incorporation. | Issuer | For | Voted - Against | |
5. | A Shareholder Proposal Requesting That the Board | |||
Issue A Report on Climate Transition Planning. | Shareholder | Against | Voted - For | |
DOMINION ENERGY, INC. | ||||
Security ID: 25746U109 Ticker: D | ||||
Meeting Date: 11-May-22 | ||||
1A. | Election of Director: James A. Bennett | Issuer | For | Voted - For |
1B. | Election of Director: Robert M. Blue | Issuer | For | Voted - Against |
1C. | Election of Director: Helen E. Dragas | Issuer | For | Voted - For |
1D. | Election of Director: James O. Ellis, Jr. | Issuer | For | Voted - For |
1E. | Election of Director: D. Maybank Hagood | Issuer | For | Voted - For |
1F. | Election of Director: Ronald W. Jibson | Issuer | For | Voted - For |
1G. | Election of Director: Mark J. Kington | Issuer | For | Voted - Against |
1H. | Election of Director: Joseph M. Rigby | Issuer | For | Voted - For |
1I. | Election of Director: Pamela J. Royal, M.D. | Issuer | For | Voted - For |
1J. | Election of Director: Robert H. Spilman, Jr. | Issuer | For | Voted - Against |
1K. | Election of Director: Susan N. Story | Issuer | For | Voted - For |
1L. | Election of Director: Michael E. Szymanczyk | Issuer | For | Voted - Against |
2. | Advisory Vote on Approval of Executive Compensation | |||
(say on Pay) | Issuer | For | Voted - For | |
3. | Ratification of Appointment of Independent Auditor | Issuer | For | Voted - Against |
4. | Management Proposal to Amend the Companys Bylaw on | |||
Shareholders Right to Call A Special Meeting to | ||||
Lower the Ownership Requirement to 15% | Issuer | For | Voted - Against | |
5. | Shareholder Proposal Regarding the Shareholders | |||
Right to Call A Special Meeting, Requesting the | ||||
Ownership Threshold be Lowered to 10% | Shareholder | Against | Voted - For | |
6. | Shareholder Proposal Regarding Inclusion of | |||
Medium-term Scope 3 Targets to the Companys Net | ||||
Zero Goal | Shareholder | Against | Voted - For | |
7. | Shareholder Proposal Regarding A Report on the Risk | |||
of Natural Gas Stranded Assets | Shareholder | Against | Voted - For | |
DOMINO'S PIZZA, INC. | ||||
Security ID: 25754A201 Ticker: DPZ | ||||
Meeting Date: 26-Apr-22 | ||||
1. | Director: David A. Brandon | Issuer | For | Voted - Withheld |
1. | Director: C. Andrew Ballard | Issuer | For | Voted - For |
580
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1. | Director: Andrew B. Balson | Issuer | For | Voted - Withheld | |
1. | Director: Corie S. Barry | Issuer | For | Voted - For | |
1. | Director: Diana F. Cantor | Issuer | For | Voted - For | |
1. | Director: Richard L. Federico | Issuer | For | Voted - For | |
1. | Director: James A. Goldman | Issuer | For | Voted - Withheld | |
1. | Director: Patricia E. Lopez | Issuer | For | Voted - For | |
1. | Director: Russell J. Weiner | Issuer | For | Voted - For | |
2. | Ratification of the Selection of | ||||
PricewaterhouseCoopers LLP As the Independent | |||||
Registered Public Accounting Firm for the Company | |||||
for the 2022 Fiscal Year. | Issuer | For | Voted - Against | ||
3. | Advisory Vote to Approve the Compensation of the | ||||
Named Executive Officers of the Company. | Issuer | For | Voted - For | ||
DOMO,INC. | |||||
Security ID: 257554105 | Ticker: DOMO | ||||
Meeting Date: 02-Jun-22 | |||||
1. | Director: Laurence Jay" Brown Jr" | Issuer | For | Voted - For | |
1. | Director: Carine S. Clark | Issuer | For | Voted - Withheld | |
1. | Director: Daniel Daniel | Issuer | For | Voted - Withheld | |
1. | Director: Joy Driscoll Durling | Issuer | For | Voted - Withheld | |
1. | Director: Dana Evan | Issuer | For | Voted - Withheld | |
1. | Director: Jeff Kearl | Issuer | For | Voted - For | |
1. | Director: John Mellor | Issuer | For | Voted - For | |
1. | Director: John Pestana | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of Ernst & Young LLP As | ||||
our Independent Registered Public Accounting Firm | |||||
for the Fiscal Year Ending January 31, 2023. | Issuer | For | Voted - Against | ||
3. | To Approve, on an Advisory Basis, the Compensation | ||||
of our Named Executive Officers. | Issuer | For | Voted - Against | ||
DOMTAR CORPORATION | |||||
Security ID: 257559203 | Ticker: UFS | ||||
Meeting Date: 29-Jul-21 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - For | |
3 | Adjourn Meeting | Management | For | Voted - For | |
DONALDSON COMPANY, INC. | |||||
Security ID: 257651109 | Ticker: DCI | ||||
Meeting Date: 19-Nov-21 | |||||
1. | Director: Christopher M. Hilger | Issuer | For | Voted - For | |
1. | Director: James J. Owens | Issuer | For | Voted - Withheld |
581
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Trudy A. Rautio | Issuer | For | Voted - For |
2. | A Non-binding Advisory Vote on the Compensation of | |||
our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As Donaldson Company, | ||||
Inc.s Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending July 31, 2022. | Issuer | For | Voted - Against | |
DONEGAL GROUP INC. | ||||
Security ID: 257701201 Ticker: DGICA | ||||
Meeting Date: 21-Apr-22 | ||||
1. | Director: Scott A. Berlucchi | Issuer | For | Voted - For |
1. | Director: Barry C. Huber | Issuer | For | Voted - For |
1. | Director: S. Trezevant Moore, Jr. | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - Against | |
DONNELLEY FINANCIAL SOLUTIONS, INC. | ||||
Security ID: 25787G100 Ticker: DFIN | ||||
Meeting Date: 18-May-22 | ||||
1.1 | Election of Director: Luis Aguilar | Issuer | For | Voted - For |
1.2 | Election of Director: Richard Crandall | Issuer | For | Voted - For |
1.3 | Election of Director: Charles Drucker | Issuer | For | Voted - For |
1.4 | Election of Director: Juliet Ellis | Issuer | For | Voted - For |
1.5 | Election of Director: Gary Greenfield | Issuer | For | Voted - For |
1.6 | Election of Director: Jeffrey Jacobowitz | Issuer | For | Voted - For |
1.7 | Election of Director: Daniel Leib | Issuer | For | Voted - For |
1.8 | Election of Director: Lois Martin | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - For |
3. | Ratification of Independent Registered Public | |||
Accounting Firm. | Issuer | For | Voted - For | |
DOORDASH, INC. | ||||
Security ID: 25809K105 Ticker: DASH | ||||
Meeting Date: 23-Jun-22 | ||||
1a. | Election of Director: John Doerr | Issuer | For | Voted - For |
1b. | Election of Director: Andy Fang | Issuer | For | Voted - For |
2. | The Ratification of the Appointment of KPMG LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for our Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | The Approval, on an Advisory Basis, of the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against |
582
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
DORIAN LPG LTD. | ||||
Security ID: Y2106R110 Ticker: LPG | ||||
Meeting Date: 21-Oct-21 | ||||
1. | Director: Ted Kalborg | Issuer | For | Voted - Withheld |
1. | Director: Øivind Lorentzen | Issuer | For | Voted - For |
1. | Director: John C. Lycouris | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Deloitte | |||
Certified Public Accountants S.a. As our | ||||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending March 31, 2022. | Issuer | For | Voted - For | |
3. | Approval of an Amendment to the 2014 Equity | |||
Incentive Plan. | Issuer | For | Voted - Against | |
DORMAN PRODUCTS, INC. | ||||
Security ID: 258278100 Ticker: DORM | ||||
Meeting Date: 25-May-22 | ||||
1A. | Election of Director: Steven L. Berman | Issuer | For | Voted - Against |
1B. | Election of Director: Kevin M. Olsen | Issuer | For | Voted - For |
1C. | Election of Director: Lisa M. Bachmann | Issuer | For | Voted - For |
1D. | Election of Director: John J. Gavin | Issuer | For | Voted - For |
1E. | Election of Director: Richard T. Riley | Issuer | For | Voted - Against |
1F. | Election of Director: Kelly A. Romano | Issuer | For | Voted - For |
1G. | Election of Director: G. Michael Stakias | Issuer | For | Voted - For |
1H. | Election of Director: J. Darrell Thomas | Issuer | For | Voted - For |
2. | Advisory Approval of the Compensation of the | |||
Companys Named Executive Officers. | Issuer | For | Voted - For | |
3. | Ratification of KPMG LLP As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
the 2022 Fiscal Year. | Issuer | For | Voted - Against | |
DOUBLEVERIFY HOLDINGS, INC. | ||||
Security ID: 25862V105 Ticker: DV | ||||
Meeting Date: 14-Jun-22 | ||||
1. | Director: Laura B. Desmond | Issuer | For | Voted - Withheld |
1. | Director: Joshua L. Selip | Issuer | For | Voted - For |
1. | Director: Rosie Perez | Issuer | For | Voted - For |
2. | Ratification of Appointment of Deloitte & Touche | |||
LLP As Independent Registered Public Accounting | ||||
Firm for Fiscal Year 2022. | Issuer | For | Voted - For |
583
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
DOUGLAS DYNAMICS, INC | ||||
Security ID: 25960R105 Ticker: PLOW | ||||
Meeting Date: 26-Apr-22 | ||||
1.1 | Election of Director: Margaret S. Dano | Issuer | For | Voted - Withheld |
1.2 | Election of Director: Donald W. Sturdivant | Issuer | For | Voted - Withheld |
1.3 | Election of Director: Robert L. Mccormick | Issuer | For | Voted - For |
2. | Advisory Vote (non-binding) to Approve the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
3. | The Ratification of the Appointment of Deloitte & | |||
Touche LLP to Serve As the Companys Independent | ||||
Registered Public Accounting Firm for the Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - For | |
DOUGLAS ELLIMAN INC. | ||||
Security ID: 25961D105 Ticker: DOUG | ||||
Meeting Date: 29-Jun-22 | ||||
1. | Director: Richard J. Lampen | Issuer | For | Voted - For |
1. | Director: Wilson L. White | Issuer | For | Voted - For |
2. | Approval of Ratification of Deloitte & Touche LLP | |||
As Independent Registered Public Accounting Firm | ||||
for the Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | Advisory Vote on Executive Compensation (the | |||
Say-on-pay Vote). | Issuer | For | Voted - Against | |
4. | Advisory Vote on the Frequency of Holding the | |||
Say-on-pay Vote. | Issuer | 1 Year | Voted - 1 Year | |
DOUGLAS EMMETT, INC. | ||||
Security ID: 25960P109 Ticker: DEI | ||||
Meeting Date: 26-May-22 | ||||
1. | Director: Dan A. Emmett | Issuer | For | Voted - Withheld |
1. | Director: Jordan L. Kaplan | Issuer | For | Voted - For |
1. | Director: Kenneth M. Panzer | Issuer | For | Voted - For |
1. | Director: Leslie E. Bider | Issuer | For | Voted - Withheld |
1. | Director: Dorene C. Dominguez | Issuer | For | Voted - For |
1. | Director: Dr. David T. Feinberg | Issuer | For | Voted - Withheld |
1. | Director: Ray C. Leonard | Issuer | For | Voted - For |
1. | Director: Virginia A. Mcferran | Issuer | For | Voted - For |
1. | Director: Thomas E. O'hern | Issuer | For | Voted - Withheld |
1. | Director: William E. Simon, Jr. | Issuer | For | Voted - Withheld |
1. | Director: Shirley Wang | Issuer | For | Voted - For |
584
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for 2022. | Issuer | For | Voted - Against | |
3. | To Approve, in A Non-binding Advisory Vote, our | |||
Executive Compensation. | Issuer | For | Voted - Against | |
DOVER CORPORATION | ||||
Security ID: 260003108 Ticker: DOV | ||||
Meeting Date: 06-May-22 | ||||
1A. | Election of Director: D. L. Dehaas | Issuer | For | Voted - For |
1B. | Election of Director: H. J. Gilbertson, Jr. | Issuer | For | Voted - For |
1C. | Election of Director: K. C. Graham | Issuer | For | Voted - For |
1D. | Election of Director: M. F. Johnston | Issuer | For | Voted - For |
1E. | Election of Director: E. A. Spiegel | Issuer | For | Voted - For |
1F. | Election of Director: R. J. Tobin | Issuer | For | Voted - For |
1G. | Election of Director: S. M. Todd | Issuer | For | Voted - Against |
1H. | Election of Director: S. K. Wagner | Issuer | For | Voted - Against |
1I. | Election of Director: K. E. Wandell | Issuer | For | Voted - For |
1J. | Election of Director: M. A. Winston | Issuer | For | Voted - For |
2. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, Named Executive | |||
Officer Compensation. | Issuer | For | Voted - For | |
4. | To Consider A Shareholder Proposal Regarding the | |||
Right to Allow Shareholders to Act by Written | ||||
Consent. | Shareholder | Against | Voted - For | |
DOW INC. | ||||
Security ID: 260557103 Ticker: DOW | ||||
Meeting Date: 14-Apr-22 | ||||
1A. | Election of Director: Samuel R. Allen | Issuer | For | Voted - Against |
1B. | Election of Director: Gaurdie Banister Jr. | Issuer | For | Voted - Against |
1C. | Election of Director: Wesley G. Bush | Issuer | For | Voted - For |
1D. | Election of Director: Richard K. Davis | Issuer | For | Voted - For |
1E. | Election of Director: Jerri Devard | Issuer | For | Voted - For |
1F. | Election of Director: Debra L. Dial | Issuer | For | Voted - For |
1G. | Election of Director: Jeff M. Fettig | Issuer | For | Voted - Against |
1H. | Election of Director: Jim Fitterling | Issuer | For | Voted - Against |
1I. | Election of Director: Jacqueline C. Hinman | Issuer | For | Voted - For |
1J. | Election of Director: Luis Alberto Moreno | Issuer | For | Voted - Against |
1K. | Election of Director: Jill S. Wyant | Issuer | For | Voted - Against |
1L. | Election of Director: Daniel W. Yohannes | Issuer | For | Voted - For |
2. | Advisory Resolution to Approve Executive | |||
Compensation. | Issuer | For | Voted - Against |
585
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for 2022. | Issuer | For | Voted - Against | |
4. | Stockholder Proposal - Independent Board Chairman. | Shareholder | Against | Voted - For |
DRAFTKINGS INC. | ||||
Security ID: 26142R104 Ticker: DKNG | ||||
Meeting Date: 19-Apr-22 | ||||
1. | Director: Jason D. Robins | Issuer | For | Voted - Withheld |
1. | Director: Harry E. Sloan | Issuer | For | Voted - For |
1. | Director: Matthew Kalish | Issuer | For | Voted - For |
1. | Director: Paul Liberman | Issuer | For | Voted - For |
1. | Director: Woodrow H. Levin | Issuer | For | Voted - For |
1. | Director: Shalom Meckenzie | Issuer | For | Voted - Withheld |
1. | Director: Jocelyn Moore | Issuer | For | Voted - Withheld |
1. | Director: Ryan R. Moore | Issuer | For | Voted - Withheld |
1. | Director: Valerie Mosley | Issuer | For | Voted - For |
1. | Director: Steven J. Murray | Issuer | For | Voted - For |
1. | Director: Marni M. Walden | Issuer | For | Voted - For |
1. | Director: Tilman Fertitta | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Bdo Usa, LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Conduct A Non-binding Advisory Vote on Executive | |||
Compensation. | Issuer | For | Voted - Against | |
DRIL-QUIP, INC. | ||||
Security ID: 262037104 Ticker: DRQ | ||||
Meeting Date: 17-May-22 | ||||
1.1 | Election of Director: Terence B. Jupp | Issuer | For | Voted - Against |
1.2 | Election of Director: Carri A. Lockhart | Issuer | For | Voted - Against |
1.3 | Election of Director: Darryl K. Willis | Issuer | For | Voted - Against |
2. | Approval of the Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Compensation of the | |||
Companys Named Executive Officers. | Issuer | For | Voted - Against | |
DRIVE SHACK INC. | ||||
Security ID: 262077100 Ticker: DS | ||||
Meeting Date: 17-May-22 | ||||
1. | Director: Virgis W. Colbert | Issuer | For | Voted - Withheld |
586
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Benjamin M. Crane | Issuer | For | Voted - Withheld |
1. | Director: William J. Clifford | Issuer | For | Voted - For |
1. | Director: Keith Sbarbaro | Issuer | For | Voted - For |
2. | To Approve, by Non-binding Advisory Vote, the | |||
Compensation of our Named Executive Officers, As | ||||
Disclosed in This Proxy Statement, Commonly Known | ||||
As A Say-on-pay Proposal. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Ernst & Young LLP As | |||
Independent Registered Public Accounting Firm for | ||||
Drive Shack Inc. for Fiscal Year 2022. | Issuer | For | Voted - For | |
DRIVEN BRANDS HOLDINGS INC. | ||||
Security ID: 26210V102 Ticker: DRVN | ||||
Meeting Date: 18-May-22 | ||||
1. | Director: Catherine Halligan | Issuer | For | Voted - Withheld |
1. | Director: Rick Puckett | Issuer | For | Voted - For |
1. | Director: Michael Thompson | Issuer | For | Voted - Withheld |
2. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending December 31, 2022. | Issuer | For | Voted - For | |
DROPBOX INC | ||||
Security ID: 26210C104 Ticker: DBX | ||||
Meeting Date: 19-May-22 | ||||
1. | Director: Andrew W. Houston | Issuer | For | Voted - Withheld |
1. | Director: Donald W. Blair | Issuer | For | Voted - For |
1. | Director: Lisa Campbell | Issuer | For | Voted - For |
1. | Director: Paul E. Jacobs | Issuer | For | Voted - For |
1. | Director: Sara Mathew | Issuer | For | Voted - For |
1. | Director: Abhay Parasnis | Issuer | For | Voted - For |
1. | Director: Karen Peacock | Issuer | For | Voted - For |
1. | Director: Michael Seibel | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for our Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - For |
587
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
DSP GROUP, INC. | ||||
Security ID: 23332B106 Ticker: DSPG | ||||
Meeting Date: 29-Nov-21 | ||||
1. | Proposal to Adopt and Approve the Agreement and | |||
Plan of Merger, Dated As of August 30, 2021, with | ||||
Synaptics Incorporated, A Delaware Corporation, and | ||||
Osprey Merger Sub, Inc., A Wholly- Owned Subsidiary | ||||
of Synaptics (merger Sub&quot), Pursuant to Which | ||||
Merger Sub Will be Merged with and Into the | ||||
Company, with the Company Surviving As A | ||||
Wholly-owned Subsidiary of Synaptics. the Adoption | ||||
of the Merger Agreement Will Also Constitute | ||||
Approval of the Merger and the Other Transactions | ||||
Contemplated by the Merger Agreement. &quot | Issuer | For | Voted - For | |
2. | Proposal to Approve, on A Non-binding, Advisory | |||
Basis, the Compensation That May be Paid Or Become | ||||
Payable to the Companys Named Executive Officers | ||||
That is Based on Or Otherwise Relates to the Merger. | Issuer | For | Voted - Against | |
3. | Proposal to Adjourn Or Postpone the Special | |||
Meeting, If Necessary Or Appropriate, to Permit | ||||
Further Solicitation of Proxies in the Event There | ||||
are Insufficient Number of Votes at the Time of the | ||||
Special Meeting to Adopt the Merger Agreement | ||||
Proposal. | Issuer | For | Voted - For | |
DTE ENERGY COMPANY | ||||
Security ID: 233331107 Ticker: DTE | ||||
Meeting Date: 05-May-22 | ||||
1. | Director: David A. Brandon | Issuer | For | Voted - Withheld |
1. | Director: Charles G. Mcclure, Jr. | Issuer | For | Voted - Withheld |
1. | Director: Gail J. Mcgovern | Issuer | For | Voted - For |
1. | Director: Mark A. Murray | Issuer | For | Voted - For |
1. | Director: Gerardo Norcia | Issuer | For | Voted - Withheld |
1. | Director: Ruth G. Shaw | Issuer | For | Voted - For |
1. | Director: Robert C. Skaggs, Jr. | Issuer | For | Voted - For |
1. | Director: David A. Thomas | Issuer | For | Voted - For |
1. | Director: Gary H. Torgow | Issuer | For | Voted - For |
1. | Director: James H. Vandenberghe | Issuer | For | Voted - Withheld |
1. | Director: Valerie M. Williams | Issuer | For | Voted - For |
2. | Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As our Independent Auditors | Issuer | For | Voted - Against | |
3. | Provide A Nonbinding Vote to Approve the Companys | |||
Executive Compensation | Issuer | For | Voted - For | |
4. | Vote on A Shareholder Proposal to Amend our Bylaws | |||
to Allow Shareholders with 10% Outstanding Company | ||||
Stock in the Aggregate to Call A Special Meeting | Shareholder | Against | Voted - For |
588
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5. | Vote on A Shareholder Proposal to Include Scope 3 | |||
Emissions in our Net Zero Goals | Shareholder | Against | Voted - For | |
DUCK CREEK TECHNOLOGIES, INC. | ||||
Security ID: 264120106 Ticker: DCT | ||||
Meeting Date: 22-Feb-22 | ||||
1. | Director: Julie Dodd | Issuer | For | Voted - For |
1. | Director: Roy Mackenzie | Issuer | For | Voted - For |
1. | Director: Francis Pelzer | Issuer | For | Voted - For |
2. | Ratification of the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending August 31, 2022. | Issuer | For | Voted - For | |
3. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on the Compensation of our Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
DUKE ENERGY CORPORATION | ||||
Security ID: 26441C204 Ticker: DUK | ||||
Meeting Date: 05-May-22 | ||||
1. | Director: Derrick Burks | Issuer | For | Voted - For |
1. | Director: Annette K. Clayton | Issuer | For | Voted - For |
1. | Director: Theodore F. Craver, Jr. | Issuer | For | Voted - For |
1. | Director: Robert M. Davis | Issuer | For | Voted - For |
1. | Director: Caroline Dorsa | Issuer | For | Voted - For |
1. | Director: W. Roy Dunbar | Issuer | For | Voted - For |
1. | Director: Nicholas C. Fanandakis | Issuer | For | Voted - For |
1. | Director: Lynn J. Good | Issuer | For | Voted - Withheld |
1. | Director: John T. Herron | Issuer | For | Voted - For |
1. | Director: Idalene F. Kesner | Issuer | For | Voted - For |
1. | Director: E. Marie Mckee | Issuer | For | Voted - For |
1. | Director: Michael J. Pacilio | Issuer | For | Voted - For |
1. | Director: Thomas E. Skains | Issuer | For | Voted - For |
1. | Director: William E. Webster, Jr. | Issuer | For | Voted - For |
2. | Ratification of Deloitte & Touche LLP As Duke | |||
Energys Independent Registered Public Accounting | ||||
Firm for 2022 | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Duke Energys Named | |||
Executive Officer Compensation | Issuer | For | Voted - For | |
4. | Shareholder Proposal Regarding Shareholder Right to | |||
Call for A Special Shareholder Meeting | Shareholder | Against | Voted - For |
589
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
DUKE REALTY CORPORATION | ||||
Security ID: 264411505 Ticker: DRE | ||||
Meeting Date: 14-Apr-22 | ||||
1a. | Election of Director to Serve for A One-year Term | |||
Ending at the 2023 Annual Meeting: John P. Case | Issuer | For | Voted - For | |
1b. | Election of Director to Serve for A One-year Term | |||
Ending at the 2023 Annual Meeting: James B. Connor | Issuer | For | Voted - Against | |
1c. | Election of Director to Serve for A One-year Term | |||
Ending at the 2023 Annual Meeting: Tamara D. Fischer | Issuer | For | Voted - For | |
1d. | Election of Director to Serve for A One-year Term | |||
Ending at the 2023 Annual Meeting: Norman K. Jenkins | Issuer | For | Voted - For | |
1e. | Election of Director to Serve for A One-year Term | |||
Ending at the 2023 Annual Meeting: Kelly T. | ||||
Killingsworth | Issuer | For | Voted - For | |
1f. | Election of Director to Serve for A One-year Term | |||
Ending at the 2023 Annual Meeting: Melanie R. | ||||
Sabelhaus | Issuer | For | Voted - For | |
1g. | Election of Director to Serve for A One-year Term | |||
Ending at the 2023 Annual Meeting: Peter M. Scott, | ||||
III | Issuer | For | Voted - Against | |
1h. | Election of Director to Serve for A One-year Term | |||
Ending at the 2023 Annual Meeting: David P. Stockert | Issuer | For | Voted - For | |
1i. | Election of Director to Serve for A One-year Term | |||
Ending at the 2023 Annual Meeting: Chris T. | ||||
Sultemeier | Issuer | For | Voted - For | |
1j. | Election of Director to Serve for A One-year Term | |||
Ending at the 2023 Annual Meeting: Warren M. | ||||
Thompson | Issuer | For | Voted - For | |
1k. | Election of Director to Serve for A One-year Term | |||
Ending at the 2023 Annual Meeting: Lynn C. Thurber | Issuer | For | Voted - For | |
2. | To Vote on an Advisory Basis to Approve the | |||
Compensation of the Companys Named Executive | ||||
Officers As Set Forth in the Proxy Statement. | Issuer | For | Voted - For | |
3. | To Ratify the Reappointment of KPMG LLP As the | |||
Companys Independent Registered Public Accountants | ||||
for the Fiscal Year 2022. | Issuer | For | Voted - Against | |
DUN & BRADSTREET HOLDINGS, INC. | ||||
Security ID: 26484T106 Ticker: DNB | ||||
Meeting Date: 16-Jun-22 | ||||
1. | Director: Ellen R. Alemany | Issuer | For | Voted - For |
1. | Director: Douglas K. Ammerman | Issuer | For | Voted - For |
1. | Director: Anthony M. Jabbour | Issuer | For | Voted - For |
1. | Director: Keith J. Jackson | Issuer | For | Voted - For |
1. | Director: Richard N. Massey | Issuer | For | Voted - Withheld |
1. | Director: James A. Quella | Issuer | For | Voted - Withheld |
590
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Ganesh B. Rao | Issuer | For | Voted - For |
2. | Approval of A Non-binding Advisory Resolution on | |||
the Compensation Paid to our Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the 2022 Fiscal Year. | Issuer | For | Voted - For | |
DUPONT DE NEMOURS, INC. | ||||
Security ID: 26614N102 Ticker: DD | ||||
Meeting Date: 26-May-22 | ||||
1A. | Election of Director: Amy G. Brady | Issuer | For | Voted - For |
1B. | Election of Director: Edward D. Breen | Issuer | For | Voted - Against |
1C. | Election of Director: Ruby R. Chandy | Issuer | For | Voted - For |
1D. | Election of Director: Terrence R. Curtin | Issuer | For | Voted - For |
1E. | Election of Director: Alexander M. Cutler | Issuer | For | Voted - For |
1F. | Election of Director: Eleuthère I. Du Pont | Issuer | For | Voted - Against |
1G. | Election of Director: Kristina M. Johnson | Issuer | For | Voted - For |
1H. | Election of Director: Luther C. Kissam | Issuer | For | Voted - For |
1I. | Election of Director: Frederick M. Lowery | Issuer | For | Voted - For |
1J. | Election of Director: Raymond J. Milchovich | Issuer | For | Voted - For |
1K. | Election of Director: Deanna M. Mulligan | Issuer | For | Voted - For |
1L. | Election of Director: Steven M. Sterin | Issuer | For | Voted - For |
2. | Advisory Resolution to Approve Executive | |||
Compensation | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
2022 | Issuer | For | Voted - For | |
4. | Independent Board Chair | Shareholder | Against | Voted - For |
DURECT CORPORATION | ||||
Security ID: 266605104 Ticker: DRRX | ||||
Meeting Date: 15-Jun-22 | ||||
1.1 | Election of Class I Director to Serve Until the | |||
2025 Annual Meeting: Terrence F. Blaschke | Issuer | For | Voted - Withheld | |
1.2 | Election of Class I Director to Serve Until the | |||
2025 Annual Meeting: Gail J. Maderis | Issuer | For | Voted - Withheld | |
2. | Approve an Amendment to the Companys Certificate of | |||
Incorporation to Increase the Number of Authorized | ||||
Shares of the Companys Common Stock from | ||||
350,000,000 to 600,000,000. | Issuer | For | Voted - For | |
3. | Approve the Amendment and Restatement of the 2000 | |||
Stock Plan. | Issuer | For | Voted - Against | |
4. | Advisory Approval of Executive Compensation. | Issuer | For | Voted - Against |
591
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5. | Ratify the Appointment of Ernst & Young LLP As the | ||||
Companys Independent Registered Public Accounting | |||||
Firm for the Current Fiscal Year. | Issuer | For | Voted - For | ||
DXC TECHNOLOGY COMPANY | |||||
Security ID: 23355L106 | Ticker: DXC | ||||
Meeting Date: 17-Aug-21 | Meeting Type: Annual | ||||
1a | Elect Director Mukesh Aghi | Management | For | Voted - For | |
1b | Elect Director Amy E. Alving | Management | For | Voted - For | |
1c | Elect Director David A. Barnes | Management | For | Voted - For | |
1d | Elect Director Raul J. Fernandez | Management | For | Voted - For | |
1e | Elect Director David L. Herzog | Management | For | Voted - For | |
1f | Elect Director Mary L. Krakauer | Management | For | Voted - For | |
1g | Elect Director Ian C. Read | Management | For | Voted - For | |
1h | Elect Director Dawn Rogers | Management | For | Voted - For | |
1i | Elect Director Michael J. Salvino | Management | For | Voted - For | |
1j | Elect Director Manoj P. Singh | Management | For | Voted - For | |
1k | Elect Director Akihiko Washington | Management | For | Voted - For | |
1l | Elect Director Robert F. Woods | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP As Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
DXP ENTERPRISES, INC. | |||||
Security ID: 233377407 | Ticker: DXPE | ||||
Meeting Date: 10-Jun-22 | |||||
1. | Director: David R. Little | Issuer | For | Voted - Withheld | |
1. | Director: Kent Yee | Issuer | For | Voted - For | |
1. | Director: Joseph R. Mannes | Issuer | For | Voted - Withheld | |
1. | Director: Timothy P. Halter | Issuer | For | Voted - Withheld | |
1. | Director: David Patton | Issuer | For | Voted - Withheld | |
1. | Director: Karen Hoffman | Issuer | For | Voted - Withheld | |
2. | Approve, on A Non-binding, Advisory Basis, the | ||||
Compensation of the Named Executive Officers. | Issuer | For | Voted - Against | ||
3. | Ratify the Appointment of Pricewaterhouse Coopers | ||||
LLP As the Independent Registered Public Accounting | |||||
Firm for Dxp Enterprises, Inc. for the Year Ending | |||||
December 31, 2022. | Issuer | For | Voted - For | ||
DYCOM INDUSTRIES, INC. | |||||
Security ID: 267475101 | Ticker: DY | ||||
Meeting Date: 26-May-22 | |||||
1A. | Election of Director: Eitan Gertel | Issuer | For | Voted - Against |
592
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1B. | Election of Director: Stephen C. Robinson | Issuer | For | Voted - For | |
1C. | Election of Director: Carmen M. Sabater | Issuer | For | Voted - For | |
1D. | Election of Director: Richard K. Sykes | Issuer | For | Voted - Against | |
2. | To Approve, by Non-binding Advisory Vote, Executive | ||||
Compensation. | Issuer | For | Voted - Against | ||
3. | To Ratify the Appointment of PricewaterhouseCoopers | ||||
LLP As the Companys Independent Auditor for Fiscal | |||||
2023. | Issuer | For | Voted - For | ||
4. | To Approve an Amendment & Restatement to the Dycom | ||||
Industries, Inc. 2012 Long-term Incentive Plan. | Issuer | For | Voted - Against | ||
DYNATRACE, INC. | |||||
Security ID: 268150109 | Ticker: DT | ||||
Meeting Date: 26-Aug-21 | Meeting Type: Annual | ||||
1a | Elect Director Seth Boro | Management | For | Voted - Against | |
1b | Elect Director Jill Ward | Management | For | Voted - Against | |
1c | Elect Director Kirsten O. Wolberg | Management | For | Voted - For | |
2 | Ratify Bdo Usa, LLP As Auditors | Management | For | Voted - For | |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
DYNAVAX TECHNOLOGIES CORPORATION | |||||
Security ID: 268158201 | Ticker: DVAX | ||||
Meeting Date: 26-May-22 | |||||
1. | Director: Julie Eastland | Issuer | For | Voted - For | |
1. | Director: Andrew Hack, M.D., Ph.d | Issuer | For | Voted - For | |
1. | Director: Brent Macgregor | Issuer | For | Voted - For | |
1. | Director: Scott Myers | Issuer | For | Voted - Withheld | |
1. | Director: Elaine Sun | Issuer | For | Voted - For | |
2. | To Approve the Amendment and Restatement of the | ||||
Dynavax Technologies Corporation 2018 Equity | |||||
Incentive Plan To, Among Other Things, Increase the | |||||
Aggregate Number of Shares of Common Stock | |||||
Authorized for Issuance Under the Plan by | |||||
15,000,000. | Issuer | For | Voted - Against | ||
3. | To Approve, on an Advisory Basis, the Compensation | ||||
of the Companys Named Executive Officers, As | |||||
Disclosed in the Proxy Statement Accompanying This | |||||
Notice. | Issuer | For | Voted - For | ||
4. | To Ratify the Selection of Ernst & Young LLP As the | ||||
Independent Registered Public Accounting Firm of | |||||
the Company for Its Fiscal Year Ending December 31, | |||||
2022. | Issuer | For | Voted - Against |
593
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
DYNE THERAPEUTICS, INC. | ||||
Security ID: 26818M108 Ticker: DYN | ||||
Meeting Date: 03-Jun-22 | ||||
1.1 | Election of Class II Director to Serve for A | |||
Three-year Term Expiring at the 2025 Annual | ||||
Meeting: Edward Hurwitz | Issuer | For | Voted - Withheld | |
1.2 | Election of Class II Director to Serve for A | |||
Three-year Term Expiring at the 2025 Annual | ||||
Meeting: Dirk Kersten | Issuer | For | Voted - Withheld | |
2. | The Ratification of the Appointment of Deloitte & | |||
Touche LLP As our Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
DYNEX CAPITAL, INC. | ||||
Security ID: 26817Q886 Ticker: DX | ||||
Meeting Date: 12-May-22 | ||||
1.1 | Election of Director: Byron L. Boston | Issuer | For | Voted - For |
1.2 | Election of Director: Julia L. Coronado, Ph.D. | Issuer | For | Voted - Against |
1.3 | Election of Director: Michael R. Hughes | Issuer | For | Voted - Against |
1.4 | Election of Director: Joy D. Palmer | Issuer | For | Voted - For |
1.5 | Election of Director: Robert A. Salcetti | Issuer | For | Voted - Against |
1.6 | Election of Director: David H. Stevens | Issuer | For | Voted - Against |
2. | Proposal to Provide Advisory Approval of the | |||
Compensation of the Companys Named Executive | ||||
Officers As Disclosed in the Proxy Statement. | Issuer | For | Voted - Against | |
3. | Proposal to Ratify the Selection of Bdo Usa, LLP, | |||
Independent Certified Public Accountants, As | ||||
Auditors for the Company for the 2022 Fiscal Year. | Issuer | For | Voted - For | |
DZS INC. | ||||
Security ID: 268211109 Ticker: DZSI | ||||
Meeting Date: 02-Jun-22 | ||||
1a. | Election of Class III Director to Serve Three-year | |||
Term: Min Woo Nam | Issuer | For | Voted - For | |
1b. | Election of Class III Director to Serve Three-year | |||
Term: Charles D. Vogt | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For |
594
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
E.L.F. BEAUTY, INC. | |||||
Security ID: 26856L103 | Ticker: ELF | ||||
Meeting Date: 26-Aug-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Lauren Cooks Levitan | Management | For | Voted - Withheld | |
1.2 | Elect Director Kenny Mitchell | Management | For | Voted - For | |
1.3 | Elect Director Richelle Parham | Management | For | Voted - Withheld | |
1.4 | Elect Director Richard Wolford | Management | For | Voted - Withheld | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP As Auditors | Management | For | Voted - For | |
EAGLE BANCORP, INC. | |||||
Security ID: 268948106 | Ticker: EGBN | ||||
Meeting Date: 19-May-22 | |||||
1A. | Election of Director: Mathew D. Brockwell | Issuer | For | Voted - For | |
1B. | Election of Director: Steven Freidkin | Issuer | For | Voted - For | |
1C. | Election of Director: Ernest D. Jarvis | Issuer | For | Voted - For | |
1D. | Election of Director: Theresa G. Laplaca | Issuer | For | Voted - For | |
1E. | Election of Director: A. Leslie Ludwig | Issuer | For | Voted - For | |
1F. | Election of Director: Norman R. Pozez | Issuer | For | Voted - Against | |
1G. | Election of Director: Kathy A. Raffa | Issuer | For | Voted - For | |
1H. | Election of Director: Susan G. Riel | Issuer | For | Voted - For | |
1I. | Election of Director: James A. Soltesz | Issuer | For | Voted - Against | |
1J. | Election of Director: Benjamin M. Soto | Issuer | For | Voted - Against | |
2. | To Ratify the Appointment of Crowe LLP As the | ||||
Companys Independent Registered Public Accounting | |||||
Firm to Audit the Consolidated Financial Statements | |||||
of the Company for the Year Ended December 31, 2022 | Issuer | For | Voted - For | ||
3. | To Approve A Non-binding, Advisory Resolution | ||||
Approving the Compensation of our Named Executive | |||||
Officers | Issuer | For | Voted - Against | ||
EAGLE BULK SHIPPING INC. | |||||
Security ID: Y2187A150 | Ticker: EGLE | ||||
Meeting Date: 14-Jun-22 | |||||
1. | Director: Paul M. Leand, Jr. | Issuer | For | Voted - Withheld | |
1. | Director: Randee E. Day | Issuer | For | Voted - For | |
1. | Director: Justin A. Knowles | Issuer | For | Voted - For | |
1. | Director: Bart Veldhuizen | Issuer | For | Voted - For | |
1. | Director: Gary Vogel | Issuer | For | Voted - For | |
1. | Director: Gary Weston | Issuer | For | Voted - For |
595
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2. | To Ratify the Appointment of Deloitte & Touche LLP | ||||
As the Companys Independent Registered Public | |||||
Accounting Firm for the Companys Fiscal Year 2022. | Issuer | For | Voted - Against | ||
3. | To Approve, on an Advisory, Non-binding Basis, the | ||||
Compensation of Named Executive Officers. | Issuer | For | Voted - For | ||
4. | To Approve the Eagle Bulk Shipping Inc. Second | ||||
Amended and Restated 2016 Equity Incentive Plan. | Issuer | For | Voted - For | ||
EAGLE MATERIALS INC. | |||||
Security ID: 26969P108 | Ticker: EXP | ||||
Meeting Date: 03-Aug-21 | Meeting Type: Annual | ||||
1a | Elect Director F. William Barnett | Management | For | Voted - Against | |
1b | Elect Director Richard Beckwitt | Management | For | Voted - Against | |
1c | Elect Director Ed H. Bowman | Management | For | Voted - Against | |
1d | Elect Director Michael R. Haack | Management | For | Voted - Against | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP As Auditors | Management | For | Voted - For | |
EARGO, INC. | |||||
Security ID: 270087109 | Ticker: EAR | ||||
Meeting Date: 09-Nov-21 | |||||
1. | Director: Christian Gormsen | Issuer | For | Voted - For | |
1. | Director: Doug Hughes | Issuer | For | Voted - For | |
1. | Director: David Wu | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of Deloitte & Touche LLP | ||||
As Eargo, Inc.s Independent Registered Public | |||||
Accounting Firm for the Fiscal Year Ending December | |||||
31, 2021. | Issuer | For | Voted - For | ||
EAST WEST BANCORP, INC. | |||||
Security ID: 27579R104 | Ticker: EWBC | ||||
Meeting Date: 26-May-22 | |||||
1.1 | Election of Director to Serve Until the Next Annual | ||||
Meeting: Manuel P. Alvarez | Issuer | For | Voted - For | ||
1.2 | Election of Director to Serve Until the Next Annual | ||||
Meeting: Molly Campbell | Issuer | For | Voted - For | ||
1.3 | Election of Director to Serve Until the Next Annual | ||||
Meeting: Iris S. Chan | Issuer | For | Voted - For | ||
1.4 | Election of Director to Serve Until the Next Annual | ||||
Meeting: Archana Deskus | Issuer | For | Voted - For | ||
1.5 | Election of Director to Serve Until the Next Annual | ||||
Meeting: Rudolph I. Estrada | Issuer | For | Voted - For |
596
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.6 | Election of Director to Serve Until the Next Annual | |||
Meeting: Paul H. Irving | Issuer | For | Voted - Against | |
1.7 | Election of Director to Serve Until the Next Annual | |||
Meeting: Jack C. Liu | Issuer | For | Voted - For | |
1.8 | Election of Director to Serve Until the Next Annual | |||
Meeting: Dominic Ng | Issuer | For | Voted - Against | |
1.9 | Election of Director to Serve Until the Next Annual | |||
Meeting: Lester M. Sussman | Issuer | For | Voted - For | |
2. | To Approve, on an Advisory Basis, our Executive | |||
Compensation for 2021. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
EASTERLY GOVERNMENT PROPERTIES, INC. | ||||
Security ID: 27616P103 Ticker: DEA | ||||
Meeting Date: 03-May-22 | ||||
1.1 | Election of Director: Darrell W. Crate | Issuer | For | Voted - Against |
1.2 | Election of Director: William C. Trimble, Ill | Issuer | For | Voted - For |
1.3 | Election of Director: Michael P. Ibe | Issuer | For | Voted - For |
1.4 | Election of Director: William H. Binnie | Issuer | For | Voted - Against |
1.5 | Election of Director: Cynthia A. Fisher | Issuer | For | Voted - Against |
1.6 | Election of Director: Scott D. Freeman | Issuer | For | Voted - Against |
1.7 | Election of Director: Emil W. Henry, Jr. | Issuer | For | Voted - Against |
1.8 | Election of Director: Tara S. Innes | Issuer | For | Voted - Against |
2. | Approval, on A Non-binding Advisory Basis, of our | |||
Named Executive Officer Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of the Audit Committees Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
EASTERN BANKSHARES, INC. | ||||
Security ID: 27627N105 Ticker: EBC | ||||
Meeting Date: 29-Nov-21 | ||||
1. | Approve the Eastern Bankshares, Inc. 2021 Equity | |||
Incentive Plan. | Issuer | For | Voted - For | |
Meeting Date: 16-May-22 | ||||
1.1 | Election Director for A Three-year Term Expiring in | |||
2025: Richard E. Holbrook | Issuer | For | Voted - For | |
1.2 | Election Director for A Three-year Term Expiring in | |||
2025: Deborah C. Jackson | Issuer | For | Voted - For | |
1.3 | Election Director for A Three-year Term Expiring in | |||
2025: Peter K. Markell | Issuer | For | Voted - Against |
597
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.4 | Election Director for A Three-year Term Expiring in | |||
2025: Greg A. Shell | Issuer | For | Voted - For | |
2. | To Approve an Amendment to the Companys Amended and | |||
Restated Articles of Organization That Would | ||||
Declassify the Board of Directors Over A Five-year | ||||
Period, Such That It Would be Fully Declassified, | ||||
with All Directors Standing for Annual Election, at | ||||
the Companys 2027 Annual Meeting of Shareholders. | Issuer | For | Voted - For | |
3. | To Approve, in an Advisory Vote, the Compensation | |||
Paid to the Companys Named Executive Officers. | Issuer | For | Voted - For | |
4. | To Ratify the Appointment of Ernst & Young LLP by | |||
the Audit Committee of the Board of Directors As | ||||
the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
EASTGROUP PROPERTIES, INC. | ||||
Security ID: 277276101 Ticker: EGP | ||||
Meeting Date: 26-May-22 | ||||
1A. | Election of Director to Serve for A One Year Term | |||
Until the Next Annual Meeting: D. Pike Aloian | Issuer | For | Voted - For | |
1B. | Election of Director to Serve for A One Year Term | |||
Until the Next Annual Meeting: H. Eric Bolton, Jr. | Issuer | For | Voted - For | |
1C. | Election of Director to Serve for A One Year Term | |||
Until the Next Annual Meeting: Donald F. Colleran | Issuer | For | Voted - For | |
1D. | Election of Director to Serve for A One Year Term | |||
Until the Next Annual Meeting: Hayden C. Eaves III | Issuer | For | Voted - Against | |
1E. | Election of Director to Serve for A One Year Term | |||
Until the Next Annual Meeting: David M. Fields | Issuer | For | Voted - For | |
1F. | Election of Director to Serve for A One Year Term | |||
Until the Next Annual Meeting: David H. Hoster II | Issuer | For | Voted - Against | |
1G. | Election of Director to Serve for A One Year Term | |||
Until the Next Annual Meeting: Marshall A. Loeb | Issuer | For | Voted - For | |
1H. | Election of Director to Serve for A One Year Term | |||
Until the Next Annual Meeting: Mary E. Mccormick | Issuer | For | Voted - For | |
1I. | Election of Director to Serve for A One Year Term | |||
Until the Next Annual Meeting: Katherine M. | ||||
Sandstrom | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve by A Non-binding Advisory Vote the | |||
Compensation of the Companys Named Executive | ||||
Officers As Described in the Companys Definitive | ||||
Proxy Statement. | Issuer | For | Voted - For |
598
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
EASTMAN CHEMICAL COMPANY | ||||
Security ID: 277432100 Ticker: EMN | ||||
Meeting Date: 05-May-22 | ||||
1A. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Humberto P. Alfonso | Issuer | For | Voted - For | |
1B. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Brett D. Begemann | Issuer | For | Voted - Against | |
1C. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Mark J. Costa | Issuer | For | Voted - Against | |
1D. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Edward L. Doheny II | Issuer | For | Voted - For | |
1E. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Julie F. Holder | Issuer | For | Voted - Against | |
1F. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Renée J. Hornbaker | Issuer | For | Voted - Against | |
1G. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Kim Ann Mink | Issuer | For | Voted - For | |
1H. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: James J. Obrien | Issuer | For | Voted - Against | |
1I. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: David W. Raisbeck | Issuer | For | Voted - Against | |
1J. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Charles K. Stevens III | Issuer | For | Voted - For | |
2. | Advisory Approval of Executive Compensation As | |||
Disclosed in Proxy Statement | Issuer | For | Voted - Against | |
3. | Ratify Appointment of PricewaterhouseCoopers LLP As | |||
Independent Registered Public Accounting Firm | Issuer | For | Voted - Against | |
4. | Advisory Vote on Stockholder Proposal Regarding | |||
Special Shareholder Meetings. | Shareholder | Against | Voted - For | |
EASTMAN KODAK COMPANY | ||||
Security ID: 277461406 Ticker: KODK | ||||
Meeting Date: 18-May-22 | ||||
1.1 | Election of Director: James V. Continenza | Issuer | For | Voted - Against |
1.2 | Election of Director: B. Thomas Golisano | Issuer | For | Voted - Against |
1.3 | Election of Director: Philippe D. Katz | Issuer | For | Voted - Against |
1.4 | Election of Director: Kathleen B. Lynch | Issuer | For | Voted - For |
1.5 | Election of Director: Jason New | Issuer | For | Voted - Against |
1.6 | Election of Director: Darren L. Richman | Issuer | For | Voted - For |
1.7 | Election of Director: Michael E. Sileck, Jr. | Issuer | For | Voted - For |
2. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers | Issuer | For | Voted - Against | |
3. | Ratification of the Audit and Finance Committees | |||
Selection of Ernst & Young LLP As our Independent | ||||
Registered Public Accounting Firm | Issuer | For | Voted - For |
599
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
EATON CORPORATION PLC | ||||
Security ID: G29183103 Ticker: ETN | ||||
Meeting Date: 27-Apr-22 | ||||
1A. | Election of Director: Craig Arnold | Issuer | For | Voted - Against |
1B. | Election of Director: Christopher M. Connor | Issuer | For | Voted - Against |
1C. | Election of Director: Olivier Leonetti | Issuer | For | Voted - For |
1D. | Election of Director: Deborah L. Mccoy | Issuer | For | Voted - For |
1E. | Election of Director: Silvio Napoli | Issuer | For | Voted - For |
1F. | Election of Director: Gregory R. Page | Issuer | For | Voted - Against |
1G. | Election of Director: Sandra Pianalto | Issuer | For | Voted - For |
1H. | Election of Director: Robert V. Pragada | Issuer | For | Voted - For |
1I. | Election of Director: Lori J. Ryerkerk | Issuer | For | Voted - For |
1J. | Election of Director: Gerald B. Smith | Issuer | For | Voted - For |
1K. | Election of Director: Dorothy C. Thompson | Issuer | For | Voted - For |
1L. | Election of Director: Darryl L. Wilson | Issuer | For | Voted - For |
2. | Approving the Appointment of Ernst & Young As | |||
Independent Auditor for 2022 and Authorizing the | ||||
Audit Committee of the Board of Directors to Set | ||||
Its Remuneration. | Issuer | For | Voted - Against | |
3. | Approving, on an Advisory Basis, the Companys | |||
Executive Compensation. | Issuer | For | Voted - For | |
4. | Approving A Proposal to Grant the Board Authority | |||
to Issue Shares. | Issuer | For | Voted - For | |
5. | Approving A Proposal to Grant the Board Authority | |||
to Opt Out of Pre-emption Rights. | Issuer | For | Voted - For | |
6. | Authorizing the Company and Any Subsidiary of the | |||
Company to Make Overseas Market Purchases of | ||||
Company Shares. | Issuer | For | Voted - For | |
7. | Approving (a) A Capitalization and (b) Related | |||
Capital Reduction to Create Distributable Reserves. | Issuer | For | Voted - For | |
EBAY INC. | ||||
Security ID: 278642103 Ticker: EBAY | ||||
Meeting Date: 08-Jun-22 | ||||
1a. | Election of Director: Adriane M. Brown | Issuer | For | Voted - For |
1b. | Election of Director: Logan D. Green | Issuer | For | Voted - For |
1c. | Election of Director: E. Carol Hayles | Issuer | For | Voted - For |
1d. | Election of Director: Jamie Iannone | Issuer | For | Voted - For |
1e. | Election of Director: Kathleen C. Mitic | Issuer | For | Voted - For |
1f. | Election of Director: Paul S. Pressler | Issuer | For | Voted - For |
1g. | Election of Director: Mohak Shroff | Issuer | For | Voted - For |
1h. | Election of Director: Robert H. Swan | Issuer | For | Voted - For |
1i. | Election of Director: Perry M. Traquina | Issuer | For | Voted - For |
2. | Ratification of Appointment of Independent Auditors. | Issuer | For | Voted - For |
600
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - For | |
4. | Approval of the Amendment and Restatement of the | |||
Ebay Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
5. | Special Shareholder Meeting, If Properly Presented. | Shareholder | Against | Voted - For |
EBIX, INC. | ||||
Security ID: 278715206 Ticker: EBIX | ||||
Meeting Date: 14-Oct-21 | ||||
1. | Director: Robin Raina | Issuer | For | Voted - Withheld |
1. | Director: Hans U. Benz | Issuer | For | Voted - Withheld |
1. | Director: Pavan Bhalla | Issuer | For | Voted - For |
1. | Director: Neil Eckert | Issuer | For | Voted - Withheld |
1. | Director: George W. Hebard, III | Issuer | For | Voted - For |
1. | Director: Rolf Herter | Issuer | For | Voted - Withheld |
1. | Director: Priyanka Kaul | Issuer | For | Voted - For |
1. | Director: Hans Ueli Keller | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of Kg Somani & Co As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2021. | Issuer | For | Voted - For | |
3. | To Approve, in A Non-binding Advisory Vote, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
ECHO GLOBAL LOGISTICS, INC. | ||||
Security ID: 27875T101 Ticker: ECHO | ||||
Meeting Date: 19-Nov-21 | ||||
1. | Proposal to Approve the Agreement and Plan of | |||
Merger, Dated As of September 9, 2021 (the "merger | ||||
Agreement"), by and Among Einstein Midco, Llc, | ||||
Einstein Merger Sub, Inc. ("merger Sub") and Echo | ||||
Global Logistics (the "company"), Pursuant to Which | ||||
Merger Sub Will be Merged with and Into the Company | ||||
(the "merger"), with the Company Surviving the | ||||
Merger. | Issuer | For | Voted - For | |
2. | Proposal to Approve, on an Advisory (non-binding) | |||
Basis, Certain Compensation That May be Paid Or | ||||
Become Payable to the Companys Named Executive | ||||
Officers in Connection with the Merger. | Issuer | For | Voted - Against | |
3. | Proposal to Approve One Or More Adjournments of the | |||
Special Meeting to A Later Date Or Dates, If | ||||
Necessary Or Appropriate, Including to Solicit | ||||
Additional Proxies If There are Insufficient Votes | ||||
at the Time of the Special Meeting Or Any | ||||
Adjournment Or Postponement of the Special Meeting | ||||
to Approve the Proposal to Approve the Merger | ||||
Agreement Or in the Absence of A Quorum. | Issuer | For | Voted - For |
601
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ECHOSTAR CORPORATION | ||||
Security ID: 278768106 Ticker: SATS | ||||
Meeting Date: 28-Apr-22 | ||||
1. | Director: R. Stanton Dodge | Issuer | For | Voted - For |
1. | Director: Michael T. Dugan | Issuer | For | Voted - For |
1. | Director: Charles W. Ergen | Issuer | For | Voted - Withheld |
1. | Director: Lisa W. Hershman | Issuer | For | Voted - For |
1. | Director: Pradman P. Kaul | Issuer | For | Voted - For |
1. | Director: C. Michael Schroeder | Issuer | For | Voted - Withheld |
1. | Director: Jeffrey R. Tarr | Issuer | For | Voted - For |
1. | Director: William D. Wade | Issuer | For | Voted - For |
2. | To Ratify the Appointment of KPMG LLP As Echostar | |||
Corporations Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
ECOLAB INC. | ||||
Security ID: 278865100 Ticker: ECL | ||||
Meeting Date: 05-May-22 | ||||
1A. | Election of Director: Shari L. Ballard | Issuer | For | Voted - For |
1B. | Election of Director: Barbara J. Beck | Issuer | For | Voted - For |
1C. | Election of Director: Christophe Beck | Issuer | For | Voted - Against |
1D. | Election of Director: Jeffrey M. Ettinger | Issuer | For | Voted - For |
1E. | Election of Director: Arthur J. Higgins | Issuer | For | Voted - Against |
1F. | Election of Director: Michael Larson | Issuer | For | Voted - For |
1G. | Election of Director: David W. Maclennan | Issuer | For | Voted - For |
1H. | Election of Director: Tracy B. Mckibben | Issuer | For | Voted - For |
1I. | Election of Director: Lionel L. Nowell, III | Issuer | For | Voted - For |
1J. | Election of Director: Victoria J. Reich | Issuer | For | Voted - For |
1K. | Election of Director: Suzanne M. Vautrinot | Issuer | For | Voted - For |
1L. | Election of Director: John J. Zillmer | Issuer | For | Voted - Against |
2. | Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As Independent Registered Public Accounting | ||||
Firm for the Current Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Compensation of | |||
Executives Disclosed in the Proxy Statement. | Issuer | For | Voted - For | |
4. | Stockholder Proposal Regarding Special Meeting | |||
Ownership Threshold, If Properly Presented. | Shareholder | Against | Voted - For |
602
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ECOVYST INC. | ||||
Security ID: 27923Q109 Ticker: ECVT | ||||
Meeting Date: 26-May-22 | ||||
1. | Director: Bryan K. Brown | Issuer | For | Voted - For |
1. | Director: Robert Coxon | Issuer | For | Voted - Withheld |
1. | Director: Mark Mcfadden | Issuer | For | Voted - For |
1. | Director: Susan F. Ward | Issuer | For | Voted - For |
2. | To Approve, on an Advisory Basis, the Compensation | |||
Paid by Ecovyst Inc. to Its Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As Ecovyst Inc.s Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
EDGEWELL PERSONAL CARE COMPANY | ||||
Security ID: 28035Q102 Ticker: EPC | ||||
Meeting Date: 04-Feb-22 | ||||
1A. | Election of Director: Robert W. Black | Issuer | For | Voted - For |
1B. | Election of Director: George R. Corbin | Issuer | For | Voted - Against |
1C. | Election of Director: Carla C. Hendra | Issuer | For | Voted - Against |
1D. | Election of Director: John C. Hunter, III | Issuer | For | Voted - Against |
1E. | Election of Director: James C. Johnson | Issuer | For | Voted - Against |
1F. | Election of Director: Rod R. Little | Issuer | For | Voted - For |
1G. | Election of Director: Joseph D. Oleary | Issuer | For | Voted - For |
1H. | Election of Director: Rakesh Sachdev | Issuer | For | Voted - Against |
1I. | Election of Director: Swan Sit | Issuer | For | Voted - For |
1J. | Election of Director: Gary K. Waring | Issuer | For | Voted - For |
2. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Independent Registered Public Accounting | ||||
Firm for Fiscal 2022. | Issuer | For | Voted - Against | |
3. | To Cast A Non-binding Advisory Vote on Executive | |||
Compensation. | Issuer | For | Voted - Against | |
EDGEWISE THERAPEUTICS INC | ||||
Security ID: 28036F105 Ticker: EWTX | ||||
Meeting Date: 23-Jun-22 | ||||
1. | Director: Kenneth Harrison, Ph.D. | Issuer | For | Voted - Withheld |
1. | Director: Alan Russell, Ph.D. | Issuer | For | Voted - For |
2. | Ratify the Selection of KPMG LLP As Independent | |||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending December 31, 2022. | Issuer | For | Voted - For |
603
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
EDISON INTERNATIONAL | ||||
Security ID: 281020107 Ticker: EIX | ||||
Meeting Date: 28-Apr-22 | ||||
1A. | Election of Director: Jeanne Beliveau-dunn | Issuer | For | Voted - For |
1B. | Election of Director: Michael C. Camuñez | Issuer | For | Voted - For |
1C. | Election of Director: Vanessa C.l. Chang | Issuer | For | Voted - Against |
1D. | Election of Director: James T. Morris | Issuer | For | Voted - Against |
1E. | Election of Director: Timothy T. Otoole | Issuer | For | Voted - Against |
1F. | Election of Director: Pedro J. Pizarro | Issuer | For | Voted - For |
1G. | Election of Director: Marcy L. Reed | Issuer | For | Voted - For |
1H. | Election of Director: Carey A. Smith | Issuer | For | Voted - For |
1I. | Election of Director: Linda G. Stuntz | Issuer | For | Voted - Against |
1J. | Election of Director: Peter J. Taylor | Issuer | For | Voted - Against |
1K. | Election of Director: Keith Trent | Issuer | For | Voted - For |
2. | Ratification of the Independent Registered Public | |||
Accounting Firm | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Executive Compensation | Issuer | For | Voted - Against |
EDITAS MEDICINE, INC. | ||||
Security ID: 28106W103 Ticker: EDIT | ||||
Meeting Date: 09-Jun-22 | ||||
1. | Director: Jessica Hopfield, Ph.D. | Issuer | For | Voted - For |
1. | Director: Emma Reeve | Issuer | For | Voted - For |
1. | Director: David T. Scadden, M.D. | Issuer | For | Voted - Withheld |
2. | To Approve, on an Advisory Basis, the Compensation | |||
Paid to the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Ernst & Young LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
EDWARDS LIFESCIENCES CORPORATION | ||||
Security ID: 28176E108 Ticker: EW | ||||
Meeting Date: 03-May-22 | ||||
1.1 | Election of Director: Kieran T. Gallahue | Issuer | For | Voted - For |
1.2 | Election of Director: Leslie S. Heisz | Issuer | For | Voted - For |
1.3 | Election of Director: Paul A. Laviolette | Issuer | For | Voted - For |
1.4 | Election of Director: Steven R. Loranger | Issuer | For | Voted - For |
1.5 | Election of Director: Martha H. Marsh | Issuer | For | Voted - For |
1.6 | Election of Director: Michael A. Mussallem | Issuer | For | Voted - For |
1.7 | Election of Director: Ramona Sequeira | Issuer | For | Voted - For |
1.8 | Election of Director: Nicholas J. Valeriani | Issuer | For | Voted - For |
604
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation | Issuer | For | Voted - For | |
3. | Ratification of Appointment of Independent | |||
Registered Public Accounting Firm | Issuer | For | Voted - Against | |
4. | Stockholder Proposal for an Advisory Vote to Reduce | |||
the Share Ownership Threshold to Call A Special | ||||
Meeting | Shareholder | Against | Voted - For | |
EHEALTH, INC. | ||||
Security ID: 28238P109 Ticker: EHTH | ||||
Meeting Date: 15-Jun-22 | ||||
1. | Director: A. John Hass | Issuer | For | Voted - Withheld |
1. | Director: Francis S. Soistman | Issuer | For | Voted - For |
1. | Director: Aaron C. Tolson | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Independent Registered Public Accounting | ||||
Firm of Ehealth, Inc. for the Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
of the Named Executive Officers of Ehealth, Inc. | Issuer | For | Voted - Against | |
4. | Approval of an Amendment to Ehealth, Inc.s 2014 | |||
Equity Incentive Plan to Increase the Maximum | ||||
Number of Shares That May be Issued by 3,000,000 | ||||
Shares. | Issuer | For | Voted - Against | |
EIGER BIOPHARMACEUTICALS, INC. | ||||
Security ID: 28249U105 Ticker: EIGR | ||||
Meeting Date: 16-Jun-22 | ||||
1. | Director: David Cory | Issuer | For | Voted - For |
1. | Director: David Apelian | Issuer | For | Voted - For |
1. | Director: Christine Murray | Issuer | For | Voted - For |
2. | Approval, on an Advisory Basis, of the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratification of the Audit Committees Selection of | |||
KPMG LLP As the Companys Independent Registered | ||||
Public Accounting Firm for the Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
EL POLLO LOCO HOLDINGS, INC. | ||||
Security ID: 268603107 Ticker: LOCO | ||||
Meeting Date: 07-Jun-22 | ||||
1. | Director: Nancy Faginas-cody | Issuer | For | Voted - For |
1. | Director: Douglas J. Babb | Issuer | For | Voted - Withheld |
1. | Director: William R. Floyd | Issuer | For | Voted - For |
605
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1. | Director: Dean C. Kehler | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of Bdo Usa, LLP As | ||||
our Independent Registered Public Accounting Firm | |||||
for 2022. | Issuer | For | Voted - For | ||
3. | Approval, on an Advisory (non-binding) Basis, of | ||||
the Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | ||
ELANCO ANIMAL HEALTH INCORPORATED | |||||
Security ID: 28414H103 | Ticker: ELAN | ||||
Meeting Date: 18-May-22 | |||||
1a. | Election of Director: Kapila K. Anand | Issuer | For | Voted - For | |
1b. | Election of Director: John P. Bilbrey | Issuer | For | Voted - For | |
1c. | Election of Director: Scott D. Ferguson | Issuer | For | Voted - For | |
1d. | Election of Director: Paul Herendeen | Issuer | For | Voted - For | |
1e. | Election of Director: Lawrence E. Kurzius | Issuer | For | Voted - Against | |
2. | Ratification of the Appointment of Ernst & Young | ||||
LLP As the Companys Independent Registered Public | |||||
Accounting Firm for 2022. | Issuer | For | Voted - For | ||
3. | Advisory Vote on the Approval of Executive | ||||
Compensation. | Issuer | For | Voted - Against | ||
4. | Approval of the Elanco Animal Health Incorporated | ||||
Employee Stock Purchase Plan. | Issuer | For | Voted - For | ||
5. | Approval of Amendments to the Companys Amended and | ||||
Restated Articles of Incorporation to Eliminate | |||||
Supermajority Voting Requirements. | Issuer | For | Voted - For | ||
6. | Approval of Amendments to the Companys Amended and | ||||
Restated Articles of Incorporation to Eliminate | |||||
Legacy Parent Provisions. | Issuer | For | Voted - For | ||
ELASTIC N.V. | |||||
Security ID: N14506104 | Ticker: ESTC | ||||
Meeting Date: 09-Mar-22 | |||||
1. | Election of Executive Director for A Term of Three | ||||
(3) Years, Ending at 2025: Ashutosh Kulkarni | Issuer | For | Voted - For | ||
ELECTRONIC ARTS INC. | |||||
Security ID: 285512109 | Ticker: EA | ||||
Meeting Date: 12-Aug-21 | Meeting Type: Annual | ||||
1a | Elect Director Kofi A. Bruce | Management | For | Voted - For | |
1b | Elect Director Leonard S. Coleman | Management | For | Voted - For | |
1c | Elect Director Jeffrey T. Huber | Management | For | Voted - For | |
1d | Elect Director Talbott Roche | Management | For | Voted - For | |
1e | Elect Director Richard A. Simonson | Management | For | Voted - For |
606
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1f | Elect Director Luis A. Ubinas | Management | For | Voted - For |
1g | Elect Director Heidi J. Ueberroth | Management | For | Voted - For |
1h | Elect Director Andrew Wilson | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - Against | |
3 | Ratify KPMG LLP As Auditors | Management | For | Voted - For |
4 | Provide Right to Act by Written Consent | Management | For | Voted - For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Voted - For |
ELEMENT SOLUTIONS INC | ||||
Security ID: 28618M106 Ticker: ESI | ||||
Meeting Date: 07-Jun-22 | ||||
1a. | Election of Director: Sir Martin E. Franklin | Issuer | For | Voted - Against |
1b. | Election of Director: Benjamin Gliklich | Issuer | For | Voted - For |
1c. | Election of Director: Ian G.h. Ashken | Issuer | For | Voted - For |
1d. | Election of Director: Elyse Napoli Filon | Issuer | For | Voted - For |
1e. | Election of Director: Christopher T. Fraser | Issuer | For | Voted - For |
1f. | Election of Director: Michael F. Goss | Issuer | For | Voted - For |
1g. | Election of Director: Nichelle Maynard-elliott | Issuer | For | Voted - For |
1h. | Election of Director: E. Stanley Oneal | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation | Issuer | For | Voted - For | |
3. | Advisory Vote on Frequency of Future Advisory Votes | |||
on Named Executive Officer Compensation | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
2022 | Issuer | For | Voted - For | |
ELI LILLY AND COMPANY | ||||
Security ID: 532457108 Ticker: LLY | ||||
Meeting Date: 02-May-22 | ||||
1A. | Election of Director to Serve A Three-year Term: | |||
Ralph Alvarez | Issuer | For | Voted - For | |
1B. | Election of Director to Serve A Three-year Term: | |||
Kimberly H. Johnson | Issuer | For | Voted - For | |
1C. | Election of Director to Serve A Three-year Term: | |||
Juan R. Luciano | Issuer | For | Voted - For | |
2. | Approval, on an Advisory Basis, of the Compensation | |||
Paid to the Companys Named Executive Officers. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Independent Auditor for 2022. | Issuer | For | Voted - Against | |
4. | Approval of Amendments to the Companys Articles of | |||
Incorporation to Eliminate the Classified Board | ||||
Structure. | Issuer | For | Voted - For |
607
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5. | Approval of Amendments to the Companys Articles of | |||
Incorporation to Eliminate Supermajority Voting | ||||
Provisions. | Issuer | For | Voted - For | |
6. | Approval of Amendments to the Companys Articles of | |||
Incorporation to Give Shareholders the Ability to | ||||
Amend the Companys Bylaws. | Issuer | For | Voted - For | |
7. | Shareholder Proposal to Amend the Bylaws to Require | |||
an Independent Board Chair. | Shareholder | Against | Voted - For | |
8. | Shareholder Proposal to Publish an Annual Report | |||
Disclosing Lobbying Activities. | Shareholder | Against | Voted - For | |
9. | Shareholder Proposal to Disclose Lobbying | |||
Activities and Alignment with Public Policy | ||||
Positions and Statements. | Shareholder | Against | Voted - For | |
10. | Shareholder Proposal to Report Oversight of Risks | |||
Related to Anticompetitive Pricing Strategies. | Shareholder | Against | Voted - For | |
ELLINGTON FINANCIAL INC. | ||||
Security ID: 28852N109 Ticker: EFC | ||||
Meeting Date: 17-May-22 | ||||
1. | Director: Stephen J. Dannhauser | Issuer | For | Voted - For |
1. | Director: Lisa Mumford | Issuer | For | Voted - For |
1. | Director: Laurence Penn | Issuer | For | Voted - For |
1. | Director: Edward Resendez | Issuer | For | Voted - Withheld |
1. | Director: Ronald I. Simon, Ph.D. | Issuer | For | Voted - Withheld |
2. | The Approval, on an Advisory Basis, of the | |||
Compensation of the Named Executive Officers. | Issuer | For | Voted - For | |
3. | The Ratification of PricewaterhouseCoopers LLP As | |||
the Independent Registered Public Accounting Firm | ||||
for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
EMCOR GROUP, INC. | ||||
Security ID: 29084Q100 Ticker: EME | ||||
Meeting Date: 02-Jun-22 | ||||
1A. | Election of Director: John W. Altmeyer | Issuer | For | Voted - Against |
1B. | Election of Director: Anthony J. Guzzi | Issuer | For | Voted - Against |
1C. | Election of Director: Ronald L. Johnson | Issuer | For | Voted - For |
1D. | Election of Director: David H. Laidley | Issuer | For | Voted - Against |
1E. | Election of Director: Carol P. Lowe | Issuer | For | Voted - For |
1F. | Election of Director: M. Kevin Mcevoy | Issuer | For | Voted - Against |
1G. | Election of Director: William P. Reid | Issuer | For | Voted - For |
1H. | Election of Director: Steven B. Schwarzwaelder | Issuer | For | Voted - Against |
1I. | Election of Director: Robin Walker-lee | Issuer | For | Voted - For |
2. | Approval, by Non-binding Advisory Vote, of Named | |||
Executive Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Ernst & Young | |||
LLP As Independent Auditors for 2022. | Issuer | For | Voted - Against |
608
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Stockholder Proposal Regarding Special Stockholder | |||
Meetings. | Shareholder | Against | Voted - For | |
EMERGENT BIOSOLUTIONS INC. | ||||
Security ID: 29089Q105 Ticker: EBS | ||||
Meeting Date: 26-May-22 | ||||
1A. | Election of Class I Director to Hold Office for A | |||
Term Expiring at the 2025 Annual Meeting: Keith | ||||
Katkin | Issuer | For | Voted - For | |
1B. | Election of Class I Director to Hold Office for A | |||
Term Expiring at the 2025 Annual Meeting: Ronald | ||||
Richard | Issuer | For | Voted - Against | |
1C. | Election of Class I Director to Hold Office for A | |||
Term Expiring at the 2025 Annual Meeting: Kathryn | ||||
Zoon, Ph.D. | Issuer | For | Voted - Against | |
2. | To Ratify the Appointment by the Audit Committee of | |||
Ernst & Young LLP As our Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
EMERSON ELECTRIC CO. | ||||
Security ID: 291011104 Ticker: EMR | ||||
Meeting Date: 01-Feb-22 | ||||
1. | Director: J. B. Bolten | Issuer | For | Voted - Withheld |
1. | Director: W. H. Easter III | Issuer | For | Voted - Withheld |
1. | Director: S. L. Karsanbhai | Issuer | For | Voted - For |
1. | Director: L. M. Lee | Issuer | For | Voted - For |
2. | Ratification of KPMG LLP As Independent Registered | |||
Public Accounting Firm. | Issuer | For | Voted - Against | |
3. | Approval, by Non-binding Advisory Vote, of Emerson | |||
Electric Co. Executive Compensation. | Issuer | For | Voted - Against | |
EMPIRE STATE REALTY TRUST, INC. | ||||
Security ID: 292104106 Ticker: ESRT | ||||
Meeting Date: 12-May-22 | ||||
1. | Director: Anthony E. Malkin | Issuer | For | Voted - Withheld |
1. | Director: Leslie D. Biddle | Issuer | For | Voted - Withheld |
1. | Director: Thomas J. Derosa | Issuer | For | Voted - For |
1. | Director: Steven J. Gilbert | Issuer | For | Voted - Withheld |
1. | Director: S. Michael Giliberto | Issuer | For | Voted - For |
1. | Director: Patricia S. Han | Issuer | For | Voted - Withheld |
1. | Director: Grant H. Hill | Issuer | For | Voted - For |
609
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: R. Paige Hood | Issuer | For | Voted - For |
1. | Director: James D. Robinson IV | Issuer | For | Voted - For |
2. | To Approve, on A Non-binding, Advisory Basis, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Ratify the Selection of Ernst & Young LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
EMPLOYERS HOLDINGS, INC. | ||||
Security ID: 292218104 Ticker: EIG | ||||
Meeting Date: 26-May-22 | ||||
1A. | Election of Director: Katherine H. Antonello | Issuer | For | Voted - For |
1B. | Election of Director: João John&quot M. De | |||
Figueiredo &quot | Issuer | For | Voted - For | |
1C. | Election of Director: Prasanna G. Dhoré | Issuer | For | Voted - For |
1D. | Election of Director: Valerie R. Glenn | Issuer | For | Voted - Against |
1E. | Election of Director: Barbara A. Higgins | Issuer | For | Voted - Against |
1F. | Election of Director: James R. Kroner | Issuer | For | Voted - For |
1G. | Election of Director: Michael J. Mccolgan | Issuer | For | Voted - For |
1H. | Election of Director: Michael J. Mcsally | Issuer | For | Voted - Against |
1I. | Election of Director: Jeanne L. Mockard | Issuer | For | Voted - For |
1J. | Election of Director: Alejandro Alex&quot | |||
Perez-tenessa &quot | Issuer | For | Voted - For | |
2. | To Approve, on A Non-binding Basis, the Companys | |||
Executive Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of the Companys | |||
Independent Accounting Firm, Ernst & Young LLP, for | ||||
2022. | Issuer | For | Voted - Against | |
ENANTA PHARMACEUTICALS, INC. | ||||
Security ID: 29251M106 Ticker: ENTA | ||||
Meeting Date: 03-Mar-22 | ||||
1.1 | Election of Class III Director to Serve Until the | |||
2025 Annual Meeting: Mark Foletta | Issuer | For | Voted - For | |
1.2 | Election of Class III Director to Serve Until the | |||
2025 Annual Meeting: Lesley Russell | Issuer | For | Voted - For | |
2. | To Approve an Amendment to our 2019 Equity | |||
Incentive Plan. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
Paid to our Named Executive Officers, As Disclosed | ||||
in the Proxy Statement. | Issuer | For | Voted - For | |
4. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As Enantas Independent Registered Public | ||||
Accounting Firm for the 2022 Fiscal Year. | Issuer | For | Voted - Against |
610
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ENCOMPASS HEALTH CORPORATION | ||||
Security ID: 29261A100 Ticker: EHC | ||||
Meeting Date: 05-May-22 | ||||
1A. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Greg D. Carmichael | Issuer | For | Voted - Against | |
1B. | Election of Director to Serve Until 2023 Annual | |||
Meeting: John W. Chidsey | Issuer | For | Voted - Against | |
1C. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Donald L. Correll | Issuer | For | Voted - Against | |
1D. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Joan E. Herman | Issuer | For | Voted - For | |
1E. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Leslye G. Katz | Issuer | For | Voted - For | |
1F. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Patricia A. Maryland | Issuer | For | Voted - Against | |
1G. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Kevin J. Oconnor | Issuer | For | Voted - For | |
1H. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Christopher R. Reidy | Issuer | For | Voted - For | |
1I. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Nancy M. Schlichting | Issuer | For | Voted - For | |
1J. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Mark J. Tarr | Issuer | For | Voted - For | |
1k. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Terrance Williams | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Independent | ||||
Registered Public Accounting Firm for 2022. | Issuer | For | Voted - Against | |
3. | An Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
ENCORE CAPITAL GROUP, INC. | ||||
Security ID: 292554102 Ticker: ECPG | ||||
Meeting Date: 10-Jun-22 | ||||
1. | Director: Michael P. Monaco | Issuer | For | Voted - For |
1. | Director: Ashwini (ash) Gupta | Issuer | For | Voted - For |
1. | Director: Wendy G. Hannam | Issuer | For | Voted - For |
1. | Director: Jeffrey A. Hilzinger | Issuer | For | Voted - For |
1. | Director: Angela A. Knight | Issuer | For | Voted - For |
1. | Director: Laura Newman Olle | Issuer | For | Voted - For |
1. | Director: Richard P. Stovsky | Issuer | For | Voted - For |
1. | Director: Ashish Masih | Issuer | For | Voted - For |
2. | Non-binding Advisory Vote to Approve the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of Bdo Usa, LLP As | |||
the Companys Independent Registered Public |
611
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
ENCORE WIRE CORPORATION | ||||
Security ID: 292562105 Ticker: WIRE | ||||
Meeting Date: 03-May-22 | ||||
1. | Director: Gregory J. Fisher | Issuer | For | Voted - Withheld |
1. | Director: Daniel L. Jones | Issuer | For | Voted - Withheld |
1. | Director: Gina A. Norris | Issuer | For | Voted - For |
1. | Director: William R. Thomas | Issuer | For | Voted - Withheld |
1. | Director: Scott D. Weaver | Issuer | For | Voted - Withheld |
1. | Director: John H. Wilson | Issuer | For | Voted - Withheld |
2. | Board Proposal to Approve,in A Non-binding Advisory | |||
Vote, the Compensation of the Companys Named | ||||
Executive Officers. | Issuer | For | Voted - For | |
3. | Board Proposal to Ratify the Appointment of Ernst & | |||
Young LLP As Independent Auditors of the Company | ||||
for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
ENDEAVOR GROUP HOLDINGS, INC. | ||||
Security ID: 29260Y109 Ticker: EDR | ||||
Meeting Date: 13-Jun-22 | ||||
1. | Director: Stephen Evans | Issuer | For | Voted - For |
1. | Director: Fawn Weaver | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory (non-binding) Basis, of | |||
the Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
4. | Approval, on an Advisory (non-binding) Basis, of | |||
the Frequency of Future Advisory Votes on the | ||||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - 1 Year | |
ENERGIZER HOLDINGS, INC. | ||||
Security ID: 29272W109 Ticker: ENR | ||||
Meeting Date: 31-Jan-22 | ||||
1A. | Election of Director: Carlos Abrams-rivera | Issuer | For | Voted - For |
1B. | Election of Director: Bill G. Armstrong | Issuer | For | Voted - Against |
1C. | Election of Director: Cynthia J. Brinkley | Issuer | For | Voted - Against |
1D. | Election of Director: Rebecca D. Frankiewicz | Issuer | For | Voted - Against |
612
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1E. | Election of Director: Kevin J. Hunt | Issuer | For | Voted - Against |
1F. | Election of Director: James C. Johnson | Issuer | For | Voted - For |
1G. | Election of Director: Mark S. Lavigne | Issuer | For | Voted - For |
1H. | Election of Director: Patrick J. Moore | Issuer | For | Voted - Against |
1I. | Election of Director: Donal L. Mulligan | Issuer | For | Voted - For |
1J. | Election of Director: Nneka L. Rimmer | Issuer | For | Voted - Against |
1K. | Election of Director: Robert V. Vitale | Issuer | For | Voted - For |
2. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for Fiscal 2022. | Issuer | For | Voted - Against | |
3. | Advisory, Non-binding Vote on Executive | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Advisory, Non-binding Vote on Frequency of Future | |||
Votes to Approve Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
ENERGY RECOVERY, INC. | ||||
Security ID: 29270J100 Ticker: ERII | ||||
Meeting Date: 09-Jun-22 | ||||
1. | Director: Joan K. Chow | Issuer | For | Voted - For |
1. | Director: Lisa Pollina | Issuer | For | Voted - For |
1. | Director: Sherif Foda# | Issuer | For | Voted - For |
1. | Director: Arve Hanstveit# | Issuer | For | Voted - Withheld |
1. | Director: Pamela Tondreau# | Issuer | For | Voted - For |
2. | To Approve, on an Advisory Basis, our Executive | |||
Compensation for the Fiscal Year Ended December 31, | ||||
2021 As Described in the Proxy Statement. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As the Independent Registered Public Accounting | ||||
Firm of the Company for Its Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - For | |
ENERPAC TOOL GROUP CORP | ||||
Security ID: 292765104 Ticker: EPAC | ||||
Meeting Date: 25-Jan-22 | ||||
1. | Director: Alfredo Altavilla | Issuer | For | Voted - Withheld |
1. | Director: Judy L. Altmaier | Issuer | For | Voted - Withheld |
1. | Director: J. Palmer Clarkson | Issuer | For | Voted - Withheld |
1. | Director: Danny L. Cunningham | Issuer | For | Voted - For |
1. | Director: E. James Ferland | Issuer | For | Voted - For |
1. | Director: Richard D. Holder | Issuer | For | Voted - Withheld |
1. | Director: Sidney S. Simmons | Issuer | For | Voted - For |
1. | Director: Paul E. Sternlieb | Issuer | For | Voted - For |
2. | Ratification of Ernst & Young LLP As the Companys | |||
Independent Auditor for the Fiscal Year Ending | ||||
August 31, 2022. | Issuer | For | Voted - For |
613
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3. | Advisory Vote to Approve the Compensation of our | ||||
Named Executive Officers. | Issuer | For | Voted - Against | ||
ENERSYS | |||||
Security ID: 29275Y102 | Ticker: ENS | ||||
Meeting Date: 05-Aug-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Hwan-yoon F. Chung | Management | For | Voted - Against | |
1.2 | Elect Director Arthur T. Katsaros | Management | For | Voted - Against | |
1.3 | Elect Director Robert Magnus | Management | For | Voted - Against | |
2 | Ratify Ernst & Young LLP As Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
ENNIS, INC. | |||||
Security ID: 293389102 | Ticker: EBF | ||||
Meeting Date: 15-Jul-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Godfrey M. Long, Jr. | Management | For | Voted - For | |
1.2 | Elect Director Troy L. Priddy | Management | For | Voted - For | |
1.3 | Elect Director Alejandro Quiroz | Management | For | Voted - For | |
2 | Ratify Grant Thornton LLP As Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
5 | Other Business | Management | For | Voted - Against | |
ENOVA INTERNATIONAL, INC. | |||||
Security ID: 29357K103 | Ticker: ENVA | ||||
Meeting Date: 02-Aug-21 | Meeting Type: Annual | ||||
1a | Elect Director Ellen Carnahan | Management | For | Voted - Against | |
1b | Elect Director Daniel R. Feehan | Management | For | Voted - Against | |
1c | Elect Director David Fisher | Management | For | Voted - Against | |
1d | Elect Director William M. Goodyear | Management | For | Voted - Against | |
1e | Elect Director James A. Gray | Management | For | Voted - Against | |
1f | Elect Director Gregg A. Kaplan | Management | For | Voted - Against | |
1g | Elect Director Mark P. Mcgowan | Management | For | Voted - Against | |
1h | Elect Director Linda Johnson Rice | Management | For | Voted - For | |
1i | Elect Director Mark A. Tebbe | Management | For | Voted - Against | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP As Auditors | Management | For | Voted - For | |
4 | Amend Omnibus Stock Plan | Management | For | Voted - For |
614
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Meeting Date: 10-May-22 | ||||
1A. | Election of Director (term Expires 2023): Ellen | |||
Carnahan | Issuer | For | Voted - For | |
1B. | Election of Director (term Expires 2023): Daniel R. | |||
Feehan | Issuer | For | Voted - Against | |
1C. | Election of Director (term Expires 2023): David | |||
Fisher | Issuer | For | Voted - Against | |
1D. | Election of Director (term Expires 2023): William | |||
M. Goodyear | Issuer | For | Voted - For | |
1E. | Election of Director (term Expires 2023): James A. | |||
Gray | Issuer | For | Voted - For | |
1F. | Election of Director (term Expires 2023): Gregg A. | |||
Kaplan | Issuer | For | Voted - Against | |
1G. | Election of Director (term Expires 2023): Mark P. | |||
Mcgowan | Issuer | For | Voted - For | |
1H. | Election of Director (term Expires 2023): Linda | |||
Johnson Rice | Issuer | For | Voted - For | |
1I. | Election of Director (term Expires 2023): Mark A. | |||
Tebbe | Issuer | For | Voted - Against | |
2. | A Non-binding Advisory Vote to Approve the | |||
Compensation Paid to the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for the Companys Fiscal Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - For | |
4. | A Non-binding Advisory Vote to Approve the | |||
Frequency of Future Advisory Votes on the | ||||
Compensation of Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
ENOVIS CORPORATION | ||||
Security ID: 194014502 Ticker: ENOV | ||||
Meeting Date: 07-Jun-22 | ||||
1a. | Election of Director: Mitchell P. Rales | Issuer | For | Voted - Against |
1b. | Election of Director: Matthew L. Trerotola | Issuer | For | Voted - For |
1c. | Election of Director: Barbara W. Bodem | Issuer | For | Voted - For |
1d. | Election of Director: Liam J. Kelly | Issuer | For | Voted - For |
1e. | Election of Director: Angela S. Lalor | Issuer | For | Voted - Against |
1f. | Election of Director: Philip A. Okala | Issuer | For | Voted - For |
1g. | Election of Director: Christine Ortiz | Issuer | For | Voted - For |
1h. | Election of Director: A. Clayton Perfall | Issuer | For | Voted - Against |
1i. | Election of Director: Brady Shirley | Issuer | For | Voted - For |
1j. | Election of Director: Rajiv Vinnakota | Issuer | For | Voted - Against |
1k. | Election of Director: Sharon Wienbar | Issuer | For | Voted - Against |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for Them Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against |
615
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Approve on an Advisory Basis the Compensation of | |||
our Named Executive Officers. | Issuer | For | Voted - Against | |
4. | To Approve an Amendment to the Enovis Corporation | |||
2020 Omnibus Incentive Plan. | Issuer | For | Voted - Against | |
ENPHASE ENERGY, INC. | ||||
Security ID: 29355A107 Ticker: ENPH | ||||
Meeting Date: 18-May-22 | ||||
1. | Director: Steven J. Gomo | Issuer | For | Voted - Withheld |
1. | Director: Thurman J. Rodgers | Issuer | For | Voted - Withheld |
2. | To Approve, on Advisory Basis, the Compensation of | |||
the Companys Named Executive Officers, As Disclosed | ||||
in This Proxy Statement. | Issuer | For | Voted - Against | |
3. | To Ratify the Selection by the Audit Committee of | |||
the Board of Directors of Deloitte & Touche LLP As | ||||
the Independent Registered Public Accounting Firm | ||||
of the Company for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
ENPRO INDUSTRIES, INC. | ||||
Security ID: 29355X107 Ticker: NPO | ||||
Meeting Date: 29-Apr-22 | ||||
1. | Director: Eric A. Vaillancourt | Issuer | For | Voted - For |
1. | Director: Thomas M. Botts | Issuer | For | Voted - Withheld |
1. | Director: Felix M. Brueck | Issuer | For | Voted - For |
1. | Director: B. Bernard Burns, Jr. | Issuer | For | Voted - Withheld |
1. | Director: Diane C. Creel | Issuer | For | Voted - For |
1. | Director: Adele M. Gulfo | Issuer | For | Voted - For |
1. | Director: David L. Hauser | Issuer | For | Voted - Withheld |
1. | Director: John Humphrey | Issuer | For | Voted - For |
1. | Director: Judith A. Reinsdorf | Issuer | For | Voted - For |
1. | Director: Kees Van Der Graaf | Issuer | For | Voted - Withheld |
2. | On an Advisory Basis, to Approve the Compensation | |||
to our Named Executive Officers As Disclosed in the | ||||
Proxy Statement. | Issuer | For | Voted - For | |
3. | To Ratify the Selection of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - Against |
616
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ENSTAR GROUP LIMITED | ||||
Security ID: G3075P101 Ticker: ESGR | ||||
Meeting Date: 01-Jun-22 | ||||
1. | Approval of an Amendment to the Enstar Group | |||
Limited Amended and Restated 2016 Equity Incentive | ||||
Plan. | Issuer | For | Voted - Against | |
2a. | Election of Director: Sharon A. Beesley | Issuer | For | Voted - For |
2b. | Election of Director: Robert Campbell | Issuer | For | Voted - Against |
2c. | Election of Director: Susan L. Cross | Issuer | For | Voted - For |
2d. | Election of Director: Hans-peter Gerhardt | Issuer | For | Voted - Against |
2e. | Election of Director: Orla Gregory | Issuer | For | Voted - For |
2f. | Election of Director: Paul Oshea | Issuer | For | Voted - For |
2g. | Election of Director: Dominic Silvester | Issuer | For | Voted - For |
2h. | Election of Director: Poul Winslow | Issuer | For | Voted - Against |
3. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
4. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for 2022 and to Authorize the Board of | ||||
Directors, Acting Through the Audit Committee, to | ||||
Approve the Fees for the Independent Registered | ||||
Public Accounting Firm. | Issuer | For | Voted - For | |
ENTEGRIS, INC. | ||||
Security ID: 29362U104 Ticker: ENTG | ||||
Meeting Date: 27-Apr-22 | ||||
1A. | Election of Director: Michael A. Bradley | Issuer | For | Voted - Against |
1B. | Election of Director: Rodney Clark | Issuer | For | Voted - For |
1C. | Election of Director: James F. Gentilcore | Issuer | For | Voted - Against |
1D. | Election of Director: Yvette Kanouff | Issuer | For | Voted - For |
1E. | Election of Director: James P. Lederer | Issuer | For | Voted - Against |
1F. | Election of Director: Bertrand Loy | Issuer | For | Voted - For |
1G. | Election of Director: Paul L. H. Olson | Issuer | For | Voted - Against |
1H. | Election of Director: Azita Saleki-gerhardt | Issuer | For | Voted - Against |
2. | Approval, by Non-binding Vote, of the Compensation | |||
Paid to Entegris, Inc.s Named Executive Officers | ||||
(advisory Vote). | Issuer | For | Voted - Against | |
3. | Ratify the Appointment of KPMG LLP As Entegris, | |||
Inc.s Independent Registered Public Firm for 2022. | Issuer | For | Voted - Against | |
ENTERGY CORPORATION | ||||
Security ID: 29364G103 Ticker: ETR | ||||
Meeting Date: 06-May-22 | ||||
1A. | Election of Director: J. R. Burbank | Issuer | For | Voted - Against |
617
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1B. | Election of Director: P. J. Condon | Issuer | For | Voted - For |
1C. | Election of Director: L. P. Denault | Issuer | For | Voted - Against |
1D. | Election of Director: K. H. Donald | Issuer | For | Voted - For |
1E. | Election of Director: B. W. Ellis | Issuer | For | Voted - Against |
1F. | Election of Director: P. L. Frederickson | Issuer | For | Voted - For |
1G. | Election of Director: A. M. Herman | Issuer | For | Voted - Against |
1H. | Election of Director: M. E. Hyland | Issuer | For | Voted - For |
1I. | Election of Director: S. L. Levenick | Issuer | For | Voted - Against |
1J. | Election of Director: B. L. Lincoln | Issuer | For | Voted - Against |
1K. | Election of Director: K. A. Puckett | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As Entergys Independent Registered | ||||
Public Accountants for 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
ENTERPRISE BANCORP, INC. | ||||
Security ID: 293668109 Ticker: EBTC | ||||
Meeting Date: 03-May-22 | ||||
1.1 | Election of Director to Serve for A Three-year Term | |||
Expiring at the 2025 Annual Meeting: Kenneth S. | ||||
Ansin | Issuer | For | Voted - For | |
1.2 | Election of Director to Serve for A Three-year Term | |||
Expiring at the 2025 Annual Meeting: George L. | ||||
Duncan | Issuer | For | Voted - Withheld | |
1.3 | Election of Director to Serve for A Three-year Term | |||
Expiring at the 2025 Annual Meeting: Jacqueline F. | ||||
Moloney | Issuer | For | Voted - For | |
1.4 | Election of Director to Serve for A Three-year Term | |||
Expiring at the 2025 Annual Meeting: Luis M. Pedroso | Issuer | For | Voted - For | |
1.5 | Election of Director to Serve for A Three-year Term | |||
Expiring at the 2025 Annual Meeting: Michael T. | ||||
Putziger | Issuer | For | Voted - Withheld | |
1.6 | Election of Director to Serve for A Three-year Term | |||
Expiring at the 2025 Annual Meeting: Carol L. Reid | Issuer | For | Voted - For | |
1.7 | Election of Director to Serve for A Three-year Term | |||
Expiring at the 2025 Annual Meeting: Nickolas | ||||
Stavropoulos | Issuer | For | Voted - For | |
2. | Non-binding Advisory Vote to Approve the | |||
Compensation of the Companys Named Executive | ||||
Officers (the Say on Pay Proposal&quot). &quot | Issuer | For | Voted - For | |
3. | Ratification of the Audit Committees Appointment of | |||
Rsm Us LLP As the Companys Independent Registered | ||||
Public Accounting Firm for the Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For |
618
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ENTERPRISE FINANCIAL SERVICES CORP | |||||
Security ID: 293712105 | Ticker: EFSC | ||||
Meeting Date: 20-Jul-21 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Increase Authorized Common Stock | Management | For | Voted - For | |
3 | Adjourn Meeting | Management | For | Voted - For | |
Meeting Date: 03-May-22 | |||||
1. | Director: Michael A. Decola | Issuer | For | Voted - Withheld | |
1. | Director: John S. Eulich | Issuer | For | Voted - Withheld | |
1. | Director: Robert E. Guest, Jr. | Issuer | For | Voted - Withheld | |
1. | Director: James M. Havel | Issuer | For | Voted - For | |
1. | Director: Michael R. Holmes | Issuer | For | Voted - For | |
1. | Director: Peter H. Hui | Issuer | For | Voted - For | |
1. | Director: Nevada A. Kent, IV | Issuer | For | Voted - For | |
1. | Director: James B. Lally | Issuer | For | Voted - For | |
1. | Director: Stephen P. Marsh | Issuer | For | Voted - For | |
1. | Director: Daniel A. Rodrigues | Issuer | For | Voted - For | |
1. | Director: Richard M. Sanborn | Issuer | For | Voted - For | |
1. | Director: Anthony R. Scavuzzo | Issuer | For | Voted - For | |
1. | Director: Eloise E. Schmitz | Issuer | For | Voted - For | |
1. | Director: Sandra A. Van Trease | Issuer | For | Voted - For | |
2. | Proposal B, Ratification of the Appointment of | ||||
Deloitte & Touche LLP As the Companys Independent | |||||
Registered Public Accounting Firm for the Fiscal | |||||
Year Ending December 31, 2022. | Issuer | For | Voted - Against | ||
3. | Proposal C, an Advisory (non-binding) Vote to | ||||
Approve Executive Compensation. | Issuer | For | Voted - For | ||
ENVESTNET, INC. | |||||
Security ID: 29404K106 | Ticker: ENV | ||||
Meeting Date: 18-May-22 | |||||
1. | Director: William Crager | Issuer | For | Voted - For | |
1. | Director: Gayle Crowell | Issuer | For | Voted - Withheld | |
2. | The Approval, on an Advisory Basis, of 2021 | ||||
Executive Compensation. | Issuer | For | Voted - Against | ||
3. | The Ratification of KPMG LLP As the Independent | ||||
Registered Public Accounting Firm for the Fiscal | |||||
Year Ending December 31, 2022. | Issuer | For | Voted - Against |
619
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ENVISTA HOLDINGS CORPORATION | ||||
Security ID: 29415F104 Ticker: NVST | ||||
Meeting Date: 24-May-22 | ||||
1. | Director: Amir Aghdaei | Issuer | For | Voted - For |
1. | Director: Vivek Jain | Issuer | For | Voted - For |
1. | Director: Daniel Raskas | Issuer | For | Voted - For |
2. | To Ratify the Selection of Ernst and Young LLP As | |||
Envistas Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | To Approve on an Advisory Basis Envistas Named | |||
Executive Officer Compensation. | Issuer | For | Voted - Against | |
EOG RESOURCES, INC. | ||||
Security ID: 26875P101 Ticker: EOG | ||||
Meeting Date: 20-Apr-22 | ||||
1A. | Election of Director to Serve Until 2023: Janet F. | |||
Clark | Issuer | For | Voted - For | |
1B. | Election of Director to Serve Until 2023: Charles | |||
R. Crisp | Issuer | For | Voted - Against | |
1C. | Election of Director to Serve Until 2023: Robert P. | |||
Daniels | Issuer | For | Voted - For | |
1D. | Election of Director to Serve Until 2023: James C. | |||
Day | Issuer | For | Voted - Against | |
1E. | Election of Director to Serve Until 2023: C. | |||
Christopher Gaut | Issuer | For | Voted - For | |
1F. | Election of Director to Serve Until 2023: Michael | |||
T. Kerr | Issuer | For | Voted - For | |
1G. | Election of Director to Serve Until 2023: Julie J. | |||
Robertson | Issuer | For | Voted - For | |
1H. | Election of Director to Serve Until 2023: Donald F. | |||
Textor | Issuer | For | Voted - Against | |
1I. | Election of Director to Serve Until 2023: William | |||
R. Thomas | Issuer | For | Voted - Against | |
1J. | Election of Director to Serve Until 2023: Ezra Y. | |||
Yacob | Issuer | For | Voted - For | |
2. | To Ratify the Appointment by the Audit Committee of | |||
the Board of Directors of Deloitte & Touche LLP, | ||||
Independent Registered Public Accounting Firm, As | ||||
Auditors for the Company for the Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, by Non-binding Vote, the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - For |
620
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
EPAM SYSTEMS, INC. | ||||
Security ID: 29414B104 Ticker: EPAM | ||||
Meeting Date: 02-Jun-22 | ||||
1.1 | Election of Class I Director to Hold Office for A | |||
Three-year Term: Richard Michael Mayoras | Issuer | For | Voted - For | |
1.2 | Election of Class I Director to Hold Office for A | |||
Three-year Term: Karl Robb | Issuer | For | Voted - For | |
1.3 | Election of Class I Director to Hold Office for A | |||
Three-year Term: Helen Shan | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory and Non-binding Basis, | |||
the Compensation for our Named Executive Officers | ||||
As Disclosed in This Proxy Statement. | Issuer | For | Voted - For | |
4. | To Approve the 2022 Amended and Restated Epam | |||
Systems, Inc. Non- Employee Directors Compensation | ||||
Plan. | Issuer | For | Voted - For | |
EPIZYME, INC. | ||||
Security ID: 29428V104 Ticker: EPZM | ||||
Meeting Date: 17-May-22 | ||||
1.1 | Election of Class III Director to Serve for A Three | |||
Year Term Ending at the 2025 Annual Meeting of | ||||
Stockholders: Michael F. Giordano, M.D. | Issuer | For | Voted - For | |
1.2 | Election of Class III Director to Serve for A Three | |||
Year Term Ending at the 2025 Annual Meeting of | ||||
Stockholders: Pablo Legorreta | Issuer | For | Voted - For | |
1.3 | Election of Class III Director to Serve for A Three | |||
Year Term Ending at the 2025 Annual Meeting of | ||||
Stockholders: David M. Mott | Issuer | For | Voted - Withheld | |
1.4 | Election of Class III Director to Serve for A Three | |||
Year Term Ending at the 2025 Annual Meeting of | ||||
Stockholders: Carol Stuckley | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | Approval on an Advisory (non-binding) Basis, of the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Approval of an Amendment to our Restated | |||
Certificate of Incorporation to Increase the Number | ||||
of Authorized Shares of Common Stock from | ||||
225,000,000 to 450,000,000. | Issuer | For | Voted - For | |
5. | Approval of the Epizyme, Inc. 2022 Equity Incentive | |||
Plan. | Issuer | For | Voted - Against | |
6. | Approval of an Amendment to the Epizyme, Inc. 2013 | |||
Employee Stock Purchase Plan to Eliminate the |
621
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Annual Evergreen&quot Provision and Authorize | |||||
2,500,000 Shares of Common Stock for Issuance Under | |||||
Such Plan. &quot | Issuer | For | Voted - For | ||
EPLUS INC. | |||||
Security ID: 294268107 | Ticker: PLUS | ||||
Meeting Date: 16-Sep-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Bruce M. Bowen | Management | For | Voted - Withheld | |
1.2 | Elect Director John E. Callies | Management | For | Voted - Withheld | |
1.3 | Elect Director C. Thomas Faulders, III | Management | For | Voted - Withheld | |
1.4 | Elect Director Eric D. Hovde | Management | For | Voted - Withheld | |
1.5 | Elect Director Ira A. Hunt, III | Management | For | Voted - Withheld | |
1.6 | Elect Director Mark P. Marron | Management | For | Voted - Withheld | |
1.7 | Elect Director Maureen F. Morrison | Management | For | Voted - Withheld | |
1.8 | Elect Director Ben Xiang | Management | For | Voted - Withheld | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP As Auditors | Management | For | Voted - For | |
4 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
Meeting Date: 09-Nov-21 | |||||
1. | To Approve an Amendment to the Companys Amended and | ||||
Restated Certificate of Incorporation to Increase | |||||
the Number of Authorized Shares of Common Stock. | Issuer | For | Voted - For | ||
EPR PROPERTIES | |||||
Security ID: 26884U109 | Ticker: EPR | ||||
Meeting Date: 27-May-22 | |||||
1.1 | Election of Trustee: Thomas M. Bloch | Issuer | For | Voted - Withheld | |
1.2 | Election of Trustee: Peter C. Brown | Issuer | For | Voted - Withheld | |
1.3 | Election of Trustee: James B. Connor | Issuer | For | Voted - Withheld | |
1.4 | Election of Trustee: Jack A. Newman, Jr. | Issuer | For | Voted - Withheld | |
1.5 | Election of Trustee: Virginia E. Shanks | Issuer | For | Voted - Withheld | |
1.6 | Election of Trustee: Gregory K. Silvers | Issuer | For | Voted - Withheld | |
1.7 | Election of Trustee: Robin P. Sterneck | Issuer | For | Voted - Withheld | |
1.8 | Election of Trustee: Lisa G. Trimberger | Issuer | For | Voted - For | |
1.9 | Election of Trustee: Caixia Ziegler | Issuer | For | Voted - For | |
2. | To Approve, on A Non-binding Advisory Basis, the | ||||
Compensation of the Companys Named Executive | |||||
Officers As Disclosed in These Proxy Materials. | Issuer | For | Voted - Against | ||
3. | To Ratify the Appointment of KPMG LLP As the | ||||
Companys Independent Registered Public Accounting | |||||
Firm for 2022. | Issuer | For | Voted - Against |
622
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
EQT CORPORATION | |||||
Security ID: 26884L109 | Ticker: EQT | ||||
Meeting Date: 16-Jul-21 | Meeting Type: Special | ||||
1 | Issue Shares in Connection with Acquisition | Management | For | Voted - For | |
2 | Adjourn Meeting | Management | For | Voted - For | |
Meeting Date: 20-Apr-22 | |||||
1A. | Election of Director: Lydia I. Beebe | Issuer | For | Voted - Against | |
1B. | Election of Director: Lee M. Canaan | Issuer | For | Voted - For | |
1C. | Election of Director: Janet L. Carrig | Issuer | For | Voted - For | |
1D. | Election of Director: Frank C. Hu | Issuer | For | Voted - For | |
1E. | Election of Director: Kathryn J. Jackson, Ph.D. | Issuer | For | Voted - Against | |
1F. | Election of Director: John F. Mccartney | Issuer | For | Voted - For | |
1G. | Election of Director: James T. Mcmanus II | Issuer | For | Voted - Against | |
1H. | Election of Director: Anita M. Powers | Issuer | For | Voted - Against | |
1I. | Election of Director: Daniel J. Rice IV | Issuer | For | Voted - For | |
1J. | Election of Director: Toby Z. Rice | Issuer | For | Voted - For | |
1K. | Election of Director: Hallie A. Vanderhider | Issuer | For | Voted - Against | |
2. | Advisory Vote to Approve the 2021 Compensation of | ||||
the Companys Named Executive Officers (say-on-pay) | Issuer | For | Voted - Against | ||
3. | Approval of an Amendment to the Companys 2020 | ||||
Long-term Incentive Plan to Increase the Number of | |||||
Authorized Shares | Issuer | For | Voted - Against | ||
4. | Ratification of the Appointment of Ernst & Young | ||||
LLP As the Companys Independent Registered Public | |||||
Accounting Firm for Fiscal Year Ending December 31, | |||||
2022 | Issuer | For | Voted - Against | ||
EQUIFAX INC. | |||||
Security ID: 294429105 | Ticker: EFX | ||||
Meeting Date: 05-May-22 | |||||
1A. | Election of Director: Mark W. Begor | Issuer | For | Voted - For | |
1B. | Election of Director: Mark L. Feidler | Issuer | For | Voted - Against | |
1C. | Election of Director: G. Thomas Hough | Issuer | For | Voted - For | |
1D. | Election of Director: Robert D. Marcus | Issuer | For | Voted - For | |
1E. | Election of Director: Scott A. Mcgregor | Issuer | For | Voted - For | |
1F. | Election of Director: John A. Mckinley | Issuer | For | Voted - Against | |
1G. | Election of Director: Robert W. Selander | Issuer | For | Voted - For | |
1H. | Election of Director: Melissa D. Smith | Issuer | For | Voted - For | |
1I. | Election of Director: Audrey Boone Tillman | Issuer | For | Voted - For | |
1J. | Election of Director: Heather H. Wilson | Issuer | For | Voted - For | |
2. | Advisory Vote to Approve Named Executive Officer | ||||
Compensation. | Issuer | For | Voted - For |
623
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Ratification of the Appointment of Ernst & Young | |||
LLP As Independent Registered Public Accounting | ||||
Firm for 2022. | Issuer | For | Voted - Against | |
EQUINIX, INC. | ||||
Security ID: 29444U700 Ticker: EQIX | ||||
Meeting Date: 25-May-22 | ||||
1.1 | Election of Director: Nanci Caldwell | Issuer | For | Voted - Withheld |
1.2 | Election of Director: Adaire Fox-martin | Issuer | For | Voted - For |
1.3 | Election of Director: Ron Guerrier | Issuer | For | Voted - For |
1.4 | Election of Director: Gary Hromadko | Issuer | For | Voted - Withheld |
1.5 | Election of Director: Irving Lyons III | Issuer | For | Voted - Withheld |
1.6 | Election of Director: Charles Meyers | Issuer | For | Voted - For |
1.7 | Election of Director: Christopher Paisley | Issuer | For | Voted - Withheld |
1.8 | Election of Director: Sandra Rivera | Issuer | For | Voted - Withheld |
1.9 | Election of Director: Peter Van Camp | Issuer | For | Voted - Withheld |
2. | Approval, by A Non-binding Advisory Vote, of the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending Dec. 31, 2022. | Issuer | For | Voted - Against | |
4. | A Stockholder Proposal, Related to Lowering the | |||
Stock Ownership Threshold Required to Call A | ||||
Special Meeting. | Shareholder | Against | Voted - For | |
EQUITABLE HOLDINGS, INC. | ||||
Security ID: 29452E101 Ticker: EQH | ||||
Meeting Date: 19-May-22 | ||||
1A. | Election of Director for A One-year Term Ending at | |||
the 2023 Annual Meeting: Francis A. Hondal | Issuer | For | Voted - Against | |
1B. | Election of Director for A One-year Term Ending at | |||
the 2023 Annual Meeting: Daniel G. Kaye | Issuer | For | Voted - For | |
1C. | Election of Director for A One-year Term Ending at | |||
the 2023 Annual Meeting: Joan Lamm-tennant | Issuer | For | Voted - For | |
1D. | Election of Director for A One-year Term Ending at | |||
the 2023 Annual Meeting: Kristi A. Matus | Issuer | For | Voted - Against | |
1E. | Election of Director for A One-year Term Ending at | |||
the 2023 Annual Meeting: Mark Pearson | Issuer | For | Voted - For | |
1F. | Election of Director for A One-year Term Ending at | |||
the 2023 Annual Meeting: Bertram L. Scott | Issuer | For | Voted - Against | |
1G. | Election of Director for A One-year Term Ending at | |||
the 2023 Annual Meeting: George Stansfield | Issuer | For | Voted - For | |
1H. | Election of Director for A One-year Term Ending at | |||
the 2023 Annual Meeting: Charles G.t. Stonehill | Issuer | For | Voted - Against |
624
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for Fiscal Year | ||||
2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Compensation Paid to | |||
our Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Amendments to the Companys Certificate of | |||
Incorporation to Remove Supermajority Voting | ||||
Requirements, References to the Axa Shareholder | ||||
Agreement and Other Obsolete Provisions. | Issuer | For | Voted - For | |
EQUITRANS MIDSTREAM CORPORATION | ||||
Security ID: 294600101 Ticker: ETRN | ||||
Meeting Date: 26-Apr-22 | ||||
1A. | Election of Director for One-year Term Expiring at | |||
the 2023 Annual Meeting: Vicky A. Bailey | Issuer | For | Voted - For | |
1B. | Election of Director for One-year Term Expiring at | |||
the 2023 Annual Meeting: Sarah M. Barpoulis | Issuer | For | Voted - For | |
1C. | Election of Director for One-year Term Expiring at | |||
the 2023 Annual Meeting: Kenneth M. Burke | Issuer | For | Voted - For | |
1D. | Election of Director for One-year Term Expiring at | |||
the 2023 Annual Meeting: Patricia K. Collawn | Issuer | For | Voted - Against | |
1E. | Election of Director for One-year Term Expiring at | |||
the 2023 Annual Meeting: Thomas F. Karam | Issuer | For | Voted - Against | |
1F. | Election of Director for One-year Term Expiring at | |||
the 2023 Annual Meeting: D. Mark Leland | Issuer | For | Voted - Against | |
1G. | Election of Director for One-year Term Expiring at | |||
the 2023 Annual Meeting: Norman J. Szydlowski | Issuer | For | Voted - Against | |
1H. | Election of Director for One-year Term Expiring at | |||
the 2023 Annual Meeting: Robert F. Vagt | Issuer | For | Voted - For | |
2. | Approval, on an Advisory Basis, of the Compensation | |||
of the Companys Named Executive Officers for 2021 | ||||
(say-on-pay). | Issuer | For | Voted - Against | |
3. | Approval of the Equitrans Midstream Corporation | |||
Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
4. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - For | |
EQUITY BANCSHARES, INC. | ||||
Security ID: 29460X109 Ticker: EQBK | ||||
Meeting Date: 26-Apr-22 | ||||
1.1 | Election of Class I Director: R. Renee Koger | Issuer | For | Voted - Against |
1.2 | Election of Class I Director: James S. Loving | Issuer | For | Voted - For |
1.3 | Election of Class I Director: Jerry P. Maland | Issuer | For | Voted - Against |
1.4 | Election of Class I Director: Shawn D. Penner | Issuer | For | Voted - Against |
625
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2. | Advisory Vote to Approve the Compensation Paid to | ||||
the Named Executive Officers of the Company. | Issuer | For | Voted - Against | ||
3. | Vote to Approve the Equity Bancshares, Inc. 2022 | ||||
Omnibus Equity Incentive Plan | Issuer | For | Voted - Against | ||
4. | Ratification of Crowe LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | |||||
the Year Ending December 31, 2022 | Issuer | For | Voted - For | ||
EQUITY COMMONWEALTH | |||||
Security ID: 294628102 | Ticker: EQC | ||||
Meeting Date: 31-Aug-21 | Meeting Type: Special | ||||
1 | Issue Shares in Connection with Merger | Management | For | Voted - For | |
2 | Adjourn Meeting | Management | For | Voted - For | |
Meeting Date: 21-Jun-22 | |||||
1. | Director: Sam Zell | Issuer | For | Voted - Withheld | |
1. | Director: Ellen-blair Chube | Issuer | For | Voted - For | |
1. | Director: Martin L. Edelman | Issuer | For | Voted - For | |
1. | Director: David A. Helfand | Issuer | For | Voted - For | |
1. | Director: Peter Linneman | Issuer | For | Voted - Withheld | |
1. | Director: Mary Jane Robertson | Issuer | For | Voted - For | |
1. | Director: Gerald A. Spector | Issuer | For | Voted - Withheld | |
1. | Director: James A. Star | Issuer | For | Voted - Withheld | |
2. | To Approve, on A Non-binding Advisory Basis, the | ||||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | ||
3. | To Ratify the Appointment of Ernst & Young LLP As | ||||
our Independent Registered Public Accounting Firm | |||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | ||
EQUITY LIFESTYLE PROPERTIES, INC. | |||||
Security ID: 29472R108 | Ticker: ELS | ||||
Meeting Date: 26-Apr-22 | |||||
1. | Director: Andrew Berkenfield | Issuer | For | Voted - For | |
1. | Director: Derrick Burks | Issuer | For | Voted - For | |
1. | Director: Philip Calian | Issuer | For | Voted - Withheld | |
1. | Director: David Contis | Issuer | For | Voted - Withheld | |
1. | Director: Constance Freedman | Issuer | For | Voted - For | |
1. | Director: Thomas Heneghan | Issuer | For | Voted - For | |
1. | Director: Marguerite Nader | Issuer | For | Voted - For | |
1. | Director: Scott Peppet | Issuer | For | Voted - Withheld | |
1. | Director: Sheli Rosenberg | Issuer | For | Voted - For | |
1. | Director: Samuel Zell | Issuer | For | Voted - Withheld |
626
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Ratification of the Selection of Ernst & Young LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - Against | |
3. | Approval on A Non-binding, Advisory Basis of our | |||
Executive Compensation As Disclosed in the Proxy | ||||
Statement. | Issuer | For | Voted - For | |
EQUITY RESIDENTIAL | ||||
Security ID: 29476L107 Ticker: EQR | ||||
Meeting Date: 16-Jun-22 | ||||
1. | Director: Angela M. Aman | Issuer | For | Voted - For |
1. | Director: Raymond Bennett | Issuer | For | Voted - For |
1. | Director: Linda Walker Bynoe | Issuer | For | Voted - For |
1. | Director: Mary Kay Haben | Issuer | For | Voted - For |
1. | Director: Tahsinul Zia Huque | Issuer | For | Voted - For |
1. | Director: John E. Neal | Issuer | For | Voted - Withheld |
1. | Director: David J. Neithercut | Issuer | For | Voted - For |
1. | Director: Mark J. Parrell | Issuer | For | Voted - For |
1. | Director: Mark S. Shapiro | Issuer | For | Voted - Withheld |
1. | Director: Stephen E. Sterrett | Issuer | For | Voted - For |
1. | Director: Samuel Zell | Issuer | For | Voted - Withheld |
2. | Ratification of the Selection of Ernst & Young LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - Against | |
3. | Approval of Executive Compensation. | Issuer | For | Voted - For |
ERIE INDEMNITY COMPANY | ||||
Security ID: 29530P102 Ticker: ERIE | ||||
Meeting Date: 26-Apr-22 | ||||
1. | Non-voting Agenda. | Issuer | For | Voted - Abstain |
ESCO TECHNOLOGIES INC. | ||||
Security ID: 296315104 Ticker: ESE | ||||
Meeting Date: 03-Feb-22 | ||||
1. | Director: Leon J. Olivier | Issuer | For | Voted - For |
1. | Director: Gloria L. Valdez | Issuer | For | Voted - For |
2. | To Ratify the Appointment of the Companys | |||
Independent Registered Public Accounting Firm for | ||||
the 2022 Fiscal Year. | Issuer | For | Voted - Against | |
3. | Say on Pay - an Advisory Vote to Approve the | |||
Compensation of the Companys Executive Officers. | Issuer | For | Voted - Against |
627
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ESPERION THERAPEUTICS INC. | ||||
Security ID: 29664W105 Ticker: ESPR | ||||
Meeting Date: 26-May-22 | ||||
1A. | Election of Class III Director: Alan Fuhrman | Issuer | For | Voted - For |
1B. | Election of Class III Director: Jay P. Shepard | Issuer | For | Voted - Withheld |
1C. | Election of Class III Director: Seth H.z. Fischer | Issuer | For | Voted - For |
2. | To Approve the Non-binding Advisory Resolution on | |||
the Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Approve the Non-binding Advisory Resolution on | |||
the Frequency of Future Advisory Votes on the | ||||
Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting 2022. | Issuer | For | Voted - For | |
5. | To Approve the Esperion Therapeutics, Inc. 2022 | |||
Stock Option and Incentive Plan. | Issuer | For | Voted - Against | |
6. | To Amend our Charter to Increase the Authorized | |||
Shares of Common Stock from 120,000,000 to | ||||
240,000,000. | Issuer | For | Voted - For | |
ESSENT GROUP LTD | ||||
Security ID: G3198U102 Ticker: ESNT | ||||
Meeting Date: 04-May-22 | ||||
1. | Director: Robert Glenville | Issuer | For | Voted - Withheld |
1. | Director: Angela L. Heise | Issuer | For | Voted - For |
1. | Director: Allan Levine | Issuer | For | Voted - Withheld |
2. | Reappointment of PricewaterhouseCoopers LLP As | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ended December 31, 2022 and Until the 2023 | ||||
Annual General Meeting of Shareholders, and to | ||||
Refer the Determination of the Auditors | ||||
Compensation to the Board of Directors. | Issuer | For | Voted - Against | |
3. | Provide A Non-binding, Advisory Vote on our | |||
Executive Compensation. | Issuer | For | Voted - Against | |
4. | Provide A Non-binding, Advisory Vote on the | |||
Frequency of Advisory Votes on our Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
ESSENTIAL PROPERTIES REALTY TRUST, INC. | ||||
Security ID: 29670E107 Ticker: EPRT | ||||
Meeting Date: 16-May-22 | ||||
1.1 | Election of Director: Paul T. Bossidy | Issuer | For | Voted - For |
1.2 | Election of Director: Joyce Delucca | Issuer | For | Voted - For |
1.3 | Election of Director: Scott A. Estes | Issuer | For | Voted - For |
628
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.4 | Election of Director: Peter M. Mavoides | Issuer | For | Voted - For |
1.5 | Election of Director: Lawrence J. Minich | Issuer | For | Voted - For |
1.6 | Election of Director: Heather L. Neary | Issuer | For | Voted - For |
1.7 | Election of Director: Stephen D. Sautel | Issuer | For | Voted - For |
1.8 | Election of Director: Janaki Sivanesan | Issuer | For | Voted - For |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers As More | ||||
Particularly Described in the Proxy Statement. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of Grant Thornton LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against | |
ESSENTIAL UTILITIES, INC. | ||||
Security ID: 29670G102 Ticker: WTRG | ||||
Meeting Date: 04-May-22 | ||||
1. | Director: Elizabeth B. Amato | Issuer | For | Voted - For |
1. | Director: David A. Ciesinski | Issuer | For | Voted - For |
1. | Director: Christopher H. Franklin | Issuer | For | Voted - Withheld |
1. | Director: Daniel J. Hilferty | Issuer | For | Voted - For |
1. | Director: Edwina Kelly | Issuer | For | Voted - For |
1. | Director: Ellen T. Ruff | Issuer | For | Voted - For |
1. | Director: Lee C. Stewart | Issuer | For | Voted - For |
1. | Director: Christopher C. Womack | Issuer | For | Voted - For |
2. | To Approve an Advisory Vote on the Compensation | |||
Paid to the Companys Named Executive Officers for | ||||
2021. | Issuer | For | Voted - For | |
3. | To Ratify the Amendment to the Companys Amended and | |||
Restated Bylaws to Require Shareholder Disclosure | ||||
of Certain Derivative Securities Holdings. | Issuer | For | Voted - For | |
4. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Independent Registered Public Accounting | ||||
Firm for the Company for the 2022 Fiscal Year. | Issuer | For | Voted - Against | |
ESSEX PROPERTY TRUST, INC. | ||||
Security ID: 297178105 Ticker: ESS | ||||
Meeting Date: 10-May-22 | ||||
1. | Director: Keith R. Guericke | Issuer | For | Voted - For |
1. | Director: Maria R. Hawthorne | Issuer | For | Voted - For |
1. | Director: Amal M. Johnson | Issuer | For | Voted - For |
1. | Director: Mary Kasaris | Issuer | For | Voted - For |
1. | Director: Irving F. Lyons, III | Issuer | For | Voted - For |
1. | Director: George M. Marcus | Issuer | For | Voted - Withheld |
1. | Director: Thomas E. Robinson | Issuer | For | Voted - For |
1. | Director: Michael J. Schall | Issuer | For | Voted - For |
629
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Byron A. Scordelis | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of KPMG LLP As the | |||
Independent Registered Public Accounting Firm for | ||||
the Company for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Companys Named | |||
Executive Officer Compensation. | Issuer | For | Voted - For | |
ETHAN ALLEN INTERIORS INC. | ||||
Security ID: 297602104 Ticker: ETD | ||||
Meeting Date: 30-Nov-21 | ||||
1A. | Election of Director to Serve Until the 2022 Annual | |||
Meeting of Stockholders: M. Farooq Kathwari | Issuer | For | Voted - Against | |
1B. | Election of Director to Serve Until the 2022 Annual | |||
Meeting of Stockholders: Dr. John Clark | Issuer | For | Voted - For | |
1C. | Election of Director to Serve Until the 2022 Annual | |||
Meeting of Stockholders: John J. Dooner, Jr. | Issuer | For | Voted - Against | |
1D. | Election of Director to Serve Until the 2022 Annual | |||
Meeting of Stockholders: Cynthia Ekberg Tsai | Issuer | For | Voted - For | |
1E. | Election of Director to Serve Until the 2022 Annual | |||
Meeting of Stockholders: David M. Sable | Issuer | For | Voted - For | |
1F. | Election of Director to Serve Until the 2022 Annual | |||
Meeting of Stockholders: Tara I. Stacom | Issuer | For | Voted - For | |
2. | To Approve by A Non-binding Advisory Vote, | |||
Executive Compensation of the Companys Named | ||||
Executive Officers. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the 2022 Fiscal Year. | Issuer | For | Voted - Against | |
ETSY, INC. | ||||
Security ID: 29786A106 Ticker: ETSY | ||||
Meeting Date: 15-Jun-22 | ||||
1a. | Election of Class I Director to Serve Until our | |||
2025 Annual Meeting: C. Andrew Ballard | Issuer | For | Voted - For | |
1b. | Election of Class I Director to Serve Until our | |||
2025 Annual Meeting: Jonathan D. Klein | Issuer | For | Voted - Withheld | |
1c. | Election of Class I Director to Serve Until our | |||
2025 Annual Meeting: Margaret M. Smyth | Issuer | For | Voted - For | |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
3. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending December 31, 2022. | Issuer | For | Voted - Against |
630
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
EURONET WORLDWIDE, INC. | ||||
Security ID: 298736109 Ticker: EEFT | ||||
Meeting Date: 18-May-22 | ||||
1. | Director: Michael J. Brown | Issuer | For | Voted - Withheld |
1. | Director: Andrew B. Schmitt | Issuer | For | Voted - Withheld |
1. | Director: M. Jeannine Strandjord | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of KPMG LLP As | |||
Euronets Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote on Executive Compensation. | Issuer | For | Voted - Against |
EVELO BIOSCIENCES, INC. | ||||
Security ID: 299734103 Ticker: EVLO | ||||
Meeting Date: 09-Jun-22 | ||||
1. | Director: Jc Gutiérrez-ramos, Phd | Issuer | For | Voted - For |
1. | Director: Iain B. Mcinnes, Ph.D. | Issuer | For | Voted - For |
1. | Director: Theodose Melas-kyriazi | Issuer | For | Voted - Withheld |
2. | The Ratification of the Appointment of Ernst & | |||
Young LLP As the Companys Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - For | |
EVENTBRITE, INC. | ||||
Security ID: 29975E109 Ticker: EB | ||||
Meeting Date: 09-Jun-22 | ||||
1. | Director: Jane Lauder | Issuer | For | Voted - For |
1. | Director: Steffan Tomlinson | Issuer | For | Voted - For |
1. | Director: April Underwood | Issuer | For | Voted - For |
2. | A Proposal to Ratify the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | A Proposal to Approve, on A Non-binding Advisory | |||
Basis, the Compensation of our Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
EVERBRIDGE, INC. | ||||
Security ID: 29978A104 Ticker: EVBG | ||||
Meeting Date: 19-May-22 | ||||
1.1 | Election of Director: Richard Damore | Issuer | For | Voted - For |
1.2 | Election of Director: Alison Dean | Issuer | For | Voted - For |
631
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.3 | Election of Director: Jaime Ellertson | Issuer | For | Voted - Withheld |
1.4 | Election of Director: Bruns Grayson | Issuer | For | Voted - Withheld |
1.5 | Election of Director: David Henshall | Issuer | For | Voted - For |
1.6 | Election of Director: Kent Mathy | Issuer | For | Voted - Withheld |
1.7 | Election of Director: Simon Paris | Issuer | For | Voted - For |
1.8 | Election of Director: Sharon Rowlands | Issuer | For | Voted - Withheld |
2. | To Ratify the Selection by the Audit Committee of | |||
the Board of Directors of Ernst & Young LLP As the | ||||
Independent Registered Public Accounting Firm of | ||||
the Company for Its Fiscal Year Ending December 31, | ||||
2022. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers As | ||||
Disclosed in the Proxy Statement. | Issuer | For | Voted - Against | |
EVERCORE INC. | ||||
Security ID: 29977A105 Ticker: EVR | ||||
Meeting Date: 16-Jun-22 | ||||
1. | Director: Roger C. Altman | Issuer | For | Voted - For |
1. | Director: Richard I. Beattie | Issuer | For | Voted - For |
1. | Director: Pamela G. Carlton | Issuer | For | Voted - For |
1. | Director: Ellen V. Futter | Issuer | For | Voted - For |
1. | Director: Gail B. Harris | Issuer | For | Voted - For |
1. | Director: Robert B. Millard | Issuer | For | Voted - Withheld |
1. | Director: Willard J. Overlock, Jr | Issuer | For | Voted - Withheld |
1. | Director: Sir Simon M. Robertson | Issuer | For | Voted - Withheld |
1. | Director: John S. Weinberg | Issuer | For | Voted - Withheld |
1. | Director: William J. Wheeler | Issuer | For | Voted - Withheld |
1. | Director: Sarah K. Williamson | Issuer | For | Voted - Withheld |
2. | To Approve, on an Advisory Basis, the Executive | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Provide an Advisory, Non-binding Vote Regarding | |||
the Frequency of Advisory Votes on the Compensation | ||||
of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Approve the Second Amended and Restated 2016 | |||
Evercore Inc. Stock Incentive Plan. | Issuer | For | Voted - Against | |
5. | To Ratify the Selection of Deloitte & Touche LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for 2022. | Issuer | For | Voted - Against | |
EVEREST RE GROUP, LTD. | ||||
Security ID: G3223R108 Ticker: RE | ||||
Meeting Date: 10-May-22 | ||||
1.1 | Election of Director for A Term to End in 2023: | |||
John J. Amore | Issuer | For | Voted - Against |
632
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.2 | Election of Director for A Term to End in 2023: | |||
Juan C. Andrade | Issuer | For | Voted - For | |
1.3 | Election of Director for A Term to End in 2023: | |||
William F. Galtney, Jr. | Issuer | For | Voted - Against | |
1.4 | Election of Director for A Term to End in 2023: | |||
John A. Graf | Issuer | For | Voted - Against | |
1.5 | Election of Director for A Term to End in 2023: | |||
Meryl Hartzband | Issuer | For | Voted - Against | |
1.6 | Election of Director for A Term to End in 2023: | |||
Gerri Losquadro | Issuer | For | Voted - Against | |
1.7 | Election of Director for A Term to End in 2023: | |||
Roger M. Singer | Issuer | For | Voted - Against | |
1.8 | Election of Director for A Term to End in 2023: | |||
Joseph V. Taranto | Issuer | For | Voted - Against | |
1.9 | Election of Director for A Term to End in 2023: | |||
John A. Weber | Issuer | For | Voted - Against | |
2. | For the Appointment of PricewaterhouseCoopers LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm to Act As the Companys Independent | ||||
Auditor for 2022 and Authorize the Companys Board | ||||
of Directors Acting Through Its Audit Committee to | ||||
Determine the Independent Auditors Remuneration. | Issuer | For | Voted - Against | |
3. | For the Approval, by Non-binding Advisory Vote, of | |||
the 2021 Compensation Paid to the Companys Named | ||||
Executive Officers. | Issuer | For | Voted - Against | |
EVERGY, INC. | ||||
Security ID: 30034W106 Ticker: EVRG | ||||
Meeting Date: 03-May-22 | ||||
1A. | Election of Director: David A. Campbell | Issuer | For | Voted - For |
1B. | Election of Director: Thomas D. Hyde | Issuer | For | Voted - Against |
1C. | Election of Director: B. Anthony Isaac | Issuer | For | Voted - Against |
1D. | Election of Director: Paul M. Keglevic | Issuer | For | Voted - For |
1E. | Election of Director: Senator Mary L. Landrieu | Issuer | For | Voted - Against |
1F. | Election of Director: Sandra A.j. Lawrence | Issuer | For | Voted - Against |
1G. | Election of Director: Ann D. Murtlow | Issuer | For | Voted - For |
1H. | Election of Director: Sandra J. Price | Issuer | For | Voted - Against |
1I. | Election of Director: Mark A. Ruelle | Issuer | For | Voted - Against |
1J. | Election of Director: James Scarola | Issuer | For | Voted - For |
1K. | Election of Director: S. Carl Soderstrom, Jr. | Issuer | For | Voted - Against |
1L. | Election of Director: C. John Wilder | Issuer | For | Voted - For |
2. | Approve the 2021 Compensation of our Named | |||
Executive Officers on an Advisory Non-binding Basis. | Issuer | For | Voted - For | |
3. | Approve the Evergy, Inc. Amended and Restated | |||
Long-term Incentive Plan. | Issuer | For | Voted - Against | |
4. | Ratify the Appointment of Deloitte & Touche LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for 2022. | Issuer | For | Voted - Against |
633
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
EVERI HOLDINGS INC. | ||||
Security ID: 30034T103 Ticker: EVRI | ||||
Meeting Date: 18-May-22 | ||||
1. | Director: Geoffrey P. Judge | Issuer | For | Voted - Withheld |
1. | Director: Michael D. Rumbolz | Issuer | For | Voted - Withheld |
2. | Advisory Approval, on A Non-binding Basis, of the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of Bdo Usa, LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
EVERQUOTE, INC. | ||||
Security ID: 30041R108 Ticker: EVER | ||||
Meeting Date: 09-Jun-22 | ||||
1. | Director: Darryl Auguste | Issuer | For | Voted - Withheld |
1. | Director: David Blundin | Issuer | For | Voted - Withheld |
1. | Director: Sanju Bansal | Issuer | For | Voted - For |
1. | Director: Paul Deninger | Issuer | For | Voted - Withheld |
1. | Director: John Lunny | Issuer | For | Voted - Withheld |
1. | Director: Jayme Mendal | Issuer | For | Voted - Withheld |
1. | Director: George Neble | Issuer | For | Voted - For |
1. | Director: John Shields | Issuer | For | Voted - For |
1. | Director: Mira Wilczek | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
EVERSOURCE ENERGY | ||||
Security ID: 30040W108 Ticker: ES | ||||
Meeting Date: 04-May-22 | ||||
1A. | Election of Trustee: Cotton M. Cleveland | Issuer | For | Voted - For |
1B. | Election of Trustee: James S. Distasio | Issuer | For | Voted - Against |
1C. | Election of Trustee: Francis A. Doyle | Issuer | For | Voted - Against |
1D. | Election of Trustee: Linda Dorcena Forry | Issuer | For | Voted - For |
1E. | Election of Trustee: Gregory M. Jones | Issuer | For | Voted - For |
1F. | Election of Trustee: James J. Judge | Issuer | For | Voted - Against |
1G. | Election of Trustee: John Y. Kim | Issuer | For | Voted - For |
1H. | Election of Trustee: Kenneth R. Leibler | Issuer | For | Voted - Against |
1I. | Election of Trustee: David H. Long | Issuer | For | Voted - For |
1J. | Election of Trustee: Joseph R. Nolan, Jr. | Issuer | For | Voted - For |
1K. | Election of Trustee: William C. Van Faasen | Issuer | For | Voted - Against |
1L. | Election of Trustee: Frederica M. Williams | Issuer | For | Voted - For |
634
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Consider an Advisory Proposal Approving the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For | |
3. | Ratify the Selection of Deloitte & Touche LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for 2022. | Issuer | For | Voted - Against | |
EVO PAYMENTS, INC. | ||||
Security ID: 26927E104 Ticker: EVOP | ||||
Meeting Date: 08-Jun-22 | ||||
1. | Director: Mark A. Chancy | Issuer | For | Voted - For |
1. | Director: John S. Garabedian | Issuer | For | Voted - Withheld |
1. | Director: David W. Leeds | Issuer | For | Voted - For |
2. | Approval, on an Advisory Basis, of the Companys | |||
Executive Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - For | |
EVOLENT HEALTH, INC. | ||||
Security ID: 30050B101 Ticker: EVH | ||||
Meeting Date: 09-Jun-22 | ||||
1a. | Election of Director: Craig Barbarosh | Issuer | For | Voted - For |
1b. | Election of Director: Kim Keck | Issuer | For | Voted - For |
1c. | Election of Director: Cheryl Scott | Issuer | For | Voted - For |
1d. | Election of Director: Frank Williams | Issuer | For | Voted - Against |
1e. | Election of Director: Seth Blackley | Issuer | For | Voted - For |
1f. | Election of Director: David Farner | Issuer | For | Voted - For |
1g. | Election of Director: Peter Grua | Issuer | For | Voted - For |
2. | Proposal to Ratify the Appointment of Deloitte & | |||
Touche LLP As our Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
3. | Proposal to Approve the Compensation of our Named | |||
Executive Officers for 2021 on an Advisory Basis. | Issuer | For | Voted - For | |
EVOLUS, INC. | ||||
Security ID: 30052C107 Ticker: EOLS | ||||
Meeting Date: 08-Jun-22 | ||||
1. | Director: David Gill | Issuer | For | Voted - Withheld |
1. | Director: Robert Hayman | Issuer | For | Voted - Withheld |
1. | Director: Peter Farrell | Issuer | For | Voted - For |
635
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As Evolus Independent Auditor for the Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - For | |
EVOQUA WATER TECHNOLOGIES CORP. | ||||
Security ID: 30057T105 Ticker: AQUA | ||||
Meeting Date: 16-Feb-22 | ||||
1. | Director: Nick Bhambri | Issuer | For | Voted - For |
1. | Director: Sherrese Clarke Soares | Issuer | For | Voted - For |
1. | Director: Lynn C. Swann | Issuer | For | Voted - For |
2. | Approval, on an Advisory Basis, of the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending September 30, 2022. | Issuer | For | Voted - Against | |
EXACT SCIENCES CORPORATION | ||||
Security ID: 30063P105 Ticker: EXAS | ||||
Meeting Date: 09-Jun-22 | ||||
1. | Director: Kevin Conroy | Issuer | For | Voted - Withheld |
1. | Director: Shacey Petrovic | Issuer | For | Voted - For |
1. | Director: Katherine Zanotti | Issuer | For | Voted - Withheld |
2. | To Ratify the Selection of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for 2022. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against | |
4. | To Approve Amendment No. 1 to the Exact Sciences | |||
Corporation 2019 Omnibus Long-term Incentive Plan. | Issuer | For | Voted - Against | |
5. | To Approve the Amended and Restated Exact Sciences | |||
Corporation 2010 Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
6. | The Shareholder Proposal Concerning Proxy Access. | Shareholder | Against | Voted - For |
EXELIXIS, INC. | ||||
Security ID: 30161Q104 Ticker: EXEL | ||||
Meeting Date: 25-May-22 | ||||
1a. | Election of Director to Hold Office Until the Next | |||
Annual Meeting: Carl B. Feldbaum, Esq. | Issuer | For | Voted - Against | |
1b. | Election of Director to Hold Office Until the Next | |||
Annual Meeting: Maria C. Freire, Ph.D. | Issuer | For | Voted - For | |
1c. | Election of Director to Hold Office Until the Next | |||
Annual Meeting: Alan M. Garber, M.D., Ph.D. | Issuer | For | Voted - Against | |
1d. | Election of Director to Hold Office Until the Next | |||
Annual Meeting: Vincent T. Marchesi, M.D., Ph.D. | Issuer | For | Voted - Against |
636
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1e. | Election of Director to Hold Office Until the Next | |||
Annual Meeting: Michael M. Morrissey, Ph.D. | Issuer | For | Voted - For | |
1f. | Election of Director to Hold Office Until the Next | |||
Annual Meeting: Stelios Papadopoulos, Ph.D. | Issuer | For | Voted - Against | |
1g. | Election of Director to Hold Office Until the Next | |||
Annual Meeting: George Poste, Dvm, Ph.D., Frs | Issuer | For | Voted - For | |
1h. | Election of Director to Hold Office Until the Next | |||
Annual Meeting: Julie Anne Smith | Issuer | For | Voted - Against | |
1i. | Election of Director to Hold Office Until the Next | |||
Annual Meeting: Lance Willsey, M.D. | Issuer | For | Voted - Against | |
1j. | Election of Director to Hold Office Until the Next | |||
Annual Meeting: Jacqueline Wright | Issuer | For | Voted - For | |
1k. | Election of Director to Hold Office Until the Next | |||
Annual Meeting: Jack L. Wyszomierski | Issuer | For | Voted - Against | |
2. | To Ratify the Selection by the Audit Committee of | |||
the Board of Directors of Ernst & Young LLP As | ||||
Exelixis Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 30, 2022. | Issuer | For | Voted - Against | |
3. | To Amend and Restate the Exelixis 2017 Equity | |||
Incentive Plan To, Among Other Things, Increase the | ||||
Number of Shares Authorized for Issuance by | ||||
28,500,000 Shares. | Issuer | For | Voted - Against | |
4. | To Approve, on an Advisory Basis, the Compensation | |||
of Exelixis Named Executive Officers, As Disclosed | ||||
in the Accompanying Proxy Statement. | Issuer | For | Voted - Against | |
EXELON CORPORATION | ||||
Security ID: 30161N101 Ticker: EXC | ||||
Meeting Date: 26-Apr-22 | ||||
1A. | Election of Director: Anthony Anderson | Issuer | For | Voted - For |
1B. | Election of Director: Ann Berzin | Issuer | For | Voted - For |
1C. | Election of Director: W. Paul Bowers | Issuer | For | Voted - For |
1D. | Election of Director: Marjorie Rodgers Cheshire | Issuer | For | Voted - For |
1E. | Election of Director: Christopher Crane | Issuer | For | Voted - For |
1F. | Election of Director: Carlos Gutierrez | Issuer | For | Voted - For |
1G. | Election of Director: Linda Jojo | Issuer | For | Voted - For |
1H. | Election of Director: Paul Joskow | Issuer | For | Voted - Against |
1I. | Election of Director: John Young | Issuer | For | Voted - For |
2. | Ratification of PricewaterhouseCoopers LLP As | |||
Exelons Independent Auditor for 2022. | Issuer | For | Voted - Against | |
3. | Advisory Approval of Executive Compensation. | Issuer | For | Voted - For |
4. | A Shareholder Proposal Requesting A Report on the | |||
Impact of Exelon Plans Involving Electric Vehicles | ||||
and Charging Stations with Regard to Child Labor | ||||
Outside the United States. | Shareholder | Against | Voted - For |
637
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
EXLSERVICE HOLDINGS, INC. | ||||
Security ID: 302081104 Ticker: EXLS | ||||
Meeting Date: 21-Jun-22 | ||||
1a. | Election of Director: Vikram Pandit | Issuer | For | Voted - For |
1b. | Election of Director: Rohit Kapoor | Issuer | For | Voted - For |
1c. | Election of Director: Anne Minto | Issuer | For | Voted - For |
1d. | Election of Director: Som Mittal | Issuer | For | Voted - For |
1e. | Election of Director: Clyde Ostler | Issuer | For | Voted - Against |
1f. | Election of Director: Kristy Pipes | Issuer | For | Voted - For |
1g. | Election of Director: Nitin Sahney | Issuer | For | Voted - For |
1h. | Election of Director: Jaynie Studenmund | Issuer | For | Voted - For |
2. | The Approval of the Exlservice Holdings, Inc. 2022 | |||
Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
3. | The Ratification of the Selection of Deloitte & | |||
Touche LLP As the Independent Registered Public | ||||
Accounting Firm of the Company for Fiscal Year 2022. | Issuer | For | Voted - Against | |
4. | The Approval, on A Non-binding Advisory Basis, of | |||
the Compensation of the Named Executive Officers of | ||||
the Company. | Issuer | For | Voted - For | |
EXP WORLD HOLDINGS, INC. | ||||
Security ID: 30212W100 Ticker: EXPI | ||||
Meeting Date: 20-Jun-22 | ||||
1a. | Election of Director: Daniel Cahir | Issuer | For | Voted - Against |
1b. | Election of Director: Eugene Frederick | Issuer | For | Voted - For |
1c. | Election of Director: Jason Gesing | Issuer | For | Voted - Against |
1d. | Election of Director: Darren Jacklin | Issuer | For | Voted - For |
1e. | Election of Director: Randall Miles | Issuer | For | Voted - Against |
1f. | Election of Director: Glenn Sanford | Issuer | For | Voted - Against |
1g. | Election of Director: Monica Weakley | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Independent Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - Against | |
3. | Approve, by A Non-binding, Advisory Vote, the 2021 | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
EXPEDIA GROUP, INC. | ||||
Security ID: 30212P303 Ticker: EXPE | ||||
Meeting Date: 16-Jun-22 | ||||
1a. | Election of Director: Samuel Altman | Issuer | For | Voted - For |
1b. | Election of Director: Beverly Anderson (to be Voted | |||
Upon by the Holders of Expedia Group, Inc.s Common | ||||
Stock Voting As A Separate Class.) | Issuer | For | Voted - Withheld |
638
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1c. | Election of Director: Susan Athey | Issuer | For | Voted - For |
1d. | Election of Director: Chelsea Clinton | Issuer | For | Voted - Withheld |
1e. | Election of Director: Barry Diller | Issuer | For | Voted - Withheld |
1f. | Election of Director: Craig Jacobson | Issuer | For | Voted - Withheld |
1g. | Election of Director: Peter Kern | Issuer | For | Voted - For |
1h. | Election of Director: Dara Khosrowshahi | Issuer | For | Voted - For |
1i. | Election of Director: Patricia Menendez Cambo (to | |||
be Voted Upon by the Holders of Expedia Group, | ||||
Inc.s Common Stock Voting As A Separate Class.) | Issuer | For | Voted - For | |
1j. | Election of Director: Alex Von Furstenberg | Issuer | For | Voted - For |
1k. | Election of Director: Julie Whalen (to be Voted | |||
Upon by the Holders of Expedia Group, Inc.s Common | ||||
Stock Voting As A Separate Class.) | Issuer | For | Voted - For | |
2. | Ratification of Appointment of Ernst & Young LLP As | |||
Expedia Groups Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against | |
EXPEDITORS INT'L OF WASHINGTON, INC. | ||||
Security ID: 302130109 Ticker: EXPD | ||||
Meeting Date: 03-May-22 | ||||
1.1 | Election of Director: Glenn M. Alger | Issuer | For | Voted - For |
1.2 | Election of Director: Robert P. Carlile | Issuer | For | Voted - For |
1.3 | Election of Director: James M. Dubois | Issuer | For | Voted - For |
1.4 | Election of Director: Mark A. Emmert | Issuer | For | Voted - Against |
1.5 | Election of Director: Diane H. Gulyas | Issuer | For | Voted - For |
1.6 | Election of Director: Jeffrey S. Musser | Issuer | For | Voted - For |
1.7 | Election of Director: Brandon S. Pedersen | Issuer | For | Voted - For |
1.8 | Election of Director: Liane J. Pelletier | Issuer | For | Voted - For |
1.9 | Election of Director: Olivia D. Polius | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation | Issuer | For | Voted - For | |
3. | Ratification of Independent Registered Public | |||
Accounting Firm | Issuer | For | Voted - Against | |
4. | Shareholder Proposal: Political Spending Disclosure | Shareholder | Against | Voted - For |
EXPONENT, INC. | ||||
Security ID: 30214U102 Ticker: EXPO | ||||
Meeting Date: 02-Jun-22 | ||||
1.1 | Election of Director: George H. Brown | Issuer | For | Voted - For |
1.2 | Election of Director: Catherine Ford Corrigan, Ph.D. | Issuer | For | Voted - For |
1.3 | Election of Director: Paul R. Johnston, Ph.D. | Issuer | For | Voted - Against |
1.4 | Election of Director: Carol Lindstrom | Issuer | For | Voted - For |
1.5 | Election of Director: John B. Shoven, Ph.D. | Issuer | For | Voted - Against |
1.6 | Election of Director: Debra L. Zumwalt | Issuer | For | Voted - For |
639
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | To Ratify the Appointment of KPMG LLP, As | |||
Independent Registered Public Accounting Firm for | ||||
the Company for the Fiscal Year Ending December 30, | ||||
2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Fiscal 2021 | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
EXPRO GROUP HOLDINGS N.V. | ||||
Security ID: N3144W105 Ticker: XPRO | ||||
Meeting Date: 25-May-22 | ||||
1A. | Election of Director: Michael C. Kearney | Issuer | For | Voted - Against |
1B. | Election of Director: Michael Jardon | Issuer | For | Voted - For |
1C. | Election of Director: Eitan Arbeter | Issuer | For | Voted - Against |
1D. | Election of Director: Robert W. Drummond | Issuer | For | Voted - Split |
1E. | Election of Director: Erich L. Mosing | Issuer | For | Voted - For |
1F. | Election of Director: Alan Schrager | Issuer | For | Voted - For |
1G. | Election of Director: Lisa L. Troe | Issuer | For | Voted - For |
1H. | Election of Director: Brian Truelove | Issuer | For | Voted - For |
1I. | Election of Director: Eileen G. Whelley | Issuer | For | Voted - Split |
2. | Non-binding Advisory Vote to Approve Named | |||
Executive Officer Compensation. | Issuer | For | Voted - Split | |
3. | Non-binding Advisory Vote on the Frequency of | |||
Future Non-binding Advisory Votes to Approve Named | ||||
Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Review the Annual Report for the Fiscal Year | |||
Ended December 31, 2021, Including the Paragraph | ||||
Relating to Corporate Governance, to Confirm and | ||||
Ratify the Preparation of the Companys Statutory | ||||
Annual Accounts and Annual Report in the English | ||||
Language and to Confirm and Adopt the Annual | ||||
Accounts for the Fiscal Year Ended December 31, | ||||
2021. | Issuer | For | Voted - For | |
5. | To Discharge the Members of the Board from | |||
Liability in Respect of the Exercise of Their | ||||
Duties During the Fiscal Year Ended December 31, | ||||
2021. | Issuer | For | Voted - For | |
6. | To Appoint Deloitte Accountants B.v. As the | |||
Companys Auditor Who Will Audit the Dutch Statutory | ||||
Annual Accounts of the Company for the Fiscal Year | ||||
Ending December 31, 2022, As Required by Dutch Law. | Issuer | For | Voted - For | |
7. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm to Audit the Companys U.S. Gaap | ||||
Financial Statements for the Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - For | |
8. | To Authorize the Companys Board to Repurchase | |||
Shares Up to 10% of the Issued Share Capital, for | ||||
Any Legal Purpose, Through the Stock Exchange Or in | ||||
A Private Purchase Transaction, at A Price Between |
640
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
$0.01 and 105% of the Market Price on the New York | ||||
Stock Exchange, and During A Period of 18 Months | ||||
Starting from the Date of the 2022 Annual Meeting. | Issuer | For | Voted - Split | |
9. | To Authorize the Board to Issue Shares Up to 20% of | |||
the Issued Share Capital As of the Date of the | ||||
Annual Meeting, for Any Legal Purpose, at the Stock | ||||
Exchange Or in A Private Purchase Transaction, and | ||||
During A Period of 18 Months Starting from the Date | ||||
of the 2022 Annual Meeting. the Authorization Also | ||||
Includes the Authority to Restrict Or Exclude | ||||
Pre-emptive Rights Upon an Issue of Shares. | Issuer | For | Voted - For | |
10. | To Adopt the Companys 2022 Long-term Incentive Plan. | Issuer | For | Voted - Split |
EXTRA SPACE STORAGE INC. | ||||
Security ID: 30225T102 Ticker: EXR | ||||
Meeting Date: 25-May-22 | ||||
1.1 | Election of Director: Kenneth M. Woolley | Issuer | For | Voted - Against |
1.2 | Election of Director: Joseph D. Margolis | Issuer | For | Voted - For |
1.3 | Election of Director: Roger B. Porter | Issuer | For | Voted - Against |
1.4 | Election of Director: Joseph J. Bonner | Issuer | For | Voted - For |
1.5 | Election of Director: Gary L. Crittenden | Issuer | For | Voted - For |
1.6 | Election of Director: Spencer F. Kirk | Issuer | For | Voted - For |
1.7 | Election of Director: Dennis J. Letham | Issuer | For | Voted - For |
1.8 | Election of Director: Diane Olmstead | Issuer | For | Voted - For |
1.9 | Election of Director: Julia Vander Ploeg | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm. | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Compensation of the Companys | |||
Named Executive Officers. | Issuer | For | Voted - For | |
EXTRACTION OIL & GAS, INC. | ||||
Security ID: 30227M303 Ticker: XOG | ||||
Meeting Date: 29-Oct-21 | ||||
1. | Approve and Adopt the Agreement and Plan of Merger | |||
by and Among Extraction Oil & Gas, Inc. (the | ||||
"company"), Bonanza Creek Energy, Inc. ("bcei") and | ||||
Raptor Eagle Merger Sub ("merger Sub"). | Issuer | For | Voted - For | |
2. | Approve, on A Non-binding Advisory Basis, the | |||
Compensation That May be Paid Or Become Payable to | ||||
the Companys Named Executive Officers That is Based | ||||
on Or Otherwise Relates to the Merger of Merger Sub | ||||
with and Into the Company. | Issuer | For | Voted - Against |
641
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
EXTREME NETWORKS, INC. | ||||
Security ID: 30226D106 Ticker: EXTR | ||||
Meeting Date: 04-Nov-21 | ||||
1. | Director: Charles P. Carinalli | Issuer | For | Voted - Withheld |
1. | Director: Kathleen M. Holmgren | Issuer | For | Voted - For |
1. | Director: Rajendra Khanna | Issuer | For | Voted - For |
1. | Director: Edward H. Kennedy | Issuer | For | Voted - Withheld |
1. | Director: Edward B. Meyercord | Issuer | For | Voted - For |
1. | Director: John C. Shoemaker | Issuer | For | Voted - Withheld |
1. | Director: Ingrid J. Burton | Issuer | For | Voted - For |
2. | Hold an Advisory Vote to Approve our Named | |||
Executive Officers Compensation. | Issuer | For | Voted - Against | |
3. | Ratify the Appointment of Grant Thornton LLP As our | |||
Independent Auditors for the Fiscal Year Ending | ||||
June 30, 2022. | Issuer | For | Voted - For | |
4. | Approve our Amended and Restated Tax Benefit | |||
Preservation Plan. | Issuer | For | Voted - For | |
5. | Approve of an Amendment and Restatement of our 2014 | |||
Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
6. | Approve of an Amendment and Restatement of our | |||
Equity Incentive Plan To, Among Other Things, Add | ||||
7,900,000 Shares of our Common Stock to Those | ||||
Reserved for Issuance Under the Plan. | Issuer | For | Voted - Against | |
7. | Hold A Vote on A Stockholder Proposal Regarding | |||
Simple Majority Voting, If Properly Presented at | ||||
the 2021 Annual Meeting. | Shareholder | Against | Voted - For | |
EXXON MOBIL CORPORATION | ||||
Security ID: 30231G102 Ticker: XOM | ||||
Meeting Date: 25-May-22 | ||||
1A. | Election of Director: Michael J. Angelakis | Issuer | For | Voted - For |
1B. | Election of Director: Susan K. Avery | Issuer | For | Voted - For |
1C. | Election of Director: Angela F. Braly | Issuer | For | Voted - For |
1D. | Election of Director: Ursula M. Burns | Issuer | For | Voted - For |
1E. | Election of Director: Gregory J. Goff | Issuer | For | Voted - For |
1F. | Election of Director: Kaisa H. Hietala | Issuer | For | Voted - For |
1G. | Election of Director: Joseph L. Hooley | Issuer | For | Voted - For |
1H. | Election of Director: Steven A. Kandarian | Issuer | For | Voted - For |
1I. | Election of Director: Alexander A. Karsner | Issuer | For | Voted - For |
1J. | Election of Director: Jeffrey W. Ubben | Issuer | For | Voted - For |
1K. | Election of Director: Darren W. Woods | Issuer | For | Voted - Against |
2. | Ratification of Independent Auditors | Issuer | For | Voted - Against |
3. | Advisory Vote to Approve Executive Compensation | Issuer | For | Voted - For |
4. | Remove Executive Perquisites | Shareholder | Against | Voted - Against |
5. | Limit Shareholder Rights for Proposal Submission | Shareholder | Against | Voted - Against |
642
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
6. | Reduce Company Emissions and Hydrocarbon Sales | Shareholder | Against | Voted - For |
7. | Report on Low Carbon Business Planning | Shareholder | Against | Voted - For |
8. | Report on Scenario Analysis | Shareholder | Against | Voted - For |
9. | Report on Plastic Production | Shareholder | Against | Voted - For |
10. | Report on Political Contributions | Shareholder | Against | Voted - For |
F.N.B. CORPORATION | ||||
Security ID: 302520101 Ticker: FNB | ||||
Meeting Date: 10-May-22 | ||||
1. | Director: Pamela A. Bena | Issuer | For | Voted - Withheld |
1. | Director: William B. Campbell | Issuer | For | Voted - Withheld |
1. | Director: James D. Chiafullo | Issuer | For | Voted - Withheld |
1. | Director: Vincent J. Delie, Jr. | Issuer | For | Voted - Withheld |
1. | Director: Mary Jo Dively | Issuer | For | Voted - For |
1. | Director: David J. Malone | Issuer | For | Voted - Withheld |
1. | Director: Frank C. Mencini | Issuer | For | Voted - For |
1. | Director: David L. Motley | Issuer | For | Voted - Withheld |
1. | Director: Heidi A. Nicholas | Issuer | For | Voted - For |
1. | Director: John S. Stanik | Issuer | For | Voted - For |
1. | Director: William J. Strimbu | Issuer | For | Voted - Withheld |
2. | Approval and Adoption of the F.n.b. Corporation | |||
2022 Incentive Compensation Plan. | Issuer | For | Voted - Against | |
3. | Advisory Approval of the 2021 Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against | |
4. | Ratification of Appointment of Ernst & Young LLP As | |||
F.n.b.s Independent Registered Public Accounting | ||||
Firm for the 2022 Fiscal Year. | Issuer | For | Voted - Against | |
F5, INC. | ||||
Security ID: 315616102 Ticker: FFIV | ||||
Meeting Date: 10-Mar-22 | ||||
1A. | Election of Director: Sandra E. Bergeron | Issuer | For | Voted - For |
1B. | Election of Director: Elizabeth L. Buse | Issuer | For | Voted - For |
1C. | Election of Director: Michael L. Dreyer | Issuer | For | Voted - For |
1D. | Election of Director: Alan J. Higginson | Issuer | For | Voted - Against |
1E. | Election of Director: Peter S. Klein | Issuer | For | Voted - For |
1F. | Election of Director: Franã§ois Locoh-donou | Issuer | For | Voted - For |
1G. | Election of Director: Nikhil Mehta | Issuer | For | Voted - For |
1H. | Election of Director: Michael F. Montoya | Issuer | For | Voted - For |
1I. | Election of Director: Marie E. Myers | Issuer | For | Voted - For |
1J. | Election of Director: James M. Phillips | Issuer | For | Voted - For |
1K. | Election of Director: Sripada Shivananda | Issuer | For | Voted - For |
2. | Approve the F5, Inc. Incentive Plan. | Issuer | For | Voted - For |
643
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Ratify the Selection of PricewaterhouseCoopers LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for Fiscal Year 2022. | Issuer | For | Voted - Against | |
4. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - For | |
FACTSET RESEARCH SYSTEMS INC. | ||||
Security ID: 303075105 Ticker: FDS | ||||
Meeting Date: 16-Dec-21 | ||||
1A. | Election of Director to Serve A Three-year Term | |||
Expiring in 2024: Siew Kai Choy | Issuer | For | Voted - For | |
1B. | Election of Director to Serve A Three-year Term | |||
Expiring in 2024: Lee Shavel | Issuer | For | Voted - For | |
1C. | Election of Director to Serve A Three-year Term | |||
Expiring in 2024: Joseph R. Zimmel | Issuer | For | Voted - Against | |
2. | To Ratify the Appointment of the Accounting Firm of | |||
Ernst & Young LLP As our Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
August 31, 2022. | Issuer | For | Voted - Against | |
3. | To Vote on A Non-binding Advisory Resolution to | |||
Approve the Compensation of our Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
4. | To Vote on A Stockholder Proposal on Proxy Access. | Shareholder | Against | Voted - For |
FAIR ISAAC CORPORATION | ||||
Security ID: 303250104 Ticker: FICO | ||||
Meeting Date: 01-Mar-22 | ||||
1A. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Braden R. Kelly | Issuer | For | Voted - Against | |
1B. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Fabiola R. Arredondo | Issuer | For | Voted - Against | |
1C. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: James D. Kirsner | Issuer | For | Voted - Against | |
1D. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: William J. Lansing | Issuer | For | Voted - For | |
1E. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Eva Manolis | Issuer | For | Voted - Against | |
1F. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Marc F. Mcmorris | Issuer | For | Voted - For | |
1G. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Joanna Rees | Issuer | For | Voted - Against | |
1H. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: David A. Rey | Issuer | For | Voted - Against | |
2. | To Approve the Advisory (non-binding) Resolution | |||
Relating to the Named Executive Officer | ||||
Compensation As Disclosed in the Proxy Statement. | Issuer | For | Voted - Against |
644
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending September 30, 2022. | Issuer | For | Voted - Against | |
FARMERS & MERCHANTS BANCORP, INC. | ||||
Security ID: 30779N105 Ticker: FMAO | ||||
Meeting Date: 12-Apr-22 | ||||
1A. | Election of Director: Andrew J. Briggs | Issuer | For | Voted - For |
1B. | Election of Director: Eugene N. Burkholder | Issuer | For | Voted - For |
1C. | Election of Director: Lars B. Eller | Issuer | For | Voted - For |
1D. | Election of Director: Jo Ellen Hornish | Issuer | For | Voted - For |
1E. | Election of Director: Jack C. Johnson | Issuer | For | Voted - Withheld |
1F. | Election of Director: Lori A. Johnston | Issuer | For | Voted - For |
1G. | Election of Director: Marcia S. Latta | Issuer | For | Voted - For |
1H. | Election of Director: Steven J. Planson | Issuer | For | Voted - Withheld |
1I. | Election of Director: Kevin J. Sauder | Issuer | For | Voted - Withheld |
1J. | Election of Director: Frank R. Simon | Issuer | For | Voted - For |
1K. | Election of Director: K. Brad Stamm | Issuer | For | Voted - For |
1L. | Election of Director: David P. Vernon | Issuer | For | Voted - For |
2. | Nonbinding Auditor Ratification. an Advisory Vote | |||
on the Ratification of the Companys Appointment of | ||||
the Independent Registered Public Accounting Firm, | ||||
Bkd, LLP for the Fiscal Year Ending December 31, | ||||
2022. | Issuer | For | Voted - For | |
FARMERS NATIONAL BANC CORP. | ||||
Security ID: 309627107 Ticker: FMNB | ||||
Meeting Date: 21-Apr-22 | ||||
1.1 | Election of Class III Director to Serve for Terms | |||
of Three Years to Expire at 2025: Ralph D. Macali | Issuer | For | Voted - Withheld | |
1.2 | Election of Class III Director to Serve for Terms | |||
of Three Years to Expire at 2025: Frank J. Monaco | Issuer | For | Voted - For | |
1.3 | Election of Class III Director to Serve for Terms | |||
of Three Years to Expire at 2025: Edward W. Muransky | Issuer | For | Voted - For | |
1.4 | Election of Class III Director to Serve for Terms | |||
of Three Years to Expire at 2025: Richard B. | ||||
Thompson | Issuer | For | Voted - For | |
2. | To Consider and Vote Upon A Non-binding Advisory | |||
Resolution to Approve the Compensation of the | ||||
Companys Named Executive Officers | Issuer | For | Voted - For | |
3. | To Consider and Vote Upon A Proposal to Ratify the | |||
Appointment of Cliftonlarsonallen LLP As the | ||||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022 | Issuer | For | Voted - For | |
4. | To Adopt and Approve the Farmers National Banc Corp | |||
2022 Equity Incentive Plan | Issuer | For | Voted - For |
645
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
FARMLAND PARTNERS INC. | ||||
Security ID: 31154R109 Ticker: FPI | ||||
Meeting Date: 03-May-22 | ||||
1. | Director: Mr. Chris A. Downey | Issuer | For | Voted - Withheld |
1. | Director: Dr. Joseph W. Glauber | Issuer | For | Voted - For |
1. | Director: Mr. John A. Good | Issuer | For | Voted - Withheld |
1. | Director: Mr. Thomas P. Heneghan | Issuer | For | Voted - For |
1. | Director: Mr. Danny D. Moore | Issuer | For | Voted - For |
1. | Director: Ms. Toby L. O'rourke | Issuer | For | Voted - Withheld |
1. | Director: Mr. Murray R. Wise | Issuer | For | Voted - For |
1. | Director: Mr. Paul A. Pittman | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of Plante & Moran, Pllc | |||
As our Independent Registered Public Accounting | ||||
Firm for our Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
FARO TECHNOLOGIES, INC. | ||||
Security ID: 311642102 Ticker: FARO | ||||
Meeting Date: 26-May-22 | ||||
1. | Director: Moonhie Chin | Issuer | For | Voted - Withheld |
1. | Director: John Donofrio | Issuer | For | Voted - Withheld |
1. | Director: Yuval Wasserman | Issuer | For | Voted - Withheld |
2. | The Ratification of Grant Thornton LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for 2022. | Issuer | For | Voted - For | |
3. | Non-binding Resolution to Approve the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
4. | The Approval of the Companys 2022 Equity Incentive | |||
Plan. | Issuer | For | Voted - Against | |
FASTENAL COMPANY | ||||
Security ID: 311900104 Ticker: FAST | ||||
Meeting Date: 23-Apr-22 | ||||
1A. | Election of Director: Scott A. Satterlee | Issuer | For | Voted - Against |
1B. | Election of Director: Michael J. Ancius | Issuer | For | Voted - Against |
1C. | Election of Director: Stephen L. Eastman | Issuer | For | Voted - For |
1D. | Election of Director: Daniel L. Florness | Issuer | For | Voted - For |
1E. | Election of Director: Rita J. Heise | Issuer | For | Voted - For |
1F. | Election of Director: Hsenghung Sam Hsu | Issuer | For | Voted - For |
1G. | Election of Director: Daniel L. Johnson | Issuer | For | Voted - For |
1H. | Election of Director: Nicholas J. Lundquist | Issuer | For | Voted - For |
646
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1I. | Election of Director: Sarah N. Nielsen | Issuer | For | Voted - For |
1J. | Election of Director: Reyne K. Wisecup | Issuer | For | Voted - For |
2. | Ratification of the Appointment of KPMG LLP As | |||
Independent Registered Public Accounting Firm for | ||||
the 2022 Fiscal Year. | Issuer | For | Voted - Against | |
3. | Approval, by Non-binding Vote, of Executive | |||
Compensation. | Issuer | For | Voted - For | |
FASTLY INC. | ||||
Security ID: 31188V100 Ticker: FSLY | ||||
Meeting Date: 15-Jun-22 | ||||
1. | Director: Artur Bergman | Issuer | For | Voted - Withheld |
1. | Director: Paula Loop | Issuer | For | Voted - For |
1. | Director: Christopher B. Paisley | Issuer | For | Voted - For |
2. | To Ratify the Selection by the Audit Committee of | |||
the Board of Directors of Deloitte & Touche LLP As | ||||
the Independent Registered Public Accounting Firm | ||||
for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against | |
FATE THERAPEUTICS, INC. | ||||
Security ID: 31189P102 Ticker: FATE | ||||
Meeting Date: 09-Jun-22 | ||||
1. | Director: Timothy P. Coughlin | Issuer | For | Voted - Withheld |
1. | Director: J. Scott Wolchko | Issuer | For | Voted - For |
1. | Director: Dr. Shefali Agarwal | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
the Independent Registered Public Accounting Firm | ||||
of the Company for Its Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation of the Companys Named Executive | ||||
Officers As Disclosed in the Proxy Statement. | Issuer | For | Voted - Against | |
4. | To Approve the Fate Therapeutics, Inc. 2022 Stock | |||
Option and Incentive Plan. | Issuer | For | Voted - Against | |
FB FINANCIAL CORPORATION | ||||
Security ID: 30257X104 Ticker: FBK | ||||
Meeting Date: 19-May-22 | ||||
1A. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Jimmy E. Allen | Issuer | For | Voted - For | |
1B. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: J. Jonathan Ayers | Issuer | For | Voted - For |
647
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1C. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: William F. Carpenter III | Issuer | For | Voted - For | |
1D. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Agenia W. Clark | Issuer | For | Voted - For | |
1E. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: James W. Cross IV | Issuer | For | Voted - For | |
1F. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: James L. Exum | Issuer | For | Voted - For | |
1G. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Christopher T. Holmes | Issuer | For | Voted - For | |
1H. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Orrin H. Ingram | Issuer | For | Voted - Withheld | |
1I. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Raja J. Jubran | Issuer | For | Voted - For | |
1J. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Stuart C. Mcwhorter | Issuer | For | Voted - For | |
1K. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: C. Wright Pinson | Issuer | For | Voted - For | |
1L. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Emily J. Reynolds | Issuer | For | Voted - For | |
1M. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Melody J. Sullivan | Issuer | For | Voted - For | |
2. | To Conduct A Non-binding, Advisory Vote on the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For | |
3. | To Determine, in an Advisory, Non-binding Vote, the | |||
Frequency of Future Advisory, Non-binding Votes on | ||||
the Compensation Paid to our Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Approval of Amendments to the Companys Amended and | |||
Restated Charter to Eliminate Supermajority Voting | ||||
Standards. | Issuer | For | Voted - For | |
5. | Ratification of the Appointment of Crowe LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
FEDERAL REALTY INVESTMENT TRUST | ||||
Security ID: 313745101 Ticker: FRT | ||||
Meeting Date: 04-May-22 | ||||
1a. | Election of Trustee: David W. Faeder | Issuer | For | Voted - Against |
1b. | Election of Trustee: Elizabeth I. Holland | Issuer | For | Voted - For |
1c. | Election of Trustee: Nicole Y. Lamb-hale | Issuer | For | Voted - For |
1d. | Election of Trustee: Anthony P. Nader, III | Issuer | For | Voted - For |
1e. | Election of Trustee: Mark S. Ordan | Issuer | For | Voted - For |
1f. | Election of Trustee: Gail P. Steinel | Issuer | For | Voted - For |
1g. | Election of Trustee: Donald C. Wood | Issuer | For | Voted - For |
2. | To Approve, on A Non-binding, Advisory Basis, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For |
648
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3. | To Ratify the Appointment of Grant Thornton LLP As | ||||
our Independent Registered Public Accounting Firm | |||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | ||
FEDERAL SIGNAL CORPORATION | |||||
Security ID: 313855108 | Ticker: FSS | ||||
Meeting Date: 26-Apr-22 | |||||
1. | Director: Eugene J. Lowe, III | Issuer | For | Voted - For | |
1. | Director: Dennis J. Martin | Issuer | For | Voted - Withheld | |
1. | Director: Bill Owens | Issuer | For | Voted - Withheld | |
1. | Director: Shashank Patel | Issuer | For | Voted - For | |
1. | Director: Brenda L. Reichelderfer | Issuer | For | Voted - For | |
1. | Director: Jennifer L. Sherman | Issuer | For | Voted - For | |
1. | Director: John L. Workman | Issuer | For | Voted - For | |
2. | Approve, on an Advisory Basis, the Compensation of | ||||
our Named Executive Officers. | Issuer | For | Voted - For | ||
3. | Ratify the Appointment of Deloitte & Touche LLP As | ||||
Federal Signal Corporations Independent Registered | |||||
Public Accounting Firm for Fiscal Year 2022. | Issuer | For | Voted - Against | ||
FEDEX CORPORATION | |||||
Security ID: 31428X106 | Ticker: FDX | ||||
Meeting Date: 27-Sep-21 | Meeting Type: Annual | ||||
1a | Elect Director Marvin R. Ellison | Management | For | Voted - For | |
1b | Elect Director Susan Patricia Griffith | Management | For | Voted - For | |
1c | Elect Director Kimberly A. Jabal | Management | For | Voted - For | |
1d | Elect Director Shirley Ann Jackson | Management | For | Voted - For | |
1e | Elect Director R. Brad Martin | Management | For | Voted - For | |
1f | Elect Director Joshua Cooper Ramo | Management | For | Voted - For | |
1g | Elect Director Susan C. Schwab | Management | For | Voted - For | |
1h | Elect Director Frederick W. Smith | Management | For | Voted - For | |
1i | Elect Director David P. Steiner | Management | For | Voted - For | |
1j | Elect Director Rajesh Subramaniam | Management | For | Voted - For | |
1k | Elect Director Paul S. Walsh | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify Ernst &young LLP As Auditors | Management | For | Voted - For | |
4 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
5 | Report on Alignment Between Company Values and | ||||
Electioneering Contributions | Shareholder | Against | Voted - For | ||
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
7 | Report on Racism in Corporate Culture | Shareholder | Against | Voted - For | |
8 | Submit Severance Agreement (change-in-control) to | ||||
Shareholder Vote | Shareholder | Against | Voted - For |
649
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
FERRO CORPORATION | |||||
Security ID: 315405100 | Ticker: FOE | ||||
Meeting Date: 09-Sep-21 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - Against | |
3 | Adjourn Meeting | Management | For | Voted - For | |
FIBROGEN, INC. | |||||
Security ID: 31572Q808 | Ticker: FGEN | ||||
Meeting Date: 16-Jun-22 | |||||
1a. | Election of Class II Director to Hold Office Until | ||||
the 2025 Annual Meeting: Suzanne Blaug | Issuer | For | Voted - Withheld | ||
1b. | Election of Class II Director to Hold Office Until | ||||
the 2025 Annual Meeting: Benjamin F. Cravatt, Ph.D. | Issuer | For | Voted - For | ||
1c. | Election of Class II Director to Hold Office Until | ||||
the 2025 Annual Meeting: Jeffrey L. Edwards | Issuer | For | Voted - For | ||
2. | To Approve, on an Advisory Basis, the Compensation | ||||
of Fibrogens Named Executive Officers, As Disclosed | |||||
in the Proxy Statement. | Issuer | For | Voted - Against | ||
3. | To Ratify the Selection of PricewaterhouseCoopers | ||||
LLP by the Audit Committee of the Board of | |||||
Directors As the Independent Registered Public | |||||
Accounting Firm of Fibrogen for the Year Ending | |||||
December 31, 2022. | Issuer | For | Voted - Against | ||
FIDELITY NATIONAL FINANCIAL, INC. | |||||
Security ID: 31620R303 | Ticker: FNF | ||||
Meeting Date: 15-Jun-22 | |||||
1. | Director: Halim Dhanidina | Issuer | For | Voted - Withheld | |
1. | Director: Daniel D. (ron) Lane | Issuer | For | Voted - Withheld | |
1. | Director: Cary H. Thompson | Issuer | For | Voted - Withheld | |
2. | Approval of A Non-binding Advisory Resolution on | ||||
the Compensation Paid to our Named Executive | |||||
Officers. | Issuer | For | Voted - For | ||
3. | Approval of the Amended and Restated Fidelity | ||||
National Financial, Inc. 2013 Employee Stock | |||||
Purchase Plan. | Issuer | For | Voted - For | ||
4. | Ratification of the Appointment of Ernst & Young | ||||
LLP As our Independent Registered Public Accounting | |||||
Firm for the 2022 Fiscal Year. | Issuer | For | Voted - For |
650
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
FIDELITY NAT'L INFORMATION SERVICES,INC. | ||||
Security ID: 31620M106 Ticker: FIS | ||||
Meeting Date: 25-May-22 | ||||
1A. | Election of Director: Ellen R. Alemany | Issuer | For | Voted - For |
1B. | Election of Director: Vijay Dsilva | Issuer | For | Voted - For |
1C. | Election of Director: Jeffrey A. Goldstein | Issuer | For | Voted - Against |
1D. | Election of Director: Lisa A. Hook | Issuer | For | Voted - For |
1E. | Election of Director: Keith W. Hughes | Issuer | For | Voted - Against |
1F. | Election of Director: Kenneth T. Lamneck | Issuer | For | Voted - For |
1G. | Election of Director: Gary L. Lauer | Issuer | For | Voted - Against |
1H. | Election of Director: Gary A. Norcross | Issuer | For | Voted - Against |
1I. | Election of Director: Louise M. Parent | Issuer | For | Voted - For |
1J. | Election of Director: Brian T. Shea | Issuer | For | Voted - For |
1K. | Election of Director: James B. Stallings, Jr. | Issuer | For | Voted - Against |
1L. | Election of Director: Jeffrey E. Stiefler | Issuer | For | Voted - Against |
2. | Advisory Vote on Fidelity National Information | |||
Services, Inc. Executive Compensation. | Issuer | For | Voted - Against | |
3. | To Approve the Fidelity National Information | |||
Services, Inc. 2022 Omnibus Incentive Plan. | Issuer | For | Voted - Against | |
4. | To Approve the Fidelity National Information | |||
Services, Inc. Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
5. | To Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - Against | |
FIESTA RESTAURANT GROUP, INC. | ||||
Security ID: 31660B101 Ticker: FRGI | ||||
Meeting Date: 16-Jun-22 | ||||
1a. | Election of Director: Stacey Rauch | Issuer | For | Voted - Against |
1b. | Election of Director: Nicholas Daraviras | Issuer | For | Voted - Against |
1c. | Election of Director: Stephen Elker | Issuer | For | Voted - Against |
1d. | Election of Director: Nicholas Shepherd | Issuer | For | Voted - Against |
1e. | Election of Director: Richard Stockinger | Issuer | For | Voted - For |
1f. | Election of Director: Paul Twohig | Issuer | For | Voted - Against |
1g. | Election of Director: Sherrill Kaplan | Issuer | For | Voted - For |
1h. | Election of Director: Andrew Rechtschaffen | Issuer | For | Voted - For |
2. | To Adopt, on an Advisory Basis, A Non-binding | |||
Resolution Approving the Compensation of the | ||||
Companys Named Executive Officers, As Described in | ||||
the Proxy Statement Under Executive | ||||
Compensation&quot. &quot | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As the Independent Registered Public Accounting | ||||
Firm of the Companys for the 2022 Fiscal Year. | Issuer | For | Voted - Against |
651
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | To Consider and Act Upon Such Other Matters As May | |||
Properly Come Before the 2022 Annual Meeting. | Issuer | For | Voted - For | |
FIFTH THIRD BANCORP | ||||
Security ID: 316773100 Ticker: FITB | ||||
Meeting Date: 12-Apr-22 | ||||
1A. | Election of Director Until 2023 Annual Meeting: | |||
Nicholas K. Akins | Issuer | For | Voted - For | |
1B. | Election of Director Until 2023 Annual Meeting: B. | |||
Evan Bayh, III | Issuer | For | Voted - Against | |
1C. | Election of Director Until 2023 Annual Meeting: | |||
Jorge L. Benitez | Issuer | For | Voted - For | |
1D. | Election of Director Until 2023 Annual Meeting: | |||
Katherine B. Blackburn | Issuer | For | Voted - For | |
1E. | Election of Director Until 2023 Annual Meeting: | |||
Emerson L. Brumback | Issuer | For | Voted - Against | |
1F. | Election of Director Until 2023 Annual Meeting: | |||
Greg D. Carmichael | Issuer | For | Voted - Against | |
1G. | Election of Director Until 2023 Annual Meeting: | |||
Linda W. Clement-holmes | Issuer | For | Voted - For | |
1H. | Election of Director Until 2023 Annual Meeting: C. | |||
Bryan Daniels | Issuer | For | Voted - For | |
1I. | Election of Director Until 2023 Annual Meeting: | |||
Mitchell S. Feiger | Issuer | For | Voted - For | |
1J. | Election of Director Until 2023 Annual Meeting: | |||
Thomas H. Harvey | Issuer | For | Voted - For | |
1K. | Election of Director Until 2023 Annual Meeting: | |||
Gary R. Heminger | Issuer | For | Voted - Against | |
1L. | Election of Director Until 2023 Annual Meeting: | |||
Jewell D. Hoover | Issuer | For | Voted - For | |
1M. | Election of Director Until 2023 Annual Meeting: | |||
Eileen A. Mallesch | Issuer | For | Voted - For | |
1N. | Election of Director Until 2023 Annual Meeting: | |||
Michael B. Mccallister | Issuer | For | Voted - Against | |
1O. | Election of Director Until 2023 Annual Meeting: | |||
Marsha C. Williams | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP to Serve As the Independent External | ||||
Audit Firm for the Company for the Year 2022. | Issuer | For | Voted - Against | |
3. | An Advisory Vote on Approval of Companys | |||
Compensation of Its Named Executive Officers. | Issuer | For | Voted - For | |
4. | Approval of an Amendment to the Fifth Third Bancorp | |||
Code of Regulations to Establish the Exclusive | ||||
Jurisdiction of Federal Courts for Actions Brought | ||||
Under the Securities Act of 1933, As Amended. | Issuer | For | Voted - For |
652
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
FINANCIAL INSTITUTIONS, INC. | |||||
Security ID: 317585404 | Ticker: FISI | ||||
Meeting Date: 14-Jun-22 | |||||
1. | Director: Martin K. Birmingham | Issuer | For | Voted - For | |
1. | Director: Samuel M. Gullo | Issuer | For | Voted - Withheld | |
1. | Director: Kim E. Vangelder | Issuer | For | Voted - For | |
2. | Advisory Vote to Approve Compensation of our Named | ||||
Executive Officers | Issuer | For | Voted - Against | ||
3. | Ratification of Appointment of Rsm Us LLP As our | ||||
Independent Registered Public Accounting Firm | Issuer | For | Voted - Against | ||
FIRST AMERICAN FINANCIAL CORPORATION | |||||
Security ID: 31847R102 | Ticker: FAF | ||||
Meeting Date: 10-May-22 | |||||
1.1 | Election of Class III Director: Reginald H. Gilyard | Issuer | For | Voted - For | |
1.2 | Election of Class III Director: Parker S. Kennedy | Issuer | For | Voted - Against | |
1.3 | Election of Class III Director: Mark C. Oman | Issuer | For | Voted - For | |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - For | |
3. | To Approve the Amendment and Restatement of the | ||||
2010 Employee Stock Purchase Plan. | Issuer | For | Voted - For | ||
4. | To Ratify the Selection of PricewaterhouseCoopers | ||||
LLP As the Companys Independent Registered Public | |||||
Accounting Firm for the Fiscal Year Ending December | |||||
31, 2022. | Issuer | For | Voted - Against | ||
FIRST BANCORP | |||||
Security ID: 318910106 | Ticker: FBNC | ||||
Meeting Date: 17-Sep-21 | Meeting Type: Special | ||||
1 | Issue Shares in Connection with Merger | Management | For | Voted - For | |
2 | Adjourn Meeting | Management | For | Voted - For | |
Meeting Date: 05-May-22 | |||||
1. | Director: Mary Clara Capel | Issuer | For | Voted - For | |
1. | Director: James C. Crawford, III | Issuer | For | Voted - Withheld | |
1. | Director: Suzanne S. Deferie | Issuer | For | Voted - For | |
1. | Director: Abby J. Donnelly | Issuer | For | Voted - For | |
1. | Director: John B. Gould | Issuer | For | Voted - For | |
1. | Director: Michael G. Mayer | Issuer | For | Voted - For | |
1. | Director: Carlie C. Mclamb, Jr. | Issuer | For | Voted - For | |
1. | Director: John W. Mccauley | Issuer | For | Voted - For | |
1. | Director: Richard H. Moore | Issuer | For | Voted - For |
653
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1. | Director: Dexter V. Perry | Issuer | For | Voted - For | |
1. | Director: O. Temple Sloan, III | Issuer | For | Voted - For | |
1. | Director: Frederick L. Taylor, II | Issuer | For | Voted - Withheld | |
1. | Director: Virginia C. Thomasson | Issuer | For | Voted - For | |
1. | Director: Dennis A. Wicker | Issuer | For | Voted - Withheld | |
2. | To Ratify the Appointment of Bdo Usa, LLP As the | ||||
Independent Auditors of the Company for 2022. | Issuer | For | Voted - For | ||
3. | To Approve, on A Non-binding Basis, the | ||||
Compensation Paid to the Companys Named Executive | |||||
Officers, As Disclosed in the Accompanying Proxy | |||||
Statement (say on Pay&quot). &quot | Issuer | For | Voted - For | ||
4. | To Approve an Amendment to the Companys Articles of | ||||
Incorporation to Increase the Number of Authorized | |||||
Shares of Common Stock from 40,000,000 to | |||||
60,000,000. | Issuer | For | Voted - For | ||
FIRST BUSEY CORPORATION | |||||
Security ID: 319383204 | Ticker: BUSE | ||||
Meeting Date: 25-May-22 | |||||
1. | Director: Samuel P. Banks | Issuer | For | Voted - For | |
1. | Director: George Barr | Issuer | For | Voted - Withheld | |
1. | Director: Stanley J. Bradshaw | Issuer | For | Voted - Withheld | |
1. | Director: Michael D. Cassens | Issuer | For | Voted - For | |
1. | Director: Van A. Dukeman | Issuer | For | Voted - Withheld | |
1. | Director: Karen M. Jensen | Issuer | For | Voted - For | |
1. | Director: Frederic L. Kenney | Issuer | For | Voted - For | |
1. | Director: Stephen V. King | Issuer | For | Voted - For | |
1. | Director: Gregory B. Lykins | Issuer | For | Voted - For | |
1. | Director: Cassandra R. Sanford | Issuer | For | Voted - For | |
2. | To Approve, in A Non-binding, Advisory Vote, the | ||||
Compensation of our Named Executive Officers, As | |||||
Described in the Accompanying Proxy Statement, | |||||
Which is Referred to As A Say-on-pay&quot Proposal. | |||||
&quot | Issuer | For | Voted - For | ||
3. | To Ratify the Appointment of Rsm Us LLP As the | ||||
Companys Independent Registered Public Accounting | |||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - For | ||
FIRST CHOICE BANCORP | |||||
Security ID: 31948P104 | Ticker: FCBP | ||||
Meeting Date: 19-Jul-21 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Adjourn Meeting | Management | For | Voted - For |
654
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
FIRST CITIZENS BANCSHARES, INC. | ||||
Security ID: 31946M103 Ticker: FCNCA | ||||
Meeting Date: 26-Apr-22 | ||||
1. | Director: Ellen R. Alemany | Issuer | For | Voted - For |
1. | Director: John M. Alexander, Jr. | Issuer | For | Voted - Withheld |
1. | Director: Victor E. Bell III | Issuer | For | Voted - Withheld |
1. | Director: Peter M. Bristow | Issuer | For | Voted - For |
1. | Director: Hope H. Bryant | Issuer | For | Voted - For |
1. | Director: Michael A. Carpenter | Issuer | For | Voted - For |
1. | Director: H. Lee Durham, Jr. | Issuer | For | Voted - Withheld |
1. | Director: Daniel L. Heavner | Issuer | For | Voted - Withheld |
1. | Director: Frank B. Holding, Jr. | Issuer | For | Voted - Withheld |
1. | Director: Robert R. Hoppe | Issuer | For | Voted - For |
1. | Director: Floyd L. Keels | Issuer | For | Voted - For |
1. | Director: Robert E. Mason IV | Issuer | For | Voted - Withheld |
1. | Director: Robert T. Newcomb | Issuer | For | Voted - Withheld |
1. | Director: Vice Adm John R. Ryan | Issuer | For | Voted - For |
2. | Non-binding Advisory Resolution (say-on-pay&quot | |||
Resolution) to Approve Compensation Paid Or | ||||
Provided to Bancshares Named Executive Officers As | ||||
Disclosed in the Proxy Statement for the Annual | ||||
Meeting. &quot | Issuer | For | Voted - For | |
3. | Proposal to Ratify the Appointment of Bancshares | |||
Independent Accountants for 2022. | Issuer | For | Voted - For | |
FIRST COMMONWEALTH FINANCIAL CORPORATION | ||||
Security ID: 319829107 Ticker: FCF | ||||
Meeting Date: 26-Apr-22 | ||||
1A. | Election of Director: Julie A. Caponi | Issuer | For | Voted - For |
1B. | Election of Director: Ray T. Charley | Issuer | For | Voted - Withheld |
1C. | Election of Director: Gary R. Claus | Issuer | For | Voted - Withheld |
1D. | Election of Director: David S. Dahlmann | Issuer | For | Voted - For |
1E. | Election of Director: Johnston A. Glass | Issuer | For | Voted - For |
1F. | Election of Director: Jon L. Gorney | Issuer | For | Voted - For |
1G. | Election of Director: Jane Grebenc | Issuer | For | Voted - For |
1H. | Election of Director: David W. Greenfield | Issuer | For | Voted - Withheld |
1I. | Election of Director: Bart E. Johnson | Issuer | For | Voted - For |
1J. | Election of Director: Luke A. Latimer | Issuer | For | Voted - Withheld |
1K. | Election of Director: Aradhna M. Oliphant | Issuer | For | Voted - For |
1L. | Election of Director: T. Michael Price | Issuer | For | Voted - For |
1M. | Election of Director: Robert J. Ventura | Issuer | For | Voted - Withheld |
1N. | Election of Director: Stephen A. Wolfe | Issuer | For | Voted - For |
2. | To Ratify the Selection of Ernst & Young LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for 2022. | Issuer | For | Voted - For |
655
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - For | |
FIRST FINANCIAL BANCORP. | ||||
Security ID: 320209109 Ticker: FFBC | ||||
Meeting Date: 24-May-22 | ||||
1. | Director: William G. Barron | Issuer | For | Voted - For |
1. | Director: Vincent A. Berta | Issuer | For | Voted - For |
1. | Director: Cynthia O. Booth | Issuer | For | Voted - For |
1. | Director: Archie M. Brown | Issuer | For | Voted - For |
1. | Director: Claude E. Davis | Issuer | For | Voted - Withheld |
1. | Director: Corinne R. Finnerty | Issuer | For | Voted - For |
1. | Director: Susan L. Knust | Issuer | For | Voted - For |
1. | Director: William J. Kramer | Issuer | For | Voted - Withheld |
1. | Director: Thomas M. O'brien | Issuer | For | Voted - For |
1. | Director: Maribeth S. Rahe | Issuer | For | Voted - For |
1. | Director: Gary W. Warzala | Issuer | For | Voted - For |
2. | Ratification of Crowe LLP As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - For | |
3. | Advisory (non-binding) Vote on the Compensation of | |||
the Companys Executive Officers. | Issuer | For | Voted - For | |
FIRST FINANCIAL BANKSHARES, INC. | ||||
Security ID: 32020R109 Ticker: FFIN | ||||
Meeting Date: 26-Apr-22 | ||||
1. | Director: April K. Anthony | Issuer | For | Voted - For |
1. | Director: Vianei Lopez Braun | Issuer | For | Voted - For |
1. | Director: David L. Copeland | Issuer | For | Voted - Withheld |
1. | Director: Mike B. Denny | Issuer | For | Voted - For |
1. | Director: F. Scott Dueser | Issuer | For | Voted - Withheld |
1. | Director: Murray H. Edwards | Issuer | For | Voted - Withheld |
1. | Director: Dr. Eli Jones | Issuer | For | Voted - For |
1. | Director: I. Tim Lancaster | Issuer | For | Voted - For |
1. | Director: Kade L. Matthews | Issuer | For | Voted - Withheld |
1. | Director: Robert C. Nickles, Jr. | Issuer | For | Voted - For |
1. | Director: Johnny E. Trotter | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Auditors for the Year Ending | ||||
December 31, 2022 | Issuer | For | Voted - Against | |
3. | Advisory, Non-binding Vote on Compensation of Named | |||
Executive Officers | Issuer | For | Voted - For |
656
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
FIRST FINANCIAL CORPORATION | |||||
Security ID: 320218100 | Ticker: THFF | ||||
Meeting Date: 20-Apr-22 | |||||
1. | Director: W. Curtis Brighton | Issuer | For | Voted - Withheld | |
1. | Director: Michael A. Carty | Issuer | For | Voted - For | |
1. | Director: William R. Krieble | Issuer | For | Voted - Withheld | |
1. | Director: Tina J. Maher | Issuer | For | Voted - For | |
1. | Director: Ronald K. Rich | Issuer | For | Voted - Withheld | |
2. | Approve, by Non-binding Vote, Compensation Paid to | ||||
the Corporations Named Executive Officers. | Issuer | For | Voted - Against | ||
3. | Ratification of the Appointment of Crowe LLP As the | ||||
Independent Registered Public Accounting Firm for | |||||
the Corporation for the Fiscal Year Ending December | |||||
31, 2022. | Issuer | For | Voted - For | ||
FIRST FOUNDATION INC. | |||||
Security ID: 32026V104 | Ticker: FFWM | ||||
Meeting Date: 13-Sep-21 | Meeting Type: Special | ||||
1 | Issue Shares in Connection with Merger | Management | For | Voted - For | |
2 | Adjourn Meeting | Management | For | Voted - For | |
Meeting Date: 07-Jun-22 | |||||
1. | Director: Max Briggs | Issuer | For | Voted - Withheld | |
1. | Director: John Hakopian | Issuer | For | Voted - For | |
1. | Director: Scott F. Kavanaugh | Issuer | For | Voted - For | |
1. | Director: Ulrich E. Keller, Jr. | Issuer | For | Voted - Withheld | |
1. | Director: David Lake | Issuer | For | Voted - Withheld | |
1. | Director: Elizabeth A. Pagliarini | Issuer | For | Voted - Withheld | |
1. | Director: Mitchell M. Rosenberg | Issuer | For | Voted - Withheld | |
1. | Director: Diane M. Rubin | Issuer | For | Voted - Withheld | |
1. | Director: Jacob Sonenshine | Issuer | For | Voted - Withheld | |
1. | Director: Gary Tice | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of Eide Bailly LLP As the | ||||
Companys Independent Registered Public Accountants | |||||
for the Year Ending December 31, 2022. | Issuer | For | Voted - For | ||
3. | To Approve and Adopt an Amendment of the Companys | ||||
Certificate of Incorporation to Increase the Number | |||||
of Authorized Shares of Common Stock from | |||||
70,000,000 Shares to 100,000,000 Shares. | Issuer | For | Voted - For | ||
4. | To Approve, by Non-binding Advisory Vote, the | ||||
Compensation of the Companys Named Executive | |||||
Officers for the Year Ended December 31, 2021. | Issuer | For | Voted - Against |
657
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
FIRST HAWAIIAN, INC. | ||||
Security ID: 32051X108 Ticker: FHB | ||||
Meeting Date: 20-Apr-22 | ||||
1A. | Election of Director: W. Allen Doane | Issuer | For | Voted - For |
1B. | Election of Director: Faye W. Kurren | Issuer | For | Voted - For |
1C. | Election of Director: Robert S. Harrison | Issuer | For | Voted - Against |
1D. | Election of Director: James S. Moffatt | Issuer | For | Voted - For |
1E. | Election of Director: Kelly A. Thompson | Issuer | For | Voted - For |
1F. | Election of Director: Allen B. Uyeda | Issuer | For | Voted - Against |
1G. | Election of Director: Vanessa L. Washington | Issuer | For | Voted - Against |
1H. | Election of Director: C. Scott Wo | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Deloitte and | |||
Touche LLP to Serve As the Independent Registered | ||||
Public Accounting Firm for the Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
3. | An Advisory Vote on the Compensation of the | |||
Companys Named Executive Officers As Disclosed in | ||||
the Proxy Statement. | Issuer | For | Voted - Against | |
FIRST HORIZON CORPORATION | ||||
Security ID: 320517105 Ticker: FHN | ||||
Meeting Date: 26-Apr-22 | ||||
1A. | Election of Director to Serve Until the 2023 Annual | |||
Meeting of Shareholders: Harry V. Barton, Jr. | Issuer | For | Voted - For | |
1B. | Election of Director to Serve Until the 2023 Annual | |||
Meeting of Shareholders: Kenneth A. Burdick | Issuer | For | Voted - Against | |
1C. | Election of Director to Serve Until the 2023 Annual | |||
Meeting of Shareholders: Daryl G. Byrd | Issuer | For | Voted - Against | |
1D. | Election of Director to Serve Until the 2023 Annual | |||
Meeting of Shareholders: John N. Casbon | Issuer | For | Voted - Against | |
1E. | Election of Director to Serve Until the 2023 Annual | |||
Meeting of Shareholders: John C. Compton | Issuer | For | Voted - Against | |
1F. | Election of Director to Serve Until the 2023 Annual | |||
Meeting of Shareholders: Wendy P. Davidson | Issuer | For | Voted - For | |
1G. | Election of Director to Serve Until the 2023 Annual | |||
Meeting of Shareholders: William H. Fenstermaker | Issuer | For | Voted - For | |
1H. | Election of Director to Serve Until the 2023 Annual | |||
Meeting of Shareholders: D. Bryan Jordan | Issuer | For | Voted - For | |
1I. | Election of Director to Serve Until the 2023 Annual | |||
Meeting of Shareholders: J. Michael Kemp, Sr. | Issuer | For | Voted - For | |
1J. | Election of Director to Serve Until the 2023 Annual | |||
Meeting of Shareholders: Rick E. Maples | Issuer | For | Voted - Against | |
1K. | Election of Director to Serve Until the 2023 Annual | |||
Meeting of Shareholders: Vicki R. Palmer | Issuer | For | Voted - Against | |
1L. | Election of Director to Serve Until the 2023 Annual | |||
Meeting of Shareholders: Colin V. Reed | Issuer | For | Voted - Against |
658
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1M. | Election of Director to Serve Until the 2023 Annual | |||
Meeting of Shareholders: E. Stewart Shea, III | Issuer | For | Voted - Against | |
1N. | Election of Director to Serve Until the 2023 Annual | |||
Meeting of Shareholders: Cecelia D. Stewart | Issuer | For | Voted - For | |
1O. | Election of Director to Serve Until the 2023 Annual | |||
Meeting of Shareholders: Rajesh Subramaniam | Issuer | For | Voted - For | |
1P. | Election of Director to Serve Until the 2023 Annual | |||
Meeting of Shareholders: Rosa Sugrañes | Issuer | For | Voted - For | |
1Q. | Election of Director to Serve Until the 2023 Annual | |||
Meeting of Shareholders: R. Eugene Taylor | Issuer | For | Voted - For | |
2. | Ratification of Appointment of KPMG LLP As Auditors | Issuer | For | Voted - Against |
3. | Approval of an Advisory Resolution to Approve | |||
Executive Compensation | Issuer | For | Voted - Against | |
Meeting Date: 31-May-22 | ||||
1. | Proposal to Approve the Agreement and Plan of | |||
Merger, Dated As of February 27, 2022, As It May be | ||||
Amended from Time to Time in Accordance with Its | ||||
Terms, by and Among First Horizon Corporation, the | ||||
Toronto-dominion Bank, Td Bank Us Holding Company | ||||
and Falcon Holdings Acquisition Co. (the Merger | ||||
Agreement&quot) (the &quotfirst Horizon Merger | ||||
Proposal&quot). &quot | Issuer | For | Voted - For | |
2. | Proposal to Approve, on an Advisory (non-binding) | |||
Basis, the Merger-related Compensation Payments | ||||
That Will Or May be Paid by First Horizon to Its | ||||
Named Executive Officers in Connection with the | ||||
Transactions Contemplated by the Merger Agreement | ||||
(the First Horizon Compensation Proposal&quot). | ||||
&quot | Issuer | For | Voted - Against | |
3. | Proposal to Approve the Adjournment of the First | |||
Horizon Special Meeting, to Solicit Additional | ||||
Proxies (i) If There are Not Sufficient Votes at | ||||
the Time of the First Horizon Special Meeting to | ||||
Approve the First Horizon Merger Proposal Or (ii) | ||||
If Adjournment is Necessary Or Appropriate to | ||||
Ensure That Any Supplement Or Amendment to This | ||||
Proxy Statement is Timely Provided to Holders of | ||||
First Horizon Common Stock (the First Horizon | ||||
Adjournment Proposal&quot). &quot | Issuer | For | Voted - For | |
FIRST INDUSTRIAL REALTY TRUST, INC. | ||||
Security ID: 32054K103 Ticker: FR | ||||
Meeting Date: 04-May-22 | ||||
1.1 | Election of Director Term Expires in 2023: Peter E. | |||
Baccile | Issuer | For | Voted - For | |
1.2 | Election of Director Term Expires in 2023: Teresa | |||
B. Bazemore | Issuer | For | Voted - For | |
1.3 | Election of Director Term Expires in 2023: Matthew | |||
S. Dominski | Issuer | For | Voted - Against |
659
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.4 | Election of Director Term Expires in 2023: H. | |||
Patrick Hackett, Jr. | Issuer | For | Voted - Against | |
1.5 | Election of Director Term Expires in 2023: Denise | |||
A. Olsen | Issuer | For | Voted - For | |
1.6 | Election of Director Term Expires in 2023: John E. | |||
Rau | Issuer | For | Voted - Against | |
1.7 | Election of Director Term Expires in 2023: Marcus | |||
L. Smith | Issuer | For | Voted - For | |
2. | To Approve, on an Advisory (i.e. Non-binding) | |||
Basis, the Compensation of the Companys Named | ||||
Executive Officers As Disclosed in the Proxy | ||||
Statement for the 2022 Annual Meeting. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm. | Issuer | For | Voted - Against | |
FIRST INTERNET BANCORP | ||||
Security ID: 320557101 Ticker: INBK | ||||
Meeting Date: 16-May-22 | ||||
1. | Director: Aasif M. Bade | Issuer | For | Voted - Withheld |
1. | Director: David B. Becker | Issuer | For | Voted - Withheld |
1. | Director: Justin P. Christian | Issuer | For | Voted - Withheld |
1. | Director: Ann Colussi Dee | Issuer | For | Voted - Withheld |
1. | Director: Ana Dutra | Issuer | For | Voted - For |
1. | Director: John K. Keach, Jr. | Issuer | For | Voted - Withheld |
1. | Director: David R. Lovejoy | Issuer | For | Voted - Withheld |
1. | Director: Jean L. Wojtowicz | Issuer | For | Voted - For |
2. | To Approve, in an Advisory (non-binding) Vote, the | |||
Compensation Paid to our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Bkd, LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - For | |
4. | To Approve the First Internet Bancorp 2022 Equity | |||
Incentive Plan. | Issuer | For | Voted - Against | |
FIRST INTERSTATE BANCSYSTEM,INC | ||||
Security ID: 32055Y201 Ticker: FIBK | ||||
Meeting Date: 19-Jan-22 | ||||
1. | Proposal to Approve the Agreement and Plan of | |||
Merger, Dated As of September 15, 2021, by and | ||||
Between Great Western Bancorp, Inc. and First | ||||
Interstate Bancsystem, Inc. (first Interstate") | ||||
(the "first Interstate Merger Proposal"). " | Issuer | For | Voted - For | |
2. | Proposal to Approve an Amendment to First | |||
Interstates Articles of Incorporation to Increase | ||||
the Number of Authorized Shares of Class A Common | ||||
Stock, No Par Value Per Share, of First Interstate |
660
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
(together with the Class B Common Stock, No Par | ||||
Value Per Share, of First Interstate, the First | ||||
Interstate Common Stock"), from One Hundred Million | ||||
(100,000,000) Shares to One Hundred Fifty Million | ||||
(150,000,000) Shares (the "first Interstate | ||||
Authorized Share Count Proposal"). " | Issuer | For | Voted - For | |
3. | Proposal to Approve an Amendment to First | |||
Interstates Articles of Incorporation to Make | ||||
Certain Technical Changes, Which are Intended to | ||||
Incorporate Into First Interstates Articles of | ||||
Incorporation Provisions That Currently Exist in | ||||
First Interstates Bylaws, Relating to the | ||||
Classification of the Board of Directors of First | ||||
Interstate Into Three Classes, with Directors in | ||||
Each Class Serving Staggered Three-year Terms | ||||
(first Interstate Staggered Board Proposal"). " | Issuer | For | Voted - Against | |
4. | Proposal to Adjourn Or Postpone the First | |||
Interstate Special Meeting, If Necessary Or | ||||
Appropriate, to Solicit Additional Proxies If, | ||||
Immediately Prior to Such Adjournment Or | ||||
Postponement, There are Not Sufficient Votes to | ||||
Approve the First Interstate Merger Proposal, the | ||||
First Interstate Authorized Share Count Proposal Or | ||||
the First Interstate Staggered Board Proposal Or to | ||||
Ensure That Any Supplement Or Amendment to the | ||||
Accompanying Joint Proxy Statement/prospectus is | ||||
Timely Provided to Holders of First Interstate | ||||
Common Stock. | Issuer | For | Voted - For | |
Meeting Date: 25-May-22 | ||||
1. | Director: Stephen B. Bowman | Issuer | For | Voted - Withheld |
1. | Director: Frances P. Grieb | Issuer | For | Voted - For |
1. | Director: Stephen M. Lacy | Issuer | For | Voted - Withheld |
1. | Director: Joyce A. Phillips | Issuer | For | Voted - For |
1. | Director: Jonathan R. Scott | Issuer | For | Voted - Withheld |
2a. | Appointment of Additional Director: James P. Brannen | Issuer | For | Voted - For |
2b. | Appointment of Additional Director: Thomas E. | |||
Henning | Issuer | For | Voted - For | |
2c. | Appointment of Additional Director: Daniel A. Rykhus | Issuer | For | Voted - For |
3. | Ratification of Rsm Us LLP As our Independent | |||
Registered Public Accounting Firm for the Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - Against | |
FIRST MERCHANTS CORPORATION | ||||
Security ID: 320817109 Ticker: FRME | ||||
Meeting Date: 10-May-22 | ||||
1. | Director: F. Howard Halderman | Issuer | For | Voted - For |
1. | Director: Clark C. Kellogg | Issuer | For | Voted - For |
1. | Director: Michael C. Rechin | Issuer | For | Voted - For |
661
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1. | Director: Charles E. Schalliol | Issuer | For | Voted - Withheld | |
2. | Proposal to Approve, on an Advisory Basis, the | ||||
Compensation of First Merchants Corporations Named | |||||
Executive Officers. | Issuer | For | Voted - For | ||
3. | Proposal to Ratify the Appointment of the Firm Bkd, | ||||
LLP As the Independent Auditor for 2022. | Issuer | For | Voted - Against | ||
FIRST MID BANCSHARES, INC. | |||||
Security ID: 320866106 | Ticker: FMBH | ||||
Meeting Date: 27-Apr-22 | |||||
1.1 | Election of Director: Robert S. Cook | Issuer | For | Voted - Withheld | |
1.2 | Election of Director: Gisele A. Marcus | Issuer | For | Voted - Withheld | |
1.3 | Election of Director: James E. Zimmer | Issuer | For | Voted - Withheld | |
FIRST MIDWEST BANCORP, INC. | |||||
Security ID: 320867104 | Ticker: FMBI | ||||
Meeting Date: 15-Sep-21 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - For | |
3 | Adjourn Meeting | Management | For | Voted - For | |
FIRST REPUBLIC BANK | |||||
Security ID: 33616C100 | Ticker: FRC | ||||
Meeting Date: 17-May-22 | |||||
1A. | Election of Director: James H. Herbert, II | Issuer | For | Voted - Against | |
1B. | Election of Director: Katherine August-dewilde | Issuer | For | Voted - For | |
1C. | Election of Director: Frank J. Fahrenkopf, Jr. | Issuer | For | Voted - Against | |
1D. | Election of Director: Boris Groysberg | Issuer | For | Voted - For | |
1E. | Election of Director: Sandra R. Hernández | Issuer | For | Voted - For | |
1F. | Election of Director: Pamela J. Joyner | Issuer | For | Voted - For | |
1G. | Election of Director: Shilla Kim-parker | Issuer | For | Voted - Against | |
1H. | Election of Director: Reynold Levy | Issuer | For | Voted - For | |
1I. | Election of Director: George G.c. Parker | Issuer | For | Voted - For | |
1J. | Election of Director: Michael J. Roffler | Issuer | For | Voted - For | |
2. | To Ratify KPMG LLP As the Independent Registered | ||||
Public Accounting Firm of First Republic Bank for | |||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | ||
3. | To Approve the Amendments to the First Republic | ||||
Bank 2017 Omnibus Award Plan. | Issuer | For | Voted - For | ||
4. | To Approve, by Advisory (non-binding) Vote, the | ||||
Compensation of our Executive Officers (say on | |||||
Pay&quot) Vote. &quot | Issuer | For | Voted - For |
662
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
FIRST SOLAR, INC. | ||||
Security ID: 336433107 Ticker: FSLR | ||||
Meeting Date: 26-May-22 | ||||
1A. | Election of Director: Michael J. Ahearn | Issuer | For | Voted - Against |
1B. | Election of Director: Richard D. Chapman | Issuer | For | Voted - Against |
1C. | Election of Director: Anita Marangoly George | Issuer | For | Voted - For |
1D. | Election of Director: George A. Hambro | Issuer | For | Voted - For |
1E. | Election of Director: Molly E. Joseph | Issuer | For | Voted - For |
1F. | Election of Director: Craig Kennedy | Issuer | For | Voted - Against |
1G. | Election of Director: Lisa A. Kro | Issuer | For | Voted - For |
1H. | Election of Director: William J. Post | Issuer | For | Voted - Against |
1I. | Election of Director: Paul H. Stebbins | Issuer | For | Voted - Against |
1J. | Election of Director: Michael Sweeney | Issuer | For | Voted - Against |
1K. | Election of Director: Mark R. Widmar | Issuer | For | Voted - For |
1L. | Election of Director: Norman L. Wright | Issuer | For | Voted - For |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As First Solars | ||||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
FIRSTCASH HOLDINGS, INC. | ||||
Security ID: 33768G107 Ticker: FCFS | ||||
Meeting Date: 16-Jun-22 | ||||
1a. | Election of Director: Daniel R. Feehan | Issuer | For | Voted - Against |
1b. | Election of Director: Paula K. Garrett | Issuer | For | Voted - For |
1c. | Election of Director: Marthea Davis | Issuer | For | Voted - For |
2. | Ratification of the Selection of Rsm Us LLP As the | |||
Independent Registered Public Accounting Firm of | ||||
the Company for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | Approve, by Non-binding Vote, the Compensation of | |||
Named Executive Officers As Described in the Proxy | ||||
Statement. | Issuer | For | Voted - Against | |
FIRSTENERGY CORP. | ||||
Security ID: 337932107 Ticker: FE | ||||
Meeting Date: 17-May-22 | ||||
1A. | Election of Director: Jana T. Croom | Issuer | For | Voted - For |
1B. | Election of Director: Steven J. Demetriou | Issuer | For | Voted - For |
1C. | Election of Director: Lisa Winston Hicks | Issuer | For | Voted - For |
1D. | Election of Director: Paul Kaleta | Issuer | For | Voted - For |
1E. | Election of Director: Sean T. Klimczak | Issuer | For | Voted - For |
1F. | Election of Director: Jesse A. Lynn | Issuer | For | Voted - For |
663
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1G. | Election of Director: James F. Oneil III | Issuer | For | Voted - For |
1H. | Election of Director: John W. Somerhalder II | Issuer | For | Voted - For |
1I. | Election of Director: Steven E. Strah | Issuer | For | Voted - For |
1J. | Election of Director: Andrew Teno | Issuer | For | Voted - For |
1K. | Election of Director: Leslie M. Turner | Issuer | For | Voted - For |
1L. | Election of Director: Melvin Williams | Issuer | For | Voted - For |
2. | Ratify the Appointment of the Independent | |||
Registered Public Accounting Firm for 2022. | Issuer | For | Voted - Against | |
3. | Approve, on an Advisory Basis, Named Executive | |||
Officer Compensation. | Issuer | For | Voted - For | |
4. | Shareholder Proposal Requesting A Report Relating | |||
to Electric Vehicles and Charging Stations with | ||||
Regards to Child Labor Outside of the United States. | Shareholder | Against | Voted - For | |
5. | Shareholder Proposal Regarding Special Shareholder | |||
Meetings. | Shareholder | Against | Voted - For | |
FISERV, INC. | ||||
Security ID: 337738108 Ticker: FISV | ||||
Meeting Date: 18-May-22 | ||||
1. | Director: Frank J. Bisignano | Issuer | For | Voted - Withheld |
1. | Director: Alison Davis | Issuer | For | Voted - For |
1. | Director: Henrique De Castro | Issuer | For | Voted - For |
1. | Director: Harry F. Disimone | Issuer | For | Voted - Withheld |
1. | Director: Dylan G. Haggart | Issuer | For | Voted - For |
1. | Director: Wafaa Mamilli | Issuer | For | Voted - For |
1. | Director: Heidi G. Miller | Issuer | For | Voted - For |
1. | Director: Doyle R. Simons | Issuer | For | Voted - Withheld |
1. | Director: Kevin M. Warren | Issuer | For | Voted - Withheld |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of the Named Executive Officers of Fiserv, Inc. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As the Independent Registered Public Accounting | ||||
Firm of Fiserv, Inc. for 2022. | Issuer | For | Voted - Against | |
4. | Shareholder Proposal Requesting the Board Seek | |||
Shareholder Approval of Senior Manager Severance | ||||
and Termination Payments. | Shareholder | Against | Voted - For | |
FISKER INC. | ||||
Security ID: 33813J106 Ticker: FSR | ||||
Meeting Date: 07-Jun-22 | ||||
1. | Director: Dr. Geeta Gupta-fisker | Issuer | For | Voted - For |
1. | Director: Nadine I. Watt | Issuer | For | Voted - For |
1. | Director: William R. Mcdermott | Issuer | For | Voted - For |
2. | To Approve, on A Non-binding, Advisory Basis, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For |
664
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3. | To Approve, on A Non-binding, Advisory Basis, the | ||||
Frequency of Future Stockholder Advisory Votes on | |||||
the Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | ||
4. | To Ratify the Appointment of PricewaterhouseCoopers | ||||
LLP As the Independent Registered Public Accounting | |||||
Firm of Fisker Inc. for the Fiscal Year Ending | |||||
December 31, 2022. | Issuer | For | Voted - Against | ||
FIVE BELOW, INC. | |||||
Security ID: 33829M101 | Ticker: FIVE | ||||
Meeting Date: 14-Jun-22 | |||||
1a. | Election of Director: Catherine E. Buggeln | Issuer | For | Voted - Against | |
1b. | Election of Director: Michael F. Devine, III | Issuer | For | Voted - For | |
1c. | Election of Director: Bernard Kim | Issuer | For | Voted - For | |
1d. | Election of Director: Ronald L. Sargent | Issuer | For | Voted - Against | |
2. | To Ratify the Appointment of KPMG LLP As the | ||||
Companys Independent Registered Public Accounting | |||||
Firm for the Current Fiscal Year Ending January 28, | |||||
2023. | Issuer | For | Voted - Against | ||
3. | To Approve the Companys 2022 Equity Incentive Plan. | Issuer | For | Voted - Against | |
4. | To Approve, by Non-binding Advisory Vote, the | ||||
Companys Named Executive Officer Compensation. | Issuer | For | Voted - Against | ||
5. | To Approve Amendments to the Companys Amended and | ||||
Restated Articles of Incorporation and Amended and | |||||
Restated Bylaws to Declassify the Board of | |||||
Directors. | Issuer | For | Voted - For | ||
6. | To Approve Amendments to the Companys Amended and | ||||
Restated Articles of Incorporation and Amended and | |||||
Restated Bylaws to Increase the Maximum Allowable | |||||
Number of Directors to 14. | Issuer | For | Voted - For | ||
FIVE POINT HOLDINGS, LLC | |||||
Security ID: 33833Q106 | Ticker: FPH | ||||
Meeting Date: 18-May-22 | |||||
1. | Director: William Browning | Issuer | For | Voted - For | |
1. | Director: Michael Rossi | Issuer | For | Voted - Withheld | |
2. | Ratification of Deloitte & Touche LLP As the | ||||
Companys Independent Registered Public Accounting | |||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | ||
FIVE9, INC. | |||||
Security ID: 338307101 | Ticker: FIVN | ||||
Meeting Date: 30-Sep-21 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - Against |
665
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - Against | |
3 | Adjourn Meeting | Management | For | Voted - Against | |
Meeting Date: 18-May-22 | |||||
1. | Director: Jack Acosta | Issuer | For | Voted - Withheld | |
1. | Director: Rowan Trollope | Issuer | For | Voted - For | |
1. | Director: David Welsh | Issuer | For | Voted - Withheld | |
2. | To Approve, on A Non-binding Advisory Basis, the | ||||
Compensation of the Named Executive Officers As | |||||
Disclosed in the Proxy Statement. | Issuer | For | Voted - Against | ||
3. | Ratification of the Appointment of KPMG LLP As the | ||||
Independent Registered Public Accounting Firm for | |||||
the Company for the Fiscal Year Ending December 31, | |||||
2022. | Issuer | For | Voted - Against | ||
FLAGSTAR BANCORP, INC. | |||||
Security ID: 337930705 | Ticker: FBC | ||||
Meeting Date: 04-Aug-21 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - Against | |
3 | Adjourn Meeting | Management | For | Voted - For | |
Meeting Date: 24-May-22 | |||||
1a. | Election of Director: Alessandro P. Dinello | Issuer | For | Voted - For | |
1b. | Election of Director: Jay J. Hansen | Issuer | For | Voted - Against | |
1c. | Election of Director: Toan Huynh | Issuer | For | Voted - For | |
1d. | Election of Director: Lori Jordan | Issuer | For | Voted - Against | |
1e. | Election of Director: John D. Lewis | Issuer | For | Voted - Against | |
1f. | Election of Director: Bruce E. Nyberg | Issuer | For | Voted - Against | |
1g. | Election of Director: James A. Ovenden | Issuer | For | Voted - Against | |
1h. | Election of Director: Peter Schoels | Issuer | For | Voted - For | |
1i. | Election of Director: David L. Treadwell | Issuer | For | Voted - Against | |
1j. | Election of Director: Jennifer R. Whip | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of PricewaterhouseCoopers | ||||
LLP As the Companys Independent Registered Public | |||||
Accounting Firm for the Year Ending December 31, | |||||
2022. | Issuer | For | Voted - Against | ||
3. | To Adopt an Advisory (non-binding) Resolution to | ||||
Approve Named Executive Officer Compensation. | Issuer | For | Voted - Against |
666
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
FLEETCOR TECHNOLOGIES INC. | ||||
Security ID: 339041105 Ticker: FLT | ||||
Meeting Date: 09-Jun-22 | ||||
1a. | Election of Director for A One-year Term: Steven T. | |||
Stull | Issuer | For | Voted - Against | |
1b. | Election of Director for A One-year Term: Michael | |||
Buckman | Issuer | For | Voted - For | |
1c. | Election of Director for A One-year Term: Ronald F. | |||
Clarke | Issuer | For | Voted - Against | |
1d. | Election of Director for A One-year Term: Joseph W. | |||
Farrelly | Issuer | For | Voted - Against | |
1e. | Election of Director for A One-year Term: Thomas M. | |||
Hagerty | Issuer | For | Voted - Against | |
1f. | Election of Director for A One-year Term: Mark A. | |||
Johnson | Issuer | For | Voted - Against | |
1g. | Election of Director for A One-year Term: Archie L. | |||
Jones, Jr. | Issuer | For | Voted - For | |
1h. | Election of Director for A One-year Term: Hala G. | |||
Moddelmog | Issuer | For | Voted - Against | |
1i. | Election of Director for A One-year Term: Richard | |||
Macchia | Issuer | For | Voted - Against | |
1j. | Election of Director for A One-year Term: Jeffrey | |||
S. Sloan | Issuer | For | Voted - For | |
2. | Ratify the Reappointment of Ernst & Young LLP As | |||
Fleetcors Independent Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Approve the Fleetcor Technologies, Inc. Amended and | |||
Restated 2010 Equity Compensation Plan. | Issuer | For | Voted - Against | |
5. | Approve an Amendment to the Companys Certificate of | |||
Incorporation and Bylaws to Adopt A Shareholder | ||||
Right to Vote by Written Consent. | Issuer | For | Voted - For | |
6. | Shareholder Proposal to Modify the Shareholder | |||
Right to Call A Special Shareholder Meeting, If | ||||
Properly Presented. | Shareholder | Against | Voted - For | |
FLEXSTEEL INDUSTRIES, INC. | ||||
Security ID: 339382103 Ticker: FLXS | ||||
Meeting Date: 08-Dec-21 | ||||
1. | Director: Mary C. Bottie | Issuer | For | Voted - Withheld |
1. | Director: Eric S. Rangen | Issuer | For | Voted - Withheld |
1. | Director: Kathryn P. Dickson | Issuer | For | Voted - Withheld |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - Against |
667
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Approve, an Amendment to Article V, Section 3 of | |||
the Amended and Restated Bylaws to Increase from 72 | ||||
to 75 the Age A Person Must be Less Than to be | ||||
Elected Or Appointed As A Director. | Issuer | For | Voted - Against | |
FLOOR & DECOR HOLDINGS, INC. | ||||
Security ID: 339750101 Ticker: FND | ||||
Meeting Date: 11-May-22 | ||||
1A. | Election of Director: Thomas V. Taylor, Jr. | Issuer | For | Voted - For |
1B. | Election of Director: Kamy Scarlett | Issuer | For | Voted - For |
1C. | Election of Director: Charles Young | Issuer | For | Voted - For |
2. | Ratify the Appointment of Ernst & Young LLP As | |||
Independent Auditors for Floor & Decor Holdings, | ||||
Inc.s (the Company&quot) 2022 Fiscal Year. &quot | Issuer | For | Voted - Against | |
3. | To Approve, by Non-binding Vote, the Compensation | |||
Paid to the Companys Named Executive Officers. | Issuer | For | Voted - For | |
FLOWERS FOODS, INC. | ||||
Security ID: 343498101 Ticker: FLO | ||||
Meeting Date: 26-May-22 | ||||
1A. | Election of Director to Serve for A Term of One | |||
Year: George E. Deese | Issuer | For | Voted - Against | |
1B. | Election of Director to Serve for A Term of One | |||
Year: Edward J. Casey, Jr. | Issuer | For | Voted - For | |
1C. | Election of Director to Serve for A Term of One | |||
Year: Thomas C. Chubb, III | Issuer | For | Voted - For | |
1D. | Election of Director to Serve for A Term of One | |||
Year: Rhonda Gass | Issuer | For | Voted - For | |
1E. | Election of Director to Serve for A Term of One | |||
Year: Benjamin H. Griswold, IV | Issuer | For | Voted - Against | |
1F. | Election of Director to Serve for A Term of One | |||
Year: Margaret G. Lewis | Issuer | For | Voted - For | |
1G. | Election of Director to Serve for A Term of One | |||
Year: W. Jameson Mcfadden | Issuer | For | Voted - For | |
1H. | Election of Director to Serve for A Term of One | |||
Year: A. Ryals Mcmullian | Issuer | For | Voted - For | |
1I. | Election of Director to Serve for A Term of One | |||
Year: James T. Spear | Issuer | For | Voted - For | |
1J. | Election of Director to Serve for A Term of One | |||
Year: Melvin T. Stith, Ph.D. | Issuer | For | Voted - For | |
1K. | Election of Director to Serve for A Term of One | |||
Year: Terry S. Thomas | Issuer | For | Voted - For | |
1L. | Election of Director to Serve for A Term of One | |||
Year: C. Martin Wood III | Issuer | For | Voted - Against | |
2. | To Approve by Advisory Vote the Compensation of the | |||
Companys Named Executive Officers. | Issuer | For | Voted - For |
668
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Independent Registered Public Accounting | ||||
Firm for Flowers Foods, Inc. for the Fiscal Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - Against | |
4. | To Consider A Shareholder Proposal Regarding | |||
Political Contribution Disclosure, If Properly | ||||
Presented at the Annual Meeting. | Shareholder | Against | Voted - For | |
FLOWSERVE CORPORATION | ||||
Security ID: 34354P105 Ticker: FLS | ||||
Meeting Date: 12-May-22 | ||||
1A. | Election of Director: R. Scott Rowe | Issuer | For | Voted - For |
1B. | Election of Director: Sujeet Chand | Issuer | For | Voted - For |
1C. | Election of Director: Ruby R. Chandy | Issuer | For | Voted - For |
1D. | Election of Director: Gayla J. Delly | Issuer | For | Voted - Against |
1E. | Election of Director: John R. Friedery | Issuer | For | Voted - Against |
1F. | Election of Director: John L. Garrison | Issuer | For | Voted - Against |
1G. | Election of Director: Michael C. Mcmurray | Issuer | For | Voted - Against |
1H. | Election of Director: David E. Roberts | Issuer | For | Voted - Against |
1I. | Election of Director: Carlyn R. Taylor | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP to Serve As the Companys | ||||
Independent Auditor for 2022. | Issuer | For | Voted - Against | |
4. | Shareholder Proposal to Reduce the Threshold to | |||
Call A Special Shareholder Meeting. | Shareholder | Against | Voted - For | |
FLUOR CORPORATION | ||||
Security ID: 343412102 Ticker: FLR | ||||
Meeting Date: 05-May-22 | ||||
1A. | Election of Director: Alan M. Bennett | Issuer | For | Voted - Against |
1B. | Election of Director: Rosemary T. Berkery | Issuer | For | Voted - For |
1C. | Election of Director: David E. Constable | Issuer | For | Voted - For |
1D. | Election of Director: H. Paulett Eberhart | Issuer | For | Voted - Against |
1E. | Election of Director: James T. Hackett | Issuer | For | Voted - Against |
1F. | Election of Director: Thomas C. Leppert | Issuer | For | Voted - For |
1G. | Election of Director: Teri P. Mcclure | Issuer | For | Voted - For |
1H. | Election of Director: Armando J. Olivera | Issuer | For | Voted - For |
1I. | Election of Director: Matthew K. Rose | Issuer | For | Voted - Against |
2. | An Advisory Vote to Approve the Companys Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | The Ratification of the Appointment by our Audit | |||
Committee of Ernst & Young LLP As Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending December 31, 2022. | Issuer | For | Voted - Against |
669
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
FLUSHING FINANCIAL CORPORATION | ||||
Security ID: 343873105 Ticker: FFIC | ||||
Meeting Date: 17-May-22 | ||||
1A. | Election of Class C Director for A Term Expiring in | |||
2025: John R. Buran | Issuer | For | Voted - For | |
1B. | Election of Class C Director for A Term Expiring in | |||
2025: James D. Bennett | Issuer | For | Voted - Against | |
1C. | Election of Class C Director for A Term Expiring in | |||
2025: Alfred A. Dellibovi | Issuer | For | Voted - Against | |
1D. | Election of Class C Director for A Term Expiring in | |||
2025: Douglas C. Manditch | Issuer | For | Voted - For | |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
3. | Ratification of Appointment of Bdo Usa, LLP As the | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
FMC CORPORATION | ||||
Security ID: 302491303 Ticker: FMC | ||||
Meeting Date: 28-Apr-22 | ||||
1A. | Election of Director to Serve for A One-year Term | |||
Expiring in 2023: Pierre Brondeau | Issuer | For | Voted - Against | |
1B. | Election of Director to Serve for A One-year Term | |||
Expiring in 2023: Eduardo E. Cordeiro | Issuer | For | Voted - For | |
1C. | Election of Director to Serve for A One-year Term | |||
Expiring in 2023: Carol Anthony (john) Davidson | Issuer | For | Voted - For | |
1D. | Election of Director to Serve for A One-year Term | |||
Expiring in 2023: Mark Douglas | Issuer | For | Voted - For | |
1E. | Election of Director to Serve for A One-year Term | |||
Expiring in 2023: Kathy L. Fortmann | Issuer | For | Voted - For | |
1F. | Election of Director to Serve for A One-year Term | |||
Expiring in 2023: C. Scott Greer | Issuer | For | Voted - Against | |
1G. | Election of Director to Serve for A One-year Term | |||
Expiring in 2023: Klynne Johnson | Issuer | For | Voted - Against | |
1H. | Election of Director to Serve for A One-year Term | |||
Expiring in 2023: Dirk A. Kempthorne | Issuer | For | Voted - Against | |
1I. | Election of Director to Serve for A One-year Term | |||
Expiring in 2023: Paul J. Norris | Issuer | For | Voted - Against | |
1J. | Election of Director to Serve for A One-year Term | |||
Expiring in 2023: Margareth Øvrum | Issuer | For | Voted - For | |
1K. | Election of Director to Serve for A One-year Term | |||
Expiring in 2023: Robert C. Pallash | Issuer | For | Voted - Against | |
1L. | Election of Director to Serve for A One-year Term | |||
Expiring in 2023: Vincent R. Volpe, Jr. | Issuer | For | Voted - Against | |
2. | Ratification of the Appointment of Independent | |||
Registered Public Accounting Firm. | Issuer | For | Voted - Against |
670
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Approval, by Non-binding Vote, of Executive | |||
Compensation. | Issuer | For | Voted - Against | |
FOCUS FINANCIAL PARTNERS INC. | ||||
Security ID: 34417P100 Ticker: FOCS | ||||
Meeting Date: 26-May-22 | ||||
1. | Director: Ruediger Adolf | Issuer | For | Voted - Withheld |
1. | Director: James D. Carey | Issuer | For | Voted - Withheld |
1. | Director: Elizabeth R. Neuhoff | Issuer | For | Voted - For |
2. | Ratification of the Selection by the Audit and Risk | |||
Committee of the Board of Directors of Deloitte & | ||||
Touche LLP to Serve As Focus Financial Partners | ||||
Inc.s Independent Registered Public Accounting Firm | ||||
for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | Approval, on A Non-binding Advisory Basis, of the | |||
Compensation of Focus Financial Partners Inc.s | ||||
Named Executive Officers for the Year Ended | ||||
December 31, 2021. | Issuer | For | Voted - Against | |
FOOT LOCKER, INC. | ||||
Security ID: 344849104 Ticker: FL | ||||
Meeting Date: 18-May-22 | ||||
1A. | Election of Director to Serve for One-year Term: | |||
Virginia C. Drosos | Issuer | For | Voted - For | |
1B. | Election of Director to Serve for One-year Term: | |||
Alan D. Feldman | Issuer | For | Voted - Against | |
1C. | Election of Director to Serve for One-year Term: | |||
Richard A. Johnson | Issuer | For | Voted - Against | |
1D. | Election of Director to Serve for One-year Term: | |||
Guillermo G. Marmol | Issuer | For | Voted - Against | |
1E. | Election of Director to Serve for One-year Term: | |||
Darlene Nicosia | Issuer | For | Voted - Against | |
1F. | Election of Director to Serve for One-year Term: | |||
Steven Oakland | Issuer | For | Voted - For | |
1G. | Election of Director to Serve for One-year Term: | |||
Ulice Payne, Jr. | Issuer | For | Voted - For | |
1H. | Election of Director to Serve for One-year Term: | |||
Kimberly Underhill | Issuer | For | Voted - For | |
1I. | Election of Director to Serve for One-year Term: | |||
Tristan Walker | Issuer | For | Voted - Against | |
1J. | Election of Director to Serve for One-year Term: | |||
Dona D. Young | Issuer | For | Voted - For | |
2. | Vote, on an Advisory Basis, to Approve the Companys | |||
Named Executive Officers Compensation. | Issuer | For | Voted - Against | |
3. | Vote, on an Advisory Basis, on Whether the | |||
Shareholder Vote to Approve the Companys Named |
671
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Executive Officers Compensation Should Occur Every | ||||
1, 2, Or 3 Years. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratify the Appointment of KPMG LLP As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
the 2022 Fiscal Year. | Issuer | For | Voted - Against | |
FORD MOTOR COMPANY | ||||
Security ID: 345370860 Ticker: F | ||||
Meeting Date: 12-May-22 | ||||
1A. | Election of Director: Kimberly A. Casiano | Issuer | For | Voted - For |
1B. | Election of Director: Alexandra Ford English | Issuer | For | Voted - For |
1C. | Election of Director: James D. Farley, Jr. | Issuer | For | Voted - For |
1D. | Election of Director: Henry Ford III | Issuer | For | Voted - For |
1E. | Election of Director: William Clay Ford, Jr. | Issuer | For | Voted - Against |
1F. | Election of Director: William W. Helman IV | Issuer | For | Voted - Against |
1G. | Election of Director: Jon M. Huntsman, Jr. | Issuer | For | Voted - For |
1H. | Election of Director: William E. Kennard | Issuer | For | Voted - For |
1I. | Election of Director: John C. May | Issuer | For | Voted - For |
1J. | Election of Director: Beth E. Mooney | Issuer | For | Voted - For |
1K. | Election of Director: Lynn Vojvodich Radakovich | Issuer | For | Voted - For |
1L. | Election of Director: John L. Thornton | Issuer | For | Voted - Against |
1M. | Election of Director: John B. Veihmeyer | Issuer | For | Voted - For |
1N. | Election of Director: John S. Weinberg | Issuer | For | Voted - For |
2. | Ratification of Independent Registered Public | |||
Accounting Firm. | Issuer | For | Voted - Against | |
3. | Say-on-pay - an Advisory Vote to Approve the | |||
Compensation of the Named Executives. | Issuer | For | Voted - For | |
4. | Approval of the Tax Benefit Preservation Plan. | Issuer | For | Voted - For |
5. | Relating to Consideration of A Recapitalization | |||
Plan to Provide That All of the Companys | ||||
Outstanding Stock Have One Vote Per Share. | Issuer | Against | Voted - For | |
FORESTAR GROUP INC. | ||||
Security ID: 346232101 Ticker: FOR | ||||
Meeting Date: 24-Jan-22 | ||||
1A. | Election of Director: Samuel R. Fuller | Issuer | For | Voted - Against |
1B. | Election of Director: Lisa H. Jamieson | Issuer | For | Voted - Against |
1C. | Election of Director: G.f. (rick) Ringler, III | Issuer | For | Voted - Against |
1D. | Election of Director: Donald C. Spitzer | Issuer | For | Voted - Against |
1E. | Election of Director: Donald J. Tomnitz | Issuer | For | Voted - Against |
2. | Approval of the Advisory Resolution on Forestars | |||
Executive Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of the Audit Committees Appointment of | |||
Ernst & Young LLP As Forestars Independent |
672
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Registered Public Accounting Firm for the Fiscal | ||||
Year 2022. | Issuer | For | Voted - For | |
FORMA THERAPEUTICS HOLDINGS, INC. | ||||
Security ID: 34633R104 Ticker: FMTX | ||||
Meeting Date: 08-Jun-22 | ||||
1. | Director: Peter Wirth, J.d. | Issuer | For | Voted - Withheld |
1. | Director: T. P. Clackson Ph.D. | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As Forma Therapeutics Holdings, Inc.s | ||||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | Approval, on A Non-binding Advisory Basis, of the | |||
Compensation of Formas Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Approval, on A Non-binding Advisory Basis, of the | |||
Frequency of Future Stockholder Advisory Votes on | ||||
the Compensation of Formas Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
FORMFACTOR, INC. | ||||
Security ID: 346375108 Ticker: FORM | ||||
Meeting Date: 27-May-22 | ||||
1a. | Election of Director: Lothar Maier (to Hold Office | |||
for One-year Term If Proposal 2 is Approved, Else | ||||
Three-year Term If Proposal 2 Not Approved) | Issuer | For | Voted - Against | |
1b. | Election of Director: Sheri Rhodes (to Hold Office | |||
for One-year Term If Proposal 2 is Approved, Else | ||||
Three-year Term If Proposal 2 Not Approved) | Issuer | For | Voted - For | |
1c. | Election of Director: Jorge Titinger (to Hold | |||
Office for One- Year Term If Proposal 2 is | ||||
Approved, Else Two-year Term If Proposal 2 Not | ||||
Approved) | Issuer | For | Voted - Against | |
2. | Amendment to Formfactors Certificate of | |||
Incorporation to Provide for the Annual Election of | ||||
Directors and Eliminate the Classified Board | ||||
Structure. | Issuer | For | Voted - For | |
3. | Advisory Approval of Formfactors Executive | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Advisory Vote on the Frequency of Stockholder | |||
Advisory Votes on Formfactors Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Amendment and Restatement of the Companys 2012 | |||
Equity Incentive Plan to Increase the Number of | ||||
Shares Reserved for Issuance Under the 2012 Equity | ||||
Incentive Plan by 4,000,000 Shares and to Extend | ||||
the Term of the 2012 Equity Incentive Plan to 2032. | Issuer | For | Voted - Against |
673
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
6. | Ratification of the Selection of KPMG LLP As | |||
Formfactors Independent Registered Public | ||||
Accounting Firm for Fiscal Year 2022. | Issuer | For | Voted - Against | |
FORRESTER RESEARCH, INC. | ||||
Security ID: 346563109 Ticker: FORR | ||||
Meeting Date: 10-May-22 | ||||
1. | Director: Jean M. Birch | Issuer | For | Voted - For |
1. | Director: David Boyce | Issuer | For | Voted - For |
1. | Director: Neil Bradford | Issuer | For | Voted - For |
1. | Director: George F. Colony | Issuer | For | Voted - Withheld |
1. | Director: Anthony Friscia | Issuer | For | Voted - For |
1. | Director: Robert M. Galford | Issuer | For | Voted - Withheld |
1. | Director: Warren Romine | Issuer | For | Voted - For |
1. | Director: Gretchen Teichgraeber | Issuer | For | Voted - For |
1. | Director: Yvonne Wassenaar | Issuer | For | Voted - For |
2. | To Approve an Amendment and Restatement of the | |||
Forrester Research, Inc. Second Amended and | ||||
Restated Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
3. | To Ratify the Selection of PricewaterhouseCoopers | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for Fiscal 2022. | Issuer | For | Voted - Against | |
4. | To Approve, by Non-binding Vote, Executive | |||
Compensation. | Issuer | For | Voted - For | |
FORTE BIOSCIENCES, INC. | ||||
Security ID: 34962G109 Ticker: FBRX | ||||
Meeting Date: 01-Jun-22 | ||||
1. | Director: Steven Kornfeld | Issuer | For | Voted - Withheld |
1. | Director: Patricia Walker M.d Phd | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of Mayer Hoffman Mccann | |||
P.c. As our Independent Registered Public | ||||
Accounting Firm for our Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
3. | To Approve the Increase to the 2021 Equity | |||
Incentive Plan. | Issuer | For | Voted - Against | |
FORTINET, INC. | ||||
Security ID: 34959E109 Ticker: FTNT | ||||
Meeting Date: 17-Jun-22 | ||||
1.1 | Election of Director to Serve for A Term of One | |||
Year: Ken Xie | Issuer | For | Voted - Against |
674
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.2 | Election of Director to Serve for A Term of One | |||
Year: Michael Xie | Issuer | For | Voted - For | |
1.3 | Election of Director to Serve for A Term of One | |||
Year: Kenneth A. Goldman | Issuer | For | Voted - For | |
1.4 | Election of Director to Serve for A Term of One | |||
Year: Ming Hsieh | Issuer | For | Voted - For | |
1.5 | Election of Director to Serve for A Term of One | |||
Year: Jean Hu | Issuer | For | Voted - For | |
1.6 | Election of Director to Serve for A Term of One | |||
Year: William Neukom | Issuer | For | Voted - For | |
1.7 | Election of Director to Serve for A Term of One | |||
Year: Judith Sim | Issuer | For | Voted - For | |
1.8 | Election of Director to Serve for A Term of One | |||
Year: Admiral James Stavridis (ret) | Issuer | For | Voted - For | |
2. | Ratify the Appointment of Deloitte & Touche LLP As | |||
Fortinets Independent Registered Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation, As Disclosed in the Proxy Statement. | Issuer | For | Voted - For | |
4. | Approve the Adoption of an Amended and Restated | |||
Certificate of Incorporation in Order to Implement | ||||
A Five-for-one Forward Stock Split and to Make | ||||
Certain Other Changes As Reflected in the Amended | ||||
and Restated Certificate and Described in the Proxy | ||||
Statement. | Issuer | For | Voted - For | |
5. | Stockholder Proposal to Remove Supermajority Voting | |||
Requirements. | Shareholder | Against | Voted - For | |
FORTRESS BIOTECH, INC. | ||||
Security ID: 34960Q109 Ticker: FBIO | ||||
Meeting Date: 21-Jun-22 | ||||
1. | Director: Lindsay A. Rosenwald Md | Issuer | For | Voted - Withheld |
1. | Director: Michael S. Weiss | Issuer | For | Voted - For |
1. | Director: Jimmie Harvey, Jr. M.D. | Issuer | For | Voted - Withheld |
1. | Director: Malcolm Hoenlein | Issuer | For | Voted - For |
1. | Director: Dov Klein, Cpa | Issuer | For | Voted - Withheld |
1. | Director: J. Jay Lobell | Issuer | For | Voted - Withheld |
1. | Director: Eric K. Rowinsky, M.D. | Issuer | For | Voted - For |
1. | Director: Kevin L. Lorenz, J.d. | Issuer | For | Voted - For |
2. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of KPMG LLP As | |||
Fortress Biotech, Inc.s Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - For | |
4. | Amendment of the Amended and Restated Certificate | |||
of Incorporation, As Amended, of Fortress Biotech, | ||||
Inc., in Article IV, Section A, to Increase the |
675
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Number of Authorized Shares of Common Stock from | ||||
170,000,000 to 200,000,000. | Issuer | For | Voted - For | |
5. | Amendment of the 2013 Stock Incentive Plan, As | |||
Amended, of Fortress Biotech, Inc. to Increase the | ||||
Number of Shares of Common Stock Issuable | ||||
Thereunder from 13,000,000 to 16,000,000. | Issuer | For | Voted - Against | |
FORTUNE BRANDS HOME & SECURITY, INC. | ||||
Security ID: 34964C106 Ticker: FBHS | ||||
Meeting Date: 03-May-22 | ||||
1A. | Election of Class II Director: Susan S. Kilsby | Issuer | For | Voted - Against |
1B. | Election of Class II Director: Amit Banati | Issuer | For | Voted - Against |
1C. | Election of Class II Director: Irial Finan | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Independent | ||||
Registered Public Accounting Firm for 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Approval of the Fortune Brands Home & Security, | |||
Inc. 2022 Long- Term Incentive Plan. | Issuer | For | Voted - Against | |
FORWARD AIR CORPORATION | ||||
Security ID: 349853101 Ticker: FWRD | ||||
Meeting Date: 10-May-22 | ||||
1. | Director: Ronald W. Allen | Issuer | For | Voted - For |
1. | Director: Ana B. Amicarella | Issuer | For | Voted - For |
1. | Director: Valerie A. Bonebrake | Issuer | For | Voted - For |
1. | Director: C. Robert Campbell | Issuer | For | Voted - Withheld |
1. | Director: R. Craig Carlock | Issuer | For | Voted - For |
1. | Director: G. Michael Lynch | Issuer | For | Voted - For |
1. | Director: George S. Mayes, Jr. | Issuer | For | Voted - For |
1. | Director: Chitra Nayak | Issuer | For | Voted - For |
1. | Director: Scott M. Niswonger | Issuer | For | Voted - For |
1. | Director: Javier Polit | Issuer | For | Voted - For |
1. | Director: Richard H. Roberts | Issuer | For | Voted - For |
1. | Director: Thomas Schmitt | Issuer | For | Voted - Withheld |
1. | Director: Laurie A. Tucker | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
the Independent Registered Public Accounting Firm | ||||
of the Company. | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding, Advisory Basis, the | |||
Compensation of the Named Executive Officers (the | ||||
Say on Pay Vote&quot). &quot | Issuer | For | Voted - For |
676
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
FOSSIL GROUP, INC. | ||||
Security ID: 34988V106 Ticker: FOSL | ||||
Meeting Date: 18-May-22 | ||||
1.1 | Election of Director: Mark R. Belgya | Issuer | For | Voted - Against |
1.2 | Election of Director: William B. Chiasson | Issuer | For | Voted - For |
1.3 | Election of Director: Kim Harris Jones | Issuer | For | Voted - For |
1.4 | Election of Director: Kosta N. Kartsotis | Issuer | For | Voted - Against |
1.5 | Election of Director: Kevin Mansell | Issuer | For | Voted - Against |
1.6 | Election of Director: Marc R. Y. Rey | Issuer | For | Voted - Against |
1.7 | Election of Director: Gail B. Tifford | Issuer | For | Voted - For |
2. | Proposal to Approve, on an Advisory Basis, the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
3. | Proposal to Ratify the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - Against | |
FOUR CORNERS PROPERTY TRUST, INC. | ||||
Security ID: 35086T109 Ticker: FCPT | ||||
Meeting Date: 10-Jun-22 | ||||
1a. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: William H. Lenehan | Issuer | For | Voted - For | |
1b. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: John S. Moody | Issuer | For | Voted - Against | |
1c. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Douglas B. Hansen | Issuer | For | Voted - Against | |
1d. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Eric S. Hirschhorn | Issuer | For | Voted - Against | |
1e. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Charles L. Jemley | Issuer | For | Voted - For | |
1f. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Marran H. Ogilvie | Issuer | For | Voted - Against | |
1g. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Toni Steele | Issuer | For | Voted - Against | |
1h. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Liz Tennican | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
4. | To Approve the Amended and Restated Four Corners | |||
Property Trust, Inc. 2015 Omnibus Incentive Plan. | Issuer | For | Voted - Against |
677
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
FOX CORPORATION | ||||
Security ID: 35137L204 Ticker: FOX | ||||
Meeting Date: 10-Nov-21 | ||||
1A. | Election of Director: K. Rupert Murdoch Ac | Issuer | For | Voted - Abstain |
FOX FACTORY HOLDING CORP. | ||||
Security ID: 35138V102 Ticker: FOXF | ||||
Meeting Date: 06-May-22 | ||||
1.1 | Election of Director: Thomas E. Duncan | Issuer | For | Voted - For |
1.2 | Election of Director: Jean H. Hlay | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Grant Thornton LLP As | |||
our Independent Public Accountants for Fiscal Year | ||||
2022. | Issuer | For | Voted - Against | |
3. | To Approve, the Fox Factory Holding Corp. 2022 | |||
Omnibus Incentive Plan. | Issuer | For | Voted - For | |
4. | To Approve, on an Advisory Basis, the Resolution | |||
Approving the Compensation of Fox Factory Holding | ||||
Corp.s Named Executive Officers. | Issuer | For | Voted - For | |
FRANCHISE GROUP INC | ||||
Security ID: 35180X105 Ticker: FRG | ||||
Meeting Date: 17-May-22 | ||||
1. | Director: Matthew Avril | Issuer | For | Voted - Withheld |
1. | Director: Cynthia Dubin | Issuer | For | Voted - Withheld |
1. | Director: Lisa M. Fairfax | Issuer | For | Voted - For |
1. | Director: Thomas Herskovits | Issuer | For | Voted - For |
1. | Director: Brian R. Kahn | Issuer | For | Voted - For |
1. | Director: Gary S. Rich | Issuer | For | Voted - For |
1. | Director: Nanhi Singh | Issuer | For | Voted - For |
2. | Approval, in an Advisory and Non-binding Vote, of | |||
the Compensation of the Companys Named Executive | ||||
Officers As Disclosed in the Proxy Statement. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - For | |
FRANKLIN BSP REALTY TRUST, INC. | ||||
Security ID: 35243J101 Ticker: FBRT | ||||
Meeting Date: 29-Jun-22 | ||||
1a. | Election of Director: Pat Augustine | Issuer | For | Voted - For |
678
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1b. | Election of Director: Richard J. Byrne | Issuer | For | Voted - Against |
1c. | Election of Director: Jamie Handwerker | Issuer | For | Voted - For |
1d. | Election of Director: Gary Keiser | Issuer | For | Voted - For |
1e. | Election of Director: Peter J. Mcdonough | Issuer | For | Voted - For |
1f. | Election of Director: Buford H. Ortale | Issuer | For | Voted - For |
1g. | Election of Director: Elizabeth K. Tuppeny | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered | ||||
Accounting Firm for 2022. | Issuer | For | Voted - For | |
FRANKLIN COVEY CO. | ||||
Security ID: 353469109 Ticker: FC | ||||
Meeting Date: 14-Jan-22 | ||||
1. | Director: Anne H. Chow | Issuer | For | Voted - Withheld |
1. | Director: Craig Cuffie | Issuer | For | Voted - For |
1. | Director: Donald J. Mcnamara | Issuer | For | Voted - Withheld |
1. | Director: Joel C. Peterson | Issuer | For | Voted - For |
1. | Director: Nancy Phillips | Issuer | For | Voted - Withheld |
1. | Director: Derek C.m. Van Bever | Issuer | For | Voted - For |
1. | Director: Robert A. Whitman | Issuer | For | Voted - Withheld |
2. | Advisory Vote on Approval of Executive Compensation. | Issuer | For | Voted - Against |
3. | Ratify the Appointment of Deloitte & Touche LLP As | |||
the Companys Independent Registered Public | ||||
Accountants for Fiscal 2022. | Issuer | For | Voted - For | |
4. | Approve the Franklin Covey Co. 2022 Omnibus | |||
Incentive Plan. | Issuer | For | Voted - Against | |
FRANKLIN ELECTRIC CO., INC. | ||||
Security ID: 353514102 Ticker: FELE | ||||
Meeting Date: 06-May-22 | ||||
1A. | Election of Director for A Term Expiring at 2025: | |||
Renee J. Peterson | Issuer | For | Voted - For | |
1B. | Election of Director for A Term Expiring at 2025: | |||
Jennifer L. Sherman | Issuer | For | Voted - For | |
2. | Ratify the Appointment of Deloitte & Touche LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the 2022 Fiscal Year. | Issuer | For | Voted - Against | |
3. | Approve, on an Advisory Basis, the Executive | |||
Compensation of the Named Executive Officers As | ||||
Disclosed in the Proxy Statement. | Issuer | For | Voted - For |
679
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
FRANKLIN RESOURCES, INC. | ||||
Security ID: 354613101 Ticker: BEN | ||||
Meeting Date: 23-Feb-22 | ||||
1A. | Election of Director: Mariann Byerwalter | Issuer | For | Voted - For |
1B. | Election of Director: Alexander S. Friedman | Issuer | For | Voted - Against |
1C. | Election of Director: Gregory E. Johnson | Issuer | For | Voted - Against |
1D. | Election of Director: Jennifer M. Johnson | Issuer | For | Voted - For |
1E. | Election of Director: Rupert H. Johnson, Jr. | Issuer | For | Voted - For |
1F. | Election of Director: John Y. Kim | Issuer | For | Voted - For |
1G. | Election of Director: Karen M. King | Issuer | For | Voted - For |
1H. | Election of Director: Anthony J. Noto | Issuer | For | Voted - For |
1I. | Election of Director: John W. Thiel | Issuer | For | Voted - For |
1J. | Election of Director: Seth H. Waugh | Issuer | For | Voted - Against |
1K. | Election of Director: Geoffrey Y. Yang | Issuer | For | Voted - Against |
2. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending | ||||
September 30, 2022. | Issuer | For | Voted - Against | |
FRANKLIN STREET PROPERTIES CORP. | ||||
Security ID: 35471R106 Ticker: FSP | ||||
Meeting Date: 10-May-22 | ||||
1A. | Election of Director to Serve for A Term Expiring | |||
at 2023: George J. Carter | Issuer | For | Voted - Against | |
1B. | Election of Director to Serve for A Term Expiring | |||
at 2023: Georgia Murray | Issuer | For | Voted - For | |
1C. | Election of Director to Serve for A Term Expiring | |||
at 2023: Brian N. Hansen | Issuer | For | Voted - Against | |
1D. | Election of Director to Serve for A Term Expiring | |||
at 2023: John N. Burke | Issuer | For | Voted - Against | |
1E. | Election of Director to Serve for A Term Expiring | |||
at 2023: Dennis J. Mcgillicuddy | Issuer | For | Voted - Against | |
1F. | Election of Director to Serve for A Term Expiring | |||
at 2023: Kenneth A. Hoxsie | Issuer | For | Voted - For | |
1G. | Election of Director to Serve for A Term Expiring | |||
at 2023: Kathryn P. Oneil | Issuer | For | Voted - For | |
1H. | Election of Director to Serve for A Term Expiring | |||
at 2023: Milton P. Wilkins, Jr. | Issuer | For | Voted - For | |
2. | To Ratify the Audit Committees Appointment of Ernst | |||
& Young LLP As our Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
3. | To Approve, by Non-binding Vote, our Executive | |||
Compensation. | Issuer | For | Voted - For |
680
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
FRANK'S INTERNATIONAL N.V. | |||||
Security ID: N33462107 | Ticker: FI | ||||
Meeting Date: 10-Sep-21 | Meeting Type: Annual/Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Issue Shares in Connection with Merger | Management | For | Voted - For | |
3 | Approve Board Changes | Management | For | Voted - For | |
4 | Increase Authorized Common Stock | Management | For | Voted - For | |
5 | Approve Reverse Stock Split | Management | For | Voted - For | |
6 | Change Board Structure to A One-tier Board | Management | For | Voted - For | |
7 | Amend Compensation Policy | Management | For | Voted - For | |
8 | Advisory Vote on Golden Parachutes | Management | For | Voted - For | |
9A | Elect Director Michael C. Kearney | Management | For | Voted - Against | |
9B | Elect Director Robert W. Drummond | Management | For | Voted - Against | |
9C | Elect Director Michael E. Mcmahon | Management | For | Voted - Against | |
9D | Elect Director L. Don Miller | Management | For | Voted - Against | |
9E | Elect Director D. Keith Mosing | Management | For | Voted - Against | |
9F | Elect Director Erich L. Mosing | Management | For | Voted - Against | |
9G | Elect Director Melanie M. Trent | Management | For | Voted - Against | |
9H | Elect Director Alexander Vriesendorp | Management | For | Voted - Against | |
10 | Appoint Melissa Cougle, Steven Russell and John | ||||
Symington As Managing Directors | Management | For | Voted - For | ||
11 | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For | |
12 | Approve Discharge of Supervisory Board | Management | For | Voted - For | |
13 | Approve Discharge of Management Board | Management | For | Voted - For | |
14 | Ratify KPMG Accountants N.v As Auditors | Management | For | Voted - For | |
15 | Ratify KPMG LLP As Auditors | Management | For | Voted - For | |
16 | Approve Remuneration of Supervisory Board | Management | For | Voted - For | |
17 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
9I | Elect Director Kirkland D. Mosing | Management | For | Voted - Against | |
FREEPORT-MCMORAN INC. | |||||
Security ID: 35671D857 | Ticker: FCX | ||||
Meeting Date: 09-Jun-22 | |||||
1a. | Election of Director: David P. Abney | Issuer | For | Voted - For | |
1b. | Election of Director: Richard C. Adkerson | Issuer | For | Voted - Against | |
1c. | Election of Director: Marcela E. Donadio | Issuer | For | Voted - For | |
1d. | Election of Director: Robert W. Dudley | Issuer | For | Voted - For | |
1e. | Election of Director: Hugh Grant | Issuer | For | Voted - For | |
1f. | Election of Director: Lydia H. Kennard | Issuer | For | Voted - For | |
1g. | Election of Director: Ryan M. Lance | Issuer | For | Voted - For | |
1h. | Election of Director: Sara Grootwassink Lewis | Issuer | For | Voted - For | |
1I. | Election of Director: Dustan E. Mccoy | Issuer | For | Voted - Against | |
1j. | Election of Director: John J. Stephens | Issuer | For | Voted - For |
681
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1k. | Election of Director: Frances Fragos Townsend | Issuer | For | Voted - For |
2. | Approval, on an Advisory Basis, of the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for 2022. | Issuer | For | Voted - Against | |
FREQUENCY THERAPEUTICS, INC. | ||||
Security ID: 35803L108 Ticker: FREQ | ||||
Meeting Date: 21-Jun-22 | ||||
1.1 | Election of Class III Director to Serve Until the | |||
2025 Annual Meeting: Timothy J. Barberich | Issuer | For | Voted - For | |
1.2 | Election of Class III Director to Serve Until the | |||
2025 Annual Meeting: Robert S. Langer | Issuer | For | Voted - Withheld | |
2. | To Ratify, in A Non-binding Vote, the Appointment | |||
of Rsm Us LLP As our Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
FRESH DEL MONTE PRODUCE INC. | ||||
Security ID: G36738105 Ticker: FDP | ||||
Meeting Date: 02-Jun-22 | ||||
1.1 | Election of Director for A Three-year Term Expiring | |||
at the 2025 Annual General Meeting: Amir | ||||
Abu-ghazaleh | Issuer | For | Voted - For | |
1.2 | Election of Director for A Three-year Term Expiring | |||
at the 2025 Annual General Meeting: Mary Ann Cloyd | Issuer | For | Voted - For | |
1.3 | Election of Director for A Three-year Term Expiring | |||
at the 2025 Annual General Meeting: Charles Beard, | ||||
Jr. | Issuer | For | Voted - Against | |
2. | Ratify the Appointment of Ernst & Young LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the 2022 Fiscal Year. | Issuer | For | Voted - Against | |
3. | Approve, by Non-binding Advisory Vote, the | |||
Compensation of our Named Executive Officers in | ||||
2021. | Issuer | For | Voted - Against | |
4. | Approve and Adopt the Second Amended and Restated | |||
Memorandum and Articles of Association. | Issuer | For | Voted - For | |
5. | Approve and Adopt the 2022 Omnibus Share Incentive | |||
Plan. | Issuer | For | Voted - Against |
682
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
FRESHPET, INC. | |||||
Security ID: 358039105 | Ticker: FRPT | ||||
Meeting Date: 23-Sep-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Daryl G. Brewster | Management | For | Voted - For | |
1.2 | Elect Director Jacki S. Kelley | Management | For | Voted - For | |
2 | Ratify KPMG LLP As Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Declassify the Board of Directors | Management | For | Voted - For | |
FRONTDOOR, INC. | |||||
Security ID: 35905A109 | Ticker: FTDR | ||||
Meeting Date: 11-May-22 | |||||
1A. | Election of Director to Serve for A One-year Term: | ||||
William C. Cobb | Issuer | For | Voted - For | ||
1B. | Election of Director to Serve for A One-year Term: | ||||
D. Steve Boland | Issuer | For | Voted - For | ||
1C. | Election of Director to Serve for A One-year Term: | ||||
Anna C. Catalano | Issuer | For | Voted - Against | ||
1D. | Election of Director to Serve for A One-year Term: | ||||
Peter L. Cella | Issuer | For | Voted - Against | ||
1E. | Election of Director to Serve for A One-year Term: | ||||
Christopher L. Clipper | Issuer | For | Voted - For | ||
1F. | Election of Director to Serve for A One-year Term: | ||||
Richard P. Fox | Issuer | For | Voted - For | ||
1G. | Election of Director to Serve for A One-year Term: | ||||
Brian P. Mcandrews | Issuer | For | Voted - For | ||
1H. | Election of Director to Serve for A One-year Term: | ||||
Liane J. Pelletier | Issuer | For | Voted - Against | ||
1I. | Election of Director to Serve for A One-year Term: | ||||
Rexford J. Tibbens | Issuer | For | Voted - For | ||
2. | To Ratify the Selection of Deloitte & Touche LLP As | ||||
the Companys Independent Registered Public | |||||
Accounting Firm for Fiscal 2022. | Issuer | For | Voted - For | ||
3. | Advisory Vote to Approve the Companys Named | ||||
Executive Officer Compensation. | Issuer | For | Voted - Against | ||
FRONTIER GROUP HOLDINGS, INC. | |||||
Security ID: 35909R108 | Ticker: ULCC | ||||
Meeting Date: 25-May-22 | |||||
1A. | Election of Director: William A. Franke | Issuer | For | Voted - Withheld | |
1B. | Election of Director: Josh T. Connor | Issuer | For | Voted - For | |
1C. | Election of Director: Patricia Salas Pineda | Issuer | For | Voted - Withheld |
683
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | To Ratify the Appointment, by the Audit Committee | |||
of the Board of Directors, of Ernst & Young LLP As | ||||
the Independent Registered Public Accounting Firm | ||||
of the Company for Its Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory (non-binding) Basis, the | |||
Compensation of the Companys Named Executive | ||||
Officers (say-on-pay Vote&quot). &quot | Issuer | For | Voted - Against | |
4. | To Approve, on an Advisory (non-binding) Basis, the | |||
Frequency of Future Say-on-pay Votes. | Issuer | 1 Year | Voted - 1 Year | |
FRP HOLDINGS, INC. | ||||
Security ID: 30292L107 Ticker: FRPH | ||||
Meeting Date: 11-May-22 | ||||
1. | Director: John D. Baker II | Issuer | For | Voted - Withheld |
1. | Director: Charles E Commander III | Issuer | For | Voted - Withheld |
1. | Director: H. W. Shad III | Issuer | For | Voted - Withheld |
1. | Director: Martin E. Stein, Jr. | Issuer | For | Voted - Withheld |
1. | Director: John S. Surface | Issuer | For | Voted - For |
1. | Director: Nicole B. Thomas | Issuer | For | Voted - For |
1. | Director: William H. Walton III | Issuer | For | Voted - For |
1. | Director: Margaret B. Wetherbee | Issuer | For | Voted - For |
2. | Ratification of the Audit Committees Selection of | |||
Frps Independent Registered Public Accounting Firm, | ||||
Hancock Askew & Co., LLP (the Auditor | ||||
Proposal&quot). &quot | Issuer | For | Voted - For | |
3. | Approval Of, on an Advisory Basis, the Compensation | |||
of Frps Named Executive Officers (the Compensation | ||||
Proposal&quot). &quot | Issuer | For | Voted - For | |
FS BANCORP, INC. | ||||
Security ID: 30263Y104 Ticker: FSBW | ||||
Meeting Date: 26-May-22 | ||||
1. | Director: Ted Leech | Issuer | For | Voted - Withheld |
1. | Director: Marina Cofer-wildsmith | Issuer | For | Voted - For |
2. | Advisory (non-binding) Approval of the Compensation | |||
of our Named Executive Officers As Disclosed in the | ||||
Proxy Statement. | Issuer | For | Voted - Against | |
3. | Adoption of the Fs Bancorp, Inc. 2022 Nonqualified | |||
Stock Purchase Plan. | Issuer | For | Voted - Against | |
4. | Ratification of the Audit Committees Appointment of | |||
Moss Adams LLP As the Independent Registered Public | ||||
Accounting Firm for Fs Bancorp, Inc. for 2022. | Issuer | For | Voted - For |
684
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
FTI CONSULTING, INC. | ||||
Security ID: 302941109 Ticker: FCN | ||||
Meeting Date: 01-Jun-22 | ||||
1A. | Election of Director: Brenda J. Bacon | Issuer | For | Voted - For |
1B. | Election of Director: Mark S. Bartlett | Issuer | For | Voted - For |
1C. | Election of Director: Claudio Costamagna | Issuer | For | Voted - For |
1D. | Election of Director: Vernon Ellis | Issuer | For | Voted - For |
1E. | Election of Director: Nicholas C. Fanandakis | Issuer | For | Voted - For |
1F. | Election of Director: Steven H. Gunby | Issuer | For | Voted - For |
1G. | Election of Director: Gerard E. Holthaus | Issuer | For | Voted - Against |
1H. | Election of Director: Nicole S. Jones | Issuer | For | Voted - For |
1I. | Election of Director: Stephen C. Robinson | Issuer | For | Voted - For |
1J. | Election of Director: Laureen E. Seeger | Issuer | For | Voted - For |
2. | Ratify the Appointment of KPMG LLP As Fti | |||
Consulting, Inc.s Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against | |
3. | Vote on an Advisory (non-binding) Resolution to | |||
Approve the Compensation of the Named Executive | ||||
Officers for the Year Ended December 31, 2021 As | ||||
Described in the Proxy Statement. | Issuer | For | Voted - For | |
FTS INTERNATIONAL INC. | ||||
Security ID: 30283W302 Ticker: FTSI | ||||
Meeting Date: 03-Mar-22 | ||||
1. | A Proposal to Approve and Adopt the Agreement and | |||
Plan of Merger, Dated As of October 21, 2021, by | ||||
and Among Fts International, Inc. (ftsi"), Profrac | ||||
Holdings, Llc ("parent") and Profrac Acquisitions, | ||||
Inc., A Delaware Corporation and A Wholly Owned | ||||
Subsidiary of Parent ("merger Sub"), As May be | ||||
Amended from Time to Time (the "merger Agreement"), | ||||
Pursuant to Which Merger Sub Will be Merged with | ||||
and Into Ftsi, with Ftsi Surviving the Merger As A | ||||
Wholly Owned Subsidiary of Parent (the "merger"). " | Issuer | For | Voted - For | |
2. | A Proposal to Approve, on A Non-binding, Advisory | |||
Basis, Certain Compensation That Will Or May be | ||||
Paid by Ftsi to Its Named Executive Officers That | ||||
is Based on Or Otherwise Relates to the Merger. | Issuer | For | Voted - For | |
3. | A Proposal to Approve an Adjournment of the Special | |||
Meeting, Including If Necessary to Solicit | ||||
Additional Proxies in Favor of the Proposal to | ||||
Approve and Adopt the Merger Agreement, If There | ||||
are Not Sufficient Votes at the Time of Such | ||||
Adjournment to Approve and Adopt the Merger | ||||
Agreement. | Issuer | For | Voted - For |
685
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
FUBOTV INC. | ||||
Security ID: 35953D104 Ticker: FUBO | ||||
Meeting Date: 09-Jun-22 | ||||
1. | Director: David Gandler | Issuer | For | Voted - For |
1. | Director: Edgar Bronfman, Jr. | Issuer | For | Voted - Withheld |
1. | Director: Ignacio Figueras | Issuer | For | Voted - For |
1. | Director: Julie Haddon | Issuer | For | Voted - For |
1. | Director: Daniel Leff | Issuer | For | Voted - Withheld |
1. | Director: Laura Onopchenko | Issuer | For | Voted - For |
1. | Director: Pär-jörgen Pärson | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory (non-binding) Basis, of | |||
the Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Approval of an Amendment to our Articles of | |||
Incorporation That Would Allow Us to Redeem Or | ||||
Require A Sale of Securities Owned by Shareholders | ||||
That are Deemed Unsuitable for Gaming Regulatory | ||||
Purposes. | Issuer | For | Voted - For | |
FUELCELL ENERGY, INC. | ||||
Security ID: 35952H601 Ticker: FCEL | ||||
Meeting Date: 07-Apr-22 | ||||
1A. | Election of Director: James H. England | Issuer | For | Voted - Against |
1B. | Election of Director: Jason Few | Issuer | For | Voted - For |
1C. | Election of Director: Matthew F. Hilzinger | Issuer | For | Voted - Against |
1D. | Election of Director: Natica Von Althann | Issuer | For | Voted - Against |
1E. | Election of Director: Cynthia Hansen | Issuer | For | Voted - Against |
1F. | Election of Director: Donna Sims Wilson | Issuer | For | Voted - Against |
1G. | Election of Director: Betsy Bingham | Issuer | For | Voted - For |
2. | To Ratify the Selection of KPMG LLP As Fuelcell | |||
Energy, Inc.s Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending October | ||||
31, 2022 | Issuer | For | Voted - For | |
3. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation of Fuelcell Energy, Inc.s Named | ||||
Executive Officers As Set Forth in the Executive | ||||
Compensation&quot Section of the Proxy Statement. | ||||
&quot | Issuer | For | Voted - Against |
686
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
FULGENT GENETICS INC | ||||
Security ID: 359664109 Ticker: FLGT | ||||
Meeting Date: 18-May-22 | ||||
1.1 | Election of Director: Ming Hsieh | Issuer | For | Voted - Withheld |
1.2 | Election of Director: John Bolger | Issuer | For | Voted - For |
1.3 | Election of Director: Yun Yen | Issuer | For | Voted - For |
1.4 | Election of Director: Linda Marsh | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, Compensation | |||
Awarded to Named Executive Officers (say-on-pay) | Issuer | For | Voted - For | |
4. | To Approve, on an Advisory Basis, the Frequency of | |||
Holding an Advisory Vote of the Compensation | ||||
Awarded to Named Executive Officers | ||||
(say-on-frequency) | Issuer | 1 Year | Voted - 1 Year | |
FULL HOUSE RESORTS, INC. | ||||
Security ID: 359678109 Ticker: FLL | ||||
Meeting Date: 19-May-22 | ||||
1A. | Election of Director: Kenneth R. Adams | Issuer | For | Voted - Against |
1B. | Election of Director: Carl G. Braunlich | Issuer | For | Voted - Against |
1C. | Election of Director: Lewis A. Fanger | Issuer | For | Voted - For |
1D. | Election of Director: Eric J. Green | Issuer | For | Voted - For |
1E. | Election of Director: Lynn M. Handler | Issuer | For | Voted - For |
1F. | Election of Director: Michael A. Hartmeier | Issuer | For | Voted - For |
1G. | Election of Director: Daniel R. Lee | Issuer | For | Voted - For |
1H. | Election of Director: Kathleen M. Marshall | Issuer | For | Voted - For |
1I. | Election of Director: Michael P. Shaunnessy | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As Independent Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - For | |
FULTON FINANCIAL CORPORATION | ||||
Security ID: 360271100 Ticker: FULT | ||||
Meeting Date: 17-May-22 | ||||
1A. | Election of Director: Jennifer Craighead Carey | Issuer | For | Voted - For |
1B. | Election of Director: Lisa Crutchfield | Issuer | For | Voted - Against |
1C. | Election of Director: Denise L. Devine | Issuer | For | Voted - Against |
1D. | Election of Director: Steven S. Etter | Issuer | For | Voted - Against |
687
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1E. | Election of Director: George W. Hodges | Issuer | For | Voted - Against | |
1F. | Election of Director: George K. Martin | Issuer | For | Voted - For | |
1G. | Election of Director: James R. Moxley III | Issuer | For | Voted - Against | |
1H. | Election of Director: Curtis J. Myers | Issuer | For | Voted - For | |
1I. | Election of Director: Antoinette M. Pergolin | Issuer | For | Voted - For | |
1J. | Election of Director: Scott A. Snyder | Issuer | For | Voted - For | |
1K. | Election of Director: Ronald H. Spair | Issuer | For | Voted - Against | |
1L. | Election of Director: Mark F. Strauss | Issuer | For | Voted - Against | |
1M. | Election of Director: E. Philip Wenger | Issuer | For | Voted - Against | |
2. | Non-binding Say-on-pay&quot Proposal to Approve the | ||||
Compensation of the Named Executive Officers. &quot | Issuer | For | Voted - Against | ||
3. | A Proposal to Approve Fulton Financial Corporations | ||||
2022 Amended and Restated Equity and Cash Incentive | |||||
Compensation Plan. | Issuer | For | Voted - Against | ||
4. | The Ratification of the Appointment of KPMG LLP As | ||||
Fulton Financial Corporations Independent Auditor | |||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | ||
FUNKO, INC. | |||||
Security ID: 361008105 | Ticker: FNKO | ||||
Meeting Date: 24-May-22 | |||||
1. | Director: Michael Lunsford | Issuer | For | Voted - For | |
1. | Director: Andrew Perlmutter | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of Ernst & Young | ||||
LLP As our Independent Registered Public Accounting | |||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | ||
FUTUREFUEL CORP. | |||||
Security ID: 36116M106 | Ticker: FF | ||||
Meeting Date: 22-Sep-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Paul A. Novelly | Management | For | Voted - Withheld | |
1.2 | Elect Director Dale E. Cole | Management | For | Voted - Withheld | |
1.3 | Elect Director Alain J. Louvel | Management | For | Voted - Withheld | |
2 | Ratify Rsm Us LLP As Auditors | Management | For | Voted - For | |
3 | Other Business | Management | For | Voted - Against | |
G1 THERAPEUTICS, INC. | |||||
Security ID: 3621LQ109 | Ticker: GTHX | ||||
Meeting Date: 23-Jun-22 | |||||
1.1 | Election of Class II Director: Alicia Secor | Issuer | For | Voted - Withheld | |
2. | An Advisory (non-binding) Vote to Approve Executive | ||||
Compensation | Issuer | For | Voted - Against |
688
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | The Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As G1 Therapeutics, | ||||
Inc.s Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2022 | Issuer | For | Voted - For | |
GAMESTOP CORP. | ||||
Security ID: 36467W109 Ticker: GME | ||||
Meeting Date: 02-Jun-22 | ||||
1.1 | Election of Director to Serve Until the Next Annual | |||
Meeting: Matthew Furlong | Issuer | For | Voted - For | |
1.2 | Election of Director to Serve Until the Next Annual | |||
Meeting: Alain (alan) Attal | Issuer | For | Voted - Against | |
1.3 | Election of Director to Serve Until the Next Annual | |||
Meeting: Lawrence (larry) Cheng | Issuer | For | Voted - Against | |
1.4 | Election of Director to Serve Until the Next Annual | |||
Meeting: Ryan Cohen | Issuer | For | Voted - Against | |
1.5 | Election of Director to Serve Until the Next Annual | |||
Meeting: James (jim) Grube | Issuer | For | Voted - Against | |
1.6 | Election of Director to Serve Until the Next Annual | |||
Meeting: Yang Xu | Issuer | For | Voted - For | |
2. | Adopt and Approve the Gamestop Corp. 2022 Incentive | |||
Plan. | Issuer | For | Voted - Against | |
3. | Provide an Advisory, Non-binding Vote on the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For | |
4. | Ratify our Audit Committees Appointment of Deloitte | |||
& Touche LLP As our Independent Registered Public | ||||
Accounting Firm for our Fiscal Year Ending January | ||||
28, 2023. | Issuer | For | Voted - Against | |
5. | Approve an Amendment to our Third Amended and | |||
Restated Certificate of Incorporation to Increase | ||||
the Number of Authorized Shares of our Class A | ||||
Common Stock to 1,000,000,000. | Issuer | For | Voted - For | |
GAMING AND LEISURE PROPERTIES, INC. | ||||
Security ID: 36467J108 Ticker: GLPI | ||||
Meeting Date: 16-Jun-22 | ||||
1a. | Election of Director: Peter M. Carlino | Issuer | For | Voted - Against |
1b. | Election of Director: Joanne A. Epps | Issuer | For | Voted - For |
1c. | Election of Director: Carol (lili&quot) Lynton &quot | Issuer | For | Voted - For |
1d. | Election of Director: Joseph W. Marshall, III | Issuer | For | Voted - Against |
1e. | Election of Director: James B. Perry | Issuer | For | Voted - Against |
1f. | Election of Director: Barry F. Schwartz | Issuer | For | Voted - For |
1g. | Election of Director: Earl C. Shanks | Issuer | For | Voted - For |
1h. | Election of Director: E. Scott Urdang | Issuer | For | Voted - Against |
689
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for the Current Fiscal Year. | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding Advisory Basis, the | |||
Companys Executive Compensation. | Issuer | For | Voted - Against | |
GANNETT CO INC | ||||
Security ID: 36472T109 Ticker: GCI | ||||
Meeting Date: 06-Jun-22 | ||||
1. | Director: Theodore P. Janulis | Issuer | For | Voted - Withheld |
1. | Director: John Jeffry Louis III | Issuer | For | Voted - Withheld |
1. | Director: Maria M. Miller | Issuer | For | Voted - For |
1. | Director: Michael E. Reed | Issuer | For | Voted - Withheld |
1. | Director: Amy Reinhard | Issuer | For | Voted - For |
1. | Director: Debra A. Sandler | Issuer | For | Voted - For |
1. | Director: Kevin M. Sheehan | Issuer | For | Voted - Withheld |
1. | Director: Laurence Tarica | Issuer | For | Voted - For |
1. | Director: Barbara W. Wall | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Company for Fiscal Year 2022. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of Executive | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Approval of an Amendment to our Bylaws to Implement | |||
Majority Voting in Uncontested Director Elections. | Issuer | For | Voted - For | |
5A. | Approval of an Amendment to our Certificate of | |||
Incorporation to Eliminate the Supermajority Voting | ||||
Requirement Applicable to the Amendment of Certain | ||||
Provisions of our Certificate of Incorporation. | Issuer | For | Voted - For | |
5B. | Approval of Amendments to our Certificate of | |||
Incorporation and Bylaws to Eliminate the | ||||
Supermajority Voting Requirements Applicable to the | ||||
Amendment of our Bylaws. | Issuer | For | Voted - For | |
5C. | Approval of Amendments to our Certificate of | |||
Incorporation and Bylaws to Eliminate the | ||||
Supermajority Voting Requirements Applicable to | ||||
Remove Directors and to Appoint Directors in the | ||||
Event That the Entire Board of Directors is Removed. | Issuer | For | Voted - For | |
GARMIN LTD | ||||
Security ID: H2906T109 Ticker: GRMN | ||||
Meeting Date: 10-Jun-22 | ||||
1. | Approval of Garmins 2021 Annual Report, Including | |||
the Consolidated Financial Statements of Garmin for | ||||
the Fiscal Year Ended December 25, 2021 and the | ||||
Statutory Financial Statements of Garmin for the | ||||
Fiscal Year Ended December 25, 2021 | Issuer | For | Voted - For |
690
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Approval of the Appropriation of Available Earnings | Issuer | For | Voted - For |
3. | Approval of the Payment of A Cash Dividend in the | |||
Aggregate Amount of U.S. $2.92 Per Outstanding | ||||
Share Out of Garmins Reserve from Capital | ||||
Contribution in Four Equal Installments | Issuer | For | Voted - For | |
4. | Discharge of the Members of the Board of Directors | |||
and the Executive Management from Liability for the | ||||
Fiscal Year Ended December 25, 2021 | Issuer | For | Voted - For | |
5A. | Re-election of Director: Jonathan C. Burrell | Issuer | For | Voted - For |
5B. | Re-election of Director: Joseph J. Hartnett | Issuer | For | Voted - For |
5C. | Re-election of Director: Min H. Kao | Issuer | For | Voted - Against |
5D. | Re-election of Director: Catherine A. Lewis | Issuer | For | Voted - For |
5E. | Re-election of Director: Charles W. Peffer | Issuer | For | Voted - For |
5F. | Re-election of Director: Clifton A. Pemble | Issuer | For | Voted - For |
6. | Re-election of Min H. Kao As Executive Chairman of | |||
the Board of Directors | Issuer | For | Voted - Against | |
7A. | Re-election of Compensation Committee Member: | |||
Jonathan C. Burrell | Issuer | For | Voted - For | |
7B. | Re-election of Compensation Committee Member: | |||
Joseph J. Hartnett | Issuer | For | Voted - For | |
7C. | Re-election of Compensation Committee Member: | |||
Catherine A. Lewis | Issuer | For | Voted - For | |
7D. | Re-election of Compensation Committee Member: | |||
Charles W. Peffer | Issuer | For | Voted - For | |
8. | Re-election of the Law Firm Wuersch & Gering LLP As | |||
Independent Voting Rights Representative | Issuer | For | Voted - For | |
9. | Ratification of the Appointment of Ernst & Young | |||
LLP As Garmins Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022 and Re-election of Ernst & Young Ltd As | ||||
Garmins Statutory Auditor for Another One-year Term | Issuer | For | Voted - Against | |
10. | Advisory Vote on Executive Compensation | Issuer | For | Voted - For |
11. | Binding Vote to Approve Fiscal Year 2023 Maximum | |||
Aggregate Compensation for the Executive Management | Issuer | For | Voted - For | |
12. | Binding Vote to Approve Maximum Aggregate | |||
Compensation for the Board of Directors for the | ||||
Period Between the 2022 Annual General Meeting and | ||||
the 2023 Annual General Meeting | Issuer | For | Voted - For | |
13. | Amendment to the Garmin Ltd. 2005 Equity Incentive | |||
Plan to Increase the Maximum Number of Shares | ||||
Authorized for Issuance Under the Plan That May be | ||||
Delivered As Restricted Shares Or Pursuant to | ||||
Performance Units Or Restricted Stock Units from 10 | ||||
Million to 12 Million | Issuer | For | Voted - For | |
14. | Renewal of Authorized Share Capital | Issuer | For | Voted - For |
691
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
GARTNER, INC. | ||||
Security ID: 366651107 Ticker: IT | ||||
Meeting Date: 02-Jun-22 | ||||
1A. | Election of Director for Term Expiring in 2023: | |||
Peter E. Bisson | Issuer | For | Voted - For | |
1B. | Election of Director for Term Expiring in 2023: | |||
Richard J. Bressler | Issuer | For | Voted - Against | |
1C. | Election of Director for Term Expiring in 2023: | |||
Raul E. Cesan | Issuer | For | Voted - For | |
1D. | Election of Director for Term Expiring in 2023: | |||
Karen E. Dykstra | Issuer | For | Voted - For | |
1E. | Election of Director for Term Expiring in 2023: | |||
Diana S. Ferguson | Issuer | For | Voted - For | |
1F. | Election of Director for Term Expiring in 2023: | |||
Anne Sutherland Fuchs | Issuer | For | Voted - For | |
1G. | Election of Director for Term Expiring in 2023: | |||
William O. Grabe | Issuer | For | Voted - Against | |
1H. | Election of Director for Term Expiring in 2023: | |||
Eugene A. Hall | Issuer | For | Voted - For | |
1I. | Election of Director for Term Expiring in 2023: | |||
Stephen G. Pagliuca | Issuer | For | Voted - For | |
1J. | Election of Director for Term Expiring in 2023: | |||
Eileen M. Serra | Issuer | For | Voted - For | |
1K. | Election of Director for Term Expiring in 2023: | |||
James C. Smith | Issuer | For | Voted - Against | |
2. | Approval, on an Advisory Basis, of the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the 2022 Fiscal Year. | Issuer | For | Voted - Against | |
GATES INDUSTRIAL CORP PLC | ||||
Security ID: G39108108 Ticker: GTES | ||||
Meeting Date: 09-Jun-22 | ||||
1a. | Election of Director: James W. Ireland, III | Issuer | For | Voted - For |
1b. | Election of Director: IVo Jurek | Issuer | For | Voted - For |
1c. | Election of Director: Julia C. Kahr | Issuer | For | Voted - Against |
1d. | Election of Director: Terry Klebe | Issuer | For | Voted - Against |
1e. | Election of Director: Stephanie K. Mains | Issuer | For | Voted - For |
1f. | Election of Director: Wilson S. Neely | Issuer | For | Voted - For |
1g. | Election of Director: Neil P. Simpkins | Issuer | For | Voted - Against |
1h. | Election of Director: Alicia Tillman | Issuer | For | Voted - For |
1i. | Election of Director: Molly P. Zhang | Issuer | For | Voted - For |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - Against |
692
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Approve, on an Advisory Basis, the Directors | |||
Remuneration Report (excluding the Directors | ||||
Remuneration Policy) in Accordance with the | ||||
Requirements of the U.k. Companies Act 2006. | Issuer | For | Voted - Against | |
4. | To Approve the Directors Remuneration Policy in | |||
Accordance with the Requirements of the U.k. | ||||
Companies Act 2006. | Issuer | For | Voted - Against | |
5. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against | |
6. | To Re-appoint Deloitte LLP As the Companys U.k. | |||
Statutory Auditor Under the U.k. Companies Act 2006. | Issuer | For | Voted - Against | |
7. | To Authorize the Audit Committee of the Board of | |||
Directors to Determine the Remuneration of Deloitte | ||||
LLP As the Companys U.k. Statutory Auditor. | Issuer | For | Voted - Against | |
GATX CORPORATION | ||||
Security ID: 361448103 Ticker: GATX | ||||
Meeting Date: 22-Apr-22 | ||||
1.1 | Election of Director: Diane M. Aigotti | Issuer | For | Voted - For |
1.2 | Election of Director: Anne L. Arvia | Issuer | For | Voted - For |
1.3 | Election of Director: Brian A. Kenney | Issuer | For | Voted - Against |
1.4 | Election of Director: Robert C. Lyons | Issuer | For | Voted - For |
1.5 | Election of Director: James B. Ream | Issuer | For | Voted - Against |
1.6 | Election of Director: Adam L. Stanley | Issuer | For | Voted - For |
1.7 | Election of Director: David S. Sutherland | Issuer | For | Voted - Against |
1.8 | Election of Director: Stephen R. Wilson | Issuer | For | Voted - Against |
1.9 | Election of Director: Paul G. Yovovich | Issuer | For | Voted - Against |
2. | Advisory Resolution to Approve Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of Appointment of Independent | |||
Registered Public Accounting Firm for Fiscal Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - Against | |
GCM GROSVENOR INC. | ||||
Security ID: 36831E108 Ticker: GCMG | ||||
Meeting Date: 08-Jun-22 | ||||
1. | Director: Michael J. Sacks | Issuer | For | Voted - Withheld |
1. | Director: Angela Blanton | Issuer | For | Voted - For |
1. | Director: Francesca Cornelli | Issuer | For | Voted - For |
1. | Director: Jonathan R. Levin | Issuer | For | Voted - Withheld |
1. | Director: Stephen Malkin | Issuer | For | Voted - For |
1. | Director: Blythe Masters | Issuer | For | Voted - For |
1. | Director: Samuel C. Scott III | Issuer | For | Voted - For |
693
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against | |
GCP APPLIED TECHNOLOGIES INC | ||||
Security ID: 36164Y101 Ticker: GCP | ||||
Meeting Date: 08-Mar-22 | ||||
1. | Adoption of the Agreement and Plan of Merger, Dated | |||
December 5, 2021 (as It May be Amended from Time to | ||||
Time, the Merger Agreement"), by and Among Cyclades | ||||
Parent, Inc., A Delaware Corporation, Cyclades | ||||
Merger Sub, Inc., A Delaware Corporation and A | ||||
Wholly-owned Subsidiary of Parent, Gcp Applied | ||||
Technologies Inc., A Delaware Corporation("gcp"), | ||||
and Solely for the Purpose of Section 8.13 Thereof, | ||||
Compagnie De Saint-gobain S.a., A Sociã©tã© Anonyme | ||||
Organized Under the Laws of France. " | Issuer | For | Voted - For | |
2. | Adjourn the Special Meeting to A Later Date Or | |||
Dates If Necessary to Solicit Additional Proxies If | ||||
There are Insufficient Votes to Adopt the Merger | ||||
Agreement at the Time of the Special Meeting. | Issuer | For | Voted - For | |
3. | Approval Of, on A Non-binding, Advisory Basis, | |||
Certain Compensation That Will Or May Become | ||||
Payable to Gcps Named Executive Officers in | ||||
Connection with the Transactions Contemplated by | ||||
the Merger Agreement. | Issuer | For | Voted - Against | |
Meeting Date: 03-May-22 | ||||
1.1 | Election of Director: Simon M. Bates | Issuer | For | Voted - For |
1.2 | Election of Director: Peter A. Feld | Issuer | For | Voted - For |
1.3 | Election of Director: Janet Plaut Giesselman | Issuer | For | Voted - For |
1.4 | Election of Director: Clay H. Kiefaber | Issuer | For | Voted - For |
1.5 | Election of Director: Armand F. Lauzon | Issuer | For | Voted - For |
1.6 | Election of Director: Marran H. Ogilvie | Issuer | For | Voted - For |
1.7 | Election of Director: Andrew M. Ross | Issuer | For | Voted - For |
1.8 | Election of Director: Linda J. Welty | Issuer | For | Voted - For |
1.9 | Election of Director: Robert H. Yanker | Issuer | For | Voted - For |
2. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As Gcps Independent Registered Public | ||||
Accounting Firm for 2022 | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory, Non-binding Basis, the | |||
Compensation of Gcps Named Executive Officers, As | ||||
Described in the Accompanying Proxy Statement | Issuer | For | Voted - For |
694
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
GENASYS INC. | ||||
Security ID: 36872P103 Ticker: GNSS | ||||
Meeting Date: 15-Mar-22 | ||||
1.1 | Election of Director: Richard H. Osgood III | Issuer | For | Voted - Withheld |
1.2 | Election of Director: Richard S. Danforth | Issuer | For | Voted - For |
1.3 | Election of Director: Scott L. Anchin | Issuer | For | Voted - Withheld |
1.4 | Election of Director: Laura M. Clague | Issuer | For | Voted - For |
1.5 | Election of Director: Susan Lee | Issuer | For | Voted - For |
1.6 | Election of Director: Caltha Seymour | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of Baker Tilly Us, LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending September 30, 2022. | Issuer | For | Voted - For | |
3. | To Consider an Advisory Vote on the Compensation of | |||
our Named Executive Officers. | Issuer | For | Voted - Against | |
GENCO SHIPPING & TRADING LIMITED | ||||
Security ID: Y2685T131 Ticker: GNK | ||||
Meeting Date: 16-May-22 | ||||
1. | Director: James G. Dolphin | Issuer | For | Voted - For |
1. | Director: Kathleen C. Haines | Issuer | For | Voted - For |
1. | Director: Basil G. Mavroleon | Issuer | For | Voted - For |
1. | Director: Karin Y. Orsel | Issuer | For | Voted - For |
1. | Director: Arthur L. Regan | Issuer | For | Voted - For |
1. | Director: Bao D. Truong | Issuer | For | Voted - For |
1. | Director: John C. Wobensmith | Issuer | For | Voted - For |
2. | To Approve A Non-binding, Advisory Resolution | |||
Regarding Executive Compensation of Gencos Named | ||||
Executive Officers. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Independent Auditors of Genco for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
GENERAC HOLDINGS INC. | ||||
Security ID: 368736104 Ticker: GNRC | ||||
Meeting Date: 16-Jun-22 | ||||
1.1 | Election of Class I Director: John D. Bowlin | Issuer | For | Voted - Against |
1.2 | Election of Class I Director: Aaron P. Jagdfeld | Issuer | For | Voted - Against |
1.3 | Election of Class I Director: Andrew G. Lampereur | Issuer | For | Voted - For |
1.4 | Election of Class I Director: Nam T. Nguyen | Issuer | For | Voted - For |
2. | Proposal to Ratify the Selection of Deloitte & | |||
Touche LLP As our Independent Registered Public | ||||
Accounting Firm for the Year Ended December 31, | ||||
2022. | Issuer | For | Voted - Against |
695
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3. | Advisory Vote on the Non-binding Say-on-pay&quot | ||||
Resolution to Approve the Compensation of our | |||||
Executive Officers. &quot | Issuer | For | Voted - For | ||
GENERAL MILLS, INC. | |||||
Security ID: 370334104 | Ticker: GIS | ||||
Meeting Date: 28-Sep-21 | Meeting Type: Annual | ||||
1a | Elect Director R. Kerry Clark | Management | For | Voted - For | |
1b | Elect Director David M. Cordani | Management | For | Voted - For | |
1c | Elect Director Jeffrey L. Harmening | Management | For | Voted - For | |
1d | Elect Director Maria G. Henry | Management | For | Voted - For | |
1e | Elect Director Jo Ann Jenkins | Management | For | Voted - For | |
1f | Elect Director Elizabeth C. Lempres | Management | For | Voted - For | |
1g | Elect Director Diane L. Neal | Management | For | Voted - For | |
1h | Elect Director Steve Odland | Management | For | Voted - For | |
1i | Elect Director Maria A. Sastre | Management | For | Voted - For | |
1j | Elect Director Eric D. Sprunk | Management | For | Voted - For | |
1k | Elect Director Jorge A. Uribe | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP As Auditors | Management | For | Voted - For | |
4 | Eliminate Supermajority Vote Requirement | Management | For | Voted - For | |
GENERAL MOTORS COMPANY | |||||
Security ID: 37045V100 | Ticker: GM | ||||
Meeting Date: 13-Jun-22 | |||||
1a. | Election of Director: Mary T. Barra | Issuer | For | Voted - Against | |
1b. | Election of Director: Aneel Bhusri | Issuer | For | Voted - For | |
1c. | Election of Director: Wesley G. Bush | Issuer | For | Voted - Against | |
1d. | Election of Director: Linda R. Gooden | Issuer | For | Voted - For | |
1e. | Election of Director: Joseph Jimenez | Issuer | For | Voted - Against | |
1f. | Election of Director: Judith A. Miscik | Issuer | For | Voted - For | |
1g. | Election of Director: Patricia F. Russo | Issuer | For | Voted - Against | |
1h. | Election of Director: Thomas M. Schoewe | Issuer | For | Voted - Against | |
1i. | Election of Director: Carol M. Stephenson | Issuer | For | Voted - Against | |
1j. | Election of Director: Mark A. Tatum | Issuer | For | Voted - For | |
1k. | Election of Director: Devin N. Wenig | Issuer | For | Voted - For | |
1l. | Election of Director: Margaret C. Whitman | Issuer | For | Voted - Against | |
2. | Advisory Approval of Named Executive Officer | ||||
Compensation | Issuer | For | Voted - Against | ||
3. | Ratification of the Selection of Ernst & Young LLP | ||||
As the Companys Independent Registered Public | |||||
Accounting Firm for 2022 | Issuer | For | Voted - Against | ||
4. | Shareholder Proposal to Lower the Ownership | ||||
Threshold to Call A Special Meeting | Shareholder | Against | Voted - For |
696
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5. | Shareholder Proposal Regarding Separation of Chair | ||||
and Ceo Roles | Shareholder | Against | Voted - For | ||
6. | Shareholder Proposal Requesting A Report on the Use | ||||
of Child Labor in Connection with Electric Vehicles | Shareholder | Against | Voted - For | ||
GENERATION BIO CO. | |||||
Security ID: 37148K100 | Ticker: GBIO | ||||
Meeting Date: 09-Jun-22 | |||||
1. | Director: Ron Cooper | Issuer | For | Voted - For | |
1. | Director: Anthony Quinn | Issuer | For | Voted - For | |
1. | Director: Jason Rhodes | Issuer | For | Voted - Withheld | |
2. | Ratification of the Appointment of Ernst & Young | ||||
LLP As our Independent Registered Public Accounting | |||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | ||
3. | Approval, on an Advisory (non-binding) Basis, of | ||||
the Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | ||
4. | Approval, on an Advisory (non-binding) Basis, of | ||||
the Frequency of the Vote on the Compensation of | |||||
our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | ||
GENESCO INC. | |||||
Security ID: 371532102 | Ticker: GCO | ||||
Meeting Date: 20-Jul-21 | Meeting Type: Special | ||||
Management Proxy (blue Proxy Card) | Management | For | Non-Voting | ||
1.1 | Elect Director Joanna Barsh | Management | For | Voted - For | |
1.2 | Elect Director Matthew C. Diamond | Management | For | Voted - For | |
1.3 | Elect Director John F. Lambros | Management | For | Voted - For | |
1.4 | Elect Director Thurgood Marshall, Jr. | Management | For | Voted - For | |
1.5 | Elect Director Angel R. Martinez | Management | For | Voted - For | |
1.6 | Elect Director Kevin P. Mcdermott | Management | For | Voted - For | |
1.7 | Elect Director Mary E. Meixelsperger | Management | For | Voted - For | |
1.8 | Elect Director Gregory A. Sandfort | Management | For | Voted - For | |
1.9 | Elect Director Mimi E. Vaughn | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP As Auditors | Management | For | Voted - For | |
Dissident Proxy (white Proxy Card) | Management | For | Non-Voting | ||
1.1 | Elect Director Marjorie L. Bowen | Shareholder | Against | Do Not Vote | |
1.2 | Elect Director Margenett Moore-roberts | Shareholder | Against | Do Not Vote | |
1.3 | Elect Director Dawn H. Robertson | Shareholder | Against | Do Not Vote | |
1.4 | Elect Director Hobart P. Sichel | Shareholder | Against | Do Not Vote | |
1.5 | Management Nominee John F. Lambros | Shareholder | Against | Do Not Vote | |
1.6 | Management Nominee Angel R. Martinez | Shareholder | Against | Do Not Vote | |
1.7 | Management Nominee Mary E. Meixelsperger | Shareholder | Against | Do Not Vote | |
1.8 | Management Nominee Gregory A. Sandfort | Shareholder | Against | Do Not Vote |
697
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.9 | Management Nominee Mimi E. Vaughn | Shareholder | Against | Do Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Do Not Vote | |
3 | Ratify Ernst & Young LLP As Auditors | Management | For | Do Not Vote |
Meeting Date: 23-Jun-22 | ||||
1.1 | Election of Director: Joanna Barsh | Issuer | For | Voted - Withheld |
1.2 | Election of Director: Matthew C. Diamond | Issuer | For | Voted - Withheld |
1.3 | Election of Director: John F. Lambros | Issuer | For | Voted - Withheld |
1.4 | Election of Director: Thurgood Marshall, Jr. | Issuer | For | Voted - Withheld |
1.5 | Election of Director: Angel R. Martinez | Issuer | For | Voted - For |
1.6 | Election of Director: Kevin P. Mcdermott | Issuer | For | Voted - For |
1.7 | Election of Director: Mary Meixelsperger | Issuer | For | Voted - For |
1.8 | Election of Director: Gregory A. Sandfort | Issuer | For | Voted - Withheld |
1.9 | Election of Director: Mimi E. Vaughn | Issuer | For | Voted - Withheld |
2. | A Non-binding Advisory Vote on the Companys Named | |||
Executive Officers Compensation | Issuer | For | Voted - Against | |
3. | Approval of Articles of Amendment to the Companys | |||
Restated Charter to Implement A Majority Voting | ||||
Standard for the Election of Directors in | ||||
Uncontested Elections | Issuer | For | Voted - For | |
4. | Ratify the Appointment of Ernst & Young As | |||
Independent Registered Public Accounting Firm to | ||||
the Company for the Current Fiscal Year | Issuer | For | Voted - Against | |
GENPACT LIMITED | ||||
Security ID: G3922B107 Ticker: G | ||||
Meeting Date: 19-May-22 | ||||
1A. | Election of Director: N.v. Tyagarajan | Issuer | For | Voted - For |
1B. | Election of Director: James Madden | Issuer | For | Voted - Against |
1C. | Election of Director: Ajay Agrawal | Issuer | For | Voted - For |
1D. | Election of Director: Stacey Cartwright | Issuer | For | Voted - For |
1E. | Election of Director: Laura Conigliaro | Issuer | For | Voted - For |
1F. | Election of Director: Tamara Franklin | Issuer | For | Voted - For |
1G. | Election of Director: Carol Lindstrom | Issuer | For | Voted - For |
1H. | Election of Director: Cecelia Morken | Issuer | For | Voted - For |
1I. | Election of Director: Brian Stevens | Issuer | For | Voted - For |
1J. | Election of Director: Mark Verdi | Issuer | For | Voted - Against |
2. | Approve, on A Non-binding, Advisory Basis, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For | |
3. | Approve the Amendment and Restatement of the | |||
Genpact Limited 2017 Omnibus Incentive Compensation | ||||
Plan. | Issuer | For | Voted - For | |
4. | Approve the Appointment of KPMG Assurance and | |||
Consulting Services LLP (kpmg&quot) As our | ||||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. &quot | Issuer | For | Voted - Against |
698
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
GENTEX CORPORATION | ||||
Security ID: 371901109 Ticker: GNTX | ||||
Meeting Date: 19-May-22 | ||||
1. | Director: Mr. Joseph Anderson | Issuer | For | Voted - For |
1. | Director: Ms. Leslie Brown | Issuer | For | Voted - For |
1. | Director: Mr. Steve Downing | Issuer | For | Voted - For |
1. | Director: Mr. Gary Goode | Issuer | For | Voted - Withheld |
1. | Director: Mr. James Hollars | Issuer | For | Voted - For |
1. | Director: Mr. Richard Schaum | Issuer | For | Voted - Withheld |
1. | Director: Ms. Kathleen Starkoff | Issuer | For | Voted - For |
1. | Director: Mr. Brian Walker | Issuer | For | Voted - For |
1. | Director: Dr. Ling Zang | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
the Companys Auditors for the Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, Compensation of | |||
the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
4. | To Approve the 2022 Employee Stock Purchase Plan. | Issuer | For | Voted - For |
GENTHERM INCORPORATED | ||||
Security ID: 37253A103 Ticker: THRM | ||||
Meeting Date: 02-Jun-22 | ||||
1. | Director: Sophie Desormière | Issuer | For | Voted - For |
1. | Director: Phillip M. Eyler | Issuer | For | Voted - For |
1. | Director: Yvonne Hao | Issuer | For | Voted - Withheld |
1. | Director: David Heinzmann | Issuer | For | Voted - For |
1. | Director: Ronald Hundzinski | Issuer | For | Voted - For |
1. | Director: Charles Kummeth | Issuer | For | Voted - Withheld |
1. | Director: Betsy Meter | Issuer | For | Voted - For |
1. | Director: Byron Shaw II | Issuer | For | Voted - For |
1. | Director: John Stacey | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - For | |
3. | Approval (on an Advisory Basis) of the 2021 | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against |
699
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
GENUINE PARTS COMPANY | ||||
Security ID: 372460105 Ticker: GPC | ||||
Meeting Date: 28-Apr-22 | ||||
1A. | Election of Director: Elizabeth W. Camp | Issuer | For | Voted - For |
1B. | Election of Director: Richard Cox, Jr. | Issuer | For | Voted - For |
1C. | Election of Director: Paul D. Donahue | Issuer | For | Voted - Withheld |
1D. | Election of Director: Gary P. Fayard | Issuer | For | Voted - For |
1E. | Election of Director: P. Russell Hardin | Issuer | For | Voted - For |
1F. | Election of Director: John R. Holder | Issuer | For | Voted - Withheld |
1G. | Election of Director: Donna W. Hyland | Issuer | For | Voted - For |
1H. | Election of Director: John D. Johns | Issuer | For | Voted - Withheld |
1I. | Election of Director: Jean-jacques Lafont | Issuer | For | Voted - For |
1J. | Election of Director: Robert C. Robin&quot | |||
Loudermilk, Jr. &quot | Issuer | For | Voted - Withheld | |
1K. | Election of Director: Wendy B. Needham | Issuer | For | Voted - For |
1L. | Election of Director: Juliette W. Pryor | Issuer | For | Voted - For |
1M. | Election of Director: E. Jenner Wood III | Issuer | For | Voted - For |
2. | Advisory Vote on Executive Compensation. | Issuer | For | Voted - For |
3. | Ratification of the Selection of Ernst & Young LLP | |||
As the Companys Independent Auditor for the Fiscal | ||||
Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
GENWORTH FINANCIAL, INC. | ||||
Security ID: 37247D106 Ticker: GNW | ||||
Meeting Date: 19-May-22 | ||||
1A. | Election of Director: G. Kent Conrad | Issuer | For | Voted - For |
1B. | Election of Director: Karen E. Dyson | Issuer | For | Voted - Withheld |
1C. | Election of Director: Jill R. Goodman | Issuer | For | Voted - Withheld |
1D. | Election of Director: Melina E. Higgins | Issuer | For | Voted - Withheld |
1E. | Election of Director: Thomas J. Mcinerney | Issuer | For | Voted - For |
1F. | Election of Director: Howard D. Mills, III | Issuer | For | Voted - For |
1G. | Election of Director: Robert P. Restrepo, Jr. | Issuer | For | Voted - Withheld |
1H. | Election of Director: Elaine A. Sarsynski | Issuer | For | Voted - For |
1I. | Election of Director: Ramsey D. Smith | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of the Selection of KPMG LLP As the | |||
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - Against |
700
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
GERMAN AMERICAN BANCORP, INC. | ||||
Security ID: 373865104 Ticker: GABC | ||||
Meeting Date: 19-May-22 | ||||
1.1 | Election of Director: Zachary W. Bawel | Issuer | For | Voted - Withheld |
1.2 | Election of Director: D. Neil Dauby | Issuer | For | Voted - For |
1.3 | Election of Director: Susan J. Ellspermann | Issuer | For | Voted - Withheld |
1.4 | Election of Director: Thomas W. Seger | Issuer | For | Voted - Withheld |
2. | To Approve, on an Advisory Basis, the Appointment | |||
of Crowe LLP As our Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022 | Issuer | For | Voted - Against | |
GETTY REALTY CORP. | ||||
Security ID: 374297109 Ticker: GTY | ||||
Meeting Date: 26-Apr-22 | ||||
1A. | Election of Director: Christopher J. Constant | Issuer | For | Voted - For |
1B. | Election of Director: Milton Cooper | Issuer | For | Voted - Withheld |
1C. | Election of Director: Philip E. Coviello | Issuer | For | Voted - Withheld |
1D. | Election of Director: Evelyn León Infurna | Issuer | For | Voted - For |
1E. | Election of Director: Mary Lou Malanoski | Issuer | For | Voted - For |
1F. | Election of Director: Richard E. Montag | Issuer | For | Voted - Withheld |
1G. | Election of Director: Howard B. Safenowitz | Issuer | For | Voted - Withheld |
2. | Advisory (non-binding) Vote on Named Executive | |||
Compensation (say-on-pay). | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
4. | Approval of Charter Amendment Proposal. | Issuer | For | Voted - Against |
GEVO, INC. | ||||
Security ID: 374396406 Ticker: GEVO | ||||
Meeting Date: 27-Jan-22 | ||||
1. | To Approve an Amendment to our Amended and Restated | |||
Certificate of Incorporation, As Amended, to | ||||
Increase the Total Number of Authorized Shares of | ||||
Common Stock from 250,000,000 Shares to 500,000,000 | ||||
Shares. | Issuer | For | Voted - For | |
Meeting Date: 01-Jun-22 | ||||
1. | Director: William H. Baum | Issuer | For | Voted - For |
1. | Director: Gary W. Mize | Issuer | For | Voted - Withheld |
701
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | To Ratify the Appointment of Grant Thornton LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
GIBRALTAR INDUSTRIES, INC. | ||||
Security ID: 374689107 Ticker: ROCK | ||||
Meeting Date: 04-May-22 | ||||
1A. | Election of Director: Mark G. Barberio | Issuer | For | Voted - For |
1B. | Election of Director: William T. Bosway | Issuer | For | Voted - Against |
1C. | Election of Director: Craig A. Hindman | Issuer | For | Voted - Against |
1D. | Election of Director: Gwendolyn G. Mizell | Issuer | For | Voted - Against |
1E. | Election of Director: Linda K. Myers | Issuer | For | Voted - Against |
1F. | Election of Director: James B. Nish | Issuer | For | Voted - For |
1G. | Election of Director: Atlee Valentine Pope | Issuer | For | Voted - Against |
1H. | Election of Director: Manish H. Shah | Issuer | For | Voted - For |
2. | Advisory Approval on the Companys Executive | |||
Compensation (say- On-pay). | Issuer | For | Voted - Against | |
3. | Approval of the Gibraltar Industries, Inc. Amended | |||
and Restated 2016 Stock Plan for Non-employee | ||||
Directors. | Issuer | For | Voted - For | |
4. | Ratification of Ernst & Young LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
G-III APPAREL GROUP, LTD. | ||||
Security ID: 36237H101 Ticker: GIII | ||||
Meeting Date: 09-Jun-22 | ||||
1. | Director: Morris Goldfarb | Issuer | For | Voted - Withheld |
1. | Director: Sammy Aaron | Issuer | For | Voted - For |
1. | Director: Thomas J. Brosig | Issuer | For | Voted - Withheld |
1. | Director: Alan Feller | Issuer | For | Voted - Withheld |
1. | Director: Jeffrey Goldfarb | Issuer | For | Voted - For |
1. | Director: Victor Herrero | Issuer | For | Voted - For |
1. | Director: Robert L. Johnson | Issuer | For | Voted - For |
1. | Director: Patti H. Ongman | Issuer | For | Voted - For |
1. | Director: Laura Pomerantz | Issuer | For | Voted - Withheld |
1. | Director: Cheryl L. Vitali | Issuer | For | Voted - For |
1. | Director: Lisa Warner Wardell | Issuer | For | Voted - For |
1. | Director: Richard White | Issuer | For | Voted - Withheld |
2. | Advisory Vote to Approve the Compensation of Named | |||
Executive Officers. | Issuer | For | Voted - Against | |
3. | Proposal to Approve Amendments to our 2015 | |||
Long-term Incentive Plan to Increase the Number of | ||||
Shares That May be Issued Under the Plan by | ||||
1,200,000 Shares. | Issuer | For | Voted - Against |
702
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Proposal to Ratify the Appointment of Ernst & Young | |||
LLP. | Issuer | For | Voted - Against | |
GILEAD SCIENCES, INC. | ||||
Security ID: 375558103 Ticker: GILD | ||||
Meeting Date: 04-May-22 | ||||
1A. | Election of Director: Jacqueline K. Barton, Ph.D. | Issuer | For | Voted - Against |
1B. | Election of Director: Jeffrey A. Bluestone, Ph.D. | Issuer | For | Voted - For |
1C. | Election of Director: Sandra J. Horning, M.D. | Issuer | For | Voted - For |
1D. | Election of Director: Kelly A. Kramer | Issuer | For | Voted - Against |
1E. | Election of Director: Kevin E. Lofton | Issuer | For | Voted - Against |
1F. | Election of Director: Harish Manwani | Issuer | For | Voted - Against |
1G. | Election of Director: Daniel P. Oday | Issuer | For | Voted - Against |
1H. | Election of Director: Javier J. Rodriguez | Issuer | For | Voted - For |
1I. | Election of Director: Anthony Welters | Issuer | For | Voted - Against |
2. | To Ratify the Selection of Ernst & Young LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers As Presented in the | ||||
Proxy Statement. | Issuer | For | Voted - For | |
4. | To Approve the Gilead Sciences, Inc. 2022 Equity | |||
Incentive Plan. | Issuer | For | Voted - Against | |
5. | To Vote on A Stockholder Proposal, If Properly | |||
Presented at the Meeting, Requesting That the Board | ||||
Adopt A Policy That the Chairperson of the Board of | ||||
Directors be an Independent Director. | Shareholder | Against | Voted - For | |
6. | To Vote on A Stockholder Proposal, If Properly | |||
Presented at the Meeting, Requesting That the Board | ||||
Include One Member from Gileads Non-management | ||||
Employees. | Shareholder | Against | Voted - Against | |
7. | To Vote on A Stockholder Proposal, If Properly | |||
Presented at the Meeting, Requesting A 10% | ||||
Threshold to Call A Special Stockholder Meeting. | Shareholder | Against | Voted - For | |
8. | To Vote on A Stockholder Proposal, If Properly | |||
Presented at the Meeting, Requesting That the Board | ||||
Publish A Third-party Review of Gileads Lobbying | ||||
Activities. | Shareholder | Against | Voted - For | |
9. | To Vote on A Stockholder Proposal, If Properly | |||
Presented at the Meeting, Requesting A Board Report | ||||
on Oversight of Risks Related to Anticompetitive | ||||
Practices. | Shareholder | Against | Voted - For | |
GLACIER BANCORP, INC. | ||||
Security ID: 37637Q105 Ticker: GBCI | ||||
Meeting Date: 27-Apr-22 | ||||
1. | Director: David C. Boyles | Issuer | For | Voted - For |
703
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Robert A. Cashell, Jr. | Issuer | For | Voted - For |
1. | Director: Randall M. Chesler | Issuer | For | Voted - For |
1. | Director: Sherry L. Cladouhos | Issuer | For | Voted - For |
1. | Director: Annie M. Goodwin | Issuer | For | Voted - For |
1. | Director: Kristen L. Heck | Issuer | For | Voted - For |
1. | Director: Michael B. Hormaechea | Issuer | For | Voted - For |
1. | Director: Craig A. Langel | Issuer | For | Voted - Withheld |
1. | Director: Douglas J. Mcbride | Issuer | For | Voted - Withheld |
2. | To Approve an Amendment to the Restated Articles of | |||
Incorporation of Glacier Bancorp, Inc. (the | ||||
Company&quot) to Increase the Authorized Number of | ||||
Shares of Common Stock to 234,000,000 &quot | Issuer | For | Voted - For | |
3. | To Vote on an Advisory (non-binding) Resolution to | |||
Approve the Compensation of the Companys Named | ||||
Executive Officers | Issuer | For | Voted - For | |
4. | To Ratify the Appointment of Bkd, LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022 | Issuer | For | Voted - Against | |
GLADSTONE COMMERCIAL CORPORATION | ||||
Security ID: 376536108 Ticker: GOOD | ||||
Meeting Date: 05-May-22 | ||||
1. | Director: David Gladstone | Issuer | For | Voted - Withheld |
1. | Director: Paul W. Adelgren | Issuer | For | Voted - Withheld |
1. | Director: John H. Outland | Issuer | For | Voted - Withheld |
2. | To Ratify our Audit Committees Selection of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for our Fiscal | ||||
Year Ending December 31, 2022. | Issuer | For | Voted - For | |
GLADSTONE LAND CORPORATION | ||||
Security ID: 376549101 Ticker: LAND | ||||
Meeting Date: 12-May-22 | ||||
1. | Director: Terry L. Brubaker | Issuer | For | Voted - For |
1. | Director: Walter H. Wilkinson Jr. | Issuer | For | Voted - Withheld |
2. | To Ratify our Audit Committees Selection of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for our Fiscal | ||||
Year Ending December 31, 2022. | Issuer | For | Voted - Against |
704
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
GLATFELTER CORPORATION | ||||
Security ID: 377320106 Ticker: GLT | ||||
Meeting Date: 05-May-22 | ||||
1. | Director: Bruce Brown | Issuer | For | Voted - Withheld |
1. | Director: Kathleen A. Dahlberg | Issuer | For | Voted - For |
1. | Director: Kevin M. Fogarty | Issuer | For | Voted - Withheld |
1. | Director: Marie T. Gallagher | Issuer | For | Voted - For |
1. | Director: Darrel Hackett | Issuer | For | Voted - For |
1. | Director: J. Robert Hall | Issuer | For | Voted - Withheld |
1. | Director: Dante C. Parrini | Issuer | For | Voted - Withheld |
1. | Director: Lee C. Stewart | Issuer | For | Voted - Withheld |
2. | Proposal to Ratify the Appointment of Deloitte & | |||
Touche LLP As the Independent Registered Public | ||||
Accounting Firm for the Company for the Fiscal Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | Advisory Approval of the Companys Named Executive | |||
Officer Compensation for the Fiscal Year Ended | ||||
December 31, 2021. | Issuer | For | Voted - Against | |
4. | Advisory Vote on the Frequency of Holding Advisory | |||
Votes on Named Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Proposal to Approve the Companys 2022 Long-term | |||
Incentive Plan. | Issuer | For | Voted - Against | |
GLAUKOS CORPORATION | ||||
Security ID: 377322102 Ticker: GKOS | ||||
Meeting Date: 02-Jun-22 | ||||
1. | Director: Mark J. Foley | Issuer | For | Voted - Withheld |
1. | Director: David F. Hoffmeister | Issuer | For | Voted - For |
1. | Director: Gilbert H. Kliman, M.D. | Issuer | For | Voted - Withheld |
2. | Approval, on an Advisory Basis, of the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - For | |
GLOBAL BLOOD THERAPEUTICS, INC. | ||||
Security ID: 37890U108 Ticker: GBT | ||||
Meeting Date: 14-Jun-22 | ||||
1. | Director: Ted W. Love, M.D. | Issuer | For | Voted - Withheld |
1. | Director: Glenn F. Pierce, Md Phd | Issuer | For | Voted - For |
1. | Director: Dawn A. Svoronos | Issuer | For | Voted - For |
705
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Approval, on A Non-binding, Advisory Basis, of the | |||
Compensation of the Companys Named Executive | ||||
Officers As Disclosed in the Proxy Statement. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of KPMG LLP As the | |||
Independent Registered Public Accounting Firm of | ||||
the Company for Its Fiscal Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against | |
GLOBAL INDUSTRIAL COMPANY | ||||
Security ID: 37892E102 Ticker: GIC | ||||
Meeting Date: 06-Jun-22 | ||||
1. | Director: Richard Leeds | Issuer | For | Voted - Withheld |
1. | Director: Bruce Leeds | Issuer | For | Voted - For |
1. | Director: Robert Leeds | Issuer | For | Voted - For |
1. | Director: Barry Litwin | Issuer | For | Voted - For |
1. | Director: Chad M. Lindbloom | Issuer | For | Voted - Withheld |
1. | Director: Paul S. Pearlman | Issuer | For | Voted - Withheld |
1. | Director: Lawrence Reinhold | Issuer | For | Voted - For |
1. | Director: Robert D. Rosenthal | Issuer | For | Voted - Withheld |
2. | A Proposal to Ratify the Appointment of Ernst & | |||
Young LLP As the Companys Independent Auditor for | ||||
Fiscal Year 2022. | Issuer | For | Voted - Against | |
GLOBAL MEDICAL REIT INC. | ||||
Security ID: 37954A204 Ticker: GMRE | ||||
Meeting Date: 11-May-22 | ||||
1.1 | Election of Director to Serve Until Next Annual | |||
Meeting: Jeffrey M. Busch | Issuer | For | Voted - Against | |
1.2 | Election of Director to Serve Until Next Annual | |||
Meeting: Matthew Cypher | Issuer | For | Voted - For | |
1.3 | Election of Director to Serve Until Next Annual | |||
Meeting: Ronald Marston | Issuer | For | Voted - For | |
1.4 | Election of Director to Serve Until Next Annual | |||
Meeting: Roscoe Moore, Jr. | Issuer | For | Voted - For | |
1.5 | Election of Director to Serve Until Next Annual | |||
Meeting: Henry E. Cole | Issuer | For | Voted - For | |
1.6 | Election of Director to Serve Until Next Annual | |||
Meeting: Zhang Huiqi | Issuer | For | Voted - For | |
1.7 | Election of Director to Serve Until Next Annual | |||
Meeting: Paula R. Crowley | Issuer | For | Voted - For | |
1.8 | Election of Director to Serve Until Next Annual | |||
Meeting: Lori Wittman | Issuer | For | Voted - For | |
2. | Advisory Vote to Approve the Compensation of the | |||
Companys Named Executive Officers As Described in | ||||
the Accompanying Proxy Statement. | Issuer | For | Voted - For |
706
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - For | |
GLOBAL NET LEASE | ||||
Security ID: 379378201 Ticker: GNL | ||||
Meeting Date: 19-Apr-22 | ||||
1A. | Election of Class II Director: Lee M. Elman | Issuer | For | Voted - Withheld |
1B. | Election of Class II Director: P. Sue Perrotty | Issuer | For | Voted - For |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Accounting Firm for the Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - For | |
GLOBAL PAYMENTS INC. | ||||
Security ID: 37940X102 Ticker: GPN | ||||
Meeting Date: 28-Apr-22 | ||||
1A. | Election of Director: F. Thaddeus Arroyo | Issuer | For | Voted - For |
1B. | Election of Director: Robert H.b. Baldwin, Jr. | Issuer | For | Voted - For |
1C. | Election of Director: John G. Bruno | Issuer | For | Voted - Against |
1D. | Election of Director: Kriss Cloninger III | Issuer | For | Voted - Against |
1E. | Election of Director: Joia M. Johnson | Issuer | For | Voted - Against |
1F. | Election of Director: Ruth Ann Marshall | Issuer | For | Voted - For |
1G. | Election of Director: Connie D. Mcdaniel | Issuer | For | Voted - For |
1H. | Election of Director: William B. Plummer | Issuer | For | Voted - For |
1I. | Election of Director: Jeffrey S. Sloan | Issuer | For | Voted - For |
1J. | Election of Director: John T. Turner | Issuer | For | Voted - For |
1K. | Election of Director: M. Troy Woods | Issuer | For | Voted - For |
2. | Approval, on an Advisory Basis, of the Compensation | |||
of our Named Executive Officers for 2021. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As our Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against | |
4. | Advisory Vote on Shareholder Proposal Regarding | |||
Shareholders Right to Call A Special Meeting. | Shareholder | Against | Voted - For | |
GLOBALSTAR, INC. | ||||
Security ID: 378973408 Ticker: GSAT | ||||
Meeting Date: 23-May-22 | ||||
1A. | Election of Class A Director: Keith O. Cowan | Issuer | For | Voted - For |
1B. | Election of Class A Director: Benjamin G. Wolff | Issuer | For | Voted - For |
707
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Ratify the Selection of Ernst & Young LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2022. | Issuer | For | Voted - For | |
GODADDY INC. | ||||
Security ID: 380237107 Ticker: GDDY | ||||
Meeting Date: 01-Jun-22 | ||||
1a. | Election of Director: Amanpal (aman) Bhutani | Issuer | For | Voted - For |
1b. | Election of Director: Caroline Donahue | Issuer | For | Voted - Against |
1c. | Election of Director: Charles Robel | Issuer | For | Voted - Against |
2. | Advisory, Non-binding Vote to Approve Named | |||
Executive Officer Compensation. | Issuer | For | Voted - Against | |
3. | Advisory, Non-binding Vote to Approve the Frequency | |||
of Advisory Votes on Named Executive Officer | ||||
Compensation for One, Two Or Three Years. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
5. | Approval of an Amendment to the Companys Amended | |||
and Restated Certificate of Incorporation to | ||||
Declassify the Board of Directors and Provide for | ||||
the Annual Election of Directors. | Issuer | For | Voted - For | |
6. | Approval of an Amendment to the Companys Amended | |||
and Restated Certificate of Incorporation to | ||||
Eliminate Certain Supermajority Voting Requirements. | Issuer | For | Voted - For | |
7. | Approval of an Amendment to the Companys Amended | |||
and Restated Certificate of Incorporation to | ||||
Eliminate Certain Business Combination Restrictions | ||||
Set Forth Therein and Instead Subject the Company | ||||
to the Business Combination Restrictions of the | ||||
Delaware General Corporation Law. | Issuer | For | Voted - For | |
8. | Approval of an Amendment to the Companys Amended | |||
and Restated Certificate of Incorporation to | ||||
Eliminate Inoperative Provisions and Implement | ||||
Certain Other Miscellaneous Amendments. | Issuer | For | Voted - For | |
GOGO INC. | ||||
Security ID: 38046C109 Ticker: GOGO | ||||
Meeting Date: 07-Jun-22 | ||||
1. | Director: Mark Anderson | Issuer | For | Voted - Withheld |
1. | Director: Robert L. Crandall | Issuer | For | Voted - Withheld |
1. | Director: Christopher D. Payne | Issuer | For | Voted - For |
2. | Advisory Vote Approving Executive Compensation. | Issuer | For | Voted - For |
3. | Approval of the Second Amended and Restated Gogo | |||
Inc. 2016 Omnibus Incentive Plan. | Issuer | For | Voted - Against | |
4. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As our Independent Registered Public |
708
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
GOHEALTH, INC. | ||||
Security ID: 38046W105 Ticker: GOCO | ||||
Meeting Date: 25-May-22 | ||||
1. | Director: Brandon M. Cruz | Issuer | For | Voted - Withheld |
1. | Director: Joseph G. Flanagan | Issuer | For | Voted - For |
1. | Director: Miriam A. Tawil | Issuer | For | Voted - For |
2. | Ratification of Appointment of Ernst & Young LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
3. | Every 1 Year&quot As the Frequency with Which | |||
Shareholders are Provided an Advisory Vote on | ||||
Executive Compensation. &quot | Issuer | 1 Year | Voted - 1 Year | |
4. | To Approve an Amendment to the 2020 Incentive Award | |||
Plan. | Issuer | For | Voted - Against | |
GOLDEN ENTERTAINMENT, INC. | ||||
Security ID: 381013101 Ticker: GDEN | ||||
Meeting Date: 26-May-22 | ||||
1.1 | Election of Director to Hold Office Until the Next | |||
Annual Meeting: Blake L. Sartini | Issuer | For | Voted - Withheld | |
1.2 | Election of Director to Hold Office Until the Next | |||
Annual Meeting: Andy H. Chien | Issuer | For | Voted - For | |
1.3 | Election of Director to Hold Office Until the Next | |||
Annual Meeting: Ann D. Dozier | Issuer | For | Voted - Withheld | |
1.4 | Election of Director to Hold Office Until the Next | |||
Annual Meeting: Mark A. Lipparelli | Issuer | For | Voted - For | |
1.5 | Election of Director to Hold Office Until the Next | |||
Annual Meeting: Anthony A. Marnell III | Issuer | For | Voted - For | |
1.6 | Election of Director to Hold Office Until the Next | |||
Annual Meeting: Terrence L. Wright | Issuer | For | Voted - Withheld | |
2. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation of our Named Executive Officers As | ||||
Disclosed in the Accompanying Proxy Statement (the | ||||
Say on Pay Proposal&quot). &quot | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Year Ending December 31, 2022. | Issuer | For | Voted - For |
709
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
GOOSEHEAD INSURANCE, INC. | ||||
Security ID: 38267D109 Ticker: GSHD | ||||
Meeting Date: 02-May-22 | ||||
1. | Director: Mark Miller | Issuer | For | Voted - For |
1. | Director: James Reid | Issuer | For | Voted - For |
2. | Ratify the Selection, by the Audit Committee of our | |||
Board of Directors, of Deloitte & Touche LLP As the | ||||
Companys Independent Registered Public Accounting | ||||
Firm for the Companys Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
3. | Non-binding and Advisory Resolution Approving the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For | |
GOPRO, INC. | ||||
Security ID: 38268T103 Ticker: GPRO | ||||
Meeting Date: 07-Jun-22 | ||||
1. | Director: Nicholas Woodman | Issuer | For | Voted - Withheld |
1. | Director: Tyrone Ahmad-taylor | Issuer | For | Voted - For |
1. | Director: Kenneth Goldman | Issuer | For | Voted - For |
1. | Director: Peter Gotcher | Issuer | For | Voted - Withheld |
1. | Director: Shaz Kahng | Issuer | For | Voted - For |
1. | Director: James Lanzone | Issuer | For | Voted - For |
1. | Director: Alexander Lurie | Issuer | For | Voted - For |
1. | Director: Susan Lyne | Issuer | For | Voted - Withheld |
1. | Director: Frederic Welts | Issuer | For | Voted - For |
1. | Director: Lauren Zalaznick | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | Approval of the Advisory (non-binding) Resolution | |||
on Executive Compensation. | Issuer | For | Voted - Against | |
GOSSAMER BIO, INC. | ||||
Security ID: 38341P102 Ticker: GOSS | ||||
Meeting Date: 09-Jun-22 | ||||
1.1 | Election of Class I Director: Kristina Burow | Issuer | For | Voted - For |
1.2 | Election of Class I Director: Thomas Daniel, M.D. | Issuer | For | Voted - Withheld |
1.3 | Election of Class I Director: Sandra Milligan, | |||
M.D., J.d. | Issuer | For | Voted - Withheld | |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Registered Public | ||||
Accountants for the Year Ending December 31, 2022. | Issuer | For | Voted - For |
710
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
of the Companys Named Executive Officers As | ||||
Disclosed in the Proxy Statement. | Issuer | For | Voted - Against | |
GRACO INC. | ||||
Security ID: 384109104 Ticker: GGG | ||||
Meeting Date: 29-Apr-22 | ||||
1A. | Election of Director: Eric P. Etchart | Issuer | For | Voted - Against |
1B. | Election of Director: Jody H. Feragen | Issuer | For | Voted - For |
1C. | Election of Director: J. Kevin Gilligan | Issuer | For | Voted - Against |
2. | Ratification of Appointment of Deloitte & Touche | |||
LLP As the Companys Independent Registered | ||||
Accounting Firm. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
Paid to our Named Executive Officers As Disclosed | ||||
in the Proxy Statement. | Issuer | For | Voted - For | |
GRAFTECH INTERNATIONAL LTD. | ||||
Security ID: 384313508 Ticker: EAF | ||||
Meeting Date: 12-May-22 | ||||
1.1 | Election of Director for A Three-year Term Until | |||
the 2025 Annual Meeting: Denis A. Turcotte | Issuer | For | Voted - Against | |
1.2 | Election of Director for A Three-year Term Until | |||
the 2025 Annual Meeting: Michel J. Dumas | Issuer | For | Voted - For | |
1.3 | Election of Director for A Three-year Term Until | |||
the 2025 Annual Meeting: Leslie D. Dunn | Issuer | For | Voted - Against | |
1.4 | Election of Director for A Three-year Term Until | |||
the 2025 Annual Meeting: Jean-marc Germain | Issuer | For | Voted - Against | |
1.5 | Election of Director for A One-year Term Until the | |||
2023 Annual Meeting: David Gregory | Issuer | For | Voted - For | |
2. | Ratify the Selection of Deloitte & Touche As our | |||
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - Against | |
3. | Approve, on an Advisory Basis, our Named Executive | |||
Officer Compensation | Issuer | For | Voted - Against | |
GRAHAM HOLDINGS COMPANY | ||||
Security ID: 384637104 Ticker: GHC | ||||
Meeting Date: 05-May-22 | ||||
1.1 | Election of Director: Tony Allen | Issuer | For | Voted - Withheld |
1.2 | Election of Director: Christopher C. Davis | Issuer | For | Voted - Withheld |
1.3 | Election of Director: Anne M. Mulcahy | Issuer | For | Voted - Withheld |
2. | Approval of the 2022 Incentive Compensation Plan. | Issuer | For | Voted - Against |
711
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
GRAND CANYON EDUCATION, INC. | ||||
Security ID: 38526M106 Ticker: LOPE | ||||
Meeting Date: 09-Jun-22 | ||||
1.1 | Election of Director: Brian E. Mueller | Issuer | For | Voted - Against |
1.2 | Election of Director: Sara R. Dial | Issuer | For | Voted - Against |
1.3 | Election of Director: Jack A. Henry | Issuer | For | Voted - Against |
1.4 | Election of Director: Lisa Graham Keegan | Issuer | For | Voted - Against |
1.5 | Election of Director: Chevy Humphrey | Issuer | For | Voted - Against |
1.6 | Election of Director: David M. Adame | Issuer | For | Voted - Against |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers As Disclosed in the | ||||
Proxy Statement. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
GRANITE CONSTRUCTION INCORPORATED | ||||
Security ID: 387328107 Ticker: GVA | ||||
Meeting Date: 09-Jun-22 | ||||
1a. | Election of Director: Patricia D. Galloway | Issuer | For | Voted - For |
1b. | Election of Director: Alan P. Krusi | Issuer | For | Voted - For |
1c. | Election of Director: Jeffrey J. Lyash | Issuer | For | Voted - For |
1d. | Election of Director: Louis E. Caldera | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Executive Compensation of | |||
the Named Executive Officers | Issuer | For | Voted - For | |
3. | To Ratify the Appointment by the Audit/compliance | |||
Committee of PricewaterhouseCoopers LLP As Granites | ||||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022 | Issuer | For | Voted - Against | |
GRANITE POINT MORTGAGE TRUST INC. | ||||
Security ID: 38741L107 Ticker: GPMT | ||||
Meeting Date: 02-Jun-22 | ||||
1A. | Election of Director: Tanuja M. Dehne | Issuer | For | Voted - Against |
1B. | Election of Director: Stephen G. Kasnet | Issuer | For | Voted - For |
1C. | Election of Director: W. Reid Sanders | Issuer | For | Voted - Against |
1D. | Election of Director: John A. Taylor | Issuer | For | Voted - For |
1E. | Election of Director: Hope B. Woodhouse | Issuer | For | Voted - Against |
2. | To Approve on an Advisory Basis the Compensation of | |||
our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Approve the Proposed Granite Point Mortgage | |||
Trust Inc. 2022 Omnibus Incentive Plan. | Issuer | For | Voted - Against |
712
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Auditor for our Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - For | |
GRAPHIC PACKAGING HOLDING COMPANY | ||||
Security ID: 388689101 Ticker: GPK | ||||
Meeting Date: 24-May-22 | ||||
1. | Director: Laurie Brlas | Issuer | For | Voted - Withheld |
1. | Director: Robert A. Hagemann | Issuer | For | Voted - Withheld |
1. | Director: Mary K. Rhinehart | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm. | Issuer | For | Voted - For | |
3. | Approval of Compensation Paid to Named Executive | |||
Officers (say- On-pay). | Issuer | For | Voted - Against | |
GRAY TELEVISION, INC. | ||||
Security ID: 389375106 Ticker: GTN | ||||
Meeting Date: 05-May-22 | ||||
1. | Director: Hilton H. Howell, Jr. | Issuer | For | Voted - Withheld |
1. | Director: Howell W. Newton | Issuer | For | Voted - Withheld |
1. | Director: Richard L. Boger | Issuer | For | Voted - Withheld |
1. | Director: T. L. Elder | Issuer | For | Voted - Withheld |
1. | Director: Luis A. Garcia | Issuer | For | Voted - Withheld |
1. | Director: Richard B. Hare | Issuer | For | Voted - For |
1. | Director: Robin R. Howell | Issuer | For | Voted - For |
1. | Director: Donald P. Laplatney | Issuer | For | Voted - For |
1. | Director: Lorraine Mcclain | Issuer | For | Voted - For |
1. | Director: Paul H. Mctear | Issuer | For | Voted - Withheld |
1. | Director: Sterling A Spainhour Jr | Issuer | For | Voted - For |
2. | The Approval of the Gray Televison, Inc. 2022 | |||
Equity Incentive Compensation Plan. | Issuer | For | Voted - Against | |
3. | The Ratification of the Appointment of Rsm Us LLP | |||
As Gray Television, Inc.s Independent Registered | ||||
Public Accounting Firm for 2022. | Issuer | For | Voted - Against | |
GREAT AJAX CORP. | ||||
Security ID: 38983D300 Ticker: AJX | ||||
Meeting Date: 31-May-22 | ||||
1. | Director: Lawrence Mendelsohn | Issuer | For | Voted - Withheld |
1. | Director: Russell Schaub | Issuer | For | Voted - For |
1. | Director: Steven L. Begleiter | Issuer | For | Voted - For |
1. | Director: John C. Condas | Issuer | For | Voted - For |
713
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Paul Friedman | Issuer | For | Voted - For |
1. | Director: Mary Haggerty | Issuer | For | Voted - For |
1. | Director: J.b. Handley, Jr. | Issuer | For | Voted - For |
1. | Director: J. Kirk Ogren, Jr. | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Moss Adams LLP to | |||
Serve As our Registered Independent Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - For | |
GREAT LAKES DREDGE & DOCK CORPORATION | ||||
Security ID: 390607109 Ticker: GLDD | ||||
Meeting Date: 04-May-22 | ||||
1A. | Election of Director: Lawrence R. Dickerson | Issuer | For | Voted - For |
1B. | Election of Director: Ronald R. Steger | Issuer | For | Voted - For |
1C. | Election of Director: D. Michael Steuert | Issuer | For | Voted - Withheld |
2. | To Ratify Deloitte & Touche LLP As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding Advisory Basis, the | |||
Companys Executive Compensation. | Issuer | For | Voted - Against | |
GREAT SOUTHERN BANCORP, INC. | ||||
Security ID: 390905107 Ticker: GSBC | ||||
Meeting Date: 11-May-22 | ||||
1.1 | Election of Director for A Three Year Term: Julie | |||
Turner Brown | Issuer | For | Voted - For | |
1.2 | Election of Director for A Three Year Term: Earl A. | |||
Steinert, Jr. | Issuer | For | Voted - Withheld | |
1.3 | Election of Director for A Three Year Term: William | |||
V. Turner | Issuer | For | Voted - Withheld | |
2. | The Advisory (non-binding) Vote on Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | The Approval of the Great Southern Bancorp, Inc. | |||
2022 Omnibus Incentive Plan. | Issuer | For | Voted - Against | |
4. | The Ratification of the Appointment of Bkd, LLP As | |||
Great Southern Bancorp, Inc.s Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending December 31, 2022. | Issuer | For | Voted - For |
714
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
GREAT WESTERN BANCORP, INC. | ||||
Security ID: 391416104 Ticker: GWB | ||||
Meeting Date: 19-Jan-22 | ||||
1. | Proposal to Approve and Adopt the Agreement and | |||
Plan of Merger, Dated As of September 15, 2021, by | ||||
and Between Great Western Bancorp, Inc. (great | ||||
Western") and First Interstate Bancsystem, Inc. (as | ||||
Amended from Time to Time) (the "great Western | ||||
Merger Proposal"). " | Issuer | For | Voted - For | |
2. | Proposal to Approve, on A Non-binding, Advisory | |||
Basis, the Compensation That May be Paid Or Become | ||||
Payable to Great Westerns Named Executive Officers | ||||
That is Based on Or Otherwise Relates to the Merger | ||||
(the Great Western Compensation Proposal"). " | Issuer | For | Voted - For | |
3. | Proposal to Adjourn Or Postpone the Great Western | |||
Special Meeting, If Necessary Or Appropriate, to | ||||
Solicit Additional Proxies If, Immediately Prior to | ||||
Such Adjournment Or Postponement, There are Not | ||||
Sufficient Votes to Approve the Great Western | ||||
Merger Proposal Or to Ensure That Any Supplement Or | ||||
Amendment to the Accompanying Joint Proxy | ||||
Statement/prospectus is Timely Provided to Holders | ||||
of Great Western Common Stock (the Great Western | ||||
Adjournment Proposal"). " | Issuer | For | Voted - For | |
GREEN BRICK PARTNERS, INC. | ||||
Security ID: 392709101 Ticker: GRBK | ||||
Meeting Date: 07-Jun-22 | ||||
1. | Director: Elizabeth K. Blake | Issuer | For | Voted - Withheld |
1. | Director: Harry Brandler | Issuer | For | Voted - For |
1. | Director: James R. Brickman | Issuer | For | Voted - For |
1. | Director: David Einhorn | Issuer | For | Voted - Withheld |
1. | Director: John R. Farris | Issuer | For | Voted - For |
1. | Director: Kathleen Olsen | Issuer | For | Voted - Withheld |
1. | Director: Richard S. Press | Issuer | For | Voted - Withheld |
1. | Director: Lila Manassa Murphy | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Rsm Us LLP As the | |||
Independent Registered Public Accounting Firm of | ||||
the Company to Serve for the 2022 Fiscal Year. | Issuer | For | Voted - For | |
GREEN DOT CORPORATION | ||||
Security ID: 39304D102 Ticker: GDOT | ||||
Meeting Date: 19-May-22 | ||||
1A. | Election of Director: J. Chris Brewster | Issuer | For | Voted - For |
715
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1B. | Election of Director: Glinda Bridgforth Hodges | Issuer | For | Voted - For |
1C. | Election of Director: Rajeev V. Date | Issuer | For | Voted - For |
1D. | Election of Director: Saturnino Fanlo | Issuer | For | Voted - Against |
1E. | Election of Director: Peter Feld | Issuer | For | Voted - For |
1F. | Election of Director: George Gresham | Issuer | For | Voted - For |
1G. | Election of Director: William I Jacobs | Issuer | For | Voted - Against |
1H. | Election of Director: Dan R. Henry | Issuer | For | Voted - For |
1I. | Election of Director: Jeffrey B. Osher | Issuer | For | Voted - For |
1J. | Election of Director: Ellen Richey | Issuer | For | Voted - For |
1K. | Election of Director: George T. Shaheen | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As Green Dots Independent Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - For | |
3. | Advisory Approval of Executive Compensation. | Issuer | For | Voted - Against |
GREEN PLAINS INC. | ||||
Security ID: 393222104 Ticker: GPRE | ||||
Meeting Date: 04-May-22 | ||||
1.1 | Election of Director to Serve Three-year Terms | |||
Expire at the 2025 Annual Meeting: Farha Aslam | Issuer | For | Voted - For | |
1.2 | Election of Director to Serve Three-year Terms | |||
Expire at the 2025 Annual Meeting: Martin Salinas | ||||
Jr. | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of the Companys Auditors | Issuer | For | Voted - Against |
3. | To Cast an Advisory Vote to Approve the Companys | |||
Executive Compensation | Issuer | For | Voted - For | |
4. | To Approve the Increase to the Number of Authorized | |||
Shares of Common Stock | Issuer | For | Voted - For | |
5. | To Approve the Proposal to Declassify the Companys | |||
Board of Directors | Issuer | For | Voted - For | |
GREENHILL & CO., INC. | ||||
Security ID: 395259104 Ticker: GHL | ||||
Meeting Date: 27-Apr-22 | ||||
1A. | Election of Director: Scott L. Bok | Issuer | For | Voted - Against |
1B. | Election of Director: Meryl D. Hartzband | Issuer | For | Voted - Against |
1C. | Election of Director: John D. Liu | Issuer | For | Voted - Against |
1D. | Election of Director: Ulrika M. Ekman | Issuer | For | Voted - Against |
1E. | Election of Director: Kevin T. Ferro | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
3. | Ratification of the Appointment of Ernst & Young | |||
LLP As Greenhills Independent Auditor for the Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - For | |
4. | Stockholder Proposal - Special Shareholder Meeting | |||
Improvement. | Shareholder | Against | Voted - For |
716
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5. | Amended 2019 Equity Incentive Plan. | Issuer | For | Voted - Against |
GREENSKY, INC. | ||||
Security ID: 39572G100 Ticker: GSKY | ||||
Meeting Date: 10-Dec-21 | ||||
1. | Adopt the Agreement and Plan of Merger, Dated As of | |||
September 14, 2021 by and Among the Goldman Sachs | ||||
Group, Inc., A Delaware Corporation, Goldman Sachs | ||||
Bank Usa, A Bank Organized Under the Laws of the | ||||
State of New York, Glacier Merger Sub 1, Llc, A | ||||
Delaware Limited Liability Company and Wholly Owned | ||||
Subsidiary of Gs Bank ("merger Sub 1"), Glacier | ||||
Merger Sub 2, Llc, A Georgia Limited Liability | ||||
Company and Wholly Owned Subsidiary of Gs Bank, | ||||
Greensky, Inc., A Delaware Corporation, and | ||||
Greensky Holdings, Llc. | Issuer | For | Voted - For | |
2. | Approve, by Advisory (nonbinding) Vote, the | |||
Compensation That May be Paid Or Become Payable to | ||||
the Named Executive Officers of Greensky in | ||||
Connection with the Consummation of the Mergers. | Issuer | For | Voted - For | |
3. | Approve the Adjournment of the Special Meeting of | |||
Stockholders from Time to Time, If Necessary Or | ||||
Appropriate, to Solicit Additional Proxies in Favor | ||||
of the Proposal to Adopt the Merger Agreement If | ||||
There are Insufficient Votes at the Time of Such | ||||
Adjournment to Approve Such Proposal. | Issuer | For | Voted - For | |
GRID DYNAMICS HOLDINGS, INC. | ||||
Security ID: 39813G109 Ticker: GDYN | ||||
Meeting Date: 20-Dec-21 | ||||
1. | Director: Lloyd Carney | Issuer | For | Voted - Withheld |
1. | Director: Yueou Wang | Issuer | For | Voted - For |
1. | Director: Michael Southworth | Issuer | For | Voted - For |
2. | The Ratification of the Appointment of Grant | |||
Thornton LLP As our Independent Registered Public | ||||
Accounting Firm for our Fiscal Year Ending December | ||||
31, 2021. | Issuer | For | Voted - For | |
GRIFFON CORPORATION | ||||
Security ID: 398433102 Ticker: GFF | ||||
Meeting Date: 17-Feb-22 | ||||
1. | Director: Charles Diao | Issuer | For | Voted - For |
1. | Director: Mgt Nom L.j. Grabowsky | Issuer | For | Voted - For |
1. | Director: Mgt Nom M. L. Taylor | Issuer | For | Voted - For |
717
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Mgt Nom C. L. Turnbull | Issuer | For | Voted - For |
2. | Companys Proposal to Approve, on an Advisory Basis, | |||
the Companys Executive Compensation As Disclosed in | ||||
the Companys Proxy Statement. | Issuer | Against | Voted - Against | |
3. | Companys Proposal to Approve an Amendment to | |||
Griffons Certificate of Incorporation to Phase Out | ||||
the Classified Structure of the Board of Directors. | Issuer | For | Voted - For | |
4. | Companys Proposal to Approve an Amendment to | |||
Griffons Certificate of Incorporation to Reduce the | ||||
Percentage of Outstanding Voting Power Required to | ||||
Call A Special Meeting to 25%. | Issuer | For | Voted - For | |
5. | Companys Proposal to Approve the Griffon | |||
Corporation Amended and Restated 2016 Equity | ||||
Incentive Plan | Issuer | For | Voted - Against | |
6. | Companys Proposal to Ratify the Appointment of | |||
Grant Thornton LLP As the Companys Independent | ||||
Registered Public Accounting Firm. | Issuer | Against | Voted - For | |
GRITSTONE BIO, INC. | ||||
Security ID: 39868T105 Ticker: GRTS | ||||
Meeting Date: 17-Jun-22 | ||||
1. | Director: Andrew Allen, M.D., Phd | Issuer | For | Voted - Withheld |
1. | Director: Naiyer Rizvi, M.D. | Issuer | For | Voted - For |
2. | The Ratification of the Selection, by the Audit | |||
Committee of our Board of Directors, of Ernst & | ||||
Young LLP, As our Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - For | |
GROCERY OUTLET HOLDING CORP | ||||
Security ID: 39874R101 Ticker: GO | ||||
Meeting Date: 06-Jun-22 | ||||
1. | Director: Carey F. Jaros | Issuer | For | Voted - For |
1. | Director: Eric J. Lindberg, Jr. | Issuer | For | Voted - For |
1. | Director: Norman S. Matthews | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for the Current Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Hold an Advisory (non-binding) Vote to Approve | |||
the Companys Named Executive Officer Compensation. | Issuer | For | Voted - Against | |
4. | To Approve Amendments to our Amended and Restated | |||
Certificate of Incorporation to (i) Eliminate | ||||
Applicable Supermajority Voting Requirements; and | ||||
(ii) Make Certain Other Changes to Remove Obsolete | ||||
Language. | Issuer | For | Voted - For |
718
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5. | To Approve an Amendment to our Amended and Restated | |||
Certificate of Incorporation to Declassify our | ||||
Board of Directors by 2026. | Issuer | For | Voted - For | |
GROUP 1 AUTOMOTIVE, INC. | ||||
Security ID: 398905109 Ticker: GPI | ||||
Meeting Date: 18-May-22 | ||||
1. | Director: Carin M. Barth | Issuer | For | Voted - For |
1. | Director: Earl J. Hesterberg | Issuer | For | Voted - For |
1. | Director: Steven C. Mizell | Issuer | For | Voted - Withheld |
1. | Director: Lincoln Pereira Filho | Issuer | For | Voted - For |
1. | Director: Stephen D. Quinn | Issuer | For | Voted - Withheld |
1. | Director: Steven P. Stanbrook | Issuer | For | Voted - Withheld |
1. | Director: Charles L. Szews | Issuer | For | Voted - For |
1. | Director: Anne Taylor | Issuer | For | Voted - Withheld |
1. | Director: Maryann Wright | Issuer | For | Voted - Withheld |
2. | Advisory Vote on Executive Compensation. | Issuer | For | Voted - Against |
3. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As Independent Registered Public | ||||
Accounting Firm of the Company for the Fiscal Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - For | |
GROUPON, INC. | ||||
Security ID: 399473206 Ticker: GRPN | ||||
Meeting Date: 15-Jun-22 | ||||
1. | Director: Kedar Deshpande | Issuer | For | Voted - For |
1. | Director: Peter Barris | Issuer | For | Voted - Withheld |
1. | Director: Robert Bass | Issuer | For | Voted - Withheld |
1. | Director: Eric Lefkofsky | Issuer | For | Voted - For |
1. | Director: Theodore Leonsis | Issuer | For | Voted - Withheld |
1. | Director: Valerie Mosley | Issuer | For | Voted - For |
1. | Director: Helen Vaid | Issuer | For | Voted - Withheld |
1. | Director: Deborah Wahl | Issuer | For | Voted - For |
2. | To Ratify the Selection of Deloitte & Touche LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for Fiscal Year 2022. | Issuer | For | Voted - For | |
3. | To Conduct an Advisory Vote to Approve our Named | |||
Executive Officer Compensation. | Issuer | For | Voted - Against | |
4. | To Approve the Amendment and Restatement of the | |||
Groupon, Inc. 2011 Incentive Plan, As Amended, To, | ||||
Among Other Items, Increase the Number of | ||||
Authorized Shares Thereunder. | Issuer | For | Voted - Against | |
5. | To Approve One Or More Adjournments of the Annual | |||
Meeting to A Later Date Or Dates If Necessary Or | ||||
Appropriate to Solicit Additional Proxies If There |
719
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
are Insufficient Votes to Approve the Other | ||||
Proposals at the Time of the Annual Meeting. | Issuer | For | Voted - For | |
GROWGENERATION CORP. | ||||
Security ID: 39986L109 Ticker: GRWG | ||||
Meeting Date: 23-Jun-22 | ||||
1. | Director: Darren Lampert | Issuer | For | Voted - Withheld |
1. | Director: Michael Salaman | Issuer | For | Voted - For |
1. | Director: Eula Adams | Issuer | For | Voted - Withheld |
1. | Director: Stephen Aiello | Issuer | For | Voted - Withheld |
1. | Director: Paul Ciasullo | Issuer | For | Voted - Withheld |
2. | To Provide an Advisory Vote to Approve the | |||
Compensation Paid to the Companys Named Executive | ||||
Officers Pursuant to the Dodd- Frank Wall Street | ||||
Reform and Consumer Protection Act of 2010 | ||||
(say-on-pay&quot). &quot | Issuer | For | Voted - Against | |
3. | To Provide an Advisory Vote to Approve How | |||
Frequently the Company Should Seek A Say-on-pay | ||||
Advisory Vote Pursuant to the Dodd-frank Act | ||||
(say-on-frequency&quot). &quot | Issuer | For | Voted - 1 Year | |
4. | To Approve and Ratify the Appointment of Grant | |||
Thornton LLP As the Companys Independent Registered | ||||
Public Accounting Firm to Audit the Companys | ||||
Financial Statements As of December 31, 2022 and | ||||
for the Fiscal Years Then Ending. | Issuer | For | Voted - For | |
GTY TECHNOLOGY HOLDINGS INC. | ||||
Security ID: 362409104 Ticker: GTYH | ||||
Meeting Date: 21-Jun-22 | ||||
1a. | Election of Class I Director for Three-year Terms: | |||
Randolph L. Cowen | Issuer | For | Voted - Against | |
1b. | Election of Class I Director for Three-year Terms: | |||
Tj Parass | Issuer | For | Voted - For | |
2. | To Ratify the Appointment by the Companys Audit | |||
Committee of Withumsmith+brown, Pc to Serve As the | ||||
Companys Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | To Approve the Amendment to Gty Technology Holding | |||
Inc. Amended and Restated 2019 Omnibus Incentive | ||||
Plan | Issuer | For | Voted - Against | |
4. | To Approve, on A Non- Binding Advisory Basis, the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
5. | To Approve, on A Non- Binding Advisory Basis, the | |||
Frequency Advisory Votes on the Compensation of the | ||||
Companys Named Executive Officers. | Issuer | For | Voted - 1 Year |
720
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
GUARANTY BANCSHARES, INC. | ||||
Security ID: 400764106 Ticker: GNTY | ||||
Meeting Date: 18-May-22 | ||||
1.1 | Election of Class I Director to Serve for A Term of | |||
Three Years: Bradley K. Drake | Issuer | For | Voted - For | |
1.2 | Election of Class I Director to Serve for A Term of | |||
Three Years: Carl Johnson, Jr. | Issuer | For | Voted - Against | |
1.3 | Election of Class I Director to Serve for A Term of | |||
Three Years: Kirk L. Lee | Issuer | For | Voted - For | |
1.4 | Election of Class I Director to Serve for A Term of | |||
Three Years: Clifton A. Payne | Issuer | For | Voted - For | |
2. | Ratification of Appointment of Whitley Penn LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Year Ending December 31, 2022. | Issuer | For | Voted - For | |
GUARDANT HEALTH, INC. | ||||
Security ID: 40131M109 Ticker: GH | ||||
Meeting Date: 15-Jun-22 | ||||
1A. | Election of Class I Director: Vijaya Gadde | Issuer | For | Voted - Withheld |
1B. | Election of Class I Director: Myrtle Potter | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As Guardant Health, Inc.s Independent | ||||
Registered Public Accounting Firm for the Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | Non-binding Advisory Vote to Approve Guardant | |||
Health, Inc.s Named Executive Officer Compensation. | Issuer | For | Voted - Against | |
GUESS?, INC. | ||||
Security ID: 401617105 Ticker: GES | ||||
Meeting Date: 22-Apr-22 | ||||
1. | Director: Mgt Nominees Below | Issuer | For | Voted - Withheld |
1. | Director: Mgt Nom: A. Chidoni | Issuer | For | Voted - Withheld |
1. | Director: Mgt Nom: C. Livingston | Issuer | For | Voted - Withheld |
2. | The Companys Advisory Vote on the Compensation of | |||
the Companys Named Executive Officers. | Issuer | Against | Voted - Against | |
3. | The Companys Proposal to Ratify the Selection of | |||
Ernst & Young As the Companys Independent Auditor | ||||
for the Fiscal Year Ending January 28, 2023. | Issuer | For | Voted - Against | |
4. | The Companys Proposal to Approve of the Amendment | |||
and Restatement of Its 2004 Equity Incentive Plan, | ||||
Including to Increase the Number of Shares of | ||||
Common Stock Available for Issuance Under the Plan. | Issuer | For | Voted - Against |
721
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5. | The Companys Proposal to Approve of the Amendment | |||
and Restatement of Its 2002 Employee Stock Purchase | ||||
Plan. | Issuer | Against | Voted - For | |
GUIDEWIRE SOFTWARE, INC. | ||||
Security ID: 40171V100 Ticker: GWRE | ||||
Meeting Date: 14-Dec-21 | ||||
1A. | Election of Director: Marcus S. Ryu | Issuer | For | Voted - For |
1B. | Election of Director: Paul Lavin | Issuer | For | Voted - For |
1C. | Election of Director: Mike Rosenbaum | Issuer | For | Voted - For |
1D. | Election of Director: Andrew Brown | Issuer | For | Voted - For |
1E. | Election of Director: Margaret Dillon | Issuer | For | Voted - For |
1F. | Election of Director: Michael Keller | Issuer | For | Voted - For |
1G. | Election of Director: Catherine P. Lego | Issuer | For | Voted - For |
1H. | Election of Director: Rajani Ramanathan | Issuer | For | Voted - For |
2. | To Ratify the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending July 31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers As | ||||
Disclosed in the Proxy Statement. | Issuer | For | Voted - For | |
4. | To Approve, the Amendment and Restatement of our | |||
Certificate of Incorporation to Remove the | ||||
Supermajority Voting Requirement Therein. | Issuer | For | Voted - For | |
GULFPORT ENERGY CORPORATION | ||||
Security ID: 402635502 Ticker: GPOR | ||||
Meeting Date: 14-Jun-22 | ||||
1.1 | Election of Director: Timothy J. Cutt | Issuer | For | Voted - Against |
1.2 | Election of Director: David Wolf | Issuer | For | Voted - Against |
1.3 | Election of Director: Guillermo (bill) Martinez | Issuer | For | Voted - Against |
1.4 | Election of Director: Jason Martinez | Issuer | For | Voted - Against |
1.5 | Election of Director: David Reganato | Issuer | For | Voted - Against |
2. | Proposal to Approve, on an Advisory, Non-binding | |||
Basis, the Compensation Paid to the Companys Named | ||||
Executive Officers. | Issuer | For | Voted - Against | |
3. | Proposal to Ratify the Appointment of Companys | |||
Independent Auditors, Grant Thornton LLP, for the | ||||
Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For |
722
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
H&E EQUIPMENT SERVICES, INC. | |||||
Security ID: 404030108 | Ticker: HEES | ||||
Meeting Date: 12-May-22 | |||||
1.1 | Election of Director: John M. Engquist | Issuer | For | Voted - Withheld | |
1.2 | Election of Director: Bradley W. Barber | Issuer | For | Voted - For | |
1.3 | Election of Director: Paul N. Arnold | Issuer | For | Voted - Withheld | |
1.4 | Election of Director: Gary W. Bagley | Issuer | For | Voted - For | |
1.5 | Election of Director: Bruce C. Bruckmann | Issuer | For | Voted - Withheld | |
1.6 | Election of Director: Patrick L. Edsell | Issuer | For | Voted - Withheld | |
1.7 | Election of Director: Thomas J. Galligan III | Issuer | For | Voted - Withheld | |
1.8 | Election of Director: Lawrence C. Karlson | Issuer | For | Voted - Withheld | |
1.9 | Election of Director: Mary P. Thompson | Issuer | For | Voted - For | |
2. | Ratification of Appointment of Bdo Usa, LLP As | ||||
Independent Registered Public Accounting Firm for | |||||
the Year Ending December 31, 2022. | Issuer | For | Voted - For | ||
3. | Advisory Vote on Named Executive Officer | ||||
Compensation As Disclosed in the Proxy Statement. | Issuer | For | Voted - For | ||
H&R BLOCK, INC. | |||||
Security ID: 093671105 | Ticker: HRB | ||||
Meeting Date: 09-Sep-21 | Meeting Type: Annual | ||||
1a | Elect Director Sean H. Cohan | Management | For | Voted - For | |
1b | Elect Director Robert A. Gerard | Management | For | Voted - For | |
1c | Elect Director Anuradha (anu) Gupta | Management | For | Voted - For | |
1d | Elect Director Richard A. Johnson | Management | For | Voted - For | |
1e | Elect Director Jeffrey J. Jones, II | Management | For | Voted - For | |
1f | Elect Director Mia F. Mends | Management | For | Voted - For | |
1g | Elect Director Yolande G. Piazza | Management | For | Voted - For | |
1h | Elect Director Victoria J. Reich | Management | For | Voted - For | |
1i | Elect Director Matthew E. Winter | Management | For | Voted - For | |
1j | Elect Director Christianna Wood | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP As Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
H.B. FULLER COMPANY | |||||
Security ID: 359694106 | Ticker: FUL | ||||
Meeting Date: 07-Apr-22 | |||||
1. | Director: Michael J. Happe | Issuer | For | Voted - Withheld | |
1. | Director: James J. Owens | Issuer | For | Voted - For | |
1. | Director: Dante C. Parrini | Issuer | For | Voted - Withheld |
723
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2. | The Ratification of the Appointment of Ernst & | ||||
Young LLP As H.b. Fullers Independent Registered | |||||
Public Accounting Firm for the Fiscal Year Ending | |||||
December 3, 2022. | Issuer | For | Voted - For | ||
3. | A Non-binding Advisory Vote to Approve the | ||||
Compensation of our Named Executive Officers As | |||||
Disclosed in the Proxy Statement. | Issuer | For | Voted - Against | ||
HAEMONETICS CORPORATION | |||||
Security ID: 405024100 | Ticker: HAE | ||||
Meeting Date: 06-Aug-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Christopher A. Simon | Management | For | Voted - For | |
1.2 | Elect Director Robert E. Abernathy | Management | For | Voted - For | |
1.3 | Elect Director Catherine M. Burzik | Management | For | Voted - For | |
1.4 | Elect Director Michael J. Coyle | Management | For | Voted - For | |
1.5 | Elect Director Charles J. Dockendorff | Management | For | Voted - For | |
1.6 | Elect Director Lloyd E. Johnson | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify Ernst & Young LLP As Auditors | Management | For | Voted - Against | |
HALLIBURTON COMPANY | |||||
Security ID: 406216101 | Ticker: HAL | ||||
Meeting Date: 18-May-22 | |||||
1A. | Election of Director: Abdulaziz F. Al Khayyal | Issuer | For | Voted - For | |
1B. | Election of Director: William E. Albrecht | Issuer | For | Voted - Against | |
1C. | Election of Director: M. Katherine Banks | Issuer | For | Voted - For | |
1D. | Election of Director: Alan M. Bennett | Issuer | For | Voted - Against | |
1E. | Election of Director: Milton Carroll | Issuer | For | Voted - Against | |
1F. | Election of Director: Earl M. Cummings | Issuer | For | Voted - For | |
1G. | Election of Director: Murry S. Gerber | Issuer | For | Voted - Against | |
1H. | Election of Director: Robert A. Malone | Issuer | For | Voted - Against | |
1I. | Election of Director: Jeffrey A. Miller | Issuer | For | Voted - Against | |
1J. | Election of Director: Bhavesh V. Patel | Issuer | For | Voted - For | |
1K. | Election of Director: Tobi M. Edwards Young | Issuer | For | Voted - For | |
2. | Ratification of Selection of Principal Independent | ||||
Public Accountants. | Issuer | For | Voted - Against | ||
3. | Advisory Approval of Executive Compensation. | Issuer | For | Voted - Against | |
HALOZYME THERAPEUTICS, INC. | |||||
Security ID: 40637H109 | Ticker: HALO | ||||
Meeting Date: 05-May-22 | |||||
1A. | Election of Class III Director: Jeffrey W. Henderson | Issuer | For | Voted - Against |
724
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1B. | Election of Class III Director: Connie L. Matsui | Issuer | For | Voted - Against | |
1C. | Election of Class III Director: Helen I. Torley | Issuer | For | Voted - For | |
2. | To Approve, by A Non-binding Advisory Vote, the | ||||
Compensation of the Companys Named Executive | |||||
Officers. | Issuer | For | Voted - Against | ||
3. | To Ratify the Selection of Ernst & Young LLP As the | ||||
Companys Independent Registered Public Accounting | |||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | ||
HAMILTON LANE INCORPORATED | |||||
Security ID: 407497106 | Ticker: HLNE | ||||
Meeting Date: 02-Sep-21 | Meeting Type: Annual | ||||
1.1 | Elect Director R. Vann Graves | Management | For | Voted - Withheld | |
1.2 | Elect Director Erik R. Hirsch | Management | For | Voted - Withheld | |
1.3 | Elect Director Leslie F. Varon | Management | For | Voted - Withheld | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP As Auditors | Management | For | Voted - For | |
HANCOCK WHITNEY CORPORATION | |||||
Security ID: 410120109 | Ticker: HWC | ||||
Meeting Date: 27-Apr-22 | |||||
1. | Director: Hardy B. Fowler | Issuer | For | Voted - Withheld | |
1. | Director: Randall W. Hanna | Issuer | For | Voted - For | |
1. | Director: H. Merritt Lane, III | Issuer | For | Voted - For | |
1. | Director: Sonya C. Little | Issuer | For | Voted - For | |
1. | Director: Sonia A. Pérez | Issuer | For | Voted - For | |
2. | To Approve, on an Advisory Basis, the Compensation | ||||
of our Named Executive Officers. | Issuer | For | Voted - For | ||
3. | To Approve an Amendment to the Hancock Whitney | ||||
Corporation 2020 Long Term Incentive Plan to | |||||
Increase the Number of Shares Available by | |||||
1,400,000. | Issuer | For | Voted - For | ||
4. | To Ratify the Selection of PricewaterhouseCoopers | ||||
LLP As the Companys Independent Registered Public | |||||
Accounting Firm to Audit the Books of the Company | |||||
and Its Subsidiaries for 2022. | Issuer | For | Voted - Against | ||
HANESBRANDS INC. | |||||
Security ID: 410345102 | Ticker: HBI | ||||
Meeting Date: 26-Apr-22 | |||||
1A. | Election of Director: Cheryl K. Beebe | Issuer | For | Voted - For | |
1B. | Election of Director: Stephen B. Bratspies | Issuer | For | Voted - For |
725
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1C. | Election of Director: Geralyn R. Breig | Issuer | For | Voted - For |
1D. | Election of Director: Bobby J. Griffin | Issuer | For | Voted - Against |
1E. | Election of Director: James C. Johnson | Issuer | For | Voted - Against |
1F. | Election of Director: Franck J. Moison | Issuer | For | Voted - Against |
1G. | Election of Director: Robert F. Moran | Issuer | For | Voted - For |
1H. | Election of Director: Ronald L. Nelson | Issuer | For | Voted - Against |
1I. | Election of Director: William S. Simon | Issuer | For | Voted - For |
1J. | Election of Director: Ann E. Ziegler | Issuer | For | Voted - Against |
2. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As Hanesbrands Independent Registered Public | ||||
Accounting Firm for Hanesbrands 2022 Fiscal Year. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, Named Executive | |||
Officer Compensation As Described in the Proxy | ||||
Statement for the Annual Meeting. | Issuer | For | Voted - Against | |
HANGER, INC. | ||||
Security ID: 41043F208 Ticker: HNGR | ||||
Meeting Date: 19-May-22 | ||||
1. | Director: Vinit K. Asar | Issuer | For | Voted - For |
1. | Director: Asif Ahmad | Issuer | For | Voted - Withheld |
1. | Director: Christopher B. Begley | Issuer | For | Voted - Withheld |
1. | Director: John T. Fox | Issuer | For | Voted - Withheld |
1. | Director: Thomas C. Freyman | Issuer | For | Voted - For |
1. | Director: Stephen E. Hare | Issuer | For | Voted - Withheld |
1. | Director: Mark M. Jones | Issuer | For | Voted - For |
1. | Director: Cynthia L. Lucchese | Issuer | For | Voted - For |
1. | Director: Richard R. Pettingill | Issuer | For | Voted - For |
1. | Director: Kathryn M. Sullivan | Issuer | For | Voted - For |
2. | To Approve, by Advisory Vote, the Compensation of | |||
the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Approve the Adoption of the Hanger, Inc. 2022 | |||
Omnibus Incentive Plan. | Issuer | For | Voted - Against | |
4. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Companys Independent Auditor for the | ||||
Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
HANMI FINANCIAL CORPORATION | ||||
Security ID: 410495204 Ticker: HAFC | ||||
Meeting Date: 25-May-22 | ||||
1A. | Election of Director: John J. Ahn | Issuer | For | Voted - For |
1B. | Election of Director: Christie K. Chu | Issuer | For | Voted - For |
1C. | Election of Director: Harry H. Chung | Issuer | For | Voted - For |
1D. | Election of Director: Scott R. Diehl | Issuer | For | Voted - For |
1E. | Election of Director: Bonita I. Lee | Issuer | For | Voted - For |
1F. | Election of Director: Gloria J. Lee | Issuer | For | Voted - For |
726
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1G. | Election of Director: David L. Rosenblum | Issuer | For | Voted - For |
1H. | Election of Director: Thomas J. Williams | Issuer | For | Voted - For |
1I. | Election of Director: Michael M. Yang | Issuer | For | Voted - For |
1J. | Election of Director: Gideon Yu | Issuer | For | Voted - For |
2. | To Provide A Non-binding Advisory Vote to Approve | |||
the Compensation of our Named Executive Officers | ||||
(say-on-pay&quot Vote). &quot | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of Crowe LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL | ||||
Security ID: 41068X100 Ticker: HASI | ||||
Meeting Date: 02-Jun-22 | ||||
1. | Director: Jeffrey W. Eckel | Issuer | For | Voted - Withheld |
1. | Director: Clarence D. Armbrister | Issuer | For | Voted - For |
1. | Director: Teresa M. Brenner | Issuer | For | Voted - Withheld |
1. | Director: Michael T. Eckhart | Issuer | For | Voted - For |
1. | Director: Nancy C. Floyd | Issuer | For | Voted - For |
1. | Director: Charles M. O'neil | Issuer | For | Voted - For |
1. | Director: Richard J. Osborne | Issuer | For | Voted - Withheld |
1. | Director: Steven G. Osgood | Issuer | For | Voted - Withheld |
2. | The Ratification of the Appointment of Ernst & | |||
Young LLP As the Companys Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - Against | |
3. | The Advisory Approval of the Compensation of the | |||
Named Executive Officers As Described in the | ||||
Compensation Discussion and Analysis, the | ||||
Compensation Tables and Other Narrative Disclosure | ||||
in the Proxy Statement. | Issuer | For | Voted - Against | |
4. | The Approval of the 2022 Hannon Armstrong | |||
Sustainable Infrastructure Capital, Inc. Equity | ||||
Incentive Plan. | Issuer | For | Voted - Against | |
HARBORONE BANCORP, INC. | ||||
Security ID: 41165Y100 Ticker: HONE | ||||
Meeting Date: 18-May-22 | ||||
1A. | Election of Class III Director to Serve for A Term | |||
of Three Years: Joseph F. Barry | Issuer | For | Voted - For | |
1B. | Election of Class III Director to Serve for A Term | |||
of Three Years: James W. Blake | Issuer | For | Voted - For | |
1C. | Election of Class III Director to Serve for A Term | |||
of Three Years: Dr. Timothy R. Lynch | Issuer | For | Voted - Withheld | |
1D. | Election of Class III Director to Serve for A Term | |||
of Three Years: Damian W. Wilmot, Esq. | Issuer | For | Voted - For |
727
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | The Ratification of the Appointment of Crowe LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | A Non-binding Advisory Resolution to Approve the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
4. | A Non-binding Advisory Resolution to Select the | |||
Frequency of Future Shareholder Advisory Votes to | ||||
Approve the Compensation of the Companys Named | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
HARLEY-DAVIDSON, INC. | ||||
Security ID: 412822108 Ticker: HOG | ||||
Meeting Date: 12-May-22 | ||||
1. | Director: Troy Alstead | Issuer | For | Voted - For |
1. | Director: R. John Anderson | Issuer | For | Voted - Withheld |
1. | Director: Michael J. Cave | Issuer | For | Voted - Withheld |
1. | Director: Jared D. Dourdeville | Issuer | For | Voted - For |
1. | Director: James D. Farley, Jr. | Issuer | For | Voted - For |
1. | Director: Allan Golston | Issuer | For | Voted - For |
1. | Director: Sara L. Levinson | Issuer | For | Voted - Withheld |
1. | Director: N. Thomas Linebarger | Issuer | For | Voted - Withheld |
1. | Director: Maryrose Sylvester | Issuer | For | Voted - Withheld |
1. | Director: Jochen Zeitz | Issuer | For | Voted - For |
2. | To Approve, by Advisory Vote, the Compensation of | |||
our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Ratify the Selection of Ernst & Young LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
4. | To Approve an Amendment to the Harley-davidson, | |||
Inc. 2020 Incentive Stock Plan. | Issuer | For | Voted - Against | |
5. | To Approve the 2022 Aspirational Incentive Stock | |||
Plan. | Issuer | For | Voted - Against | |
HARMONIC INC. | ||||
Security ID: 413160102 Ticker: HLIT | ||||
Meeting Date: 09-Jun-22 | ||||
1. | Director: Patrick J. Harshman | Issuer | For | Voted - For |
1. | Director: Patrick Gallagher | Issuer | For | Voted - Withheld |
1. | Director: Deborah L. Clifford | Issuer | For | Voted - For |
1. | Director: David Krall | Issuer | For | Voted - Withheld |
1. | Director: Mitzi Reaugh | Issuer | For | Voted - Withheld |
1. | Director: Susan G. Swenson | Issuer | For | Voted - For |
1. | Director: Nikos Theodosopoulos | Issuer | For | Voted - For |
1. | Director: Dan Whalen | Issuer | For | Voted - Withheld |
1. | Director: Sophia Kim | Issuer | For | Voted - For |
728
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of the Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Approve an Amendment to the 2002 Employee Stock | |||
Purchase Plan to Increase the Number of Shares of | ||||
Common Stock Reserved for Issuance Thereunder by | ||||
1,000,000 Shares. | Issuer | For | Voted - For | |
4. | To Approve an Amendment to the 1995 Stock Plan to | |||
Increase the Number of Shares of Common Stock | ||||
Reserved for Issuance Thereunder by 7,000,000 | ||||
Shares. | Issuer | For | Voted - Against | |
5. | To Ratify the Appointment of Ernst & Young LLP As | |||
the Independent Registered Public Accounting Firm | ||||
of the Company for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
HARMONY BIOSCIENCES HOLDINGS, INC. | ||||
Security ID: 413197104 Ticker: HRMY | ||||
Meeting Date: 20-May-22 | ||||
1. | Director: Juan A. Sabater | Issuer | For | Voted - For |
1. | Director: Gary Sender | Issuer | For | Voted - For |
1. | Director: Linda Szyper | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for our Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | To Consider and Vote Upon A Proposal to Approve on | |||
A Non- Binding, Advisory Basis, the Frequency of | ||||
Future Advisory Votes on the Compensation of our | ||||
Named Executive Officers As Described in our Proxy | ||||
Materials. | Issuer | For | Voted - 1 Year | |
HARPOON THERAPEUTICS INC | ||||
Security ID: 41358P106 Ticker: HARP | ||||
Meeting Date: 22-Jun-22 | ||||
1. | Director: Julie Eastland | Issuer | For | Voted - Withheld |
1. | Director: Scott Myers | Issuer | For | Voted - Withheld |
2. | To Ratify the Selection of Ernst & Young LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
HARSCO CORPORATION | ||||
Security ID: 415864107 Ticker: HSC | ||||
Meeting Date: 20-Apr-22 | ||||
1.1 | Election of Director: J. F. Earl | Issuer | For | Voted - Against |
1.2 | Election of Director: K. G. Eddy | Issuer | For | Voted - Against |
729
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.3 | Election of Director: D. C. Everitt | Issuer | For | Voted - Against |
1.4 | Election of Director: F. N. Grasberger III | Issuer | For | Voted - Against |
1.5 | Election of Director: C. I. Haznedar | Issuer | For | Voted - For |
1.6 | Election of Director: M. Longhi | Issuer | For | Voted - Against |
1.7 | Election of Director: E. M. Purvis, Jr. | Issuer | For | Voted - Against |
1.8 | Election of Director: J. S. Quinn | Issuer | For | Voted - Against |
1.9 | Election of Director: P. C. Widman | Issuer | For | Voted - For |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As Independent Auditors | ||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | Vote, on an Advisory Basis, to Approve Named | |||
Executive Officer Compensation. | Issuer | For | Voted - Against | |
HASBRO, INC. | ||||
Security ID: 418056107 Ticker: HAS | ||||
Meeting Date: 08-Jun-22 | ||||
1. | Director: Kenneth A. Bronfin | Issuer | For | Voted - For |
1. | Director: Michael R. Burns | Issuer | For | Voted - For |
1. | Director: Hope F. Cochran | Issuer | For | Voted - For |
1. | Director: Christian P. Cocks | Issuer | For | Voted - For |
1. | Director: Lisa Gersh | Issuer | For | Voted - For |
1. | Director: Elizabeth Hamren | Issuer | For | Voted - For |
1. | Director: Blake Jorgensen | Issuer | For | Voted - For |
1. | Director: Tracy A. Leinbach | Issuer | For | Voted - For |
1. | Director: Edward M. Philip | Issuer | For | Voted - For |
1. | Director: Laurel J. Richie | Issuer | For | Voted - For |
1. | Director: Richard S. Stoddart | Issuer | For | Voted - For |
1. | Director: Mary Beth West | Issuer | For | Voted - For |
1. | Director: Linda Zecher Higgins | Issuer | For | Voted - For |
2. | Advisory Vote to Approve the Compensation of the | |||
Companys Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for Fiscal 2022. | Issuer | For | Voted - Against | |
HAVERTY FURNITURE COMPANIES, INC. | ||||
Security ID: 419596101 Ticker: HVT | ||||
Meeting Date: 09-May-22 | ||||
1. | Director: L. Allison Dukes | Issuer | For | Voted - Withheld |
1. | Director: G. Thomas Hough | Issuer | For | Voted - For |
2. | Advisory Vote on Executive Compensation. | Issuer | For | Voted - Against |
3. | Ratification of the Appointment of Grant Thornton | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for 2022. | Issuer | For | Voted - For |
730
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
HAWAIIAN ELECTRIC INDUSTRIES, INC. | ||||
Security ID: 419870100 Ticker: HE | ||||
Meeting Date: 06-May-22 | ||||
1A. | Election of Director: Thomas B. Fargo | Issuer | For | Voted - Against |
1B. | Election of Director: Celeste A. Connors | Issuer | For | Voted - For |
1C. | Election of Director: Richard J. Dahl | Issuer | For | Voted - Against |
1D. | Election of Director: Elisia K. Flores | Issuer | For | Voted - For |
1E. | Election of Director: Micah A. Kane | Issuer | For | Voted - For |
1F. | Election of Director: William James Scilacci, Jr. | Issuer | For | Voted - For |
1G. | Election of Director: Scott W. H. Seu | Issuer | For | Voted - For |
2. | Advisory Vote to Approve the Compensation of Heis | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As Heis Independent Registered Public | ||||
Accountant for 2022. | Issuer | For | Voted - For | |
HAWAIIAN HOLDINGS, INC. | ||||
Security ID: 419879101 Ticker: HA | ||||
Meeting Date: 18-May-22 | ||||
1. | Director: Earl E. Fry | Issuer | For | Voted - For |
1. | Director: Lawrence S. Hershfield | Issuer | For | Voted - Withheld |
1. | Director: C. Jayne Hrdlicka | Issuer | For | Voted - For |
1. | Director: Peter R. Ingram | Issuer | For | Voted - For |
1. | Director: Randall L. Jenson | Issuer | For | Voted - Withheld |
1. | Director: Michael E. Mcnamara | Issuer | For | Voted - Withheld |
1. | Director: Crystal K. Rose | Issuer | For | Voted - Withheld |
1. | Director: Richard N. Zwern | Issuer | For | Voted - Withheld |
2. | To Ratify Ernst & Young LLP As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers, As | ||||
Described in the Proxy Statement. | Issuer | For | Voted - Against | |
A. | Ownership Questionnaire: Please Mark One Box Only | |||
Indicating If Stock Owned of Record Or Beneficially | ||||
by You is Owned Or Contributed by Persons Who are | ||||
U.S. Citizens Or Non U.S. Citizens (see Reverse | ||||
Side of This Card for Additional Information.) | ||||
Please Check If Owner of Record is A U.S. Citizen | Issuer | Against | Voted - For | |
B. | Ownership Questionnaire: Please Mark One Box Only | |||
Indicating If Stock Owned of Record Or Beneficially | ||||
by You is Owned Or Contributed by Persons Who are | ||||
U.S. Citizens Or Non U.S. Citizens (see Reverse | ||||
Side of This Card for Additional Information.) | ||||
Please Check If Owner of Record is Not A U.S. | ||||
Citizen | Issuer | For |
731
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
HAWKINS, INC. | |||||
Security ID: 420261109 | Ticker: HWKN | ||||
Meeting Date: 29-Jul-21 | Meeting Type: Annual | ||||
1.1 | Elect Director James A. Faulconbridge | Management | For | Voted - Withheld | |
1.2 | Elect Director Patrick H. Hawkins | Management | For | Voted - Withheld | |
1.3 | Elect Director Yi "faith" Tang | Management | For | Voted - For | |
1.4 | Elect Director Mary J. Schumacher | Management | For | Voted - Withheld | |
1.5 | Elect Director Daniel J. Stauber | Management | For | Voted - Withheld | |
1.6 | Elect Director James T. Thompson | Management | For | Voted - Withheld | |
1.7 | Elect Director Jeffrey L. Wright | Management | For | Voted - Withheld | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
HAYNES INTERNATIONAL, INC. | |||||
Security ID: 420877201 | Ticker: HAYN | ||||
Meeting Date: 22-Feb-22 | |||||
1. | Election of Director: Donald C. Campion | Issuer | For | Voted - Against | |
2. | Election of Director: Robert H. Getz | Issuer | For | Voted - Against | |
3. | Election of Director: Dawne S. Hickton | Issuer | For | Voted - For | |
4. | Election of Director: Michael L. Shor | Issuer | For | Voted - For | |
5. | Election of Director: Larry O. Spencer | Issuer | For | Voted - For | |
6. | Ratification of Independent Registered Public | ||||
Accounting Firm: to Approve the Appointment of | |||||
Deloitte & Touche, LLP As Haynes Independent | |||||
Registered Public Accounting Firm for the Fiscal | |||||
Year Ending September 30, 2022. | Issuer | For | Voted - For | ||
7. | Amendment No. 1 to the 2020 Incentive Compensation | ||||
Plan: to Approve Amendment No. 1 to the Haynes | |||||
International, Inc. 2020 Incentive Compensation | |||||
Plan. | Issuer | For | Voted - Against | ||
8. | Advisory Vote on Executive Compensation: to Approve | ||||
Executive Compensation in A Non-binding Advisory | |||||
Vote. | Issuer | For | Voted - Against | ||
HAYWARD HOLDINGS, INC. | |||||
Security ID: 421298100 | Ticker: HAYW | ||||
Meeting Date: 19-May-22 | |||||
1a. | Election of Director: Christopher Bertrand | Issuer | For | Voted - For | |
1b. | Election of Director: Greg Brenneman | Issuer | For | Voted - For | |
1c. | Election of Director: Ed Ward | Issuer | For | Voted - For | |
2. | The Selection, on an Advisory Basis, of the | ||||
Frequency of Future Stockholder Advisory Votes to |
732
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Approve the Compensation of the Companys Named | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
3. | To Ratify the Selection of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
HCI GROUP, INC. | ||||
Security ID: 40416E103 Ticker: HCI | ||||
Meeting Date: 02-Jun-22 | ||||
1. | Director: Paresh Patel | Issuer | For | Voted - Withheld |
1. | Director: Gregory Politis | Issuer | For | Voted - Withheld |
1. | Director: Lauren Valiente | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of Dixon Hughes | |||
Goodman, LLP, Or Its Successor, As Independent | ||||
Registered Public Accounting Firm for Fiscal 2022. | Issuer | For | Voted - For | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
of the Named Executive Officers. | Issuer | For | Voted - Against | |
HEALTH CATALYST, INC. | ||||
Security ID: 42225T107 Ticker: HCAT | ||||
Meeting Date: 14-Jun-22 | ||||
1. | Director: Duncan Gallagher | Issuer | For | Voted - For |
1. | Director: Mark B. Templeton | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Independent Registered Public Accounting | ||||
Firm of Health Catalyst, Inc. for Its Fiscal Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Non-binding Basis, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
HEALTHCARE SERVICES GROUP, INC. | ||||
Security ID: 421906108 Ticker: HCSG | ||||
Meeting Date: 31-May-22 | ||||
1a. | Election of Director: Diane S. Casey | Issuer | For | Voted - Withheld |
1b. | Election of Director: Daniela Castagnino | Issuer | For | Voted - For |
1c. | Election of Director: Robert L. Frome | Issuer | For | Voted - For |
1d. | Election of Director: Laura Grant | Issuer | For | Voted - For |
1e. | Election of Director: John J. Mcfadden | Issuer | For | Voted - Withheld |
1f. | Election of Director: Dino D. Ottaviano | Issuer | For | Voted - Withheld |
1g. | Election of Director: Kurt Simmons, Jr. | Issuer | For | Voted - For |
1h. | Election of Director: Jude Visconto | Issuer | For | Voted - For |
1i. | Election of Director: Theodore Wahl | Issuer | For | Voted - For |
733
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2. | To Approve and Ratify the Selection of Grant | ||||
Thornton LLP As the Independent Registered Public | |||||
Accounting Firm of the Company for the Current | |||||
Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | ||
3. | To Hold an Advisory Vote to Approve the | ||||
Compensation of the Named Executive Officers. | Issuer | For | Voted - Against | ||
HEALTHCARE TRUST OF AMERICA, INC. | |||||
Security ID: 42225P501 | Ticker: HTA | ||||
Meeting Date: 07-Jul-21 | Meeting Type: Annual | ||||
1a | Elect Director Scott D. Peters | Management | For | Voted - Against | |
1b | Elect Director W. Bradley Blair, II | Management | For | Voted - Against | |
1c | Elect Director Vicki U. Booth | Management | For | Voted - Against | |
1d | Elect Director H. Lee Cooper | Management | For | Voted - Against | |
1e | Elect Director Warren D. Fix | Management | For | Voted - Against | |
1f | Elect Director Peter N. Foss | Management | For | Voted - Against | |
1g | Elect Director Jay P. Leupp | Management | For | Voted - Against | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP As Auditors | Management | For | Voted - For | |
4 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
HEALTHEQUITY, INC. | |||||
Security ID: 42226A107 | Ticker: HQY | ||||
Meeting Date: 23-Jun-22 | |||||
1a. | Robert Selander | Issuer | For | Voted - Against | |
1b. | Jon Kessler | Issuer | For | Voted - For | |
1c. | Stephen Neeleman, M.D. | Issuer | For | Voted - For | |
1d. | Frank Corvino | Issuer | For | Voted - Against | |
1e. | Adrian Dillon | Issuer | For | Voted - For | |
1f. | Evelyn Dilsaver | Issuer | For | Voted - For | |
1g. | Debra Mccowan | Issuer | For | Voted - Against | |
1h. | Rajesh Natarajan | Issuer | For | Voted - For | |
1i. | Stuart Parker | Issuer | For | Voted - Against | |
1j. | Ian Sacks | Issuer | For | Voted - Against | |
1k. | Gayle Wellborn | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of PricewaterhouseCoopers | ||||
LLP As our Independent Registered Public Accounting | |||||
Firm for our Fiscal Year Ending January 31, 2023. | Issuer | For | Voted - Against | ||
3. | To Approve, on A Non-binding, Advisory Basis, the | ||||
Fiscal 2022 Compensation Paid to our Named | |||||
Executive Officers. | Issuer | For | Voted - Against |
734
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
HEALTHPEAK PROPERTIES, INC | ||||
Security ID: 42250P103 Ticker: PEAK | ||||
Meeting Date: 28-Apr-22 | ||||
1A. | Election of Director: Brian G. Cartwright | Issuer | For | Voted - For |
1B. | Election of Director: Christine N. Garvey | Issuer | For | Voted - For |
1C. | Election of Director: R. Kent Griffin, Jr. | Issuer | For | Voted - For |
1D. | Election of Director: David B. Henry | Issuer | For | Voted - Against |
1E. | Election of Director: Thomas M. Herzog | Issuer | For | Voted - For |
1F. | Election of Director: Lydia H. Kennard | Issuer | For | Voted - Against |
1G. | Election of Director: Sara G. Lewis | Issuer | For | Voted - Against |
1H. | Election of Director: Katherine M. Sandstrom | Issuer | For | Voted - Against |
2. | Approval of 2021 Executive Compensation on an | |||
Advisory Basis. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As Healthpeak Properties, Inc.s | ||||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
HEALTHSTREAM, INC. | ||||
Security ID: 42222N103 Ticker: HSTM | ||||
Meeting Date: 26-May-22 | ||||
1.1 | Election of Class I Director to Hold Office for A | |||
Term of Three Years: Thompson S. Dent | Issuer | For | Voted - Withheld | |
1.2 | Election of Class I Director to Hold Office for A | |||
Term of Three Years: William M. Stead, M.d | Issuer | For | Voted - Withheld | |
1.3 | Election of Class I Director to Hold Office for A | |||
Term of Three Years: Deborah Taylor Tate | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers As | ||||
Described in the Companys Proxy Statement. | Issuer | For | Voted - For | |
4. | To Approve the 2022 Omnibus Incentive Plan. | Issuer | For | Voted - For |
HEARTLAND EXPRESS, INC. | ||||
Security ID: 422347104 Ticker: HTLD | ||||
Meeting Date: 12-May-22 | ||||
1. | Director: M. Gerdin | Issuer | For | Voted - Withheld |
1. | Director: L. Gordon | Issuer | For | Voted - For |
1. | Director: B. Allen | Issuer | For | Voted - Withheld |
1. | Director: B. Neville | Issuer | For | Voted - Withheld |
735
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: J. Pratt | Issuer | For | Voted - Withheld |
1. | Director: M. Sullivan | Issuer | For | Voted - For |
1. | Director: D. Millis | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Grant Thornton | |||
LLP As the Independent Registered Public Accounting | ||||
Firm of the Company for 2022. | Issuer | For | Voted - For | |
3. | Advisory Vote on Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
HEARTLAND FINANCIAL USA, INC. | ||||
Security ID: 42234Q102 Ticker: HTLF | ||||
Meeting Date: 15-Jun-22 | ||||
1a. | Election of Class II Director for A Term Expiring | |||
in 2025: John K. Schmidt | Issuer | For | Voted - Withheld | |
1b. | Election of Class II Director for A Term Expiring | |||
in 2025: Duane E. White | Issuer | For | Voted - For | |
2. | Ratify the Appointment of KPMG LLP As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | Take A Non-binding, Advisory Vote on Executive | |||
Compensation. | Issuer | For | Voted - For | |
HECLA MINING COMPANY | ||||
Security ID: 422704106 Ticker: HL | ||||
Meeting Date: 26-May-22 | ||||
1A. | Election of Class III Director: Charles B. Stanley | Issuer | For | Voted - Against |
1B. | Election of Class III Director: Alice Wong | Issuer | For | Voted - For |
2. | Ratify the Appointment of Bdo Usa, LLP, As our | |||
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - Against | |
3. | Approve, on an Advisory Basis, Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against | |
HEICO CORPORATION | ||||
Security ID: 422806109 Ticker: HEI | ||||
Meeting Date: 18-Mar-22 | ||||
1. | Director: Thomas M. Culligan | Issuer | For | Voted - For |
1. | Director: Adolfo Henriques | Issuer | For | Voted - For |
1. | Director: Mark H. Hildebrandt | Issuer | For | Voted - Withheld |
1. | Director: Eric A. Mendelson | Issuer | For | Voted - For |
1. | Director: Laurans A. Mendelson | Issuer | For | Voted - Withheld |
1. | Director: Victor H. Mendelson | Issuer | For | Voted - For |
1. | Director: Julie Neitzel | Issuer | For | Voted - For |
736
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1. | Director: Dr. Alan Schriesheim | Issuer | For | Voted - Withheld | |
1. | Director: Frank J. Schwitter | Issuer | For | Voted - Withheld | |
2. | Advisory Approval of the Companys Executive | ||||
Compensation. | Issuer | For | Voted - Against | ||
3. | Ratification of the Appointment of Deloitte & | ||||
Touche LLP As the Companys Independent Registered | |||||
Public Accounting Firm for the Fiscal Year Ending | |||||
October 31, 2022. | Issuer | For | Voted - Against | ||
HEIDRICK & STRUGGLES INTERNATIONAL, INC. | |||||
Security ID: 422819102 Ticker: HSII | |||||
Meeting Date: 26-May-22 | |||||
1. | Director: Elizabeth L. Axelrod | Issuer | For | Voted - Withheld | |
1. | Director: Mary E.g. Bear | Issuer | For | Voted - Withheld | |
1. | Director: Lyle Logan | Issuer | For | Voted - For | |
1. | Director: T. Willem Mesdag | Issuer | For | Voted - Withheld | |
1. | Director: Krishnan Rajagopalan | Issuer | For | Voted - For | |
1. | Director: Stacey Rauch | Issuer | For | Voted - For | |
1. | Director: Adam Warby | Issuer | For | Voted - For | |
2. | Advisory Vote to Approve Named Executive Officer | ||||
Compensation. | Issuer | For | Voted - Against | ||
3. | Ratification of the Appointment of Rsm Us LLP As | ||||
the Companys Independent Registered Public | |||||
Accounting Firm for 2022. | Issuer | For | Voted - For | ||
HELEN OF TROY LIMITED | |||||
Security ID: G4388N106 Ticker: HELE | |||||
Meeting Date: 25-Aug-21 | Meeting Type: Annual | ||||
1a | Elect Director Julien R. Mininberg | Management | For | Voted - Against | |
1b | Elect Director Timothy F. Meeker | Management | For | Voted - Against | |
1c | Elect Director Gary B. Abromovitz | Management | For | Voted - Against | |
1d | Elect Director Krista L. Berry | Management | For | Voted - Against | |
1e | Elect Director Vincent D. Carson | Management | For | Voted - Against | |
1f | Elect Director Thurman K. Case | Management | For | Voted - Against | |
1g | Elect Director Beryl B. Raff | Management | For | Voted - Against | |
1h | Elect Director Darren G. Woody | Management | For | Voted - Against | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Approve Grant Thornton LLP As Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
737
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
HELIOS TECHNOLOGIES, INC. | ||||
Security ID: 42328H109 Ticker: HLIO | ||||
Meeting Date: 07-Jun-22 | ||||
1.1 | Election of Director to Serve Until 2025 Annual | |||
Meeting: Diana Sacchi | Issuer | For | Voted - For | |
1.2 | Election of Director to Serve Until 2025 Annual | |||
Meeting: Douglas Britt | Issuer | For | Voted - For | |
1.3 | Election of Director to Serve Until 2025 Annual | |||
Meeting: Philippe Lemaitre | Issuer | For | Voted - For | |
2. | Proposal to Ratify the Appointment of Grant | |||
Thornton LLP As our Independent Registered Public | ||||
Accounting Firm for the Year Ended December 31, | ||||
2022. | Issuer | For | Voted - For | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - For | |
HELIX ENERGY SOLUTIONS GROUP, INC. | ||||
Security ID: 42330P107 Ticker: HLX | ||||
Meeting Date: 18-May-22 | ||||
1.1 | Election of Class I&quot Director to Serve A | |||
Three-year Term of Office Expiring at 2025 Annual | ||||
Meeting: T. Mitch Little &quot | Issuer | For | Voted - Withheld | |
1.2 | Election of Class I&quot Director to Serve A | |||
Three-year Term of Office Expiring at 2025 Annual | ||||
Meeting: John V. Lovoi &quot | Issuer | For | Voted - Withheld | |
1.3 | Election of Class I&quot Director to Serve A | |||
Three-year Term of Office Expiring at 2025 Annual | ||||
Meeting: Jan Rask &quot | Issuer | For | Voted - Withheld | |
2. | Ratification of the Selection of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year 2022. | Issuer | For | Voted - For | |
3. | Approval, on A Non-binding Advisory Basis, of the | |||
2021 Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
HELMERICH & PAYNE, INC. | ||||
Security ID: 423452101 Ticker: HP | ||||
Meeting Date: 01-Mar-22 | ||||
1A. | Election of Director: Delaney M. Bellinger | Issuer | For | Voted - For |
1B. | Election of Director: Belgacem Chariag | Issuer | For | Voted - Against |
1C. | Election of Director: Kevin G. Cramton | Issuer | For | Voted - For |
1D. | Election of Director: Randy A. Foutch | Issuer | For | Voted - Against |
1E. | Election of Director: Hans Helmerich | Issuer | For | Voted - Against |
1F. | Election of Director: John W. Lindsay | Issuer | For | Voted - For |
1G. | Election of Director: Josã© R. Mas | Issuer | For | Voted - Against |
738
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1H. | Election of Director: Thomas A. Petrie | Issuer | For | Voted - Against |
1I. | Election of Director: Donald F. Robillard, Jr. | Issuer | For | Voted - Against |
1J. | Election of Director: Edward B. Rust, Jr. | Issuer | For | Voted - Against |
1K. | Election of Director: Mary M. Vandeweghe | Issuer | For | Voted - Against |
1L. | Election of Director: John D. Zeglis | Issuer | For | Voted - Against |
2. | Ratification of Ernst & Young LLP As Helmerich & | |||
Payne, Inc.s Independent Auditors for 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote on Executive Compensation. | Issuer | For | Voted - Against |
4. | Approval of the Helmerich & Payne, Inc. Amended and | |||
Restated 2020 Omnibus Incentive Plan. | Issuer | For | Voted - Against | |
HERBALIFE NUTRITION LTD. | ||||
Security ID: G4412G101 Ticker: HLF | ||||
Meeting Date: 27-Apr-22 | ||||
1a. | Election of Director: John O. Agwunobi | Issuer | For | Voted - Against |
1b. | Election of Director: Richard H. Carmona | Issuer | For | Voted - For |
1c. | Election of Director: Michael O. Johnson | Issuer | For | Voted - For |
1d. | Election of Director: Kevin M. Jones | Issuer | For | Voted - Against |
1e. | Election of Director: Sophie Lhélias | Issuer | For | Voted - For |
1f. | Election of Director: Alan W. Lefevre | Issuer | For | Voted - For |
1g. | Election of Director: Juan Miguel Mendoza | Issuer | For | Voted - For |
1h. | Election of Director: Don Mulligan | Issuer | For | Voted - Against |
1i. | Election of Director: Maria Otero | Issuer | For | Voted - Against |
1j. | Election of Director: John Tartol | Issuer | For | Voted - For |
2. | Approve, on an Advisory Basis, the Compensation of | |||
the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratify the Appointment of the Companys Independent | |||
Registered Public Accounting Firm for Fiscal Year | ||||
2022. | Issuer | For | Voted - Against | |
4. | Election of Celine Del Genes As A Director. | Issuer | For | Voted - For |
HERC HOLDINGS INC. | ||||
Security ID: 42704L104 Ticker: HRI | ||||
Meeting Date: 12-May-22 | ||||
1A. | Election of Director to Serve Until the Next Annual | |||
Meeting: Patrick D. Campbell | Issuer | For | Voted - Against | |
1B. | Election of Director to Serve Until the Next Annual | |||
Meeting: Lawrence H. Silber | Issuer | For | Voted - For | |
1C. | Election of Director to Serve Until the Next Annual | |||
Meeting: James H. Browning | Issuer | For | Voted - For | |
1D. | Election of Director to Serve Until the Next Annual | |||
Meeting: Shari L. Burgess | Issuer | For | Voted - For | |
1E. | Election of Director to Serve Until the Next Annual | |||
Meeting: Hunter C. Gary | Issuer | For | Voted - For |
739
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1F. | Election of Director to Serve Until the Next Annual | |||
Meeting: Jean K. Holley | Issuer | For | Voted - For | |
1G. | Election of Director to Serve Until the Next Annual | |||
Meeting: Michael A. Kelly | Issuer | For | Voted - For | |
1H. | Election of Director to Serve Until the Next Annual | |||
Meeting: Steven D. Miller | Issuer | For | Voted - For | |
1I. | Election of Director to Serve Until the Next Annual | |||
Meeting: Rakesh Sachdev | Issuer | For | Voted - For | |
1J. | Election of Director to Serve Until the Next Annual | |||
Meeting: Andrew J. Teno | Issuer | For | Voted - For | |
2. | Approval, by A Non-binding Advisory Vote, of the | |||
Named Executive Officers Compensation. | Issuer | For | Voted - For | |
3. | Ratification of the Selection of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - Against | |
HERITAGE COMMERCE CORP | ||||
Security ID: 426927109 Ticker: HTBK | ||||
Meeting Date: 26-May-22 | ||||
1. | Director: J. M. Biagini-komas | Issuer | For | Voted - For |
1. | Director: Bruce H. Cabral | Issuer | For | Voted - For |
1. | Director: Jack W. Conner | Issuer | For | Voted - Withheld |
1. | Director: Jason Dinapoli | Issuer | For | Voted - For |
1. | Director: Stephen G. Heitel | Issuer | For | Voted - For |
1. | Director: Kamran F. Husain | Issuer | For | Voted - For |
1. | Director: Walter T. Kaczmarek | Issuer | For | Voted - For |
1. | Director: Robert T. Moles | Issuer | For | Voted - Withheld |
1. | Director: Laura Roden | Issuer | For | Voted - For |
1. | Director: Marina H. Park Sutton | Issuer | For | Voted - For |
1. | Director: Ranson W. Webster | Issuer | For | Voted - Withheld |
2. | Advisory Proposal on Executive Compensation. | Issuer | For | Voted - For |
3. | Ratification of Selection of Independent Registered | |||
Public Accounting Firm for the Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
HERITAGE FINANCIAL CORPORATION | ||||
Security ID: 42722X106 Ticker: HFWA | ||||
Meeting Date: 03-May-22 | ||||
1A. | Election of Director for A One-year Term: Brian S. | |||
Charneski | Issuer | For | Voted - Against | |
1B. | Election of Director for A One-year Term: John A. | |||
Clees | Issuer | For | Voted - Against | |
1C. | Election of Director for A One-year Term: Jeffrey | |||
J. Deuel | Issuer | For | Voted - For |
740
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1D. | Election of Director for A One-year Term: Trevor D. | |||
Dryer | Issuer | For | Voted - For | |
1E. | Election of Director for A One-year Term: Kimberly | |||
T. Ellwanger | Issuer | For | Voted - Against | |
1F. | Election of Director for A One-year Term: Deborah | |||
J. Gavin | Issuer | For | Voted - For | |
1G. | Election of Director for A One-year Term: Gail B. | |||
Giacobbe | Issuer | For | Voted - Against | |
1H. | Election of Director for A One-year Term: Jeffrey | |||
S. Lyon | Issuer | For | Voted - Against | |
1I. | Election of Director for A One-year Term: Anthony | |||
B. Pickering | Issuer | For | Voted - Against | |
1J. | Election of Director for A One-year Term: Frederick | |||
B. Rivera | Issuer | For | Voted - Against | |
1K. | Election of Director for A One-year Term: Brian L. | |||
Vance | Issuer | For | Voted - For | |
1L. | Election of Director for A One-year Term: Ann Watson | Issuer | For | Voted - Against |
2. | Advisory (non-binding) Approval of the Compensation | |||
Paid to Named Executive Officers As Disclosed in | ||||
the Proxy Statement. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Crowe LLP As | |||
Heritages Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
HERITAGE INSURANCE HOLDINGS, INC. | ||||
Security ID: 42727J102 Ticker: HRTG | ||||
Meeting Date: 23-Jun-22 | ||||
1.1 | Election of Director: Ernie Garateix | Issuer | For | Voted - For |
1.2 | Election of Director: Richard Widdicombe | Issuer | For | Voted - Withheld |
1.3 | Election of Director: Panagiotis (pete) Apostolou | Issuer | For | Voted - Withheld |
1.4 | Election of Director: Irini Barlas | Issuer | For | Voted - For |
1.5 | Election of Director: Mark Berset | Issuer | For | Voted - For |
1.6 | Election of Director: Steven Martindale | Issuer | For | Voted - For |
1.7 | Election of Director: Nicholas Pappas | Issuer | For | Voted - Withheld |
1.8 | Election of Director: Joseph Vattamattam | Issuer | For | Voted - Withheld |
1.9 | Election of Director: Vijay Walvekar | Issuer | For | Voted - For |
2. | Ratify the Appointment of Plante & Moran, Pllc As | |||
the Independent Registered Public Accounting Firm | ||||
for Fiscal Year 2022. | Issuer | For | Voted - For | |
3. | Approve, on an Advisory Basis, the Compensation of | |||
our Named Executive Officers. | Issuer | For | Voted - Against | |
HERITAGE-CRYSTAL CLEAN, INC. | ||||
Security ID: 42726M106 Ticker: HCCI | ||||
Meeting Date: 04-May-22 | ||||
1. | Director: Brian Recatto | Issuer | For | Voted - For |
741
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1. | Director: Charles E. Schalliol | Issuer | For | Voted - Withheld | |
2. | To Ratify the Appointment of Grant Thornton LLP As | ||||
the Companys Independent Registered Public | |||||
Accounting Firm for the Fiscal Year 2022. | Issuer | For | Voted - Against | ||
3. | Advisory Vote to Approve the Named Executive | ||||
Officer Compensation for Fiscal 2021, As Disclosed | |||||
in the Proxy Statement for the Annual Meeting. | Issuer | For | Voted - Against | ||
HERMAN MILLER, INC. | |||||
Security ID: 600544100 | Ticker: MLHR | ||||
Meeting Date: 13-Jul-21 | Meeting Type: Special | ||||
1 | Issue Shares in Connection with Merger | Management | For | Voted - For | |
2 | Adjourn Meeting | Management | For | Voted - For | |
HERON THERAPEUTICS, INC. | |||||
Security ID: 427746102 | Ticker: HRTX | ||||
Meeting Date: 24-May-22 | |||||
1a. | Election of Director to Serve Until the 2023 Annual | ||||
Meeting: Barry Quart, Pharm.d. | Issuer | For | Voted - Against | ||
1b. | Election of Director to Serve Until the 2023 Annual | ||||
Meeting: Stephen Davis | Issuer | For | Voted - Against | ||
1c. | Election of Director to Serve Until the 2023 Annual | ||||
Meeting: Sharmila Dissanaike, M.D., Facs, Fccm | Issuer | For | Voted - For | ||
1d. | Election of Director to Serve Until the 2023 Annual | ||||
Meeting: Craig Johnson | Issuer | For | Voted - Against | ||
1e. | Election of Director to Serve Until the 2023 Annual | ||||
Meeting: Kimberly Manhard | Issuer | For | Voted - For | ||
1f. | Election of Director to Serve Until the 2023 Annual | ||||
Meeting: Susan Rodriguez | Issuer | For | Voted - For | ||
1g. | Election of Director to Serve Until the 2023 Annual | ||||
Meeting: Christian Waage | Issuer | For | Voted - Against | ||
2. | To Ratify the Appointment of Withum Smith+brown, Pc | ||||
As our Independent Registered Public Accounting | |||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - For | ||
3. | To Approve, on an Advisory Basis, Compensation Paid | ||||
to our Named Executive Officers During the Year | |||||
Ended December 31, 2021. | Issuer | For | Voted - Against | ||
4. | To Amend the Companys Certificate of Incorporation | ||||
to Increase the Aggregate Number of Authorized | |||||
Shares of Common Stock by 100,000,000 from | |||||
150,000,000 to 250,000,000. | Issuer | For | Voted - For | ||
5. | To Amend the Companys 2007 Amended and Restated | ||||
Equity Incentive Plan (the 2007 Plan&quot) to | |||||
Increase the Number of Shares of Common Stock | |||||
Authorized for Issuance Thereunder from 27,800,000 | |||||
to 30,700,000. &quot | Issuer | For | Voted - Against |
742
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
6. | To Amend the Companys 1997 Employee Stock Purchase | |||
Plan, As Amended (the Espp&quot) to Increase the | ||||
Number of Shares of Common Stock Authorized for | ||||
Issuance Thereunder from 975,000 to 1,825,000. &quot | Issuer | For | Voted - For | |
HERSHA HOSPITALITY TRUST | ||||
Security ID: 427825500 Ticker: HT | ||||
Meeting Date: 26-May-22 | ||||
1.1 | Election of Class I Trustee: Jay H. Shah | Issuer | For | Voted - Against |
1.2 | Election of Class I Trustee: Thomas J. Hutchison III | Issuer | For | Voted - Against |
1.3 | Election of Class I Trustee: Donald J. Landry | Issuer | For | Voted - For |
1.4 | Election of Class I Trustee: Michael A. Leven | Issuer | For | Voted - For |
2. | To Approve on an Advisory Basis the Compensation of | |||
the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of KPMG LLP As the | |||
Companys Independent Auditors for the Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - For | |
HESKA CORPORATION | ||||
Security ID: 42805E306 Ticker: HSKA | ||||
Meeting Date: 22-Nov-21 | ||||
1. | To Approve an Amendment to our Restated Certificate | |||
of Incorporation, As Amended, to Increase the | ||||
Number of Authorized Shares of Each Class of our | ||||
Common Stock by 6,750,000 Shares. | Issuer | For | Voted - For | |
Meeting Date: 04-May-22 | ||||
1.1 | Election of Director for A One Year Term: Robert L. | |||
Antin | Issuer | For | Voted - Withheld | |
1.2 | Election of Director for A One Year Term: Stephen | |||
L. Davis | Issuer | For | Voted - For | |
1.3 | Election of Director for A One Year Term: Mark F. | |||
Furlong | Issuer | For | Voted - Withheld | |
1.4 | Election of Director for A One Year Term: Joachim | |||
A. Hasenmaier | Issuer | For | Voted - For | |
1.5 | Election of Director for A One Year Term: Scott W. | |||
Humphrey | Issuer | For | Voted - Withheld | |
1.6 | Election of Director for A One Year Term: Sharon J. | |||
Maples | Issuer | For | Voted - Withheld | |
1.7 | Election of Director for A One Year Term: David E. | |||
Sveen | Issuer | For | Voted - For | |
1.8 | Election of Director for A One Year Term: Kevin S. | |||
Wilson | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of Grant Thornton LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For |
743
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Amend the Heska Corporation Equity Incentive | |||
Plan to Increase the Number of Shares Authorized | ||||
for Issuance Thereunder by 100,000 Shares. | Issuer | For | Voted - For | |
4. | To Approve our Executive Compensation in A | |||
Non-binding Advisory Vote. | Issuer | For | Voted - Against | |
HESS CORPORATION | ||||
Security ID: 42809H107 Ticker: HES | ||||
Meeting Date: 26-May-22 | ||||
1a. | Election of Director to Serve for A One-year Term | |||
Expiring in 2023: T.j. Checki | Issuer | For | Voted - For | |
1b. | Election of Director to Serve for A One-year Term | |||
Expiring in 2023: L.s. Coleman, Jr. | Issuer | For | Voted - For | |
1c. | Election of Director to Serve for A One-year Term | |||
Expiring in 2023: L. Glatch | Issuer | For | Voted - For | |
1d. | Election of Director to Serve for A One-year Term | |||
Expiring in 2023: J.b. Hess | Issuer | For | Voted - For | |
1e. | Election of Director to Serve for A One-year Term | |||
Expiring in 2023: E.e. Holiday | Issuer | For | Voted - For | |
1f. | Election of Director to Serve for A One-year Term | |||
Expiring in 2023: M.s. Lipschultz | Issuer | For | Voted - For | |
1g. | Election of Director to Serve for A One-year Term | |||
Expiring in 2023: R.j. Mcguire | Issuer | For | Voted - For | |
1h. | Election of Director to Serve for A One-year Term | |||
Expiring in 2023: D. Mcmanus | Issuer | For | Voted - For | |
1i. | Election of Director to Serve for A One-year Term | |||
Expiring in 2023: K.o. Meyers | Issuer | For | Voted - For | |
1j. | Election of Director to Serve for A One-year Term | |||
Expiring in 2023: K.f. Ovelmen | Issuer | For | Voted - For | |
1k. | Election of Director to Serve for A One-year Term | |||
Expiring in 2023: J.h. Quigley | Issuer | For | Voted - For | |
1l. | Election of Director to Serve for A One-year Term | |||
Expiring in 2023: W.g. Schrader | Issuer | For | Voted - For | |
2. | Advisory Approval of the Compensation of our Named | |||
Executive Officers. | Issuer | For | Voted - For | |
3. | Ratification of the Selection of Ernst & Young LLP | |||
As our Independent Registered Public Accountants | ||||
for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
HEWLETT PACKARD ENTERPRISE COMPANY | ||||
Security ID: 42824C109 Ticker: HPE | ||||
Meeting Date: 05-Apr-22 | ||||
1A. | Election of Director: Daniel Ammann | Issuer | For | Voted - For |
1B. | Election of Director: Pamela L. Carter | Issuer | For | Voted - Against |
1C. | Election of Director: Jean M. Hobby | Issuer | For | Voted - For |
1D. | Election of Director: George R. Kurtz | Issuer | For | Voted - For |
744
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1E. | Election of Director: Raymond J. Lane | Issuer | For | Voted - For |
1F. | Election of Director: Ann M. Livermore | Issuer | For | Voted - For |
1G. | Election of Director: Antonio F. Neri | Issuer | For | Voted - For |
1H. | Election of Director: Charles H. Noski | Issuer | For | Voted - For |
1I. | Election of Director: Raymond E. Ozzie | Issuer | For | Voted - For |
1J. | Election of Director: Gary M. Reiner | Issuer | For | Voted - For |
1K. | Election of Director: Patricia F. Russo | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of the Independent | |||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending October 31, 2022. | Issuer | For | Voted - Against | |
3. | Approval of the Increase of Shares Reserved Under | |||
the Hewlett Packard Enterprise 2021 Stock Incentive | ||||
Plan. | Issuer | For | Voted - Against | |
4. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
5. | Stockholder Proposal Entitled: Special Shareholder | |||
Meeting Improvement&quot &quot | Shareholder | Against | Voted - For | |
HEXCEL CORPORATION | ||||
Security ID: 428291108 Ticker: HXL | ||||
Meeting Date: 05-May-22 | ||||
1A. | Election of Director: Nick L. Stanage | Issuer | For | Voted - Against |
1B. | Election of Director: Jeffrey C. Campbell | Issuer | For | Voted - Against |
1C. | Election of Director: Cynthia M. Egnotovich | Issuer | For | Voted - For |
1D. | Election of Director: Thomas A. Gendron | Issuer | For | Voted - Against |
1E. | Election of Director: Dr. Jeffrey A. Graves | Issuer | For | Voted - Against |
1F. | Election of Director: Guy C. Hachey | Issuer | For | Voted - Against |
1G. | Election of Director: Dr. Marilyn L. Minus | Issuer | For | Voted - For |
1H. | Election of Director: Catherine A. Suever | Issuer | For | Voted - For |
2. | Advisory Non-binding Vote to Approve 2021 Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Independent Registered Public Accounting | ||||
Firm for 2022. | Issuer | For | Voted - For | |
HF SINCLAIR CORPORATION | ||||
Security ID: 403949100 Ticker: DINO | ||||
Meeting Date: 08-Jun-22 | ||||
1a. | Election of Director: Anne-marie N. Ainsworth | Issuer | For | Voted - For |
1b. | Election of Director: Anna C. Catalano | Issuer | For | Voted - Against |
1c. | Election of Director: Leldon E. Echols | Issuer | For | Voted - Against |
1d. | Election of Director: Manuel J. Fernandez | Issuer | For | Voted - For |
1e. | Election of Director: Michael C. Jennings | Issuer | For | Voted - For |
1f. | Election of Director: R. Craig Knocke | Issuer | For | Voted - For |
1g. | Election of Director: Robert J. Kostelnik | Issuer | For | Voted - Against |
1h. | Election of Director: James H. Lee | Issuer | For | Voted - Against |
745
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1i. | Election of Director: Ross B. Matthews | Issuer | For | Voted - For |
1j. | Election of Director: Franklin Myers | Issuer | For | Voted - Against |
1k. | Election of Director: Norman J. Szydlowski | Issuer | For | Voted - For |
2. | Approval, on an Advisory Basis, of the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the 2022 Fiscal Year. | Issuer | For | Voted - For | |
4. | Stockholder Proposal for Shareholder Right to Call | |||
A Special Shareholder Meeting, If Properly | ||||
Presented at the Annual Meeting. | Shareholder | Against | Voted - For | |
HIBBETT, INC. | ||||
Security ID: 428567101 Ticker: HIBB | ||||
Meeting Date: 25-May-22 | ||||
1.1 | Election of Class II Director: Ramesh Chikkala | Issuer | For | Voted - For |
1.2 | Election of Class II Director: Karen S. Etzkorn | Issuer | For | Voted - Against |
1.3 | Election of Class II Director: Linda Hubbard | Issuer | For | Voted - For |
2. | Ratification of the Selection of Ernst & Young LLP | |||
As the Independent Registered Public Accounting | ||||
Firm for Fiscal 2023. | Issuer | For | Voted - For | |
3. | Say on Pay - Approval, by Non-binding Advisory | |||
Vote, of the Compensation of our Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
4. | Approval of the Hibbett, Inc. Amended and Restated | |||
Non-employee Director Equity Plan. | Issuer | For | Voted - For | |
5. | Approval of an Amendment to our Certificate of | |||
Incorporation to Increase the Number of Authorized | ||||
Shares of our Common Stock from 80,000,000 to | ||||
160,000,000. | Issuer | For | Voted - For | |
6. | Approval of an Amendment to the Hibbett, Inc. 2016 | |||
Executive Officer Cash Bonus Plan. | Issuer | For | Voted - Against | |
HIGHWOODS PROPERTIES, INC. | ||||
Security ID: 431284108 Ticker: HIW | ||||
Meeting Date: 10-May-22 | ||||
1. | Director: Charles A. Anderson | Issuer | For | Voted - For |
1. | Director: Gene H. Anderson | Issuer | For | Voted - For |
1. | Director: Thomas P. Anderson | Issuer | For | Voted - For |
1. | Director: Carlos E. Evans | Issuer | For | Voted - Withheld |
1. | Director: David L. Gadis | Issuer | For | Voted - For |
1. | Director: David J. Hartzell | Issuer | For | Voted - Withheld |
1. | Director: Theodore J. Klinck | Issuer | For | Voted - For |
1. | Director: Anne H. Lloyd | Issuer | For | Voted - For |
2. | Ratification of Appointment of Deloitte & Touche | |||
LLP As Independent Auditor for 2022. | Issuer | For | Voted - Against |
746
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3. | Advisory Vote on Executive Compensation. | Issuer | For | Voted - For | |
HILLENBRAND, INC. | |||||
Security ID: 431571108 | Ticker: HI | ||||
Meeting Date: 10-Feb-22 | |||||
1. | Director: Gary L. Collar | Issuer | For | Voted - Withheld | |
1. | Director: F. Joseph Loughrey | Issuer | For | Voted - Withheld | |
1. | Director: Joy M. Greenway | Issuer | For | Voted - For | |
1. | Director: Dennis W. Pullin | Issuer | For | Voted - Withheld | |
1. | Director: Kimberly K. Ryan | Issuer | For | Voted - For | |
1. | Director: Inderpreet Sawhney | Issuer | For | Voted - For | |
2. | To Approve, by A Non-binding Advisory Vote, the | ||||
Compensation Paid by the Company to Its Named | |||||
Executive Officers. | Issuer | For | Voted - Against | ||
3. | To Ratify the Appointment of Ernst & Young LLP As | ||||
the Companys Independent Registered Public | |||||
Accounting Firm for Fiscal Year 2022. | Issuer | For | Voted - For | ||
HILLTOP HOLDINGS, INC. | |||||
Security ID: 432748101 | Ticker: HTH | ||||
Meeting Date: 22-Jul-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Rhodes R. Bobbitt | Management | For | Voted - Withheld | |
1.2 | Elect Director Tracy A. Bolt | Management | For | Voted - Withheld | |
1.3 | Elect Director J. Taylor Crandall | Management | For | Voted - Withheld | |
1.4 | Elect Director Charles R. Cummings | Management | For | Voted - Withheld | |
1.5 | Elect Director Hill A. Feinberg | Management | For | Voted - Withheld | |
1.6 | Elect Director Gerald J. Ford | Management | For | Voted - Withheld | |
1.7 | Elect Director Jeremy B. Ford | Management | For | Voted - Withheld | |
1.8 | Elect Director J. Markham Green | Management | For | Voted - Withheld | |
1.9 | Elect Director William T. Hill, Jr. | Management | For | Voted - Withheld | |
1.10 | Elect Director Charlotte Jones | Management | For | Voted - Withheld | |
1.11 | Elect Director Lee Lewis | Management | For | Voted - Withheld | |
1.12 | Elect Director Andrew J. Littlefair | Management | For | Voted - Withheld | |
1.13 | Elect Director Thomas C. Nichols | Management | For | Voted - For | |
1.14 | Elect Director W. Robert Nichols, III | Management | For | Voted - Withheld | |
1.15 | Elect Director Kenneth D. Russell | Management | For | Voted - Withheld | |
1.16 | Elect Director A. Haag Sherman | Management | For | Voted - Withheld | |
1.17 | Elect Director Jonathan S. Sobel | Management | For | Voted - Withheld | |
1.18 | Elect Director Robert C. Taylor, Jr. | Management | For | Voted - Withheld | |
1.19 | Elect Director Carl B. Webb | Management | For | Voted - Withheld | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP As Auditors | Management | For | Voted - For |
747
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
HILTON GRAND VACATIONS INC. | |||||
Security ID: 43283X105 | Ticker: HGV | ||||
Meeting Date: 28-Jul-21 | Meeting Type: Special | ||||
1 | Issue Shares in Connection with Merger | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - For | |
3 | Adjourn Meeting | Management | For | Voted - For | |
Meeting Date: 04-May-22 | |||||
1. | Director: Mark D. Wang | Issuer | For | Voted - For | |
1. | Director: Leonard A. Potter | Issuer | For | Voted - For | |
1. | Director: Brenda J. Bacon | Issuer | For | Voted - For | |
1. | Director: David W. Johnson | Issuer | For | Voted - Withheld | |
1. | Director: Mark H. Lazarus | Issuer | For | Voted - Withheld | |
1. | Director: Pamela H. Patsley | Issuer | For | Voted - For | |
1. | Director: David Sambur | Issuer | For | Voted - For | |
1. | Director: Alex Van Hoek | Issuer | For | Voted - For | |
1. | Director: Paul W. Whetsell | Issuer | For | Voted - Withheld | |
2. | Ratify the Appointment of Ernst & Young LLP As | ||||
Independent Auditors of the Company for the 2022 | |||||
Fiscal Year. | Issuer | For | Voted - For | ||
3. | Approve by Non-binding Vote the Compensation Paid | ||||
to the Companys Named Executive Officers. | Issuer | For | Voted - Against | ||
HILTON WORLDWIDE HOLDINGS INC. | |||||
Security ID: 43300A203 | Ticker: HLT | ||||
Meeting Date: 20-May-22 | |||||
1A. | Election of Director: Christopher J. Nassetta | Issuer | For | Voted - For | |
1B. | Election of Director: Jonathan D. Gray | Issuer | For | Voted - Against | |
1C. | Election of Director: Charlene T. Begley | Issuer | For | Voted - For | |
1D. | Election of Director: Chris Carr | Issuer | For | Voted - For | |
1E. | Election of Director: Melanie L. Healey | Issuer | For | Voted - Against | |
1F. | Election of Director: Raymond E. Mabus, Jr. | Issuer | For | Voted - For | |
1G. | Election of Director: Judith A. Mchale | Issuer | For | Voted - Against | |
1H. | Election of Director: Elizabeth A. Smith | Issuer | For | Voted - For | |
1I. | Election of Director: Douglas M. Steenland | Issuer | For | Voted - Against | |
2. | Ratification of the Appointment of Ernst & Young | ||||
LLP As the Companys Independent Registered Public | |||||
Accounting Firm for 2022. | Issuer | For | Voted - Against | ||
3. | Approval, in A Non-binding Advisory Vote, of the | ||||
Compensation Paid to the Companys Named Executive | |||||
Officers. | Issuer | For | Voted - Against |
748
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
HIMS & HERS HEALTH, INC. | ||||
Security ID: 433000106 Ticker: HIMS | ||||
Meeting Date: 02-Jun-22 | ||||
1. | Director: Andrew Dudum | Issuer | For | Voted - Withheld |
1. | Director: Alex Bard | Issuer | For | Voted - Withheld |
1. | Director: Ambar Bhattacharyya | Issuer | For | Voted - For |
1. | Director: Dr. Patrick Carroll, Md | Issuer | For | Voted - For |
1. | Director: Dr. Delos Cosgrove, Md | Issuer | For | Voted - For |
1. | Director: Kirsten Green | Issuer | For | Voted - Withheld |
1. | Director: Jules Maltz | Issuer | For | Voted - Withheld |
1. | Director: Lynne Chou O'keefe | Issuer | For | Voted - For |
1. | Director: Andrea Perez | Issuer | For | Voted - For |
1. | Director: David Wells | Issuer | For | Voted - For |
2. | Ratification of the Appointment of KPMG LLP As the | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | Advisory Approval of the Companys Executive | |||
Compensation.` | Issuer | For | Voted - Against | |
4. | Advisory Approval of the Frequency of A Non-binding | |||
Stockholder Vote to Approve the Companys Executive | ||||
Compensation Every 1, 2 Or 3 Years. | Issuer | 1 Year | Voted - 1 Year | |
HINGHAM INSTITUTION FOR SAVINGS | ||||
Security ID: 433323102 Ticker: HIFS | ||||
Meeting Date: 28-Apr-22 | ||||
1. | Director: Howard M. Berger, Esq. | Issuer | For | Voted - Withheld |
1. | Director: Kevin W. Gaughen Jr Esq | Issuer | For | Voted - For |
1. | Director: Julio R. Hernando, Esq | Issuer | For | Voted - For |
1. | Director: Robert K. Sheridan, Esq | Issuer | For | Voted - Withheld |
1. | Director: Ronald D. Falcione | Issuer | For | Voted - For |
2. | To Elect Jacqueline M. Youngworth As the Clerk of | |||
the Bank, to Hold Office Until the 2023 Annual | ||||
Meeting of Stockholders, and Until Her Successor is | ||||
Duly Elected and Qualified. | Issuer | For | Voted - For | |
3. | To Approve, by Advisory Vote, the Banks Named | |||
Executive Officer Compensation. | Issuer | For | Voted - For | |
4. | To Approve an Amendment to Article 16 of the Banks | |||
Amended and Restated Charter. | Issuer | For | Voted - Against | |
HNI CORPORATION | ||||
Security ID: 404251100 Ticker: HNI | ||||
Meeting Date: 26-May-22 | ||||
1. | Director: Jeffrey D. Lorenger | Issuer | For | Voted - Withheld |
749
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Larry B. Porcellato | Issuer | For | Voted - Withheld |
1. | Director: Abbie J. Smith | Issuer | For | Voted - For |
2. | Ratify the Appointment of KPMG LLP As the | |||
Corporations Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022 | Issuer | For | Voted - Against | |
3. | Vote on an Advisory Resolution to Approve Named | |||
Executive Officer Compensation | Issuer | For | Voted - Against | |
HOLLYFRONTIER CORPORATION | ||||
Security ID: 436106108 Ticker: HFC | ||||
Meeting Date: 08-Dec-21 | ||||
1. | To Approve the Issuance of 60,230,036 Shares of | |||
Common Stock of Hippo Parent Corporation, A Wholly | ||||
Owned Subsidiary of Hollyfrontier Corporation ("new | ||||
Parent") As Consideration to the Sinclair Companies | ||||
("sinclair Holdco"), As May be Adjusted Pursuant | ||||
To, and in Connection with the Transactions | ||||
Contemplated By, the Business Combination | ||||
Agreement, Dated As of August 2, 2021, by and Among | ||||
Hollyfrontier Corporation ("hollyfrontier"), New | ||||
Parent, Hippo Merger Sub, Inc., A Wholly Owned | ||||
Subsidiary of New Parent, Sinclair Holdco, and | ||||
Hippo. | Issuer | For | Voted - For | |
2. | The Adjournment Or Postponement of the Special | |||
Meeting, If Necessary, to Solicit Additional | ||||
Proxies in the Event That There are Not Sufficient | ||||
Votes at the Time of the Special Meeting to Approve | ||||
the New Parent Stock Issuance Proposal. | Issuer | For | Voted - For | |
HOLOGIC, INC. | ||||
Security ID: 436440101 Ticker: HOLX | ||||
Meeting Date: 10-Mar-22 | ||||
1A. | Election of Director: Stephen P. Macmillan | Issuer | For | Voted - Against |
1B. | Election of Director: Sally W. Crawford | Issuer | For | Voted - Against |
1C. | Election of Director: Charles J. Dockendorff | Issuer | For | Voted - For |
1D. | Election of Director: Scott T. Garrett | Issuer | For | Voted - Against |
1E. | Election of Director: Ludwig N. Hantson | Issuer | For | Voted - Against |
1F. | Election of Director: Namal Nawana | Issuer | For | Voted - Against |
1G. | Election of Director: Christiana Stamoulis | Issuer | For | Voted - For |
1H. | Election of Director: Amy M. Wendell | Issuer | For | Voted - For |
2. | A Non-binding Advisory Resolution to Approve | |||
Executive Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for Fiscal 2022. | Issuer | For | Voted - Against |
750
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
HOME BANCORP INC | ||||
Security ID: 43689E107 Ticker: HBCP | ||||
Meeting Date: 10-May-22 | ||||
1.1 | Election of Director: J. Scott Ballard (2 Year Term) | Issuer | For | Voted - For |
1.2 | Election of Director: Ann Forte Trappey (3 Year | |||
Term) | Issuer | For | Voted - For | |
1.3 | Election of Director: Donald W. Washington (3 Year | |||
Term) | Issuer | For | Voted - For | |
2. | Approval to Ratify the Appointment of Wipfli LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
HOME BANCSHARES, INC. | ||||
Security ID: 436893200 Ticker: HOMB | ||||
Meeting Date: 15-Dec-21 | ||||
1. | To Approve the Issuance of Home Common Stock in the | |||
Merger As Contemplated by the Agreement and Plan of | ||||
Merger (the "merger Agreement") Dated As of | ||||
September 15, 2021, As Amended on October 18, 2021 | ||||
and November 8, 2021, and As It May be Further | ||||
Amended from Time to Time, by and Among Home | ||||
Bancshares, Inc., Centennial Bank, Homb Acquisition | ||||
Sub III, Inc., Happy Bancshares, Inc. and Happy | ||||
State Bank (the "share Issuance Proposal"). | Issuer | For | Voted - For | |
2. | To Approve an Amendment to Homes Restated Articles | |||
of Incorporation, As Amended, to Increase the | ||||
Maximum Size of Homes Board of Directors from Not | ||||
More Than 15 Persons to Not More Than 17 Persons | ||||
(the "number of Directors Proposal"). | Issuer | For | Voted - For | |
3. | To Approve One Or More Adjournments of the Home | |||
Special Meeting, If Necessary Or Appropriate, | ||||
Including Adjournments to Permit Further | ||||
Solicitation of Proxies in Favor of the Share | ||||
Issuance Proposal (the "home Adjournment Proposal"). | Issuer | For | Voted - For | |
Meeting Date: 21-Apr-22 | ||||
1a. | Election of Director: John W. Allison | Issuer | For | Voted - Withheld |
1b. | Election of Director: Brian S. Davis | Issuer | For | Voted - For |
1c. | Election of Director: Milburn Adams | Issuer | For | Voted - Withheld |
1d. | Election of Director: Robert H. Adcock, Jr. | Issuer | For | Voted - For |
1e. | Election of Director: Richard H. Ashley | Issuer | For | Voted - Withheld |
1f. | Election of Director: Mike D. Beebe | Issuer | For | Voted - Withheld |
1g. | Election of Director: Jack E. Engelkes | Issuer | For | Voted - Withheld |
1h. | Election of Director: Tracy M. French | Issuer | For | Voted - For |
1i. | Election of Director: Karen E. Garrett | Issuer | For | Voted - For |
1j. | Election of Director: James G. Hinkle | Issuer | For | Voted - Withheld |
751
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1k. | Election of Director: Alex R. Lieblong | Issuer | For | Voted - Withheld |
1l. | Election of Director: Thomas J. Longe | Issuer | For | Voted - For |
1m. | Election of Director: Jim Rankin, Jr. | Issuer | For | Voted - Withheld |
1n. | Election of Director: Larry W. Ross | Issuer | For | Voted - For |
1o. | Election of Director: Donna J. Townsell | Issuer | For | Voted - For |
2. | Advisory (non-binding) Vote Approving the Companys | |||
Executive Compensation. | Issuer | For | Voted - Against | |
3. | Approval of the Companys 2022 Equity Incentive Plan. | Issuer | For | Voted - For |
4. | Ratification of Appointment of Bkd, LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Next Fiscal Year. | Issuer | For | Voted - Against | |
HOMESTREET, INC. | ||||
Security ID: 43785V102 Ticker: HMST | ||||
Meeting Date: 26-May-22 | ||||
1A. | Election of Director: Scott M. Boggs | Issuer | For | Voted - Against |
1B. | Election of Director: Sandra A. Cavanaugh | Issuer | For | Voted - For |
1C. | Election of Director: Jeffrey D. Green | Issuer | For | Voted - For |
1D. | Election of Director: Joanne R. Harrell | Issuer | For | Voted - For |
1E. | Election of Director: Mark K. Mason | Issuer | For | Voted - Against |
1F. | Election of Director: James R. Mitchell, Jr. | Issuer | For | Voted - For |
1G. | Election of Director: Mark R. Patterson | Issuer | For | Voted - For |
1H. | Election of Director: Nancy D. Pellegrino | Issuer | For | Voted - For |
1I. | Election of Director: Douglas I. Smith | Issuer | For | Voted - Against |
2. | Approval of the Compensation of the Companys Named | |||
Executive Officers. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
HOMETRUST BANCSHARES, INC | ||||
Security ID: 437872104 Ticker: HTBI | ||||
Meeting Date: 15-Nov-21 | ||||
1. | Director: Sidney A. Biesecker | Issuer | For | Voted - Withheld |
1. | Director: John A. Switzer | Issuer | For | Voted - For |
1. | Director: C. Hunter Westbrook | Issuer | For | Voted - For |
1. | Director: Richard T. Williams | Issuer | For | Voted - Withheld |
2. | An Advisory (non-binding) Vote on Executive | |||
Compensation (commonly Referred to As A "say on Pay | ||||
Vote"). | Issuer | For | Voted - Against | |
3. | The Ratification of the Appointment of Dixon Hughes | |||
Goodman LLP As the Companys Independent Auditors | ||||
for the Fiscal Year Ending June 30, 2022. | Issuer | For | Voted - For |
752
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
HOMOLOGY MEDICINES, INC. | ||||
Security ID: 438083107 Ticker: FIXX | ||||
Meeting Date: 15-Jun-22 | ||||
1. | Director: Jeffrey V. Poulton | Issuer | For | Voted - For |
1. | Director: Alise S. Reicin, M.D. | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As our Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
HONEST COMPANY INC | ||||
Security ID: 438333106 Ticker: HNST | ||||
Meeting Date: 25-May-22 | ||||
1. | Director: Julia M. Brown | Issuer | For | Voted - For |
1. | Director: John R. (jack) Hartung | Issuer | For | Voted - For |
1. | Director: Eric Liaw | Issuer | For | Voted - Withheld |
2. | Ratification of the Selection of | |||
PricewaterhouseCoopers LLP As the Honest Company, | ||||
Inc.s Independent Registered Public Accounting Firm | ||||
for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
HONEYWELL INTERNATIONAL INC. | ||||
Security ID: 438516106 Ticker: HON | ||||
Meeting Date: 25-Apr-22 | ||||
1A. | Election of Director: Darius Adamczyk | Issuer | For | Voted - Against |
1B. | Election of Director: Duncan B. Angove | Issuer | For | Voted - Against |
1C. | Election of Director: William S. Ayer | Issuer | For | Voted - Against |
1D. | Election of Director: Kevin Burke | Issuer | For | Voted - Against |
1E. | Election of Director: D. Scott Davis | Issuer | For | Voted - Against |
1F. | Election of Director: Deborah Flint | Issuer | For | Voted - For |
1G. | Election of Director: Rose Lee | Issuer | For | Voted - For |
1H. | Election of Director: Grace D. Lieblein | Issuer | For | Voted - Against |
1I. | Election of Director: George Paz | Issuer | For | Voted - Against |
1J. | Election of Director: Robin L. Washington | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
3. | Approval of Appointment of Independent Accountants. | Issuer | For | Voted - Against |
4. | Shareowner Proposal - Special Shareholder Meeting | |||
Improvement. | Shareholder | Against | Voted - For | |
5. | Shareowner Proposal - Climate Lobbying Report. | Shareholder | Against | Voted - For |
6. | Shareowner Proposal - Environmental and Social Due | |||
Diligence. | Shareholder | Against | Voted - For |
753
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
HOOKER FURNISHINGS CORPORATION | ||||
Security ID: 439038100 Ticker: HOFT | ||||
Meeting Date: 07-Jun-22 | ||||
1. | Director: W Christopher Beeler Jr | Issuer | For | Voted - Withheld |
1. | Director: Maria C. Duey | Issuer | For | Voted - Withheld |
1. | Director: Paulette Garafalo | Issuer | For | Voted - Withheld |
1. | Director: Jeremy R. Hoff | Issuer | For | Voted - For |
1. | Director: Tonya H. Jackson | Issuer | For | Voted - Withheld |
1. | Director: Ellen C. Taaffe | Issuer | For | Voted - Withheld |
1. | Director: Henry G. Williamson Jr | Issuer | For | Voted - Withheld |
2. | Ratify the Selection of KPMG LLP As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending January 29, 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
HOPE BANCORP INC | ||||
Security ID: 43940T109 Ticker: HOPE | ||||
Meeting Date: 19-May-22 | ||||
1. | Director: Kevin S. Kim | Issuer | For | Voted - Withheld |
1. | Director: Scott Yoon-suk Whang | Issuer | For | Voted - Withheld |
1. | Director: Steven S. Koh | Issuer | For | Voted - For |
1. | Director: Donald D. Byun | Issuer | For | Voted - For |
1. | Director: Jinho Doo | Issuer | For | Voted - For |
1. | Director: Daisy Y. Ha | Issuer | For | Voted - Withheld |
1. | Director: Joon Kyung Kim | Issuer | For | Voted - For |
1. | Director: William J. Lewis | Issuer | For | Voted - Withheld |
1. | Director: David P. Malone | Issuer | For | Voted - For |
1. | Director: Lisa K. Pai | Issuer | For | Voted - For |
1. | Director: Mary E. Thigpen | Issuer | For | Voted - For |
1. | Director: Dale S. Zuehls | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of Crowe LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | Approval, on an Advisory and Non-binding Basis, of | |||
the Compensation Paid to the Companys 2021 Named | ||||
Executive Officers (as Identified in the Companys | ||||
2022 Proxy Statement). | Issuer | For | Voted - Against |
754
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
HORACE MANN EDUCATORS CORPORATION | ||||
Security ID: 440327104 Ticker: HMN | ||||
Meeting Date: 25-May-22 | ||||
1A. | Election of Director: Thomas A. Bradley | Issuer | For | Voted - For |
1B. | Election of Director: Mark S. Casady | Issuer | For | Voted - For |
1C. | Election of Director: Daniel A. Domenech | Issuer | For | Voted - For |
1D. | Election of Director: Perry G. Hines | Issuer | For | Voted - For |
1E. | Election of Director: Mark E. Konen | Issuer | For | Voted - Against |
1F. | Election of Director: Beverley J. Mcclure | Issuer | For | Voted - Against |
1G. | Election of Director: H. Wade Reece | Issuer | For | Voted - Against |
1H. | Election of Director: Elaine A. Sarsynski | Issuer | For | Voted - For |
1I. | Election of Director: Marita Zuraitis | Issuer | For | Voted - For |
2. | Approve the Advisory Resolution to Approve Named | |||
Executive Officers Compensation. | Issuer | For | Voted - Against | |
3. | Ratify the Appointment of KPMG LLP, an Independent | |||
Registered Public Accounting Firm, As the Companys | ||||
Auditors for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
HORIZON THERAPEUTICS PLC | ||||
Security ID: G46188101 Ticker: HZNP | ||||
Meeting Date: 28-Apr-22 | ||||
1A. | Election of Class II Director: Michael Grey | Issuer | For | Voted - Against |
1B. | Election of Class II Director: Jeff Himawan, Ph.D. | Issuer | For | Voted - Against |
1C. | Election of Class II Director: Susan Mahony, Ph.D. | Issuer | For | Voted - Against |
2. | Approval of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for our Fiscal | ||||
Year Ending December 31, 2022 and Authorization of | ||||
the Audit Committee to Determine the Auditors | ||||
Remuneration. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
of our Named Executive Officers, As Disclosed in | ||||
the Proxy Statement. | Issuer | For | Voted - Against | |
4. | Authorization for Us And/or Any of our Subsidiaries | |||
to Make Market Purchases Or Overseas Market | ||||
Purchases of our Ordinary Shares. | Issuer | For | Voted - Against | |
5. | Approval of the Amended and Restated 2020 Equity | |||
Incentive Plan. | Issuer | For | Voted - Against | |
HORMEL FOODS CORPORATION | ||||
Security ID: 440452100 Ticker: HRL | ||||
Meeting Date: 25-Jan-22 | ||||
1A. | Election of Director: Prama Bhatt | Issuer | For | Voted - For |
755
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1B. | Election of Director: Gary C. Bhojwani | Issuer | For | Voted - Against |
1C. | Election of Director: Terrell K. Crews | Issuer | For | Voted - Against |
1D. | Election of Director: Stephen M. Lacy | Issuer | For | Voted - Against |
1E. | Election of Director: Elsa A. Murano, Ph.D. | Issuer | For | Voted - For |
1F. | Election of Director: Susan K. Nestegard | Issuer | For | Voted - For |
1G. | Election of Director: William A. Newlands | Issuer | For | Voted - For |
1H. | Election of Director: Christopher J. Policinski | Issuer | For | Voted - Against |
1I. | Election of Director: Jose Luis Prado | Issuer | For | Voted - For |
1J. | Election of Director: Sally J. Smith | Issuer | For | Voted - Against |
1K. | Election of Director: James P. Snee | Issuer | For | Voted - Against |
1L. | Election of Director: Steven A. White | Issuer | For | Voted - Against |
2. | Ratify the Appointment by the Audit Committee of | |||
the Board of Directors of Ernst & Young LLP As | ||||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending October 30, 2022. | Issuer | For | Voted - Against | |
3. | Approve the Named Executive Officer Compensation As | |||
Disclosed in the Companys 2022 Annual Meeting Proxy | ||||
Statement. | Issuer | For | Voted - Against | |
4. | Vote on the Stockholder Proposal Requesting A | |||
Report on External Public Health Costs of | ||||
Antimicrobial Resistance, If Presented at the | ||||
Meeting. | Shareholder | Against | Voted - For | |
HOST HOTELS & RESORTS, INC. | ||||
Security ID: 44107P104 Ticker: HST | ||||
Meeting Date: 19-May-22 | ||||
1.1 | Election of Director: Mary L. Baglivo | Issuer | For | Voted - Against |
1.2 | Election of Director: Herman E. Bulls | Issuer | For | Voted - For |
1.3 | Election of Director: Richard E. Marriott | Issuer | For | Voted - Against |
1.4 | Election of Director: Mary Hogan Preusse | Issuer | For | Voted - Against |
1.5 | Election of Director: Walter C. Rakowich | Issuer | For | Voted - Against |
1.6 | Election of Director: James F. Risoleo | Issuer | For | Voted - For |
1.7 | Election of Director: Gordon H. Smith | Issuer | For | Voted - Against |
1.8 | Election of Director: A. William Stein | Issuer | For | Voted - Against |
2. | Ratify Appointment of KPMG LLP As Independent | |||
Registered Public Accountants for 2022. | Issuer | For | Voted - Against | |
3. | Advisory Resolution to Approve Executive | |||
Compensation. | Issuer | For | Voted - Against | |
HOSTESS BRANDS, INC. | ||||
Security ID: 44109J106 Ticker: TWNK | ||||
Meeting Date: 08-Jun-22 | ||||
1. | Director: Jerry D. Kaminski | Issuer | For | Voted - For |
1. | Director: Andrew P. Callahan | Issuer | For | Voted - For |
1. | Director: Olu Beck | Issuer | For | Voted - For |
756
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1. | Director: Laurence Bodner | Issuer | For | Voted - Withheld | |
1. | Director: Gretchen R. Crist | Issuer | For | Voted - Withheld | |
1. | Director: Rachel P. Cullen | Issuer | For | Voted - For | |
1. | Director: Hugh G. Dineen | Issuer | For | Voted - For | |
1. | Director: Ioannis Skoufalos | Issuer | For | Voted - Withheld | |
1. | Director: Craig D. Steeneck | Issuer | For | Voted - For | |
2. | To Approve the Amended and Restated Hostess Brands, | ||||
Inc. 2016 Equity Incentive Plan to Increase the | |||||
Available Share Reserve. | Issuer | For | Voted - Against | ||
3. | To Adopt the 2022 Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
4. | 2021 Compensation Paid to Named Executive Officers | ||||
(advisory). | Issuer | For | Voted - Against | ||
5. | Ratification of KPMG LLP As Independent Registered | ||||
Public Accounting Firm. | Issuer | For | Voted - For | ||
HOULIHAN LOKEY, INC. | |||||
Security ID: 441593100 | Ticker: HLI | ||||
Meeting Date: 21-Sep-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Scott J. Adelson | Management | For | Voted - Withheld | |
1.2 | Elect Director Ekpedeme M. Bassey | Management | For | Voted - For | |
1.3 | Elect Director David A. Preiser | Management | For | Voted - Withheld | |
1.4 | Elect Director Robert A. Schriesheim | Management | For | Voted - Withheld | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP As Auditors | Management | For | Voted - For | |
HOVNANIAN ENTERPRISES, INC. | |||||
Security ID: 442487401 | Ticker: HOV | ||||
Meeting Date: 29-Mar-22 | |||||
1A. | Election of Director: Ara K. Hovnanian | Issuer | For | Voted - Against | |
1B. | Election of Director: Robert B. Coutts | Issuer | For | Voted - Against | |
1C. | Election of Director: Miriam Hernandez-kakol | Issuer | For | Voted - For | |
1D. | Election of Director: Edward A. Kangas | Issuer | For | Voted - Against | |
1E. | Election of Director: Joseph A. Marengi | Issuer | For | Voted - Against | |
1F. | Election of Director: Vincent Pagano Jr. | Issuer | For | Voted - For | |
1G. | Election of Director: Robin S. Sellers | Issuer | For | Voted - For | |
1H. | Election of Director: J. Larry Sorsby | Issuer | For | Voted - For | |
2. | Ratification of the Selection of Deloitte & Touche | ||||
LLP As our Independent Registered Public Accounting | |||||
Firm for Fiscal 2022. | Issuer | For | Voted - For | ||
3. | Approval of the Second Amended and Restated 2020 | ||||
Hovnanian Enterprises, Inc. Stock Incentive Plan. | Issuer | For | Voted - Against | ||
4. | Approval, in A Non-binding Advisory Vote, of the | ||||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against |
757
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
HOWARD BANCORP, INC. | ||||
Security ID: 442496105 Ticker: HBMD | ||||
Meeting Date: 09-Nov-21 | ||||
1. | A Proposal to Approve the Agreement and Plan of | |||
Merger, Dated July 12, 2021, by and Between Howard | ||||
and F.n.b. Corporation ("f.n.b."), As It May be | ||||
Amended from Time to Time (the "merger Agreement"), | ||||
and the Merger of Howard with and Into F.n.b. (the | ||||
"merger") on the Terms and Subject to the | ||||
Conditions Set Forth in the Merger Agreement (the | ||||
"merger Proposal"). | Issuer | For | Voted - For | |
2. | A Proposal to Approve, on A Non-binding, Advisory | |||
Basis, the Compensation That May be Paid Or Become | ||||
Payable to the Named Executive Officers of Howard | ||||
That is Based on Or Otherwise Relates to the Merger | ||||
(the "compensation Proposal"). | Issuer | For | Voted - For | |
3. | A Proposal to Approve One Or More Adjournments of | |||
the Special Meeting, If Necessary Or Appropriate, | ||||
to Permit Further Solicitation of Proxies in Favor | ||||
of the Merger Proposal (the "adjournment Proposal"). | Issuer | For | Voted - For | |
HOWMET AEROSPACE INC. | ||||
Security ID: 443201108 Ticker: HWM | ||||
Meeting Date: 25-May-22 | ||||
1a. | Election of Director: James F. Albaugh | Issuer | For | Voted - For |
1b. | Election of Director: Amy E. Alving | Issuer | For | Voted - For |
1c. | Election of Director: Sharon R. Barner | Issuer | For | Voted - For |
1d. | Election of Director: Joseph S. Cantie | Issuer | For | Voted - Against |
1e. | Election of Director: Robert F. Leduc | Issuer | For | Voted - Against |
1f. | Election of Director: David J. Miller | Issuer | For | Voted - For |
1g. | Election of Director: Jody G. Miller | Issuer | For | Voted - For |
1h. | Election of Director: Nicole W. Piasecki | Issuer | For | Voted - Against |
1i. | Election of Director: John C. Plant | Issuer | For | Voted - Against |
1j. | Election of Director: Ulrich R. Schmidt | Issuer | For | Voted - For |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, Executive | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Shareholder Proposal Regarding an Independent Board | |||
Chairman. | Shareholder | Against | Voted - For |
758
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
HP INC. | ||||
Security ID: 40434L105 Ticker: HPQ | ||||
Meeting Date: 19-Apr-22 | ||||
1A. | Election of Director: Aida M. Alvarez | Issuer | For | Voted - Against |
1B. | Election of Director: Shumeet Banerji | Issuer | For | Voted - Against |
1C. | Election of Director: Robert R. Bennett | Issuer | For | Voted - For |
1D. | Election of Director: Charles V. Bergh | Issuer | For | Voted - Against |
1E. | Election of Director: Bruce Broussard | Issuer | For | Voted - Against |
1F. | Election of Director: Stacy Brown-philpot | Issuer | For | Voted - For |
1G. | Election of Director: Stephanie A. Burns | Issuer | For | Voted - Against |
1H. | Election of Director: Mary Anne Citrino | Issuer | For | Voted - For |
1I. | Election of Director: Richard Clemmer | Issuer | For | Voted - For |
1J. | Election of Director: Enrique Lores | Issuer | For | Voted - For |
1K. | Election of Director: Judith Miscik | Issuer | For | Voted - For |
1L. | Election of Director: Kim K.w. Rucker | Issuer | For | Voted - For |
1M. | Election of Director: Subra Suresh | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
Hp Inc.s Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending October 31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, Hp Inc.s | |||
Executive Compensation. | Issuer | For | Voted - For | |
4. | To Approve the Third Amended and Restated Hp Inc. | |||
2004 Stock Incentive Plan. | Issuer | For | Voted - Against | |
5. | Stockholder Proposal to Reduce the Ownership | |||
Threshold for Calling A Special Meeting of | ||||
Stockholders. | Shareholder | Against | Voted - For | |
HUB GROUP, INC. | ||||
Security ID: 443320106 Ticker: HUBG | ||||
Meeting Date: 24-May-22 | ||||
1. | Director: David P. Yeager | Issuer | For | Voted - Withheld |
1. | Director: Mary H. Boosalis | Issuer | For | Voted - For |
1. | Director: Michael E. Flannery | Issuer | For | Voted - For |
1. | Director: James C. Kenny | Issuer | For | Voted - For |
1. | Director: Peter B. Mcnitt | Issuer | For | Voted - For |
1. | Director: Charles R. Reaves | Issuer | For | Voted - Withheld |
1. | Director: Martin P. Slark | Issuer | For | Voted - Withheld |
1. | Director: Jenell R. Ross | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - For |
3. | Ratification of the Appointment of Ernst & Young | |||
LLP As Hub Groups Independent Registered Accounting | ||||
Firm. | Issuer | For | Voted - Against | |
4. | Approval of the Hub Group, Inc. 2022 Long-term | |||
Incentive Plan. | Issuer | For | Voted - For |
759
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
HUBBELL INCORPORATED | ||||
Security ID: 443510607 Ticker: HUBB | ||||
Meeting Date: 03-May-22 | ||||
1. | Director: Gerben W. Bakker | Issuer | For | Voted - Withheld |
1. | Director: Carlos M. Cardoso | Issuer | For | Voted - For |
1. | Director: Anthony J. Guzzi | Issuer | For | Voted - Withheld |
1. | Director: Rhett A. Hernandez | Issuer | For | Voted - For |
1. | Director: Neal J. Keating | Issuer | For | Voted - Withheld |
1. | Director: Bonnie C. Lind | Issuer | For | Voted - For |
1. | Director: John F. Malloy | Issuer | For | Voted - Withheld |
1. | Director: Jennifer M. Pollino | Issuer | For | Voted - For |
1. | Director: John G. Russell | Issuer | For | Voted - Withheld |
2. | To Approve, by Non-binding Vote, the Compensation | |||
of our Named Executive Officers As Presented in the | ||||
2022 Proxy Statement. | Issuer | For | Voted - For | |
3. | To Ratify the Selection of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Year 2022. | Issuer | For | Voted - Against | |
HUBSPOT, INC. | ||||
Security ID: 443573100 Ticker: HUBS | ||||
Meeting Date: 07-Jun-22 | ||||
1a. | Election of Class II Director to Hold Office Until | |||
the 2025 Annual Meeting: Lorrie Norrington | Issuer | For | Voted - For | |
1b. | Election of Class II Director to Hold Office Until | |||
the 2025 Annual Meeting: Avanish Sahai | Issuer | For | Voted - For | |
1c. | Election of Class II Director to Hold Office Until | |||
the 2025 Annual Meeting: Dharmesh Shah | Issuer | For | Voted - For | |
2. | Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
3. | Non-binding Advisory Vote to Approve the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
4. | Approve the Hubspot, Inc. Amended and Restated 2014 | |||
Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
HUDSON PACIFIC PROPERTIES, INC. | ||||
Security ID: 444097109 Ticker: HPP | ||||
Meeting Date: 19-May-22 | ||||
1A. | Election of Director: Victor J. Coleman | Issuer | For | Voted - Against |
1B. | Election of Director: Theodore R. Antenucci | Issuer | For | Voted - Against |
760
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1C. | Election of Director: Karen Brodkin | Issuer | For | Voted - For |
1D. | Election of Director: Ebs Burnough | Issuer | For | Voted - For |
1E. | Election of Director: Richard B. Fried | Issuer | For | Voted - Against |
1F. | Election of Director: Jonathan M. Glaser | Issuer | For | Voted - Against |
1G. | Election of Director: Robert L. Harris | Issuer | For | Voted - Against |
1H. | Election of Director: Christy Haubegger | Issuer | For | Voted - For |
1I. | Election of Director: Mark D. Linehan | Issuer | For | Voted - Against |
1J. | Election of Director: Andrea Wong | Issuer | For | Voted - For |
2. | The Ratification of the Appointment of Ernst & | |||
Young LLP As our Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
3. | The Advisory Approval of the Companys Executive | |||
Compensation for the Fiscal Year Ended December 31, | ||||
2021, As More Fully Disclosed in the Accompanying | ||||
Proxy Statement. | Issuer | For | Voted - Against | |
HUNTINGTON BANCSHARES INCORPORATED | ||||
Security ID: 446150104 Ticker: HBAN | ||||
Meeting Date: 20-Apr-22 | ||||
1A. | Election of Director: Lizabeth Ardisana | Issuer | For | Voted - For |
1B. | Election of Director: Alanna Y. Cotton | Issuer | For | Voted - For |
1C. | Election of Director: Ann B. Crane | Issuer | For | Voted - For |
1D. | Election of Director: Robert S. Cubbin | Issuer | For | Voted - For |
1E. | Election of Director: Gina D. France | Issuer | For | Voted - For |
1F. | Election of Director: J. Michael Hochschwender | Issuer | For | Voted - For |
1G. | Election of Director: Richard H. King | Issuer | For | Voted - For |
1H. | Election of Director: Katherine M. A. Kline | Issuer | For | Voted - For |
1I. | Election of Director: Richard W. Neu | Issuer | For | Voted - Against |
1J. | Election of Director: Kenneth J. Phelan | Issuer | For | Voted - For |
1K. | Election of Director: David L. Porteous | Issuer | For | Voted - Against |
1L. | Election of Director: Roger J. Sit | Issuer | For | Voted - For |
1M. | Election of Director: Stephen D. Steinour | Issuer | For | Voted - Against |
1N. | Election of Director: Jeffrey L. Tate | Issuer | For | Voted - For |
1O. | Election of Director: Gary Torgow | Issuer | For | Voted - For |
2. | An Advisory Resolution to Approve, on A Non-binding | |||
Basis, the Compensation of Executives As Disclosed | ||||
in the Accompanying Proxy Statement. | Issuer | For | Voted - For | |
3. | The Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for 2022. | Issuer | For | Voted - Against |
761
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
HUNTSMAN CORPORATION | ||||
Security ID: 447011107 Ticker: HUN | ||||
Meeting Date: 25-Mar-22 | ||||
1. | Director: James L. Gallogly | Issuer | For | Voted - For |
1. | Director: Sandra Beach Lin | Issuer | For | Voted - For |
1. | Director: Susan C. Schnabel | Issuer | For | Voted - For |
1. | Director: Jeffrey C. Smith | Issuer | For | Voted - For |
1. | Director: Mgt Nom: P R Huntsman | Issuer | For | Voted - For |
1. | Director: Mgt Nom: S Dulã¡ | Issuer | For | Voted - For |
1. | Director: Mgt Nom: C E Espeland | Issuer | For | Voted - For |
1. | Director: Mgt Nom: J Mcgovern | Issuer | For | Voted - For |
1. | Director: Mgt Nom: D Sewell | Issuer | For | Voted - For |
1. | Director: Mgt Nom: J Tighe | Issuer | For | Voted - For |
2. | Companys Proposal to Approve, on A Non-binding | |||
Advisory Basis, the Compensation of the Companys | ||||
Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Companys Proposal to Ratify the Appointment of | |||
Deloitte and Touche LLP As the Companys Independent | ||||
Registered Public Accounting Firm for the Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - Against | |
4. | Stockholder Proposal to Lower the Ownership | |||
Threshold for Special Meetings of Stockholders to | ||||
10%. | Shareholder | Against | Voted - For | |
HURON CONSULTING GROUP INC. | ||||
Security ID: 447462102 Ticker: HURN | ||||
Meeting Date: 06-May-22 | ||||
1. | Director: John Mccartney | Issuer | For | Voted - Withheld |
1. | Director: Ekta Singh-bushell | Issuer | For | Voted - Withheld |
1. | Director: Peter K. Markell | Issuer | For | Voted - For |
2. | An Advisory Vote to Approve the Companys Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
HYATT HOTELS CORPORATION | ||||
Security ID: 448579102 Ticker: H | ||||
Meeting Date: 18-May-22 | ||||
1. | Director: Paul D. Ballew | Issuer | For | Voted - For |
1. | Director: Mark S. Hoplamazian | Issuer | For | Voted - For |
1. | Director: Cary D. Mcmillan | Issuer | For | Voted - For |
762
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Michael A. Rocca | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As Hyatt Hotels Corporations Independent | ||||
Registered Public Accounting Firm for Fiscal Year | ||||
2022. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
Paid to our Named Executive Officers As Disclosed | ||||
Pursuant to the Securities and Exchange Commissions | ||||
Compensation Disclosure Rules. | Issuer | For | Voted - Against | |
HYDROFARM HOLDINGS GROUP, INC. | ||||
Security ID: 44888K209 Ticker: HYFM | ||||
Meeting Date: 07-Jun-22 | ||||
1a. | Election of Class II Director to Serve Three-year | |||
Term Expiring in 2025: Renah Persofsky | Issuer | For | Voted - For | |
1b. | Election of Class II Director to Serve Three-year | |||
Term Expiring in 2025: Melisa Denis | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory Basis, the Frequency of | |||
Future Votes to Approve the Compensation of the | ||||
Companys Named Executive Officers. | Issuer | For | Voted - 1 Year | |
HYLIION HOLDINGS CORP. | ||||
Security ID: 449109107 Ticker: HYLN | ||||
Meeting Date: 10-May-22 | ||||
1. | Director: Andrew Card, Jr. | Issuer | For | Voted - Withheld |
1. | Director: Jeffrey Craig | Issuer | For | Voted - For |
1. | Director: Howard Jenkins | Issuer | For | Voted - Withheld |
1. | Director: Stephen Pang | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Grant Thornton LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the 2022 Fiscal Year Ended | ||||
December 31, 2022. | Issuer | For | Voted - For | |
3. | Advisory Vote on Executive Compensation. | Issuer | For | Voted - Against |
4. | Advisory Vote on the Frequency of Holding an | |||
Advisory Vote on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
HYSTER-YALE MATERIALS HANDLING, INC. | ||||
Security ID: 449172105 Ticker: HY | ||||
Meeting Date: 10-May-22 | ||||
1A. | Election of Director: James B. Bemowski | Issuer | For | Voted - For |
1B. | Election of Director: J.c. Butler, Jr. | Issuer | For | Voted - For |
763
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1C. | Election of Director: Carolyn Corvi | Issuer | For | Voted - Against |
1D. | Election of Director: Edward T. Eliopoulos | Issuer | For | Voted - Against |
1E. | Election of Director: John P. Jumper | Issuer | For | Voted - Against |
1F. | Election of Director: Dennis W. Labarre | Issuer | For | Voted - Against |
1G. | Election of Director: H. Vincent Poor | Issuer | For | Voted - Against |
1H. | Election of Director: Alfred M. Rankin, Jr. | Issuer | For | Voted - Against |
1I. | Election of Director: Claiborne R. Rankin | Issuer | For | Voted - For |
1J. | Election of Director: Britton T. Taplin | Issuer | For | Voted - For |
1K. | Election of Director: David B.h. Williams | Issuer | For | Voted - For |
1L. | Election of Director: Eugene Wong | Issuer | For | Voted - Against |
2. | To Approve on an Advisory Basis the Companys Named | |||
Executive Officer Compensation. | Issuer | For | Voted - Against | |
3. | To Confirm the Appointment of Ernst & Young LLP, As | |||
the Independent Registered Public Accounting Firm | ||||
for the Company, for the Current Fiscal Year. | Issuer | For | Voted - For | |
I3 VERTICALS, INC. | ||||
Security ID: 46571Y107 Ticker: IIIV | ||||
Meeting Date: 25-Feb-22 | ||||
1. | Director: Gregory Daily | Issuer | For | Voted - Withheld |
1. | Director: Clay Whitson | Issuer | For | Voted - For |
1. | Director: Elizabeth S. Courtney | Issuer | For | Voted - For |
1. | Director: John Harrison | Issuer | For | Voted - For |
1. | Director: Burton Harvey | Issuer | For | Voted - For |
1. | Director: Timothy Mckenna | Issuer | For | Voted - For |
1. | Director: David Morgan | Issuer | For | Voted - For |
1. | Director: David Wilds | Issuer | For | Voted - For |
1. | Director: Decosta Jenkins | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending | ||||
September 30, 2022. | Issuer | For | Voted - For | |
IAA, INC. | ||||
Security ID: 449253103 Ticker: IAA | ||||
Meeting Date: 15-Jun-22 | ||||
1a. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Brian Bales | Issuer | For | Voted - For | |
1b. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Bill Breslin | Issuer | For | Voted - Against | |
1c. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Gail Evans | Issuer | For | Voted - Against | |
1d. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Sue Gove | Issuer | For | Voted - For |
764
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1e. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Olaf Kastner | Issuer | For | Voted - Against | |
1f. | Election of Director to Serve Until 2023 Annual | |||
Meeting: John P. Larson | Issuer | For | Voted - For | |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending January 1, 2023. | Issuer | For | Voted - Against | |
IAC/INTERACTIVECORP | ||||
Security ID: 44891N208 Ticker: IAC | ||||
Meeting Date: 23-Jun-22 | ||||
1a. | Election of Director: Chelsea Clinton | Issuer | For | Voted - For |
1b. | Election of Director: Barry Diller | Issuer | For | Voted - Withheld |
1c. | Election of Director: Michael D. Eisner | Issuer | For | Voted - Withheld |
1d. | Election of Director: Bonnie S. Hammer | Issuer | For | Voted - Withheld |
1e. | Election of Director: Victor A. Kaufman | Issuer | For | Voted - For |
1f. | Election of Director: Joseph Levin | Issuer | For | Voted - Withheld |
1g. | Election of Director: Bryan Lourd (to be Voted Upon | |||
by the Holders of Common Stock Voting As A Separate | ||||
Class) | Issuer | For | Voted - Withheld | |
1h. | Election of Director: Westley Moore | Issuer | For | Voted - Withheld |
1i. | Election of Director: David Rosenblatt | Issuer | For | Voted - Withheld |
1j. | Election of Director: Alan G. Spoon (to be Voted | |||
Upon by the Holders of Common Stock Voting As A | ||||
Separate Class) | Issuer | For | Voted - For | |
1k. | Election of Director: Alexander Von Furstenberg | Issuer | For | Voted - For |
1l. | Election of Director: Richard F. Zannino (to be | |||
Voted Upon by the Holders of Common Stock Voting As | ||||
A Separate Class) | Issuer | For | Voted - Withheld | |
2. | To Approve A Non-binding Advisory Vote on Iacs 2021 | |||
Executive Compensation. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Ernst & Young LLP As | |||
Iacs Independent Registered Public Accounting Firm | ||||
for the 2022 Fiscal Year. | Issuer | For | Voted - For | |
IBIO, INC | ||||
Security ID: 451033203 Ticker: IBIO | ||||
Meeting Date: 09-Dec-21 | ||||
1. | Director: General James T. Hill | Issuer | For | Voted - Withheld |
1. | Director: Thomas F. Isett | Issuer | For | Voted - Withheld |
1. | Director: Evert Schimmelpennink | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Cohnreznick LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
our Fiscal Year Ending on June 30, 2022. | Issuer | For | Voted - For |
765
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Approval Of, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers ("say-on-pay"). | Issuer | For | Voted - For | |
4. | Approval of an Amendment to our Certificate of | |||
Incorporation, As Amended, to Effect A Reverse | ||||
Stock Split at the Ratio of One (1) Share of Common | ||||
Stock for Every Ten (10) Shares of Common Stock | ||||
(the "reverse Stock Split"). | Issuer | For | Voted - For | |
5. | Approval of an Amendment to our Certificate of | |||
Incorporation, As Amended, to Decrease, Concurrent | ||||
with and Conditioned Upon the Effectiveness of the | ||||
Reverse Stock Split, the Number of Authorized | ||||
Shares of Common Stock from 275,000,000 to | ||||
55,000,000. | Issuer | For | Voted - For | |
6. | Approval of an Adjournment of the 2021 Annual | |||
Meeting, If the Board of Directors Determines It to | ||||
be Necessary Or Appropriate to Solicit Additional | ||||
Proxies If There are Not Sufficient Votes in Favor | ||||
Either Proposal 4 Or Proposal 5 Above. | Issuer | For | Voted - For | |
Meeting Date: 22-Dec-21 | ||||
1. | Director: General James T. Hill | Issuer | For | Voted - Withheld |
1. | Director: Thomas F. Isett | Issuer | For | Voted - Withheld |
1. | Director: Evert Schimmelpennink | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Cohnreznick LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
our Fiscal Year Ending on June 30, 2022. | Issuer | For | Voted - For | |
3. | Approval Of, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers ("say-on-pay"). | Issuer | For | Voted - For | |
4. | Approval of an Amendment to our Certificate of | |||
Incorporation, As Amended, to Effect A Reverse | ||||
Stock Split at the Ratio of One (1) Share of Common | ||||
Stock for Every Ten (10) Shares of Common Stock | ||||
(the "reverse Stock Split"). | Issuer | For | Voted - For | |
5. | Approval of an Amendment to our Certificate of | |||
Incorporation, As Amended, to Decrease, Concurrent | ||||
with and Conditioned Upon the Effectiveness of the | ||||
Reverse Stock Split, the Number of Authorized | ||||
Shares of Common Stock from 275,000,000 to | ||||
55,000,000. | Issuer | For | Voted - For | |
6. | Approval of an Adjournment of the 2021 Annual | |||
Meeting, If the Board of Directors Determines It to | ||||
be Necessary Or Appropriate to Solicit Additional | ||||
Proxies If There are Not Sufficient Votes in Favor | ||||
Either Proposal 4 Or Proposal 5 Above. | Issuer | For | Voted - For | |
Meeting Date: 31-Jan-22 | ||||
1. | Director: General James T. Hill | Issuer | For | Voted - Withheld |
1. | Director: Thomas F. Isett | Issuer | For | Voted - Withheld |
1. | Director: Evert Schimmelpennink | Issuer | For | Voted - For |
766
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2. | To Ratify the Appointment of Cohnreznick LLP As our | ||||
Independent Registered Public Accounting Firm for | |||||
our Fiscal Year Ending on June 30, 2022. | Issuer | For | Voted - For | ||
3. | Approval Of, on an Advisory Basis, the Compensation | ||||
of our Named Executive Officers (say-on-pay"). " | Issuer | For | Voted - For | ||
4. | Approval of an Amendment to our Certificate of | ||||
Incorporation, As Amended, to Effect A Reverse | |||||
Stock Split at the Ratio of One (1) Share of Common | |||||
Stock for Every Ten (10) Shares of Common Stock | |||||
(the Reverse Stock Split"). " | Issuer | For | Voted - For | ||
5. | Approval of an Amendment to our Certificate of | ||||
Incorporation, As Amended, to Decrease, Concurrent | |||||
with and Conditioned Upon the Effectiveness of the | |||||
Reverse Stock Split, the Number of Authorized | |||||
Shares of Common Stock from 275,000,000 to | |||||
55,000,000. | Issuer | For | Voted - For | ||
6. | Approval of an Adjournment of the 2021 Annual | ||||
Meeting, If the Board of Directors Determines It to | |||||
be Necessary Or Appropriate to Solicit Additional | |||||
Proxies If There are Not Sufficient Votes in Favor | |||||
Either Proposal 4 Or Proposal 5 Above. | Issuer | For | Voted - For | ||
ICAD, INC. | |||||
Security ID: 44934S206 | Ticker: ICAD | ||||
Meeting Date: 15-Jul-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Michael Klein | Management | For | Voted - For | |
1.2 | Elect Director Nathaniel Dalton | Management | For | Voted - For | |
1.3 | Elect Director Rakesh Patel | Management | For | Voted - Withheld | |
1.4 | Elect Director Andy Sassine | Management | For | Voted - For | |
1.5 | Elect Director Susan Wood | Management | For | Voted - For | |
2 | Increase Authorized Common Stock | Management | For | Voted - For | |
3 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
5 | Ratify Bdo Usa, LLP As Auditors | Management | For | Voted - For | |
Meeting Date: 17-Jun-22 | |||||
1. | Director: Stacey Stevens | Issuer | For | Voted - For | |
1. | Director: Michael Klein | Issuer | For | Voted - For | |
1. | Director: Dana Brown | Issuer | For | Voted - For | |
1. | Director: Nathaniel Dalton | Issuer | For | Voted - Withheld | |
1. | Director: Timothy Irish | Issuer | For | Voted - Withheld | |
1. | Director: Dr. Rakesh Patel | Issuer | For | Voted - For | |
1. | Director: Andy Sassine | Issuer | For | Voted - Withheld | |
1. | Director: Dr. Susan Wood | Issuer | For | Voted - Withheld | |
2. | To Approve, by Non-binding Advisory Vote, the | ||||
Resolution Approving Named Executive Officer | |||||
Compensation. | Issuer | For | Voted - Against |
767
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Ratify the Appointment of Bdo Usa, LLP As the | |||
Independent Registered Public Accounting Firm for | ||||
the Company for the Fiscal Year Ending December 31, | ||||
2022. | Issuer | For | Voted - For | |
ICF INTERNATIONAL, INC. | ||||
Security ID: 44925C103 Ticker: ICFI | ||||
Meeting Date: 02-Jun-22 | ||||
1. | Director: Dr. Srikant Datar | Issuer | For | Voted - For |
1. | Director: Mr. John Wasson | Issuer | For | Voted - Withheld |
2. | Advisory Vote Regarding Icf Internationals Overall | |||
Pay-for- Performance Named Executive Officer | ||||
Compensation Program Approve, by Non-binding Vote, | ||||
the Companys Overall Pay-for- Performance Executive | ||||
Compensation Program, As Described in the | ||||
Compensation Discussion and Analysis, the | ||||
Compensation Tables and the Related Narratives and | ||||
Other Materials in the Proxy Statement. | Issuer | For | Voted - For | |
3. | Ratification of Independent Registered Public | |||
Accounting Firm - Ratify the Selection of Grant | ||||
Thornton LLP As the Companys Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - For | |
ICHOR HOLDINGS, LTD. | ||||
Security ID: G4740B105 Ticker: ICHR | ||||
Meeting Date: 24-May-22 | ||||
1A. | Election of Director: Marc Haugen | Issuer | For | Voted - For |
1B. | Election of Director: Wendy Arienzo | Issuer | For | Voted - For |
1C. | Election of Director: Sarah Odowd | Issuer | For | Voted - For |
2. | Special Resolution to Declassify our Board of | |||
Directors to Provide for an Annual Election of All | ||||
Directors. | Issuer | For | Voted - For | |
3. | Advisory Approval of Executive Compensation. | Issuer | For | Voted - For |
4. | Advisory Vote to Establish Frequency of Advisory | |||
Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Ratification of KPMG LLP As our Independent | |||
Registered Public Accounting Firm. | Issuer | For | Voted - Against | |
ICU MEDICAL, INC. | ||||
Security ID: 44930G107 Ticker: ICUI | ||||
Meeting Date: 17-May-22 | ||||
1. | Director: Vivek Jain | Issuer | For | Voted - Withheld |
1. | Director: George A. Lopez, M.D. | Issuer | For | Voted - For |
768
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: David C. Greenberg | Issuer | For | Voted - Withheld |
1. | Director: Elisha W. Finney | Issuer | For | Voted - For |
1. | Director: David F. Hoffmeister | Issuer | For | Voted - Withheld |
1. | Director: Donald M. Abbey | Issuer | For | Voted - Withheld |
1. | Director: Laurie Hernandez | Issuer | For | Voted - For |
1. | Director: Kolleen T. Kennedy | Issuer | For | Voted - For |
1. | Director: William Seeger | Issuer | For | Voted - For |
2. | To Ratify the Selection of Deloitte & Touche LLP As | |||
Auditors for the Company for the Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve Named Executive Officer Compensation on | |||
an Advisory Basis. | Issuer | For | Voted - Against | |
IDACORP, INC. | ||||
Security ID: 451107106 Ticker: IDA | ||||
Meeting Date: 19-May-22 | ||||
1A. | Election of Director for One Year Term: Odette C. | |||
Bolano | Issuer | For | Voted - For | |
1B. | Election of Director for One Year Term: Thomas E. | |||
Carlile | Issuer | For | Voted - For | |
1C. | Election of Director for One Year Term: Richard J. | |||
Dahl | Issuer | For | Voted - Withheld | |
1D. | Election of Director for One Year Term: Annette G. | |||
Elg | Issuer | For | Voted - For | |
1E. | Election of Director for One Year Term: Lisa A. Grow | Issuer | For | Voted - For |
1F. | Election of Director for One Year Term: Ronald W. | |||
Jibson | Issuer | For | Voted - For | |
1G. | Election of Director for One Year Term: Judith A. | |||
Johansen | Issuer | For | Voted - For | |
1H. | Election of Director for One Year Term: Dennis L. | |||
Johnson | Issuer | For | Voted - For | |
1I. | Election of Director for One Year Term: Jeff C. | |||
Kinneeveauk | Issuer | For | Voted - For | |
1J. | Election of Director for One Year Term: Richard J. | |||
Navarro | Issuer | For | Voted - For | |
1K. | Election of Director for One Year Term: Mark T. | |||
Peters | Issuer | For | Voted - For | |
2. | Advisory Resolution to Approve Executive | |||
Compensation | Issuer | For | Voted - For | |
3. | Ratify the Appointment of Deloitte & Touche LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Year Ending December 31, 2022 | Issuer | For | Voted - Against |
769
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
IDEANOMICS, INC. | ||||
Security ID: 45166V106 Ticker: IDEX | ||||
Meeting Date: 22-Dec-21 | ||||
1. | Director: Alfred P. Poor | Issuer | For | Voted - For |
1. | Director: Shane Mcmahon | Issuer | For | Voted - Withheld |
1. | Director: James S. Cassano | Issuer | For | Voted - Withheld |
1. | Director: Jerry Fan | Issuer | For | Voted - For |
1. | Director: Harry Edelson | Issuer | For | Voted - For |
2. | Ratification of Appointment of Bdo Usa, LLP As | |||
Independent Registered Public Accounting Firm. | Issuer | For | Voted - For | |
IDEAYA BIOSCIENCES, INC. | ||||
Security ID: 45166A102 Ticker: IDYA | ||||
Meeting Date: 09-Jun-22 | ||||
1.1 | Election of Class III Director: Susan L. Kelley, | |||
M.D. | Issuer | For | Voted - For | |
1.2 | Election of Class III Director: Jeffrey L. Stein, | |||
Ph.D. | Issuer | For | Voted - Withheld | |
1.3 | Election of Class III Director: Scott W. Morrison | Issuer | For | Voted - For |
2. | To Ratify the Selection of PricewaterhouseCoopers | |||
LLP As the Independent Registered Public Accounting | ||||
Firm of the Company for Its Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - For | |
IDENTIV, INC. | ||||
Security ID: 45170X205 Ticker: INVE | ||||
Meeting Date: 26-May-22 | ||||
1. | Director: Robin R. Braun | Issuer | For | Voted - For |
1. | Director: James E. Ousley | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of Bpm LLP, an | |||
Independent Registered Public Accounting Firm, As | ||||
the Independent Registered Public Accounting Firm | ||||
of the Company for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
3. | To Vote on A Non-binding Advisory Resolution on the | |||
Compensation of the Companys Named Executive | ||||
Officers (say on Pay&quot). &quot | Issuer | For | Voted - For |
770
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
IDEX CORPORATION | ||||
Security ID: 45167R104 Ticker: IEX | ||||
Meeting Date: 06-May-22 | ||||
1A. | Election of Class III Director for A Term of Three | |||
Years: Livingston L. Satterthwaite | Issuer | For | Voted - Against | |
1B. | Election of Class III Director for A Term of Three | |||
Years: David C. Parry | Issuer | For | Voted - Against | |
1C. | Election of Class III Director for A Term of Three | |||
Years: Eric D. Ashleman | Issuer | For | Voted - For | |
1D. | Election of Class II Director for A Term of Two | |||
Years: L. Paris Watts-stanfield | Issuer | For | Voted - For | |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As our Independent Registered Accounting | ||||
Firm for 2022. | Issuer | For | Voted - Against | |
IDEXX LABORATORIES, INC. | ||||
Security ID: 45168D104 Ticker: IDXX | ||||
Meeting Date: 11-May-22 | ||||
1A. | Election of Director (proposal One): Jonathan W. | |||
Ayers | Issuer | For | Voted - For | |
1B. | Election of Director (proposal One): Stuart M. | |||
Essig, Phd | Issuer | For | Voted - For | |
1C. | Election of Director (proposal One): Jonathan J. | |||
Mazelsky | Issuer | For | Voted - For | |
1D. | Election of Director (proposal One): M. Anne Szostak | Issuer | For | Voted - For |
2. | Ratification of Appointment of Independent | |||
Registered Public Accounting Firm. to Ratify the | ||||
Selection of PricewaterhouseCoopers LLP As the | ||||
Companys Independent Registered Public Accounting | ||||
Firm for the Current Fiscal Year (proposal Two). | Issuer | For | Voted - Against | |
3. | Advisory Vote on Executive Compensation. to Approve | |||
A Nonbinding Advisory Resolution on the Companys | ||||
Executive Compensation (proposal Three). | Issuer | For | Voted - For | |
IDT CORPORATION | ||||
Security ID: 448947507 Ticker: IDT | ||||
Meeting Date: 15-Dec-21 | ||||
1.1 | Election of Director: Michael Chenkin | Issuer | For | Voted - For |
1.2 | Election of Director: Eric F. Cosentino | Issuer | For | Voted - Against |
1.3 | Election of Director: Howard S. Jonas | Issuer | For | Voted - Against |
1.4 | Election of Director: Judah Schorr | Issuer | For | Voted - Against |
1.5 | Election of Director: Liora Stein | Issuer | For | Voted - For |
771
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | To Approve an Amendment to the Idt Corporation 2015 | |||
Stock Option and Incentive Plan That Will Increase | ||||
the Number of Shares of the Companys Class B Common | ||||
Stock Available for the Grant of Awards Thereunder | ||||
by an Additional 175,000. | Issuer | For | Voted - For | |
3. | Advisory Vote on Executive Compensation. | Issuer | For | Voted - For |
IES HOLDINGS, INC. | ||||
Security ID: 44951W106 Ticker: IESC | ||||
Meeting Date: 24-Feb-22 | ||||
1. | Director: Jennifer A. Baldock | Issuer | For | Voted - For |
1. | Director: Todd M. Cleveland | Issuer | For | Voted - For |
1. | Director: David B. Gendell | Issuer | For | Voted - For |
1. | Director: Jeffrey L. Gendell | Issuer | For | Voted - Withheld |
1. | Director: Joe D. Koshkin | Issuer | For | Voted - For |
1. | Director: Elizabeth D. Leykum | Issuer | For | Voted - For |
2. | Ratification of Appointment of Ernst & Young LLP As | |||
Auditors for the Company for Fiscal Year 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - For | |
IGM BIOSCIENCES INC. | ||||
Security ID: 449585108 Ticker: IGMS | ||||
Meeting Date: 21-Jun-22 | ||||
1. | Director: Felix J. Baker, Ph.D. | Issuer | For | Voted - For |
1. | Director: Michael Lee | Issuer | For | Voted - For |
1. | Director: Fred Schwarzer | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As our Independent Registered Public | ||||
Accounting Firm for our Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
IHEARTMEDIA, INC. | ||||
Security ID: 45174J509 Ticker: IHRT | ||||
Meeting Date: 10-May-22 | ||||
1. | Director: Cheryl Mills | Issuer | For | Voted - Withheld |
1. | Director: Robert W. Pittman | Issuer | For | Voted - Withheld |
1. | Director: James A. Rasulo | Issuer | For | Voted - Withheld |
2. | The Ratification of the Appointment of Ernst & | |||
Young LLP As our Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against |
772
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | The Approval, on an Advisory (non-binding) Basis, | |||
of the Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
II-VI INCORPORATED | ||||
Security ID: 902104108 Ticker: IIVI | ||||
Meeting Date: 18-Nov-21 | ||||
1A. | Election of Class Four Director for A Three-year | |||
Term to Expire at the Annual Meeting of | ||||
Shareholders in 2024: Howard H. Xia | Issuer | For | Voted - For | |
1B. | Election of Class Four Director for A Three-year | |||
Term to Expire at the Annual Meeting of | ||||
Shareholders in 2024: Vincent D. Mattera, Jr. | Issuer | For | Voted - Against | |
1C. | Election of Class Four Director for A Three-year | |||
Term to Expire at the Annual Meeting of | ||||
Shareholders in 2024: Michael L. Dreyer | Issuer | For | Voted - For | |
1D. | Election of Class Four Director for A Three-year | |||
Term to Expire at the Annual Meeting of | ||||
Shareholders in 2024: Stephen Pagliuca | Issuer | For | Voted - For | |
2. | Non-binding Advisory Vote to Approve Compensation | |||
Paid to Named Executive Officers in Fiscal Year | ||||
2021. | Issuer | For | Voted - For | |
3. | Ratification of the Audit Committees Selection of | |||
Ernst & Young LLP As the Companys Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending June 30, 2022. | Issuer | For | Voted - Against | |
IKENA ONCOLOGY, INC. | ||||
Security ID: 45175G108 Ticker: IKNA | ||||
Meeting Date: 09-Jun-22 | ||||
1. | Director: Iain Dukes, D. Phil | Issuer | For | Voted - For |
1. | Director: Maria Koehler, Md | Issuer | For | Voted - For |
1. | Director: Otello Stampacchia, Phd | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
ILLINOIS TOOL WORKS INC. | ||||
Security ID: 452308109 Ticker: ITW | ||||
Meeting Date: 06-May-22 | ||||
1A. | Election of Director: Daniel J. Brutto | Issuer | For | Voted - Against |
1B. | Election of Director: Susan Crown | Issuer | For | Voted - For |
1C. | Election of Director: Darrell L. Ford | Issuer | For | Voted - For |
1D. | Election of Director: James W. Griffith | Issuer | For | Voted - Against |
1E. | Election of Director: Jay L. Henderson | Issuer | For | Voted - For |
773
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1F. | Election of Director: Richard H. Lenny | Issuer | For | Voted - For |
1G. | Election of Director: E. Scott Santi | Issuer | For | Voted - Against |
1H. | Election of Director: David B. Smith, Jr. | Issuer | For | Voted - Against |
1I. | Election of Director: Pamela B. Strobel | Issuer | For | Voted - For |
1J. | Election of Director: Anré D. Williams | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As Itws Independent Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Compensation of Itws Named | |||
Executive Officers. | Issuer | For | Voted - For | |
4. | A Non-binding Stockholder Proposal, If Properly | |||
Presented at the Meeting, to Reduce Threshold to | ||||
Call Special Stockholder Meetings from 20% to 10%. | Shareholder | Against | Voted - For | |
IMMERSION CORPORATION | ||||
Security ID: 452521107 Ticker: IMMR | ||||
Meeting Date: 27-Dec-21 | ||||
1. | To Approve the Immersion Corporation 2021 Equity | |||
Incentive Plan. | Issuer | For | Voted - Against | |
2. | To Approve One Or More Adjournments of the Special | |||
Meeting to A Later Date Or Dates If Necessary Or | ||||
Appropriate to Solicit Additional Proxies If There | ||||
are Insufficient Votes to Approve Proposal 1 at the | ||||
Time of the Special Meeting Or in the Absence of A | ||||
Quorum. | Issuer | For | Voted - For | |
Meeting Date: 18-Jan-22 | ||||
1. | To Approve the Immersion Corporation 2021 Equity | |||
Incentive Plan. | Issuer | For | Voted - Against | |
2. | To Approve One Or More Adjournments of the Special | |||
Meeting to A Later Date Or Dates If Necessary Or | ||||
Appropriate to Solicit Additional Proxies If There | ||||
are Insufficient Votes to Approve Proposal 1 at the | ||||
Time of the Special Meeting Or in the Absence of A | ||||
Quorum. | Issuer | For | Voted - For | |
Meeting Date: 23-May-22 | ||||
1.1 | Election of Director: William Martin | Issuer | For | Voted - For |
1.2 | Election of Director: Elias Nader | Issuer | For | Voted - Withheld |
1.3 | Election of Director: Eric Singer | Issuer | For | Voted - Withheld |
1.4 | Election of Director: Frederick Wasch | Issuer | For | Voted - For |
1.5 | Election of Director: Sumit Agarwal | Issuer | For | Voted - Withheld |
2. | Ratification of Appointment of Armanino LLP As | |||
Immersion Corporations Independent Registered | ||||
Public Accounting Firm for Fiscal 2022. | Issuer | For | Voted - For | |
3. | Advisory Vote on the Compensation of our Named | |||
Executive Officers. | Issuer | For | Voted - Against |
774
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Ratification of Section 382 Tax Benefits | |||
Preservation Plan. | Issuer | For | Voted - For | |
IMMUNITYBIO, INC. | ||||
Security ID: 45256X103 Ticker: IBRX | ||||
Meeting Date: 14-Jun-22 | ||||
1.1 | Election of Director to Serve Until our 2023 Annual | |||
Meeting: Patrick Soon-shiong, M.D. | Issuer | For | Voted - Withheld | |
1.2 | Election of Director to Serve Until our 2023 Annual | |||
Meeting: Richard Adcock | Issuer | For | Voted - For | |
1.3 | Election of Director to Serve Until our 2023 Annual | |||
Meeting: Barry J. Simon, M.d | Issuer | For | Voted - For | |
1.4 | Election of Director to Serve Until our 2023 Annual | |||
Meeting: Michael D. Blaszyk | Issuer | For | Voted - Withheld | |
1.5 | Election of Director to Serve Until our 2023 Annual | |||
Meeting: John Owen Brennan | Issuer | For | Voted - For | |
1.6 | Election of Director to Serve Until our 2023 Annual | |||
Meeting: Wesley Clark | Issuer | For | Voted - For | |
1.7 | Election of Director to Serve Until our 2023 Annual | |||
Meeting: Cheryl L. Cohen | Issuer | For | Voted - For | |
1.8 | Election of Director to Serve Until our 2023 Annual | |||
Meeting: Linda Maxwell, M.D. | Issuer | For | Voted - Withheld | |
1.9 | Election of Director to Serve Until our 2023 Annual | |||
Meeting: Christobel Selecky | Issuer | For | Voted - Withheld | |
2. | To Approve an Amendment to the Immunitybio, Inc. | |||
2015 Equity Incentive Plan to Increase the Number | ||||
of Shares of the Companys Common Stock Authorized | ||||
for Issuance Under the Plan by 19,900,000 Shares. | Issuer | For | Voted - Against | |
3. | To Ratify the Selection of Ernst & Young LLP As | |||
Immunitybios Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
IMMUNOGEN, INC. | ||||
Security ID: 45253H101 Ticker: IMGN | ||||
Meeting Date: 15-Jun-22 | ||||
1. | To Fix the Number of Members of the Board of | |||
Directors at Nine (9). | Issuer | For | Voted - For | |
2. | Director: Stuart A. Arbuckle | Issuer | For | Voted - Withheld |
2. | Director: Mark J. Enyedy | Issuer | For | Voted - Withheld |
2. | Director: Mark Goldberg, Md | Issuer | For | Voted - Withheld |
2. | Director: Tracey L. Mccain, Esq. | Issuer | For | Voted - For |
2. | Director: Stephen C. Mccluski | Issuer | For | Voted - Withheld |
2. | Director: Dean J. Mitchell | Issuer | For | Voted - Withheld |
2. | Director: Kristine Peterson | Issuer | For | Voted - For |
2. | Director: Helen M Thackray, Md | Issuer | For | Voted - For |
775
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2. | Director: Richard J. Wallace | Issuer | For | Voted - Withheld | |
3. | To Approve an Amendment to our Restated Articles of | ||||
Organization to Increase the Number of Authorized | |||||
Shares from 300,000,000 to 600,000,000. | Issuer | For | Voted - For | ||
4. | To Approve an Amendment to our 2018 Employee, | ||||
Director and Consultant Equity Incentive Plan to | |||||
Increase the Number of Shares Authorized for | |||||
Issuance Thereunder by 13,000,000. | Issuer | For | Voted - Against | ||
5. | To Approve, on an Advisory Basis, the Compensation | ||||
Paid to our Named Executive Officers As Disclosed | |||||
in our Proxy Statement. | Issuer | For | Voted - Against | ||
6. | To Ratify the Appointment of Ernst & Young LLP As | ||||
our Independent Registered Public Accounting Firm | |||||
for the Year Ending December 31, 2022. | Issuer | For | Voted - For | ||
IMMUNOVANT, INC. | |||||
Security ID: 45258J102 | Ticker: IMVT | ||||
Meeting Date: 09-Sep-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Peter Salzmann | Management | For | Voted - Withheld | |
1.2 | Elect Director Douglas Hughes | Management | For | Voted - Withheld | |
1.3 | Elect Director George Migausky | Management | For | Voted - Withheld | |
2 | Ratify Ernst & Young LLP As Auditors | Management | For | Voted - For | |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Approve Repricing of Options | Management | For | Voted - Against | |
IMPINJ, INC. | |||||
Security ID: 453204109 | Ticker: PI | ||||
Meeting Date: 09-Jun-22 | |||||
1.1 | Election of Director: Daniel Gibson | Issuer | For | Voted - For | |
1.2 | Election of Director: Umesh Padval | Issuer | For | Voted - For | |
1.3 | Election of Director: Steve Sanghi | Issuer | For | Voted - For | |
1.4 | Election of Director: Cathal Phelan | Issuer | For | Voted - For | |
1.5 | Election of Director: Meera Rao | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of Ernst & Young LLP As | ||||
our Independent Registered Public Accounting Firm | |||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | ||
3. | To Approve, on an Advisory Basis, of the | ||||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For | ||
4. | To Approve, on an Advisory Basis, of the Frequency | ||||
of Future Stockholder Advisory Votes on the | |||||
Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | ||
5. | To Approve A Stockholder Proposal Regarding Proxy | ||||
Access. | Shareholder | Against | Voted - For |
776
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
INARI MEDICAL, INC. | ||||
Security ID: 45332Y109 Ticker: NARI | ||||
Meeting Date: 26-May-22 | ||||
1.1 | Election of Class II Director to Serve Until the | |||
2025 Annual Meeting of Stockholders: Dana G. Mead | Issuer | For | Voted - Withheld | |
1.2 | Election of Class II Director to Serve Until the | |||
2025 Annual Meeting of Stockholders: Kirk Nielsen | Issuer | For | Voted - Withheld | |
1.3 | Election of Class II Director to Serve Until the | |||
2025 Annual Meeting of Stockholders: Catherine | ||||
Szyman | Issuer | For | Voted - For | |
2. | To Ratify the Selection of Bdo Usa, LLP As the | |||
Independent Registered Public Accounting Firm for | ||||
the Companys Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers As Disclosed in | ||||
This Proxy Statement. | Issuer | For | Voted - Against | |
4. | To Approve, on an Advisory Basis, the Frequency of | |||
Future Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
INCYTE CORPORATION | ||||
Security ID: 45337C102 Ticker: INCY | ||||
Meeting Date: 15-Jun-22 | ||||
1.1 | Election of Director: Julian C. Baker | Issuer | For | Voted - Against |
1.2 | Election of Director: Jean-jacques Bienaimé | Issuer | For | Voted - Against |
1.3 | Election of Director: Otis W. Brawley | Issuer | For | Voted - For |
1.4 | Election of Director: Paul J. Clancy | Issuer | For | Voted - For |
1.5 | Election of Director: Jacqualyn A. Fouse | Issuer | For | Voted - For |
1.6 | Election of Director: Edmund P. Harrigan | Issuer | For | Voted - For |
1.7 | Election of Director: Katherine A. High | Issuer | For | Voted - For |
1.8 | Election of Director: Hervé Hoppenot | Issuer | For | Voted - Against |
2. | Approve, on A Non-binding, Advisory Basis, the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
3. | Ratify the Appointment of Ernst & Young LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for 2022. | Issuer | For | Voted - Against | |
INDEPENDENCE REALTY TRUST, INC. | ||||
Security ID: 45378A106 Ticker: IRT | ||||
Meeting Date: 13-Dec-21 | ||||
1. | To Approve the Issuance of Independence Realty | |||
Trust, Inc. ("irt") Common Stock in Connection with | ||||
the Transactions Contemplated by the Agreement and | ||||
Plan of Merger, Dated As of July 26, 2021, by and |
777
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Among Irt, Independence Realty Operating | |||||
Partnership, Lp, Irstar Sub, Llc, Steadfast | |||||
Apartment Reit, Inc. and Steadfast Apartment Reit | |||||
Operating Partnership, L.p. (the "merger Issuance | |||||
Proposal"). | Issuer | For | Voted - For | ||
2. | To Approve One Or More Adjournments of the Irt | ||||
Special Meeting to Another Date, Time Or Place, If | |||||
Necessary Or Appropriate, to Solicit Additional | |||||
Proxies in Favor of the Merger Issuance Proposal. | Issuer | For | Voted - For | ||
Meeting Date: 18-May-22 | |||||
1a. | Election of Director: Scott F. Schaeffer | Issuer | For | Voted - Against | |
1b. | Election of Director: Stephen R. Bowie | Issuer | For | Voted - For | |
1c. | Election of Director: Ned W. Brines | Issuer | For | Voted - For | |
1d. | Election of Director: Richard D. Gebert | Issuer | For | Voted - For | |
1e. | Election of Director: Melinda H. Mcclure | Issuer | For | Voted - For | |
1f. | Election of Director: Ella S. Neyland | Issuer | For | Voted - For | |
1g. | Election of Director: Thomas H. Purcell | Issuer | For | Voted - For | |
1h. | Election of Director: Ana Marie Del Rio | Issuer | For | Voted - For | |
1i. | Election of Director: Deforest B. Soaries, Jr. | Issuer | For | Voted - Against | |
1j. | Election of Director: Lisa Washington | Issuer | For | Voted - For | |
2. | The Board of Directors Recommends: A Vote for | ||||
Ratification of the Appointment of KPMG LLP As the | |||||
Companys Independent Registered Public Accounting | |||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | ||
3. | The Board of Directors Recommends: A Vote for the | ||||
Advisory, Non- Binding Vote to Approve the Companys | |||||
Executive Compensation. | Issuer | For | Voted - For | ||
4. | The Board of Directors Recommends: A Vote for the | ||||
Adoption of the Companys 2022 Long Term Incentive | |||||
Plan. | Issuer | For | Voted - For | ||
INDEPENDENT BANK CORP. | |||||
Security ID: 453836108 | Ticker: INDB | ||||
Meeting Date: 05-Aug-21 | Meeting Type: Special | ||||
1 | Issue Shares in Connection with Merger | Management | For | Voted - For | |
2 | Adjourn Meeting | Management | For | Voted - For | |
Meeting Date: 19-May-22 | |||||
1.1 | Election of Class II Director: Michael P. Hogan | Issuer | For | Voted - For | |
1.2 | Election of Class II Director: Eileen C. Miskell | Issuer | For | Voted - For | |
1.3 | Election of Class II Director: Gerard F. Nadeau | Issuer | For | Voted - For | |
1.4 | Election of Class II Director: Susan Perry Oday | Issuer | For | Voted - For | |
1.5 | Election of Class II Director: Thomas R. Venables | Issuer | For | Voted - For | |
2. | Ratify the Appointment of Ernst & Young LLP As the | ||||
Companys Independent Registered Public Accounting | |||||
Firm for 2022 | Issuer | For | Voted - Against |
778
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Approve, on an Advisory Basis, the Compensation of | |||
our Named Executive Officers. | Issuer | For | Voted - For | |
INDEPENDENT BANK CORPORATION | ||||
Security ID: 453838609 Ticker: IBCP | ||||
Meeting Date: 19-Apr-22 | ||||
1. | Director: Dennis W. Archer, Jr. | Issuer | For | Voted - For |
1. | Director: William J. Boer | Issuer | For | Voted - Withheld |
1. | Director: Joan A. Budden | Issuer | For | Voted - Withheld |
1. | Director: Michael J. Cok | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Crowe LLP As | |||
Independent Auditors for the Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - Against | |
3. | Approval of an Advisory (non-binding) Resolution to | |||
Approve the Compensation Paid to our Executives. | Issuer | For | Voted - Against | |
INDEPENDENT BANK GROUP, INC. | ||||
Security ID: 45384B106 Ticker: IBTX | ||||
Meeting Date: 26-May-22 | ||||
1a. | Election of Class III Director to Serve Until the | |||
2025 Annual Meeting: David R. Brooks | Issuer | For | Voted - Abstain | |
1b. | Election of Class III Director to Serve Until the | |||
2025 Annual Meeting: Alicia K. Harrison | Issuer | For | Voted - For | |
1c. | Election of Class III Director to Serve Until the | |||
2025 Annual Meeting: J. Webb Jennings, III | Issuer | For | Voted - Against | |
1d. | Election of Class III Director to Serve Until the | |||
2025 Annual Meeting: Paul E. Washington | Issuer | For | Voted - For | |
2. | A (non-binding) Vote Regarding the Compensation of | |||
the Companys Named Executive Officers (say-on-pay). | Issuer | For | Voted - For | |
3. | Approval of the Companys Adoption and | |||
Implementation of the 2022 Equity Incentive Plan. | Issuer | For | Voted - Against | |
4. | Ratification of the Appointment of Rsm Us LLP As | |||
the Independent Registered Public Accounting Firm | ||||
of the Company for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against | |
INDUSTRIAL LOGISTICS PROPERTY TRUST | ||||
Security ID: 456237106 Ticker: ILPT | ||||
Meeting Date: 01-Jun-22 | ||||
1.1 | Election of Independent Trustee: Lisa Harris Jones | Issuer | For | Voted - For |
1.2 | Election of Independent Trustee: Joseph L. Morea | Issuer | For | Voted - For |
1.3 | Election of Independent Trustee: Kevin C. Phelan | Issuer | For | Voted - For |
1.4 | Election of Managing Trustee: John G. Murray | Issuer | For | Voted - For |
779
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - For |
3. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As Independent Auditors to Serve for the | ||||
2022 Fiscal Year. | Issuer | For | Voted - For | |
INFINERA CORPORATION | ||||
Security ID: 45667G103 Ticker: INFN | ||||
Meeting Date: 19-May-22 | ||||
1A. | Election of Class III Director to Serve Untill the | |||
2025 Annual Meeting of Stockholders: Christine | ||||
Bucklin | Issuer | For | Voted - For | |
1B. | Election of Class III Director to Serve Untill the | |||
2025 Annual Meeting of Stockholders: Gregory P. | ||||
Dougherty | Issuer | For | Voted - Against | |
1C. | Election of Class III Director to Serve Untill the | |||
2025 Annual Meeting of Stockholders: Sharon Holt | Issuer | For | Voted - Against | |
2. | To Approve the Infinera Corporation 2016 Equity | |||
Incentive Plan, As Amended, Which Increases the | ||||
Number of Shares Authorized for Issuance Thereunder | ||||
by 8,500,000 Shares. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of Infineras Named Executive Officers, As Described | ||||
in the Proxy Statement. | Issuer | For | Voted - Against | |
4. | To Ratify the Appointment of Ernst & Young LLP As | |||
Infineras Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
INFINITY PHARMACEUTICALS, INC. | ||||
Security ID: 45665G303 Ticker: INFI | ||||
Meeting Date: 16-Jun-22 | ||||
1a. | Election of Director: Samuel Agresta | Issuer | For | Voted - For |
1b. | Election of Director: David Beier | Issuer | For | Voted - For |
1c. | Election of Director: Anthony B. Evnin | Issuer | For | Voted - Against |
1d. | Election of Director: Richard Gaynor | Issuer | For | Voted - Against |
1e. | Election of Director: Sujay R. Kango | Issuer | For | Voted - For |
1f. | Election of Director: Adelene Q. Perkins | Issuer | For | Voted - Against |
1g. | Election of Director: Brian Schwartz | Issuer | For | Voted - For |
1h. | Election of Director: Norman C. Selby | Issuer | For | Voted - Against |
2. | To Approve on an Advisory Basis the Compensation of | |||
our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Approve an Amendment of our 2019 Equity | |||
Incentive Plan to Reserve an Additional 6,500,000 | ||||
Shares of Common Stock for Issuance Thereunder. | Issuer | For | Voted - Against | |
4. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the 2022 Fiscal Year. | Issuer | For | Voted - For |
780
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
INFUSYSTEM HOLDINGS, INC. | ||||
Security ID: 45685K102 Ticker: INFU | ||||
Meeting Date: 17-May-22 | ||||
1. | Director: Ralph Boyd | Issuer | For | Voted - For |
1. | Director: Richard Dilorio | Issuer | For | Voted - For |
1. | Director: Paul Gendron | Issuer | For | Voted - Withheld |
1. | Director: Carrie Lachance | Issuer | For | Voted - For |
1. | Director: Gregg Lehman | Issuer | For | Voted - Withheld |
1. | Director: Christopher Sansone | Issuer | For | Voted - For |
1. | Director: Scott Shuda | Issuer | For | Voted - For |
2. | Approval, on an Advisory Basis, of the Companys | |||
Executive Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Bdo Usa, LLP As | |||
the Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
INGERSOLL RAND INC. | ||||
Security ID: 45687V106 Ticker: IR | ||||
Meeting Date: 16-Jun-22 | ||||
1a. | Election of Director: Kirk E. Arnold | Issuer | For | Voted - For |
1b. | Election of Director: Elizabeth Centoni | Issuer | For | Voted - For |
1c. | Election of Director: William P. Donnelly | Issuer | For | Voted - For |
1d. | Election of Director: Gary D. Forsee | Issuer | For | Voted - For |
1e. | Election of Director: John Humphrey | Issuer | For | Voted - For |
1f. | Election of Director: Marc E. Jones | Issuer | For | Voted - For |
1g. | Election of Director: Vicente Reynal | Issuer | For | Voted - Against |
1h. | Election of Director: Tony L. White | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for 2022. | Issuer | For | Voted - For | |
INGEVITY CORPORATION | ||||
Security ID: 45688C107 Ticker: NGVT | ||||
Meeting Date: 27-Apr-22 | ||||
1A. | Election of Director for One Year Term: Jean S. | |||
Blackwell | Issuer | For | Voted - Against | |
1B. | Election of Director for One Year Term: Luis | |||
Fernandez-moreno | Issuer | For | Voted - For | |
1C. | Election of Director for One Year Term: J. Michael | |||
Fitzpatrick | Issuer | For | Voted - For | |
1D. | Election of Director for One Year Term: John C. | |||
Fortson | Issuer | For | Voted - For |
781
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1E. | Election of Director for One Year Term: Diane H. | |||
Gulyas | Issuer | For | Voted - Against | |
1F. | Election of Director for One Year Term: Frederick | |||
J. Lynch | Issuer | For | Voted - Against | |
1G. | Election of Director for One Year Term: Karen G. | |||
Narwold | Issuer | For | Voted - For | |
1H. | Election of Director for One Year Term: Daniel F. | |||
Sansone | Issuer | For | Voted - Against | |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for Fiscal 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
INGLES MARKETS, INCORPORATED | ||||
Security ID: 457030104 Ticker: IMKTA | ||||
Meeting Date: 15-Feb-22 | ||||
1. | Director: Ernest E. Ferguson | Issuer | For | Voted - Withheld |
1. | Director: John R. Lowden | Issuer | For | Voted - For |
2. | To Approve, by Non-binding Vote, Executive | |||
Compensation, As Disclosed in the Proxy Statement. | Issuer | For | Voted - Against | |
3. | Proposal to Amend the Companys Articles of | |||
Incorporation. | Issuer | For | Voted - For | |
4. | Stockholder Proposal Concerning Equal Voting Rights | |||
for Each Share. | Shareholder | Against | Voted - For | |
5. | Stockholder Proposal Regarding Cage Free Egg | |||
Progress Disclosure. | Shareholder | Against | Voted - For | |
INGREDION INCORPORATED | ||||
Security ID: 457187102 Ticker: INGR | ||||
Meeting Date: 20-May-22 | ||||
1A. | Election of Director to Serve for A Term of One | |||
Year: David B. Fischer | Issuer | For | Voted - For | |
1B. | Election of Director to Serve for A Term of One | |||
Year: Paul Hanrahan | Issuer | For | Voted - Against | |
1C. | Election of Director to Serve for A Term of One | |||
Year: Rhonda L. Jordan | Issuer | For | Voted - Against | |
1D. | Election of Director to Serve for A Term of One | |||
Year: Gregory B. Kenny | Issuer | For | Voted - Against | |
1E. | Election of Director to Serve for A Term of One | |||
Year: Charles V. Magro | Issuer | For | Voted - For | |
1F. | Election of Director to Serve for A Term of One | |||
Year: Victoria J. Reich | Issuer | For | Voted - For | |
1G. | Election of Director to Serve for A Term of One | |||
Year: Catherine A. Suever | Issuer | For | Voted - For |
782
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1H. | Election of Director to Serve for A Term of One | |||
Year: Stephan B. Tanda | Issuer | For | Voted - For | |
1I. | Election of Director to Serve for A Term of One | |||
Year: Jorge A. Uribe | Issuer | For | Voted - Against | |
1J. | Election of Director to Serve for A Term of One | |||
Year: Dwayne A. Wilson | Issuer | For | Voted - For | |
1K. | Election of Director to Serve for A Term of One | |||
Year: James P. Zallie | Issuer | For | Voted - For | |
2. | To Approve, by Advisory Vote, the Compensation of | |||
the Companys Named Executive Officers.&quot &quot | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of KPMG LLP As the | |||
Independent Registered Public Accounting Firm of | ||||
the Company for the Fiscal Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against | |
INNOSPEC INC. | ||||
Security ID: 45768S105 Ticker: IOSP | ||||
Meeting Date: 04-May-22 | ||||
1.1 | Election of Class III Director: David F. Landless | Issuer | For | Voted - For |
1.2 | Election of Class III Director: Lawrence J. Padfield | Issuer | For | Voted - Withheld |
1.3 | Election of Class III Director: Patrick S. Williams | Issuer | For | Voted - For |
2. | Ratification of the Appointment of One Class II | |||
Director: Leslie J. Parrette. | Issuer | For | Voted - For | |
3. | Say on Pay - an Advisory Vote on the Approval of | |||
Executive Compensation | Issuer | For | Voted - Against | |
4. | Ratification of the Appointment of Innospec Inc.s | |||
Independent Registered Public Accounting Firm. | Issuer | For | Voted - For | |
INNOVAGE HOLDING CORP | ||||
Security ID: 45784A104 Ticker: INNV | ||||
Meeting Date: 17-Mar-22 | ||||
1A. | Election of Director: Andrew Cavanna | Issuer | For | Voted - Withheld |
1B. | Election of Director: Thomas Scully | Issuer | For | Voted - Withheld |
1C. | Election of Director: Marilyn Tavenner | Issuer | For | Voted - For |
2. | An Advisory Vote on the Retention of the Companys | |||
Classified Board Structure. | Issuer | For | Voted - Against | |
3. | An Advisory Vote on the Retention of the | |||
Supermajority Voting Standards in the Companys | ||||
Second Amended and Restated Certificate of | ||||
Incorporation and Amended and Restated Bylaws. | Issuer | For | Voted - Against | |
4. | The Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
June 30, 2022. | Issuer | For | Voted - For |
783
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
INNOVATIVE INDUSTRIAL PROPERTIES, INC. | ||||
Security ID: 45781V101 Ticker: IIPR | ||||
Meeting Date: 18-May-22 | ||||
1.1 | Election of Director to Serve Until the Next Annual | |||
Meeting: Alan Gold | Issuer | For | Voted - Withheld | |
1.2 | Election of Director to Serve Until the Next Annual | |||
Meeting: Gary Kreitzer | Issuer | For | Voted - Withheld | |
1.3 | Election of Director to Serve Until the Next Annual | |||
Meeting: Mary Curran | Issuer | For | Voted - For | |
1.4 | Election of Director to Serve Until the Next Annual | |||
Meeting: Scott Shoemaker | Issuer | For | Voted - Withheld | |
1.5 | Election of Director to Serve Until the Next Annual | |||
Meeting: Paul Smithers | Issuer | For | Voted - For | |
1.6 | Election of Director to Serve Until the Next Annual | |||
Meeting: David Stecher | Issuer | For | Voted - Withheld | |
2. | Ratification of the Appointment of Bdo Usa, LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against | |
3. | Approval on A Non-binding Advisory Basis of the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
INNOVIVA INC | ||||
Security ID: 45781M101 Ticker: INVA | ||||
Meeting Date: 25-Apr-22 | ||||
1A. | Election of Director: George W. Bickerstaff, III | Issuer | For | Voted - For |
1B. | Election of Director: Deborah L. Birx, M.D. | Issuer | For | Voted - For |
1C. | Election of Director: Mark A. Dipaolo, Esq. | Issuer | For | Voted - For |
1D. | Election of Director: Jules Haimovitz | Issuer | For | Voted - For |
1E. | Election of Director: Odysseas D. Kostas, M.D. | Issuer | For | Voted - For |
1F. | Election of Director: Sarah J. Schlesinger, M.D. | Issuer | For | Voted - For |
2. | Approve the Non-binding Advisory Resolution | |||
Regarding Executive Compensation. | Issuer | For | Voted - For | |
3. | Ratify the Selection by the Audit Committee of the | |||
Board of Directors for Deloitte & Touche LLP As the | ||||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
INOGEN, INC. | ||||
Security ID: 45780L104 Ticker: INGN | ||||
Meeting Date: 08-Jun-22 | ||||
1. | Director: Kevin King | Issuer | For | Voted - For |
784
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Mary Kay Ladone | Issuer | For | Voted - For |
1. | Director: Nabil Shabshab | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | Approval on an Advisory Basis of our Executive | |||
Compensation for the Fiscal Year Ended December 31, | ||||
2021. | Issuer | For | Voted - Against | |
INOVALON HOLDINGS INC. | ||||
Security ID: 45781D101 Ticker: INOV | ||||
Meeting Date: 16-Nov-21 | ||||
1. | To Approve and Adopt the Agreement and Plan of | |||
Merger, Dated As of August 19, 2021 (the "merger | ||||
Agreement") by and Among Inovalon Holdings, Inc. | ||||
(the "company"), Ocala Bidco, Inc., and Ocala | ||||
Merger Sub, Inc. ("merger Sub") Pursuant to Which | ||||
Merger Sub Will Merge with and Into the Company | ||||
(the "merger"). | Issuer | For | Voted - For | |
2. | To Approve, by A Non-binding, Advisory Vote, | |||
Certain Compensation Arrangements for the Companys | ||||
Named Executive Officers in Connection with the | ||||
Merger. | Issuer | For | Voted - For | |
3. | To Approve One Or More Adjournments of the Special | |||
Meeting If There are Insufficient Votes at the Time | ||||
of the Special Meeting to Approve and Adopt the | ||||
Merger Agreement. | Issuer | For | Voted - For | |
INOVIO PHARMACEUTICALS, INC. | ||||
Security ID: 45773H201 Ticker: INO | ||||
Meeting Date: 16-May-22 | ||||
1. | Director: J. Joseph Kim, Ph.D. | Issuer | For | Voted - For |
1. | Director: Simon X. Benito | Issuer | For | Voted - Withheld |
1. | Director: Roger D. Dansey, M.D. | Issuer | For | Voted - For |
1. | Director: Ann C. Miller, M.D. | Issuer | For | Voted - Withheld |
1. | Director: Jay P. Shepard | Issuer | For | Voted - Withheld |
1. | Director: David B. Weiner, Ph.D. | Issuer | For | Voted - For |
1. | Director: Wendy L. Yarno | Issuer | For | Voted - For |
1. | Director: Lota S. Zoth | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding Advisory Basis, the | |||
Resolution Regarding Compensation of our Named | ||||
Executive Officers Described in the Accompanying | ||||
Proxy Statement. | Issuer | For | Voted - Against |
785
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
INSEEGO CORP. | |||||
Security ID: 45782B104 | Ticker: INSG | ||||
Meeting Date: 28-Jul-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Christopher Harland | Management | For | Voted - Withheld | |
1.2 | Elect Director Christopher Lytle | Management | For | Voted - For | |
2 | Ratify Marcum LLP As Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
INSIGHT ENTERPRISES, INC. | |||||
Security ID: 45765U103 | Ticker: NSIT | ||||
Meeting Date: 18-May-22 | |||||
1a. | Election of Director: Richard E. Allen | Issuer | For | Voted - Against | |
1b. | Election of Director: Bruce W. Armstrong | Issuer | For | Voted - Against | |
1c. | Election of Director: Alexander L. Baum | Issuer | For | Voted - For | |
1d. | Election of Director: Linda Breard | Issuer | For | Voted - Against | |
1e. | Election of Director: Timothy A. Crown | Issuer | For | Voted - Against | |
1f. | Election of Director: Catherine Courage | Issuer | For | Voted - Against | |
1g. | Election of Director: Anthony A. Ibargüen | Issuer | For | Voted - Against | |
1h. | Election of Director: Joyce A. Mullen | Issuer | For | Voted - For | |
1i. | Election of Director: Kathleen S. Pushor | Issuer | For | Voted - For | |
1j. | Election of Director: Girish Rishi | Issuer | For | Voted - For | |
2. | Advisory Vote (non-binding) to Approve Named | ||||
Executive Officer Compensation | Issuer | For | Voted - Against | ||
3. | Ratification of the Appointment of KPMG LLP As our | ||||
Independent Registered Public Accounting Firm for | |||||
the Year Ending December 31, 2022 | Issuer | For | Voted - Against | ||
INSMED INCORPORATED | |||||
Security ID: 457669307 | Ticker: INSM | ||||
Meeting Date: 11-May-22 | |||||
1. | Director: Alfred F. Altomari | Issuer | For | Voted - Withheld | |
1. | Director: William H. Lewis | Issuer | For | Voted - Withheld | |
2. | An Advisory Vote on the 2021 Compensation of our | ||||
Named Executive Officers. | Issuer | For | Voted - Against | ||
3. | Ratification of the Appointment of Ernst & Young | ||||
LLP As our Independent Registered Public Accounting | |||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | ||
4. | Approval of an Amendment to the Insmed Incorporated | ||||
2019 Incentive Plan. | Issuer | For | Voted - Against |
786
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
INSPERITY, INC. | ||||
Security ID: 45778Q107 Ticker: NSP | ||||
Meeting Date: 23-May-22 | ||||
1.1 | Election of Class III Director: Eli Jones | Issuer | For | Voted - Against |
1.2 | Election of Class III Director: Randall Mehl | Issuer | For | Voted - Against |
1.3 | Election of Class III Director: John M. Morphy | Issuer | For | Voted - For |
1.4 | Election of Class III Director: Richard G. Rawson | Issuer | For | Voted - For |
2. | Advisory Vote to Approve the Companys Executive | |||
Compensation (say on Pay&quot) &quot | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022 | Issuer | For | Voted - Against | |
INSPIRE MEDICAL SYSTEMS, INC. | ||||
Security ID: 457730109 Ticker: INSP | ||||
Meeting Date: 28-Apr-22 | ||||
1. | Director: Shelley G. Broader | Issuer | For | Voted - For |
1. | Director: Timothy P. Herbert | Issuer | For | Voted - For |
1. | Director: Shawn T Mccormick | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory (non-binding) Basis, of | |||
the Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
INSTALLED BUILDING PRODUCTS, INC. | ||||
Security ID: 45780R101 Ticker: IBP | ||||
Meeting Date: 26-May-22 | ||||
1.1 | Election of Director: Jeffrey W. Edwards | Issuer | For | Voted - Against |
1.2 | Election of Director: Lawrence A. Hilsheimer | Issuer | For | Voted - For |
1.3 | Election of Director: Janet E. Jackson | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As our Independent Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, the Compensation of | |||
our Named Executive Officers. | Issuer | For | Voted - For |
787
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
INSTEEL INDUSTRIES, INC. | ||||
Security ID: 45774W108 Ticker: IIIN | ||||
Meeting Date: 15-Feb-22 | ||||
1. | Director: Jon M. Ruth | Issuer | For | Voted - Withheld |
1. | Director: Joseph A. Rutkowski | Issuer | For | Voted - Withheld |
2. | Advisory Vote to Approve the Compensation of our | |||
Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratification of Appointment of Grant Thornton LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for our Fiscal Year 2022. | Issuer | For | Voted - For | |
INSTIL BIO, INC. | ||||
Security ID: 45783C101 Ticker: TIL | ||||
Meeting Date: 20-May-22 | ||||
1A. | Election of Class I Director to Hold Office Until | |||
the 2025 Annual Meeting: Bronson Crouch | Issuer | For | Voted - Withheld | |
1B. | Election of Class I Director to Hold Office Until | |||
the 2025 Annual Meeting: Jack B. Nielsen | Issuer | For | Voted - Withheld | |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for Fiscal Year 2022. | Issuer | For | Voted - For | |
INSULET CORPORATION | ||||
Security ID: 45784P101 Ticker: PODD | ||||
Meeting Date: 24-May-22 | ||||
1. | Director: James R. Hollingshead | Issuer | For | Voted - Withheld |
1. | Director: Jessica Hopfield | Issuer | For | Voted - For |
1. | Director: Elizabeth H. Weatherman | Issuer | For | Voted - For |
2. | To Approve, on A Non-binding, Advisory Basis, the | |||
Compensation of Certain Executive Officers. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Grant Thornton LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
INTEGER HOLDINGS CORPORATION | ||||
Security ID: 45826H109 Ticker: ITGR | ||||
Meeting Date: 18-May-22 | ||||
1A. | Election of Director for A One-year Term: Sheila | |||
Antrum | Issuer | For | Voted - Withheld |
788
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1B. | Election of Director for A One-year Term: Pamela G. | |||
Bailey | Issuer | For | Voted - Withheld | |
1C. | Election of Director for A One-year Term: Cheryl C. | |||
Capps | Issuer | For | Voted - For | |
1D. | Election of Director for A One-year Term: Joseph W. | |||
Dziedzic | Issuer | For | Voted - For | |
1E. | Election of Director for A One-year Term: James F. | |||
Hinrichs | Issuer | For | Voted - Withheld | |
1F. | Election of Director for A One-year Term: Jean Hobby | Issuer | For | Voted - For |
1G. | Election of Director for A One-year Term: Tyrone | |||
Jeffers | Issuer | For | Voted - For | |
1H. | Election of Director for A One-year Term: M. Craig | |||
Maxwell | Issuer | For | Voted - For | |
1I. | Election of Director for A One-year Term: Filippo | |||
Passerini | Issuer | For | Voted - For | |
1J. | Election of Director for A One-year Term: Donald J. | |||
Spence | Issuer | For | Voted - Withheld | |
1K. | Election of Director for A One-year Term: William | |||
B. Summers, Jr | Issuer | For | Voted - Withheld | |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As the Independent Registered Public Accounting | ||||
Firm for Integer Holdings Corporation for Fiscal | ||||
Year 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against | |
INTEGRA LIFESCIENCES HOLDINGS CORP. | ||||
Security ID: 457985208 Ticker: IART | ||||
Meeting Date: 13-May-22 | ||||
1A. | Election of Director: Jan D. De Witte | Issuer | For | Voted - For |
1B. | Election of Director: Keith Bradley | Issuer | For | Voted - Against |
1C. | Election of Director: Shaundra D. Clay | Issuer | For | Voted - For |
1D. | Election of Director: Stuart M. Essig | Issuer | For | Voted - Against |
1E. | Election of Director: Barbara B. Hill | Issuer | For | Voted - For |
1F. | Election of Director: Donald E. Morel, Jr. | Issuer | For | Voted - For |
1G. | Election of Director: Raymond G. Murphy | Issuer | For | Voted - Against |
1H. | Election of Director: Christian S. Schade | Issuer | For | Voted - Against |
2. | The Proposal to Ratify the Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year 2022. | Issuer | For | Voted - Against | |
3. | A Non-binding Resolution to Approve the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For |
789
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
INTEL CORPORATION | ||||
Security ID: 458140100 Ticker: INTC | ||||
Meeting Date: 12-May-22 | ||||
1A. | Election of Director: Patrick P. Gelsinger | Issuer | For | Voted - For |
1B. | Election of Director: James J. Goetz | Issuer | For | Voted - For |
1C. | Election of Director: Andrea J. Goldsmith | Issuer | For | Voted - For |
1D. | Election of Director: Alyssa H. Henry | Issuer | For | Voted - Against |
1E. | Election of Director: Omar Ishrak | Issuer | For | Voted - Against |
1F. | Election of Director: Risa Lavizzo-mourey | Issuer | For | Voted - Against |
1G. | Election of Director: Tsu-jae King Liu | Issuer | For | Voted - For |
1H. | Election of Director: Gregory D. Smith | Issuer | For | Voted - For |
1I. | Election of Director: Dion J. Weisler | Issuer | For | Voted - Against |
1J. | Election of Director: Frank D. Yeary | Issuer | For | Voted - Against |
2. | Ratification of Selection of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Executive Compensation of | |||
our Listed Officers. | Issuer | For | Voted - Against | |
4. | Approval of Amendment and Restatement of the 2006 | |||
Equity Incentive Plan. | Issuer | For | Voted - Against | |
5. | Stockholder Proposal Requesting Amendment to the | |||
Companys Stockholder Special Meeting Right, If | ||||
Properly Presented at the Meeting. | Shareholder | Against | Voted - For | |
6. | Stockholder Proposal Requesting A Third-party Audit | |||
and Report on Whether Written Policies Or Unwritten | ||||
Norms at the Company Reinforce Racism in Company | ||||
Culture, If Properly Presented at the Meeting. | Shareholder | Against | Voted - For | |
1A. | Election of Director: Patrick P. Gelsinger | Issuer | For | Voted - For |
1B. | Election of Director: James J. Goetz | Issuer | For | Voted - For |
1C. | Election of Director: Andrea J. Goldsmith | Issuer | For | Voted - For |
1D. | Election of Director: Alyssa H. Henry | Issuer | For | Voted - Against |
1E. | Election of Director: Omar Ishrak | Issuer | For | Voted - Against |
1F. | Election of Director: Risa Lavizzo-mourey | Issuer | For | Voted - Against |
1G. | Election of Director: Tsu-jae King Liu | Issuer | For | Voted - For |
1H. | Election of Director: Gregory D. Smith | Issuer | For | Voted - For |
1I. | Election of Director: Dion J. Weisler | Issuer | For | Voted - Against |
1J. | Election of Director: Frank D. Yeary | Issuer | For | Voted - Against |
2. | Ratification of Selection of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Executive Compensation of | |||
our Listed Officers. | Issuer | For | Voted - Against | |
4. | Approval of Amendment and Restatement of the 2006 | |||
Equity Incentive Plan. | Issuer | For | Voted - Against | |
5. | Stockholder Proposal Requesting Amendment to the | |||
Companys Stockholder Special Meeting Right, If | ||||
Properly Presented at the Meeting. | Shareholder | Against | Voted - For |
790
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
6. | Stockholder Proposal Requesting A Third-party Audit | |||
and Report on Whether Written Policies Or Unwritten | ||||
Norms at the Company Reinforce Racism in Company | ||||
Culture, If Properly Presented at the Meeting. | Shareholder | Against | Voted - For | |
INTELLIA THERAPEUTICS, INC. | ||||
Security ID: 45826J105 Ticker: NTLA | ||||
Meeting Date: 14-Jun-22 | ||||
1. | Director: Caroline Dorsa | Issuer | For | Voted - For |
1. | Director: G. Keresty, Phd M.p.h. | Issuer | For | Voted - For |
1. | Director: John M. Leonard, M.D. | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As Intellias Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - Against | |
3. | Approve, on A Non-binding Advisory Basis, the | |||
Compensation of the Named Executive Officers. | Issuer | For | Voted - For | |
INTERACTIVE BROKERS GROUP, INC. | ||||
Security ID: 45841N107 Ticker: IBKR | ||||
Meeting Date: 21-Apr-22 | ||||
1A. | Election of Director: Thomas Peterffy | Issuer | For | Voted - Against |
1B. | Election of Director: Earl H. Nemser | Issuer | For | Voted - Against |
1C. | Election of Director: Milan Galik | Issuer | For | Voted - Against |
1D. | Election of Director: Paul J. Brody | Issuer | For | Voted - For |
1E. | Election of Director: Lawrence E. Harris | Issuer | For | Voted - Against |
1F. | Election of Director: Gary Katz | Issuer | For | Voted - For |
1G. | Election of Director: Philip Uhde | Issuer | For | Voted - For |
1H. | Election of Director: William Peterffy | Issuer | For | Voted - For |
1I. | Election of Director: Nicole Yuen | Issuer | For | Voted - For |
1J. | Election of Director: Jill Bright | Issuer | For | Voted - For |
2. | Ratification of Appointment of Independent | |||
Registered Public Accounting Firm of Deloitte & | ||||
Touche LLP. | Issuer | For | Voted - Against | |
INTERCEPT PHARMACEUTICALS, INC. | ||||
Security ID: 45845P108 Ticker: ICPT | ||||
Meeting Date: 25-May-22 | ||||
1a. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Paolo Fundarò | Issuer | For | Voted - Withheld | |
1b. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Jerome Durso | Issuer | For | Voted - For |
791
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1c. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Srinivas Akkaraju, M.D., Ph.D. | Issuer | For | Voted - For | |
1d. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Luca Benatti, Ph.D. | Issuer | For | Voted - For | |
1e. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Daniel Bradbury | Issuer | For | Voted - For | |
1f. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Keith Gottesdiener, M.D. | Issuer | For | Voted - For | |
1g. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Nancy Miller-rich | Issuer | For | Voted - Withheld | |
1h. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Mark Pruzanski, M.D. | Issuer | For | Voted - For | |
1i. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Dagmar Rosa-bjorkeson | Issuer | For | Voted - Withheld | |
1j. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Gino Santini | Issuer | For | Voted - Withheld | |
1k. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Glenn Sblendorio | Issuer | For | Voted - For | |
2. | For the Approval of the Companys Amended and | |||
Restated Equity Incentive Plan. | Issuer | For | Voted - Against | |
3. | For the Approval, on A Non-binding, Advisory Basis, | |||
of the Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
4. | For the Ratification of the Appointment of KPMG LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against | |
INTERCONTINENTAL EXCHANGE, INC. | ||||
Security ID: 45866F104 Ticker: ICE | ||||
Meeting Date: 13-May-22 | ||||
1A. | Election of Director for Term Expiring in 2023: | |||
Hon. Sharon Y. Bowen | Issuer | For | Voted - For | |
1B. | Election of Director for Term Expiring in 2023: | |||
Shantella E. Cooper | Issuer | For | Voted - For | |
1C. | Election of Director for Term Expiring in 2023: | |||
Duriya M. Farooqui | Issuer | For | Voted - For | |
1D. | Election of Director for Term Expiring in 2023: the | |||
Rt. Hon. the Lord Hague of Richmond | Issuer | For | Voted - Against | |
1E. | Election of Director for Term Expiring in 2023: | |||
Mark F. Mulhern | Issuer | For | Voted - Against | |
1F. | Election of Director for Term Expiring in 2023: | |||
Thomas E. Noonan | Issuer | For | Voted - For | |
1G. | Election of Director for Term Expiring in 2023: | |||
Caroline L. Silver | Issuer | For | Voted - For | |
1H. | Election of Director for Term Expiring in 2023: | |||
Jeffrey C. Sprecher | Issuer | For | Voted - Against | |
1I. | Election of Director for Term Expiring in 2023: | |||
Judith A. Sprieser | Issuer | For | Voted - For |
792
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1J. | Election of Director for Term Expiring in 2023: | |||
Martha A. Tirinnanzi | Issuer | For | Voted - For | |
2. | To Approve, by Non-binding Vote, the Advisory | |||
Resolution on Executive Compensation for Named | ||||
Executive Officers. | Issuer | For | Voted - For | |
3. | To Approve the Intercontinental Exchange, Inc. 2022 | |||
Omnibus Employee Incentive Plan. | Issuer | For | Voted - Against | |
4. | To Approve the Intercontinental Exchange, Inc. 2022 | |||
Omnibus Non-employee Director Incentive Plan. | Issuer | For | Voted - For | |
5. | To Approve the Adoption of Amendments to our | |||
Current Certificate of Incorporation to Eliminate | ||||
Supermajority Voting Provisions. | Issuer | For | Voted - For | |
6. | To Approve the Adoption of Amendments to our | |||
Current Certificate of Incorporation to Lower the | ||||
Special Meeting Ownership Threshold to 20%. | Issuer | For | Voted - Against | |
7. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
8. | A Stockholder Proposal Regarding Special | |||
Stockholder Meeting Improvement, If Properly | ||||
Presented at the Annual Meeting. | Shareholder | Against | Voted - For | |
INTERDIGITAL, INC. | ||||
Security ID: 45867G101 Ticker: IDCC | ||||
Meeting Date: 01-Jun-22 | ||||
1A. | Election of Director: Lawrence (liren) Chen | Issuer | For | Voted - For |
1B. | Election of Director: Joan H. Gillman | Issuer | For | Voted - For |
1C. | Election of Director: S. Douglas Hutcheson | Issuer | For | Voted - Against |
1D. | Election of Director: John A. Kritzmacher | Issuer | For | Voted - Against |
1E. | Election of Director: Pierre-yves Lesaicherre | Issuer | For | Voted - For |
1F. | Election of Director: John D. Markley, Jr. | Issuer | For | Voted - Against |
1G. | Election of Director: Jean F. Rankin | Issuer | For | Voted - Against |
2. | Advisory Resolution to Approve Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of PricewaterhouseCoopers LLP As the | |||
Independent Registered Public Accounting Firm of | ||||
Interdigital, Inc. for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against | |
INTERFACE, INC. | ||||
Security ID: 458665304 Ticker: TILE | ||||
Meeting Date: 16-May-22 | ||||
1.1 | Election of Director: John P. Burke | Issuer | For | Voted - For |
1.2 | Election of Director: Dwight Gibson | Issuer | For | Voted - Withheld |
1.3 | Election of Director: Daniel T. Hendrix | Issuer | For | Voted - Withheld |
1.4 | Election of Director: Laurel M. Hurd | Issuer | For | Voted - For |
793
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.5 | Election of Director: Christopher G. Kennedy | Issuer | For | Voted - Withheld |
1.6 | Election of Director: Joseph Keough | Issuer | For | Voted - Withheld |
1.7 | Election of Director: Catherine M. Kilbane | Issuer | For | Voted - For |
1.8 | Election of Director: K. David Kohler | Issuer | For | Voted - Withheld |
1.9 | Election of Director: Robert T. Obrien | Issuer | For | Voted - For |
2. | Approval, on an Advisory Basis, of Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Bdo Usa, LLP As | |||
Independent Auditors for 2022. | Issuer | For | Voted - Against | |
INTERNATIONAL BANCSHARES CORPORATION | ||||
Security ID: 459044103 Ticker: IBOC | ||||
Meeting Date: 16-May-22 | ||||
1.1 | Election of Director: J. De Anda | Issuer | For | Voted - Against |
1.2 | Election of Director: R. M. Miles | Issuer | For | Voted - For |
1.3 | Election of Director: L.a. Norton | Issuer | For | Voted - Against |
1.4 | Election of Director: A. R. Sanchez, Jr. | Issuer | For | Voted - For |
1.5 | Election of Director: D. B. Howland | Issuer | For | Voted - Against |
1.6 | Election of Director: D. E. Nixon | Issuer | For | Voted - Against |
1.7 | Election of Director: R. R. Resendez | Issuer | For | Voted - Against |
1.8 | Election of Director: D. G. Zuniga | Issuer | For | Voted - For |
2. | Proposal to Ratify the Appointment of Rsm Us LLP, | |||
As the Independent Auditors of the Company for the | ||||
Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | Proposal to Consider and Vote on A Non-binding | |||
Advisory Resolution to Approve the Compensation of | ||||
the Companys Named Executives As Described in the | ||||
Compensation Discussion and Analysis and the | ||||
Tabular Disclosure Regarding Named Executive | ||||
Officer Compensation in the Proxy Statement. | Issuer | For | Voted - Against | |
INTERNATIONAL BUSINESS MACHINES CORP. | ||||
Security ID: 459200101 Ticker: IBM | ||||
Meeting Date: 26-Apr-22 | ||||
1A. | Election of Director for A Term of One Year: Thomas | |||
Buberl | Issuer | For | Voted - For | |
1B. | Election of Director for A Term of One Year: David | |||
N. Farr | Issuer | For | Voted - Against | |
1C. | Election of Director for A Term of One Year: Alex | |||
Gorsky | Issuer | For | Voted - For | |
1D. | Election of Director for A Term of One Year: | |||
Michelle J. Howard | Issuer | For | Voted - For | |
1E. | Election of Director for A Term of One Year: Arvind | |||
Krishna | Issuer | For | Voted - Against | |
1F. | Election of Director for A Term of One Year: Andrew | |||
N. Liveris | Issuer | For | Voted - For |
794
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1G. | Election of Director for A Term of One Year: F. | |||
William Mcnabb III | Issuer | For | Voted - For | |
1H. | Election of Director for A Term of One Year: Martha | |||
E. Pollack | Issuer | For | Voted - For | |
1I. | Election of Director for A Term of One Year: Joseph | |||
R. Swedish | Issuer | For | Voted - For | |
1J. | Election of Director for A Term of One Year: Peter | |||
R. Voser | Issuer | For | Voted - For | |
1K. | Election of Director for A Term of One Year: | |||
Frederick H. Waddell | Issuer | For | Voted - For | |
1L. | Election of Director for A Term of One Year: Alfred | |||
W. Zollar | Issuer | For | Voted - For | |
2. | Ratification of Appointment of Independent | |||
Registered Public Accounting Firm. | Issuer | For | Voted - Against | |
3. | Advisory Vote on Executive Compensation. | Issuer | For | Voted - For |
4. | Stockholder Proposal to Lower Special Meeting Right | |||
Ownership Threshold. | Shareholder | Against | Voted - For | |
5. | Stockholder Proposal to Have an Independent Board | |||
Chairman. | Shareholder | Against | Voted - For | |
6. | Stockholder Proposal Requesting Public Report on | |||
the Use of Concealment Clauses. | Shareholder | Against | Voted - For | |
INTERNATIONAL FLAVORS & FRAGRANCES INC. | ||||
Security ID: 459506101 Ticker: IFF | ||||
Meeting Date: 04-May-22 | ||||
1A. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: Kathryn J. Boor | Issuer | For | Voted - For | |
1B. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: Edward D. Breen | Issuer | For | Voted - For | |
1C. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: Barry A. Bruno | Issuer | For | Voted - For | |
1D. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: Frank Clyburn | Issuer | For | Voted - For | |
1E. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: Carol Anthony Davidson | Issuer | For | Voted - For | |
1F. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: Michael L. Ducker | Issuer | For | Voted - For | |
1G. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: Roger W. Ferguson, Jr. | Issuer | For | Voted - For | |
1H. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: John F. Ferraro | Issuer | For | Voted - For | |
1I. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: Christina Gold | Issuer | For | Voted - For | |
1J. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: Ilene Gordon | Issuer | For | Voted - For | |
1K. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: Matthias J. Heinzel | Issuer | For | Voted - For | |
1L. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: Dale F. Morrison | Issuer | For | Voted - Against |
795
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1M. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: Kåre Schultz | Issuer | For | Voted - For | |
1N. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: Stephen Williamson | Issuer | For | Voted - For | |
2. | Ratify the Selection of PricewaterhouseCoopers LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for the 2022 Fiscal Year. | Issuer | For | Voted - Against | |
3. | Approve, on an Advisory Basis, the Compensation of | |||
our Named Executive Officers in 2021. | Issuer | For | Voted - For | |
INTERNATIONAL GAME TECHNOLOGY PLC | ||||
Security ID: G4863A108 Ticker: IGT | ||||
Meeting Date: 10-May-22 | ||||
1. | To Receive and Adopt the Annual Report and Accounts | |||
for the Financial Year Ended 31 December 2021 | ||||
(annual Report and Accounts&quot). &quot | Issuer | For | Voted - For | |
2. | To Approve the Directors Remuneration Report | |||
(excluding the Remuneration Policy) Set Out in the | ||||
Annual Report and Accounts. | Issuer | For | Voted - For | |
3. | Election of Director: Massimiliano Chiara | Issuer | For | Voted - For |
4. | Election of Director: Alberto Dessy | Issuer | For | Voted - For |
5. | Election of Director: Marco Drago | Issuer | For | Voted - For |
6. | Election of Director: Ashley M. Hunter | Issuer | For | Voted - For |
7. | Election of Director: James Mccann | Issuer | For | Voted - For |
8. | Election of Director: Heather Mcgregor | Issuer | For | Voted - For |
9. | Election of Director: Lorenzo Pellicioli | Issuer | For | Voted - For |
10. | Election of Director: Maria Pinelli | Issuer | For | Voted - For |
11. | Election of Director: Samantha Ravich | Issuer | For | Voted - For |
12. | Election of Director: Vincent Sadusky | Issuer | For | Voted - For |
13. | Election of Director: Marco Sala. This Resolution | |||
Supersedes Resolution 4 Passed at the Annual | ||||
General Meeting of the Company Held on 11 May 2021. | Issuer | For | Voted - For | |
14. | Election of Director: Gianmario Tondato Da Ruos | Issuer | For | Voted - For |
15. | To Re-appoint PricewaterhouseCoopers LLP As Auditor | |||
to Hold Office Until the Conclusion of the Next | ||||
Annual General Meeting of the Company. | Issuer | For | Voted - Against | |
16. | To Authorise the Board Or Its Audit Committee to | |||
Determine the Auditors Remuneration. | Issuer | For | Voted - Against | |
17. | To Authorise Political Donations and Expenditure. | Issuer | For | Voted - For |
18. | To Authorise the Directors to Allot Shares in the | |||
Company. | Issuer | For | Voted - For | |
19. | To Authorise the Directors to Disapply Pre-emption | |||
Rights. (special Resolution) | Issuer | For | Voted - For | |
20. | To Authorise the Directors to Disapply Pre-emption | |||
Rights for the Purpose of Financing an Acquisition | ||||
Or Specified Capital Investment. (special | ||||
Resolution) | Issuer | For | Voted - For |
796
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
21. | To Authorise the Company to Make Off-market | |||
Purchases of Shares in the Company. (special | ||||
Resolution) | Issuer | For | Voted - For | |
INTERNATIONAL MONEY EXPRESS, INC. | ||||
Security ID: 46005L101 Ticker: IMXI | ||||
Meeting Date: 24-Jun-22 | ||||
1. | Director: Bernardo Fernández | Issuer | For | Voted - For |
1. | Director: Laura Maydón | Issuer | For | Voted - Withheld |
1. | Director: Justin Wender | Issuer | For | Voted - For |
2. | Ratification of Bdo Usa, LLP As International Money | |||
Express, Inc.s Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
INTERNATIONAL PAPER COMPANY | ||||
Security ID: 460146103 Ticker: IP | ||||
Meeting Date: 09-May-22 | ||||
1A. | Election of Director (one-year Term): Christopher | |||
M. Connor | Issuer | For | Voted - Against | |
1B. | Election of Director (one-year Term): Ahmet C. | |||
Dorduncu | Issuer | For | Voted - For | |
1C. | Election of Director (one-year Term): Ilene S. | |||
Gordon | Issuer | For | Voted - Against | |
1D. | Election of Director (one-year Term): Anders | |||
Gustafsson | Issuer | For | Voted - For | |
1E. | Election of Director (one-year Term): Jacqueline C. | |||
Hinman | Issuer | For | Voted - Against | |
1F. | Election of Director (one-year Term): Clinton A. | |||
Lewis, Jr. | Issuer | For | Voted - Against | |
1G. | Election of Director (one-year Term): Donald G. | |||
(dg) Macpherson | Issuer | For | Voted - For | |
1H. | Election of Director (one-year Term): Kathryn D. | |||
Sullivan | Issuer | For | Voted - For | |
1I. | Election of Director (one-year Term): Mark S. Sutton | Issuer | For | Voted - Against |
1J. | Election of Director (one-year Term): Anton V. | |||
Vincent | Issuer | For | Voted - For | |
1K. | Election of Director (one-year Term): Ray G. Young | Issuer | For | Voted - Against |
2. | Ratification of Deloitte & Touche LLP As the | |||
Companys Independent Auditor for 2022 | Issuer | For | Voted - Against | |
3. | A Non-binding Resolution to Approve the | |||
Compensation of the Companys Named Executive | ||||
Officers | Issuer | For | Voted - Against | |
4. | Shareowner Proposal Concerning an Independent Board | |||
Chair | Shareholder | Against | Voted - For |
797
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5. | Shareowner Proposal Concerning A Report on | ||||
Environmental Expenditures | Shareholder | Against | Voted - For | ||
INTERNATIONAL SEAWAYS, INC. | |||||
Security ID: Y41053102 | Ticker: INSW | ||||
Meeting Date: 13-Jul-21 | Meeting Type: Special | ||||
1 | Issue Shares in Connection with Acquisition | Management | For | Voted - For | |
2 | Adjourn Meeting | Management | For | Voted - For | |
Meeting Date: 02-Jun-22 | |||||
1. | Director: Doug Wheat | Issuer | For | Voted - Withheld | |
1. | Director: Timothy J. Bernlohr | Issuer | For | Voted - Withheld | |
1. | Director: Ian T. Blackley | Issuer | For | Voted - For | |
1. | Director: A. K. Blankenship | Issuer | For | Voted - For | |
1. | Director: Randee E. Day | Issuer | For | Voted - Withheld | |
1. | Director: David I. Greenberg | Issuer | For | Voted - For | |
1. | Director: Joseph I. Kronsberg | Issuer | For | Voted - For | |
1. | Director: Nadim Z. Qureshi | Issuer | For | Voted - Withheld | |
1. | Director: Craig H. Stevenson, Jr. | Issuer | For | Voted - For | |
1. | Director: Lois K. Zabrocky | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of Ernst & Young | ||||
LLP As the Companys Independent Registered Public | |||||
Accounting Firm for the Year 2022. | Issuer | For | Voted - For | ||
3. | Approval by an Advisory Vote of the Compensation | ||||
Paid to the Named Executive Officers of the Company | |||||
for 2021 As Described in the Companys Proxy | |||||
Statement. | Issuer | For | Voted - Against | ||
INTRA-CELLULAR THERAPIES INC | |||||
Security ID: 46116X101 | Ticker: ITCI | ||||
Meeting Date: 09-Jun-22 | |||||
1.1 | Election of Director to Serve A Three-year Term | ||||
Expiring in 2025: Sharon Mates, Ph.D. | Issuer | For | Voted - Withheld | ||
1.2 | Election of Director to Serve A Three-year Term | ||||
Expiring in 2025: Rory B. Riggs | Issuer | For | Voted - For | ||
1.3 | Election of Director to Serve A Three-year Term | ||||
Expiring in 2025: Robert L. Van Nostrand | Issuer | For | Voted - For | ||
2. | To Ratify the Appointment of Ernst & Young LLP As | ||||
the Companys Independent Registered Public | |||||
Accounting Firm for the Year Ending December 31, | |||||
2022. | Issuer | For | Voted - Against | ||
3. | To Approve by an Advisory Vote the Compensation of | ||||
the Companys Named Executive Officers, As Disclosed | |||||
in the Proxy Statement. | Issuer | For | Voted - For |
798
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | To Approve by an Advisory Vote the Frequency of | |||
Holding an Advisory Vote on the Compensation of the | ||||
Companys Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
INTREPID POTASH, INC. | ||||
Security ID: 46121Y201 Ticker: IPI | ||||
Meeting Date: 19-May-22 | ||||
1A. | Election of Class II Director: Mary E. Mcbride | Issuer | For | Voted - Against |
1B. | Election of Class II Director: Barth E. Whitham | Issuer | For | Voted - Against |
2. | To Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against | |
4. | To Approve our Amended and Restated Equity | |||
Incentive Plan. | Issuer | For | Voted - Against | |
INTUIT INC. | ||||
Security ID: 461202103 Ticker: INTU | ||||
Meeting Date: 20-Jan-22 | ||||
1A. | Election of Director: Eve Burton | Issuer | For | Voted - Against |
1B. | Election of Director: Scott D. Cook | Issuer | For | Voted - For |
1C. | Election of Director: Richard L. Dalzell | Issuer | For | Voted - For |
1D. | Election of Director: Sasan K. Goodarzi | Issuer | For | Voted - For |
1E. | Election of Director: Deborah Liu | Issuer | For | Voted - Against |
1F. | Election of Director: Tekedra Mawakana | Issuer | For | Voted - Against |
1G. | Election of Director: Suzanne Nora Johnson | Issuer | For | Voted - Against |
1H. | Election of Director: Dennis D. Powell | Issuer | For | Voted - Against |
1I. | Election of Director: Brad D. Smith | Issuer | For | Voted - For |
1J. | Election of Director: Thomas Szkutak | Issuer | For | Voted - For |
1K. | Election of Director: Raul Vazquez | Issuer | For | Voted - For |
1L. | Election of Director: Jeff Weiner | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve Intuits Executive | |||
Compensation (say-on-pay). | Issuer | For | Voted - For | |
3. | Ratification of the Selection of Ernst & Young LLP | |||
As Intuits Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending July 31, 2022. | Issuer | For | Voted - Against | |
4. | Approve the Amended and Restated 2005 Equity | |||
Incentive Plan To, Among Other Things, Increase the | ||||
Share Reserve by an Additional 18,000,000 Shares | ||||
and Extend the Term of the Plan by an Additional | ||||
Five Years. | Issuer | For | Voted - Against |
799
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
INTUITIVE SURGICAL, INC. | |||||
Security ID: 46120E602 | Ticker: ISRG | ||||
Meeting Date: 20-Sep-21 | Meeting Type: Special | ||||
1 | Increase Authorized Common Stock | Management | For | Voted - For | |
Meeting Date: 28-Apr-22 | |||||
1A. | Election of Director: Craig H. Barratt, Ph.D. | Issuer | For | Voted - Against | |
1B. | Election of Director: Joseph C. Beery | Issuer | For | Voted - For | |
1C. | Election of Director: Gary S. Guthart, Ph.D. | Issuer | For | Voted - For | |
1D. | Election of Director: Amal M. Johnson | Issuer | For | Voted - Against | |
1E. | Election of Director: Don R. Kania, Ph.D. | Issuer | For | Voted - For | |
1F. | Election of Director: Amy L. Ladd, M.D. | Issuer | For | Voted - For | |
1G. | Election of Director: Keith R. Leonard, Jr. | Issuer | For | Voted - For | |
1H. | Election of Director: Alan J. Levy, Ph.D. | Issuer | For | Voted - Against | |
1I. | Election of Director: Jami Dover Nachtsheim | Issuer | For | Voted - For | |
1J. | Election of Director: Monica P. Reed, M.D. | Issuer | For | Voted - For | |
1K. | Election of Director: Mark J. Rubash | Issuer | For | Voted - Against | |
2. | To Approve, by Advisory Vote, the Compensation of | ||||
the Companys Named Executive Officers. | Issuer | For | Voted - For | ||
3. | The Ratification of Appointment of | ||||
PricewaterhouseCoopers LLP As the Companys | |||||
Independent Registered Public Accounting Firm for | |||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | ||
4. | To Approve the Companys Amended and Restated 2010 | ||||
Incentive Award Plan. | Issuer | For | Voted - For | ||
INVACARE CORPORATION | |||||
Security ID: 461203101 | Ticker: IVC | ||||
Meeting Date: 19-May-22 | |||||
1. | Director: Susan H. Alexander | Issuer | For | Voted - For | |
1. | Director: Julie A. Beck | Issuer | For | Voted - For | |
1. | Director: P. Danielsohn-weil Phd | Issuer | For | Voted - Withheld | |
1. | Director: Stephanie L. Fehr | Issuer | For | Voted - Withheld | |
1. | Director: Marc M. Gibeley | Issuer | For | Voted - Withheld | |
1. | Director: Matthew E. Monaghan | Issuer | For | Voted - Withheld | |
1. | Director: Clifford D. Nastas | Issuer | For | Voted - For | |
1. | Director: Aron I. Schwartz | Issuer | For | Voted - For | |
2. | Ratify the Appointment of Ernst & Young LLP As the | ||||
Companys Independent Registered Public Accounting | |||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | ||
3. | An Advisory Vote to Approve the Compensation of the | ||||
Companys Named Executive Officers. | Issuer | For | Voted - Against |
800
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
INVESCO LTD. | ||||
Security ID: G491BT108 Ticker: IVZ | ||||
Meeting Date: 12-May-22 | ||||
1A. | Election of Director: Sarah E. Beshar | Issuer | For | Voted - For |
1B. | Election of Director: Thomas M. Finke | Issuer | For | Voted - For |
1C. | Election of Director: Martin L. Flanagan | Issuer | For | Voted - For |
1D. | Election of Director: William F. Glavin, Jr. | Issuer | For | Voted - For |
1E. | Election of Director: C. Robert Henrikson | Issuer | For | Voted - Against |
1F. | Election of Director: Denis Kessler | Issuer | For | Voted - Against |
1G. | Election of Director: Sir Nigel Sheinwald | Issuer | For | Voted - For |
1H. | Election of Director: Paula C. Tolliver | Issuer | For | Voted - For |
1I. | Election of Director: G. Richard Wagoner, Jr. | Issuer | For | Voted - For |
1J. | Election of Director: Christopher C. Womack | Issuer | For | Voted - For |
1K. | Election of Director: Phoebe A. Wood | Issuer | For | Voted - For |
2. | Advisory Vote to Approve the Companys 2021 | |||
Executive Compensation | Issuer | For | Voted - For | |
3. | Approval of the Amendment and Restatement of the | |||
Invesco Ltd. 2012 Employee Stock Purchase Plan | Issuer | For | Voted - For | |
4. | Appointment of PricewaterhouseCoopers LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for 2022 | Issuer | For | Voted - Against | |
INVESCO MORTGAGE CAPITAL INC. | ||||
Security ID: 46131B100 Ticker: IVR | ||||
Meeting Date: 03-May-22 | ||||
1.1 | Election of Director: John S. Day | Issuer | For | Voted - Against |
1.2 | Election of Director: Carolyn B. Handlon | Issuer | For | Voted - Against |
1.3 | Election of Director: Edward J. Hardin | Issuer | For | Voted - Against |
1.4 | Election of Director: James R. Lientz, Jr. | Issuer | For | Voted - Against |
1.5 | Election of Director: Don H. Liu | Issuer | For | Voted - Against |
1.6 | Election of Director: Dennis P. Lockhart | Issuer | For | Voted - Against |
1.7 | Election of Director: Gregory G. Mcgreevey | Issuer | For | Voted - For |
1.8 | Election of Director: Beth A. Zayicek | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Companys 2021 Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Approval of the Amended and Restated Invesco | |||
Mortgage Capital Inc. 2009 Equity Incentive Plan. | Issuer | For | Voted - Against | |
4. | Appointment of PricewaterhouseCoopers LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for 2022. | Issuer | For | Voted - For |
801
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
INVESTORS BANCORP, INC. | ||||
Security ID: 46146L101 Ticker: ISBC | ||||
Meeting Date: 19-Nov-21 | ||||
1. | Approval and Adoption of the Agreement and Plan of | |||
Merger, Dated As of July 28, 2021 (the "merger | ||||
Agreement"), by and Between Citizens Financial | ||||
Group, Inc., A Delaware Corporation, and Investors | ||||
Bancorp, Inc., A Delaware Corporation | ||||
("investors"), and Approval of the Transactions | ||||
Contemplated by the Merger Agreement (the "merger," | ||||
with Such Proposal the "investors Merger Proposal"). | Issuer | For | Voted - For | |
2. | Approval Of, on A Non-binding Advisory Basis, the | |||
Compensation Payable to the Named Executive | ||||
Officers of Investors in Connection with the Merger. | Issuer | For | Voted - For | |
3. | Approval of the Adjournment of the Investors | |||
Special Meeting, If Necessary Or Appropriate, to | ||||
Solicit Additional Proxies If There are | ||||
Insufficient Votes at the Time of the Investors | ||||
Special Meeting to Approve the Investors Merger | ||||
Proposal, Or to Ensure That Any Supplement Or | ||||
Amendment to the Accompanying Proxy | ||||
Statement/prospectus is Timely Provided to | ||||
Investors Stockholders. | Issuer | For | Voted - For | |
INVESTORS TITLE COMPANY | ||||
Security ID: 461804106 Ticker: ITIC | ||||
Meeting Date: 18-May-22 | ||||
1. | Director: J. Allen Fine | Issuer | For | Voted - Withheld |
1. | Director: David L. Francis | Issuer | For | Voted - Withheld |
1. | Director: James H. Speed, Jr. | Issuer | For | Voted - Withheld |
2. | Advisory Proposal to Approve Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against | |
3. | Proposal to Ratify the Appointment of Dixon Hughes | |||
Goodman LLP As the Companys Independent Registered | ||||
Public Accounting Firm for 2022. | Issuer | For | Voted - For | |
INVITAE CORPORATION | ||||
Security ID: 46185L103 Ticker: NVTA | ||||
Meeting Date: 06-Jun-22 | ||||
1a. | Election of Class III Director: Eric Aguiar, M.D. | Issuer | For | Voted - Withheld |
1b. | Election of Class III Director: Sean E. George, | |||
Ph.D. | Issuer | For | Voted - For | |
2. | Amendment to our Certificate of Incorporation to | |||
Increase the Number of Authorized Shares of our |
802
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Common Stock from 400,000,000 Shares to 600,000,000 | ||||
Shares. | Issuer | For | Voted - For | |
3. | Approval Of, on A Non-binding Advisory Basis, the | |||
Compensation Paid by Us to our Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
4. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - For | |
5. | Stockholder Proposal to Elect Each Director | |||
Annually, If Properly Presented at the Annual | ||||
Meeting. | Shareholder | Against | Voted - For | |
INVITATION HOMES INC. | ||||
Security ID: 46187W107 Ticker: INVH | ||||
Meeting Date: 17-May-22 | ||||
1. | Director: Michael D. Fascitelli | Issuer | For | Voted - For |
1. | Director: Dallas B. Tanner | Issuer | For | Voted - For |
1. | Director: Jana Cohen Barbe | Issuer | For | Voted - For |
1. | Director: Richard D. Bronson | Issuer | For | Voted - For |
1. | Director: Jeffrey E. Kelter | Issuer | For | Voted - For |
1. | Director: Joseph D. Margolis | Issuer | For | Voted - For |
1. | Director: John B. Rhea | Issuer | For | Voted - For |
1. | Director: J. Heidi Roizen | Issuer | For | Voted - For |
1. | Director: Janice L. Sears | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for 2022. | Issuer | For | Voted - For | |
3. | To Approve, in A Non-binding Advisory Vote, the | |||
Compensation Paid to our Named Executive Officers. | Issuer | For | Voted - For | |
IONIS PHARMACEUTICALS, INC. | ||||
Security ID: 462222100 Ticker: IONS | ||||
Meeting Date: 02-Jun-22 | ||||
1. | Director: Allene M. Diaz | Issuer | For | Voted - For |
1. | Director: Michael Hayden | Issuer | For | Voted - For |
1. | Director: Joseph Klein, III | Issuer | For | Voted - Withheld |
1. | Director: Joseph Loscalzo | Issuer | For | Voted - For |
2. | To Approve, by Non-binding Vote, Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Ratify the Audit Committees Selection of Ernst & | |||
Young LLP As Independent Auditors for the 2022 | ||||
Fiscal Year. | Issuer | For | Voted - Against |
803
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
IOVANCE BIOTHERAPEUTICS, INC. | ||||
Security ID: 462260100 Ticker: IOVA | ||||
Meeting Date: 10-Jun-22 | ||||
1. | Director: Iain Dukes, D. Phil. | Issuer | For | Voted - For |
1. | Director: Athena Countouriotis Md | Issuer | For | Voted - Withheld |
1. | Director: Ryan Maynard | Issuer | For | Voted - For |
1. | Director: Merrill A. Mcpeak | Issuer | For | Voted - Withheld |
1. | Director: Wayne P. Rothbaum | Issuer | For | Voted - Withheld |
1. | Director: Michael Weiser, Md Phd | Issuer | For | Voted - Withheld |
2. | To Approve, by Non-binding Advisory Vote, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for our Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
4. | To Approve an Amendment to our 2018 Equity | |||
Incentive Plan (the 2018 Plan&quot) to Increase the | ||||
Number of Shares of the Companys Common Stock | ||||
Authorized for Issuance Thereunder from 14,000,000 | ||||
Shares to 20,700,000 Shares. &quot | Issuer | For | Voted - Against | |
IPG PHOTONICS CORPORATION | ||||
Security ID: 44980X109 Ticker: IPGP | ||||
Meeting Date: 24-May-22 | ||||
1A. | Election of Director: Eugene A. Scherbakov, Ph.D. | Issuer | For | Voted - For |
1B. | Election of Director: Michael C. Child | Issuer | For | Voted - For |
1C. | Election of Director: Jeanmarie F. Desmond | Issuer | For | Voted - For |
1D. | Election of Director: Gregory P. Dougherty | Issuer | For | Voted - Against |
1E. | Election of Director: Eric Meurice | Issuer | For | Voted - Against |
1F. | Election of Director: Natalia Pavlova | Issuer | For | Voted - For |
1G. | Election of Director: John R. Peeler | Issuer | For | Voted - Against |
1H. | Election of Director: Thomas J. Seifert | Issuer | For | Voted - For |
1I. | Election of Director: Felix Stukalin | Issuer | For | Voted - For |
1J. | Election of Director: Agnes K. Tang | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As our Independent Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - Against | |
IRHYTHM TECHNOLOGIES, INC. | ||||
Security ID: 450056106 Ticker: IRTC | ||||
Meeting Date: 26-May-22 | ||||
1. | Director: C. Noel Bairey Merz Md | Issuer | For | Voted - Withheld |
1. | Director: Mark J. Rubash | Issuer | For | Voted - For |
1. | Director: Renee Budig | Issuer | For | Voted - For |
804
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Abhijit Y. Talwalkar# | Issuer | For | Voted - Withheld |
1. | Director: Bruce G. Bodaken# | Issuer | For | Voted - Withheld |
1. | Director: Ralph Synderman, M.D.# | Issuer | For | Voted - For |
2. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for our Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
IRIDIUM COMMUNICATIONS INC. | ||||
Security ID: 46269C102 Ticker: IRDM | ||||
Meeting Date: 17-May-22 | ||||
1. | Director: Robert H. Niehaus | Issuer | For | Voted - Withheld |
1. | Director: Thomas C. Canfield | Issuer | For | Voted - Withheld |
1. | Director: Matthew J. Desch | Issuer | For | Voted - For |
1. | Director: Thomas J. Fitzpatrick | Issuer | For | Voted - For |
1. | Director: L. Anthony Frazier | Issuer | For | Voted - For |
1. | Director: Jane L. Harman | Issuer | For | Voted - For |
1. | Director: Alvin B. Krongard | Issuer | For | Voted - Withheld |
1. | Director: Suzanne E. Mcbride | Issuer | For | Voted - For |
1. | Director: Admiral Eric T. Olson | Issuer | For | Voted - Withheld |
1. | Director: Parker W. Rush | Issuer | For | Voted - Withheld |
1. | Director: Henrik O. Schliemann | Issuer | For | Voted - For |
1. | Director: Kay N. Sears | Issuer | For | Voted - For |
1. | Director: Barry J. West | Issuer | For | Voted - Withheld |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Ratify the Selection by the Board of Directors | |||
of KPMG LLP As our Independent Registered Public | ||||
Accounting Firm for our Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
IROBOT CORPORATION | ||||
Security ID: 462726100 Ticker: IRBT | ||||
Meeting Date: 27-May-22 | ||||
1A. | Election of Class II Director to Serve for A | |||
Three-year Term: Mohamad Ali | Issuer | For | Voted - For | |
1B. | Election of Class II Director to Serve for A | |||
Three-year Term: Ruey-bin Kao | Issuer | For | Voted - Against | |
1C. | Election of Class III Director to Serve for A | |||
One-year Term: Karen Golz | Issuer | For | Voted - For | |
2. | Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Current Fiscal Year. | Issuer | For | Voted - Against |
805
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Approve Amendments to our Amended and Restated | |||
Certificate of Incorporation to Eliminate | ||||
Supermajority Voting Requirements. | Issuer | For | Voted - For | |
4. | Approve Amendments to our Amended and Restated | |||
Certificate of Incorporation to Declassify the | ||||
Board of Directors. | Issuer | For | Voted - For | |
5. | Approve Amendments to our Amended and Restated | |||
Certificate of Incorporation to Eliminate the | ||||
Prohibition on Stockholders Ability to Call A | ||||
Special Meeting. | Issuer | For | Voted - Against | |
6. | Approve an Amendment to the Irobot Corporation 2018 | |||
Stock Option and Incentive Plan (the 2018 | ||||
Plan&quot) to Increase the Maximum Number of Shares | ||||
Reserved and Issuable Under the 2018 Plan. &quot | Issuer | For | Voted - Against | |
7. | Approve, on A Non-binding, Advisory Basis, the | |||
Compensation of our Named Executive Officers As | ||||
Disclosed in the Proxy Statement. | Issuer | For | Voted - Against | |
IRON MOUNTAIN INCORPORATED | ||||
Security ID: 46284V101 Ticker: IRM | ||||
Meeting Date: 10-May-22 | ||||
1A. | Election of Director for A One Year Term: Jennifer | |||
Allerton | Issuer | For | Voted - For | |
1B. | Election of Director for A One Year Term: Pamela M. | |||
Arway | Issuer | For | Voted - For | |
1C. | Election of Director for A One Year Term: Clarke H. | |||
Bailey | Issuer | For | Voted - Against | |
1D. | Election of Director for A One Year Term: Kent P. | |||
Dauten | Issuer | For | Voted - Against | |
1E. | Election of Director for A One Year Term: Monte Ford | Issuer | For | Voted - For |
1F. | Election of Director for A One Year Term: Robin L. | |||
Matlock | Issuer | For | Voted - For | |
1G. | Election of Director for A One Year Term: William | |||
L. Meaney | Issuer | For | Voted - For | |
1H. | Election of Director for A One Year Term: Wendy J. | |||
Murdock | Issuer | For | Voted - For | |
1I. | Election of Director for A One Year Term: Walter C. | |||
Rakowich | Issuer | For | Voted - For | |
1J. | Election of Director for A One Year Term: Doyle R. | |||
Simons | Issuer | For | Voted - For | |
1K. | Election of Director for A One Year Term: Alfred J. | |||
Verrecchia | Issuer | For | Voted - Against | |
2. | The Approval of A Non-binding, Advisory Resolution | |||
Approving the Compensation of our Named Executive | ||||
Officers As Described in the Iron Mountain | ||||
Incorporated Proxy Statement. | Issuer | For | Voted - For | |
3. | The Ratification of the Selection by the Audit | |||
Committee of Deloitte & Touche LLP As Iron Mountain | ||||
Incorporateds Independent Registered Public |
806
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Accounting Firm for the Year Ending December 31, | |||||
2022. | Issuer | For | Voted - Against | ||
IRONWOOD PHARMACEUTICALS, INC. | |||||
Security ID: 46333X108 | Ticker: IRWD | ||||
Meeting Date: 01-Jun-22 | |||||
1. | Director: Mark Currie, Ph.D. | Issuer | For | Voted - For | |
1. | Director: Alexander Denner, Ph.D. | Issuer | For | Voted - For | |
1. | Director: Andrew Dreyfus | Issuer | For | Voted - Withheld | |
1. | Director: Jon Duane | Issuer | For | Voted - Withheld | |
1. | Director: Marla Kessler | Issuer | For | Voted - Withheld | |
1. | Director: Thomas Mccourt | Issuer | For | Voted - For | |
1. | Director: Julie Mchugh | Issuer | For | Voted - Withheld | |
1. | Director: Catherine Moukheibir | Issuer | For | Voted - For | |
1. | Director: Jay Shepard | Issuer | For | Voted - For | |
2. | Approval, by Non-binding Advisory Vote, of the | ||||
Compensation Paid to the Named Executive Officers. | Issuer | For | Voted - Against | ||
3. | Ratification of the Selection of Ernst & Young LLP | ||||
As Ironwood Pharmaceuticals Inc.s Independent | |||||
Registered Public Accounting Firm for 2022. | Issuer | For | Voted - Against | ||
ISTAR INC. | |||||
Security ID: 45031U101 | Ticker: STAR | ||||
Meeting Date: 12-May-22 | |||||
1.1 | Election of Director: Clifford De Souza | Issuer | For | Voted - For | |
1.2 | Election of Director: David Eisenberg | Issuer | For | Voted - For | |
1.3 | Election of Director: Robin Josephs | Issuer | For | Voted - For | |
1.4 | Election of Director: Richard Lieb | Issuer | For | Voted - For | |
1.5 | Election of Director: Barry Ridings | Issuer | For | Voted - Withheld | |
1.6 | Election of Director: Jay Sugarman | Issuer | For | Voted - Withheld | |
2. | Say on Pay - A Non-binding Advisory Vote on | ||||
Approval of Executive Compensation | Issuer | For | Voted - For | ||
3. | Ratification of the Appointment of Deloitte & | ||||
Touche LLP As our Independent Registered Public | |||||
Accounting Firm for the Fiscal Year Ending December | |||||
31, 2022 | Issuer | For | Voted - For | ||
ITERIS, INC. | |||||
Security ID: 46564T107 | Ticker: ITI | ||||
Meeting Date: 09-Sep-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Joe Bergera | Management | For | Voted - For | |
1.2 | Elect Director Anjali Joshi | Management | For | Voted - For | |
1.3 | Elect Director Gerard M. Mooney | Management | For | Voted - For |
807
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.4 | Elect Director Laura L. Siegal | Management | For | Voted - For |
1.5 | Elect Director Thomas L. Thomas | Management | For | Voted - For |
1.6 | Elect Director Dennis W. Zank | Management | For | Voted - For |
2 | Amend Omnibus Stock Plan | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
4 | Ratify Deloitte & Touche LLP As Auditors | Management | For | Voted - For |
ITRON, INC. | ||||
Security ID: 465741106 Ticker: ITRI | ||||
Meeting Date: 12-May-22 | ||||
1A. | Election of Director: Lynda L. Ziegler | Issuer | For | Voted - For |
1B. | Election of Director: Diana D. Tremblay | Issuer | For | Voted - Against |
1C. | Election of Director: Santiago Perez | Issuer | For | Voted - Against |
2. | Proposal to Approve the Advisory (non-binding) | |||
Resolution Relating to Executive Compensation. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accountant for 2022. | Issuer | For | Voted - For | |
ITT INC. | ||||
Security ID: 45073V108 Ticker: ITT | ||||
Meeting Date: 18-May-22 | ||||
1A. | Election of Director: Geraud Darnis | Issuer | For | Voted - For |
1B. | Election of Director: Donald Defosset, Jr. | Issuer | For | Voted - Against |
1C. | Election of Director: Nicholas C. Fanandakis | Issuer | For | Voted - For |
1D. | Election of Director: Richard P. Lavin | Issuer | For | Voted - For |
1E. | Election of Director: Rebecca A. Mcdonald | Issuer | For | Voted - For |
1F. | Election of Director: Timothy H. Powers | Issuer | For | Voted - For |
1G. | Election of Director: Luca Savi | Issuer | For | Voted - For |
1H. | Election of Director: Cheryl L. Shavers | Issuer | For | Voted - For |
1I. | Election of Director: Sabrina Soussan | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Independent Registered Public | ||||
Accounting Firm of the Company for the 2022 Fiscal | ||||
Year | Issuer | For | Voted - For | |
3. | Approval of A Non-binding Advisory Vote on | |||
Executive Compensation | Issuer | For | Voted - For | |
4. | A Shareholder Proposal Regarding Special | |||
Shareholder Meetings | Shareholder | Against | Voted - For |
808
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
IVERIC BIO, INC. | ||||
Security ID: 46583P102 Ticker: ISEE | ||||
Meeting Date: 12-May-22 | ||||
1.1 | Election of Class III Director: Adrienne Graves | Issuer | For | Voted - Withheld |
1.2 | Election of Class III Director: Christine Ann Miller | Issuer | For | Voted - For |
2. | To Approve, on A Non-binding, Advisory Basis, our | |||
Named Executive Officer Compensation As Described | ||||
in the Proxy Statement. | Issuer | For | Voted - For | |
3. | To Approve, on A Non-binding, Advisory Basis, | |||
Frequency of Future Advisory Votes to Approve Named | ||||
Executive Officer Compensation As Described in the | ||||
Proxy Statement. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Selection of Ernst & Young LLP As | |||
IVeric Bios Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
J & J SNACK FOODS CORP. | ||||
Security ID: 466032109 Ticker: JJSF | ||||
Meeting Date: 16-Feb-22 | ||||
1. | Director: M. S. Roshkoff, Esquire | Issuer | For | Voted - For |
2. | Advisory Vote on Approval of the Compensation of | |||
Executives. | Issuer | For | Voted - Against | |
J.B. HUNT TRANSPORT SERVICES, INC. | ||||
Security ID: 445658107 Ticker: JBHT | ||||
Meeting Date: 28-Apr-22 | ||||
1A. | Election of Director: Douglas G. Duncan | Issuer | For | Voted - Against |
1B. | Election of Director: Francesca M. Edwardson | Issuer | For | Voted - For |
1C. | Election of Director: Wayne Garrison | Issuer | For | Voted - For |
1D. | Election of Director: Sharilyn S. Gasaway | Issuer | For | Voted - For |
1E. | Election of Director: Gary C. George | Issuer | For | Voted - Against |
1F. | Election of Director: Thad Hill | Issuer | For | Voted - For |
1G. | Election of Director: J. Bryan Hunt, Jr. | Issuer | For | Voted - For |
1H. | Election of Director: Gale V. King | Issuer | For | Voted - For |
1I. | Election of Director: John N. Roberts III | Issuer | For | Voted - For |
1J. | Election of Director: James L. Robo | Issuer | For | Voted - Against |
1K. | Election of Director: Kirk Thomspon | Issuer | For | Voted - Against |
2. | To Approve an Advisory Resolution Regarding the | |||
Companys Compensation of Its Named Executive | ||||
Officers. | Issuer | For | Voted - For |
809
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Companys Independent Public Accountants | ||||
for Calendar Year 2022. | Issuer | For | Voted - Against | |
JABIL INC. | ||||
Security ID: 466313103 Ticker: JBL | ||||
Meeting Date: 20-Jan-22 | ||||
1A. | Election of Director to Serve Until the Next Annual | |||
Meeting: Anousheh Ansari | Issuer | For | Voted - For | |
1B. | Election of Director to Serve Until the Next Annual | |||
Meeting: Martha F. Brooks | Issuer | For | Voted - For | |
1C. | Election of Director to Serve Until the Next Annual | |||
Meeting: Christopher S. Holland | Issuer | For | Voted - For | |
1D. | Election of Director to Serve Until the Next Annual | |||
Meeting: Mark T. Mondello | Issuer | For | Voted - Abstain | |
1E. | Election of Director to Serve Until the Next Annual | |||
Meeting: John C. Plant | Issuer | For | Voted - For | |
1F. | Election of Director to Serve Until the Next Annual | |||
Meeting: Steven A. Raymund | Issuer | For | Voted - Abstain | |
1G. | Election of Director to Serve Until the Next Annual | |||
Meeting: Thomas A. Sansone | Issuer | For | Voted - Abstain | |
1H. | Election of Director to Serve Until the Next Annual | |||
Meeting: David M. Stout | Issuer | For | Voted - Abstain | |
1I. | Election of Director to Serve Until the Next Annual | |||
Meeting: Kathleen A. Walters | Issuer | For | Voted - For | |
2. | Ratify the Appointment of Ernst & Young LLP As | |||
Jabils Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending August 31, 2022. | Issuer | For | Voted - Against | |
3. | Approve (on an Advisory Basis) Jabils Executive | |||
Compensation. | Issuer | For | Voted - Against | |
JACK HENRY & ASSOCIATES, INC. | ||||
Security ID: 426281101 Ticker: JKHY | ||||
Meeting Date: 16-Nov-21 | ||||
1. | Director: D. Foss | Issuer | For | Voted - Withheld |
1. | Director: M. Flanigan | Issuer | For | Voted - Withheld |
1. | Director: T. Wilson | Issuer | For | Voted - Withheld |
1. | Director: J. Fiegel | Issuer | For | Voted - For |
1. | Director: T. Wimsett | Issuer | For | Voted - For |
1. | Director: L. Kelly | Issuer | For | Voted - For |
1. | Director: S. Miyashiro | Issuer | For | Voted - Withheld |
1. | Director: W. Brown | Issuer | For | Voted - Withheld |
1. | Director: C. Campbell | Issuer | For | Voted - For |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against |
810
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Ratify the Selection of the Companys Independent | |||
Registered Public Accounting Firm. | Issuer | For | Voted - Against | |
JACK IN THE BOX INC. | ||||
Security ID: 466367109 Ticker: JACK | ||||
Meeting Date: 04-Mar-22 | ||||
1A. | Election of Director: David L. Goebel | Issuer | For | Voted - Against |
1B. | Election of Director: Darin S. Harris | Issuer | For | Voted - For |
1C. | Election of Director: Sharon P. John | Issuer | For | Voted - Against |
1D. | Election of Director: Madeleine A. Kleiner | Issuer | For | Voted - For |
1E. | Election of Director: Michael W. Murphy | Issuer | For | Voted - Against |
1F. | Election of Director: James M. Myers | Issuer | For | Voted - Against |
1G. | Election of Director: David M. Tehle | Issuer | For | Voted - Against |
1H. | Election of Director: Vivien M. Yeung | Issuer | For | Voted - For |
2. | Ratification of the Appointment of KPMG LLP As | |||
Independent Registered Public Accountants. | Issuer | For | Voted - Against | |
3. | Advisory Approval of Executive Compensation. | Issuer | For | Voted - Against |
4. | Amendment to 2004 Stock Incentive Plan to Extend | |||
Date by Which Awards May be Granted Through | ||||
December 31, 2022. | Issuer | For | Voted - Against | |
5. | Stockholder Proposal Regarding Virtual Meetings. | Shareholder | Against | Voted - For |
6. | Stockholder Proposal Regarding the Issuance of A | |||
Report on Sustainable Packaging. | Shareholder | Against | Voted - For | |
JACOBS ENGINEERING GROUP INC. | ||||
Security ID: 469814107 Ticker: J | ||||
Meeting Date: 25-Jan-22 | ||||
1A. | Election of Director: Steven J. Demetriou | Issuer | For | Voted - Against |
1B. | Election of Director: Christopher M.t. Thompson | Issuer | For | Voted - Against |
1C. | Election of Director: Priya Abani | Issuer | For | Voted - For |
1D. | Election of Director: General Vincent K. Brooks | Issuer | For | Voted - Against |
1E. | Election of Director: General Ralph E. Eberhart | Issuer | For | Voted - Against |
1F. | Election of Director: Manny Fernandez | Issuer | For | Voted - Against |
1G. | Election of Director: Georgette D. Kiser | Issuer | For | Voted - Against |
1H. | Election of Director: Barbara L. Loughran | Issuer | For | Voted - For |
1I. | Election of Director: Robert A. Mcnamara | Issuer | For | Voted - For |
1J. | Election of Director: Peter J. Robertson | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve the Companys Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Ernst & Young LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm. | Issuer | For | Voted - Against |
811
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
JAMF HOLDING CORP | |||||
Security ID: 47074L105 | Ticker: JAMF | ||||
Meeting Date: 24-May-22 | |||||
1. | Director: Virginia Gambale | Issuer | For | Voted - For | |
1. | Director: Charles Guan | Issuer | For | Voted - For | |
1. | Director: Dean Hager | Issuer | For | Voted - For | |
1. | Director: Martin Taylor | Issuer | For | Voted - Withheld | |
2. | To Approve, by an Advisory Vote, the Frequency of | ||||
Future Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | ||
3. | To Ratify the Appointment of Ernst & Young LLP As | ||||
Jamfs Independent Registered Public Accounting Firm | |||||
for the Year Ending December 31, 2022. | Issuer | For | Voted - For | ||
JAZZ PHARMACEUTICALS PLC | |||||
Security ID: G50871105 | Ticker: JAZZ | ||||
Meeting Date: 29-Jul-21 | Meeting Type: Annual | ||||
1a | Elect Director Peter Gray | Management | For | Voted - For | |
1b | Elect Director Kenneth W. O'keefe | Management | For | Voted - For | |
1c | Elect Director Mark D. Smith | Management | For | Voted - For | |
1d | Elect Director Catherine A. Sohn | Management | For | Voted - For | |
2 | Approve KPMG, Dublin As Auditors and Authorize | ||||
Board to Fix Their Remuneration | Management | For | Voted - For | ||
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Renew the Board's Authority to Issue Shares Under | ||||
Irish Law | Management | For | Voted - Against | ||
5 | Authorise Issue of Equity Without Pre-emptive Rights | Management | For | Voted - Against | |
6 | Adjourn Meeting | Management | For | Voted - Against | |
Meeting Date: 23-Sep-21 | Meeting Type: Extraordinary Shareholders | ||||
1 | Authorise Issue of Equity Without Pre-emptive Rights | Management | For | Voted - For | |
2 | Adjourn Meeting | Management | For | Voted - For | |
JBG SMITH PROPERTIES | |||||
Security ID: 46590V100 | Ticker: JBGS | ||||
Meeting Date: 29-Apr-22 | |||||
1A. | Election of Trustee to Serve Until 2023 Annual | ||||
Meeting: Phyllis R. Caldwell | Issuer | For | Voted - For | ||
1B. | Election of Trustee to Serve Until 2023 Annual | ||||
Meeting: Scott A. Estes | Issuer | For | Voted - Against | ||
1C. | Election of Trustee to Serve Until 2023 Annual | ||||
Meeting: Alan S. Forman | Issuer | For | Voted - Against |
812
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1D. | Election of Trustee to Serve Until 2023 Annual | |||
Meeting: Michael J. Glosserman | Issuer | For | Voted - For | |
1E. | Election of Trustee to Serve Until 2023 Annual | |||
Meeting: Charles E. Haldeman, Jr. | Issuer | For | Voted - For | |
1F. | Election of Trustee to Serve Until 2023 Annual | |||
Meeting: W. Matthew Kelly | Issuer | For | Voted - For | |
1G. | Election of Trustee to Serve Until 2023 Annual | |||
Meeting: Alisa M. Mall | Issuer | For | Voted - For | |
1H. | Election of Trustee to Serve Until 2023 Annual | |||
Meeting: Carol A. Melton | Issuer | For | Voted - Against | |
1I. | Election of Trustee to Serve Until 2023 Annual | |||
Meeting: William J. Mulrow | Issuer | For | Voted - Against | |
1J. | Election of Trustee to Serve Until 2023 Annual | |||
Meeting: D. Ellen Shuman | Issuer | For | Voted - For | |
1K. | Election of Trustee to Serve Until 2023 Annual | |||
Meeting: Robert A. Stewart | Issuer | For | Voted - Against | |
2. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation of the Companys Named Executive | ||||
Officers As Disclosed in the Companys Proxy | ||||
Statement (say-on-pay&quot). &quot | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
JEFFERIES FINANCIAL GROUP INC. | ||||
Security ID: 47233W109 Ticker: JEF | ||||
Meeting Date: 29-Mar-22 | ||||
1A. | Election of Director: Linda L. Adamany | Issuer | For | Voted - For |
1B. | Election of Director: Barry J. Alperin | Issuer | For | Voted - Against |
1C. | Election of Director: Robert D. Beyer | Issuer | For | Voted - Against |
1D. | Election of Director: Matrice Ellis Kirk | Issuer | For | Voted - For |
1E. | Election of Director: Brian P. Friedman | Issuer | For | Voted - For |
1F. | Election of Director: Maryanne Gilmartin | Issuer | For | Voted - For |
1G. | Election of Director: Richard B. Handler | Issuer | For | Voted - For |
1H. | Election of Director: Thomas W. Jones | Issuer | For | Voted - For |
1I. | Election of Director: Jacob M. Katz | Issuer | For | Voted - For |
1J. | Election of Director: Michael T. Okane | Issuer | For | Voted - Against |
1K. | Election of Director: Joseph S. Steinberg | Issuer | For | Voted - Against |
1L. | Election of Director: Melissa V. Weiler | Issuer | For | Voted - Against |
2. | Approve Named Executive Officer Compensation on an | |||
Advisory Basis. | Issuer | For | Voted - Against | |
3. | Ratify Deloitte & Touche LLP As Independent | |||
Auditors for the Fiscal Year Ending November 30, | ||||
2022. | Issuer | For | Voted - For |
813
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
JELD-WEN HOLDING, INC. | ||||
Security ID: 47580P103 Ticker: JELD | ||||
Meeting Date: 28-Apr-22 | ||||
1. | Director: Tracey I. Joubert | Issuer | For | Voted - For |
1. | Director: Cynthia Marshall | Issuer | For | Voted - For |
1. | Director: Gary S. Michel | Issuer | For | Voted - Withheld |
1. | Director: David G. Nord | Issuer | For | Voted - Withheld |
1. | Director: Suzanne L. Stefany | Issuer | For | Voted - Withheld |
1. | Director: Bruce M. Taten | Issuer | For | Voted - Withheld |
1. | Director: Roderick C. Wendt | Issuer | For | Voted - For |
1. | Director: Steven E. Wynne | Issuer | For | Voted - Withheld |
2. | To Approve, by Non-binding Advisory Vote, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As our Independent Auditor for 2022. | Issuer | For | Voted - Against | |
4. | To Approve an Amendment to our Amended and Restated | |||
Certificate of Incorporation to Remove the Waiver | ||||
of Corporate Opportunities That May be Available to | ||||
our Former Sponsor and is No Longer Applicable. | Issuer | For | Voted - For | |
5. | To Approve an Amendment to our 2017 Omnibus Equity | |||
Plan to Increase the Number of Shares Available for | ||||
Issuance by 2,400,000 Shares. | Issuer | For | Voted - Against | |
JETBLUE AIRWAYS CORPORATION | ||||
Security ID: 477143101 Ticker: JBLU | ||||
Meeting Date: 19-May-22 | ||||
1A. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: B. Ben Baldanza | Issuer | For | Voted - For | |
1B. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Peter Boneparth | Issuer | For | Voted - Against | |
1C. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Monte Ford | Issuer | For | Voted - For | |
1D. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Robin Hayes | Issuer | For | Voted - For | |
1E. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Ellen Jewett | Issuer | For | Voted - For | |
1F. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Robert Leduc | Issuer | For | Voted - For | |
1G. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Teri Mcclure | Issuer | For | Voted - Against | |
1H. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Sarah Robb Ohagan | Issuer | For | Voted - Against | |
1I. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Vivek Sharma | Issuer | For | Voted - For | |
1J. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Thomas Winkelmann | Issuer | For | Voted - Against |
814
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2. | To Approve, on an Advisory Basis, the Compensation | ||||
of our Named Executive Officers | Issuer | For | Voted - For | ||
3. | To Ratify the Selection of Ernst & Young LLP As our | ||||
Independent Registered Public Accounting Firm for | |||||
the Fiscal Year Ending December 31, 2022 | Issuer | For | Voted - Against | ||
4. | To Vote on the Stockholder Proposal to Reduce the | ||||
Special Meeting Threshold, If Properly Presented at | |||||
the Annual Meeting. | Shareholder | Against | Voted - For | ||
JOANN INC. | |||||
Security ID: 47768J101 | Ticker: JOAN | ||||
Meeting Date: 24-Jun-22 | |||||
1.1 | Election of Class I Director: Wade Miquelon | Issuer | For | Voted - Withheld | |
1.2 | Election of Class I Director: Darrell Webb | Issuer | For | Voted - Withheld | |
2. | Ratification of the Appointment of Ernst & Young | ||||
LLP As Joanns Independent Registered Public | |||||
Accounting Firm for the Fiscal Year Ending January | |||||
28, 2023 | Issuer | For | Voted - Against | ||
3. | Approval, on an Advisory Basis, of the Compensation | ||||
of Joanns Named Executive Officers | Issuer | For | Voted - Against | ||
4. | Approval, on an Advisory Basis, of the Frequency | ||||
for Future Shareholder Advisory Votes to Approve | |||||
the Compensation of Joanns Named Executive Officers | Issuer | 1 Year | Voted - 1 Year | ||
JOHN BEAN TECHNOLOGIES CORPORATION | |||||
Security ID: 477839104 | Ticker: JBT | ||||
Meeting Date: 13-May-22 | |||||
1A. | Election of Director: Alan D. Feldman | Issuer | For | Voted - Against | |
1B. | Election of Director: Lawrence V. Jackson | Issuer | For | Voted - For | |
2. | Approve, on an Advisory Basis, A Non-binding | ||||
Resolution Regarding the Compensation of Named | |||||
Executive Officers. | Issuer | For | Voted - For | ||
3. | Ratify the Appointment of PricewaterhouseCoopers | ||||
LLP As our Independent Registered Public Accounting | |||||
Firm for 2022. | Issuer | For | Voted - For | ||
JOHN WILEY & SONS, INC. | |||||
Security ID: 968223206 | Ticker: JW.A | ||||
Meeting Date: 30-Sep-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Beth A. Birnbaum | Management | For | Voted - Withheld | |
1.2 | Elect Director David C. Dobson | Management | For | Voted - Withheld | |
1.3 | Elect Director Mariana Garavaglia | Management | For | Voted - Withheld | |
2 | Ratify KPMG LLP As Auditors | Management | For | Voted - For |
815
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
JOHNSON CONTROLS INTERNATIONAL PLC | ||||
Security ID: G51502105 Ticker: JCI | ||||
Meeting Date: 09-Mar-22 | ||||
1A. | Election of Director for A Period of One Year, | |||
Expiring at the End of the Companys Annual General | ||||
Meeting in 2023: Jean Blackwell | Issuer | For | Voted - For | |
1B. | Election of Director for A Period of One Year, | |||
Expiring at the End of the Companys Annual General | ||||
Meeting in 2023: Pierre Cohade | Issuer | For | Voted - For | |
1C. | Election of Director for A Period of One Year, | |||
Expiring at the End of the Companys Annual General | ||||
Meeting in 2023: Michael E. Daniels | Issuer | For | Voted - Against | |
1D. | Election of Director for A Period of One Year, | |||
Expiring at the End of the Companys Annual General | ||||
Meeting in 2023: W. Roy Dunbar | Issuer | For | Voted - For | |
1E. | Election of Director for A Period of One Year, | |||
Expiring at the End of the Companys Annual General | ||||
Meeting in 2023: Gretchen R. Haggerty | Issuer | For | Voted - For | |
1F. | Election of Director for A Period of One Year, | |||
Expiring at the End of the Companys Annual General | ||||
Meeting in 2023: Simone Menne | Issuer | For | Voted - For | |
1G. | Election of Director for A Period of One Year, | |||
Expiring at the End of the Companys Annual General | ||||
Meeting in 2023: George R. Oliver | Issuer | For | Voted - Against | |
1H. | Election of Director for A Period of One Year, | |||
Expiring at the End of the Companys Annual General | ||||
Meeting in 2023: Jã¼rgen Tinggren | Issuer | For | Voted - For | |
1I. | Election of Director for A Period of One Year, | |||
Expiring at the End of the Companys Annual General | ||||
Meeting in 2023: Mark Vergnano | Issuer | For | Voted - For | |
1J. | Election of Director for A Period of One Year, | |||
Expiring at the End of the Companys Annual General | ||||
Meeting in 2023: R. David Yost | Issuer | For | Voted - Against | |
1K. | Election of Director for A Period of One Year, | |||
Expiring at the End of the Companys Annual General | ||||
Meeting in 2023: John D. Young | Issuer | For | Voted - For | |
2A. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Independent Auditors of the Company. | Issuer | For | Voted - Against | |
2B. | To Authorize the Audit Committee of the Board of | |||
Directors to Set the Auditors Remuneration. | Issuer | For | Voted - Against | |
3. | To Authorize the Company And/or Any Subsidiary of | |||
the Company to Make Market Purchases of Company | ||||
Shares. | Issuer | For | Voted - For | |
4. | To Determine the Price Range at Which the Company | |||
Can Re-allot Shares That It Holds As Treasury | ||||
Shares (special Resolution). | Issuer | For | Voted - For |
816
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5. | To Approve, in A Non-binding Advisory Vote, the | |||
Compensation of the Named Executive Officers. | Issuer | For | Voted - For | |
6. | To Approve the Directors Authority to Allot Shares | |||
Up to Approximately 33% of Issued Share Capital. | Issuer | For | Voted - For | |
7. | To Approve the Waiver of Statutory Pre-emption | |||
Rights with Respect to Up to 5% of Issued Share | ||||
Capital (special Resolution). | Issuer | For | Voted - For | |
JOHNSON OUTDOORS INC. | ||||
Security ID: 479167108 Ticker: JOUT | ||||
Meeting Date: 24-Feb-22 | ||||
1. | Director: Paul G. Alexander | Issuer | For | Voted - For |
1. | Director: John M. Fahey, Jr. | Issuer | For | Voted - Withheld |
1. | Director: William D. Perez | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Rsm Us LLP, an | |||
Independent Registered Public Accounting Firm, As | ||||
Auditors of the Company for Its Fiscal Year Ending | ||||
September 30, 2022. | Issuer | For | Voted - Against | |
3. | To Approve A Non-binding Advisory Proposal on | |||
Executive Compensation. | Issuer | For | Voted - For | |
JONES LANG LASALLE INCORPORATED | ||||
Security ID: 48020Q107 Ticker: JLL | ||||
Meeting Date: 26-May-22 | ||||
1A. | Election of Director: Hugo Bagué | Issuer | For | Voted - For |
1B. | Election of Director: Matthew Carter, Jr. | Issuer | For | Voted - For |
1C. | Election of Director: Samuel A. Di Piazza, Jr. | Issuer | For | Voted - For |
1D. | Election of Director: Tina Ju | Issuer | For | Voted - For |
1E. | Election of Director: Bridget Macaskill | Issuer | For | Voted - For |
1F. | Election of Director: Deborah H. Mcaneny | Issuer | For | Voted - For |
1G. | Election of Director: Siddharth (bobby) N. Mehta | Issuer | For | Voted - Against |
1H. | Election of Director: Jeetendra (jeetu) I. Patel | Issuer | For | Voted - For |
1I. | Election of Director: Ann Marie Petach | Issuer | For | Voted - For |
1J. | Election of Director: Larry Quinlan | Issuer | For | Voted - For |
1K. | Election of Director: Efrain Rivera | Issuer | For | Voted - For |
1L. | Election of Director: Christian Ulbrich | Issuer | For | Voted - For |
2. | Approval, on an Advisory Basis, of Jlls Executive | |||
Compensation (say on Pay&quot) &quot | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of KPMG LLP As Jlls | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2022 | Issuer | For | Voted - Against |
817
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
JOUNCE THERAPEUTICS, INC. | ||||
Security ID: 481116101 Ticker: JNCE | ||||
Meeting Date: 24-Jun-22 | ||||
1. | Director: Luis Diaz, Jr., M.D. | Issuer | For | Voted - For |
1. | Director: Barbara Duncan | Issuer | For | Voted - Withheld |
1. | Director: Robert Kamen, Ph.D. | Issuer | For | Voted - For |
2. | Ratification of the Selection of Ernst & Young LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
JPMORGAN CHASE & CO. | ||||
Security ID: 46625H100 Ticker: JPM | ||||
Meeting Date: 17-May-22 | ||||
1a. | Election of Director: Linda B. Bammann | Issuer | For | Voted - Against |
1b. | Election of Director: Stephen B. Burke | Issuer | For | Voted - Against |
1c. | Election of Director: Todd A. Combs | Issuer | For | Voted - Against |
1d. | Election of Director: James S. Crown | Issuer | For | Voted - For |
1e. | Election of Director: James Dimon | Issuer | For | Voted - Against |
1f. | Election of Director: Timothy P. Flynn | Issuer | For | Voted - Against |
1g. | Election of Director: Mellody Hobson | Issuer | For | Voted - For |
1h. | Election of Director: Michael A. Neal | Issuer | For | Voted - For |
1i. | Election of Director: Phebe N. Novakovic | Issuer | For | Voted - For |
1j. | Election of Director: Virginia M. Rometty | Issuer | For | Voted - Against |
2. | Advisory Resolution to Approve Executive | |||
Compensation | Issuer | For | Voted - Against | |
3. | Ratification of Independent Registered Public | |||
Accounting Firm | Issuer | For | Voted - Against | |
4. | Fossil Fuel Financing | Shareholder | Against | Voted - Against |
5. | Special Shareholder Meeting Improvement | Shareholder | Against | Voted - For |
6. | Independent Board Chairman | Shareholder | Against | Voted - For |
7. | Board Diversity Resolution | Shareholder | Against | Voted - For |
8. | Conversion to Public Benefit Corporation | Shareholder | Against | Voted - Against |
9. | Report on Setting Absolute Contraction Targets | Shareholder | Against | Voted - For |
1a. | Election of Director: Linda B. Bammann | Issuer | For | Voted - Against |
1b. | Election of Director: Stephen B. Burke | Issuer | For | Voted - Against |
1c. | Election of Director: Todd A. Combs | Issuer | For | Voted - Against |
1d. | Election of Director: James S. Crown | Issuer | For | Voted - For |
1e. | Election of Director: James Dimon | Issuer | For | Voted - Against |
1f. | Election of Director: Timothy P. Flynn | Issuer | For | Voted - Against |
1g. | Election of Director: Mellody Hobson | Issuer | For | Voted - For |
1h. | Election of Director: Michael A. Neal | Issuer | For | Voted - For |
1i. | Election of Director: Phebe N. Novakovic | Issuer | For | Voted - For |
1j. | Election of Director: Virginia M. Rometty | Issuer | For | Voted - Against |
818
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Advisory Resolution to Approve Executive | |||
Compensation | Issuer | For | Voted - Against | |
3. | Ratification of Independent Registered Public | |||
Accounting Firm | Issuer | For | Voted - Against | |
4. | Fossil Fuel Financing | Shareholder | Against | Voted - Against |
5. | Special Shareholder Meeting Improvement | Shareholder | Against | Voted - For |
6. | Independent Board Chairman | Shareholder | Against | Voted - For |
7. | Board Diversity Resolution | Shareholder | Against | Voted - For |
8. | Conversion to Public Benefit Corporation | Shareholder | Against | Voted - Against |
9. | Report on Setting Absolute Contraction Targets | Shareholder | Against | Voted - For |
JUNIPER NETWORKS, INC. | ||||
Security ID: 48203R104 Ticker: JNPR | ||||
Meeting Date: 11-May-22 | ||||
1A. | Election of Director: Gary Daichendt | Issuer | For | Voted - For |
1B. | Election of Director: Anne Delsanto | Issuer | For | Voted - For |
1C. | Election of Director: Kevin Denuccio | Issuer | For | Voted - For |
1D. | Election of Director: James Dolce | Issuer | For | Voted - For |
1E. | Election of Director: Christine Gorjanc | Issuer | For | Voted - For |
1F. | Election of Director: Janet Haugen | Issuer | For | Voted - For |
1G. | Election of Director: Scott Kriens | Issuer | For | Voted - Against |
1H. | Election of Director: Rahul Merchant | Issuer | For | Voted - For |
1I. | Election of Director: Rami Rahim | Issuer | For | Voted - For |
1J. | Election of Director: William Stensrud | Issuer | For | Voted - Against |
2. | Ratification of Ernst & Young LLP, an Independent | |||
Registered Public Accounting Firm, As our Auditors | ||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | Approval of A Non-binding Advisory Resolution on | |||
Executive Compensation. | Issuer | For | Voted - For | |
4. | Approval of the Amendment and Restatement of the | |||
Juniper Networks, Inc. 2015 Equity Incentive Plan. | Issuer | For | Voted - For | |
KADANT INC. | ||||
Security ID: 48282T104 Ticker: KAI | ||||
Meeting Date: 18-May-22 | ||||
1.1 | Election of Director for A Three-year Term Expiring | |||
in 2025: Jonathan W. Painter | Issuer | For | Voted - Against | |
1.2 | Election of Director for A Three-year Term Expiring | |||
in 2025: Jeffrey L. Powell | Issuer | For | Voted - For | |
2. | To Approve, by Non-binding Advisory Vote, our | |||
Executive Compensation. | Issuer | For | Voted - For | |
3. | To Approve Restricted Stock Unit Grants to our | |||
Non-employee Directors. | Issuer | For | Voted - For | |
4. | To Ratify the Selection of KPMG LLP As our Companys | |||
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - For |
819
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
KADMON HOLDINGS, INC. | ||||
Security ID: 48283N106 Ticker: KDMN | ||||
Meeting Date: 05-Nov-21 | ||||
1. | To Adopt the Agreement and Plan of Merger, Dated | |||
September 7, 2021, by and Among Kadmon Holdings, | ||||
Inc., Sanofi and Latour Merger Sub, Inc. and | ||||
Approve the Merger. | Issuer | For | Voted - For | |
2. | To Adjourn the Special Meeting, If Necessary and | |||
for the Minimum Amount of Time Reasonable Under the | ||||
Circumstances, to Ensure Any Supplement Or | ||||
Amendment to the Proxy Statement is Provided to the | ||||
Stockholders of Kadmon Holdings, Inc. A Reasonable | ||||
Amount of Time in Advance of the Special Meeting, | ||||
Or to Solicit Additional Proxies If There are | ||||
Insufficient Votes at the Time of the Special | ||||
Meeting to Approve to the Proposal to Adopt the | ||||
Merger Agreement and Approve the Merger. | Issuer | For | Voted - For | |
KAISER ALUMINUM CORPORATION | ||||
Security ID: 483007704 Ticker: KALU | ||||
Meeting Date: 02-Jun-22 | ||||
1. | Director: Keith A. Harvey | Issuer | For | Voted - For |
1. | Director: Alfred E. Osborne, Jr. | Issuer | For | Voted - For |
1. | Director: Teresa M. Sebastian | Issuer | For | Voted - For |
1. | Director: Donald J. Stebbins | Issuer | For | Voted - Withheld |
2. | Advisory Vote to Approve Compensation of the | |||
Companys Named Executive Officers As Disclosed in | ||||
the Proxy Statement | Issuer | For | Voted - Against | |
3. | Ratification of Deloitte & Touche LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for 2022 | Issuer | For | Voted - Against | |
KALA PHARMACEUTICALS, INC. | ||||
Security ID: 483119103 Ticker: KALA | ||||
Meeting Date: 16-Jun-22 | ||||
1. | Director: Mark Iwicki | Issuer | For | Voted - Withheld |
1. | Director: Mark S. Blumenkranz | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As Kala Pharmaceuticals, Inc.s Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending December 31, 2022. | Issuer | For | Voted - Against |
820
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
KALVISTA PHARMACEUTICALS, INC. | |||||
Security ID: 483497103 | Ticker: KALV | ||||
Meeting Date: 30-Sep-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Albert Cha | Management | For | Voted - Against | |
1.2 | Elect Director Martin Edwards | Management | For | Voted - Against | |
1.3 | Elect Director Nancy Stuart | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP As Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
KANSAS CITY SOUTHERN | |||||
Security ID: 485170302 | Ticker: KSU | ||||
Meeting Date: 10-Dec-21 | |||||
1. | To Adopt the Agreement and Plan of Merger, Dated As | ||||
of September 15, 2021 (as It May be Amended from | |||||
Time to Time, the "merger Agreement") by and Among | |||||
Kansas City Southern ("kcs"), Canadian Pacific | |||||
Railway Limited ("cprl"), Cygnus Merger Sub 1 | |||||
Corporation, A Wholly Owned Subsidiary of Cprl, and | |||||
Cygnus Merger Sub 2 Corporation, A Wholly Owned | |||||
Subsidiary of Cygnus Merger Sub 1 Corporation (the | |||||
"merger Proposal"). | Issuer | For | Voted - For | ||
2. | To Approve, on A Non-binding, Advisory Basis, the | ||||
Compensation That May be Paid Or Become Payable to | |||||
Kcss Named Executive Officers That is Based on Or | |||||
Otherwise Relates to the Transactions Contemplated | |||||
by the Merger Agreement. | Issuer | For | Voted - Against | ||
3. | To Approve the Adjournment of the Kcs Special | ||||
Meeting, If Necessary Or Appropriate, to Solicit | |||||
Additional Proxies If There are Not Sufficient | |||||
Votes at the Time of the Kcs Special Meeting to | |||||
Approve the Merger Proposal Or to Ensure That Any | |||||
Supplement Or Amendment to the Proxy | |||||
Statement/prospectus is Timely Provided to Kcs | |||||
Stockholders. | Issuer | For | Voted - For | ||
KAR AUCTION SERVICES, INC. | |||||
Security ID: 48238T109 | Ticker: KAR | ||||
Meeting Date: 02-Jun-22 | |||||
2a. | Election of Director: Carmel Galvin | Issuer | For | Voted - Against | |
2b. | Election of Director: James P. Hallett | Issuer | For | Voted - Against | |
2c. | Election of Director: Mark E. Hill | Issuer | For | Voted - For | |
2d. | Election of Director: J. Mark Howell | Issuer | For | Voted - For | |
2e. | Election of Director: Stefan Jacoby | Issuer | For | Voted - Against |
821
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2f. | Election of Director: Peter Kelly | Issuer | For | Voted - For |
2g. | Election of Director: Michael T. Kestner | Issuer | For | Voted - For |
2h. | Election of Director: Sanjeev Mehra | Issuer | For | Voted - For |
2i. | Election of Director: Mary Ellen Smith | Issuer | For | Voted - For |
3. | To Approve, on an Advisory Basis, Executive | |||
Compensation. | Issuer | For | Voted - Against | |
4. | To Ratify the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for 2022. | Issuer | For | Voted - Against | |
KARUNA THERAPEUTICS, INC. | ||||
Security ID: 48576A100 Ticker: KRTX | ||||
Meeting Date: 15-Jun-22 | ||||
1a. | Election of Class III Director: Steven Paul, M.D. | Issuer | For | Voted - Withheld |
1b. | Election of Class III Director: Atul Pande, M.D. | Issuer | For | Voted - Withheld |
1c. | Election of Class III Director: Denice Torres | Issuer | For | Voted - Withheld |
2. | To Approve, on an Advisory, Non-binding Basis, the | |||
Compensation Paid to our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory, Non-binding Basis, the | |||
Frequency of Future Votes on the Compensation of | ||||
our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Selection of KPMG LLP As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
KB HOME | ||||
Security ID: 48666K109 Ticker: KBH | ||||
Meeting Date: 07-Apr-22 | ||||
1A. | Election of Director: Arthur R. Collins | Issuer | For | Voted - For |
1B. | Election of Director: Dorene C. Dominguez | Issuer | For | Voted - For |
1C. | Election of Director: Kevin P. Eltife | Issuer | For | Voted - For |
1D. | Election of Director: Timothy W. Finchem | Issuer | For | Voted - Against |
1E. | Election of Director: Dr. Stuart A. Gabriel | Issuer | For | Voted - For |
1F. | Election of Director: Dr. Thomas W. Gilligan | Issuer | For | Voted - Against |
1G. | Election of Director: Jodeen A. Kozlak | Issuer | For | Voted - Against |
1H. | Election of Director: Melissa Lora | Issuer | For | Voted - Against |
1I. | Election of Director: Jeffrey T. Mezger | Issuer | For | Voted - Against |
1J. | Election of Director: Brian R. Niccol | Issuer | For | Voted - Against |
1K. | Election of Director: James C. Weaver | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Ratify Ernst & Young LLPs Appointment As Kb Homes | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending November 30, 2022. | Issuer | For | Voted - Against |
822
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
KBR, INC. | ||||
Security ID: 48242W106 Ticker: KBR | ||||
Meeting Date: 18-May-22 | ||||
1A. | Election of Director: Mark E. Baldwin | Issuer | For | Voted - For |
1B. | Election of Director: Stuart J. B. Bradie | Issuer | For | Voted - For |
1C. | Election of Director: Lynn A. Dugle | Issuer | For | Voted - Against |
1D. | Election of Director: General Lester L. Lyles, Usaf | |||
(ret.) | Issuer | For | Voted - For | |
1E. | Election of Director: Sir John A. Manzoni Kcb | Issuer | For | Voted - For |
1F. | Election of Director: Lt. General Wendy M. | |||
Masiello, Usaf (ret.) | Issuer | For | Voted - For | |
1G. | Election of Director: Jack B. Moore | Issuer | For | Voted - Against |
1H. | Election of Director: Ann D. Pickard | Issuer | For | Voted - Against |
1I. | Election of Director: Carlos A. Sabater | Issuer | For | Voted - For |
1J. | Election of Director: Lt. General Vincent R. | |||
Stewart, Usmc (ret.) | Issuer | For | Voted - For | |
2. | Advisory Vote to Approve Kbrs Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against | |
3. | Ratify the Appointment of KPMG LLP As the | |||
Independent Registered Public Accounting Firm to | ||||
Audit the Consolidated Financial Statements for | ||||
Kbr, Inc. As of and for the Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
KELLOGG COMPANY | ||||
Security ID: 487836108 Ticker: K | ||||
Meeting Date: 29-Apr-22 | ||||
1A. | Election of Director (term Expires 2025): Rod Gillum | Issuer | For | Voted - For |
1B. | Election of Director (term Expires 2025): Mary | |||
Laschinger | Issuer | For | Voted - Against | |
1C. | Election of Director (term Expires 2025): Erica Mann | Issuer | For | Voted - For |
1D. | Election of Director (term Expires 2025): Carolyn | |||
Tastad | Issuer | For | Voted - Against | |
2. | Advisory Resolution to Approve Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As Kelloggs Independent | ||||
Registered Public Accounting Firm for Fiscal Year | ||||
2022. | Issuer | For | Voted - Against | |
4. | Management Proposal to Approve the Kellogg Company | |||
2022 Long-term Incentive Plan. | Issuer | For | Voted - Against | |
5. | Shareowner Proposal for Ceo Compensation to Weigh | |||
Workforce Pay and Ownership, If Properly Presented | ||||
at the Meeting. | Shareholder | Against | Voted - For |
823
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
KEMPER CORPORATION | ||||
Security ID: 488401100 Ticker: KMPR | ||||
Meeting Date: 04-May-22 | ||||
1A. | Election of Director: Teresa A. Canida | Issuer | For | Voted - For |
1B. | Election of Director: George N. Cochran | Issuer | For | Voted - For |
1C. | Election of Director: Kathleen M. Cronin | Issuer | For | Voted - Against |
1D. | Election of Director: Jason N. Gorevic | Issuer | For | Voted - For |
1E. | Election of Director: Lacy M. Johnson | Issuer | For | Voted - Against |
1F. | Election of Director: Robert J. Joyce | Issuer | For | Voted - Against |
1G. | Election of Director: Joseph P. Lacher, Jr. | Issuer | For | Voted - For |
1H. | Election of Director: Gerald Laderman | Issuer | For | Voted - For |
1I. | Election of Director: Stuart B. Parker | Issuer | For | Voted - For |
1J. | Election of Director: Christopher B. Sarofim | Issuer | For | Voted - For |
1K. | Election of Director: Susan D. Whiting | Issuer | For | Voted - Against |
2. | Advisory Vote to Ratify the Selection of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accountant for 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Compensation of the | |||
Companys Named Executive Officers. | Issuer | For | Voted - Against | |
KENNEDY-WILSON HOLDINGS, INC. | ||||
Security ID: 489398107 Ticker: KW | ||||
Meeting Date: 09-Jun-22 | ||||
1.1 | Election of Director: Trevor Bowen | Issuer | For | Voted - For |
1.2 | Election of Director: Cathy Hendrickson | Issuer | For | Voted - Against |
1.3 | Election of Director: Stanley R. Zax | Issuer | For | Voted - Against |
2. | To Approve an Amendment to the Companys Second | |||
Amended and Restated 2009 Equity Participation Plan | ||||
To, Among Other Things, Increase the Number of | ||||
Shares of the Companys Common Stock That May be | ||||
Issued There Under by an Additional 3,000,000 | ||||
Shares. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Nonbinding Basis, the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
4. | To Ratify the Appointment of KPMG LLP As the | |||
Companys Independent Registered Accounting Firm for | ||||
the 2022 Fiscal Year. | Issuer | For | Voted - Against | |
KEURIG DR PEPPER INC. | ||||
Security ID: 49271V100 Ticker: KDP | ||||
Meeting Date: 09-Jun-22 | ||||
1A. | Election of Director: Robert Gamgort | Issuer | For | Voted - Against |
824
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1B. | Election of Director: Michael Call | Issuer | For | Voted - For |
1C. | Election of Director: Olivier Goudet | Issuer | For | Voted - For |
1D. | Election of Director: Peter Harf | Issuer | For | Voted - For |
1E. | Election of Director: Juliette Hickman | Issuer | For | Voted - For |
1F. | Election of Director: Paul S. Michaels | Issuer | For | Voted - For |
1G. | Election of Director: Pamela H. Patsley | Issuer | For | Voted - For |
1H. | Election of Director: Lubomira Rochet | Issuer | For | Voted - For |
1I. | Election of Director: Debra Sandler | Issuer | For | Voted - For |
1J. | Election of Director: Robert Singer | Issuer | For | Voted - For |
1K. | Election of Director: Larry D. Young | Issuer | For | Voted - For |
2. | To Approve an Advisory Resolution Regarding Keurig | |||
Dr Pepper Inc.s Executive Compensation. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As Keurig Dr Pepper Inc.s Independent Registered | ||||
Public Accounting Firm for Fiscal Year 2022. | Issuer | For | Voted - Against | |
KEYCORP | ||||
Security ID: 493267108 Ticker: KEY | ||||
Meeting Date: 12-May-22 | ||||
1A. | Election of Director: Alexander M. Cutler | Issuer | For | Voted - Against |
1B. | Election of Director: H. James Dallas | Issuer | For | Voted - For |
1C. | Election of Director: Elizabeth R. Gile | Issuer | For | Voted - For |
1D. | Election of Director: Ruth Ann M. Gillis | Issuer | For | Voted - For |
1E. | Election of Director: Christopher M. Gorman | Issuer | For | Voted - Against |
1F. | Election of Director: Robin N. Hayes | Issuer | For | Voted - For |
1G. | Election of Director: Carlton L. Highsmith | Issuer | For | Voted - For |
1H. | Election of Director: Richard J. Hipple | Issuer | For | Voted - For |
1I. | Election of Director: Devina A. Rankin | Issuer | For | Voted - For |
1J. | Election of Director: Barbara R. Snyder | Issuer | For | Voted - Against |
1K. | Election of Director: Richard J. Tobin | Issuer | For | Voted - For |
1L. | Election of Director: Todd J. Vasos | Issuer | For | Voted - For |
1M. | Election of Director: David K. Wilson | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Independent | |||
Auditor. | Issuer | For | Voted - Against | |
3. | Advisory Approval of Executive Compensation. | Issuer | For | Voted - For |
KEYSIGHT TECHNOLOGIES, INC. | ||||
Security ID: 49338L103 Ticker: KEYS | ||||
Meeting Date: 17-Mar-22 | ||||
1A. | Election of Director: James G. Cullen | Issuer | For | Voted - Against |
1B. | Election of Director: Michelle J. Holthaus | Issuer | For | Voted - For |
1C. | Election of Director: Jean M. Nye | Issuer | For | Voted - Against |
1D. | Election of Director: Joanne B. Olsen | Issuer | For | Voted - Against |
825
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Ratify the Audit and Finance Committees Appointment | |||
of PricewaterhouseCoopers LLP As Keysights | ||||
Independent Registered Public Accounting Firm. | Issuer | For | Voted - Against | |
3. | Approve, on A Non-binding Advisory Basis, the | |||
Compensation of Keysights Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Approve an Amendment to Keysights Amended and | |||
Restated Certificate of Incorporation to Declassify | ||||
the Board of Directors. | Issuer | For | Voted - For | |
KEZAR LIFE SCIENCES, INC. | ||||
Security ID: 49372L100 Ticker: KZR | ||||
Meeting Date: 15-Jun-22 | ||||
1a. | Election of Director: Elizabeth Garner, M.D. | Issuer | For | Voted - For |
1b. | Election of Director: Michael Kauffman, M.D., Ph.D. | Issuer | For | Voted - For |
1c. | Election of Director: Courtney Wallace | Issuer | For | Voted - For |
2. | Ratification of the Selection of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
KFORCE INC. | ||||
Security ID: 493732101 Ticker: KFRC | ||||
Meeting Date: 18-Apr-22 | ||||
1.1 | Election of Class I Director: Joseph J. Liberatore | Issuer | For | Voted - For |
1.2 | Election of Class I Director: Randall A. Mehl | Issuer | For | Voted - Withheld |
1.3 | Election of Class I Director: Elaine D. Rosen | Issuer | For | Voted - Withheld |
2. | Ratify the Appointment of Deloitte & Touche LLP As | |||
Kforces Independent Registered Public Accountants | ||||
for 2022. | Issuer | For | Voted - For | |
3. | Advisory Vote on Kforces Executive Compensation. | Issuer | For | Voted - For |
KILROY REALTY CORPORATION | ||||
Security ID: 49427F108 Ticker: KRC | ||||
Meeting Date: 19-May-22 | ||||
1A. | Election of Director: John Kilroy | Issuer | For | Voted - Against |
1B. | Election of Director: Edward F. Brennan, Phd | Issuer | For | Voted - Against |
1C. | Election of Director: Jolie Hunt | Issuer | For | Voted - Against |
1D. | Election of Director: Scott S. Ingraham | Issuer | For | Voted - Against |
1E. | Election of Director: Louisa G. Ritter | Issuer | For | Voted - For |
1F. | Election of Director: Gary R. Stevenson | Issuer | For | Voted - Against |
1G. | Election of Director: Peter B. Stoneberg | Issuer | For | Voted - Against |
2. | Approval, on an Advisory Basis, of the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - Against |
826
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Auditor for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
KIMBALL ELECTRONICS, INC. | ||||
Security ID: 49428J109 Ticker: KE | ||||
Meeting Date: 09-Nov-21 | ||||
1. | Director: Donald D. Charron | Issuer | For | Voted - Withheld |
1. | Director: Colleen C. Repplier | Issuer | For | Voted - Withheld |
1. | Director: Gregory J. Lampert | Issuer | For | Voted - Withheld |
2. | To Ratify the Selection of Deloitte and Touche LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year 2022. | Issuer | For | Voted - Against | |
3. | To Approve, by A Non-binding, Advisory Vote, the | |||
Compensation Paid to the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
KIMBERLY-CLARK CORPORATION | ||||
Security ID: 494368103 Ticker: KMB | ||||
Meeting Date: 27-Apr-22 | ||||
1A. | Election of Director for A Term Expire at 2023 | |||
Annual Meeting: Sylvia M. Burwell | Issuer | For | Voted - For | |
1B. | Election of Director for A Term Expire at 2023 | |||
Annual Meeting: John W. Culver | Issuer | For | Voted - For | |
1C. | Election of Director for A Term Expire at 2023 | |||
Annual Meeting: Robert W. Decherd | Issuer | For | Voted - Against | |
1D. | Election of Director for A Term Expire at 2023 | |||
Annual Meeting: Michael D. Hsu | Issuer | For | Voted - Against | |
1E. | Election of Director for A Term Expire at 2023 | |||
Annual Meeting: Mae C. Jemison, M.D. | Issuer | For | Voted - Against | |
1F. | Election of Director for A Term Expire at 2023 | |||
Annual Meeting: S. Todd Maclin | Issuer | For | Voted - For | |
1G. | Election of Director for A Term Expire at 2023 | |||
Annual Meeting: Deirdre A. Mahlan | Issuer | For | Voted - For | |
1H. | Election of Director for A Term Expire at 2023 | |||
Annual Meeting: Sherilyn S. Mccoy | Issuer | For | Voted - Against | |
1I. | Election of Director for A Term Expire at 2023 | |||
Annual Meeting: Christa S. Quarles | Issuer | For | Voted - Against | |
1J. | Election of Director for A Term Expire at 2023 | |||
Annual Meeting: Jaime A. Ramirez | Issuer | For | Voted - For | |
1K. | Election of Director for A Term Expire at 2023 | |||
Annual Meeting: Dunia A. Shive | Issuer | For | Voted - For | |
1L. | Election of Director for A Term Expire at 2023 | |||
Annual Meeting: Mark T. Smucker | Issuer | For | Voted - For | |
1M. | Election of Director for A Term Expire at 2023 | |||
Annual Meeting: Michael D. White | Issuer | For | Voted - For |
827
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2. | Ratification of Auditor | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Named Executive Officer | ||||
Compensation | Issuer | For | Voted - Against | ||
KIMCO REALTY CORPORATION | |||||
Security ID: 49446R109 | Ticker: KIM | ||||
Meeting Date: 03-Aug-21 | Meeting Type: Special | ||||
1 | Issue Shares in Connection with Merger | Management | For | Voted - For | |
2 | Adjourn Meeting | Management | For | Voted - For | |
Meeting Date: 26-Apr-22 | |||||
1A. | Election of Director: Milton Cooper | Issuer | For | Voted - Against | |
1B. | Election of Director: Philip E. Coviello | Issuer | For | Voted - Against | |
1C. | Election of Director: Conor C. Flynn | Issuer | For | Voted - For | |
1D. | Election of Director: Frank Lourenso | Issuer | For | Voted - Against | |
1E. | Election of Director: Henry Moniz | Issuer | For | Voted - For | |
1F. | Election of Director: Mary Hogan Preusse | Issuer | For | Voted - For | |
1G. | Election of Director: Valerie Richardson | Issuer | For | Voted - For | |
1H. | Election of Director: Richard B. Saltzman | Issuer | For | Voted - Against | |
2. | The Advisory Resolution to Approve the Companys | ||||
Executive Compensation (as More Particularly | |||||
Described in the Proxy Statement). | Issuer | For | Voted - For | ||
3. | Ratification of the Appointment of | ||||
PricewaterhouseCoopers LLP As the Companys | |||||
Independent Registered Public Accounting Firm for | |||||
the Year Ending December 31, 2022 (as More | |||||
Particularly Described in the Proxy Statement). | Issuer | For | Voted - Against | ||
KINDER MORGAN, INC. | |||||
Security ID: 49456B101 | Ticker: KMI | ||||
Meeting Date: 11-May-22 | |||||
1A. | Election of Director for A One Year Term Expiring | ||||
in 2023: Richard D. Kinder | Issuer | For | Voted - Against | ||
1B. | Election of Director for A One Year Term Expiring | ||||
in 2023: Steven J. Kean | Issuer | For | Voted - For | ||
1C. | Election of Director for A One Year Term Expiring | ||||
in 2023: Kimberly A. Dang | Issuer | For | Voted - For | ||
1D. | Election of Director for A One Year Term Expiring | ||||
in 2023: Ted A. Gardner | Issuer | For | Voted - For | ||
1E. | Election of Director for A One Year Term Expiring | ||||
in 2023: Anthony W. Hall, Jr. | Issuer | For | Voted - For | ||
1F. | Election of Director for A One Year Term Expiring | ||||
in 2023: Gary L. Hultquist | Issuer | For | Voted - For | ||
1G. | Election of Director for A One Year Term Expiring | ||||
in 2023: Ronald L. Kuehn, Jr. | Issuer | For | Voted - For |
828
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1H. | Election of Director for A One Year Term Expiring | |||
in 2023: Deborah A. Macdonald | Issuer | For | Voted - For | |
1I. | Election of Director for A One Year Term Expiring | |||
in 2023: Michael C. Morgan | Issuer | For | Voted - For | |
1J. | Election of Director for A One Year Term Expiring | |||
in 2023: Arthur C. Reichstetter | Issuer | For | Voted - For | |
1K. | Election of Director for A One Year Term Expiring | |||
in 2023: C. Park Shaper | Issuer | For | Voted - For | |
1L. | Election of Director for A One Year Term Expiring | |||
in 2023: William A. Smith | Issuer | For | Voted - For | |
1M. | Election of Director for A One Year Term Expiring | |||
in 2023: Joel V. Staff | Issuer | For | Voted - Against | |
1N. | Election of Director for A One Year Term Expiring | |||
in 2023: Robert F. Vagt | Issuer | For | Voted - Against | |
1O. | Election of Director for A One Year Term Expiring | |||
in 2023: Perry M. Waughtal | Issuer | For | Voted - For | |
2. | Ratification of the Selection of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for 2022. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
of our Named Executive Officers, As Disclosed in | ||||
the Proxy Statement. | Issuer | For | Voted - For | |
KINETIK HOLDINGS INC | ||||
Security ID: 02215L209 Ticker: KNTK | ||||
Meeting Date: 30-Jun-22 | ||||
1. | Director: Jamie Welch | Issuer | For | Voted - For |
1. | Director: David I. Foley | Issuer | For | Voted - For |
1. | Director: John-paul (jp) Munfa | Issuer | For | Voted - For |
1. | Director: Elizabeth P. Cordia | Issuer | For | Voted - For |
1. | Director: Thomas Lefebvre | Issuer | For | Voted - For |
1. | Director: Joseph Payne | Issuer | For | Voted - For |
1. | Director: Laura A. Sugg | Issuer | For | Voted - For |
1. | Director: Kevin S. Mccarthy | Issuer | For | Voted - Withheld |
1. | Director: Ben C. Rodgers | Issuer | For | Voted - For |
1. | Director: D. Mark Leland | Issuer | For | Voted - For |
2. | Ratification of the Appointment of KPMG LLP As the | |||
Companys Independent Auditor for the Fiscal Year | ||||
2022. | Issuer | For | Voted - For | |
KINIKSA PHARMACEUTICALS, LTD. | ||||
Security ID: G5269C101 Ticker: KNSA | ||||
Meeting Date: 29-Jun-22 | ||||
1a. | Election of Class I Director to Serve Until the | |||
2025 Annual Meeting of Shareholders: Sanj K. Patel | Issuer | For | Voted - Withheld |
829
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1b. | Election of Class I Director to Serve Until the | |||
2025 Annual Meeting of Shareholders: Thomas R. | ||||
Malley | Issuer | For | Voted - For | |
1c. | Election of Class I Director to Serve Until the | |||
2025 Annual Meeting of Shareholders: Richard S. Levy | Issuer | For | Voted - For | |
2. | The Appointment of PricewaterhouseCoopers LLP As | |||
the Companys Auditor Until the Close of the | ||||
Companys Next Annual Meeting of Shareholders, the | ||||
Delegation to the Companys Board of Directors, | ||||
Through Its Audit Committee, of the Authority to | ||||
Set the Auditors Remuneration for Such Period, and | ||||
the Ratification of the Appointment of | ||||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | To Approve on A Non-binding Advisory Basis, the | |||
Compensation of the Named Executive Officers As | ||||
Disclosed in the Companys Proxy Statement for the | ||||
2022 Annual Meeting Pursuant to the Applicable | ||||
Compensation Disclosure Rules of the Sec, Including | ||||
the Compensation Tables and Narrative Discussion. | Issuer | For | Voted - Against | |
KINNATE BIOPHARMA INC | ||||
Security ID: 49705R105 Ticker: KNTE | ||||
Meeting Date: 10-Jun-22 | ||||
1. | Director: Laurie S. Alsup, Ph.D. | Issuer | For | Voted - For |
1. | Director: Melissa Epperly | Issuer | For | Voted - For |
1. | Director: Michael Rome | Issuer | For | Voted - For |
2. | To Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
our Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
KINSALE CAPITAL GROUP, INC. | ||||
Security ID: 49714P108 Ticker: KNSL | ||||
Meeting Date: 26-May-22 | ||||
1A. | Election of Director: Michael P. Kehoe | Issuer | For | Voted - For |
1B. | Election of Director: Steven J. Bensinger | Issuer | For | Voted - For |
1C. | Election of Director: Teresa P. Chia | Issuer | For | Voted - For |
1D. | Election of Director: Robert V. Hatcher, III | Issuer | For | Voted - For |
1E. | Election of Director: Anne C. Kronenberg | Issuer | For | Voted - For |
1F. | Election of Director: Robert Lippincott, III | Issuer | For | Voted - Against |
1G. | Election of Director: James J. Ritchie | Issuer | For | Voted - For |
1H. | Election of Director: Frederick L. Russell, Jr. | Issuer | For | Voted - For |
1I. | Election of Director: Gregory M. Share | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - For |
830
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Ratification of the Appointment of KPMG LLP As | |||
Independent Registered Public Accounting Firm for | ||||
Fiscal Year 2022. | Issuer | For | Voted - Against | |
KIRBY CORPORATION | ||||
Security ID: 497266106 Ticker: KEX | ||||
Meeting Date: 26-Apr-22 | ||||
1.1 | Election of Class III Director: Anne-marie N. | |||
Ainsworth | Issuer | For | Voted - For | |
1.2 | Election of Class III Director: William M. Waterman | Issuer | For | Voted - Against |
1.3 | Election of Class III Director: Shawn D. Williams | Issuer | For | Voted - For |
2. | Ratification of the Audit Committees Selection of | |||
KPMG LLP As Kirbys Independent Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Approval of the Compensation | |||
of Kirbys Named Executive Officers. | Issuer | For | Voted - Against | |
KIRKLAND'S, INC. | ||||
Security ID: 497498105 Ticker: KIRK | ||||
Meeting Date: 22-Jun-22 | ||||
1a. | Election of Class II Director for A Three-year Term | |||
Expiring at the 2025 Annual Meeting: Susan S. | ||||
Lanigan | Issuer | For | Voted - Against | |
1b. | Election of Class II Director for A Three-year Term | |||
Expiring at the 2025 Annual Meeting: Charlie Pleas, | ||||
III | Issuer | For | Voted - For | |
1c. | Election of Class II Director for A Three-year Term | |||
Expiring at the 2025 Annual Meeting: Steven C. | ||||
Woodward | Issuer | For | Voted - For | |
1d. | Election of Class III Director for A One-year Term | |||
Expiring at the 2023 Annual Meeting: Jill A. Soltau | Issuer | For | Voted - For | |
2. | To Approve, on an Advisory Basis, Compensation for | |||
our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratification of the Selection of Ernst & Young LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for Fiscal 2022. | Issuer | For | Voted - For | |
KITE REALTY GROUP TRUST | ||||
Security ID: 49803T300 Ticker: KRG | ||||
Meeting Date: 11-May-22 | ||||
1A. | Election of Trustee: John A. Kite | Issuer | For | Voted - Against |
1B. | Election of Trustee: William E. Bindley | Issuer | For | Voted - Against |
1C. | Election of Trustee: Bonnie S. Biumi | Issuer | For | Voted - For |
1D. | Election of Trustee: Derrick Burks | Issuer | For | Voted - For |
831
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1E. | Election of Trustee: Victor J. Coleman | Issuer | For | Voted - Against |
1F. | Election of Trustee: Gerald M. Gorski | Issuer | For | Voted - For |
1G. | Election of Trustee: Steven P. Grimes | Issuer | For | Voted - For |
1H. | Election of Trustee: Christie B. Kelly | Issuer | For | Voted - For |
1I. | Election of Trustee: Peter L. Lynch | Issuer | For | Voted - For |
1J. | Election of Trustee: David R. Oreilly | Issuer | For | Voted - For |
1K. | Election of Trustee: Barton R. Peterson | Issuer | For | Voted - For |
1L. | Election of Trustee: Charles H. Wurtzebach | Issuer | For | Voted - For |
1M. | Election of Trustee: Caroline L. Young | Issuer | For | Voted - For |
2. | To Approve, on an Advisory (non-binding) Basis, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of KPMG LLP As the | |||
Independent Registered Public Accounting Firm for | ||||
Kite Realty Group Trust for the Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - For | |
4. | To Approve the Amendment and Restatement of the | |||
Kite Realty Group Trust 2013 Equity Incentive Plan. | Issuer | For | Voted - For | |
KKR REAL ESTATE FINANCE TRUST INC. | ||||
Security ID: 48251K100 Ticker: KREF | ||||
Meeting Date: 22-Apr-22 | ||||
1. | Director: Terrance R. Ahern | Issuer | For | Voted - For |
1. | Director: Irene M. Esteves | Issuer | For | Voted - For |
1. | Director: Todd A. Fisher | Issuer | For | Voted - For |
1. | Director: Jonathan A. Langer | Issuer | For | Voted - For |
1. | Director: Christen E.j. Lee | Issuer | For | Voted - For |
1. | Director: Paula Madoff | Issuer | For | Voted - For |
1. | Director: Deborah H. Mcaneny | Issuer | For | Voted - For |
1. | Director: Ralph F. Rosenberg | Issuer | For | Voted - For |
1. | Director: Matthew A. Salem | Issuer | For | Voted - For |
2. | Ratify the Appointment of Deloitte & Touche LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve the Compensation of the | |||
Companys Named Executive Officers. | Issuer | For | Voted - For | |
4. | Advisory Vote on the Frequency of Future Advisory | |||
Votes to Approve the Compensation of the Companys | ||||
Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
KLA CORPORATION | ||||
Security ID: 482480100 Ticker: KLAC | ||||
Meeting Date: 03-Nov-21 | ||||
1A | Election of Director to Serve for A One-year Term: | |||
Edward Barnholt | Issuer | For | Voted - Against | |
1B | Election of Director to Serve for A One-year Term: | |||
Robert Calderoni | Issuer | For | Voted - Against |
832
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1C | Election of Director to Serve for A One-year Term: | ||||
Jeneanne Hanley | Issuer | For | Voted - For | ||
1D | Election of Director to Serve for A One-year Term: | ||||
Emiko Higashi | Issuer | For | Voted - For | ||
1E | Election of Director to Serve for A One-year Term: | ||||
Kevin Kennedy | Issuer | For | Voted - Against | ||
1F | Election of Director to Serve for A One-year Term: | ||||
Gary Moore | Issuer | For | Voted - For | ||
1G | Election of Director to Serve for A One-year Term: | ||||
Marie Myers | Issuer | For | Voted - For | ||
1H | Election of Director to Serve for A One-year Term: | ||||
Kiran Patel | Issuer | For | Voted - For | ||
1I | Election of Director to Serve for A One-year Term: | ||||
Victor Peng | Issuer | For | Voted - For | ||
1J | Election of Director to Serve for A One-year Term: | ||||
Robert Rango | Issuer | For | Voted - For | ||
1K | Election of Director to Serve for A One-year Term: | ||||
Richard Wallace | Issuer | For | Voted - For | ||
2 | To Ratify the Appointment of PricewaterhouseCoopers | ||||
LLP As our Independent Registered Public Accounting | |||||
Firm for the Fiscal Year Ending June 30, 2022. | Issuer | For | Voted - Against | ||
3 | To Approve on A Non-binding, Advisory Basis our | ||||
Named Executive Officer Compensation. | Issuer | For | Voted - For | ||
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC | |||||
Security ID: 499049104 | Ticker: KNX | ||||
Meeting Date: 17-May-22 | |||||
1. | Director: Michael Garnreiter | Issuer | For | Voted - Withheld | |
1. | Director: David Vander Ploeg | Issuer | For | Voted - Withheld | |
1. | Director: Robert Synowicki, Jr. | Issuer | For | Voted - For | |
1. | Director: Reid Dove | Issuer | For | Voted - For | |
1. | Director: Louis Hobson | Issuer | For | Voted - For | |
2. | Conduct an Advisory, Non-binding Vote to Approve | ||||
Executive Compensation. | Issuer | For | Voted - For | ||
3. | Ratify the Appointment of Grant Thornton LLP As our | ||||
Independent Registered Public Accounting Firm for | |||||
Fiscal Year 2022. | Issuer | For | Voted - Against | ||
4. | Vote on A Stockholder Proposal to Reduce the | ||||
Ownership Threshold for Calling Special Meetings of | |||||
Stockholders. | Shareholder | Against | Voted - For | ||
KNOLL, INC. | |||||
Security ID: 498904200 | Ticker: KNL | ||||
Meeting Date: 13-Jul-21 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - For |
833
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3 | Adjourn Meeting | Management | For | Voted - For |
KNOWLES CORPORATION | ||||
Security ID: 49926D109 Ticker: KN | ||||
Meeting Date: 26-Apr-22 | ||||
1A. | Election of Director: Keith Barnes | Issuer | For | Voted - Against |
1B. | Election of Director: Hermann Eul | Issuer | For | Voted - Against |
1C. | Election of Director: Didier Hirsch | Issuer | For | Voted - For |
1D. | Election of Director: Ye Jane Li | Issuer | For | Voted - For |
1E. | Election of Director: Donald Macleod | Issuer | For | Voted - For |
1F. | Election of Director: Jeffrey Niew | Issuer | For | Voted - For |
1G. | Election of Director: Cheryl Shavers | Issuer | For | Voted - Against |
1H. | Election of Director: Michael Wishart | Issuer | For | Voted - For |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for Fiscal Year | ||||
2022. | Issuer | For | Voted - Against | |
3. | Non-binding, Advisory Vote to Approve Named | |||
Executive Officer Compensation. | Issuer | For | Voted - Against | |
KODIAK SCIENCES INC. | ||||
Security ID: 50015M109 Ticker: KOD | ||||
Meeting Date: 07-Jun-22 | ||||
1.1 | Election of Class I Director: Richard S. Levy, M.D. | Issuer | For | Voted - For |
1.2 | Election of Class I Director: Robert A. Profusek, | |||
J.d. | Issuer | For | Voted - Withheld | |
2. | Approve, on an Advisory Basis, the Compensation of | |||
Kodiaks Named Executive Officers, As Disclosed in | ||||
the Proxy Statement. | Issuer | For | Voted - Against | |
3. | Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
KOHL'S CORPORATION | ||||
Security ID: 500255104 Ticker: KSS | ||||
Meeting Date: 11-May-22 | ||||
1. | Director: George R. Brokaw | Issuer | For | Voted - Withheld |
1. | Director: Jonathan Duskin | Issuer | For | Voted - For |
1. | Director: Francis Ken Duane | Issuer | For | Voted - For |
1. | Director: Pamela J. Edwards | Issuer | For | Voted - For |
1. | Director: Stacy Hawkins | Issuer | For | Voted - Withheld |
1. | Director: Jeffrey A. Kantor | Issuer | For | Voted - For |
1. | Director: Perry M. Mandarino | Issuer | For | Voted - Withheld |
834
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Cynthia S. Murray | Issuer | For | Voted - Withheld |
1. | Director: Kenneth D. Seipel | Issuer | For | Voted - Withheld |
1. | Director: Craig M. Young | Issuer | For | Voted - Withheld |
2. | The Companys Proposal to Approve, by Advisory Vote, | |||
the Compensation of the Companys Named Executive | ||||
Officers. | Issuer | Against | Voted - Against | |
3. | The Companys Proposal to Ratify the Appointment of | |||
Ernst & Young LLP As the Companys Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending January 28, 2023. | Issuer | For | Voted - Against | |
KONTOOR BRANDS, INC. | ||||
Security ID: 50050N103 Ticker: KTB | ||||
Meeting Date: 19-Apr-22 | ||||
1.1 | Election of Director: Scott Baxter | Issuer | For | Voted - Against |
1.2 | Election of Director: Robert Shearer | Issuer | For | Voted - For |
1.3 | Election of Director: Mark Schiller | Issuer | For | Voted - For |
1.4 | Election of Director: Ashley Goldsmith | Issuer | For | Voted - For |
2. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As Kontoors Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
3. | To Approve the Compensation of Kontoors Named | |||
Executive Officers As Disclosed in our Proxy | ||||
Statement. | Issuer | For | Voted - Against | |
KOPIN CORPORATION | ||||
Security ID: 500600101 Ticker: KOPN | ||||
Meeting Date: 26-May-22 | ||||
1a. | Election of Director: John C.c. Fan | Issuer | For | Voted - Against |
1b. | Election of Director: Scott L. Anchin | Issuer | For | Voted - For |
1c. | Election of Director: Jill Avery | Issuer | For | Voted - For |
1d. | Election of Director: James K. Brewington | Issuer | For | Voted - Against |
1e. | Election of Director: David E. Brook | Issuer | For | Voted - Against |
1f. | Election of Director: Chi Chia Hsieh | Issuer | For | Voted - Against |
2. | Proposal to Amend the Companys 2020 Equity | |||
Incentive Plan to Increase the Number of Shares of | ||||
our Common Stock Authorized for Issuance Thereunder | ||||
from 5,500,000 to 10,000,000 Shares. | Issuer | For | Voted - Against | |
3. | Proposal to Ratify the Appointment of Rsm Us LLP As | |||
the Independent Registered Public Accounting Firm | ||||
of the Company for the Current Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - For | |
4. | An Advisory Vote to Approve the Compensation of the | |||
Companys Named Executive Officers, As Described in | ||||
the Compensation Discussion and Analysis Section |
835
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Set Forth in the Proxy Statement for This Annual | |||||
Meeting. | Issuer | For | Voted - Against | ||
KOPPERS HOLDINGS INC. | |||||
Security ID: 50060P106 | Ticker: KOP | ||||
Meeting Date: 05-May-22 | |||||
1.1 | Election of Director: Leroy M. Ball | Issuer | For | Voted - For | |
1.2 | Election of Director: Xudong Feng | Issuer | For | Voted - Against | |
1.3 | Election of Director: Traci L. Jensen | Issuer | For | Voted - Against | |
1.4 | Election of Director: David L. Motley | Issuer | For | Voted - For | |
1.5 | Election of Director: Albert J. Neupaver | Issuer | For | Voted - Against | |
1.6 | Election of Director: Louis L. Testoni | Issuer | For | Voted - For | |
1.7 | Election of Director: Stephen R. Tritch | Issuer | For | Voted - Against | |
1.8 | Election of Director: Sonja M. Wilkerson | Issuer | For | Voted - Against | |
2. | Proposal to Approve an Advisory Resolution on our | ||||
Executive Compensation | Issuer | For | Voted - Against | ||
3. | Proposal to Ratify the Appointment of KPMG LLP As | ||||
our Independent Registered Public Accounting Firm | |||||
for Fiscal Year 2022 | Issuer | For | Voted - For | ||
KORN FERRY | |||||
Security ID: 500643200 | Ticker: KFY | ||||
Meeting Date: 29-Sep-21 | Meeting Type: Annual | ||||
1a | Elect Director Doyle N. Beneby | Management | For | Voted - For | |
1b | Elect Director Laura M. Bishop | Management | For | Voted - For | |
1c | Elect Director Gary D. Burnison | Management | For | Voted - For | |
1d | Elect Director Christina A. Gold | Management | For | Voted - For | |
1e | Elect Director Jerry P. Leamon | Management | For | Voted - For | |
1f | Elect Director Angel R. Martinez | Management | For | Voted - For | |
1g | Elect Director Debra J. Perry | Management | For | Voted - For | |
1h | Elect Director Lori J. Robinson | Management | For | Voted - For | |
1i | Elect Director George T. Shaheen | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify Ernst & Young LLP As Auditors | Management | For | Voted - Against | |
KRATON CORPORATION | |||||
Security ID: 50077C106 | Ticker: KRA | ||||
Meeting Date: 09-Dec-21 | |||||
1. | Merger Proposal: to Approve and Adopt the Agreement | ||||
and Plan of Merger, Dated As of September 27, 2021 | |||||
(as It May be Amended from Time to Time, the | |||||
"merger Agreement"), by and Between Dl Chemical |
836
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Co., Ltd. ("parent"), Dlc Us Holdings, Inc., Dlc | ||||
Us, Inc. ("merger Subsidiary") and Kraton, Under | ||||
Which Merger Subsidiary Will Merge with and Into | ||||
Kraton with Kraton Surviving the Merger As an | ||||
Indirect, Wholly-owned, Subsidiary of Parent (the | ||||
"merger"). | Issuer | For | Voted - For | |
2. | Advisory Compensation Proposal: to Approve, by A | |||
Non-binding, Advisory Vote, the Compensation | ||||
Arrangements That Will Or May Become Payable to | ||||
Kratons Named Executive Officers in Connection with | ||||
the Merger. | Issuer | For | Voted - Against | |
3. | Adjournment Proposal: to Approve the Adjournment of | |||
the Special Meeting from Time to Time, If Necessary | ||||
Or Appropriate, Including to Solicit Additional | ||||
Proxies to Vote in Favor of the Proposal to Adopt | ||||
the Merger Agreement, in the Event That There are | ||||
Insufficient Votes at the Time of the Special | ||||
Meeting to Establish A Quorum Or Adopt the Merger | ||||
Agreement. | Issuer | For | Voted - For | |
KRONOS BIO INC | ||||
Security ID: 50107A104 Ticker: KRON | ||||
Meeting Date: 22-Jun-22 | ||||
1. | Director: Otello Stampacchia Ph.d | Issuer | For | Voted - For |
1. | Director: David Tanen | Issuer | For | Voted - For |
1. | Director: Roshawn Blunt | Issuer | For | Voted - Withheld |
2. | To Indicate, on an Advisory Basis, the Preferred | |||
Frequency of Stockholder Advisory Votes on the | ||||
Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
3. | To Ratify the Selection, by the Audit Committee of | |||
our Board of Directors, of Ernst & Young LLP As our | ||||
Independent Registered Public Accounting Firm for | ||||
our Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
KRONOS WORLDWIDE, INC. | ||||
Security ID: 50105F105 Ticker: KRO | ||||
Meeting Date: 18-May-22 | ||||
1.1 | Election of Director: Loretta J. Feehan | Issuer | For | Voted - For |
1.2 | Election of Director: Robert D. Graham | Issuer | For | Voted - Withheld |
1.3 | Election of Director: John E. Harper | Issuer | For | Voted - For |
1.4 | Election of Director: Meredith W. Mendes | Issuer | For | Voted - For |
1.5 | Election of Director: Cecil H. Moore, Jr. | Issuer | For | Voted - Withheld |
1.6 | Election of Director: Thomas P. Stafford | Issuer | For | Voted - Withheld |
1.7 | Election of Director: R. Gerald Turner | Issuer | For | Voted - Withheld |
2. | Nonbinding Advisory Vote Approving Named Executive | |||
Officer Compensation. | Issuer | For | Voted - For |
837
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
KRYSTAL BIOTECH, INC. | ||||
Security ID: 501147102 Ticker: KRYS | ||||
Meeting Date: 20-May-22 | ||||
1. | Director: Daniel S. Janney | Issuer | For | Voted - Withheld |
1. | Director: Dino A. Rossi | Issuer | For | Voted - Withheld |
1. | Director: E. Rand Sutherland | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Mayer Hoffman Mccann | |||
P.c. As our Independent Registered Public | ||||
Accounting Firm for our Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
3. | Approval of the Compensation of the Companys Named | |||
Executive Officers, on A Non-binding, Advisory | ||||
Basis. | Issuer | For | Voted - Against | |
4. | Non-binding Advisory Approval of the Frequency of | |||
the Future Stockholder Advisory Votes on the | ||||
Compensation of the Companys Named Executive | ||||
Officers As Being Held Every Year, Every Two Years, | ||||
Or Every Three Years. | Issuer | 1 Year | Voted - 1 Year | |
KURA ONCOLOGY, INC. | ||||
Security ID: 50127T109 Ticker: KURA | ||||
Meeting Date: 21-Jun-22 | ||||
1.1 | Election of Class II Director for Three-year Term: | |||
Helen Collins, M.D. | Issuer | For | Voted - For | |
1.2 | Election of Class II Director for Three-year Term: | |||
Thomas Malley | Issuer | For | Voted - For | |
1.3 | Election of Class II Director for Three-year Term: | |||
Carol Schafer | Issuer | For | Voted - For | |
2. | Ratification of the Selection of Ernst & Young LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for our Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
of our Named Executive Officers During the Year | ||||
Ended December 31, 2021. | Issuer | For | Voted - Against | |
KYMERA THERAPEUTICS, INC. | ||||
Security ID: 501575104 Ticker: KYMR | ||||
Meeting Date: 15-Jun-22 | ||||
1. | Director: Jeffrey Albers J.d. Mba | Issuer | For | Voted - Withheld |
1. | Director: J. Horobin M.b. Ch.b. | Issuer | For | Voted - For |
2. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against |
838
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Recommend, on A Non-binding, Advisory Basis, the | |||
Preferred Frequency of Future Advisory Votes on the | ||||
Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
LADDER CAPITAL CORP | ||||
Security ID: 505743104 Ticker: LADR | ||||
Meeting Date: 02-Jun-22 | ||||
1. | Director: Alan Fishman | Issuer | For | Voted - Withheld |
1. | Director: Pamela Mccormack | Issuer | For | Voted - For |
1. | Director: David Weiner | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for 2022. | Issuer | For | Voted - Against | |
LAKELAND BANCORP, INC. | ||||
Security ID: 511637100 Ticker: LBAI | ||||
Meeting Date: 17-May-22 | ||||
1. | Director: Lawrence R. Inserra, Jr | Issuer | For | Voted - Withheld |
1. | Director: Robert F. Mangano | Issuer | For | Voted - For |
1. | Director: Robert E. Mccracken | Issuer | For | Voted - Withheld |
1. | Director: Thomas J. Shara | Issuer | For | Voted - For |
2. | Approval, on an Advisory Basis, of the Executive | |||
Compensation of the Companys Named Executive | ||||
Officers As Described in the Proxy Statement | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for 2022 | Issuer | For | Voted - Against | |
LAKELAND FINANCIAL CORPORATION | ||||
Security ID: 511656100 Ticker: LKFN | ||||
Meeting Date: 12-Apr-22 | ||||
1A. | Election of Director: A. Faraz Abbasi | Issuer | For | Voted - For |
1B. | Election of Director: Blake W. Augsburger | Issuer | For | Voted - Withheld |
1C. | Election of Director: Robert E. Bartels, Jr. | Issuer | For | Voted - Withheld |
1D. | Election of Director: Darrianne P. Christian | Issuer | For | Voted - For |
1E. | Election of Director: David M. Findlay | Issuer | For | Voted - For |
1F. | Election of Director: Michael L. Kubacki | Issuer | For | Voted - Withheld |
1G. | Election of Director: Emily E. Pichon | Issuer | For | Voted - For |
1H. | Election of Director: Steven D. Ross | Issuer | For | Voted - Withheld |
1I. | Election of Director: Brian J. Smith | Issuer | For | Voted - Withheld |
839
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1J. | Election of Director: Bradley J. Toothaker | Issuer | For | Voted - Withheld |
1K. | Election of Director: M. Scott Welch | Issuer | For | Voted - Withheld |
2. | Approval, by Non-binding Vote, of the Companys | |||
Compensation of Certain Executive Officers. | Issuer | For | Voted - For | |
3. | Ratify the Appointment of Crowe LLP As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
LAKELAND INDUSTRIES, INC. | ||||
Security ID: 511795106 Ticker: LAKE | ||||
Meeting Date: 15-Jun-22 | ||||
1a. | Election of Director: Thomas J. Mcateer | Issuer | For | Voted - Withheld |
1b. | Election of Director: James M. Jenkins | Issuer | For | Voted - Withheld |
1c. | Election of Director: Nikki L. Hamblin | Issuer | For | Voted - For |
2. | Ratify the Selection of Deloitte & Touche LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending January 31, 2023. | Issuer | For | Voted - For | |
3. | Approve, on an Advisory Basis, Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
LAM RESEARCH CORPORATION | ||||
Security ID: 512807108 Ticker: LRCX | ||||
Meeting Date: 08-Nov-21 | ||||
1. | Director: Sohail U. Ahmed | Issuer | For | Voted - For |
1. | Director: Timothy M. Archer | Issuer | For | Voted - For |
1. | Director: Eric K. Brandt | Issuer | For | Voted - Withheld |
1. | Director: Michael R. Cannon | Issuer | For | Voted - Withheld |
1. | Director: Catherine P. Lego | Issuer | For | Voted - For |
1. | Director: Bethany J. Mayer | Issuer | For | Voted - For |
1. | Director: Abhijit Y. Talwalkar | Issuer | For | Voted - Withheld |
1. | Director: Lih Shyng (rick L) Tsai | Issuer | For | Voted - For |
1. | Director: Leslie F. Varon | Issuer | For | Voted - For |
2. | Advisory Vote to Approve the Compensation of the | |||
Named Executive Officers of Lam Research, Or "say | ||||
on Pay." | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of the Independent | |||
Registered Public Accounting Firm for Fiscal Year | ||||
2022. | Issuer | For | Voted - Against | |
LAMAR ADVERTISING COMPANY | ||||
Security ID: 512816109 Ticker: LAMR | ||||
Meeting Date: 19-May-22 | ||||
1. | Director: Nancy Fletcher | Issuer | For | Voted - For |
840
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1. | Director: John E. Koerner, III | Issuer | For | Voted - Withheld | |
1. | Director: Marshall A. Loeb | Issuer | For | Voted - For | |
1. | Director: Stephen P. Mumblow | Issuer | For | Voted - Withheld | |
1. | Director: Thomas V. Reifenheiser | Issuer | For | Voted - Withheld | |
1. | Director: Anna Reilly | Issuer | For | Voted - For | |
1. | Director: Kevin P. Reilly, Jr. | Issuer | For | Voted - Withheld | |
1. | Director: Wendell Reilly | Issuer | For | Voted - For | |
1. | Director: Elizabeth Thompson | Issuer | For | Voted - For | |
2. | Ratify the Appointment of KPMG LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | |||||
Fiscal 2022. | Issuer | For | Voted - Against | ||
LAMB WESTON HOLDINGS, INC. | |||||
Security ID: 513272104 | Ticker: LW | ||||
Meeting Date: 23-Sep-21 | Meeting Type: Annual | ||||
1a | Elect Director Peter J. Bensen | Management | For | Voted - For | |
1b | Elect Director Charles A. Blixt | Management | For | Voted - For | |
1c | Elect Director Robert J. Coviello | Management | For | Voted - For | |
1d | Elect Director Andre J. Hawaux | Management | For | Voted - For | |
1e | Elect Director W.g. Jurgensen | Management | For | Voted - For | |
1f | Elect Director Thomas P. Maurer | Management | For | Voted - For | |
1g | Elect Director Hala G. Moddelmog | Management | For | Voted - For | |
1h | Elect Director Robert A. Niblock | Management | For | Voted - For | |
1i | Elect Director Maria Renna Sharpe | Management | For | Voted - For | |
1j | Elect Director Thomas P. Werner | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP As Auditors | Management | For | Voted - For | |
LANCASTER COLONY CORPORATION | |||||
Security ID: 513847103 | Ticker: LANC | ||||
Meeting Date: 10-Nov-21 | |||||
1. | Director: Neeli Bendapudi | Issuer | For | Voted - For | |
1. | Director: William H. Carter | Issuer | For | Voted - For | |
1. | Director: Michael H. Keown | Issuer | For | Voted - For | |
2. | To Approve, by Non-binding Vote, the Compensation | ||||
of the Corporations Named Executive Officers. | Issuer | For | Voted - For | ||
3. | To Ratify the Selection of Deloitte & Touche, LLP | ||||
As the Corporations Independent Registered Public | |||||
Accounting Firm for the Year Ending June 30, 2022. | Issuer | For | Voted - Against |
841
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
LANDS' END, INC. | ||||
Security ID: 51509F105 Ticker: LE | ||||
Meeting Date: 11-May-22 | ||||
1. | Director: Robert Galvin | Issuer | For | Voted - Withheld |
1. | Director: Jerome Griffith | Issuer | For | Voted - Withheld |
1. | Director: Elizabeth Leykum | Issuer | For | Voted - Withheld |
1. | Director: Josephine Linden | Issuer | For | Voted - Withheld |
1. | Director: John T. Mcclain | Issuer | For | Voted - For |
1. | Director: Maureen Mullen Murphy | Issuer | For | Voted - For |
1. | Director: Jignesh Patel | Issuer | For | Voted - For |
1. | Director: Jonah Staw | Issuer | For | Voted - For |
2. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratify the Appointment of Bdo Usa, LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for Fiscal Year 2022. | Issuer | For | Voted - For | |
LANDSTAR SYSTEM, INC. | ||||
Security ID: 515098101 Ticker: LSTR | ||||
Meeting Date: 11-May-22 | ||||
1A. | Election of Director: Teresa L. White | Issuer | For | Voted - For |
1B. | Election of Director: Homaira Akbari | Issuer | For | Voted - For |
1C. | Election of Director: Diana M. Murphy | Issuer | For | Voted - Against |
1D. | Election of Director: James L. Liang | Issuer | For | Voted - For |
2. | Ratification of the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for Fiscal Year 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - For |
4. | Approval of the Companys 2022 Directors Stock | |||
Compensation Plan. | Issuer | For | Voted - For | |
LANTHEUS HOLDINGS, INC. | ||||
Security ID: 516544103 Ticker: LNTH | ||||
Meeting Date: 28-Apr-22 | ||||
1.1 | Election of Class I Director: Mary Anne Heino | Issuer | For | Voted - For |
1.2 | Election of Class I Director: Dr. Gérard Ber | Issuer | For | Voted - Withheld |
1.3 | Election of Class I Director: Samuel Leno | Issuer | For | Voted - Withheld |
2. | The Approval, on an Advisory Basis, of the | |||
Compensation Paid to our Named Executive Officers | ||||
(commonly Referred to As Say on Pay&quot). &quot | Issuer | For | Voted - For | |
3. | The Approval of an Amendment to the Lantheus | |||
Holdings, Inc. 2015 Equity Incentive Plan to |
842
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Increase the Number of Shares Reserved for Issuance | ||||
Thereunder. | Issuer | For | Voted - Against | |
4. | The Ratification of the Appointment of Deloitte & | |||
Touche LLP As our Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
5. | The Stockholder Proposal Regarding Proxy Access. | Shareholder | Against | Voted - For |
LAREDO PETROLEUM, INC. | ||||
Security ID: 516806205 Ticker: LPI | ||||
Meeting Date: 26-May-22 | ||||
1.1 | Election of Director: William E. Albrecht | Issuer | For | Voted - For |
1.2 | Election of Director: Frances Powell Hawes | Issuer | For | Voted - For |
2. | The Ratification of Grant Thornton LLP As the | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve the Compensation of the | |||
Named Executive Officers. | Issuer | For | Voted - For | |
4. | To Approve an Amendment to the Amended and Restated | |||
Certificate of Incorporation Increasing the Number | ||||
of Authorized Shares of Common Stock. | Issuer | For | Voted - For | |
LAS VEGAS SANDS CORP. | ||||
Security ID: 517834107 Ticker: LVS | ||||
Meeting Date: 12-May-22 | ||||
1. | Director: Irwin Chafetz | Issuer | For | Voted - For |
1. | Director: Micheline Chau | Issuer | For | Voted - Withheld |
1. | Director: Patrick Dumont | Issuer | For | Voted - For |
1. | Director: Charles D. Forman | Issuer | For | Voted - For |
1. | Director: Robert G. Goldstein | Issuer | For | Voted - Withheld |
1. | Director: Nora M. Jordan | Issuer | For | Voted - For |
1. | Director: Charles A. Koppelman | Issuer | For | Voted - For |
1. | Director: Lewis Kramer | Issuer | For | Voted - For |
1. | Director: David F. Levi | Issuer | For | Voted - Withheld |
1. | Director: Yibing Mao | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for the Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
3. | An Advisory (non-binding) Vote to Approve the | |||
Compensation of the Named Executive Officers. | Issuer | For | Voted - Against |
843
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
LATHAM GROUP,INC. | ||||
Security ID: 51819L107 Ticker: SWIM | ||||
Meeting Date: 03-May-22 | ||||
1A. | Election of Class I Director: James E. Cline | Issuer | For | Voted - Against |
1B. | Election of Class I Director: Mark P. Laven | Issuer | For | Voted - Against |
1C. | Election of Class I Director: Christopher Obrien | Issuer | For | Voted - Against |
2. | The Ratification of the Appointment of Deloitte & | |||
Touche LLP As our Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
LATTICE SEMICONDUCTOR CORPORATION | ||||
Security ID: 518415104 Ticker: LSCC | ||||
Meeting Date: 06-May-22 | ||||
1.1 | Election of Director: James R. Anderson | Issuer | For | Voted - For |
1.2 | Election of Director: Robin A. Abrams | Issuer | For | Voted - For |
1.3 | Election of Director: Mark E. Jensen | Issuer | For | Voted - For |
1.4 | Election of Director: Anjali Joshi | Issuer | For | Voted - For |
1.5 | Election of Director: James P. Lederer | Issuer | For | Voted - For |
1.6 | Election of Director: Krishna Rangasayee | Issuer | For | Voted - For |
1.7 | Election of Director: D. Jeffrey Richardson | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve on A Non-binding, Advisory Basis, the | |||
Compensation of our Named Executive Officers (as | ||||
Defined Below in the Section of the Proxy Statement | ||||
Titled Compensation Discussion and Analysis&quot). | ||||
&quot | Issuer | For | Voted - For | |
LAUREATE EDUCATION, INC. | ||||
Security ID: 518613203 Ticker: LAUR | ||||
Meeting Date: 25-May-22 | ||||
1. | Director: Andrew B. Cohen | Issuer | For | Voted - Withheld |
1. | Director: William L. Cornog | Issuer | For | Voted - Withheld |
1. | Director: Pedro Del Corro | Issuer | For | Voted - Withheld |
1. | Director: Kenneth W. Freeman | Issuer | For | Voted - Withheld |
1. | Director: Barbara Mair | Issuer | For | Voted - For |
1. | Director: George Muñoz | Issuer | For | Voted - Withheld |
1. | Director: Dr. Judith Rodin | Issuer | For | Voted - For |
1. | Director: Eilif Serck-hanssen | Issuer | For | Voted - For |
1. | Director: Ian K. Snow | Issuer | For | Voted - Withheld |
844
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | To Approve the Advisory Vote to Approve Named | |||
Executive Officer Compensation. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As Laureates Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against | |
LAWSON PRODUCTS, INC. | ||||
Security ID: 520776105 Ticker: LAWS | ||||
Meeting Date: 15-Mar-22 | ||||
1. | Approval of the Testequity Merger Agreement, the | |||
Related Agreements Contemplated by the Testequity | ||||
Merger Agreement and the Transactions Contemplated | ||||
Thereby, Including the Testequity Merger and the | ||||
Issuance of Shares of Lawson Common Stock in | ||||
Connection with the Testequity Merger. | Issuer | For | Voted - For | |
2. | Approval of the Gexpro Services Merger Agreement, | |||
the Related Agreements Contemplated by the Gexpro | ||||
Services Merger Agreement and the Transactions | ||||
Contemplated Thereby, Including the Gexpro Services | ||||
Merger and the Issuance of Shares of Lawson Common | ||||
Stock in Connection with the Gexpro Services Merger. | Issuer | For | Voted - For | |
3. | Approval, by A Non-binding Advisory Vote, of the | |||
Compensation That Will Or May Become Payable to | ||||
Lawsons Named Executive Officers in Connection with | ||||
the Mergers. | Issuer | For | Voted - For | |
4. | Authorization of the Adjournment of the Lawson | |||
Special Meeting to A Later Date Or Dates If | ||||
Necessary Or Appropriate (a) to Solicit Additional | ||||
Proxies If There are Insufficient Votes, Or | ||||
Insufficient Shares of Lawson Common Stock Present, | ||||
at the Time of the Lawson Special Meeting to | ||||
Approve the Testequity Transactions Proposal And/or | ||||
the Gexpro Services Transactions Proposal Or (b) to | ||||
Ensure That Any Supplement Or Amendment to the | ||||
Proxy Statement is Timely Provided to Lawson | ||||
Stockholders. | Issuer | For | Voted - For | |
LAZARD LTD | ||||
Security ID: G54050102 Ticker: LAZ | ||||
Meeting Date: 18-May-22 | ||||
1. | Director: Richard N. Haass | Issuer | For | Voted - For |
1. | Director: Jane L. Mendillo | Issuer | For | Voted - For |
1. | Director: Richard D. Parsons | Issuer | For | Voted - Withheld |
2. | Non-binding Advisory Vote Regarding Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As Lazard Ltds Independent Registered |
845
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Public Accounting Firm for the Fiscal Year Ending | |||||
December 31, 2022 and Authorization of the Companys | |||||
Board of Directors, Acting by Its Audit Committee, | |||||
to Set Their Remuneration. | Issuer | For | Voted - For | ||
LA-Z-BOY INCORPORATED | |||||
Security ID: 505336107 | Ticker: LZB | ||||
Meeting Date: 19-Aug-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Kurt L. Darrow | Management | For | Voted - For | |
1.2 | Elect Director Sarah M. Gallagher | Management | For | Voted - For | |
1.3 | Elect Director James P. Hackett | Management | For | Voted - For | |
1.4 | Elect Director Janet E. Kerr | Management | For | Voted - For | |
1.5 | Elect Director Michael T. Lawton | Management | For | Voted - For | |
1.6 | Elect Director H. George Levy | Management | For | Voted - For | |
1.7 | Elect Director W. Alan Mccollough | Management | For | Voted - For | |
1.8 | Elect Director Rebecca L. O'grady | Management | For | Voted - For | |
1.9 | Elect Director Lauren B. Peters | Management | For | Voted - For | |
1.10 | Elect Director Nido R. Qubein | Management | For | Voted - For | |
1.11 | Elect Director Melinda D. Whittington | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP As Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
LCI INDUSTRIES | |||||
Security ID: 50189K103 | Ticker: LCII | ||||
Meeting Date: 19-May-22 | |||||
1A. | Election of Director to Serve Until the Next Annual | ||||
Meeting: Tracy D. Graham | Issuer | For | Voted - For | ||
1B. | Election of Director to Serve Until the Next Annual | ||||
Meeting: Frank J. Crespo | Issuer | For | Voted - Against | ||
1C. | Election of Director to Serve Until the Next Annual | ||||
Meeting: Brendan J. Deely | Issuer | For | Voted - Against | ||
1D. | Election of Director to Serve Until the Next Annual | ||||
Meeting: James F. Gero | Issuer | For | Voted - Against | ||
1E. | Election of Director to Serve Until the Next Annual | ||||
Meeting: Virginia L. Henkels | Issuer | For | Voted - Against | ||
1F. | Election of Director to Serve Until the Next Annual | ||||
Meeting: Jason D. Lippert | Issuer | For | Voted - For | ||
1G. | Election of Director to Serve Until the Next Annual | ||||
Meeting: Stephanie K. Mains | Issuer | For | Voted - Against | ||
1H. | Election of Director to Serve Until the Next Annual | ||||
Meeting: Kieran M. Osullivan | Issuer | For | Voted - For | ||
1I. | Election of Director to Serve Until the Next Annual | ||||
Meeting: David A. Reed | Issuer | For | Voted - For | ||
1J. | Election of Director to Serve Until the Next Annual | ||||
Meeting: John A. Sirpilla | Issuer | For | Voted - For |
846
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | To Approve, in A Non-binding Advisory Vote, the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of KPMG LLP As | |||
Independent Auditor for the Company for the Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - Against | |
LEAR CORPORATION | ||||
Security ID: 521865204 Ticker: LEA | ||||
Meeting Date: 19-May-22 | ||||
1A. | Election of Director: Mei-wei Cheng | Issuer | For | Voted - Against |
1B. | Election of Director: Jonathan F. Foster | Issuer | For | Voted - Against |
1C. | Election of Director: Bradley M. Halverson | Issuer | For | Voted - Against |
1D. | Election of Director: Mary Lou Jepsen | Issuer | For | Voted - Against |
1E. | Election of Director: Roger A. Krone | Issuer | For | Voted - For |
1F. | Election of Director: Patricia L. Lewis | Issuer | For | Voted - Against |
1G. | Election of Director: Kathleen A. Ligocki | Issuer | For | Voted - Against |
1H. | Election of Director: Conrad L. Mallett, Jr. | Issuer | For | Voted - For |
1I. | Election of Director: Raymond E. Scott | Issuer | For | Voted - For |
1J. | Election of Director: Gregory C. Smith | Issuer | For | Voted - Against |
2. | Ratification of the Retention of Ernst & Young LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for 2022. | Issuer | For | Voted - Against | |
3. | Approve, in A Non-binding Advisory Vote, Lear | |||
Corporations Executive Compensation. | Issuer | For | Voted - Against | |
LEGGETT & PLATT, INCORPORATED | ||||
Security ID: 524660107 Ticker: LEG | ||||
Meeting Date: 17-May-22 | ||||
1A. | Election of Director: Angela Barbee | Issuer | For | Voted - Against |
1B. | Election of Director: Mark A. Blinn | Issuer | For | Voted - Against |
1C. | Election of Director: Robert E. Brunner | Issuer | For | Voted - Against |
1D. | Election of Director: Mary Campbell | Issuer | For | Voted - For |
1E. | Election of Director: J. Mitchell Dolloff | Issuer | For | Voted - For |
1F. | Election of Director: Manuel A. Fernandez | Issuer | For | Voted - Against |
1G. | Election of Director: Karl G. Glassman | Issuer | For | Voted - Against |
1H. | Election of Director: Joseph W. Mcclanathan | Issuer | For | Voted - Against |
1I. | Election of Director: Judy C. Odom | Issuer | For | Voted - Against |
1J. | Election of Director: Srikanth Padmanabhan | Issuer | For | Voted - For |
1K. | Election of Director: Jai Shah | Issuer | For | Voted - Against |
1L. | Election of Director: Phoebe A. Wood | Issuer | For | Voted - For |
2. | Ratification of the Selection of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2022. | Issuer | For | Voted - Against |
847
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | An Advisory Vote to Approve Named Executive Officer | |||
Compensation As Described in the Companys Proxy | ||||
Statement. | Issuer | For | Voted - Against | |
LEMAITRE VASCULAR, INC. | ||||
Security ID: 525558201 Ticker: LMAT | ||||
Meeting Date: 01-Jun-22 | ||||
1.1 | Election of Director: George W. Lemaitre | Issuer | For | Voted - Withheld |
1.2 | Election of Director: David B. Roberts | Issuer | For | Voted - For |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Ratify Grant Thornton LLP As our Independent | |||
Registered Public Accounting Firm for 2022. | Issuer | For | Voted - For | |
LEMONADE, INC. | ||||
Security ID: 52567D107 Ticker: LMND | ||||
Meeting Date: 08-Jun-22 | ||||
1. | Director: Shai Wininger | Issuer | For | Voted - For |
1. | Director: Irina Novoselsky | Issuer | For | Voted - For |
1. | Director: Mwashuma Nyatta | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
3. | To Approve on an Advisory (non-binding) Basis the | |||
Frequency of Future Advisory Votes on the | ||||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
LENDINGCLUB CORPORATION | ||||
Security ID: 52603A208 Ticker: LC | ||||
Meeting Date: 02-Jun-22 | ||||
1a. | Election of Class II Director: John C. (hans) Morris | Issuer | For | Voted - Against |
1b. | Election of Class II Director: Erin Selleck | Issuer | For | Voted - For |
2. | Approve, on A Non-binding Advisory Basis, the | |||
Compensation of our Named Executive Officers As | ||||
Disclosed in the Proxy Statement. | Issuer | For | Voted - For | |
3. | Ratify the Appointment of Deloitte & Touche LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
4. | Approval of an Amendment to our Restated | |||
Certificate of Incorporation (the Declassification | ||||
Amendment) That Would Phase in the Declassification | ||||
of our Board. | Issuer | For | Voted - For |
848
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5. | Approval of an Amendment to our Restated | |||
Certificate of Incorporation That Would Add A | ||||
Federal Forum Selection Provision. | Issuer | For | Voted - For | |
LENDINGTREE INC | ||||
Security ID: 52603B107 Ticker: TREE | ||||
Meeting Date: 22-Jun-22 | ||||
1a. | Election of Director: Gabriel Dalporto | Issuer | For | Voted - For |
1b. | Election of Director: Thomas Davidson | Issuer | For | Voted - For |
1c. | Election of Director: Mark Ernst | Issuer | For | Voted - Against |
1d. | Election of Director: Robin Henderson | Issuer | For | Voted - For |
1e. | Election of Director: Douglas Lebda | Issuer | For | Voted - Against |
1f. | Election of Director: Steven Ozonian | Issuer | For | Voted - Against |
1g. | Election of Director: Diego Rodriguez | Issuer | For | Voted - For |
1h. | Election of Director: Saras Sarasvathy | Issuer | For | Voted - For |
1i. | Election of Director: G. Kennedy Thompson | Issuer | For | Voted - Against |
2. | Company Proposal - to Ratify the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for the 2022 | ||||
Fiscal Year | Issuer | For | Voted - Against | |
LENNAR CORPORATION | ||||
Security ID: 526057104 Ticker: LEN | ||||
Meeting Date: 12-Apr-22 | ||||
1A. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Amy Banse | Issuer | For | Voted - Against | |
1B. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Rick Beckwitt | Issuer | For | Voted - For | |
1C. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Steven L. Gerard | Issuer | For | Voted - Against | |
1D. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Tig Gilliam | Issuer | For | Voted - Against | |
1E. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Sherrill W. Hudson | Issuer | For | Voted - Against | |
1F. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Jonathan M. Jaffe | Issuer | For | Voted - For | |
1G. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Sidney Lapidus | Issuer | For | Voted - For | |
1H. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Teri P. Mcclure | Issuer | For | Voted - Against | |
1I. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Stuart Miller | Issuer | For | Voted - Against | |
1J. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Armando Olivera | Issuer | For | Voted - For | |
1K. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Jeffrey Sonnenfeld | Issuer | For | Voted - Against |
849
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Approval, on an Advisory Basis, of the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As our Independent Registered Public | ||||
Accounting Firm for our Fiscal Year Ending November | ||||
30, 2022. | Issuer | For | Voted - Against | |
4. | Approval of the Lennar Corporation 2016 Equity | |||
Incentive Plan, As Amended and Restated. | Issuer | For | Voted - Against | |
5. | Approval of A Stockholder Proposal to Reduce the | |||
Common Stock Ownership Threshold to Call A Special | ||||
Meeting. | Shareholder | Against | Voted - For | |
LENNOX INTERNATIONAL INC. | ||||
Security ID: 526107107 Ticker: LII | ||||
Meeting Date: 19-May-22 | ||||
1.1 | Election of Class III Director to Hold Office for A | |||
Three-year Term Expiring at the 2025 Annual | ||||
Meeting: Max H. Mitchell | Issuer | For | Voted - For | |
1.2 | Election of Class III Director to Hold Office for A | |||
Three-year Term Expiring at the 2025 Annual | ||||
Meeting: Kim K.w. Rucker | Issuer | For | Voted - For | |
2. | Conduct an Advisory Vote to Approve the | |||
Compensation of our Named Executive Officers As | ||||
Disclosed in the Proxy Statement. | Issuer | For | Voted - For | |
3. | Approve the Lennox International Inc. 2022 Employee | |||
Stock Purchase Plan. | Issuer | For | Voted - Against | |
4. | Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the 2022 Fiscal Year. | Issuer | For | Voted - Against | |
LESLIE'S INC | ||||
Security ID: 527064109 Ticker: LESL | ||||
Meeting Date: 17-Mar-22 | ||||
1. | Director: Michael R. Egeck | Issuer | For | Voted - For |
1. | Director: Yolanda Daniel | Issuer | For | Voted - For |
1. | Director: Eric Kufel | Issuer | For | Voted - For |
2. | Ratification of Appointment of Ernst & Young LLP As | |||
Leslies, Inc.s Independent Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - Against | |
3. | Non-binding, Advisory Vote to Approve Named | |||
Executive Officer Compensation. | Issuer | For | Voted - Against | |
4. | Non-binding, Advisory Vote to Approve the Frequency | |||
of Future Non-binding, Advisory Votes to Approve | ||||
Named Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year |
850
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
LEVI STRAUSS & CO | ||||
Security ID: 52736R102 Ticker: LEVI | ||||
Meeting Date: 20-Apr-22 | ||||
1A. | Election of Class III Director: Troy M. Alstead | Issuer | For | Voted - Withheld |
1B. | Election of Class III Director: Charles Chip&quot | |||
V. Bergh &quot | Issuer | For | Voted - For | |
1C. | Election of Class III Director: Robert A. Eckert | Issuer | For | Voted - Withheld |
1D. | Election of Class III Director: Patricia Salas | |||
Pineda | Issuer | For | Voted - For | |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
3. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Independent | ||||
Registered Public Accounting Firm for Fiscal Year | ||||
2022. | Issuer | For | Voted - Against | |
4. | Shareholder Proposal, If Properly Presented at the | |||
Meeting, Requesting A Report on Slaughter Methods | ||||
to Produce Leather. | Shareholder | Against | Voted - For | |
5. | Shareholder Proposal, If Properly Presented at the | |||
Meeting, Requesting A Workplace Non-discrimination | ||||
Audit and Report. | Shareholder | Against | Voted - For | |
LEXICON PHARMACEUTICALS, INC. | ||||
Security ID: 528872302 Ticker: LXRX | ||||
Meeting Date: 20-May-22 | ||||
1. | Director: Raymond Debbane | Issuer | For | Voted - Withheld |
1. | Director: Robert J. Lefkowitz M.d | Issuer | For | Voted - Withheld |
1. | Director: Alan S. Nies, M.D. | Issuer | For | Voted - For |
2. | Ratification and Approval of the Companys Third | |||
Amended and Restated Certificate of Incorporation. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve the Compensation Paid to | |||
the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Ratification and Approval of the Appointment of | |||
Ernst & Young LLP As the Companys Independent | ||||
Auditors for the Fiscal Year Ending December 31, | ||||
2022. | Issuer | For | Voted - For | |
LGI HOMES, INC. | ||||
Security ID: 50187T106 Ticker: LGIH | ||||
Meeting Date: 28-Apr-22 | ||||
1. | Director: Ryan Edone | Issuer | For | Voted - For |
1. | Director: Eric Lipar | Issuer | For | Voted - Withheld |
1. | Director: Shailee Parikh | Issuer | For | Voted - For |
1. | Director: Bryan Sansbury | Issuer | For | Voted - For |
851
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Maria Sharpe | Issuer | For | Voted - For |
1. | Director: Steven Smith | Issuer | For | Voted - Withheld |
1. | Director: Robert Vahradian | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - For | |
LHC GROUP, INC. | ||||
Security ID: 50187A107 Ticker: LHCG | ||||
Meeting Date: 21-Jun-22 | ||||
1. | To Adopt the Agreement and Plan of Merger, Dated As | |||
of March 28, 2022, by and Among Lhc Group, Inc., | ||||
Unitedhealth Group Incorporated and Lightning | ||||
Merger Sub Inc. | Issuer | For | Voted - For | |
2. | To Approve, on A Non-binding, Advisory Basis, | |||
Certain Compensation That Will Or May be Paid by | ||||
Lhc to Its Named Executive Officers That is Based | ||||
on Or Otherwise Relates to the Merger. | Issuer | For | Voted - For | |
3. | To Adjourn the Special Meeting of Lhc Stockholders | |||
from Time to Time, If Necessary Or Appropriate, for | ||||
the Purpose of Soliciting Additional Votes for the | ||||
Approval of the Proposal Described Above in | ||||
Proposal 1 If There are Insufficient Votes at the | ||||
Time of the Special Meeting to Approve the Proposal | ||||
Described Above in Proposal 1. | Issuer | For | Voted - For | |
LIBERTY OILFIELD SERVICES INC. | ||||
Security ID: 53115L104 Ticker: LBRT | ||||
Meeting Date: 19-Apr-22 | ||||
1. | Director: Peter A. Dea | Issuer | For | Voted - Withheld |
1. | Director: William F. Kimble | Issuer | For | Voted - For |
1. | Director: James R. Mcdonald | Issuer | For | Voted - For |
2. | Approval, on an Advisory Basis, of the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - For | |
4. | Approval of an Amendment to the Companys Amended | |||
and Restated Certificate of Incorporation to Change | ||||
the Name of the Company. | Issuer | For | Voted - For |
852
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
LIBERTY TRIPADVISOR HOLDINGS, INC. | |||||
Security ID: 531465102 | Ticker: LTRPA | ||||
Meeting Date: 28-Jul-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Gregory B. Maffei | Management | For | Voted - Withheld | |
1.2 | Elect Director Michael J. Malone | Management | For | Voted - Withheld | |
1.3 | Elect Director M. Gregory O'hara | Management | For | Voted - Withheld | |
2 | Ratify KPMG LLP As Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Advisory Vote on Say on Pay Frequency | Management | For | Voted - One Year | |
Meeting Date: 14-Jun-22 | |||||
1. | Director: Larry E. Romrell | Issuer | For | Voted - Withheld | |
1. | Director: J. David Wargo | Issuer | For | Voted - Withheld | |
2. | The Auditors Ratification Proposal, to Ratify the | ||||
Selection of KPMG LLP As our Independent Auditors | |||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | ||
LIFE STORAGE, INC. | |||||
Security ID: 53223X107 | Ticker: LSI | ||||
Meeting Date: 26-May-22 | |||||
1. | Director: Mark G. Barberio | Issuer | For | Voted - Withheld | |
1. | Director: Joseph V. Saffire | Issuer | For | Voted - For | |
1. | Director: Stephen R. Rusmisel | Issuer | For | Voted - For | |
1. | Director: Arthur L. Havener, Jr. | Issuer | For | Voted - For | |
1. | Director: Dana Hamilton | Issuer | For | Voted - For | |
1. | Director: Edward J. Pettinella | Issuer | For | Voted - For | |
1. | Director: David L. Rogers | Issuer | For | Voted - For | |
1. | Director: Susan Harnett | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of Ernst & Young | ||||
LLP As the Independent Registered Public Accounting | |||||
Firm for the Company for the Fiscal Year Ending | |||||
December 31, 2022. | Issuer | For | Voted - Against | ||
3. | Proposal to Approve the Compensation of the | ||||
Companys Executive Officers. | Issuer | For | Voted - For | ||
LIGHT & WONDER, INC. | |||||
Security ID: 80874P109 | Ticker: LNW | ||||
Meeting Date: 08-Jun-22 | |||||
1. | Director: Jamie R. Odell | Issuer | For | Voted - Withheld | |
1. | Director: Barry L. Cottle | Issuer | For | Voted - For | |
1. | Director: Antonia Korsanos | Issuer | For | Voted - For |
853
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Hamish R. Mclennan | Issuer | For | Voted - Withheld |
1. | Director: Michael J. Regan | Issuer | For | Voted - Withheld |
1. | Director: Virginia E. Shanks | Issuer | For | Voted - For |
1. | Director: Timothy Throsby | Issuer | For | Voted - For |
1. | Director: Maria T. Vullo | Issuer | For | Voted - For |
1. | Director: Kneeland C. Youngblood | Issuer | For | Voted - Withheld |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
LIMELIGHT NETWORKS, INC. | ||||
Security ID: 53261M104 Ticker: LLNW | ||||
Meeting Date: 09-Jun-22 | ||||
1. | Approval of the Issuance of Shares of Common Stock | |||
of Limelight, Par Value $0.001 Per Share (limelight | ||||
Common Stock&quot) to Either College Parent, L.p., | ||||
A Delaware Limited Partnership (together with Its | ||||
Wholly-owned Subsidiaries Other Than Edgecast, | ||||
Inc., &quotcollege Parent&quot), the Ultimate | ||||
Parent Company of Edgecast, Inc. Or A Designated | ||||
Subsidiary of College Parent Under the Stock | ||||
Purchase Agreement, Dated As of March 6, 2022, by | ||||
and Between Limelight and College Parent. &quot | Issuer | For | Voted - For | |
2a. | Election of Class III Director: Jeffrey T. Fisher | Issuer | For | Voted - Against |
2b. | Election of Class III Director: David C. | |||
Peterschmidt | Issuer | For | Voted - Against | |
2c. | Election of Class III Director: Bob Lyons | Issuer | For | Voted - For |
3. | Approval of the Ratification of Ernst & Young LLP | |||
As Independent Registered Public Accounting Firm. | Issuer | For | Voted - Against | |
4. | Approval of A Proposal to Adjourn Or Postpone the | |||
Annual Meeting, If Necessary Or Appropriate, to | ||||
Solicit Additional Proxies If There are Not | ||||
Sufficient Votes to Approve the Stock Issuance | ||||
Proposal. | Issuer | For | Voted - For | |
LIMONEIRA COMPANY | ||||
Security ID: 532746104 Ticker: LMNR | ||||
Meeting Date: 22-Mar-22 | ||||
1. | Director: Amy Fukutomi | Issuer | For | Voted - For |
1. | Director: Gordon E. Kimball | Issuer | For | Voted - Withheld |
1. | Director: Jesus Chuy" Loza" | Issuer | For | Voted - For |
1. | Director: Scott S. Slater | Issuer | For | Voted - For |
854
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | To Vote on an Advisory Resolution to Approve the | |||
Compensation of the Named Executive Officers As | ||||
Disclosed in This Proxy Statement (proposal 2"). " | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Deloitte & Touche LLP | |||
to Serve As the Independent Auditor for Limoneira | ||||
Company for the Fiscal Year Ending October 31, 2022 | ||||
(proposal 3"). " | Issuer | For | Voted - For | |
4. | To Approve the Limoneira Company 2022 Omnibus | |||
Incentive Plan (proposal 4"). " | Issuer | For | Voted - Against | |
LINCOLN ELECTRIC HOLDINGS, INC. | ||||
Security ID: 533900106 Ticker: LECO | ||||
Meeting Date: 21-Apr-22 | ||||
1. | Director: Brian D. Chambers | Issuer | For | Voted - For |
1. | Director: Curtis E. Espeland | Issuer | For | Voted - Withheld |
1. | Director: Patrick P. Goris | Issuer | For | Voted - For |
1. | Director: Michael F. Hilton | Issuer | For | Voted - Withheld |
1. | Director: Kathryn Jo Lincoln | Issuer | For | Voted - Withheld |
1. | Director: Christopher L. Mapes | Issuer | For | Voted - Withheld |
1. | Director: Phillip J. Mason | Issuer | For | Voted - Withheld |
1. | Director: Ben P. Patel | Issuer | For | Voted - For |
1. | Director: Hellene S. Runtagh | Issuer | For | Voted - Withheld |
1. | Director: Kellye L. Walker | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against | |
LINCOLN NATIONAL CORPORATION | ||||
Security ID: 534187109 Ticker: LNC | ||||
Meeting Date: 27-May-22 | ||||
1A. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: Deirdre P. Connelly | Issuer | For | Voted - For | |
1B. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: Ellen G. Cooper | Issuer | For | Voted - For | |
1C. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: William H. Cunningham | Issuer | For | Voted - Against | |
1D. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: Reginald E. Davis | Issuer | For | Voted - For | |
1E. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: Dennis R. Glass | Issuer | For | Voted - For | |
1F. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: Eric G. Johnson | Issuer | For | Voted - Against | |
1G. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: Gary C. Kelly | Issuer | For | Voted - For |
855
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1H. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: M. Leanne Lachman | Issuer | For | Voted - For | |
1I. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: Dale Lefebvre | Issuer | For | Voted - For | |
1J. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: Janet Liang | Issuer | For | Voted - Against | |
1K. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: Michael F. Mee | Issuer | For | Voted - Against | |
1L. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: Patrick S. Pittard | Issuer | For | Voted - Against | |
1M. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: Lynn M. Utter | Issuer | For | Voted - For | |
2. | The Ratification of the Appointment of Ernst & | |||
Young LLP As the Independent Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - For | |
3. | The Approval of an Advisory Resolution on the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
4. | The Approval of an Amendment to the Lincoln | |||
National Corporation 2020 Incentive Compensation | ||||
Plan. | Issuer | For | Voted - Against | |
5. | Shareholder Proposal to Amend our Governing | |||
Documents to Provide an Independent Chair of the | ||||
Board. | Shareholder | Against | Voted - For | |
6. | Shareholder Proposal to Require Shareholder | |||
Ratification of Executive Termination Pay. | Shareholder | Against | Voted - For | |
LINDBLAD EXPEDITIONS HOLDINGS, INC. | ||||
Security ID: 535219109 Ticker: LIND | ||||
Meeting Date: 02-Jun-22 | ||||
1. | Director: Bernard W. Aronson | Issuer | For | Voted - For |
1. | Director: Elliott Bisnow | Issuer | For | Voted - Withheld |
1. | Director: Alexander P. Schultz | Issuer | For | Voted - For |
1. | Director: Thomas S. (tad) Smith | Issuer | For | Voted - For |
2. | The Approval, on an Advisory Basis, of the 2021 | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | The Ratification of the Appointment of Ernst & | |||
Young LLP As our Independent Registered Certified | ||||
Public Accounting Firm for Fiscal 2022. | Issuer | For | Voted - For | |
LINDSAY CORPORATION | ||||
Security ID: 535555106 Ticker: LNN | ||||
Meeting Date: 04-Jan-22 | ||||
1. | Director: Pablo Di Si | Issuer | For | Voted - For |
1. | Director: Mary A. Lindsey | Issuer | For | Voted - For |
1. | Director: Consuelo E. Madere | Issuer | For | Voted - For |
856
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Ratification of the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending August 31, 2022. | Issuer | For | Voted - Against | |
3. | Non-binding Vote on Resolution to Approve the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
LIQUIDITY SERVICES, INC. | ||||
Security ID: 53635B107 Ticker: LQDT | ||||
Meeting Date: 24-Feb-22 | ||||
1.1 | Election of Director: William P. Angrick, III | Issuer | For | Voted - Withheld |
1.2 | Election of Director: Edward J. Kolodzieski | Issuer | For | Voted - Withheld |
2. | Ratification of Appointment of Deloitte & Touche | |||
LLP As Independent Registered Public Accounting | ||||
Firm. | Issuer | For | Voted - For | |
3. | Approval of an Advisory Resolution on Executive | |||
Compensation. | Issuer | For | Voted - For | |
4. | Approval of an Amendment to the Liquidity Services, | |||
Inc. Third Amended and Restated 2006 Omnibus | ||||
Long-term Incentive Plan. | Issuer | For | Voted - Against | |
LITHIA MOTORS, INC. | ||||
Security ID: 536797103 Ticker: LAD | ||||
Meeting Date: 27-Apr-22 | ||||
1A. | Election of Director: Sidney B. Deboer | Issuer | For | Voted - Against |
1B. | Election of Director: Susan O. Cain | Issuer | For | Voted - Against |
1C. | Election of Director: Bryan B. Deboer | Issuer | For | Voted - For |
1D. | Election of Director: Shauna F. Mcintyre | Issuer | For | Voted - Against |
1E. | Election of Director: Louis P. Miramontes | Issuer | For | Voted - For |
1F. | Election of Director: Kenneth E. Roberts | Issuer | For | Voted - Against |
1G. | Election of Director: David J. Robino | Issuer | For | Voted - Against |
2. | Approval, by Advisory Vote, of the Compensation of | |||
our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratification of Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - Against | |
LITTELFUSE, INC. | ||||
Security ID: 537008104 Ticker: LFUS | ||||
Meeting Date: 28-Apr-22 | ||||
1A. | Election of Director: Kristina Cerniglia | Issuer | For | Voted - For |
1B. | Election of Director: Tzau-jin Chung | Issuer | For | Voted - For |
1C. | Election of Director: Cary Fu | Issuer | For | Voted - For |
857
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1D. | Election of Director: Maria Green | Issuer | For | Voted - For |
1E. | Election of Director: Anthony Grillo | Issuer | For | Voted - Against |
1F. | Election of Director: David Heinzmann | Issuer | For | Voted - For |
1G. | Election of Director: Gordon Hunter | Issuer | For | Voted - Against |
1H. | Election of Director: William Noglows | Issuer | For | Voted - Against |
1I. | Election of Director: Nathan Zommer | Issuer | For | Voted - For |
2. | Approve, on an Advisory Basis, the Compensation of | |||
the Companys Named Executive Officers. | Issuer | For | Voted - For | |
3. | Approve and Ratify the Appointment of Grant | |||
Thornton LLP As the Companys Independent Auditors | ||||
for 2022. | Issuer | For | Voted - Against | |
LIVANOVA PLC | ||||
Security ID: G5509L101 Ticker: LIVN | ||||
Meeting Date: 13-Jun-22 | ||||
1a. | Election of Director: Francesco Bianchi | Issuer | For | Voted - Against |
1b. | Election of Director: Stacy Enxing Seng | Issuer | For | Voted - Against |
1c. | Election of Director: William Kozy | Issuer | For | Voted - For |
1d. | Election of Director: Damien Mcdonald | Issuer | For | Voted - For |
1e. | Election of Director: Daniel Moore | Issuer | For | Voted - For |
1f. | Election of Director: Sharon Okane | Issuer | For | Voted - For |
1g. | Election of Director: Andrea Saia | Issuer | For | Voted - Against |
1h. | Election of Director: Todd Schermerhorn | Issuer | For | Voted - Against |
1i. | Election of Director: Peter Wilver | Issuer | For | Voted - For |
2. | To Approve, on an Advisory Basis, the Companys | |||
Compensation of Its Named Executive Officers (us | ||||
Say-on-pay&quot). &quot | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP, A Delaware Limited Liability Partnership, As | ||||
the Companys Independent Registered Public | ||||
Accounting Firm. | Issuer | For | Voted - For | |
4. | To Approve the Livanova PLC 2022 Incentive Award | |||
Plan and the French Sub-plan Thereof. | Issuer | For | Voted - Against | |
5. | To Generally and Unconditionally Authorize the | |||
Directors, for the Purposes of Section 551 of the | ||||
Companies Act 2006 (the Companies Act&quot) to | ||||
Exercise All Powers of the Company to Allot Shares | ||||
in the Company and to Grant Rights to Subscribe | ||||
For, Or to Convert Any Security Into, Shares in the | ||||
Company Up to an Aggregate Nominal Amount of | ||||
£17,635,220, Provided That: (a) (unless Previously | ||||
Revoked, Varied Or Renewed by the Company) This | ||||
Authority Will Expire at the End of the Next Annual | ||||
General Meeting of the Company Or, If Earlier, the | ||||
Close of Business &quot | Issuer | For | Voted - For | |
6. | Special Resolution: Subject to the Passing of | |||
Resolution 5 and in Accordance with Sections 570 | ||||
and 573 of the Companies Act, to Empower the | ||||
Directors Generally to Allot Equity Securities (as |
858
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Defined in Section 560 of the Companies Act) for | ||||
Cash Pursuant to the Authority Conferred by | ||||
Resolution 5, And/or to Sell Ordinary Shares (as | ||||
Defined in Section 560 of the Companies Act) Held | ||||
by the Company As Treasury Shares for Cash, in Each | ||||
Case As If Section 561 of the Companies Act | ||||
(existing Shareholders Pre-emption Rights) | Issuer | For | Voted - For | |
7. | To Approve, on an Advisory Basis, the United | |||
Kingdom (uk&quot) Directors Remuneration Report in | ||||
the Form Set Out in the Companys UK Annual Report | ||||
for the Period Ended December 31, 2021. &quot | Issuer | For | Voted - Against | |
8. | To Approve the Directors Remuneration Policy | |||
Contained in the Directors Remuneration Report As | ||||
Set Forth in the UK Annual Report. | Issuer | For | Voted - Against | |
9. | To Receive and Adopt the Companys Audited UK | |||
Statutory Accounts for the Year Ended December 31, | ||||
2021, Together with the Reports of the Directors | ||||
and Auditors Thereon. | Issuer | For | Voted - For | |
10. | To Re-appoint PricewaterhouseCoopers LLP, A Limited | |||
Liability Partnership Organized Under the Laws of | ||||
England, As the Companys UK Statutory Auditor. | Issuer | For | Voted - For | |
11. | To Authorize the Directors And/or the Audit and | |||
Compliance Committee to Determine the Remuneration | ||||
of the Companys UK Statutory Auditor. | Issuer | For | Voted - For | |
LIVE NATION ENTERTAINMENT, INC. | ||||
Security ID: 538034109 Ticker: LYV | ||||
Meeting Date: 16-Jun-22 | ||||
1A. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Maverick Carter | Issuer | For | Voted - For | |
1B. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Ping Fu | Issuer | For | Voted - For | |
1C. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Jeffrey T. Hinson | Issuer | For | Voted - Against | |
1D. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Chad Hollingsworth | Issuer | For | Voted - For | |
1E. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: James Iovine | Issuer | For | Voted - For | |
1F. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: James S. Kahan | Issuer | For | Voted - Against | |
1G. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Gregory B. Maffei | Issuer | For | Voted - Against | |
1H. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Randall T. Mays | Issuer | For | Voted - Against | |
1I. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Michael Rapino | Issuer | For | Voted - For | |
1J. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Dana Walden | Issuer | For | Voted - For | |
1K. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Latriece Watkins | Issuer | For | Voted - For |
859
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the 2022 Fiscal Year. | Issuer | For | Voted - Against | |
LIVE OAK BANCSHARES INC | ||||
Security ID: 53803X105 Ticker: LOB | ||||
Meeting Date: 17-May-22 | ||||
1. | Director: Tonya W. Bradford | Issuer | For | Voted - For |
1. | Director: William H. Cameron | Issuer | For | Voted - For |
1. | Director: Diane B. Glossman | Issuer | For | Voted - For |
1. | Director: Glen F. Hoffsis | Issuer | For | Voted - Withheld |
1. | Director: David G. Lucht | Issuer | For | Voted - For |
1. | Director: James S. Mahan III | Issuer | For | Voted - Withheld |
1. | Director: Miltom E. Petty | Issuer | For | Voted - Withheld |
1. | Director: Neil L. Underwood | Issuer | For | Voted - For |
1. | Director: William L. Williams III | Issuer | For | Voted - For |
2. | Say-on-pay Vote. Non-binding, Advisory Proposal to | |||
Approve Compensation Paid to our Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
3. | Ratification of Independent Auditors. Proposal to | |||
Ratify Dixon Hughes Goodman LLP As the Companys | ||||
Independent Auditors for 2022. | Issuer | For | Voted - For | |
LIVENT CORPORATION | ||||
Security ID: 53814L108 Ticker: LTHM | ||||
Meeting Date: 26-Apr-22 | ||||
1A. | Election of Class I Director to Terms Expiring in | |||
2025: Michael F. Barry | Issuer | For | Voted - For | |
1B. | Election of Class I Director to Terms Expiring in | |||
2025: Steven T. Merkt | Issuer | For | Voted - For | |
1C. | Election of Class I Director to Terms Expiring in | |||
2025: Pablo Marcet | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of Independent | |||
Registered Public Accounting Firm. | Issuer | For | Voted - For | |
3. | Advisory (non-binding) Vote on Named Executive | |||
Officer Compensation. | Issuer | For | Voted - For | |
4. | Amendments to the Companys Amended and Restated | |||
Certificate of Incorporation and Amended and | ||||
Restated By-laws to Declassify the Board of | ||||
Directors. | Issuer | For | Voted - For | |
5. | Amendment to the Companys Amended and Restated | |||
Certificate of Incorporation to Eliminate | ||||
Supermajority Voting Requirements. | Issuer | For | Voted - For | |
6. | Amendment to the Companys Amended and Restated | |||
Certificate of Incorporation to Eliminate Obsolete | ||||
Provisions. | Issuer | For | Voted - For |
860
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
LIVERAMP HOLDINGS, INC. | |||||
Security ID: 53815P108 | Ticker: RAMP | ||||
Meeting Date: 10-Aug-21 | Meeting Type: Annual | ||||
1a | Elect Director John L. Battelle | Management | For | Voted - For | |
1b | Elect Director Debora B. Tomlin | Management | For | Voted - For | |
1c | Elect Director Omar Tawakol | Management | For | Voted - For | |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Ratify KPMG LLP As Auditors | Management | For | Voted - For | |
LKQ CORPORATION | |||||
Security ID: 501889208 | Ticker: LKQ | ||||
Meeting Date: 10-May-22 | |||||
1A. | Election of Director: Patrick Berard | Issuer | For | Voted - For | |
1B. | Election of Director: Meg A. Divitto | Issuer | For | Voted - For | |
1C. | Election of Director: Robert M. Hanser | Issuer | For | Voted - For | |
1D. | Election of Director: Joseph M. Holsten | Issuer | For | Voted - Against | |
1E. | Election of Director: Blythe J. Mcgarvie | Issuer | For | Voted - For | |
1F. | Election of Director: John W. Mendel | Issuer | For | Voted - For | |
1G. | Election of Director: Jody G. Miller | Issuer | For | Voted - For | |
1H. | Election of Director: Guhan Subramanian | Issuer | For | Voted - For | |
1I. | Election of Director: Xavier Urbain | Issuer | For | Voted - For | |
1J. | Election of Director: Jacob H. Welch | Issuer | For | Voted - For | |
1K. | Election of Director: Dominick Zarcone | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of Deloitte & | ||||
Touche LLP As our Independent Registered Public | |||||
Accounting Firm for our Fiscal Year Ending December | |||||
31, 2022. | Issuer | For | Voted - Against | ||
3. | Approval, on an Advisory Basis, of the Compensation | ||||
of our Named Executive Officers. | Issuer | For | Voted - For | ||
LL FLOORING HOLDINGS, INC. | |||||
Security ID: 55003T107 | Ticker: LL | ||||
Meeting Date: 18-May-22 | |||||
1. | Director: Terri Funk Graham | Issuer | For | Voted - Withheld | |
1. | Director: Famous P. Rhodes | Issuer | For | Voted - Withheld | |
1. | Director: Joseph M. Nowicki | Issuer | For | Voted - For | |
1. | Director: Ashish Parmar# | Issuer | For | Voted - For | |
2. | Proposal to Approve A Non-binding Advisory | ||||
Resolution Approving the Compensation of the | |||||
Companys Named Executive Officers. | Issuer | For | Voted - Against |
861
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3. | Proposal to Ratify the Selection of Ernst & Young | ||||
LLP As the Companys Independent Registered Public | |||||
Accounting Firm for the Fiscal Year Ending December | |||||
31, 2022. | Issuer | For | Voted - For | ||
LOEWS CORPORATION | |||||
Security ID: 540424108 | Ticker: L | ||||
Meeting Date: 10-May-22 | |||||
1A. | Election of Director: Ann E. Berman | Issuer | For | Voted - For | |
1B. | Election of Director: Joseph L. Bower | Issuer | For | Voted - Against | |
1C. | Election of Director: Charles D. Davidson | Issuer | For | Voted - For | |
1D. | Election of Director: Charles M. Diker | Issuer | For | Voted - Against | |
1E. | Election of Director: Paul J. Fribourg | Issuer | For | Voted - Against | |
1F. | Election of Director: Walter L. Harris | Issuer | For | Voted - Against | |
1G. | Election of Director: Philip A. Laskawy | Issuer | For | Voted - Against | |
1H. | Election of Director: Susan P. Peters | Issuer | For | Voted - For | |
1I. | Election of Director: Andrew H. Tisch | Issuer | For | Voted - Against | |
1J. | Election of Director: James S. Tisch | Issuer | For | Voted - For | |
1K. | Election of Director: Jonathan M. Tisch | Issuer | For | Voted - Against | |
1L. | Election of Director: Anthony Welters | Issuer | For | Voted - For | |
2. | Approve, on an Advisory Basis, Executive | ||||
Compensation | Issuer | For | Voted - For | ||
3. | Ratify Deloitte & Touche LLP As Independent Auditors | Issuer | For | Voted - Against | |
LORAL SPACE & COMMUNICATIONS INC. | |||||
Security ID: 543881106 | Ticker: LORL | ||||
Meeting Date: 23-Aug-21 | Meeting Type: Special | ||||
1 | Approve Transaction Agreement | Management | For | Voted - For | |
2 | Adjourn Meeting | Management | For | Voted - For | |
3 | Advisory Vote on Golden Parachutes | Management | For | Voted - For | |
LORDSTOWN MOTORS CORP. | |||||
Security ID: 54405Q100 | Ticker: RIDE | ||||
Meeting Date: 19-May-22 | |||||
1. | Director: Angela Strand | Issuer | For | Voted - Withheld | |
1. | Director: Joseph B. Anderson, Jr. | Issuer | For | Voted - For | |
1. | Director: Laura J. Soave | Issuer | For | Voted - For | |
2. | A Proposal to Ratify the Appointment of KPMG LLP As | ||||
the Companys Independent Registered Public | |||||
Accounting Firm for the Fiscal Year Ending December | |||||
31, 2022. | Issuer | For | Voted - For | ||
3. | A Proposal to Amend the Companys 2020 Equity | ||||
Incentive Plan to Increase the Number of Shares of |
862
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Class A Common Stock Reserved Under the Plan by | ||||
7,000,000. | Issuer | For | Voted - Against | |
4. | A Proposal to Amend the Companys Certificate of | |||
Incorporation to Increase the Number of Authorized | ||||
Shares of Class A Common Stock by 150,000,000 (from | ||||
300,000,000 to 450,000,000). | Issuer | For | Voted - For | |
5. | A Proposal to Approve, on A Non-binding Advisory | |||
Basis, the Compensation of our Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
6. | A Proposal to Approve, on A Non-binding Advisory | |||
Basis, the Frequency of Future Advisory Votes on | ||||
the Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
LOUISIANA-PACIFIC CORPORATION | ||||
Security ID: 546347105 Ticker: LPX | ||||
Meeting Date: 27-Apr-22 | ||||
1a. | Election of Class I Director: Tracy Embree | Issuer | For | Voted - Against |
1b. | Election of Class I Director: Lizanne C. Gottung | Issuer | For | Voted - Against |
1c. | Election of Class I Director: Dustan E. Mccoy | Issuer | For | Voted - Against |
2. | Ratification of the Selection of Deloitte & Touche | |||
LLP As Lps Independent Registered Public Accounting | ||||
Firm for 2022. | Issuer | For | Voted - Against | |
3. | Approval of the Louisiana-pacific Corporation 2022 | |||
Omnibus Stock Award Plan. | Issuer | For | Voted - Against | |
4. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - For | |
LOWE'S COMPANIES, INC. | ||||
Security ID: 548661107 Ticker: LOW | ||||
Meeting Date: 27-May-22 | ||||
1. | Director: Raul Alvarez | Issuer | For | Voted - For |
1. | Director: David H. Batchelder | Issuer | For | Voted - For |
1. | Director: Sandra B. Cochran | Issuer | For | Voted - For |
1. | Director: Laurie Z. Douglas | Issuer | For | Voted - For |
1. | Director: Richard W. Dreiling | Issuer | For | Voted - Withheld |
1. | Director: Marvin R. Ellison | Issuer | For | Voted - Withheld |
1. | Director: Daniel J. Heinrich | Issuer | For | Voted - For |
1. | Director: Brian C. Rogers | Issuer | For | Voted - For |
1. | Director: Bertram L. Scott | Issuer | For | Voted - For |
1. | Director: Colleen Taylor | Issuer | For | Voted - For |
1. | Director: Mary Beth West | Issuer | For | Voted - For |
2. | Advisory Vote to Approve the Companys Named | |||
Executive Officer Compensation in Fiscal 2021. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for Fiscal 2022. | Issuer | For | Voted - Against |
863
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Approval of the Amended and Restated Lowes | |||
Companies, Inc. 2006 Long Term Incentive Plan. | Issuer | For | Voted - For | |
5. | Shareholder Proposal Requesting A Report on Median | |||
and Adjusted Pay Gaps Across Race and Gender. | Shareholder | Against | Voted - For | |
6. | Shareholder Proposal Regarding Amending the | |||
Companys Proxy Access Bylaw to Remove Shareholder | ||||
Aggregation Limits. | Shareholder | Against | Voted - For | |
7. | Shareholder Proposal Requesting A Report on Risks | |||
of State Policies Restricting Reproductive Health | ||||
Care. | Shareholder | Against | Voted - Against | |
8. | Shareholder Proposal Requesting A Civil Rights and | |||
Non- Discrimination Audit and Report. | Shareholder | Against | Voted - For | |
9. | Shareholder Proposal Requesting A Report on Risks | |||
from Worker Misclassification by Certain Company | ||||
Vendors. | Shareholder | Against | Voted - For | |
LOYALTY VENTURES INC. | ||||
Security ID: 54911Q107 Ticker: LYLT | ||||
Meeting Date: 26-May-22 | ||||
1. | Re-election of Class I Director: Barbara L. Rayner | Issuer | For | Voted - For |
2. | Ratification of the Selection of Deloitte & Touche | |||
LLP As the Independent Registered Public Accounting | ||||
Firm of Loyalty Ventures Inc. for 2022. | Issuer | For | Voted - For | |
LPL FINANCIAL HOLDINGS INC. | ||||
Security ID: 50212V100 Ticker: LPLA | ||||
Meeting Date: 18-May-22 | ||||
1A. | Election of Director: Dan H. Arnold | Issuer | For | Voted - For |
1B. | Election of Director: Edward C. Bernard | Issuer | For | Voted - For |
1C. | Election of Director: H. Paulett Eberhart | Issuer | For | Voted - For |
1D. | Election of Director: William F. Glavin Jr. | Issuer | For | Voted - For |
1E. | Election of Director: Allison H. Mnookin | Issuer | For | Voted - For |
1F. | Election of Director: Anne M. Mulcahy | Issuer | For | Voted - For |
1G. | Election of Director: James S. Putnam | Issuer | For | Voted - Against |
1H. | Election of Director: Richard P. Schifter | Issuer | For | Voted - Against |
1I. | Election of Director: Corey E. Thomas | Issuer | For | Voted - For |
2. | Ratify the Appointment of Deloitte & Touche LLP by | |||
the Audit Committee of the Board of Directors As | ||||
the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
3. | Approve, in an Advisory Vote, the Compensation Paid | |||
to the Companys Named Executive Officers. | Issuer | For | Voted - For |
864
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
LTC PROPERTIES, INC. | ||||
Security ID: 502175102 Ticker: LTC | ||||
Meeting Date: 25-May-22 | ||||
1A. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Cornelia Cheng | Issuer | For | Voted - Against | |
1B. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Boyd W. Hendrickson | Issuer | For | Voted - Against | |
1C. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: James J. Pieczynski | Issuer | For | Voted - Against | |
1D. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Devra G. Shapiro | Issuer | For | Voted - Against | |
1E. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Wendy L. Simpson | Issuer | For | Voted - Against | |
1F. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Timothy J. Triche | Issuer | For | Voted - Against | |
2. | Ratification of Independent Registered Public | |||
Accounting Firm. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
LUMEN TECHNOLOGIES, INC. | ||||
Security ID: 550241103 Ticker: LUMN | ||||
Meeting Date: 18-May-22 | ||||
1A. | Election of Director: Quincy L. Allen | Issuer | For | Voted - For |
1B. | Election of Director: Martha Helena Bejar | Issuer | For | Voted - Against |
1C. | Election of Director: Peter C. Brown | Issuer | For | Voted - Against |
1D. | Election of Director: Kevin P. Chilton | Issuer | For | Voted - For |
1E. | Election of Director: Steven T. Terry&quot Clontz | |||
&quot | Issuer | For | Voted - Against | |
1F. | Election of Director: T. Michael Glenn | Issuer | For | Voted - Against |
1G. | Election of Director: W. Bruce Hanks | Issuer | For | Voted - Against |
1H. | Election of Director: Hal Stanley Jones | Issuer | For | Voted - For |
1I. | Election of Director: Michael Roberts | Issuer | For | Voted - Against |
1J. | Election of Director: Laurie Siegel | Issuer | For | Voted - Against |
1K. | Election of Director: Jeffrey K. Storey | Issuer | For | Voted - For |
2. | Ratify the Appointment of KPMG LLP As our | |||
Independent Auditor for 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve our Executive Compensation. | Issuer | For | Voted - Against |
LUMENTUM HOLDINGS INC. | ||||
Security ID: 55024U109 Ticker: LITE | ||||
Meeting Date: 19-Nov-21 | ||||
1A. | Election of Director: Penelope A. Herscher | Issuer | For | Voted - For |
865
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1B. | Election of Director: Harold L. Covert | Issuer | For | Voted - For |
1C. | Election of Director: Isaac H. Harris | Issuer | For | Voted - Against |
1D. | Election of Director: Julia S. Johnson | Issuer | For | Voted - For |
1E. | Election of Director: Brian J. Lillie | Issuer | For | Voted - Against |
1F. | Election of Director: Alan S. Lowe | Issuer | For | Voted - For |
1G. | Election of Director: Ian S. Small | Issuer | For | Voted - Against |
1H. | Election of Director: Janet S. Wong | Issuer | For | Voted - For |
2. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Approve the Amended and Restated 2015 Equity | |||
Incentive Plan. | Issuer | For | Voted - Against | |
4. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending July 2, 2022. | Issuer | For | Voted - For | |
LUMINAR TECHNOLOGIES,INC. | ||||
Security ID: 550424105 Ticker: LAZR | ||||
Meeting Date: 07-Jun-22 | ||||
1. | Director: Alec E. Gores | Issuer | For | Voted - For |
1. | Director: Matthew J. Simoncini | Issuer | For | Voted - Withheld |
2. | Ratify the Appointment of Deloitte & Touche LLP As | |||
the Independent Registered Public Accounting Firm | ||||
of Luminar Technologies, Inc. for the Fiscal Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | Approve, on an Advisory (non-binding) Basis, the | |||
Compensation of Luminar Technologies, Inc.s Named | ||||
Executive Officers. | Issuer | For | Voted - Against | |
4. | Approve, on an Advisory (non-binding) Basis, the | |||
Frequency of Future Advisory Votes on Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Amend and Restate the Luminar Technologies, Inc. | |||
2020 Equity Incentive Plan to Increase the | ||||
Authorized Share Reserve and Add an Automatic | ||||
Annual Share Reserve Increase Provision. | Issuer | For | Voted - Against | |
LUNA INNOVATIONS INC | ||||
Security ID: 550351100 Ticker: LUNA | ||||
Meeting Date: 10-May-22 | ||||
1.1 | Election of Director: Richard W. Roedel | Issuer | For | Voted - For |
1.2 | Election of Director: Gary Spiegel | Issuer | For | Voted - For |
2. | Approval, on an Advisory Basis, of the Compensation | |||
of Lunas Named Executive Officers. | Issuer | For | Voted - For | |
3. | Proposal to Ratify the Appointment of Ernst & Young | |||
LLP As Lunas Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against |
866
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
LXP INDUSTRIAL TRUST | |||||
Security ID: 529043101 | Ticker: LXP | ||||
Meeting Date: 24-May-22 | |||||
1. | Director: T. Wilson Eglin | Issuer | For | Voted - Withheld | |
1. | Director: Richard S. Frary | Issuer | For | Voted - Withheld | |
1. | Director: Lawrence L. Gray | Issuer | For | Voted - For | |
1. | Director: Arun Gupta | Issuer | For | Voted - For | |
1. | Director: Jamie Handwerker | Issuer | For | Voted - For | |
1. | Director: Claire A. Koeneman | Issuer | For | Voted - For | |
1. | Director: Nancy Elizabeth Noe | Issuer | For | Voted - For | |
1. | Director: Howard Roth | Issuer | For | Voted - For | |
2. | To Consider and Vote Upon an Advisory, Non-binding | ||||
Resolution to Approve the Compensation of the Named | |||||
Executive Officers, As Disclosed in the | |||||
Accompanying Proxy Statement. | Issuer | For | Voted - For | ||
3. | To Consider and Vote Upon an Amendment to our | ||||
Declaration of Trust to Increase the Number of | |||||
Authorized Shares of Beneficial Interest. | Issuer | For | Voted - For | ||
4. | To Consider and Vote Upon A Proposal to Approve the | ||||
Lxp Industrial Trust 2022 Equity-based Award Plan. | Issuer | For | Voted - For | ||
5. | To Consider and Vote Upon the Ratification of the | ||||
Appointment of Deloitte & Touche LLP As our | |||||
Independent Registered Public Accounting Firm for | |||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | ||
LYDALL, INC. | |||||
Security ID: 550819106 | Ticker: LDL | ||||
Meeting Date: 14-Sep-21 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - For | |
3 | Adjourn Meeting | Management | For | Voted - For | |
LYFT, INC. | |||||
Security ID: 55087P104 | Ticker: LYFT | ||||
Meeting Date: 16-Jun-22 | |||||
1. | Director: Prashant Aggarwal | Issuer | For | Voted - Withheld | |
1. | Director: Ariel Cohen | Issuer | For | Voted - For | |
1. | Director: Mary Agnes Wilderotter | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of PricewaterhouseCoopers | ||||
LLP As our Independent Registered Public Accounting | |||||
Firm for our Fiscal Year Ending December 31, 2022 | Issuer | For | Voted - Against | ||
3. | To Approve, on an Advisory Basis, the Compensation | ||||
of our Named Executive Officers | Issuer | For | Voted - Against |
867
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | To Approve A Stockholder Proposal Regarding A | |||
Report Disclosing Certain Lobbying Expenditures and | ||||
Activities, If Properly Presented at the Meeting | Shareholder | Against | Voted - For | |
LYONDELLBASELL INDUSTRIES N.V. | ||||
Security ID: N53745100 Ticker: LYB | ||||
Meeting Date: 27-May-22 | ||||
1A. | Election of Director: Jacques Aigrain | Issuer | For | Voted - Against |
1B. | Election of Director: Lincoln Benet | Issuer | For | Voted - For |
1C. | Election of Director: Jagjeet (jeet) Bindra | Issuer | For | Voted - For |
1D. | Election of Director: Robin Buchanan | Issuer | For | Voted - Against |
1E. | Election of Director: Anthony (tony) Chase | Issuer | For | Voted - Against |
1F. | Election of Director: Nance Dicciani | Issuer | For | Voted - Against |
1G. | Election of Director: Robert (bob) Dudley | Issuer | For | Voted - For |
1H. | Election of Director: Claire Farley | Issuer | For | Voted - Against |
1I. | Election of Director: Michael Hanley | Issuer | For | Voted - For |
1J. | Election of Director: Virginia Kamsky | Issuer | For | Voted - For |
1K. | Election of Director: Albert Manifold | Issuer | For | Voted - For |
1L. | Election of Director: Peter Vanacker | Issuer | For | Voted - For |
2. | Discharge of Directors from Liability. | Issuer | For | Voted - For |
3. | Adoption of 2021 Dutch Statutory Annual Accounts. | Issuer | For | Voted - For |
4. | Appointment of PricewaterhouseCoopers Accountants | |||
N.v. As the Auditor of our 2022 Dutch Statutory | ||||
Annual Accounts. | Issuer | For | Voted - Against | |
5. | Ratification of PricewaterhouseCoopers LLP As our | |||
Independent Registered Public Accounting Firm. | Issuer | For | Voted - Against | |
6. | Advisory Vote Approving Executive Compensation | |||
(say-on-pay). | Issuer | For | Voted - Against | |
7. | Authorization to Conduct Share Repurchases. | Issuer | For | Voted - Against |
8. | Cancellation of Shares. | Issuer | For | Voted - For |
M&T BANK CORPORATION | ||||
Security ID: 55261F104 Ticker: MTB | ||||
Meeting Date: 25-Apr-22 | ||||
1A. | Election of Director for One-year Term: John P. | |||
Barnes (the Election of Barnes is Subject to the | ||||
Completion of the Peoples United Financial, Inc. | ||||
Acquisition. Should the Acquisition Not Close by | ||||
the Annual Meeting, Their Elections Will Not be | ||||
Considered at the Annual Meeting.) | Issuer | For | Voted - For | |
1B. | Election of Director for One-year Term: Robert T. | |||
Brady | Issuer | For | Voted - Against | |
1C. | Election of Director for One-year Term: Calvin G. | |||
Butler, Jr. | Issuer | For | Voted - For | |
1D. | Election of Director for One-year Term: Jane Chwick | |||
(the Election of Ms. Chwick is Subject to the |
868
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Completion of the Peoples United Financial, Inc. | ||||
Acquisition. Should the Acquisition Not Close by | ||||
the Annual Meeting, Their Elections Will Not be | ||||
Considered at the Annual Meeting.) | Issuer | For | Voted - For | |
1E. | Election of Director for One-year Term: William F. | |||
Cruger, Jr. (the Election of Cruger is Subject to | ||||
the Completion of the Peoples United Financial, | ||||
Inc. Acquisition. Should the Acquisition Not Close | ||||
by the Annual Meeting, Their Elections Will Not be | ||||
Considered at the Annual Meeting.) | Issuer | For | Voted - For | |
1F. | Election of Director for One-year Term: T. | |||
Jefferson Cunningham III | Issuer | For | Voted - For | |
1G. | Election of Director for One-year Term: Gary N. | |||
Geisel | Issuer | For | Voted - Against | |
1H. | Election of Director for One-year Term: Leslie V. | |||
Godridge | Issuer | For | Voted - For | |
1I. | Election of Director for One-year Term: René F. | |||
Jones | Issuer | For | Voted - Against | |
1J. | Election of Director for One-year Term: Richard H. | |||
Ledgett, Jr. | Issuer | For | Voted - For | |
1K. | Election of Director for One-year Term: Melinda R. | |||
Rich | Issuer | For | Voted - For | |
1L. | Election of Director for One-year Term: Robert E. | |||
Sadler, Jr. | Issuer | For | Voted - For | |
1M. | Election of Director for One-year Term: Denis J. | |||
Salamone | Issuer | For | Voted - For | |
1N. | Election of Director for One-year Term: John R. | |||
Scannell | Issuer | For | Voted - For | |
1O. | Election of Director for One-year Term: Rudina | |||
Seseri | Issuer | For | Voted - For | |
1P. | Election of Director for One-year Term: Kirk W. | |||
Walters (the Election of Walters is Subject to the | ||||
Completion of the Peoples United Financial, Inc. | ||||
Acquisition. Should the Acquisition Not Close by | ||||
the Annual Meeting, Their Elections Will Not be | ||||
Considered at the Annual Meeting.) | Issuer | For | Voted - For | |
1Q. | Election of Director for One-year Term: Herbert L. | |||
Washington | Issuer | For | Voted - Against | |
2. | To Approve the 2021 Compensation of M&t Bank | |||
Corporations Named Executive Officers. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Independent Registered Public Accounting | ||||
Firm of M&t Bank Corporation for the Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - Against | |
M.D.C. HOLDINGS, INC. | ||||
Security ID: 552676108 Ticker: MDC | ||||
Meeting Date: 25-Apr-22 | ||||
1. | Director: Michael A. Berman | Issuer | For | Voted - Withheld |
1. | Director: Herbert T. Buchwald | Issuer | For | Voted - Withheld |
869
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Larry A. Mizel | Issuer | For | Voted - Withheld |
1. | Director: Janice Sinden | Issuer | For | Voted - For |
2. | To Approve an Advisory Proposal Regarding the | |||
Compensation of the Companys Named Executive | ||||
Officers (say on Pay). | Issuer | For | Voted - Against | |
3. | To Ratify the Selection of Ernst & Young LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the 2022 Fiscal Year. | Issuer | For | Voted - Against | |
M/I HOMES, INC. | ||||
Security ID: 55305B101 Ticker: MHO | ||||
Meeting Date: 12-May-22 | ||||
1.1 | Election of Director: Friedrich K.m. Böhm | Issuer | For | Voted - Withheld |
1.2 | Election of Director: William H. Carter | Issuer | For | Voted - Withheld |
1.3 | Election of Director: Robert H. Schottenstein | Issuer | For | Voted - Withheld |
2. | A Non-binding, Advisory Resolution to Approve the | |||
Compensation of the Named Executive Officers of M/i | ||||
Homes, Inc. | Issuer | For | Voted - Against | |
3. | To Approve an Amendment to the M/i Homes, Inc. 2018 | |||
Long- Term Incentive Plan to (i) Increase the | ||||
Number of Common Shares Available for Issuance | ||||
Under the Plan and (ii) Provide That, for Purposes | ||||
of Equity-based Awards to the Nonemployee Directors | ||||
Under the Plan, the Vesting Period Will be Deemed | ||||
to be One Year If It Runs from the Date of One | ||||
Annual Meeting of Shareholders to the Next Annual | ||||
Meeting of Shareholders Provided That Such Annual | ||||
Meetings are at Least 50 Weeks Apart. | Issuer | For | Voted - Against | |
4. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As M/i Homes, Inc.s Independent Registered Public | ||||
Accounting Firm for the 2022 Fiscal Year. | Issuer | For | Voted - Against | |
MACATAWA BANK CORPORATION | ||||
Security ID: 554225102 Ticker: MCBC | ||||
Meeting Date: 03-May-22 | ||||
1A. | Election of Director for A Three Year Term: Charles | |||
A. Geenen | Issuer | For | Voted - Against | |
1B. | Election of Director for A Three Year Term: Robert | |||
L. Herr | Issuer | For | Voted - Against | |
1C. | Election of Director for A Three Year Term: Michael | |||
K. Le Roy | Issuer | For | Voted - Against | |
2. | Advisory Approval of Executive Compensation. | Issuer | For | Voted - Against |
3. | Ratification of the Appointment of Bdo Usa, LLP As | |||
Independent Auditors for the Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - For |
870
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC | |||||
Security ID: 55405Y100 | Ticker: MTSI | ||||
Meeting Date: 03-Mar-22 | |||||
1. | Director: Peter Chung | Issuer | For | Voted - For | |
1. | Director: Geoffrey Ribar | Issuer | For | Voted - For | |
1. | Director: Gil Vanlunsen | Issuer | For | Voted - Withheld | |
2. | Advisory Vote to Approve the Compensation Paid to | ||||
the Companys Named Executive Officers. | Issuer | For | Voted - For | ||
3. | Ratification of the Appointment of Deloitte & | ||||
Touche LLP As the Companys Independent Registered | |||||
Public Accounting Firm for the Fiscal Year Ending | |||||
September 30, 2022. | Issuer | For | Voted - Against | ||
MACQUARIE INFRASTRUCTURE CORPORATION | |||||
Security ID: 55608B105 | Ticker: MIC | ||||
Meeting Date: 21-Sep-21 | Meeting Type: Special | ||||
1 | Approve Acquisition of Common Shares of the Company | ||||
by Kkr Apple Bidco, Llc from Macquarie | |||||
Infrastructure Holdings, Llc | Management | For | Voted - For | ||
2 | Approve Merger Agreement | Management | For | Voted - For | |
3 | Adjourn Meeting | Management | For | Voted - For | |
MACROGENICS, INC. | |||||
Security ID: 556099109 | Ticker: MGNX | ||||
Meeting Date: 19-May-22 | |||||
1.1 | Election of Class III Director to Hold Office Until | ||||
the 2025 Annual Meeting: Karen Ferrante, M.D. | Issuer | For | Voted - Withheld | ||
1.2 | Election of Class III Director to Hold Office Until | ||||
the 2025 Annual Meeting: Edward Hurwitz | Issuer | For | Voted - Withheld | ||
2. | To Ratify the Selection by the Audit Committee of | ||||
the Board of Directors of Ernst & Young LLP As the | |||||
Independent Registered Public Accounting Firm of | |||||
the Company for Its Fiscal Year Ending December 31, | |||||
2022. | Issuer | For | Voted - Against | ||
3. | To Approve, on an Advisory Basis, the Compensation | ||||
of the Companys Named Executive Officers As | |||||
Disclosed in the Proxy Materials. | Issuer | For | Voted - Against | ||
4. | To Approve, on an Advisory Basis, the Preferred | ||||
Frequency of Stockholder Advisory Votes on the | |||||
Compensation of the Companys Named Executive | |||||
Officers. | Issuer | 1 Year | Voted - 1 Year |
871
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
MACY'S INC. | |||||
Security ID: 55616P104 | Ticker: M | ||||
Meeting Date: 20-May-22 | |||||
1A. | Election of Director: Francis S. Blake | Issuer | For | Voted - For | |
1B. | Election of Director: Torrence N. Boone | Issuer | For | Voted - For | |
1C. | Election of Director: Ashley Buchanan | Issuer | For | Voted - For | |
1D. | Election of Director: John A. Bryant | Issuer | For | Voted - For | |
1E. | Election of Director: Marie Chandoha | Issuer | For | Voted - For | |
1F. | Election of Director: Deirdre P. Connelly | Issuer | For | Voted - For | |
1G. | Election of Director: Jeff Gennette | Issuer | For | Voted - Against | |
1H. | Election of Director: Jill Granoff | Issuer | For | Voted - For | |
1I. | Election of Director: Leslie D. Hale | Issuer | For | Voted - For | |
1J. | Election of Director: William H. Lenehan | Issuer | For | Voted - For | |
1K. | Election of Director: Sara Levinson | Issuer | For | Voted - For | |
1L. | Election of Director: Paul C. Varga | Issuer | For | Voted - Against | |
1M. | Election of Director: Tracey Zhen | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of KPMG LLP As | ||||
Macys Independent Registered Public Accounting Firm | |||||
for the Fiscal Year Ending January 28, 2023. | Issuer | For | Voted - Against | ||
3. | Advisory Vote to Approve Named Executive Officer | ||||
Compensation. | Issuer | For | Voted - For | ||
4. | Approval of Macys, Inc. Employee Stock Purchase | ||||
Plan. | Issuer | For | Voted - For | ||
MADISON SQUARE GARDEN ENTERTAINMENT CORP | |||||
Security ID: 55826T102 | Ticker: MSGE | ||||
Meeting Date: 10-Dec-21 | |||||
1. | Director: Martin Bandier | Issuer | For | Voted - Withheld | |
1. | Director: Joseph J. Lhota | Issuer | For | Voted - For | |
1. | Director: Joel M. Litvin | Issuer | For | Voted - For | |
1. | Director: Frederic V. Salerno | Issuer | For | Voted - Withheld | |
1. | Director: John L. Sykes | Issuer | For | Voted - Withheld | |
2. | Ratification of the Appointment of our Independent | ||||
Registered Public Accounting Firm. | Issuer | For | Voted - For | ||
MADISON SQUARE GARDEN ENTERTAINMENT CORP. | |||||
Security ID: 55826T102 | Ticker: MSGE | ||||
Meeting Date: 08-Jul-21 | Meeting Type: Special | ||||
1 | Issue Shares in Connection with Merger | Management | For | Voted - For | |
2 | Adjourn Meeting | Management | For | Voted - For |
872
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
MADISON SQUARE GARDEN SPORTS CORP. | ||||
Security ID: 55825T103 Ticker: MSGS | ||||
Meeting Date: 08-Dec-21 | ||||
1. | Director: Joseph M. Cohen | Issuer | For | Voted - Withheld |
1. | Director: Richard D. Parsons | Issuer | For | Voted - For |
1. | Director: Nelson Peltz | Issuer | For | Voted - For |
1. | Director: IVan Seidenberg | Issuer | For | Voted - Withheld |
1. | Director: Anthony J. Vinciquerra | Issuer | For | Voted - For |
2. | Ratification of the Appointment of our Independent | |||
Registered Public Accounting Firm. | Issuer | For | Voted - For | |
MADRIGAL PHARMACEUTICALS INC. | ||||
Security ID: 558868105 Ticker: MDGL | ||||
Meeting Date: 15-Jun-22 | ||||
1.1 | Re-election of Class III Director: Keith R. Gollust | Issuer | For | Voted - For |
1.2 | Re-election of Class III Director: Richard S.levy, | |||
M.D. | Issuer | For | Voted - Withheld | |
1.3 | Re-election of Class III Director: David Milligan, | |||
Ph.D. | Issuer | For | Voted - Withheld | |
2. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
MAGENTA THERAPEUTICS INC | ||||
Security ID: 55910K108 Ticker: MGTA | ||||
Meeting Date: 28-Jun-22 | ||||
1.1 | Election of Class I Director to Serve Until the | |||
2025 Annual Meeting: Thomas O. Daniel, M.D. | Issuer | For | Voted - Withheld | |
1.2 | Election of Class I Director to Serve Until the | |||
2025 Annual Meeting: Amy Lynn Ronneberg | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
MAGNITE, INC. | ||||
Security ID: 55955D100 Ticker: MGNI | ||||
Meeting Date: 07-Jun-22 | ||||
1a. | Election of Director: Michael Barrett | Issuer | For | Voted - For |
1b. | Election of Director: Rachel Lam | Issuer | For | Voted - For |
873
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1c. | Election of Director: Robert Spillane | Issuer | For | Voted - For |
2. | To Ratify the Selection of Deloitte & Touche LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Current Fiscal Year. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory Basis, of the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
MAGNOLIA OIL & GAS CORPORATION | ||||
Security ID: 559663109 Ticker: MGY | ||||
Meeting Date: 03-May-22 | ||||
1A. | Election of Director: Stephen I. Chazen | Issuer | For | Voted - Withheld |
1B. | Election of Director: Arcilia C. Acosta | Issuer | For | Voted - For |
1C. | Election of Director: Angela M. Busch | Issuer | For | Voted - For |
1D. | Election of Director: Edward P. Djerejian | Issuer | For | Voted - For |
1E. | Election of Director: James R. Larson | Issuer | For | Voted - For |
1F. | Election of Director: Dan F. Smith | Issuer | For | Voted - For |
1G. | Election of Director: John B. Walker | Issuer | For | Voted - For |
2. | Approval of the Advisory, Non-binding Resolution | |||
Regarding the Compensation of our Named Executive | ||||
Officers for 2021 (say-on- Pay Vote&quot) &quot | Issuer | For | Voted - For | |
3. | Ratification of Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the 2022 Fiscal Year | Issuer | For | Voted - For | |
MALIBU BOATS, INC. | ||||
Security ID: 56117J100 Ticker: MBUU | ||||
Meeting Date: 03-Nov-21 | ||||
1. | Director: James R. Buch | Issuer | For | Voted - For |
1. | Director: Joan M. Lewis | Issuer | For | Voted - For |
1. | Director: Peter E. Murphy | Issuer | For | Voted - For |
2. | Ratification of the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending June 30, 2022. | Issuer | For | Voted - For | |
3. | Approval, on A Non-binding Advisory Basis, of the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
MANDIANT INC. | ||||
Security ID: 562662106 Ticker: MNDT | ||||
Meeting Date: 03-Jun-22 | ||||
1. | To Adopt the Agreement and Plan of Merger, Dated | |||
March 7, 2022, As It May be Amended from Time to |
874
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Time, Between Mandiant, Inc., Google Llc and Dupin | ||||
Inc. | Issuer | For | Voted - For | |
2. | To Approve, on A Non-binding, Advisory Basis, the | |||
Compensation That Will Or May Become Payable to | ||||
Mandiants Named Executive Officers in Connection | ||||
with the Merger. | Issuer | For | Voted - Against | |
3. | To Approve Any Proposal to Adjourn the Special | |||
Meeting to A Later Date Or Dates, If Necessary Or | ||||
Appropriate, to Solicit Additional Proxies If There | ||||
are Insufficient Votes to Adopt the Merger | ||||
Agreement at the Time of the Special Meeting. | Issuer | For | Voted - For | |
MANHATTAN ASSOCIATES, INC. | ||||
Security ID: 562750109 Ticker: MANH | ||||
Meeting Date: 12-May-22 | ||||
1A. | Election of Director: John J. Huntz, Jr. | Issuer | For | Voted - Against |
1B. | Election of Director: Thomas E. Noonan | Issuer | For | Voted - For |
1C. | Election of Director: Kimberly A. Kuryea | Issuer | For | Voted - For |
2. | Nonbinding Resolution to Approve the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
MANNKIND CORPORATION | ||||
Security ID: 56400P706 Ticker: MNKD | ||||
Meeting Date: 10-May-22 | ||||
1. | Director: James S Shannon Md Mrcp | Issuer | For | Voted - Withheld |
1. | Director: Michael E. Castagna | Issuer | For | Voted - For |
1. | Director: Ronald J. Consiglio | Issuer | For | Voted - Withheld |
1. | Director: Michael A Friedman, Md | Issuer | For | Voted - Withheld |
1. | Director: Jennifer Grancio | Issuer | For | Voted - For |
1. | Director: Anthony Hooper | Issuer | For | Voted - Withheld |
1. | Director: Sabrina Kay | Issuer | For | Voted - For |
1. | Director: Kent Kresa | Issuer | For | Voted - Withheld |
1. | Director: Christine Mundkur | Issuer | For | Voted - For |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of the Named Executive Officers of Mannkind, As | ||||
Disclosed in Mannkinds Proxy Statement for the | ||||
Annual Meeting. | Issuer | For | Voted - Against | |
3. | To Ratify the Selection by the Audit Committee of | |||
the Board of Directors of Deloitte & Touche LLP As | ||||
the Independent Registered Public Accounting Firm | ||||
of Mannkind for Its Fiscal Year Ending December 31, | ||||
2022. | Issuer | For | Voted - For |
875
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
MANPOWERGROUP INC. | ||||
Security ID: 56418H100 Ticker: MAN | ||||
Meeting Date: 06-May-22 | ||||
1A. | Election of Director: Gina R. Boswell | Issuer | For | Voted - For |
1B. | Election of Director: Jean-philippe Courtois | Issuer | For | Voted - For |
1C. | Election of Director: William Downe | Issuer | For | Voted - Against |
1D. | Election of Director: John F. Ferraro | Issuer | For | Voted - For |
1E. | Election of Director: William P. Gipson | Issuer | For | Voted - Against |
1F. | Election of Director: Patricia Hemingway Hall | Issuer | For | Voted - For |
1G. | Election of Director: Julie M. Howard | Issuer | For | Voted - Against |
1H. | Election of Director: Ulice Payne, Jr. | Issuer | For | Voted - For |
1I. | Election of Director: Jonas Prising | Issuer | For | Voted - Against |
1J. | Election of Director: Paul Read | Issuer | For | Voted - For |
1K. | Election of Director: Elizabeth P. Sartain | Issuer | For | Voted - Against |
1L. | Election of Director: Michael J. Van Handel | Issuer | For | Voted - For |
2. | Ratification of Deloitte & Touche LLP As our | |||
Independent Auditors for 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
MARATHON DIGITAL HOLDINGS INC. | ||||
Security ID: 565788106 Ticker: MARA | ||||
Meeting Date: 24-Jun-22 | ||||
1a. | Election of Class II Director for A Three-year Term | |||
Expiring in 2025: Georges Antoun | Issuer | For | Voted - Withheld | |
1b. | Election of Class II Director for A Three-year Term | |||
Expiring in 2025: Jay Leupp | Issuer | For | Voted - Withheld | |
2. | The Ratification of the Appointment of Marcum LLP, | |||
As the Companys Independent Registered Certified | ||||
Public Accountant for the Fiscal Year Ended | ||||
December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Transact Such Other Business As May be Properly | |||
Brought Before the 2022 Annual Meeting and Any | ||||
Adjournments Thereof. | Issuer | For | Voted - For | |
MARATHON OIL CORPORATION | ||||
Security ID: 565849106 Ticker: MRO | ||||
Meeting Date: 25-May-22 | ||||
1A. | Election of Director for A One-year Term Expiring | |||
in 2023: Chadwick C. Deaton | Issuer | For | Voted - For | |
1B. | Election of Director for A One-year Term Expiring | |||
in 2023: Marcela E. Donadio | Issuer | For | Voted - For |
876
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1C. | Election of Director for A One-year Term Expiring | |||
in 2023: M. Elise Hyland | Issuer | For | Voted - For | |
1D. | Election of Director for A One-year Term Expiring | |||
in 2023: Holli C. Ladhani | Issuer | For | Voted - For | |
1E. | Election of Director for A One-year Term Expiring | |||
in 2023: Brent J. Smolik | Issuer | For | Voted - For | |
1F. | Election of Director for A One-year Term Expiring | |||
in 2023: Lee M. Tillman | Issuer | For | Voted - Against | |
1G. | Election of Director for A One-year Term Expiring | |||
in 2023: J. Kent Wells | Issuer | For | Voted - For | |
2. | Ratify the Selection of PricewaterhouseCoopers LLP | |||
As our Independent Auditor for 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - For | |
MARATHON PETROLEUM CORPORATION | ||||
Security ID: 56585A102 Ticker: MPC | ||||
Meeting Date: 27-Apr-22 | ||||
1A. | Election of Class II Directors: Evan Bayh | Issuer | For | Voted - Against |
1B. | Election of Class II Directors: Charles E. Bunch | Issuer | For | Voted - For |
1C. | Election of Class II Directors: Edward G. Galante | Issuer | For | Voted - For |
1D. | Election of Class II Directors: Kim K.w. Rucker | Issuer | For | Voted - For |
2. | Ratification of the Selection of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Auditor for 2022. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of the Companys | |||
Named Executive Officer Compensation. | Issuer | For | Voted - For | |
4. | Approval of an Amendment to the Companys Restated | |||
Certificate of Incorporation to Declassify the | ||||
Board of Directors. | Issuer | For | Voted - For | |
5. | Approval of an Amendment to the Companys Restated | |||
Certificate of Incorporation to Eliminate the | ||||
Supermajority Provisions. | Issuer | For | Voted - For | |
6. | Approval of an Amendment to the Companys Restated | |||
Certificate of Incorporation to Amend the Exclusive | ||||
Forum Provision. | Issuer | For | Voted - For | |
7. | Shareholder Proposal Seeking Alternative Right to | |||
Call A Special Meeting. | Shareholder | Against | Voted - For | |
8. | Shareholder Proposal Seeking an Amendment to the | |||
Companys Existing Clawback Provisions. | Shareholder | Against | Voted - For | |
9. | Shareholder Proposal Seeking A Report on Just | |||
Transition. | Shareholder | Against | Voted - For |
877
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
MARCUS & MILLICHAP, INC. | ||||
Security ID: 566324109 Ticker: MMI | ||||
Meeting Date: 03-May-22 | ||||
1. | Director: George M. Marcus | Issuer | For | Voted - Withheld |
1. | Director: George T. Shaheen | Issuer | For | Voted - Withheld |
1. | Director: Don C. Watters | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers As | ||||
Disclosed in the Proxy Statement. | Issuer | For | Voted - Against | |
MARINEMAX, INC. | ||||
Security ID: 567908108 Ticker: HZO | ||||
Meeting Date: 24-Feb-22 | ||||
1A. | Election of Director to Serve for A Three-year Term | |||
Expiring in 2025: George E. Borst | Issuer | For | Voted - Against | |
1B. | Election of Director to Serve for A Three-year Term | |||
Expiring in 2025: Hilliard M. Eure III | Issuer | For | Voted - Against | |
1C. | Election of Director to Serve for A Three-year Term | |||
Expiring in 2025: Joseph A. Watters | Issuer | For | Voted - Against | |
2. | To Approve (on an Advisory Basis) our Executive | |||
Compensation (say-on-pay"). " | Issuer | For | Voted - For | |
3. | To Approve our 2021 Stock-based Compensation Plan. | Issuer | For | Voted - Against |
4. | To Ratify the Appointment of KPMG LLP, an | |||
Independent Registered Public Accounting Firm, As | ||||
the Independent Auditor of our Company for the | ||||
Fiscal Year Ending September 30, 2022. | Issuer | For | Voted - For | |
MARINUS PHARMACEUTICALS, INC. | ||||
Security ID: 56854Q200 Ticker: MRNS | ||||
Meeting Date: 25-May-22 | ||||
1. | Director: Scott Braunstein, M.D. | Issuer | For | Voted - For |
1. | Director: Seth H.z. Fischer | Issuer | For | Voted - Withheld |
1. | Director: Nicole Vitullo | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
3. | Approval, on A Non-binding Advisory Basis, of the | |||
Compensation of the Companys Named Executive | ||||
Officers As Disclosed in the Proxy Statement. | Issuer | For | Voted - Against |
878
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
MARKEL CORPORATION | ||||
Security ID: 570535104 Ticker: MKL | ||||
Meeting Date: 11-May-22 | ||||
1A. | Election of Director: Mark M. Besca | Issuer | For | Voted - For |
1B. | Election of Director: K. Bruce Connell | Issuer | For | Voted - For |
1C. | Election of Director: Thomas S. Gayner | Issuer | For | Voted - For |
1D. | Election of Director: Greta J. Harris | Issuer | For | Voted - For |
1E. | Election of Director: Morgan E. Housel | Issuer | For | Voted - For |
1F. | Election of Director: Diane Leopold | Issuer | For | Voted - For |
1G. | Election of Director: Anthony F. Markel | Issuer | For | Voted - For |
1H. | Election of Director: Steven A. Markel | Issuer | For | Voted - Against |
1I. | Election of Director: Harold L. Morrison, Jr. | Issuer | For | Voted - For |
1J. | Election of Director: Michael Oreilly | Issuer | For | Voted - For |
1K. | Election of Director: A. Lynne Puckett | Issuer | For | Voted - For |
1L. | Election of Director: Richard R. Whitt, III | Issuer | For | Voted - For |
2. | Advisory Vote on Approval of Executive Compensation. | Issuer | For | Voted - For |
3. | Ratify the Selection of KPMG LLP by the Audit | |||
Committee of the Board of Directors As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
MARKETAXESS HOLDINGS INC. | ||||
Security ID: 57060D108 Ticker: MKTX | ||||
Meeting Date: 08-Jun-22 | ||||
1a. | Election of Director: Richard M. Mcvey | Issuer | For | Voted - Against |
1b. | Election of Director: Nancy Altobello | Issuer | For | Voted - Against |
1c. | Election of Director: Steven L. Begleiter | Issuer | For | Voted - For |
1d. | Election of Director: Stephen P. Casper | Issuer | For | Voted - Against |
1e. | Election of Director: Jane Chwick | Issuer | For | Voted - For |
1f. | Election of Director: Christopher R. Concannon | Issuer | For | Voted - For |
1g. | Election of Director: William F. Cruger | Issuer | For | Voted - For |
1h. | Election of Director: Kourtney Gibson | Issuer | For | Voted - Against |
1i. | Election of Director: Justin G. Gmelich | Issuer | For | Voted - For |
1j. | Election of Director: Richard G. Ketchum | Issuer | For | Voted - For |
1k. | Election of Director: Xiaojia Charles Li | Issuer | For | Voted - For |
1l. | Election of Director: Emily H. Portney | Issuer | For | Voted - For |
1m. | Election of Director: Richard L. Prager | Issuer | For | Voted - Against |
2. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers As | ||||
Disclosed in the 2022 Proxy Statement. | Issuer | For | Voted - Against |
879
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | To Approve the Marketaxess Holdings Inc. 2022 | |||
Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
MARRIOTT INTERNATIONAL, INC. | ||||
Security ID: 571903202 Ticker: MAR | ||||
Meeting Date: 06-May-22 | ||||
1A. | Election of Director: Anthony G.capuano | Issuer | For | Voted - For |
1B. | Election of Director: Isabella D. Goren | Issuer | For | Voted - For |
1C. | Election of Director: Deborah M. Harrison | Issuer | For | Voted - For |
1D. | Election of Director: Frederick A. Henderson | Issuer | For | Voted - For |
1E. | Election of Director: Eric Hippeau | Issuer | For | Voted - Against |
1F. | Election of Director: Debra L. Lee | Issuer | For | Voted - For |
1G. | Election of Director: Aylwin B. Lewis | Issuer | For | Voted - Against |
1H. | Election of Director: David S. Marriott | Issuer | For | Voted - Against |
1I. | Election of Director: Margaret M. Mccarthy | Issuer | For | Voted - For |
1J. | Election of Director: George Muñoz | Issuer | For | Voted - For |
1K. | Election of Director: Horacio D. Rozanski | Issuer | For | Voted - Against |
1L. | Election of Director: Susan C. Schwab | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of Ernst & Young As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for Fiscal Year 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
4. | Approval of the Marriott International, Inc. | |||
Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
5. | Stockholder Resolution Requesting That the Board | |||
Prepare A Report on the Economic and Social Costs | ||||
and Risks Created by the Companys Compensation and | ||||
Workforce Practices. | Shareholder | Against | Voted - For | |
6. | Stockholder Resolution Regarding an Independent | |||
Board Chair Policy | Shareholder | Against | Voted - For | |
MARRIOTT VACATIONS WORLDWIDE CORPORATION | ||||
Security ID: 57164Y107 Ticker: VAC | ||||
Meeting Date: 13-May-22 | ||||
1. | Director: Raymond L. Gellein, Jr. | Issuer | For | Voted - Withheld |
1. | Director: Dianna F. Morgan | Issuer | For | Voted - Withheld |
1. | Director: Jonice Gray Tucker | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for Its 2022 Fiscal Year. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against |
880
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
MARSH & MCLENNAN COMPANIES, INC. | ||||
Security ID: 571748102 Ticker: MMC | ||||
Meeting Date: 19-May-22 | ||||
1A. | Election of Director: Anthony K. Anderson | Issuer | For | Voted - For |
1B. | Election of Director: Hafize Gaye Erkan | Issuer | For | Voted - For |
1C. | Election of Director: Oscar Fanjul | Issuer | For | Voted - For |
1D. | Election of Director: Daniel S. Glaser | Issuer | For | Voted - For |
1E. | Election of Director: H. Edward Hanway | Issuer | For | Voted - Against |
1F. | Election of Director: Deborah C. Hopkins | Issuer | For | Voted - For |
1G. | Election of Director: Tamara Ingram | Issuer | For | Voted - For |
1H. | Election of Director: Jane H. Lute | Issuer | For | Voted - For |
1I. | Election of Director: Steven A. Mills | Issuer | For | Voted - Against |
1J. | Election of Director: Bruce P. Nolop | Issuer | For | Voted - Against |
1K. | Election of Director: Morton O. Schapiro | Issuer | For | Voted - Against |
1L. | Election of Director: Lloyd M. Yates | Issuer | For | Voted - For |
1M. | Election of Director: R. David Yost | Issuer | For | Voted - Against |
2. | Advisory (nonbinding) Vote to Approve Named | |||
Executive Officer Compensation | Issuer | For | Voted - For | |
3. | Ratification of Selection of Independent Registered | |||
Public Accounting Firm | Issuer | For | Voted - Against | |
MARTEN TRANSPORT, LTD. | ||||
Security ID: 573075108 Ticker: MRTN | ||||
Meeting Date: 03-May-22 | ||||
1.1 | Election of Director: Randolph L. Marten | Issuer | For | Voted - Withheld |
1.2 | Election of Director: Larry B. Hagness | Issuer | For | Voted - Withheld |
1.3 | Election of Director: Thomas J. Winkel | Issuer | For | Voted - Withheld |
1.4 | Election of Director: Jerry M. Bauer | Issuer | For | Voted - Withheld |
1.5 | Election of Director: Robert L. Demorest | Issuer | For | Voted - Withheld |
1.6 | Election of Director: Ronald R. Booth | Issuer | For | Voted - For |
1.7 | Election of Director: Kathleen P. IVerson | Issuer | For | Voted - Withheld |
2. | Advisory Resolution to Approve Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Proposal to Confirm the Selection of Grant Thornton | |||
LLP As Independent Public Accountants of the | ||||
Company for the Fiscal Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against | |
4. | To Transact Other Business If Properly Brought | |||
Before the Annual Meeting Or Any Adjournment | ||||
Thereof. | Issuer | For | Voted - For |
881
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
MARTIN MARIETTA MATERIALS, INC. | ||||
Security ID: 573284106 Ticker: MLM | ||||
Meeting Date: 12-May-22 | ||||
1a. | Election of Director: Dorothy M. Ables | Issuer | For | Voted - For |
1b. | Election of Director: Sue W. Cole | Issuer | For | Voted - For |
1c. | Election of Director: Smith W. Davis | Issuer | For | Voted - For |
1d. | Election of Director: Anthony R. Foxx | Issuer | For | Voted - For |
1e. | Election of Director: John J. Koraleski | Issuer | For | Voted - For |
1f. | Election of Director: C. Howard Nye | Issuer | For | Voted - Against |
1g. | Election of Director: Laree E. Perez | Issuer | For | Voted - For |
1h. | Election of Director: Thomas H. Pike | Issuer | For | Voted - For |
1i. | Election of Director: Michael J. Quillen | Issuer | For | Voted - Against |
1j. | Election of Director: Donald W. Slager | Issuer | For | Voted - For |
1k. | Election of Director: David C. Wajsgras | Issuer | For | Voted - For |
2. | Ratification of Appointment of | |||
PricewaterhouseCoopers As Independent Auditors. | Issuer | For | Voted - Against | |
3. | Approval, by A Non-binding Advisory Vote, of the | |||
Compensation of Martin Marietta Materials, Inc.s | ||||
Named Executive Officers. | Issuer | For | Voted - Against | |
MARVELL TECHNOLOGY, INC. | ||||
Security ID: 573874104 Ticker: MRVL | ||||
Meeting Date: 23-Jun-22 | ||||
1a. | Election of Director: Sara Andrews | Issuer | For | Voted - For |
1b. | Election of Director: W. Tudor Brown | Issuer | For | Voted - For |
1c. | Election of Director: Brad W. Buss | Issuer | For | Voted - For |
1d. | Election of Director: Edward H. Frank | Issuer | For | Voted - For |
1e. | Election of Director: Richard S. Hill | Issuer | For | Voted - Against |
1f. | Election of Director: Marachel L. Knight | Issuer | For | Voted - For |
1g. | Election of Director: Matthew J. Murphy | Issuer | For | Voted - For |
1h. | Election of Director: Michael G. Strachan | Issuer | For | Voted - For |
1i. | Election of Director: Robert E. Switz | Issuer | For | Voted - For |
1j. | Election of Director: Ford Tamer | Issuer | For | Voted - For |
2. | An Advisory (non-binding) Vote to Approve | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For | |
3. | To Amend the Marvell Technology, Inc. 2000 Employee | |||
Stock Purchase Plan to Remove the Term of the Plan | ||||
and to Remove the Annual Evergreen Feature of the | ||||
Plan. | Issuer | For | Voted - For | |
4. | To Ratify the Appointment of Deloitte and Touche | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending January 28, 2023. | Issuer | For | Voted - Against |
882
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
MASCO CORPORATION | ||||
Security ID: 574599106 Ticker: MAS | ||||
Meeting Date: 12-May-22 | ||||
1A. | Election of Director: Donald R. Parfet | Issuer | For | Voted - Against |
1B. | Election of Director: Lisa A. Payne | Issuer | For | Voted - Against |
1C. | Election of Director: Reginald M. Turner | Issuer | For | Voted - Against |
2. | To Approve, by Non-binding Advisory Vote, the | |||
Compensation Paid to the Companys Named Executive | ||||
Officers, As Disclosed Pursuant to the Compensation | ||||
Disclosure Rules of the Sec, Including the | ||||
Compensation Discussion and Analysis, the | ||||
Compensation Tables and the Related Materials | ||||
Disclosed in the Proxy Statement. | Issuer | For | Voted - Against | |
3. | To Ratify the Selection of PricewaterhouseCoopers | |||
LLP As Independent Auditors for the Company for | ||||
2022. | Issuer | For | Voted - Against | |
MASIMO CORPORATION | ||||
Security ID: 574795100 Ticker: MASI | ||||
Meeting Date: 26-May-22 | ||||
1A. | Election of Director: Mr. Adam Mikkelson | Issuer | For | Voted - Against |
1B. | Election of Director: Mr. Craig Reynolds | Issuer | For | Voted - Against |
2. | To Ratify the Selection of Grant Thornton As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for Fiscal Year Ended December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Provide an Advisory Vote to Approve the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
MASTEC, INC. | ||||
Security ID: 576323109 Ticker: MTZ | ||||
Meeting Date: 19-May-22 | ||||
1. | Director: C. Robert Campbell | Issuer | For | Voted - For |
1. | Director: Robert J. Dwyer | Issuer | For | Voted - Withheld |
1. | Director: Ava L. Parker | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Bdo Usa, LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for 2022. | Issuer | For | Voted - Against | |
3. | Approval of A Non-binding Advisory Resolution | |||
Regarding the Compensation of our Named Executive | ||||
Officers. | Issuer | For | Voted - Against |
883
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
MASTERCARD INCORPORATED | ||||
Security ID: 57636Q104 Ticker: MA | ||||
Meeting Date: 21-Jun-22 | ||||
1a. | Election of Director: Merit E. Janow | Issuer | For | Voted - For |
1b. | Election of Director: Candido Bracher | Issuer | For | Voted - For |
1c. | Election of Director: Richard K. Davis | Issuer | For | Voted - Against |
1d. | Election of Director: Julius Genachowski | Issuer | For | Voted - For |
1e. | Election of Director: Choon Phong Goh | Issuer | For | Voted - For |
1f. | Election of Director: Oki Matsumoto | Issuer | For | Voted - Against |
1g. | Election of Director: Michael Miebach | Issuer | For | Voted - For |
1h. | Election of Director: Youngme Moon | Issuer | For | Voted - Against |
1i. | Election of Director: Rima Qureshi | Issuer | For | Voted - For |
1j. | Election of Director: Gabrielle Sulzberger | Issuer | For | Voted - For |
1k. | Election of Director: Jackson Tai | Issuer | For | Voted - For |
1l. | Election of Director: Harit Talwar | Issuer | For | Voted - For |
1m. | Election of Director: Lance Uggla | Issuer | For | Voted - Against |
2. | Advisory Approval of Mastercards Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Independent | ||||
Registered Public Accounting Firm for Mastercard | ||||
for 2022. | Issuer | For | Voted - Against | |
4. | Approval of an Amendment to Mastercards Certificate | |||
of Incorporation to Enable Adoption of A | ||||
Stockholders Right to Call Special Meetings of | ||||
Stockholders. | Issuer | For | Voted - Against | |
5. | Consideration of A Stockholder Proposal on the | |||
Right to Call Special Meetings of Stockholders. | Shareholder | Against | Voted - For | |
6. | Consideration of A Stockholder Proposal Requesting | |||
Board Approval of Certain Political Contributions. | Shareholder | Against | Voted - For | |
7. | Consideration of A Stockholder Proposal Requesting | |||
Charitable Donation Disclosure. | Shareholder | Against | Voted - For | |
8. | Consideration of A Stockholder Proposal Requesting | |||
A Report on Ghost Guns&quot. &quot | Shareholder | Against | Voted - For | |
MATADOR RESOURCES COMPANY | ||||
Security ID: 576485205 Ticker: MTDR | ||||
Meeting Date: 10-Jun-22 | ||||
1a. | Election of Director: R. Gaines Baty | Issuer | For | Voted - For |
1b. | Election of Director: James M. Howard | Issuer | For | Voted - For |
2. | Approval of the First Amendment to the Matador | |||
Resources Company 2019 Long-term Incentive Plan. | Issuer | For | Voted - For | |
3. | Approval of the Matador Resources Company 2022 | |||
Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
4. | Advisory Vote to Approve the Compensation of the | |||
Companys Named Executive Officers. | Issuer | For | Voted - For |
884
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5. | Ratification of the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
MATCH GROUP, INC. | ||||
Security ID: 57667L107 Ticker: MTCH | ||||
Meeting Date: 08-Jun-22 | ||||
1a. | Election of Director: Stephen Bailey | Issuer | For | Voted - For |
1b. | Election of Director: Melissa Brenner | Issuer | For | Voted - Against |
1c. | Election of Director: Alan G. Spoon | Issuer | For | Voted - For |
2. | To Approve A Non-binding Advisory Resolution on | |||
Executive Compensation. | Issuer | For | Voted - Against | |
3. | To Conduct A Non-binding Advisory Vote on the | |||
Frequency of Future Advisory Votes on Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of Ernst & Young | |||
LLP As Match Group, Inc.s Independent Registered | ||||
Public Accounting Firm for 2022. | Issuer | For | Voted - Against | |
MATERION CORPORATION | ||||
Security ID: 576690101 Ticker: MTRN | ||||
Meeting Date: 04-May-22 | ||||
1. | Director: Vinod M. Khilnani | Issuer | For | Voted - For |
1. | Director: Emily M. Liggett | Issuer | For | Voted - For |
1. | Director: Robert J. Phillippy | Issuer | For | Voted - For |
1. | Director: Patrick Prevost | Issuer | For | Voted - For |
1. | Director: N. Mohan Reddy | Issuer | For | Voted - For |
1. | Director: Craig S. Shular | Issuer | For | Voted - Withheld |
1. | Director: Darlene J. S. Solomon | Issuer | For | Voted - For |
1. | Director: Robert B. Toth | Issuer | For | Voted - For |
1. | Director: Jugal K. Vijayvargiya | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
the Independent Registered Public Accounting Firm | ||||
of the Company. | Issuer | For | Voted - Against | |
3. | To Approve, by Non-binding Vote, Named Executive | |||
Officer Compensation. | Issuer | For | Voted - For | |
MATRIX SERVICE COMPANY | ||||
Security ID: 576853105 Ticker: MTRX | ||||
Meeting Date: 02-Nov-21 | ||||
1A. | Election of Director: Martha Z. Carnes | Issuer | For | Voted - Against |
1B. | Election of Director: John D. Chandler | Issuer | For | Voted - Against |
1C. | Election of Director: Carlin G. Conner | Issuer | For | Voted - Against |
885
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1D. | Election of Director: John R. Hewitt | Issuer | For | Voted - For |
1E. | Election of Director: Liane K. Hinrichs | Issuer | For | Voted - Against |
1F. | Election of Director: James H. Miller | Issuer | For | Voted - Against |
1G. | Election of Director: Jim W. Mogg | Issuer | For | Voted - Against |
2. | To Ratify the Engagement of Deloitte & Touche LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for Fiscal 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote on Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
MATSON, INC. | ||||
Security ID: 57686G105 Ticker: MATX | ||||
Meeting Date: 28-Apr-22 | ||||
1. | Director: Meredith J. Ching | Issuer | For | Voted - For |
1. | Director: Matthew J. Cox | Issuer | For | Voted - Withheld |
1. | Director: Thomas B. Fargo | Issuer | For | Voted - Withheld |
1. | Director: Mark H. Fukunaga | Issuer | For | Voted - For |
1. | Director: Stanley M. Kuriyama | Issuer | For | Voted - For |
1. | Director: Constance H. Lau | Issuer | For | Voted - For |
1. | Director: Jenai S. Wall | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - For |
3. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against | |
MATTEL, INC. | ||||
Security ID: 577081102 Ticker: MAT | ||||
Meeting Date: 25-May-22 | ||||
1A. | Election of Director: R. Todd Bradley | Issuer | For | Voted - Against |
1B. | Election of Director: Adriana Cisneros | Issuer | For | Voted - For |
1C. | Election of Director: Michael Dolan | Issuer | For | Voted - Against |
1D. | Election of Director: Diana Ferguson | Issuer | For | Voted - For |
1E. | Election of Director: Ynon Kreiz | Issuer | For | Voted - For |
1F. | Election of Director: Soren Laursen | Issuer | For | Voted - For |
1G. | Election of Director: Ann Lewnes | Issuer | For | Voted - For |
1H. | Election of Director: Roger Lynch | Issuer | For | Voted - For |
1I. | Election of Director: Dominic Ng | Issuer | For | Voted - For |
1J. | Election of Director: Dr. Judy Olian | Issuer | For | Voted - Against |
2. | Ratification of the Selection of | |||
PricewaterhouseCoopers LLP As Mattel, Inc.s | ||||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2022. | Issuer | For | Voted - Against |
886
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation, As Described in the Mattel, Inc. | ||||
Proxy Statement. | Issuer | For | Voted - Against | |
4. | Approval of the Sixth Amendment to the Mattel, Inc. | |||
Amended and Restated 2010 Equity and Long-term | ||||
Compensation Plan. | Issuer | For | Voted - Against | |
5. | Stockholder Proposal Regarding our Special Meeting | |||
Bylaw. | Shareholder | Against | Voted - For | |
MATTHEWS INTERNATIONAL CORPORATION | ||||
Security ID: 577128101 Ticker: MATW | ||||
Meeting Date: 17-Feb-22 | ||||
1.1 | Election of Director for A Term of Three Years: | |||
Terry L. Dunlap | Issuer | For | Voted - Withheld | |
1.2 | Election of Director for A Term of Three Years: | |||
Alvaro Garcia-tunon | Issuer | For | Voted - Withheld | |
1.3 | Election of Director for A Term of Three Years: | |||
Jerry R. Whitaker | Issuer | For | Voted - Withheld | |
2. | Approve the Adoption of the Amended and Restated | |||
2017 Equity Incentive Plan. | Issuer | For | Voted - Against | |
3. | Ratify the Appointment of Ernst & Young LLP As the | |||
Independent Registered Public Accounting Firm to | ||||
Audit the Records of the Company for the Fiscal | ||||
Year Ending September 30, 2022. | Issuer | For | Voted - For | |
4. | Provide an Advisory (non-binding) Vote on the | |||
Executive Compensation of the Companys Named | ||||
Executive Officers. | Issuer | For | Voted - Against | |
MAXAR TECHNOLOGIES INC. | ||||
Security ID: 57778K105 Ticker: MAXR | ||||
Meeting Date: 11-May-22 | ||||
1A. | Election of Director: Howell M. Estes III | Issuer | For | Voted - For |
1B. | Election of Director: Nick S. Cyprus | Issuer | For | Voted - For |
1C. | Election of Director: Roxanne J. Decyk | Issuer | For | Voted - Against |
1D. | Election of Director: Joanne O. Isham | Issuer | For | Voted - Against |
1E. | Election of Director: Daniel L. Jablonsky | Issuer | For | Voted - For |
1F. | Election of Director: C. Robert Kehler | Issuer | For | Voted - Against |
1G. | Election of Director: Gilman Louie | Issuer | For | Voted - For |
1H. | Election of Director: L. Roger Mason, Jr. | Issuer | For | Voted - For |
1I. | Election of Director: Heather A. Wilson | Issuer | For | Voted - Against |
1J. | Election of Director: Eric J. Zahler | Issuer | For | Voted - For |
1K. | Election of Director: Eddy Zervigon | Issuer | For | Voted - For |
2. | To Approve, on A Non-binding Advisory Basis, the | |||
Executive Compensation of the Companys Named | ||||
Executive Officers. | Issuer | For | Voted - Against |
887
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Ratify the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - For | |
MAXIMUS, INC. | ||||
Security ID: 577933104 Ticker: MMS | ||||
Meeting Date: 15-Mar-22 | ||||
1A. | Election of Class I Director: John J. Haley | Issuer | For | Voted - Against |
1B. | Election of Class I Director: Anne K. Altman | Issuer | For | Voted - Against |
1C. | Election of Class III Director: Bruce L. Caswell | Issuer | For | Voted - For |
1D. | Election of Class III Director: Richard A. Montoni | Issuer | For | Voted - For |
1E. | Election of Class III Director: Raymond B. Ruddy | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Public Accountants for our | ||||
2022 Fiscal Year. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Compensation of the | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
4. | A Shareholder Proposal Pertaining to A Third-party | |||
Racial Equity Audit. | Shareholder | Against | Voted - For | |
MAXLINEAR, INC. | ||||
Security ID: 57776J100 Ticker: MXL | ||||
Meeting Date: 26-May-22 | ||||
1.1 | Election of Class I Director to Serve Until the | |||
2025 Annual Meeting: Daniel A. Artusi | Issuer | For | Voted - For | |
1.2 | Election of Class I Director to Serve Until the | |||
2025 Annual Meeting: Tsu-jae King Liu, Ph.D. | Issuer | For | Voted - For | |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers for the Year Ended | ||||
December 31, 2021, As Set Forth in the Proxy | ||||
Statement. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of Grant Thornton LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
MBIA INC. | ||||
Security ID: 55262C100 Ticker: MBI | ||||
Meeting Date: 03-May-22 | ||||
1A. | Election of Director: Diane L. Dewbrey | Issuer | For | Voted - For |
1B. | Election of Director: William C. Fallon | Issuer | For | Voted - For |
1C. | Election of Director: Steven J. Gilbert | Issuer | For | Voted - Against |
1D. | Election of Director: Janice L. Innis-thompson | Issuer | For | Voted - For |
1E. | Election of Director: Charles R. Rinehart | Issuer | For | Voted - Against |
888
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1F. | Election of Director: Theodore Shasta | Issuer | For | Voted - Against |
1G. | Election of Director: Richard C. Vaughan | Issuer | For | Voted - Against |
2. | To Approve, on an Advisory Basis, Executive | |||
Compensation. | Issuer | For | Voted - For | |
3. | To Ratify the Selection of PricewaterhouseCoopers | |||
LLP, Certified Public Accountants, As Independent | ||||
Auditors for the Company for the Year 2022. | Issuer | For | Voted - Against | |
4. | To Approve the Companys Amended and Restated | |||
Omnibus Incentive Plan. | Issuer | For | Voted - For | |
MCAFEE CORP. | ||||
Security ID: 579063108 Ticker: MCFE | ||||
Meeting Date: 09-Feb-22 | ||||
1. | To Approve and Adopt the Agreement and Plan of | |||
Merger, Dated November 5, 2021, As Amended (the | ||||
Merger Agreement"), Among Condor Bidco, Inc., A | ||||
Delaware Corporation ("parent"), Condor Merger Sub, | ||||
Inc., A Delaware Corporation and A Wholly Owned | ||||
Subsidiary of Parent, and Mcafee Corp., A Delaware | ||||
Corporation ("mcafee"). " | Issuer | For | Voted - For | |
2. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation That May be Paid Or Become Payable to | ||||
Mcafees Named Executive Officers That is Based on | ||||
Or Otherwise Relates to the Merger Agreement and | ||||
the Transactions Contemplated by the Merger | ||||
Agreement. | Issuer | For | Voted - Against | |
3. | To Adjourn the Special Meeting to A Later Date Or | |||
Dates If Necessary Or Appropriate to Solicit | ||||
Additional Proxies If There are Insufficient Votes | ||||
to Approve Proposal 1 at the Time of the Special | ||||
Meeting. | Issuer | For | Voted - For | |
MCCORMICK & COMPANY, INCORPORATED | ||||
Security ID: 579780206 Ticker: MKC | ||||
Meeting Date: 30-Mar-22 | ||||
1. | You are Cordially Invited to Attend the Annual | |||
Meeting of Stockholders of Mccormick & Company, | ||||
Incorporated (the Company&quot) to be Held Via A | ||||
Virtual Shareholder Meeting on Wednesday, March 30, | ||||
2022 at 10:00 Am Eastern Time. Please Use the | ||||
Following Url to Access the Meeting | ||||
(www.virtualshareholdermeeting.com/mkc2022). &quot | Issuer | For | Voted - Abstain |
889
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
MCGRATH RENTCORP | ||||
Security ID: 580589109 Ticker: MGRC | ||||
Meeting Date: 08-Jun-22 | ||||
1.1 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Kimberly A. Box | Issuer | For | Voted - Withheld | |
1.2 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Smita Conjeevaram | Issuer | For | Voted - For | |
1.3 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: William J. Dawson | Issuer | For | Voted - Withheld | |
1.4 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Elizabeth A. Fetter | Issuer | For | Voted - Withheld | |
1.5 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Joseph F. Hanna | Issuer | For | Voted - For | |
1.6 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Bradley M. Shuster | Issuer | For | Voted - For | |
1.7 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: M. Richard Smith | Issuer | For | Voted - Withheld | |
1.8 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Dennis P. Stradford | Issuer | For | Voted - Withheld | |
2. | To Ratify the Appointment of Grant Thornton LLP As | |||
the Independent Auditors for the Company for the | ||||
Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | To Approve, by Non-binding Advisory Vote, the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
MDU RESOURCES GROUP, INC. | ||||
Security ID: 552690109 Ticker: MDU | ||||
Meeting Date: 10-May-22 | ||||
1A. | Election of Director: Thomas Everist | Issuer | For | Voted - Against |
1B. | Election of Director: Karen B. Fagg | Issuer | For | Voted - For |
1C. | Election of Director: David L. Goodin | Issuer | For | Voted - For |
1D. | Election of Director: Dennis W. Johnson | Issuer | For | Voted - Against |
1E. | Election of Director: Patricia L. Moss | Issuer | For | Voted - For |
1F. | Election of Director: Dale S. Rosenthal | Issuer | For | Voted - For |
1G. | Election of Director: Edward A. Ryan | Issuer | For | Voted - For |
1H. | Election of Director: David M. Sparby | Issuer | For | Voted - For |
1I. | Election of Director: Chenxi Wang | Issuer | For | Voted - For |
2. | Advisory Vote to Approve the Compensation Paid to | |||
the Companys Named Executive Officers. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for 2022. | Issuer | For | Voted - Against |
890
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
MEDIAALPHA INC | |||||
Security ID: 58450V104 | Ticker: MAX | ||||
Meeting Date: 19-May-22 | |||||
1.1 | Election of Class II Director to Serve Until the | ||||
2025 Annual Meeting: David Lowe | Issuer | For | Voted - Against | ||
1.2 | Election of Class II Director to Serve Until the | ||||
2025 Annual Meeting: Jennifer Moyer | Issuer | For | Voted - Against | ||
1.3 | Election of Class II Director to Serve Until the | ||||
2025 Annual Meeting: Steven Yi | Issuer | For | Voted - Against | ||
2. | To Ratify the Appointment of PricewaterhouseCoopers | ||||
LLP As the Independent Registered Public Accounting | |||||
Firm for Mediaalpha, Inc. and Its Subsidiaries for | |||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | ||
3. | To Approve, on A Non-binding Advisory Basis, the | ||||
Compensation of the Companys Named Executive | |||||
Officers for Fiscal 2021. | Issuer | For | Voted - Against | ||
4. | To Approve, on A Non-binding Advisory Basis, the | ||||
Frequency with Which to Hold Future Advisory Votes | |||||
on the Compensation of the Companys Named Executive | |||||
Officers. | Issuer | For | Voted - 1 Year | ||
MEDIAALPHA, INC. | |||||
Security ID: 58450V104 | Ticker: MAX | ||||
Meeting Date: 08-Sep-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Anthony Broglio | Management | For | Voted - Against | |
1.2 | Elect Director Christopher Delehanty | Management | For | Voted - Against | |
1.3 | Elect Director Eugene Nonko | Management | For | Voted - Against | |
2 | Ratify PricewaterhouseCoopers LLP As Auditors | Management | For | Voted - For | |
MEDIFAST, INC. | |||||
Security ID: 58470H101 | Ticker: MED | ||||
Meeting Date: 15-Jun-22 | |||||
1.1 | Election of Director: Jeffrey J. Brown | Issuer | For | Voted - For | |
1.2 | Election of Director: Daniel R. Chard | Issuer | For | Voted - Against | |
1.3 | Election of Director: Constance J. Hallquist | Issuer | For | Voted - Against | |
1.4 | Election of Director: Michael A. Hoer | Issuer | For | Voted - For | |
1.5 | Election of Director: Scott Schlackman | Issuer | For | Voted - Against | |
1.6 | Election of Director: Andrea B. Thomas | Issuer | For | Voted - Against | |
1.7 | Election of Director: Ming Xian | Issuer | For | Voted - For | |
2. | Ratify the Appointment of Rsm Us LLP As the | ||||
Independent Registered Public Accounting Firm of | |||||
the Company for the Fiscal Year Ending December 31, | |||||
2022. | Issuer | For | Voted - Against |
891
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
MEI PHARMA, INC. | ||||
Security ID: 55279B202 Ticker: MEIP | ||||
Meeting Date: 16-Dec-21 | ||||
1. | Director: Charles V. Baltic III | Issuer | For | Voted - Withheld |
1. | Director: Nicholas R. Glover, Phd | Issuer | For | Voted - Withheld |
1. | Director: Frederick W. Driscoll | Issuer | For | Voted - For |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers | ||||
(say-on-pay Vote). | Issuer | For | Voted - Against | |
3. | Ratification of Appointment of Bdo Usa, LLP, As Mei | |||
Pharma, Inc.s Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending June 30, | ||||
2022. | Issuer | For | Voted - For | |
MEIRAGTX HOLDINGS PLC | ||||
Security ID: G59665102 Ticker: MGTX | ||||
Meeting Date: 07-Jun-22 | ||||
1. | Director: Martin Indyk, Ph.D. | Issuer | For | Voted - For |
1. | Director: Arnold J. Levine, Ph.D. | Issuer | For | Voted - Withheld |
1. | Director: Thomas E. Shenk, Ph.D. | Issuer | For | Voted - For |
2. | To Ratify, by Ordinary Resolution, the Appointment | |||
of Ernst & Young LLP As the Companys Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
MERCANTILE BANK CORPORATION | ||||
Security ID: 587376104 Ticker: MBWM | ||||
Meeting Date: 26-May-22 | ||||
1.1 | Election of Director: David M. Cassard | Issuer | For | Voted - Withheld |
1.2 | Election of Director: Michael S. Davenport | Issuer | For | Voted - Withheld |
1.3 | Election of Director: Michelle L. Eldridge | Issuer | For | Voted - Withheld |
1.4 | Election of Director: Jeff A. Gardner | Issuer | For | Voted - Withheld |
1.5 | Election of Director: Robert B. Kaminski, Jr. | Issuer | For | Voted - For |
1.6 | Election of Director: Michael H. Price | Issuer | For | Voted - Withheld |
1.7 | Election of Director: David B. Ramaker | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of Bdo Usa, LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for 2022. | Issuer | For | Voted - Against | |
3. | Advisory Approval of the Compensation of our Named | |||
Executive Officers. | Issuer | For | Voted - Against |
892
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
MERCHANTS BANCORP | ||||
Security ID: 58844R108 Ticker: MBIN | ||||
Meeting Date: 19-May-22 | ||||
1. | Director: Michael F. Petrie | Issuer | For | Voted - Withheld |
1. | Director: Randall D. Rogers | Issuer | For | Voted - For |
1. | Director: Tamika D. Catchings | Issuer | For | Voted - For |
1. | Director: Thomas W. Dinwiddie | Issuer | For | Voted - For |
1. | Director: Michael J. Dunlap | Issuer | For | Voted - For |
1. | Director: Scott A. Evans | Issuer | For | Voted - For |
1. | Director: Sue Anne Gilroy | Issuer | For | Voted - For |
1. | Director: Andrew A. Juster | Issuer | For | Voted - For |
1. | Director: Patrick D. O'brien | Issuer | For | Voted - For |
1. | Director: Anne E. Sellers | Issuer | For | Voted - For |
1. | Director: David N. Shane | Issuer | For | Voted - For |
2. | Approval of the Amendment to Section 4.1 of the | |||
Articles of Incorporation to Increase the Total | ||||
Number of Authorized Shares of Capital Stock from | ||||
55,000,000 to 80,000,000 and Common Stock from | ||||
50,000,000 to 75,000,000. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of Bkd, LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
MERCURY GENERAL CORPORATION | ||||
Security ID: 589400100 Ticker: MCY | ||||
Meeting Date: 11-May-22 | ||||
1. | Director: George Joseph | Issuer | For | Voted - Withheld |
1. | Director: Martha E. Marcon | Issuer | For | Voted - For |
1. | Director: Joshua E. Little | Issuer | For | Voted - Withheld |
1. | Director: Gabriel Tirador | Issuer | For | Voted - For |
1. | Director: James G. Ellis | Issuer | For | Voted - For |
1. | Director: George G. Braunegg | Issuer | For | Voted - Withheld |
1. | Director: Ramona L. Cappello | Issuer | For | Voted - Withheld |
1. | Director: Vicky Wai Yee Joseph | Issuer | For | Voted - For |
2. | Advisory Vote on Executive Compensation. | Issuer | For | Voted - Against |
3. | Ratification of Selection of Independent Registered | |||
Public Accounting Firm. | Issuer | For | Voted - For |
893
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
MEREDITH CORPORATION | |||||
Security ID: 589433101 | Ticker: MDP | ||||
Meeting Date: 30-Nov-21 | |||||
1. | To Consider and Vote Upon A Proposal to Adopt the | ||||
Agreement and Plan of Merger, Dated As of May 3, | |||||
2021, As Amended June 2, 2021 and October 6, 2021, | |||||
by and Among Gray Television, Inc. (gray&quot), | |||||
Gray Hawkeye Stations, Inc., A Wholly-owned | |||||
Subsidiary of Gray (&quotmerger Sub&quot), and | |||||
Meredith (as So Amended, and As It May be Further | |||||
Amended, Modified Or Supplemented from Time to | |||||
Time, the &quotmerger Agreement&quot). &quot | Issuer | For | Voted - For | ||
2. | To Consider and Vote, on an Advisory Basis, Upon A | ||||
Proposal to Approve the Compensation That Merediths | |||||
Named Executive Officers May Receive in Connection | |||||
with the Merger Contemplated by the Merger | |||||
Agreement (the Merger&quot). &quot | Issuer | For | Voted - Against | ||
3. | To Vote to Adjourn the Special Meeting If Necessary | ||||
to Permit Further Solicitation of Proxies If There | |||||
are Not Sufficient Votes at the Time of the Special | |||||
Meeting to Adopt the Merger Agreement. | Issuer | For | Voted - For | ||
MERIDIAN BANCORP, INC. | |||||
Security ID: 58958U103 | Ticker: EBSB | ||||
Meeting Date: 05-Aug-21 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - Against | |
3 | Adjourn Meeting | Management | For | Voted - For | |
MERIDIAN BIOSCIENCE, INC. | |||||
Security ID: 589584101 | Ticker: VIVO | ||||
Meeting Date: 26-Jan-22 | |||||
1. | Director: James M. Anderson | Issuer | For | Voted - Withheld | |
1. | Director: Anthony P. Bihl III | Issuer | For | Voted - For | |
1. | Director: Dwight E. Ellingwood | Issuer | For | Voted - For | |
1. | Director: Jack Kenny | Issuer | For | Voted - For | |
1. | Director: John C. Mcilwraith | Issuer | For | Voted - For | |
1. | Director: John M. Rice, Jr. | Issuer | For | Voted - For | |
1. | Director: Catherine A. Sazdanoff | Issuer | For | Voted - For | |
1. | Director: Felicia Williams | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of Ernst & Young | ||||
LLP As Meridians Independent Registered Public | |||||
Accounting Firm for Fiscal Year 2022. | Issuer | For | Voted - For |
894
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Approval on an Advisory Basis of the Compensation | |||
of Named Executive Officers, As Disclosed in the | ||||
Proxy Statement (say-on-pay" Proposal). " | Issuer | For | Voted - For | |
MERIT MEDICAL SYSTEMS, INC. | ||||
Security ID: 589889104 Ticker: MMSI | ||||
Meeting Date: 19-May-22 | ||||
1A. | Election of Director for A Three Year Term: F. Ann | |||
Millner | Issuer | For | Voted - Against | |
1B. | Election of Director for A Three Year Term: Thomas | |||
J. Gunderson | Issuer | For | Voted - For | |
1C. | Election of Director for A Three Year Term: Laura | |||
S. Kaiser | Issuer | For | Voted - For | |
1D. | Election of Director for A Three Year Term: Michael | |||
R. Mcdonnell | Issuer | For | Voted - For | |
2. | Approval of A Non-binding, Advisory Resolution | |||
Approving the Compensation of the Companys Named | ||||
Executive Officers As Described in the Merit | ||||
Medical Systems, Inc. Proxy Statement. | Issuer | For | Voted - Against | |
3. | Ratification of the Audit Committees Appointment of | |||
Deloitte & Touche LLP to Serve As the Independent | ||||
Registered Public Accounting Firm of the Company | ||||
for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
MERITAGE HOMES CORPORATION | ||||
Security ID: 59001A102 Ticker: MTH | ||||
Meeting Date: 19-May-22 | ||||
1.1 | Election of Class I Director: Dana C. Bradford | Issuer | For | Voted - Against |
1.2 | Election of Class I Director: Louis E. Caldera | Issuer | For | Voted - For |
1.3 | Election of Class I Director: Deborah Ann Henretta | Issuer | For | Voted - For |
1.4 | Election of Class I Director: Steven J. Hilton | Issuer | For | Voted - Against |
1.5 | Election of Class I Director: P. Kelly Mooney | Issuer | For | Voted - For |
1.6 | Election of Class I Director: Raymond Oppel | Issuer | For | Voted - Against |
2. | Ratification of the Selection of Deloitte & Touche | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the 2022 Fiscal Year. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Compensation of our Named | |||
Executive Officers (say on Pay&quot). &quot | Issuer | For | Voted - For | |
MERITOR, INC. | ||||
Security ID: 59001K100 Ticker: MTOR | ||||
Meeting Date: 27-Jan-22 | ||||
1. | Director: IVor J. Evans | Issuer | For | Voted - For |
1. | Director: William R. Newlin | Issuer | For | Voted - Withheld |
895
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Thomas L. Pajonas | Issuer | For | Voted - For |
1. | Director: Chris Villavarayan | Issuer | For | Voted - For |
1. | Director: Jan A. Bertsch | Issuer | For | Voted - For |
1. | Director: Rodger L. Boehm | Issuer | For | Voted - Withheld |
1. | Director: Lloyd G. Trotter | Issuer | For | Voted - Withheld |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of the Named Executive Officers As Disclosed in the | ||||
Proxy Statement. | Issuer | For | Voted - Against | |
3. | To Consider and Vote Upon A Proposal to Approve the | |||
Selection by the Audit Committee of the Board of | ||||
Directors of the Firm of Deloitte & Touche LLP As | ||||
Auditors of the Company. | Issuer | For | Voted - Against | |
Meeting Date: 26-May-22 | ||||
1. | To Approve the Agreement and Plan of Merger, Dated | |||
As of February 21, 2022 (as Amended, Modified Or | ||||
Supplemented from Time to Time, the Merger | ||||
Agreement&quot), by and Among Meritor, Inc., an | ||||
Indiana Corporation (&quotmeritor&quot), Cummins | ||||
Inc., an Indiana Corporation (&quotparent&quot), | ||||
and Rose Newco Inc., an Indiana Corporation and A | ||||
Wholly Owned Subsidiary of Parent (&quotmerger | ||||
Sub&quot), Pursuant to Which Merger Sub Will be | ||||
Merged with and Into Meritor, with Meritor | ||||
Continuing As the Surviving Corporation (due to | ||||
Space Limits, See Proxy Material for Full | ||||
Proposal). &quot | Issuer | For | Voted - For | |
2. | To Approve, on an Advisory (non-binding) Basis, | |||
Certain Compensation That May be Paid Or Become | ||||
Payable to Meritors Named Executive Officers in | ||||
Connection with the Merger. | Issuer | For | Voted - Against | |
3. | To Approve the Adjournment of the Special Meeting, | |||
If Necessary Or Appropriate, Including to Solicit | ||||
Additional Proxies If There are Insufficient Votes | ||||
at the Time of the Special Meeting to Approve the | ||||
Merger Proposal Or in the Absence of A Quorum. | Issuer | For | Voted - For | |
MERSANA THERAPEUTICS, INC. | ||||
Security ID: 59045L106 Ticker: MRSN | ||||
Meeting Date: 09-Jun-22 | ||||
1a. | Election of Class II Director to Serve Until the | |||
2025 Annual Meeting: Allene M. Diaz | Issuer | For | Voted - Withheld | |
1b. | Election of Class II Director to Serve Until the | |||
2025 Annual Meeting: Andrew A. F. Hack, M.D., Ph.D. | Issuer | For | Voted - For | |
1c. | Election of Class II Director to Serve Until the | |||
2025 Annual Meeting: Kristen Hege, M.D. | Issuer | For | Voted - Withheld | |
2. | To Ratify the Selection of Ernst & Young LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against |
896
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3. | To Approve, on A Non-binding, Advisory Basis, the | ||||
Compensation of the Companys Named Executive | |||||
Officers. | Issuer | For | Voted - Against | ||
4. | To Approve an Amendment to the Companys Fifth | ||||
Amended and Restated Certificate of Incorporation | |||||
to Increase the Number of Authorized Shares of | |||||
Common Stock from 175,000,000 Shares to 350,000,000 | |||||
Shares. | Issuer | For | Voted - For | ||
MESA AIR GROUP, INC. | |||||
Security ID: 590479135 | Ticker: MESA | ||||
Meeting Date: 08-Feb-22 | |||||
1. | Director: Ellen N. Artist | Issuer | For | Voted - For | |
1. | Director: Mitchell I. Gordon | Issuer | For | Voted - Withheld | |
1. | Director: Dana J. Lockhart | Issuer | For | Voted - For | |
1. | Director: Daniel J. Mchugh | Issuer | For | Voted - For | |
1. | Director: Jonathan G. Ornstein | Issuer | For | Voted - Withheld | |
1. | Director: Harvey W. Schiller | Issuer | For | Voted - Withheld | |
1. | Director: Spyridon P. Skiados | Issuer | For | Voted - Withheld | |
2. | The Ratification of the Appointment of Ernst & | ||||
Young LLP As our Independent Registered Public | |||||
Accounting Firm for the Fiscal Year Ending | |||||
September 30, 2022. | Issuer | For | Voted - For | ||
MESA LABORATORIES, INC. | |||||
Security ID: 59064R109 | Ticker: MLAB | ||||
Meeting Date: 27-Aug-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Jennifer S. Alltoft | Management | For | Voted - Withheld | |
1.2 | Elect Director Evan C. Guillemin | Management | For | Voted - Withheld | |
1.3 | Elect Director Shannon M. Hall | Management | For | Voted - Withheld | |
1.4 | Elect Director David M. Kelly | Management | For | Voted - Withheld | |
1.5 | Elect Director Gary M. Owens | Management | For | Voted - Withheld | |
1.6 | Elect Director John B. Schmieder | Management | For | Voted - Withheld | |
1.7 | Elect Director John J. Sullivan | Management | For | Voted - Withheld | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Plante & Moran, Pllc As Auditors | Management | For | Voted - For | |
4 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
META FINANCIAL GROUP, INC. | |||||
Security ID: 59100U108 | Ticker: CASH | ||||
Meeting Date: 22-Feb-22 | |||||
1. | Director: Elizabeth G. Hoople | Issuer | For | Voted - Withheld |
897
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Ronald D. Mccray | Issuer | For | Voted - Withheld |
1. | Director: Brett L. Pharr | Issuer | For | Voted - For |
2. | To Approve, by A Non-binding Advisory Vote, the | |||
Compensation of our Named Executive Officers" (a | ||||
Say-on-pay Vote). " | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment by the Board of Directors | |||
of the Independent Registered Public Accounting | ||||
Firm Crowe LLP As the Independent Auditors of Meta | ||||
Financials Financial Statements for the Fiscal Year | ||||
Ending September 30, 2022. | Issuer | For | Voted - For | |
META PLATFORMS, INC. | ||||
Security ID: 30303M102 Ticker: FB | ||||
Meeting Date: 25-May-22 | ||||
1. | Director: Peggy Alford | Issuer | For | Voted - For |
1. | Director: Marc L. Andreessen | Issuer | For | Voted - Withheld |
1. | Director: Andrew W. Houston | Issuer | For | Voted - For |
1. | Director: Nancy Killefer | Issuer | For | Voted - For |
1. | Director: Robert M. Kimmitt | Issuer | For | Voted - For |
1. | Director: Sheryl K. Sandberg | Issuer | For | Voted - For |
1. | Director: Tracey T. Travis | Issuer | For | Voted - For |
1. | Director: Tony Xu | Issuer | For | Voted - For |
1. | Director: Mark Zuckerberg | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
Meta Platforms, Inc.s Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation Program for Meta Platforms, Inc.s | ||||
Named Executive Officers As Disclosed in Meta | ||||
Platforms, Inc.s Proxy Statement. | Issuer | For | Voted - For | |
4. | A Shareholder Proposal Regarding Dual Class Capital | |||
Structure. | Shareholder | Against | Voted - For | |
5. | A Shareholder Proposal Regarding an Independent | |||
Chair. | Shareholder | Against | Voted - For | |
6. | A Shareholder Proposal Regarding Concealment | |||
Clauses. | Shareholder | Against | Voted - For | |
7. | A Shareholder Proposal Regarding Report on External | |||
Costs of Misinformation. | Shareholder | Against | Voted - For | |
8. | A Shareholder Proposal Regarding Report on | |||
Community Standards Enforcement. | Shareholder | Against | Voted - For | |
9. | A Shareholder Proposal Regarding Report and | |||
Advisory Vote on the Metaverse. | Shareholder | Against | Voted - For | |
10. | A Shareholder Proposal Regarding Human Rights | |||
Impact Assessment. | Shareholder | Against | Voted - For | |
11. | A Shareholder Proposal Regarding Child Sexual | |||
Exploitation Online. | Shareholder | Against | Voted - For | |
12. | A Shareholder Proposal Regarding Civil Rights and | |||
Non-discrimination Audit. | Shareholder | Against | Voted - For |
898
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
13. | A Shareholder Proposal Regarding Report on Lobbying. | Shareholder | Against | Voted - For |
14. | A Shareholder Proposal Regarding Assessment of | |||
Audit & Risk Oversight Committee. | Shareholder | Against | Voted - For | |
15. | A Shareholder Proposal Regarding Report on | |||
Charitable Donations. | Shareholder | Against | Voted - For | |
1. | Director: Peggy Alford | Issuer | For | Voted - For |
1. | Director: Marc L. Andreessen | Issuer | For | Voted - Withheld |
1. | Director: Andrew W. Houston | Issuer | For | Voted - For |
1. | Director: Nancy Killefer | Issuer | For | Voted - For |
1. | Director: Robert M. Kimmitt | Issuer | For | Voted - For |
1. | Director: Sheryl K. Sandberg | Issuer | For | Voted - For |
1. | Director: Tracey T. Travis | Issuer | For | Voted - For |
1. | Director: Tony Xu | Issuer | For | Voted - For |
1. | Director: Mark Zuckerberg | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
Meta Platforms, Inc.s Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation Program for Meta Platforms, Inc.s | ||||
Named Executive Officers As Disclosed in Meta | ||||
Platforms, Inc.s Proxy Statement. | Issuer | For | Voted - For | |
4. | A Shareholder Proposal Regarding Dual Class Capital | |||
Structure. | Shareholder | Against | Voted - For | |
5. | A Shareholder Proposal Regarding an Independent | |||
Chair. | Shareholder | Against | Voted - For | |
6. | A Shareholder Proposal Regarding Concealment | |||
Clauses. | Shareholder | Against | Voted - For | |
7. | A Shareholder Proposal Regarding Report on External | |||
Costs of Misinformation. | Shareholder | Against | Voted - For | |
8. | A Shareholder Proposal Regarding Report on | |||
Community Standards Enforcement. | Shareholder | Against | Voted - For | |
9. | A Shareholder Proposal Regarding Report and | |||
Advisory Vote on the Metaverse. | Shareholder | Against | Voted - For | |
10. | A Shareholder Proposal Regarding Human Rights | |||
Impact Assessment. | Shareholder | Against | Voted - For | |
11. | A Shareholder Proposal Regarding Child Sexual | |||
Exploitation Online. | Shareholder | Against | Voted - For | |
12. | A Shareholder Proposal Regarding Civil Rights and | |||
Non-discrimination Audit. | Shareholder | Against | Voted - For | |
13. | A Shareholder Proposal Regarding Report on Lobbying. | Shareholder | Against | Voted - For |
14. | A Shareholder Proposal Regarding Assessment of | |||
Audit & Risk Oversight Committee. | Shareholder | Against | Voted - For | |
15. | A Shareholder Proposal Regarding Report on | |||
Charitable Donations. | Shareholder | Against | Voted - For |
899
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
METHODE ELECTRONICS, INC. | |||||
Security ID: 591520200 | Ticker: MEI | ||||
Meeting Date: 15-Sep-21 | Meeting Type: Annual | ||||
1a | Elect Director Walter J. Aspatore | Management | For | Voted - Against | |
1b | Elect Director David P. Blom | Management | For | Voted - Against | |
1c | Elect Director Therese M. Bobek | Management | For | Voted - Against | |
1d | Elect Director Brian J. Cadwallader | Management | For | Voted - Against | |
1e | Elect Director Bruce K. Crowther | Management | For | Voted - Against | |
1f | Elect Director Darren M. Dawson | Management | For | Voted - Against | |
1g | Elect Director Donald W. Duda | Management | For | Voted - Against | |
1h | Elect Director Janie Goddard | Management | For | Voted - For | |
1i | Elect Director Mary A. Lindsey | Management | For | Voted - Against | |
1j | Elect Director Angelo V. Pantaleo | Management | For | Voted - Against | |
1k | Elect Director Mark D. Schwabero | Management | For | Voted - Against | |
1l | Elect Director Lawrence B. Skatoff | Management | For | Voted - Against | |
2 | Ratify Ernst & Young LLP As Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
METROCITY BANKSHARES INC | |||||
Security ID: 59165J105 | Ticker: MCBS | ||||
Meeting Date: 19-May-22 | |||||
1.1 | Election of Director: Frank Glover | Issuer | For | Voted - For | |
1.2 | Election of Director: Howard Hwasaeng Kim | Issuer | For | Voted - For | |
1.3 | Election of Director: Feiying Lu | Issuer | For | Voted - For | |
1.4 | Election of Director: Frank S. Rhee | Issuer | For | Voted - Against | |
1.5 | Election of Director: Sam Sang-koo Shim | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of Crowe LLP As the | ||||
Independent Registered Public Accounting Firm of | |||||
the Company for the Fiscal Year Ending December 31, | |||||
2022 | Issuer | For | Voted - For | ||
METROMILE, INC. | |||||
Security ID: 591697107 | Ticker: MILE | ||||
Meeting Date: 01-Feb-22 | |||||
1. | A Proposal to Adopt the Agreement and Plan of | ||||
Merger, Dated As of November 8, 2021 by and Among | |||||
Metromile, Inc. (metromile"), Lemonade, Inc. | |||||
("lemonade"), Citrus Merger Sub A, Inc., A Wholly | |||||
Owned Subsidiary of Lemonade and Citrus Merger Sub | |||||
B, Llc, A Wholly Owned Subsidiary of Lemonade (such | |||||
Proposal, the "merger Proposal"). " | Issuer | For | Voted - For |
900
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | A Proposal to Approve the Adjournment of the | |||
Metromile Special Meeting to Another Time and Place | ||||
to Solicit Additional Proxies, If Necessary Or | ||||
Appropriate, If There are Insufficient Votes to | ||||
Approve the Merger Proposal. | Issuer | For | Voted - For | |
METTLER-TOLEDO INTERNATIONAL INC. | ||||
Security ID: 592688105 Ticker: MTD | ||||
Meeting Date: 05-May-22 | ||||
1.1 | Election of Director: Robert F. Spoerry | Issuer | For | Voted - Against |
1.2 | Election of Director: Wah-hui Chu | Issuer | For | Voted - For |
1.3 | Election of Director: Domitille Doat-le Bigot | Issuer | For | Voted - For |
1.4 | Election of Director: Olivier A. Filliol | Issuer | For | Voted - For |
1.5 | Election of Director: Elisha W. Finney | Issuer | For | Voted - For |
1.6 | Election of Director: Richard Francis | Issuer | For | Voted - For |
1.7 | Election of Director: Michael A. Kelly | Issuer | For | Voted - Against |
1.8 | Election of Director: Thomas P. Salice | Issuer | For | Voted - Against |
2. | Ratification of Independent Registered Public | |||
Accounting Firm. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - For |
MFA FINANCIAL, INC. | ||||
Security ID: 55272X607 Ticker: MFA | ||||
Meeting Date: 07-Jun-22 | ||||
1a. | Election of Director: Francis J. Oelerich III | Issuer | For | Voted - Against |
1b. | Election of Director: Lisa Polsky | Issuer | For | Voted - For |
2. | Ratification of the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | Approval of the Advisory (non-binding) Resolution | |||
to Approve the Companys Executive Compensation. | Issuer | For | Voted - Against | |
4. | Approval of an Amendment to the Companys Charter to | |||
Decrease the Number of Authorized Shares of Stock. | Issuer | For | Voted - For | |
MGE ENERGY, INC. | ||||
Security ID: 55277P104 Ticker: MGEE | ||||
Meeting Date: 17-May-22 | ||||
1. | Director: Mark D. Bugher | Issuer | For | Voted - Withheld |
1. | Director: James L. Possin | Issuer | For | Voted - Withheld |
1. | Director: Noble L. Wray | Issuer | For | Voted - For |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for the Year 2022. | Issuer | For | Voted - Against |
901
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Advisory Vote: Approval of the Compensation of the | |||
Named Executive Officers As Disclosed in the Proxy | ||||
Statement Under the Heading Executive | ||||
Compensation&quot. &quot | Issuer | For | Voted - For | |
4. | Advisory Vote: Shareholder Proposal - Value of | |||
Solar Study in Mge Territory. | Shareholder | Against | Voted - For | |
MGIC INVESTMENT CORPORATION | ||||
Security ID: 552848103 Ticker: MTG | ||||
Meeting Date: 28-Apr-22 | ||||
1. | Director: Analisa M. Allen | Issuer | For | Voted - For |
1. | Director: Daniel A. Arrigoni | Issuer | For | Voted - For |
1. | Director: C. Edward Chaplin | Issuer | For | Voted - For |
1. | Director: Curt S. Culver | Issuer | For | Voted - Withheld |
1. | Director: Jay C. Hartzell | Issuer | For | Voted - For |
1. | Director: Timothy A. Holt | Issuer | For | Voted - Withheld |
1. | Director: Jodeen A. Kozlak | Issuer | For | Voted - Withheld |
1. | Director: Michael E. Lehman | Issuer | For | Voted - Withheld |
1. | Director: Teresita M. Lowman | Issuer | For | Voted - For |
1. | Director: Timothy J. Mattke | Issuer | For | Voted - For |
1. | Director: Gary A. Poliner | Issuer | For | Voted - For |
1. | Director: Sheryl L. Sculley | Issuer | For | Voted - For |
1. | Director: Mark M. Zandi | Issuer | For | Voted - For |
2. | Advisory Vote to Approve our Executive Compensation. | Issuer | For | Voted - Against |
3. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for 2022. | Issuer | For | Voted - Against | |
MGM RESORTS INTERNATIONAL | ||||
Security ID: 552953101 Ticker: MGM | ||||
Meeting Date: 04-May-22 | ||||
1A. | Election of Director: Barry Diller | Issuer | For | Voted - For |
1B. | Election of Director: Alexis M. Herman | Issuer | For | Voted - Against |
1C. | Election of Director: William J. Hornbuckle | Issuer | For | Voted - For |
1D. | Election of Director: Mary Chris Jammet | Issuer | For | Voted - Against |
1E. | Election of Director: Joey Levin | Issuer | For | Voted - For |
1F. | Election of Director: Rose Mckinney-james | Issuer | For | Voted - Against |
1G. | Election of Director: Keith A. Meister | Issuer | For | Voted - For |
1H. | Election of Director: Paul Salem | Issuer | For | Voted - Against |
1I. | Election of Director: Gregory M. Spierkel | Issuer | For | Voted - For |
1J. | Election of Director: Jan G. Swartz | Issuer | For | Voted - For |
1K. | Election of Director: Daniel J. Taylor | Issuer | For | Voted - Against |
2. | To Ratify the Selection of Deloitte & Touche LLP, | |||
As the Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - Against |
902
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3. | To Approve, on an Advisory Basis, the Compensation | ||||
of our Named Executive Officers. | Issuer | For | Voted - For | ||
4. | To Approve and Adopt the 2022 Omnibus Incentive | ||||
Plan. | Issuer | For | Voted - Against | ||
MGP INGREDIENTS, INC. | |||||
Security ID: 55303J106 | Ticker: MGPI | ||||
Meeting Date: 26-May-22 | |||||
1A. | Election of Director: Thomas A. Gerke | Issuer | For | Voted - For | |
1B. | Election of Director: Donn Lux | Issuer | For | Voted - For | |
1C. | Election of Director: Kevin S. Rauckman | Issuer | For | Voted - For | |
1D. | Election of Director: Todd B. Siwak | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of KPMG LLP As the | ||||
Companys Independent Registered Public Accounting | |||||
Firm. | Issuer | For | Voted - For | ||
3. | To Adopt an Advisory Resolution to Approve the | ||||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For | ||
MICROCHIP TECHNOLOGY INCORPORATED | |||||
Security ID: 595017104 | Ticker: MCHP | ||||
Meeting Date: 24-Aug-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Matthew W. Chapman | Management | For | Voted - For | |
1.2 | Elect Director Esther L. Johnson | Management | For | Voted - For | |
1.3 | Elect Director Karlton D. Johnson | Management | For | Voted - For | |
1.4 | Elect Director Wade F. Meyercord | Management | For | Voted - For | |
1.5 | Elect Director Ganesh Moorthy | Management | For | Voted - For | |
1.6 | Elect Director Karen M. Rapp | Management | For | Voted - For | |
1.7 | Elect Director Steve Sanghi | Management | For | Voted - For | |
2 | Increase Authorized Common Stock | Management | For | Voted - For | |
3 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
4 | Ratify Ernst & Young LLP As Auditors | Management | For | Voted - For | |
5 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
MICRON TECHNOLOGY, INC. | |||||
Security ID: 595112103 | Ticker: MU | ||||
Meeting Date: 13-Jan-22 | |||||
1A. | Election of Director: Richard M. Beyer | Issuer | For | Voted - For | |
1B. | Election of Director: Lynn A. Dugle | Issuer | For | Voted - For | |
1C. | Election of Director: Steven J. Gomo | Issuer | For | Voted - For | |
1D. | Election of Director: Linnie Haynesworth | Issuer | For | Voted - For | |
1E. | Election of Director: Mary Pat Mccarthy | Issuer | For | Voted - For |
903
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1F. | Election of Director: Sanjay Mehrotra | Issuer | For | Voted - For |
1G. | Election of Director: Robert E. Switz | Issuer | For | Voted - Against |
1H. | Election of Director: Maryann Wright | Issuer | For | Voted - For |
2. | Proposal by the Company to Approve A Non-binding | |||
Resolution to Approve the Compensation of our Named | ||||
Executive Officers As Described in the Proxy | ||||
Statement. | Issuer | For | Voted - For | |
3. | Proposal by the Company to Ratify the Appointment | |||
of PricewaterhouseCoopers LLP As the Independent | ||||
Registered Public Accounting Firm of the Company | ||||
for the Fiscal Year Ending September 1, 2022. | Issuer | For | Voted - Against | |
MICROSOFT CORPORATION | ||||
Security ID: 594918104 Ticker: MSFT | ||||
Meeting Date: 30-Nov-21 | ||||
1A. | Election of Director: Reid G. Hoffman | Issuer | For | Voted - For |
1B. | Election of Director: Hugh F. Johnston | Issuer | For | Voted - For |
1C. | Election of Director: Teri L. List | Issuer | For | Voted - For |
1D. | Election of Director: Satya Nadella | Issuer | For | Voted - Against |
1E. | Election of Director: Sandra E. Peterson | Issuer | For | Voted - Against |
1F. | Election of Director: Penny S. Pritzker | Issuer | For | Voted - For |
1G. | Election of Director: Carlos A. Rodriguez | Issuer | For | Voted - For |
1H. | Election of Director: Charles W. Scharf | Issuer | For | Voted - Against |
1I. | Election of Director: John W. Stanton | Issuer | For | Voted - For |
1J. | Election of Director: John W. Thompson | Issuer | For | Voted - For |
1K. | Election of Director: Emma N. Walmsley | Issuer | For | Voted - Against |
1L. | Election of Director: Padmasree Warrior | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Approve Employee Stock Purchase Plan. | Issuer | For | Voted - For |
4. | Ratification of the Selection of Deloitte & Touche | |||
LLP As our Independent Auditor for Fiscal Year 2022. | Issuer | For | Voted - Against | |
5. | Shareholder Proposal - Report on Median Pay Gaps | |||
Across Race and Gender. | Shareholder | Against | Voted - For | |
6. | Shareholder Proposal - Report on Effectiveness of | |||
Workplace Sexual Harassment Policies. | Shareholder | Against | Voted - For | |
7. | Shareholder Proposal - Prohibition on Sales of | |||
Facial Recognition Technology to All Government | ||||
Entities. | Shareholder | Against | Voted - For | |
8. | Shareholder Proposal - Report on Implementation of | |||
the Fair Chance Business Pledge. | Shareholder | Against | Voted - For | |
9. | Shareholder Proposal - Report on How Lobbying | |||
Activities Align with Company Policies. | Shareholder | Against | Voted - For |
904
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
MICROSTRATEGY INCORPORATED | ||||
Security ID: 594972408 Ticker: MSTR | ||||
Meeting Date: 25-May-22 | ||||
1. | Director: Michael J. Saylor | Issuer | For | Voted - Withheld |
1. | Director: Stephen X. Graham | Issuer | For | Voted - For |
1. | Director: Jarrod M. Patten | Issuer | For | Voted - Withheld |
1. | Director: Leslie J. Rechan | Issuer | For | Voted - For |
1. | Director: Carl J. Rickertsen | Issuer | For | Voted - Withheld |
2. | Ratify the Selection of KPMG LLP As Microstrategy | |||
Incorporateds Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
MICROVISION, INC. | ||||
Security ID: 594960304 Ticker: MVIS | ||||
Meeting Date: 01-Jun-22 | ||||
1. | Director: Simon Biddiscombe | Issuer | For | Voted - Withheld |
1. | Director: Robert P. Carlile | Issuer | For | Voted - Withheld |
1. | Director: Judith M. Curran | Issuer | For | Voted - Withheld |
1. | Director: Jeffrey A. Herbst | Issuer | For | Voted - For |
1. | Director: Seval Oz | Issuer | For | Voted - For |
1. | Director: Sumit Sharma | Issuer | For | Voted - For |
1. | Director: Mark B. Spitzer | Issuer | For | Voted - Withheld |
1. | Director: Brian V. Turner | Issuer | For | Voted - Withheld |
2. | To Approve the 2022 Microvision, Inc. Equity | |||
Incentive Plan. | Issuer | For | Voted - Against | |
3. | To Hold A Non-binding Advisory Vote on the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
4. | To Ratify the Selection of Moss Adams LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Current Fiscal Year. | Issuer | For | Voted - For | |
MID-AMERICA APARTMENT COMMUNITIES, INC. | ||||
Security ID: 59522J103 Ticker: MAA | ||||
Meeting Date: 17-May-22 | ||||
1A. | Election of Director: H. Eric Bolton, Jr. | Issuer | For | Voted - Against |
1B. | Election of Director: Alan B. Graf, Jr. | Issuer | For | Voted - Against |
1C. | Election of Director: Toni Jennings | Issuer | For | Voted - For |
1D. | Election of Director: Edith Kelly-green | Issuer | For | Voted - For |
1E. | Election of Director: James K. Lowder | Issuer | For | Voted - For |
1F. | Election of Director: Thomas H. Lowder | Issuer | For | Voted - For |
905
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1G. | Election of Director: Monica Mcgurk | Issuer | For | Voted - For |
1H. | Election of Director: Claude B. Nielsen | Issuer | For | Voted - For |
1I. | Election of Director: Philip W. Norwood | Issuer | For | Voted - For |
1J. | Election of Director: W. Reid Sanders | Issuer | For | Voted - Against |
1K. | Election of Director: Gary Shorb | Issuer | For | Voted - Against |
1L. | Election of Director: David P. Stockert | Issuer | For | Voted - For |
2. | Advisory (non-binding) Vote to Approve the | |||
Compensation of our Named Executive Officers As | ||||
Disclosed in the Proxy Statement. | Issuer | For | Voted - For | |
3. | Ratification of Appointment of Ernst & Young LLP As | |||
Independent Registered Public Accounting Firm for | ||||
Fiscal Year 2022. | Issuer | For | Voted - Against | |
MIDDLESEX WATER COMPANY | ||||
Security ID: 596680108 Ticker: MSEX | ||||
Meeting Date: 23-May-22 | ||||
1. | Director: Steven M. Klein | Issuer | For | Voted - Withheld |
1. | Director: Amy B. Mansue | Issuer | For | Voted - For |
1. | Director: Walter G. Reinhard | Issuer | For | Voted - Withheld |
1. | Director: Vaughn L. Mckoy | Issuer | For | Voted - For |
2. | To Provide A Non-binding Advisory Vote to Approve | |||
Named Executive Officer Compensation. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of Baker Tilly Us, LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
MIDLAND STATES BANCORP, INC. | ||||
Security ID: 597742105 Ticker: MSBI | ||||
Meeting Date: 02-May-22 | ||||
1.1 | Election of Class III Director to Serve for A Term | |||
Expiring at the 2025 Annual Meeting of Shareholder: | ||||
R. Dean Bingham | Issuer | For | Voted - For | |
1.2 | Election of Class III Director to Serve for A Term | |||
Expiring at the 2025 Annual Meeting of Shareholder: | ||||
Jerry L. Mcdaniel | Issuer | For | Voted - Against | |
1.3 | Election of Class III Director to Serve for A Term | |||
Expiring at the 2025 Annual Meeting of Shareholder: | ||||
Jeffrey M. Mcdonnell | Issuer | For | Voted - For | |
2. | To Approve, on A Non-binding, Advisory Basis, the | |||
Compensation of Certain Executive Officers | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Crowe LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2022 | Issuer | For | Voted - For |
906
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
MIDWESTONE FINANCIAL GROUP, INC. | ||||
Security ID: 598511103 Ticker: MOFG | ||||
Meeting Date: 28-Apr-22 | ||||
1. | Director: Janet E. Godwin | Issuer | For | Voted - Withheld |
1. | Director: Matthew J. Hayek | Issuer | For | Voted - For |
1. | Director: Tracy S. Mccormick | Issuer | For | Voted - Withheld |
1. | Director: Kevin W. Monson | Issuer | For | Voted - Withheld |
2. | To Approve, on A Non-binding, Advisory Basis, the | |||
Compensation of the Named Executive Officers of the | ||||
Company. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Rsm Us LLP to Serve As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
MILLER INDUSTRIES, INC. | ||||
Security ID: 600551204 Ticker: MLR | ||||
Meeting Date: 27-May-22 | ||||
1.1 | Election of Director: Theodore H. Ashford III | Issuer | For | Voted - Against |
1.2 | Election of Director: A. Russell Chandler III | Issuer | For | Voted - Against |
1.3 | Election of Director: William G. Miller | Issuer | For | Voted - Against |
1.4 | Election of Director: William G. Miller II | Issuer | For | Voted - For |
1.5 | Election of Director: Richard H. Roberts | Issuer | For | Voted - Against |
1.6 | Election of Director: Leigh Walton | Issuer | For | Voted - Against |
1.7 | Election of Director: Deborah L. Whitmire | Issuer | For | Voted - For |
2. | To Approve, by Non-binding Advisory Vote, the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
MINERALS TECHNOLOGIES INC. | ||||
Security ID: 603158106 Ticker: MTX | ||||
Meeting Date: 18-May-22 | ||||
1A. | Election of Director: Douglas T. Dietrich | Issuer | For | Voted - Against |
1B. | Election of Director: Carolyn K. Pittman | Issuer | For | Voted - For |
2. | Ratify the Appointment of KPMG LLP As the | |||
Independent Registered Public Accounting Firm for | ||||
the 2022 Fiscal Year. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve 2021 Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against |
907
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
MIRATI THERAPEUTICS, INC. | ||||
Security ID: 60468T105 Ticker: MRTX | ||||
Meeting Date: 12-May-22 | ||||
1. | Director: Charles M. Baum | Issuer | For | Voted - For |
1. | Director: Bruce L.a. Carter | Issuer | For | Voted - Withheld |
1. | Director: Julie M. Cherrington | Issuer | For | Voted - For |
1. | Director: Aaron I. Davis | Issuer | For | Voted - For |
1. | Director: Henry J. Fuchs | Issuer | For | Voted - Withheld |
1. | Director: Faheem Hasnain | Issuer | For | Voted - Withheld |
1. | Director: Craig Johnson | Issuer | For | Voted - For |
1. | Director: Maya Martinez-davis | Issuer | For | Voted - Withheld |
1. | Director: David Meek | Issuer | For | Voted - Withheld |
1. | Director: Shalini Sharp | Issuer | For | Voted - Withheld |
2. | To Approve, on an Advisory Basis, the Compensation | |||
Paid to our Named Executive Officers As Disclosed | ||||
in the Proxy Statement. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for our Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
4. | To Approve our 2022 Equity Incentive Plan. | Issuer | For | Voted - Against |
MIRUM PHARMACEUTICALS, INC. | ||||
Security ID: 604749101 Ticker: MIRM | ||||
Meeting Date: 02-Jun-22 | ||||
1. | Director: Laura Brege | Issuer | For | Voted - For |
1. | Director: Michael Grey | Issuer | For | Voted - Withheld |
1. | Director: Christopher Peetz | Issuer | For | Voted - For |
2. | To Ratify the Selection by the Audit Committee of | |||
the Board of Directors of Ernst & Young LLP As the | ||||
Independent Registered Public Accounting Firm of | ||||
the Company for Its Fiscal Year Ending December 31, | ||||
2022. | Issuer | For | Voted - For | |
MISONIX, INC. | ||||
Security ID: 604871103 Ticker: MSON | ||||
Meeting Date: 26-Oct-21 | ||||
1. | Adoption of the Agreement and Plan of Merger (the | |||
"merger Agreement"), Dated July 29, 2021, As It May | ||||
be Amended from Time to Time, by and Among Misonix, | ||||
Inc, Bioventus, Inc., Oyster Merger Sub I, Inc., | ||||
and Oyster Merger Sub II, Llc (the "misonix Merger | ||||
Proposal"). | Issuer | For | Voted - For |
908
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Approval, on an Advisory Non-binding Basis, of | |||
Certain Compensation That May be Paid Or Become | ||||
Payable to Misonix Named Executive Officers That is | ||||
Based on Or Otherwise Relates to the Transactions | ||||
Contemplated by the Merger Agreement. | Issuer | For | Voted - Against | |
3. | Adjournment of the Special Meeting of Misonix | |||
Stockholders to Another Time and Place If Necessary | ||||
Or Appropriate in Order to Permit the Solicitation | ||||
of Additional Proxies If There are Insufficient | ||||
Votes to Approve the Misonix Merger Proposal Or to | ||||
Ensure That Any Supplement Or Amendment to the | ||||
Related Joint Proxy Statement/prospectus is Timely | ||||
Provided to Misonix Stockholders. | Issuer | For | Voted - For | |
MISSION PRODUCE, INC. | ||||
Security ID: 60510V108 Ticker: AVO | ||||
Meeting Date: 13-Apr-22 | ||||
1. | Director: Luis A. Gonzalez | Issuer | For | Voted - For |
1. | Director: Bruce C. Taylor | Issuer | For | Voted - Withheld |
1. | Director: S. D. Mears-watkins | Issuer | For | Voted - For |
2. | To Approve A Frequency of One Year for the Advisory | |||
Vote to Approve Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
3. | To Ratify the Selection of Deloitte & Touche LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year 2022. | Issuer | For | Voted - For | |
MITEK SYSTEMS, INC. | ||||
Security ID: 606710200 Ticker: MITK | ||||
Meeting Date: 02-Mar-22 | ||||
1.1 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Scipio Max" Carnecchia " | Issuer | For | Voted - For | |
1.2 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Scott Carter | Issuer | For | Voted - For | |
1.3 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Rahul Gupta | Issuer | For | Voted - For | |
1.4 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: James C. Hale | Issuer | For | Voted - Withheld | |
1.5 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Bruce E.hansen | Issuer | For | Voted - For | |
1.6 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Susan J. Repo | Issuer | For | Voted - For | |
1.7 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Kim S.stevenson | Issuer | For | Voted - Withheld | |
1.8 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Donna C.wells | Issuer | For | Voted - Withheld | |
2. | To Approve the Amendment to the Restated Certficate | |||
of Incorporation to Increase the Number of |
909
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Authorized Shares of Common Stock from 60,000,000 | ||||
to 120,000,000. | Issuer | For | Voted - For | |
3. | To Ratify the Selection of Mayer Hoffman Mccann | |||
P.c. As our Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending | ||||
Septermber 30, 2022. | Issuer | For | Voted - For | |
4. | To Approve,on an Advisory (non-binding) Basis,the | |||
Compensation of our Named Executive Officers As | ||||
Presented in the Proxy Statement. | Issuer | For | Voted - Against | |
MKS INSTRUMENTS, INC. | ||||
Security ID: 55306N104 Ticker: MKSI | ||||
Meeting Date: 10-May-22 | ||||
1. | Director: John T.c. Lee | Issuer | For | Voted - For |
1. | Director: Jacqueline F. Moloney | Issuer | For | Voted - Withheld |
1. | Director: Michelle M. Warner | Issuer | For | Voted - For |
2. | The Approval of our 2022 Stock Incentive Plan. | Issuer | For | Voted - Against |
3. | The Approval, on an Advisory Basis, of Executive | |||
Compensation. | Issuer | For | Voted - Against | |
4. | The Ratification of the Selection of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for the Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - Against | |
MODEL N, INC. | ||||
Security ID: 607525102 Ticker: MODN | ||||
Meeting Date: 18-Feb-22 | ||||
1. | Director: Jason Blessing | Issuer | For | Voted - For |
1. | Director: Kimberly Decarlis | Issuer | For | Voted - Withheld |
1. | Director: Dave Yarnold | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending September 30, 2022. | Issuer | For | Voted - Against | |
3. | To Approve A Non-binding Advisory Vote on the | |||
Compensation of our Named Executive Officers As | ||||
Disclosed in the Proxy Statement. | Issuer | For | Voted - Against | |
MODERNA, INC. | ||||
Security ID: 60770K107 Ticker: MRNA | ||||
Meeting Date: 28-Apr-22 | ||||
1. | Director: Noubar Afeyan, Ph.D. | Issuer | For | Voted - Withheld |
1. | Director: Stéphane Bancel | Issuer | For | Voted - For |
1. | Director: François Nader, M.D. | Issuer | For | Voted - For |
910
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2. | To Approve, on A Non-binding, Advisory Basis, the | ||||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For | ||
3. | To Ratify the Appointment of Ernst & Young LLP As | ||||
our Registered Independent Public Accounting Firm | |||||
for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | ||
4. | To Vote on A Shareholder Proposal Relating to the | ||||
Feasibility of Transferring Intellectual Property. | Shareholder | Against | Voted - For | ||
MODINE MANUFACTURING COMPANY | |||||
Security ID: 607828100 | Ticker: MOD | ||||
Meeting Date: 22-Jul-21 | Meeting Type: Annual | ||||
1a | Elect Director Suresh V. Garimella | Management | For | Voted - For | |
1b | Elect Director Christopher W. Patterson | Management | For | Voted - For | |
1c | Elect Director Christine Y. Yan | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP As Auditors | Management | For | Voted - For | |
MODIVCARE INC | |||||
Security ID: 60783X104 | Ticker: MODV | ||||
Meeting Date: 14-Jun-22 | |||||
1a. | Election of Class I Director: Richard A. Kerley | Issuer | For | Voted - Against | |
1b. | Election of Class I Director: Stacy Saal | Issuer | For | Voted - Against | |
1c. | Election of Class I Director: Christopher S. | ||||
Shackelton | Issuer | For | Voted - Against | ||
2. | A Non-binding Advisory Vote to Approve Named | ||||
Executive Officer Compensation. | Issuer | For | Voted - Against | ||
3. | To Approve an Employee Stock Purchase Plan of the | ||||
Company. | Issuer | For | Voted - For | ||
4. | To Ratify the Appointment of KPMG LLP As the | ||||
Independent Registered Public Accounting Firm of | |||||
the Company to Serve for the 2022 Fiscal Year. | Issuer | For | Voted - Against | ||
MOELIS & COMPANY | |||||
Security ID: 60786M105 | Ticker: MC | ||||
Meeting Date: 02-Jun-22 | |||||
1a. | Election of Director: Kenneth Moelis | Issuer | For | Voted - Against | |
1b. | Election of Director: Eric Cantor | Issuer | For | Voted - For | |
1c. | Election of Director: John A. Allison IV | Issuer | For | Voted - Against | |
1d. | Election of Director: Yolonda Richardson | Issuer | For | Voted - Against | |
1e. | Election of Director: Kenneth L. Shropshire | Issuer | For | Voted - Against | |
2. | To Approve, on an Advisory Basis, the Compensation | ||||
of our Named Executive Officers. | Issuer | For | Voted - Against |
911
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Proposal to Ratify the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - Against | |
MOHAWK INDUSTRIES, INC. | ||||
Security ID: 608190104 Ticker: MHK | ||||
Meeting Date: 19-May-22 | ||||
1A. | Election of Director for A Term of Three Years: | |||
Joseph A. Onorato | Issuer | For | Voted - Against | |
1B. | Election of Director for A Term of Three Years: | |||
William H. Runge III | Issuer | For | Voted - For | |
1C. | Election of Director for A Term of Three Years: W. | |||
Christopher Wellborn | Issuer | For | Voted - For | |
2. | The Ratification of the Selection of KPMG LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Executive Compensation, As | |||
Disclosed in the Companys Proxy Statement for the | ||||
2022 Annual Meeting of Stockholders. | Issuer | For | Voted - For | |
MOLECULAR TEMPLATES, INC. | ||||
Security ID: 608550109 Ticker: MTEM | ||||
Meeting Date: 03-Jun-22 | ||||
1.1 | Election of Director: Kevin Lalande | Issuer | For | Voted - Against |
1.2 | Election of Director: David Hirsch, M.D., Ph.D. | Issuer | For | Voted - For |
1.3 | Election of Director: David R. Hoffmann | Issuer | For | Voted - For |
2. | Ratify the Appointment of Ernst & Young LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | Approve on an Advisory Basis the Compensation of | |||
the Companys Named Executive Officers, As Disclosed | ||||
Pursuant to the Compensation Disclosure Rules of | ||||
the Securities and Exchange Commission. | Issuer | For | Voted - Against | |
MOLSON COORS BEVERAGE COMPANY | ||||
Security ID: 60871R209 Ticker: TAP | ||||
Meeting Date: 18-May-22 | ||||
1. | Director: Roger G. Eaton | Issuer | For | Voted - Withheld |
1. | Director: Charles M. Herington | Issuer | For | Voted - Withheld |
1. | Director: H. Sanford Riley | Issuer | For | Voted - Withheld |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of Molson Coors Beverage Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against |
912
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
MOMENTIVE GLOBAL, INC. | ||||
Security ID: 60878Y108 Ticker: MNTV | ||||
Meeting Date: 25-Feb-22 | ||||
1. | To Adopt the Agreement and Plan of Merger, Dated | |||
October 28, 2021, Among Zendesk, Inc., Milky Way | ||||
Acquisition Corp. and Momentive Global Inc., As It | ||||
May be Amended from Time to Time. | Issuer | For | Voted - Against | |
2. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation That May be Paid Or Become Payable to | ||||
the Named Executive Officers of Momentive Global | ||||
Inc. That is Based on Or Otherwise Relates to the | ||||
Transactions Contemplated by the Merger Agreement. | Issuer | For | Voted - Against | |
3. | To Approve the Adjournment of the Momentive Special | |||
Meeting, If Necessary Or Appropriate, to Solicit | ||||
Additional Proxies If There are Insufficient Votes | ||||
at the Time of the Momentive Special Meeting to | ||||
Approve the Momentive Merger Proposal. | Issuer | For | Voted - Against | |
Meeting Date: 07-Jun-22 | ||||
1. | Approval of the Amendment of the Certificate of | |||
Incorporation of the Company to Declassify the | ||||
Board of Directors. | Issuer | For | Voted - For | |
2. | Director: Alexander J. Lurie | Issuer | For | Voted - For |
2. | Director: Dana Evan | Issuer | For | Voted - For |
2. | Director: Sagar Gupta | Issuer | For | Voted - For |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation (say-on-pay&quot). &quot | Issuer | For | Voted - Against | |
4. | Ratification of Appointment of Ernst & Young LLP As | |||
the Independent Registered Accountants of | ||||
Momentive, Global Inc. for the Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - Against | |
MONARCH CASINO & RESORT, INC. | ||||
Security ID: 609027107 Ticker: MCRI | ||||
Meeting Date: 25-May-22 | ||||
1A. | Election of Director: John Farahi | Issuer | For | Voted - Against |
1B. | Election of Director: Craig F. Sullivan | Issuer | For | Voted - Against |
1C. | Election of Director: Paul Andrews | Issuer | For | Voted - For |
2. | To Approve, on A Non-binding, Advisory Basis, the | |||
Executive Compensation of our Named Executive | ||||
Officers. | Issuer | For | Voted - For |
913
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
MONDELEZ INTERNATIONAL, INC. | ||||
Security ID: 609207105 Ticker: MDLZ | ||||
Meeting Date: 18-May-22 | ||||
1A. | Election of Director: Lewis W.k. Booth | Issuer | For | Voted - Against |
1B. | Election of Director: Charles E. Bunch | Issuer | For | Voted - For |
1C. | Election of Director: Ertharin Cousin | Issuer | For | Voted - For |
1D. | Election of Director: Lois D. Juliber | Issuer | For | Voted - For |
1E. | Election of Director: Jorge S. Mesquita | Issuer | For | Voted - Against |
1F. | Election of Director: Jane Hamilton Nielsen | Issuer | For | Voted - For |
1G. | Election of Director: Christiana S. Shi | Issuer | For | Voted - For |
1H. | Election of Director: Patrick T. Siewert | Issuer | For | Voted - Against |
1I. | Election of Director: Michael A. Todman | Issuer | For | Voted - For |
1J. | Election of Director: Dirk Van De Put | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - For |
3. | Ratification of PricewaterhouseCoopers LLP As | |||
Independent Registered Public Accountants for | ||||
Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
4. | Conduct and Publish Racial Equity Audit. | Shareholder | Against | Voted - For |
5. | Require Independent Chair of the Board. | Shareholder | Against | Voted - For |
MONEYGRAM INTERNATIONAL, INC. | ||||
Security ID: 60935Y208 Ticker: MGI | ||||
Meeting Date: 05-May-22 | ||||
1A. | Election of Director: Antonio O. Garza | Issuer | For | Voted - Against |
1B. | Election of Director: Alka Gupta | Issuer | For | Voted - For |
1C. | Election of Director: W. Alexander Holmes | Issuer | For | Voted - Against |
1D. | Election of Director: Francisco Lorca | Issuer | For | Voted - Against |
1E. | Election of Director: Michael P. Rafferty | Issuer | For | Voted - For |
1F. | Election of Director: Julie E. Silcock | Issuer | For | Voted - For |
1G. | Election of Director: W. Bruce Turner | Issuer | For | Voted - Against |
1H. | Election of Director: Peggy Vaughan | Issuer | For | Voted - For |
2. | Ratification of the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
Meeting Date: 23-May-22 | ||||
1. | Proposal to Approve and Adopt the Agreement and | |||
Plan of Merger, Dated As of February 14, 2022, As | ||||
Such Agreement May be Amended from Time to Time | ||||
(the Merger Agreement&quot), by and Among Mobius | ||||
Parent Corp., A Delaware Corporation | ||||
(&quotparent&quot) and an Affiliate of Madison | ||||
Dearborn Partners, Llc, Mobius Merger Sub, Inc., A |
914
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Delaware Corporation and Wholly Owned Subsidiary of | ||||
Parent, and Moneygram International, Inc. | ||||
(&quotmoneygram&quot). &quot | Issuer | For | Voted - For | |
2. | Advisory, Non-binding Proposal to Approve | |||
Compensation That Will be Or May Become Payable to | ||||
Moneygrams Named Executive Officers in Connection | ||||
with the Merger Contemplated by the Merger | ||||
Agreement. | Issuer | For | Voted - For | |
3. | Proposal to Adjourn the Special Meeting to A Later | |||
Date, If Necessary Or Appropriate, to Solicit | ||||
Additional Proxies If There are Insufficient Votes | ||||
to Adopt the Merger Agreement at the Time of the | ||||
Special Meeting. | Issuer | For | Voted - For | |
MONGODB, INC. | ||||
Security ID: 60937P106 Ticker: MDB | ||||
Meeting Date: 28-Jun-22 | ||||
1. | Director: Francisco D'souza | Issuer | For | Voted - For |
1. | Director: Charles M. Hazard, Jr. | Issuer | For | Voted - Withheld |
1. | Director: Tom Killalea | Issuer | For | Voted - For |
2. | Approval, on A Non-binding Advisory Basis, of the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For | |
3. | Ratification of the Selection of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for our Fiscal | ||||
Year Ending January 31, 2023. | Issuer | For | Voted - Against | |
MONMOUTH REAL ESTATE INVESTMENT CORP. | ||||
Security ID: 609720107 Ticker: MNR | ||||
Meeting Date: 16-Dec-21 | ||||
1. | Director: Catherine B. Elflein | Issuer | For | Voted - For |
1. | Director: Eugene W. Landy | Issuer | For | Voted - Withheld |
1. | Director: Michael P. Landy | Issuer | For | Voted - For |
1. | Director: Samuel A. Landy | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Pkf Oconnor | |||
Davies, LLP As the Companys Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
September 30, 2022. | Issuer | For | Voted - For | |
3. | An Advisory Resolution for the Executive | |||
Compensation of the Companys Named Executive | ||||
Officers for the Fiscal Year Ended September 30, | ||||
2021 As More Fully Described in the Proxy Statement. | Issuer | For | Voted - For | |
Meeting Date: 17-Feb-22 | ||||
1. | To Approve the Merger (the Merger") of Monmouth | |||
Real Estate Investment Corporation, A Maryland |
915
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Corporation ("monmouth"), with and Into Maple | |||||
Delaware Merger Sub Llc ("merger Sub"), A | |||||
Subsidiary of Industrial Logistics Properties | |||||
Trust, A Maryland Real Estate Investment Trust | |||||
("ilpt"), Pursuant to the Agreement and Plan of | |||||
Merger, Dated As of November 5, 2021 (as It May be | |||||
Amended, the "merger Agreement"), by and Among | |||||
Monmouth, Ilpt, and Merger Sub (the "merger | |||||
Proposal"). " | Issuer | For | Voted - For | ||
2. | To Approve on A Non-binding, Advisory Basis, | ||||
Certain Compensation That May be Paid Or Become | |||||
Payable to Monmouths Named Executive Officers in | |||||
Connection with the Merger Agreement and the | |||||
Transactions Contemplated Thereby (the Compensation | |||||
Proposal"). " | Issuer | For | Voted - For | ||
3. | To Approve Any Adjournment of the Special Meeting | ||||
of the Shareholders of Monmouth, If Necessary Or | |||||
Appropriate, Including to Solicit Additional | |||||
Proxies in Favor of the Merger Proposal (the | |||||
Adjournment Proposal"). " | Issuer | For | Voted - For | ||
MONMOUTH REAL ESTATE INVESTMENT CORPORATION | |||||
Security ID: 609720107 | Ticker: MNR | ||||
Meeting Date: 31-Aug-21 | Meeting Type: Special | ||||
Management Proxy (white Proxy Card) | Management | For | Non-Voting | ||
1 | Approve Merger Agreement | Management | For | Do Not Vote | |
2 | Advisory Vote on Golden Parachutes | Management | For | Do Not Vote | |
3 | Adjourn Meeting | Management | For | Do Not Vote | |
Starwood Real Estate Income Trust Dissident Proxy | |||||
(blue Proxy Card) | Management | For | Non-Voting | ||
1 | Approve Merger Agreement | Management | Against | Voted - Against | |
2 | Advisory Vote on Golden Parachutes | Management | Against | Voted - Against | |
3 | Adjourn Meeting | Management | Against | Voted - Against | |
Blackwells Capital Llc Dissident Proxy (green Proxy | |||||
Card) | Management | For | Non-Voting | ||
1 | Approve Merger Agreement | Management | For | Do Not Vote | |
2 | Advisory Vote on Golden Parachutes | Management | For | Do Not Vote | |
3 | Adjourn Meeting | Management | For | Do Not Vote | |
MONOLITHIC POWER SYSTEMS, INC. | |||||
Security ID: 609839105 | Ticker: MPWR | ||||
Meeting Date: 16-Jun-22 | |||||
1.1 | Election of Director: Michael Hsing | Issuer | For | Voted - Withheld | |
1.2 | Election of Director: Herbert Chang | Issuer | For | Voted - For | |
1.3 | Election of Director: Carintia Martinez | Issuer | For | Voted - For |
916
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2. | Ratify the Appointment of Ernst & Young LLP As our | ||||
Independent Registered Public Accounting Firm for | |||||
the Year Ending December 31, 2022. | Issuer | For | Voted - Against | ||
3. | Approve, on an Advisory Basis, the 2021 Executive | ||||
Compensation. | Issuer | For | Voted - For | ||
MONRO, INC. | |||||
Security ID: 610236101 | Ticker: MNRO | ||||
Meeting Date: 17-Aug-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Frederick M. Danziger | Management | For | Voted - Withheld | |
1.2 | Elect Director Stephen C. Mccluski | Management | For | Voted - Withheld | |
1.3 | Elect Director Robert E. Mellor | Management | For | Voted - Withheld | |
1.4 | Elect Director Peter J. Solomon | Management | For | Voted - Withheld | |
2 | Elect Director Michael T. Broderick | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Ratify PricewaterhouseCoopers LLP As Auditors | Management | For | Voted - For | |
5 | Approve Recapitalization Plan for All Stock to Have | ||||
One-vote Per Share | Shareholder | Against | Voted - For | ||
MONSTER BEVERAGE CORPORATION | |||||
Security ID: 61174X109 | Ticker: MNST | ||||
Meeting Date: 14-Jun-22 | |||||
1. | Director: Rodney C. Sacks | Issuer | For | Voted - Withheld | |
1. | Director: Hilton H. Schlosberg | Issuer | For | Voted - For | |
1. | Director: Mark J. Hall | Issuer | For | Voted - For | |
1. | Director: Ana Demel | Issuer | For | Voted - For | |
1. | Director: James L. Dinkins | Issuer | For | Voted - For | |
1. | Director: Gary P. Fayard | Issuer | For | Voted - For | |
1. | Director: Tiffany M. Hall | Issuer | For | Voted - For | |
1. | Director: Jeanne P. Jackson | Issuer | For | Voted - Withheld | |
1. | Director: Steven G. Pizula | Issuer | For | Voted - For | |
1. | Director: Mark S. Vidergauz | Issuer | For | Voted - Withheld | |
2. | Proposal to Ratify the Appointment of Deloitte & | ||||
Touche LLP As the Independent Registered Public | |||||
Accounting Firm of the Company for the Fiscal Year | |||||
Ending December 31, 2022. | Issuer | For | Voted - Against | ||
3. | Proposal to Approve, on A Non-binding, Advisory | ||||
Basis, the Compensation of the Companys Named | |||||
Executive Officers. | Issuer | For | Voted - Against | ||
4. | To Consider A Stockholder Proposal Regarding A | ||||
Report on the Companys Plans to Reduce Greenhouse | |||||
Gas Emissions; If Properly Presented at the Annual | |||||
Meeting. | Shareholder | Against | Voted - For |
917
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
MONTROSE ENVIRONMENTAL GROUP, INC. | ||||
Security ID: 615111101 Ticker: MEG | ||||
Meeting Date: 10-May-22 | ||||
1.1 | Election of Class II Director to Hold Office Until | |||
the 2025 Annual Meeting: J. Thomas Presby | Issuer | For | Voted - Withheld | |
1.2 | Election of Class II Director to Hold Office Until | |||
the 2025 Annual Meeting: James K. Price | Issuer | For | Voted - Withheld | |
1.3 | Election of Class II Director to Hold Office Until | |||
the 2025 Annual Meeting: Janet Risi Field | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of Deloitte & Touche LLP, | |||
As Independent Registered Public Accounting Firm | ||||
for the Company for the Fiscal Year Ending December | ||||
31, 2022 | Issuer | For | Voted - For | |
3. | To Approve, on A Non-binding and Advisory Basis, | |||
the Compensation of our Named Executive Officers | Issuer | For | Voted - Against | |
4. | To Conduct A Non-binding and Advisory Vote on the | |||
Frequency of Future Non-binding, Advisory Votes to | ||||
Approve the Compensation of our Named Executive | ||||
Officers | Issuer | 1 Year | Voted - 1 Year | |
MOODY'S CORPORATION | ||||
Security ID: 615369105 Ticker: MCO | ||||
Meeting Date: 26-Apr-22 | ||||
1A. | Election of Director: Jorge A. Bermudez | Issuer | For | Voted - For |
1B. | Election of Director: Thérèse Esperdy | Issuer | For | Voted - For |
1C. | Election of Director: Robert Fauber | Issuer | For | Voted - For |
1D. | Election of Director: Vincent A. Forlenza | Issuer | For | Voted - For |
1E. | Election of Director: Kathryn M. Hill | Issuer | For | Voted - For |
1F. | Election of Director: Lloyd W. Howell, Jr. | Issuer | For | Voted - For |
1G. | Election of Director: Raymond W. Mcdaniel, Jr. | Issuer | For | Voted - Against |
1H. | Election of Director: Leslie F. Seidman | Issuer | For | Voted - For |
1I. | Election of Director: Zig Serafin | Issuer | For | Voted - For |
1J. | Election of Director: Bruce Van Saun | Issuer | For | Voted - For |
2. | Ratification of the Appointment of KPMG LLP As | |||
Independent Registered Public Accounting Firm of | ||||
the Company for 2022. | Issuer | For | Voted - Against | |
3. | Advisory Resolution Approving Executive | |||
Compensation. | Issuer | For | Voted - For |
918
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
MOOG INC. | ||||
Security ID: 615394202 Ticker: MOGA | ||||
Meeting Date: 08-Feb-22 | ||||
2. | Ratification of Ernst & Young LLP As Auditors for | |||
Moog Inc. for the 2022 Fiscal Year. | Issuer | For | Voted - Against | |
MORGAN STANLEY | ||||
Security ID: 617446448 Ticker: MS | ||||
Meeting Date: 26-May-22 | ||||
1A. | Election of Director: Alistair Darling | Issuer | For | Voted - For |
1B. | Election of Director: Thomas H. Glocer | Issuer | For | Voted - For |
1C. | Election of Director: James P. Gorman | Issuer | For | Voted - Against |
1D. | Election of Director: Robert H. Herz | Issuer | For | Voted - Against |
1E. | Election of Director: Erika H. James | Issuer | For | Voted - For |
1F. | Election of Director: Hironori Kamezawa | Issuer | For | Voted - For |
1G. | Election of Director: Shelley B. Leibowitz | Issuer | For | Voted - For |
1H. | Election of Director: Stephen J. Luczo | Issuer | For | Voted - For |
1I. | Election of Director: Jami Miscik | Issuer | For | Voted - For |
1J. | Election of Director: Masato Miyachi | Issuer | For | Voted - For |
1K. | Election of Director: Dennis M. Nally | Issuer | For | Voted - For |
1L. | Election of Director: Mary L. Schapiro | Issuer | For | Voted - For |
1M. | Election of Director: Perry M. Traquina | Issuer | For | Voted - For |
1N. | Election of Director: Rayford Wilkins, Jr. | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As Independent Auditor | Issuer | For | Voted - Against | |
3. | To Approve the Compensation of Executives As | |||
Disclosed in the Proxy Statement (non-binding | ||||
Advisory Vote) | Issuer | For | Voted - For | |
4. | Shareholder Proposal Requesting Adoption of A | |||
Policy to Cease Financing New Fossil Fuel | ||||
Development | Shareholder | Against | Voted - Against | |
MORNINGSTAR, INC. | ||||
Security ID: 617700109 Ticker: MORN | ||||
Meeting Date: 13-May-22 | ||||
1A. | Election of Director: Joe Mansueto | Issuer | For | Voted - Against |
1B. | Election of Director: Kunal Kapoor | Issuer | For | Voted - For |
1C. | Election of Director: Robin Diamonte | Issuer | For | Voted - For |
1D. | Election of Director: Cheryl Francis | Issuer | For | Voted - For |
1E. | Election of Director: Steve Joynt | Issuer | For | Voted - For |
1F. | Election of Director: Steve Kaplan | Issuer | For | Voted - Against |
1G. | Election of Director: Gail Landis | Issuer | For | Voted - For |
919
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1H. | Election of Director: Bill Lyons | Issuer | For | Voted - Against | |
1I. | Election of Director: Doniel Sutton | Issuer | For | Voted - For | |
1J. | Election of Director: Caroline Tsay | Issuer | For | Voted - For | |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of KPMG LLP As | ||||
Morningstars Independent Registered Public | |||||
Accounting Firm for 2022. | Issuer | For | Voted - Against | ||
MORPHIC HOLDING, INC. | |||||
Security ID: 61775R105 | Ticker: MORF | ||||
Meeting Date: 08-Jun-22 | |||||
1. | Director: Martin Edwards, M.D. | Issuer | For | Voted - For | |
1. | Director: Nisha Nanda, Ph.D. | Issuer | For | Voted - For | |
1. | Director: Praveen Tipirneni, M.D. | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of Ernst & Young | ||||
LLP As our Independent Registered Public Accounting | |||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | ||
3. | To Approve, on A Non-binding Advisory Basis, the | ||||
Compensation Paid to the Companys Named Executive | |||||
Officers. | Issuer | For | Voted - Against | ||
4. | To Select, on A Non-binding Advisory Basis, the | ||||
Frequency of Future Non-binding Advisory Votes on | |||||
the Compensation Paid to the Named Executive | |||||
Officers. | Issuer | 1 Year | Voted - 1 Year | ||
5. | To Approve Revised Limits on Awards to Non-employee | ||||
Directors Under the 2019 Equity Incentive Plan. | Issuer | For | Voted - For | ||
MOTORCAR PARTS OF AMERICA, INC. | |||||
Security ID: 620071100 | Ticker: MPAA | ||||
Meeting Date: 13-Sep-21 | Meeting Type: Annual | ||||
1a | Elect Director Selwyn Joffe | Management | For | Voted - For | |
1b | Elect Director Scott J. Adelson | Management | For | Voted - For | |
1c | Elect Director David Bryan | Management | For | Voted - For | |
1d | Elect Director Rudolph J. Borneo | Management | For | Voted - For | |
1e | Elect Director Joseph Ferguson | Management | For | Voted - For | |
1f | Elect Director Philip Gay | Management | For | Voted - For | |
1g | Elect Director Duane Miller | Management | For | Voted - For | |
1h | Elect Director Jeffrey Mirvis | Management | For | Voted - For | |
1i | Elect Director Jamy P. Rankin | Management | For | Voted - For | |
1j | Elect Director Barbara L. Whittaker | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP As Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
920
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
MOTOROLA SOLUTIONS, INC. | ||||
Security ID: 620076307 Ticker: MSI | ||||
Meeting Date: 17-May-22 | ||||
1A. | Election of Director for A One Year Term: Gregory | |||
Q. Brown | Issuer | For | Voted - Against | |
1B. | Election of Director for A One Year Term: Kenneth | |||
D. Denman | Issuer | For | Voted - Against | |
1C. | Election of Director for A One Year Term: Egon P. | |||
Durban | Issuer | For | Voted - Against | |
1D. | Election of Director for A One Year Term: Ayanna M. | |||
Howard | Issuer | For | Voted - For | |
1E. | Election of Director for A One Year Term: Clayton | |||
M. Jones | Issuer | For | Voted - For | |
1F. | Election of Director for A One Year Term: Judy C. | |||
Lewent | Issuer | For | Voted - For | |
1G. | Election of Director for A One Year Term: Gregory | |||
K. Mondre | Issuer | For | Voted - For | |
1H. | Election of Director for A One Year Term: Joseph M. | |||
Tucci | Issuer | For | Voted - Against | |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - Against | |
3. | Advisory Approval of the Companys Executive | |||
Compensation. | Issuer | For | Voted - For | |
4. | Approval of the Motorola Solutions Amended and | |||
Restated Omnibus Incentive Plan of 2015. | Issuer | For | Voted - Against | |
MOVADO GROUP, INC. | ||||
Security ID: 624580106 Ticker: MOV | ||||
Meeting Date: 23-Jun-22 | ||||
1. | Director: Peter A. Bridgman | Issuer | For | Voted - For |
1. | Director: Alex Grinberg | Issuer | For | Voted - Withheld |
1. | Director: Efraim Grinberg | Issuer | For | Voted - For |
1. | Director: Alan H. Howard | Issuer | For | Voted - Withheld |
1. | Director: Richard Isserman | Issuer | For | Voted - Withheld |
1. | Director: Ann Kirschner | Issuer | For | Voted - Withheld |
1. | Director: Maya Peterson | Issuer | For | Voted - For |
1. | Director: Stephen Sadove | Issuer | For | Voted - Withheld |
2. | To Ratify the Selection of PricewaterhouseCoopers | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending January | ||||
31, 2023. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers, As |
921
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Described in the Proxy Statement Under Executive | ||||
Compensation&quot. &quot | Issuer | For | Voted - Against | |
4. | To Approve the Amendment of the Deferred | |||
Compensation Plan for Executives. | Issuer | For | Voted - For | |
MP MATERIALS CORP. | ||||
Security ID: 553368101 Ticker: MP | ||||
Meeting Date: 14-Jun-22 | ||||
1A. | Election of Director: Connie K. Duckworth | Issuer | For | Voted - For |
1B. | Election of Director: Maryanne R. Lavan | Issuer | For | Voted - For |
1C. | Election of Director: General (retired) Richard B. | |||
Myers | Issuer | For | Voted - For | |
2. | The Ratification of the Appointment of KPMG LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve Compensation Paid to the | |||
Companys Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Compensation of the Companys Named | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
MR. COOPER GROUP INC. | ||||
Security ID: 62482R107 Ticker: COOP | ||||
Meeting Date: 19-May-22 | ||||
1.1 | Election of Director: Jay Bray | Issuer | For | Voted - Against |
1.2 | Election of Director: Busy Burr | Issuer | For | Voted - Against |
1.3 | Election of Director: Roy Guthrie | Issuer | For | Voted - For |
1.4 | Election of Director: Daniela Jorge | Issuer | For | Voted - For |
1.5 | Election of Director: Michael Malone | Issuer | For | Voted - Against |
1.6 | Election of Director: Shveta Mujumdar | Issuer | For | Voted - For |
1.7 | Election of Director: Tagar Olson | Issuer | For | Voted - Against |
1.8 | Election of Director: Steven Scheiwe | Issuer | For | Voted - For |
2. | To Conduct an Advisory Vote on Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Ernst & Young LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against |
922
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
MRC GLOBAL INC. | ||||
Security ID: 55345K103 Ticker: MRC | ||||
Meeting Date: 05-May-22 | ||||
I1 | Election of Director: Deborah G. Adams | Issuer | For | Voted - Withheld |
I2 | Election of Director: Leonard M. Anthony | Issuer | For | Voted - Withheld |
I3 | Election of Director: George John Damiris | Issuer | For | Voted - Withheld |
I4 | Election of Director: Barbara J. Duganier | Issuer | For | Voted - For |
I5 | Election of Director: Ronald L. Jadin | Issuer | For | Voted - For |
I6 | Election of Director: Cornelis A. Linse | Issuer | For | Voted - Withheld |
I7 | Election of Director: Robert J. Saltiel, Jr. | Issuer | For | Voted - For |
I8 | Election of Director: Robert L. Wood | Issuer | For | Voted - For |
II | Approve A Non-binding Advisory Resolution Approving | |||
the Companys Named Executive Officer Compensation. | Issuer | For | Voted - Against | |
III | Approve an Amendment to the Companys 2011 Omnibus | |||
Incentive Plan, As Amended. | Issuer | For | Voted - Against | |
IV | Ratification of Ernst & Young LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - Against | |
MSA SAFETY INCORPORATED | ||||
Security ID: 553498106 Ticker: MSA | ||||
Meeting Date: 13-May-22 | ||||
1. | Director: Robert A. Bruggeworth | Issuer | For | Voted - Withheld |
1. | Director: Gregory B. Jordan | Issuer | For | Voted - For |
1. | Director: Rebecca B. Roberts | Issuer | For | Voted - Withheld |
1. | Director: William R. Sperry | Issuer | For | Voted - For |
2.1 | Election of Director for A Term Expiring in 2024: | |||
Luca Savi | Issuer | For | Voted - Withheld | |
3. | Selection of Ernst & Young LLP As the Companys | |||
Independent Registered Public Accounting Firm. | Issuer | For | Voted - Against | |
4. | To Provide an Advisory Vote to Approve the | |||
Executive Compensation of the Companys Named | ||||
Executive Officers. | Issuer | For | Voted - Against | |
MSC INDUSTRIAL DIRECT CO., INC. | ||||
Security ID: 553530106 Ticker: MSM | ||||
Meeting Date: 26-Jan-22 | ||||
1. | Director: Erik Gershwind | Issuer | For | Voted - For |
1. | Director: Louise Goeser | Issuer | For | Voted - For |
1. | Director: Mitchell Jacobson | Issuer | For | Voted - Withheld |
1. | Director: Michael Kaufmann | Issuer | For | Voted - For |
1. | Director: Steven Paladino | Issuer | For | Voted - For |
923
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1. | Director: Philip Peller | Issuer | For | Voted - Withheld | |
1. | Director: Rudina Seseri | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of Independent | ||||
Registered Public Accounting Firm: to Ratify the | |||||
Appointment of Ernst & Young LLP to Serve As our | |||||
Independent Registered Public Accounting Firm for | |||||
Fiscal Year 2022. | Issuer | For | Voted - Against | ||
3. | Advisory Vote to Approve Named Executive Officer | ||||
Compensation: to Approve, on an Advisory Basis, the | |||||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For | ||
MSCI INC. | |||||
Security ID: 55354G100 | Ticker: MSCI | ||||
Meeting Date: 26-Apr-22 | |||||
1A. | Election of Director: Henry A. Fernandez | Issuer | For | Voted - Against | |
1B. | Election of Director: Robert G. Ashe | Issuer | For | Voted - For | |
1C. | Election of Director: Wayne Edmunds | Issuer | For | Voted - For | |
1D. | Election of Director: Catherine R. Kinney | Issuer | For | Voted - For | |
1E. | Election of Director: Jacques P. Perold | Issuer | For | Voted - For | |
1F. | Election of Director: Sandy C. Rattray | Issuer | For | Voted - For | |
1G. | Election of Director: Linda H. Riefler | Issuer | For | Voted - For | |
1H. | Election of Director: Marcus L. Smith | Issuer | For | Voted - For | |
1I. | Election of Director: Rajat Taneja | Issuer | For | Voted - For | |
1J. | Election of Director: Paula Volent | Issuer | For | Voted - For | |
2. | To Approve, by Non-binding Vote, our Executive | ||||
Compensation, As Described in These Proxy Materials. | Issuer | For | Voted - For | ||
3. | To Ratify the Appointment of PricewaterhouseCoopers | ||||
LLP As Independent Auditor. | Issuer | For | Voted - Against | ||
MSG NETWORKS INC. | |||||
Security ID: 553573015 | Ticker: MSGN | ||||
Meeting Date: 08-Jul-21 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - Against | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - For | |
3 | Adjourn Meeting | Management | For | Voted - Against | |
MUELLER INDUSTRIES, INC. | |||||
Security ID: 624756102 | Ticker: MLI | ||||
Meeting Date: 05-May-22 | |||||
1. | Director: Gregory L. Christopher | Issuer | For | Voted - Withheld | |
1. | Director: Elizabeth Donovan | Issuer | For | Voted - For | |
1. | Director: William C. Drummond | Issuer | For | Voted - For | |
1. | Director: Gary S. Gladstein | Issuer | For | Voted - Withheld |
924
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Scott J. Goldman | Issuer | For | Voted - Withheld |
1. | Director: John B. Hansen | Issuer | For | Voted - For |
1. | Director: Terry Hermanson | Issuer | For | Voted - For |
1. | Director: Charles P. Herzog, Jr. | Issuer | For | Voted - Withheld |
2. | Approve the Appointment of Ernst & Young LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis by Non-binding | |||
Vote, Executive Compensation. | Issuer | For | Voted - Against | |
MUELLER WATER PRODUCTS, INC. | ||||
Security ID: 624758108 Ticker: MWA | ||||
Meeting Date: 07-Feb-22 | ||||
1A. | Election of Director: Shirley C. Franklin | Issuer | For | Voted - Against |
1B. | Election of Director: Scott Hall | Issuer | For | Voted - For |
1C. | Election of Director: Thomas J. Hansen | Issuer | For | Voted - Against |
1D. | Election of Director: Mark J. Obrien | Issuer | For | Voted - Against |
1E. | Election of Director: Christine Ortiz | Issuer | For | Voted - Against |
1F. | Election of Director: Bernard G. Rethore | Issuer | For | Voted - Against |
1G. | Election of Director: Jeffery S. Sharritts | Issuer | For | Voted - Against |
1H. | Election of Director: Lydia W. Thomas | Issuer | For | Voted - For |
1I. | Election of Director: Michael T. Tokarz | Issuer | For | Voted - Against |
1J. | Election of Director: Stephen C. Van Arsdell | Issuer | For | Voted - For |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Ernst & Young LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending | ||||
September 30, 2022. | Issuer | For | Voted - For | |
MULTIPLAN CORPORATION | ||||
Security ID: 62548M100 Ticker: MPLN | ||||
Meeting Date: 26-Apr-22 | ||||
1. | Director: Glenn R. August | Issuer | For | Voted - For |
1. | Director: Richard A. Clarke | Issuer | For | Voted - Withheld |
1. | Director: Julie D. Klapstein | Issuer | For | Voted - For |
1. | Director: P. Hunter Philbrick | Issuer | For | Voted - For |
2. | Ratification of PricewaterhouseCoopers LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
Fiscal 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - Against |
925
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
MURPHY OIL CORPORATION | ||||
Security ID: 626717102 Ticker: MUR | ||||
Meeting Date: 11-May-22 | ||||
1A. | Election of Director: T.j. Collins | Issuer | For | Voted - For |
1B. | Election of Director: S.a. Cossé | Issuer | For | Voted - For |
1C. | Election of Director: C.p. Deming | Issuer | For | Voted - For |
1D. | Election of Director: L.r. Dickerson | Issuer | For | Voted - For |
1E. | Election of Director: M.a. Earley | Issuer | For | Voted - For |
1F. | Election of Director: R.w. Jenkins | Issuer | For | Voted - For |
1G. | Election of Director: E.w. Keller | Issuer | For | Voted - For |
1H. | Election of Director: J.v. Kelley | Issuer | For | Voted - Against |
1I. | Election of Director: R.m. Murphy | Issuer | For | Voted - Against |
1J. | Election of Director: J.w. Nolan | Issuer | For | Voted - Against |
1K. | Election of Director: R.n. Ryan, Jr. | Issuer | For | Voted - For |
1L. | Election of Director: N.e. Schmale | Issuer | For | Voted - Against |
1M. | Election of Director: L.a. Sugg | Issuer | For | Voted - For |
2. | Advisory Vote on Executive Compensation. | Issuer | For | Voted - For |
3. | Approval of the Appointment of KPMG LLP As | |||
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - Against | |
MURPHY USA INC. | ||||
Security ID: 626755102 Ticker: MUSA | ||||
Meeting Date: 05-May-22 | ||||
1A. | Election of Class III Director: R. Madison Murphy | Issuer | For | Voted - Against |
1B. | Election of Class III Director: R. Andrew Clyde | Issuer | For | Voted - For |
1C. | Election of Class III Director: David B. Miller | Issuer | For | Voted - Against |
1D. | Election of Class III Director: Rosemary L. Turner | Issuer | For | Voted - For |
2. | Approval of Executive Compensation on an Advisory, | |||
Non-binding Basis. | Issuer | For | Voted - Against | |
3. | Determine the Frequency of Stockholder Approval of | |||
the Compensation of the Named Executive Officers on | ||||
an Advisory, Non-binding Basis. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of Appointment of Independent | |||
Registered Public Accounting Firm for Fiscal 2022. | Issuer | For | Voted - Against | |
MUSTANG BIO, INC. | ||||
Security ID: 62818Q104 Ticker: MBIO | ||||
Meeting Date: 21-Jun-22 | ||||
1. | Director: Michael S. Weiss | Issuer | For | Voted - Withheld |
1. | Director: Lindsay Rosenwald, M.D. | Issuer | For | Voted - For |
1. | Director: Neil Herskowitz | Issuer | For | Voted - Withheld |
926
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Manuel Litchman, M.D. | Issuer | For | Voted - Withheld |
1. | Director: Michael Zelefsky, M.D. | Issuer | For | Voted - Withheld |
1. | Director: Adam J. Chill | Issuer | For | Voted - Withheld |
2. | Ratify the Appointment of KPMG LLP As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | Amendment to the Companys Amended and Restated | |||
Certificate of Incorporation to Increase the Number | ||||
of Authorized Shares of Common Stock. | Issuer | For | Voted - For | |
4. | Amendment to the Companys 2016 Incentive Plan to | |||
Increase the Number of Shares Issuable Thereunder. | Issuer | For | Voted - Against | |
MVB FINANCIAL CORP. | ||||
Security ID: 553810102 Ticker: MVBF | ||||
Meeting Date: 17-May-22 | ||||
1.1 | Election of Director: Daniel W. Holt (for A | |||
Three-year Term) | Issuer | For | Voted - For | |
1.2 | Election of Director: Gary A. Ledonne (for A | |||
Three-year Term) | Issuer | For | Voted - Withheld | |
1.3 | Election of Director: Lindsay A. Slader (for A | |||
Three-year Term) | Issuer | For | Voted - For | |
2. | To Approve A Non-binding, Advisory Basis, the | |||
Compensation of our Named Executive Officers. (say | ||||
on Pay&quot). &quot | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of Dixon Hughes Goodman | |||
LLP As the Independent Registered Public Accounting | ||||
Firm for 2022. | Issuer | For | Voted - For | |
4. | To Approve the Mvb Financial Corp. 2022 Stock | |||
Incentive Plan. | Issuer | For | Voted - Against | |
MYERS INDUSTRIES, INC. | ||||
Security ID: 628464109 Ticker: MYE | ||||
Meeting Date: 28-Apr-22 | ||||
1A. | Election of Director: Yvette Dapremont Bright | Issuer | For | Voted - For |
1B. | Election of Director: Sarah R. Coffin | Issuer | For | Voted - For |
1C. | Election of Director: Ronald M. De Feo | Issuer | For | Voted - Against |
1D. | Election of Director: William A. Foley | Issuer | For | Voted - Against |
1E. | Election of Director: Jeffrey Kramer | Issuer | For | Voted - Against |
1F. | Election of Director: F. Jack Liebau, Jr. | Issuer | For | Voted - For |
1G. | Election of Director: Bruce M. Lisman | Issuer | For | Voted - Against |
1H. | Election of Director: Lori Lutey | Issuer | For | Voted - For |
1I. | Election of Director: Michael Mcgaugh | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
3. | Ratification of Appointment of Independent | |||
Registered Public Accounting Firm. | Issuer | For | Voted - Against |
927
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
MYR GROUP INC. | ||||
Security ID: 55405W104 Ticker: MYRG | ||||
Meeting Date: 21-Apr-22 | ||||
1A. | Election of Class III Director for Three Year Term: | |||
Bradley T. Favreau | Issuer | For | Voted - For | |
1B. | Election of Class III Director for Three Year Term: | |||
William D. Patterson | Issuer | For | Voted - Against | |
2. | Advisory Approval of the Compensation of our Named | |||
Executive Officers. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of our Independent | |||
Registered Public Accounting Firm. | Issuer | For | Voted - For | |
MYRIAD GENETICS, INC. | ||||
Security ID: 62855J104 Ticker: MYGN | ||||
Meeting Date: 02-Jun-22 | ||||
1a. | Election of Class II Director to Serve Until the | |||
2025 Annual Meeting of Stockholder: Paul J. Diaz | Issuer | For | Voted - For | |
1b. | Election of Class II Director to Serve Until the | |||
2025 Annual Meeting of Stockholder: Heiner | ||||
Dreismann, Ph.D. | Issuer | For | Voted - Against | |
1c. | Election of Class II Director to Serve Until the | |||
2025 Annual Meeting of Stockholder: Colleen F. | ||||
Reitan | Issuer | For | Voted - For | |
2. | To Ratify the Selection of Ernst & Young LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers, As Disclosed in | ||||
the Proxy Statement. | Issuer | For | Voted - Against | |
4. | To Approve the Amended and Restated 2012 Employee | |||
Stock Purchase Plan. | Issuer | For | Voted - For | |
NABORS INDUSTRIES LTD. | ||||
Security ID: G6359F137 Ticker: NBR | ||||
Meeting Date: 07-Jun-22 | ||||
1. | Director: Tanya S. Beder | Issuer | For | Voted - Withheld |
1. | Director: Anthony R. Chase | Issuer | For | Voted - Withheld |
1. | Director: James R. Crane | Issuer | For | Voted - For |
1. | Director: John P. Kotts | Issuer | For | Voted - Withheld |
1. | Director: Michael C. Linn | Issuer | For | Voted - Withheld |
1. | Director: Anthony G. Petrello | Issuer | For | Voted - Withheld |
1. | Director: John Yearwood | Issuer | For | Voted - Withheld |
928
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Proposal to Appoint PricewaterhouseCoopers LLP As | |||
Independent Auditor and to Authorize the Audit | ||||
Committee of the Board of Directors to Set the | ||||
Independent Auditors Remuneration. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Approval of Amendment No.2 to the Amended and | |||
Restated Nabors Industries Ltd. 2016 Stock Plan. | Issuer | For | Voted - Against | |
NANOSTRING TECHNOLOGIES, INC. | ||||
Security ID: 63009R109 Ticker: NSTG | ||||
Meeting Date: 17-Jun-22 | ||||
1. | Director: Dana Rollison, Ph.D. | Issuer | For | Voted - For |
1. | Director: William D. Young | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against | |
4. | To Approve the Nanostring Technologies, Inc. 2022 | |||
Equity Incentive Plan. | Issuer | For | Voted - Against | |
5. | To Approve, on an Advisory Basis, A Stockholder | |||
Proposal to Elect Each Director Annually. | Shareholder | Against | Voted - For | |
NAPCO SECURITY TECHNOLOGIES, INC. | ||||
Security ID: 630402105 Ticker: NSSC | ||||
Meeting Date: 06-Dec-21 | ||||
1. | Director: Paul Stephen Beeber | Issuer | For | Voted - Withheld |
1. | Director: Rick Lazio | Issuer | For | Voted - Withheld |
1. | Director: Donna A. Soloway | Issuer | For | Voted - For |
2. | To Consider an Amendment to the Companys Amended | |||
and Restated Certificate of Incorporation (the | ||||
"charter") to Increase Authorized Common Stock from | ||||
Forty Million Shares to One Hundred Million Shares. | Issuer | For | Voted - For | |
3. | Ratification of Baker Tilly Virchow Krause, LLP As | |||
the Companys 2022 Independent Registered Public | ||||
Accountants. | Issuer | For | Voted - For | |
NASDAQ, INC. | ||||
Security ID: 631103108 Ticker: NDAQ | ||||
Meeting Date: 22-Jun-22 | ||||
1a. | Election of Director: Melissa M. Arnoldi | Issuer | For | Voted - For |
1b. | Election of Director: Charlene T. Begley | Issuer | For | Voted - For |
1c. | Election of Director: Steven D. Black | Issuer | For | Voted - Against |
929
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1d. | Election of Director: Adena T. Friedman | Issuer | For | Voted - For |
1e. | Election of Director: Essa Kazim | Issuer | For | Voted - For |
1f. | Election of Director: Thomas A. Kloet | Issuer | For | Voted - For |
1g. | Election of Director: John D. Rainey | Issuer | For | Voted - For |
1h. | Election of Director: Michael R. Splinter | Issuer | For | Voted - Against |
1i. | Election of Director: Toni Townes-whitley | Issuer | For | Voted - For |
1j. | Election of Director: Alfred W. Zollar | Issuer | For | Voted - For |
2. | Advisory Vote to Approve the Companys Executive | |||
Compensation As Presented in the Proxy Statement | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022 | Issuer | For | Voted - Against | |
4. | Approve an Amendment to the Companys Amended and | |||
Restated Certificate of Incorporation to Increase | ||||
the Number of Authorized Shares of Common Stock in | ||||
Order to Effect A 3-for-1 Stock Split | Issuer | For | Voted - For | |
5. | A Shareholder Proposal Entitled Special Shareholder | |||
Meeting Improvement&quot &quot | Shareholder | Against | Voted - For | |
NATERA, INC. | ||||
Security ID: 632307104 Ticker: NTRA | ||||
Meeting Date: 25-May-22 | ||||
1. | Director: Roy Baynes | Issuer | For | Voted - For |
1. | Director: James Healy | Issuer | For | Voted - Withheld |
1. | Director: Gail Marcus | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
Natera, Inc.s Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory (non-binding) Basis, the | |||
Compensation of Natera, Inc.s Named Executive | ||||
Officers As Disclosed in the Proxy Statement. | Issuer | For | Voted - Against | |
NATIONAL BANK HOLDINGS CORP | ||||
Security ID: 633707104 Ticker: NBHC | ||||
Meeting Date: 03-May-22 | ||||
1. | Director: Ralph W. Clermont | Issuer | For | Voted - Withheld |
1. | Director: Robert E. Dean | Issuer | For | Voted - Withheld |
1. | Director: Alka Gupta | Issuer | For | Voted - For |
1. | Director: Fred J. Joseph | Issuer | For | Voted - For |
1. | Director: G. Timothy Laney | Issuer | For | Voted - Withheld |
1. | Director: Patrick Sobers | Issuer | For | Voted - For |
1. | Director: Micho F. Spring | Issuer | For | Voted - For |
1. | Director: Burney S. Warren, III | Issuer | For | Voted - Withheld |
1. | Director: Art Zeile | Issuer | For | Voted - Withheld |
930
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | To Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Year 2022. | Issuer | For | Voted - For | |
3. | To Adopt A Resolution Approving, on an Advisory, | |||
Non-binding Basis, the Compensation Paid to the | ||||
Companys Named Executive Officers, As Disclosed, | ||||
Pursuant to Item 402 of Regulation S-k, in the | ||||
Proxy Statement. | Issuer | For | Voted - Against | |
NATIONAL CINEMEDIA, INC. | ||||
Security ID: 635309107 Ticker: NCMI | ||||
Meeting Date: 04-May-22 | ||||
1.1 | Election of Director: Mark B. Segall | Issuer | For | Voted - Withheld |
1.2 | Election of Director: David E. Glazek | Issuer | For | Voted - Withheld |
1.3 | Election of Director: Lawrence A. Goodman | Issuer | For | Voted - Withheld |
1.4 | Election of Director: Kurt C. Hall | Issuer | For | Voted - Withheld |
1.5 | Election of Director: Juliana F. Hill | Issuer | For | Voted - For |
1.6 | Election of Director: Thomas F. Lesinski | Issuer | For | Voted - For |
1.7 | Election of Director: Donna Reisman | Issuer | For | Voted - Withheld |
1.8 | Election of Director: Renana Teperberg | Issuer | For | Voted - For |
1.9 | Election of Director: Mark Zoradi | Issuer | For | Voted - For |
2. | To Approve, on an Advisory Basis, our Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | To Adopt the Certificate of Amendment to the Second | |||
Amended and Restated Certificate of Incorporation | ||||
to Increase the Number of Authorized Shares | Issuer | For | Voted - For | |
4. | To Approve an Increase in the Number of Shares | |||
Available Under the 2020 Omnibus Incentive Plan | Issuer | For | Voted - Against | |
5. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As our Independent Auditors for the Fiscal Year | ||||
Ending December 29, 2022 | Issuer | For | Voted - For | |
NATIONAL FUEL GAS COMPANY | ||||
Security ID: 636180101 Ticker: NFG | ||||
Meeting Date: 10-Mar-22 | ||||
1. | Director: David C. Carroll | Issuer | For | Voted - Withheld |
1. | Director: Steven C. Finch | Issuer | For | Voted - For |
1. | Director: Joseph N. Jaggers | Issuer | For | Voted - For |
1. | Director: David F. Smith | Issuer | For | Voted - For |
2. | Advisory Approval of Named Executive Officer | |||
Compensation. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
Fiscal 2022. | Issuer | For | Voted - Against |
931
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
NATIONAL HEALTH INVESTORS, INC. | ||||
Security ID: 63633D104 Ticker: NHI | ||||
Meeting Date: 06-May-22 | ||||
1A. | Election of Director: James R. Jobe | Issuer | For | Voted - Against |
1B. | Election of Director: Robert G. Adams | Issuer | For | Voted - For |
2. | Approve the Advisory Resolution Approving the | |||
Compensation of the Named Executive Officers As | ||||
Disclosed in the Accompanying Proxy Statement. | Issuer | For | Voted - Against | |
3. | Ratify the Audit Committees Selection of Bdo Usa, | |||
LLP As Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
NATIONAL HEALTHCARE CORPORATION | ||||
Security ID: 635906100 Ticker: NHC | ||||
Meeting Date: 05-May-22 | ||||
1A. | Re-election of Director to Hold Office for A Three | |||
Year Term: Stephen F. Flatt | Issuer | For | Voted - For | |
1B. | Re-election of Director to Hold Office for A Three | |||
Year Term: Richard F. Laroche | Issuer | For | Voted - Against | |
1C. | Re-election of Director to Hold Office for A Three | |||
Year Term: Sandra Y. Trail | Issuer | For | Voted - Against | |
NATIONAL INSTRUMENTS CORPORATION | ||||
Security ID: 636518102 Ticker: NATI | ||||
Meeting Date: 10-May-22 | ||||
1. | Director: James E. Cashman, Lll | Issuer | For | Voted - For |
1. | Director: Liam K. Griffin | Issuer | For | Voted - Withheld |
1. | Director: Eric H. Starkloff | Issuer | For | Voted - For |
2. | To Increase the Number of Shares Reserved Under the | |||
National Instruments Corporation 1994 Employee | ||||
Stock Purchase Plan by 3,000,000 Shares. | Issuer | For | Voted - For | |
3. | To Approve the National Instruments Corporation | |||
2022 Equity Incentive Plan. | Issuer | For | Voted - Against | |
4. | To Approve, on an Advisory (non-binding) Basis, | |||
National Instruments Corporations Executive | ||||
Compensation Program. | Issuer | For | Voted - Against | |
5. | To Ratify the Appointment of Ernst & Young LLP As | |||
National Instruments Corporations Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending December 31, 2022. | Issuer | For | Voted - Against |
932
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
NATIONAL RESEARCH CORPORATION | ||||
Security ID: 637372202 Ticker: NRC | ||||
Meeting Date: 18-May-22 | ||||
1. | Director: Donald M. Berwick | Issuer | For | Voted - Withheld |
1. | Director: Stephen H. Lockhart | Issuer | For | Voted - Withheld |
2. | Vote on the Ratification of the Appointment of KPMG | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Approval of the Compensation | |||
of our Named Executive Officers As Disclosed in the | ||||
Accompanying Proxy Statement. | Issuer | For | Voted - Against | |
NATIONAL RETAIL PROPERTIES, INC. | ||||
Security ID: 637417106 Ticker: NNN | ||||
Meeting Date: 12-May-22 | ||||
1A. | Election of Director to Serve Until the Next Annual | |||
Meeting: Pamela K. M. Beall | Issuer | For | Voted - For | |
1B. | Election of Director to Serve Until the Next Annual | |||
Meeting: Steven D. Cosler | Issuer | For | Voted - For | |
1C. | Election of Director to Serve Until the Next Annual | |||
Meeting: David M. Fick | Issuer | For | Voted - Against | |
1D. | Election of Director to Serve Until the Next Annual | |||
Meeting: Edward J. Fritsch | Issuer | For | Voted - Against | |
1E. | Election of Director to Serve Until the Next Annual | |||
Meeting: Kevin B. Habicht | Issuer | For | Voted - For | |
1F. | Election of Director to Serve Until the Next Annual | |||
Meeting: Betsy D. Holden | Issuer | For | Voted - For | |
1G. | Election of Director to Serve Until the Next Annual | |||
Meeting: Stephen A. Horn, Jr. | Issuer | For | Voted - For | |
1H. | Election of Director to Serve Until the Next Annual | |||
Meeting: Kamau O. Witherspoon | Issuer | For | Voted - For | |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - For |
3. | Ratification of the Selection of the Independent | |||
Registered Public Accounting Firm for 2022. | Issuer | For | Voted - Against | |
NATIONAL STORAGE AFFILIATES TRUST | ||||
Security ID: 637870106 Ticker: NSA | ||||
Meeting Date: 23-May-22 | ||||
1A. | Election of Trustee: Arlen D. Nordhagen | Issuer | For | Voted - Against |
1B. | Election of Trustee: George L. Chapman | Issuer | For | Voted - For |
1C. | Election of Trustee: Tamara D. Fischer | Issuer | For | Voted - For |
1D. | Election of Trustee: Paul W. Hylbert, Jr. | Issuer | For | Voted - For |
1E. | Election of Trustee: Chad L. Meisinger | Issuer | For | Voted - For |
933
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1F. | Election of Trustee: Steven G. Osgood | Issuer | For | Voted - For |
1G. | Election of Trustee: Dominic M. Palazzo | Issuer | For | Voted - For |
1H. | Election of Trustee: Rebecca L. Steinfort | Issuer | For | Voted - For |
1I. | Election of Trustee: Mark Van Mourick | Issuer | For | Voted - For |
1J. | Election of Trustee: J. Timothy Warren | Issuer | For | Voted - For |
1K. | Election of Trustee: Charles F. Wu | Issuer | For | Voted - For |
2. | The Ratification of the Appointment of KPMG LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
3. | Shareholder Advisory Vote (non-binding) on the | |||
Executive Compensation of the Companys Named | ||||
Executive Officers As More Fully Described in the | ||||
Proxy Statement. | Issuer | For | Voted - For | |
NATIONAL VISION HOLDINGS INC | ||||
Security ID: 63845R107 Ticker: EYE | ||||
Meeting Date: 15-Jun-22 | ||||
1.1 | Election of Director: D. Randolph Peeler | Issuer | For | Voted - Withheld |
1.2 | Election of Director: Heather Cianfrocco | Issuer | For | Voted - Withheld |
1.3 | Election of Director: Jose Armario | Issuer | For | Voted - For |
2. | Approve, in A Non-binding Advisory Vote, the | |||
Compensation Paid to the Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratify the Appointment of Deloitte & Touche LLP to | |||
Serve As the Companys Independent Registered Public | ||||
Accounting Firm for Fiscal 2022 | Issuer | For | Voted - For | |
NATIONAL WESTERN LIFE GROUP, INC. | ||||
Security ID: 638517102 Ticker: NWLI | ||||
Meeting Date: 17-Jun-22 | ||||
1. | Director: David S. Boone | Issuer | For | Voted - Withheld |
1. | Director: E. J. Pederson | Issuer | For | Voted - Withheld |
1. | Director: Todd M. Wallace | Issuer | For | Voted - For |
2. | Proposal to Ratify the Appointment of Bkd, LLP As | |||
the Companys Independent Accounting Firm for 2022. | Issuer | For | Voted - For | |
NATUS MEDICAL INCORPORATED | ||||
�� | ||||
Security ID: 639050103 Ticker: NTUS | ||||
Meeting Date: 15-Jun-22 | ||||
1a. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Ilan Daskal | Issuer | For | Voted - Against | |
1b. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Eric J. Guerin | Issuer | For | Voted - Against |
934
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1c. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Lisa Wipperman Heine | Issuer | For | Voted - Against | |
1d. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Joshua H. Levine | Issuer | For | Voted - For | |
1e. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Bryant M. Moore | Issuer | For | Voted - For | |
1f. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Alice D. Schroeder | Issuer | For | Voted - For | |
1g. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Thomas J. Sullivan | Issuer | For | Voted - For | |
2. | Approval of the Natus Medical Incorporated Amended | |||
and Restated 2011 Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
3. | Approval, on an Advisory Basis, of the Named | |||
Executive Officer Compensation Disclosed in the | ||||
Attached Proxy Statement. | Issuer | For | Voted - Against | |
4. | Ratification of Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
NAVIENT CORPORATION | ||||
Security ID: 63938C108 Ticker: NAVI | ||||
Meeting Date: 02-Jun-22 | ||||
1a. | Election of Director for One-year Term: Frederick | |||
Arnold | Issuer | For | Voted - For | |
1b. | Election of Director for One-year Term: Edward J. | |||
Bramson | Issuer | For | Voted - For | |
1c. | Election of Director for One-year Term: Anna | |||
Escobedo Cabral | Issuer | For | Voted - For | |
1d. | Election of Director for One-year Term: Larry A. | |||
Klane | Issuer | For | Voted - For | |
1e. | Election of Director for One-year Term: Michael A. | |||
Lawson | Issuer | For | Voted - For | |
1f. | Election of Director for One-year Term: Linda A. | |||
Mills | Issuer | For | Voted - Against | |
1g. | Election of Director for One-year Term: John F. | |||
Remondi | Issuer | For | Voted - For | |
1h. | Election of Director for One-year Term: Jane J. | |||
Thompson | Issuer | For | Voted - For | |
1i. | Election of Director for One-year Term: Laura S. | |||
Unger | Issuer | For | Voted - For | |
1j. | Election of Director for One-year Term: David L. | |||
Yowan | Issuer | For | Voted - For | |
2. | Ratify the Appointment of KPMG LLP As Navients | |||
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - Against | |
3. | Approve, in A Non-binding Advisory Vote, the | |||
Compensation Paid to Navient-named Executive | ||||
Officers. | Issuer | For | Voted - For |
935
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
NBT BANCORP INC. | |||||
Security ID: 628778102 | Ticker: NBTB | ||||
Meeting Date: 17-May-22 | |||||
1A. | Election of Director for A One-year Term: John H. | ||||
Watt, Jr. | Issuer | For | Voted - For | ||
1B. | Election of Director for A One-year Term: Martin A. | ||||
Dietrich | Issuer | For | Voted - Against | ||
1C. | Election of Director for A One-year Term: Johanna | ||||
R. Ames | Issuer | For | Voted - For | ||
1D. | Election of Director for A One-year Term: J. David | ||||
Brown | Issuer | For | Voted - Against | ||
1E. | Election of Director for A One-year Term: Timothy | ||||
E. Delaney | Issuer | For | Voted - Against | ||
1F. | Election of Director for A One-year Term: James H. | ||||
Douglas | Issuer | For | Voted - Against | ||
1G. | Election of Director for A One-year Term: Heidi M. | ||||
Hoeller | Issuer | For | Voted - Against | ||
1H. | Election of Director for A One-year Term: Andrew S. | ||||
Kowalczyk, III | Issuer | For | Voted - Against | ||
1I. | Election of Director for A One-year Term: V. Daniel | ||||
Robinson, II | Issuer | For | Voted - For | ||
1J. | Election of Director for A One-year Term: Matthew | ||||
J. Salanger | Issuer | For | Voted - Against | ||
1K. | Election of Director for A One-year Term: Joseph A. | ||||
Santangelo | Issuer | For | Voted - Against | ||
1L. | Election of Director for A One-year Term: Lowell A. | ||||
Seifter | Issuer | For | Voted - For | ||
1M. | Election of Director for A One-year Term: Jack H. | ||||
Webb | Issuer | For | Voted - For | ||
2. | To Approve, on A Non-binding, Advisory Basis, the | ||||
Compensation of Nbt Bancorp Inc.s Named Executive | |||||
Officers (say on Pay&quot) (proposal 2). &quot | Issuer | For | Voted - Against | ||
3. | To Ratify the Appointment of KPMG LLP As Nbt | ||||
Bancorp Inc.s Independent Registered Public | |||||
Accounting Firm for the Year Ending December 31, | |||||
2022 (proposal 3). | Issuer | For | Voted - For | ||
NCINO, INC. | |||||
Security ID: 63947U107 | Ticker: NCNO | ||||
Meeting Date: 15-Jul-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Pierre Naude | Management | For | Voted - Withheld | |
1.2 | Elect Director William Ruh | Management | For | Voted - Withheld | |
1.3 | Elect Director Pam Kilday | Management | For | Voted - Withheld | |
2 | Ratify Ernst & Young LLP As Auditors | Management | For | Voted - For |
936
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
NCINO, INC. | ||||
Security ID: 63947X101 Ticker: NCNO | ||||
Meeting Date: 23-Jun-22 | ||||
1. | Director: Steven Collins | Issuer | For | Voted - For |
1. | Director: Spencer Lake | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending January | ||||
31, 2023. | Issuer | For | Voted - For | |
3. | Approval, on A Non-binding, Advisory Basis, of the | |||
Compensation Paid to the Companys Named Executive | ||||
Officers (or Neos). | Issuer | For | Voted - Against | |
4. | Approval, on A Non-binding, Advisory Basis, of the | |||
Frequency for Future Advisory Votes on Neo | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | A Stockholder Proposal Regarding the Adoption of A | |||
Majority Vote Standard for the Election of | ||||
Directors. | Shareholder | Against | Voted - For | |
NCR CORPORATION | ||||
Security ID: 62886E108 Ticker: NCR | ||||
Meeting Date: 02-May-22 | ||||
1A. | Election of Director: Mark W. Begor | Issuer | For | Voted - Against |
1B. | Election of Director: Gregory Blank | Issuer | For | Voted - For |
1C. | Election of Director: Catherine L. Burke | Issuer | For | Voted - For |
1D. | Election of Director: Deborah A. Farrington | Issuer | For | Voted - Against |
1E. | Election of Director: Michael D. Hayford | Issuer | For | Voted - For |
1F. | Election of Director: Georgette D. Kiser | Issuer | For | Voted - For |
1G. | Election of Director: Kirk T. Larsen | Issuer | For | Voted - Against |
1H. | Election of Director: Frank R. Martire | Issuer | For | Voted - Against |
1I. | Election of Director: Martin Mucci | Issuer | For | Voted - Against |
1J. | Election of Director: Laura J. Sen | Issuer | For | Voted - For |
1K. | Election of Director: Glenn W. Welling | Issuer | For | Voted - For |
2. | To Approve, on A Non-binding and Advisory Basis, | |||
the Compensation of the Named Executive Officers As | ||||
More Particularly Described in the Proxy Materials | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022 As More Particularly Described in the | ||||
Proxy Materials | Issuer | For | Voted - Against | |
4. | To Approve the Stockholder Proposal Regarding | |||
Termination Pay, If Properly Presented at the | ||||
Meeting. | Shareholder | Against | Voted - For |
937
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Meeting Date: 06-May-22 | ||||
1A. | Election of Director: Mark W. Begor | Issuer | For | Voted - Against |
1B. | Election of Director: Gregory Blank | Issuer | For | Voted - For |
1C. | Election of Director: Catherine L. Burke | Issuer | For | Voted - For |
1D. | Election of Director: Deborah A. Farrington | Issuer | For | Voted - Against |
1E. | Election of Director: Michael D. Hayford | Issuer | For | Voted - For |
1F. | Election of Director: Georgette D. Kiser | Issuer | For | Voted - For |
1G. | Election of Director: Kirk T. Larsen | Issuer | For | Voted - Against |
1H. | Election of Director: Frank R. Martire | Issuer | For | Voted - Against |
1I. | Election of Director: Martin Mucci | Issuer | For | Voted - Against |
1J. | Election of Director: Laura J. Sen | Issuer | For | Voted - For |
1K. | Election of Director: Glenn W. Welling | Issuer | For | Voted - For |
2. | To Approve, on A Non-binding and Advisory Basis, | |||
the Compensation of the Named Executive Officers As | ||||
More Particularly Described in the Proxy Materials | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022 As More Particularly Described in the | ||||
Proxy Materials | Issuer | For | Voted - Against | |
4. | To Approve the Stockholder Proposal Regarding | |||
Termination Pay, If Properly Presented at the | ||||
Meeting. | Shareholder | Against | Voted - For | |
NEENAH, INC. | ||||
Security ID: 640079109 Ticker: NP | ||||
Meeting Date: 19-May-22 | ||||
1A. | Election of Class III Director: Shruti Singhal | Issuer | For | Voted - For |
1B. | Election of Class III Director: Tony R. Thene | Issuer | For | Voted - Against |
2. | Proposal to Approve an Advisory Vote on the | |||
Companys Executive Compensation. | Issuer | For | Voted - Against | |
3. | Proposal to Ratify Deloitte & Touche LLP As the | |||
Independent Registered Public Accounting Firm of | ||||
Neenah, Inc. for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
Meeting Date: 29-Jun-22 | ||||
1. | Proposal to Approve and Adopt the Agreement and | |||
Plan of Merger, Dated As of March 28, 2022, As It | ||||
May be Amended from Time to Time, by and Between | ||||
Schweitzer-mauduit International, Inc., the | ||||
Company, and Samurai Warrior Merger Sub, Inc. | Issuer | For | Voted - For | |
2. | Proposal to Approve, on an Advisory (non-binding) | |||
Basis, the Compensation That May be Paid Or Become | ||||
Payable to the Companys Named Executive Officers | ||||
That is Based on Or Otherwise Relates to the Merger. | Issuer | For | Voted - For |
938
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Proposal to Approve the Adjournment of the Special | |||
Meeting from Time to Time, If Determined by the | ||||
Chairperson of the Meeting to be Necessary Or | ||||
Appropriate, Including Adjournments to Permit | ||||
Further Solicitation of Proxies in Favor of the | ||||
Merger Proposal Or to Ensure That Any Supplement Or | ||||
Amendment to the Joint Proxy Statement/prospectus | ||||
is Timely Provided to the Companys Stockholders. | Issuer | For | Voted - For | |
NEKTAR THERAPEUTICS | ||||
Security ID: 640268108 Ticker: NKTR | ||||
Meeting Date: 08-Jun-22 | ||||
1a. | Election of Director: Diana M. Brainard | Issuer | For | Voted - For |
1b. | Election of Director: R. Scott Greer | Issuer | For | Voted - Against |
2. | To Approve an Amendment to our Amended and Restated | |||
2017 Performance Incentive Plan to Increase the | ||||
Aggregate Number of Shares of Common Stock | ||||
Authorized for Issuance Under the Plan by 5,000,000 | ||||
Shares. | Issuer | For | Voted - Against | |
3. | To Ratify the Selection of Ernst & Young LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
4. | To Approve A Non-binding Advisory Resolution | |||
Regarding our Executive Compensation (a | ||||
Say-on-pay&quot Vote). &quot | Issuer | For | Voted - Against | |
NELNET, INC. | ||||
Security ID: 64031N108 Ticker: NNI | ||||
Meeting Date: 19-May-22 | ||||
1A. | Election of Class II Director for Three-year Term: | |||
William R. Cintani | Issuer | For | Voted - Against | |
1B. | Election of Class II Director for Three-year Term: | |||
Adam K. Peterson | Issuer | For | Voted - For | |
1C. | Election of Class II Director for Three-year Term: | |||
Kimberly K. Rath | Issuer | For | Voted - For | |
2. | Ratify the Appointment of KPMG LLP As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - Against | |
3. | Advisory Approval of the Companys Executive | |||
Compensation. | Issuer | For | Voted - For | |
4. | Amend the Companys Articles of Incorporation to Add | |||
A Federal Forum Selection Provision for Legal | ||||
Actions Under the Securities Act of 1933. | Issuer | For | Voted - For |
939
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
NEOLEUKIN THERAPEUTICS, INC. | ||||
Security ID: 64049K104 Ticker: NLTX | ||||
Meeting Date: 12-May-22 | ||||
1. | Director: Jonathan G. Drachman | Issuer | For | Voted - For |
1. | Director: Sarah B. Noonberg | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As the Independent Registered Public Accounting | ||||
Firm of the Company for Its Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - For | |
3. | To Approve, by A Non-binding Advisory Vote, the | |||
Compensation Paid by the Company to Its Named | ||||
Executive Officers. | Issuer | For | Voted - Against | |
NEOPHOTONICS CORPORATION | ||||
Security ID: 64051T100 Ticker: NPTN | ||||
Meeting Date: 01-Feb-22 | ||||
1. | To Adopt the Agreement and Plan of Merger, Dated | |||
November 3, 2021 (such Agreement, As It May be | ||||
Amended, Modified Or Supplemented from Time to | ||||
Time, the Merger Agreement") by and Among | ||||
Neophotonics Corporation ("neophotonics"), Lumentum | ||||
Holdings Inc. and Neptune Merger Sub, Inc. " | Issuer | For | Voted - For | |
2. | To Approve, on an Advisory (non-binding) Basis, the | |||
Compensation That May be Paid Or Become Payable to | ||||
Neophotonics Named Executive Officers That is Based | ||||
on Or Otherwise Relates to the Merger Agreement and | ||||
the Transactions Contemplated by the Merger | ||||
Agreement. | Issuer | For | Voted - Against | |
3. | To Adjourn the Special Meeting to A Later Date Or | |||
Dates, If Necessary Or Appropriate, Including to | ||||
Solicit Additional Proxies to Approve the Proposal | ||||
to Adopt the Merger Agreement If There are | ||||
Insufficient Votes to Adopt the Merger Agreement at | ||||
the Time of the Special Meeting. | Issuer | For | Voted - For | |
Meeting Date: 02-Jun-22 | ||||
1. | Director: Kimberly Y. Chainey | Issuer | For | Voted - For |
1. | Director: Rajiv Ramaswami Phd | Issuer | For | Voted - For |
1. | Director: Ihab Tarazi | Issuer | For | Voted - For |
2. | Ratification of the Selection by our Audit | |||
Committee of Bdo Usa, LLP As our Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending December 31, 2022. | Issuer | For | Voted - For |
940
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
NETAPP, INC. | |||||
Security ID: 64110D104 | Ticker: NTAP | ||||
Meeting Date: 10-Sep-21 | Meeting Type: Annual | ||||
1a | Elect Director T. Michael Nevens | Management | For | Voted - For | |
1b | Elect Director Deepak Ahuja | Management | For | Voted - For | |
1c | Elect Director Gerald Held | Management | For | Voted - For | |
1d | Elect Director Kathryn M. Hill | Management | For | Voted - For | |
1e | Elect Director Deborah L. Kerr | Management | For | Voted - For | |
1f | Elect Director George Kurian | Management | For | Voted - For | |
1g | Elect Director Carrie Palin | Management | For | Voted - For | |
1h | Elect Director Scott F. Schenkel | Management | For | Voted - For | |
1i | Elect Director George T. Shaheen | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP As Auditors | Management | For | Voted - Against | |
4 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
6 | Provide Right to Act by Written Consent | Management | For | Voted - For | |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Voted - For | |
NETFLIX, INC. | |||||
Security ID: 64110L106 | Ticker: NFLX | ||||
Meeting Date: 02-Jun-22 | |||||
1a. | Election of Class II Director to Hold Office Until | ||||
the 2025 Annual Meeting of Stockholders: Timothy | |||||
Haley | Issuer | For | Voted - Withheld | ||
1b. | Election of Class II Director to Hold Office Until | ||||
the 2025 Annual Meeting of Stockholders: Leslie | |||||
Kilgore | Issuer | For | Voted - For | ||
1c. | Election of Class II Director to Hold Office Until | ||||
the 2025 Annual Meeting of Stockholders: Strive | |||||
Masiyiwa | Issuer | For | Voted - For | ||
1d. | Election of Class II Director to Hold Office Until | ||||
the 2025 Annual Meeting of Stockholders: Ann Mather | Issuer | For | Voted - For | ||
2. | Management Proposal: Declassification of the Board | ||||
of Directors. | Issuer | For | Voted - For | ||
3. | Management Proposal: Elimination of Supermajority | ||||
Voting Provisions. | Issuer | For | Voted - For | ||
4. | Management Proposal: Creation of A New Stockholder | ||||
Right to Call A Special Meeting. | Issuer | For | Voted - Against | ||
5. | Ratification of Appointment of Independent | ||||
Registered Public Accounting Firm. | Issuer | For | Voted - Against | ||
6. | Advisory Approval of Executive Officer Compensation. | Issuer | For | Voted - Against | |
7. | Stockholder Proposal Entitled, Proposal 7 - Simple | ||||
Majority Vote,&quot If Properly Presented at the | |||||
Meeting. &quot | Shareholder | Against | Voted - For |
941
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
8. | Stockholder Proposal Entitled, Proposal 8 - | ||||
Lobbying Activity Report,&quot If Properly | |||||
Presented at the Meeting. &quot | Issuer | Against | Voted - For | ||
NETGEAR, INC. | |||||
Security ID: 64111Q104 | Ticker: NTGR | ||||
Meeting Date: 02-Jun-22 | |||||
1A. | Election of Director: Patrick C. S. Lo | Issuer | For | Voted - Against | |
1B. | Election of Director: David J. Henry | Issuer | For | Voted - For | |
1C. | Election of Director: Sarah S. Butterfass | Issuer | For | Voted - Against | |
1D. | Election of Director: Laura J. Durr | Issuer | For | Voted - For | |
1E. | Election of Director: Shravan K. Goli | Issuer | For | Voted - For | |
1F. | Election of Director: Bradley L. Maiorino | Issuer | For | Voted - For | |
1G. | Election of Director: Janice M. Roberts | Issuer | For | Voted - Against | |
1H. | Election of Director: Barbara V. Scherer | Issuer | For | Voted - Against | |
1I. | Election of Director: Thomas H. Waechter | Issuer | For | Voted - For | |
2. | Proposal to Ratify the Appointment of | ||||
PricewaterhouseCoopers LLP As our Independent | |||||
Registered Public Accounting Firm for the Fiscal | |||||
Year Ending December 31, 2022. | Issuer | For | Voted - For | ||
3. | Proposal to Approve, on A Non-binding Advisory | ||||
Basis, A Resolution Approving the Compensation of | |||||
our Named Executive Officers in the Proxy Statement. | Issuer | For | Voted - Against | ||
4. | Proposal to Approve an Amendment to the Netgear, | ||||
Inc. 2003 Employee Stock Purchase Plan to Increase | |||||
the Number of Shares of Netgear, Inc. Common Stock | |||||
Authorized for Sale Thereunder by 1,000,000 Shares. | Issuer | For | Voted - For | ||
NETSCOUT SYSTEMS, INC. | |||||
Security ID: 64115T104 | Ticker: NTCT | ||||
Meeting Date: 09-Sep-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Alfred Grasso | Management | For | Voted - For | |
1.2 | Elect Director Michael Szabados | Management | For | Voted - For | |
1.3 | Elect Director Vivian Vitale | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP As Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
NETSTREIT CORP. | |||||
Security ID: 64119V303 | Ticker: NTST | ||||
Meeting Date: 19-May-22 | |||||
1A. | Election of Director: Mark Manheimer | Issuer | For | Voted - For | |
1B. | Election of Director: Todd Minnis | Issuer | For | Voted - For |
942
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1C. | Election of Director: Michael Christodolou | Issuer | For | Voted - For |
1D. | Election of Director: Heidi Everett | Issuer | For | Voted - Against |
1E. | Election of Director: Matthew Troxell | Issuer | For | Voted - Against |
1F. | Election of Director: Lori Wittman | Issuer | For | Voted - For |
1G. | Election of Director: Robin Zeigler | Issuer | For | Voted - Against |
2. | Ratification of Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - For | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
of Netstreit Corp.s Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Approval, on an Advisory Basis of the Frequency of | |||
Stockholder Advisory Votes on Compensation of | ||||
Netstreit Corp.s Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
NEUROCRINE BIOSCIENCES, INC. | ||||
Security ID: 64125C109 Ticker: NBIX | ||||
Meeting Date: 18-May-22 | ||||
1. | Director: Richard F. Pops | Issuer | For | Voted - For |
1. | Director: Shalini Sharp | Issuer | For | Voted - For |
1. | Director: Stephen A. Sherwin M.D. | Issuer | For | Voted - For |
2. | Advisory Vote to Approve the Compensation Paid to | |||
the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Approve an Amendment and Restatement of the | |||
Companys 2020 Equity Incentive Plan. | Issuer | For | Voted - Against | |
4. | To Approve an Amendment and Restatement of the | |||
Companys 2018 Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
5. | To Ratify the Appointment of Ernst & Young LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
NEURONETICS, INC. | ||||
Security ID: 64131A105 Ticker: STIM | ||||
Meeting Date: 26-May-22 | ||||
1. | Director: John Bakewell | Issuer | For | Voted - Withheld |
1. | Director: Robert Cascella | Issuer | For | Voted - For |
1. | Director: Sheryl Conley | Issuer | For | Voted - For |
1. | Director: Wilfred Jaeger | Issuer | For | Voted - Withheld |
1. | Director: Glenn Muir | Issuer | For | Voted - Withheld |
1. | Director: Megan Rosengarten | Issuer | For | Voted - Withheld |
1. | Director: Bruce Shook | Issuer | For | Voted - For |
1. | Director: Keith J. Sullivan | Issuer | For | Voted - For |
2. | Ratification of the Selection of KPMG LLP As our | |||
Independent Registered Public Accounting Firm. | Issuer | For | Voted - For |
943
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
NEVRO CORP. | ||||
Security ID: 64157F103 Ticker: NVRO | ||||
Meeting Date: 26-May-22 | ||||
1. | Director: D. Keith Grossman | Issuer | For | Voted - Withheld |
1. | Director: Michael Demane | Issuer | For | Voted - For |
1. | Director: Frank Fischer | Issuer | For | Voted - Withheld |
1. | Director: Sri Kosaraju | Issuer | For | Voted - For |
1. | Director: Shawn T Mccormick | Issuer | For | Voted - For |
1. | Director: Kevin O'boyle | Issuer | For | Voted - For |
1. | Director: Karen Prange | Issuer | For | Voted - For |
1. | Director: Susan Siegel | Issuer | For | Voted - Withheld |
1. | Director: Elizabeth Weatherman | Issuer | For | Voted - Withheld |
2. | To Ratify the Selection, by the Audit Committee of | |||
the Companys Board of Directors, of | ||||
PricewaterhouseCoopers LLP As the Independent | ||||
Registered Public Accounting Firm of the Company | ||||
for Its Fiscal Year Ending December 31, 2022 | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding, Advisory Basis, the | |||
Compensation of the Named Executive Officers As | ||||
Disclosed in the Companys Proxy Statement in | ||||
Accordance with the Compensation Disclosure Rules | ||||
of the Securities and Exchange Commission | Issuer | For | Voted - Against | |
4. | To Approve, on A Non-binding, Advisory Basis, the | |||
Frequency of Future Advisory Votes on the | ||||
Compensation of our Named Executive Officers | Issuer | 1 Year | Voted - 1 Year | |
NEW FORTRESS ENERGY INC | ||||
Security ID: 644393100 Ticker: NFE | ||||
Meeting Date: 15-Jun-22 | ||||
1. | Director: Desmond Iain Catterall | Issuer | For | Voted - For |
1. | Director: Wesley R. Edens | Issuer | For | Voted - Withheld |
1. | Director: Randal A. Nardone | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
the Independent Registered Public Accounting Firm | ||||
for New Fortress Energy Inc. for Fiscal Year 2022. | Issuer | For | Voted - For | |
NEW JERSEY RESOURCES CORPORATION | ||||
Security ID: 646025106 Ticker: NJR | ||||
Meeting Date: 26-Jan-22 | ||||
1. | Director: Gregory E. Aliff | Issuer | For | Voted - For |
1. | Director: Robert B. Evans | Issuer | For | Voted - Withheld |
1. | Director: Thomas C. O'connor | Issuer | For | Voted - Withheld |
944
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2. | To Approve A Non-binding Advisory Resolution | ||||
Approving the Compensation of our Named Executive | |||||
Officers. | Issuer | For | Voted - Against | ||
3. | To Ratify the Appointment by the Audit Committee of | ||||
Deloitte & Touche LLP As our Independent Registered | |||||
Public Accounting Firm for the Fiscal Year Ending | |||||
September 30, 2022. | Issuer | For | Voted - Against | ||
NEW RELIC, INC. | |||||
Security ID: 64829B100 | Ticker: NEWR | ||||
Meeting Date: 18-Aug-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Hope Cochran | Management | For | Voted - For | |
1.2 | Elect Director Anne Delsanto | Management | For | Voted - For | |
1.3 | Elect Director Adam Messinger | Management | For | Voted - Withheld | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP As Auditors | Management | For | Voted - For | |
4 | Declassify the Board of Directors | Management | For | Voted - For | |
NEW RESIDENTIAL INVESTMENT CORP. | |||||
Security ID: 64828T201 | Ticker: NRZ | ||||
Meeting Date: 26-May-22 | |||||
1. | Director: Robert J. Mcginnis | Issuer | For | Voted - Withheld | |
1. | Director: Andrew Sloves | Issuer | For | Voted - Withheld | |
2. | To Ratify the Appointment of Ernst & Young LLP As | ||||
Independent Registered Public Accounting Firm for | |||||
New Residential Investment Corp. for Fiscal Year | |||||
2022. | Issuer | For | Voted - For | ||
NEW SENIOR INVESTMENT GROUP INC. | |||||
Security ID: 648691103 | Ticker: SNR | ||||
Meeting Date: 14-Sep-21 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - Against | |
3 | Adjourn Meeting | Management | For | Voted - For | |
NEW YORK COMMUNITY BANCORP, INC. | |||||
Security ID: 649445103 | Ticker: NYCB | ||||
Meeting Date: 04-Aug-21 | Meeting Type: Special | ||||
1 | Issue Shares in Connection with Merger | Management | For | Voted - For | |
2 | Adjourn Meeting | Management | For | Voted - For |
945
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Meeting Date: 01-Jun-22 | ||||
1a. | Election of Director: Marshall J. Lux | Issuer | For | Voted - For |
1b. | Election of Director: Ronald A. Rosenfeld | Issuer | For | Voted - Against |
1c. | Election of Director: Lawrence J. Savarese | Issuer | For | Voted - Against |
2. | The Ratification of the Appointment of KPMG LLP As | |||
the Independent Registered Public Accounting Firm | ||||
of New York Community Bancorp, Inc. for the Fiscal | ||||
Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | An Advisory Vote to Approve Compensation for our | |||
Executive Officers Disclosed in the Accompanying | ||||
Proxy Statement. | Issuer | For | Voted - Against | |
4. | A Proposal to Amend the Amended and Restated | |||
Certificate of Incorporation of the Company to | ||||
Provide for Shareholder Action by Written Consent. | Issuer | For | Voted - For | |
5. | A Shareholder Proposal Requesting Board Action to | |||
Amend the Amended and Restated Certificate of | ||||
Incorporation of the Company in Order to Phase Out | ||||
the Classification of the Board of Directors and | ||||
Provide Instead for the Annual Election of | ||||
Directors. | Shareholder | Against | Voted - For | |
NEW YORK MORTGAGE TRUST, INC. | ||||
Security ID: 649604501 Ticker: NYMT | ||||
Meeting Date: 06-Jun-22 | ||||
1a. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Eugenia R. Cheng | Issuer | For | Voted - For | |
1b. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Michael B. Clement | Issuer | For | Voted - Against | |
1c. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Audrey E. Greenberg | Issuer | For | Voted - Against | |
1d. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Steven R. Mumma | Issuer | For | Voted - Against | |
1e. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Steven G. Norcutt | Issuer | For | Voted - Against | |
1f. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Lisa A. Pendergast | Issuer | For | Voted - Against | |
1g. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Jason T. Serrano | Issuer | For | Voted - For | |
2. | To Hold an Advisory Vote to Approve Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against | |
3. | To Consider and Act Upon A Proposal to Ratify, | |||
Confirm, and Approve the Appointment of Grant | ||||
Thornton LLP As our Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against |
946
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
NEWMARK GROUP, INC. | ||||
Security ID: 65158N102 Ticker: NMRK | ||||
Meeting Date: 17-Dec-21 | ||||
1. | Director: Howard W. Lutnick | Issuer | For | Voted - Withheld |
1. | Director: Michael Snow | Issuer | For | Voted - Withheld |
1. | Director: Virginia S. Bauer | Issuer | For | Voted - Withheld |
1. | Director: Kenneth A. Mcintyre | Issuer | For | Voted - Withheld |
2. | Approval of the Ratification of Ernst & Young LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for Fiscal Year 2021. | Issuer | For | Voted - For | |
3. | Approval, on an Advisory Basis, of Executive | |||
Compensation. | Issuer | For | Voted - Against | |
NEWMARKET CORPORATION | ||||
Security ID: 651587107 Ticker: NEU | ||||
Meeting Date: 28-Apr-22 | ||||
1.1 | Election of Director: Mark M. Gambill | Issuer | For | Voted - Against |
1.2 | Election of Director: Bruce C. Gottwald | Issuer | For | Voted - Against |
1.3 | Election of Director: Thomas E. Gottwald | Issuer | For | Voted - For |
1.4 | Election of Director: Patrick D. Hanley | Issuer | For | Voted - Against |
1.5 | Election of Director: H. Hiter Harris, III | Issuer | For | Voted - For |
1.6 | Election of Director: James E. Rogers | Issuer | For | Voted - Against |
1.7 | Election of Director: Ting Xu | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Independent | ||||
Registered Public Accounting Firm for the | ||||
Corporation for the Fiscal Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
of the Named Executive Officers of Newmarket | ||||
Corporation. | Issuer | For | Voted - Against | |
NEWMONT CORPORATION | ||||
Security ID: 651639106 Ticker: NEM | ||||
Meeting Date: 21-Apr-22 | ||||
1A. | Election of Director: Patrick Awuah. (please Note | |||
That an Against Vote is Treated As A Withhold) | Issuer | For | Voted - For | |
1B. | Election of Director: Gregory Boyce. (please Note | |||
That an Against Vote is Treated As A Withhold) | Issuer | For | Voted - Against | |
1C. | Election of Director: Bruce Brook. (please Note | |||
That an Against Vote is Treated As A Withhold) | Issuer | For | Voted - Against | |
1D. | Election of Director: Maura Clark. (please Note | |||
That an Against Vote is Treated As A Withhold) | Issuer | For | Voted - Against |
947
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1E. | Election of Director: Emma Fitzgerald. (please Note | |||
That an Against Vote is Treated As A Withhold) | Issuer | For | Voted - For | |
1F. | Election of Director: Mary Laschinger. (please Note | |||
That an Against Vote is Treated As A Withhold) | Issuer | For | Voted - Against | |
1G. | Election of Director: José Manuel Madero. (please | |||
Note That an Against Vote is Treated As A Withhold) | Issuer | For | Voted - For | |
1H. | Election of Director: René Médori. (please Note | |||
That an Against Vote is Treated As A Withhold) | Issuer | For | Voted - For | |
1I. | Election of Director: Jane Nelson. (please Note | |||
That an Against Vote is Treated As A Withhold) | Issuer | For | Voted - For | |
1J. | Election of Director: Thomas Palmer. (please Note | |||
That an Against Vote is Treated As A Withhold) | Issuer | For | Voted - For | |
1K. | Election of Director: Julio Quintana. (please Note | |||
That an Against Vote is Treated As A Withhold) | Issuer | For | Voted - Against | |
1L. | Election of Director: Susan Story. (please Note | |||
That an Against Vote is Treated As A Withhold) | Issuer | For | Voted - For | |
2. | Approve, on an Advisory Basis, Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against | |
3. | Ratify Appointment of Independent Registered Public | |||
Accounting Firm for 2022. | Issuer | For | Voted - Against | |
NEWPARK RESOURCES, INC. | ||||
Security ID: 651718504 Ticker: NR | ||||
Meeting Date: 19-May-22 | ||||
1A. | Election of Director: Anthony J. Best (board Chair) | Issuer | For | Voted - For |
1B. | Election of Director: Matthew S. Lanigan | Issuer | For | Voted - For |
1C. | Election of Director: Roderick A. Larson | Issuer | For | Voted - Against |
1D. | Election of Director: Michael A. Lewis | Issuer | For | Voted - Against |
1E. | Election of Director: Claudia M. Meer | Issuer | For | Voted - For |
1F. | Election of Director: John C. Mingé | Issuer | For | Voted - Against |
1G. | Election of Director: Rose M. Robeson | Issuer | For | Voted - Against |
1H. | Election of Director: Donald W. Young | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of Appointment of Independent | |||
Registered Public Accounting Firm. | Issuer | For | Voted - Against | |
4. | Approval of an Amendment to the Companys Amended | |||
and Restated 2015 Employee Equity Incentive Plan. | Issuer | For | Voted - For | |
5. | Approval of an Amendment to the Companys 2014 | |||
Non-employee Directors Restricted Stock Plan. | Issuer | For | Voted - For | |
NEWS CORP | ||||
Security ID: 65249B109 Ticker: NWSA | ||||
Meeting Date: 17-Nov-21 | ||||
1. | You are Cordially Invited to Attend the Annual | |||
Meeting of Stockholders of News Corporation (the |
948
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
"company") to be Held on Wednesday, November 17, | ||||
2021 at 3:00 Pm Est Exclusively Via Live Webcast. | ||||
Please Use the Following Url to Access the Meeting | ||||
(www.virtualshareholdermeeting.com/nws2021). | Issuer | For | Voted - Abstain | |
NEXPOINT RESIDENTIAL TRUST, INC. | ||||
Security ID: 65341D102 Ticker: NXRT | ||||
Meeting Date: 10-May-22 | ||||
1a. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: James Dondero | Issuer | For | Voted - Withheld | |
1b. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Brian Mitts | Issuer | For | Voted - For | |
1c. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Edward Constantino | Issuer | For | Voted - For | |
1d. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Scott Kavanaugh | Issuer | For | Voted - For | |
1e. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Arthur Laffer | Issuer | For | Voted - For | |
1f. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Catherine Wood | Issuer | For | Voted - For | |
2. | Advisory Vote on Executive Compensation: to | |||
Approve, on an Advisory Basis, the Compensation of | ||||
our Named Executive Officers. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for 2022. | Issuer | For | Voted - Against | |
NEXSTAR MEDIA GROUP, INC. | ||||
Security ID: 65336K103 Ticker: NXST | ||||
Meeting Date: 13-Jun-22 | ||||
1.1 | Election of Class I Director for A Term of Three | |||
Years: Bernadette S. Aulestia | Issuer | For | Voted - Against | |
1.2 | Election of Class I Director for A Term of Three | |||
Years: Dennis J. Fitzsimons | Issuer | For | Voted - For | |
1.3 | Election of Class I Director for A Term of Three | |||
Years: C. Thomas Mcmillen | Issuer | For | Voted - For | |
1.4 | Election of Class I Director for A Term of Three | |||
Years.: Lisbeth Mcnabb | Issuer | For | Voted - For | |
2. | To Ratify the Selection of PricewaterhouseCoopers | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
3. | Approval, by an Advisory Vote, of Executive | |||
Compensation. | Issuer | For | Voted - Against | |
4. | To Approve an Amendment to the Companys Amended and | |||
Restated Articles of Incorporation to Eliminate the | ||||
Companys Class B Common Stock and Class C Common |
949
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Stock, Which Classes of Common Stock Have No Shares | ||||
Issued and Outstanding As of the Date Hereof. | Issuer | For | Voted - For | |
NEXTERA ENERGY PARTNERS, LP | ||||
Security ID: 65341B106 Ticker: NEP | ||||
Meeting Date: 20-Apr-22 | ||||
1A. | Election of Director: Susan D. Austin | Issuer | For | Voted - For |
1B. | Election of Director: Robert J. Byrne | Issuer | For | Voted - For |
1C. | Election of Director: Peter H. Kind | Issuer | For | Voted - For |
1D. | Election of Director: John W. Ketchum | Issuer | For | Voted - Against |
2. | Ratification of Appointment of Deloitte & Touche | |||
LLP As Nextera Energy Partners Independent | ||||
Registered Public Accounting Firm for 2022. | Issuer | For | Voted - For | |
3. | Approval, by Non-binding Advisory Vote, of the | |||
Compensation of Nextera Energy Partners Named | ||||
Executive Officers As Disclosed in the Proxy | ||||
Statement. | Issuer | For | Voted - Against | |
NEXTERA ENERGY, INC. | ||||
Security ID: 65339F101 Ticker: NEE | ||||
Meeting Date: 19-May-22 | ||||
1A. | Election of Director: Sherry S. Barrat | Issuer | For | Voted - For |
1B. | Election of Director: James L. Camaren | Issuer | For | Voted - Against |
1C. | Election of Director: Kenneth B. Dunn | Issuer | For | Voted - Against |
1D. | Election of Director: Naren K. Gursahaney | Issuer | For | Voted - For |
1E. | Election of Director: Kirk S. Hachigian | Issuer | For | Voted - For |
1F. | Election of Director: John W. Ketchum | Issuer | For | Voted - For |
1G. | Election of Director: Amy B. Lane | Issuer | For | Voted - For |
1H. | Election of Director: David L. Porges | Issuer | For | Voted - For |
1I. | Election of Director: James L. Robo | Issuer | For | Voted - Against |
1J. | Election of Director: Rudy E. Schupp | Issuer | For | Voted - Against |
1K. | Election of Director: John L. Skolds | Issuer | For | Voted - Against |
1L. | Election of Director: John Arthur Stall | Issuer | For | Voted - For |
1M. | Election of Director: Darryl L. Wilson | Issuer | For | Voted - For |
2. | Ratification of Appointment of Deloitte & Touche | |||
LLP As Nextera Energys Independent Registered | ||||
Public Accounting Firm for 2022 | Issuer | For | Voted - Against | |
3. | Approval, by Non-binding Advisory Vote, of Nextera | |||
Energys Compensation of Its Named Executive | ||||
Officers As Disclosed in the Proxy Statement | Issuer | For | Voted - For | |
4. | A Proposal Entitled Board Matrix&quot to Request | |||
Disclosure of A Board Skills Matrix &quot | Shareholder | Against | Voted - For | |
5. | A Proposal Entitled Diversity Data Reporting&quot | |||
to Request Quantitative Employee Diversity Data | ||||
&quot | Shareholder | Against | Voted - For |
950
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
NEXTGEN HEALTHCARE, INC. | ||||
Security ID: 65343C102 Ticker: NXGN | ||||
Meeting Date: 13-Oct-21 | ||||
1. | Our Reincorporation in the State of Delaware | |||
Pursuant to A Merger with and Into A Wholly-owned | ||||
Subsidiary of the Company (the "reincorporation"). | ||||
Approval of Proposal 1 is Conditioned on Approval | ||||
of Proposal 2c. | Issuer | For | Voted - For | |
2A. | Approval of Provisions in the Delaware Certificate | |||
and Bylaws Limiting the Companys Stockholders Right | ||||
to Call Special Meetings of Stockholders. | Issuer | For | Voted - Against | |
2B. | Approval of A Provision in the Delaware Certificate | |||
Providing That Vacancies Occurring on the Board of | ||||
Directors and Newly Created Directorships May be | ||||
Filled Solely by A Majority of the Remaining | ||||
Directors. | Issuer | For | Voted - Against | |
2C. | Approval of A Provision Disallowing Cumulative | |||
Voting. | Issuer | For | Voted - For | |
2D. | Approval of A Provision in the Delaware Certificate | |||
Providing That the Total Number of Directors | ||||
Constituting the Board of Directors May be Fixed | ||||
Exclusively by Resolution of the Board of | ||||
Directors. Approval of Proposal 1 is Conditioned on | ||||
Approval of Proposal 2c. | Issuer | For | Voted - Against | |
2E. | Approval of A Provision of the Delaware Certificate | |||
Providing That, Unless Nextgen Delaware Consents in | ||||
Writing to the Selection of an Alternate Forum, | ||||
Certain Intracorporate Claims May be Brought | ||||
Exclusively in the Delaware Court of Chancery. | Issuer | For | Voted - For | |
2F. | Approve A Provision of the Delaware Certificate | |||
Requiring Any Complaint Asserting A Cause of Action | ||||
Under the Securities Act to be Brought Exclusively | ||||
in the Federal District Courts of the United States. | Issuer | For | Voted - For | |
2G. | Approve A Provision in the Delaware Bylaws | |||
Providing Proxy Access for Director Nominees by | ||||
Stockholders. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve the Compensation for our | |||
Named Executive Officers (i.e., "say-on-pay"). | Issuer | For | Voted - Against | |
4. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending March 31, 2022. | Issuer | For | Voted - For | |
5. | Amendment and Restatement of Nextgen Healthcare, | |||
Inc. 2015 Equity Incentive Plan. | Issuer | For | Voted - For | |
6. | Director: Craig A. Barbarosh | Issuer | For | Voted - For |
6. | Director: George H. Bristol | Issuer | For | Voted - For |
6. | Director: Julie D. Klapstein | Issuer | For | Voted - For |
6. | Director: Jeffrey H. Margolis | Issuer | For | Voted - For |
6. | Director: Dr. Geraldine Mcginty | Issuer | For | Voted - For |
6. | Director: Morris Panner | Issuer | For | Voted - For |
951
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
6. | Director: Dr. Pamela Puryear | Issuer | For | Voted - For |
6. | Director: Darnell Dent | Issuer | For | Voted - For |
6. | Director: David Sides | Issuer | For | Voted - For |
NEXTIER OILFIELD SOLUTIONS INC | ||||
Security ID: 65290C105 Ticker: NEX | ||||
Meeting Date: 14-Jun-22 | ||||
1a. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Robert W. Drummond | Issuer | For | Voted - For | |
1b. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Stuart M.brightman | Issuer | For | Voted - Against | |
1c. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Gary M. Halverson | Issuer | For | Voted - Against | |
1d. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Patrick M. Murray | Issuer | For | Voted - For | |
1e. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Amy H.nelson | Issuer | For | Voted - Against | |
1f. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Melvin G. Riggs | Issuer | For | Voted - Against | |
1g. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Bernardo J. Rodriguez | Issuer | For | Voted - For | |
1h. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Michael Roemer | Issuer | For | Voted - For | |
1i. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: James C. Stewart | Issuer | For | Voted - For | |
1j. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Scott R. Wille | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of KPMG LLP As our | |||
Independent Auditor for the Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - For | |
3. | To Approve in an Advisory Vote, the Compensation of | |||
our Named Executive Officers. | Issuer | For | Voted - Against | |
NGM BIOPHARMACEUTICALS INC | ||||
Security ID: 62921N105 Ticker: NGM | ||||
Meeting Date: 18-May-22 | ||||
1A. | Election of Director: David V. Goeddel, Ph.D. | Issuer | For | Voted - For |
1B. | Election of Director: Suzanne Sawochka Hooper | Issuer | For | Voted - Withheld |
1C. | Election of Director: David J. Woodhouse, Ph.D. | Issuer | For | Voted - For |
2. | Approval, on an Advisory Basis, of the Compensation | |||
of the Companys Named Executive Officers, As | ||||
Disclosed in the Accompanying Proxy Statement. | Issuer | For | Voted - Against | |
3. | Indication of A Preference, on an Advisory Basis, | |||
of the Frequency of Stockholder Advisory Votes on | ||||
the Compensation of the Companys Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year |
952
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4. | Ratification of the Selection of Ernst & Young LLP | ||||
As our Independent Registered Public Accounting | |||||
Firm for our Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | ||
NICOLET BANKSHARES, INC. | |||||
Security ID: 65406E102 | Ticker: NCBS | ||||
Meeting Date: 15-Jul-21 | Meeting Type: Special | ||||
1 | Issue Shares in Connection with Acquisition | Management | For | Voted - For | |
2 | Adjourn Meeting | Management | For | Voted - For | |
Meeting Date: 09-May-22 | |||||
1A. | Election of Director: Marcia M. Anderson | Issuer | For | Voted - For | |
1B. | Election of Director: Robert B. Atwell | Issuer | For | Voted - Withheld | |
1C. | Election of Director: Héctor Colón | Issuer | For | Voted - For | |
1D. | Election of Director: Michael E. Daniels | Issuer | For | Voted - For | |
1E. | Election of Director: Lynn D. Davis, Ph.D. | Issuer | For | Voted - For | |
1F. | Election of Director: John N. Dykema | Issuer | For | Voted - Withheld | |
1G. | Election of Director: Christopher J. Ghidorzi | Issuer | For | Voted - For | |
1H. | Election of Director: Andrew F. Hetzel, Jr. | Issuer | For | Voted - For | |
1I. | Election of Director: Ann K. Lawson | Issuer | For | Voted - For | |
1J. | Election of Director: Donald J. Long, Jr | Issuer | For | Voted - Withheld | |
1K. | Election of Director: Dustin J. Mcclone | Issuer | For | Voted - For | |
1L. | Election of Director: Susan L. Merkatoris | Issuer | For | Voted - Withheld | |
1M. | Election of Director: Oliver Pierce Smith | Issuer | For | Voted - For | |
1N. | Election of Director: Paul D. Tobias | Issuer | For | Voted - For | |
1O. | Election of Director: Robert J. Weyers | Issuer | For | Voted - For | |
2. | Ratification of the Selection of Bkd, LLP As the | ||||
Independent Registered Public Accounting Firm for | |||||
the Company for the Year Ending December 31, 2022. | Issuer | For | Voted - For | ||
3. | Advisory Vote to Approve Nicolets Named Executive | ||||
Officer Compensation. | Issuer | For | Voted - Against | ||
NIELSEN HOLDINGS PLC | |||||
Security ID: G6518L108 | Ticker: NLSN | ||||
Meeting Date: 17-May-22 | |||||
1A. | Election of Director: James A. Attwood, Jr. | Issuer | For | Voted - Against | |
1B. | Election of Director: Thomas H. Castro | Issuer | For | Voted - For | |
1C. | Election of Director: Guerrino De Luca | Issuer | For | Voted - Against | |
1D. | Election of Director: Karen M. Hoguet | Issuer | For | Voted - For | |
1E. | Election of Director: David Kenny | Issuer | For | Voted - For | |
1F. | Election of Director: Janice Marinelli Mazza | Issuer | For | Voted - Against | |
1G. | Election of Director: Jonathan F. Miller | Issuer | For | Voted - For | |
1H. | Election of Director: Stephanie Plaines | Issuer | For | Voted - For | |
1I. | Election of Director: Nancy Tellem | Issuer | For | Voted - Against |
953
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1J. | Election of Director: Lauren Zalaznick | Issuer | For | Voted - Against |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Reappoint Ernst & Young LLP As our UK Statutory | |||
Auditor to Audit our UK Statutory Annual Accounts | ||||
for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
4. | To Authorize the Audit Committee to Determine the | |||
Compensation of our UK Statutory Auditor. | Issuer | For | Voted - Against | |
5. | To Approve on A Non-binding, Advisory Basis the | |||
Compensation of our Named Executive Officers As | ||||
Disclosed in the Proxy Statement. | Issuer | For | Voted - Against | |
6. | To Approve on A Non-binding, Advisory Basis the | |||
Directors Compensation Report for the Year Ended | ||||
December 31, 2021. | Issuer | For | Voted - Against | |
7. | To Authorize the Board of Directors to Allot Equity | |||
Securities. | Issuer | For | Voted - For | |
8. | To Authorize the Board of Directors to Allot Equity | |||
Securities Without Rights of Pre-emption. | Issuer | For | Voted - For | |
9. | To Authorize the Board of Directors to Allot Equity | |||
Securities Without Rights of Pre-emption in | ||||
Connection with an Acquisition Or Specified Capital | ||||
Investment. | Issuer | For | Voted - For | |
10. | To Approve of Forms of Share Repurchase Contracts | |||
and Share Repurchase Counterparties. | Issuer | For | Voted - Against | |
NIKOLA CORPORATION | ||||
Security ID: 654110105 Ticker: NKLA | ||||
Meeting Date: 01-Jun-22 | ||||
1. | Director: Mark A. Russell | Issuer | For | Voted - For |
1. | Director: Stephen J. Girsky | Issuer | For | Voted - Withheld |
1. | Director: L.f. De Rothschild | Issuer | For | Voted - For |
1. | Director: Michael L. Mansuetti | Issuer | For | Voted - For |
1. | Director: Gerrit A. Marx | Issuer | For | Voted - Withheld |
1. | Director: Mary L. Petrovich | Issuer | For | Voted - Withheld |
1. | Director: Steven M. Shindler | Issuer | For | Voted - For |
1. | Director: Bruce L. Smith | Issuer | For | Voted - For |
1. | Director: Dewitt C. Thompson, V | Issuer | For | Voted - Withheld |
2. | The Approval of an Amendment to the Second Amended | |||
and Restated Certificate of Incorporation of the | ||||
Company to Increase the Number of Authorized Shares | ||||
of the Companys Common Stock from 600,000,000 to | ||||
800,000,000. | Issuer | For | Voted - For | |
3. | The Approval, on A Non-binding Advisory Basis, of | |||
the Compensation Paid to the Companys Named | ||||
Executive Officers. | Issuer | For | Voted - Against | |
4. | The Ratification of the Appointment of Ernst & | |||
Young LLP As the Independent Registered Public |
954
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Accounting Firm of the Company for the Fiscal Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - Against | |
Meeting Date: 30-Jun-22 | ||||
1. | Director: Mark A. Russell | Issuer | For | Voted - For |
1. | Director: Stephen J. Girsky | Issuer | For | Voted - Withheld |
1. | Director: L.f. De Rothschild | Issuer | For | Voted - For |
1. | Director: Michael L. Mansuetti | Issuer | For | Voted - For |
1. | Director: Gerrit A. Marx | Issuer | For | Voted - Withheld |
1. | Director: Mary L. Petrovich | Issuer | For | Voted - Withheld |
1. | Director: Steven M. Shindler | Issuer | For | Voted - For |
1. | Director: Bruce L. Smith | Issuer | For | Voted - For |
1. | Director: Dewitt C. Thompson, V | Issuer | For | Voted - Withheld |
2. | The Approval of an Amendment to the Second Amended | |||
and Restated Certificate of Incorporation of the | ||||
Company to Increase the Number of Authorized Shares | ||||
of the Companys Common Stock from 600,000,000 to | ||||
800,000,000. | Issuer | For | Voted - For | |
3. | The Approval, on A Non-binding Advisory Basis, of | |||
the Compensation Paid to the Companys Named | ||||
Executive Officers. | Issuer | For | Voted - Against | |
4. | The Ratification of the Appointment of Ernst & | |||
Young LLP As the Independent Registered Public | ||||
Accounting Firm of the Company for the Fiscal Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - Against | |
NISOURCE INC. | ||||
Security ID: 65473P105 Ticker: NI | ||||
Meeting Date: 24-May-22 | ||||
1A. | Election of Director to Hold Office Until the Next | |||
Annual Meeting: Peter A. Altabef | Issuer | For | Voted - For | |
1B. | Election of Director to Hold Office Until the Next | |||
Annual Meeting: Sondra L. Barbour | Issuer | For | Voted - For | |
1C. | Election of Director to Hold Office Until the Next | |||
Annual Meeting: Theodore H. Bunting, Jr. | Issuer | For | Voted - Against | |
1D. | Election of Director to Hold Office Until the Next | |||
Annual Meeting: Eric L. Butler | Issuer | For | Voted - For | |
1E. | Election of Director to Hold Office Until the Next | |||
Annual Meeting: Aristides S. Candris | Issuer | For | Voted - For | |
1F. | Election of Director to Hold Office Until the Next | |||
Annual Meeting: Deborah A. Henretta | Issuer | For | Voted - Against | |
1G. | Election of Director to Hold Office Until the Next | |||
Annual Meeting: Deborah A. P. Hersman | Issuer | For | Voted - For | |
1H. | Election of Director to Hold Office Until the Next | |||
Annual Meeting: Michael E. Jesanis | Issuer | For | Voted - Against | |
1I. | Election of Director to Hold Office Until the Next | |||
Annual Meeting: William D. Johnson | Issuer | For | Voted - For |
955
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1J. | Election of Director to Hold Office Until the Next | |||
Annual Meeting: Kevin T. Kabat | Issuer | For | Voted - For | |
1K. | Election of Director to Hold Office Until the Next | |||
Annual Meeting: Cassandra S. Lee | Issuer | For | Voted - For | |
1L. | Election of Director to Hold Office Until the Next | |||
Annual Meeting: Lloyd M. Yates | Issuer | For | Voted - For | |
2. | To Approve Named Executive Officer Compensation on | |||
an Advisory Basis. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - Against | |
4. | Stockholder Proposal Reducing the Threshold Stock | |||
Ownership Requirement for Stockholders to Call A | ||||
Special Stockholder Meeting from 25% to 10%. | Shareholder | Against | Voted - For | |
NKARTA INC | ||||
Security ID: 65487U108 Ticker: NKTX | ||||
Meeting Date: 08-Jun-22 | ||||
1. | Director: Michael Dybbs, Ph.D. | Issuer | For | Voted - Withheld |
1. | Director: Simeon George, M.D. Mba | Issuer | For | Voted - Withheld |
1. | Director: Leone Patterson, M.B.A. | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - For | |
NLIGHT, INC. | ||||
Security ID: 65487K100 Ticker: LASR | ||||
Meeting Date: 09-Jun-22 | ||||
1. | Director: Scott Keeney | Issuer | For | Voted - Withheld |
1. | Director: Camille Nichols | Issuer | For | Voted - For |
2. | To Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
our Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory, Non-binding Basis, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
NMI HOLDINGS, INC. | ||||
Security ID: 629209305 Ticker: NMIH | ||||
Meeting Date: 12-May-22 | ||||
1. | Director: Bradley M. Shuster | Issuer | For | Voted - Withheld |
1. | Director: Adam S. Pollitzer | Issuer | For | Voted - For |
1. | Director: Michael Embler | Issuer | For | Voted - Withheld |
1. | Director: Priya Huskins | Issuer | For | Voted - Withheld |
956
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: James G. Jones | Issuer | For | Voted - Withheld |
1. | Director: Lynn Mccreary | Issuer | For | Voted - For |
1. | Director: Michael Montgomery | Issuer | For | Voted - Withheld |
1. | Director: Regina Muehlhauser | Issuer | For | Voted - For |
1. | Director: Steven L. Scheid | Issuer | For | Voted - Withheld |
2. | Advisory Approval of our Executive Compensation. | Issuer | For | Voted - Against |
3. | Approval of the Nmi Holdings, Inc. Amended and | |||
Restated 2014 Omnibus Incentive Plan. | Issuer | For | Voted - Against | |
4. | Ratification of the Appointment of Bdo Usa, LLP As | |||
Nmi Holdings, Inc. Independent Auditors. | Issuer | For | Voted - For | |
NN, INC. | ||||
Security ID: 629337106 Ticker: NNBR | ||||
Meeting Date: 25-May-22 | ||||
1. | Director: Raynard D. Benvenuti | Issuer | For | Voted - Withheld |
1. | Director: Robert E. Brunner | Issuer | For | Voted - Withheld |
1. | Director: Christina E. Carroll | Issuer | For | Voted - For |
1. | Director: João Faria | Issuer | For | Voted - For |
1. | Director: Dr. Rajeev Gautam | Issuer | For | Voted - Withheld |
1. | Director: Jeri J. Harman | Issuer | For | Voted - Withheld |
1. | Director: Dr. Shihab Kuran | Issuer | For | Voted - Withheld |
1. | Director: Warren A. Veltman | Issuer | For | Voted - For |
1. | Director: Thomas H. Wilson, Jr. | Issuer | For | Voted - For |
2. | Approval of the Nn, Inc. 2022 Omnibus Incentive | |||
Plan. | Issuer | For | Voted - Against | |
3. | Advisory (non-binding) Vote to Approve the | |||
Compensation of the Named Executive Officers of Nn, | ||||
Inc. | Issuer | For | Voted - Against | |
4. | Advisory (non-binding) Vote to Ratify the Selection | |||
of Grant Thornton LLP As Registered Independent | ||||
Public Accounting Firm. | Issuer | For | Voted - For | |
NOODLES & COMPANY | ||||
Security ID: 65540B105 Ticker: NDLS | ||||
Meeting Date: 10-May-22 | ||||
1. | Director: Dave Boennighausen | Issuer | For | Voted - For |
1. | Director: Elisa Schreiber | Issuer | For | Voted - Withheld |
2. | To Approve, on an Advisory (non-binding) Basis, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Year Ending January 3, 2023. | Issuer | For | Voted - For |
957
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
NORDSON CORPORATION | ||||
Security ID: 655663102 Ticker: NDSN | ||||
Meeting Date: 01-Mar-22 | ||||
1. | Director: John A. Deford | Issuer | For | Voted - For |
1. | Director: Jennifer A. Parmentier | Issuer | For | Voted - For |
1. | Director: Victor L. Richey, Jr. | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending October 31, 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - For | |
NORDSTROM, INC. | ||||
Security ID: 655664100 Ticker: JWN | ||||
Meeting Date: 18-May-22 | ||||
1A. | Election of Director: Stacy Brown-philpot | Issuer | For | Voted - For |
1B. | Election of Director: James L. Donald | Issuer | For | Voted - For |
1C. | Election of Director: Kirsten A. Green | Issuer | For | Voted - For |
1D. | Election of Director: Glenda G. Mcneal | Issuer | For | Voted - Against |
1E. | Election of Director: Erik B. Nordstrom | Issuer | For | Voted - For |
1F. | Election of Director: Peter E. Nordstrom | Issuer | For | Voted - For |
1G. | Election of Director: Amie Thuener Otoole | Issuer | For | Voted - For |
1H. | Election of Director: Bradley D. Tilden | Issuer | For | Voted - For |
1I. | Election of Director: Mark J. Tritton | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of Independent | |||
Registered Public Accounting Firm. | Issuer | For | Voted - Against | |
3. | Advisory Vote Regarding Executive Compensation. | Issuer | For | Voted - Against |
NORFOLK SOUTHERN CORPORATION | ||||
Security ID: 655844108 Ticker: NSC | ||||
Meeting Date: 12-May-22 | ||||
1A. | Election of Director: Thomas D. Bell, Jr. | Issuer | For | Voted - Against |
1B. | Election of Director: Mitchell E. Daniels, Jr. | Issuer | For | Voted - For |
1C. | Election of Director: Marcela E. Donadio | Issuer | For | Voted - For |
1D. | Election of Director: John C. Huffard, Jr. | Issuer | For | Voted - For |
1E. | Election of Director: Christopher T. Jones | Issuer | For | Voted - For |
1F. | Election of Director: Thomas C. Kelleher | Issuer | For | Voted - For |
1G. | Election of Director: Steven F. Leer | Issuer | For | Voted - Against |
1H. | Election of Director: Michael D. Lockhart | Issuer | For | Voted - Against |
1I. | Election of Director: Amy E. Miles | Issuer | For | Voted - For |
1J. | Election of Director: Claude Mongeau | Issuer | For | Voted - For |
1K. | Election of Director: Jennifer F. Scanlon | Issuer | For | Voted - For |
958
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1L. | Election of Director: Alan H. Shaw | Issuer | For | Voted - For |
1M. | Election of Director: James A. Squires | Issuer | For | Voted - Against |
1N. | Election of Director: John R. Thompson | Issuer | For | Voted - For |
2. | Ratification of the Appointment of KPMG LLP, | |||
Independent Registered Public Accounting Firm, As | ||||
Norfolk Southerns Independent Auditors for the Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | Approval of the Advisory Resolution on Executive | |||
Compensation, As Disclosed in the Proxy Statement | ||||
for the 2022 Annual Meeting of Shareholders. | Issuer | For | Voted - For | |
4. | A Shareholder Proposal Regarding Reducing the | |||
Percentage of Shareholders Required to Call A | ||||
Special Meeting. | Shareholder | Against | Voted - For | |
NORTHERN OIL AND GAS, INC. | ||||
Security ID: 665531307 Ticker: NOG | ||||
Meeting Date: 25-May-22 | ||||
1. | Director: Bahram Akradi | Issuer | For | Voted - For |
1. | Director: Lisa Bromiley | Issuer | For | Voted - For |
1. | Director: Roy Easley | Issuer | For | Voted - For |
1. | Director: Michael Frantz | Issuer | For | Voted - For |
1. | Director: Jack King | Issuer | For | Voted - Withheld |
1. | Director: Stuart Lasher | Issuer | For | Voted - For |
1. | Director: Jennifer Pomerantz | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
Paid to our Named Executive Officers. | Issuer | For | Voted - For | |
NORTHERN TRUST CORPORATION | ||||
Security ID: 665859104 Ticker: NTRS | ||||
Meeting Date: 26-Apr-22 | ||||
1A. | Election of Director: Linda Walker Bynoe | Issuer | For | Voted - For |
1B. | Election of Director: Susan Crown | Issuer | For | Voted - For |
1C. | Election of Director: Dean M. Harrison | Issuer | For | Voted - For |
1D. | Election of Director: Jay L. Henderson | Issuer | For | Voted - For |
1E. | Election of Director: Marcy S. Klevorn | Issuer | For | Voted - For |
1F. | Election of Director: Siddharth N. (bobby) Mehta | Issuer | For | Voted - For |
1G. | Election of Director: Michael G. Ogrady | Issuer | For | Voted - Against |
1H. | Election of Director: Jose Luis Prado | Issuer | For | Voted - For |
1I. | Election of Director: Martin P. Slark | Issuer | For | Voted - For |
1J. | Election of Director: David H. B. Smith, Jr. | Issuer | For | Voted - Against |
1K. | Election of Director: Donald Thompson | Issuer | For | Voted - For |
1L. | Election of Director: Charles A. Tribbett III | Issuer | For | Voted - For |
959
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Approval, by an Advisory Vote, of the 2021 | |||
Compensation of the Corporations Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of KPMG LLP As the | |||
Corporations Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
NORTHFIELD BANCORP, INC. | ||||
Security ID: 66611T108 Ticker: NFBK | ||||
Meeting Date: 25-May-22 | ||||
1. | Director: Gil Chapman | Issuer | For | Voted - For |
1. | Director: Steven M. Klein | Issuer | For | Voted - Withheld |
1. | Director: Frank P. Patafio | Issuer | For | Voted - For |
1. | Director: Paul V. Stahlin | Issuer | For | Voted - For |
2. | An Advisory, Non-binding Resolution, to Approve the | |||
Executive Compensation Described in the Proxy | ||||
Statement. | Issuer | For | Voted - For | |
3. | The Ratification of the Appointment of KPMG LLP As | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2022. | Issuer | For | Voted - For | |
NORTHRIM BANCORP, INC. | ||||
Security ID: 666762109 Ticker: NRIM | ||||
Meeting Date: 26-May-22 | ||||
1. | Director: Larry S. Cash | Issuer | For | Voted - For |
1. | Director: Anthony Drabek | Issuer | For | Voted - For |
1. | Director: Karl L. Hanneman | Issuer | For | Voted - Withheld |
1. | Director: David W. Karp | Issuer | For | Voted - For |
1. | Director: Joseph P. Marushack | Issuer | For | Voted - For |
1. | Director: David J. Mccambridge | Issuer | For | Voted - Withheld |
1. | Director: Krystal M. Nelson | Issuer | For | Voted - Withheld |
1. | Director: Joseph M. Schierhorn | Issuer | For | Voted - Withheld |
1. | Director: Aaron M. Schutt | Issuer | For | Voted - For |
1. | Director: John C. Swalling | Issuer | For | Voted - Withheld |
1. | Director: Linda C. Thomas | Issuer | For | Voted - For |
1. | Director: David G. Wight | Issuer | For | Voted - For |
2. | Advisory Vote on Executive Compensation. to | |||
Approve, by Nonbinding Vote, the Compensation of | ||||
the Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratify the Selection of Independent Registered | |||
Public Accounting Firm. to Ratify the Selection of | ||||
Moss Adams LLP As the Independent Registered | ||||
Accounting Firm for Northrim Bancorp, Inc. for the | ||||
Fiscal Year 2022. | Issuer | For | Voted - For |
960
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
NORTHWEST BANCSHARES, INC. | ||||
Security ID: 667340103 Ticker: NWBI | ||||
Meeting Date: 20-Apr-22 | ||||
1. | Director: Robert M. Campana | Issuer | For | Voted - For |
1. | Director: Timothy B. Fannin | Issuer | For | Voted - For |
1. | Director: John P. Meegan | Issuer | For | Voted - Withheld |
1. | Director: Mark A. Paup | Issuer | For | Voted - For |
1. | Director: Pablo A. Vegas | Issuer | For | Voted - For |
2. | Ratification of the Appointment of KPMG LLP As the | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | An Advisory, Non-binding Resolution to Approve the | |||
Executive Compensation Described in the Proxy | ||||
Statement. | Issuer | For | Voted - For | |
4. | The Approval of the Northwest Bancshares, Inc. 2022 | |||
Equity Incentive Plan. | Issuer | For | Voted - For | |
NORTHWEST NATURAL HOLDING COMPANY | ||||
Security ID: 66765N105 Ticker: NWN | ||||
Meeting Date: 23-May-22 | ||||
1. | Director: Sandra Mcdonough | Issuer | For | Voted - For |
1. | Director: Jane L. Peverett | Issuer | For | Voted - Withheld |
1. | Director: Kenneth Thrasher | Issuer | For | Voted - Withheld |
1. | Director: Charles A. Wilhoite | Issuer | For | Voted - For |
2. | Amend the Companys Employee Stock Purchase Plan to | |||
Modify Eligibility Requirements and Increase Shares | ||||
Reserved for Issuance. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
4. | The Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As Northwest Natural | ||||
Holding Companys Independent Registered Public | ||||
Accountants for the Fiscal Year 2022. | Issuer | For | Voted - Against | |
NORTHWEST PIPE COMPANY | ||||
Security ID: 667746101 Ticker: NWPX | ||||
Meeting Date: 16-Jun-22 | ||||
1a. | Election of Director for A Three Year Term, | |||
Expiring in 2025: Michael Franson | Issuer | For | Voted - Withheld | |
2. | Approve, on an Advisory Basis, Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against |
961
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3. | Ratify the Appointment of Moss Adams LLP As the | ||||
Companys Independent Registered Public Accounting | |||||
Firm. | Issuer | For | Voted - For | ||
4. | Approve the 2022 Stock Incentive Plan. | Issuer | For | Voted - Against | |
NORTHWESTERN CORPORATION | |||||
Security ID: 668074305 | Ticker: NWE | ||||
Meeting Date: 29-Apr-22 | |||||
1. | Director: Anthony T. Clark | Issuer | For | Voted - Withheld | |
1. | Director: Dana J. Dykhouse | Issuer | For | Voted - Withheld | |
1. | Director: Jan R. Horsfall | Issuer | For | Voted - For | |
1. | Director: Britt E. Ide | Issuer | For | Voted - Withheld | |
1. | Director: Linda G. Sullivan | Issuer | For | Voted - For | |
1. | Director: Robert C. Rowe | Issuer | For | Voted - For | |
1. | Director: Mahvash Yazdi | Issuer | For | Voted - Withheld | |
1. | Director: Jeffrey W. Yingling | Issuer | For | Voted - For | |
2. | Ratification of Deloitte & Touche LLP As the | ||||
Independent Registered Public Accounting Firm for | |||||
2022. | Issuer | For | Voted - Against | ||
3. | Advisory Vote to Approve Named Executive Officer | ||||
Compensation. | Issuer | For | Voted - Against | ||
NORTONLIFELOCK INC. | |||||
Security ID: 668771108 | Ticker: NLOK | ||||
Meeting Date: 14-Sep-21 | Meeting Type: Annual | ||||
1a | Elect Director Susan P. Barsamian | Management | For | Voted - For | |
1b | Elect Director Eric K. Brandt | Management | For | Voted - For | |
1c | Elect Director Frank E. Dangeard | Management | For | Voted - For | |
1d | Elect Director Nora M. Denzel | Management | For | Voted - For | |
1e | Elect Director Peter A. Feld | Management | For | Voted - For | |
1f | Elect Director Kenneth Y. Hao | Management | For | Voted - For | |
1g | Elect Director Emily Heath | Management | For | Voted - For | |
1h | Elect Director Vincent Pilette | Management | For | Voted - For | |
1i | Elect Director Sherrese M. Smith | Management | For | Voted - For | |
2 | Ratify KPMG LLP As Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
Meeting Date: 04-Nov-21 | |||||
1. | To Approve the Issuance of New Nortonlifelock | ||||
Shares to Avast Shareholders in Connection with the | |||||
Merger (the "share Issuance Proposal"). | Issuer | For | Voted - For |
962
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | To Adjourn the Special Meeting to A Later Date Or | |||
Time, If Necessary Or Appropriate, to Solicit | ||||
Additional Proxies in the Event There are | ||||
Insufficient Votes at the Time of Such Adjournment | ||||
to Approve the Share Issuance Proposal (the | ||||
"adjournment Proposal"). | Issuer | For | Voted - For | |
NORWEGIAN CRUISE LINE HOLDINGS LTD. | ||||
Security ID: G66721104 Ticker: NCLH | ||||
Meeting Date: 16-Jun-22 | ||||
1a. | Election of Class III Director: Frank J. Del Rio | Issuer | For | Voted - For |
1b. | Election of Class III Director: Harry C. Curtis | Issuer | For | Voted - Against |
2. | Approval, on A Non-binding, Advisory Basis, of the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Approval of an Amendment to our 2013 Performance | |||
Incentive Plan (our Plan&quot), Including an | ||||
Increase in the Number of Shares Available for | ||||
Grant Under our Plan. &quot | Issuer | For | Voted - Against | |
4. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP (pwc&quot) As our | ||||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2022 and the | ||||
Determination of Pwcs Remuneration by our Audit | ||||
Committee. &quot | Issuer | For | Voted - Against | |
5. | Approval of A Shareholder Proposal Regarding | |||
Retention of Shares by Company Executives. | Shareholder | Against | Voted - For | |
NOV INC. | ||||
Security ID: 62955J103 Ticker: NOV | ||||
Meeting Date: 24-May-22 | ||||
1A. | Election of Director for A Term of One Year: Clay | |||
C. Williams | Issuer | For | Voted - Against | |
1B. | Election of Director for A Term of One Year: Greg | |||
L. Armstrong | Issuer | For | Voted - For | |
1C. | Election of Director for A Term of One Year: | |||
Marcela E. Donadio | Issuer | For | Voted - For | |
1D. | Election of Director for A Term of One Year: Ben A. | |||
Guill | Issuer | For | Voted - Against | |
1E. | Election of Director for A Term of One Year: James | |||
T. Hackett | Issuer | For | Voted - For | |
1F. | Election of Director for A Term of One Year: David | |||
D. Harrison | Issuer | For | Voted - Against | |
1G. | Election of Director for A Term of One Year: Eric | |||
L. Mattson | Issuer | For | Voted - Against | |
1H. | Election of Director for A Term of One Year: Melody | |||
B. Meyer | Issuer | For | Voted - For |
963
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1I. | Election of Director for A Term of One Year: | |||
William R. Thomas | Issuer | For | Voted - Against | |
1J. | Election of Director for A Term of One Year: Robert | |||
S. Welborn | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
Independent Auditors of the Company for 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against | |
4. | To Approve Amendments to the National Oilwell | |||
Varco, Inc. 2018 Long-term Incentive Plan. | Issuer | For | Voted - Against | |
NOVAVAX, INC. | ||||
Security ID: 670002401 Ticker: NVAX | ||||
Meeting Date: 16-Jun-22 | ||||
1a. | Election of Class III Director to Serve for A | |||
Three-year Term Expiring at the 2025 Annual | ||||
Meeting: Rachel K. King | Issuer | For | Voted - For | |
1b. | Election of Class III Director to Serve for A | |||
Three-year Term Expiring at the 2025 Annual | ||||
Meeting: James F. Young, Ph.D. | Issuer | For | Voted - Withheld | |
2. | The Approval, on an Advisory Basis, of the | |||
Compensation Paid to our Named Executive Officers. | Issuer | For | Voted - For | |
3. | Amendment and Restatement of the Second Amended and | |||
Restated Certificate of Incorporation of Novavax, | ||||
Inc. to Eliminate the Supermajority Voting | ||||
Provisions. | Issuer | For | Voted - For | |
4. | Amendment and Restatement of the Amended and | |||
Restated By-laws of Novavax, Inc. (the | ||||
By-laws&quot) to Eliminate the Supermajority Voting | ||||
Provisions. &quot | Issuer | For | Voted - For | |
5. | Amendment and Restatement of the By-laws to Permit | |||
Stockholder Access to Proxy Statement of Novavax, | ||||
Inc. with Respect to the Nomination of Directors. | Issuer | For | Voted - For | |
6. | Amendment and Restatement of the Novavax, Inc. | |||
Amended and Restated 2015 Stock Incentive Plan, As | ||||
Amended, to Increase the Number of Shares of Common | ||||
Stock Available for Issuance Thereunder by | ||||
2,400,000 Shares, and to Limit the Annual Non- | ||||
Employee Director Compensation to $1.5 Million and | ||||
$1 Million for the Chairman of the Board and Board | ||||
Members, Respectively. | Issuer | For | Voted - For | |
7. | Amendment and Restatement of the Novavax, Inc. 2013 | |||
Employee Stock Purchase Plan (espp&quot) to | ||||
Increase the Number of Shares of Common Stock | ||||
Available for Issuance Under the Espp by 550,000 | ||||
Shares, Such That the Number of Shares Available | ||||
for Issuance is the Lesser of A) 1,100,000 Shares | ||||
of Common Stock Increased on Each Anniversary of | ||||
the Date Hereof by 5% and (b) 1,650,000 Shares of | ||||
Common Stock. &quot | Issuer | For | Voted - For |
964
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
8. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
NOW INC. | ||||
Security ID: 67011P100 Ticker: DNOW | ||||
Meeting Date: 25-May-22 | ||||
1A. | Election of Director to Hold Office for One-year | |||
Term: Terry Bonno | Issuer | For | Voted - For | |
1B. | Election of Director to Hold Office for One-year | |||
Term: David Cherechinsky | Issuer | For | Voted - For | |
1C. | Election of Director to Hold Office for One-year | |||
Term: Galen Cobb | Issuer | For | Voted - For | |
1D. | Election of Director to Hold Office for One-year | |||
Term: James Crandell | Issuer | For | Voted - Against | |
1E. | Election of Director to Hold Office for One-year | |||
Term: Sonya Reed | Issuer | For | Voted - Against | |
2. | To Consider and Act Upon A Proposal to Ratify the | |||
Appointment of Ernst & Young LLP As Independent | ||||
Auditors of the Company for 2022. | Issuer | For | Voted - Against | |
3. | To Consider and Act Upon an Advisory Proposal to | |||
Approve the Compensation of our Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
NRG ENERGY, INC. | ||||
Security ID: 629377508 Ticker: NRG | ||||
Meeting Date: 28-Apr-22 | ||||
1A. | Election of Director: E. Spencer Abraham | Issuer | For | Voted - Against |
1B. | Election of Director: Antonio Carrillo | Issuer | For | Voted - Against |
1C. | Election of Director: Matthew Carter, Jr. | Issuer | For | Voted - For |
1D. | Election of Director: Lawrence S. Coben | Issuer | For | Voted - Against |
1E. | Election of Director: Heather Cox | Issuer | For | Voted - Against |
1F. | Election of Director: Elisabeth B. Donohue | Issuer | For | Voted - For |
1G. | Election of Director: Mauricio Gutierrez | Issuer | For | Voted - For |
1H. | Election of Director: Paul W. Hobby | Issuer | For | Voted - For |
1I. | Election of Director: Alexandra Pruner | Issuer | For | Voted - For |
1J. | Election of Director: Anne C. Schaumburg | Issuer | For | Voted - Against |
1K. | Election of Director: Thomas H. Weidemeyer | Issuer | For | Voted - Against |
2. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for Fiscal Year 2022. | Issuer | For | Voted - Against |
965
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
NU SKIN ENTERPRISES, INC. | ||||
Security ID: 67018T105 Ticker: NUS | ||||
Meeting Date: 02-Jun-22 | ||||
1A. | Election of Director: Emma S. Battle | Issuer | For | Voted - Against |
1B. | Election of Director: Daniel W. Campbell | Issuer | For | Voted - Against |
1C. | Election of Director: Andrew D. Lipman | Issuer | For | Voted - Against |
1D. | Election of Director: Steven J. Lund | Issuer | For | Voted - Against |
1E. | Election of Director: Ryan S. Napierski | Issuer | For | Voted - For |
1F. | Election of Director: Laura Nathanson | Issuer | For | Voted - Against |
1G. | Election of Director: Thomas R. Pisano | Issuer | For | Voted - Against |
1H. | Election of Director: Zheqing (simon) Shen | Issuer | For | Voted - For |
1I. | Election of Director: Edwina D. Woodbury | Issuer | For | Voted - For |
2. | Advisory Approval of our Executive Compensation. | Issuer | For | Voted - Against |
3. | Ratification of the Selection of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for 2022. | Issuer | For | Voted - Against | |
NUANCE COMMUNICATIONS, INC. | ||||
Security ID: 67020Y100 Ticker: NUAN | ||||
Meeting Date: 01-Mar-22 | ||||
1. | Director: Mark Benjamin | Issuer | For | Voted - For |
1. | Director: Daniel Brennan | Issuer | For | Voted - For |
1. | Director: Lloyd Carney | Issuer | For | Voted - Withheld |
1. | Director: Thomas Ebling | Issuer | For | Voted - For |
1. | Director: Robert Finocchio | Issuer | For | Voted - For |
1. | Director: Laura Kaiser | Issuer | For | Voted - For |
1. | Director: Michal Katz | Issuer | For | Voted - For |
1. | Director: Mark Laret | Issuer | For | Voted - Withheld |
1. | Director: Sanjay Vaswani | Issuer | For | Voted - For |
2. | To Approve A Non-binding Advisory Resolution | |||
Regarding Executive Compensation. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of Bdo Usa, LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending September 30, 2022. | Issuer | For | Voted - For | |
NUCOR CORPORATION | ||||
Security ID: 670346105 Ticker: NUE | ||||
Meeting Date: 12-May-22 | ||||
1. | Director: Norma B. Clayton | Issuer | For | Voted - For |
1. | Director: Patrick J. Dempsey | Issuer | For | Voted - For |
1. | Director: Christopher J. Kearney | Issuer | For | Voted - Withheld |
1. | Director: Laurette T. Koellner | Issuer | For | Voted - For |
966
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Joseph D. Rupp | Issuer | For | Voted - For |
1. | Director: Leon J. Topalian | Issuer | For | Voted - For |
1. | Director: John H. Walker | Issuer | For | Voted - Withheld |
1. | Director: Nadja Y. West | Issuer | For | Voted - For |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP to Serve As Nucors | ||||
Independent Registered Public Accounting Firm for | ||||
2022 | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of Nucors Named | |||
Executive Officer Compensation in 2021 | Issuer | For | Voted - For | |
NURIX THERAPEUTICS, INC. | ||||
Security ID: 67080M103 Ticker: NRIX | ||||
Meeting Date: 05-May-22 | ||||
1. | Director: Judith A. Reinsdorf, Jd | Issuer | For | Voted - For |
1. | Director: Clay B. Siegall, Ph.D. | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending November 30, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation of the Companys Named Executive | ||||
Officers As Disclosed in the Proxy Statement. | Issuer | For | Voted - Against | |
4. | To Approve, on A Non-binding Advisory Basis, the | |||
Frequency of Future Votes on the Compensation of | ||||
the Companys Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
NUTANIX, INC. | ||||
Security ID: 67059N108 Ticker: NTNX | ||||
Meeting Date: 10-Dec-21 | ||||
1A. | Election of Class II Director: Craig Conway | Issuer | For | Voted - Abstain |
1B. | Election of Class II Director: Virginia Gambale | Issuer | For | Voted - Abstain |
1C. | Election of Class II Director: Brian Stevens | Issuer | For | Voted - Abstain |
2. | To Ratify the Selection of Deloitte & Touche LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending July 31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
NUVATION BIO INC. | ||||
Security ID: 67080N101 Ticker: NUVB | ||||
Meeting Date: 16-May-22 | ||||
1. | Director: Kathryn E. Falberg | Issuer | For | Voted - For |
1. | Director: Oleg Nodelman | Issuer | For | Voted - For |
967
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2. | Ratification of the Appointment of KPMG LLP As the | ||||
Independent Registered Public Accounting Firm. | Issuer | For | Voted - For | ||
3. | To Recommend, by Non-binding Vote, the Frequency of | ||||
Executive Compensation Votes. | Issuer | 1 Year | Voted - 1 Year | ||
NV5 GLOBAL, INC. | |||||
Security ID: 62945V109 | Ticker: NVEE | ||||
Meeting Date: 09-Jun-22 | |||||
1.1 | Election of Director to Hold Office Until the Next | ||||
Annual Meeting: Dickerson Wright | Issuer | For | Voted - Withheld | ||
1.2 | Election of Director to Hold Office Until the Next | ||||
Annual Meeting: Alexander A. Hockman | Issuer | For | Voted - For | ||
1.3 | Election of Director to Hold Office Until the Next | ||||
Annual Meeting: Maryjo E. Obrien | Issuer | For | Voted - For | ||
1.4 | Election of Director to Hold Office Until the Next | ||||
Annual Meeting: William D. Pruitt | Issuer | For | Voted - For | ||
1.5 | Election of Director to Hold Office Until the Next | ||||
Annual Meeting: François Tardan | Issuer | For | Voted - For | ||
1.6 | Election of Director to Hold Office Until the Next | ||||
Annual Meeting: Laurie Conner | Issuer | For | Voted - For | ||
1.7 | Election of Director to Hold Office Until the Next | ||||
Annual Meeting: Denise Dickins | Issuer | For | Voted - For | ||
2. | To Ratify the Appointment of Deloitte & Touche LLP | ||||
As our Independent Registered Public Accounting | |||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | ||
3. | To Conduct A Non-binding Advisory Vote to Approve | ||||
the Compensation Paid to the Companys Named | |||||
Executive Officers. | Issuer | For | Voted - For | ||
NVE CORPORATION | |||||
Security ID: 629445206 | Ticker: NVEC | ||||
Meeting Date: 05-Aug-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Terrence W. Glarner | Management | For | Voted - Withheld | |
1.2 | Elect Director Daniel A. Baker | Management | For | Voted - Withheld | |
1.3 | Elect Director Patricia M. Hollister | Management | For | Voted - Withheld | |
1.4 | Elect Director Richard W. Kramp | Management | For | Voted - Withheld | |
1.5 | Elect Director James W. Bracke | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Boulay Pllp As Auditors | Management | For | Voted - For |
968
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
NVENT ELECTRIC PLC | ||||
Security ID: G6700G107 Ticker: NVT | ||||
Meeting Date: 13-May-22 | ||||
1A. | Election of Director: Jerry W. Burris | Issuer | For | Voted - For |
1B. | Election of Director: Susan M. Cameron | Issuer | For | Voted - For |
1C. | Election of Director: Michael L. Ducker | Issuer | For | Voted - For |
1D. | Election of Director: Randall J. Hogan | Issuer | For | Voted - For |
1E. | Election of Director: Danita K. Ostling | Issuer | For | Voted - For |
1F. | Election of Director: Nicola Palmer | Issuer | For | Voted - For |
1G. | Election of Director: Herbert K. Parker | Issuer | For | Voted - For |
1H. | Election of Director: Greg Scheu | Issuer | For | Voted - For |
1I. | Election of Director: Beth A. Wozniak | Issuer | For | Voted - For |
1J. | Election of Director: Jacqueline Wright | Issuer | For | Voted - For |
2. | Approve, by Non-binding Advisory Vote, the | |||
Compensation of the Named Executive Officers | Issuer | For | Voted - For | |
3. | Ratify, by Non-binding Advisory Vote, the | |||
Appointment of Deloitte & Touche LLP As the | ||||
Independent Auditor and Authorize, by Binding Vote, | ||||
the Audit and Finance Committee of the Board of | ||||
Directors to Set the Auditors Remuneration | Issuer | For | Voted - For | |
4. | Authorize the Board of Directors to Allot and Issue | |||
New Shares Under Irish Law | Issuer | For | Voted - For | |
5. | Authorize the Board of Directors to Opt Out of | |||
Statutory Preemption Rights Under Irish Law | Issuer | For | Voted - For | |
6. | Authorize the Price Range at Which Nvent Electric | |||
PLC Can Re-allot Shares It Holds As Treasury Shares | ||||
Under Irish Law | Issuer | For | Voted - For | |
NVIDIA CORPORATION | ||||
Security ID: 67066G104 Ticker: NVDA | ||||
Meeting Date: 02-Jun-22 | ||||
1A. | Election of Director: Robert K. Burgess | Issuer | For | Voted - Against |
1B. | Election of Director: Tench Coxe | Issuer | For | Voted - Against |
1C. | Election of Director: John O. Dabiri | Issuer | For | Voted - Against |
1D. | Election of Director: Persis S. Drell | Issuer | For | Voted - For |
1E. | Election of Director: Jen-hsun Huang | Issuer | For | Voted - For |
1F. | Election of Director: Dawn Hudson | Issuer | For | Voted - Against |
1G. | Election of Director: Harvey C. Jones | Issuer | For | Voted - Against |
1H. | Election of Director: Michael G. Mccaffery | Issuer | For | Voted - For |
1I. | Election of Director: Stephen C. Neal | Issuer | For | Voted - For |
1J. | Election of Director: Mark L. Perry | Issuer | For | Voted - Against |
1K. | Election of Director: A. Brooke Seawell | Issuer | For | Voted - Against |
1L. | Election of Director: Aarti Shah | Issuer | For | Voted - For |
1M. | Election of Director: Mark A. Stevens | Issuer | For | Voted - Against |
2. | Advisory Approval of our Executive Compensation. | Issuer | For | Voted - For |
969
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Ratification of the Selection of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for Fiscal Year | ||||
2023. | Issuer | For | Voted - Against | |
4. | Approval of an Amendment to our Charter to Increase | |||
the Number of Authorized Shares of Common Stock | ||||
from 4 Billion to 8 Billion Shares. | Issuer | For | Voted - For | |
5. | Approval of an Amendment and Restatement of our | |||
Amended and Restated 2007 Equity Incentive Plan. | Issuer | For | Voted - Against | |
NVR, INC. | ||||
Security ID: 62944T105 Ticker: NVR | ||||
Meeting Date: 04-May-22 | ||||
1A. | Election of Director: Paul C. Saville | Issuer | For | Voted - Against |
1B. | Election of Director: C.e. Andrews | Issuer | For | Voted - Against |
1C. | Election of Director: Sallie B. Bailey | Issuer | For | Voted - For |
1D. | Election of Director: Thomas D. Eckert | Issuer | For | Voted - Against |
1E. | Election of Director: Alfred E. Festa | Issuer | For | Voted - Against |
1F. | Election of Director: Alexandra A. Jung | Issuer | For | Voted - For |
1G. | Election of Director: Mel Martinez | Issuer | For | Voted - Against |
1H. | Election of Director: David A. Preiser | Issuer | For | Voted - Against |
1I. | Election of Director: W. Grady Rosier | Issuer | For | Voted - Against |
1J. | Election of Director: Susan Williamson Ross | Issuer | For | Voted - For |
2. | Ratification of Appointment of KPMG LLP As | |||
Independent Auditor for the Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - For |
OAK STREET HEALTH, INC. | ||||
Security ID: 67181A107 Ticker: OSH | ||||
Meeting Date: 27-Apr-22 | ||||
1.1 | Election of Director: Dr. Mohit Kaushal | Issuer | For | Voted - For |
1.2 | Election of Director: Kim Keck | Issuer | For | Voted - For |
1.3 | Election of Director: Paul Kusserow | Issuer | For | Voted - Withheld |
1.4 | Election of Director: Dr. Griffin Myers | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
Oak Streets Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against | |
3. | To Recommend, by an Advisory Vote, the Frequency of | |||
Future Advisory Votes on Executive Compensation | ||||
(i.e., Say-on-pay Frequency&quot). &quot | Issuer | 1 Year | Voted - 1 Year |
970
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
OASIS PETROLEUM INC. | ||||
Security ID: 674215207 Ticker: OAS | ||||
Meeting Date: 27-Apr-22 | ||||
1A. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Douglas E. Brooks | Issuer | For | Voted - Against | |
1B. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Daniel E. Brown | Issuer | For | Voted - For | |
1C. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Samantha Holroyd | Issuer | For | Voted - For | |
1D. | Election of Director to Serve Until 2023 Annual | |||
Meeting: John Jacobi | Issuer | For | Voted - For | |
1E. | Election of Director to Serve Until 2023 Annual | |||
Meeting: N. John Lancaster, Jr. | Issuer | For | Voted - For | |
1F. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Robert Mcnally | Issuer | For | Voted - For | |
1G. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Cynthia L. Walker | Issuer | For | Voted - For | |
1H. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Marguerite Woung-chapman | Issuer | For | Voted - For | |
2. | To Ratify the Selection of PricewaterhouseCoopers | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers As Disclosed in the | ||||
Proxy Statement. | Issuer | For | Voted - For | |
Meeting Date: 28-Jun-22 | ||||
1. | To Approve the Issuance of Shares of Common Stock | |||
of Oasis Petroleum Inc. (oasis&quot), Par Value | ||||
$0.01 Per Share (&quotoasis Common Stock&quot), to | ||||
Stockholders of Whiting Petroleum Corporation | ||||
(&quotwhiting&quot), in Connection with the | ||||
Transactions Pursuant to the Terms of Agreement and | ||||
Plan of Merger, Dated As of March 7, 2022 (as | ||||
Amended from Time to Time, &quotmerger | ||||
Agreement&quot), by and Among Oasis, Ohm Merger Sub | ||||
Inc., A Delaware Corporation & A Wholly Owned | ||||
Subsidiary of Oasis, New Ohm Llc, A Delaware | ||||
Limited Liability Company & A Wholly Owned | ||||
Subsidiary of Oasis & Whiting &quot | Issuer | For | Voted - For | |
2. | To Approve the Amendment of the Amended and | |||
Restated Certificate of Incorporation of Oasis to | ||||
Increase the Number of Authorized Shares of Oasis | ||||
Common Stock from 60,000,000 Shares to 120,000,000 | ||||
Shares, in Connection with the Transactions | ||||
Pursuant to the Terms of the Merger Agreement. | Issuer | For | Voted - For |
971
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
OCCIDENTAL PETROLEUM CORPORATION | ||||
Security ID: 674599105 Ticker: OXY | ||||
Meeting Date: 06-May-22 | ||||
1A. | Election of Director: Vicky A. Bailey | Issuer | For | Voted - For |
1B. | Election of Director: Stephen I. Chazen | Issuer | For | Voted - For |
1C. | Election of Director: Andrew Gould | Issuer | For | Voted - For |
1D. | Election of Director: Carlos M. Gutierrez | Issuer | For | Voted - For |
1E. | Election of Director: Vicki Hollub | Issuer | For | Voted - For |
1F. | Election of Director: William R. Klesse | Issuer | For | Voted - For |
1G. | Election of Director: Jack B. Moore | Issuer | For | Voted - For |
1H. | Election of Director: Avedick B. Poladian | Issuer | For | Voted - Against |
1I. | Election of Director: Robert M. Shearer | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation | Issuer | For | Voted - For | |
3. | Ratification of Selection of KPMG As Occidentals | |||
Independent Auditor | Issuer | For | Voted - Against | |
4. | Shareholder Proposal Requesting Occidental Set and | |||
Disclose Quantitative Short-, Medium- and Long-term | ||||
Ghg Emissions Reduction Targets Consistent with the | ||||
Paris Agreement | Shareholder | Against | Voted - For | |
OCEANEERING INTERNATIONAL, INC. | ||||
Security ID: 675232102 Ticker: OII | ||||
Meeting Date: 27-May-22 | ||||
1a. | Election of Director: Roderick A. Larson | Issuer | For | Voted - For |
1b. | Election of Director: M. Kevin Mcevoy | Issuer | For | Voted - For |
1c. | Election of Director: Paul B. Murphy, Jr. | Issuer | For | Voted - Withheld |
2. | Advisory Vote on A Resolution to Approve the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Proposal to Ratify the Appointment of Ernst & Young | |||
LLP As our Independent Auditors for the Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - Against | |
OCEANFIRST FINANCIAL CORP. | ||||
Security ID: 675234108 Ticker: OCFC | ||||
Meeting Date: 25-May-22 | ||||
1. | Director: Anthony R. Coscia | Issuer | For | Voted - For |
1. | Director: Michael D. Devlin | Issuer | For | Voted - For |
1. | Director: Jack M. Farris | Issuer | For | Voted - Withheld |
1. | Director: Kimberly M. Guadagno | Issuer | For | Voted - Withheld |
1. | Director: Nicos Katsoulis | Issuer | For | Voted - For |
1. | Director: Joseph J. Lebel III | Issuer | For | Voted - For |
972
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Christopher D. Maher | Issuer | For | Voted - Withheld |
1. | Director: Joseph M. Murphy, Jr. | Issuer | For | Voted - For |
1. | Director: Steven M. Scopellite | Issuer | For | Voted - For |
1. | Director: Grace C. Torres | Issuer | For | Voted - Withheld |
1. | Director: Patricia L. Turner | Issuer | For | Voted - For |
1. | Director: John E. Walsh | Issuer | For | Voted - Withheld |
2. | Advisory Vote on the Compensation of the Companys | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Independent Registered Public | ||||
Accounting Firm of the Company for the Fiscal Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - Against | |
OCUGEN, INC. | ||||
Security ID: 67577C105 Ticker: OCGN | ||||
Meeting Date: 07-Jun-22 | ||||
1. | Director: Uday B. Kompella, Ph.D. | Issuer | For | Voted - For |
1. | Director: Marna C Whittington Phd | Issuer | For | Voted - For |
2. | Ratification of Appointment of Ernst & Young LLP As | |||
Ocugen, Inc.s Independent Registered Public | ||||
Accounting Firm for 2022 | Issuer | For | Voted - For | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
of Ocugen, Inc.s Named Executive Officers | Issuer | For | Voted - Against | |
OCULAR THERAPEUTIX, INC. | ||||
Security ID: 67576A100 Ticker: OCUL | ||||
Meeting Date: 16-Jun-22 | ||||
1. | Director: Seung Suh Hong, Ph.D. | Issuer | For | Voted - For |
1. | Director: Richard L. Lindstrom Md | Issuer | For | Voted - Withheld |
1. | Director: Leslie J. Williams | Issuer | For | Voted - For |
2. | To Approve an Advisory Vote on Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against | |
3. | To Approve an Amendment to the Ocular Therapeutix, | |||
Inc. 2021 Stock Incentive Plan to Increase the | ||||
Number of Shares of Common Stock Issuable | ||||
Thereunder by 3,600,000 Shares. | Issuer | For | Voted - Against | |
4. | To Ratify the Selection of PricewaterhouseCoopers | |||
LLP As Ocular Therapeutixs Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - Against |
973
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
OFFICE PROPERTIES INCOME TRUST | ||||
Security ID: 67623C109 Ticker: OPI | ||||
Meeting Date: 16-Jun-22 | ||||
1.1 | Election of Independent Trustee: Barbara D. Gilmore | Issuer | For | Voted - For |
1.2 | Election of Independent Trustee: John L. Harrington | Issuer | For | Voted - Withheld |
1.3 | Election of Independent Trustee: William A. Lamkin | Issuer | For | Voted - For |
1.4 | Election of Independent Trustee: Elena B. | |||
Poptodorova | Issuer | For | Voted - For | |
1.5 | Election of Managing Trustee: Adam D. Portnoy | Issuer | For | Voted - Withheld |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - For |
3. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As Independent Auditors to Serve for the | ||||
2022 Fiscal Year. | Issuer | For | Voted - For | |
OGE ENERGY CORP. | ||||
Security ID: 670837103 Ticker: OGE | ||||
Meeting Date: 19-May-22 | ||||
1A. | Election of Director: Frank A. Bozich | Issuer | For | Voted - Against |
1B. | Election of Director: Peter D. Clarke | Issuer | For | Voted - For |
1C. | Election of Director: David L. Hauser | Issuer | For | Voted - Against |
1D. | Election of Director: Luther C. Kissam, IV | Issuer | For | Voted - Against |
1E. | Election of Director: Judy R. Mcreynolds | Issuer | For | Voted - Against |
1F. | Election of Director: David E. Rainbolt | Issuer | For | Voted - For |
1G. | Election of Director: J. Michael Sanner | Issuer | For | Voted - For |
1H. | Election of Director: Sheila G. Talton | Issuer | For | Voted - Against |
1I. | Election of Director: Sean Trauschke | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Principal Independent | ||||
Accountants for 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Amendment of the Restated Certificate of | |||
Incorporation to Eliminate Supermajority Voting | ||||
Provisions. | Issuer | For | Voted - For | |
5. | Approval of Oge Energy Corp. 2022 Stock Incentive | |||
Plan. | Issuer | For | Voted - Against | |
6. | Shareholder Proposal Regarding Modification of the | |||
Supermajority Voting Provisions. | Shareholder | Against | Voted - For | |
O-I GLASS, INC. | ||||
Security ID: 67098H104 Ticker: OI | ||||
Meeting Date: 10-May-22 | ||||
1A. | Election of Director: Samuel R. Chapin | Issuer | For | Voted - For |
974
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1B. | Election of Director: David V. Clark, II | Issuer | For | Voted - For |
1C. | Election of Director: Gordon J. Hardie | Issuer | For | Voted - For |
1D. | Election of Director: John Humphrey | Issuer | For | Voted - For |
1E. | Election of Director: Andres A. Lopez | Issuer | For | Voted - For |
1F. | Election of Director: Alan J. Murray | Issuer | For | Voted - For |
1G. | Election of Director: Hari N. Nair | Issuer | For | Voted - Against |
1H. | Election of Director: Joseph D. Rupp | Issuer | For | Voted - Against |
1I. | Election of Director: Catherine I. Slater | Issuer | For | Voted - Against |
1J. | Election of Director: John H. Walker | Issuer | For | Voted - Against |
1K. | Election of Director: Carol A. Williams | Issuer | For | Voted - Against |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - Against | |
3. | To Approve the O-i Glass, Inc. Third Amended and | |||
Restated 2017 Incentive Award Plan. | Issuer | For | Voted - Against | |
4. | To Approve, by Advisory Vote, the Companys Named | |||
Executive Officer Compensation. | Issuer | For | Voted - Against | |
OIL STATES INTERNATIONAL, INC. | ||||
Security ID: 678026105 Ticker: OIS | ||||
Meeting Date: 10-May-22 | ||||
1.1 | Election of Class III Director: Darrell E. Hollek | Issuer | For | Voted - For |
1.2 | Election of Class III Director: Robert L. Potter | Issuer | For | Voted - Withheld |
1.3 | Election of Class III Director: Hallie A. | |||
Vanderhider | Issuer | For | Voted - For | |
2. | To Approve, on an Advisory Basis, the Companys | |||
Executive Compensation. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Ernst & Young LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against | |
OKTA, INC. | ||||
Security ID: 679295105 Ticker: OKTA | ||||
Meeting Date: 21-Jun-22 | ||||
1. | Director: Jeff Epstein | Issuer | For | Voted - For |
1. | Director: J. Frederic Kerrest | Issuer | For | Voted - For |
1. | Director: Rebecca Saeger | Issuer | For | Voted - Withheld |
2. | A Proposal to Ratify the Appointment of Ernst & | |||
Young LLP As our Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending January | ||||
31, 2023. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Non-binding Basis, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against |
975
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
OLD DOMINION FREIGHT LINE, INC. | |||||
Security ID: 679580100 | Ticker: ODFL | ||||
Meeting Date: 18-May-22 | |||||
1. | Director: Sherry A. Aaholm | Issuer | For | Voted - For | |
1. | Director: David S. Congdon | Issuer | For | Voted - Withheld | |
1. | Director: John R. Congdon, Jr. | Issuer | For | Voted - For | |
1. | Director: Bradley R. Gabosch | Issuer | For | Voted - For | |
1. | Director: Greg C. Gantt | Issuer | For | Voted - For | |
1. | Director: Patrick D. Hanley | Issuer | For | Voted - For | |
1. | Director: John D. Kasarda | Issuer | For | Voted - Withheld | |
1. | Director: Wendy T. Stallings | Issuer | For | Voted - For | |
1. | Director: Thomas A. Stith, III | Issuer | For | Voted - For | |
1. | Director: Leo H. Suggs | Issuer | For | Voted - Withheld | |
1. | Director: D. Michael Wray | Issuer | For | Voted - Withheld | |
2. | Approval, on an Advisory Basis, of the Compensation | ||||
of the Companys Named Executive Officers. | Issuer | For | Voted - For | ||
3. | Ratification of the Appointment of Ernst & Young | ||||
LLP As the Companys Independent Registered Public | |||||
Accounting Firm for the Year Ending December 31, | |||||
2022. | Issuer | For | Voted - Against | ||
OLD NATIONAL BANCORP | |||||
Security ID: 680033107 | Ticker: ONB | ||||
Meeting Date: 15-Sep-21 | Meeting Type: Special | ||||
1 | Issue Shares in Connection with Merger | Management | For | Voted - For | |
2 | Increase Authorized Common Stock | Management | For | Voted - For | |
3 | Adjourn Meeting | Management | For | Voted - For | |
Meeting Date: 18-May-22 | |||||
1. | Director: Barbara A. Boigegrain | Issuer | For | Voted - Withheld | |
1. | Director: Thomas L. Brown | Issuer | For | Voted - For | |
1. | Director: Kathryn J. Hayley | Issuer | For | Voted - Withheld | |
1. | Director: Peter J. Henseler | Issuer | For | Voted - Withheld | |
1. | Director: Daniel S. Hermann | Issuer | For | Voted - Withheld | |
1. | Director: Ryan C. Kitchell | Issuer | For | Voted - For | |
1. | Director: Austin M. Ramirez | Issuer | For | Voted - For | |
1. | Director: Ellen A. Rudnick | Issuer | For | Voted - For | |
1. | Director: James C. Ryan, III | Issuer | For | Voted - For | |
1. | Director: Thomas E. Salmon | Issuer | For | Voted - Withheld | |
1. | Director: Michael L. Scudder | Issuer | For | Voted - Withheld | |
1. | Director: Rebecca S. Skillman | Issuer | For | Voted - Withheld | |
1. | Director: Michael J. Small | Issuer | For | Voted - For | |
1. | Director: Derrick J. Stewart | Issuer | For | Voted - For |
976
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Stephen C. Van Arsdell | Issuer | For | Voted - For |
1. | Director: Katherine E. White | Issuer | For | Voted - For |
2. | Approval of an Amendment to the Old National | |||
Bancorp Amended and Restated 2008 Incentive | ||||
Compensation Plan to Increase the Number of Shares | ||||
Authorized for Issuance Under the Plan by 9,000,000 | ||||
Shares. | Issuer | For | Voted - Against | |
3. | Approval of A Non-binding Advisory Proposal on | |||
Executive Compensation. | Issuer | For | Voted - Against | |
4. | Ratification of the Appointment of Crowe LLP As the | |||
Independent Registered Public Accounting Firm of | ||||
the Company for the Fiscal Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against | |
OLD REPUBLIC INTERNATIONAL CORPORATION | ||||
Security ID: 680223104 Ticker: ORI | ||||
Meeting Date: 26-May-22 | ||||
1. | Director: Steven J. Bateman | Issuer | For | Voted - For |
1. | Director: Lisa J. Caldwell | Issuer | For | Voted - For |
1. | Director: John M. Dixon | Issuer | For | Voted - Withheld |
1. | Director: Glenn W. Reed | Issuer | For | Voted - For |
2. | To Ratify the Selection of KPMG LLP As the Companys | |||
Auditors for 2022. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - For |
4. | To Approve the Old Republic International | |||
Corporation 2022 Incentive Compensation Plan. | Issuer | For | Voted - For | |
OLD SECOND BANCORP, INC. | ||||
Security ID: 680277100 Ticker: OSBC | ||||
Meeting Date: 30-Nov-21 | ||||
1. | To Adopt the Agreement and Plan of Merger and | |||
Reorganization, Dated As of July 25, 2021 (as It | ||||
May be Amended from Time to Time), by and Between | ||||
Old Second Bancorp, Inc. (old Second&quot) and West | ||||
Suburban Bancorp, Inc. (&quotwest Suburban&quot), | ||||
Pursuant to Which West Suburban Will Merge with and | ||||
Into Old Second, and the Other Transactions | ||||
Contemplated by the Merger Agreement, Including the | ||||
Issuance of Shares of Old Second Common Stock to | ||||
Shareholders of West Suburban in Connection with | ||||
the Merger (the &quotold Second Merger | ||||
Proposal&quot). &quot | Issuer | For | Voted - For | |
2. | To Approve the Adjournment of the Old Second | |||
Special Meeting, If Necessary Or Appropriate, to | ||||
Permit Further Solicitation of Proxies in Favor of | ||||
the Old Second Merger Proposal (the Old Second | ||||
Adjournment Proposal&quot). &quot | Issuer | For | Voted - For |
977
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Meeting Date: 17-May-22 | ||||
1A. | Election of Class III Director to Serve for A Term | |||
Expiring in 2025: Keith Acker | Issuer | For | Voted - For | |
1B. | Election of Class III Director to Serve for A Term | |||
Expiring in 2025: Edward Bonifas | Issuer | For | Voted - Against | |
1C. | Election of Class III Director to Serve for A Term | |||
Expiring in 2025: Gary Collins | Issuer | For | Voted - For | |
1D. | Election of Class III Director to Serve for A Term | |||
Expiring in 2025: William B. Skoglund | Issuer | For | Voted - Against | |
1E. | Election of Class III Director to Serve for A Term | |||
Expiring in 2025: Duane Suits | Issuer | For | Voted - Against | |
1F. | Election of Class III Director to Serve for A Term | |||
Expiring in 2025: Jill York | Issuer | For | Voted - For | |
2. | Proposal to Approve on A Non-binding, Advisory | |||
Basis, the Compensation of the Companys Named | ||||
Executive Officers, As Described in the Companys | ||||
Proxy Statement. | Issuer | For | Voted - Against | |
3. | Proposal to Ratify the Appointment of Plante & | |||
Moran, Pllc As the Companys Independent Registered | ||||
Public Accountants for the Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - For | |
OLEMA PHARMACEUTICALS, INC. | ||||
Security ID: 68062P106 Ticker: OLMA | ||||
Meeting Date: 16-Jun-22 | ||||
1. | Director: Cynthia Butitta | Issuer | For | Voted - Withheld |
1. | Director: Cyrus Harmon, Ph.D. | Issuer | For | Voted - For |
1. | Director: Graham Walmsley Md Ph.d | Issuer | For | Voted - For |
2. | Approval, on an Advisory Basis, of the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Indication, on an Advisory Basis, of the Preferred | |||
Frequency of Stockholder Advisory Votes on the | ||||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Selection by the Audit | |||
Committee of the Board of Directors of Ernst & | ||||
Young LLP As the Companys Independent Registered | ||||
Public Accounting Firm for the Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
OLIN CORPORATION | ||||
Security ID: 680665205 Ticker: OLN | ||||
Meeting Date: 28-Apr-22 | ||||
1A. | Election of Director: Heidi S. Alderman | Issuer | For | Voted - For |
1B. | Election of Director: Beverley A. Babcock | Issuer | For | Voted - For |
1C. | Election of Director: C. Robert Bunch | Issuer | For | Voted - Against |
978
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1D. | Election of Director: Matthew S. Darnall | Issuer | For | Voted - For |
1E. | Election of Director: Scott D. Ferguson | Issuer | For | Voted - For |
1F. | Election of Director: Earl L. Shipp | Issuer | For | Voted - For |
1G. | Election of Director: Scott M. Sutton | Issuer | For | Voted - Against |
1H. | Election of Director: William H. Weideman | Issuer | For | Voted - For |
1I. | Election of Director: W. Anthony Will | Issuer | For | Voted - For |
1J. | Election of Director: Carol A. Williams | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of Independent | |||
Registered Public Accounting Firm. | Issuer | For | Voted - Against | |
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. | ||||
Security ID: 681116109 Ticker: OLLI | ||||
Meeting Date: 16-Jun-22 | ||||
1a. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Alissa Ahlman | Issuer | For | Voted - Against | |
1b. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Robert Fisch | Issuer | For | Voted - Against | |
1c. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Stanley Fleishman | Issuer | For | Voted - For | |
1d. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Thomas Hendrickson | Issuer | For | Voted - For | |
1e. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: John Swygert | Issuer | For | Voted - For | |
1f. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Stephen White | Issuer | For | Voted - For | |
1g. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Richard Zannino | Issuer | For | Voted - Against | |
2. | To Approve A Non-binding Proposal Regarding the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending January 28, 2023. | Issuer | For | Voted - Against | |
OLYMPIC STEEL, INC. | ||||
Security ID: 68162K106 Ticker: ZEUS | ||||
Meeting Date: 06-May-22 | ||||
1. | Director: David A. Wolfort | Issuer | For | Voted - For |
1. | Director: Dirk A. Kempthorne | Issuer | For | Voted - Withheld |
1. | Director: Idalene F. Kesner | Issuer | For | Voted - Withheld |
1. | Director: Richard P. Stovsky | Issuer | For | Voted - Withheld |
2. | Ratification of the Selection of Grant Thornton LLP | |||
As Olympic Steel, Inc.s Independent Auditors for | ||||
the Year Ending December 31, 2022. | Issuer | For | Voted - For |
979
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Approval, on an Advisory Basis, of Olympic Steel, | |||
Inc.s Named Executive Officer Compensation. | Issuer | For | Voted - Against | |
OMEGA HEALTHCARE INVESTORS, INC. | ||||
Security ID: 681936100 Ticker: OHI | ||||
Meeting Date: 03-Jun-22 | ||||
1A. | Election of Director: Kapila K. Anand | Issuer | For | Voted - For |
1B. | Election of Director: Craig R. Callen | Issuer | For | Voted - For |
1C. | Election of Director: Dr. Lisa C. Egbuonu-davis | Issuer | For | Voted - For |
1D. | Election of Director: Barbara B. Hill | Issuer | For | Voted - Against |
1E. | Election of Director: Kevin J. Jacobs | Issuer | For | Voted - For |
1F. | Election of Director: C. Taylor Pickett | Issuer | For | Voted - For |
1G. | Election of Director: Stephen D. Plavin | Issuer | For | Voted - Against |
1H. | Election of Director: Burke W. Whitman | Issuer | For | Voted - Against |
2. | Ratification of Independent Auditors Ernst & Young | |||
LLP for Fiscal Year 2022. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of Executive | |||
Compensation. | Issuer | For | Voted - Against | |
OMEROS CORPORATION | ||||
Security ID: 682143102 Ticker: OMER | ||||
Meeting Date: 17-Jun-22 | ||||
1a. | Election of Director: Arnold C. Hanish | Issuer | For | Voted - Against |
1b. | Election of Director: Rajiv Shah, M.D. | Issuer | For | Voted - Against |
2. | Ratification of Ernst & Young LLP As Independent | |||
Registered Public Accounting Firm for 2022. | Issuer | For | Voted - Against | |
OMNICELL, INC. | ||||
Security ID: 68213N109 Ticker: OMCL | ||||
Meeting Date: 24-May-22 | ||||
1.1 | Election of Class III Director to Hold Office Until | |||
the 2025 Annual Meeting: Edward P. Bousa | Issuer | For | Voted - For | |
1.2 | Election of Class III Director to Hold Office Until | |||
the 2025 Annual Meeting: Bruce E. Scott | Issuer | For | Voted - For | |
1.3 | Election of Class III Director to Hold Office Until | |||
the 2025 Annual Meeting: Mary Garrett | Issuer | For | Voted - For | |
2. | Say on Pay - an Advisory Vote to Approve Named | |||
Executive Officer Compensation. | Issuer | For | Voted - For | |
3. | Proposal to Approve Omnicells 2009 Equity Incentive | |||
Plan, As Amended, to Among Other Items, Add an | ||||
Additional 1,100,000 Shares to the Number of Shares | ||||
Authorized for Issuance Under the Plan. | Issuer | For | Voted - Against |
980
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Proposal to Ratify the Selection of Deloitte & | |||
Touche LLP As the Independent Registered Public | ||||
Accounting Firm of the Company for the Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - Against | |
OMNICOM GROUP INC. | ||||
Security ID: 681919106 Ticker: OMC | ||||
Meeting Date: 03-May-22 | ||||
1A. | Election of Director: John D. Wren | Issuer | For | Voted - Against |
1B. | Election of Director: Mary C. Choksi | Issuer | For | Voted - Against |
1C. | Election of Director: Leonard S. Coleman, Jr. | Issuer | For | Voted - Against |
1D. | Election of Director: Mark D. Gerstein | Issuer | For | Voted - For |
1E. | Election of Director: Ronnie S. Hawkins | Issuer | For | Voted - For |
1F. | Election of Director: Deborah J. Kissire | Issuer | For | Voted - For |
1G. | Election of Director: Gracia C. Martore | Issuer | For | Voted - For |
1H. | Election of Director: Patricia Salas Pineda | Issuer | For | Voted - For |
1I. | Election of Director: Linda Johnson Rice | Issuer | For | Voted - Against |
1J. | Election of Director: Valerie M. Williams | Issuer | For | Voted - For |
2. | Advisory Resolution to Approve Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of KPMG LLP As the | |||
Companys Independent Auditors for the 2022 Fiscal | ||||
Year. | Issuer | For | Voted - Against | |
4. | Shareholder Proposal Regarding Political Spending | |||
Disclosure. | Shareholder | Against | Voted - For | |
ON SEMICONDUCTOR CORPORATION | ||||
Security ID: 682189105 Ticker: ON | ||||
Meeting Date: 26-May-22 | ||||
1A. | Election of Director for A One-year Term Expiring | |||
at 2023 Annual Meeting: Atsushi Abe | Issuer | For | Voted - For | |
1B. | Election of Director for A One-year Term Expiring | |||
at 2023 Annual Meeting: Alan Campbell | Issuer | For | Voted - For | |
1C. | Election of Director for A One-year Term Expiring | |||
at 2023 Annual Meeting: Susan K. Carter | Issuer | For | Voted - For | |
1D. | Election of Director for A One-year Term Expiring | |||
at 2023 Annual Meeting: Thomas L. Deitrich | Issuer | For | Voted - For | |
1E. | Election of Director for A One-year Term Expiring | |||
at 2023 Annual Meeting: Gilles Delfassy | Issuer | For | Voted - For | |
1F. | Election of Director for A One-year Term Expiring | |||
at 2023 Annual Meeting: Hassane El-khoury | Issuer | For | Voted - For | |
1G. | Election of Director for A One-year Term Expiring | |||
at 2023 Annual Meeting: Bruce E. Kiddoo | Issuer | For | Voted - For | |
1H. | Election of Director for A One-year Term Expiring | |||
at 2023 Annual Meeting: Paul A. Mascarenas | Issuer | For | Voted - For |
981
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1I. | Election of Director for A One-year Term Expiring | |||
at 2023 Annual Meeting: Gregory L. Waters | Issuer | For | Voted - For | |
1J. | Election of Director for A One-year Term Expiring | |||
at 2023 Annual Meeting: Christine Y. Yan | Issuer | For | Voted - For | |
2. | Advisory (non-binding) Resolution to Approve the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For | |
3. | Ratification of the Selection of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for the Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - Against | |
ON24, INC. | ||||
Security ID: 68339B104 Ticker: ONTF | ||||
Meeting Date: 10-Jun-22 | ||||
1a. | Election of Director: Irwin Federman | Issuer | For | Voted - For |
1b. | Election of Director: Anthony Zingale | Issuer | For | Voted - For |
2. | To Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
our Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
ONCTERNAL THERAPEUTICS, INC. | ||||
Security ID: 68236P107 Ticker: ONCT | ||||
Meeting Date: 16-Jun-22 | ||||
1.1 | Election of Director for A Three-year Term to | |||
Expire at the 2025 Annual Meeting: James B. | ||||
Breitmeyer, M.D., Ph.D. | Issuer | For | Voted - For | |
1.2 | Election of Director for A Three-year Term to | |||
Expire at the 2025 Annual Meeting: Michael G. | ||||
Carter, M.b., Ch.b, F.r.c.p. | Issuer | For | Voted - Withheld | |
1.3 | Election of Director for A Three-year Term to | |||
Expire at the 2025 Annual Meeting: David F. Hale | Issuer | For | Voted - Withheld | |
2. | Ratification of the Appointment of Bdo Usa, LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Year Ending December 31, 2022 | Issuer | For | Voted - For | |
ONE GAS, INC | ||||
Security ID: 68235P108 Ticker: OGS | ||||
Meeting Date: 26-May-22 | ||||
1.1 | Election of Director: Robert B. Evans | Issuer | For | Voted - Against |
1.2 | Election of Director: John W. Gibson | Issuer | For | Voted - Against |
1.3 | Election of Director: Tracy E. Hart | Issuer | For | Voted - Against |
1.4 | Election of Director: Michael G. Hutchinson | Issuer | For | Voted - Against |
1.5 | Election of Director: Robert S. Mcannally | Issuer | For | Voted - For |
1.6 | Election of Director: Pattye L. Moore | Issuer | For | Voted - For |
982
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.7 | Election of Director: Eduardo A. Rodriguez | Issuer | For | Voted - Against |
1.8 | Election of Director: Douglas H. Yaeger | Issuer | For | Voted - Against |
2. | Ratification of the Selection of | |||
PricewaterhouseCoopers LLP As the Independent | ||||
Registered Public Accounting Firm of One Gas, Inc. | ||||
for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Companys Executive | |||
Compensation. | Issuer | For | Voted - Against | |
ONE LIBERTY PROPERTIES, INC. | ||||
Security ID: 682406103 Ticker: OLP | ||||
Meeting Date: 09-Jun-22 | ||||
1.1 | Election of Director: Matthew J. Gould | Issuer | For | Voted - Against |
1.2 | Election of Director: J. Robert Lovejoy | Issuer | For | Voted - Against |
1.3 | Election of Director: Karen A. Till | Issuer | For | Voted - For |
2. | A Proposal to Ratify the Appointment of Ernst & | |||
Young LLP As our Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - For | |
3. | A Proposal to Approve the Companys 2022 Incentive | |||
Plan. | Issuer | For | Voted - For | |
ONEMAIN HOLDINGS, INC. | ||||
Security ID: 68268W103 Ticker: OMF | ||||
Meeting Date: 13-Jun-22 | ||||
1. | Director: Valerie Soranno Keating | Issuer | For | Voted - For |
1. | Director: Aneek S. Mamik | Issuer | For | Voted - Withheld |
1. | Director: Richard A. Smith | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Independent Registered Public Accounting | ||||
Firm for Onemain Holdings, Inc. for the Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - For | |
ONEOK, INC. | ||||
Security ID: 682680103 Ticker: OKE | ||||
Meeting Date: 25-May-22 | ||||
1A. | Election of Director: Brian L. Derksen | Issuer | For | Voted - For |
1B. | Election of Director: Julie H. Edwards | Issuer | For | Voted - For |
1C. | Election of Director: John W. Gibson | Issuer | For | Voted - Against |
1D. | Election of Director: Mark W. Helderman | Issuer | For | Voted - For |
1E. | Election of Director: Randall J. Larson | Issuer | For | Voted - For |
1F. | Election of Director: Steven J. Malcolm | Issuer | For | Voted - Against |
1G. | Election of Director: Jim W. Mogg | Issuer | For | Voted - Against |
983
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1H. | Election of Director: Pattye L. Moore | Issuer | For | Voted - For |
1I. | Election of Director: Pierce H. Norton II | Issuer | For | Voted - For |
1J. | Election of Director: Eduardo A. Rodriguez | Issuer | For | Voted - For |
1K. | Election of Director: Gerald B. Smith | Issuer | For | Voted - For |
2. | Ratification of the Selection of | |||
PricewaterhouseCoopers LLP As the Independent | ||||
Registered Public Accounting Firm of Oneok, Inc. | ||||
for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | An Advisory Vote to Approve Oneok, Inc.s Executive | |||
Compensation. | Issuer | For | Voted - For | |
ONESPAN INC | ||||
Security ID: 68287N100 Ticker: OSPN | ||||
Meeting Date: 08-Jun-22 | ||||
1a. | Election of Director: Marc Boroditsky | Issuer | For | Voted - Against |
1b. | Election of Director: Garry L. Capers | Issuer | For | Voted - Against |
1c. | Election of Director: Sarika Garg | Issuer | For | Voted - For |
1d. | Election of Director: Marianne Johnson | Issuer | For | Voted - For |
1e. | Election of Director: Michael Mcconnell | Issuer | For | Voted - Against |
1f. | Election of Director: Alfred Nietzel | Issuer | For | Voted - For |
1g. | Election of Director: Marc Zenner | Issuer | For | Voted - For |
2. | To Hold an Advisory Vote on Executive Compensation. | Issuer | For | Voted - Against |
3. | To Ratify the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year 2022. | Issuer | For | Voted - For | |
ONEWATER MARINE INC | ||||
Security ID: 68280L101 Ticker: ONEW | ||||
Meeting Date: 23-Feb-22 | ||||
1A. | Election of Director: Christopher W. Bodine | Issuer | For | Voted - Withheld |
1B. | Election of Director: Jeffrey B. Lamkin | Issuer | For | Voted - For |
1C. | Election of Director: Bari A. Harlam | Issuer | For | Voted - Withheld |
2. | Approval of an Amendment to the Companys Amended | |||
and Restated Certificate of Incorporation to | ||||
Eliminate the Supermajority Voting Requirements | ||||
Therein. | Issuer | For | Voted - For | |
3. | Approval of an Amendment to the Companys Amended | |||
and Restated Certificate of Incorporation to | ||||
Declassify the Companys Board of Directors. | Issuer | For | Voted - For | |
4. | Approval Of, on an Advisory (non-binding) Basis, | |||
the Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
5. | Approval Of, on an Advisory (non-binding) Basis, | |||
the Frequency of Future Advisory Votes to Approve | ||||
the Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year |
984
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6. | Ratification of the Appointment of Grant Thornton | ||||
LLP As the Companys Independent Registered Public | |||||
Accounting Firm for the Fiscal Year Ending | |||||
September 30, 2022. | Issuer | For | Voted - For | ||
ONTO INNOVATION INC. | |||||
Security ID: 683344105 | Ticker: ONTO | ||||
Meeting Date: 10-May-22 | |||||
1.1 | Election of Director: Christopher A. Seams | Issuer | For | Voted - For | |
1.2 | Election of Director: Leo Berlinghieri | Issuer | For | Voted - Against | |
1.3 | Election of Director: David B. Miller | Issuer | For | Voted - For | |
1.4 | Election of Director: Michael P. Plisinski | Issuer | For | Voted - For | |
1.5 | Election of Director: Karen M. Rogge | Issuer | For | Voted - For | |
1.6 | Election of Director: May Su | Issuer | For | Voted - For | |
1.7 | Election of Director: Christine A. Tsingos | Issuer | For | Voted - For | |
2. | To Approve, on an Advisory (non-binding) Basis, the | ||||
Compensation of our Named Executive Officers As | |||||
Disclosed in the Proxy Statement. | Issuer | For | Voted - For | ||
3. | To Ratify the Appointment of Ernst & Young LLP As | ||||
our Independent Registered Public Accounting Firm | |||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | ||
ONTRAK, INC. | |||||
Security ID: 683373104 | Ticker: OTRK | ||||
Meeting Date: 10-Aug-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Terren S. Peizer | Management | For | Voted - For | |
1.2 | Elect Director Richard A. Berman | Management | For | Voted - For | |
1.3 | Elect Director Michael Sherman | Management | For | Voted - For | |
1.4 | Elect Director Edward Zecchini | Management | For | Voted - For | |
1.5 | Elect Director Diane Seloff | Management | For | Voted - For | |
1.6 | Elect Director Robert Rebak | Management | For | Voted - For | |
1.7 | Elect Director Gustavo Giraldo | Management | For | Voted - For | |
1.8 | Elect Director Katherine Quinn | Management | For | Voted - For | |
2 | Ratify Eisneramper LLP As Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
Meeting Date: 01-Mar-22 | |||||
1. | To Authorize the Board of Directors, in Its | ||||
Discretion, to Approve and Adopt an Amendment to | |||||
the Companys Amended and Restated Certificate of | |||||
Incorporation to Remove Certain Protective Transfer | |||||
Restrictions Originally Designed to Preserve our | |||||
Ability to Utilize our Net Operating and Net | |||||
Capital Loss Carryovers. | Issuer | For | Voted - For |
985
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | To Authorize One Or More Adjournments of the | |||
Special Meeting to Solicit Additional Proxies in | ||||
the Event There are Insufficient Votes to Approve | ||||
Proposal 1 Above. | Issuer | For | Voted - For | |
OOMA INC | ||||
Security ID: 683416101 Ticker: OOMA | ||||
Meeting Date: 01-Jun-22 | ||||
1. | Director: Peter Goettner | Issuer | For | Voted - For |
1. | Director: Eric Stang | Issuer | For | Voted - Withheld |
1. | Director: Jenny Yeh | Issuer | For | Voted - For |
2. | To Ratify the Appointment of KPMG LLP As the | |||
Independent Registered Public Accounting Firm of | ||||
the Company for Its Fiscal Year Ending January 31, | ||||
2023. | Issuer | For | Voted - For | |
3. | To Approve A Non-binding Advisory Vote on the | |||
Compensation of our Named Executive Officers As | ||||
Described in the Proxy Statement. | Issuer | For | Voted - Against | |
OPEN LENDING CORPORATION | ||||
Security ID: 68373J104 Ticker: LPRO | ||||
Meeting Date: 31-May-22 | ||||
1.1 | Election of Class II Director for A Three-year | |||
Term: Adam H. Clammer | Issuer | For | Voted - Withheld | |
1.2 | Election of Class II Director for A Three-year | |||
Term: Blair J. Greenberg | Issuer | For | Voted - Withheld | |
1.3 | Election of Class II Director for A Three-year | |||
Term: Shubhi Rao | Issuer | For | Voted - Withheld | |
2. | To Ratify the Selection of Ernst & Young LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | To Hold an Advisory Vote on the Frequency of Future | |||
Advisory Votes on the Compensation of our Named | ||||
Executive Officers, Also Known As A | ||||
Say-on-frequency&quot Proposal. &quot | Issuer | 1 Year | Voted - 1 Year | |
OPENDOOR TECHNOLOGIES INC. | ||||
Security ID: 683712103 Ticker: OPEN | ||||
Meeting Date: 25-May-22 | ||||
1 | Director: Adam Bain | Issuer | For | Voted - For |
1 | Director: Pueo Keffer | Issuer | For | Voted - For |
1 | Director: John Rice | Issuer | For | Voted - For |
986
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2. | To Ratify the Appointment of Deloitte & Touche LLP | ||||
As our Independent Registered Public Accounting | |||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | ||
3. | To Approve, on an Advisory (non-binding) Basis, the | ||||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | ||
OPORTUN FINANCIAL CORPORATION | |||||
Security ID: 68376D104 | Ticker: OPRT | ||||
Meeting Date: 14-Jun-22 | |||||
1a. | Election of Class III Director to Serve Until the | ||||
2025 Annual Meeting: Carl Pascarella | Issuer | For | Voted - Withheld | ||
1b. | Election of Class III Director to Serve Until the | ||||
2025 Annual Meeting: Raul Vazquez | Issuer | For | Voted - For | ||
1c. | Election of Class III Director to Serve Until the | ||||
2025 Annual Meeting: R. Neil Williams | Issuer | For | Voted - For | ||
2. | Ratification of the Selection of Deloitte & Touche | ||||
LLP As our Independent Registered Public Accounting | |||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | ||
3. | To Approve, on an Advisory Non-binding Basis, the | ||||
Named Executive Officer Compensation, As Described | |||||
in the Proxy Statement. | Issuer | For | Voted - Against | ||
OPTIMIZERX CORPORATION | |||||
Security ID: 68401U204 | Ticker: OPRX | ||||
Meeting Date: 19-Aug-21 | Meeting Type: Annual | ||||
1.1 | Elect Director William J. Febbo | Management | For | Voted - Withheld | |
1.2 | Elect Director Gus D. Halas | Management | For | Voted - Withheld | |
1.3 | Elect Director Lynn O'connor Vos | Management | For | Voted - Withheld | |
1.4 | Elect Director James Lang | Management | For | Voted - Withheld | |
1.5 | Elect Director Patrick Spangler | Management | For | Voted - Withheld | |
1.6 | Elect Director Gregory D. Wasson | Management | For | Voted - Withheld | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
5 | Ratify Uhy LLP As Auditors | Management | For | Voted - For | |
Meeting Date: 09-Jun-22 | |||||
1. | Director: William J. Febbo | Issuer | For | Voted - For | |
1. | Director: Gus D. Halas | Issuer | For | Voted - Withheld | |
1. | Director: Lynn O'connor Vos | Issuer | For | Voted - For | |
1. | Director: James Lang | Issuer | For | Voted - Withheld | |
1. | Director: Patrick Spangler | Issuer | For | Voted - Withheld | |
1. | Director: Gregory D. Wasson | Issuer | For | Voted - Withheld |
987
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Advisory Approval of the Compensation of our Named | |||
Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratification of Uhy LLP As Optimizerxs Independent | |||
Registered Public Accounting Firm for the 2022 | ||||
Fiscal Year. | Issuer | For | Voted - For | |
OPTION CARE HEALTH, INC. | ||||
Security ID: 68404L201 Ticker: OPCH | ||||
Meeting Date: 18-May-22 | ||||
1. | Director: Anita M. Allemand | Issuer | For | Voted - For |
1. | Director: John J. Arlotta | Issuer | For | Voted - For |
1. | Director: Elizabeth Q. Betten | Issuer | For | Voted - For |
1. | Director: Elizabeth D. Bierbower | Issuer | For | Voted - For |
1. | Director: Natasha Deckmann | Issuer | For | Voted - For |
1. | Director: Aaron Friedman | Issuer | For | Voted - For |
1. | Director: David W. Golding | Issuer | For | Voted - For |
1. | Director: Harry M. J. Kraemer Jr. | Issuer | For | Voted - For |
1. | Director: R. Carter Pate | Issuer | For | Voted - For |
1. | Director: John C. Rademacher | Issuer | For | Voted - For |
1. | Director: Nitin Sahney | Issuer | For | Voted - For |
1. | Director: Timothy Sullivan | Issuer | For | Voted - For |
1. | Director: Mark Vainisi | Issuer | For | Voted - For |
2. | To Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | To Approve, on A Non-binding Advisory Basis, our | |||
Executive Compensation. | Issuer | For | Voted - For | |
ORACLE CORPORATION | ||||
Security ID: 68389X105 Ticker: ORCL | ||||
Meeting Date: 10-Nov-21 | ||||
1. | Director: Jeffrey S. Berg | Issuer | For | Voted - Withheld |
1. | Director: Michael J. Boskin | Issuer | For | Voted - Withheld |
1. | Director: Safra A. Catz | Issuer | For | Voted - For |
1. | Director: Bruce R. Chizen | Issuer | For | Voted - Withheld |
1. | Director: George H. Conrades | Issuer | For | Voted - Withheld |
1. | Director: Lawrence J. Ellison | Issuer | For | Voted - Withheld |
1. | Director: Rona A. Fairhead | Issuer | For | Voted - For |
1. | Director: Jeffrey O. Henley | Issuer | For | Voted - For |
1. | Director: Renee J. James | Issuer | For | Voted - For |
1. | Director: Charles W. Moorman IV | Issuer | For | Voted - Withheld |
1. | Director: Leon E. Panetta | Issuer | For | Voted - Withheld |
1. | Director: William G. Parrett | Issuer | For | Voted - For |
1. | Director: Naomi O. Seligman | Issuer | For | Voted - Withheld |
1. | Director: Vishal Sikka | Issuer | For | Voted - For |
988
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2. | Advisory Vote to Approve the Compensation of our | ||||
Named Executive Officers. | Issuer | For | Voted - For | ||
3. | Approve an Amendment to the Oracle Corporation 2020 | ||||
Equity Incentive Plan. | Issuer | For | Voted - Against | ||
4. | Ratification of Selection of Independent Registered | ||||
Public Accounting Firm. | Issuer | For | Voted - Against | ||
5. | Stockholder Proposal Regarding Racial Equity Audit. | Shareholder | Against | Voted - For | |
6. | Stockholder Proposal Regarding Independent Board | ||||
Chair. | Shareholder | Against | Voted - For | ||
7. | Stockholder Proposal Regarding Political Spending. | Shareholder | Against | Voted - For | |
ORASURE TECHNOLOGIES, INC. | |||||
Security ID: 68554V108 | Ticker: OSUR | ||||
Meeting Date: 17-May-22 | |||||
1A. | Election of Class I Director (expiring 2025): | ||||
Eamonn P. Hobbs | Issuer | For | Voted - Against | ||
1B. | Election of Class I Director (expiring 2025): David | ||||
J. Shulkin, M.D. | Issuer | For | Voted - Against | ||
2. | Ratification of Appointment of KPMG LLP As the | ||||
Independent Registered Public Accounting Firm for | |||||
Fiscal Year 2022. | Issuer | For | Voted - Against | ||
3. | Advisory (non-binding) Vote to Approve Executive | ||||
Compensation. | Issuer | For | Voted - Against | ||
4. | Approval of Amendment and Restatement of the | ||||
Companys Stock Award Plan to Increase the Shares | |||||
Authorized for Issuance Thereunder. | Issuer | For | Voted - Against | ||
ORBCOMM INC. | |||||
Security ID: 68555P100 | Ticker: ORBC | ||||
Meeting Date: 08-Jul-21 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - For | |
3 | Adjourn Meeting | Management | For | Voted - For | |
ORCHID ISLAND CAPITAL INC. | |||||
Security ID: 68571X103 | Ticker: ORC | ||||
Meeting Date: 14-Jun-22 | |||||
1a. | Election of Director to Serve Until the 2023 Annual | ||||
Meeting: Robert E. Cauley | Issuer | For | Voted - Against | ||
1b. | Election of Director to Serve Until the 2023 Annual | ||||
Meeting: George H. Haas, IV | Issuer | For | Voted - For | ||
1c. | Election of Director to Serve Until the 2023 Annual | ||||
Meeting: W. Coleman Bitting | Issuer | For | Voted - Against |
989
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1d. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Frank P. Filipps | Issuer | For | Voted - Against | |
1e. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Paula Morabito | Issuer | For | Voted - For | |
1f. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Ava L. Parker | Issuer | For | Voted - Against | |
2. | To Ratify the Appointment of Bdo Usa, LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | To Approve, by A Non-binding Vote, our Executive | |||
Compensation. | Issuer | For | Voted - Against | |
O'REILLY AUTOMOTIVE, INC. | ||||
Security ID: 67103H107 Ticker: ORLY | ||||
Meeting Date: 12-May-22 | ||||
1A. | Election of Director: David Oreilly | Issuer | For | Voted - For |
1B. | Election of Director: Larry Oreilly | Issuer | For | Voted - For |
1C. | Election of Director: Greg Henslee | Issuer | For | Voted - Against |
1D. | Election of Director: Jay D. Burchfield | Issuer | For | Voted - Against |
1E. | Election of Director: Thomas T. Hendrickson | Issuer | For | Voted - Against |
1F. | Election of Director: John R. Murphy | Issuer | For | Voted - Against |
1G. | Election of Director: Dana M. Perlman | Issuer | For | Voted - For |
1H. | Election of Director: Maria A. Sastre | Issuer | For | Voted - For |
1I. | Election of Director: Andrea M. Weiss | Issuer | For | Voted - For |
1J. | Election of Director: Fred Whitfield | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - For |
3. | Ratification of Appointment of Ernst & Young LLP, | |||
As Independent Auditors for the Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - Against | |
4. | Shareholder Proposal Entitled Special Shareholder | |||
Meeting Improvement.&quot &quot | Shareholder | Against | Voted - For | |
ORIC PHARMACEUTICALS, INC. | ||||
Security ID: 68622P109 Ticker: ORIC | ||||
Meeting Date: 17-Jun-22 | ||||
1.1 | Election of Director: Steven L. Hoerter | Issuer | For | Voted - For |
1.2 | Election of Director: Angie You, Ph.D. | Issuer | For | Voted - Withheld |
2. | Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For |
990
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ORIGIN BANCORP, INC. | ||||
Security ID: 68621T102 Ticker: OBNK | ||||
Meeting Date: 27-Apr-22 | ||||
1A. | Election of Director: Daniel Chu | Issuer | For | Voted - For |
1B. | Election of Director: James Dagostino, Jr. | Issuer | For | Voted - For |
1C. | Election of Director: James Davison, Jr. | Issuer | For | Voted - For |
1D. | Election of Director: A. Laverne Edney | Issuer | For | Voted - For |
1E. | Election of Director: Meryl Farr | Issuer | For | Voted - For |
1F. | Election of Director: Richard Gallot, Jr. | Issuer | For | Voted - For |
1G. | Election of Director: Stacey Goff | Issuer | For | Voted - For |
1H. | Election of Director: Michael Jones | Issuer | For | Voted - Against |
1I. | Election of Director: Gary Luffey | Issuer | For | Voted - For |
1J. | Election of Director: Farrell Malone | Issuer | For | Voted - For |
1K. | Election of Director: Drake Mills | Issuer | For | Voted - Against |
1L. | Election of Director: Elizabeth Solender | Issuer | For | Voted - For |
1M. | Election of Director: Steven Taylor | Issuer | For | Voted - For |
2. | Approve, on A Non-binding Advisory Basis, the | |||
Compensation of our Named Executive Officers | ||||
(neos&quot) for 2021 (the &quotsay-on-pay | ||||
Proposal&quot). &quot | Issuer | For | Voted - For | |
3. | Ratify the Appointment of Bkd, LLP As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
Meeting Date: 29-Jun-22 | ||||
1. | Adoption of the Agreement and Plan of Merger, Dated | |||
As of February 23, 2022 (as It May be Amended from | ||||
Time to Time, the Merger Agreement&quot), by and | ||||
Between Origin Bancorp, Inc. (&quotorigin&quot) and | ||||
Bt Holdings, Inc. (&quotbth&quot), and the | ||||
Transactions Contemplated by the Merger Agreement, | ||||
Including the Merger of Bth with and Into Origin | ||||
(the &quotmerger&quot) and the Issuance of Shares | ||||
of Origins Common Stock As Consideration for the | ||||
Merger. &quot | Issuer | For | Voted - For | |
2. | Adjournment of the Special Meeting, If Necessary Or | |||
Appropriate, to Solicit Additional Proxies in Favor | ||||
of Proposal One. | Issuer | For | Voted - For | |
ORION OFFICE REIT INC. | ||||
Security ID: 68629Y103 Ticker: ONL | ||||
Meeting Date: 25-May-22 | ||||
1A. | Election of Director to Serve Until the Next Annual | |||
Meeting of Stockholders: Paul H. Mcdowell | Issuer | For | Voted - For |
991
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1B. | Election of Director to Serve Until the Next Annual | |||
Meeting of Stockholders: Reginald H. Gilyard | Issuer | For | Voted - Against | |
1C. | Election of Director to Serve Until the Next Annual | |||
Meeting of Stockholders: Kathleen R. Allen | Issuer | For | Voted - Against | |
1D. | Election of Director to Serve Until the Next Annual | |||
Meeting of Stockholders: Richard J. Lieb | Issuer | For | Voted - For | |
1E. | Election of Director to Serve Until the Next Annual | |||
Meeting of Stockholders: Gregory J. Whyte | Issuer | For | Voted - Against | |
2. | Ratify the Appointment of KPMG LLP As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
ORMAT TECHNOLOGIES, INC. | ||||
Security ID: 686688102 Ticker: ORA | ||||
Meeting Date: 02-Jun-22 | ||||
1A. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Isaac Angel | Issuer | For | Voted - Against | |
1B. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Karin Corfee | Issuer | For | Voted - For | |
1C. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: David Granot | Issuer | For | Voted - Against | |
1D. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Michal Marom | Issuer | For | Voted - For | |
1E. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Mike Nikkel | Issuer | For | Voted - For | |
1F. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Dafna Sharir | Issuer | For | Voted - Against | |
1G. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Stanley B. Stern | Issuer | For | Voted - For | |
1H. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Hidetake Takahashi | Issuer | For | Voted - Against | |
1I. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Byron G. Wong | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of Kesselman & Kesselman, | |||
A Member Firm of PricewaterhouseCoopers | ||||
International Limited, As our Independent | ||||
Registered Public Accounting Firm for 2022. | Issuer | For | Voted - For | |
3. | To Approve, in A Non-binding, Advisory Vote, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
4. | To Approve the Amendment and Restatement of the | |||
Ormat Technologies, Inc. 2018 Incentive | ||||
Compensation Plan. | Issuer | For | Voted - Against |
992
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ORRSTOWN FINANCIAL SERVICES, INC. | ||||
Security ID: 687380105 Ticker: ORRF | ||||
Meeting Date: 26-Apr-22 | ||||
1.1 | Election of Class B Director for Three Year Term | |||
Expiring in 2025: Mark K. Keller | Issuer | For | Voted - Withheld | |
1.2 | Election of Class B Director for Three Year Term | |||
Expiring in 2025: Meera R. Modi | Issuer | For | Voted - For | |
1.3 | Election of Class B Director for Three Year Term | |||
Expiring in 2025: Thomas R. Quinn, Jr. | Issuer | For | Voted - For | |
1.4 | Election of Class B Director for Three Year Term | |||
Expiring in 2025: Michael J. Rice | Issuer | For | Voted - Withheld | |
1.5 | Election of Class B Director for Three Year Term | |||
Expiring in 2025: Glenn W. Snoke | Issuer | For | Voted - Withheld | |
2. | Approve the Amendment to the 2011 Orrstown | |||
Financial Services, Inc. Stock Incentive Plan. | Issuer | For | Voted - Against | |
3. | Approve A Non-binding Advisory Vote Regarding the | |||
Compensation Paid to our Named Executive Officers | ||||
(say-on-pay&quot). &quot | Issuer | For | Voted - Against | |
4. | Ratify the Audit Committees Selection of Crowe LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
ORTHO CLINICAL DIAGNOSTICS HOLDINGS PLC | ||||
Security ID: G6829J107 Ticker: OCDX | ||||
Meeting Date: 16-May-22 | ||||
CM1 Considering, and If Thought Fit, Approving the | ||||
Scheme Referred to in the Notice Convening the | ||||
Court Meeting Contained in the Scheme Document. | Issuer | For | Voted - For | |
GM1 To Give Effect to the Scheme of Arrangement Between | ||||
the Company and the Scheme Shareholders: 1a. to | ||||
Authorise the Directors of the Company (or A Duly | ||||
Authorized Committee of the Directors) to Take All | ||||
Such Action As They May Consider Necessary Or | ||||
Appropriate for Carrying the Scheme Into Effect. | ||||
1b. with Effect from the Passing of This Special | ||||
Resolution, to Adopt As the Articles of Association | ||||
of the Company the Draft Form of Articles of | ||||
Association Attached to the Scheme Document at | ||||
Annex (due to Space Limits, See Proxy Material | ||||
for Full Proposal). | Issuer | For | Voted - For | |
GM2 To Approve A Non-binding Advisory Proposal to | ||||
Approve Certain Compensation Arrangements That May | ||||
be Paid Or Become Payable to the Companys Named | ||||
Executive Officers in Connection with the | ||||
Combinations. | Issuer | For | Voted - Against |
993
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ORTHOPEDIATRICS CORP. | ||||
Security ID: 68752L100 Ticker: KIDS | ||||
Meeting Date: 01-Jun-22 | ||||
1.1 | Election of Director to Serve Until the 2025 Annual | |||
Meeting: Fred L. Hite | Issuer | For | Voted - For | |
1.2 | Election of Director to Serve Until the 2025 Annual | |||
Meeting: Bryan W. Hughes | Issuer | For | Voted - Withheld | |
1.3 | Election of Director to Serve Until the 2025 Annual | |||
Meeting: Samuel D. Riccitelli | Issuer | For | Voted - For | |
1.4 | Election of Director to Serve Until the 2025 Annual | |||
Meeting: Mark C. Throdahl | Issuer | For | Voted - Withheld | |
2. | To Approve, on an Advisory Basis, the Appointment | |||
of Deloitte & Touche LLP As our Independent | ||||
Registered Public Accounting Firm for our Fiscal | ||||
Year Ending December 31, 2022. | Issuer | For | Voted - For | |
OSHKOSH CORPORATION | ||||
Security ID: 688239201 Ticker: OSK | ||||
Meeting Date: 22-Feb-22 | ||||
1. | Director: Keith J. Allman | Issuer | For | Voted - Withheld |
1. | Director: Douglas L. Davis | Issuer | For | Voted - Withheld |
1. | Director: Tyrone M. Jordan | Issuer | For | Voted - For |
1. | Director: K. Metcalf-kupres | Issuer | For | Voted - Withheld |
1. | Director: Stephen D. Newlin | Issuer | For | Voted - Withheld |
1. | Director: Duncan J. Palmer | Issuer | For | Voted - Withheld |
1. | Director: John C. Pfeifer | Issuer | For | Voted - For |
1. | Director: Sandra E. Rowland | Issuer | For | Voted - Withheld |
1. | Director: John S. Shiely | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP, an Independent Registered Public | ||||
Accounting Firm, As the Companys Independent | ||||
Auditors for the Fiscal Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against | |
3. | Approval, by Advisory Vote, of the Compensation of | |||
the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
OSI SYSTEMS, INC. | ||||
Security ID: 671044105 Ticker: OSIS | ||||
Meeting Date: 09-Dec-21 | ||||
1. | Director: Deepak Chopra | Issuer | For | Voted - Withheld |
1. | Director: William F. Ballhaus | Issuer | For | Voted - Withheld |
1. | Director: Kelli Bernard | Issuer | For | Voted - For |
1. | Director: Gerald Chizever | Issuer | For | Voted - For |
994
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Steven C. Good | Issuer | For | Voted - Withheld |
1. | Director: James B. Hawkins | Issuer | For | Voted - Withheld |
1. | Director: Meyer Luskin | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of Moss Adams LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending June 30, | ||||
2022. | Issuer | For | Voted - For | |
3. | Advisory Vote on the Companys Executive | |||
Compensation for the Fiscal Year Ended June 30, | ||||
2021. | Issuer | For | Voted - Against | |
OTIS WORLDWIDE CORPORATION | ||||
Security ID: 68902V107 Ticker: OTIS | ||||
Meeting Date: 19-May-22 | ||||
1A. | Election of Director: Jeffrey H. Black | Issuer | For | Voted - For |
1B. | Election of Director: Kathy Hopinkah Hannan | Issuer | For | Voted - For |
1C. | Election of Director: Shailesh G. Jejurikar | Issuer | For | Voted - For |
1D. | Election of Director: Christopher J. Kearney | Issuer | For | Voted - For |
1E. | Election of Director: Judith F. Marks | Issuer | For | Voted - Against |
1F. | Election of Director: Harold W. Mcgraw III | Issuer | For | Voted - For |
1G. | Election of Director: Margaret M. V. Preston | Issuer | For | Voted - For |
1H. | Election of Director: Shelley Stewart, Jr. | Issuer | For | Voted - For |
1I. | Election of Director: John H. Walker | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - For |
3. | Appoint PricewaterhouseCoopers LLP to Serve As | |||
Independent Auditor for 2022. | Issuer | For | Voted - For | |
4. | Shareholder Proposal to Eliminate the One-year | |||
Ownership Requirement to Call A Special | ||||
Shareholders Meeting, If Properly Presented. | Shareholder | Against | Voted - For | |
OTTER TAIL CORPORATION | ||||
Security ID: 689648103 Ticker: OTTR | ||||
Meeting Date: 11-Apr-22 | ||||
1. | Director: Steven L. Fritze | Issuer | For | Voted - For |
1. | Director: Kathryn O. Johnson | Issuer | For | Voted - For |
1. | Director: Michael E. Lebeau | Issuer | For | Voted - For |
2. | To Approve, in A Non-binding Advisory Vote, the | |||
Compensation Provided to the Named Executive | ||||
Officers As Described in the Proxy Statement. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of Deloitte & Touche, LLP | |||
As Otter Tail Corporations Independent Registered | ||||
Public Accounting Firm for the Year 2022. | Issuer | For | Voted - Against |
995
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
OUSTER, INC | ||||
Security ID: 68989M103 Ticker: OUST | ||||
Meeting Date: 09-Jun-22 | ||||
1. | Director: Jorge Del Calvo | Issuer | For | Voted - Withheld |
1. | Director: Sundari Mitra | Issuer | For | Voted - For |
1. | Director: Karin Rådström | Issuer | For | Voted - For |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | Approval, on an Advisory (non-binding) Basis, of | |||
the Frequency of Future Advisory Votes on the | ||||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Approval of the Ouster, Inc. 2022 Employee Stock | |||
Purchase Program. | Issuer | For | Voted - For | |
OUTFRONT MEDIA INC. | ||||
Security ID: 69007J106 Ticker: OUT | ||||
Meeting Date: 07-Jun-22 | ||||
1a. | Election of Director: Nicolas Brien | Issuer | For | Voted - Against |
1b. | Election of Director: Angela Courtin | Issuer | For | Voted - Against |
1c. | Election of Director: Manuel A. Diaz | Issuer | For | Voted - For |
1d. | Election of Director: Michael J. Dominguez | Issuer | For | Voted - For |
1e. | Election of Director: Jeremy J. Male | Issuer | For | Voted - Against |
1f. | Election of Director: Peter Mathes | Issuer | For | Voted - Against |
1g. | Election of Director: Susan M. Tolson | Issuer | For | Voted - For |
1h. | Election of Director: Joseph H. Wender | Issuer | For | Voted - For |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP to Serve As Outfront | ||||
Media Inc.s Independent Registered Public | ||||
Accounting Firm for Fiscal Year 2022. | Issuer | For | Voted - Against | |
3. | Approval, on A Non-binding Advisory Basis, of the | |||
Compensation of Outfront Media Inc.s Named | ||||
Executive Officers. | Issuer | For | Voted - Against | |
OUTSET MEDICAL INC | ||||
Security ID: 690145107 Ticker: OM | ||||
Meeting Date: 31-May-22 | ||||
1A. | Election of Class II Director: D. Keith Grossman | Issuer | For | Voted - Withheld |
1B. | Election of Class II Director: Patrick T. Hackett | Issuer | For | Voted - For |
2. | Advisory Vote to Approve 2021 Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against |
996
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Advisory Vote on the Frequency of Future Advisory | |||
Votes to Approve Named Executive Officer | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - For | |
OVERSTOCK.COM, INC. | ||||
Security ID: 690370101 Ticker: OSTK | ||||
Meeting Date: 12-May-22 | ||||
1.1 | Election of Class II Director to Serve for A Term | |||
of Three Years: Joseph J. Tabacco, Jr. | Issuer | For | Voted - Withheld | |
1.2 | Election of Class II Director to Serve for A Term | |||
of Three Years: Dr. Robert J. Shapiro | Issuer | For | Voted - For | |
1.3 | Election of Class II Director to Serve for A Term | |||
of Three Years: Barbara H. Messing | Issuer | For | Voted - For | |
2. | The Ratification of the Appointment of KPMG LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
3. | The Approval and Adoption of an Amendment to the | |||
Companys Amended and Restated Certificate of | ||||
Designation for the Digital Voting Series A-1 | ||||
Preferred Stock to Provide That Each Share of | ||||
Digital Voting Series A-1 Preferred Stock Will be | ||||
Automatically Converted Into Common Stock, Which | ||||
Proposal is Conditioned on the Approval of Proposal | ||||
4. | Issuer | For | Voted - For | |
4. | The Approval and Adoption of an Amendment to the | |||
Companys Amended and Restated Certificate of | ||||
Designation for the Voting Series B Preferred Stock | ||||
to Provide That Each Share of Voting Series B | ||||
Preferred Stock Will be Automatically Converted | ||||
Into Common Stock, Which Proposal is Conditioned on | ||||
the Approval of Proposal 3. | Issuer | For | Voted - For | |
5. | The Approval of One Or More Adjournments of the | |||
Annual Meeting, If Necessary Or Appropriate, to | ||||
Solicit Additional Proxies If There are | ||||
Insufficient Votes at the Time of the Annual | ||||
Meeting to Approve Either Proposal 3 Or Proposal 4. | Issuer | For | Voted - For | |
OVINTIV INC. | ||||
Security ID: 69047Q102 Ticker: OVV | ||||
Meeting Date: 04-May-22 | ||||
1A. | Election of Director: Peter A. Dea | Issuer | For | Voted - Against |
1B. | Election of Director: Meg A. Gentle | Issuer | For | Voted - For |
1C. | Election of Director: Howard J. Mayson | Issuer | For | Voted - For |
1D. | Election of Director: Brendan M. Mccracken | Issuer | For | Voted - For |
997
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1E. | Election of Director: Lee A. Mcintire | Issuer | For | Voted - For |
1F. | Election of Director: Katherine L. Minyard | Issuer | For | Voted - For |
1G. | Election of Director: Steven W. Nance | Issuer | For | Voted - For |
1H. | Election of Director: Suzanne P. Nimocks | Issuer | For | Voted - For |
1I. | Election of Director: George L. Pita | Issuer | For | Voted - For |
1J. | Election of Director: Thomas G. Ricks | Issuer | For | Voted - For |
1K. | Election of Director: Brian G. Shaw | Issuer | For | Voted - For |
1L. | Election of Director: Bruce G. Waterman | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve Compensation of Named | |||
Executive Officers | Issuer | For | Voted - For | |
3. | Increase Share Reserve of Omnibus Incentive Plan | Issuer | For | Voted - For |
4. | Ratify PricewaterhouseCoopers LLP As Independent | |||
Auditors | Issuer | For | Voted - Against | |
OWENS & MINOR, INC. | ||||
Security ID: 690732102 Ticker: OMI | ||||
Meeting Date: 29-Apr-22 | ||||
1.1 | Election of Director: Mark A. Beck | Issuer | For | Voted - For |
1.2 | Election of Director: Gwendolyn M. Bingham | Issuer | For | Voted - For |
1.3 | Election of Director: Kenneth Gardner-smith | Issuer | For | Voted - For |
1.4 | Election of Director: Robert J. Henkel | Issuer | For | Voted - For |
1.5 | Election of Director: Stephen W. Klemash | Issuer | For | Voted - For |
1.6 | Election of Director: Mark F. Mcgettrick | Issuer | For | Voted - For |
1.7 | Election of Director: Edward A. Pesicka | Issuer | For | Voted - For |
2. | Ratification of the Appointment of KPMG LLP As the | |||
Companys Independent Public Accounting Firm for the | ||||
Year Ending December 31, 2022 | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Compensation of the | |||
Companys Named Executive Officers | Issuer | For | Voted - For | |
4. | Advisory Vote on the Frequency of A Shareholder | |||
Vote on the Compensation of the Companys Named | ||||
Executive Officers | Issuer | 1 Year | Voted - 1 Year | |
OWENS CORNING | ||||
Security ID: 690742101 Ticker: OC | ||||
Meeting Date: 14-Apr-22 | ||||
1A. | Election of Director: Brian D. Chambers | Issuer | For | Voted - Against |
1B. | Election of Director: Eduardo E. Cordeiro | Issuer | For | Voted - Against |
1C. | Election of Director: Adrienne D. Elsner | Issuer | For | Voted - For |
1D. | Election of Director: Alfred E. Festa | Issuer | For | Voted - Against |
1E. | Election of Director: Edward F. Lonergan | Issuer | For | Voted - Against |
1F. | Election of Director: Maryann T. Mannen | Issuer | For | Voted - For |
1G. | Election of Director: Paul E. Martin | Issuer | For | Voted - For |
1H. | Election of Director: W. Howard Morris | Issuer | For | Voted - For |
1I. | Election of Director: Suzanne P. Nimocks | Issuer | For | Voted - For |
998
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1J. | Election of Director: John D. Williams | Issuer | For | Voted - Against |
2. | To Ratify the Selection of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against | |
OXFORD INDUSTRIES, INC. | ||||
Security ID: 691497309 Ticker: OXM | ||||
Meeting Date: 14-Jun-22 | ||||
1.1 | Election of Class III Director for A Three-year | |||
Term Expiring in 2025: Helen Ballard | Issuer | For | Voted - For | |
1.2 | Election of Class III Director for A Three-year | |||
Term Expiring in 2025: Virginia A. Hepner | Issuer | For | Voted - For | |
1.3 | Election of Class III Director for A Three-year | |||
Term Expiring in 2025: Milford W. Mcguirt | Issuer | For | Voted - For | |
2. | Approve the Oxford Industries, Inc. Long-term Stock | |||
Incentive Plan, As Amended and Restated, To, Among | ||||
Other Things, Authorize 500,000 Additional Shares | ||||
of Common Stock for Issuance Under the Plan | Issuer | For | Voted - For | |
3. | Ratify the Selection of Ernst & Young LLP to Serve | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for Fiscal 2022 | Issuer | For | Voted - Against | |
4. | Approve, by A Non-binding, Advisory Vote, the | |||
Compensation of the Companys Named Executive | ||||
Officers | Issuer | For | Voted - For | |
OYSTER POINT PHARMA, INC | ||||
Security ID: 69242L106 Ticker: OYST | ||||
Meeting Date: 03-Jun-22 | ||||
1. | Director: Jeffrey Nau,phd,m.m.s. | Issuer | For | Voted - For |
1. | Director: Michael G. Atieh | Issuer | For | Voted - For |
1. | Director: George Eliades, Ph.D. | Issuer | For | Voted - Withheld |
2. | Ratification of PricewaterhouseCoopers LLP As our | |||
Independent Registered Public Accounting Firm. | Issuer | For | Voted - For | |
PACCAR INC | ||||
Security ID: 693718108 Ticker: PCAR | ||||
Meeting Date: 26-Apr-22 | ||||
1A. | Election of Director: Mark C. Pigott | Issuer | For | Voted - Against |
1B. | Election of Director: Dame Alison J. Carnwath | Issuer | For | Voted - For |
1C. | Election of Director: Franklin L. Feder | Issuer | For | Voted - For |
1D. | Election of Director: R. Preston Feight | Issuer | For | Voted - For |
1E. | Election of Director: Beth E. Ford | Issuer | For | Voted - Against |
999
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1F. | Election of Director: Kirk S. Hachigian | Issuer | For | Voted - Against |
1G. | Election of Director: Roderick C. Mcgeary | Issuer | For | Voted - Against |
1H. | Election of Director: John M. Pigott | Issuer | For | Voted - For |
1I. | Election of Director: Ganesh Ramaswamy | Issuer | For | Voted - For |
1J. | Election of Director: Mark A. Schulz | Issuer | For | Voted - Against |
1K. | Election of Director: Gregory M. E. Spierkel | Issuer | For | Voted - Against |
2. | Approval of an Amendment to the Amended and | |||
Restated Certificate of Incorporation to Eliminate | ||||
Supermajority Vote Provisions | Issuer | For | Voted - For | |
3. | Stockholder Proposal to Reduce the Threshold to | |||
Call Special Stockholder Meetings from 25% to 10% | Shareholder | Against | Voted - For | |
PACIFIC BIOSCIENCES OF CALIFORNIA, INC. | ||||
Security ID: 69404D108 Ticker: PACB | ||||
Meeting Date: 25-May-22 | ||||
1.1 | Election of Class III Director: David Botstein, | |||
Ph.D. | Issuer | For | Voted - For | |
1.2 | Election of Class III Director: William Ericson | Issuer | For | Voted - Against |
1.3 | Election of Class III Director: Kathy Ordoñez | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | Approval of an Amendment of our 2020 Equity | |||
Incentive Plan to Increase the Number of Shares | ||||
Reserved Thereunder. | Issuer | For | Voted - Against | |
PACIFIC PREMIER BANCORP, INC. | ||||
Security ID: 69478X105 Ticker: PPBI | ||||
Meeting Date: 23-May-22 | ||||
1A. | Election of Director: Ayad A. Fargo | Issuer | For | Voted - Against |
1B. | Election of Director: Steven R. Gardner | Issuer | For | Voted - Against |
1C. | Election of Director: Joseph L. Garrett | Issuer | For | Voted - Against |
1D. | Election of Director: Jeffrey C. Jones | Issuer | For | Voted - Against |
1E. | Election of Director: Rose E. Mckinney-james | Issuer | For | Voted - For |
1F. | Election of Director: M. Christian Mitchell | Issuer | For | Voted - For |
1G. | Election of Director: George M. Pereira | Issuer | For | Voted - For |
1H. | Election of Director: Barbara S. Polsky | Issuer | For | Voted - Against |
1I. | Election of Director: Zareh H. Sarrafian | Issuer | For | Voted - For |
1J. | Election of Director: Jaynie M. Studenmund | Issuer | For | Voted - Against |
1K. | Election of Director: Richard C. Thomas | Issuer | For | Voted - For |
2. | To Approve the Amended and Restated 2022 Long-term | |||
Incentive Plan. | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against |
1000
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As the Companys Independent Auditor for the Fiscal | ||||
Year Ending December 31, 2022. | Issuer | For | Voted - For | |
PACIRA BIOSCIENCES, INC. | ||||
Security ID: 695127100 Ticker: PCRX | ||||
Meeting Date: 07-Jun-22 | ||||
1. | Director: Yvonne Greenstreet | Issuer | For | Voted - Withheld |
1. | Director: Paul Hastings | Issuer | For | Voted - Withheld |
1. | Director: Andreas Wicki | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Approval of our Amended and Restated 2014 Employee | |||
Stock Purchase Plan. | Issuer | For | Voted - For | |
PACKAGING CORPORATION OF AMERICA | ||||
Security ID: 695156109 Ticker: PKG | ||||
Meeting Date: 17-May-22 | ||||
1A. | Election of Director: Cheryl K. Beebe | Issuer | For | Voted - For |
1B. | Election of Director: Duane C. Farrington | Issuer | For | Voted - For |
1C. | Election of Director: Donna A. Harman | Issuer | For | Voted - For |
1D. | Election of Director: Mark W. Kowlzan | Issuer | For | Voted - Against |
1E. | Election of Director: Robert C. Lyons | Issuer | For | Voted - Against |
1F. | Election of Director: Thomas P. Maurer | Issuer | For | Voted - For |
1G. | Election of Director: Samuel M. Mencoff | Issuer | For | Voted - Against |
1H. | Election of Director: Roger B. Porter | Issuer | For | Voted - Against |
1I. | Election of Director: Thomas S. Souleles | Issuer | For | Voted - Against |
1J. | Election of Director: Paul T. Stecko | Issuer | For | Voted - For |
2. | Proposal to Ratify Appointment of KPMG LLP As our | |||
Auditors. | Issuer | For | Voted - Against | |
3. | Proposal to Approve our Executive Compensation. | Issuer | For | Voted - Against |
PACTIV EVERGREEN INC. | ||||
Security ID: 69526K105 Ticker: PTVE | ||||
Meeting Date: 13-Jun-22 | ||||
1. | Director: Leighanne G. Baker | Issuer | For | Voted - Withheld |
1. | Director: Duncan J. Hawkesby | Issuer | For | Voted - For |
1. | Director: Allen P. Hugli | Issuer | For | Voted - Withheld |
1. | Director: Michael J. King | Issuer | For | Voted - For |
1. | Director: Rolf Stangl | Issuer | For | Voted - For |
1001
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Felicia D. Thornton | Issuer | For | Voted - For |
2. | Ratify the Selection of PricewaterhouseCoopers LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | Advisory Resolution Approving the Compensation of | |||
our Named Executive Officers in 2021. | Issuer | For | Voted - Against | |
PACWEST BANCORP | ||||
Security ID: 695263103 Ticker: PACW | ||||
Meeting Date: 10-May-22 | ||||
1A. | Election of Director for A One-year Term: Tanya M. | |||
Acker | Issuer | For | Voted - Against | |
1B. | Election of Director for A One-year Term: Paul R. | |||
Burke | Issuer | For | Voted - Against | |
1C. | Election of Director for A One-year Term: Craig A. | |||
Carlson | Issuer | For | Voted - For | |
1D. | Election of Director for A One-year Term: John M. | |||
Eggemeyer, III | Issuer | For | Voted - Against | |
1E. | Election of Director for A One-year Term: C. | |||
William Hosler | Issuer | For | Voted - Against | |
1F. | Election of Director for A One-year Term: Polly B. | |||
Jessen | Issuer | For | Voted - For | |
1G. | Election of Director for A One-year Term: Susan E. | |||
Lester | Issuer | For | Voted - For | |
1H. | Election of Director for A One-year Term: Roger H. | |||
Molvar | Issuer | For | Voted - Against | |
1I. | Election of Director for A One-year Term: Robert A. | |||
Stine | Issuer | For | Voted - Against | |
1J. | Election of Director for A One-year Term: Paul W. | |||
Taylor | Issuer | For | Voted - For | |
1K. | Election of Director for A One-year Term: Matthew | |||
P. Wagner | Issuer | For | Voted - For | |
2. | Advisory Vote on Executive Compensation. to | |||
Approve, on A Non- Binding Advisory Basis, the | ||||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Independent | |||
Auditor. to Ratify the Appointment of KPMG LLP As | ||||
the Companys Independent Auditor for the Fiscal | ||||
Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
PAGERDUTY, INC. | ||||
Security ID: 69553P100 Ticker: PD | ||||
Meeting Date: 15-Jun-22 | ||||
1. | Director: Elena Gomez | Issuer | For | Voted - For |
1. | Director: Zachary Nelson | Issuer | For | Voted - Withheld |
1. | Director: Bonita Stewart | Issuer | For | Voted - For |
1002
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2. | To Ratify the Selection of Ernst & Young LLP by the | ||||
Audit Committee of the Board of Directors As the | |||||
Independent Registered Public Accounting Firm of | |||||
the Company for Its Fiscal Year Ending January 31, | |||||
2023. | Issuer | For | Voted - Against | ||
3. | To Conduct an Advisory, Non-binding Vote to Approve | ||||
the Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | ||
PALANTIR TECHNOLOGIES INC. | |||||
Security ID: 69608A108 | Ticker: PLTR | ||||
Meeting Date: 07-Jun-22 | |||||
1. | Director: Alexander Karp | Issuer | For | Voted - For | |
1. | Director: Stephen Cohen | Issuer | For | Voted - For | |
1. | Director: Peter Thiel | Issuer | For | Voted - Withheld | |
1. | Director: Alexander Moore | Issuer | For | Voted - Withheld | |
1. | Director: Alexandra Schiff | Issuer | For | Voted - Withheld | |
1. | Director: Lauren Friedman Stat | Issuer | For | Voted - For | |
1. | Director: Eric Woersching | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of Ernst & Young | ||||
LLP As Palantirs Independent Registered Public | |||||
Accounting Firm for 2022. | Issuer | For | Voted - Against | ||
PALATIN TECHNOLOGIES, INC. | |||||
Security ID: 696077403 | Ticker: PTN | ||||
Meeting Date: 06-Aug-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Carl Spana | Management | For | Voted - Withheld | |
1.2 | Elect Director John K.a. Prendergast | Management | For | Voted - Withheld | |
1.3 | Elect Director Robert K. Deveer, Jr. | Management | For | Voted - Withheld | |
1.4 | Elect Director J. Stanley Hull | Management | For | Voted - Withheld | |
1.5 | Elect Director Alan W. Dunton | Management | For | Voted - Withheld | |
1.6 | Elect Director Arlene M. Morris | Management | For | Voted - Withheld | |
1.7 | Elect Director Anthony M. Manning | Management | For | Voted - Withheld | |
2 | Ratify KPMG LLP As Auditors | Management | For | Voted - For | |
3 | Increase Authorized Common Stock | Management | For | Voted - For | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
PALO ALTO NETWORKS, INC. | |||||
Security ID: 697435105 | Ticker: PANW | ||||
Meeting Date: 14-Dec-21 | |||||
1A. | Election of Class I Director: John M. Donovan | Issuer | For | Voted - Abstain | |
1B. | Election of Class I Director: Right Honorable Sir | ||||
John Key | Issuer | For | Voted - For |
1003
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1C. | Election of Class I Director: Mary Pat Mccarthy | Issuer | For | Voted - For |
1D. | Election of Class I Director: Nir Zuk | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for our Fiscal Year Ending July 31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - For | |
4. | To Approve the 2021 Palo Alto Networks, Inc. Equity | |||
Incentive Plan. | Issuer | For | Voted - Against | |
PALOMAR HOLDINGS, INC. | ||||
Security ID: 69753M105 Ticker: PLMR | ||||
Meeting Date: 26-May-22 | ||||
1. | Director: Mac Armstrong | Issuer | For | Voted - Withheld |
1. | Director: Martha Notaras | Issuer | For | Voted - Withheld |
2. | To Approve of the Amendment and Restatement of our | |||
Certificate of Incorporation. | Issuer | For | Voted - For | |
3. | To Approve, on A Non-binding Advisory Basis, of the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
4. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for our Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
PAPA JOHN'S INTERNATIONAL, INC. | ||||
Security ID: 698813102 Ticker: PZZA | ||||
Meeting Date: 26-Apr-22 | ||||
1A. | Election of Director: Christopher L. Coleman | Issuer | For | Voted - Against |
1B. | Election of Director: Olivia F. Kirtley | Issuer | For | Voted - For |
1C. | Election of Director: Laurette T. Koellner | Issuer | For | Voted - For |
1D. | Election of Director: Robert M. Lynch | Issuer | For | Voted - For |
1E. | Election of Director: Jocelyn C. Mangan | Issuer | For | Voted - For |
1F. | Election of Director: Sonya E. Medina | Issuer | For | Voted - For |
1G. | Election of Director: Shaquille R. Oneal | Issuer | For | Voted - For |
1H. | Election of Director: Anthony M. Sanfilippo | Issuer | For | Voted - For |
1I. | Election of Director: Jeffrey C. Smith | Issuer | For | Voted - For |
2. | Ratification of the Selection of Independent | |||
Auditors: to Ratify the Selection of Ernst & Young | ||||
LLP As the Companys Independent Auditors for the | ||||
2022 Fiscal Year. | Issuer | For | Voted - Against | |
3. | Advisory Approval of the Companys Executive | |||
Compensation. | Issuer | For | Voted - For | |
4. | Stockholder Proposal Regarding Esg Disclosure | |||
Related to Pork Housing. | Shareholder | Against | Voted - For |
1004
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
PAR PACIFIC HOLDINGS, INC. | ||||
Security ID: 69888T207 Ticker: PARR | ||||
Meeting Date: 03-May-22 | ||||
1. | Director: Robert Silberman | Issuer | For | Voted - For |
1. | Director: Melvyn Klein | Issuer | For | Voted - For |
1. | Director: Curtis Anastasio | Issuer | For | Voted - For |
1. | Director: Anthony R. Chase | Issuer | For | Voted - Withheld |
1. | Director: Timothy Clossey | Issuer | For | Voted - For |
1. | Director: L. Melvin Cooper | Issuer | For | Voted - Withheld |
1. | Director: Philip S. Davidson | Issuer | For | Voted - For |
1. | Director: Walter Dods | Issuer | For | Voted - Withheld |
1. | Director: Katherine Hatcher | Issuer | For | Voted - Withheld |
1. | Director: William Monteleone | Issuer | For | Voted - For |
1. | Director: William Pate | Issuer | For | Voted - For |
2. | Ratify the Appointment of Deloitte & Touche LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
PAR TECHNOLOGY CORPORATION | ||||
Security ID: 698884103 Ticker: PAR | ||||
Meeting Date: 03-Jun-22 | ||||
1a. | Election of Director: Savneet Singh | Issuer | For | Voted - For |
1b. | Election of Director: Keith E. Pascal | Issuer | For | Voted - For |
1c. | Election of Director: Douglas G. Rauch | Issuer | For | Voted - Withheld |
1d. | Election of Director: Cynthia A. Russo | Issuer | For | Voted - Withheld |
1e. | Election of Director: Narinder Singh | Issuer | For | Voted - Withheld |
1f. | Election of Director: James C. Stoffel | Issuer | For | Voted - Withheld |
2. | Non-binding Advisory Vote to Approve the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
3. | Approval of an Amendment to the Amended and | |||
Restated Par Technology Corporation 2015 Equity | ||||
Incentive Plan to Increase the Number of Shares of | ||||
Common Stock Available to be Issued Under the Plan. | Issuer | For | Voted - Against | |
4. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Auditors for | ||||
Its Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
PARAMOUNT GROUP, INC. | ||||
Security ID: 69924R108 Ticker: PGRE | ||||
Meeting Date: 12-May-22 | ||||
1A. | Election of Director: Albert Behler | Issuer | For | Voted - Against |
1B. | Election of Director: Thomas Armbrust | Issuer | For | Voted - For |
1005
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1C. | Election of Director: Martin Bussmann | Issuer | For | Voted - Against | |
1D. | Election of Director: Karin Klein | Issuer | For | Voted - For | |
1E. | Election of Director: Peter Linneman | Issuer | For | Voted - Against | |
1F. | Election of Director: Katharina Otto-bernstein | Issuer | For | Voted - For | |
1G. | Election of Director: Mark Patterson | Issuer | For | Voted - For | |
1H. | Election of Director: Hitoshi Saito | Issuer | For | Voted - For | |
1I. | Election of Director: Greg Wright | Issuer | For | Voted - Against | |
2. | Approval, on A Non-binding Advisory Basis, of our | ||||
Named Executive Officer Compensation. | Issuer | For | Voted - Against | ||
3. | Recommendation, by A Non-binding Advisory Vote, on | ||||
the Frequency of Named Executive Officer | |||||
Compensation Votes. | Issuer | 1 Year | Voted - 1 Year | ||
4. | Approval of our Fifth Amended and Restated Bylaws | ||||
to Allow our Bylaws to be Amended by our | |||||
Stockholders. | Issuer | For | Voted - For | ||
5. | Ratification of the Audit Committees Appointment of | ||||
Deloitte & Touche LLP As our Independent Registered | |||||
Public Accounting Firm for the Fiscal Year Ending | |||||
December 31, 2022. | Issuer | For | Voted - Against | ||
PARATEK PHARMACEUTICALS, INC. | |||||
Security ID: 699374302 | Ticker: PRTK | ||||
Meeting Date: 08-Jun-22 | |||||
1. | Director: Thomas J. Dietz, Ph.D. | Issuer | For | Voted - Withheld | |
1. | Director: Timothy R. Franson M.D. | Issuer | For | Voted - Withheld | |
1. | Director: Evan Loh, M.D. | Issuer | For | Voted - Withheld | |
2. | To Ratify the Selection by the Audit Committee of | ||||
the Board of Directors of Ernst & Young LLP As our | |||||
Independent Registered Public Accounting Firm for | |||||
the Year Ending December 31, 2022. | Issuer | For | Voted - For | ||
PARK AEROSPACE CORP. | |||||
Security ID: 70014A104 | Ticker: PKE | ||||
Meeting Date: 20-Jul-21 | Meeting Type: Annual | ||||
1a | Elect Director Dale E. Blanchfield | Management | For | Voted - Against | |
1b | Elect Director Emily J. Groehl | Management | For | Voted - Against | |
1c | Elect Director Yvonne Julian | Management | For | Voted - For | |
1d | Elect Director Brian E. Shore | Management | For | Voted - Against | |
1e | Elect Director Carl W. Smith | Management | For | Voted - Against | |
1f | Elect Director D. Bradley Thress | Management | For | Voted - For | |
1g | Elect Director Steven T. Warshaw | Management | For | Voted - Against | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Cohnreznick LLP As Auditors | Management | For | Voted - For |
1006
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
PARK HOTELS & RESORTS INC | ||||
Security ID: 700517105 Ticker: PK | ||||
Meeting Date: 27-Apr-22 | ||||
1A. | Election of Director: Thomas J. Baltimore, Jr. | Issuer | For | Voted - Against |
1B. | Election of Director: Patricia M. Bedient | Issuer | For | Voted - For |
1C. | Election of Director: Thomas D. Eckert | Issuer | For | Voted - Against |
1D. | Election of Director: Geoffrey M. Garrett | Issuer | For | Voted - For |
1E. | Election of Director: Christie B. Kelly | Issuer | For | Voted - Against |
1F. | Election of Director: Sen. Joseph I. Lieberman | Issuer | For | Voted - For |
1G. | Election of Director: Thomas A. Natelli | Issuer | For | Voted - For |
1H. | Election of Director: Timothy J. Naughton | Issuer | For | Voted - Against |
1I. | Election of Director: Stephen I. Sadove | Issuer | For | Voted - Against |
2. | To Approve, on an Advisory (non-binding) Basis, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
4. | To Consider A Stockholder Proposal Regarding Equity | |||
Retention by our Named Executive Officers. | Shareholder | Against | Voted - For | |
PARK NATIONAL CORPORATION | ||||
Security ID: 700658107 Ticker: PRK | ||||
Meeting Date: 25-Apr-22 | ||||
1A. | Election of Director to Serve for A Term of Three | |||
Years to Expire at the 2025 Annual Meeting: Donna | ||||
M. Alvarado | Issuer | For | Voted - For | |
1B. | Election of Director to Serve for A Term of Three | |||
Years to Expire at the 2025 Annual Meeting: | ||||
Frederic M. Bertley,ph.d. | Issuer | For | Voted - For | |
1C. | Election of Director to Serve for A Term of Three | |||
Years to Expire at the 2025 Annual Meeting: Stephen | ||||
J. Kambeitz | Issuer | For | Voted - Against | |
1D. | Election of Director to Serve for A Term of Three | |||
Years to Expire at the 2025 Annual Meeting: Timothy | ||||
S. Mclain | Issuer | For | Voted - Against | |
1E. | Election of Director to Serve for A Term of Three | |||
Years to Expire at the 2025 Annual Meeting: Mark R. | ||||
Ramser | Issuer | For | Voted - For | |
2. | Approval of Non-binding Advisory Resolution to | |||
Approve the Compensation of Park National | ||||
Corporations Named Executive Officers. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of Crowe LLP As the | |||
Independent Registered Public Accounting Firm of | ||||
Park National Corporation for the Fiscal Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - Against |
1007
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Adoption of an Amendment to Park National | |||
Corporations Articles of Incorporation and Related | ||||
Amendments to Park National Corporations | ||||
Regulations to Eliminate Cumulative Voting Rights | ||||
in the Election of Directors of Park National | ||||
Corporation. | Issuer | For | Voted - For | |
PARKER-HANNIFIN CORPORATION | ||||
Security ID: 701094104 Ticker: PH | ||||
Meeting Date: 27-Oct-21 | ||||
1A. | Election of Director for A Term Expiring at the | |||
Annual Meeting of Shareholders in 2022: Lee C. Banks | Issuer | For | Voted - For | |
1B. | Election of Director for A Term Expiring at the | |||
Annual Meeting of Shareholders in 2022: Jillian C. | ||||
Evanko | Issuer | For | Voted - For | |
1C. | Election of Director for A Term Expiring at the | |||
Annual Meeting of Shareholders in 2022: Lance M. | ||||
Fritz | Issuer | For | Voted - For | |
1D. | Election of Director for A Term Expiring at the | |||
Annual Meeting of Shareholders in 2022: Linda A. | ||||
Harty | Issuer | For | Voted - For | |
1E. | Election of Director for A Term Expiring at the | |||
Annual Meeting of Shareholders in 2022: William F. | ||||
Lacey | Issuer | For | Voted - For | |
1F. | Election of Director for A Term Expiring at the | |||
Annual Meeting of Shareholders in 2022: Kevin A. | ||||
Lobo | Issuer | For | Voted - For | |
1G. | Election of Director for A Term Expiring at the | |||
Annual Meeting of Shareholders in 2022: Joseph | ||||
Scaminace | Issuer | For | Voted - Against | |
1H. | Election of Director for A Term Expiring at the | |||
Annual Meeting of Shareholders in 2022: Ã…ke | ||||
Svensson | Issuer | For | Voted - Against | |
1I. | Election of Director for A Term Expiring at the | |||
Annual Meeting of Shareholders in 2022: Laura K. | ||||
Thompson | Issuer | For | Voted - For | |
1J. | Election of Director for A Term Expiring at the | |||
Annual Meeting of Shareholders in 2022: James R. | ||||
Verrier | Issuer | For | Voted - For | |
1K. | Election of Director for A Term Expiring at the | |||
Annual Meeting of Shareholders in 2022: James L. | ||||
Wainscott | Issuer | For | Voted - Against | |
1L. | Election of Director for A Term Expiring at the | |||
Annual Meeting of Shareholders in 2022: Thomas L. | ||||
Williams | Issuer | For | Voted - Against | |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As our Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending June 30, | ||||
2022. | Issuer | For | Voted - Against |
1008
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Approval Of, on A Non-binding, Advisory Basis, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For | |
PARK-OHIO HOLDINGS CORP. | ||||
Security ID: 700666100 Ticker: PKOH | ||||
Meeting Date: 19-May-22 | ||||
1a. | Election of Director: Edward F. Crawford | Issuer | For | Voted - For |
1b. | Election of Director: John D. Grampa | Issuer | For | Voted - For |
1c. | Election of Director: Steven H. Rosen | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Auditors for Fiscal Year 2022. | Issuer | For | Voted - Against | |
PARSONS CORPORATION | ||||
Security ID: 70202L102 Ticker: PSN | ||||
Meeting Date: 14-Apr-22 | ||||
1. | Director: Suzanne M. Vautrinot | Issuer | For | Voted - Withheld |
1. | Director: Darren W. Mcdew | Issuer | For | Voted - Withheld |
2. | Ratification of Appointment of Pwc As the Companys | |||
Independent Registered Accounting Firm for Fiscal | ||||
Year December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, by Non-binding Advisory Vote, the | |||
Compensation Program for the Companys Named | ||||
Executive Officers, As Disclosed in the | ||||
Compensation Discussion and Analysis of the Proxy | ||||
Statement. | Issuer | For | Voted - Against | |
PARTY CITY HOLDCO INC. | ||||
Security ID: 702149105 Ticker: PRTY | ||||
Meeting Date: 08-Jun-22 | ||||
1. | Director: Joel Alsfine | Issuer | For | Voted - For |
1. | Director: Steven J. Collins | Issuer | For | Voted - Withheld |
1. | Director: James G. Conroy | Issuer | For | Voted - For |
1. | Director: William S. Creekmuir | Issuer | For | Voted - For |
1. | Director: Sarah Dodds-brown | Issuer | For | Voted - For |
1. | Director: Jennifer Fleiss | Issuer | For | Voted - For |
1. | Director: John A. Frascotti | Issuer | For | Voted - For |
1. | Director: Norman S. Matthews | Issuer | For | Voted - Withheld |
1. | Director: M. Millstone-shroff | Issuer | For | Voted - Withheld |
1. | Director: Bradley M. Weston | Issuer | For | Voted - For |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against |
1009
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3. | To Approve, on an Advisory Basis, the Frequency of | ||||
Votes on the Compensation of our Named Executive | |||||
Officers. | Issuer | 1 Year | Voted - 1 Year | ||
4. | To Ratify the Appointment of Ernst & Young LLP As | ||||
the Independent Registered Public Accounting Firm | |||||
of the Company for Fiscal 2022. | Issuer | For | Voted - Against | ||
PASSAGE BIO INC | |||||
Security ID: 702712100 | Ticker: PASG | ||||
Meeting Date: 26-May-22 | |||||
1. | Director: Maxine Gowen, Ph.D. | Issuer | For | Voted - Withheld | |
1. | Director: Thomas Woiwode, Ph.D. | Issuer | For | Voted - Withheld | |
2. | To Ratify the Appointment of KPMG LLP As our | ||||
Independent Registered Public Accounting Firm for | |||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | ||
PATRICK INDUSTRIES, INC. | |||||
Security ID: 703343103 | Ticker: PATK | ||||
Meeting Date: 12-May-22 | |||||
1. | Director: Joseph M. Cerulli | Issuer | For | Voted - Withheld | |
1. | Director: Todd M. Cleveland | Issuer | For | Voted - Withheld | |
1. | Director: John A. Forbes | Issuer | For | Voted - Withheld | |
1. | Director: Michael A. Kitson | Issuer | For | Voted - Withheld | |
1. | Director: Pamela R. Klyn | Issuer | For | Voted - Withheld | |
1. | Director: Derrick B. Mayes | Issuer | For | Voted - Withheld | |
1. | Director: Andy L. Nemeth | Issuer | For | Voted - For | |
1. | Director: Denis G. Suggs | Issuer | For | Voted - Withheld | |
1. | Director: M. Scott Welch | Issuer | For | Voted - Withheld | |
2. | To Ratify the Appointment of Deloitte & Touche LLP | ||||
As the Companys Independent Registered Public | |||||
Accounting Firm for Fiscal Year 2022. | Issuer | For | Voted - For | ||
3. | To Approve, in an Advisory and Non-binding Vote, | ||||
the Compensation of the Companys Named Executive | |||||
Officers for Fiscal Year 2021. | Issuer | For | Voted - Against | ||
PATTERSON COMPANIES, INC. | |||||
Security ID: 703395103 | Ticker: PDCO | �� | |||
Meeting Date: 13-Sep-21 | Meeting Type: Annual | ||||
1a | Elect Director John D. Buck | Management | For | Voted - For | |
1b | Elect Director Alex N. Blanco | Management | For | Voted - For | |
1c | Elect Director Jody H. Feragen | Management | For | Voted - For | |
1d | Elect Director Robert C. Frenzel | Management | For | Voted - For | |
1e | Elect Director Francis J. Malecha | Management | For | Voted - For |
1010
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1f | Elect Director Ellen A. Rudnick | Management | For | Voted - For |
1g | Elect Director Neil A. Schrimsher | Management | For | Voted - For |
1h | Elect Director Mark S. Walchirk | Management | For | Voted - For |
2 | Amend Omnibus Stock Plan | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
4 | Ratify Ernst & Young LLP As Auditors | Management | For | Voted - For |
PATTERSON-UTI ENERGY, INC. | ||||
Security ID: 703481101 Ticker: PTEN | ||||
Meeting Date: 02-Jun-22 | ||||
1. | Director: Tiffany (tj) Thom Cepak | Issuer | For | Voted - Withheld |
1. | Director: Michael W. Conlon | Issuer | For | Voted - Withheld |
1. | Director: William A Hendricks, Jr | Issuer | For | Voted - For |
1. | Director: Curtis W. Huff | Issuer | For | Voted - Withheld |
1. | Director: Terry H. Hunt | Issuer | For | Voted - Withheld |
1. | Director: Cesar Jaime | Issuer | For | Voted - For |
1. | Director: Janeen S. Judah | Issuer | For | Voted - For |
1. | Director: Julie J. Robertson | Issuer | For | Voted - For |
2. | Ratification of the Selection of | |||
PricewaterhouseCoopers LLP As the Independent | ||||
Registered Public Accounting Firm of Patterson- Uti | ||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | Approval of an Advisory Resolution on | |||
Patterson-utis Compensation of Its Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
PAVMED, INC. | ||||
Security ID: 70387R106 Ticker: PAVM | ||||
Meeting Date: 21-Jun-22 | ||||
1. | Director: Lishan Aklog, M.D. | Issuer | For | Voted - Withheld |
1. | Director: Michael J. Glennon | Issuer | For | Voted - Withheld |
1. | Director: Joan B. Harvey | Issuer | For | Voted - Withheld |
2. | Approval, for the Purposes of Nasdaq Listing Rule | |||
5635, of the Issuance of Shares of the Companys | ||||
Common Stock Under the Senior Secured Convertible | ||||
Notes Issued Or Issuable by the Company Pursuant to | ||||
the Securities Purchase Agreement Dated March 2022. | Issuer | For | Voted - For | |
3. | Approval of an Amendment to the Companys | |||
Certificate of Incorporation to Increase the Total | ||||
Number of Shares of Common Stock the Company is | ||||
Authorized to Issue by 100,000,000 Shares, from | ||||
150,000,000 Shares to 250,000,000 Shares. | Issuer | For | Voted - For | |
4. | Approval, on an Advisory Basis, of the Compensation | |||
of the Companys Principal Executive Officer and Two | ||||
Highest-paid Executive Officers Other Than the |
1011
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Principal Executive Officer As Disclosed in the | ||||
Accompanying Proxy Statement. | Issuer | For | Voted - Against | |
5. | Selection, on an Advisory Basis, of the Frequency | |||
of Future Say-on-pay&quot Votes. &quot | Issuer | For | Voted - 1 Year | |
6. | Ratification of the Appointment of Independent | |||
Registered Public Accounting Firm. | Issuer | For | Voted - For | |
PAYA HOLDINGS INC. | ||||
Security ID: 70434P103 Ticker: PAYA | ||||
Meeting Date: 31-May-22 | ||||
1.1 | Election of Director: Kalen James (kj) Mcconnell | Issuer | For | Voted - For |
1.2 | Election of Director: Jeffrey Hack | Issuer | For | Voted - For |
1.3 | Election of Director: Debora Boyda | Issuer | For | Voted - For |
2. | Approval, by Non-binding Advisory Vote, of the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
3. | Approval, by Non-binding Advisory Vote, of the | |||
Frequency of Future Advisory Votes to Approve the | ||||
Compensation of the Companys Named Executive | ||||
Officers | Issuer | 1 Year | Voted - 1 Year | |
4. | Approval of an Amendment to the Companys 2020 | |||
Omnibus Incentive Plan to Increase the Number of | ||||
Shares of Common Stock Authorized for Issuance | ||||
Thereunder by 10,000,000 Shares, Impose A Minimum | ||||
Vesting Requirement of at Least One Year for All | ||||
Awards Granted Pursuant to the Plan, and Prohibit | ||||
Dividends and Dividend Equivalents to be Paid on | ||||
Awards That Have Not Yet Vested Or Been Earned As | ||||
Further Described in the Proxy Statement. | Issuer | For | Voted - Against | |
5. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - For | |
PAYCOM SOFTWARE, INC. | ||||
Security ID: 70432V102 Ticker: PAYC | ||||
Meeting Date: 02-May-22 | ||||
1.1 | Election of Class III Director: Jason D. Clark | Issuer | For | Voted - For |
1.2 | Election of Class III Director: Henry C. Duques | Issuer | For | Voted - For |
1.3 | Election of Class III Director: Chad Richison | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of Grant Thornton | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Compensation of the | |||
Companys Named Executive Officers. | Issuer | For | Voted - Against |
1012
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
PAYPAL HOLDINGS, INC. | ||||
Security ID: 70450Y103 Ticker: PYPL | ||||
Meeting Date: 02-Jun-22 | ||||
1a. | Election of Director: Rodney C. Adkins | Issuer | For | Voted - For |
1b. | Election of Director: Jonathan Christodoro | Issuer | For | Voted - Against |
1c. | Election of Director: John J. Donahoe | Issuer | For | Voted - For |
1d. | Election of Director: David W. Dorman | Issuer | For | Voted - Against |
1e. | Election of Director: Belinda J. Johnson | Issuer | For | Voted - For |
1f. | Election of Director: Enrique Lores | Issuer | For | Voted - For |
1g. | Election of Director: Gail J. Mcgovern | Issuer | For | Voted - Against |
1h. | Election of Director: Deborah M. Messemer | Issuer | For | Voted - For |
1i. | Election of Director: David M. Moffett | Issuer | For | Voted - For |
1j. | Election of Director: Ann M. Sarnoff | Issuer | For | Voted - For |
1k. | Election of Director: Daniel H. Schulman | Issuer | For | Voted - For |
1l. | Election of Director: Frank D. Yeary | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Frequency of the Stockholder | |||
Advisory Vote to Approve Named Executive Officer | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Auditor for 2022. | Issuer | For | Voted - Against | |
5. | Stockholder Proposal - Special Shareholder Meeting | |||
Improvement. | Shareholder | Against | Voted - For | |
PAYSAFE PAYMENT PROCESSING SOLUTIONS LLC | ||||
Security ID: G6964L107 Ticker: PSFE | ||||
Meeting Date: 25-May-22 | ||||
1. | To Approve the Re-election of Mr. Bruce Lowthers As | |||
A Class I Director in Accordance with the Paysafe | ||||
Limited Bye-laws. | Issuer | For | Voted - For | |
2. | To Approve the Re-election of Mr. James Murren As A | |||
Class I Director in Accordance with the Paysafe | ||||
Limited Bye-laws. | Issuer | For | Voted - Against | |
3. | To Approve the Re-election of Mr. Jonathan Murphy | |||
As A Class I Director in Accordance with the | ||||
Paysafe Limited Bye-laws. | Issuer | For | Voted - For | |
4. | To Approve the Re-appointment of Deloitte & Touche | |||
LLP, an Independent Registered Public Accounting | ||||
Firm, to Act As the Paysafe Limited Independent | ||||
Auditors for the Fiscal Year Ending December 31, | ||||
2022 and to Authorize the Paysafe Limited Board of |
1013
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Directors, Acting Through the Audit Committee, to | ||||
Fix the Remuneration of Such Independent Auditors | ||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
PBF ENERGY INC. | ||||
Security ID: 69318G106 Ticker: PBF | ||||
Meeting Date: 26-May-22 | ||||
1A. | Election of Director: Thomas Nimbley | Issuer | For | Voted - Against |
1B. | Election of Director: Spencer Abraham | Issuer | For | Voted - Against |
1C. | Election of Director: Wayne Budd | Issuer | For | Voted - Against |
1D. | Election of Director: Karen Davis | Issuer | For | Voted - For |
1E. | Election of Director: Paul J. Donahue, Jr. | Issuer | For | Voted - For |
1F. | Election of Director: S. Eugene Edwards | Issuer | For | Voted - For |
1G. | Election of Director: Robert Lavinia | Issuer | For | Voted - For |
1H. | Election of Director: Kimberly Lubel | Issuer | For | Voted - Against |
1I. | Election of Director: George Ogden | Issuer | For | Voted - For |
2. | The Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Auditor for | ||||
the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | An Advisory Vote on the 2021 Compensation of the | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Approval of an Amendment of the Amended and | |||
Restated 2017 Equity Incentive Plan. | Issuer | For | Voted - Against | |
PC CONNECTION, INC. | ||||
Security ID: 69318J100 Ticker: CNXN | ||||
Meeting Date: 18-May-22 | ||||
1. | Director: Patricia Gallup | Issuer | For | Voted - Withheld |
1. | Director: David Beffa-negrini | Issuer | For | Voted - Withheld |
1. | Director: Jay Bothwick | Issuer | For | Voted - For |
1. | Director: Barbara Duckett | Issuer | For | Voted - Withheld |
1. | Director: Jack Ferguson | Issuer | For | Voted - Withheld |
1. | Director: Gary Kinyon | Issuer | For | Voted - For |
2. | Advisory Approval of the Companys Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | To Approve an Amendment to the Corporations 2020 | |||
Stock Incentive Plan Increasing the Number of | ||||
Shares of Common Stock Authorized for Issuance | ||||
Under the Plan from 902,500 to 1,002,500. | Issuer | For | Voted - For | |
4. | To Approve an Amendment to the Corporations A&r | |||
Espp Increasing the Number of Shares of Common | ||||
Stock Authorized for Issuance Under the Plan from | ||||
1,202,500 to 1,302,500. | Issuer | For | Voted - For | |
5. | To Ratify the Selection by the Audit Committee of | |||
Deloitte & Touche LLP As the Companys Independent |
1014
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Registered Public Accounting Firm for the Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - Against | |
PDC ENERGY, INC. | ||||
Security ID: 69327R101 Ticker: PDCE | ||||
Meeting Date: 25-May-22 | ||||
1. | Director: Barton R. Brookman | Issuer | For | Voted - For |
1. | Director: Pamela R. Butcher | Issuer | For | Voted - For |
1. | Director: Mark E. Ellis | Issuer | For | Voted - Withheld |
1. | Director: Paul J. Korus | Issuer | For | Voted - For |
1. | Director: Lynn A. Peterson | Issuer | For | Voted - For |
1. | Director: Carlos A. Sabater | Issuer | For | Voted - For |
1. | Director: Diana L. Sands | Issuer | For | Voted - For |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
PDF SOLUTIONS, INC. | ||||
Security ID: 693282105 Ticker: PDFS | ||||
Meeting Date: 14-Jun-22 | ||||
1.1 | Election of Director: Nancy Erba | Issuer | For | Voted - For |
1.2 | Election of Director: Michael B. Gustafson | Issuer | For | Voted - For |
1.3 | Election of Director: John K. Kibarian, Ph.D. | Issuer | For | Voted - For |
2. | To Ratify the Appointment Bpm LLP As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | To Approve the Companys Seventh Amended and | |||
Restated 2011 Stock Incentive Plan. | Issuer | For | Voted - For | |
4. | To Approve, by Non-binding Vote, the 2021 | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For | |
PEABODY ENERGY CORP | ||||
Security ID: 704551100 Ticker: BTU | ||||
Meeting Date: 05-May-22 | ||||
1A. | Election of Director for A One-year Term: Bob Malone | Issuer | For | Voted - Against |
1B. | Election of Director for A One-year Term: Samantha | |||
B. Algaze | Issuer | For | Voted - For | |
1C. | Election of Director for A One-year Term: Andrea E. | |||
Bertone | Issuer | For | Voted - For |
1015
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1D. | Election of Director for A One-year Term: William | |||
H. Champion | Issuer | For | Voted - For | |
1E. | Election of Director for A One-year Term: Nicholas | |||
J. Chirekos | Issuer | For | Voted - For | |
1F. | Election of Director for A One-year Term: Stephen | |||
E. Gorman | Issuer | For | Voted - For | |
1G. | Election of Director for A One-year Term: James C. | |||
Grech | Issuer | For | Voted - For | |
1H. | Election of Director for A One-year Term: Joe W. | |||
Laymon | Issuer | For | Voted - For | |
1I. | Election of Director for A One-year Term: David J. | |||
Miller | Issuer | For | Voted - For | |
2. | Approve, on an Advisory Basis, our Named Executive | |||
Officers Compensation. | Issuer | For | Voted - For | |
3. | Ratify the Appointment of Ernst & Young LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - Against | |
PEAPACK-GLADSTONE FINANCIAL CORPORATION | ||||
Security ID: 704699107 Ticker: PGC | ||||
Meeting Date: 03-May-22 | ||||
1A. | Election of Director: Carmen M. Bowser | Issuer | For | Voted - For |
1B. | Election of Director: Susan A. Cole | Issuer | For | Voted - For |
1C. | Election of Director: Anthony J. Consi, II | Issuer | For | Voted - Withheld |
1D. | Election of Director: Richard Daingerfield | Issuer | For | Voted - For |
1E. | Election of Director: Edward A. Gramigna, Jr. | Issuer | For | Voted - Withheld |
1F. | Election of Director: Peter D. Horst | Issuer | For | Voted - For |
1G. | Election of Director: Steven A. Kass | Issuer | For | Voted - For |
1H. | Election of Director: Douglas L. Kennedy | Issuer | For | Voted - For |
1I. | Election of Director: F. Duffield Meyercord | Issuer | For | Voted - Withheld |
1J. | Election of Director: Patrick J. Mullen | Issuer | For | Voted - For |
1K. | Election of Director: Philip W. Smith, III | Issuer | For | Voted - Withheld |
1L. | Election of Director: Tony Spinelli | Issuer | For | Voted - Withheld |
1M. | Election of Director: Beth Welsh | Issuer | For | Voted - For |
2. | To Approve, on A Non-binding Basis, the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Crowe LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - For | |
PEBBLEBROOK HOTEL TRUST | ||||
Security ID: 70509V100 Ticker: PEB | ||||
Meeting Date: 21-Jun-22 | ||||
1a. | Election of Trustee: Jon E. Bortz | Issuer | For | Voted - Against |
1b. | Election of Trustee: Cydney C. Donnell | Issuer | For | Voted - For |
1016
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1c. | Election of Trustee: Ron E. Jackson | Issuer | For | Voted - Against |
1d. | Election of Trustee: Phillip M. Miller | Issuer | For | Voted - Against |
1e. | Election of Trustee: Michael J. Schall | Issuer | For | Voted - Against |
1f. | Election of Trustee: Bonny W. Simi | Issuer | For | Voted - For |
1g. | Election of Trustee: Earl E. Webb | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of KPMG LLP to | |||
Serve As our Independent Registered Public | ||||
Accountants for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote Approving the Compensation of our | |||
Named Executive Officers (say-on-pay&quot). &quot | Issuer | For | Voted - Against | |
4. | Amendment of the 2009 Equity Incentive Plan to | |||
Extend Its Maturity Date. | Issuer | For | Voted - For | |
PEGASYSTEMS INC. | ||||
Security ID: 705573103 Ticker: PEGA | ||||
Meeting Date: 21-Jun-22 | ||||
1.1 | Election of Director for A Term of One Year: Alan | |||
Trefler | Issuer | For | Voted - Against | |
1.2 | Election of Director for A Term of One Year: Peter | |||
Gyenes | Issuer | For | Voted - Against | |
1.3 | Election of Director for A Term of One Year: | |||
Richard Jones | Issuer | For | Voted - Against | |
1.4 | Election of Director for A Term of One Year: | |||
Christopher Lafond | Issuer | For | Voted - For | |
1.5 | Election of Director for A Term of One Year: Dianne | |||
Ledingham | Issuer | For | Voted - Against | |
1.6 | Election of Director for A Term of One Year: Sharon | |||
Rowlands | Issuer | For | Voted - Against | |
1.7 | Election of Director for A Term of One Year: Larry | |||
Weber | Issuer | For | Voted - Against | |
2. | To Approve, by A Non-binding Advisory Vote, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Ratify the Selection by the Audit Committee of | |||
our Board of Directors of Deloitte & Touche LLP As | ||||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
PELOTON INTERACTIVE, INC. | ||||
Security ID: 70614W100 Ticker: PTON | ||||
Meeting Date: 07-Dec-21 | ||||
1. | Director: Jon Callaghan | Issuer | For | Voted - For |
1. | Director: Jay Hoag | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending June 30, 2022. | Issuer | For | Voted - Against |
1017
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Approval, on A Non-binding Advisory Basis, of the | |||
Compensation of the Named Executive Officers As | ||||
Disclosed in the Proxy Statement. | Issuer | For | Voted - For | |
PENN NATIONAL GAMING, INC. | ||||
Security ID: 707569109 Ticker: PENN | ||||
Meeting Date: 07-Jun-22 | ||||
1. | Director: Barbara Shattuck Kohn | Issuer | For | Voted - Withheld |
1. | Director: Ronald J. Naples | Issuer | For | Voted - For |
1. | Director: Saul V. Reibstein | Issuer | For | Voted - Withheld |
2. | Ratification of the Selection of Deloitte & Touche | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the 2022 Fiscal Year. | Issuer | For | Voted - For | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
Paid to the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Approval of the Companys 2022 Long Term Incentive | |||
Compensation Plan. | Issuer | For | Voted - Against | |
PENNYMAC FINANCIAL SERVICES, INC | ||||
Security ID: 70932M107 Ticker: PFSI | ||||
Meeting Date: 24-May-22 | ||||
1A. | Election of Director to Serve for A One-year Term | |||
Expiring at the 2023 Annual Meeting: David A. | ||||
Spector | Issuer | For | Voted - Against | |
1B. | Election of Director to Serve for A One-year Term | |||
Expiring at the 2023 Annual Meeting: James K. Hunt | Issuer | For | Voted - Against | |
1C. | Election of Director to Serve for A One-year Term | |||
Expiring at the 2023 Annual Meeting: Jonathon S. | ||||
Jacobson | Issuer | For | Voted - For | |
1D. | Election of Director to Serve for A One-year Term | |||
Expiring at the 2023 Annual Meeting: Patrick | ||||
Kinsella | Issuer | For | Voted - For | |
1E. | Election of Director to Serve for A One-year Term | |||
Expiring at the 2023 Annual Meeting: Anne D. | ||||
Mccallion | Issuer | For | Voted - For | |
1F. | Election of Director to Serve for A One-year Term | |||
Expiring at the 2023 Annual Meeting: Joseph Mazzella | Issuer | For | Voted - For | |
1G. | Election of Director to Serve for A One-year Term | |||
Expiring at the 2023 Annual Meeting: Farhad Nanji | Issuer | For | Voted - Against | |
1H. | Election of Director to Serve for A One-year Term | |||
Expiring at the 2023 Annual Meeting: Jeffrey A. | ||||
Perlowitz | Issuer | For | Voted - Against | |
1I. | Election of Director to Serve for A One-year Term | |||
Expiring at the 2023 Annual Meeting: Lisa M. Shalett | Issuer | For | Voted - For | |
1J. | Election of Director to Serve for A One-year Term | |||
Expiring at the 2023 Annual Meeting: Theodore W. | ||||
Tozer | Issuer | For | Voted - For |
1018
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1K. | Election of Director to Serve for A One-year Term | |||
Expiring at the 2023 Annual Meeting: Emily Youssouf | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of our Independent | |||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve our 2022 Equity Incentive Plan. | Issuer | For | Voted - Against |
4. | To Approve, by Non-binding Vote, our Executive | |||
Compensation. | Issuer | For | Voted - Against | |
PENNYMAC MORTGAGE INVESTMENT TRUST | ||||
Security ID: 70931T103 Ticker: PMT | ||||
Meeting Date: 01-Jun-22 | ||||
1a. | Election of Class I Trustee for A Term Expiring at | |||
the 2025 Annual Meeting: Scott W. Carnahan | Issuer | For | Voted - Against | |
1b. | Election of Class I Trustee for A Term Expiring at | |||
the 2025 Annual Meeting: Renee R. Schultz | Issuer | For | Voted - Against | |
1c. | Election of Class I Trustee for A Term Expiring at | |||
the 2025 Annual Meeting: Marianne Sullivan | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of our Independent | |||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | To Approve, by Non-binding Vote, our Executive | |||
Compensation. | Issuer | For | Voted - For | |
PENSKE AUTOMOTIVE GROUP, INC. | ||||
Security ID: 70959W103 Ticker: PAG | ||||
Meeting Date: 12-May-22 | ||||
1A. | Election of Director: John Barr | Issuer | For | Voted - Withheld |
1B. | Election of Director: Lisa Davis | Issuer | For | Voted - For |
1C. | Election of Director: Wolfgang Dürheimer | Issuer | For | Voted - For |
1D. | Election of Director: Michael Eisenson | Issuer | For | Voted - For |
1E. | Election of Director: Robert Kurnick, Jr. | Issuer | For | Voted - For |
1F. | Election of Director: Kimberly Mcwaters | Issuer | For | Voted - For |
1G. | Election of Director: Kota Odagiri | Issuer | For | Voted - For |
1H. | Election of Director: Greg Penske | Issuer | For | Voted - For |
1I. | Election of Director: Roger Penske | Issuer | For | Voted - Withheld |
1J. | Election of Director: Sandra Pierce | Issuer | For | Voted - For |
1K. | Election of Director: Greg Smith | Issuer | For | Voted - For |
1L. | Election of Director: Ronald Steinhart | Issuer | For | Voted - Withheld |
1M. | Election of Director: H. Brian Thompson | Issuer | For | Voted - Withheld |
2. | Ratification of the Selection of Deloitte & Touche | |||
LLP As the Companys Independent Auditing Firm for | ||||
the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | Approval, by Non-binding Vote, of Executive | |||
Compensation. | Issuer | For | Voted - For |
1019
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
PENTAIR PLC | ||||
Security ID: G7S00T104 Ticker: PNR | ||||
Meeting Date: 17-May-22 | ||||
1A. | Re-election of Director: Mona Abutaleb Stephenson | Issuer | For | Voted - For |
1B. | Re-election of Director: Melissa Barra | Issuer | For | Voted - For |
1C. | Re-election of Director: Glynis A. Bryan | Issuer | For | Voted - For |
1D. | Re-election of Director: T. Michael Glenn | Issuer | For | Voted - Against |
1E. | Re-election of Director: Theodore L. Harris | Issuer | For | Voted - For |
1F. | Re-election of Director: David A. Jones | Issuer | For | Voted - Against |
1G. | Re-election of Director: Gregory E. Knight | Issuer | For | Voted - For |
1H. | Re-election of Director: Michael T. Speetzen | Issuer | For | Voted - For |
1I. | Re-election of Director: John L. Stauch | Issuer | For | Voted - For |
1J. | Re-election of Director: Billie I. Williamson | Issuer | For | Voted - For |
2. | To Approve, by Nonbinding, Advisory Vote, the | |||
Compensation of the Named Executive Officers. | Issuer | For | Voted - For | |
3. | To Ratify, by Nonbinding, Advisory Vote, the | |||
Appointment of Deloitte & Touche LLP As the | ||||
Independent Auditor of Pentair PLC and to | ||||
Authorize, by Binding Vote, the Audit and Finance | ||||
Committee of the Board of Directors to Set the | ||||
Auditors Remuneration. | Issuer | For | Voted - Against | |
4. | To Authorize the Board of Directors to Allot New | |||
Shares Under Irish Law. | Issuer | For | Voted - For | |
5. | To Authorize the Board of Directors to Opt-out of | |||
Statutory Preemption Rights Under Irish Law | ||||
(special Resolution). | Issuer | For | Voted - For | |
6. | To Authorize the Price Range at Which Pentair PLC | |||
Can Re-allot Shares It Holds As Treasury Shares | ||||
Under Irish Law (special Resolution). | Issuer | For | Voted - For | |
PENUMBRA, INC. | ||||
Security ID: 70975L107 Ticker: PEN | ||||
Meeting Date: 01-Jun-22 | ||||
1. | Director: Don Kassing | Issuer | For | Voted - Withheld |
1. | Director: Thomas Wilder | Issuer | For | Voted - For |
1. | Director: Janet Leeds | Issuer | For | Voted - For |
2. | To Ratify the Selection of Deloitte & Touche LLP As | |||
the Independent Registered Public Accounting Firm | ||||
for Penumbra, Inc. for the Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of Penumbra, Inc.s Named Executive Officers As | ||||
Disclosed in the Proxy Statement. | Issuer | For | Voted - For |
1020
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
PEOPLES BANCORP INC. | |||||
Security ID: 709789101 | Ticker: PEBO | ||||
Meeting Date: 22-Jul-21 | Meeting Type: Special | ||||
1 | Approve Merger and Issuance of Shares in Connection | ||||
with Merger | Management | For | Voted - For | ||
2 | Increase Authorized Common Stock | Management | For | Voted - For | |
3 | Adjourn Meeting | Management | For | Voted - For | |
Meeting Date: 28-Apr-22 | |||||
1. | Director: Tara M. Abraham | Issuer | For | Voted - Withheld | |
1. | Director: S. Craig Beam | Issuer | For | Voted - Withheld | |
1. | Director: George W. Broughton | Issuer | For | Voted - Withheld | |
1. | Director: David F. Dierker | Issuer | For | Voted - For | |
1. | Director: James S. Huggins | Issuer | For | Voted - Withheld | |
1. | Director: Brooke W. James | Issuer | For | Voted - For | |
1. | Director: Susan D. Rector | Issuer | For | Voted - Withheld | |
1. | Director: Kevin R. Reeves | Issuer | For | Voted - For | |
1. | Director: Douglas V. Reynolds | Issuer | For | Voted - For | |
1. | Director: Frances A. Skinner | Issuer | For | Voted - Withheld | |
1. | Director: Charles W. Sulerzyski | Issuer | For | Voted - For | |
1. | Director: Michael N. Vittorio | Issuer | For | Voted - Withheld | |
2. | Approval of Non-binding Advisory Resolution to | ||||
Approve the Compensation of Peoples Named Executive | |||||
Officers As Disclosed in the Proxy Statement for | |||||
the 2022 Annual Meeting of Shareholders. | Issuer | For | Voted - Against | ||
3. | Ratification of the Appointment of Ernst & Young | ||||
LLP As Peoples Independent Registered Public | |||||
Accounting Firm for the Fiscal Year Ending December | |||||
31, 2022. | Issuer | For | Voted - Against | ||
PEOPLES FINANCIAL SERVICES CORP. | |||||
Security ID: 711040105 | Ticker: PFIS | ||||
Meeting Date: 14-May-22 | |||||
1A. | Election of Director to Serve Until the 2025 Annual | ||||
Meeting: William E. Aubrey II | Issuer | For | Voted - Against | ||
1B. | Election of Director to Serve Until the 2025 Annual | ||||
Meeting: Craig W. Best | Issuer | For | Voted - For | ||
1C. | Election of Director to Serve Until the 2025 Annual | ||||
Meeting: Joseph T. Wright, Jr. | Issuer | For | Voted - Against | ||
2. | Proposal to Approve, on an Advisory Basis, the | ||||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | ||
3. | Ratification of the Appointment of Baker Tilly Us, | ||||
LLP As the Companys Independent Accounting Firm for | |||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against |
1021
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
PEOPLE'S UNITED FINANCIAL, INC. | ||||
Security ID: 712704105 Ticker: PBCT | ||||
Meeting Date: 16-Dec-21 | ||||
1A. | Election of Director: John P. Barnes | Issuer | For | Voted - Against |
1B. | Election of Director: Collin P. Baron | Issuer | For | Voted - For |
1C. | Election of Director: George P. Carter | Issuer | For | Voted - Against |
1D. | Election of Director: Jane Chwick | Issuer | For | Voted - For |
1E. | Election of Director: William F. Cruger, Jr. | Issuer | For | Voted - For |
1F. | Election of Director: John K. Dwight | Issuer | For | Voted - Against |
1G. | Election of Director: Jerry Franklin | Issuer | For | Voted - Against |
1H. | Election of Director: Janet M. Hansen | Issuer | For | Voted - Against |
1I. | Election of Director: Nancy Mcallister | Issuer | For | Voted - For |
1J. | Election of Director: Mark W. Richards | Issuer | For | Voted - Against |
1K. | Election of Director: Kirk W. Walters | Issuer | For | Voted - For |
2. | Approve the Advisory (non-binding) Resolution | |||
Relating to the Compensation of the Named Executive | ||||
Officers As Disclosed in the Proxy Statement. | Issuer | For | Voted - Against | |
3. | Ratify KPMG LLP As our Independent Registered | |||
Public Accounting Firm for 2021. | Issuer | For | Voted - Against | |
PEPSICO, INC. | ||||
Security ID: 713448108 Ticker: PEP | ||||
Meeting Date: 04-May-22 | ||||
1A. | Election of Director: Segun Agbaje | Issuer | For | Voted - For |
1B. | Election of Director: Shona L. Brown | Issuer | For | Voted - For |
1C. | Election of Director: Cesar Conde | Issuer | For | Voted - For |
1D. | Election of Director: Ian Cook | Issuer | For | Voted - Against |
1E. | Election of Director: Edith W. Cooper | Issuer | For | Voted - For |
1F. | Election of Director: Dina Dublon | Issuer | For | Voted - For |
1G. | Election of Director: Michelle Gass | Issuer | For | Voted - For |
1H. | Election of Director: Ramon L. Laguarta | Issuer | For | Voted - Against |
1I. | Election of Director: Dave Lewis | Issuer | For | Voted - For |
1J. | Election of Director: David C. Page | Issuer | For | Voted - For |
1K. | Election of Director: Robert C. Pohlad | Issuer | For | Voted - For |
1L. | Election of Director: Daniel Vasella | Issuer | For | Voted - For |
1M. | Election of Director: Darren Walker | Issuer | For | Voted - For |
1N. | Election of Director: Alberto Weisser | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for Fiscal Year 2022. | Issuer | For | Voted - Against | |
3. | Advisory Approval of the Companys Executive | |||
Compensation. | Issuer | For | Voted - For | |
4. | Shareholder Proposal - Independent Board Chairman. | Shareholder | Against | Voted - For |
5. | Shareholder Proposal - Report on Global Public | |||
Policy and Political Influence Outside the U.S. | Shareholder | Against | Voted - For |
1022
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
6. | Shareholder Proposal - Report on Public Health | |||
Costs. | Shareholder | Against | Voted - For | |
PERDOCEO EDUCATION CORPORATION | ||||
Security ID: 71363P106 Ticker: PRDO | ||||
Meeting Date: 26-May-22 | ||||
1A. | Election of Director: Dennis H. Chookaszian | Issuer | For | Voted - Against |
1B. | Election of Director: Kenda B. Gonzales | Issuer | For | Voted - For |
1C. | Election of Director: Patrick W. Gross | Issuer | For | Voted - Against |
1D. | Election of Director: William D. Hansen | Issuer | For | Voted - Against |
1E. | Election of Director: Andrew H. Hurst | Issuer | For | Voted - For |
1F. | Election of Director: Gregory L. Jackson | Issuer | For | Voted - Against |
1G. | Election of Director: Thomas B. Lally | Issuer | For | Voted - For |
1H. | Election of Director: Todd S. Nelson | Issuer | For | Voted - For |
1I. | Election of Director: Leslie T. Thornton | Issuer | For | Voted - For |
1J. | Election of Director: Alan D. Wheat | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve Executive Compensation | |||
Paid by the Company to Its Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Grant Thornton | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against | |
PERFICIENT, INC. | ||||
Security ID: 71375U101 Ticker: PRFT | ||||
Meeting Date: 25-May-22 | ||||
1A. | Election of Director: Romil Bahl | Issuer | For | Voted - For |
1B. | Election of Director: Jeffrey S. Davis | Issuer | For | Voted - Against |
1C. | Election of Director: Ralph C. Derrickson | Issuer | For | Voted - Against |
1D. | Election of Director: David S. Lundeen | Issuer | For | Voted - Against |
1E. | Election of Director: Brian L. Matthews | Issuer | For | Voted - For |
1F. | Election of Director: Nancy C. Pechloff | Issuer | For | Voted - For |
1G. | Election of Director: Gary M. Wimberly | Issuer | For | Voted - For |
2. | Proposal to Approve, on an Advisory Basis, A | |||
Resolution Relating to the 2021 Compensation of the | ||||
Named Executive Officers. | Issuer | For | Voted - For | |
3. | Proposal to Ratify KPMG LLP As Perficient, Inc.s | |||
Independent Registered Public Accounting Firm for | ||||
the 2022 Fiscal Year. | Issuer | For | Voted - Against |
1023
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
PERFORMANCE FOOD GROUP COMPANY | ||||
Security ID: 71377A103 Ticker: PFGC | ||||
Meeting Date: 18-Nov-21 | ||||
1A. | Election of Director: George L. Holm | Issuer | For | Voted - Against |
1B. | Election of Director: Manuel A. Fernandez | Issuer | For | Voted - Against |
1C. | Election of Director: Barbara J. Beck | Issuer | For | Voted - Against |
1D. | Election of Director: William F. Dawson Jr. | Issuer | For | Voted - For |
1E. | Election of Director: Laura Flanagan | Issuer | For | Voted - Against |
1F. | Election of Director: Matthew C. Flanigan | Issuer | For | Voted - For |
1G. | Election of Director: Kimberly S. Grant | Issuer | For | Voted - For |
1H. | Election of Director: Jeffrey M. Overly | Issuer | For | Voted - Against |
1I. | Election of Director: David V. Singer | Issuer | For | Voted - For |
1J. | Election of Director: Randall N. Spratt | Issuer | For | Voted - For |
1K. | Election of Director: Warren M. Thompson | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for Fiscal 2022. | Issuer | For | Voted - Against | |
3. | To Approve, in A Non-binding Advisory Vote, the | |||
Compensation Paid to the Named Executive Officers. | Issuer | For | Voted - Against | |
PERSONALIS, INC. | ||||
Security ID: 71535D106 Ticker: PSNL | ||||
Meeting Date: 17-May-22 | ||||
1.1 | Election of Director: A. Blaine Bowman | Issuer | For | Voted - Withheld |
1.2 | Election of Director: Karin Eastham | Issuer | For | Voted - Withheld |
2. | Ratification of the Selection by the Audit | |||
Committee of the Board of Directors of Deloitte & | ||||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for the Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
3. | Approval, on A Non-binding, Advisory Basis, of the | |||
Compensation of the Companys Named Executive | ||||
Officers, As Disclosed in the Proxy Statement | ||||
Accompanying This Notice. | Issuer | For | Voted - Against | |
4. | Indication, on A Non-binding, Advisory Basis, of | |||
the Preferred Frequency of Stockholder Advisory | ||||
Votes on the Compensation of the Companys Named | ||||
Executive Officers. | Issuer | For | Voted - 1 Year | |
PETCO HEALTH AND WELLNESS COMPANY, INC. | ||||
Security ID: 71601V105 Ticker: WOOF | ||||
Meeting Date: 28-Jun-22 | ||||
1. | Director: Christy Lake | Issuer | For | Voted - Withheld |
1024
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1. | Director: R. Michael (mike) Mohan | Issuer | For | Voted - For | |
1. | Director: Jennifer Pereira | Issuer | For | Voted - For | |
1. | Director: Christopher J. Stadler | Issuer | For | Voted - For | |
2. | To Approve, on A Non-binding, Advisory Basis, the | ||||
Compensation of the Companys Named Executive | |||||
Officers. | Issuer | For | Voted - Against | ||
3. | To Ratify the Appointment of Ernst & Young LLP As | ||||
the Companys Independent Registered Public | |||||
Accounting Firm for the Fiscal Year Ending January | |||||
28, 2023. | Issuer | For | Voted - For | ||
PETIQ, INC. | |||||
Security ID: 71639T106 | Ticker: PETQ | ||||
Meeting Date: 22-Jun-22 | |||||
1a. | Election of Class II Director to Serve Until the | ||||
Third Annual Meeting: Larry Bird | Issuer | For | Voted - For | ||
1b. | Election of Class II Director to Serve Until the | ||||
Third Annual Meeting: Mark First | Issuer | For | Voted - Against | ||
1c. | Election of Class II Director to Serve Until the | ||||
Third Annual Meeting: Scott Huff | Issuer | For | Voted - Against | ||
2. | To Ratify the Selection of KPMG LLP As our | ||||
Independent Registered Public Accounting Firm for | |||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | ||
3. | To Approve, on an Advisory, Non-binding Basis, the | ||||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | ||
4. | To Approve the Amendment and Restatement of our | ||||
Amended and Restated 2017 Omnibus Incentive Plan. | Issuer | For | Voted - Against | ||
5. | To Amend our Amended and Restated Certificate of | ||||
Incorporation to Eliminate Supermajority Provisions. | Issuer | For | Voted - For | ||
6. | To Amend our Amended and Restated Certificate of | ||||
Incorporation to Declassify our Board of Directors. | Issuer | For | Voted - For | ||
PETMED EXPRESS, INC. | |||||
Security ID: 716382106 | Ticker: PETS | ||||
Meeting Date: 30-Jul-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Leslie C.g. Campbell | Management | For | Voted - Against | |
1.2 | Elect Director Peter S. Cobb | Management | For | Voted - For | |
1.3 | Elect Director Gian M. Fulgoni | Management | For | Voted - Against | |
1.4 | Elect Director Ronald J. Korn | Management | For | Voted - Against | |
1.5 | Elect Director Jodi Watson | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Rsm Us LLP As Auditors | Management | For | Voted - For | |
4 | Establish Mandatory Retirement Age for Directors | Shareholder | Against | Voted - Against |
1025
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
PG&E CORPORATION | ||||
Security ID: 69331C108 Ticker: PCG | ||||
Meeting Date: 19-May-22 | ||||
1.1 | Election of Director: Rajat Bahri | Issuer | For | Voted - For |
1.2 | Election of Director: Jessica L. Denecour | Issuer | For | Voted - For |
1.3 | Election of Director: Admiral Mark E. Ferguson III, | |||
Usn (ret.) | Issuer | For | Voted - Against | |
1.4 | Election of Director: Robert C. Flexon | Issuer | For | Voted - Against |
1.5 | Election of Director: W. Craig Fugate | Issuer | For | Voted - For |
1.6 | Election of Director: Patricia K. Poppe | Issuer | For | Voted - For |
1.7 | Election of Director: Dean L. Seavers | Issuer | For | Voted - Against |
1.8 | Election of Director: William L. Smith | Issuer | For | Voted - For |
2. | Advisory Vote on Executive Compensation | Issuer | For | Voted - For |
3. | Ratification of Deloitte and Touche LLP As the | |||
Independent Public Accounting Firm | Issuer | For | Voted - For | |
4. | Management Proposal to Amend the Pg&e Corporation | |||
Articles of Incorporation | Issuer | For | Voted - For | |
PGT INNOVATIONS, INC. | ||||
Security ID: 69336V101 Ticker: PGTI | ||||
Meeting Date: 10-Jun-22 | ||||
1. | Director: Xavier F. Boza | Issuer | For | Voted - Withheld |
1. | Director: Alexander R. Castaldi | Issuer | For | Voted - Withheld |
1. | Director: William J. Morgan | Issuer | For | Voted - Withheld |
2. | To Approve the Compensation of our Named Executive | |||
Officers on an Advisory Basis. | Issuer | For | Voted - Against | |
3. | To Approve the Amendment and Restatement of the | |||
2019 Equity and Incentive Compensation Plan. | Issuer | For | Voted - Against | |
4. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the 2022 Fiscal Year. | Issuer | For | Voted - For | |
PHATHOM PHARMACEUTICALS, INC. | ||||
Security ID: 71722W107 Ticker: PHAT | ||||
Meeting Date: 25-May-22 | ||||
1A. | Election of Class III Director to Hold Office Until | |||
the 2025 Annual Meeting: Heidi Kunz | Issuer | For | Voted - For | |
1B. | Election of Class III Director to Hold Office Until | |||
the 2025 Annual Meeting: David Socks | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
Phathoms Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For |
1026
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
PHILIP MORRIS INTERNATIONAL INC. | ||||
Security ID: 718172109 Ticker: PM | ||||
Meeting Date: 04-May-22 | ||||
1A. | Election of Director: Brant Bonin Bough | Issuer | For | Voted - For |
1B. | Election of Director: André Calantzopoulos | Issuer | For | Voted - Against |
1C. | Election of Director: Michel Combes | Issuer | For | Voted - For |
1D. | Election of Director: Juan José Daboub | Issuer | For | Voted - For |
1E. | Election of Director: Werner Geissler | Issuer | For | Voted - For |
1F. | Election of Director: Lisa A. Hook | Issuer | For | Voted - For |
1G. | Election of Director: Jun Makihara | Issuer | For | Voted - For |
1H. | Election of Director: Kalpana Morparia | Issuer | For | Voted - For |
1I. | Election of Director: Lucio A. Noto | Issuer | For | Voted - For |
1J. | Election of Director: Jacek Olczak | Issuer | For | Voted - For |
1K. | Election of Director: Frederik Paulsen | Issuer | For | Voted - For |
1L. | Election of Director: Robert B. Polet | Issuer | For | Voted - For |
1M. | Election of Director: Dessislava Temperley | Issuer | For | Voted - For |
1N. | Election of Director: Shlomo Yanai | Issuer | For | Voted - For |
2. | Advisory Vote Approving Executive Compensation. | Issuer | For | Voted - For |
3. | 2022 Performance Incentive Plan. | Issuer | For | Voted - For |
4. | Ratification of the Selection of Independent | |||
Auditors. | Issuer | For | Voted - Against | |
5. | Shareholder Proposal to Phase Out All | |||
Health-hazardous and Addictive Products Produced by | ||||
Philip Morris International Inc. by 2025. | Shareholder | Against | Voted - For | |
PHILLIPS 66 | ||||
Security ID: 718546104 Ticker: PSX | ||||
Meeting Date: 11-May-22 | ||||
1A. | Election of Director for A Term of Office Expiring | |||
at the 2025 Annual Meeting of Shareholders: Greg C. | ||||
Garland | Issuer | For | Voted - Against | |
1B. | Election of Director for A Term of Office Expiring | |||
at the 2025 Annual Meeting of Shareholders: Gary K. | ||||
Adams | Issuer | For | Voted - Against | |
1C. | Election of Director for A Term of Office Expiring | |||
at the 2025 Annual Meeting of Shareholders: John E. | ||||
Lowe | Issuer | For | Voted - Against | |
1D. | Election of Director for A Term of Office Expiring | |||
at the 2025 Annual Meeting of Shareholders: Denise | ||||
L. Ramos | Issuer | For | Voted - For | |
2. | Advisory Vote to Approve our Executive Compensation. | Issuer | For | Voted - Against |
3. | To Ratify the Appointment of Ernst & Young LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for Fiscal Year 2022. | Issuer | For | Voted - For | |
4. | To Approve the 2022 Omnibus Stock and Performance | |||
Incentive Plan. | Issuer | For | Voted - Against |
1027
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5. | Shareholder Proposal Regarding Greenhouse Gas | ||||
Emissions Targets. | Shareholder | Against | Voted - For | ||
6. | Shareholder Proposal Regarding Report on Shift to | ||||
Recycled Polymers for Single Use Plastics. | Shareholder | Against | Voted - Against | ||
PHOTRONICS, INC. | |||||
Security ID: 719405102 | Ticker: PLAB | ||||
Meeting Date: 10-Mar-22 | |||||
1. | Director: Walter M. Fiederowicz | Issuer | For | Voted - Withheld | |
1. | Director: Peter S. Kirlin | Issuer | For | Voted - For | |
1. | Director: Daniel Liao | Issuer | For | Voted - For | |
1. | Director: Constantine Macricostas | Issuer | For | Voted - Withheld | |
1. | Director: George Macricostas | Issuer | For | Voted - For | |
1. | Director: Mary Paladino | Issuer | For | Voted - For | |
1. | Director: Mitchell G. Tyson | Issuer | For | Voted - Withheld | |
2. | To Ratify the Selection of Deloitte & Touche LLP As | ||||
Independent Registered Public Accounting Firm for | |||||
the Fiscal Year Ending October 31, 2022. | Issuer | For | Voted - Against | ||
3. | To Approve, by Non-binding Advisory Vote, Executive | ||||
Compensation. | Issuer | For | Voted - For | ||
PHREESIA, INC. | |||||
Security ID: 71944F106 | Ticker: PHR | ||||
Meeting Date: 08-Jul-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Cheryl Pegus | Management | For | Voted - Withheld | |
1.2 | Elect Director Lainie Goldstein | Management | For | Voted - Withheld | |
2 | Ratify KPMG LLP As Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
Meeting Date: 30-Jun-22 | |||||
1. | Director: Gillian Munson | Issuer | For | Voted - Withheld | |
1. | Director: Mark Smith, M.D. | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of KPMG LLP As our | ||||
Independent Registered Public Accounting Firm for | |||||
the Fiscal Year Ending January 31, 2023. | Issuer | For | Voted - For | ||
3. | To Approve, on A Non-binding, Advisory Basis, the | ||||
Compensation of our Named Executive Officers, As | |||||
Disclosed in the Proxy Statement. | Issuer | For | Voted - Against |
1028
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
PIEDMONT OFFICE REALTY TRUST, INC | ||||
Security ID: 720190206 Ticker: PDM | ||||
Meeting Date: 11-May-22 | ||||
1.1 | Election of Director: Frank C. Mcdowell | Issuer | For | Voted - Against |
1.2 | Election of Director: Kelly H. Barrett | Issuer | For | Voted - For |
1.3 | Election of Director: Glenn G. Cohen | Issuer | For | Voted - Against |
1.4 | Election of Director: Barbara B. Lang | Issuer | For | Voted - Against |
1.5 | Election of Director: C. Brent Smith | Issuer | For | Voted - For |
1.6 | Election of Director: Jeffrey L. Swope | Issuer | For | Voted - Against |
1.7 | Election of Director: Dale H. Taysom | Issuer | For | Voted - For |
2. | Ratification of Deloitte & Touche LLP As | |||
Independent Registered Public Accounting Firm for | ||||
Fiscal 2022 | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve Compensation of the Named | |||
Executive Officers | Issuer | For | Voted - Against | |
PILGRIM'S PRIDE CORPORATION | ||||
Security ID: 72147K108 Ticker: PPC | ||||
Meeting Date: 27-Apr-22 | ||||
1A. | Election of Jbs Director: Gilberto Tomazoni | Issuer | For | Voted - Withheld |
1B. | Election of Jbs Director: Vincent Trius | Issuer | For | Voted - Withheld |
1C. | Election of Jbs Director: Andre Nogueira De Souza | Issuer | For | Voted - Withheld |
1D. | Election of Jbs Director: Farha Aslam | Issuer | For | Voted - For |
1E. | Election of Jbs Director: Joanita Karoleski | Issuer | For | Voted - For |
1F. | Election of Jbs Director: Raul Padilla | Issuer | For | Voted - For |
2A. | Election of Equity Director: Wallim Cruz De | |||
Vasconcellos Junior | Issuer | For | Voted - For | |
2B. | Election of Equity Director: Arquimedes A. Celis | Issuer | For | Voted - For |
2C. | Election of Equity Director: Ajay Menon | Issuer | For | Voted - For |
3. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - For |
4. | Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - Against | |
PING IDENTITY HOLDING CORP. | ||||
Security ID: 72341T103 Ticker: PING | ||||
Meeting Date: 03-May-22 | ||||
1. | Director: John Mccormack | Issuer | For | Voted - For |
1. | Director: Yancey L. Spruill | Issuer | For | Voted - For |
2. | To Ratify the Appointment of PricewaterhouseCoopers | |||
As our Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - For |
1029
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Approve, by an Advisory Vote, Ping Identity | |||
Holding Corp.s Executive Compensation (i.e Say on | ||||
Pay&quot Proposal). &quot | Issuer | For | Voted - Against | |
4. | To Approve the Ping Identity Holding Corp. 2022 | |||
Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
PINNACLE FINANCIAL PARTNERS, INC. | ||||
Security ID: 72346Q104 Ticker: PNFP | ||||
Meeting Date: 19-Apr-22 | ||||
1A. | Election of Director: Abney S. Boxley, III | Issuer | For | Voted - For |
1B. | Election of Director: Charles E. Brock | Issuer | For | Voted - For |
1C. | Election of Director: Renda J. Burkhart | Issuer | For | Voted - For |
1D. | Election of Director: Gregory L. Burns | Issuer | For | Voted - Against |
1E. | Election of Director: Richard D. Callicutt, II | Issuer | For | Voted - For |
1F. | Election of Director: Marty G. Dickens | Issuer | For | Voted - For |
1G. | Election of Director: Thomas C. Farnsworth, III | Issuer | For | Voted - For |
1H. | Election of Director: Joseph C. Galante | Issuer | For | Voted - For |
1I. | Election of Director: Glenda Baskin Glover | Issuer | For | Voted - For |
1J. | Election of Director: David B. Ingram | Issuer | For | Voted - For |
1K. | Election of Director: Decosta E. Jenkins | Issuer | For | Voted - For |
1L. | Election of Director: Robert A. Mccabe, Jr. | Issuer | For | Voted - Against |
1M. | Election of Director: Reese L. Smith, III | Issuer | For | Voted - For |
1N. | Election of Director: G. Kennedy Thompson | Issuer | For | Voted - For |
1O. | Election of Director: M. Terry Turner | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Crowe LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding, Advisory Basis, the | |||
Compensation of the Companys Named Executive | ||||
Officers As Disclosed in the Proxy Statement for | ||||
the Annual Meeting of Shareholders. | Issuer | For | Voted - For | |
PINNACLE WEST CAPITAL CORPORATION | ||||
Security ID: 723484101 Ticker: PNW | ||||
Meeting Date: 18-May-22 | ||||
1. | Director: Glynis A. Bryan | Issuer | For | Voted - For |
1. | Director: G. A. De La Melena, Jr. | Issuer | For | Voted - For |
1. | Director: Richard P. Fox | Issuer | For | Voted - Withheld |
1. | Director: Jeffrey B. Guldner | Issuer | For | Voted - Withheld |
1. | Director: Dale E. Klein, Ph.D. | Issuer | For | Voted - Withheld |
1. | Director: Kathryn L. Munro | Issuer | For | Voted - Withheld |
1. | Director: Bruce J. Nordstrom | Issuer | For | Voted - Withheld |
1. | Director: Paula J. Sims | Issuer | For | Voted - For |
1. | Director: William H. Spence | Issuer | For | Voted - Withheld |
1. | Director: James E. Trevathan, Jr. | Issuer | For | Voted - Withheld |
1030
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: David P. Wagener | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Executive Compensation As | |||
Disclosed in the 2022 Proxy Statement. | Issuer | For | Voted - Against | |
3. | Ratify the Appointment of the Independent | |||
Accountant for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
4. | A Shareholder Proposal Asking the Company to Amend | |||
Its Governing Documents to Reduce the Ownership | ||||
Threshold to 10% to Call A Special Shareholder | ||||
Meeting, If Properly Presented at the Meeting. | Shareholder | Against | Voted - For | |
PINTEREST, INC. | ||||
Security ID: 72352L106 Ticker: PINS | ||||
Meeting Date: 26-May-22 | ||||
1A. | Election of Class IIl Director to Hold Office Until | |||
the 2025 Annual Meeting: Leslie J. Kilgore | Issuer | For | Voted - For | |
1B. | Election of Class IIl Director to Hold Office Until | |||
the 2025 Annual Meeting: Benjamin Silbermann | Issuer | For | Voted - Against | |
1C. | Election of Class IIl Director to Hold Office Until | |||
the 2025 Annual Meeting: Salaam Coleman Smith | Issuer | For | Voted - For | |
2. | Ratify the Audit Committees Selection of Ernst & | |||
Young LLP As the Companys Independent Registered | ||||
Public Accounting Firm for the Fiscal Year 2022 | Issuer | For | Voted - Against | |
3. | Approve, on an Advisory Non-binding Basis, the | |||
Compensation of our Named Executive Officers | Issuer | For | Voted - Against | |
PIONEER NATURAL RESOURCES COMPANY | ||||
Security ID: 723787107 Ticker: PXD | ||||
Meeting Date: 25-May-22 | ||||
1A. | Election of Director: A.r. Alameddine | Issuer | For | Voted - For |
1B. | Election of Director: Lori G. Billingsley | Issuer | For | Voted - For |
1C. | Election of Director: Edison C. Buchanan | Issuer | For | Voted - Against |
1D. | Election of Director: Maria S. Dreyfus | Issuer | For | Voted - For |
1E. | Election of Director: Matthew M. Gallagher | Issuer | For | Voted - For |
1F. | Election of Director: Phillip A. Gobe | Issuer | For | Voted - For |
1G. | Election of Director: Stacy P. Methvin | Issuer | For | Voted - For |
1H. | Election of Director: Royce W. Mitchell | Issuer | For | Voted - For |
1I. | Election of Director: Frank A. Risch | Issuer | For | Voted - Against |
1J. | Election of Director: Scott D. Sheffield | Issuer | For | Voted - For |
1K. | Election of Director: J. Kenneth Thompson | Issuer | For | Voted - Against |
1L. | Election of Director: Phoebe A. Wood | Issuer | For | Voted - For |
2. | Ratification of Selection of Ernst & Young LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - For |
1031
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
PIPER SANDLER COMPANIES | ||||
Security ID: 724078100 Ticker: PIPR | ||||
Meeting Date: 06-May-22 | ||||
1A. | Election of Director: Chad R. Abraham | Issuer | For | Voted - Against |
1B. | Election of Director: Jonathan J. Doyle | Issuer | For | Voted - For |
1C. | Election of Director: William R. Fitzgerald | Issuer | For | Voted - For |
1D. | Election of Director: Victoria M. Holt | Issuer | For | Voted - For |
1E. | Election of Director: Robbin Mitchell | Issuer | For | Voted - For |
1F. | Election of Director: Thomas S. Schreier | Issuer | For | Voted - For |
1G. | Election of Director: Sherry M. Smith | Issuer | For | Voted - For |
1H. | Election of Director: Philip E. Soran | Issuer | For | Voted - For |
1I. | Election of Director: Brian R. Sterling | Issuer | For | Voted - For |
1J. | Election of Director: Scott C. Taylor | Issuer | For | Voted - For |
2. | Ratification of the Selection of Ernst & Young LLP | |||
As the Independent Auditor for the Fiscal Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | An Advisory (non-binding) Vote to Approve the | |||
Compensation of the Officers Disclosed in the | ||||
Enclosed Proxy Statement, Or Say- On-pay Vote. | Issuer | For | Voted - For | |
PITNEY BOWES INC. | ||||
Security ID: 724479100 Ticker: PBI | ||||
Meeting Date: 02-May-22 | ||||
1A. | Election of Director: Anne M. Busquet | Issuer | For | Voted - Against |
1B. | Election of Director: Robert M. Dutkowsky | Issuer | For | Voted - Against |
1C. | Election of Director: Mary J. Steele Guilfoile | Issuer | For | Voted - For |
1D. | Election of Director: S. Douglas Hutcheson | Issuer | For | Voted - Against |
1E. | Election of Director: Marc B. Lautenbach | Issuer | For | Voted - For |
1F. | Election of Director: Michael I. Roth | Issuer | For | Voted - Against |
1G. | Election of Director: Linda S. Sanford | Issuer | For | Voted - Against |
1H. | Election of Director: David L. Shedlarz | Issuer | For | Voted - For |
1I. | Election of Director: Sheila A. Stamps | Issuer | For | Voted - Against |
2. | Ratification of the Audit Committees Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accountants for 2022. | Issuer | For | Voted - Against | |
3. | Non-binding Advisory Vote to Approve Executive | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Approval of the Amended and Restated Pitney Bowes | |||
Inc. 2018 Stock Plan. | Issuer | For | Voted - Against |
1032
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
PJT PARTNERS INC. | |||||
Security ID: 69343T107 | Ticker: PJT | ||||
Meeting Date: 28-Apr-22 | |||||
1A. | Election of Director: Paul J. Taubman | Issuer | For | Voted - Withheld | |
1B. | Election of Director: Emily K. Rafferty | Issuer | For | Voted - Withheld | |
2. | To Approve, on an Advisory Basis, the Compensation | ||||
of our Named Executive Officers. | Issuer | For | Voted - Against | ||
3. | To Ratify the Selection of Deloitte & Touche LLP As | ||||
our Independent Registered Public Accounting Firm | |||||
for 2022. | Issuer | For | Voted - Against | ||
PLAINS GP HOLDINGS, L.P. | |||||
Security ID: 72651A207 | Ticker: PAGP | ||||
Meeting Date: 25-May-22 | |||||
1. | Director: Victor Burk | Issuer | For | Voted - For | |
1. | Director: Kevin S. Mccarthy | Issuer | For | Voted - For | |
1. | Director: Harry N. Pefanis | Issuer | For | Voted - For | |
1. | Director: Gary R. Petersen | Issuer | For | Voted - Withheld | |
2. | Ratification of the Appointment of | ||||
PricewaterhouseCoopers LLP As our Independent | |||||
Registered Public Accounting Firm for 2022. | Issuer | For | Voted - For | ||
3. | The Approval, on A Non-binding Advisory Basis, of | ||||
our Named Executive Officer Compensation. | Issuer | For | Voted - Against | ||
PLANET FITNESS, INC. | |||||
Security ID: 72703H101 | Ticker: PLNT | ||||
Meeting Date: 02-May-22 | |||||
1. | Director: Craig Benson | Issuer | For | Voted - For | |
1. | Director: Cammie Dunaway | Issuer | For | Voted - Withheld | |
1. | Director: Christopher Tanco | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of KPMG LLP As the | ||||
Companys Independent Registered Public Accounting | |||||
Firm for 2022. | Issuer | For | Voted - Against | ||
3. | Approval, on an Advisory Basis, of the Compensation | ||||
of the Companys Named Executive Officers. | Issuer | For | Voted - Against | ||
PLANTRONICS, INC. | |||||
Security ID: 727493108 | Ticker: POLY | ||||
Meeting Date: 26-Jul-21 | Meeting Type: Annual | ||||
1a | Elect Director Robert Hagerty | Management | For | Voted - For |
1033
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1b | Elect Director Marv Tseu | Management | For | Voted - For |
1c | Elect Director David M. Shull | Management | For | Voted - For |
1d | Elect Director Kathy Crusco | Management | For | Voted - For |
1e | Elect Director Brian Dexheimer | Management | For | Voted - For |
1f | Elect Director Gregg Hammann | Management | For | Voted - For |
1g | Elect Director Guido Jouret | Management | For | Voted - For |
1h | Elect Director Marshall Mohr | Management | For | Voted - For |
1i | Elect Director Daniel Moloney | Management | For | Voted - For |
1j | Elect Director Yael Zheng | Management | For | Voted - For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For |
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
4 | Ratify PricewaterhouseCoopers LLP As Auditors | Management | For | Voted - For |
5 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
Meeting Date: 23-Jun-22 | ||||
1. | To Adopt the Agreement and Plan of Merger, Dated As | |||
of March 25, 2022, As It May be Amended from Time | ||||
to Time (the Merger Agreement&quot), Among Hp Inc., | ||||
Prism Subsidiary Corp. (&quotmerger Sub&quot) and | ||||
Plantronics, Inc. &quot | Issuer | For | Voted - For | |
2. | To Approve, on A Non-binding, Advisory Basis, the | |||
Compensation That Will Or May Become Payable by | ||||
Poly to Polys Named Executive Officers in | ||||
Connection with the Merger of Merger Sub with and | ||||
Into Poly. | Issuer | For | Voted - Against | |
3. | To Approve Any Proposal to Adjourn the Special | |||
Meeting, from Time to Time, to A Later Date Or | ||||
Dates, If Necessary Or Appropriate As Determined in | ||||
Good Faith by Polys Board of Directors, to Solicit | ||||
Additional Proxies If There are Insufficient Votes | ||||
to Adopt the Merger Agreement at the Time of the | ||||
Special Meeting. | Issuer | For | Voted - For | |
PLAYA HOTELS & RESORTS N V | ||||
Security ID: N70544106 Ticker: PLYA | ||||
Meeting Date: 12-May-22 | ||||
1a. | Election of Director: Bruce D. Wardinski | Issuer | For | Voted - Against |
1b. | Election of Director: Hal Stanley Jones | Issuer | For | Voted - Against |
1c. | Election of Director: Mahmood Khimji | Issuer | For | Voted - For |
1d. | Election of Director: Elizabeth Lieberman | Issuer | For | Voted - Against |
1e. | Election of Director: Maria Miller | Issuer | For | Voted - For |
1f. | Election of Director: Leticia Navarro | Issuer | For | Voted - For |
1g. | Election of Director: Karl Peterson | Issuer | For | Voted - Against |
2. | Adoption of the Companys Dutch Statutory Annual | |||
Accounts for the Fiscal Year Ended December 31, 2021 | Issuer | For | Voted - For | |
3. | Ratification of the Selection of Deloitte & Touche | |||
LLP As the Companys Independent Registered Public |
1034
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Accounting Firm for the Fiscal Year Ending December | |||||
31, 2022 | Issuer | For | Voted - For | ||
4. | Instruction to Deloitte Accountants B.v. for the | ||||
Audit of the Companys Dutch Statutory Annual | |||||
Accounts for the Fiscal Year Ending December 31, | |||||
2022 | Issuer | For | Voted - For | ||
5. | A Non-binding, Advisory Vote to Approve the | ||||
Compensation of the Companys Named Executive | |||||
Officers (say-on-pay&quot) &quot | Issuer | For | Voted - Against | ||
6. | Discharge of the Companys Directors from Liability | ||||
with Respect to the Performance of Their Duties | |||||
During the Fiscal Year Ended December 31, 2021 | Issuer | For | Voted - For | ||
7. | Authorization of the Board to Acquire Shares (and | ||||
Depository Receipts for Shares) in the Capital of | |||||
the Company | Issuer | For | Voted - Against | ||
8. | Delegation to the Board of the Authority to Issue | ||||
Shares and Grant Rights to Subscribe for Shares in | |||||
the Capital of the Company and to Limit Or Exclude | |||||
Pre-emptive Rights for 10% of the Companys Issued | |||||
Share Capital | Issuer | For | Voted - For | ||
PLAYAGS, INC. | |||||
Security ID: 72814N104 | Ticker: AGS | ||||
Meeting Date: 01-Jul-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Daniel Cohen | Management | For | Voted - Withheld | |
1.2 | Elect Director Geoff Freeman | Management | For | Voted - Withheld | |
1.3 | Elect Director Yvette E. Landau | Management | For | Voted - Withheld | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify PricewaterhouseCoopers LLP As Auditors | Management | For | Voted - For | |
PLBY GROUP, INC. | |||||
Security ID: 72814P109 | Ticker: PLBY | ||||
Meeting Date: 08-Jun-22 | |||||
1. | Director: Ben Kohn | Issuer | For | Voted - For | |
1. | Director: Suhail Rizvi | Issuer | For | Voted - For | |
1. | Director: Juliana F. Hill | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of Bdo Usa, LLP As | ||||
our Independent Registered Public Accounting Firm | |||||
for the Year Ending December 31, 2022. | Issuer | For | Voted - For | ||
3. | An Advisory Vote to Recommend the Frequency of | ||||
Executive Compensation Votes. | Issuer | 1 Year | Voted - 1 Year |
1035
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
PLEXUS CORP. | |||||
Security ID: 729132100 | Ticker: PLXS | ||||
Meeting Date: 16-Feb-22 | |||||
1. | Director: Joann M. Eisenhart | Issuer | For | Voted - Withheld | |
1. | Director: Dean A. Foate | Issuer | For | Voted - For | |
1. | Director: Rainer Jueckstock | Issuer | For | Voted - For | |
1. | Director: Peter Kelly | Issuer | For | Voted - Withheld | |
1. | Director: Todd P. Kelsey | Issuer | For | Voted - For | |
1. | Director: Randy J. Martinez | Issuer | For | Voted - For | |
1. | Director: Joel Quadracci | Issuer | For | Voted - Withheld | |
1. | Director: Karen M. Rapp | Issuer | For | Voted - Withheld | |
1. | Director: Paul A. Rooke | Issuer | For | Voted - For | |
1. | Director: Michael V. Schrock | Issuer | For | Voted - Withheld | |
2. | Advisory Vote to Approve the Compensation of Plexus | ||||
Corp.s Named Executive Officers, As Disclosed in | |||||
Compensation Discussion and Analysis" and | |||||
"executive Compensation" in the Proxy Statement. " | Issuer | For | Voted - Against | ||
3. | Ratification of PricewaterhouseCoopers LLP As | ||||
Independent Auditors for Fiscal 2022. | Issuer | For | Voted - For | ||
PLIANT THERAPEUTICS, INC. | |||||
Security ID: 729139105 | Ticker: PLRX | ||||
Meeting Date: 16-Jun-22 | |||||
1a. | Election of Class II Director: John Curnutte, M.D., | ||||
Ph.D. | Issuer | For | Voted - Withheld | ||
1b. | Election of Class II Director: Smital Shah | Issuer | For | Voted - For | |
2. | To Approve, by Non-binding Advisory Vote, the | ||||
Resolution Approving Named Executive Officer | |||||
Compensation. | Issuer | For | Voted - Against | ||
3. | To Elect, by Non-binding Advisory Vote, the | ||||
Frequency of Future Non-binding Advisory Votes on | |||||
Resolutions Approving Named Executive Officer | |||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | ||
4. | To Ratify the Appointment of Deloitte & Touche LLP | ||||
As our Independent Registered Public Accounting | |||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | ||
PLUG POWER INC. | |||||
Security ID: 72919P202 | Ticker: PLUG | ||||
Meeting Date: 30-Jul-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Andrew J. Marsh | Management | For | Voted - For | |
1.2 | Elect Director Gary K. Willis | Management | For | Voted - For | |
1.3 | Elect Director Maureen O. Helmer | Management | For | Voted - For |
1036
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2 | Increase Authorized Common Stock | Management | For | Voted - For |
3 | Approve Omnibus Stock Plan | Management | For | Voted - For |
4 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - Against | |
5 | Ratify KPMG LLP As Auditors | Management | For | Voted - For |
Meeting Date: 30-Jun-22 | ||||
1. | Director: George C. Mcnamee | Issuer | For | Voted - Withheld |
1. | Director: Gregory L. Kenausis | Issuer | For | Voted - For |
1. | Director: Jean A. Bua | Issuer | For | Voted - For |
2. | The Approval of the Amendment to the Plug Power | |||
Inc. 2021 Stock Option and Incentive Plan As | ||||
Described in the Proxy Statement. | Issuer | For | Voted - Against | |
3. | The Approval of the Non-binding Advisory Resolution | |||
Regarding the Compensation of the Companys Named | ||||
Executive Officers As Described in the Proxy | ||||
Statement. | Issuer | For | Voted - Against | |
4. | The Ratification of Deloitte & Touche LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for 2022. | Issuer | For | Voted - For | |
PLYMOUTH INDUSTRIAL REIT, INC. | ||||
Security ID: 729640102 Ticker: PLYM | ||||
Meeting Date: 30-Jun-22 | ||||
1. | Director: Martin Barber | Issuer | For | Voted - For |
1. | Director: Philip S. Cottone | Issuer | For | Voted - Withheld |
1. | Director: Richard J. Deagazio | Issuer | For | Voted - Withheld |
1. | Director: David G. Gaw | Issuer | For | Voted - Withheld |
1. | Director: John W. Guinee | Issuer | For | Voted - For |
1. | Director: Caitlin Murphy | Issuer | For | Voted - For |
1. | Director: Pendleton P. White, Jr. | Issuer | For | Voted - For |
1. | Director: Jeffrey E. Witherell | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accountants for 2022. | Issuer | For | Voted - For | |
PMV PHARMACEUTICALS INC. | ||||
Security ID: 69353Y103 Ticker: PMVP | ||||
Meeting Date: 02-Jun-22 | ||||
1. | Director: Arnold Levine, Ph.D. | Issuer | For | Voted - For |
1. | Director: Charles M. Baum, Md Phd | Issuer | For | Voted - Withheld |
2. | Approval, on A Non-binding Advisory Basis, of the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against |
1037
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Approval, on A Non-binding Advisory Basis, of the | |||
Frequency of Future Stockholder Advisory Votes on | ||||
the Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Public Accounting Firm. | Issuer | For | Voted - For | |
PNM RESOURCES, INC. | ||||
Security ID: 69349H107 Ticker: PNM | ||||
Meeting Date: 10-May-22 | ||||
1A. | Election of Director: Vicky A. Bailey | Issuer | For | Voted - Against |
1B. | Election of Director: Norman P. Becker | Issuer | For | Voted - Against |
1C. | Election of Director: Patricia K. Collawn | Issuer | For | Voted - Against |
1D. | Election of Director: E. Renae Conley | Issuer | For | Voted - Against |
1E. | Election of Director: Alan J. Fohrer | Issuer | For | Voted - Against |
1F. | Election of Director: Sidney M. Gutierrez | Issuer | For | Voted - For |
1G. | Election of Director: James A. Hughes | Issuer | For | Voted - For |
1H. | Election of Director: Maureen T. Mullarkey | Issuer | For | Voted - Against |
1I. | Election of Director: Donald K. Schwanz | Issuer | For | Voted - Against |
2. | Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - Against | |
3. | Approve, on an Advisory Basis, the Compensation of | |||
our Named Executive Officers As Disclosed in the | ||||
2022 Proxy Statement. | Issuer | For | Voted - Against | |
POLARIS INC. | ||||
Security ID: 731068102 Ticker: PII | ||||
Meeting Date: 28-Apr-22 | ||||
1A. | Election of Class I Director: Bernd F. Kessler | Issuer | For | Voted - Against |
1B. | Election of Class I Director: Lawrence D. Kingsley | Issuer | For | Voted - Against |
1C. | Election of Class I Director: Gwynne E. Shotwell | Issuer | For | Voted - For |
2. | The Ratification of the Selection of Ernst & Young | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for Fiscal Year 2022 | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers | Issuer | For | Voted - Against | |
POOL CORPORATION | ||||
Security ID: 73278L105 Ticker: POOL | ||||
Meeting Date: 03-May-22 | ||||
1A. | Election of Director: Peter D. Arvan | Issuer | For | Voted - For |
1B. | Election of Director: Martha Marty&quot S. Gervasi | |||
&quot | Issuer | For | Voted - For |
1038
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1C. | Election of Director: Timothy M. Graven | Issuer | For | Voted - For |
1D. | Election of Director: Debra S. Oler | Issuer | For | Voted - For |
1E. | Election of Director: Manuel J. Perez De La Mesa | Issuer | For | Voted - For |
1F. | Election of Director: Harlan F. Seymour | Issuer | For | Voted - Against |
1G. | Election of Director: Robert C. Sledd | Issuer | For | Voted - Against |
1H. | Election of Director: John E. Stokely | Issuer | For | Voted - Against |
1I. | Election of Director: David G. Whalen | Issuer | For | Voted - For |
2. | Ratification of the Retention of Ernst & Young LLP, | |||
Certified Public Accountants, As our Independent | ||||
Registered Public Accounting Firm for the 2022 | ||||
Fiscal Year. | Issuer | For | Voted - Against | |
3. | Say-on-pay Vote: Advisory Vote to Approve the | |||
Compensation of our Named Executive Officers As | ||||
Disclosed in the Proxy Statement. | Issuer | For | Voted - For | |
PORCH GROUP, INC. | ||||
Security ID: 733245104 Ticker: PRCH | ||||
Meeting Date: 08-Jun-22 | ||||
1. | Director: Alan Pickerill | Issuer | For | Voted - For |
1. | Director: Regi Vengalil | Issuer | For | Voted - For |
2. | To Approve an Amendment to the Second Amended and | |||
Restated Certificate of Incorporation of Porch | ||||
Group, Inc. (the Certificate of Incorporation&quot) | ||||
to Declassify our Board of Directors. &quot | Issuer | For | Voted - For | |
3. | To Approve an Amendment to our Certificate of | |||
Incorporation to Eliminate the Supermajority Voting | ||||
Standard (as Defined in the Enclosed Proxy | ||||
Statement). | Issuer | For | Voted - For | |
4. | To Approve Of, on an Advisory (non-binding) Basis, | |||
the Compensation of our Named Executive Officers | ||||
(as Defined in the Enclosed Proxy Statement). | Issuer | For | Voted - Against | |
5. | To Approve Of, on an Advisory (non-binding) Basis, | |||
the Frequency of Future Advisory Votes to Approve | ||||
the Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
6. | To Ratify the Appointment of Ernst & Young LLP As | |||
the Independent Registered Public Accounting Firm | ||||
for Porch Group, Inc. for the Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
PORTLAND GENERAL ELECTRIC CO | ||||
Security ID: 736508847 Ticker: POR | ||||
Meeting Date: 22-Apr-22 | ||||
1A. | Election of Director: Rodney Brown | Issuer | For | Voted - Against |
1B. | Election of Director: Jack Davis | Issuer | For | Voted - Against |
1C. | Election of Director: Dawn Farrell | Issuer | For | Voted - For |
1D. | Election of Director: Mark Ganz | Issuer | For | Voted - Against |
1039
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1E. | Election of Director: Marie Oh Huber | Issuer | For | Voted - Against |
1F. | Election of Director: Kathryn Jackson, Phd | Issuer | For | Voted - For |
1G. | Election of Director: Michael Lewis | Issuer | For | Voted - For |
1H. | Election of Director: Michael Millegan | Issuer | For | Voted - For |
1I. | Election of Director: Lee Pelton, Phd | Issuer | For | Voted - For |
1J. | Election of Director: Maria Pope | Issuer | For | Voted - For |
1K. | Election of Director: James Torgerson | Issuer | For | Voted - Against |
2. | To Approve, by A Non-binding Vote, the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Deloitte and Touche | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year 2022. | Issuer | For | Voted - Against | |
POSEIDA THERAPEUTICS, INC. | ||||
Security ID: 73730P108 Ticker: PSTX | ||||
Meeting Date: 16-Jun-22 | ||||
1.1 | Election of Class II Director to Serve Until the | |||
2025 Annual Meeting: Luke Corning | Issuer | For | Voted - For | |
1.2 | Election of Class II Director to Serve Until the | |||
2025 Annual Meeting: Mark J. Gergen, J.d. | Issuer | For | Voted - For | |
1.3 | Election of Class II Director to Serve Until the | |||
2025 Annual Meeting: Marcea B. Lloyd, J.d. | Issuer | For | Voted - Withheld | |
2. | To Ratify the Selection by the Audit Committee of | |||
the Board of Directors of PricewaterhouseCoopers | ||||
LLP As the Independent Registered Public Accounting | ||||
Firm of Poseida Therapuetics for Its Fiscal Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - Against | |
POSHMARK INC. | ||||
Security ID: 73739W104 Ticker: POSH | ||||
Meeting Date: 14-Jun-22 | ||||
1.1 | Election of Class I Director to Serve Until our | |||
2025 Annual Meeting: Manish Chandra | Issuer | For | Voted - Withheld | |
1.2 | Election of Class I Director to Serve Until our | |||
2025 Annual Meeting: Navin Chaddha | Issuer | For | Voted - Withheld | |
1.3 | Election of Class I Director to Serve Until our | |||
2025 Annual Meeting: Jenny Ming | Issuer | For | Voted - For | |
2. | To Ratify the Appointment by the Audit Committee of | |||
the Board of Directors of PricewaterhouseCoopers | ||||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For |
1040
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
POST HOLDINGS, INC. | ||||
Security ID: 737446104 Ticker: POST | ||||
Meeting Date: 27-Jan-22 | ||||
1. | Director: Gregory L. Curl | Issuer | For | Voted - Withheld |
1. | Director: Ellen F. Harshman | Issuer | For | Voted - For |
1. | Director: David P. Skarie | Issuer | For | Voted - Withheld |
2. | Ratification of PricewaterhouseCoopers LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending September 30, 2022. | Issuer | For | Voted - Against | |
3. | Advisory Approval of the Companys Executive | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Approval of the Post Holdings, Inc. 2021 Long-term | |||
Incentive Plan. | Issuer | For | Voted - Against | |
POSTAL REALTY TRUST INC | ||||
Security ID: 73757R102 Ticker: PSTL | ||||
Meeting Date: 10-Jun-22 | ||||
1. | Director: Patrick R. Donahoe | Issuer | For | Voted - For |
1. | Director: Barry Lefkowitz | Issuer | For | Voted - Withheld |
1. | Director: Jane Gural-senders | Issuer | For | Voted - Withheld |
1. | Director: Anton Feingold | Issuer | For | Voted - Withheld |
1. | Director: Andrew Spodek | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Bdo Usa, LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - For | |
POTLATCHDELTIC CORPORATION | ||||
Security ID: 737630103 Ticker: PCH | ||||
Meeting Date: 02-May-22 | ||||
1A. | Election of Director Until 2025 Annual Meeting: | |||
Anne L. Alonzo | Issuer | For | Voted - For | |
1B. | Election of Director Until 2025 Annual Meeting: | |||
Michael J. Covey | Issuer | For | Voted - Against | |
1C. | Election of Director Until 2025 Annual Meeting: R. | |||
Hunter Pierson, Jr. | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of KPMG LLP As our | |||
Independent Auditors for 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - For |
4. | Approve the Amended and Restated 2019 Long-term | |||
Incentive Plan to Increase the Number of Shares | ||||
Available for Issuance Thereunder. | Issuer | For | Voted - For |
1041
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
POWELL INDUSTRIES, INC. | ||||
Security ID: 739128106 Ticker: POWL | ||||
Meeting Date: 16-Feb-22 | ||||
1. | Director: Brett A. Cope | Issuer | For | Voted - Withheld |
1. | Director: John G. Stacey | Issuer | For | Voted - For |
1. | Director: Richard E. Williams | Issuer | For | Voted - For |
2. | To Hold A Stockholder Advisory Vote on the | |||
Compensation of Executives. | Issuer | For | Voted - Against | |
3. | To Approve an Amendment to the Companys 2014 | |||
Non-employee Director Equity Incentive Plan to (1) | ||||
Extend the Term of the Plan by Ten Years and (2) | ||||
Increase the Number of Shares of Common Stock That | ||||
May be Issued Under the Plan by 200,000 Shares for | ||||
A Total of 350,000 Shares. | Issuer | For | Voted - For | |
POWER INTEGRATIONS, INC. | ||||
Security ID: 739276103 Ticker: POWI | ||||
Meeting Date: 20-May-22 | ||||
1.1 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Wendy Arienzo | Issuer | For | Voted - Withheld | |
1.2 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Balu Balakrishnan | Issuer | For | Voted - For | |
1.3 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Nicholas E. Brathwaite | Issuer | For | Voted - For | |
1.4 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Anita Ganti | Issuer | For | Voted - For | |
1.5 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: William George | Issuer | For | Voted - Withheld | |
1.6 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Balakrishnan S. Iyer | Issuer | For | Voted - For | |
1.7 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Jennifer Lloyd | Issuer | For | Voted - For | |
1.8 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Necip Sayiner | Issuer | For | Voted - Withheld | |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of Power Integrations Named Executive Officers, As | ||||
Disclosed in This Proxy Statement. | Issuer | For | Voted - Against | |
3. | To Ratify the Selection by the Audit Committee of | |||
the Board of Directors of Deloitte & Touche LLP As | ||||
the Independent Registered Public Accounting Firm | ||||
of Power Integrations for the Fiscal Year Ending | ||||
December 31, 2022 | Issuer | For | Voted - Against |
1042
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
POWERFLEET, INC. | |||||
Security ID: 73931J109 | Ticker: PWFL | ||||
Meeting Date: 20-Jul-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Michael Brodsky | Management | For | Voted - Withheld | |
1.2 | Elect Director Michael Casey | Management | For | Voted - Withheld | |
1.3 | Elect Director Charles Frumberg | Management | For | Voted - Withheld | |
1.4 | Elect Director David Mahlab | Management | For | Voted - Withheld | |
1.5 | Elect Director Chris Wolfe | Management | For | Voted - Withheld | |
2 | Ratify Ernst & Young LLP As Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Amend Certificate of Incorporation | Management | For | Voted - For | |
5 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
PPG INDUSTRIES, INC. | |||||
Security ID: 693506107 | Ticker: PPG | ||||
Meeting Date: 21-Apr-22 | |||||
1.1 | Election of Director for the Term Ending 2025: Gary | ||||
R. Heminger | Issuer | For | Voted - For | ||
1.2 | Election of Director for the Term Ending 2025: | ||||
Kathleen A. Ligocki | Issuer | For | Voted - For | ||
1.3 | Election of Director for the Term Ending 2025: | ||||
Michael H. Mcgarry | Issuer | For | Voted - Against | ||
1.4 | Election of Director for the Term Ending 2025: | ||||
Michael T. Nally | Issuer | For | Voted - For | ||
2. | Approve the Compensation of the Companys Named | ||||
Executive Officers on an Advisory Basis | Issuer | For | Voted - For | ||
3. | Proposal to Approve an Amendment of the Companys | ||||
Articles of Incorporation to Provide for the Annual | |||||
Election of Directors | Issuer | For | Voted - For | ||
4. | Proposal to Approve Amendments to the Companys | ||||
Articles of Incorporation and Bylaws to Replace the | |||||
Supermajority Voting Requirements | Issuer | For | Voted - For | ||
5. | Ratify the Appointment of PricewaterhouseCoopers | ||||
LLP As the Companys Independent Registered Public | |||||
Accounting Firm for 2022 | Issuer | For | Voted - Against | ||
6. | Shareholder Proposal on Setting Target Amounts of | ||||
Ceo Compensation, If Properly Presented | Shareholder | Against | Voted - For | ||
Meeting Date: 09-May-22 | |||||
1.1 | Election of Director for the Term Ending 2025: Gary | ||||
R. Heminger | Issuer | For | Voted - For | ||
1.2 | Election of Director for the Term Ending 2025: | ||||
Kathleen A. Ligocki | Issuer | For | Voted - For |
1043
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.3 | Election of Director for the Term Ending 2025: | |||
Michael H. Mcgarry | Issuer | For | Voted - Against | |
1.4 | Election of Director for the Term Ending 2025: | |||
Michael T. Nally | Issuer | For | Voted - For | |
2. | Approve the Compensation of the Companys Named | |||
Executive Officers on an Advisory Basis | Issuer | For | Voted - For | |
3. | Proposal to Approve an Amendment of the Companys | |||
Articles of Incorporation to Provide for the Annual | ||||
Election of Directors | Issuer | For | Voted - For | |
4. | Proposal to Approve Amendments to the Companys | |||
Articles of Incorporation and Bylaws to Replace the | ||||
Supermajority Voting Requirements | Issuer | For | Voted - For | |
5. | Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for 2022 | Issuer | For | Voted - Against | |
6. | Shareholder Proposal on Setting Target Amounts of | |||
Ceo Compensation, If Properly Presented | Shareholder | Against | Voted - For | |
PPL CORPORATION | ||||
Security ID: 69351T106 Ticker: PPL | ||||
Meeting Date: 18-May-22 | ||||
1A. | Election of Director: Arthur P. Beattie | Issuer | For | Voted - For |
1B. | Election of Director: Raja Rajamannar | Issuer | For | Voted - Against |
1C. | Election of Director: Heather B. Redman | Issuer | For | Voted - For |
1D. | Election of Director: Craig A. Rogerson | Issuer | For | Voted - Against |
1E. | Election of Director: Vincent Sorgi | Issuer | For | Voted - For |
1F. | Election of Director: Natica Von Althann | Issuer | For | Voted - Against |
1G. | Election of Director: Keith H. Williamson | Issuer | For | Voted - For |
1H. | Election of Director: Phoebe A. Wood | Issuer | For | Voted - For |
1I. | Election of Director: Armando Zagalo De Lima | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Compensation of Named | |||
Executive Officers | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Independent | |||
Registered Public Accounting Firm | Issuer | For | Voted - Against | |
PRA GROUP, INC. | ||||
Security ID: 69354N106 Ticker: PRAA | ||||
Meeting Date: 09-Jun-22 | ||||
1A. | Election of Director: Vikram A. Atal | Issuer | For | Voted - For |
1B. | Election of Director: Danielle M. Brown | Issuer | For | Voted - Against |
1C. | Election of Director: Marjorie M. Connelly | Issuer | For | Voted - For |
1D. | Election of Director: John H. Fain | Issuer | For | Voted - Against |
1E. | Election of Director: Steven D. Fredrickson | Issuer | For | Voted - Against |
1F. | Election of Director: James A. Nussle | Issuer | For | Voted - Against |
1G. | Election of Director: Brett L. Paschke | Issuer | For | Voted - For |
1H. | Election of Director: Kevin P. Stevenson | Issuer | For | Voted - For |
1044
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1I. | Election of Director: Scott M. Tabakin | Issuer | For | Voted - Against |
1J. | Election of Director: Peggy P. Turner | Issuer | For | Voted - For |
1K. | Election of Director: Lance L. Weaver | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - Against | |
3. | Approval, on A Non-binding Advisory Basis, of the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
4. | Approval of the Companys 2022 Omnibus Incentive | |||
Plan. | Issuer | For | Voted - Against | |
PRAXIS PRECISION MEDICINES, INC. | ||||
Security ID: 74006W108 Ticker: PRAX | ||||
Meeting Date: 26-May-22 | ||||
1A. | Election of Class II Director to Serve Until the | |||
2025 Annual Meeting: Jeffrey Chodakewitz, M.D. | Issuer | For | Voted - For | |
1B. | Election of Class II Director to Serve Until the | |||
2025 Annual Meeting: Merit Cudkowicz, M.D. | Issuer | For | Voted - Withheld | |
1C. | Election of Class II Director to Serve Until the | |||
2025 Annual Meeting: Stefan Vitorovic | Issuer | For | Voted - For | |
2. | To Ratify the Selection of Ernst & Young LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | To Approve on A Non-binding Advisory Basis, the | |||
Compensation of the Named Executive Officers As | ||||
Disclosed in the Companys Proxy Statement for the | ||||
2022 Annual Meeting Pursuant to the Applicable | ||||
Compensation Disclosure Rules of the Sec, Including | ||||
the Compensation Tables and Narrative Discussion. | Issuer | For | Voted - Against | |
4. | To Approve on A Non-binding Advisory Basis the | |||
Frequency of Future Advisory Votes on the | ||||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - 1 Year | |
PRECISION BIOSCIENCES, INC. | ||||
Security ID: 74019P108 Ticker: DTIL | ||||
Meeting Date: 10-May-22 | ||||
1. | Director: Kevin J. Buehler | Issuer | For | Voted - For |
1. | Director: Shari Lisa Piré | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As Precisions Independent Registered | ||||
Public Accounting Firm for 2022. | Issuer | For | Voted - For |
1045
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
PREFERRED APARTMENT COMMUNITIES, INC. | ||||
Security ID: 74039L103 Ticker: APTS | ||||
Meeting Date: 07-Jun-22 | ||||
1. | To Approve the Merger of Preferred Apartment | |||
Communities, Inc. with and Into Pike Merger Sub I | ||||
Llc (the Merger&quot) Pursuant to the Terms of the | ||||
Agreement and Plan of Merger, Dated As of February | ||||
16, 2022, As It May be Amended from Time to Time, | ||||
Among Pike Parent Llc, Pike Merger Sub I Llc, Pike | ||||
Merger Sub II Llc, Pike Merger Sub III Llc, | ||||
Preferred Apartment Communities, Inc., Preferred | ||||
Apartment Communities Operating Partnership, L.p. | ||||
and Pac Operations, Llc As More Particularly | ||||
Described in the Proxy Statement. &quot | Issuer | For | Voted - For | |
2. | To Approve, on A Non-binding, Advisory Basis, the | |||
Compensation That May be Paid Or Become Payable to | ||||
our Named Executive Officers That is Based on Or | ||||
Otherwise Relates to the Mergers As More | ||||
Particularly Described in the Proxy Statement. | Issuer | For | Voted - For | |
3. | To Approve Any Adjournment of the Virtual Special | |||
Meeting for the Purpose of Soliciting Additional | ||||
Proxies If There are Not Sufficient Votes at the | ||||
Virtual Special Meeting to Approve the Merger As | ||||
More Particularly Described in the Proxy Statement. | Issuer | For | Voted - For | |
Meeting Date: 17-Jun-22 | ||||
1. | To Approve the Merger of Preferred Apartment | |||
Communities, Inc. with and Into Pike Merger Sub I | ||||
Llc (the Merger&quot) Pursuant to the Terms of the | ||||
Agreement and Plan of Merger, Dated As of February | ||||
16, 2022, As It May be Amended from Time to Time, | ||||
Among Pike Parent Llc, Pike Merger Sub I Llc, Pike | ||||
Merger Sub II Llc, Pike Merger Sub III Llc, | ||||
Preferred Apartment Communities, Inc., Preferred | ||||
Apartment Communities Operating Partnership, L.p. | ||||
and Pac Operations, Llc As More Particularly | ||||
Described in the Proxy Statement. &quot | Issuer | For | Voted - For | |
2. | To Approve, on A Non-binding, Advisory Basis, the | |||
Compensation That May be Paid Or Become Payable to | ||||
our Named Executive Officers That is Based on Or | ||||
Otherwise Relates to the Mergers As More | ||||
Particularly Described in the Proxy Statement. | Issuer | For | Voted - Against | |
3. | To Approve Any Adjournment of the Virtual Special | |||
Meeting for the Purpose of Soliciting Additional | ||||
Proxies If There are Not Sufficient Votes at the | ||||
Virtual Special Meeting to Approve the Merger As | ||||
More Particularly Described in the Proxy Statement. | Issuer | For | Voted - For |
1046
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
PRELUDE THERAPEUTICS | |||||
Security ID: 74065P101 | Ticker: PRLD | ||||
Meeting Date: 17-Jun-22 | |||||
1. | Director: Martin Babler | Issuer | For | Voted - For | |
1. | Director: Julian Baker | Issuer | For | Voted - Withheld | |
1. | Director: Victor Sandor, M.D.c.m. | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of Ernst & Young | ||||
LLP As the Independent Registered Public Accounting | |||||
Firm of the Company for Its Fiscal Year Ending | |||||
December 31, 2022. | Issuer | For | Voted - For | ||
PREMIER FINANCIAL CORP. | |||||
Security ID: 74052F108 | Ticker: PFC | ||||
Meeting Date: 26-Apr-22 | |||||
1. | Director: Zahid Afzal | Issuer | For | Voted - For | |
1. | Director: Louis M. Altman | Issuer | For | Voted - For | |
1. | Director: Terri A. Bettinger | Issuer | For | Voted - For | |
1. | Director: John L. Bookmyer | Issuer | For | Voted - Withheld | |
2. | To Consider and Approve on A Non-binding Advisory | ||||
Basis the Compensation of Premiers Named Executive | |||||
Officers. | Issuer | For | Voted - For | ||
3. | To Consider and Vote on A Proposal to Ratify the | ||||
Appointment of Crowe LLP As the Independent | |||||
Registered Public Accounting Firm for Premier for | |||||
the Fiscal Year 2022. | Issuer | For | Voted - Against | ||
PRESTIGE CONSUMER HEALTHCARE INC. | |||||
Security ID: 74112D101 | Ticker: PBH | ||||
Meeting Date: 03-Aug-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Ronald M. Lombardi | Management | For | Voted - For | |
1.2 | Elect Director John E. Byom | Management | For | Voted - For | |
1.3 | Elect Director Celeste A. Clark | Management | For | Voted - For | |
1.4 | Elect Director Christopher J. Coughlin | Management | For | Voted - For | |
1.5 | Elect Director Sheila A. Hopkins | Management | For | Voted - For | |
1.6 | Elect Director Natale S. Ricciardi | Management | For | Voted - For | |
1.7 | Elect Director Dawn M. Zier | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP As Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
1047
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
PRICESMART, INC. | ||||
Security ID: 741511109 Ticker: PSMT | ||||
Meeting Date: 03-Feb-22 | ||||
1. | Director: Sherry S. Bahrambeygui | Issuer | For | Voted - For |
1. | Director: Jeffrey Fisher | Issuer | For | Voted - Withheld |
1. | Director: Gordon H. Hanson | Issuer | For | Voted - For |
1. | Director: Beatriz V. Infante | Issuer | For | Voted - Withheld |
1. | Director: Leon C. Janks | Issuer | For | Voted - Withheld |
1. | Director: Patricia Mã¡rquez | Issuer | For | Voted - For |
1. | Director: David Price | Issuer | For | Voted - Withheld |
1. | Director: Robert E. Price | Issuer | For | Voted - For |
1. | Director: David R. Snyder | Issuer | For | Voted - Withheld |
1. | Director: Edgar Zurcher | Issuer | For | Voted - For |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Executive Officers for Fiscal Year | ||||
2021. | Issuer | For | Voted - Against | |
3. | To Ratify the Selection of Ernst & Young LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending August 31, 2022. | Issuer | For | Voted - Against | |
PRIMERICA, INC. | ||||
Security ID: 74164M108 Ticker: PRI | ||||
Meeting Date: 11-May-22 | ||||
1A. | Election of Director: John A. Addison, Jr. | Issuer | For | Voted - For |
1B. | Election of Director: Joel M. Babbit | Issuer | For | Voted - Against |
1C. | Election of Director: P. George Benson | Issuer | For | Voted - Against |
1D. | Election of Director: Amber L. Cottle | Issuer | For | Voted - For |
1E. | Election of Director: Gary L. Crittenden | Issuer | For | Voted - Against |
1F. | Election of Director: Cynthia N. Day | Issuer | For | Voted - For |
1G. | Election of Director: Sanjeev Dheer | Issuer | For | Voted - For |
1H. | Election of Director: Beatriz R. Perez | Issuer | For | Voted - Against |
1I. | Election of Director: D. Richard Williams | Issuer | For | Voted - Against |
1J. | Election of Director: Glenn J. Williams | Issuer | For | Voted - For |
1K. | Election of Director: Barbara A. Yastine | Issuer | For | Voted - Against |
2. | To Consider an Advisory Vote on Executive | |||
Compensation (say-on- Pay). | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
Fiscal 2022. | Issuer | For | Voted - Against |
1048
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
PRIMIS FINANCIAL CORP. | ||||
Security ID: 74167B109 Ticker: FRST | ||||
Meeting Date: 26-May-22 | ||||
1.1 | Election of Class I Director to Serve Until the | |||
Companys 2025 Annual Meeting of Stockholders: John | ||||
F. Biagas | Issuer | For | Voted - Withheld | |
1.2 | Election of Class I Director to Serve Until the | |||
Companys 2025 Annual Meeting of Stockholders: John | ||||
M. Eggemeyer | Issuer | For | Voted - For | |
1.3 | Election of Class I Director to Serve Until the | |||
Companys 2025 Annual Meeting of Stockholders: F. L. | ||||
Garrett, III | Issuer | For | Voted - Withheld | |
1.4 | Election of Class I Director to Serve Until the | |||
Companys 2025 Annual Meeting of Stockholders: Dr. | ||||
Allen R. Jones, Jr. | Issuer | For | Voted - For | |
2. | Ratification of Appointment of Independent | |||
Registered Public Accountants. to Ratify the | ||||
Appointment of Dixon Hughes Goodman LLP As the | ||||
Independent Registered Public Accounting Firm of | ||||
the Company for the Fiscal Year Ending December 31, | ||||
2022. | Issuer | For | Voted - For | |
3. | Advisory Vote on Executive Compensation. to Conduct | |||
an Advisory (non-binding) Vote to Approve the | ||||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
PRIMORIS SERVICES CORPORATION | ||||
Security ID: 74164F103 Ticker: PRIM | ||||
Meeting Date: 04-May-22 | ||||
1.1 | Election of Director for A One-year Term Expiring | |||
in 2023: Michael E. Ching | Issuer | For | Voted - For | |
1.2 | Election of Director for A One-year Term Expiring | |||
in 2023: Stephen C. Cook | Issuer | For | Voted - Withheld | |
1.3 | Election of Director for A One-year Term Expiring | |||
in 2023: David L. King | Issuer | For | Voted - For | |
1.4 | Election of Director for A One-year Term Expiring | |||
in 2023: Carla S. Mashinski | Issuer | For | Voted - Withheld | |
1.5 | Election of Director for A One-year Term Expiring | |||
in 2023: Terry D. Mccallister | Issuer | For | Voted - For | |
1.6 | Election of Director for A One-year Term Expiring | |||
in 2023: Thomas E. Mccormick | Issuer | For | Voted - For | |
1.7 | Election of Director for A One-year Term Expiring | |||
in 2023: Jose R. Rodriguez | Issuer | For | Voted - For | |
1.8 | Election of Director for A One-year Term Expiring | |||
in 2023: John P. Schauerman | Issuer | For | Voted - For | |
1.9 | Election of Director for A One-year Term Expiring | |||
in 2023: Patricia K. Wagner | Issuer | For | Voted - Withheld |
1049
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Ratification of Selection of Moss Adams LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | Approval of the Adoption of the Companys 2022 | |||
Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
PRINCIPAL FINANCIAL GROUP, INC. | ||||
Security ID: 74251V102 Ticker: PFG | ||||
Meeting Date: 17-May-22 | ||||
1A. | Election of Director: Michael T. Dan | Issuer | For | Voted - Against |
1B. | Election of Director: Blair C. Pickerell | Issuer | For | Voted - For |
1C. | Election of Director: Clare S. Richer | Issuer | For | Voted - For |
2. | Advisory Approval of Compensation of our Named | |||
Executive Officers | Issuer | For | Voted - For | |
3. | Ratification of Appointment of Independent | |||
Registered Public Accountants | Issuer | For | Voted - Against | |
PRIVIA HEALTH GROUP, INC. | ||||
Security ID: 74276R102 Ticker: PRVA | ||||
Meeting Date: 11-May-22 | ||||
1a. | Election of Director: Shawn Morris | Issuer | For | Voted - For |
1b. | Election of Director: Jeff Bernstein | Issuer | For | Voted - Withheld |
1c. | Election of Director: Jeff Butler | Issuer | For | Voted - For |
1d. | Election of Director: Nancy Cocozza | Issuer | For | Voted - For |
1e. | Election of Director: David King | Issuer | For | Voted - Withheld |
1f. | Election of Director: Thomas Mccarthy | Issuer | For | Voted - For |
1g. | Election of Director: Will Sherrill | Issuer | For | Voted - Withheld |
1h. | Election of Director: Bill Sullivan | Issuer | For | Voted - For |
1i. | Election of Director: Patricia Maryland | Issuer | For | Voted - For |
1j. | Election of Director: Jaewon Ryu, M.D. | Issuer | For | Voted - For |
2. | Ratification of Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
PROASSURANCE CORPORATION | ||||
Security ID: 74267C106 Ticker: PRA | ||||
Meeting Date: 24-May-22 | ||||
1. | Director: Kedrick D Adkins Jr Cpa | Issuer | For | Voted - For |
1. | Director: Bruce D. Angiolillo J D | Issuer | For | Voted - For |
1. | Director: Maye Head Frei | Issuer | For | Voted - For |
1. | Director: Scott C. Syphax | Issuer | For | Voted - For |
1050
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
Independent Auditor. | Issuer | For | Voted - Against | |
3. | Advisory Vote on Executive Compensation. | Issuer | For | Voted - For |
PROCORE TECHNOLOGIES, INC. | ||||
Security ID: 74275K108 Ticker: PCOR | ||||
Meeting Date: 03-Jun-22 | ||||
1.1 | Election of Class I Director to Hold Office Until | |||
the 2025 Annual Meeting: Erin Chapple | Issuer | For | Voted - Withheld | |
1.2 | Election of Class I Director to Hold Office Until | |||
the 2025 Annual Meeting: Brian Feinstein | Issuer | For | Voted - For | |
1.3 | Election of Class I Director to Hold Office Until | |||
the 2025 Annual Meeting: Kevin Oconnor | Issuer | For | Voted - Withheld | |
2. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Companys Independentregistered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
PROG HOLDINGS, INC. | ||||
Security ID: 74319R101 Ticker: PRG | ||||
Meeting Date: 24-May-22 | ||||
1a. | Election of Director: Kathy T. Betty | Issuer | For | Voted - Against |
1b. | Election of Director: Douglas C. Curling | Issuer | For | Voted - Against |
1c. | Election of Director: Cynthia N. Day | Issuer | For | Voted - Against |
1d. | Election of Director: Curtis L. Doman | Issuer | For | Voted - For |
1e. | Election of Director: Ray M. Martinez | Issuer | For | Voted - For |
1f. | Election of Director: Steven A. Michaels | Issuer | For | Voted - For |
1g. | Election of Director: Ray M. Robinson | Issuer | For | Voted - Against |
1h. | Election of Director: Caroline S. Sheu | Issuer | For | Voted - For |
1i. | Election of Director: James P. Smith | Issuer | For | Voted - For |
2. | Approval of A Non-binding Advisory Resolution to | |||
Approve the Companys Executive Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - Against | |
4. | Approval of the Amendment to the Prog Holdings, | |||
Inc. Amended and Restated 2015 Equity and Incentive | ||||
Plan. | Issuer | For | Voted - Against | |
5. | Approval of the Amendment to the Prog Holdings, | |||
Inc. Employee Stock Purchase Plan. | Issuer | For | Voted - For |
1051
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
PROGRESS SOFTWARE CORPORATION | ||||
Security ID: 743312100 Ticker: PRGS | ||||
Meeting Date: 12-May-22 | ||||
1. | Director: Paul T. Dacier | Issuer | For | Voted - For |
1. | Director: John R. Egan | Issuer | For | Voted - Withheld |
1. | Director: Rainer Gawlick | Issuer | For | Voted - For |
1. | Director: Yogesh Gupta | Issuer | For | Voted - For |
1. | Director: Charles F. Kane | Issuer | For | Voted - Withheld |
1. | Director: Samskriti Y. King | Issuer | For | Voted - For |
1. | Director: David A. Krall | Issuer | For | Voted - Withheld |
1. | Director: Angela T. Tucci | Issuer | For | Voted - Withheld |
1. | Director: Vivian Vitale | Issuer | For | Voted - Withheld |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of Progress Software Corporations Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
3. | To Ratify the Selection of Deloitte & Touche LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for Fiscal Year 2022. | Issuer | For | Voted - Against | |
PROGYNY, INC. | ||||
Security ID: 74340E103 Ticker: PGNY | ||||
Meeting Date: 25-May-22 | ||||
1.1 | Election of Director: Dr. Fred Cohen | Issuer | For | Voted - Withheld |
1.2 | Election of Director: Dr. Norman Payson | Issuer | For | Voted - For |
1.3 | Election of Director: Dr. Beth Seidenberg | Issuer | For | Voted - Withheld |
2. | To Ratify the Selection of Ernst & Young LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022 | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation of Progyny, Inc.s Named Executive | ||||
Officers | Issuer | For | Voted - Against | |
PROLOGIS, INC. | ||||
Security ID: 74340W103 Ticker: PLD | ||||
Meeting Date: 04-May-22 | ||||
1A. | Election of Director: Hamid R. Moghadam | Issuer | For | Voted - Against |
1B. | Election of Director: Cristina G. Bita | Issuer | For | Voted - For |
1C. | Election of Director: George L. Fotiades | Issuer | For | Voted - Against |
1D. | Election of Director: Lydia H. Kennard | Issuer | For | Voted - For |
1E. | Election of Director: Irving F. Lyons III | Issuer | For | Voted - For |
1F. | Election of Director: Avid Modjtabai | Issuer | For | Voted - For |
1G. | Election of Director: David P. Oconnor | Issuer | For | Voted - For |
1052
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1H. | Election of Director: Olivier Piani | Issuer | For | Voted - For | |
1I. | Election of Director: Jeffrey L. Skelton | Issuer | For | Voted - Against | |
1J. | Election of Director: Carl B. Webb | Issuer | For | Voted - Against | |
1K. | Election of Director: William D. Zollars | Issuer | For | Voted - Against | |
2. | Advisory Vote to Approve the Companys Executive | ||||
Compensation for 2021 | Issuer | For | Voted - For | ||
3. | Ratification of the Appointment of KPMG LLP As the | ||||
Companys Independent Registered Public Accounting | |||||
Firm for the Year 2022 | Issuer | For | Voted - Against | ||
PROMETHEUS BIOSCIENCES, INC. | �� | ||||
Security ID: 74349U108 | Ticker: RXDX | ||||
Meeting Date: 19-May-22 | |||||
1.1 | Election of Class I Director to Serve for A | ||||
Three-year Term Expiring at the 2025 Annual | |||||
Meeting: Joseph C. Papa | Issuer | For | Voted - Withheld | ||
1.2 | Election of Class I Director to Serve for A | ||||
Three-year Term Expiring at the 2025 Annual | |||||
Meeting: Mary Szela | Issuer | For | Voted - Withheld | ||
2. | To Ratify the Appointment of Bdo Usa, LLP As our | ||||
Independent Public Accounting Firm for the Fiscal | |||||
Year Ending December 31, 2022. | Issuer | For | Voted - For | ||
PROOFPOINT, INC. | |||||
Security ID: 743424103 | Ticker: PFPT | ||||
Meeting Date: 23-Jul-21 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - For | |
3 | Adjourn Meeting | Management | For | Voted - For | |
PROPETRO HOLDING CORP. | |||||
Security ID: 74347M108 | Ticker: PUMP | ||||
Meeting Date: 19-Apr-22 | |||||
1. | Director: Samuel D. Sledge | Issuer | For | Voted - For | |
1. | Director: Phillip A. Gobe | Issuer | For | Voted - Withheld | |
1. | Director: Spencer D. Armour III | Issuer | For | Voted - For | |
1. | Director: Mark S. Berg | Issuer | For | Voted - For | |
1. | Director: Anthony J. Best | Issuer | For | Voted - Withheld | |
1. | Director: Michele Vion | Issuer | For | Voted - Withheld | |
1. | Director: Alan E. Douglas | Issuer | For | Voted - For | |
1. | Director: G. Larry Lawrence | Issuer | For | Voted - For | |
1. | Director: Jack B. Moore | Issuer | For | Voted - Withheld |
1053
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Deloitte & Touche LLP | |||
to Serve As the Companys Independent Registered | ||||
Public Accounting Firm for the Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
PROS HOLDINGS, INC. | ||||
Security ID: 74346Y103 Ticker: PRO | ||||
Meeting Date: 12-May-22 | ||||
1. | Director: Carlos Dominguez | Issuer | For | Voted - For |
1. | Director: Catherine Lesjak | Issuer | For | Voted - For |
1. | Director: Andres Reiner | Issuer | For | Voted - For |
2. | To Conduct an Advisory Vote on Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Independent Registered Public Accounting | ||||
Firm of Pros Holdings, Inc. for the Fiscal Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - Against | |
PROSPERITY BANCSHARES, INC. | ||||
Security ID: 743606105 Ticker: PB | ||||
Meeting Date: 19-Apr-22 | ||||
1.1 | Election of Class III Director to Serve Until the | |||
Companys 2025 Annual Meeting of Shareholders: | ||||
George A. Fisk | Issuer | For | Voted - For | |
1.2 | Election of Class III Director to Serve Until the | |||
Companys 2025 Annual Meeting of Shareholders: Leah | ||||
Henderson | Issuer | For | Voted - Withheld | |
1.3 | Election of Class III Director to Serve Until the | |||
Companys 2025 Annual Meeting of Shareholders: Ned | ||||
S. Holmes | Issuer | For | Voted - Withheld | |
1.4 | Election of Class III Director to Serve Until the | |||
Companys 2025 Annual Meeting of Shareholders: Jack | ||||
Lord | Issuer | For | Voted - For | |
1.5 | Election of Class III Director to Serve Until the | |||
Companys 2025 Annual Meeting of Shareholders: David | ||||
Zalman | Issuer | For | Voted - Withheld | |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Independent Registered Public | ||||
Accounting Firm of the Company for the Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - Against | |
3. | Advisory Approval of the Compensation of the | |||
Companys Named Executive Officers | ||||
(say-on-pay&quot). &quot | Issuer | For | Voted - Against |
1054
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
PROTAGONIST THERAPEUTICS INC | ||||
Security ID: 74366E102 Ticker: PTGX | ||||
Meeting Date: 26-May-22 | ||||
1. | Director: Harold E. Selick, Ph.D. | Issuer | For | Voted - Withheld |
1. | Director: Bryan Giraudo | Issuer | For | Voted - For |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Recommend, by Non-binding Vote, the Frequency of | |||
Future Executive Compensation Votes. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Selection by the Audit Committee of | |||
the Board of Ernst & Young LLP As Protagonist | ||||
Therapeutics Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
PROTO LABS, INC. | ||||
Security ID: 743713109 Ticker: PRLB | ||||
Meeting Date: 18-May-22 | ||||
1A. | Election of Director: Robert Bodor | Issuer | For | Voted - For |
1B. | Election of Director: Archie C. Black | Issuer | For | Voted - For |
1C. | Election of Director: Sujeet Chand | Issuer | For | Voted - For |
1D. | Election of Director: Moonhie Chin | Issuer | For | Voted - Against |
1E. | Election of Director: Rainer Gawlick | Issuer | For | Voted - Against |
1F. | Election of Director: Stacy Greiner | Issuer | For | Voted - For |
1G. | Election of Director: Donald G. Krantz | Issuer | For | Voted - For |
1H. | Election of Director: Sven A. Wehrwein | Issuer | For | Voted - Against |
2. | Ratification of the Selection of Ernst & Young LLP | |||
As the Independent Registered Public Accounting | ||||
Firm for Fiscal Year 2022. | Issuer | For | Voted - Against | |
3. | Advisory Approval of Executive Compensation. | Issuer | For | Voted - Against |
PROVENTION BIO, INC. | ||||
Security ID: 74374N102 Ticker: PRVB | ||||
Meeting Date: 17-May-22 | ||||
1. | Director: Ashleigh Palmer | Issuer | For | Voted - For |
1. | Director: Jeffrey Bluestone | Issuer | For | Voted - For |
1. | Director: Avery Catlin | Issuer | For | Voted - Withheld |
1. | Director: Sean Doherty | Issuer | For | Voted - For |
1. | Director: Wayne Pisano | Issuer | For | Voted - Withheld |
1. | Director: Nancy Wysenski | Issuer | For | Voted - Withheld |
1. | Director: John Jenkins | Issuer | For | Voted - For |
1055
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Approval, on A Non-binding Advisory Basis, of the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
3. | Ratification of Eisneramper LLP As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2022. | Issuer | For | Voted - For | |
PROVIDENT FINANCIAL SERVICES, INC. | ||||
Security ID: 74386T105 Ticker: PFS | ||||
Meeting Date: 28-Apr-22 | ||||
1. | Director: James P. Dunigan | Issuer | For | Voted - For |
1. | Director: Frank L. Fekete | Issuer | For | Voted - Withheld |
1. | Director: Matthew K. Harding | Issuer | For | Voted - For |
1. | Director: Anthony J. Labozzetta | Issuer | For | Voted - For |
2. | The Approval (non-binding) of Executive | |||
Compensation. | Issuer | For | Voted - For | |
3. | The Ratification of the Appointment of KPMG LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - For | |
PRUDENTIAL FINANCIAL, INC. | ||||
Security ID: 744320102 Ticker: PRU | ||||
Meeting Date: 10-May-22 | ||||
1A. | Election of Director: Thomas J. Baltimore, Jr. | Issuer | For | Voted - Against |
1B. | Election of Director: Gilbert F. Casellas | Issuer | For | Voted - Against |
1C. | Election of Director: Robert M. Falzon | Issuer | For | Voted - For |
1D. | Election of Director: Martina Hund-mejean | Issuer | For | Voted - For |
1E. | Election of Director: Wendy Jones | Issuer | For | Voted - For |
1F. | Election of Director: Karl J. Krapek | Issuer | For | Voted - Against |
1G. | Election of Director: Peter R. Lighte | Issuer | For | Voted - For |
1H. | Election of Director: Charles F. Lowrey | Issuer | For | Voted - Against |
1I. | Election of Director: George Paz | Issuer | For | Voted - For |
1J. | Election of Director: Sandra Pianalto | Issuer | For | Voted - For |
1K. | Election of Director: Christine A. Poon | Issuer | For | Voted - For |
1L. | Election of Director: Douglas A. Scovanner | Issuer | For | Voted - For |
1M. | Election of Director: Michael A. Todman | Issuer | For | Voted - For |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - For | |
4. | Shareholder Proposal to Adopt the Right to Act by | |||
Written Consent. | Shareholder | Against | Voted - For |
1056
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
PS BUSINESS PARKS, INC. | ||||
Security ID: 69360J107 Ticker: PSB | ||||
Meeting Date: 29-Apr-22 | ||||
1A. | Election of Director: Ronald L. Havner, Jr. | Issuer | For | Voted - Against |
1B. | Election of Director: Maria R. Hawthorne | Issuer | For | Voted - For |
1C. | Election of Director: Jennifer Holden Dunbar | Issuer | For | Voted - For |
1D. | Election of Director: M. Christian Mitchell | Issuer | For | Voted - For |
1E. | Election of Director: Irene H. Oh | Issuer | For | Voted - For |
1F. | Election of Director: Kristy M. Pipes | Issuer | For | Voted - For |
1G. | Election of Director: Gary E. Pruitt | Issuer | For | Voted - Against |
1H. | Election of Director: Robert S. Rollo | Issuer | For | Voted - For |
1I. | Election of Director: Joseph D. Russell, Jr. | Issuer | For | Voted - For |
1J. | Election of Director: Peter Schultz | Issuer | For | Voted - Against |
1K. | Election of Director: Stephen W. Wilson | Issuer | For | Voted - For |
2. | Advisory Vote to Approve the Compensation of Ps | |||
Business Parks, Inc.s Named Executive Officers. | Issuer | For | Voted - For | |
3. | Approval of the 2022 Equity and Performance-based | |||
Incentive Compensation Plan. | Issuer | For | Voted - For | |
4. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Independent Registered Public Accounting | ||||
Firm for Ps Business Parks, Inc. for the Fiscal | ||||
Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
PTC INC. | ||||
Security ID: 69370C100 Ticker: PTC | ||||
Meeting Date: 31-Jan-22 | ||||
1. | Director: Mark Benjamin | Issuer | For | Voted - For |
1. | Director: Janice Chaffin | Issuer | For | Voted - For |
1. | Director: James Heppelmann | Issuer | For | Voted - Withheld |
1. | Director: Klaus Hoehn | Issuer | For | Voted - For |
1. | Director: Paul Lacy | Issuer | For | Voted - Withheld |
1. | Director: Corinna Lathan | Issuer | For | Voted - For |
1. | Director: Blake Moret | Issuer | For | Voted - For |
1. | Director: Robert Schechter | Issuer | For | Voted - Withheld |
2. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers (say-on-pay). | Issuer | For | Voted - For | |
3. | Advisory Vote to Confirm the Selection of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for the Current | ||||
Fiscal Year. | Issuer | For | Voted - Against |
1057
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
PTC THERAPEUTICS, INC. | ||||
Security ID: 69366J200 Ticker: PTCT | ||||
Meeting Date: 08-Jun-22 | ||||
1. | Director: Allan Jacobson, Ph.D. | Issuer | For | Voted - For |
1. | Director: David Southwell | Issuer | For | Voted - Withheld |
1. | Director: Dawn Svoronos | Issuer | For | Voted - For |
1. | Director: Alethia Young | Issuer | For | Voted - For |
2. | Vote to Approve the Companys Amended and Restated | |||
2013 Long- Term Incentive Plan. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
4. | Approval on A Non-binding, Advisory Basis, of the | |||
Companys Named Executive Officer Compensation As | ||||
Described in the Proxy Statement. | Issuer | For | Voted - Against | |
5. | Advisory Vote on the Frequency of the Advisory Vote | |||
to Approve Named Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
PUBLIC SERVICE ENTERPRISE GROUP INC. | ||||
Security ID: 744573106 Ticker: PEG | ||||
Meeting Date: 19-Apr-22 | ||||
1A. | Election of Director: Ralph Izzo | Issuer | For | Voted - Against |
1B. | Election of Director: Susan Tomasky | Issuer | For | Voted - Against |
1C. | Election of Director: Willie A. Deese | Issuer | For | Voted - Against |
1D. | Election of Director: Jamie M. Gentoso | Issuer | For | Voted - For |
1E. | Election of Director: David Lilley | Issuer | For | Voted - Against |
1F. | Election of Director: Barry H. Ostrowsky | Issuer | For | Voted - Against |
1G. | Election of Director: Valerie A. Smith | Issuer | For | Voted - For |
1H. | Election of Director: Scott G. Stephenson | Issuer | For | Voted - For |
1I. | Election of Director: Laura A. Sugg | Issuer | For | Voted - For |
1J. | Election of Director: John P. Surma | Issuer | For | Voted - Against |
1K. | Election of Director: Alfred W. Zollar | Issuer | For | Voted - Against |
2. | Advisory Vote on the Approval of Executive | |||
Compensation | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As Independent Auditor for the Year 2022 | Issuer | For | Voted - Against | |
PUBLIC STORAGE | ||||
Security ID: 74460D109 Ticker: PSA | ||||
Meeting Date: 28-Apr-22 | ||||
1A. | Election of Trustee: Ronald L. Havner, Jr. | Issuer | For | Voted - Against |
1B. | Election of Trustee: Tamara Hughes Gustavson | Issuer | For | Voted - For |
1058
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1C. | Election of Trustee: Leslie S. Heisz | Issuer | For | Voted - For |
1D. | Election of Trustee: Michelle Millstone-shroff | Issuer | For | Voted - For |
1E. | Election of Trustee: Shankh S. Mitra | Issuer | For | Voted - For |
1F. | Election of Trustee: David J. Neithercut | Issuer | For | Voted - For |
1G. | Election of Trustee: Rebecca Owen | Issuer | For | Voted - For |
1H. | Election of Trustee: Kristy M. Pipes | Issuer | For | Voted - For |
1I. | Election of Trustee: Avedick B. Poladian | Issuer | For | Voted - Against |
1J. | Election of Trustee: John Reyes | Issuer | For | Voted - For |
1K. | Election of Trustee: Joseph D. Russell, Jr. | Issuer | For | Voted - For |
1L. | Election of Trustee: Tariq M. Shaukat | Issuer | For | Voted - For |
1M. | Election of Trustee: Ronald P. Spogli | Issuer | For | Voted - Against |
1N. | Election of Trustee: Paul S. Williams | Issuer | For | Voted - For |
2. | Advisory Vote to Approve the Compensation of the | |||
Companys Named Executive Officers. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
4. | Approval of the Amendment to the Declaration of | |||
Trust to Eliminate Supermajority Voting | ||||
Requirements to Amend the Declaration of Trust. | Issuer | For | Voted - For | |
PUBMATIC, INC. | ||||
Security ID: 74467Q103 Ticker: PUBM | ||||
Meeting Date: 01-Jun-22 | ||||
1. | Director: Cathleen Black | Issuer | For | Voted - Withheld |
1. | Director: W. Eric Carlborg | Issuer | For | Voted - Withheld |
1. | Director: Susan Daimler | Issuer | For | Voted - Withheld |
1. | Director: Amar K. Goel | Issuer | For | Voted - Withheld |
1. | Director: Rajeev K. Goel | Issuer | For | Voted - For |
2. | The Ratification of the Appointment of Deloitte & | |||
Touche LLP As our Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | �� | |||
31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
4. | To Approve, on A Non-binding Advisory Basis, the | |||
Frequency of Future Advisory Votes to Approve the | ||||
Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
PULMONX CORPORATION | ||||
Security ID: 745848101 Ticker: LUNG | ||||
Meeting Date: 26-May-22 | ||||
1. | Director: Richard M. Ferrari | Issuer | For | Voted - Withheld |
1. | Director: Daniel P. Florin | Issuer | For | Voted - Withheld |
1059
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | To Ratify the Selection by the Audit Committee of | |||
our Board of Directors of Bdo Usa, LLP As our | ||||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Conduct A Non-binding Advisory Vote to Approve | |||
our Executive Compensation. | Issuer | For | Voted - Against | |
4. | To Conduct A Non-binding Advisory Vote on the | |||
Frequency of Future Advisory Votes to Approve our | ||||
Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
PULSE BIOSCIENCES, INC. | ||||
Security ID: 74587B101 Ticker: PLSE | ||||
Meeting Date: 19-May-22 | ||||
1A. | Election of Director: Robert W. Duggan | Issuer | For | Voted - Against |
1B. | Election of Director: Mitchell E. Levinson | Issuer | For | Voted - For |
1C. | Election of Director: Manmeet S. Soni | Issuer | For | Voted - Against |
1D. | Election of Director: Shelley Spray | Issuer | For | Voted - For |
1E. | Election of Director: Darrin R. Uecker | Issuer | For | Voted - For |
1F. | Election of Director: Richard A. Van Den Broek | Issuer | For | Voted - Against |
1G. | Election of Director: Mahkam Zanganeh, D.d.s. | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | To Approve, by Non-binding Advisory Vote, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
4. | To Vote, on an Advisory Basis, the Frequency of | |||
Future Advisory Stockholder Votes to Approve the | ||||
Compensation of our Named Executive Officers. | Issuer | For | Voted - 1 Year | |
PULTEGROUP, INC. | ||||
Security ID: 745867101 Ticker: PHM | ||||
Meeting Date: 04-May-22 | ||||
1A. | Election of Director: Brian P. Anderson | Issuer | For | Voted - For |
1B. | Election of Director: Bryce Blair | Issuer | For | Voted - Against |
1C. | Election of Director: Thomas J. Folliard | Issuer | For | Voted - Against |
1D. | Election of Director: Cheryl W. Grisé | Issuer | For | Voted - Against |
1E. | Election of Director: André J. Hawaux | Issuer | For | Voted - For |
1F. | Election of Director: J. Phillip Holloman | Issuer | For | Voted - For |
1G. | Election of Director: Ryan R. Marshall | Issuer | For | Voted - For |
1H. | Election of Director: John R. Peshkin | Issuer | For | Voted - For |
1I. | Election of Director: Scott F. Powers | Issuer | For | Voted - Against |
1J. | Election of Director: Lila Snyder | Issuer | For | Voted - For |
2. | Ratification of Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for 2022. | Issuer | For | Voted - Against |
1060
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Say-on-pay: Advisory Vote to Approve Executive | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Approval of an Amendment to Extend the Term of the | |||
Companys Amended and Restated Section 382 Rights | ||||
Agreement, As Amended. | Issuer | For | Voted - For | |
5. | Approval of the Pultegroup, Inc. 2022 Stock | |||
Incentive Plan. | Issuer | For | Voted - Against | |
PUMA BIOTECHNOLOGY, INC. | ||||
Security ID: 74587V107 Ticker: PBYI | ||||
Meeting Date: 14-Jun-22 | ||||
1. | Director: Alan H. Auerbach | Issuer | For | Voted - Withheld |
1. | Director: Allison Dorval | Issuer | For | Voted - For |
1. | Director: Michael P. Miller | Issuer | For | Voted - Withheld |
1. | Director: Jay M. Moyes | Issuer | For | Voted - Withheld |
1. | Director: Adrian M. Senderowicz | Issuer | For | Voted - For |
1. | Director: Brian Stuglik | Issuer | For | Voted - Withheld |
1. | Director: Troy E. Wilson | Issuer | For | Voted - For |
2. | Ratification of the Selection of KPMG LLP As | |||
Independent Registered Public Accounting Firm of | ||||
Puma Biotechnology, Inc. for the Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - Against | |
3. | Advisory (non-binding) Vote to Approve the | |||
Compensation of Puma Biotechnology, Inc.s Named | ||||
Executive Officers As Described in the Proxy | ||||
Statement. | Issuer | For | Voted - Against | |
PURE CYCLE CORPORATION | ||||
Security ID: 746228303 Ticker: PCYO | ||||
Meeting Date: 12-Jan-22 | ||||
1. | Director: Mark W. Harding | Issuer | For | Voted - For |
1. | Director: Patrick J. Beirne | Issuer | For | Voted - Withheld |
1. | Director: Wanda J. Abel | Issuer | For | Voted - For |
1. | Director: Frederick A. Fendel III | Issuer | For | Voted - For |
1. | Director: Peter C. Howell | Issuer | For | Voted - Withheld |
1. | Director: Daniel R. Kozlowski | Issuer | For | Voted - Withheld |
1. | Director: Jeffrey G. Sheets | Issuer | For | Voted - Withheld |
2. | Ratification of Appointment of Plante & Moran Pllc | |||
As the Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending August 31, 2022. | Issuer | For | Voted - For | |
3. | Approval, on an Advisory Basis, of Compensation of | |||
the Companys Named Executive Officers. | Issuer | For | Voted - Against |
1061
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
PURE STORAGE, INC. | ||||
Security ID: 74624M102 Ticker: PSTG | ||||
Meeting Date: 15-Jun-22 | ||||
1. | Director: Scott Dietzen | Issuer | For | Voted - For |
1. | Director: Charles Giancarlo | Issuer | For | Voted - Withheld |
1. | Director: John Murphy | Issuer | For | Voted - For |
1. | Director: Greg Tomb | Issuer | For | Voted - For |
2. | Ratification of the Selection of Deloitte & Touche | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for our Fiscal Year Ending February 5, 2023. | Issuer | For | Voted - Against | |
3. | An Advisory Vote on our Named Executive Officer | |||
Compensation. | Issuer | For | Voted - For | |
PURECYCLE TECHNOLOGIES, INC. | ||||
Security ID: 74623V103 Ticker: PCT | ||||
Meeting Date: 11-May-22 | ||||
1.1 | Election of Class I Director: Tanya Burnell | Issuer | For | Voted - Withheld |
1.2 | Election of Class I Director: Timothy Glockner | Issuer | For | Voted - For |
1.3 | Election of Class I Director: Dr. John Scott | Issuer | For | Voted - For |
2. | Ratify the Appointment of Grant Thornton LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022 | Issuer | For | Voted - For | |
PURPLE INNOVATION, INC. | ||||
Security ID: 74640Y106 Ticker: PRPL | ||||
Meeting Date: 17-May-22 | ||||
1.1 | Election of Director: Pano Anthos | Issuer | For | Voted - For |
1.2 | Election of Director: Robert Demartini | Issuer | For | Voted - For |
1.3 | Election of Director: Gary Dicamillo | Issuer | For | Voted - For |
1.4 | Election of Director: Adam Gray | Issuer | For | Voted - Against |
1.5 | Election of Director: Claudia Hollingsworth | Issuer | For | Voted - Against |
1.6 | Election of Director: Paul Zepf | Issuer | For | Voted - For |
1.7 | Election of Director: Dawn Zier | Issuer | For | Voted - Against |
2. | Approve, on an Advisory Basis, the Compensation of | |||
the Companys Named Executive Officers As Set Forth | ||||
in our Proxy Statement. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Bdo Usa, LLP As | |||
our Independent Registered Public Accounting Firm | ||||
to Audit our Financial Statements for the Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - For |
1062
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
PVH CORP. | ||||
Security ID: 693656100 Ticker: PVH | ||||
Meeting Date: 16-Jun-22 | ||||
1a) | Election of Director: Michael M. Calbert | Issuer | For | Voted - Against |
1b) | Election of Director: Brent Callinicos | Issuer | For | Voted - For |
1c) | Election of Director: George Cheeks | Issuer | For | Voted - For |
1d) | Election of Director: Joseph B. Fuller | Issuer | For | Voted - For |
1e) | Election of Director: Stefan Larsson | Issuer | For | Voted - For |
1f) | Election of Director: V. James Marino | Issuer | For | Voted - Against |
1g) | Election of Director: G. Penny Mcintyre | Issuer | For | Voted - For |
1h) | Election of Director: Amy Mcpherson | Issuer | For | Voted - For |
1i) | Election of Director: Allison Peterson | Issuer | For | Voted - Against |
1j) | Election of Director: Edward R. Rosenfeld | Issuer | For | Voted - For |
1k) | Election of Director: Judith Amanda Sourry Knox | Issuer | For | Voted - Against |
2) | Approval of the Advisory Resolution on Executive | |||
Compensation | Issuer | For | Voted - Against | |
3) | Ratification of Auditors | Issuer | For | Voted - Against |
Q2 HOLDINGS INC | ||||
Security ID: 74736L109 Ticker: QTWO | ||||
Meeting Date: 01-Jun-22 | ||||
1. | Director: R. Lynn Atchison | Issuer | For | Voted - For |
1. | Director: Jeffrey T. Diehl | Issuer | For | Voted - Withheld |
1. | Director: Matthew P. Flake | Issuer | For | Voted - For |
1. | Director: Stephen C. Hooley | Issuer | For | Voted - Withheld |
1. | Director: James R. Offerdahl | Issuer | For | Voted - Withheld |
1. | Director: R.h. Seale, III | Issuer | For | Voted - Withheld |
1. | Director: Margaret L. Taylor | Issuer | For | Voted - Withheld |
1. | Director: Lynn Antipas Tyson | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Ernst & Young, LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
QCR HOLDINGS, INC. | ||||
Security ID: 74727A104 Ticker: QCRH | ||||
Meeting Date: 19-May-22 | ||||
1. | Director: Brent R. Cobb | Issuer | For | Voted - For |
1. | Director: Larry J. Helling | Issuer | For | Voted - For |
1. | Director: Mark C. Kilmer | Issuer | For | Voted - Withheld |
1063
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2. | To Approve in A Non-binding, Advisory Vote, the | ||||
Compensation of Certain Executive Officers, Which | |||||
is Referred to As A Say-on- Pay&quot Proposal. &quot | Issuer | For | Voted - For | ||
3. | To Approve the Qcr Holdings, Inc. 2022 Employee | ||||
Stock Purchase Plan. | Issuer | For | Voted - For | ||
4. | To Ratify the Appointment of Rsm Us LLP As Qcr | ||||
Holdings, Inc.s Independent Registered Public | |||||
Accounting Firm for the Fiscal Year Ending December | |||||
31, 2022. | Issuer | For | Voted - Against | ||
QORVO, INC. | |||||
Security ID: 74736K101 | Ticker: QRVO | ||||
Meeting Date: 10-Aug-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Ralph G. Quinsey | Management | For | Voted - For | |
1.2 | Elect Director Robert A. Bruggeworth | Management | For | Voted - For | |
1.3 | Elect Director Judy Bruner | Management | For | Voted - For | |
1.4 | Elect Director Jeffery R. Gardner | Management | For | Voted - For | |
1.5 | Elect Director John R. Harding | Management | For | Voted - For | |
1.6 | Elect Director David H. Y. Ho | Management | For | Voted - For | |
1.7 | Elect Director Roderick D. Nelson | Management | For | Voted - For | |
1.8 | Elect Director Walden C. Rhines | Management | For | Voted - For | |
1.9 | Elect Director Susan L. Spradley | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify Ernst & Young LLP As Auditors | Management | For | Voted - For | |
QTS REALTY TRUST, INC. | |||||
Security ID: 74736A103 | Ticker: QTS | ||||
Meeting Date: 26-Aug-21 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - For | |
3 | Adjourn Meeting | Management | For | Voted - For | |
QUAKER HOUGHTON | |||||
Security ID: 747316107 | Ticker: KWR | ||||
Meeting Date: 11-May-22 | |||||
1A. | Election of Director: Mark A. Douglas | Issuer | For | Voted - For | |
1B. | Election of Director: Sanjay Hinduja | Issuer | For | Voted - For | |
1C. | Election of Director: William H. Osborne | Issuer | For | Voted - Against | |
1D. | Election of Director: Fay West | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of | ||||
PricewaterhouseCoopers LLP As the Companys |
1064
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - Against | |
QUALCOMM INCORPORATED | ||||
Security ID: 747525103 Ticker: QCOM | ||||
Meeting Date: 09-Mar-22 | ||||
1A. | Election of Director: Sylvia Acevedo | Issuer | For | Voted - For |
1B. | Election of Director: Cristiano R. Amon | Issuer | For | Voted - For |
1C. | Election of Director: Mark Fields | Issuer | For | Voted - For |
1D. | Election of Director: Jeffrey W. Henderson | Issuer | For | Voted - For |
1E. | Election of Director: Gregory N. Johnson | Issuer | For | Voted - For |
1F. | Election of Director: Ann M. Livermore | Issuer | For | Voted - For |
1G. | Election of Director: Mark D. Mclaughlin | Issuer | For | Voted - For |
1H. | Election of Director: Jamie S. Miller | Issuer | For | Voted - For |
1I. | Election of Director: Irene B. Rosenfeld | Issuer | For | Voted - For |
1J. | Election of Director: Kornelis (neil) Smit | Issuer | For | Voted - For |
1K. | Election of Director: Jean-pascal Tricoire | Issuer | For | Voted - For |
1L. | Election of Director: Anthony J. Vinciquerra | Issuer | For | Voted - For |
2. | Ratification of the Selection of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Public Accountants for our Fiscal Year Ending | ||||
September 25, 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - For | |
QUALYS, INC. | ||||
Security ID: 74758T303 Ticker: QLYS | ||||
Meeting Date: 08-Jun-22 | ||||
1. | Director: Sandra E. Bergeron | Issuer | For | Voted - Withheld |
1. | Director: Kristi M. Rogers | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of Grant Thornton LLP As | |||
Qualys, Inc.s Independent Registered Public | ||||
Accounting Firm for Its Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory and Non-binding Basis, | |||
the Compensation of Qualys, Inc.s Named Executive | ||||
Officers As Described in the Proxy Statement. | Issuer | For | Voted - Against | |
4. | To Approve Qualys, Inc.s 2012 Equity Incentive | |||
Plan, As Amended, Restated and Extended. | Issuer | For | Voted - Against | |
5. | To Indicate, on an Advisory and Non-binding Basis, | |||
the Preferred Frequency of Future Stockholder | ||||
Advisory Votes on Approving the Compensation of | ||||
Qualys, Inc.s Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year |
1065
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
QUANEX BUILDING PRODUCTS CORP | ||||
Security ID: 747619104 Ticker: NX | ||||
Meeting Date: 22-Feb-22 | ||||
1.1 | Election of Director: Susan F. Davis | Issuer | For | Voted - Against |
1.2 | Election of Director: William C. Griffiths | Issuer | For | Voted - Against |
1.3 | Election of Director: Bradley E. Hughes | Issuer | For | Voted - For |
1.4 | Election of Director: Jason D. Lippert | Issuer | For | Voted - For |
1.5 | Election of Director: Donald R. Maier | Issuer | For | Voted - Against |
1.6 | Election of Director: Meredith W. Mendes | Issuer | For | Voted - For |
1.7 | Election of Director: Curtis M. Stevens | Issuer | For | Voted - Against |
1.8 | Election of Director: William E. Waltz, Jr. | Issuer | For | Voted - For |
1.9 | Election of Director: George L. Wilson | Issuer | For | Voted - For |
2. | To Approve an Advisory Resolution Approving the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
3. | To Approve A Resolution Ratifying the Appointment | |||
of the Companys Independent Auditor for Fiscal 2022. | Issuer | For | Voted - For | |
QUANTA SERVICES, INC. | ||||
Security ID: 74762E102 Ticker: PWR | ||||
Meeting Date: 27-May-22 | ||||
1.1 | Election of Director: Earl C. (duke) Austin, Jr. | Issuer | For | Voted - For |
1.2 | Election of Director: Doyle N. Beneby | Issuer | For | Voted - For |
1.3 | Election of Director: Vincent D. Foster | Issuer | For | Voted - Against |
1.4 | Election of Director: Bernard Fried | Issuer | For | Voted - Against |
1.5 | Election of Director: Worthing F. Jackman | Issuer | For | Voted - Against |
1.6 | Election of Director: Holli C. Ladhani | Issuer | For | Voted - For |
1.7 | Election of Director: David M. Mcclanahan | Issuer | For | Voted - For |
1.8 | Election of Director: Margaret B. Shannon | Issuer | For | Voted - For |
1.9 | Election of Director: Martha B. Wyrsch | Issuer | For | Voted - For |
2. | Approval, by Non-binding Advisory Vote, of Quantas | |||
Executive Compensation. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As Quantas Independent | ||||
Registered Public Accounting Firm for Fiscal Year | ||||
2022. | Issuer | For | Voted - Against | |
4. | Approval of an Amendment to the Quanta Services, | |||
Inc. 2019 Omnibus Equity Incentive Plan to Increase | ||||
the Number of Shares of Quanta Common Stock That | ||||
May be Issued Thereunder and Make Certain Other | ||||
Changes. | Issuer | For | Voted - For |
1066
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
QUANTERIX CORPORATION | |||||
Security ID: 74766Q101 | Ticker: QTRX | ||||
Meeting Date: 23-Jun-22 | |||||
1.1 | Election of Class II Director for A Three-year Term | ||||
Expiring in 2025: Sarah E. Hlavinka | Issuer | For | Voted - For | ||
1.2 | Election of Class II Director for A Three-year Term | ||||
Expiring in 2025: Masoud Toloue, Ph.D. | Issuer | For | Voted - For | ||
1.3 | Election of Class II Director for A Three-year Term | ||||
Expiring in 2025: David R. Walt, Ph.D. | Issuer | For | Voted - Withheld | ||
2. | To Approve, by A Non-binding Advisory Vote, the | ||||
Compensation of our Named Executive Officers, As | |||||
Disclosed in the Proxy Statement. | Issuer | For | Voted - Against | ||
3. | To Approve, by A Non-binding Advisory Vote, the | ||||
Frequency of Holding an Advisory Vote on | |||||
Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | ||
4. | Ratification of the Appointment of Ernst & Young | ||||
LLP As the Independent Registered Public Accounting | |||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | ||
QUANTUM CORPORATION | |||||
Security ID: 747906501 | Ticker: QMCO | ||||
Meeting Date: 21-Sep-21 | Meeting Type: Annual | ||||
1a | Elect Director Rebecca J. Jacoby | Management | For | Voted - For | |
1b | Elect Director James J. Lerner | Management | For | Voted - For | |
1c | Elect Director Raghavendra Rau | Management | For | Voted - For | |
1d | Elect Director Marc E. Rothman | Management | For | Voted - For | |
1e | Elect Director Yue Zhou (emily) White | Management | For | Voted - For | |
2 | Ratify Armanino LLP As Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
QUEST DIAGNOSTICS INCORPORATED | |||||
Security ID: 74834L100 | Ticker: DGX | ||||
Meeting Date: 18-May-22 | |||||
1.1 | Election of Director: Tracey C. Doi | Issuer | For | Voted - For | |
1.2 | Election of Director: Vicky B. Gregg | Issuer | For | Voted - For | |
1.3 | Election of Director: Wright L. Lassiter III | Issuer | For | Voted - For | |
1.4 | Election of Director: Timothy L. Main | Issuer | For | Voted - For | |
1.5 | Election of Director: Denise M. Morrison | Issuer | For | Voted - For | |
1.6 | Election of Director: Gary M. Pfeiffer | Issuer | For | Voted - Against | |
1.7 | Election of Director: Timothy M. Ring | Issuer | For | Voted - Against | |
1.8 | Election of Director: Stephen H. Rusckowski | Issuer | For | Voted - Against |
1067
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.9 | Election of Director: Gail R. Wilensky | Issuer | For | Voted - For |
2. | An Advisory Resolution to Approve the Executive | |||
Officer Compensation Disclosed in the Companys 2022 | ||||
Proxy Statement | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of our Independent | |||
Registered Public Accounting Firm for 2022 | Issuer | For | Voted - For | |
4. | To Adopt an Amendment to the Companys Certificate | |||
of Incorporation to Allow Stockholders to Act by | ||||
Non-unanimous Written Consent | Issuer | For | Voted - For | |
5. | To Adopt an Amendment to the Companys Certificate | |||
of Incorporation to Permit Stockholders Holding 15% | ||||
Or More of the Companys Common Stock to Request | ||||
That the Company Call A Special Meeting of | ||||
Stockholders | Issuer | For | Voted - For | |
6. | Stockholder Proposal Regarding the Right to Call A | |||
Special Meeting of Stockholders | Shareholder | Against | Voted - For | |
QUIDEL CORPORATION | ||||
Security ID: 74838J101 Ticker: QDEL | ||||
Meeting Date: 16-May-22 | ||||
1. | To Approve and Adopt the Business Combination | |||
Agreement (the Bca&quot), Dated December 22, 2021, | ||||
by and Among Quidel Corporation (&quotquidel&quot), | ||||
Ortho Clinical Diagnostics Holdings PLC, Coronado | ||||
Topco, Inc. (&quottopco&quot), Orca Holdco, Inc. | ||||
(&quotu.s. Holdco Sub&quot) and Laguna Merger Sub, | ||||
Inc., Each Wholly Owned Subsidiaries of Topco, and | ||||
Orca Holdco 2, Inc., A Wholly Owned Subsidiary of | ||||
U.S. Holdco Sub, Including the Quidel Merger (as | ||||
Defined in the Joint Proxy Statement/prospectus) | ||||
and the Transactions Contemplated Thereby (the | ||||
&quotmerger Proposal&quot) &quot | Issuer | For | Voted - For | |
2. | To Approve, on A Non-binding, Advisory Basis, | |||
Certain Compensation Arrangements for Quidels Named | ||||
Executive Officers in Connection with the Bca | Issuer | For | Voted - Against | |
3. | To Approve Any Motion to Adjourn the Special | |||
Meeting to Another Time Or Place, If Necessary Or | ||||
Appropriate, to Solicit Additional Proxies If There | ||||
are Insufficient Votes at the Time of the Special | ||||
Meeting to Approve the Merger Proposal | Issuer | For | Voted - For | |
4. | Director: Douglas C. Bryant | Issuer | For | Voted - For |
4. | Director: Kenneth F. Buechler | Issuer | For | Voted - Withheld |
4. | Director: Edward L. Michael | Issuer | For | Voted - Withheld |
4. | Director: Mary Lake Polan | Issuer | For | Voted - Withheld |
4. | Director: Ann D. Rhoads | Issuer | For | Voted - For |
4. | Director: Matthew W. Strobeck | Issuer | For | Voted - For |
4. | Director: Kenneth J. Widder | Issuer | For | Voted - For |
4. | Director: Joseph D. Wilkins Jr. | Issuer | For | Voted - For |
5. | To Approve, on an Advisory Basis, the Compensation | |||
of Quidels Named Executive Officers | Issuer | For | Voted - Against |
1068
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
6. | To Ratify the Selection of Ernst & Young LLP As | |||
Quidels Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022 | Issuer | For | Voted - For | |
7. | To Approve an Amendment and Restatement of Quidels | |||
2018 Equity Incentive Plan (the 2018 Plan&quot) to | ||||
Increase the Number of Shares of Quidel Common | ||||
Stock Available Under the 2018 Plan &quot | Issuer | For | Voted - Against | |
8. | To Approve an Amendment and Restatement of Quidels | |||
1983 Employee Stock Purchase Plan (the 1983 | ||||
Espp&quot) to Increase the Number of Shares of | ||||
Quidel Common Stock Available Under the 1983 Espp | ||||
&quot | Issuer | For | Voted - For | |
QUINSTREET, INC. | ||||
Security ID: 74874Q100 Ticker: QNST | ||||
Meeting Date: 25-Oct-21 | ||||
1. | Director: Anna Fieler | Issuer | For | Voted - For |
1. | Director: Andrew Sheehan | Issuer | For | Voted - For |
1. | Director: Douglas Valenti | Issuer | For | Voted - For |
2. | Approval of the Quinstreet, Inc. 2021 Employee | |||
Stock Purchase Plan. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As Quinstreet, Inc.s | ||||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending June 30, 2022. | Issuer | For | Voted - For | |
4. | Approval, by Advisory Vote, of the Compensation | |||
Awarded to Quinstreet, Inc.s Named Executive | ||||
Officers As Disclosed in the Proxy Statement. | Issuer | For | Voted - For | |
QUOTIENT TECHNOLOGY INC. | ||||
Security ID: 749119103 Ticker: QUOT | ||||
Meeting Date: 29-Jun-22 | ||||
1. | Approval of an Amendment to the Companys Amended | |||
and Restated Certificate of Incorporation, As | ||||
Amended, to Provide for the Declassification of the | ||||
Companys Board of Directors. | Issuer | For | Voted - For | |
2. | Director: Matthew Krepsik | Issuer | For | Voted - For |
2. | Director: Robert Mcdonald | Issuer | For | Voted - For |
2. | Director: Matthew O'grady | Issuer | For | Voted - For |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
4. | To Ratify the Selection of Ernst & Young LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
5. | Proposal to Ratify the Tax Benefits Preservation | |||
Plan, Dated November 11, 2021, Between the Company | ||||
and American Stock Transfer & Trust Company, Llc, |
1069
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
As Amended, Designed to Preserve the Value of | ||||
Certain Tax Assets Associated with the Companys Net | ||||
Operating Losses Under Section 382 of the Internal | ||||
Revenue Code. | Issuer | For | Voted - For | |
QURATE RETAIL, INC. | ||||
Security ID: 74915M100 Ticker: QRTEA | ||||
Meeting Date: 14-Jun-22 | ||||
1. | Director: John C. Malone | Issuer | For | Voted - For |
1. | Director: M. Ian G. Gilchrist | Issuer | For | Voted - Withheld |
1. | Director: Andrea L. Wong | Issuer | For | Voted - Withheld |
2. | The Auditors Ratification Proposal, to Ratify the | |||
Selection of KPMG LLP As our Independent Auditors | ||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
R. R. DONNELLEY & SONS COMPANY | ||||
Security ID: 257867200 Ticker: RRD | ||||
Meeting Date: 23-Feb-22 | ||||
1. | To Adopt the Agreement and Plan of Merger, Dated As | |||
of December 14, 2021 (as It May be Amended from | ||||
Time to Time, the Merger Agreement"), by and Among | ||||
Chatham Delta Parent, Inc. ("parent"), Chatham | ||||
Delta Acquisition Sub, Inc., A Direct, Wholly Owned | ||||
Subsidiary of Parent ("acquisition Sub"), and R. R. | ||||
Donnelley & Sons Company ("rrd"). " | Issuer | For | Voted - For | |
2. | To Approve, on A Non-binding, Advisory Basis, the | |||
Compensation That Will Or May Become Payable by Rrd | ||||
to Its Named Executive Officers in Connection with | ||||
the Merger of Acquisition Sub with and Into Rrd | ||||
Pursuant to the Merger Agreement. | Issuer | For | Voted - For | |
R1 RCM INC. | ||||
Security ID: 749397105 Ticker: RCM | ||||
Meeting Date: 26-May-22 | ||||
1. | Director: Agnes Bundy Scanlan | Issuer | For | Voted - For |
1. | Director: David M. Dill | Issuer | For | Voted - For |
1. | Director: Michael C. Feiner | Issuer | For | Voted - Withheld |
1. | Director: Joseph Flanagan | Issuer | For | Voted - For |
1. | Director: John B. Henneman III | Issuer | For | Voted - For |
1. | Director: Neal Moszkowski | Issuer | For | Voted - Withheld |
1. | Director: Ian Sacks | Issuer | For | Voted - Withheld |
1. | Director: Jill Smith | Issuer | For | Voted - Withheld |
1. | Director: Anthony J. Speranzo | Issuer | For | Voted - For |
1. | Director: Anthony R. Tersigni | Issuer | For | Voted - For |
1070
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Albert R. Zimmerli | Issuer | For | Voted - For |
2. | To Approve, for Purposes of Complying with the | |||
Applicable Provisions of Nasdaq Listing Rule 5635, | ||||
the Issuance of Shares of Common Stock of Project | ||||
Roadrunner Parent Inc. (new R1&quot) to Coyco 1, | ||||
L.p. and Coyco 2, L.p., Pursuant to the Terms of | ||||
the Transaction Agreement and Plan of Merger, Dated | ||||
As of January 9, 2022, by and Among the Company, | ||||
New R1, Project Roadrunner Merger Sub Inc., Revint | ||||
Holdings, Llc (&quotcloudmed&quot), Coyco 1, L.p., | ||||
Coyco 2., L.p., and Certain Other Parties, As | ||||
Described in the Accompanying Proxy | ||||
Statement/prospectus. &quot | Issuer | For | Voted - For | |
3. | To Approve the Adoption of an Amendment to the | |||
Companys Restated Certificate of Incorporation to | ||||
Increase our Authorized Share Capital from | ||||
500,000,000 Shares to 750,000,000 Shares of Common | ||||
Stock. | Issuer | For | Voted - For | |
4. | To Ratify the Selection of Ernst & Young LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
5. | To Approve the Adjournment of the 2022 Annual | |||
Meeting to A Later Date, Or Dates, If Necessary, to | ||||
Permit Further Solicitation and Vote of Proxies in | ||||
the Event That There are Insufficient Votes for the | ||||
Approval of One Or More Proposals at the 2022 | ||||
Annual Meeting. | Issuer | For | Voted - For | |
RACKSPACE TECHNOLOGY, INC. | ||||
Security ID: 750102105 Ticker: RXT | ||||
Meeting Date: 10-Jun-22 | ||||
1a. | Election of Director: Timothy Campos | Issuer | For | Voted - For |
1b. | Election of Director: Dhiren Fonseca | Issuer | For | Voted - For |
1c. | Election of Director: Mitchell Garber | Issuer | For | Voted - Withheld |
2. | Advisory Vote to Approve the Companys Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Approve an Amendment to the Companys 2020 Equity | |||
Incentive Plan to Increase the Number of Shares of | ||||
Common Stock Authorized to be Issued Under the Plan. | Issuer | For | Voted - Against | |
4. | Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Independent Public Accounting Firm for | ||||
Rackspace Technology for the Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - For |
1071
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
RADIAN GROUP INC. | ||||
Security ID: 750236101 Ticker: RDN | ||||
Meeting Date: 11-May-22 | ||||
1A. | Election of Director for A One-year Term: Howard B. | |||
Culang | Issuer | For | Voted - Against | |
1B. | Election of Director for A One-year Term: Brad L. | |||
Conner | Issuer | For | Voted - Against | |
1C. | Election of Director for A One-year Term: Debra Hess | Issuer | For | Voted - For |
1D. | Election of Director for A One-year Term: Lisa W. | |||
Hess | Issuer | For | Voted - Against | |
1E. | Election of Director for A One-year Term: Brian D. | |||
Montgomery | Issuer | For | Voted - For | |
1F. | Election of Director for A One-year Term: Lisa | |||
Mumford | Issuer | For | Voted - For | |
1G. | Election of Director for A One-year Term: Gaetano | |||
J. Muzio | Issuer | For | Voted - Against | |
1H. | Election of Director for A One-year Term: Gregory | |||
V. Serio | Issuer | For | Voted - Against | |
1I. | Election of Director for A One-year Term: Noel J. | |||
Spiegel | Issuer | For | Voted - Against | |
1J. | Election of Director for A One-year Term: Richard | |||
G. Thornberry | Issuer | For | Voted - For | |
2. | Approval, by an Advisory, Non-binding Vote, of the | |||
Overall Compensation of the Companys Named | ||||
Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Pricewaterhouse | |||
Coopers LLP As Radians Independent Registered | ||||
Public Accounting Firm for the Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
RADIANT LOGISTICS INC | ||||
Security ID: 75025X100 Ticker: RLGT | ||||
Meeting Date: 17-Nov-21 | ||||
1A. | Election of Director: Bohn H. Crain | Issuer | For | Voted - Against |
1B. | Election of Director: Richard P. Palmieri | Issuer | For | Voted - For |
1C. | Election of Director: Michael Gould | Issuer | For | Voted - For |
1D. | Election of Director: Kristin Toth Smith | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Bdo Usa, LLP As the | |||
Companys Independent Auditor for the Fiscal Year | ||||
Ending June 30, 2022. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory Basis, our Executive | |||
Compensation. | Issuer | For | Voted - Against | |
4. | To Approve the Radiant Logistics, Inc. 2021 Omnibus | |||
Incentive Plan. | Issuer | For | Voted - Against |
1072
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
RADIUS GLOBAL INFRASTRUCTURE, INC. | ||||
Security ID: 750481103 Ticker: RADI | ||||
Meeting Date: 26-May-22 | ||||
1A. | Election of Director for A Term Expiring at the | |||
2023 Annual Meeting: Paul A. Gould | Issuer | For | Voted - Against | |
1B. | Election of Director for A Term Expiring at the | |||
2023 Annual Meeting: Antoinette Cook Bush | Issuer | For | Voted - For | |
1C. | Election of Director for A Term Expiring at the | |||
2023 Annual Meeting: Thomas C. King | Issuer | For | Voted - For | |
1D. | Election of Director for A Term Expiring at the | |||
2023 Annual Meeting: Nick S. Advani | Issuer | For | Voted - Against | |
1E. | Election of Director for A Term Expiring at the | |||
2023 Annual Meeting: Ashley Leeds | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding Advisory Basis, the | |||
Frequency of Stockholder Advisory Votes on | ||||
Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Approve an Amendment to the Radius Global | |||
Infrastructure, Inc. 2020 Equity Incentive Plan to | ||||
Increase the Maximum Number of Shares That May be | ||||
Issued Or Paid Under Or with Respect to All Awards | ||||
Thereunder and the Maximum Number of Shares That | ||||
May be Subject to Incentive Stock Options Granted | ||||
Thereunder. | Issuer | For | Voted - Against | |
5. | To Approve the Radius Global Infrastructure, Inc. | |||
2022 Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
RADNET, INC. | ||||
Security ID: 750491102 Ticker: RDNT | ||||
Meeting Date: 08-Jun-22 | ||||
1. | Director: Howard G. Berger, M.D. | Issuer | For | Voted - Withheld |
1. | Director: Christine N. Gordon | Issuer | For | Voted - For |
1. | Director: Laura P. Jacobs | Issuer | For | Voted - Withheld |
1. | Director: Lawrence L. Levitt | Issuer | For | Voted - Withheld |
1. | Director: Gregory E. Spurlock | Issuer | For | Voted - Withheld |
1. | Director: David L. Swartz | Issuer | For | Voted - Withheld |
1. | Director: Ruth V. Wilson | Issuer | For | Voted - For |
2. | The Ratification of the Appointment of Ernst & | |||
Young LLP As the Companys Independent Registered | ||||
Public Accounting Firm for the Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
3. | An Advisory Vote to Approve the Compensation of the | |||
Companys Named Executive Officers. | Issuer | For | Voted - Against |
1073
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
RAFAEL HOLDINGS, INC. | |||||
Security ID: 75062E106 | Ticker: RFL | ||||
Meeting Date: 19-Jan-22 | |||||
1A. | Election of Director: Stephen Greenberg | Issuer | For | Voted - Against | |
1B. | Election of Director: Howard S. Jonas | Issuer | For | Voted - Against | |
1C. | Election of Director: Rachel Jonas | Issuer | For | Voted - For | |
1D. | Election of Director: Shannon Klinger | Issuer | For | Voted - For | |
1E. | Election of Director: Ameet Mallik | Issuer | For | Voted - For | |
1F. | Election of Director: Mark Mccamish | Issuer | For | Voted - For | |
1G. | Election of Director: Boris C. Pasche | Issuer | For | Voted - Against | |
1H. | Election of Director: Michael J. Weiss | Issuer | For | Voted - Against | |
2. | To Ratify the Appointment of Cohnreznick LLP As the | ||||
Companys Independent Registered Public Accounting | |||||
Firm for the Fiscal Year Ending July 31, 2022. | Issuer | For | Voted - For | ||
3. | To Adopt the Rafael Holdings, Inc. 2021 Equity | ||||
Incentive Plan. | Issuer | For | Voted - Against | ||
RALPH LAUREN CORPORATION | |||||
Security ID: 751212101 | Ticker: RL | ||||
Meeting Date: 29-Jul-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Michael A. George | Management | For | Voted - For | |
1.2 | Elect Director Hubert Joly | Management | For | Voted - For | |
1.3 | Elect Director Linda Findley Kozlowski | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP As Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
RAMBUS INC. | |||||
Security ID: 750917106 | Ticker: RMBS | ||||
Meeting Date: 28-Apr-22 | |||||
1A. | Election of Class I Director: Charles Kissner | Issuer | For | Voted - Against | |
1B. | Election of Class I Director: Necip Sayiner | Issuer | For | Voted - For | |
1C. | Election of Class I Director: Luc Seraphin | Issuer | For | Voted - For | |
2. | Ratification of PricewaterhouseCoopers LLP As our | ||||
Independent Registered Public Accounting Firm for | |||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | ||
3. | Advisory Vote to Approve Named Executive Officer | ||||
Compensation. | Issuer | For | Voted - For |
1074
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
RANGE RESOURCES CORPORATION | ||||
Security ID: 75281A109 Ticker: RRC | ||||
Meeting Date: 11-May-22 | ||||
1A. | Election of Director: Brenda A. Cline | Issuer | For | Voted - For |
1B. | Election of Director: Margaret K. Dorman | Issuer | For | Voted - For |
1C. | Election of Director: James M. Funk | Issuer | For | Voted - Against |
1D. | Election of Director: Steve D. Gray | Issuer | For | Voted - For |
1E. | Election of Director: Greg G. Maxwell | Issuer | For | Voted - For |
1F. | Election of Director: Reginal W. Spiller | Issuer | For | Voted - For |
1G. | Election of Director: Jeffrey L. Ventura | Issuer | For | Voted - For |
2. | A Non-binding Proposal to Approve the Companys | |||
Executive Compensation. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
4. | For Authorization to Increase the Number of Shares | |||
of Common Stock Authorized Under the Amended and | ||||
Restated 2019 Equity Based Compensation Plan. | Issuer | For | Voted - For | |
RANPAK HOLDINGS CORP | ||||
Security ID: 75321W103 Ticker: PACK | ||||
Meeting Date: 25-May-22 | ||||
1. | Director: Omar Asali | Issuer | For | Voted - Withheld |
1. | Director: Pamela El | Issuer | For | Voted - For |
1. | Director: Salil Seshadri | Issuer | For | Voted - Withheld |
1. | Director: Kurt Zumwalt | Issuer | For | Voted - For |
2. | Company Proposal - Ratification of the Selection of | |||
Deloitte & Touche LLP As our Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - Against | |
3. | Company Proposal - Approval of A Non-binding | |||
Advisory Resolution Approving the Compensation of | ||||
Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Company Proposal - Approval of A Non-binding | |||
Advisory Resolution Approving the Frequency of | ||||
Future Advisory Votes on the Compensation of Named | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
RAPID7, INC. | ||||
Security ID: 753422104 Ticker: RPD | ||||
Meeting Date: 09-Jun-22 | ||||
1.1 | Election of Director: Michael Berry | Issuer | For | Voted - Withheld |
1.2 | Election of Director: Marc Brown | Issuer | For | Voted - Withheld |
1075
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.3 | Election of Director: Christina Kosmowski | Issuer | For | Voted - For | |
1.4 | Election of Director: J. Benjamin Nye | Issuer | For | Voted - Withheld | |
1.5 | Election of Director: Reeny Sondhi | Issuer | For | Voted - For | |
1.6 | Election of Director: Corey Thomas | Issuer | For | Voted - Withheld | |
2. | To Ratify the Selection by the Audit Committee of | ||||
the Board of Directors of KPMG LLP As the | |||||
Independent Registered Public Accounting Firm of | |||||
the Company for Its Fiscal Year Ending December 31, | |||||
2022. | Issuer | For | Voted - Against | ||
3. | To Approve, on an Advisory Basis, the Compensation | ||||
of the Companys Named Executive Officers As | |||||
Disclosed in the Proxy Statement. | Issuer | For | Voted - Against | ||
RAPT THERAPEUTICS, INC. | |||||
Security ID: 75382E109 | Ticker: RAPT | ||||
Meeting Date: 25-May-22 | |||||
1. | Director: Michael F. Giordano, Md | Issuer | For | Voted - For | |
1. | Director: Wendye Robbins, Md | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of Ernst & Young | ||||
LLP As the Independent Registered Public Accounting | |||||
Firm of Rapt Therapeutics, Inc. for Its Fiscal Year | |||||
Ending December 31, 2022. | Issuer | For | Voted - For | ||
RAVEN INDUSTRIES, INC. | |||||
Security ID: 754212108 | Ticker: RAVN | ||||
Meeting Date: 15-Sep-21 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - Against | |
3 | Adjourn Meeting | Management | For | Voted - For | |
RAYMOND JAMES FINANCIAL, INC. | |||||
Security ID: 754730109 | Ticker: RJF | ||||
Meeting Date: 24-Feb-22 | |||||
1A. | Election of Director: Marlene Debel | Issuer | For | Voted - For | |
1B. | Election of Director: Robert M. Dutkowsky | Issuer | For | Voted - Against | |
1C. | Election of Director: Jeffrey N. Edwards | Issuer | For | Voted - Against | |
1D. | Election of Director: Benjamin C. Esty | Issuer | For | Voted - For | |
1E. | Election of Director: Anne Gates | Issuer | For | Voted - For | |
1F. | Election of Director: Thomas A. James | Issuer | For | Voted - For | |
1G. | Election of Director: Gordon L. Johnson | Issuer | For | Voted - Against | |
1H. | Election of Director: Roderick C. Mcgeary | Issuer | For | Voted - For | |
1I. | Election of Director: Paul C. Reilly | Issuer | For | Voted - Against | |
1J. | Election of Director: Raj Seshadri | Issuer | For | Voted - For |
1076
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1K. | Election of Director: Susan N. Story | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
3A. | To Approve the Amendment to our Articles of | |||
Incorporation: Increase the Number of Authorized | ||||
Shares. | Issuer | For | Voted - For | |
3B. | To Approve the Amendment to our Articles of | |||
Incorporation: Restate Or Revise Certain Provisions | ||||
Governing the Capital Stock of the Company. | Issuer | For | Voted - For | |
3C. | To Approve the Amendment to our Articles of | |||
Incorporation: Make Certain Miscellaneous Updates. | Issuer | For | Voted - For | |
4. | To Ratify the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm. | Issuer | For | Voted - Against | |
RAYONIER ADVANCED MATERIALS INC | ||||
Security ID: 75508B104 Ticker: RYAM | ||||
Meeting Date: 16-May-22 | ||||
1A. | Election of Director: Thomas I. Morgan | Issuer | For | Voted - Against |
1B. | Election of Director: Lisa M. Palumbo | Issuer | For | Voted - For |
1C. | Election of Director: IVona Smith | Issuer | For | Voted - For |
2. | Approval of an Amendment to the Companys Amended | |||
and Restated Certificate of Incorporation to | ||||
Declassify the Board of Directors. | Issuer | For | Voted - For | |
3. | Approval of an Amendment to the Companys Amended | |||
and Restated Certificate of Incorporation to | ||||
Eliminate the Supermajority Voting Provisions. | Issuer | For | Voted - For | |
4. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers As Disclosed in our Proxy | ||||
Statement. | Issuer | For | Voted - Against | |
5. | Ratification of the Appointment of Grant Thornton | |||
LLP As the Independent Registered Public Accounting | ||||
Firm for the Company for 2022. | Issuer | For | Voted - For | |
RAYONIER INC. | ||||
Security ID: 754907103 Ticker: RYN | ||||
Meeting Date: 19-May-22 | ||||
1A. | Election of Director: Dod A. Fraser | Issuer | For | Voted - Against |
1B. | Election of Director: Keith E. Bass | Issuer | For | Voted - For |
1C. | Election of Director: Scott R. Jones | Issuer | For | Voted - For |
1D. | Election of Director: V. Larkin Martin | Issuer | For | Voted - For |
1E. | Election of Director: Meridee A. Moore | Issuer | For | Voted - For |
1F. | Election of Director: Ann C. Nelson | Issuer | For | Voted - For |
1G. | Election of Director: David L. Nunes | Issuer | For | Voted - For |
1H. | Election of Director: Matthew J. Rivers | Issuer | For | Voted - For |
1I. | Election of Director: Andrew G. Wiltshire | Issuer | For | Voted - For |
1077
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2. | Approval, on A Non-binding Advisory Basis, of the | ||||
Compensation of our Named Executive Officers As | |||||
Disclosed in the Proxy Statement. | Issuer | For | Voted - For | ||
3. | Ratification of the Appointment of Ernst & Young, | ||||
LLP As the Independent Registered Public Accounting | |||||
Firm for 2022. | Issuer | For | Voted - Against | ||
RBB BANCORP | |||||
Security ID: 74930B105 | Ticker: RBB | ||||
Meeting Date: 18-May-22 | |||||
1. | Director: Peter M. Chang | Issuer | For | Voted - For | |
1. | Director: Wendell Chen | Issuer | For | Voted - Withheld | |
1. | Director: Christina Kao | Issuer | For | Voted - Withheld | |
1. | Director: James Kao | Issuer | For | Voted - For | |
1. | Director: Chie-min Koo | Issuer | For | Voted - For | |
1. | Director: Joyce Wong Lee | Issuer | For | Voted - For | |
1. | Director: Alfonso Lau | Issuer | For | Voted - For | |
1. | Director: Chuang-i Lin | Issuer | For | Voted - For | |
1. | Director: Feng (richard) Lin | Issuer | For | Voted - Withheld | |
1. | Director: Ko-yen Lin | Issuer | For | Voted - Withheld | |
1. | Director: Geraldine Pannu | Issuer | For | Voted - For | |
1. | Director: Paul Lin | Issuer | For | Voted - Withheld | |
1. | Director: Fui Ming Thian | Issuer | For | Voted - For | |
1. | Director: Raymond Yu | Issuer | For | Voted - For | |
2. | To Approve, by A Non-binding Advisory Vote, the | ||||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | ||
3. | To Ratify the Appointment of Eide Bailly LLP As our | ||||
Independent Registered Public Accounting Firm for | |||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | ||
4. | To Approve the Companys Amended and Restated 2017 | ||||
Omnibus Stock Incentive Plan (the 2017 Plan&quot) | |||||
That Would Allow for the Granting of Restricted | |||||
Stock Units, As Described in the Proxy Statement | |||||
Dated __________, 2022. &quot | Issuer | For | Voted - Against | ||
RBC BEARINGS INCORPORATED | |||||
Security ID: 75524B104 | Ticker: ROLL | �� | |||
Meeting Date: 08-Sep-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Richard R. Crowell | Management | For | Voted - Withheld | |
1.2 | Elect Director Steven H. Kaplan | Management | For | Voted - Withheld | |
1.3 | Elect Director Alan B. Levine | Management | For | Voted - Withheld | |
2 | Ratify Ernst & Young LLP As Auditors | Management | For | Voted - For | |
3 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against |
1078
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
RE/MAX HOLDINGS, INC. | |||||
Security ID: 75524W108 Ticker: RMAX | |||||
Meeting Date: 01-Jun-22 | |||||
1. | Director: Stephen Joyce | Issuer | For | Voted - For | |
1. | Director: David Liniger | Issuer | For | Voted - Withheld | |
1. | Director: Annita Menogan | Issuer | For | Voted - For | |
1. | Director: Teresa Van De Bogart | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of KPMG LLP As the | ||||
Companys Independent Registered Public Accounting | |||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | ||
READY CAPITAL CORPORATION | |||||
Security ID: 75574U101 | Ticker: RC | ||||
Meeting Date: 14-Jul-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Thomas E. Capasse | Management | For | Voted - Withheld | |
1.2 | Elect Director Jack J. Ross | Management | For | Voted - Withheld | |
1.3 | Elect Director Frank P. Filipps | Management | For | Voted - Withheld | |
1.4 | Elect Director Dominique Mielle | Management | For | Voted - For | |
1.5 | Elect Director Gilbert E. Nathan | Management | For | Voted - Withheld | |
1.6 | Elect Director Andrea Petro | Management | For | Voted - Withheld | |
1.7 | Elect Director J. Mitchell Reese | Management | For | Voted - Withheld | |
1.8 | Elect Director Todd M. Sinai | Management | For | Voted - Withheld | |
2 | Ratify Deloitte and Touche LLP As Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
Meeting Date: 14-Mar-22 | |||||
1. | To Consider and Vote on A Proposal to Approve the | ||||
Issuance of Shares of Common Stock, Par Value | |||||
$0.0001 Per Share, (common Stock"), of Ready | |||||
Capital Corporation ("ready Capital"), (i) Upon the | |||||
Conversion of the Shares of Each of the Four | |||||
Classes of Ready Capitals Class B Common Stock, | |||||
$0.0001 Par Value Per Share, Issued in Connection | |||||
with the Transactions Contemplated by the Merger | |||||
Agreement, Dated As of November 3, 2021, by and | |||||
Among Ready Capital, Mosaic Real Estate Credit, | |||||
Llc, Mosaic Real Estate Credit Offshore, Lp, Mrec | |||||
Corp Sub 1 (vo), Llc Mrec Corp. " | Issuer | For | Voted - For | ||
2. | To Consider and Vote on A Proposal to Adjourn the | ||||
Special Meeting, If Necessary Or Appropriate, | |||||
Including to Solicit Additional Proxies If There | |||||
are Not Sufficient Votes to Approve the Ready | |||||
Capital Common Stock Issuance Proposal. | Issuer | For | Voted - For |
1079
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Meeting Date: 23-Jun-22 | ||||
1. | Director: Thomas E. Capasse | Issuer | For | Voted - Withheld |
1. | Director: Jack J. Ross | Issuer | For | Voted - For |
1. | Director: Julius W. Erving | Issuer | For | Voted - For |
1. | Director: Frank P. Filipps | Issuer | For | Voted - Withheld |
1. | Director: Dominique Mielle | Issuer | For | Voted - For |
1. | Director: Gilbert E. Nathan | Issuer | For | Voted - For |
1. | Director: Andrea Petro | Issuer | For | Voted - For |
1. | Director: Mitchell Reese | Issuer | For | Voted - For |
1. | Director: Todd M. Sinai | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for the 2022 Fiscal Year. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
of the Companys Named Executive Officers, As | ||||
Described in the Proxy Statement. | Issuer | For | Voted - For | |
REALOGY HOLDINGS CORP. | ||||
Security ID: 75605Y106 Ticker: RLGY | ||||
Meeting Date: 04-May-22 | ||||
1A. | Election of Director for A One-year Term Expiring | |||
in 2023: Fiona P. Dias | Issuer | For | Voted - Against | |
1B. | Election of Director for A One-year Term Expiring | |||
in 2023: Matthew J. Espe | Issuer | For | Voted - Against | |
1C. | Election of Director for A One-year Term Expiring | |||
in 2023: V. Ann Hailey | Issuer | For | Voted - For | |
1D. | Election of Director for A One-year Term Expiring | |||
in 2023: Bryson R. Koehler | Issuer | For | Voted - For | |
1E. | Election of Director for A One-year Term Expiring | |||
in 2023: Duncan L. Niederauer | Issuer | For | Voted - Against | |
1F. | Election of Director for A One-year Term Expiring | |||
in 2023: Ryan M. Schneider | Issuer | For | Voted - For | |
1G. | Election of Director for A One-year Term Expiring | |||
in 2023: Enrique Silva | Issuer | For | Voted - For | |
1H. | Election of Director for A One-year Term Expiring | |||
in 2023: Sherry M. Smith | Issuer | For | Voted - For | |
1I. | Election of Director for A One-year Term Expiring | |||
in 2023: Christopher S. Terrill | Issuer | For | Voted - For | |
1J. | Election of Director for A One-year Term Expiring | |||
in 2023: Felicia Williams | Issuer | For | Voted - For | |
1K. | Election of Director for A One-year Term Expiring | |||
in 2023: Michael J. Williams | Issuer | For | Voted - Against | |
2. | Advisory Approval of the Compensation of our Named | |||
Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP to Serve As our | ||||
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - Against |
1080
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
REALTY INCOME CORPORATION | |||||
Security ID: 756109104 | Ticker: O | ||||
Meeting Date: 12-Aug-21 | Meeting Type: Special | ||||
1 | Issue Shares in Connection with Merger | Management | For | Voted - For | |
2 | Adjourn Meeting | Management | For | Voted - For | |
Meeting Date: 17-May-22 | |||||
1A. | Election of Director to Serve Until the 2023 Annual | ||||
Meeting: Priscilla Almodovar | Issuer | For | Voted - For | ||
1B. | Election of Director to Serve Until the 2023 Annual | ||||
Meeting: Jacqueline Brady | Issuer | For | Voted - For | ||
1C. | Election of Director to Serve Until the 2023 Annual | ||||
Meeting: A. Larry Chapman | Issuer | For | Voted - Against | ||
1D. | Election of Director to Serve Until the 2023 Annual | ||||
Meeting: Reginald H. Gilyard | Issuer | For | Voted - For | ||
1E. | Election of Director to Serve Until the 2023 Annual | ||||
Meeting: Mary Hogan Preusse | Issuer | For | Voted - For | ||
1F. | Election of Director to Serve Until the 2023 Annual | ||||
Meeting: Priya Cherian Huskins | Issuer | For | Voted - For | ||
1G. | Election of Director to Serve Until the 2023 Annual | ||||
Meeting: Gerardo I. Lopez | Issuer | For | Voted - For | ||
1H. | Election of Director to Serve Until the 2023 Annual | ||||
Meeting: Michael D. Mckee | Issuer | For | Voted - Against | ||
1I. | Election of Director to Serve Until the 2023 Annual | ||||
Meeting: Gregory T. Mclaughlin | Issuer | For | Voted - Against | ||
1J. | Election of Director to Serve Until the 2023 Annual | ||||
Meeting: Ronald L. Merriman | Issuer | For | Voted - Against | ||
1K. | Election of Director to Serve Until the 2023 Annual | ||||
Meeting: Sumit Roy | Issuer | For | Voted - For | ||
2. | The Ratification of the Appointment of KPMG LLP As | ||||
our Independent Registered Public Accounting Firm | |||||
for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | ||
3. | A Non-binding Advisory Proposal to Approve the | ||||
Compensation of our Named Executive Officers As | |||||
Described in the Proxy Statement. | Issuer | For | Voted - For | ||
4. | Amendment of the Companys Charter to Increase the | ||||
Number of Authorized Shares of Common Stock. | Issuer | For | Voted - For | ||
REATA PHARMACEUTICALS, INC. | |||||
Security ID: 75615P103 | Ticker: RETA | ||||
Meeting Date: 08-Jun-22 | |||||
1.1 | Election of Class I Director: J. Warren Huff | Issuer | For | Voted - Withheld | |
1.2 | Election of Class I Director: Shamim Ruff | Issuer | For | Voted - For | |
2. | To Approve, on an Advisory Basis, the Compensation | ||||
of our Named Executive Officers. | Issuer | For | Voted - Against |
1081
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Account Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
4. | To Approve the 2022 Employee Stock Purchase Plan. | Issuer | For | Voted - For |
RECURSION PHARMACEUTICALS, INC. | ||||
Security ID: 75629V104 Ticker: RXRX | ||||
Meeting Date: 14-Jun-22 | ||||
1. | Director: Zachary Bogue, J.d. | Issuer | For | Voted - Withheld |
1. | Director: Zavain Dar | Issuer | For | Voted - For |
1. | Director: Robert Hershberg Md Phd | Issuer | For | Voted - Withheld |
2. | Ratify the Appointment of Ernst and Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
RED RIVER BANCSHARES, INC. | ||||
Security ID: 75686R202 Ticker: RRBI | ||||
Meeting Date: 05-May-22 | ||||
1A. | Election of Director: M. Scott Ashbrook | Issuer | For | Voted - For |
1B. | Election of Director: R. Blake Chatelain | Issuer | For | Voted - For |
1C. | Election of Director: Kirk D. Cooper | Issuer | For | Voted - Withheld |
1D. | Election of Director: Michael D. Crowell | Issuer | For | Voted - For |
1E. | Election of Director: Anna Brasher Moreau, Dds, Ms | Issuer | For | Voted - For |
1F. | Election of Director: Robert A. Nichols | Issuer | For | Voted - Withheld |
1G. | Election of Director: Willie P. Obey | Issuer | For | Voted - Withheld |
1H. | Election of Director: Teddy R. Price | Issuer | For | Voted - For |
1I. | Election of Director: Don L. Thompson | Issuer | For | Voted - Withheld |
1J. | Election of Director: H. Lindsey Torbett | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of Postlethwaite & | |||
Netterville, Apac As the Companys Auditor for the | ||||
Year Ending December 31, 2022. | Issuer | For | Voted - For | |
RED ROBIN GOURMET BURGERS, INC. | ||||
Security ID: 75689M101 Ticker: RRGB | ||||
Meeting Date: 19-May-22 | ||||
1A. | Election of Director for One-year Term: Anthony S. | |||
Ackil | Issuer | For | Voted - For | |
1B. | Election of Director for One-year Term: Thomas G. | |||
Conforti | Issuer | For | Voted - For | |
1C. | Election of Director for One-year Term: Cambria W. | |||
Dunaway | Issuer | For | Voted - For | |
1D. | Election of Director for One-year Term: G.j. Hart | Issuer | For | Voted - For |
1082
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1E. | Election of Director for One-year Term: Kalen F. | |||
Holmes | Issuer | For | Voted - Against | |
1F. | Election of Director for One-year Term: Steven K. | |||
Lumpkin | Issuer | For | Voted - For | |
1G. | Election of Director for One-year Term: Paul J.b. | |||
Murphy III | Issuer | For | Voted - For | |
1H. | Election of Director for One-year Term: David A. | |||
Pace | Issuer | For | Voted - Against | |
1I. | Election of Director for One-year Term: Allison Page | Issuer | For | Voted - For |
1J. | Election of Director for One-year Term: Anddria | |||
Varnado | Issuer | For | Voted - Against | |
2. | Approval, on an Advisory Basis, of the Companys | |||
Executive Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Auditors for | ||||
the Fiscal Year Ending December 25, 2022. | Issuer | For | Voted - For | |
RED ROCK RESORTS, INC. | ||||
Security ID: 75700L108 Ticker: RRR | ||||
Meeting Date: 09-Jun-22 | ||||
1. | Director: Frank J. Fertitta III | Issuer | For | Voted - Withheld |
1. | Director: Lorenzo J. Fertitta | Issuer | For | Voted - For |
1. | Director: Robert A. Cashell, Jr. | Issuer | For | Voted - For |
1. | Director: Robert E. Lewis | Issuer | For | Voted - For |
1. | Director: James E. Nave, D.v.m. | Issuer | For | Voted - For |
2. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Auditor for 2022. | Issuer | For | Voted - For | |
REDFIN CORPORATION | ||||
Security ID: 75737F108 Ticker: RDFN | ||||
Meeting Date: 14-Jun-22 | ||||
1A. | Election of Class II Director: Julie Bornstein | Issuer | For | Voted - For |
1B. | Election of Class II Director: Brad Singer | Issuer | For | Voted - For |
1C. | Election of Class II Director: Selina Tobaccowala | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As our Independent Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - Against | |
4. | Amendment to our Certificate of Incorporation to | |||
Declassify our Board by our 2025 Annual Meeting. | Issuer | For | Voted - For | |
5. | Amendment to our Certificate of Incorporation to | |||
Eliminate Supermajority Voting Requirements | ||||
Beginning July 28, 2024. | Issuer | For | Voted - For |
1083
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6. | Stockholder Proposal Regarding Amending our Proxy | ||||
Access Bylaw to Remove Stockholder Aggregation | |||||
Limits. | Shareholder | Against | Voted - For | ||
REDWOOD TRUST, INC. | |||||
Security ID: 758075402 | Ticker: RWT | ||||
Meeting Date: 24-May-22 | |||||
1.1 | Election of Director: Greg H. Kubicek | Issuer | For | Voted - Against | |
1.2 | Election of Director: Christopher J. Abate | Issuer | For | Voted - For | |
1.3 | Election of Director: Armando Falcon | Issuer | For | Voted - Against | |
1.4 | Election of Director: Douglas B. Hansen | Issuer | For | Voted - For | |
1.5 | Election of Director: Debora D. Horvath | Issuer | For | Voted - Against | |
1.6 | Election of Director: George W. Madison | Issuer | For | Voted - For | |
1.7 | Election of Director: Georganne C. Proctor | Issuer | For | Voted - Against | |
1.8 | Election of Director: Dashiell I. Robinson | Issuer | For | Voted - For | |
1.9 | Election of Director: Faith A. Schwartz | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of Grant Thornton | ||||
LLP As the Companys Independent Registered Public | |||||
Accounting Firm for 2022. | Issuer | For | Voted - For | ||
3. | Non-binding Advisory Resolution to Approve Named | ||||
Executive Officer Compensation. | Issuer | For | Voted - Against | ||
REGAL BELOIT CORPORATION | |||||
Security ID: 758750103 | Ticker: RBC | ||||
Meeting Date: 01-Sep-21 | Meeting Type: Special | ||||
1 | Issue Shares in Connection with Acquisition | Management | For | Voted - For | |
2 | Change Company Name to Regal Rexnord Corporation | Management | For | Voted - For | |
3 | Increase Authorized Common Stock | Management | For | Voted - For | |
4 | Adjourn Meeting | Management | For | Voted - For | |
REGAL REXNORD CORPORATION | |||||
Security ID: 758750103 | Ticker: RRX | ||||
Meeting Date: 26-Apr-22 | |||||
1A. | Election of Director for the Term Expiring in 2023: | ||||
Jan A. Bertsch | Issuer | For | Voted - For | ||
1B. | Election of Director for the Term Expiring in 2023: | ||||
Stephen M. Burt | Issuer | For | Voted - Against | ||
1C. | Election of Director for the Term Expiring in 2023: | ||||
Anesa T. Chaibi | Issuer | For | Voted - For | ||
1D. | Election of Director for the Term Expiring in 2023: | ||||
Theodore D. Crandall | Issuer | For | Voted - For | ||
1E. | Election of Director for the Term Expiring in 2023: | ||||
Christopher L. Doerr | Issuer | For | Voted - Against |
1084
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1F. | Election of Director for the Term Expiring in 2023: | |||
Michael F. Hilton | Issuer | For | Voted - For | |
1G. | Election of Director for the Term Expiring in 2023: | |||
Louis V. Pinkham | Issuer | For | Voted - For | |
1H. | Election of Director for the Term Expiring in 2023: | |||
Rakesh Sachdev | Issuer | For | Voted - For | |
1I. | Election of Director for the Term Expiring in 2023: | |||
Curtis W. Stoelting | Issuer | For | Voted - Against | |
1J. | Election of Director for the Term Expiring in 2023: | |||
Robin A. Walker-lee | Issuer | For | Voted - For | |
2. | Advisory Vote on the Compensation of the Companys | |||
Named Executive Officers As Disclosed in the | ||||
Companys Proxy Statement. | Issuer | For | Voted - For | |
3. | To Ratify the Selection of Deloitte & Touche LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against | |
REGENCY CENTERS CORPORATION | ||||
Security ID: 758849103 Ticker: REG | ||||
Meeting Date: 29-Apr-22 | ||||
1A. | Election of Director: Martin E. Stein, Jr. | Issuer | For | Voted - Against |
1B. | Election of Director: Bryce Blair | Issuer | For | Voted - For |
1C. | Election of Director: C. Ronald Blankenship | Issuer | For | Voted - Against |
1D. | Election of Director: Deirdre J. Evens | Issuer | For | Voted - For |
1E. | Election of Director: Thomas W. Furphy | Issuer | For | Voted - For |
1F. | Election of Director: Karin M. Klein | Issuer | For | Voted - For |
1G. | Election of Director: Peter D. Linneman | Issuer | For | Voted - For |
1H. | Election of Director: David P. Oconnor | Issuer | For | Voted - Against |
1I. | Election of Director: Lisa Palmer | Issuer | For | Voted - For |
1J. | Election of Director: James H. Simmons, III | Issuer | For | Voted - For |
1K. | Election of Director: Thomas G. Wattles | Issuer | For | Voted - Against |
2. | Adoption of an Advisory Resolution Approving | |||
Executive Compensation for Fiscal Year 2021. | Issuer | For | Voted - For | |
3. | Ratification of Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
REGENERON PHARMACEUTICALS, INC. | ||||
Security ID: 75886F107 Ticker: REGN | ||||
Meeting Date: 10-Jun-22 | ||||
1a. | Election of Director: Bonnie L. Bassler, Ph.D. | Issuer | For | Voted - For |
1b. | Election of Director: Michael S. Brown, M.D. | Issuer | For | Voted - Against |
1c. | Election of Director: Leonard S. Schleifer, M.D., | |||
Ph.D. | Issuer | For | Voted - For |
1085
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1d. | Election of Director: George D. Yancopoulos, M.D., | |||
Ph.D. | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | Proposal to Approve, on an Advisory Basis, | |||
Executive Compensation. | Issuer | For | Voted - For | |
REGENXBIO INC. | ||||
Security ID: 75901B107 Ticker: RGNX | ||||
Meeting Date: 03-Jun-22 | ||||
1. | Director: Allan M. Fox | Issuer | For | Voted - Withheld |
1. | Director: A. Glucksmann, Ph.D. | Issuer | For | Voted - Withheld |
2. | To Ratify the Selection of PricewaterhouseCoopers | |||
LLP by the Audit Committee of the Board of | ||||
Directors As the Independent Registered Public | ||||
Accounting Firm of the Company for the Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Provide an Advisory Vote on the Compensation | |||
Paid to the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
REGIONAL MANAGEMENT CORP. | ||||
Security ID: 75902K106 Ticker: RM | ||||
Meeting Date: 19-May-22 | ||||
1. | Director: Philip V. Bancroft | Issuer | For | Voted - For |
1. | Director: Robert W. Beck | Issuer | For | Voted - For |
1. | Director: Jonathan D. Brown | Issuer | For | Voted - For |
1. | Director: Roel C. Campos | Issuer | For | Voted - For |
1. | Director: Maria Contreras-sweet | Issuer | For | Voted - Withheld |
1. | Director: Michael R. Dunn | Issuer | For | Voted - For |
1. | Director: Steven J. Freiberg | Issuer | For | Voted - Withheld |
1. | Director: Sandra K. Johnson | Issuer | For | Voted - For |
1. | Director: Carlos Palomares | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As our Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
1086
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
REGIONS FINANCIAL CORPORATION | ||||
Security ID: 7591EP100 Ticker: RF | ||||
Meeting Date: 20-Apr-22 | ||||
1A. | Election of Director: Samuel A. Di Piazza, Jr. | Issuer | For | Voted - For |
1B. | Election of Director: Zhanna Golodryga | Issuer | For | Voted - For |
1C. | Election of Director: John D. Johns | Issuer | For | Voted - For |
1D. | Election of Director: Joia M. Johnson | Issuer | For | Voted - For |
1E. | Election of Director: Ruth Ann Marshall | Issuer | For | Voted - For |
1F. | Election of Director: Charles D. Mccrary | Issuer | For | Voted - Against |
1G. | Election of Director: James T. Prokopanko | Issuer | For | Voted - For |
1H. | Election of Director: Lee J. Styslinger III | Issuer | For | Voted - Against |
1I. | Election of Director: José S. Suquet | Issuer | For | Voted - For |
1J. | Election of Director: John M. Turner, Jr. | Issuer | For | Voted - For |
1K. | Election of Director: Timothy Vines | Issuer | For | Voted - For |
2. | Ratification of Appointment of Ernst & Young LLP As | |||
the Independent Registered Public Accounting Firm | ||||
for 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote on Executive Compensation. | Issuer | For | Voted - For |
REINSURANCE GROUP OF AMERICA, INC. | ||||
Security ID: 759351604 Ticker: RGA | ||||
Meeting Date: 25-May-22 | ||||
1A. | Election of Director: Pina Albo | Issuer | For | Voted - Against |
1B. | Election of Director: J. Cliff Eason | Issuer | For | Voted - Against |
1C. | Election of Director: John J. Gauthier | Issuer | For | Voted - For |
1D. | Election of Director: Patricia L. Guinn | Issuer | For | Voted - For |
1E. | Election of Director: Anna Manning | Issuer | For | Voted - For |
1F. | Election of Director: Hazel M. Mcneilage | Issuer | For | Voted - Against |
1G. | Election of Director: Ng Keng Hooi | Issuer | For | Voted - For |
1H. | Election of Director: George Nichols III | Issuer | For | Voted - For |
1I. | Election of Director: Stephen Ohearn | Issuer | For | Voted - For |
1J. | Election of Director: Shundrawn Thomas | Issuer | For | Voted - Against |
1K. | Election of Director: Steven C. Van Wyk | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Ratify the Appointment of Deloitte & Touche LLP As | |||
the Companys Independent Auditor for the Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - Against |
1087
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
RELAY THERAPEUTICS, INC. | ||||
Security ID: 75943R102 Ticker: RLAY | ||||
Meeting Date: 27-May-22 | ||||
1.1 | Election of Class II Director to Serve Until the | |||
2025 Annual Meeting of Stockholder: Alexis Borisy | Issuer | For | Voted - Withheld | |
1.2 | Election of Class II Director to Serve Until the | |||
2025 Annual Meeting of Stockholder: Mark Murcko, | ||||
Ph.D. | Issuer | For | Voted - For | |
1.3 | Election of Class II Director to Serve Until the | |||
2025 Annual Meeting of Stockholder: Laura Shawver, | ||||
Ph.D. | Issuer | For | Voted - For | |
2. | To Consider and Act Upon an Advisory Vote on the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Consider and Act Upon an Advisory Vote on the | |||
Frequency of Future Advisory Votes on the | ||||
Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Consider and Approve an Amendment to our Fourth | |||
Amended and Restated Certificate of Incorporation | ||||
to Increase the Number of Authorized Shares of | ||||
Common Stock from 150,000,000 to 300,000,000. | Issuer | For | Voted - For | |
5. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
RELIANCE STEEL & ALUMINUM CO. | ||||
Security ID: 759509102 Ticker: RS | ||||
Meeting Date: 18-May-22 | ||||
1A. | Election of Director: Lisa L. Baldwin | Issuer | For | Voted - Against |
1B. | Election of Director: Karen W. Colonias | Issuer | For | Voted - Against |
1C. | Election of Director: Frank J. Dellaquila | Issuer | For | Voted - For |
1D. | Election of Director: John G. Figueroa | Issuer | For | Voted - Against |
1E. | Election of Director: James D. Hoffman | Issuer | For | Voted - For |
1F. | Election of Director: Mark V. Kaminski | Issuer | For | Voted - Against |
1G. | Election of Director: Karla R. Lewis | Issuer | For | Voted - For |
1H. | Election of Director: Robert A. Mcevoy | Issuer | For | Voted - Against |
1I. | Election of Director: David W. Seeger | Issuer | For | Voted - Against |
1J. | Election of Director: Douglas W. Stotlar | Issuer | For | Voted - For |
2. | To Consider A Non-binding, Advisory Vote to Approve | |||
the Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for 2022. | Issuer | For | Voted - Against | |
4. | To Consider A Stockholder Proposal Regarding | |||
Changes to the Companys Proxy Access Bylaw, to |
1088
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Remove the Size Limit on the Stockholder Nominating | ||||
Group. | Shareholder | Against | Voted - For | |
RELIANT BANCORP INC | ||||
Security ID: 75956B101 Ticker: RBNC | ||||
Meeting Date: 08-Dec-21 | ||||
1. | Merger Proposal: to Approve the Agreement and Plan | |||
of Merger, Dated July 14, 2021, As It May be | ||||
Amended from Time to Time, by and Between United | ||||
Community Banks, Inc., A Georgia Corporation, and | ||||
Reliant Bancorp, Inc., A Tennessee Corporation | ||||
("reliant") (the "merger Agreement"). | Issuer | For | Voted - For | |
2. | Compensation Proposal: to Approve, on an Advisory | |||
(non-binding) Basis, Certain Compensation | ||||
Arrangements for Reliants Named Executive Officers | ||||
in Connection with the Merger Contemplated by the | ||||
Merger Agreement. | Issuer | For | Voted - For | |
3. | Adjournment Proposal: to Adjourn the Special | |||
Meeting of Reliant Shareholders, If Necessary Or | ||||
Appropriate, to Solicit Additional Proxies If, | ||||
Immediately Prior to Such Adjournment, There are | ||||
Not Sufficient Votes to Approve the Merger | ||||
Agreement Or to Ensure That Any Supplement Or | ||||
Amendment to the Proxy Statement/prospectus is | ||||
Timely Provided to Holders of Reliant Common Stock. | Issuer | For | Voted - For | |
RELMADA THERAPEUTICS, INC. | ||||
Security ID: 75955J402 Ticker: RLMD | ||||
Meeting Date: 25-May-22 | ||||
1. | Director: Eric Schmidt | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Marcum LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | To Approve an Amendment to the Relmada | |||
Therapeutics, Inc. 2021 Equity Incentive Plan to | ||||
Increase the Shares of our Common Stock Available | ||||
for Issuance Thereunder by 3.9 Million Shares. | Issuer | For | Voted - Against | |
4. | To Approve an Amendment to our Articles of | |||
Incorporation, As Amended, to Increase the Number | ||||
of Authorized Shares of Common Stock from | ||||
50,000,000 to 150,000,000. | Issuer | For | Voted - For |
1089
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
RENASANT CORPORATION | ||||
Security ID: 75970E107 Ticker: RNST | ||||
Meeting Date: 26-Apr-22 | ||||
1. | Director: John M. Creekmore | Issuer | For | Voted - Withheld |
1. | Director: Jill V. Deer | Issuer | For | Voted - For |
1. | Director: Neal A. Holland, Jr. | Issuer | For | Voted - Withheld |
1. | Director: E. Robinson Mcgraw | Issuer | For | Voted - Withheld |
1. | Director: Sean M. Suggs | Issuer | For | Voted - For |
2. | Adoption, in A Non-binding Advisory Vote, of A | |||
Resolution Approving the Compensation of our Named | ||||
Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Horne LLP As | |||
Renasants Independent Registered Public Accountants | ||||
for 2022. | Issuer | For | Voted - For | |
RENEWABLE ENERGY GROUP, INC. | ||||
Security ID: 75972A301 Ticker: REGI | ||||
Meeting Date: 17-May-22 | ||||
1. | Proposal to Adopt the Merger Agreement. | Issuer | For | Voted - For |
2. | Proposal to Approve on an Advisory (non-binding) | |||
Basis Certain Compensation Arrangements for the | ||||
Companys Named Executive Officers in Connection | ||||
with the Merger. | Issuer | For | Voted - Against | |
3A. | Election of Director: Randolph L. Howard | Issuer | For | Voted - For |
3B. | Election of Director: Debora M. Frodl | Issuer | For | Voted - For |
3C. | Election of Director: Dylan Glenn | Issuer | For | Voted - For |
4. | Proposal to Approve the Advisory (non-binding) | |||
Resolution Relating to Executive Compensation. | Issuer | For | Voted - Against | |
5. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As our Independent Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - Against | |
6. | Proposal to Approve the Adjournment of the Annual | |||
Meeting, If Necessary, to Continue to Solicit | ||||
Additional Proxies to Adopt the Merger Agreement. | Issuer | For | Voted - For | |
RENT-A-CENTER, INC. | ||||
Security ID: 76009N100 Ticker: RCII | ||||
Meeting Date: 07-Jun-22 | ||||
1a. | Re-election of Director: Jeffrey Brown | Issuer | For | Voted - Against |
1b. | Re-election of Director: Mitchell Fadel | Issuer | For | Voted - For |
1c. | Re-election of Director: Christopher Hetrick | Issuer | For | Voted - Against |
1d. | Re-election of Director: Harold Lewis | Issuer | For | Voted - Against |
1e. | Re-election of Director: Glenn Marino | Issuer | For | Voted - For |
1090
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1f. | Re-election of Director: Carol Mcfate | Issuer | For | Voted - For | |
1g. | Re-election of Director: B.c. Silver | Issuer | For | Voted - Against | |
1h. | Re-election of Director: Jen You | Issuer | For | Voted - For | |
2. | To Ratify the Selection of Ernst & Young LLP As our | ||||
Independent Registered Public Accounting Firm for | |||||
the Year Ending December 31, 2022 | Issuer | For | Voted - For | ||
3. | To Approve, by Non-binding Vote, Compensation of | ||||
the Named Executive Officers for the Year Ended | |||||
December 31, 2021 | Issuer | For | Voted - Against | ||
REPAY HOLDINGS CORPORATION | |||||
Security ID: 76029L100 | Ticker: RPAY | ||||
Meeting Date: 18-Aug-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Robert H. Hartheimer | Management | For | Voted - Withheld | |
1.2 | Elect Director Maryann Goebel | Management | For | Voted - Withheld | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify Grant Thornton, LLP As Auditors | Management | For | Voted - For | |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
Meeting Date: 08-Jun-22 | |||||
1.1 | Election of Class III Director for Terms Expiring | ||||
at the 2023 Annual Meeting (if Proposal Five is | |||||
Approved) Or at the 2025 Annual Meeting (if | |||||
Proposal Five is Not Approved): William Jacobs | Issuer | For | Voted - Withheld | ||
1.2 | Election of Class III Director for Terms Expiring | ||||
at the 2023 Annual Meeting (if Proposal Five is | |||||
Approved) Or at the 2025 Annual Meeting (if | |||||
Proposal Five is Not Approved): Peter J. Kight | Issuer | For | Voted - For | ||
1.3 | Election of Class III Director for Terms Expiring | ||||
at the 2023 Annual Meeting (if Proposal Five is | |||||
Approved) Or at the 2025 Annual Meeting (if | |||||
Proposal Five is Not Approved): John Morris | Issuer | For | Voted - For | ||
2. | To Approve, on A Non-binding Advisory Basis, the | ||||
Compensation of our Named Executive Officers | Issuer | For | Voted - Against | ||
3. | To Ratify the Appointment of Grant Thornton, LLP As | ||||
our Independent Registered Public Accounting Firm | |||||
for the Fiscal Year Ending December 31, 2022 | Issuer | For | Voted - For | ||
4. | To Approve and Adopt an Amendment and Restatement | ||||
of our Omnibus Incentive Plan | Issuer | For | Voted - Against | ||
5. | To Approve and Adopt an Amendment to our | ||||
Certificate of Incorporation to Declassify the | |||||
Board of Directors | Issuer | For | Voted - For | ||
6. | To Approve and Adopt an Amendment to our | ||||
Certificate of Incorporation to Remove Certain | |||||
Supermajority Voting Requirements | Issuer | For | Voted - For |
1091
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
REPLIMUNE GROUP, INC. | |||||
Security ID: 76029N106 | Ticker: REPL | ||||
Meeting Date: 08-Sep-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Robert Coffin | Management | For | Voted - Withheld | |
1.2 | Elect Director Hyam Levitsky | Management | For | Voted - Withheld | |
1.3 | Elect Director Dieter Weinand | Management | For | Voted - Withheld | |
2 | Ratify PricewaterhouseCoopers LLP As Auditors | Management | For | Voted - For | |
REPUBLIC BANCORP, INC. | |||||
Security ID: 760281204 | Ticker: RBCAA | ||||
Meeting Date: 21-Apr-22 | |||||
1a. | Election of Director: David P. Feaster | Issuer | For | Voted - For | |
1b. | Election of Director: Jennifer N. Green | Issuer | For | Voted - For | |
1c. | Election of Director: Craig A. Greenberg | Issuer | For | Voted - Withheld | |
1d. | Election of Director: Heather V. Howell | Issuer | For | Voted - For | |
1e. | Election of Director: Timothy S. Huval | Issuer | For | Voted - For | |
1f. | Election of Director: Ernest W. Marshall, Jr. | Issuer | For | Voted - For | |
1g. | Election of Director: W. Patrick Mulloy, II | Issuer | For | Voted - For | |
1h. | Election of Director: George Nichols, III | Issuer | For | Voted - For | |
1i. | Election of Director: W. Kenneth Oyler, III | Issuer | For | Voted - For | |
1j. | Election of Director: Logan M. Pichel | Issuer | For | Voted - For | |
1k. | Election of Director: Michael T. Rust | Issuer | For | Voted - Withheld | |
1l. | Election of Director: Susan Stout Tamme | Issuer | For | Voted - For | |
1m. | Election of Director: A. Scott Trager | Issuer | For | Voted - For | |
1n. | Election of Director: Steven E. Trager | Issuer | For | Voted - For | |
1o. | Election of Director: Andrew Trager-kusman | Issuer | For | Voted - For | |
1p. | Election of Director: Mark A. Vogt | Issuer | For | Voted - Withheld | |
2. | Ratification of Crowe LLP As the Independent | ||||
Registered Public Accountants for the Year Ending | |||||
December 31, 2022. | Issuer | For | Voted - Against | ||
REPUBLIC SERVICES, INC. | |||||
Security ID: 760759100 | Ticker: RSG | ||||
Meeting Date: 16-May-22 | |||||
1A. | Election of Director: Manuel Kadre | Issuer | For | Voted - Against | |
1B. | Election of Director: Tomago Collins | Issuer | For | Voted - For | |
1C. | Election of Director: Michael A. Duffy | Issuer | For | Voted - For | |
1D. | Election of Director: Thomas W. Handley | Issuer | For | Voted - For | |
1E. | Election of Director: Jennifer M. Kirk | Issuer | For | Voted - For | |
1F. | Election of Director: Michael Larson | Issuer | For | Voted - Against | |
1G. | Election of Director: Kim S. Pegula | Issuer | For | Voted - For | |
1H. | Election of Director: James P. Snee | Issuer | For | Voted - For |
1092
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1I. | Election of Director: Brian S. Tyler | Issuer | For | Voted - For |
1J. | Election of Director: Jon Vander Ark | Issuer | For | Voted - For |
1K. | Election of Director: Sandra M. Volpe | Issuer | For | Voted - For |
1L. | Election of Director: Katharine B. Weymouth | Issuer | For | Voted - For |
2. | Advisory Vote to Approve our Named Executive | |||
Officer Compensation. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for 2022. | Issuer | For | Voted - Against | |
4. | Shareholder Proposal to Amend the Companys Clawback | |||
Policy for Senior Executives. | Shareholder | Against | Voted - For | |
5. | Shareholder Proposal to Commission A Third-party | |||
Environmental Justice Audit. | Shareholder | Against | Voted - For | |
6. | Shareholder Proposal to Commission A Third-party | |||
Civil Rights Audit. | Shareholder | Against | Voted - For | |
RESIDEO TECHNOLOGIES, INC. | ||||
Security ID: 76118Y104 Ticker: REZI | ||||
Meeting Date: 08-Jun-22 | ||||
1a. | Election of Director: Roger Fradin | Issuer | For | Voted - Against |
1b. | Election of Director: Jay Geldmacher | Issuer | For | Voted - For |
1c. | Election of Director: Paul Deninger | Issuer | For | Voted - For |
1d. | Election of Director: Cynthia Hostetler | Issuer | For | Voted - For |
1e. | Election of Director: Brian Kushner | Issuer | For | Voted - For |
1f. | Election of Director: Jack Lazar | Issuer | For | Voted - For |
1g. | Election of Director: Nina Richardson | Issuer | For | Voted - Against |
1h. | Election of Director: Andrew Teich | Issuer | For | Voted - Against |
1i. | Election of Director: Sharon Wienbar | Issuer | For | Voted - Against |
1j. | Election of Director: Kareem Yusuf | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
3. | Ratification of the Appointment of Independent | |||
Registered Public Accounting Firm. | Issuer | For | Voted - For | |
4. | Shareholder Proposal to Reduce Ownership Threshold | |||
for Shareholders to Call A Special Meeting. | Shareholder | Against | Voted - For | |
RESMED INC. | ||||
Security ID: 761152107 Ticker: RMD | ||||
Meeting Date: 18-Nov-21 | ||||
1A. | Re-election of Director to Serve Until 2022 Annual | |||
Meeting: Karen Drexler | Issuer | For | Voted - For | |
1B. | Re-election of Director to Serve Until 2022 Annual | |||
Meeting: Michael Farrell | Issuer | For | Voted - For | |
1C. | Re-election of Director to Serve Until 2022 Annual | |||
Meeting: Peter Farrell | Issuer | For | Voted - Against | |
1D. | Re-election of Director to Serve Until 2022 Annual | |||
Meeting: Harjit Gill | Issuer | For | Voted - For |
1093
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1E. | Re-election of Director to Serve Until 2022 Annual | |||
Meeting: Ron Taylor | Issuer | For | Voted - Against | |
1F. | Election of Director to Serve Until 2022 Annual | |||
Meeting: John Hernandez | Issuer | For | Voted - For | |
1G. | Election of Director to Serve Until 2022 Annual | |||
Meeting: Desney Tan | Issuer | For | Voted - For | |
2. | Ratify our Selection of KPMG LLP As our Independent | |||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending June 30, 2022. | Issuer | For | Voted - Against | |
3. | Approve, on an Advisory Basis, the Compensation | |||
Paid to our Named Executive Officers, As Disclosed | ||||
in the Proxy Statement ("say-on-pay"). | Issuer | For | Voted - For | |
RETAIL OPPORTUNITY INV CORP | ||||
Security ID: 76131N101 Ticker: ROIC | ||||
Meeting Date: 25-Apr-22 | ||||
1. | Director: Richard A. Baker | Issuer | For | Voted - Withheld |
1. | Director: Angela K. Ho | Issuer | For | Voted - For |
1. | Director: Michael J. Indiveri | Issuer | For | Voted - Withheld |
1. | Director: Zabrina M. Jenkins | Issuer | For | Voted - Withheld |
1. | Director: Lee S. Neibart | Issuer | For | Voted - For |
1. | Director: Adrienne B. Pitts | Issuer | For | Voted - For |
1. | Director: Laura H. Pomerantz | Issuer | For | Voted - Withheld |
1. | Director: Stuart A. Tanz | Issuer | For | Voted - For |
1. | Director: Eric S. Zorn | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ended December 31, | ||||
2022. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
of the Companys Named Executive Officers As | ||||
Described in the 2022 Proxy Statement. | Issuer | For | Voted - Against | |
4. | Approval of the Companys Second Amended and | |||
Restated 2009 Equity Incentive Plan. | Issuer | For | Voted - Against | |
RETAIL VALUE INC. | ||||
Security ID: 76133Q102 Ticker: RVI | ||||
Meeting Date: 12-May-22 | ||||
1.1 | Election of Director: Gary N. Boston | Issuer | For | Voted - Against |
1.2 | Election of Director: Henrie W. Koetter | Issuer | For | Voted - For |
1.3 | Election of Director: David R. Lukes | Issuer | For | Voted - For |
1.4 | Election of Director: Scott D. Roulston | Issuer | For | Voted - Against |
1.5 | Election of Director: Christa A. Vesy | Issuer | For | Voted - For |
2. | Approval of an Amendment to the Companys Amended | |||
and Restated Code of Regulations to Increase | ||||
Director Terms to Three Years. | Issuer | For | Voted - Against |
1094
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Approval of an Amendment to the Companys Amended | |||
and Restated Code of Regulations to Replace the | ||||
Existing Majority Voting Power Quorum Requirement. | Issuer | For | Voted - Against | |
4. | Ratification of PricewaterhouseCoopers LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm. | Issuer | For | Voted - For | |
REV GROUP, INC. | ||||
Security ID: 749527107 Ticker: REVG | ||||
Meeting Date: 03-Mar-22 | ||||
1.1 | Election of Class II Director: Justin Fish | Issuer | For | Voted - For |
1.2 | Election of Class II Director: Joel Rotroff | Issuer | For | Voted - For |
1.3 | Election of Class II Director: Rodney Rushing | Issuer | For | Voted - For |
2. | Ratification of Rsm Us LLP As our Independent | |||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending October 31, 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Compensation of our Named | |||
Executive Officers. | Issuer | For | Voted - Against | |
REVANCE THERAPEUTICS, INC. | ||||
Security ID: 761330109 Ticker: RVNC | ||||
Meeting Date: 04-May-22 | ||||
1. | Director: Mark J. Foley | Issuer | For | Voted - For |
1. | Director: Christian W. Nolet | Issuer | For | Voted - For |
1. | Director: Philip J. Vickers | Issuer | For | Voted - For |
2. | Ratification of the Selection of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | Approval Of, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers As | ||||
Disclosed in the Proxy Statement. | Issuer | For | Voted - Against | |
REVOLUTION MEDICINES, INC. | ||||
Security ID: 76155X100 Ticker: RVMD | ||||
Meeting Date: 16-Jun-22 | ||||
1. | Director: Eric T. Schmidt, Ph.D. | Issuer | For | Voted - For |
1. | Director: Thilo Schroeder, Ph.D. | Issuer | For | Voted - For |
1. | Director: Sushil Patel, Ph.D. | Issuer | For | Voted - For |
2. | To Ratify the Appointment, by the Audit Committee | |||
of the Companys Board of Directors, of | ||||
PricewaterhouseCoopers LLP, As the Independent | ||||
Registered Public Accounting Firm of the Company | ||||
for Its Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For |
1095
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Approve, on A Non-binding, Advisory Basis, the | |||
Compensation of the Companys Named Executive | ||||
Officers As Disclosed in the Proxy Statement | ||||
Pursuant to the Compensation Disclosure Rules of | ||||
the Securities and Exchange Commission | ||||
(say-on-pay&quot). &quot | Issuer | For | Voted - Against | |
4. | To Approve, on A Non-binding, Advisory Basis, | |||
Whether A Say-on-pay Vote Should Occur Every One | ||||
Year, Every Two Years Or Every Three Years. | Issuer | 1 Year | Voted - 1 Year | |
REVOLVE GROUP, INC. | ||||
Security ID: 76156B107 Ticker: RVLV | ||||
Meeting Date: 10-Jun-22 | ||||
1.1 | Election of Director: Michael (mike&quot) | |||
Karanikolas &quot | Issuer | For | Voted - Withheld | |
1.2 | Election of Director: Michael Mente | Issuer | For | Voted - Withheld |
1.3 | Election of Director: Melanie Cox | Issuer | For | Voted - For |
1.4 | Election of Director: Oana Ruxandra | Issuer | For | Voted - For |
1.5 | Election of Director: Marc Stolzman | Issuer | For | Voted - For |
2. | Ratification of the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
our Current Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | Approval Of, on A Non-binding Advisory Basis, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For | |
4. | Approval Of, on A Non-binding Advisory Basis, the | |||
Frequency of Future Stockholder Non-binding | ||||
Advisory Votes on the Compensation of our Named | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
REX AMERICAN RESOURCES CORP | ||||
Security ID: 761624105 Ticker: REX | ||||
Meeting Date: 16-Jun-22 | ||||
1.1 | Election of Director: Stuart A. Rose | Issuer | For | Voted - Against |
1.2 | Election of Director: Zafar A. Rizvi | Issuer | For | Voted - For |
1.3 | Election of Director: Edward M. Kress | Issuer | For | Voted - For |
1.4 | Election of Director: David S. Harris | Issuer | For | Voted - Against |
1.5 | Election of Director: Charles A. Elcan | Issuer | For | Voted - Against |
1.6 | Election of Director: Mervyn L. Alphonso | Issuer | For | Voted - Against |
1.7 | Election of Director: Lee I. Fisher | Issuer | For | Voted - Against |
1.8 | Election of Director: Anne C. Macmillan | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
1096
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
REXFORD INDUSTRIAL REALTY, INC. | |||||
Security ID: 76169C100 | Ticker: REXR | ||||
Meeting Date: 13-Jun-22 | |||||
1.1 | Election of Director: Robert L. Antin | Issuer | For | Voted - For | |
1.2 | Election of Director: Michael S. Frankel | Issuer | For | Voted - For | |
1.3 | Election of Director: Diana J. Ingram | Issuer | For | Voted - For | |
1.4 | Election of Director: Angela L. Kleiman | Issuer | For | Voted - For | |
1.5 | Election of Director: Debra L. Morris | Issuer | For | Voted - For | |
1.6 | Election of Director: Tyler H. Rose | Issuer | For | Voted - For | |
1.7 | Election of Director: Howard Schwimmer | Issuer | For | Voted - For | |
1.8 | Election of Director: Richard S. Ziman | Issuer | For | Voted - Against | |
2. | The Ratification of the Appointment of Ernst & | ||||
Young LLP As the Companys Independent Registered | |||||
Public Accounting Firm for the Fiscal Year Ending | |||||
December 31, 2022. | Issuer | For | Voted - Against | ||
3. | The Advisory Resolution to Approve the Companys | ||||
Named Executive Officer Compensation for the Fiscal | |||||
Year Ended December 31, 2021, As Described in the | |||||
Rexford Industrial Realty, Inc. Proxy Statement. | Issuer | For | Voted - For | ||
4. | The Advisory Determination of the Frequency of | ||||
Future Advisory Votes on the Companys Executive | |||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | ||
REXNORD CORPORATION | |||||
Security ID: 76169B102 | Ticker: RXN | ||||
Meeting Date: 01-Sep-21 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - Against | |
3 | Adjourn Meeting | Management | For | Voted - For | |
REYNOLDS CONSUMER PRODUCTS INC | |||||
Security ID: 76171L106 | Ticker: REYN | ||||
Meeting Date: 27-Apr-22 | |||||
1A. | Election of Director: Gregory Cole | Issuer | For | Voted - Withheld | |
1B. | Election of Director: Ann Ziegler | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of PricewaterhouseCoopers | ||||
LLP As our Independent Registered Public Accounting | |||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | ||
3. | To Approve, on an Advisory Basis, the Compensation | ||||
of our Named Executive Officers. | Issuer | For | Voted - Against |
1097
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
RH | |||||
Security ID: 74967X103 | Ticker: RH | ||||
Meeting Date: 15-Jul-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Gary Friedman | Management | For | Voted - For | |
1.2 | Elect Director Carlos Alberini | Management | For | Voted - For | |
1.3 | Elect Director Keith Belling | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify PricewaterhouseCoopers LLP As Auditors | Management | For | Voted - For | |
Meeting Date: 30-Jun-22 | |||||
1. | Director: Eri Chaya | Issuer | For | Voted - For | |
1. | Director: Mark Demilio | Issuer | For | Voted - Withheld | |
1. | Director: Leonard Schlesinger | Issuer | For | Voted - For | |
2. | Advisory Vote to Approve Named Executive Officer | ||||
Compensation. | Issuer | For | Voted - For | ||
3. | Ratification of the Appointment of | ||||
PricewaterhouseCoopers LLP As our Independent | |||||
Registered Public Accounting Firm for the 2022 | |||||
Fiscal Year. | Issuer | For | Voted - Against | ||
4. | A Shareholder Proposal for Rh to Report on the | ||||
Procurement of Down Feathers from Its Suppliers. | Shareholder | Against | Voted - For | ||
RHYTHM PHARMACEUTICALS, INC. | |||||
Security ID: 76243J105 | Ticker: RYTM | ||||
Meeting Date: 08-Jun-22 | |||||
1. | Director: Jennifer Good | Issuer | For | Voted - For | |
1. | Director: Edward T. Mathers | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of Ernst & Young | ||||
LLP As the Independent Registered Public Accounting | |||||
Firm for the Company for the Fiscal Year Ending | |||||
December 31, 2022. | Issuer | For | Voted - For | ||
3. | Approval, on an Advisory (non-binding) Basis, of | ||||
the Compensation of the Named Executive Officers of | |||||
the Company. | Issuer | For | Voted - Against | ||
RIBBON COMMUNICATIONS INC. | |||||
Security ID: 762544104 | Ticker: RBBN | ||||
Meeting Date: 25-May-22 | |||||
1A. | Election of Director: Mariano S. De Beer | Issuer | For | Voted - For | |
1B. | Election of Director: R. Stewart Ewing, Jr. | Issuer | For | Voted - For | |
1C. | Election of Director: Bruns H. Grayson | Issuer | For | Voted - Against |
1098
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1D. | Election of Director: Beatriz V. Infante | Issuer | For | Voted - Against |
1E. | Election of Director: Bruce W. Mcclelland | Issuer | For | Voted - For |
1F. | Election of Director: Shaul Shani | Issuer | For | Voted - Against |
1G. | Election of Director: Richard W. Smith | Issuer | For | Voted - For |
1H. | Election of Director: Tanya Tamone | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As Ribbon Communications Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding, Advisory Basis, the | |||
Compensation of Ribbon Communications Named | ||||
Executive Officers As Disclosed in the Compensation | ||||
Discussion and Analysis&quot Section and the | ||||
Accompanying Compensation Tables and Related | ||||
Narratives Contained in the Proxy Statement. &quot | Issuer | For | Voted - Against | |
4. | To Approve an Amendment to the Ribbon | |||
Communications Inc. Amended and Restated 2019 | ||||
Incentive Award Plan to Add Additional Shares. | Issuer | For | Voted - Against | |
RIGEL PHARMACEUTICALS, INC. | ||||
Security ID: 766559603 Ticker: RIGL | ||||
Meeting Date: 19-May-22 | ||||
1. | Director: Jane Wasman | Issuer | For | Voted - Withheld |
1. | Director: Kamil Ali-jackson | Issuer | For | Voted - Withheld |
2. | To Approve an Amendment to our 2018 Equity | |||
Incentive Plan, As Amended (the Amended 2018 | ||||
Plan&quot), To, Among Other Items, Add an | ||||
Additional 5,000,000 Shares to the Number of Shares | ||||
of Common Stock Authorized for Issuance Under the | ||||
Amended 2018 Plan. &quot | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers, As | ||||
Disclosed in the Accompanying Proxy Statement. | Issuer | For | Voted - Against | |
4. | To Ratify the Selection of Ernst & Young LLP As the | |||
Independent Registered Public Accounting Firm of | ||||
the Company for Its Fiscal Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against | |
RIMINI STREET, INC. | ||||
Security ID: 76674Q107 Ticker: RMNI | ||||
Meeting Date: 01-Jun-22 | ||||
1.1 | Election of Class II Director: Katrinka B. Mccallum | Issuer | For | Voted - For |
1.2 | Election of Class II Director: Robin Murray | Issuer | For | Voted - For |
2. | Advisory Vote to Approve the Companys Executive | |||
Compensation. | Issuer | For | Voted - Against |
1099
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Ratification of Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
RLI CORP. | ||||
Security ID: 749607107 Ticker: RLI | ||||
Meeting Date: 05-May-22 | ||||
1. | Director: Kaj Ahlmann | Issuer | For | Voted - Withheld |
1. | Director: Michael E. Angelina | Issuer | For | Voted - For |
1. | Director: John T. Baily | Issuer | For | Voted - Withheld |
1. | Director: Calvin G. Butler, Jr. | Issuer | For | Voted - For |
1. | Director: David B. Duclos | Issuer | For | Voted - Withheld |
1. | Director: Susan S. Fleming | Issuer | For | Voted - For |
1. | Director: Jordan W. Graham | Issuer | For | Voted - Withheld |
1. | Director: Craig W. Kliethermes | Issuer | For | Voted - For |
1. | Director: Jonathan E. Michael | Issuer | For | Voted - Withheld |
1. | Director: Robert P. Restrepo, Jr. | Issuer | For | Voted - Withheld |
1. | Director: Debbie S. Roberts | Issuer | For | Voted - Withheld |
1. | Director: Michael J. Stone | Issuer | For | Voted - For |
2. | Non-binding, Advisory Vote to Approve the | |||
Compensation of the Companys Named Executive | ||||
Officers (the Say-on-pay&quot Vote). &quot | Issuer | For | Voted - Against | |
3. | Non-binding, Advisory Vote Regarding Frequency of | |||
Advisory Vote on Executive Compensation (the | ||||
Say-when-on-pay&quot Vote). &quot | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Selection of Independent | |||
Registered Public Accounting Firm. | Issuer | For | Voted - For | |
RLJ LODGING TRUST | ||||
Security ID: 74965L101 Ticker: RLJ | ||||
Meeting Date: 29-Apr-22 | ||||
1.1 | Election of Trustee: Robert L. Johnson | Issuer | For | Voted - Against |
1.2 | Election of Trustee: Leslie D. Hale | Issuer | For | Voted - For |
1.3 | Election of Trustee: Evan Bayh | Issuer | For | Voted - Against |
1.4 | Election of Trustee: Arthur R. Collins | Issuer | For | Voted - Against |
1.5 | Election of Trustee: Nathaniel A. Davis | Issuer | For | Voted - Against |
1.6 | Election of Trustee: Patricia L. Gibson | Issuer | For | Voted - For |
1.7 | Election of Trustee: Robert M. La Forgia | Issuer | For | Voted - Against |
1.8 | Election of Trustee: Robert J. Mccarthy | Issuer | For | Voted - For |
1.9 | Election of Trustee: Robin Zeigler | Issuer | For | Voted - For |
2. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for our Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding Basis, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against |
1100
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ROBERT HALF INTERNATIONAL INC. | ||||
Security ID: 770323103 Ticker: RHI | ||||
Meeting Date: 18-May-22 | ||||
1A. | Election of Director: Julia L. Coronado | Issuer | For | Voted - For |
1B. | Election of Director: Dirk A. Kempthorne | Issuer | For | Voted - For |
1C. | Election of Director: Harold M. Messmer, Jr. | Issuer | For | Voted - Against |
1D. | Election of Director: Marc H. Morial | Issuer | For | Voted - For |
1E. | Election of Director: Robert J. Pace | Issuer | For | Voted - Against |
1F. | Election of Director: Frederick A. Richman | Issuer | For | Voted - Against |
1G. | Election of Director: M. Keith Waddell | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - For |
3. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP, As the Companys Independent Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - Against | |
ROCKET COMPANIES, INC. | ||||
Security ID: 77311W101 Ticker: RKT | ||||
Meeting Date: 15-Jun-22 | ||||
1. | Director: Dan Gilbert | Issuer | For | Voted - Withheld |
1. | Director: Nancy Tellem | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | Approval of an Amendment to the Amended & Restated | |||
Rocket Companies, Inc. 2020 Employee Stock Purchase | ||||
Plan. | Issuer | For | Voted - For | |
ROCKET PHARMACEUTICALS, INC. | ||||
Security ID: 77313F106 Ticker: RCKT | ||||
Meeting Date: 13-Jun-22 | ||||
1a. | Election of Director: Elisabeth Björk, M.D., Ph.D. | Issuer | For | Voted - For |
1b. | Election of Director: Carsten Boess | Issuer | For | Voted - Withheld |
1c. | Election of Director: Pedro Granadillo | Issuer | For | Voted - Withheld |
1d. | Election of Director: Gotham Makker, M.D. | Issuer | For | Voted - For |
1e. | Election of Director: Fady Malik, M.D., Ph.D. | Issuer | For | Voted - For |
1f. | Election of Director: Gaurav Shah, M.D. | Issuer | For | Voted - For |
1g. | Election of Director: David P. Southwell | Issuer | For | Voted - For |
1h. | Election of Director: Roderick Wong, M.D. | Issuer | For | Voted - For |
1i. | Election of Director: Naveen Yalamanchi, M.D. | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of Eisneramper LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For |
1101
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Approval of the Compensation of the Companys Named | |||
Executive Officers, on A Non-binding, Advisory | ||||
Basis. | Issuer | For | Voted - Against | |
ROCKWELL AUTOMATION, INC. | ||||
Security ID: 773903109 Ticker: ROK | ||||
Meeting Date: 01-Feb-22 | ||||
A. | Director: James P. Keane | Issuer | For | Voted - Withheld |
A. | Director: Blake D. Moret | Issuer | For | Voted - Withheld |
A. | Director: Thomas W. Rosamilia | Issuer | For | Voted - For |
A. | Director: Patricia A. Watson | Issuer | For | Voted - For |
B. | To Approve, on an Advisory Basis, the Compensation | |||
of the Corporations Named Executive Officers. | Issuer | For | Voted - For | |
C. | To Approve the Selection of Deloitte & Touche LLP | |||
As the Corporations Independent Registered Public | ||||
Accounting Firm for Fiscal 2022. | Issuer | For | Voted - Against | |
ROCKY BRANDS, INC. | ||||
Security ID: 774515100 Ticker: RCKY | ||||
Meeting Date: 25-May-22 | ||||
1.1 | Election of Class II Director to Serve for A | |||
Two-year Term Expiring at the 2024 Annual Meeting: | ||||
Michael L. Finn | Issuer | For | Voted - Withheld | |
1.2 | Election of Class II Director to Serve for A | |||
Two-year Term Expiring at the 2024 Annual Meeting: | ||||
G. Courtney Haning | Issuer | For | Voted - For | |
1.3 | Election of Class II Director to Serve for A | |||
Two-year Term Expiring at the 2024 Annual Meeting: | ||||
William L. Jordan | Issuer | For | Voted - For | |
1.4 | Election of Class II Director to Serve for A | |||
Two-year Term Expiring at the 2024 Annual Meeting: | ||||
Curtis A. Loveland | Issuer | For | Voted - For | |
1.5 | Election of Class II Director to Serve for A | |||
Two-year Term Expiring at the 2024 Annual Meeting: | ||||
Robert B. Moore, Jr. | Issuer | For | Voted - For | |
2. | To Approve, on an Advisory Non-binding Basis, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For | |
3. | To Ratify the Selection of Schneider Downs & Co., | |||
Inc. As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For |
1102
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ROGERS CORPORATION | ||||
Security ID: 775133101 Ticker: ROG | ||||
Meeting Date: 25-Jan-22 | ||||
1. | To Approve the Agreement and Plan of Merger, Dated | |||
As of November 1, 2021 (as It May be Amended from | ||||
Time to Time, the Merger Agreement"). " | Issuer | For | Voted - For | |
2. | To Approve, on A Non-binding Advisory Basis, the | |||
Golden Parachute" Compensation That May be Payable | ||||
to our Named Executive Officers in Connection with | ||||
the Merger. " | Issuer | For | Voted - Against | |
3. | To Approve One Or More Adjournments of the Special | |||
Meeting, If Necessary Or Appropriate, to Solicit | ||||
Additional Proxies If There are Insufficient Votes | ||||
at the Time of the Special Meeting to Approve the | ||||
Merger Agreement. | Issuer | For | Voted - For | |
ROKU, INC. | ||||
Security ID: 77543R102 Ticker: ROKU | ||||
Meeting Date: 09-Jun-22 | ||||
1a. | Election of Class II Director to Serve Until the | |||
2025 Annual Meeting: Gina Luna | Issuer | For | Voted - For | |
1b. | Election of Class II Director to Serve Until the | |||
2025 Annual Meeting: Ray Rothrock | Issuer | For | Voted - Withheld | |
2a. | Election of Class III Director to Serve Until the | |||
2023 Annual Meeting: Jeffrey Hastings | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve our Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against | |
4. | To Ratify the Selection of Deloitte & Touche LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
ROLLINS, INC. | ||||
Security ID: 775711104 Ticker: ROL | ||||
Meeting Date: 26-Apr-22 | ||||
1.1 | Election of Class III Director to Serve Until 2025 | |||
Annual Meeting: Susan R. Bell | Issuer | For | Voted - For | |
1.2 | Election of Class III Director to Serve Until 2025 | |||
Annual Meeting: Donald P. Carson | Issuer | For | Voted - For | |
1.3 | Election of Class III Director to Serve Until 2025 | |||
Annual Meeting: Louise S. Sams | Issuer | For | Voted - For | |
1.4 | Election of Class III Director to Serve Until 2025 | |||
Annual Meeting: John F. Wilson | Issuer | For | Voted - For |
1103
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | To Ratify the Appointment of Grant Thornton LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Consider and Vote on A Proposal to Approve the | |||
Rollins, Inc. 2022 Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
ROMEO POWER, INC. | ||||
Security ID: 776153108 Ticker: RMO | ||||
Meeting Date: 30-Jun-22 | ||||
1. | Director: Susan S. Brennan | Issuer | For | Voted - For |
1. | Director: Lauren Webb | Issuer | For | Voted - For |
1. | Director: Robert S. Mancini | Issuer | For | Voted - For |
1. | Director: Donald S. Gottwald | Issuer | For | Voted - Withheld |
1. | Director: Laurene Horiszny | Issuer | For | Voted - For |
1. | Director: Philip Kassin | Issuer | For | Voted - For |
1. | Director: Timothy E. Stuart | Issuer | For | Voted - Withheld |
1. | Director: Paul S. Williams | Issuer | For | Voted - Withheld |
2. | To Ratify the Selection of Deloitte & Touche LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against | |
4. | To Approve, on an Advisory Basis, the Frequency of | |||
Future Non-binding Advisory Stockholder Votes on | ||||
the Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
5. | To Approve, for Purposes of Complying with Section | |||
312.03(c) of the New York Stock Exchange Listed | ||||
Company Manual, the Issuance of our Common Stock to | ||||
Ya II Pn, Ltd. in Excess of the Exchange Cap of the | ||||
Standby Equity Purchase Agreement Included As | ||||
Appendix A to the Proxy Statement. | Issuer | For | Voted - For | |
6. | To Approve an Amendment to our Second Amended and | |||
Restated Certificate of Incorporation to Increase | ||||
the Authorized Shares of Common Stock from | ||||
250,000,000 to 350,000,000. | Issuer | For | Voted - For | |
ROPER TECHNOLOGIES, INC. | ||||
Security ID: 776696106 Ticker: ROP | ||||
Meeting Date: 15-Jun-22 | ||||
1.1 | Election of Director for A One-year Term: Shellye | |||
L. Archambeau | Issuer | For | Voted - For | |
1.2 | Election of Director for A One-year Term: Amy Woods | |||
Brinkley | Issuer | For | Voted - Against | |
1.3 | Election of Director for A One-year Term: Irene M. | |||
Esteves | Issuer | For | Voted - For | |
1.4 | Election of Director for A One-year Term: L. Neil | |||
Hunn | Issuer | For | Voted - For |
1104
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.5 | Election of Director for A One-year Term: Robert D. | |||
Johnson | Issuer | For | Voted - Against | |
1.6 | Election of Director for A One-year Term: Thomas P. | |||
Joyce, Jr. | Issuer | For | Voted - For | |
1.7 | Election of Director for A One-year Term: Laura G. | |||
Thatcher | Issuer | For | Voted - Against | |
1.8 | Election of Director for A One-year Term: Richard | |||
F. Wallman | Issuer | For | Voted - Against | |
1.9 | Election of Director for A One-year Term: | |||
Christopher Wright | Issuer | For | Voted - Against | |
2. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for 2022. | Issuer | For | Voted - Against | |
ROSS STORES, INC. | ||||
Security ID: 778296103 Ticker: ROST | ||||
Meeting Date: 18-May-22 | ||||
1A) | Election of Director: K. Gunnar Bjorklund | Issuer | For | Voted - Against |
1B) | Election of Director: Michael J. Bush | Issuer | For | Voted - Against |
1C) | Election of Director: Sharon D. Garrett | Issuer | For | Voted - For |
1D) | Election of Director: Michael J. Hartshorn | Issuer | For | Voted - For |
1E) | Election of Director: Stephen D. Milligan | Issuer | For | Voted - For |
1F) | Election of Director: Patricia H. Mueller | Issuer | For | Voted - Against |
1G) | Election of Director: George P. Orban | Issuer | For | Voted - Against |
1H) | Election of Director: Larree M. Renda | Issuer | For | Voted - For |
1I) | Election of Director: Barbara Rentler | Issuer | For | Voted - For |
1J) | Election of Director: Doniel N. Sutton | Issuer | For | Voted - Against |
2) | Advisory Vote to Approve the Resolution on the | |||
Compensation of the Named Executive Officers. | Issuer | For | Voted - Against | |
3) | To Ratify the Appointment of Deloitte & Touche LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending January | ||||
28, 2023. | Issuer | For | Voted - Against | |
ROYAL CARIBBEAN CRUISES LTD. | ||||
Security ID: V7780T103 Ticker: RCL | ||||
Meeting Date: 02-Jun-22 | ||||
1a. | Election of Director: John F. Brock | Issuer | For | Voted - Against |
1b. | Election of Director: Richard D. Fain | Issuer | For | Voted - Against |
1c. | Election of Director: Stephen R. Howe, Jr. | Issuer | For | Voted - For |
1d. | Election of Director: William L. Kimsey | Issuer | For | Voted - Against |
1e. | Election of Director: Michael O. Leavitt | Issuer | For | Voted - For |
1f. | Election of Director: Jason T. Liberty | Issuer | For | Voted - For |
1g. | Election of Director: Amy Mcpherson | Issuer | For | Voted - Against |
1105
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1h. | Election of Director: Maritza G. Montiel | Issuer | For | Voted - For |
1i. | Election of Director: Ann S. Moore | Issuer | For | Voted - Against |
1j. | Election of Director: Eyal M. Ofer | Issuer | For | Voted - Against |
1k. | Election of Director: William K. Reilly | Issuer | For | Voted - For |
1l. | Election of Director: Vagn O. Sørensen | Issuer | For | Voted - Against |
1m. | Election of Director: Donald Thompson | Issuer | For | Voted - Against |
1n. | Election of Director: Arne Alexander Wilhelmsen | Issuer | For | Voted - Against |
2. | Advisory Approval of the Companys Compensation of | |||
Its Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - Against | |
4. | Approval of Amended and Restated 2008 Equity | |||
Incentive Plan. | Issuer | For | Voted - Against | |
ROYAL GOLD, INC. | ||||
Security ID: 780287108 Ticker: RGLD | ||||
Meeting Date: 17-Nov-21 | ||||
1A. | Election of Class I Director: William Heissenbuttel | Issuer | For | Voted - For |
1B. | Election of Class I Director: Jamie Sokalsky | Issuer | For | Voted - For |
2. | The Approval, on an Advisory Basis, of the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | The Ratification of the Appointment of Ernst & | |||
Young LLP As our Independent Registered Public | ||||
Accountant for the Fiscal Stub Period Ending | ||||
December 31, 2021. | Issuer | For | Voted - Against | |
Meeting Date: 25-May-22 | ||||
1A. | Election of Class II Director: William Hayes | Issuer | For | Voted - Against |
1B. | Election of Class II Director: Ronald Vance | Issuer | For | Voted - For |
2. | The Approval, on an Advisory Basis, of the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | The Ratification of the Appointment of Ernst & | |||
Young LLP As our Independent Registered Public | ||||
Accountant for 2022. | Issuer | For | Voted - Against | |
ROYALTY PHARMA PLC | ||||
Security ID: G7709Q104 Ticker: RPRX | ||||
Meeting Date: 23-Jun-22 | ||||
1a. | Election of Director: Pablo Legorreta | Issuer | For | Voted - Against |
1b. | Election of Director: Henry Fernandez | Issuer | For | Voted - For |
1c. | Election of Director: Bonnie Bassler | Issuer | For | Voted - Against |
1d. | Election of Director: Errol De Souza | Issuer | For | Voted - Against |
1e. | Election of Director: Catherine Engelbert | Issuer | For | Voted - For |
1106
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1f. | Election of Director: M. Germano Giuliani | Issuer | For | Voted - For |
1g. | Election of Director: David Hodgson | Issuer | For | Voted - For |
1h. | Election of Director: Ted Love | Issuer | For | Voted - For |
1i. | Election of Director: Gregory Norden | Issuer | For | Voted - Against |
1j. | Election of Director: Rory Riggs | Issuer | For | Voted - For |
2. | A Non-binding Advisory Vote to Approve Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Ratify the Appointment of Ernst & Young LLP As our | |||
Independent Registered Public Accounting Firm. | Issuer | For | Voted - Against | |
4. | Approve Receipt of our U.k. Audited Annual Report | |||
and Accounts and Related Directors and Auditors | ||||
Reports for the Fiscal Year Ended December 31, 2021. | Issuer | For | Voted - For | |
5. | Approve on A Non-binding Advisory Basis our U.k. | |||
Directors Remuneration Report. | Issuer | For | Voted - Against | |
6. | Re-appoint Ernst & Young As our U.k. Statutory | |||
Auditor, to Hold Office Until the Conclusion of the | ||||
Next General Meeting at Which the U.k. Annual | ||||
Report and Accounts are Presented to Shareholders. | Issuer | For | Voted - Against | |
7. | Authorize the Board of Directors to Determine the | |||
Remuneration of Ernst & Young in Its Capacity As | ||||
our U.k. Statutory Auditor. | Issuer | For | Voted - Against | |
8. | Approve the Terms of the Agreements and | |||
Counterparties Pursuant to Which We May Purchase | ||||
our Class A Ordinary Shares. | Issuer | For | Voted - For | |
RPC, INC. | ||||
Security ID: 749660106 Ticker: RES | ||||
Meeting Date: 26-Apr-22 | ||||
1. | Director: Susan R. Bell | Issuer | For | Voted - For |
1. | Director: Amy R. Kreisler | Issuer | For | Voted - For |
1. | Director: Pamela R. Rollins | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Grant Thornton LLP As | |||
Independent Registered Public Accounting Firm of | ||||
the Company for the Fiscal Year Ending December 31, | ||||
2022. | Issuer | For | Voted - For | |
RPT REALTY | ||||
Security ID: 74971D101 Ticker: RPT | ||||
Meeting Date: 28-Apr-22 | ||||
1. | Director: Richard L. Federico | Issuer | For | Voted - Withheld |
1. | Director: Arthur H. Goldberg | Issuer | For | Voted - Withheld |
1. | Director: Brian L. Harper | Issuer | For | Voted - For |
1. | Director: Joanna T. Lau | Issuer | For | Voted - For |
1. | Director: David J. Nettina | Issuer | For | Voted - Withheld |
1. | Director: Laurie M. Shahon | Issuer | For | Voted - Withheld |
1. | Director: Andrea M. Weiss | Issuer | For | Voted - Withheld |
1107
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Ratification of the Appointment of Grant Thornton | |||
LLP As the Trusts Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - For | |
3. | Advisory Approval of the Compensation of the Trusts | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Approval of an Amendment to our Amended and | |||
Restated Bylaws, As Amended (our Bylaws&quot) to | ||||
Allow Shareholders the Right to Amend our Bylaws. | ||||
&quot | Issuer | For | Voted - For | |
RUBIUS THERAPEUTICS, INC. | ||||
Security ID: 78116T103 Ticker: RUBY | ||||
Meeting Date: 12-May-22 | ||||
1. | Director: David R. Epstein | Issuer | For | Voted - For |
1. | Director: Natalie Holles | Issuer | For | Voted - For |
1. | Director: Anne Prener, M.D.,ph.d. | Issuer | For | Voted - For |
2. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As Rubius Therapeutics, Inc.s Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | To Approve, on A Non-binding, Advisory Basis, the | |||
Compensation of our Named Executive Officers for | ||||
the Year Ended December 31, 2021 (say-on-pay Vote). | Issuer | For | Voted - Against | |
4. | To Consider and Act Upon A Non-binding, Advisory | |||
Vote on the Frequency of Future Advisory Votes to | ||||
Approve the Compensation of our Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
RUSH ENTERPRISES, INC. | ||||
Security ID: 781846209 Ticker: RUSHA | ||||
Meeting Date: 17-May-22 | ||||
1. | Director: W. M. Rusty Rush | Issuer | For | Voted - Withheld |
1. | Director: Thomas A. Akin | Issuer | For | Voted - Withheld |
1. | Director: Raymond J. Chess | Issuer | For | Voted - Withheld |
1. | Director: William H. Cary | Issuer | For | Voted - Withheld |
1. | Director: Dr. Kennon H. Guglielmo | Issuer | For | Voted - For |
1. | Director: Elaine Mendoza | Issuer | For | Voted - For |
1. | Director: Troy A. Clarke | Issuer | For | Voted - For |
2. | Proposal to Ratify the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the 2022 Fiscal Year. | Issuer | For | Voted - Against |
1108
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
RUSH STREET INTERACTIVE, INC. | ||||
Security ID: 782011100 Ticker: RSI | ||||
Meeting Date: 02-Jun-22 | ||||
1. | Director: Leslie Bluhm | Issuer | For | Voted - For |
1. | Director: James Gordon | Issuer | For | Voted - For |
1. | Director: Richard Schwartz | Issuer | For | Voted - For |
2. | Ratification of the Appointment of | |||
Withumsmith+brown, Pc As our Independent Registered | ||||
Public Accounting Firm for 2022. | Issuer | For | Voted - For | |
RUTH'S HOSPITALITY GROUP, INC. | ||||
Security ID: 783332109 Ticker: RUTH | ||||
Meeting Date: 24-May-22 | ||||
1.1 | Election of Director: Giannella Alvarez | Issuer | For | Voted - For |
1.2 | Election of Director: Mary L. Baglivo | Issuer | For | Voted - Against |
1.3 | Election of Director: Carla R. Cooper | Issuer | For | Voted - Against |
1.4 | Election of Director: Cheryl J. Henry | Issuer | For | Voted - Against |
1.5 | Election of Director: Stephen M. King | Issuer | For | Voted - For |
1.6 | Election of Director: Michael P. Odonnell | Issuer | For | Voted - For |
1.7 | Election of Director: Marie L. Perry | Issuer | For | Voted - Against |
1.8 | Election of Director: Robin P. Selati | Issuer | For | Voted - Against |
2. | Approval of the Advisory Resolution on the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for Fiscal Year 2022. | Issuer | For | Voted - For | |
RYDER SYSTEM, INC. | ||||
Security ID: 783549108 Ticker: R | ||||
Meeting Date: 06-May-22 | ||||
1A. | Election of Director for A 1-year Term of Office | |||
Expiring at the 2023 Annual Meeting: Robert J. Eck | Issuer | For | Voted - Against | |
1B. | Election of Director for A 1-year Term of Office | |||
Expiring at the 2023 Annual Meeting: Robert A. | ||||
Hagemann | Issuer | For | Voted - For | |
1C. | Election of Director for A 1-year Term of Office | |||
Expiring at the 2023 Annual Meeting: Michael F. | ||||
Hilton | Issuer | For | Voted - Against | |
1D. | Election of Director for A 1-year Term of Office | |||
Expiring at the 2023 Annual Meeting: Tamara L. | ||||
Lundgren | Issuer | For | Voted - For |
1109
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1E. | Election of Director for A 1-year Term of Office | |||
Expiring at the 2023 Annual Meeting: Luis P. Nieto, | ||||
Jr. | Issuer | For | Voted - Against | |
1F. | Election of Director for A 1-year Term of Office | |||
Expiring at the 2023 Annual Meeting: David G. Nord | Issuer | For | Voted - For | |
1G. | Election of Director for A 1-year Term of Office | |||
Expiring at the 2023 Annual Meeting: Robert E. | ||||
Sanchez | Issuer | For | Voted - Against | |
1H. | Election of Director for A 1-year Term of Office | |||
Expiring at the 2023 Annual Meeting: Abbie J. Smith | Issuer | For | Voted - For | |
1I. | Election of Director for A 1-year Term of Office | |||
Expiring at the 2023 Annual Meeting: E. Follin Smith | Issuer | For | Voted - Against | |
1J. | Election of Director for A 1-year Term of Office | |||
Expiring at the 2023 Annual Meeting: Dmitri L. | ||||
Stockton | Issuer | For | Voted - Against | |
1K. | Election of Director for A 1-year Term of Office | |||
Expiring at the 2023 Annual Meeting: Hansel E. | ||||
Tookes, II | Issuer | For | Voted - For | |
2. | Ratification of PricewaterhouseCoopers LLP As | |||
Independent Registered Certified Public Accounting | ||||
Firm for the 2022 Fiscal Year. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Shareholder Proposal to Vote, on an Advisory Basis, | |||
on A Shareholder Proposal Regarding Written Consent. | Shareholder | Against | Voted - For | |
RYERSON HOLDING CORPORATION | ||||
Security ID: 783754104 Ticker: RYI | ||||
Meeting Date: 28-Apr-22 | ||||
1.1 | Election of Director: Stephen P. Larson | Issuer | For | Voted - For |
1.2 | Election of Director: Philip E. Norment | Issuer | For | Voted - For |
2. | The Ratification of the Appointment of Ernst & | |||
Young LLP As our Independent Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - Against | |
RYMAN HOSPITALITY PROPERTIES, INC. | ||||
Security ID: 78377T107 Ticker: RHP | ||||
Meeting Date: 12-May-22 | ||||
1A. | Election of Director: Rachna Bhasin | Issuer | For | Voted - Against |
1B. | Election of Director: Alvin Bowles Jr. | Issuer | For | Voted - For |
1C. | Election of Director: Christian Brickman | Issuer | For | Voted - For |
1D. | Election of Director: Mark Fioravanti | Issuer | For | Voted - For |
1E. | Election of Director: Fazal Merchant | Issuer | For | Voted - For |
1F. | Election of Director: Patrick Moore | Issuer | For | Voted - Against |
1G. | Election of Director: Christine Pantoya | Issuer | For | Voted - For |
1H. | Election of Director: Robert Prather, Jr. | Issuer | For | Voted - Against |
1110
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1I. | Election of Director: Colin Reed | Issuer | For | Voted - Against |
1J. | Election of Director: Michael Roth | Issuer | For | Voted - Against |
2. | To Approve, on an Advisory Basis, the Companys | |||
Executive Compensation. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Ernst & Young LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for Fiscal Year 2022. | Issuer | For | Voted - Against | |
S&P GLOBAL INC. | ||||
Security ID: 78409V104 Ticker: SPGI | ||||
Meeting Date: 04-May-22 | ||||
1A. | Election of Director: Marco Alverà | Issuer | For | Voted - For |
1B. | Election of Director: Jacques Esculier | Issuer | For | Voted - For |
1C. | Election of Director: Gay Huey Evans | Issuer | For | Voted - For |
1D. | Election of Director: William D. Green | Issuer | For | Voted - Against |
1E. | Election of Director: Stephanie C. Hill | Issuer | For | Voted - For |
1F. | Election of Director: Rebecca Jacoby | Issuer | For | Voted - For |
1G. | Election of Director: Robert P. Kelly | Issuer | For | Voted - For |
1H. | Election of Director: Ian Paul Livingston | Issuer | For | Voted - For |
1I. | Election of Director: Deborah D. Mcwhinney | Issuer | For | Voted - For |
1J. | Election of Director: Maria R. Morris | Issuer | For | Voted - For |
1K. | Election of Director: Douglas L. Peterson | Issuer | For | Voted - For |
1L. | Election of Director: Edward B. Rust, Jr. | Issuer | For | Voted - Against |
1M. | Election of Director: Richard E. Thornburgh | Issuer | For | Voted - Against |
1N. | Election of Director: Gregory Washington | Issuer | For | Voted - For |
2. | Approve, on an Advisory Basis, the Executive | |||
Compensation Program for the Companys Named | ||||
Executive Officers. | Issuer | For | Voted - For | |
3. | Ratify the Selection of Ernst & Young LLP As our | |||
Independent Auditor for 2022. | Issuer | For | Voted - Against | |
S&T BANCORP, INC. | ||||
Security ID: 783859101 Ticker: STBA | ||||
Meeting Date: 16-May-22 | ||||
1. | Director: Lewis W. Adkins, Jr. | Issuer | For | Voted - For |
1. | Director: David G. Antolik | Issuer | For | Voted - For |
1. | Director: Peter R. Barsz | Issuer | For | Voted - For |
1. | Director: Christina A. Cassotis | Issuer | For | Voted - For |
1. | Director: Michael J. Donnelly | Issuer | For | Voted - For |
1. | Director: Jeffrey D. Grube | Issuer | For | Voted - Withheld |
1. | Director: William J. Hieb | Issuer | For | Voted - For |
1. | Director: Christopher J. Mccomish | Issuer | For | Voted - For |
1. | Director: Frank J. Palermo, Jr. | Issuer | For | Voted - For |
1. | Director: Christine J. Toretti | Issuer | For | Voted - For |
1. | Director: Steven J. Weingarten | Issuer | For | Voted - For |
1111
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | To Ratify the Selection of Ernst & Young LLP As | |||
S&ts Independent Registered Public Accounting Firm | ||||
for the Fiscal Year 2022. | Issuer | For | Voted - For | |
3. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation of S&ts Named Executive Officers. | Issuer | For | Voted - For | |
SABRA HEALTH CARE REIT, INC. | ||||
Security ID: 78573L106 Ticker: SBRA | ||||
Meeting Date: 14-Jun-22 | ||||
1a. | Election of Director: Craig A. Barbarosh | Issuer | For | Voted - Against |
1b. | Election of Director: Katie Cusack | Issuer | For | Voted - Against |
1c. | Election of Director: Michael J. Foster | Issuer | For | Voted - Against |
1d. | Election of Director: Lynne S. Katzmann | Issuer | For | Voted - Against |
1e. | Election of Director: Ann Kono | Issuer | For | Voted - For |
1f. | Election of Director: Jeffrey A. Malehorn | Issuer | For | Voted - Against |
1g. | Election of Director: Richard K. Matros | Issuer | For | Voted - Against |
1h. | Election of Director: Clifton J. Porter II | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As Sabras Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
of Sabras Named Executive Officers. | Issuer | For | Voted - Against | |
SABRE CORPORATION | ||||
Security ID: 78573M104 Ticker: SABR | ||||
Meeting Date: 27-Apr-22 | ||||
1a. | Election of Director (term to Expire at 2023 Annual | |||
Meeting of Stockholders): George Bravante, Jr. | Issuer | For | Voted - For | |
1b. | Election of Director (term to Expire at 2023 Annual | |||
Meeting of Stockholders): Hervé Couturier | Issuer | For | Voted - For | |
1c. | Election of Director (term to Expire at 2023 Annual | |||
Meeting of Stockholders): Gail Mandel | Issuer | For | Voted - For | |
1d. | Election of Director (term to Expire at 2023 Annual | |||
Meeting of Stockholders): Sean Menke | Issuer | For | Voted - For | |
1e. | Election of Director (term to Expire at 2023 Annual | |||
Meeting of Stockholders): Phyllis Newhouse | Issuer | For | Voted - For | |
1f. | Election of Director (term to Expire at 2023 Annual | |||
Meeting of Stockholders): Karl Peterson | Issuer | For | Voted - Against | |
1g. | Election of Director (term to Expire at 2023 Annual | |||
Meeting of Stockholders): Zane Rowe | Issuer | For | Voted - Against | |
1h. | Election of Director (term to Expire at 2023 Annual | |||
Meeting of Stockholders): Gregg Saretsky | Issuer | For | Voted - For | |
1i. | Election of Director (term to Expire at 2023 Annual | |||
Meeting of Stockholders): John Scott | Issuer | For | Voted - Against |
1112
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1j. | Election of Director (term to Expire at 2023 Annual | |||
Meeting of Stockholders): Wendi Sturgis | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Auditors for the Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve our 2022 Director Equity Compensation | |||
Plan. | Issuer | For | Voted - For | |
4. | To Hold an Advisory Vote on the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
SAFEHOLD INC | ||||
Security ID: 78645L100 Ticker: SAFE | ||||
Meeting Date: 16-May-22 | ||||
1.1 | Election of Director: Dean Adler | Issuer | For | Voted - Against |
1.2 | Election of Director: Jesse Hom | Issuer | For | Voted - For |
1.3 | Election of Director: Robin Josephs | Issuer | For | Voted - For |
1.4 | Election of Director: Jay Nydick | Issuer | For | Voted - Against |
1.5 | Election of Director: Stefan Selig | Issuer | For | Voted - Against |
1.6 | Election of Director: Jay Sugarman | Issuer | For | Voted - Against |
2. | Say on Pay - A Non-binding Advisory Vote on | |||
Approval of Executive Compensation | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As our Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022 | Issuer | For | Voted - Against | |
SAFETY INSURANCE GROUP, INC. | ||||
Security ID: 78648T100 Ticker: SAFT | ||||
Meeting Date: 01-Jun-22 | ||||
1a. | Election of Class II Director to Serve A Three Year | |||
Term Expiring in 2025: Deborah E. Gray | Issuer | For | Voted - For | |
1b. | Election of Class II Director to Serve A Three Year | |||
Term Expiring in 2025: George M. Murphy | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of Deloitte & | |||
Touche, LLP. | Issuer | For | Voted - For | |
3. | Advisory Vote on Executive Compensation. | Issuer | For | Voted - Against |
4. | Vote to Provide Stockholders the Right to Call A | |||
Special Meeting. | Issuer | For | Voted - Against | |
5. | Vote to Provide Stockholders the Right to Act by | |||
Written Consent. | Issuer | For | Voted - For | |
6. | Vote to Replace Supermajority Provisions. | Issuer | For | Voted - For |
7. | Vote to Approve the Amended and Restated 2018 | |||
Long-term Incentive Plan. | Issuer | For | Voted - For |
1113
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
SAGE THERAPEUTICS, INC. | ||||
Security ID: 78667J108 Ticker: SAGE | ||||
Meeting Date: 16-Jun-22 | ||||
1. | Director: James M. Frates | Issuer | For | Voted - Withheld |
1. | Director: George Golumbeski, Phd | Issuer | For | Voted - For |
1. | Director: Kevin P. Starr | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Hold A Non-binding Advisory Vote to Approve the | |||
Compensation Paid to our Named Executive Officers. | Issuer | For | Voted - Against | |
4. | To Hold A Non-binding Advisory Vote to Determine | |||
the Frequency of Future Stockholder Advisory Votes | ||||
on the Compensation Paid to our Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
5. | To Approve an Amendment to our 2014 Employee Stock | |||
Purchase Plan, As Amended, Or the 2014 Espp, to | ||||
Increase the Number of Shares of our Common Stock | ||||
Authorized for Issuance Under the 2014 Espp by | ||||
300,000 Shares. | Issuer | For | Voted - For | |
SAIA, INC | ||||
Security ID: 78709Y105 Ticker: SAIA | ||||
Meeting Date: 29-Apr-22 | ||||
1.1 | Election of Director: Kevin A. Henry | Issuer | For | Voted - For |
1.2 | Election of Director: Frederick J. Holzgrefe, III | Issuer | For | Voted - For |
1.3 | Election of Director: Donald R. James | Issuer | For | Voted - For |
1.4 | Election of Director: Richard D. Odell | Issuer | For | Voted - Against |
2. | Approve on an Advisory Basis the Compensation of | |||
Saias Named Executive Officers | Issuer | For | Voted - For | |
3. | Approve an Amendment to Saias Certificate of | |||
Incorporation to Eliminate Supermajority Voting | ||||
Requirements | Issuer | For | Voted - For | |
4. | Approve an Amendment to Saias Certificate of | |||
Incorporation to Increase the Number of Authorized | ||||
Shares of Common Stock | Issuer | For | Voted - For | |
5. | Ratify the Appointment of KPMG LLP As Saias | |||
Independent Registered Public Accounting Firm for | ||||
Fiscal Year 2022 | Issuer | For | Voted - Against | |
SAILPOINT TECHNOLOGIES HOLDINGS, INC. | ||||
Security ID: 78781P105 Ticker: SAIL | ||||
Meeting Date: 28-Apr-22 | ||||
1.1 | Election of Director: Cam Mcmartin | Issuer | For | Voted - For |
1114
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.2 | Election of Director: Heidi M. Melin | Issuer | For | Voted - Withheld |
1.3 | Election of Director: James M. Pflaging | Issuer | For | Voted - For |
2. | Ratify the Selection by the Audit Committee of our | |||
Board of Directors of Grant Thornton LLP to Serve | ||||
As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | Approve, on an Advisory Basis, our Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against | |
Meeting Date: 30-Jun-22 | ||||
1. | To Consider & Vote on the Proposal to Adopt the | |||
Agreement & Plan of Merger, Dated As of April 10, | ||||
2022, (the Merger Agreement&quot), by & Among | ||||
Project Hotel California Holdings, Lp, A Delaware | ||||
Limited Partnership & Project Hotel California | ||||
Merger Sub, Inc., A Delaware Corporation & A Wholly | ||||
Owned Subsidiary of Parent, Whereby Pursuant to the | ||||
Terms of the Merger Agreement, Merger Sub Will | ||||
Merge with & Into Sailpoint & the Separate | ||||
Corporate Existence of Merger Sub Will Cease, with | ||||
Sailpoint Continuing As the Surviving Corporation & | ||||
A Wholly Owned Subsidiary of Parent. &quot | Issuer | For | Voted - For | |
2. | To Consider and Vote on the Proposal to Approve, on | |||
an Advisory (non-binding) Basis, the Compensation | ||||
That May be Paid Or Become Payable to Sailpoints | ||||
Named Executive Officers That is Based on Or | ||||
Otherwise Relates to the Merger Agreement and the | ||||
Transactions Contemplated by the Merger Agreement. | Issuer | For | Voted - For | |
3. | To Consider and Vote on Any Proposal to Adjourn the | |||
Special Meeting to A Later Date Or Dates If | ||||
Necessary Or Appropriate to Solicit Additional | ||||
Proxies If There are Insufficient Votes to Adopt | ||||
the Merger Agreement at the Time of the Special | ||||
Meeting. | Issuer | For | Voted - For | |
SALESFORCE, INC. | ||||
Security ID: 79466L302 Ticker: CRM | ||||
Meeting Date: 09-Jun-22 | ||||
1a. | Election of Director: Marc Benioff | Issuer | For | Voted - Against |
1b. | Election of Director: Bret Taylor | Issuer | For | Voted - For |
1c. | Election of Director: Laura Alber | Issuer | For | Voted - For |
1d. | Election of Director: Craig Conway | Issuer | For | Voted - Against |
1e. | Election of Director: Parker Harris | Issuer | For | Voted - For |
1f. | Election of Director: Alan Hassenfeld | Issuer | For | Voted - Against |
1g. | Election of Director: Neelie Kroes | Issuer | For | Voted - Against |
1h. | Election of Director: Oscar Munoz | Issuer | For | Voted - For |
1i. | Election of Director: Sanford Robertson | Issuer | For | Voted - Against |
1j. | Election of Director: John V. Roos | Issuer | For | Voted - Against |
1k. | Election of Director: Robin Washington | Issuer | For | Voted - For |
1115
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1l. | Election of Director: Maynard Webb | Issuer | For | Voted - Against |
1m. | Election of Director: Susan Wojcicki | Issuer | For | Voted - For |
2. | Amendment and Restatement of our 2013 Equity | |||
Incentive Plan to Increase the Number of Shares | ||||
Reserved for Issuance. | Issuer | For | Voted - Against | |
3. | Amendment and Restatement of our 2004 Employee | |||
Stock Purchase Plan to Increase the Number of | ||||
Shares Reserved for Issuance. | Issuer | For | Voted - For | |
4. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending January 31, 2023. | Issuer | For | Voted - Against | |
5. | An Advisory Vote to Approve the Fiscal 2022 | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
6. | A Stockholder Proposal Requesting A Policy to | |||
Require the Chair of the Board of Directors be an | ||||
Independent Member of the Board, If Properly | ||||
Presented at the Meeting. | Shareholder | Against | Voted - For | |
7. | A Stockholder Proposal Requesting A Racial Equity | |||
Audit, If Properly Presented at the Meeting. | Shareholder | Against | Voted - For | |
SALLY BEAUTY HOLDINGS, INC. | ||||
Security ID: 79546E104 Ticker: SBH | ||||
Meeting Date: 27-Jan-22 | ||||
1A. | Election of Director: Marshall E. Eisenberg | Issuer | For | Voted - Against |
1B. | Election of Director: Diana S. Ferguson | Issuer | For | Voted - Against |
1C. | Election of Director: Dorlisa K. Flur | Issuer | For | Voted - Against |
1D. | Election of Director: James M. Head | Issuer | For | Voted - For |
1E. | Election of Director: Linda Heasley | Issuer | For | Voted - Against |
1F. | Election of Director: Robert R. Mcmaster | Issuer | For | Voted - Against |
1G. | Election of Director: John A. Miller | Issuer | For | Voted - Against |
1H. | Election of Director: Erin Nealy Cox | Issuer | For | Voted - For |
1I. | Election of Director: Denise Paulonis | Issuer | For | Voted - For |
1J. | Election of Director: Edward W. Rabin | Issuer | For | Voted - Against |
2. | Approval of the Compensation of the Corporations | |||
Executive Officers Including the Corporations | ||||
Compensation Practices and Principles and Their | ||||
Implementation. | Issuer | For | Voted - Against | |
3. | Ratification of the Selection of KPMG LLP As the | |||
Corporations Independent Registered Public | ||||
Accounting Firm for the Fiscal Year 2022. | Issuer | For | Voted - Against | |
SANDY SPRING BANCORP, INC. | ||||
Security ID: 800363103 Ticker: SASR | ||||
Meeting Date: 21-Jun-22 | ||||
1.1 | Election of Director: Mona Abutaleb | Issuer | For | Voted - For |
1.2 | Election of Director: Mark C. Micklem | Issuer | For | Voted - For |
1116
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.3 | Election of Director: Christina B. Omeara | Issuer | For | Voted - For |
2. | Approve Amendments to the Articles of Incorporation | |||
to Declassify the Board of Directors. | Issuer | For | Voted - For | |
3. | Vote, on an Advisory Basis, to Approve the | |||
Compensation for the Named Executive Officers. | Issuer | For | Voted - For | |
4. | Ratify the Appointment of Ernst & Young LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for 2022. | Issuer | For | Voted - Against | |
SANGAMO THERAPEUTICS, INC. | ||||
Security ID: 800677106 Ticker: SGMO | ||||
Meeting Date: 24-May-22 | ||||
1.1 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Robert F. Carey | Issuer | For | Voted - For | |
1.2 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Kenneth J. Hillan, M.b., Ch.b. | Issuer | For | Voted - Against | |
1.3 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Alexander D. Macrae, M.b., Ch.b., Ph.D. | Issuer | For | Voted - For | |
1.4 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: John H. Markels, Ph.D. | Issuer | For | Voted - For | |
1.5 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: James R. Meyers | Issuer | For | Voted - Against | |
1.6 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: H. Stewart Parker | Issuer | For | Voted - For | |
1.7 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Karen L. Smith, M.D., Ph.D., M.B.A., L.l.m. | Issuer | For | Voted - Against | |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers, As Described in | ||||
the Accompanying Proxy Statement. | Issuer | For | Voted - Against | |
3. | To Approve the Amendment and Restatement of the | |||
Sangamo Therapeutics, Inc. 2018 Equity Incentive | ||||
Plan, Or the 2018 Plan, To, Among Other Things, | ||||
Increase the Aggregate Number of Shares of our | ||||
Common Stock Reserved for Issuance Under the 2018 | ||||
Plan by 7,900,000 Shares. | Issuer | For | Voted - Against | |
4. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
SANMINA CORPORATION | ||||
Security ID: 801056102 Ticker: SANM | ||||
Meeting Date: 14-Mar-22 | ||||
1A. | Election of Director: Jure Sola | Issuer | For | Voted - Against |
1B. | Election of Director: Eugene A. Delaney | Issuer | For | Voted - Against |
1C. | Election of Director: John P. Goldsberry | Issuer | For | Voted - Against |
1D. | Election of Director: Susan A. Johnson | Issuer | For | Voted - For |
1E. | Election of Director: Rita S. Lane | Issuer | For | Voted - For |
1117
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1F. | Election of Director: Joseph G. Licata, Jr. | Issuer | For | Voted - Against |
1G. | Election of Director: Krish Prabhu | Issuer | For | Voted - Against |
1H. | Election of Director: Mario M. Rosati | Issuer | For | Voted - Against |
2. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As Sanmina Corporations Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
October 1, 2022. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory (non-binding) Basis, the | |||
Compensation of Sanmina Corporations Named | ||||
Executive Officers. | Issuer | For | Voted - Against | |
4. | To Approve the Reservation of an Additional | |||
1,300,000 Shares of Common Stock for Issuance Under | ||||
the 2019 Equity Incentive Plan of Sanmina | ||||
Corporation. | Issuer | For | Voted - Against | |
SAREPTA THERAPEUTICS INC. | ||||
Security ID: 803607100 Ticker: SRPT | ||||
Meeting Date: 02-Jun-22 | ||||
1.1 | Election of Class I Director to Hold Office Until | |||
the 2024 Annual Meeting: Kathryn Boor, Ph.D. | Issuer | For | Voted - For | |
1.2 | Election of Class I Director to Hold Office Until | |||
the 2024 Annual Meeting: Michael Chambers | Issuer | For | Voted - For | |
1.3 | Election of Class I Director to Hold Office Until | |||
the 2024 Annual Meeting: Douglas S. Ingram | Issuer | For | Voted - For | |
1.4 | Election of Class I Director to Hold Office Until | |||
the 2024 Annual Meeting: Hans Wigzell, M.D., Ph.D. | Issuer | For | Voted - Against | |
2. | To Hold an Advisory Vote to Approve, on A | |||
Non-binding Basis, Named Executive Officer | ||||
Compensation. | Issuer | For | Voted - Against | |
3. | To Approve an Amendment to the Companys 2018 Equity | |||
Incentive Plan (the 2018 Plan&quot) to Increase the | ||||
Maximum Aggregate Number of Shares of Common Stock | ||||
That May be Issued Pursuant to Awards Granted Under | ||||
the 2018 Plan by 2,500,000 Shares to 10,687,596 | ||||
Shares. &quot | Issuer | For | Voted - Against | |
4. | To Ratify the Selection of KPMG LLP As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
the Current Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
SAUL CENTERS, INC. | ||||
Security ID: 804395101 Ticker: BFS | ||||
Meeting Date: 13-May-22 | ||||
1. | Director: George P. Clancy, Jr. | Issuer | For | Voted - Withheld |
1. | Director: J. Page Lansdale | Issuer | For | Voted - For |
1. | Director: Andrew M. Saul II | Issuer | For | Voted - For |
2. | Ratification of Appointment of Deloitte & Touche | |||
LLP As the Companys Independent Registered Public |
1118
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
SBA COMMUNICATIONS CORPORATION | ||||
Security ID: 78410G104 Ticker: SBAC | ||||
Meeting Date: 12-May-22 | ||||
1.1 | Election of Director for A Three-year Term Expiring | |||
at the 2025 Annual Meeting: Kevin L. Beebe | Issuer | For | Voted - Against | |
1.2 | Election of Director for A Three-year Term Expiring | |||
at the 2025 Annual Meeting: Jack Langer | Issuer | For | Voted - Against | |
1.3 | Election of Director for A Three-year Term Expiring | |||
at the 2025 Annual Meeting: Jeffrey A. Stoops | Issuer | For | Voted - For | |
1.4 | Election of Director for A Term Expiring at the | |||
2024 Annual Meeting: Jay L. Johnson | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As Sbas Independent Registered Public | ||||
Accounting Firm for the 2022 Fiscal Year. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
of Sbas Named Executive Officers. | Issuer | For | Voted - For | |
SCANSOURCE, INC. | ||||
Security ID: 806037107 Ticker: SCSC | ||||
Meeting Date: 27-Jan-22 | ||||
1. | Director: Michael L. Baur | Issuer | For | Voted - Withheld |
1. | Director: Peter C. Browning | Issuer | For | Voted - Withheld |
1. | Director: Frank E. Emory, Jr. | Issuer | For | Voted - Withheld |
1. | Director: Michael J. Grainger | Issuer | For | Voted - Withheld |
1. | Director: Charles A. Mathis | Issuer | For | Voted - Withheld |
1. | Director: Dorothy F. Ramoneda | Issuer | For | Voted - Withheld |
1. | Director: Jeffrey R. Rodek | Issuer | For | Voted - Withheld |
1. | Director: Elizabeth O. Temple | Issuer | For | Voted - Withheld |
1. | Director: Charles R. Whitchurch | Issuer | For | Voted - Withheld |
2. | Amendments to the Companys Amended and Restated | |||
Articles of Incorporation and Amended and Restated | ||||
Bylaws to Require That Directors be Elected by A | ||||
Majority of Votes Cast in Uncontested Elections. | Issuer | For | Voted - For | |
3. | Amendments to the Companys Amended and Restated | |||
Articles of Incorporation to Eliminate the | ||||
Supermajority Provisions Applicable to the Company | ||||
by Default Under the South Carolina Business | ||||
Corporation Act. | Issuer | For | Voted - For | |
4. | Approval of the Scansource, Inc. 2021 Omnibus | |||
Incentive Compensation Plan. | Issuer | For | Voted - Against | |
5. | Advisory Vote to Approve Scansources Named | |||
Executive Officer Compensation. | Issuer | For | Voted - Against |
1119
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
6. | Ratification of the Appointment of Grant Thornton | |||
LLP As Scansources Independent Auditors for the | ||||
Fiscal Year Ending June 30, 2022. | Issuer | For | Voted - Against | |
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | ||||
Security ID: 806857108 Ticker: SLB | ||||
Meeting Date: 06-Apr-22 | ||||
1A. | Election of Director: Peter Coleman | Issuer | For | Voted - For |
1B. | Election of Director: Patrick De La Chevardière | Issuer | For | Voted - For |
1C. | Election of Director: Miguel Galuccio | Issuer | For | Voted - For |
1D. | Election of Director: Olivier Le Peuch | Issuer | For | Voted - For |
1E. | Election of Director: Samuel Leupold | Issuer | For | Voted - For |
1F. | Election of Director: Tatiana Mitrova | Issuer | For | Voted - For |
1G. | Election of Director: Maria Moraeus Hanssen | Issuer | For | Voted - For |
1H. | Election of Director: Vanitha Narayanan | Issuer | For | Voted - For |
1I. | Election of Director: Mark Papa | Issuer | For | Voted - For |
1J. | Election of Director: Jeff Sheets | Issuer | For | Voted - For |
1K. | Election of Director: Ulrich Spiesshofer | Issuer | For | Voted - For |
2. | Advisory Approval of our Executive Compensation. | Issuer | For | Voted - For |
3. | Approval of our Consolidated Balance Sheet at | |||
December 31, 2021; our Consolidated Statement of | ||||
Income for the Year Ended December 31, 2021; and | ||||
the Declarations of Dividends by our Board of | ||||
Directors in 2021, As Reflected in our 2021 Annual | ||||
Report to Stockholders. | Issuer | For | Voted - For | |
4. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Auditors for 2022. | Issuer | For | Voted - Against | |
SCHNEIDER NATIONAL, INC. | ||||
Security ID: 80689H102 Ticker: SNDR | ||||
Meeting Date: 25-Apr-22 | ||||
1. | Director: Jyoti Chopra | Issuer | For | Voted - Withheld |
1. | Director: James R. Giertz | Issuer | For | Voted - For |
1. | Director: Adam P. Godfrey | Issuer | For | Voted - Withheld |
1. | Director: Robert W. Grubbs | Issuer | For | Voted - Withheld |
1. | Director: Robert M. Knight, Jr. | Issuer | For | Voted - Withheld |
1. | Director: Therese A. Koller | Issuer | For | Voted - Withheld |
1. | Director: Mark B. Rourke | Issuer | For | Voted - For |
1. | Director: Paul J. Schneider | Issuer | For | Voted - Withheld |
1. | Director: John A. Swainson | Issuer | For | Voted - For |
1. | Director: James L. Welch | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Deloitte & | |||
Touche, LLP As Schneider Nationals Independent | ||||
Registered Public Accounting Firm for Fiscal 2022 | Issuer | For | Voted - Against |
1120
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3. | Advisory Vote to Approve Executive Compensation | Issuer | For | Voted - Against | |
SCHNITZER STEEL INDUSTRIES, INC. | |||||
Security ID: 806882106 | Ticker: SCHN | ||||
Meeting Date: 25-Jan-22 | |||||
1. | Director: Rhonda D. Hunter | Issuer | For | Voted - Withheld | |
1. | Director: David L. Jahnke | Issuer | For | Voted - Withheld | |
2. | To Vote on an Advisory Resolution on Executive | ||||
Compensation. | Issuer | For | Voted - Against | ||
3. | To Ratify the Selection of Independent Registered | ||||
Public Accounting Firm. | Issuer | For | Voted - For | ||
SCHOLAR ROCK HOLDING CORPORATION | |||||
Security ID: 80706P103 | Ticker: SRRK | ||||
Meeting Date: 26-May-22 | |||||
1. | Director: N. K. Mahanthappa Ph.D. | Issuer | For | Voted - For | |
1. | Director: Joshua Reed | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of Ernst & Young LLP As | ||||
the Companys Independent Registered Public | |||||
Accounting Firm for the Fiscal Year Ending December | |||||
31, 2022. | Issuer | For | Voted - Against | ||
SCHOLASTIC CORPORATION | |||||
Security ID: 807066105 | Ticker: SCHL | ||||
Meeting Date: 22-Sep-21 | Meeting Type: Annual | ||||
1.1 | Elect Director James W. Barge | Management | For | Voted - For | |
1.2 | Elect Director John L. Davies | Management | For | Voted - For | |
SCHRODINGER, INC. | |||||
Security ID: 80810D103 | Ticker: SDGR | ||||
Meeting Date: 15-Jun-22 | |||||
1a. | Election of Class II Director to Serve Until the | ||||
2025 Annual Meeting: Jeffrey Chodakewitz | Issuer | For | Voted - For | ||
1b. | Election of Class II Director to Serve Until the | ||||
2025 Annual Meeting: Michael Lynton | Issuer | For | Voted - Against | ||
1c. | Election of Class II Director to Serve Until the | ||||
2025 Annual Meeting: Nancy A. Thornberry | Issuer | For | Voted - Against | ||
2. | Approval of an Advisory Vote on Executive | ||||
Compensation. | Issuer | For | Voted - Against | ||
3. | Holding an Advisory Vote on the Frequency of Future | ||||
Executive Compensation Advisory Votes. | Issuer | 1 Year | Voted - 1 Year |
1121
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Approval of the Schrödinger, Inc. 2022 Equity | |||
Incentive Plan. | Issuer | For | Voted - Against | |
5. | Ratification of the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
SCHWEITZER-MAUDUIT INTERNATIONAL, INC. | ||||
Security ID: 808541106 Ticker: SWM | ||||
Meeting Date: 21-Apr-22 | ||||
1. | Director: Deborah Borg | Issuer | For | Voted - Withheld |
1. | Director: Jeffrey Kramer, Ph. D. | Issuer | For | Voted - For |
1. | Director: Anderson D. Warlick | Issuer | For | Voted - Withheld |
2. | Ratify the Selection of Deloitte & Touche LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - Against | |
3. | Hold A Non-binding Advisory Vote to Approve | |||
Executive Compensation. | Issuer | For | Voted - Against | |
Meeting Date: 29-Jun-22 | ||||
1. | Proposal to Approve the Issuance of Swm Voting | |||
Common Stock, Par Value $0.10 Per Share, of Swm | ||||
(which We Refer to As the Swm Common Stock&quot), | ||||
Pursuant to the Terms of the Merger Agreement, in | ||||
an Amount Necessary to Complete the Merger and the | ||||
Other Transactions Contemplated by the Merger | ||||
Agreement (which We Refer to As the &quotswm Share | ||||
Issuance Proposal&quot). &quot | Issuer | For | Voted - For | |
2. | Proposal to Approve One Or More Adjournments of the | |||
Swm Special Meeting, If Necessary Or Appropriate, | ||||
Including Adjournments to Permit Further | ||||
Solicitation of Proxies in Favor of the Swm Share | ||||
Issuance Proposal (which We Refer to As the Swm | ||||
Adjournment Proposal&quot). &quot | Issuer | For | Voted - For | |
SCIENCE APPLICATIONS INTERNATIONAL CORP | ||||
Security ID: 808625107 Ticker: SAIC | ||||
Meeting Date: 08-Jun-22 | ||||
1a. | Election of Director: Robert A. Bedingfield | Issuer | For | Voted - For |
1b. | Election of Director: Carol A. Goode | Issuer | For | Voted - Against |
1c. | Election of Director: Garth N. Graham | Issuer | For | Voted - Against |
1d. | Election of Director: John J. Hamre | Issuer | For | Voted - For |
1e. | Election of Director: Yvette M. Kanouff | Issuer | For | Voted - For |
1f. | Election of Director: Nazzic S. Keene | Issuer | For | Voted - For |
1g. | Election of Director: Timothy J. Mayopoulos | Issuer | For | Voted - Against |
1h. | Election of Director: Katharina G. Mcfarland | Issuer | For | Voted - For |
1i. | Election of Director: Milford W. Mcguirt | Issuer | For | Voted - For |
1122
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1j. | Election of Director: Donna S. Morea | Issuer | For | Voted - Against |
1k. | Election of Director: Steven R. Shane | Issuer | For | Voted - Against |
2. | The Approval of A Non-binding, Advisory Vote on | |||
Executive Compensation. | Issuer | For | Voted - Against | |
3. | The Ratification of the Appointment of Ernst & | |||
Young LLP As our Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending February | ||||
3, 2023. | Issuer | For | Voted - For | |
SCULPTOR CAPITAL MANAGEMENT, INC. | ||||
Security ID: 811246107 Ticker: SCU | ||||
Meeting Date: 22-Jun-22 | ||||
1. | Director: David Bonanno | Issuer | For | Voted - Withheld |
2. | To Approve the Sculptor Capital Management, Inc. | |||
2022 Incentive Plan. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
SEACOAST BANKING CORPORATION OF FLORIDA | ||||
Security ID: 811707801 Ticker: SBCF | ||||
Meeting Date: 24-May-22 | ||||
1. | Director: Dennis J. Arczynski | Issuer | For | Voted - For |
1. | Director: Maryann Goebel | Issuer | For | Voted - Withheld |
1. | Director: Robert J. Lipstein | Issuer | For | Voted - For |
1. | Director: Thomas E. Rossin | Issuer | For | Voted - For |
2. | Advisory (non-binding) Vote on Compensation of | |||
Named Executive Officers | Issuer | For | Voted - Against | |
3. | Ratification of Appointment of Crowe LLP As | |||
Independent Auditor for 2022 | Issuer | For | Voted - Against | |
SEAGEN INC. | ||||
Security ID: 81181C104 Ticker: SGEN | ||||
Meeting Date: 13-May-22 | ||||
1A. | Election of Class III Director: Ted W. Love, M.D. | Issuer | For | Voted - For |
1B. | Election of Class III Director: Daniel G. Welch | Issuer | For | Voted - Against |
2. | Approve, on an Advisory Basis, the Compensation of | |||
Seagens Named Executive Officers As Disclosed in | ||||
the Accompanying Proxy Statement. | Issuer | For | Voted - Against | |
3. | Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As Seagens Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against |
1123
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
SEALED AIR CORPORATION | ||||
Security ID: 81211K100 Ticker: SEE | ||||
Meeting Date: 26-May-22 | ||||
1A. | Election of Director: Elizabeth M. Adefioye | Issuer | For | Voted - For |
1B. | Election of Director: Zubaid Ahmad | Issuer | For | Voted - For |
1C. | Election of Director: Françoise Colpron | Issuer | For | Voted - For |
1D. | Election of Director: Edward L. Doheny II | Issuer | For | Voted - For |
1E. | Election of Director: Henry R. Keizer | Issuer | For | Voted - For |
1F. | Election of Director: Harry A. Lawton III | Issuer | For | Voted - For |
1G. | Election of Director: Suzanne B. Rowland | Issuer | For | Voted - For |
1H. | Election of Director: Jerry R. Whitaker | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As Sealed Airs | ||||
Independent Auditor for the Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
3. | Approval, As an Advisory Vote, of Sealed Airs 2021 | |||
Executive Compensation. | Issuer | For | Voted - For | |
SEASPINE HOLDINGS CORPORATION | ||||
Security ID: 81255T108 Ticker: SPNE | ||||
Meeting Date: 01-Jun-22 | ||||
1.1 | Election of Class I Director: Keith Bradley | Issuer | For | Voted - Withheld |
1.2 | Election of Class I Director: Michael Fekete | Issuer | For | Voted - For |
1.3 | Election of Class I Director: John B. Henneman, III | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of Rsm Us LLP As | |||
the Companys Independent Registered Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Approval of an Amendment to the Companys Amended | |||
and Restated Certificate of Incorporation to | ||||
Increase the Authorized Number of Shares of Common | ||||
Stock from 60 Million to 120 Million. | Issuer | For | Voted - For | |
SEAWORLD ENTERTAINMENT, INC. | ||||
Security ID: 81282V100 Ticker: SEAS | ||||
Meeting Date: 13-Jun-22 | ||||
1a. | Election of Director: Ronald Bension | Issuer | For | Voted - For |
1b. | Election of Director: James Chambers | Issuer | For | Voted - For |
1c. | Election of Director: William Gray | Issuer | For | Voted - For |
1d. | Election of Director: Timothy Hartnett | Issuer | For | Voted - For |
1e. | Election of Director: Charles Koppelman | Issuer | For | Voted - For |
1f. | Election of Director: Yoshikazu Maruyama | Issuer | For | Voted - For |
1124
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1g. | Election of Director: Thomas E. Moloney | Issuer | For | Voted - For |
1h. | Election of Director: Neha Jogani Narang | Issuer | For | Voted - For |
1i. | Election of Director: Scott Ross | Issuer | For | Voted - For |
1j. | Election of Director: Kimberly Schaefer | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As our Independent Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - Against | |
3. | Approval, in A Non-binding Advisory Vote, of the | |||
Compensation Paid to the Named Executive Officers. | Issuer | For | Voted - For | |
SEER, INC. | ||||
Security ID: 81578P106 Ticker: SEER | ||||
Meeting Date: 15-Jun-22 | ||||
1. | Director: Rachel Haurwitz, Ph.D. | Issuer | For | Voted - Withheld |
1. | Director: Robert Langer, Sc.d. | Issuer | For | Voted - For |
1. | Director: Dipchand (deep) Nishar | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As our Independent Registered Public | ||||
Accounting Firm for our Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
3. | Advisory Vote on the Frequency of Advisory Votes on | |||
Named Executive Officer Compensation. | Issuer | For | Voted - 1 Year | |
SEI INVESTMENTS COMPANY | ||||
Security ID: 784117103 Ticker: SEIC | ||||
Meeting Date: 01-Jun-22 | ||||
1a. | Election of Director: Alfred P. West, Jr. | Issuer | For | Voted - Against |
1b. | Election of Director: William M. Doran | Issuer | For | Voted - For |
1c. | Election of Director: Jonathan A. Brassington | Issuer | For | Voted - For |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of Named Executive Officers. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of KPMG LLP As | |||
Independent Registered Public Accountants for | ||||
Fiscal Year 2022. | Issuer | For | Voted - Against | |
SELECT ENERGY SERVICES, INC. | ||||
Security ID: 81617J301 Ticker: WTTR | ||||
Meeting Date: 06-May-22 | ||||
1A. | Election of Director: David C. Baldwin | Issuer | For | Voted - Against |
1B. | Election of Director: Gayle L. Burleson | Issuer | For | Voted - Against |
1C. | Election of Director: Richard A. Burnett | Issuer | For | Voted - For |
1D. | Election of Director: Robert V. Delaney | Issuer | For | Voted - Against |
1E. | Election of Director: Luis Fernandez-moreno | Issuer | For | Voted - For |
1125
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1F. | Election of Director: John D. Schmitz | Issuer | For | Voted - Against |
1G. | Election of Director: Troy W. Thacker | Issuer | For | Voted - For |
1H. | Election of Director: Douglas J. Wall | Issuer | For | Voted - Against |
2. | To Ratify the Appointment, by the Audit Committee | |||
of the Board, of Grant Thornton LLP As the | ||||
Independent Registered Public Accounting Firm of | ||||
Select Energy Services, Inc. for Fiscal Year 2022. | Issuer | For | Voted - For | |
SELECT MEDICAL HOLDINGS CORPORATION | ||||
Security ID: 81619Q105 Ticker: SEM | ||||
Meeting Date: 28-Apr-22 | ||||
1.1 | Election of Class I Director for A Term of Three | |||
Years: Russell L. Carson | Issuer | For | Voted - Against | |
1.2 | Election of Class I Director for A Term of Three | |||
Years: Katherine R. Davisson | Issuer | For | Voted - For | |
1.3 | Election of Class I Director for A Term of Three | |||
Years: William H. Frist | Issuer | For | Voted - Against | |
1.4 | Election of Class I Director for A Term of Three | |||
Years: Marilyn B. Tavenner | Issuer | For | Voted - For | |
2. | Non-binding Advisory Vote to Approve Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
SELECTA BIOSCIENCES, INC. | ||||
Security ID: 816212104 Ticker: SELB | ||||
Meeting Date: 17-Jun-22 | ||||
1. | Director: Timothy C. Barabe | Issuer | For | Voted - For |
1. | Director: Carsten Brunn, Ph.D. | Issuer | For | Voted - For |
1. | Director: Nishan De Silva, Md Mba | Issuer | For | Voted - For |
2. | To Approve, on A Non-binding and Advisory Basis, A | |||
Resolution Approving the Compensation of Selecta | ||||
Biosciences, Inc.s Named Executive Officers, As | ||||
Described in the Accompanying Proxy Statement Under | ||||
Executive and Director Compensation.&quot &quot | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding and Advisory Basis, | |||
the Frequency of Solicitation of Advisory | ||||
Stockholder Approval of Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Approve an Amendment to Selecta Biosciences, | |||
Inc.s Restated Certificate of Incorporation to | ||||
Increase Its Authorized Number of Shares of Common | ||||
Stock from 200,000,000 to 350,000,000. | Issuer | For | Voted - For | |
5. | To Ratify the Appointment of Ernst & Young LLP As | |||
Selecta Biosciences, Inc.s Independent Registered |
1126
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Public Accounting Firm for the Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - For | |
SELECTIVE INSURANCE GROUP, INC. | ||||
Security ID: 816300107 Ticker: SIGI | ||||
Meeting Date: 03-May-22 | ||||
1A. | Election of Director for A Term of One Year: Ainar | |||
D. Aijala, Jr. | Issuer | For | Voted - For | |
1B. | Election of Director for A Term of One Year: Lisa | |||
Rojas Bacus | Issuer | For | Voted - Against | |
1C. | Election of Director for A Term of One Year: John | |||
C. Burville | Issuer | For | Voted - Against | |
1D. | Election of Director for A Term of One Year: | |||
Terrence W. Cavanaugh | Issuer | For | Voted - Against | |
1E. | Election of Director for A Term of One Year: Wole | |||
C. Coaxum | Issuer | For | Voted - For | |
1F. | Election of Director for A Term of One Year: Robert | |||
Kelly Doherty | Issuer | For | Voted - For | |
1G. | Election of Director for A Term of One Year: John | |||
J. Marchioni | Issuer | For | Voted - For | |
1H. | Election of Director for A Term of One Year: Thomas | |||
A. Mccarthy | Issuer | For | Voted - For | |
1I. | Election of Director for A Term of One Year: | |||
Stephen C. Mills | Issuer | For | Voted - Against | |
1J. | Election of Director for A Term of One Year: H. | |||
Elizabeth Mitchell | Issuer | For | Voted - For | |
1K. | Election of Director for A Term of One Year: | |||
Michael J. Morrissey | Issuer | For | Voted - Against | |
1L. | Election of Director for A Term of One Year: | |||
Cynthia S. Nicholson | Issuer | For | Voted - Against | |
1M. | Election of Director for A Term of One Year: | |||
William M. Rue | Issuer | For | Voted - For | |
1N. | Election of Director for A Term of One Year: John | |||
S. Scheid | Issuer | For | Voted - For | |
1O. | Election of Director for A Term of One Year: J. | |||
Brian Thebault | Issuer | For | Voted - Against | |
1P. | Election of Director for A Term of One Year: Philip | |||
H. Urban | Issuer | For | Voted - Against | |
2. | The Approval, on an Advisory Basis, of the 2021 | |||
Compensation of our Named Executive Officers | ||||
Disclosed in the Proxy Statement. | Issuer | For | Voted - Against | |
3. | The Ratification of the Appointment of KPMG LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against |
1127
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
SELECTQUOTE, INC. | ||||
Security ID: 816307300 Ticker: SLQT | ||||
Meeting Date: 27-Oct-21 | ||||
1. | Director: Earl H. Devanny III | Issuer | For | Voted - Withheld |
1. | Director: Raymond F. Weldon | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending June 30, 2022. | Issuer | For | Voted - For | |
3. | To Approve, by Non-binding Advisory Vote, our | |||
Executive Compensation. | Issuer | For | Voted - Against | |
4. | To Recommend, by Non-binding Advisory Vote, the | |||
Frequency of Future Non-binding Advisory Votes on | ||||
Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
SEMPRA | ||||
Security ID: 816851109 Ticker: SRE | ||||
Meeting Date: 13-May-22 | ||||
1a. | Election of Director: Alan L. Boeckmann | Issuer | For | Voted - Against |
1b. | Election of Director: Andrés Conesa | Issuer | For | Voted - Against |
1c. | Election of Director: Maria Contreras-sweet | Issuer | For | Voted - Against |
1d. | Election of Director: Pablo A. Ferrero | Issuer | For | Voted - For |
1e. | Election of Director: Jeffrey W. Martin | Issuer | For | Voted - Against |
1f. | Election of Director: Bethany J. Mayer | Issuer | For | Voted - For |
1g. | Election of Director: Michael N. Mears | Issuer | For | Voted - For |
1h. | Election of Director: Jack T. Taylor | Issuer | For | Voted - Against |
1i. | Election of Director: Cynthia L. Walker | Issuer | For | Voted - For |
1j. | Election of Director: Cynthia J. Warner | Issuer | For | Voted - Against |
1k. | Election of Director: James C. Yardley | Issuer | For | Voted - For |
2. | Ratification of Appointment of Independent | |||
Registered Public Accounting Firm. | Issuer | For | Voted - Against | |
3. | Advisory Approval of our Executive Compensation. | Issuer | For | Voted - Against |
4. | Shareholder Proposal Requiring an Independent Board | |||
Chairman. | Shareholder | Against | Voted - For | |
SEMTECH CORPORATION | ||||
Security ID: 816850101 Ticker: SMTC | ||||
Meeting Date: 09-Jun-22 | ||||
1A. | Election of Director: Martin S.j. Burvill | Issuer | For | Voted - Withheld |
1B. | Election of Director: Rodolpho C. Cardenuto | Issuer | For | Voted - Withheld |
1C. | Election of Director: Bruce C. Edwards | Issuer | For | Voted - Withheld |
1D. | Election of Director: Saar Gillai | Issuer | For | Voted - For |
1E. | Election of Director: Rockell N. Hankin | Issuer | For | Voted - Withheld |
1128
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1F. | Election of Director: Ye Jane Li | Issuer | For | Voted - Withheld | |
1G. | Election of Director: James T. Lindstrom | Issuer | For | Voted - Withheld | |
1H. | Election of Director: Paula Lupriore | Issuer | For | Voted - For | |
1I. | Election of Director: Mohan R. Maheswaran | Issuer | For | Voted - For | |
1J. | Election of Director: Sylvia Summers | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of Deloitte & | ||||
Touche LLP As the Companys Independent Registered | |||||
Public Accounting Firm for Fiscal Year 2023. | Issuer | For | Voted - For | ||
3. | Advisory Resolution to Approve Executive | ||||
Compensation. | Issuer | For | Voted - For | ||
4. | Proposal to Approve Amendment and Restatement of | ||||
the Semtech Corporation 2017 Long-term Equity | |||||
Incentive Plan. | Issuer | For | Voted - Against | ||
SENECA FOODS CORPORATION | |||||
Security ID: 817070501 | Ticker: SENEA | ||||
Meeting Date: 11-Aug-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Keith A. Woodward | Management | For | Voted - Withheld | |
1.2 | Elect Director Donald J. Stuart | Management | For | Voted - For | |
1.3 | Elect Director Linda K. Nelson | Management | For | Voted - For | |
1.4 | Elect Director Paul L. Palmby | Management | For | Voted - For | |
2 | Ratify Plante Moran, Pc As Auditors | Management | For | Voted - For | |
SENSATA TECHNOLOGIES HOLDING PLC | |||||
Security ID: G8060N102 Ticker: ST | |||||
Meeting Date: 26-May-22 | |||||
1A. | Election of Director: Andrew C. Teich | Issuer | For | Voted - Against | |
1B. | Election of Director: Jeffrey J. Cote | Issuer | For | Voted - For | |
1C. | Election of Director: John P. Absmeier | Issuer | For | Voted - For | |
1D. | Election of Director: Daniel L. Black | Issuer | For | Voted - For | |
1E. | Election of Director: Lorraine A. Bolsinger | Issuer | For | Voted - For | |
1F. | Election of Director: James E. Heppelmann | Issuer | For | Voted - For | |
1G. | Election of Director: Constance E. Skidmore | Issuer | For | Voted - For | |
1H. | Election of Director: Steven A. Sonnenberg | Issuer | For | Voted - For | |
1I. | Election of Director: Martha N. Sullivan | Issuer | For | Voted - For | |
1J. | Election of Director: Stephen M. Zide | Issuer | For | Voted - For | |
2. | Advisory Resolution to Approve Executive | ||||
Compensation | Issuer | For | Voted - For | ||
3. | Ordinary Resolution to Ratify the Appointment of | ||||
Ernst & Young LLP As the Companys Independent | |||||
Registered Public Accounting Firm | Issuer | For | Voted - Against | ||
4. | Advisory Resolution on Director Compensation Report | Issuer | For | Voted - For | |
5. | Ordinary Resolution on Director Compensation Policy | Issuer | For | Voted - For | |
6. | Ordinary Resolution to Reappoint Ernst & Young LLP | ||||
As the Companys U.k. Statutory Auditor | Issuer | For | Voted - Against |
1129
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
7. | Ordinary Resolution to Authorize the Audit | |||
Committee, for and on Behalf of the Board, to | ||||
Determine the Companys U.k. Statutory Auditors | ||||
Reimbursement | Issuer | For | Voted - Against | |
8. | Ordinary Resolution to Receive the Companys 2021 | |||
Annual Report and Accounts | Issuer | For | Voted - For | |
9. | Special Resolution to Approve the Form of Share | |||
Repurchase Contracts and Repurchase Counterparties | Issuer | For | Voted - For | |
10. | Ordinary Resolution to Authorize the Board of | |||
Directors to Issue Equity Securities | Issuer | For | Voted - For | |
11. | Special Resolution to Authorize the Board of | |||
Directors to Issue Equity Securities Without | ||||
Pre-emptive Rights | Issuer | For | Voted - For | |
12. | Ordinary Resolution to Authorize the Board of | |||
Directors to Issue Equity Securities Under our | ||||
Equity Incentive Plans | Issuer | For | Voted - For | |
13. | Special Resolution to Authorize the Board of | |||
Directors to Issue Equity Securities Under our | ||||
Equity Incentive Plans Without Pre- Emptive Rights | Issuer | For | Voted - For | |
SENSEONICS HOLDINGS, INC. | ||||
Security ID: 81727U105 Ticker: SENS | ||||
Meeting Date: 26-May-22 | ||||
1.1 | Election of Director: Stephen Defalco | Issuer | For | Voted - For |
1.2 | Election of Director: Douglas Prince | Issuer | For | Voted - For |
1.3 | Election of Director: Douglas Roeder | Issuer | For | Voted - For |
2. | Approval, on an Advisory Basis, of the Compensation | |||
of our Named Executive Officers, As Disclosed in | ||||
This Proxy Statement | Issuer | For | Voted - For | |
3. | Ratification of Selection by the Audit Committee of | |||
the Board of Directors of KPMG LLP As our | ||||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
SENSIENT TECHNOLOGIES CORPORATION | ||||
Security ID: 81725T100 Ticker: SXT | ||||
Meeting Date: 28-Apr-22 | ||||
1A. | Election of Director: Joseph Carleone | Issuer | For | Voted - For |
1B. | Election of Director: Mario Ferruzzi | Issuer | For | Voted - For |
1C. | Election of Director: Carol R. Jackson | Issuer | For | Voted - For |
1D. | Election of Director: Sharad P. Jain | Issuer | For | Voted - For |
1E. | Election of Director: Donald W. Landry | Issuer | For | Voted - For |
1F. | Election of Director: Paul Manning | Issuer | For | Voted - Against |
1G. | Election of Director: Deborah Mckeithan-gebhardt | Issuer | For | Voted - For |
1H. | Election of Director: Scott C. Morrison | Issuer | For | Voted - For |
1I. | Election of Director: Elaine R. Wedral | Issuer | For | Voted - For |
1130
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1J. | Election of Director: Essie Whitelaw | Issuer | For | Voted - For |
2. | Proposal to Approve the Compensation Paid to | |||
Sensients Named Executive Officers, As Disclosed | ||||
Pursuant to Item 402 of Regulation S-k, Including | ||||
the Compensation Discussion and Analysis, | ||||
Compensation Tables, and Narrative Discussion in | ||||
the Accompanying Proxy Statement. | Issuer | For | Voted - For | |
3. | Proposal to Approve the Sensient Technologies | |||
Corporation 2017 Stock Plan, As Amended and | ||||
Restated. | Issuer | For | Voted - For | |
4. | Proposal to Ratify the Appointment of Ernst & Young | |||
LLP, Certified Public Accountants, As the | ||||
Independent Auditors of Sensient for 2022. | Issuer | For | Voted - Against | |
SERES THERAPEUTICS, INC. | ||||
Security ID: 81750R102 Ticker: MCRB | ||||
Meeting Date: 22-Jun-22 | ||||
1. | Director: Dennis A. Ausiello,m.d. | Issuer | For | Voted - For |
1. | Director: Willard H. Dere, M.D. | Issuer | For | Voted - For |
1. | Director: Eric D. Shaff | Issuer | For | Voted - For |
2. | Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory (non-binding) Basis, of | |||
the Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
SERVICE CORPORATION INTERNATIONAL | ||||
Security ID: 817565104 Ticker: SCI | ||||
Meeting Date: 04-May-22 | ||||
1A. | Election of Director: Alan R. Buckwalter | Issuer | For | Voted - Against |
1B. | Election of Director: Anthony L. Coelho | Issuer | For | Voted - Against |
1C. | Election of Director: Jakki L. Haussler | Issuer | For | Voted - For |
1D. | Election of Director: Victor L. Lund | Issuer | For | Voted - Against |
1E. | Election of Director: Ellen Ochoa | Issuer | For | Voted - Against |
1F. | Election of Director: Thomas L. Ryan | Issuer | For | Voted - Against |
1G. | Election of Director: C. Park Shaper | Issuer | For | Voted - For |
1H. | Election of Director: Sara Martinez Tucker | Issuer | For | Voted - For |
1I. | Election of Director: W. Blair Waltrip | Issuer | For | Voted - For |
1J. | Election of Director: Marcus A. Watts | Issuer | For | Voted - Against |
2. | Ratify the Selection of PricewaterhouseCoopers LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, by Advisory Vote, Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against |
1131
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
SERVICE PROPERTIES TRUST | ||||
Security ID: 81761L102 Ticker: SVC | ||||
Meeting Date: 15-Jun-22 | ||||
1.1 | Election of Trustee (for Independent Trustee): | |||
Laurie B. Burns | Issuer | For | Voted - Against | |
1.2 | Election of Trustee (for Independent Trustee): | |||
Robert E. Cramer | Issuer | For | Voted - Against | |
1.3 | Election of Trustee (for Independent Trustee): | |||
Donna D. Fraiche | Issuer | For | Voted - Against | |
1.4 | Election of Trustee (for Independent Trustee): | |||
William A. Lamkin | Issuer | For | Voted - Against | |
1.5 | Election of Trustee (for Managing Trustee): Adam D. | |||
Portnoy | Issuer | For | Voted - Against | |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
3. | Approval of the Amended and Restated 2012 Equity | |||
Compensation Plan. | Issuer | For | Voted - For | |
4. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As Independent Auditors to Serve for the | ||||
2022 Fiscal Year. | Issuer | For | Voted - For | |
SERVICENOW, INC. | ||||
Security ID: 81762P102 Ticker: NOW | ||||
Meeting Date: 09-Jun-22 | ||||
1a. | Election of Director: Susan L. Bostrom | Issuer | For | Voted - Against |
1b. | Election of Director: Teresa Briggs | Issuer | For | Voted - For |
1c. | Election of Director: Jonathan C. Chadwick | Issuer | For | Voted - For |
1d. | Election of Director: Paul E. Chamberlain | Issuer | For | Voted - For |
1e. | Election of Director: Lawrence J. Jackson, Jr. | Issuer | For | Voted - For |
1f. | Election of Director: Frederic B. Luddy | Issuer | For | Voted - Against |
1g. | Election of Director: Jeffrey A. Miller | Issuer | For | Voted - Against |
1h. | Election of Director: Joseph Larry&quot Quinlan | |||
&quot | Issuer | For | Voted - For | |
1i. | Election of Director: Sukumar Rathnam | Issuer | For | Voted - For |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers (say-on-pay&quot). | ||||
&quot | Issuer | For | Voted - Against | |
3. | To Ratify PricewaterhouseCoopers LLP As the | |||
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - Against |
1132
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
SERVISFIRST BANCSHARES, INC. | ||||
Security ID: 81768T108 Ticker: SFBS | ||||
Meeting Date: 06-May-22 | ||||
1.1 | Election of Director for A One Year Term Until the | |||
2023 Annual Meeting: Thomas A. Broughton III | Issuer | For | Voted - Withheld | |
1.2 | Election of Director for A One Year Term Until the | |||
2023 Annual Meeting: J. Richard Cashio | Issuer | For | Voted - Withheld | |
1.3 | Election of Director for A One Year Term Until the | |||
2023 Annual Meeting: James J. Filler | Issuer | For | Voted - Withheld | |
1.4 | Election of Director for A One Year Term Until the | |||
2023 Annual Meeting: Michael D. Fuller | Issuer | For | Voted - Withheld | |
1.5 | Election of Director for A One Year Term Until the | |||
2023 Annual Meeting: Christopher J. Mettler | Issuer | For | Voted - For | |
1.6 | Election of Director for A One Year Term Until the | |||
2023 Annual Meeting: Hatton C.v. Smith | Issuer | For | Voted - Withheld | |
1.7 | Election of Director for A One Year Term Until the | |||
2023 Annual Meeting: Irma L. Tuder | Issuer | For | Voted - For | |
2. | To Approve, on an Advisory Vote Basis, our | |||
Executive Compensation As Described in the | ||||
Accompanying Proxy Statement. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of Dixon Hughes Goodman | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
4. | To Amend Restated Certificate of Incorporation to | |||
Increase the Number of Authorized Shares of | ||||
Servisfirsts Common Stock. | Issuer | For | Voted - For | |
SHAKE SHACK INC. | ||||
Security ID: 819047101 Ticker: SHAK | ||||
Meeting Date: 15-Jun-22 | ||||
1. | Director: Daniel Meyer | Issuer | For | Voted - Withheld |
1. | Director: Anna Fieler | Issuer | For | Voted - Withheld |
1. | Director: Jeff Flug | Issuer | For | Voted - Withheld |
2. | Ratification of Ernst & Young LLP As the Companys | |||
Independent Registered Public Accounting Firm. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against | |
SHATTUCK LABS, INC. | ||||
Security ID: 82024L103 Ticker: STTK | ||||
Meeting Date: 07-Jun-22 | ||||
1. | Director: Neil Gibson | Issuer | For | Voted - For |
1. | Director: George Golumbeski | Issuer | For | Voted - Withheld |
1133
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Ratify the Selection of KPMG LLP As our Independent | |||
Registered Public Accounting Firm for the Year | ||||
Ending December 31, 2022 | Issuer | For | Voted - For | |
SHENANDOAH TELECOMMUNICATIONS COMPANY | ||||
Security ID: 82312B106 Ticker: SHEN | ||||
Meeting Date: 19-Apr-22 | ||||
1A. | Election of Director: Victor C. Barnes | Issuer | For | Voted - For |
1B. | Election of Director: Christopher E. French | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of Rsm Usa LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - For | |
3. | To Consider and Approve, in A Non-binding Vote, the | |||
Companys Named Executive Officer Compensation. | Issuer | For | Voted - Against | |
SHIFT4 PAYMENTS, INC. | ||||
Security ID: 82452J109 Ticker: FOUR | ||||
Meeting Date: 10-Jun-22 | ||||
1. | Director: Nancy Disman | Issuer | For | Voted - Withheld |
1. | Director: Sarah Goldsmith-grover | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | Approval, on an Advisory (non-binding) Basis, As to | |||
the Frequency of Future Advisory Votes on the | ||||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Approval of the Amended and Restated Shift4 | |||
Payments, Inc. 2020 Incentive Award Plan. | Issuer | For | Voted - Against | |
SHOALS TECHNOLOGIES GROUP, INC. | ||||
Security ID: 82489W107 Ticker: SHLS | ||||
Meeting Date: 05-May-22 | ||||
1. | Director: Peter Wilver | Issuer | For | Voted - For |
1. | Director: Ty Daul | Issuer | For | Voted - For |
1. | Director: Toni Volpe | Issuer | For | Voted - For |
2. | Ratify the Appointment of Bdo Usa, LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - For |
1134
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
SHOCKWAVE MEDICAL, INC. | ||||
Security ID: 82489T104 Ticker: SWAV | ||||
Meeting Date: 23-Jun-22 | ||||
1. | Director: Doug Godshall | Issuer | For | Voted - For |
1. | Director: F.t. Jay" Watkins" | Issuer | For | Voted - For |
1. | Director: Frederic Moll, M.D. | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As Shockwave Medical, Inc.s Independent | ||||
Registered Public Accounting Firm for Fiscal Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - For | |
SHOE CARNIVAL, INC. | ||||
Security ID: 824889109 Ticker: SCVL | ||||
Meeting Date: 23-Jun-22 | ||||
1.1 | Election of Director: James A. Aschleman | Issuer | For | Voted - Against |
1.2 | Election of Director: Andrea R. Guthrie | Issuer | For | Voted - For |
1.3 | Election of Director: Clifton E. Sifford | Issuer | For | Voted - For |
2. | To Approve, in an Advisory (non-binding) Vote, the | |||
Compensation Paid to the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As the Independent Registered Public Accounting | ||||
Firm for the Company for Fiscal 2022. | Issuer | For | Voted - For | |
4. | To Approve Amendments to the Companys Articles of | |||
Incorporation to Allow Shareholders to Amend the | ||||
Companys By-laws. | Issuer | For | Voted - For | |
SHOTSPOTTER, INC. | ||||
Security ID: 82536T107 Ticker: SSTI | ||||
Meeting Date: 22-Jun-22 | ||||
1.1 | Election of Class II Director: Roberta Jacobson | Issuer | For | Voted - Withheld |
1.2 | Election of Class II Director: Pascal Levensohn | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of Baker Tilly Us, LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For |
1135
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
SHUTTERSTOCK, INC. | ||||
Security ID: 825690100 Ticker: SSTK | ||||
Meeting Date: 02-Jun-22 | ||||
1. | Director: Jonathan Oringer | Issuer | For | Voted - Withheld |
1. | Director: Stan Pavlovsky | Issuer | For | Voted - For |
1. | Director: Rachna Bhasin | Issuer | For | Voted - Withheld |
2. | To Cast A Non-binding Advisory Vote to Approve | |||
Named Executive Officer Compensation | ||||
(say-on-pay.&quot) &quot | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
4. | To Approve the 2022 Omnibus Equity Incentive Plan. | Issuer | For | Voted - Against |
SI-BONE, INC. | ||||
Security ID: 825704109 Ticker: SIBN | ||||
Meeting Date: 16-Jun-22 | ||||
1a. | Election of Director: Timothy E. Davis, Jr. | Issuer | For | Voted - Withheld |
1b. | Election of Director: Laura A. Francis | Issuer | For | Voted - For |
1c. | Election of Director: Jeryl L. Hilleman | Issuer | For | Voted - For |
2. | To Ratify the Selection by the Audit Committee of | |||
the Board of Directors of PricewaterhouseCoopers | ||||
LLP As Si-bone, Inc.s Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Executive Compensation | |||
Say-on-pay&quot. &quot | Issuer | For | Voted - Against | |
4. | Advisory Vote on the Frequency of Future | |||
Say-on-pay&quot Advisory Votes. &quot | Issuer | 1 Year | Voted - 1 Year | |
SIENTRA, INC. | ||||
Security ID: 82621J105 Ticker: SIEN | ||||
Meeting Date: 09-Jun-22 | ||||
1. | Director: Nori Ebersole | Issuer | For | Voted - Withheld |
1. | Director: Dr. Irina Erenburg | Issuer | For | Voted - For |
1. | Director: Mary Fisher | Issuer | For | Voted - Withheld |
2. | To Ratify the Selection by the Audit Committee of | |||
the Board of Directors of KPMG LLP As the | ||||
Independent Registered Public Accounting Firm of | ||||
Sientra, Inc. for Its Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
3. | To Approve, on A Non-binding Advisory Basis, of the | |||
Compensation of our Named Executive Officers As |
1136
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Disclosed in the Proxy Statement (say-on-pay | ||||
Vote&quot). &quot | Issuer | For | Voted - Against | |
SIERRA BANCORP | ||||
Security ID: 82620P102 Ticker: BSRR | ||||
Meeting Date: 25-May-22 | ||||
1A. | Election of Class I Director: James C. Holly | Issuer | For | Voted - Against |
1B. | Election of Class I Director: Kevin J. Mcphaill | Issuer | For | Voted - For |
1C. | Election of Class I Director: Susan M. Abundis | Issuer | For | Voted - For |
1D. | Election of Class I Director: Morris A. Tharp | Issuer | For | Voted - Against |
1E. | Election of Class I Director: Lynda B. Scearcy | Issuer | For | Voted - Against |
1F. | Election of Class I Director: Michele M. Gil | Issuer | For | Voted - For |
1G. | Election of Class II Director: Ermina Karim | Issuer | For | Voted - For |
2. | To Approve an Amendment to the Companys Bylaws | |||
Changing the Allowable Range of Members of the | ||||
Board to Seven (7) to Thirteen (13) from Its | ||||
Current Range of Six (6) to Eleven (11). | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of Eide Bailly LLP | |||
As the Independent Registered Public Accounting | ||||
Firm. | Issuer | For | Voted - For | |
4. | To Approve, on an Advisory and Non-binding Basis, | |||
the Compensation Paid to the Companys Named | ||||
Executive Officers. | Issuer | For | Voted - Against | |
SIGA TECHNOLOGIES, INC. | ||||
Security ID: 826917106 Ticker: SIGA | ||||
Meeting Date: 14-Jun-22 | ||||
1. | Director: James J. Antal | Issuer | For | Voted - Withheld |
1. | Director: Jaymie A. Durnan | Issuer | For | Voted - For |
1. | Director: Phillip L. Gomez | Issuer | For | Voted - For |
1. | Director: Julie M. Kane | Issuer | For | Voted - Withheld |
1. | Director: Joseph W. Marshall, III | Issuer | For | Voted - Withheld |
1. | Director: Gary J. Nabel | Issuer | For | Voted - For |
1. | Director: Julian Nemirovsky | Issuer | For | Voted - Withheld |
1. | Director: Holly L. Phillips | Issuer | For | Voted - For |
1. | Director: Michael C. Plansky | Issuer | For | Voted - For |
2. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Independent Registered Public Accounting | ||||
Firm of Siga Technologies, Inc. for the Fiscal Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | To Approve an Amended and Restated Certificate of | |||
Incorporation Eliminating Provisions That are No | ||||
Longer Applicable. | Issuer | For | Voted - For |
1137
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
SIGNATURE BANK | ||||
Security ID: 82669G104 Ticker: SBNY | ||||
Meeting Date: 27-Apr-22 | ||||
1A. | Election of Director: Derrick D. Cephas | Issuer | For | Voted - For |
1B. | Election of Director: Judith A. Huntington | Issuer | For | Voted - For |
1C. | Election of Director: Eric R. Howell | Issuer | For | Voted - For |
2. | To Ratify the Appointment of KPMG LLP, an | |||
Independent Registered Public Accounting Firm, As | ||||
the Independent Auditors for the Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote on Executive Compensation. | Issuer | For | Voted - For |
4. | To Approve the Continuation of the Banks Share | |||
Repurchase Plan, Which Allows the Bank to | ||||
Repurchase from the Banks Stockholders from Time to | ||||
Time in Open Market Transactions, Shares of the | ||||
Banks Common Stock in an Aggregate Purchase Amount | ||||
of Up to $500 Million Under the Stock Repurchase | ||||
Program. | Issuer | For | Voted - For | |
5. | To Approve an Amendment to our By-laws to | |||
Declassify our Board. | Issuer | For | Voted - For | |
SIGNET JEWELERS LIMITED | ||||
Security ID: G81276100 Ticker: SIG | ||||
Meeting Date: 17-Jun-22 | ||||
1a. | Election of Director to Serve Until the Next Annual | |||
Meeting: H. Todd Stitzer | Issuer | For | Voted - Against | |
1b. | Election of Director to Serve Until the Next Annual | |||
Meeting: André V. Branch | Issuer | For | Voted - For | |
1c. | Election of Director to Serve Until the Next Annual | |||
Meeting: Virginia C. Drosos | Issuer | For | Voted - For | |
1d. | Election of Director to Serve Until the Next Annual | |||
Meeting: R. Mark Graf | Issuer | For | Voted - For | |
1e. | Election of Director to Serve Until the Next Annual | |||
Meeting: Zackery A. Hicks | Issuer | For | Voted - For | |
1f. | Election of Director to Serve Until the Next Annual | |||
Meeting: Sharon L. Mccollam | Issuer | For | Voted - For | |
1g. | Election of Director to Serve Until the Next Annual | |||
Meeting: Helen Mccluskey | Issuer | For | Voted - For | |
1h. | Election of Director to Serve Until the Next Annual | |||
Meeting: Nancy A. Reardon | Issuer | For | Voted - For | |
1i. | Election of Director to Serve Until the Next Annual | |||
Meeting: Jonathan Seiffer | Issuer | For | Voted - For | |
1j. | Election of Director to Serve Until the Next Annual | |||
Meeting: Brian Tilzer | Issuer | For | Voted - For | |
1k. | Election of Director to Serve Until the Next Annual | |||
Meeting: Eugenia Ulasewicz | Issuer | For | Voted - For |
1138
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1l. | Election of Director to Serve Until the Next Annual | |||
Meeting: Dontá L. Wilson | Issuer | For | Voted - For | |
2. | Appointment of KPMG LLP As Independent Auditor of | |||
the Company, to Hold Office from the Conclusion of | ||||
This Meeting Until the Conclusion of the Next | ||||
Annual Meeting of Shareholders and Authorization of | ||||
the Audit Committee to Determine Its Compensation. | Issuer | For | Voted - Against | |
3. | Approval, on A Non-binding Advisory Basis, of the | |||
Compensation of the Companys Named Executive | ||||
Officers As Disclosed in the Proxy Statement (the | ||||
Say-on-pay&quot Vote). &quot | Issuer | For | Voted - For | |
SIGNIFY HEALTH, INC. | ||||
Security ID: 82671G100 Ticker: SGFY | ||||
Meeting Date: 18-May-22 | ||||
1A. | Election of Director: Matthew S. Holt | Issuer | For | Voted - Against |
1B. | Election of Director: Kyle B. Peterson | Issuer | For | Voted - For |
2. | To Ratify the Selection of Deloitte & Touche LLP As | |||
the Independent Registered Public Accounting Firm | ||||
of Signify Health, Inc. for Its Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - For | |
SILGAN HOLDINGS INC. | ||||
Security ID: 827048109 Ticker: SLGN | ||||
Meeting Date: 31-May-22 | ||||
1. | Director: Kimberly A. Fields | Issuer | For | Voted - Withheld |
1. | Director: Brad A. Lich | Issuer | For | Voted - Withheld |
1. | Director: R. Philip Silver | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Compensation of the | |||
Companys Named Executive Officers. | Issuer | For | Voted - Against | |
SILICON LABORATORIES INC. | ||||
Security ID: 826919102 Ticker: SLAB | ||||
Meeting Date: 21-Apr-22 | ||||
1.1 | Election of Class III Director: William G. Bock | Issuer | For | Voted - Against |
1.2 | Election of Class III Director: Sherri Luther | Issuer | For | Voted - For |
1.3 | Election of Class III Director: Christy Wyatt | Issuer | For | Voted - Against |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against |
1139
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Vote on an Advisory (non-binding) Resolution to | |||
Approve Executive Compensation. | Issuer | For | Voted - Against | |
SILK ROAD MEDICAL, INC. | ||||
Security ID: 82710M100 Ticker: SILK | ||||
Meeting Date: 09-Jun-22 | ||||
1. | Director: Elizabeth H. Weatherman | Issuer | For | Voted - For |
1. | Director: Donald J. Zurbay | Issuer | For | Voted - Withheld |
2. | To Approve Named Executive Officer Compensation on | |||
an Advisory Basis. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for our Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
SILVERBACK THERAPEUTICS, INC. | ||||
Security ID: 82835W108 Ticker: SBTX | ||||
Meeting Date: 10-Jun-22 | ||||
1.1 | Election of Class II Director to Serve for | |||
Three-year Term Until the 2025 Annual Meeting: | ||||
Andrew Powell, J.d. | Issuer | For | Voted - Withheld | |
1.2 | Election of Class II Director to Serve for | |||
Three-year Term Until the 2025 Annual Meeting: | ||||
Peter Thompson, M.D. | Issuer | For | Voted - For | |
2. | To Ratify the Selection by the Audit Committee of | |||
the Board of Directors of Ernst & Young LLP As our | ||||
Independent Registered Public Accounting Firm for | ||||
our Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
SILVERGATE CAPITAL CORPORATION | ||||
Security ID: 82837P408 Ticker: SI | ||||
Meeting Date: 10-Jun-22 | ||||
1. | Amend the Companys Articles to Declassify the Board | |||
of Directors and Provide for the Annual Election of | ||||
All Directors. | Issuer | For | Voted - For | |
2. | Amend the Companys Articles to Cancel the Class B | |||
Non-voting Common Stock and Re-allocate Such Shares | ||||
to the Companys Class A Common Stock. | Issuer | For | Voted - For | |
3. | Amend the Companys Articles to Allow for Removal of | |||
Directors with Or Without Cause by Majority Vote of | ||||
the Stockholders. | Issuer | For | Voted - For | |
4. | Amend the Companys Articles to Authorize Amendments | |||
to Eliminate Certain Supermajority Voting | ||||
Requirements to Amend Certain Provisions of the | ||||
Companys Articles and Bylaws. | Issuer | For | Voted - For |
1140
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5A. | Election of Director: Alan J. Lane - Class I (term | |||
Expires 2023, Or 2025 If Proposal 1 is Not Approved) | Issuer | For | Voted - For | |
5B. | Election of Director: Aanchal Gupta - Class I (term | |||
Expires 2023, Or 2025 If Proposal 1 is Not Approved) | Issuer | For | Voted - For | |
5C. | Election of Director: Rebecca Rettig - Class I | |||
(term Expires 2023, Or 2025 If Proposal 1 is Not | ||||
Approved) | Issuer | For | Voted - For | |
6. | Ratify the Appointment of Crowe LLP As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
Fiscal Year 2022. | Issuer | For | Voted - Against | |
SIMMONS FIRST NATIONAL CORPORATION | ||||
Security ID: 828730200 Ticker: SFNC | ||||
Meeting Date: 27-Apr-22 | ||||
1. | To Fix the Number of Directors at Sixteen (16). | Issuer | For | Voted - For |
2A. | Election of Director: Jay Burchfield | Issuer | For | Voted - For |
2B. | Election of Director: Marty Casteel | Issuer | For | Voted - For |
2C. | Election of Director: William Clark, II | Issuer | For | Voted - For |
2D. | Election of Director: Steven Cossé | Issuer | For | Voted - Against |
2E. | Election of Director: Mark Doramus | Issuer | For | Voted - For |
2F. | Election of Director: Edward Drilling | Issuer | For | Voted - Against |
2G. | Election of Director: Eugene Hunt | Issuer | For | Voted - Against |
2H. | Election of Director: Jerry Hunter | Issuer | For | Voted - For |
2I. | Election of Director: Susan Lanigan | Issuer | For | Voted - For |
2J. | Election of Director: W. Scott Mcgeorge | Issuer | For | Voted - Against |
2K. | Election of Director: George Makris, Jr. | Issuer | For | Voted - Against |
2L. | Election of Director: Tom Purvis | Issuer | For | Voted - For |
2M. | Election of Director: Robert Shoptaw | Issuer | For | Voted - Against |
2N. | Election of Director: Julie Stackhouse | Issuer | For | Voted - For |
2O. | Election of Director: Russell Teubner | Issuer | For | Voted - For |
2P. | Election of Director: Mindy West | Issuer | For | Voted - For |
3. | To Adopt the Following Non-binding Resolution | |||
Approving the Compensation of the Named Executive | ||||
Officers of the Company: Resolved, That the | ||||
Compensation Paid to the Companys Named Executive | ||||
Officers, As Disclosed in the Proxy Statement | ||||
Pursuant to Item 402 of Regulation S-k, Including | ||||
the Compensation Discussion and Analysis, the | ||||
Compensation Tables, and Narrative Discussion, is | ||||
Hereby Approved.&quot &quot | Issuer | For | Voted - For | |
4. | To Ratify the Audit Committees Selection of the | |||
Accounting Firm Bkd, LLP As Independent Auditors of | ||||
the Company and Its Subsidiaries for the Year Ended | ||||
December 31, 2022. | Issuer | For | Voted - For | |
5. | To Amend the Companys Amended and Restated Articles | |||
of Incorporation to Increase the Number of | ||||
Authorized Shares of the Companys Class A Common | ||||
Stock from 175,000,000 to 350,000,000. | Issuer | For | Voted - Against |
1141
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
6. | To Amend the Companys Amended and Restated Articles | |||
of Incorporation to Remove the Limit on the | ||||
Aggregate Liquidation Preference of the Preferred | ||||
Stock of the Company (which is Currently | ||||
$80,000,000). | Issuer | For | Voted - Against | |
7. | To Amend the Companys Amended and Restated Articles | |||
of Incorporation to Revise Outdated Information by | ||||
(a) Removing Article Eighteenth and Exhibit 1 | ||||
(which Relate to the Companys Series D Preferred | ||||
Stock, Which Has Been Fully Redeemed) and (b) | ||||
Revising the Definition of Continuing | ||||
Directors&quot to Improve Clarity and Readability. | ||||
&quot | Issuer | For | Voted - For | |
SIMON PROPERTY GROUP, INC. | ||||
Security ID: 828806109 Ticker: SPG | ||||
Meeting Date: 11-May-22 | ||||
1A. | Election of Director: Glyn F. Aeppel | Issuer | For | Voted - For |
1B. | Election of Director: Larry C. Glasscock | Issuer | For | Voted - Against |
1C. | Election of Director: Karen N. Horn, Ph.D. | Issuer | For | Voted - For |
1D. | Election of Director: Allan Hubbard | Issuer | For | Voted - Against |
1E. | Election of Director: Reuben S. Leibowitz | Issuer | For | Voted - Against |
1F. | Election of Director: Gary M. Rodkin | Issuer | For | Voted - For |
1G. | Election of Director: Peggy Fang Roe | Issuer | For | Voted - For |
1H. | Election of Director: Stefan M. Selig | Issuer | For | Voted - For |
1I. | Election of Director: Daniel C. Smith, Ph.D. | Issuer | For | Voted - Against |
1J. | Election of Director: J. Albert Smith, Jr. | Issuer | For | Voted - Against |
1K. | Election of Director: Marta R. Stewart | Issuer | For | Voted - For |
2. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - For | |
3. | Ratify the Appointment of Ernst & Young LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - Against | |
SIMPSON MANUFACTURING CO., INC. | ||||
Security ID: 829073105 Ticker: SSD | ||||
Meeting Date: 04-May-22 | ||||
1A. | Election of Director to Hold Office Until the Next | |||
Annual Meeting: James S. Andrasick | Issuer | For | Voted - Against | |
1B. | Election of Director to Hold Office Until the Next | |||
Annual Meeting: Jennifer A. Chatman | Issuer | For | Voted - For | |
1C. | Election of Director to Hold Office Until the Next | |||
Annual Meeting: Karen Colonias | Issuer | For | Voted - For | |
1D. | Election of Director to Hold Office Until the Next | |||
Annual Meeting: Gary M. Cusumano | Issuer | For | Voted - Against |
1142
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1E. | Election of Director to Hold Office Until the Next | |||
Annual Meeting: Philip E. Donaldson | Issuer | For | Voted - For | |
1F. | Election of Director to Hold Office Until the Next | |||
Annual Meeting: Celeste Volz Ford | Issuer | For | Voted - For | |
1G. | Election of Director to Hold Office Until the Next | |||
Annual Meeting: Kenneth D. Knight | Issuer | For | Voted - For | |
1H. | Election of Director to Hold Office Until the Next | |||
Annual Meeting: Robin G. Macgillivray | Issuer | For | Voted - For | |
2. | Approve, on an Advisory Basis, the Compensation of | |||
the Companys Named Executive Officers. | Issuer | For | Voted - For | |
3. | Ratify the Selection of Grant Thornton LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for 2022. | Issuer | For | Voted - Against | |
SIMULATIONS PLUS, INC. | ||||
Security ID: 829214105 Ticker: SLP | ||||
Meeting Date: 11-Feb-22 | ||||
1. | Director: Walter S. Woltosz | Issuer | For | Voted - Withheld |
1. | Director: Dr. John K. Paglia | Issuer | For | Voted - For |
1. | Director: Dr. Daniel Weiner | Issuer | For | Voted - For |
1. | Director: Dr. Lisa Lavange | Issuer | For | Voted - For |
1. | Director: Sharlene Evans | Issuer | For | Voted - For |
2. | Ratification of Selection of Rose, Snyder & Jacobs | |||
LLP As the Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending August 31, 2022. | Issuer | For | Voted - For | |
SINCLAIR BROADCAST GROUP, INC. | ||||
Security ID: 829226109 Ticker: SBGI | ||||
Meeting Date: 09-Jun-22 | ||||
1. | Director: David D. Smith | Issuer | For | Voted - Withheld |
1. | Director: Frederick G. Smith | Issuer | For | Voted - For |
1. | Director: J. Duncan Smith | Issuer | For | Voted - For |
1. | Director: Robert E. Smith | Issuer | For | Voted - For |
1. | Director: Laurie R. Beyer | Issuer | For | Voted - For |
1. | Director: Benjamin S Carson, Sr. | Issuer | For | Voted - For |
1. | Director: Howard E. Friedman | Issuer | For | Voted - Withheld |
1. | Director: Daniel C. Keith | Issuer | For | Voted - Withheld |
1. | Director: Benson E. Legg | Issuer | For | Voted - For |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Independent | ||||
Registered Public Accounting Firm of the Company | ||||
for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | Approval of the Companys 2022 Stock Incentive Plan. | Issuer | For | Voted - Against |
4. | Approval of the Amendment to the Companys Amended | |||
and Restated Articles of Incorporation to Provide | ||||
for the Exculpation of Directors and Officers. | Issuer | For | Voted - For |
1143
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
SIRIUS XM HOLDINGS INC. | ||||
Security ID: 82968B103 Ticker: SIRI | ||||
Meeting Date: 02-Jun-22 | ||||
1. | Director: David A. Blau | Issuer | For | Voted - Withheld |
1. | Director: Eddy W. Hartenstein | Issuer | For | Voted - Withheld |
1. | Director: Robin P. Hickenlooper | Issuer | For | Voted - Withheld |
1. | Director: James P. Holden | Issuer | For | Voted - Withheld |
1. | Director: Gregory B. Maffei | Issuer | For | Voted - Withheld |
1. | Director: Evan D. Malone | Issuer | For | Voted - For |
1. | Director: James E. Meyer | Issuer | For | Voted - Withheld |
1. | Director: Jonelle Procope | Issuer | For | Voted - For |
1. | Director: Michael Rapino | Issuer | For | Voted - Withheld |
1. | Director: Kristina M. Salen | Issuer | For | Voted - For |
1. | Director: Carl E. Vogel | Issuer | For | Voted - Withheld |
1. | Director: Jennifer C. Witz | Issuer | For | Voted - For |
1. | Director: David M. Zaslav | Issuer | For | Voted - For |
2. | Ratification of the Appointment of KPMG LLP As our | |||
Independent Registered Public Accountants for 2022. | Issuer | For | Voted - Against | |
SITE CENTERS CORP | ||||
Security ID: 82981J109 Ticker: SITC | ||||
Meeting Date: 11-May-22 | ||||
1.1 | Election of Director: Linda B. Abraham | Issuer | For | Voted - For |
1.2 | Election of Director: Terrance R. Ahern | Issuer | For | Voted - Against |
1.3 | Election of Director: Jane E. Deflorio | Issuer | For | Voted - For |
1.4 | Election of Director: David R. Lukes | Issuer | For | Voted - For |
1.5 | Election of Director: Victor B. Macfarlane | Issuer | For | Voted - For |
1.6 | Election of Director: Alexander Otto | Issuer | For | Voted - For |
1.7 | Election of Director: Dawn M. Sweeney | Issuer | For | Voted - For |
2. | Approval, on an Advisory Basis, of the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - For | |
3. | Ratification of PricewaterhouseCoopers LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm. | Issuer | For | Voted - Against | |
SITEONE LANDSCAPE SUPPLY, INC. | ||||
Security ID: 82982L103 Ticker: SITE | ||||
Meeting Date: 11-May-22 | ||||
1. | Director: Fred Diaz | Issuer | For | Voted - For |
1. | Director: Roy Dunbar | Issuer | For | Voted - For |
1. | Director: Larisa Drake | Issuer | For | Voted - For |
1144
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for the Year Ending January | ||||
1, 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - For |
SITIME CORPORATION | ||||
Security ID: 82982T106 Ticker: SITM | ||||
Meeting Date: 02-Jun-22 | ||||
1.1 | Election of Director: Raman K. Chitkara | Issuer | For | Voted - For |
1.2 | Election of Director: Katherine E. Schuelke | Issuer | For | Voted - For |
1.3 | Election of Director: Rajesh Vashist | Issuer | For | Voted - Withheld |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of Sitimes Named Executive Officers As Disclosed in | ||||
Sitimes Proxy Statement. | Issuer | For | Voted - For | |
3. | To Indicate, on an Advisory Basis, the Preferred | |||
Frequency of Stockholder Advisory Votes on the | ||||
Compensation of Sitimes Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of Bdo Usa, LLP As | |||
Sitimes Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
SIX FLAGS ENTERTAINMENT CORPORATION | ||||
Security ID: 83001A102 Ticker: SIX | ||||
Meeting Date: 11-May-22 | ||||
1. | Director: Ben Baldanza | Issuer | For | Voted - Withheld |
1. | Director: Selim Bassoul | Issuer | For | Voted - For |
1. | Director: Esi Eggleston Bracey | Issuer | For | Voted - Withheld |
1. | Director: Denise M. Clark | Issuer | For | Voted - For |
1. | Director: Enrique Ramirez | Issuer | For | Voted - Withheld |
1. | Director: Arik Ruchim | Issuer | For | Voted - Withheld |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
3. | Approve Amendment to Amended and Restated | |||
Certificate of Incorporation to Eliminate | ||||
Supermajority Voting Requirement to Amend Bylaws. | Issuer | For | Voted - For | |
4. | Advisory Vote to Ratify the Appointment of KPMG LLP | |||
As Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending January 1, 2023. | Issuer | For | Voted - Against | |
SJW GROUP | ||||
Security ID: 784305104 Ticker: SJW | ||||
Meeting Date: 27-Apr-22 | ||||
1A. | Election of Director: W. J. Bishop | Issuer | For | Voted - Against |
1145
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1B. | Election of Director: C. Guardino | Issuer | For | Voted - For |
1C. | Election of Director: M. Hanley | Issuer | For | Voted - For |
1D. | Election of Director: H. Hunt | Issuer | For | Voted - Against |
1E. | Election of Director: R. A. Klein | Issuer | For | Voted - Against |
1F. | Election of Director: G. P. Landis | Issuer | For | Voted - Against |
1G. | Election of Director: D. B. More | Issuer | For | Voted - Against |
1H. | Election of Director: E. W. Thornburg | Issuer | For | Voted - Against |
1I. | Election of Director: C. P. Wallace | Issuer | For | Voted - For |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of the Named Executive Officers As Disclosed in the | ||||
Accompanying Proxy Statement. | Issuer | For | Voted - Against | |
3. | Ratify the Appointment of Deloitte & Touche LLP As | |||
the Independent Registered Public Accounting Firm | ||||
of the Company for Fiscal Year 2022. | Issuer | For | Voted - For | |
SKECHERS U.S.A., INC. | ||||
Security ID: 830566105 Ticker: SKX | ||||
Meeting Date: 26-May-22 | ||||
1. | Director: Michael Greenberg | Issuer | For | Voted - For |
1. | Director: David Weinberg | Issuer | For | Voted - For |
1. | Director: Zulema Garcia | Issuer | For | Voted - For |
2. | Stockholder Proposal Requesting the Board of | |||
Directors to Issue A Report for Skechers Net Zero | ||||
Climate Transition Plan, Including Its Interim and | ||||
Long Term Greenhouse Gas Targets, and Progress Made | ||||
in Achieving Those Targets. | Shareholder | Against | Voted - For | |
SKILLZ INC. | ||||
Security ID: 83067L109 Ticker: SKLZ | ||||
Meeting Date: 12-May-22 | ||||
1A. | Election of Director: Andrew Paradise | Issuer | For | Voted - Against |
1B. | Election of Director: Jerry Bruckheimer | Issuer | For | Voted - For |
1C. | Election of Director: Casey Chafkin | Issuer | For | Voted - Against |
1D. | Election of Director: Christopher S. Gaffney | Issuer | For | Voted - For |
1E. | Election of Director: Shari Glazer | Issuer | For | Voted - For |
1F. | Election of Director: Vandana Mehta-krantz | Issuer | For | Voted - Against |
1G. | Election of Director: Harry E. Sloan | Issuer | For | Voted - For |
1H. | Election of Director: Kent Wakeford | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - For | |
3. | Advisory Vote on the Companys Executive | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Advisory Vote on the Frequency of the Companys | |||
Advisory Vote on the Companys Executive | ||||
Compensation. | Issuer | For | Voted - 1 Year |
1146
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5. | Increase the Number of Directors Under our Third | ||||
Amended and Restated Certificate of Incorporation. | Issuer | For | Voted - For | ||
SKYLINE CHAMPION CORPORATION | |||||
Security ID: 830830105 | Ticker: SKY | ||||
Meeting Date: 03-Aug-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Keith Anderson | Management | For | Voted - Withheld | |
1.2 | Elect Director Michael Berman | Management | For | Voted - Withheld | |
1.3 | Elect Director Timothy Bernlohr | Management | For | Voted - Withheld | |
1.4 | Elect Director Eddie Capel | Management | For | Voted - Withheld | |
1.5 | Elect Director John C. Firth | Management | For | Voted - Withheld | |
1.6 | Elect Director Michael Kaufman | Management | For | Voted - Withheld | |
1.7 | Elect Director Erin Mulligan Nelson | Management | For | Voted - Withheld | |
1.8 | Elect Director Gary E. Robinette | Management | For | Voted - Withheld | |
1.9 | Elect Director Mark Yost | Management | For | Voted - Withheld | |
2 | Ratify Ernst & Young LLP As Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
SKYWEST, INC. | |||||
Security ID: 830879102 | Ticker: SKYW | ||||
Meeting Date: 03-May-22 | |||||
1. | Director: Jerry C. Atkin | Issuer | For | Voted - Withheld | |
1. | Director: Russell A. Childs | Issuer | For | Voted - For | |
1. | Director: Smita Conjeevaram | Issuer | For | Voted - Withheld | |
1. | Director: Meredith S. Madden | Issuer | For | Voted - Withheld | |
1. | Director: Ronald J. Mittelstaedt | Issuer | For | Voted - Withheld | |
1. | Director: Andrew C. Roberts | Issuer | For | Voted - Withheld | |
1. | Director: Keith E. Smith | Issuer | For | Voted - Withheld | |
1. | Director: James L. Welch | Issuer | For | Voted - Withheld | |
2. | To Consider and Vote Upon, on an Advisory Basis, | ||||
the Compensation of the Companys Named Executive | |||||
Officers. | Issuer | For | Voted - Against | ||
3. | To Ratify the Appointment of Ernst & Young LLP As | ||||
the Companys Independent Registered Public | |||||
Accounting Firm. | Issuer | For | Voted - Against | ||
SKYWORKS SOLUTIONS, INC. | |||||
Security ID: 83088M102 | Ticker: SWKS | ||||
Meeting Date: 11-May-22 | |||||
1A. | Election of Director: Alan S. Batey | Issuer | For | Voted - Against | |
1B. | Election of Director: Kevin L. Beebe | Issuer | For | Voted - Against |
1147
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1C. | Election of Director: Liam K. Griffin | Issuer | For | Voted - For |
1D. | Election of Director: Eric J. Guerin | Issuer | For | Voted - For |
1E. | Election of Director: Christine King | Issuer | For | Voted - Against |
1F. | Election of Director: Suzanne E. Mcbride | Issuer | For | Voted - For |
1G. | Election of Director: David P.mcglade | Issuer | For | Voted - Against |
1H. | Election of Director: Robert A. Schriesheim | Issuer | For | Voted - Against |
2. | To Ratify the Selection by the Companys Audit | |||
Committee of KPMG LLP As the Independent Registered | ||||
Public Accounting Firm for the Company for Fiscal | ||||
Year 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers, As | ||||
Described in the Companys Proxy Statement. | Issuer | For | Voted - Against | |
4. | To Approve an Amendment to the Companys Restated | |||
Certificate of Incorporation to Eliminate the | ||||
Supermajority Vote Provisions Relating to | ||||
Stockholder Approval of A Merger Or Consolidation, | ||||
Disposition of All Or Substantially All of the | ||||
Companys Assets, Or Issuance of A Substantial | ||||
Amount of the Companys Securities. | Issuer | For | Voted - For | |
5. | To Approve an Amendment to the Companys Restated | |||
Certificate of Incorporation to Eliminate the | ||||
Supermajority Vote Provisions Relating to | ||||
Stockholder Approval of A Business Combination with | ||||
Any Related Person. | Issuer | For | Voted - For | |
6. | To Approve an Amendment to the Companys Restated | |||
Certificate of Incorporation to Eliminate the | ||||
Supermajority Vote Provision Relating to | ||||
Stockholder Amendment of Charter Provisions | ||||
Governing Directors. | Issuer | For | Voted - For | |
7. | To Approve an Amendment to the Companys Restated | |||
Certificate of Incorporation to Eliminate the | ||||
Supermajority Vote Provision Relating to | ||||
Stockholder Amendment of the Charter Provision | ||||
Governing Action by Stockholders. | Issuer | For | Voted - For | |
8. | To Approve A Stockholder Proposal Regarding the | |||
Companys Stockholder Special Meeting Right. | Shareholder | Against | Voted - For | |
SL GREEN REALTY CORP. | ||||
Security ID: 78440X887 Ticker: SLG | ||||
Meeting Date: 01-Jun-22 | ||||
1a. | Election of Director: John H. Alschuler | Issuer | For | Voted - Against |
1b. | Election of Director: Betsy S. Atkins | Issuer | For | Voted - For |
1c. | Election of Director: Carol N. Brown | Issuer | For | Voted - For |
1d. | Election of Director: Edwin T. Burton, III | Issuer | For | Voted - Against |
1e. | Election of Director: Lauren B. Dillard | Issuer | For | Voted - Against |
1f. | Election of Director: Stephen L. Green | Issuer | For | Voted - For |
1g. | Election of Director: Craig M. Hatkoff | Issuer | For | Voted - Against |
1h. | Election of Director: Marc Holliday | Issuer | For | Voted - Against |
1148
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1i. | Election of Director: John S. Levy | Issuer | For | Voted - Against |
1j. | Election of Director: Andrew W. Mathias | Issuer | For | Voted - For |
2. | To Approve, on A Non-binding Advisory Basis, our | |||
Executive Compensation. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
4. | To Approve our Fifth Amended and Restated 2005 | |||
Stock Option and Incentive Plan. | Issuer | For | Voted - Against | |
SLEEP NUMBER CORPORATION | ||||
Security ID: 83125X103 Ticker: SNBR | ||||
Meeting Date: 12-May-22 | ||||
1. | Director: Michael J. Harrison | Issuer | For | Voted - Withheld |
1. | Director: Shelly R. Ibach | Issuer | For | Voted - For |
1. | Director: D.l. Kilpatrick, Ph.D. | Issuer | For | Voted - For |
1. | Director: Barbara R. Matas | Issuer | For | Voted - For |
2. | Advisory Vote on Executive Compensation (say-on-pay) | Issuer | For | Voted - Against |
3. | Ratification of Selection of Independent Registered | |||
Public Accounting Firm | Issuer | For | Voted - Against | |
SLM CORPORATION | ||||
Security ID: 78442P106 Ticker: SLM | ||||
Meeting Date: 21-Jun-22 | ||||
1a. | Election of Director: Paul G. Child | Issuer | For | Voted - For |
1b. | Election of Director: Mary Carter Warren Franke | Issuer | For | Voted - For |
1c. | Election of Director: Marianne M. Keler | Issuer | For | Voted - For |
1d. | Election of Director: Mark L. Lavelle | Issuer | For | Voted - For |
1e. | Election of Director: Ted Manvitz | Issuer | For | Voted - For |
1f. | Election of Director: Jim Matheson | Issuer | For | Voted - For |
1g. | Election of Director: Samuel T. Ramsey | Issuer | For | Voted - For |
1h. | Election of Director: Vivian C. Schneck-last | Issuer | For | Voted - For |
1i. | Election of Director: Robert S. Strong | Issuer | For | Voted - For |
1j. | Election of Director: Jonathan W. Witter | Issuer | For | Voted - For |
1k. | Election of Director: Kirsten O. Wolberg | Issuer | For | Voted - For |
2. | Advisory Approval of Slm Corporations Executive | |||
Compensation. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of KPMG LLP As Slm | |||
Corporations Independent Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - Against |
1149
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
SM ENERGY COMPANY | ||||
Security ID: 78454L100 Ticker: SM | ||||
Meeting Date: 26-May-22 | ||||
1.1 | Election of Director: Carla J. Bailo | Issuer | For | Voted - For |
1.2 | Election of Director: Stephen R. Brand | Issuer | For | Voted - Against |
1.3 | Election of Director: Ramiro G. Peru | Issuer | For | Voted - For |
1.4 | Election of Director: Anita M. Powers | Issuer | For | Voted - For |
1.5 | Election of Director: Julio M. Quintana | Issuer | For | Voted - For |
1.6 | Election of Director: Rose M. Robeson | Issuer | For | Voted - For |
1.7 | Election of Director: William D. Sullivan | Issuer | For | Voted - Against |
1.8 | Election of Director: Herbert S. Vogel | Issuer | For | Voted - For |
2. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation Philosophy, Policies and Procedures, | ||||
and the Compensation of our Companys Named | ||||
Executive Officers, As Disclosed in the | ||||
Accompanying Proxy Statement. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment by the Audit Committee of | |||
Ernst & Young LLP As our Independent Registered | ||||
Public Accounting Firm for 2022. | Issuer | For | Voted - Against | |
SMART GLOBAL HOLDINGS, INC. | ||||
Security ID: G8232Y101 Ticker: SGH | ||||
Meeting Date: 11-Feb-22 | ||||
1A. | Election of Director: Randy Furr | Issuer | For | Voted - Against |
1B. | Election of Director: Penelope Herscher | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
August 26, 2022. | Issuer | For | Voted - Against | |
3. | Approval of A Non-binding Resolution to Approve the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
SMARTFINANCIAL, INC. | ||||
Security ID: 83190L208 Ticker: SMBK | ||||
Meeting Date: 26-May-22 | ||||
1. | Director: Cathy G. Ackermann | Issuer | For | Voted - For |
1. | Director: Victor L. Barrett | Issuer | For | Voted - Withheld |
1. | Director: William Y. Carroll, Jr. | Issuer | For | Voted - For |
1. | Director: William Y. Carroll, Sr. | Issuer | For | Voted - For |
1. | Director: Ted C. Miller | Issuer | For | Voted - Withheld |
1. | Director: David A. Ogle | Issuer | For | Voted - Withheld |
1. | Director: Ottis Phillips, Jr. | Issuer | For | Voted - For |
1150
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: John Presley | Issuer | For | Voted - For |
1. | Director: Steven B. Tucker | Issuer | For | Voted - For |
1. | Director: Wesley M. Welborn | Issuer | For | Voted - Withheld |
1. | Director: Keith E. Whaley, O.d | Issuer | For | Voted - Withheld |
1. | Director: Geoffrey A. Wolpert | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of Bkd, LLP As the | |||
Companys Independent Registered Public Accountants | ||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation of Smartfinancials Named Executive | ||||
Officers As Listed in These Proxy Materials. | Issuer | For | Voted - Against | |
4. | To Vote on the Frequency (either Annual, Biennial, | |||
Or Triennial) That Shareholders of the Company Will | ||||
Have A Non-binding, Advisory Vote on the | ||||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
SMARTSHEET INC. | ||||
Security ID: 83200N103 Ticker: SMAR | ||||
Meeting Date: 17-Jun-22 | ||||
1. | Director: Elena Gomez | Issuer | For | Voted - For |
1. | Director: Mark P. Mader | Issuer | For | Voted - For |
1. | Director: Magdalena Yesil | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As our Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending January | ||||
31, 2023. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against | |
SMILEDIRECTCLUB, INC. | ||||
Security ID: 83192H106 Ticker: SDC | ||||
Meeting Date: 03-Jun-22 | ||||
1. | Director: Jordan Katzman | Issuer | For | Voted - For |
1. | Director: Steven Katzman | Issuer | For | Voted - Withheld |
2. | Ratification of Ernst & Young LLP As the Companys | |||
Independent Registered Accounting Firm for the | ||||
Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve the Companys Named | |||
Executive Officer Compensation. | Issuer | For | Voted - Against | |
4. | Advisory Vote on the Frequency of Holding an | |||
Advisory Vote on the Companys Named Executive | ||||
Officer Compensation. | Issuer | 1 Year | Voted - 1 Year |
1151
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
SMITH MICRO SOFTWARE, INC. | |||||
Security ID: 832154207 | Ticker: SMSI | ||||
Meeting Date: 07-Jun-22 | |||||
1.1 | Election of Director to Serve for A Three-year Term | ||||
Ending at the 2025 Annual Meeting of Shareholders: | |||||
Andrew Arno | Issuer | For | Voted - Withheld | ||
1.2 | Election of Director to Serve for A Three-year Term | ||||
Ending at the 2025 Annual Meeting of Shareholders: | |||||
Samuel Gulko | Issuer | For | Voted - Withheld | ||
2. | Non-binding Advisory Vote to Approve the | ||||
Compensation of Named Executive Officers. | Issuer | For | Voted - Against | ||
3. | Ratification of the Appointment of Singerlewak LLP | ||||
As the Independent Registered Public Accounting | |||||
Firm of the Company for the Fiscal Year Ending | |||||
December 31, 2022. | Issuer | For | Voted - For | ||
SNAP-ON INCORPORATED | |||||
Security ID: 833034101 | Ticker: SNA | ||||
Meeting Date: 28-Apr-22 | |||||
1A. | Election of Director: David C. Adams | Issuer | For | Voted - For | |
1B. | Election of Director: Karen L. Daniel | Issuer | For | Voted - Against | |
1C. | Election of Director: Ruth Ann M. Gillis | Issuer | For | Voted - For | |
1D. | Election of Director: James P. Holden | Issuer | For | Voted - Against | |
1E. | Election of Director: Nathan J. Jones | Issuer | For | Voted - Against | |
1F. | Election of Director: Henry W. Knueppel | Issuer | For | Voted - Against | |
1G. | Election of Director: W. Dudley Lehman | Issuer | For | Voted - Against | |
1H. | Election of Director: Nicholas T. Pinchuk | Issuer | For | Voted - Against | |
1I. | Election of Director: Gregg M. Sherrill | Issuer | For | Voted - Against | |
1J. | Election of Director: Donald J. Stebbins | Issuer | For | Voted - For | |
2. | Proposal to Ratify the Appointment of Deloitte & | ||||
Touche LLP As Snap-on Incorporateds Independent | |||||
Registered Public Accounting Firm for Fiscal 2022. | Issuer | For | Voted - Against | ||
3. | Advisory Vote to Approve the Compensation of | ||||
Snap-on Incorporateds Named Executive Officers, As | |||||
Disclosed in Compensation Discussion and | |||||
Analysis&quot and &quotexecutive Compensation | |||||
Information&quot in the Proxy Statement. &quot | Issuer | For | Voted - Against | ||
SNOWFLAKE, INC. | |||||
Security ID: 833445109 | Ticker: SNOW | ||||
Meeting Date: 08-Jul-21 | Meeting Type: Annual | ||||
1a | Elect Director Benoit Dageville | Management | For | Voted - Withheld | |
1b | Elect Director Mark S. Garrett | Management | For | Voted - Withheld |
1152
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1c | Elect Director Jayshree V. Ullal | Management | For | Voted - Withheld |
2 | Ratify PricewaterhouseCoopers LLP As Auditors | Management | For | Voted - For |
SOC TELEMED INC. | ||||
Security ID: 78472F101 Ticker: TLMD | ||||
Meeting Date: 04-Apr-22 | ||||
1. | To Adopt and Approve the Agreement and Plan of | |||
Merger, Dated As of February 2, 2022 (the Merger | ||||
Agreement&quot), by and Among Soc Telemed, Inc., | ||||
Spark Parent, Inc. and Spark Merger Sub, Inc. &quot | Issuer | For | Voted - For | |
2. | To Adjourn the Special Meeting, If Necessary Or | |||
Appropriate, to Solicit Additional Proxies If There | ||||
are Insufficient Votes to Adopt and Approve the | ||||
Merger Agreement at the Time of the Special Meeting. | Issuer | For | Voted - For | |
SOLARIS OILFIELD INFRASTRUCTURE, INC. | ||||
Security ID: 83418M103 Ticker: SOI | ||||
Meeting Date: 12-May-22 | ||||
1. | Director: Cynthia M. Durrett | Issuer | For | Voted - For |
1. | Director: W. Howard Keenan, Jr. | Issuer | For | Voted - For |
1. | Director: Ray N. Walker, Jr. | Issuer | For | Voted - Withheld |
2. | Ratify the Appointment of Bdo Usa, LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for Fiscal 2022. | Issuer | For | Voted - For | |
SOLARWINDS CORPORATION | ||||
Security ID: 83417Q204 Ticker: SWI | ||||
Meeting Date: 26-May-22 | ||||
1. | Director: Sudhakar Ramakrishna | Issuer | For | Voted - For |
1. | Director: William Bock | Issuer | For | Voted - Withheld |
1. | Director: Seth Boro | Issuer | For | Voted - Withheld |
1. | Director: Kenneth Y. Hao | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | Non-binding Advisory Vote to Approve the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against |
1153
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
SOLID BIOSCIENCES INC. | ||||
Security ID: 83422E105 Ticker: SLDB | ||||
Meeting Date: 07-Jun-22 | ||||
1a. | Election of Class I Director: Robert Huffines | Issuer | For | Voted - For |
1b. | Election of Class I Director: Sukumar Nagendran | Issuer | For | Voted - Against |
1c. | Election of Class I Director: Rajeev Shah | Issuer | For | Voted - Against |
2. | The Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | The Approval of an Amendment to our Certificate of | |||
Incorporation to Effect A Reverse Stock Split at A | ||||
Ratio of Not Less Than 1- For-5 and Not Greater | ||||
Than 1-for-15, with the Exact Ratio to be Set | ||||
Within That Range at the Discretion of the Board of | ||||
Directors Prior to the Companys 2023 Annual Meeting | ||||
of Stockholders Without Further Approval Or | ||||
Authorization of our Stockholders and with our | ||||
Board of Directors Able to Elect to Abandon Such | ||||
Proposed Amendment and Not Effect the Reverse Stock | ||||
Split Authorized by Stockholders. | Issuer | For | Voted - For | |
4. | The Approval of an Amendment to our Certificate of | |||
Incorporation to Set the Number of Authorized | ||||
Shares of our Common Stock at A Number Determined | ||||
by Calculating the Product of 300,000,000 | ||||
Multiplied by Three Times (3x) the Reverse Stock | ||||
Split Ratio, Subject to Approval by our | ||||
Stockholders of the Reverse Stock Split Proposal | ||||
and our Implementation of A Reverse Stock Split As | ||||
Set Forth in Proposal 3. | Issuer | For | Voted - For | |
SONIC AUTOMOTIVE, INC. | ||||
Security ID: 83545G102 Ticker: SAH | ||||
Meeting Date: 27-Apr-22 | ||||
1A. | Election of Director: O. Bruton Smith | Issuer | For | Voted - Against |
1B. | Election of Director: David Bruton Smith | Issuer | For | Voted - For |
1C. | Election of Director: Jeff Dyke | Issuer | For | Voted - For |
1D. | Election of Director: William I. Belk | Issuer | For | Voted - For |
1E. | Election of Director: William R. Brooks | Issuer | For | Voted - Against |
1F. | Election of Director: John W. Harris III | Issuer | For | Voted - Against |
1G. | Election of Director: Michael Hodge | Issuer | For | Voted - For |
1H. | Election of Director: Keri A. Kaiser | Issuer | For | Voted - Against |
1I. | Election of Director: Marcus G. Smith | Issuer | For | Voted - For |
1J. | Election of Director: R. Eugene Taylor | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of KPMG LLP to | |||
Serve As Sonics Independent Registered Public | ||||
Accounting Firm for Fiscal 2022. | Issuer | For | Voted - For |
1154
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Advisory Vote to Approve Sonics Named Executive | |||
Officer Compensation in Fiscal 2021. | Issuer | For | Voted - Against | |
SONOCO PRODUCTS COMPANY | ||||
Security ID: 835495102 Ticker: SON | ||||
Meeting Date: 20-Apr-22 | ||||
1. | Director: R. H. Coker | Issuer | For | Voted - For |
1. | Director: P. L. Davies | Issuer | For | Voted - Withheld |
1. | Director: T. J. Drew | Issuer | For | Voted - For |
1. | Director: P. Guillemot | Issuer | For | Voted - For |
1. | Director: J. R. Haley | Issuer | For | Voted - Withheld |
1. | Director: R. R. Hill, Jr. | Issuer | For | Voted - For |
1. | Director: E. Istavridis | Issuer | For | Voted - For |
1. | Director: R. G. Kyle | Issuer | For | Voted - Withheld |
1. | Director: B. J. Mcgarvie | Issuer | For | Voted - Withheld |
1. | Director: J. M. Micali | Issuer | For | Voted - Withheld |
1. | Director: S. Nagarajan | Issuer | For | Voted - Withheld |
1. | Director: T. E. Whiddon | Issuer | For | Voted - Withheld |
2. | To Ratify the Selection of PricewaterhouseCoopers, | |||
LLP As the Independent Registered Public Accounting | ||||
Firm for the Company for the Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve the Advisory (non-binding) Resolution to | |||
Approve Executive Compensation. | Issuer | For | Voted - Against | |
4. | Board of Directors Proposal to Amend the Articles | |||
of Incorporation to Implement A Majority Voting | ||||
Standard in Uncontested Director Elections. | Issuer | For | Voted - For | |
5. | Advisory (non-binding) Shareholder Proposal | |||
Regarding Special Shareholder Meeting Improvement. | Shareholder | Against | Voted - For | |
SONOS, INC. | ||||
Security ID: 83570H108 Ticker: SONO | ||||
Meeting Date: 10-Mar-22 | ||||
1. | Director: Karen Boone | Issuer | For | Voted - Withheld |
1. | Director: Joanna Coles | Issuer | For | Voted - Withheld |
1. | Director: Panos Panay | Issuer | For | Voted - For |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As Sonos Independent | ||||
Registered Accounting Firm for the Fiscal Year | ||||
Ending October 1, 2022. | Issuer | For | Voted - Against | |
3. | Advisory Approval of the Named Executive Officer | |||
Compensation (the Say-on-pay Vote). | Issuer | For | Voted - Against |
1155
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
SORRENTO THERAPEUTICS, INC. | ||||
Security ID: 83587F202 Ticker: SRNE | ||||
Meeting Date: 15-Nov-21 | ||||
1. | Director: Henry Ji, Ph.D. | Issuer | For | Voted - For |
1. | Director: Dorman Followwill | Issuer | For | Voted - Withheld |
1. | Director: Kim D. Janda, Ph.D. | Issuer | For | Voted - For |
1. | Director: David Lemus | Issuer | For | Voted - For |
1. | Director: Jaisim Shah | Issuer | For | Voted - For |
1. | Director: Yue Alexander Wu, Ph.D. | Issuer | For | Voted - Withheld |
1. | Director: Elizabeth A.czerepak | Issuer | For | Voted - For |
2. | Proposal to Ratify the Appointment of Ernst & Young | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2021. | Issuer | For | Voted - For | |
3. | Proposal to Approve, on an Advisory Basis, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Proposal to Approve, on an Advisory Basis, the | |||
Frequency of Future Advisory Votes on the | ||||
Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
5. | Proposal to Approve the Compensation of Henry Ji, | |||
Ph.D. As Executive Chairperson of Scilex Holding | ||||
Company. | Issuer | For | Voted - For | |
SOTERA HEALTH COMPANY | ||||
Security ID: 83601L102 Ticker: SHC | ||||
Meeting Date: 26-May-22 | ||||
1A. | Election of Class II Director to Hold Office Until | |||
the 2025 Annual Meeting: Ruoxi Chen | Issuer | For | Voted - For | |
1B. | Election of Class II Director to Hold Office Until | |||
the 2025 Annual Meeting: David A. Donnini | Issuer | For | Voted - For | |
1C. | Election of Class II Director to Hold Office Until | |||
the 2025 Annual Meeting: Ann R. Klee | Issuer | For | Voted - For | |
2. | Approve, on an Advisory Basis, the Frequency of | |||
Future Advisory Votes to Approve our Named | ||||
Executive Officers Compensation. | Issuer | 1 Year | Voted - 1 Year | |
3. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Auditors for 2022. | Issuer | For | Voted - For | |
SOUTH JERSEY INDUSTRIES, INC. | ||||
Security ID: 838518108 Ticker: SJI | ||||
Meeting Date: 10-May-22 | ||||
1a. | Election of Director for A Term Expiring in 2023: | |||
Sarah M. Barpoulis | Issuer | For | Voted - For |
1156
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1b. | Election of Director for A Term Expiring in 2023: | |||
Victor A. Fortkiewicz | Issuer | For | Voted - For | |
1c. | Election of Director for A Term Expiring in 2023: | |||
Sheila Hartnett-devlin, Cfa | Issuer | For | Voted - For | |
1d. | Election of Director for A Term Expiring in 2023: | |||
G. Edison Holland, Jr. | Issuer | For | Voted - For | |
1e. | Election of Director for A Term Expiring in 2023: | |||
Sunita Holzer | Issuer | For | Voted - For | |
1f. | Election of Director for A Term Expiring in 2023: | |||
Kevin M. Odowd | Issuer | For | Voted - For | |
1g. | Election of Director for A Term Expiring in 2023: | |||
Christopher J. Paladino | Issuer | For | Voted - For | |
1h. | Election of Director for A Term Expiring in 2023: | |||
Michael J. Renna | Issuer | For | Voted - For | |
1i. | Election of Director for A Term Expiring in 2023: | |||
Joseph M. Rigby | Issuer | For | Voted - For | |
1j. | Election of Director for A Term Expiring in 2023: | |||
Frank L. Sims | Issuer | For | Voted - For | |
2. | The Approval of the Merger Agreement. | Issuer | For | Voted - For |
3. | The Advisory, Non-binding Compensation Proposal | |||
Relating to the Merger. | Issuer | For | Voted - For | |
4. | An Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - For |
5. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As our Independent Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - Against | |
6. | Adjournment of the Annual Meeting to A Later Date | |||
Or Dates, If Necessary Or Appropriate, to Solicit | ||||
Additional Proxies If There are Insufficient Votes | ||||
to Approve the Merger Agreement at the Time of the | ||||
Annual Meeting. | Issuer | For | Voted - For | |
SOUTHERN FIRST BANCSHARES, INC. | ||||
Security ID: 842873101 Ticker: SFST | ||||
Meeting Date: 17-May-22 | ||||
1. | Director: Leighton M. Cubbage | Issuer | For | Voted - Withheld |
1. | Director: David G. Ellison | Issuer | For | Voted - Withheld |
1. | Director: James B. Orders, III | Issuer | For | Voted - Withheld |
1. | Director: Terry Grayson-caprio | Issuer | For | Voted - For |
2. | To Conduct an Advisory Vote on the Compensation of | |||
our Named Executive Officers As Disclosed in This | ||||
Proxy Statement (this is A Non-binding , Advisory | ||||
Vote). | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of Elliott Davis, Llc As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For |
1157
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
SOUTHSIDE BANCSHARES, INC. | ||||
Security ID: 84470P109 Ticker: SBSI | ||||
Meeting Date: 18-May-22 | ||||
1. | Director: Michael J. Bosworth | Issuer | For | Voted - For |
1. | Director: Shannon Dacus | Issuer | For | Voted - For |
1. | Director: Alton L. Frailey | Issuer | For | Voted - For |
1. | Director: Lee R. Gibson, Cpa | Issuer | For | Voted - For |
1. | Director: George H Henderson, III | Issuer | For | Voted - For |
1. | Director: Donald W. Thedford | Issuer | For | Voted - For |
2. | Approve A Non-binding Advisory Vote on the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
3. | Ratify the Appointment by our Audit Committee of | |||
Ernst & Young LLP to Serve As the Independent | ||||
Registered Certified Public Accounting Firm for the | ||||
Company for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
SOUTHSTATE CORPORATION | ||||
Security ID: 840441109 Ticker: SSB | ||||
Meeting Date: 27-Apr-22 | ||||
1A. | Election of Director: Ronald M. Cofield, Sr. | Issuer | For | Voted - For |
1B. | Election of Director: Shantella E. Cooper | Issuer | For | Voted - For |
1C. | Election of Director: John C. Corbett | Issuer | For | Voted - For |
1D. | Election of Director: Jean E. Davis | Issuer | For | Voted - Withheld |
1E. | Election of Director: Martin B. Davis | Issuer | For | Voted - For |
1F. | Election of Director: Robert H. Demere, Jr. | Issuer | For | Voted - For |
1G. | Election of Director: Cynthia A. Hartley | Issuer | For | Voted - Withheld |
1H. | Election of Director: Douglas J. Hertz | Issuer | For | Voted - For |
1I. | Election of Director: Robert R. Hill, Jr. | Issuer | For | Voted - Withheld |
1J. | Election of Director: John H. Holcomb III | Issuer | For | Voted - For |
1K. | Election of Director: Robert R. Horger | Issuer | For | Voted - For |
1L. | Election of Director: Charles W. Mcpherson | Issuer | For | Voted - For |
1M. | Election of Director: G. Ruffner Page, Jr. | Issuer | For | Voted - For |
1N. | Election of Director: Ernest S. Pinner | Issuer | For | Voted - For |
1O. | Election of Director: John C. Pollok | Issuer | For | Voted - For |
1P. | Election of Director: William Knox Pou, Jr. | Issuer | For | Voted - For |
1Q. | Election of Director: David G. Salyers | Issuer | For | Voted - Withheld |
1R. | Election of Director: Joshua A. Snively | Issuer | For | Voted - Withheld |
1S. | Election of Director: Kevin P. Walker | Issuer | For | Voted - Withheld |
2. | Approval, As an Advisory, Non-binding Say on | |||
Pay&quot Resolution, of our Executive Compensation. | ||||
&quot | Issuer | For | Voted - Against | |
3. | Ratification, As an Advisory, Non-binding Vote, of | |||
the Appointment of Dixon Hughes Goodman LLP As our |
1158
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
SOUTHWEST AIRLINES CO. | ||||
Security ID: 844741108 Ticker: LUV | ||||
Meeting Date: 18-May-22 | ||||
1A. | Election of Director: David W. Biegler | Issuer | For | Voted - Against |
1B. | Election of Director: J. Veronica Biggins | Issuer | For | Voted - Against |
1C. | Election of Director: Douglas H. Brooks | Issuer | For | Voted - Against |
1D. | Election of Director: William H. Cunningham | Issuer | For | Voted - Against |
1E. | Election of Director: John G. Denison | Issuer | For | Voted - Against |
1F. | Election of Director: Thomas W. Gilligan | Issuer | For | Voted - For |
1G. | Election of Director: David P. Hess | Issuer | For | Voted - For |
1H. | Election of Director: Robert E. Jordan | Issuer | For | Voted - For |
1I. | Election of Director: Gary C. Kelly | Issuer | For | Voted - Against |
1J. | Election of Director: Nancy B. Loeffler | Issuer | For | Voted - Against |
1K. | Election of Director: John T. Montford | Issuer | For | Voted - Against |
1L. | Election of Director: Christopher P. Reynolds | Issuer | For | Voted - For |
1M. | Election of Director: Ron Ricks | Issuer | For | Voted - For |
2. | Advisory Vote to Approve the Compensation of the | |||
Companys Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Approval of the Southwest Airlines Co. Amended and | |||
Restated 1991 Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
4. | Ratification of the Selection of Ernst & Young LLP | |||
As the Companys Independent Auditors for the Fiscal | ||||
Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
5. | Advisory Vote on Shareholder Proposal to Permit | |||
Shareholder Removal of Directors Without Cause. | Shareholder | Against | Voted - For | |
6. | Advisory Vote on Shareholder Proposal to Require | |||
Shareholder Ratification of Termination Pay. | Shareholder | Against | Voted - For | |
SOUTHWEST GAS HOLDINGS, INC. | ||||
Security ID: 844895102 Ticker: SWX | ||||
Meeting Date: 19-May-22 | ||||
1. | Director: Robert L. Boughner | Issuer | For | Voted - Withheld |
1. | Director: José A. Cárdenas | Issuer | For | Voted - Withheld |
1. | Director: E. Renae Conley | Issuer | For | Voted - Withheld |
1. | Director: John P. Hester | Issuer | For | Voted - For |
1. | Director: Jane Lewis-raymond | Issuer | For | Voted - Withheld |
1. | Director: Anne L. Mariucci | Issuer | For | Voted - Withheld |
1. | Director: Carlos A. Ruisanchez | Issuer | For | Voted - For |
1. | Director: A. Randall Thoman | Issuer | For | Voted - Withheld |
1. | Director: Thomas A. Thomas | Issuer | For | Voted - Withheld |
1. | Director: Leslie T. Thornton | Issuer | For | Voted - For |
1159
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2. | To Approve, on A Non-binding, Advisory Basis, the | ||||
Companys Executive Compensation. | Issuer | For | Voted - Against | ||
3. | Ratification of the Selection of | ||||
PricewaterhouseCoopers LLP As the Independent | |||||
Registered Public Accounting Firm for the Company | |||||
for Fiscal Year 2022. | Issuer | For | Voted - Against | ||
4. | To Approve A Proposal by the Icahn Group to Repeal | ||||
Any Bylaw Amendments Adopted After October 19, 2021 | |||||
and Prior to the Annual Meeting That Could | |||||
Interfere with the Seating of Icahns Director | |||||
Nominees for Election at the Annual Meeting Or Any | |||||
Subsequent Special Meeting of Stockholders, If Such | |||||
Proposal is Properly Brought Before the Meeting. | Issuer | Against | Voted - Against | ||
SOUTHWESTERN ENERGY COMPANY | |||||
Security ID: 845467109 | Ticker: SWN | ||||
Meeting Date: 27-Aug-21 | Meeting Type: Special | ||||
1 | Issue Shares in Connection with Merger | Management | For | Voted - For | |
2 | Increase Authorized Common Stock | Management | For | Voted - For | |
3 | Adjourn Meeting | Management | For | Voted - For | |
Meeting Date: 19-May-22 | |||||
1. | Director: John D. Gass | Issuer | For | Voted - Withheld | |
1. | Director: S. P. Chip" Johnson IV" | Issuer | For | Voted - For | |
1. | Director: Catherine A. Kehr | Issuer | For | Voted - For | |
1. | Director: Greg D. Kerley | Issuer | For | Voted - Withheld | |
1. | Director: Jon A. Marshall | Issuer | For | Voted - For | |
1. | Director: Patrick M. Prevost | Issuer | For | Voted - For | |
1. | Director: Anne Taylor | Issuer | For | Voted - For | |
1. | Director: Denis J. Walsh III | Issuer | For | Voted - For | |
1. | Director: William J. Way | Issuer | For | Voted - For | |
2. | Non-binding Advisory Vote to Approve Compensation | ||||
of our Named Executive Officers for 2021 | |||||
(say-on-pay). | Issuer | For | Voted - For | ||
3. | To Consider and Act Upon A Proposal to Approve our | ||||
2022 Incentive Plan. | Issuer | For | Voted - For | ||
4. | Proposal to Ratify the Appointment of | ||||
PricewaterhouseCoopers LLP to Serve As the Companys | |||||
Independent Registered Public Accounting Firm for | |||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | ||
5. | To Consider and Act Upon A Shareholder Proposal | ||||
Regarding Special Meetings, If Properly Presented | |||||
at the Annual Meeting. | Shareholder | Against | Voted - For |
1160
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
SP PLUS CORPORATION | ||||
Security ID: 78469C103 Ticker: SP | ||||
Meeting Date: 11-May-22 | ||||
1. | Director: G Marc Baumann | Issuer | For | Voted - Withheld |
1. | Director: Alice M. Peterson | Issuer | For | Voted - For |
1. | Director: Gregory A. Reid | Issuer | For | Voted - Withheld |
1. | Director: Wyman T. Roberts | Issuer | For | Voted - Withheld |
1. | Director: Diana L. Sands | Issuer | For | Voted - Withheld |
1. | Director: Douglas R. Waggoner | Issuer | For | Voted - Withheld |
2. | To Approve, in A Non-binding Advisory Vote, the | |||
2021 Compensation Paid to our Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for Fiscal Year 2022. | Issuer | For | Voted - Against | |
SPARTANNASH COMPANY | ||||
Security ID: 847215100 Ticker: SPTN | ||||
Meeting Date: 09-Jun-22 | ||||
1. | Director: Jonathan Duskin | Issuer | For | Voted - For |
1. | Director: John E. Fleming | Issuer | For | Voted - For |
1. | Director: Michael J. Lewis | Issuer | For | Voted - For |
1. | Director: Mgt Nom M. M. Mannelly | Issuer | For | Voted - For |
1. | Director: Mgt Nom J.r. Mininberg | Issuer | For | Voted - For |
1. | Director: Mgt Nom J.b. Patel | Issuer | For | Voted - For |
1. | Director: Mgt Nom H.l. Proctor | Issuer | For | Voted - For |
1. | Director: Mgt Nom P.puryear, Phd | Issuer | For | Voted - For |
1. | Director: Mgt Nom Tony B. Sarsam | Issuer | For | Voted - For |
2. | The Companys Proposal to Approve, on an Advisory | |||
Basis, the Compensation of the Companys Named | ||||
Executive Officers. | Issuer | Against | Voted - Against | |
3. | The Companys Proposal to Approve the Spartannash | |||
Company Associate Stock Purchase Plan of 2022, | ||||
Including the Reservation of 300,000 Shares for | ||||
Issuance Thereunder. | Issuer | Against | Voted - For | |
4. | The Companys Proposal to Ratify the Appointment of | |||
Deloitte & Touche LLP As the Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - Against |
1161
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
SPECTRUM BRANDS HOLDINGS, INC. | |||||
Security ID: 84790A105 | Ticker: SPB | ||||
Meeting Date: 03-Aug-21 | Meeting Type: Annual | ||||
1.1 | Elect Director David M. Maura | Management | For | Voted - For | |
1.2 | Elect Director Terry L. Polistina | Management | For | Voted - For | |
2 | Ratify KPMG LLP As Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Declassify the Board of Directors | Management | For | Voted - For | |
SPECTRUM PHARMACEUTICALS, INC. | |||||
Security ID: 84763A108 | Ticker: SPPI | ||||
Meeting Date: 21-Jun-22 | |||||
1.1 | Election of Director: William L. Ashton | Issuer | For | Voted - Against | |
1.2 | Election of Director: Brittany K. Bradrick | Issuer | For | Voted - For | |
1.3 | Election of Director: Seth H.z. Fischer | Issuer | For | Voted - Against | |
1.4 | Election of Director: Juhyun Lim | Issuer | For | Voted - For | |
1.5 | Election of Director: Thomas J. Riga | Issuer | For | Voted - For | |
1.6 | Election of Director: Jeffrey L. Vacirca | Issuer | For | Voted - Against | |
2. | To Approve, on A Non-binding Advisory Basis, the | ||||
Compensation of our Named Executive Officers, As | |||||
Disclosed in the Compensation Discussion and | |||||
Analysis Section of the Proxy Statement. | Issuer | For | Voted - Against | ||
3. | To Approve the Adoption of A Proposed Amended and | ||||
Restated Spectrum Pharmaceuticals, Inc. 2018 | |||||
Long-term Incentive Plan. | Issuer | For | Voted - Against | ||
4. | To Ratify the Selection of Rsm Us LLP As our | ||||
Independent Registered Public Accounting Firm for | |||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | ||
SPERO THERAPEUTICS, INC. | |||||
Security ID: 84833T103 | Ticker: SPRO | ||||
Meeting Date: 17-Aug-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Cynthia Smith | Management | For | Voted - Withheld | |
1.2 | Elect Director Scott Jackson | Management | For | Voted - Withheld | |
1.3 | Elect Director John C. Pottage, Jr. | Management | For | Voted - Withheld | |
2 | Ratify PricewaterhouseCoopers LLP As Auditors | Management | For | Voted - For | |
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
4 | Increase Authorized Common Stock | Management | For | Voted - For |
1162
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
SPIRE INC. | ||||
Security ID: 84857L101 Ticker: SR | ||||
Meeting Date: 27-Jan-22 | ||||
1. | Director: Carrie J. Hightman | Issuer | For | Voted - For |
1. | Director: Brenda D. Newberry | Issuer | For | Voted - For |
1. | Director: Suzanne Sitherwood | Issuer | For | Voted - For |
1. | Director: Mary Ann Van Lokeren$ | Issuer | For | Voted - Withheld |
2. | Advisory Nonbinding Approval of Resolution to | |||
Approve Compensation of our Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
3. | Ratify the Appointment of Deloitte & Touche LLP As | |||
our Independent Registered Public Accountant for | ||||
the 2022 Fiscal Year. | Issuer | For | Voted - Against | |
SPIRIT AEROSYSTEMS HOLDINGS, INC. | ||||
Security ID: 848574109 Ticker: SPR | ||||
Meeting Date: 27-Apr-22 | ||||
1A. | Election of Director: Stephen A. Cambone | Issuer | For | Voted - For |
1B. | Election of Director: Irene M. Esteves | Issuer | For | Voted - For |
1C. | Election of Director: William A. Fitzgerald | Issuer | For | Voted - For |
1D. | Election of Director: Paul E. Fulchino | Issuer | For | Voted - Against |
1E. | Election of Director: Thomas C. Gentile III | Issuer | For | Voted - For |
1F. | Election of Director: Robert D. Johnson | Issuer | For | Voted - Against |
1G. | Election of Director: Ronald T. Kadish | Issuer | For | Voted - Against |
1H. | Election of Director: John L. Plueger | Issuer | For | Voted - For |
1I. | Election of Director: James R. Ray, Jr. | Issuer | For | Voted - Against |
1J. | Election of Director: Patrick M. Shanahan | Issuer | For | Voted - Against |
1K. | Election of Director: Laura H. Wright | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve the Compensation of the | |||
Companys Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Independent Auditors for 2022. | Issuer | For | Voted - Against | |
4. | The Stockholder Proposal Titled Shareholder | |||
Ratification of Termination Pay.&quot &quot | Shareholder | Against | Voted - For | |
SPIRIT AIRLINES, INC. | ||||
Security ID: 848577102 Ticker: SAVE | ||||
Meeting Date: 10-May-22 | ||||
1. | Director: H. Mcintyre Gardner | Issuer | For | Voted - Withheld |
1. | Director: Myrna M. Soto | Issuer | For | Voted - Withheld |
2. | To Ratify the Selection, by the Audit Committee of | |||
the Board of Directors, of Ernst & Young LLP As the | ||||
Independent Registered Public Accounting Firm of |
1163
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
the Company for Its Fiscal Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding, Advisory Basis, the | |||
Compensation of our Named Executive Officers As | ||||
Disclosed in the Attached Proxy Statement Pursuant | ||||
to Executive Compensation Disclosure Rules Under | ||||
the Securities Exchange Act of 1934, As Amended. | Issuer | For | Voted - Against | |
Meeting Date: 30-Jun-22 | ||||
1. | To Adopt the Agreement and Plan of Merger, Dated As | |||
of February 5, 2022, As It May be Amended from Time | ||||
to Time by and Between Spirit Airlines, Inc., | ||||
Frontier Group Holdings, Inc. and Top Gun | ||||
Acquisition Corp. | Issuer | For | Voted - For | |
2. | To Approve, on an Advisory (non-binding) Basis, the | |||
Compensation That May be Paid Or Become Payable to | ||||
Spirits Named Executive Officers That is Based on | ||||
Or Otherwise Relates to the Merger, As Disclosed in | ||||
the Attached Proxy Statement Pursuant to Executive | ||||
Compensation Disclosure Rules Under the Securities | ||||
Exchange Act of 1934, As Amended. | Issuer | For | Voted - For | |
3. | To Approve One Or More Adjournments of the Spirit | |||
Special Meeting, If Necessary Or Appropriate, | ||||
Including Adjournments to Permit Further | ||||
Solicitation of Proxies in Favor of the Merger | ||||
Proposal. | Issuer | For | Voted - For | |
SPIRIT OF TEXAS BANCSHARES INC | ||||
Security ID: 84861D103 Ticker: STXB | ||||
Meeting Date: 24-Feb-22 | ||||
1. | To Approve the Agreement and Plan of Merger, Dated | |||
As of November 18, 2021, Which We Refer to As the | ||||
Merger Agreement, by and Between Simmons First | ||||
National Corporation, Which We Refer to As Simmons, | ||||
and Spirit of Texas Bancshares, Inc., Which We | ||||
Refer to As Spirit, Pursuant to Which, Among Other | ||||
Things, Spirit Will Merge with and Into Simmons, | ||||
with Simmons Continuing As the Surviving | ||||
Corporation, Which We Refer to As the Merger, As | ||||
More Fully Described in the Accompanying Proxy | ||||
Statement/prospectus, Which We Refer to As the | ||||
Merger Proposal. | Issuer | For | Voted - For | |
2. | To Approve, on an Advisory (non-binding) Basis, | |||
Specified Compensation That May Become Payable to | ||||
the Named Executive Officers of Spirit in | ||||
Connection with the Merger. | Issuer | For | Voted - For | |
3. | To Approve One Or More Adjournments of the Spirit | |||
Special Meeting, If Necessary Or Appropriate, to | ||||
Solicit Additional Proxies in Favor of Approval of | ||||
the Merger Proposal. | Issuer | For | Voted - For |
1164
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
SPIRIT REALTY CAPITAL, INC. | ||||
Security ID: 84860W300 Ticker: SRC | ||||
Meeting Date: 18-May-22 | ||||
1.1 | Election of Director: Kevin M. Charlton | Issuer | For | Voted - Against |
1.2 | Election of Director: Elizabeth F. Frank | Issuer | For | Voted - For |
1.3 | Election of Director: Michelle M. Frymire | Issuer | For | Voted - For |
1.4 | Election of Director: Kristian M. Gathright | Issuer | For | Voted - For |
1.5 | Election of Director: Richard I. Gilchrist | Issuer | For | Voted - Against |
1.6 | Election of Director: Jackson Hsieh | Issuer | For | Voted - For |
1.7 | Election of Director: Diana M. Laing | Issuer | For | Voted - For |
1.8 | Election of Director: Nicholas P. Shepherd | Issuer | For | Voted - Against |
1.9 | Election of Director: Thomas J. Sullivan | Issuer | For | Voted - Against |
2. | The Ratification of the Selection of Ernst & Young | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | The Approval of the Second Amended and Restated | |||
Spirit Realty Capital, Inc. and Spirit Realty, L.p. | ||||
2012 Incentive Award Plan, Including an Increase to | ||||
the Number of Shares of Common Stock Reserved for | ||||
Issuance Under the Plan by 3,000,000 Shares. | Issuer | For | Voted - Against | |
4. | A Non-binding, Advisory Resolution to Approve the | |||
Compensation of our Named Executive Officers As | ||||
Described in our Proxy Statement. | Issuer | For | Voted - Against | |
SPLUNK INC. | ||||
Security ID: 848637104 Ticker: SPLK | ||||
Meeting Date: 16-Jun-22 | ||||
1a. | Election of Class I Director: Mark Carges | Issuer | For | Voted - For |
1b. | Election of Class I Director: Kenneth Hao | Issuer | For | Voted - For |
1c. | Election of Class I Director: Elisa Steele | Issuer | For | Voted - Against |
2. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for our Fiscal Year Ending January 31, 2023. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers, As Described in | ||||
the Proxy Statement. | Issuer | For | Voted - Against | |
4. | To Approve the Splunk Inc. 2022 Equity Incentive | |||
Plan and the Reservation of Shares Thereunder. | Issuer | For | Voted - Against | |
SPORTSMAN'S WAREHOUSE HOLDINGS, INC. | ||||
Security ID: 84920Y106 Ticker: SPWH | ||||
Meeting Date: 25-May-22 | ||||
1A. | Election of Director: Martha Bejar | Issuer | For | Voted - For |
1165
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1B. | Election of Director: Richard Mcbee | Issuer | For | Voted - Against |
2. | Approve an Amendment and Restatement of the | |||
Companys Amended and Restated Certificate of | ||||
Incorporation to Declassify the Board of Directors | ||||
and Remove Obsolete Provisions. | Issuer | For | Voted - For | |
3. | Ratify the Appointment of Grant Thornton LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for Fiscal Year 2022. | Issuer | For | Voted - For | |
4. | Approve, on an Advisory Basis, the Companys Named | |||
Executive Officer Compensation. | Issuer | For | Voted - Against | |
SPRINGWORKS THERAPEUTICS INC | ||||
Security ID: 85205L107 Ticker: SWTX | ||||
Meeting Date: 19-May-22 | ||||
1.1 | Election of Class III Director: Alan Fuhrman | Issuer | For | Voted - For |
1.2 | Election of Class III Director: Julie Hambleton, | |||
M.D. | Issuer | For | Voted - For | |
1.3 | Election of Class III Director: Daniel S. Lynch, | |||
M.B.A. | Issuer | For | Voted - Withheld | |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As Springworks Therapeutics Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | Non-binding Advisory Vote on Executive Compensation. | Issuer | For | Voted - Against |
SPROUT SOCIAL, INC. | ||||
Security ID: 85209W109 Ticker: SPT | ||||
Meeting Date: 25-May-22 | ||||
1.1 | Election of Class III Director to Serve Until the | |||
2025 Annual Meeting: Aaron Rankin | Issuer | For | Voted - For | |
1.2 | Election of Class III Director to Serve Until the | |||
2025 Annual Meeting: Steven Collins | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for our Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Conduct an Advisory Vote to Approve the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For | |
4. | To Conduct an Advisory Vote to Indicate the | |||
Preferred Frequency of Stockholder Advisory Votes | ||||
to Approve the Compensation of our Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year |
1166
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
SPROUTS FARMERS MARKET, INC. | ||||
Security ID: 85208M102 Ticker: SFM | ||||
Meeting Date: 25-May-22 | ||||
1. | Director: Kristen E. Blum | Issuer | For | Voted - For |
1. | Director: Jack L. Sinclair | Issuer | For | Voted - For |
2. | To Vote on A Non-binding Advisory Resolution to | |||
Approve the Compensation Paid to our Named | ||||
Executive Officers for Fiscal 2021 | ||||
(say-on-pay&quot). &quot | Issuer | For | Voted - Against | |
3. | To Approve the Sprouts Farmers Market, Inc. 2022 | |||
Omnibus Incentive Compensation Plan. | Issuer | For | Voted - Against | |
4. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending January 1, 2023. | Issuer | For | Voted - Against | |
SPS COMMERCE, INC. | ||||
Security ID: 78463M107 Ticker: SPSC | ||||
Meeting Date: 17-May-22 | ||||
1A. | Election of Director: Archie Black | Issuer | For | Voted - For |
1B. | Election of Director: James Ramsey | Issuer | For | Voted - For |
1C. | Election of Director: Marty Reaume | Issuer | For | Voted - For |
1D. | Election of Director: Tami Reller | Issuer | For | Voted - For |
1E. | Election of Director: Philip Soran | Issuer | For | Voted - Against |
1F. | Election of Director: Anne Sempowski Ward | Issuer | For | Voted - For |
1G. | Election of Director: Sven Wehrwein | Issuer | For | Voted - Against |
2. | Ratification of the Selection of KPMG LLP As the | |||
Independent Auditor of Sps Commerce, Inc. for the | ||||
Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | Advisory Approval of the Compensation of the Named | |||
Executive Officers of Sps Commerce, Inc. | Issuer | For | Voted - For | |
SPX CORPORATION | ||||
Security ID: 784635104 Ticker: SPXC | ||||
Meeting Date: 10-May-22 | ||||
1.1 | Election of Director for A Term Expiring in 2025: | |||
Eugene J. Lowe, III | Issuer | For | Voted - For | |
1.2 | Election of Director for A Term Expiring in 2025: | |||
Patrick J. Oleary | Issuer | For | Voted - For | |
1.3 | Election of Director for A Term Expiring in 2025: | |||
David A. Roberts | Issuer | For | Voted - Against | |
2. | Approval of Named Executive Officers Compensation, | |||
on A Non-binding Advisory Basis. | Issuer | For | Voted - Against |
1167
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Ratification of Appointment of Deloitte & Touche | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - Against | |
SPX FLOW, INC. | ||||
Security ID: 78469X107 Ticker: FLOW | ||||
Meeting Date: 03-Mar-22 | ||||
1. | Merger Proposal - to Approve the Agreement and Plan | |||
of Merger, Dated As of December 12, 2021 (the | ||||
Merger Agreement"), by and Among Lsf11 Redwood | ||||
Acquisitions, Llc ("buyer"), Redwood Star Merger | ||||
Sub, Inc., A Wholly Owned Subsidiary of Buyer | ||||
("merger Sub"), and Spx Flow, Inc. (the "company"), | ||||
Pursuant to Which Merger Sub Will be Merged with | ||||
and Into the Company (the "merger"), with the | ||||
Company Surviving the Merger (the "merger | ||||
Proposal"). " | Issuer | For | Voted - For | |
2. | Advisory Compensation Proposal - to Approve, on an | |||
Advisory (non-binding) Basis, Certain Compensation | ||||
That May be Paid Or Become Payable to the Companys | ||||
Named Executive Officers in Connection with the | ||||
Merger (the Advisory Compensation Proposal"). " | Issuer | For | Voted - Against | |
3. | Adjournment Proposal - to Approve One Or More | |||
Adjournments of the Special Meeting to A Later Date | ||||
Or Dates, If Necessary Or Appropriate, Including to | ||||
Solicit Additional Proxies If There are | ||||
Insufficient Votes at the Time of the Special | ||||
Meeting Or Any Adjournment Or Postponement of the | ||||
Special Meeting to Approve the Merger Proposal (the | ||||
Adjournment Proposal"). " | Issuer | For | Voted - For | |
SQUARE, INC. | ||||
Security ID: 852234103 Ticker: SQ | ||||
Meeting Date: 03-Nov-21 | ||||
1. | Approve the Issuance of Shares of Class A Common | |||
Stock of Square, Inc. ("square") (including Shares | ||||
Underlying Chess Depositary Interests) to | ||||
Shareholders of Afterpay Limited ("afterpay") | ||||
Pursuant to A Scheme of Arrangement Between | ||||
Afterpay and Its Shareholders and A Deed Poll to be | ||||
Executed by Square and Lanai (au) 2 Pty Ltd | ||||
("square Sub"), As Contemplated by the Scheme | ||||
Implementation Deed, Dated As of August 2, 2021, | ||||
and As It May be Further Amended Or Supplemented, | ||||
by and Among Square, Square Sub, and Afterpay (the | ||||
"transaction Proposal"). | Issuer | For | Voted - For | |
2. | Approve One Or More Adjournments of the Special | |||
Meeting of Stockholders of Square, If Necessary Or | ||||
Appropriate and Consented to by Afterpay, Including |
1168
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
to Permit Further Solicitation of Proxies If There | ||||
are Insufficient Votes at the Time of the Special | ||||
Meeting of Stockholders to Approve the Transaction | ||||
Proposal. | Issuer | For | Voted - For | |
SS&C TECHNOLOGIES HOLDINGS, INC. | ||||
Security ID: 78467J100 Ticker: SSNC | ||||
Meeting Date: 11-May-22 | ||||
1. | Director: Smita Conjeevaram | Issuer | For | Voted - For |
1. | Director: Michael E. Daniels | Issuer | For | Voted - Withheld |
1. | Director: William C. Stone | Issuer | For | Voted - Withheld |
2. | The Approval of the Compensation of the Named | |||
Executive Officers. | Issuer | For | Voted - Against | |
3. | The Ratification of PricewaterhouseCoopers LLP As | |||
Ss&cs Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
STAAR SURGICAL COMPANY | ||||
Security ID: 852312305 Ticker: STAA | ||||
Meeting Date: 16-Jun-22 | ||||
1. | Director: Stephen C. Farrell | Issuer | For | Voted - Withheld |
1. | Director: Thomas G. Frinzi | Issuer | For | Voted - Withheld |
1. | Director: Gilbert H. Kliman, Md | Issuer | For | Voted - For |
1. | Director: Caren Mason | Issuer | For | Voted - For |
1. | Director: Aimee S. Weisner | Issuer | For | Voted - For |
1. | Director: Elizabeth Yeu, Md | Issuer | For | Voted - Withheld |
1. | Director: K. Peony Yu, Md | Issuer | For | Voted - For |
2. | Ratification of Bdo Usa, LLP As our Independent | |||
Registered Public Accounting Firm for the Year | ||||
Ending December 30, 2022. | Issuer | For | Voted - Against | |
3. | To Approve an Increase in the Annual Equity Award | |||
Granted to Non-employee Directors. | Issuer | For | Voted - For | |
4. | Non-binding Advisory Vote to Approve Staars | |||
Compensation of Its Named Executive Officers. | Issuer | For | Voted - Against | |
STAG INDUSTRIAL, INC. | ||||
Security ID: 85254J102 Ticker: STAG | ||||
Meeting Date: 02-May-22 | ||||
1A. | Election of Director: Benjamin S. Butcher | Issuer | For | Voted - Against |
1B. | Election of Director: Jit Kee Chin | Issuer | For | Voted - For |
1C. | Election of Director: Virgis W. Colbert | Issuer | For | Voted - For |
1D. | Election of Director: Michelle S. Dilley | Issuer | For | Voted - For |
1E. | Election of Director: Jeffrey D. Furber | Issuer | For | Voted - Against |
1169
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1F. | Election of Director: Larry T. Guillemette | Issuer | For | Voted - Against | |
1G. | Election of Director: Francis X. Jacoby III | Issuer | For | Voted - Against | |
1H. | Election of Director: Christopher P. Marr | Issuer | For | Voted - Against | |
1I. | Election of Director: Hans S. Weger | Issuer | For | Voted - Against | |
2. | The Ratification of the Appointment of | ||||
PricewaterhouseCoopers LLP As the Independent | |||||
Registered Public Accounting Firm for the Year | |||||
Ending December 31, 2022. | Issuer | For | Voted - Against | ||
3. | The Approval, by Non-binding Vote, of Executive | ||||
Compensation. | Issuer | For | Voted - For | ||
STAMPS.COM INC. | |||||
Security ID: 852857200 | Ticker: STMP | ||||
Meeting Date: 30-Sep-21 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - For | |
3 | Adjourn Meeting | Management | For | Voted - For | |
STANDARD MOTOR PRODUCTS, INC. | |||||
Security ID: 853666105 | Ticker: SMP | ||||
Meeting Date: 19-May-22 | |||||
1. | Director: Alejandro C. Capparelli | Issuer | For | Voted - For | |
1. | Director: John P. Gethin | Issuer | For | Voted - For | |
1. | Director: Pamela Forbes Lieberman | Issuer | For | Voted - For | |
1. | Director: Patrick S. Mcclymont | Issuer | For | Voted - For | |
1. | Director: Joseph W. Mcdonnell | Issuer | For | Voted - For | |
1. | Director: Alisa C. Norris | Issuer | For | Voted - For | |
1. | Director: Pamela S. Puryear, Phd | Issuer | For | Voted - For | |
1. | Director: Eric P. Sills | Issuer | For | Voted - For | |
1. | Director: Lawrence I. Sills | Issuer | For | Voted - Withheld | |
1. | Director: William H. Turner | Issuer | For | Voted - Withheld | |
2. | Ratification of the Appointment of KPMG LLP As the | ||||
Companys Independent Registered Public Accounting | |||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | ||
3. | Approval of Non-binding, Advisory Resolution on the | ||||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For | ||
STANLEY BLACK & DECKER, INC. | |||||
Security ID: 854502101 | Ticker: SWK | ||||
Meeting Date: 22-Apr-22 | |||||
1a. | Election of Director: Andrea J. Ayers | Issuer | For | Voted - Against | |
1b. | Election of Director: Patrick D. Campbell | Issuer | For | Voted - Against | |
1c. | Election of Director: Carlos M. Cardoso | Issuer | For | Voted - For |
1170
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1d. | Election of Director: Robert B. Coutts | Issuer | For | Voted - Against |
1e. | Election of Director: Debra A. Crew | Issuer | For | Voted - Against |
1f. | Election of Director: Michael D. Hankin | Issuer | For | Voted - For |
1g. | Election of Director: James M. Loree | Issuer | For | Voted - For |
1h. | Election of Director: Adrian V. Mitchell | Issuer | For | Voted - For |
1i. | Election of Director: Jane M. Palmieri | Issuer | For | Voted - For |
1j. | Election of Director: Mojdeh Poul | Issuer | For | Voted - For |
1k. | Election of Director: Irving Tan | Issuer | For | Voted - For |
2. | Approve, on an Advisory Basis, the Compensation of | |||
the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Approve the Selection of Ernst & Young LLP As the | |||
Companys Independent Auditors for the Companys 2022 | ||||
Fiscal Year. | Issuer | For | Voted - Against | |
4. | To Approve the 2022 Omnibus Award Plan. | Issuer | For | Voted - Against |
5. | To Consider A Shareholder Proposal Regarding the | |||
Ownership Threshold Required to Call for Special | ||||
Shareholder Meeting, If Properly Presented. | Shareholder | Against | Voted - For | |
STARBUCKS CORPORATION | ||||
Security ID: 855244109 Ticker: SBUX | ||||
Meeting Date: 16-Mar-22 | ||||
1A. | Election of Director: Richard E. Allison, Jr. | Issuer | For | Voted - Against |
1B. | Election of Director: Andrew Campion | Issuer | For | Voted - Against |
1C. | Election of Director: Mary N. Dillon | Issuer | For | Voted - Against |
1D. | Election of Director: Isabel Ge Mahe | Issuer | For | Voted - For |
1E. | Election of Director: Mellody Hobson | Issuer | For | Voted - For |
1F. | Election of Director: Kevin R. Johnson | Issuer | For | Voted - For |
1G. | Election of Director: Jã¸rgen Vig Knudstorp | Issuer | For | Voted - For |
1H. | Election of Director: Satya Nadella | Issuer | For | Voted - For |
1I. | Election of Director: Joshua Cooper Ramo | Issuer | For | Voted - Against |
1J. | Election of Director: Clara Shih | Issuer | For | Voted - Against |
1K. | Election of Director: Javier G. Teruel | Issuer | For | Voted - Against |
2. | Approve Amended and Restated 2005 Long-term Equity | |||
Incentive Plan. | Issuer | For | Voted - Against | |
3. | Approve, on an Advisory, Nonbinding Basis,the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Ratify the Selection of Deloitte & Touche LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for Fiscal 2022. | Issuer | For | Voted - Against | |
5. | Annual Reports Regarding the Prevention of | |||
Harassment and Discrimination in the Workplace. | Shareholder | Against | Voted - Against |
1171
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
STARWOOD PROPERTY TRUST, INC. | |||||
Security ID: 85571B105 | Ticker: STWD | ||||
Meeting Date: 28-Apr-22 | |||||
1. | Director: Richard D. Bronson | Issuer | For | Voted - Withheld | |
1. | Director: Jeffrey G. Dishner | Issuer | For | Voted - For | |
1. | Director: Camille J. Douglas | Issuer | For | Voted - For | |
1. | Director: Solomon J. Kumin | Issuer | For | Voted - Withheld | |
1. | Director: Fred Perpall | Issuer | For | Voted - For | |
1. | Director: Fred S. Ridley | Issuer | For | Voted - For | |
1. | Director: Barry S. Sternlicht | Issuer | For | Voted - Withheld | |
1. | Director: Strauss Zelnick | Issuer | For | Voted - Withheld | |
2. | The Approval on an Advisory Basis of the Companys | ||||
Executive Compensation. | Issuer | For | Voted - Against | ||
3. | The Approval of the Starwood Property Trust, Inc. | ||||
Employee Stock Purchase Plan. | Issuer | For | Voted - For | ||
4. | The Approval of the Starwood Property Trust, Inc. | ||||
2022 Manager Equity Plan. | Issuer | For | Voted - Against | ||
5. | The Approval of the Starwood Property Trust, Inc. | ||||
2022 Equity Plan. | Issuer | For | Voted - Against | ||
6. | The Ratification of Deloitte & Touche LLP As the | ||||
Companys Independent Registered Public Accounting | |||||
Firm for the Calendar Year Ending December 31, 2022. | Issuer | For | Voted - Against | ||
STATE AUTO FINANCIAL CORPORATION | |||||
Security ID: 855707105 | Ticker: STFC | ||||
Meeting Date: 29-Sep-21 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - For | |
3 | Adjourn Meeting | Management | For | Voted - For | |
STATE STREET CORPORATION | |||||
Security ID: 857477103 | Ticker: STT | ||||
Meeting Date: 18-May-22 | |||||
1A. | Election of Director: P. De Saint-aignan | Issuer | For | Voted - For | |
1B. | Election of Director: M. Chandoha | Issuer | For | Voted - For | |
1C. | Election of Director: D. Demaio | Issuer | For | Voted - For | |
1D. | Election of Director: A. Fawcett | Issuer | For | Voted - For | |
1E. | Election of Director: W. Freda | Issuer | For | Voted - For | |
1F. | Election of Director: S. Mathew | Issuer | For | Voted - For | |
1G. | Election of Director: W. Meaney | Issuer | For | Voted - For | |
1H. | Election of Director: R. Ohanley | Issuer | For | Voted - Against | |
1I. | Election of Director: S. Osullivan | Issuer | For | Voted - For |
1172
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1J. | Election of Director: J. Portalatin | Issuer | For | Voted - For | |
1K. | Election of Director: J. Rhea | Issuer | For | Voted - For | |
1L. | Election of Director: R. Sergel | Issuer | For | Voted - Against | |
1M. | Election of Director: G. Summe | Issuer | For | Voted - Against | |
2. | To Approve an Advisory Proposal on Executive | ||||
Compensation. | Issuer | For | Voted - For | ||
3. | To Ratify the Selection of Ernst & Young LLP As | ||||
State Streets Independent Registered Public | |||||
Accounting Firm for the Year Ending December 31, | |||||
2022. | Issuer | For | Voted - Against | ||
4. | Shareholder Proposal Relating to Asset Management | ||||
Stewardship Activities, If Included in the Agenda | |||||
and Properly Presented. | Shareholder | Against | Voted - For | ||
STEEL DYNAMICS, INC. | |||||
Security ID: 858119100 | Ticker: STLD | ||||
Meeting Date: 05-May-22 | |||||
1. | Director: Mark D. Millett | Issuer | For | Voted - Withheld | |
1. | Director: Sheree L. Bargabos | Issuer | For | Voted - For | |
1. | Director: Keith E. Busse | Issuer | For | Voted - For | |
1. | Director: Kenneth W. Cornew | Issuer | For | Voted - For | |
1. | Director: Traci M. Dolan | Issuer | For | Voted - For | |
1. | Director: James C. Marcuccilli | Issuer | For | Voted - Withheld | |
1. | Director: Bradley S. Seaman | Issuer | For | Voted - For | |
1. | Director: Gabriel L. Shaheen | Issuer | For | Voted - For | |
1. | Director: Luis M. Sierra | Issuer | For | Voted - For | |
1. | Director: Steven A. Sonnenberg | Issuer | For | Voted - For | |
1. | Director: Richard P. Teets, Jr. | Issuer | For | Voted - For | |
2. | To Approve the Appointment of Ernst & Young LLP As | ||||
Steel Dynamics Inc.s Independent Registered Public | |||||
Accounting Firm for the Year 2022. | Issuer | For | Voted - Against | ||
3. | To Hold an Advisory Vote to Approve the | ||||
Compensation of the Named Executive Officers. | Issuer | For | Voted - For | ||
STEELCASE INC. | |||||
Security ID: 858155203 | Ticker: SCS | ||||
Meeting Date: 14-Jul-21 | Meeting Type: Annual | ||||
1a | Elect Director Sara E. Armbruster | Management | For | Voted - For | |
1b | Elect Director Timothy C. E. Brown | Management | For | Voted - For | |
1c | Elect Director Connie K. Duckworth | Management | For | Voted - For | |
1d | Elect Director James P. Keane | Management | For | Voted - For | |
1e | Elect Director Todd P. Kelsey | Management | For | Voted - For | |
1f | Elect Director Jennifer C. Niemann | Management | For | Voted - For | |
1g | Elect Director Robert C. Pew, III | Management | For | Voted - For | |
1h | Elect Director Cathy D. Ross | Management | For | Voted - For |
1173
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1i | Elect Director Catherine C. B. Schmelter | Management | For | Voted - For | |
1j | Elect Director Peter M. Wege, II | Management | For | Voted - For | |
1k | Elect Director Linda K. Williams | Management | For | Voted - For | |
1l | Elect Director Kate Pew Wolters | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
4 | Ratify Deloitte & Touche LLP As Auditors | Management | For | Voted - Against | |
STELLANTIS N.V. | |||||
Security ID: N82405106 | Ticker: STLA | ||||
Meeting Date: 13-Apr-22 | |||||
2c. | Remuneration Report 2021 (advisory Voting). | Issuer | For | Voted - For | |
2d. | Adoption of the Annual Accounts 2021. | Issuer | For | Voted - For | |
2e. | Approval of 2021 Dividend. | Issuer | For | Voted - For | |
2f. | Granting of Discharge to the Directors in Respect | ||||
of the Performance of Their Duties During the | |||||
Financial Year 2021. | Issuer | For | Voted - For | ||
3. | Proposal to Appoint Ernst & Young Accountants LLP | ||||
As the Companys Independent Auditor. | Issuer | For | Voted - For | ||
4. | Proposal to Authorize the Board of Directors to | ||||
Acquire Fully Paid-up Common Shares in the Companys | |||||
Own Share Capital in Accordance with Article 9 of | |||||
the Companys Articles of Association. | Issuer | For | Voted - For | ||
STEPAN COMPANY | |||||
Security ID: 858586100 | Ticker: SCL | ||||
Meeting Date: 26-Apr-22 | |||||
1.1 | Election of Director: Scott R. Behrens | Issuer | For | Voted - For | |
1.2 | Election of Director: Lorinda A. Burgess | Issuer | For | Voted - Against | |
1.3 | Election of Director: Edward J. Wehmer | Issuer | For | Voted - Against | |
2. | Advisory Vote to Approve Named Executive Officer | ||||
Compensation. | Issuer | For | Voted - Against | ||
3. | Ratify the Appointment of Deloitte & Touche LLP As | ||||
Stepan Companys Independent Registered Public | |||||
Accounting Firm for 2022. | Issuer | For | Voted - Against | ||
4. | Approve the Stepan Company 2022 Equity Incentive | ||||
Compensation Plan. | Issuer | For | Voted - Against | ||
STEPSTONE GROUP, INC. | |||||
Security ID: 85914M107 | Ticker: STEP | ||||
Meeting Date: 24-Sep-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Monte M. Brem | Management | For | Voted - Withheld |
1174
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.2 | Elect Director Valerie G. Brown | Management | For | Voted - Withheld | |
2 | Ratify Ernst & Young LLP As Auditors | Management | For | Voted - For | |
STEREOTAXIS, INC. | |||||
Security ID: 85916J409 | Ticker: STXS | ||||
Meeting Date: 19-May-22 | |||||
1. | Director: Nathan Fischel | Issuer | For | Voted - For | |
1. | Director: Ross Levin | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of Ernst & Young LLP As | ||||
our Independent Registered Public Accounting Firm | |||||
for the Fiscal Year 2022. | Issuer | For | Voted - For | ||
3. | To Approve the Stereotaxis, Inc. 2022 Stock | ||||
Incentive Plan (the 2022 Stock Incentive | |||||
Plan&quot). &quot | Issuer | For | Voted - Against | ||
4. | To Approve the Stereotaxis, Inc. 2022 Employee | ||||
Stock Purchase Plan (the 2022 Employee Stock | |||||
Purchase Plan&quot). &quot | Issuer | For | Voted - For | ||
STERICYCLE, INC. | |||||
Security ID: 858912108 | Ticker: SRCL | ||||
Meeting Date: 26-May-22 | |||||
1A. | Election of Director: Robert S. Murley | Issuer | For | Voted - Against | |
1B. | Election of Director: Cindy J. Miller | Issuer | For | Voted - For | |
1C. | Election of Director: Brian P. Anderson | Issuer | For | Voted - For | |
1D. | Election of Director: Lynn D. Bleil | Issuer | For | Voted - Against | |
1E. | Election of Director: Thomas F. Chen | Issuer | For | Voted - Against | |
1F. | Election of Director: J. Joel Hackney, Jr. | Issuer | For | Voted - For | |
1G. | Election of Director: Stephen C. Hooley | Issuer | For | Voted - Against | |
1H. | Election of Director: Kay G. Priestly | Issuer | For | Voted - For | |
1I. | Election of Director: James L. Welch | Issuer | For | Voted - For | |
2. | Advisory Vote to Approve Executive Compensation | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Ernst & Young | ||||
LLP As the Companys Independent Registered Public | |||||
Accounting Firm for 2022 | Issuer | For | Voted - Against | ||
4. | Stockholder Proposal Entitled Special Shareholder | ||||
Meeting Improvement | Shareholder | Against | Voted - For | ||
5. | Stockholder Proposal Related to A Civil Rights Audit | Shareholder | Against | Voted - For | |
STERIS PLC | |||||
Security ID: G8473T100 | Ticker: STE | ||||
Meeting Date: 29-Jul-21 | Meeting Type: Annual | ||||
1a | Elect Director Richard C. Breeden | Management | For | Voted - For | |
1b | Elect Director Daniel A. Carestio | Management | For | Voted - For |
1175
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1c | Elect Director Cynthia L. Feldmann | Management | For | Voted - For | |
1d | Elect Director Christopher S. Holland | Management | For | Voted - For | |
1e | Elect Director Jacqueline B. Kosecoff | Management | For | Voted - For | |
1f | Elect Director Paul E. Martin | Management | For | Voted - For | |
1g | Elect Director Nirav R. Shah | Management | For | Voted - For | |
1h | Elect Director Mohsen M. Sohi | Management | For | Voted - For | |
1i | Elect Director Richard M. Steeves | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP As Auditors | Management | For | Voted - For | |
3 | Appoint Ernst & Young Chartered Accountants As | ||||
Irish Statutory Auditor | Management | For | Voted - For | ||
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
5 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
STERLING BANCORP | |||||
Security ID: 85917A100 | Ticker: STL | ||||
Meeting Date: 17-Aug-21 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - For | |
3 | Adjourn Meeting | Management | For | Voted - For | |
STERLING CONSTRUCTION COMPANY, INC. | |||||
Security ID: 859241101 | Ticker: STRL | ||||
Meeting Date: 04-May-22 | |||||
1A. | Election of Director: Roger A. Cregg | Issuer | For | Voted - For | |
1B. | Election of Director: Joseph A. Cutillo | Issuer | For | Voted - For | |
1C. | Election of Director: Julie A. Dill | Issuer | For | Voted - Against | |
1D. | Election of Director: Dana C. Obrien | Issuer | For | Voted - Against | |
1E. | Election of Director: Charles R. Patton | Issuer | For | Voted - Against | |
1F. | Election of Director: Thomas M. White | Issuer | For | Voted - For | |
1G. | Election of Director: Dwayne A. Wilson | Issuer | For | Voted - Against | |
2. | To Approve, on an Advisory Basis, the Compensation | ||||
of our Named Executive Officers. | Issuer | For | Voted - Against | ||
3. | To Ratify the Appointment of Grant Thornton LLP As | ||||
our Independent Registered Public Accounting Firm | |||||
for 2022. | Issuer | For | Voted - For | ||
STEVEN MADDEN, LTD. | |||||
Security ID: 556269108 | Ticker: SHOO | ||||
Meeting Date: 25-May-22 | |||||
1. | Director: Edward R. Rosenfeld | Issuer | For | Voted - Withheld | |
1. | Director: Peter A. Davis | Issuer | For | Voted - For |
1176
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Al Ferrara | Issuer | For | Voted - For |
1. | Director: Mitchell S. Klipper | Issuer | For | Voted - For |
1. | Director: Maria Teresa Kumar | Issuer | For | Voted - For |
1. | Director: Rose Peabody Lynch | Issuer | For | Voted - Withheld |
1. | Director: Peter Migliorini | Issuer | For | Voted - Withheld |
1. | Director: Arian Simone Reed | Issuer | For | Voted - For |
1. | Director: Ravi Sachdev | Issuer | For | Voted - For |
1. | Director: Robert Smith | Issuer | For | Voted - Withheld |
1. | Director: Amelia Newton Varela | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
3. | To Approve, by Non-binding Advisory Vote, the | |||
Executive Compensation Described in the Steven | ||||
Madden, Ltd. Proxy Statement. | Issuer | For | Voted - Against | |
STEWART INFORMATION SERVICES CORPORATION | ||||
Security ID: 860372101 Ticker: STC | ||||
Meeting Date: 26-May-22 | ||||
1. | Director: Thomas G. Apel | Issuer | For | Voted - Withheld |
1. | Director: C. Allen Bradley, Jr. | Issuer | For | Voted - For |
1. | Director: Robert L. Clarke | Issuer | For | Voted - Withheld |
1. | Director: William S. Corey, Jr. | Issuer | For | Voted - For |
1. | Director: Frederick H Eppinger Jr | Issuer | For | Voted - For |
1. | Director: Deborah J. Matz | Issuer | For | Voted - For |
1. | Director: Matthew W. Morris | Issuer | For | Voted - For |
1. | Director: Karen R. Pallotta | Issuer | For | Voted - For |
1. | Director: Manuel Sánchez | Issuer | For | Voted - For |
2. | Approval of the Compensation of Stewart Information | |||
Services Corporations Named Executive Officers | ||||
(say-on-pay) | Issuer | For | Voted - For | |
3. | Approval of the Frequency of the Vote on the | |||
Compensation of Stewart Information Services | ||||
Corporations Named Executive Officers | ||||
(say-when-on-pay) | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of KPMG LLP As | |||
Stewart Information Services Corporations | ||||
Independent Auditors for 2022 | Issuer | For | Voted - Against | |
STIFEL FINANCIAL CORP. | ||||
Security ID: 860630102 Ticker: SF | ||||
Meeting Date: 13-Jun-22 | ||||
1a. | Election of Director: Adam Berlew | Issuer | For | Voted - Withheld |
1b. | Election of Director: Kathleen Brown | Issuer | For | Voted - Withheld |
1c. | Election of Director: Michael W. Brown | Issuer | For | Voted - For |
1177
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1d. | Election of Director: Robert E. Grady | Issuer | For | Voted - Withheld |
1e. | Election of Director: Ronald J. Kruszewski | Issuer | For | Voted - Withheld |
1f. | Election of Director: Daniel J. Ludeman | Issuer | For | Voted - For |
1g. | Election of Director: Maura A. Markus | Issuer | For | Voted - For |
1h. | Election of Director: David A. Peacock | Issuer | For | Voted - Withheld |
1i. | Election of Director: Thomas W. Weisel | Issuer | For | Voted - For |
1j. | Election of Director: Michael J. Zimmerman | Issuer | For | Voted - For |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers (say on Pay). | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for 2022. | Issuer | For | Voted - Against | |
STITCH FIX, INC. | ||||
Security ID: 860897107 Ticker: SFIX | ||||
Meeting Date: 15-Dec-21 | ||||
1A. | Election of Director: Katrina Lake | Issuer | For | Voted - Abstain |
1B. | Election of Director: Sharon Mccollam | Issuer | For | Voted - For |
1C. | Election of Director: Elizabeth Williams | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - For |
3. | Ratification of the Selection of Deloitte & Touche | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending July 30, 2022. | Issuer | For | Voted - Against | |
STOCK YARDS BANCORP, INC. | ||||
Security ID: 861025104 Ticker: SYBT | ||||
Meeting Date: 28-Apr-22 | ||||
1A. | Election of Director: Shannon B. Arvin | Issuer | For | Voted - For |
1B. | Election of Director: Paul J. Bickel III | Issuer | For | Voted - For |
1C. | Election of Director: J. Mccauley Brown | Issuer | For | Voted - For |
1D. | Election of Director: David P. Heintzman | Issuer | For | Voted - For |
1E. | Election of Director: Carl G. Herde | Issuer | For | Voted - Against |
1F. | Election of Director: James A. Hillebrand | Issuer | For | Voted - Against |
1G. | Election of Director: Richard A. Lechleiter | Issuer | For | Voted - Against |
1H. | Election of Director: Philip S. Poindexter | Issuer | For | Voted - For |
1I. | Election of Director: Stephen M. Priebe | Issuer | For | Voted - Against |
1J. | Election of Director: Edwin S. Saunier | Issuer | For | Voted - For |
1K. | Election of Director: John L. Schutte | Issuer | For | Voted - For |
1L. | Election of Director: Kathy C. Thompson | Issuer | For | Voted - For |
2. | The Ratification of Bkd, LLP As the Independent | |||
Registered Public Accounting Firm for Stock Yards | ||||
Bancorp, Inc. for the Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | The Advisory Approval of the Compensation of | |||
Bancorps Named Executive Officers. | Issuer | For | Voted - For |
1178
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
STOKE THERAPEUTICS INC | ||||
Security ID: 86150R107 Ticker: STOK | ||||
Meeting Date: 07-Jun-22 | ||||
1. | Director: Edward M. Kaye | Issuer | For | Voted - Withheld |
1. | Director: Seth L. Harrison | Issuer | For | Voted - Withheld |
1. | Director: Arthur O. Tzianabos | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
STONERIDGE, INC. | ||||
Security ID: 86183P102 Ticker: SRI | ||||
Meeting Date: 17-May-22 | ||||
1. | Director: Jonathan B. Degaynor | Issuer | For | Voted - For |
1. | Director: Jeffrey P. Draime | Issuer | For | Voted - Withheld |
1. | Director: Ira C. Kaplan | Issuer | For | Voted - Withheld |
1. | Director: Kim Korth | Issuer | For | Voted - Withheld |
1. | Director: William M. Lasky | Issuer | For | Voted - For |
1. | Director: George S. Mayes, Jr. | Issuer | For | Voted - For |
1. | Director: Paul J. Schlather | Issuer | For | Voted - Withheld |
1. | Director: Frank S. Sklarsky | Issuer | For | Voted - Withheld |
2. | Ratification of Ernst & Young LLP As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - Against | |
3. | Approval, on Advisory Basis, of the 2021 | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
4. | Approval of an Amendment to the Companys 2018 | |||
Amended and Restated Directors Restricted Shares | ||||
Plan. | Issuer | For | Voted - For | |
STONEX GROUP INC. | ||||
Security ID: 861896108 Ticker: SNEX | ||||
Meeting Date: 04-Mar-22 | ||||
1.1 | Election of Director: Annabelle G. Bexiga | Issuer | For | Voted - Withheld |
1.2 | Election of Director: Scott J. Branch | Issuer | For | Voted - Withheld |
1.3 | Election of Director: Diane L. Cooper | Issuer | For | Voted - For |
1.4 | Election of Director: John M. Fowler | Issuer | For | Voted - Withheld |
1.5 | Election of Director: Steven Kass | Issuer | For | Voted - For |
1.6 | Election of Director: Sean M. Oconnor | Issuer | For | Voted - For |
1.7 | Election of Director: Eric Parthemore | Issuer | For | Voted - Withheld |
1.8 | Election of Director: John Radziwill | Issuer | For | Voted - Withheld |
1179
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.9 | Election of Director: Dhamu R. Thamodaran | Issuer | For | Voted - For |
2. | To Ratify the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the 2022 Fiscal Year. | Issuer | For | Voted - Against | |
3. | To Approve the Advisory (non-binding) Resolution | |||
Relating to Executive Compensation. | Issuer | For | Voted - Against | |
4. | To Approve the Proposed Stonex Group Inc. 2022 | |||
Omnibus Incentive Compensation Plan. | Issuer | For | Voted - Against | |
STORE CAPITAL CORPORATION | ||||
Security ID: 862121100 Ticker: STOR | ||||
Meeting Date: 26-May-22 | ||||
1. | Director: Jawad Ahsan | Issuer | For | Voted - For |
1. | Director: Joseph M. Donovan | Issuer | For | Voted - For |
1. | Director: David M. Edwards | Issuer | For | Voted - For |
1. | Director: Mary B. Fedewa | Issuer | For | Voted - For |
1. | Director: Morton H. Fleischer | Issuer | For | Voted - For |
1. | Director: William F. Hipp | Issuer | For | Voted - Withheld |
1. | Director: Tawn Kelley | Issuer | For | Voted - Withheld |
1. | Director: Catherine D. Rice | Issuer | For | Voted - For |
1. | Director: Quentin P. Smith, Jr. | Issuer | For | Voted - Withheld |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Ratify the Selection of Ernst & Young LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
4. | To Indicate, on an Advisory Basis, the Preferred | |||
Frequency of Future Stockholder Advisory Votes | ||||
Approving the Compensation of our Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
STRATEGIC EDUCATION, INC. | ||||
Security ID: 86272C103 Ticker: STRA | ||||
Meeting Date: 27-Apr-22 | ||||
1a. | Election of Director: Robert S. Silberman | Issuer | For | Voted - Against |
1b. | Election of Director: J. Kevin Gilligan | Issuer | For | Voted - For |
1c. | Election of Director: Dr. Charlotte F. Beason | Issuer | For | Voted - For |
1d. | Election of Director: Rita D. Brogley | Issuer | For | Voted - Against |
1e. | Election of Director: Dr. John T. Casteen, III | Issuer | For | Voted - Against |
1f. | Election of Director: Nathaniel C. Fick | Issuer | For | Voted - For |
1g. | Election of Director: Robert R. Grusky | Issuer | For | Voted - Against |
1h. | Election of Director: Jerry L. Johnson | Issuer | For | Voted - Against |
1i. | Election of Director: Karl Mcdonnell | Issuer | For | Voted - For |
1j. | Election of Director: Dr. Michael A. Mcrobbie | Issuer | For | Voted - For |
1k. | Election of Director: William J. Slocum | Issuer | For | Voted - For |
1180
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1l. | Election of Director: G. Thomas Waite, III | Issuer | For | Voted - Against |
2. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of the Named Executive Officers. | Issuer | For | Voted - Against | |
4. | To Approve an Amendment to the Strategic Education, | |||
Inc. 2018 Equity Compensation Plan, the Result of | ||||
Which Will be to Make Available Shares for Issuance | ||||
Thereunder That Were Previously Available for | ||||
Issuance Under the Capella Education Company 2014 | ||||
Equity Incentive Plan. | Issuer | For | Voted - Against | |
STRATUS PROPERTIES INC. | ||||
Security ID: 863167201 Ticker: STRS | ||||
Meeting Date: 12-May-22 | ||||
1a. | Election of Director: William H. Armstrong III | Issuer | For | Voted - Withheld |
1b. | Election of Director: Kate B. Henriksen | Issuer | For | Voted - Withheld |
1c. | Election of Director: Charles W. Porter | Issuer | For | Voted - For |
2. | Approval, on an Advisory Basis, of the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratification, on an Advisory Basis, of the | |||
Appointment of Bkm Sowan Horan, LLP As our | ||||
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - For | |
4. | Adoption of the 2022 Stock Incentive Plan. | Issuer | For | Voted - Against |
STRIDE, INC. | ||||
Security ID: 86333M108 Ticker: LRN | ||||
Meeting Date: 10-Dec-21 | ||||
1A. | Election of Director to Serve for A One-year Term: | |||
Aida M. Alvarez | Issuer | For | Voted - For | |
1B. | Election of Director to Serve for A One-year Term: | |||
Craig R. Barrett | Issuer | For | Voted - For | |
1C. | Election of Director to Serve for A One-year Term: | |||
Robert L. Cohen | Issuer | For | Voted - For | |
1D. | Election of Director to Serve for A One-year Term: | |||
Nathaniel A. Davis | Issuer | For | Voted - Abstain | |
1E. | Election of Director to Serve for A One-year Term: | |||
Steven B. Fink | Issuer | For | Voted - Abstain | |
1F. | Election of Director to Serve for A One-year Term: | |||
Victoria D. Harker | Issuer | For | Voted - For | |
1G. | Election of Director to Serve for A One-year Term: | |||
Robert E. Knowling, Jr. | Issuer | For | Voted - Abstain | |
1H. | Election of Director to Serve for A One-year Term: | |||
Liza Mcfadden | Issuer | For | Voted - For |
1181
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1I. | Election of Director to Serve for A One-year Term: | |||
James J. Rhyu | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of Bdo Usa, LLP, As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending June 30, | ||||
2022. | Issuer | For | Voted - For | |
3. | Approval, on A Non-binding Advisory Basis, of the | |||
Compensation of the Named Executive Officers of the | ||||
Company. | Issuer | For | Voted - Against | |
4. | Approval of A Stockholder Proposal Regarding A | |||
Report on Lobbying. | Shareholder | Against | Voted - For | |
SUMMIT FINANCIAL GROUP, INC. | ||||
Security ID: 86606G101 Ticker: SMMF | ||||
Meeting Date: 19-May-22 | ||||
1.1 | Election of Director to Serve A Three-year Term | |||
Until the 2025 Annual Meeting: Oscar M. Bean | Issuer | For | Voted - Withheld | |
1.2 | Election of Director to Serve A Three-year Term | |||
Until the 2025 Annual Meeting: John W. Crites, II | Issuer | For | Voted - For | |
1.3 | Election of Director to Serve A Three-year Term | |||
Until the 2025 Annual Meeting: James P. Geary, II | Issuer | For | Voted - Withheld | |
1.4 | Election of Director to Serve A Three-year Term | |||
Until the 2025 Annual Meeting: Charles S. Piccirillo | Issuer | For | Voted - Withheld | |
1.5 | Election of Director to Serve A Three-year Term | |||
Until the 2025 Annual Meeting: Jill S. Upson | Issuer | For | Voted - For | |
2. | To Adopt A Non-binding Resolution to Approve the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
3. | To Ratify the Selection of Yount, Hyde & Barbour, | |||
P.c. As the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - For | |
SUMMIT HOTEL PROPERTIES, INC. | ||||
Security ID: 866082100 Ticker: INN | ||||
Meeting Date: 12-May-22 | ||||
1A. | Election of Director: Amina Belouizdad | Issuer | For | Voted - Against |
1B. | Election of Director: Bjorn R. L. Hanson | Issuer | For | Voted - Against |
1C. | Election of Director: Jeffrey W. Jones | Issuer | For | Voted - Against |
1D. | Election of Director: Kenneth J. Kay | Issuer | For | Voted - Against |
1E. | Election of Director: Mehul B. Patel | Issuer | For | Voted - For |
1F. | Election of Director: Jonathan P. Stanner | Issuer | For | Voted - For |
1G. | Election of Director: Thomas W. Storey | Issuer | For | Voted - Against |
1H. | Election of Director: Hope S. Taitz | Issuer | For | Voted - For |
1182
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2. | Ratify the Appointment of Ernst & Young LLP As the | ||||
Companys Independent Registered Public Accounting | |||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | ||
3. | Approve an Advisory (non-binding) Resolution on | ||||
Executive Compensation. | Issuer | For | Voted - Against | ||
SUMMIT MATERIALS, INC. | |||||
Security ID: 86614U100 | Ticker: SUM | ||||
Meeting Date: 18-May-22 | |||||
1. | Director: Joseph S. Cantie | Issuer | For | Voted - For | |
1. | Director: Anne M. Cooney | Issuer | For | Voted - For | |
1. | Director: Anne P. Noonan | Issuer | For | Voted - For | |
1. | Director: Tamla Oates-forney | Issuer | For | Voted - For | |
2. | Nonbinding Advisory Vote on the Compensation of our | ||||
Named Executive Officers for 2021. | Issuer | For | Voted - For | ||
3. | Nonbinding Advisory Vote on the Frequency of Future | ||||
Nonbinding Advisory Votes on the Compensation of | |||||
our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | ||
4. | Ratification of the Appointment of KPMG LLP As our | ||||
Independent Auditors for our Fiscal Year Ending | |||||
December 31, 2022. | Issuer | For | Voted - For | ||
SUMO LOGIC, INC. | |||||
Security ID: 86646P103 | Ticker: SUMO | ||||
Meeting Date: 06-Jul-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Joseph Ansanelli | Management | For | Voted - Withheld | |
1.2 | Elect Director Charles J. Robel | Management | For | Voted - Withheld | |
1.3 | Elect Director Ramin Sayar | Management | For | Voted - Withheld | |
2 | Ratify PricewaterhouseCoopers LLP As Auditors | Management | For | Voted - For | |
SUN COMMUNITIES, INC. | |||||
Security ID: 866674104 | Ticker: SUI | ||||
Meeting Date: 17-May-22 | |||||
1A. | Election of Director to Serve Until 2023 Annual | ||||
Meeting: Gary A. Shiffman | Issuer | For | Voted - Against | ||
1B. | Election of Director to Serve Until 2023 Annual | ||||
Meeting: Tonya Allen | Issuer | For | Voted - For | ||
1C. | Election of Director to Serve Until 2023 Annual | ||||
Meeting: Meghan G. Baivier | Issuer | For | Voted - For | ||
1D. | Election of Director to Serve Until 2023 Annual | ||||
Meeting: Stephanie W. Bergeron | Issuer | For | Voted - For | ||
1E. | Election of Director to Serve Until 2023 Annual | ||||
Meeting: Brian M. Hermelin | Issuer | For | Voted - For |
1183
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1F. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Ronald A. Klein | Issuer | For | Voted - For | |
1G. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Clunet R. Lewis | Issuer | For | Voted - Against | |
1H. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Arthur A. Weiss | Issuer | For | Voted - For | |
2. | To Approve, by Non-binding Vote, Executive | |||
Compensation. | Issuer | For | Voted - For | |
3. | To Ratify the Selection of Grant Thornton LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
4. | To Approve the First Amendment to the Sun | |||
Communities, Inc. 2015 Equity Incentive Plan. | Issuer | For | Voted - For | |
SUN COUNTRY AIRLINES HOLDINGS, INC. | ||||
Security ID: 866683105 Ticker: SNCY | ||||
Meeting Date: 16-Jun-22 | ||||
1a. | Election of Class I Director for A Term of Three | |||
Years Expiring at the 2025 Annual Meeting: Patrick | ||||
Kearney | Issuer | For | Voted - For | |
1b. | Election of Class I Director for A Term of Three | |||
Years Expiring at the 2025 Annual Meeting: Thomas | ||||
C. Kennedy | Issuer | For | Voted - For | |
1c. | Election of Class I Director for A Term of Three | |||
Years Expiring at the 2025 Annual Meeting: Antoine | ||||
Munfakh | Issuer | For | Voted - Withheld | |
2. | The Ratification of the Appointment of KPMG LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
SUNCOKE ENERGY, INC. | ||||
Security ID: 86722A103 Ticker: SXC | ||||
Meeting Date: 12-May-22 | ||||
1.1 | Election of Director Whose Term Expires in 2025: | |||
Arthur F. Anton | Issuer | For | Voted - Against | |
1.2 | Election of Director Whose Term Expires in 2025: | |||
Michael W. Lewis | Issuer | For | Voted - For | |
2. | To Approve A New Omnibus Long-term Incentive Plan, | |||
Including an Increase in the Number of Shares of | ||||
Common Stock to be Reserved for Awards Thereunder. | Issuer | For | Voted - Against | |
3. | To Hold A Non-binding Advisory Vote to Approve the | |||
Compensation of the Companys Named Executive | ||||
Officers (say-on-pay&quot). &quot | Issuer | For | Voted - Against | |
4. | To Ratify the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against |
1184
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
SUNNOVA ENERGY INTERNATIONAL INC | ||||
Security ID: 86745K104 Ticker: NOVA | ||||
Meeting Date: 18-May-22 | ||||
1.1 | Election of Class III Director: Anne Slaughter | |||
Andrew | Issuer | For | Voted - For | |
1.2 | Election of Class III Director: Akbar Mohamed | Issuer | For | Voted - For |
1.3 | Election of Class III Director: Mary Yang | Issuer | For | Voted - For |
2. | Approval, in A Non-binding Advisory Vote, of the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Approval of the Sunnova Energy International Inc. | |||
Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
4. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for Fiscal Year 2022. | Issuer | For | Voted - Against | |
SUNPOWER CORPORATION | ||||
Security ID: 867652406 Ticker: SPWR | ||||
Meeting Date: 12-May-22 | ||||
1. | Director: Catherine Lesjak | Issuer | For | Voted - Withheld |
1. | Director: Vincent Stoquart | Issuer | For | Voted - For |
2. | The Approval, on an Advisory Basis, of the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | The Ratification of the Appointment of Ernst & | |||
Young LLP As our Independent Registered Public | ||||
Accounting Firm for Fiscal Year 2022. | Issuer | For | Voted - Against | |
SUNRUN INC. | ||||
Security ID: 86771W105 Ticker: RUN | ||||
Meeting Date: 02-Jun-22 | ||||
1. | Director: Lynn Jurich | Issuer | For | Voted - Withheld |
1. | Director: Alan Ferber | Issuer | For | Voted - Withheld |
1. | Director: Manjula Talreja | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for our Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | The Advisory Proposal of the Compensation of our | |||
Named Executive Officers (say-on-pay&quot). &quot | Issuer | For | Voted - Against | |
4. | Stockholder Proposal Relating to A Public Report on | |||
the Use of Concealment Clauses. | Shareholder | For | Voted - For |
1185
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
SUNSTONE HOTEL INVESTORS, INC. | ||||
Security ID: 867892101 Ticker: SHO | ||||
Meeting Date: 28-Apr-22 | ||||
1A. | Election of Director: W. Blake Baird | Issuer | For | Voted - For |
1B. | Election of Director: Andrew Batinovich | Issuer | For | Voted - Against |
1C. | Election of Director: Monica S. Digilio | Issuer | For | Voted - Against |
1D. | Election of Director: Kristina M. Leslie | Issuer | For | Voted - Against |
1E. | Election of Director: Murray J. Mccabe | Issuer | For | Voted - For |
1F. | Election of Director: Verett Mims | Issuer | For | Voted - For |
1G. | Election of Director: Douglas M. Pasquale | Issuer | For | Voted - Against |
2. | Ratification of the Audit Committees Appointment of | |||
Ernst & Young LLP to Act As the Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Compensation of | |||
Sunstones Named Executive Officers, As Set Forth in | ||||
Sunstones Proxy Statement for the 2022 Annual | ||||
Meeting. | Issuer | For | Voted - Against | |
4. | Approval of the Sunstone Hotel Investors, Inc. and | |||
Sunstone Hotel Partnership, Llc 2022 Incentive | ||||
Award Plan. | Issuer | For | Voted - For | |
SUPER MICRO COMPUTER INC. | ||||
Security ID: 86800U104 Ticker: SMCI | ||||
Meeting Date: 18-May-22 | ||||
1A. | Election of Class III Director to Hold Office Until | |||
2024 Annual Meeting: Daniel Fairfax | Issuer | For | Voted - For | |
1B. | Election of Class III Director to Hold Office Until | |||
2024 Annual Meeting: Shiu Leung (fred) Chan | Issuer | For | Voted - For | |
2. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation of the Named Executive Officers As | ||||
Disclosed in the Proxy Statement. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for Its Fiscal Year Ending | ||||
June 30, 2022. | Issuer | For | Voted - Against | |
4. | To Approve the Amendment and Restatement of the | |||
Super Micro Computer, Inc. 2020 Equity and | ||||
Incentive Compensation Plan. | Issuer | For | Voted - Against | |
SUPERIOR GROUP OF COMPANIES, INC. | ||||
Security ID: 868358102 Ticker: SGC | ||||
Meeting Date: 13-May-22 | ||||
1.1 | Election of Director: Sidney Kirschner | Issuer | For | Voted - Against |
1186 |
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.2 | Election of Director: Michael Benstock | Issuer | For | Voted - For |
1.3 | Election of Director: Robin Hensley | Issuer | For | Voted - For |
1.4 | Election of Director: Paul Mellini | Issuer | For | Voted - Against |
1.5 | Election of Director: Todd Siegel | Issuer | For | Voted - For |
1.6 | Election of Director: Venita Fields | Issuer | For | Voted - For |
1.7 | Election of Director: Andrew D. Demott, Jr. | Issuer | For | Voted - For |
2. | To Approve the Superior Group of Companies, Inc. | |||
2022 Equity Incentive and Awards Plan. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers As Disclosed in the | ||||
Proxy Statement. | Issuer | For | Voted - Against | |
4. | To Ratify the Appointment of Mayer Hoffman Mccann | |||
P.c. As Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
SUPERNUS PHARMACEUTICALS, INC. | ||||
Security ID: 868459108 Ticker: SUPN | ||||
Meeting Date: 17-Jun-22 | ||||
1.1 | Election of Director to Hold Office for the Ensuing | |||
Three Years: Carrolee Barlow, M.D., Ph.D. | Issuer | For | Voted - For | |
1.2 | Election of Director to Hold Office for the Ensuing | |||
Three Years: Jack A. Khattar | Issuer | For | Voted - Withheld | |
2. | To Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | To Approve, on A Non-binding Basis, the | |||
Compensation Paid to our Named Executive Officers. | Issuer | For | Voted - Against | |
SURMODICS, INC. | ||||
Security ID: 868873100 Ticker: SRDX | ||||
Meeting Date: 10-Feb-22 | ||||
1. | Director: Ronald B. Kalich | Issuer | For | Voted - Withheld |
1. | Director: Gary R. Maharaj | Issuer | For | Voted - For |
2. | Set the Number of Directors at Six (6). | Issuer | For | Voted - For |
3. | Ratify the Appointment of Deloitte & Touche LLP As | |||
Surmodics Independent Registered Public Accounting | ||||
Firm for Fiscal Year 2022. | Issuer | For | Voted - Against | |
4. | Approve, in A Non-binding Advisory Vote, the | |||
Companys Executive Compensation. | Issuer | For | Voted - Against | |
5. | Approve an Amendment to the Surmodics, Inc. 2019 | |||
Equity Incentive Plan. | Issuer | For | Voted - Against |
1187
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
SUTRO BIOPHARMA, INC. | ||||
Security ID: 869367102 Ticker: STRO | ||||
Meeting Date: 06-Jun-22 | ||||
1. | Director: Michael Dybbs, Ph.D. | Issuer | For | Voted - For |
1. | Director: John G. Freund, M.D. | Issuer | For | Voted - For |
1. | Director: Heidi Hunter | Issuer | For | Voted - For |
1. | Director: Jon Wigginton, M.D. | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding, Advisory Basis, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
4. | To Determine, on A Non-binding, Advisory Basis, the | |||
Frequency of Future Non-binding, Advisory Votes on | ||||
the Compensation of the Companys Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
SVB FINANCIAL GROUP | ||||
Security ID: 78486Q101 Ticker: SIVB | ||||
Meeting Date: 21-Apr-22 | ||||
1. | Director: Greg Becker | Issuer | For | Voted - For |
1. | Director: Eric Benhamou | Issuer | For | Voted - Withheld |
1. | Director: Elizabeth Busy" Burr" | Issuer | For | Voted - For |
1. | Director: Richard Daniels | Issuer | For | Voted - For |
1. | Director: Alison Davis | Issuer | For | Voted - For |
1. | Director: Joel Friedman | Issuer | For | Voted - Withheld |
1. | Director: Jeffrey Maggioncalda | Issuer | For | Voted - Withheld |
1. | Director: Beverly Kay Matthews | Issuer | For | Voted - Withheld |
1. | Director: Mary Miller | Issuer | For | Voted - For |
1. | Director: Kate Mitchell | Issuer | For | Voted - For |
1. | Director: Garen Staglin | Issuer | For | Voted - Withheld |
2. | To Approve, on an Advisory Basis, our Executive | |||
Compensation (say on Pay&quot). &quot | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for Its Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
4. | Shareholder Proposal Requesting That the Board of | |||
Directors Oversee A Racial Equity Audit. | Shareholder | Against | Voted - For | |
SWITCH INC | ||||
Security ID: 87105L104 Ticker: SWCH | ||||
Meeting Date: 10-Jun-22 | ||||
1.1 | Election of Director: Rob Roy | Issuer | For | Voted - Withheld |
1188
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.2 | Election of Director: Angela Archon | Issuer | For | Voted - Withheld | |
1.3 | Election of Director: Jason Genrich | Issuer | For | Voted - For | |
1.4 | Election of Director: Liane Pelletier | Issuer | For | Voted - For | |
1.5 | Election of Director: Zareh Sarrafian | Issuer | For | Voted - For | |
1.6 | Election of Director: Kim Sheehy | Issuer | For | Voted - Withheld | |
1.7 | Election of Director: Donald D. Snyder | Issuer | For | Voted - Withheld | |
1.8 | Election of Director: Tom Thomas | Issuer | For | Voted - For | |
1.9 | Election of Director: Bryan Wolf | Issuer | For | Voted - Withheld | |
2. | To Ratify the Appointment of PricewaterhouseCoopers | ||||
LLP As Switch, Inc.s Independent Registered Public | |||||
Accounting Firm for the Fiscal Year Ending December | |||||
31, 2022 | Issuer | For | Voted - Against | ||
3. | To Vote on an Advisory (non-binding) Proposal to | ||||
Approve the Compensation of the Named Executive | |||||
Officers | Issuer | For | Voted - Against | ||
4. | To Amend and Restate Switch, Inc.s Amended and | ||||
Restated Articles of Incorporation to Impose | |||||
Certain Ownership and Transfer Restrictions in | |||||
Connection with Its Anticipated Election to be | |||||
Taxed As A Real Estate Investment Trust and Certain | |||||
Other Governance Provisions | Issuer | For | Voted - For | ||
5. | To Reincorporate As A Maryland Corporation, Through | ||||
and Including A Merger with and Into A Wholly Owned | |||||
Subsidiary | Issuer | For | Voted - For | ||
SYKES ENTERPRISES, INCORPORATED | |||||
Security ID: 871237103 | Ticker: SYKE | ||||
Meeting Date: 24-Aug-21 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - Against | |
3 | Adjourn Meeting | Management | For | Voted - For | |
SYNCHRONY FINANCIAL | |||||
Security ID: 87165B103 | Ticker: SYF | ||||
Meeting Date: 19-May-22 | |||||
1A. | Election of Director: Margaret M. Keane | Issuer | For | Voted - Against | |
1B. | Election of Director: Fernando Aguirre | Issuer | For | Voted - For | |
1C. | Election of Director: Paget L. Alves | Issuer | For | Voted - For | |
1D. | Election of Director: Kamila Chytil | Issuer | For | Voted - For | |
1E. | Election of Director: Arthur W. Coviello, Jr. | Issuer | For | Voted - For | |
1F. | Election of Director: Brian D. Doubles | Issuer | For | Voted - For | |
1G. | Election of Director: William W. Graylin | Issuer | For | Voted - For | |
1H. | Election of Director: Roy A. Guthrie | Issuer | For | Voted - For | |
1I. | Election of Director: Jeffrey G. Naylor | Issuer | For | Voted - For | |
1J. | Election of Director: Bill Parker | Issuer | For | Voted - For | |
1K. | Election of Director: Laurel J. Richie | Issuer | For | Voted - For |
1189
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1L. | Election of Director: Ellen M. Zane | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation | Issuer | For | Voted - For | |
3. | Ratification of Selection of KPMG LLP As | |||
Independent Registered Public Accounting Firm of | ||||
the Company for 2022 | Issuer | For | Voted - Against | |
SYNDAX PHARMACEUTICALS, INC | ||||
Security ID: 87164F105 Ticker: SNDX | ||||
Meeting Date: 11-May-22 | ||||
1.1 | Election of Director: Keith A. Katkin | Issuer | For | Voted - Withheld |
1.2 | Election of Director: Briggs W. Morrison, M.D. | Issuer | For | Voted - For |
1.3 | Election of Director: Dennis G. Podlesak | Issuer | For | Voted - Withheld |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers As | ||||
Disclosed in the 2022 Proxy Statement. | Issuer | For | Voted - Against | |
3. | To Indicate, on an Advisory Basis, the Preferred | |||
Frequency of Stockholder Advisory Votes on the | ||||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Selection of Deloitte & Touche LLP As | |||
the Independent Registered Public Accounting Firm | ||||
of the Company for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
SYNEOS HEALTH, INC. | ||||
Security ID: 87166B102 Ticker: SYNH | ||||
Meeting Date: 25-May-22 | ||||
1A. | Election of Director: Todd M. Abbrecht | Issuer | For | Voted - For |
1B. | Election of Director: John M. Dineen | Issuer | For | Voted - For |
1C. | Election of Director: William E. Klitgaard | Issuer | For | Voted - For |
1D. | Election of Director: David S. Wilkes, M.D. | Issuer | For | Voted - For |
2. | To Approve an Amendment to the Certificate of | |||
Incorporation to Phase-out the Classified Board | ||||
Structure and Provide That All Directors Elected at | ||||
Or After the 2025 Annual Meeting of Stockholders be | ||||
Elected on an Annual Basis. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory (nonbinding) Basis, our | |||
Executive Compensation. | Issuer | For | Voted - For | |
4. | To Approve, on an Advisory (nonbinding) Basis, the | |||
Frequency of Future Stockholder Advisory Votes on | ||||
Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | To Ratify the Appointment of the Companys | |||
Independent Auditors Deloitte & Touche LLP. | Issuer | For | Voted - For |
1190
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
SYNOPSYS, INC. | ||||
Security ID: 871607107 Ticker: SNPS | ||||
Meeting Date: 12-Apr-22 | ||||
1A. | Election of Director: Aart J. De Geus | Issuer | For | Voted - Against |
1B. | Election of Director: Janice D. Chaffin | Issuer | For | Voted - For |
1C. | Election of Director: Bruce R. Chizen | Issuer | For | Voted - Against |
1D. | Election of Director: Mercedes Johnson | Issuer | For | Voted - For |
1E. | Election of Director: Chrysostomos L. Max&quot | |||
Nikias &quot | Issuer | For | Voted - For | |
1F. | Election of Director: Jeannine P. Sargent | Issuer | For | Voted - For |
1G. | Election of Director: John G. Schwarz | Issuer | For | Voted - Against |
1H. | Election of Director: Roy Vallee | Issuer | For | Voted - Against |
2. | To Approve our 2006 Employee Equity Incentive Plan, | |||
As Amended, in Order To, Among Other Items, | ||||
Increase the Number of Shares Available for | ||||
Issuance Under the Plan by 3,000,000 Shares. | Issuer | For | Voted - For | |
3. | To Approve our Employee Stock Purchase Plan, As | |||
Amended, in Order To, Among Other Items, Increase | ||||
the Number of Shares Available for Issuance Under | ||||
the Plan by 2,000,000 Shares. | Issuer | For | Voted - For | |
4. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers, As Disclosed in | ||||
the Proxy Statement. | Issuer | For | Voted - For | |
5. | To Ratify the Selection of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending October 29, 2022. | Issuer | For | Voted - Against | |
6. | To Vote on A Stockholder Proposal That Permits | |||
Stockholder Action by Written Consent, If Properly | ||||
Presented at the Meeting. | Shareholder | Against | Voted - For | |
SYNOVUS FINANCIAL CORP. | ||||
Security ID: 87161C501 Ticker: SNV | ||||
Meeting Date: 27-Apr-22 | ||||
1A. | Election of Director: Tim E. Bentsen | Issuer | For | Voted - For |
1B. | Election of Director: Kevin S. Blair | Issuer | For | Voted - For |
1C. | Election of Director: F. Dixon Brooke, Jr. | Issuer | For | Voted - For |
1D. | Election of Director: Stephen T. Butler | Issuer | For | Voted - Against |
1E. | Election of Director: Elizabeth W. Camp | Issuer | For | Voted - For |
1F. | Election of Director: Pedro Cherry | Issuer | For | Voted - For |
1G. | Election of Director: Diana M. Murphy | Issuer | For | Voted - For |
1H. | Election of Director: Harris Pastides | Issuer | For | Voted - For |
1I. | Election of Director: Joseph J. Prochaska, Jr. | Issuer | For | Voted - Against |
1J. | Election of Director: John L. Stallworth | Issuer | For | Voted - For |
1K. | Election of Director: Kessel D. Stelling | Issuer | For | Voted - Against |
1L. | Election of Director: Barry L. Storey | Issuer | For | Voted - For |
1191
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1M. | Election of Director: Teresa White | Issuer | For | Voted - For |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of Synovus Named Executive Officers As Determined | ||||
by the Compensation and Human Capital Committee. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of KPMG LLP As Synovus | |||
Independent Auditor for the Year 2022. | Issuer | For | Voted - Against | |
SYROS PHARMACEUTICALS, INC. | ||||
Security ID: 87184Q107 Ticker: SYRS | ||||
Meeting Date: 01-Jun-22 | ||||
1.1 | Election of Class III Director to Serve for A | |||
Three-year Term Expiring at the 2025 Annual | ||||
Meeting: S. Gail Eckhardt, M.D. | Issuer | For | Voted - For | |
1.2 | Election of Class III Director to Serve for A | |||
Three-year Term Expiring at the 2025 Annual | ||||
Meeting: Marsha H. Fanucci | Issuer | For | Voted - For | |
1.3 | Election of Class III Director to Serve for A | |||
Three-year Term Expiring at the 2025 Annual | ||||
Meeting: Nancy A. Simonian, M.D. | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
3. | Approval, on A Non-binding Advisory Basis, of the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
4. | Recommendation, on A Non-binding Advisory Basis, of | |||
the Frequency of Future Advisory Votes on the | ||||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
SYSCO CORPORATION | ||||
Security ID: 871829107 Ticker: SYY | ||||
Meeting Date: 19-Nov-21 | ||||
1A. | Election of Director: Daniel J. Brutto | Issuer | For | Voted - For |
1B. | Election of Director: John M. Cassaday | Issuer | For | Voted - Against |
1C. | Election of Director: Larry C. Glasscock | Issuer | For | Voted - Against |
1D. | Election of Director: Bradley M. Halverson | Issuer | For | Voted - Against |
1E. | Election of Director: John M. Hinshaw | Issuer | For | Voted - Against |
1F. | Election of Director: Kevin P. Hourican | Issuer | For | Voted - For |
1G. | Election of Director: Hans-joachim Koerber | Issuer | For | Voted - For |
1H. | Election of Director: Stephanie A. Lundquist | Issuer | For | Voted - Against |
1I. | Election of Director: Edward D. Shirley | Issuer | For | Voted - For |
1J. | Election of Director: Sheila G. Talton | Issuer | For | Voted - For |
1192
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | To Approve, by Advisory Vote, the Compensation Paid | |||
to Syscos Named Executive Officers, As Disclosed in | ||||
Syscos 2021 Proxy Statement. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Ernst & Young LLP As | |||
Syscos Independent Registered Public Accounting | ||||
Firm for Fiscal 2022. | Issuer | For | Voted - Against | |
4. | To Consider A Stockholder Proposal, If Properly | |||
Presented at the Meeting, Requesting That Sysco | ||||
Issue A Report Annually Disclosing Its Greenhouse | ||||
Gas Emissions Targets. | Shareholder | Against | Voted - For | |
T. ROWE PRICE GROUP, INC. | ||||
Security ID: 74144T108 Ticker: TROW | ||||
Meeting Date: 10-May-22 | ||||
1A. | Election of Director: Glenn R. August | Issuer | For | Voted - For |
1B. | Election of Director: Mark S. Bartlett | Issuer | For | Voted - For |
1C. | Election of Director: Mary K. Bush | Issuer | For | Voted - For |
1D. | Election of Director: Dina Dublon | Issuer | For | Voted - For |
1E. | Election of Director: Dr. Freeman A. Hrabowski, III | Issuer | For | Voted - For |
1F. | Election of Director: Robert F. Maclellan | Issuer | For | Voted - For |
1G. | Election of Director: Eileen P. Rominger | Issuer | For | Voted - For |
1H. | Election of Director: Robert W. Sharps | Issuer | For | Voted - For |
1I. | Election of Director: Robert J. Stevens | Issuer | For | Voted - For |
1J. | Election of Director: William J. Stromberg | Issuer | For | Voted - Against |
1K. | Election of Director: Richard R. Verma | Issuer | For | Voted - For |
1L. | Election of Director: Sandra S. Wijnberg | Issuer | For | Voted - For |
1M. | Election of Director: Alan D. Wilson | Issuer | For | Voted - For |
2. | To Approve, by A Non-binding Advisory Vote, the | |||
Compensation Paid by the Company to Its Named | ||||
Executive Officers. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - Against | |
TABULA RASA HEALTHCARE, INC. | ||||
Security ID: 873379101 Ticker: TRHC | ||||
Meeting Date: 10-Jun-22 | ||||
1. | Director: Dr. Calvin Knowlton | Issuer | For | Voted - Withheld |
1. | Director: Dr. Orsula Knowlton | Issuer | For | Voted - For |
1. | Director: A Gordon Tunstall | Issuer | For | Voted - Withheld |
2. | Approval, on an Advisory Basis, of the Compensation | |||
of Tabula Rasa Healthcare, Inc.s Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
3. | Ratification of the Selection of KPMG LLP As Tabula | |||
Rasa Healthcare, Inc.s Independent Registered |
1193
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Public Accounting Firm for the Fiscal Year Ending | |||||
December 31, 2022. | Issuer | For | Voted - For | ||
TACTILE SYSTEMS TECHNOLOGY, INC. | |||||
Security ID: 87357P100 | Ticker: TCMD | ||||
Meeting Date: 09-May-22 | |||||
1. | Director: Valerie Asbury | Issuer | For | Voted - For | |
1. | Director: Bill Burke | Issuer | For | Voted - Withheld | |
1. | Director: Sheri Dodd | Issuer | For | Voted - Withheld | |
1. | Director: Raymond Huggenberger | Issuer | For | Voted - Withheld | |
1. | Director: Deepti Jain | Issuer | For | Voted - For | |
1. | Director: Daniel Reuvers | Issuer | For | Voted - For | |
1. | Director: Brent Shafer | Issuer | For | Voted - For | |
2. | Ratify the Appointment of Grant Thornton LLP As our | ||||
Independent Registered Public Accounting Firm for | |||||
the Year Ending December 31, 2022. | Issuer | For | Voted - For | ||
3. | Approve, on an Advisory Basis, the 2021 | ||||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | ||
TAKE-TWO INTERACTIVE SOFTWARE, INC. | |||||
Security ID: 874054109 | Ticker: TTWO | ||||
Meeting Date: 14-Sep-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Strauss Zelnick | Management | For | Voted - For | |
1.2 | Elect Director Michael Dornemann | Management | For | Voted - For | |
1.3 | Elect Director J Moses | Management | For | Voted - For | |
1.4 | Elect Director Michael Sheresky | Management | For | Voted - For | |
1.5 | Elect Director Laverne Srinivasan | Management | For | Voted - For | |
1.6 | Elect Director Susan Tolson | Management | For | Voted - For | |
1.7 | Elect Director Paul Viera | Management | For | Voted - For | |
1.8 | Elect Director Roland Hernandez | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
4 | Ratify Ernst & Young LLP As Auditors | Management | For | Voted - Against | |
Meeting Date: 19-May-22 | |||||
1. | Approval of the Issuance of Shares of Take-two | ||||
Common Stock in Connection with the Combination | |||||
Contemplated by the Agreement and Plan of Merger, | |||||
Dated January 9, 2022, Among Take-two, Zebra Ms I, | |||||
Inc., Zebra Ms II, Inc. and Zynga, As the Same May | |||||
be Amended from Time to Time. | Issuer | For | Voted - For | ||
2. | Approval and Adoption of an Amendment to the | ||||
Companys Restated Certificate of Incorporation to | |||||
Increase the Number of Authorized Shares of Company |
1194
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Capital Stock from 205,000,000 to 305,000,000, of | ||||
Which 300,000,000 Shares Will be Common Stock and | ||||
5,000,000 Shares Will be Preferred Stock. | Issuer | For | Voted - For | |
3. | Approval of the Adjournment of the Companys Special | |||
Meeting, If Necessary Or Appropriate, to Solicit | ||||
Additional Proxies If There are Insufficient Votes | ||||
at the Time of the Companys Special Meeting to | ||||
Approve Proposals 1 and 2. | Issuer | For | Voted - For | |
TALOS ENERGY INC | ||||
Security ID: 87484T108 Ticker: TALO | ||||
Meeting Date: 11-May-22 | ||||
1.1 | Election of Class I Director to Hold Office Until | |||
the 2025 Annual Meeting: Charles M. Sledge | Issuer | For | Voted - Against | |
1.2 | Election of Class I Director to Hold Office Until | |||
the 2025 Annual Meeting: Robert M. Tichio | Issuer | For | Voted - Against | |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding Advisory Basis, the | |||
Companys Named Executive Officer Compensation, As | ||||
Disclosed in This Proxy Statement, for the Fiscal | ||||
Year Ended December 31, 2021. | Issuer | For | Voted - Against | |
TANDEM DIABETES CARE, INC. | ||||
Security ID: 875372203 Ticker: TNDM | ||||
Meeting Date: 25-May-22 | ||||
1A. | Election of Class III Director: Peyton R. Howell | Issuer | For | Voted - For |
1B. | Election of Class III Director: John F. Sheridan | Issuer | For | Voted - For |
2. | To Approve an Amendment to the Companys Amended and | |||
Restated Certificate of Incorporation to Provide | ||||
for the Annual Election of Directors and Phased | ||||
Elimination of the Classified Board Structure. | Issuer | For | Voted - For | |
3. | To Approve, on A Non-binding, Advisory Basis, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For | |
4. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
TANGER FACTORY OUTLET CENTERS, INC. | ||||
Security ID: 875465106 Ticker: SKT | ||||
Meeting Date: 13-May-22 | ||||
1A. | Election of Director: Jeffrey B. Citrin | Issuer | For | Voted - For |
1195
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1B. | Election of Director: David B. Henry | Issuer | For | Voted - For |
1C. | Election of Director: Sandeep L. Mathrani | Issuer | For | Voted - For |
1D. | Election of Director: Thomas J. Reddin | Issuer | For | Voted - Against |
1E. | Election of Director: Bridget M. Ryan-berman | Issuer | For | Voted - For |
1F. | Election of Director: Susan E. Skerritt | Issuer | For | Voted - For |
1G. | Election of Director: Steven B. Tanger | Issuer | For | Voted - Against |
1H. | Election of Director: Luis A. Ubiñas | Issuer | For | Voted - For |
1I. | Election of Director: Stephen J. Yalof | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory (non-binding) Basis, | |||
Named Executive Officer Compensation. | Issuer | For | Voted - For | |
TAPESTRY, INC. | ||||
Security ID: 876030107 Ticker: TPR | ||||
Meeting Date: 03-Nov-21 | ||||
1A. | Election of Director: John P. Bilbrey | Issuer | For | Voted - For |
1B. | Election of Director: Darrell Cavens | Issuer | For | Voted - Against |
1C. | Election of Director: Joanne Crevoiserat | Issuer | For | Voted - For |
1D. | Election of Director: David Denton | Issuer | For | Voted - Against |
1E. | Election of Director: Johanna (hanneke) Faber | Issuer | For | Voted - For |
1F. | Election of Director: Anne Gates | Issuer | For | Voted - For |
1G. | Election of Director: Thomas Greco | Issuer | For | Voted - For |
1H. | Election of Director: Pamela Lifford | Issuer | For | Voted - Against |
1I. | Election of Director: Annabelle Yu Long | Issuer | For | Voted - For |
1J. | Election of Director: IVan Menezes | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
July 2, 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Companys Executive | |||
Compensation As Discussed and Described in the | ||||
Proxy Statement. | Issuer | For | Voted - Against | |
TARGA RESOURCES CORP. | ||||
Security ID: 87612G101 Ticker: TRGP | ||||
Meeting Date: 24-May-22 | ||||
1.1 | Election of Class III Director to Serve Until the | |||
2025 Annual Meeting: Waters S. Davis, IV | Issuer | For | Voted - For | |
1.2 | Election of Class III Director to Serve Until the | |||
2025 Annual Meeting: Rene R. Joyce | Issuer | For | Voted - For | |
1.3 | Election of Class III Director to Serve Until the | |||
2025 Annual Meeting: Matthew J. Meloy | Issuer | For | Voted - For |
1196
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | To Ratify the Selection of PricewaterhouseCoopers | |||
LLP As the Companys Independent Auditors for 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers for the | ||||
Fiscal Year Ended December 31, 2021. | Issuer | For | Voted - For | |
TARGET CORPORATION | ||||
Security ID: 87612E106 Ticker: TGT | ||||
Meeting Date: 08-Jun-22 | ||||
1a. | Election of Director: David P. Abney | Issuer | For | Voted - For |
1b. | Election of Director: Douglas M. Baker, Jr. | Issuer | For | Voted - For |
1c. | Election of Director: George S. Barrett | Issuer | For | Voted - For |
1d. | Election of Director: Gail K. Boudreaux | Issuer | For | Voted - For |
1e. | Election of Director: Brian C. Cornell | Issuer | For | Voted - Against |
1f. | Election of Director: Robert L. Edwards | Issuer | For | Voted - For |
1g. | Election of Director: Melanie L. Healey | Issuer | For | Voted - For |
1h. | Election of Director: Donald R. Knauss | Issuer | For | Voted - For |
1i. | Election of Director: Christine A. Leahy | Issuer | For | Voted - For |
1j. | Election of Director: Monica C. Lozano | Issuer | For | Voted - For |
1k. | Election of Director: Derica W. Rice | Issuer | For | Voted - For |
1l. | Election of Director: Dmitri L. Stockton | Issuer | For | Voted - For |
2. | Company Proposal to Ratify the Appointment of Ernst | |||
& Young LLP As our Independent Registered Public | ||||
Accounting Firm. | Issuer | For | Voted - Against | |
3. | Company Proposal to Approve, on an Advisory Basis, | |||
our Executive Compensation (say on Pay). | Issuer | For | Voted - For | |
4. | Shareholder Proposal to Amend the Proxy Access | |||
Bylaw to Remove the Shareholder Group Limit. | Shareholder | Against | Voted - For | |
TATTOOED CHEF, INC. | ||||
Security ID: 87663X102 Ticker: TTCF | ||||
Meeting Date: 02-Jun-22 | ||||
1. | Director: Jennifer Fellner | Issuer | For | Voted - Withheld |
1. | Director: Edward Gelfand | Issuer | For | Voted - For |
1. | Director: Daniel Williamson | Issuer | For | Voted - For |
2. | Ratification of Deloitte & Touche, LLP As | |||
Independent Registered Public Accounting Firm. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
4. | Advisory Vote on the Frequency of Stockholder Votes | |||
on Executive Compensation. | Issuer | For | Voted - 1 Year |
1197
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
TAYLOR MORRISON HOME CORPORATION | ||||
Security ID: 87724P106 Ticker: TMHC | ||||
Meeting Date: 26-May-22 | ||||
1A. | Election of Director: Peter Lane | Issuer | For | Voted - Against |
1B. | Election of Director: William H. Lyon | Issuer | For | Voted - For |
1C. | Election of Director: Anne L. Mariucci | Issuer | For | Voted - Against |
1D. | Election of Director: David C. Merritt | Issuer | For | Voted - For |
1E. | Election of Director: Andrea Owen | Issuer | For | Voted - Against |
1F. | Election of Director: Sheryl D. Palmer | Issuer | For | Voted - Against |
1G. | Election of Director: Denise F. Warren | Issuer | For | Voted - For |
1H. | Election of Director: Christopher Yip | Issuer | For | Voted - For |
2. | Advisory Vote to Approve the Compensation of the | |||
Companys Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As our Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
4. | Approval of the Amendment and Restatement of the | |||
Taylor Morrison Home Corporation 2013 Omnibus | ||||
Equity Award Plan. | Issuer | For | Voted - Against | |
TAYSHA GENE THERAPIES, INC. | ||||
Security ID: 877619106 Ticker: TSHA | ||||
Meeting Date: 17-Jun-22 | ||||
1. | Director: Phillip B. Donenberg | Issuer | For | Voted - Withheld |
1. | Director: Sukumar Nagendran | Issuer | For | Voted - Withheld |
2. | To Ratify the Selection by the Audit Committee of | |||
the Board of Directors of Deloitte & Touche LLP As | ||||
the Independent Registered Public Accounting Firm | ||||
of the Company for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - For | |
TD SYNNEX CORPORATION | ||||
Security ID: 87162W100 Ticker: SNX | ||||
Meeting Date: 15-Mar-22 | ||||
1A. | Election of Director: Dennis Polk | Issuer | For | Voted - Withheld |
1B. | Election of Director: Robert Kalsow-ramos | Issuer | For | Voted - For |
1C. | Election of Director: Ann Vezina | Issuer | For | Voted - For |
1D. | Election of Director: Richard Hume | Issuer | For | Voted - For |
1E. | Election of Director: Fred Breidenbach | Issuer | For | Voted - Withheld |
1F. | Election of Director: Hau Lee | Issuer | For | Voted - Withheld |
1G. | Election of Director: Matthew Miau | Issuer | For | Voted - For |
1H. | Election of Director: Nayaki Nayyar | Issuer | For | Voted - Withheld |
1198
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1I. | Election of Director: Matthew Nord | Issuer | For | Voted - For |
1J. | Election of Director: Merline Saintil | Issuer | For | Voted - For |
1K. | Election of Director: Duane Zitzner | Issuer | For | Voted - Withheld |
2. | An Advisory Vote to Approve our Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of KPMG LLP As our | |||
Independent Auditors for 2022. | Issuer | For | Voted - Against | |
4. | Adoption of an Amendment to the Td Synnex | |||
Certificate of Incorporation, Pursuant to Which Td | ||||
Synnex Shall Waive the Corporate Opportunity | ||||
Doctrine with Respect to Certain Directors and | ||||
Certain Other Parties. | Issuer | For | Voted - For | |
TE CONNECTIVITY LTD | ||||
Security ID: H84989104 Ticker: TEL | ||||
Meeting Date: 09-Mar-22 | ||||
1A. | Election of Director: Terrence R. Curtin | Issuer | For | Voted - For |
1B. | Election of Director: Carol A. (john") Davidson " | Issuer | For | Voted - For |
1C. | Election of Director: Lynn A. Dugle | Issuer | For | Voted - For |
1D. | Election of Director: William A. Jeffrey | Issuer | For | Voted - For |
1E. | Election of Director: Syaru Shirley Lin | Issuer | For | Voted - For |
1F. | Election of Director: Thomas J. Lynch | Issuer | For | Voted - Against |
1G. | Election of Director: Heath A. Mitts | Issuer | For | Voted - For |
1H. | Election of Director: Yong Nam | Issuer | For | Voted - For |
1I. | Election of Director: Abhijit Y. Talwalkar | Issuer | For | Voted - For |
1J. | Election of Director: Mark C. Trudeau | Issuer | For | Voted - For |
1K. | Election of Director: Dawn C. Willoughby | Issuer | For | Voted - For |
1L. | Election of Director: Laura H. Wright | Issuer | For | Voted - For |
2. | To Elect Thomas J. Lynch As the Chairman of the | |||
Board of Directors. | Issuer | For | Voted - Against | |
3A. | To Elect the Individual Member of the Management | |||
Development and Compensation Committee: Abhijit Y. | ||||
Talwalkar | Issuer | For | Voted - For | |
3B. | To Elect the Individual Member of the Management | |||
Development and Compensation Committee: Mark C. | ||||
Trudeau | Issuer | For | Voted - For | |
3C. | To Elect the Individual Member of the Management | |||
Development and Compensation Committee: Dawn C. | ||||
Willoughby | Issuer | For | Voted - For | |
4. | To Elect Dr. Renã© Schwarzenbach, of Proxy Voting | |||
Services Gmbh, Or Another Individual Representative | ||||
of Proxy Voting Services Gmbh If Dr. Schwarzenbach | ||||
is Unable to Serve at the Relevant Meeting, As the | ||||
Independent Proxy at the 2023 Annual Meeting of Te | ||||
Connectivity and Any Shareholder Meeting That May | ||||
be Held Prior to That Meeting. | Issuer | For | Voted - For | |
5A. | To Approve the 2021 Annual Report of Te | |||
Connectivity Ltd. (excluding the Statutory | ||||
Financial Statements for the Fiscal Year Ended |
1199
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
September 24, 2021, the Consolidated Financial | ||||
Statements for the Fiscal Year Ended September 24, | ||||
2021 and the Swiss Compensation Report for the | ||||
Fiscal Year Ended September 24, 2021). | Issuer | For | Voted - For | |
5B. | To Approve the Statutory Financial Statements of Te | |||
Connectivity Ltd. for the Fiscal Year Ended | ||||
September 24, 2021. | Issuer | For | Voted - For | |
5C. | To Approve the Consolidated Financial Statements of | |||
Te Connectivity Ltd. for the Fiscal Year Ended | ||||
September 24, 2021. | Issuer | For | Voted - For | |
6. | To Release the Members of the Board of Directors | |||
and Executive Officers of Te Connectivity for | ||||
Activities During the Fiscal Year Ended September | ||||
24, 2021. | Issuer | For | Voted - For | |
7A. | To Elect Deloitte & Touche LLP As Te Connectivitys | |||
Independent Registered Public Accounting Firm for | ||||
Fiscal Year 2022. | Issuer | For | Voted - Against | |
7B. | To Elect Deloitte Ag, Zurich, Switzerland, As Te | |||
Connectivitys Swiss Registered Auditor Until the | ||||
Next Annual General Meeting of Te Connectivity. | Issuer | For | Voted - Against | |
7C. | To Elect PricewaterhouseCoopers Ag, Zurich, | |||
Switzerland, As Te Connectivitys Special Auditor | ||||
Until the Next Annual General Meeting of Te | ||||
Connectivity. | Issuer | For | Voted - For | |
8. | An Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - For | |
9. | A Binding Vote to Approve Fiscal Year 2023 Maximum | |||
Aggregate Compensation Amount for Executive | ||||
Management. | Issuer | For | Voted - For | |
10. | A Binding Vote to Approve Fiscal Year 2023 Maximum | |||
Aggregate Compensation Amount for the Board of | ||||
Directors. | Issuer | For | Voted - For | |
11. | To Approve the Carryforward of Unappropriated | |||
Accumulated Earnings at September 24, 2021. | Issuer | For | Voted - For | |
12. | To Approve A Dividend Payment to Shareholders Equal | |||
to $2.24 Per Issued Share to be Paid in Four Equal | ||||
Quarterly Installments of $0.56 Starting with the | ||||
Third Fiscal Quarter of 2022 and Ending in the | ||||
Second Fiscal Quarter of 2023 Pursuant to the Terms | ||||
of the Dividend Resolution. | Issuer | For | Voted - For | |
13. | To Approve an Authorization Relating to Te | |||
Connectivitys Share Repurchase Program. | Issuer | For | Voted - For | |
14. | To Approve the Renewal of Authorized Capital and | |||
Related Amendment to our Articles of Association. | Issuer | For | Voted - For | |
15. | To Approve A Reduction of Share Capital for Shares | |||
Acquired Under Te Connectivitys Share Repurchase | ||||
Program and Related Amendments to the Articles of | ||||
Association of Te Connectivity Ltd. | Issuer | For | Voted - For | |
16. | To Approve Any Adjournments Or Postponements of the | |||
Meeting. | Issuer | For | Voted - For |
1200
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
TEAM, INC. | ||||
Security ID: 878155100 Ticker: TISI | ||||
Meeting Date: 01-Jun-22 | ||||
1.1 | Election of Class I Director to Serve A One-year | |||
Term: Anthony R. Horton | Issuer | For | Voted - For | |
1.2 | Election of Class I Director to Serve A One-year | |||
Term: Evan S. Lederman | Issuer | For | Voted - For | |
1.3 | Election of Class II Director to Serve A Two-year | |||
Term: Michael J. Caliel | Issuer | For | Voted - For | |
1.4 | Election of Class II Director to Serve A Two-year | |||
Term: Edward J. Stenger | Issuer | For | Voted - For | |
1.5 | Election of Class III Director to Serve A | |||
Three-year Term: J. Michael Anderson | Issuer | For | Voted - Withheld | |
1.6 | Election of Class III Director to Serve A | |||
Three-year Term Jeffery G. Davis | Issuer | For | Voted - Withheld | |
2. | Approval of an Amendment to the Companys Amended | |||
and Restated Certificate of Incorporation to Effect | ||||
an Increase in the Total Number of Authorized | ||||
Shares of Common Stock, Par Value $0.30 Per Share | ||||
(common Stock&quot) of the Company from 60,000,000 | ||||
Shares to 120,000,000 Shares of Common Stock &quot | Issuer | For | Voted - For | |
3. | Approval of an Amendment to the Companys Amended | |||
and Restated Certificate of Incorporation, at the | ||||
Discretion of the Board, to Effect A Reverse Stock | ||||
Split of the Issued and Outstanding Shares of | ||||
Common Stock, Which Would Combine A Whole Number of | ||||
Outstanding Shares of the Common Stock in A Range | ||||
of Not Less Than One-for-six (1:6) Shares and Not | ||||
More Than One-for-ten (1:10) Shares, Into One Share | ||||
of Common Stock, and Reduce the Number of | ||||
Outstanding Shares of Common Stock. | Issuer | For | Voted - For | |
4. | Ratification of the Companys Section 382 Rights | |||
Agreement, Dated As of February 2, 2022, by and | ||||
Between the Company and Computershare Trust | ||||
Company, N.a | Issuer | For | Voted - For | |
5. | Ratification of the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022 | Issuer | For | Voted - For | |
6. | Advisory Vote on Named Executive Officer | |||
Compensation | Issuer | For | Voted - Against | |
TECHTARGET, INC. | ||||
Security ID: 87874R100 Ticker: TTGT | ||||
Meeting Date: 07-Jun-22 | ||||
1.1 | Election of Director: Greg Strakosch | Issuer | For | Voted - Against |
1.2 | Election of Director: Perfecto Sanchez | Issuer | For | Voted - For |
1201
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | To Ratify the Appointment of Stowe & Degon, Llc As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | To Approve the Companys 2022 Employee Stock | |||
Purchase Plan. | Issuer | For | Voted - For | |
TEGNA INC. | ||||
Security ID: 87901J105 Ticker: TGNA | ||||
Meeting Date: 17-May-22 | ||||
1. | To Approve the Adoption of the Agreement and Plan | |||
of Merger, Dated As of February 22, 2022, As | ||||
Amended by Amendment No. 1 on March 10, 2022 (as | ||||
May be Further Amended Or Supplemented, the Merger | ||||
Agreement&quot), by and Among Tegna Inc. | ||||
(&quottegna&quot), Teton Parent Corp., Teton Merger | ||||
Corp., and Solely for Purposes of Certain | ||||
Provisions Specified Therein, Community News Media | ||||
Llc, Cnm Television Holdings I Llc, Sgci Holdings | ||||
III Llc, P Standard General Ltd., Standard General | ||||
Master Fund L.p., Standard (due to Space Limits, | ||||
See Proxy Material for Full Proposal). &quot | Issuer | For | Voted - For | |
2. | To Approve, on an Advisory (non-binding) Basis, the | |||
Compensation That May be Paid Or Become Payable to | ||||
Tegnas Named Executive Officers That is Based on Or | ||||
Otherwise Relates to the Merger Agreement and the | ||||
Transactions Contemplated by the Merger Agreement. | Issuer | For | Voted - Against | |
3. | To Adjourn the Special Meeting to A Later Date Or | |||
Dates If Necessary Or Appropriate to Solicit | ||||
Additional Proxies If There are Insufficient Votes | ||||
to Adopt the Merger Agreement at the Time of the | ||||
Special Meeting. | Issuer | For | Voted - For | |
Meeting Date: 21-Jun-22 | ||||
1A. | Election of Director: Gina L. Bianchini | Issuer | For | Voted - For |
1B. | Election of Director: Howard D. Elias | Issuer | For | Voted - Against |
1C. | Election of Director: Stuart J. Epstein | Issuer | For | Voted - For |
1D. | Election of Director: Lidia Fonseca | Issuer | For | Voted - Against |
1E. | Election of Director: David T. Lougee | Issuer | For | Voted - For |
1F. | Election of Director: Karen H. Grimes | Issuer | For | Voted - For |
1G. | Election of Director: Scott K. Mccune | Issuer | For | Voted - Against |
1H. | Election of Director: Henry W. Mcgee | Issuer | For | Voted - For |
1I. | Election of Director: Bruce P. Nolop | Issuer | For | Voted - For |
1J. | Election of Director: Neal Shapiro | Issuer | For | Voted - Against |
1K. | Election of Director: Melinda C. Witmer | Issuer | For | Voted - Against |
2. | Company Proposal to Ratify the Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
the 2022 Fiscal Year. | Issuer | For | Voted - For |
1202
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Company Proposal to Approve, on an Advisory Basis, | |||
the Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
4. | Shareholder Proposal Regarding Shareholder Right to | |||
Call A Special Meeting. | Shareholder | Against | Voted - For | |
TEJON RANCH CO. | ||||
Security ID: 879080109 Ticker: TRC | ||||
Meeting Date: 10-May-22 | ||||
1A. | Election of Director: Steven A. Betts | Issuer | For | Voted - Withheld |
1B. | Election of Director: Rhea Frawn Morgan | Issuer | For | Voted - Withheld |
1C. | Election of Director: Daniel R. Tisch | Issuer | For | Voted - Withheld |
2. | Ratification of Appointment of Deloitte & Touche | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for Fiscal Year 2022. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
TELADOC HEALTH, INC. | ||||
Security ID: 87918A105 Ticker: TDOC | ||||
Meeting Date: 26-May-22 | ||||
1A. | Election of Director for A Term of One Year: Karen | |||
L. Daniel | Issuer | For | Voted - For | |
1B. | Election of Director for A Term of One Year: Sandra | |||
L. Fenwick | Issuer | For | Voted - For | |
1C. | Election of Director for A Term of One Year: | |||
William H. Frist, M.D. | Issuer | For | Voted - Against | |
1D. | Election of Director for A Term of One Year: Jason | |||
Gorevic | Issuer | For | Voted - For | |
1E. | Election of Director for A Term of One Year: | |||
Catherine A. Jacobson | Issuer | For | Voted - For | |
1F. | Election of Director for A Term of One Year: Thomas | |||
G. Mckinley | Issuer | For | Voted - Against | |
1G. | Election of Director for A Term of One Year: | |||
Kenneth H. Paulus | Issuer | For | Voted - For | |
1H. | Election of Director for A Term of One Year: David | |||
L. Shedlarz | Issuer | For | Voted - For | |
1I. | Election of Director for A Term of One Year: Mark | |||
Douglas Smith, M.D., Mba | Issuer | For | Voted - For | |
1J. | Election of Director for A Term of One Year: David | |||
B. Snow, Jr. | Issuer | For | Voted - Against | |
2. | Approve, on an Advisory Basis, the Compensation of | |||
Teladoc Healths Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratify the Appointment of Ernst & Young LLP As | |||
Teladoc Healths Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against |
1203
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Approve an Amendment to Teladoc Healths Certificate | |||
of Incorporation to Permit Holders of at Least 15% | ||||
Net Long Ownership in Voting Power of Teladoc | ||||
Healths Outstanding Capital Stock to Call Special | ||||
Meetings. | Issuer | For | Voted - Against | |
TELEDYNE TECHNOLOGIES INCORPORATED | ||||
Security ID: 879360105 Ticker: TDY | ||||
Meeting Date: 27-Apr-22 | ||||
1.1 | Election of Director: Charles Crocker | Issuer | For | Voted - Withheld |
1.2 | Election of Director: Robert Mehrabian | Issuer | For | Voted - Withheld |
1.3 | Election of Director: Jane C. Sherburne | Issuer | For | Voted - For |
1.4 | Election of Director: Michael T. Smith | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for Fiscal Year 2022 | Issuer | For | Voted - For | |
3. | Approval of A Non-binding Advisory Resolution on | |||
the Companys Executive Compensation | Issuer | For | Voted - For | |
TELEFLEX INCORPORATED | ||||
Security ID: 879369106 Ticker: TFX | ||||
Meeting Date: 29-Apr-22 | ||||
1A. | Election of Director: John C. Heinmiller | Issuer | For | Voted - For |
1B. | Election of Director: Andrew A. Krakauer | Issuer | For | Voted - Against |
1C. | Election of Director: Neena M. Patil | Issuer | For | Voted - For |
2. | Approval, on an Advisory Basis, of Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - Against | |
4A. | Approval of Amended and Restated Bylaws to Provide | |||
for the Phased-in Declassification of our Board of | ||||
Directors. | Issuer | For | Voted - For | |
4B. | Approval of Amended and Restated Certificate of | |||
Incorporation to Provide for the Phased-in | ||||
Declassification of our Board of Directors. | Issuer | For | Voted - For | |
5. | Stockholder Proposal, If Properly Presented at the | |||
Annual Meeting, to Amend Limited Voting | ||||
Requirements in the Companys Governing Documents. | Shareholder | Against | Voted - For |
1204
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
TELEPHONE AND DATA SYSTEMS, INC. | ||||
Security ID: 879433829 Ticker: TDS | ||||
Meeting Date: 19-May-22 | ||||
1.1 | Election of Director: C. A. Davis | Issuer | For | Voted - Withheld |
1.2 | Election of Director: G. W. Off | Issuer | For | Voted - Withheld |
1.3 | Election of Director: W. Oosterman | Issuer | For | Voted - Withheld |
1.4 | Election of Director: D. S. Woessner | Issuer | For | Voted - For |
2. | Ratify Accountants for 2022. | Issuer | For | Voted - Against |
3. | Tds 2022 Long-term Incentive Plan. | Issuer | For | Voted - Against |
4. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
5. | Shareholder Proposal to Recapitalize Tds | |||
Outstanding Stock to Have an Equal Vote Per Share. | Shareholder | Against | Voted - For | |
TELLURIAN INC. | ||||
Security ID: 87968A104 Ticker: TELL | ||||
Meeting Date: 08-Jun-22 | ||||
1a. | Election of Director to Hold Office for A | |||
Three-year Term Expiring at the 2025 Annual | ||||
Meeting: Charif Souki | Issuer | For | Voted - Against | |
1b. | Election of Director to Hold Office for A | |||
Three-year Term Expiring at the 2025 Annual | ||||
Meeting: Brooke A. Peterson | Issuer | For | Voted - For | |
1c. | Election of Director to Hold Office for A | |||
Three-year Term Expiring at the 2025 Annual | ||||
Meeting: Don A. Turkleson | Issuer | For | Voted - Against | |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As the Independent Registered Public Accounting | ||||
Firm of the Company for the Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - For | |
TELOS CORPORATION | ||||
Security ID: 87969B101 Ticker: TLS | ||||
Meeting Date: 17-May-22 | ||||
1. | Director: John B. Wood | Issuer | For | Voted - Withheld |
1. | Director: David Borland | Issuer | For | Voted - Withheld |
1. | Director: Maj. Gen John W. Maluda | Issuer | For | Voted - For |
1. | Director: Bonnie L. Carroll | Issuer | For | Voted - Withheld |
1. | Director: Derrick D. Dockery | Issuer | For | Voted - For |
1. | Director: Bradley W. Jacobs | Issuer | For | Voted - For |
1. | Director: Fredrick D. Schaufeld | Issuer | For | Voted - Withheld |
2. | Independent Registered Public Accounting Firm: to | |||
Ratify the Selection of Bdo Usa, LLP to Serve As |
1205
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
the Companys Independent Registered Public | ||||
Accounting Firm. | Issuer | For | Voted - Against | |
TEMPUR SEALY INTERNATIONAL, INC. | ||||
Security ID: 88023U101 Ticker: TPX | ||||
Meeting Date: 05-May-22 | ||||
1A. | Election of Director: Evelyn S. Dilsaver | Issuer | For | Voted - For |
1B. | Election of Director: Simon John Dyer | Issuer | For | Voted - For |
1C. | Election of Director: Cathy R. Gates | Issuer | For | Voted - For |
1D. | Election of Director: John A. Heil | Issuer | For | Voted - Against |
1E. | Election of Director: Meredith Siegfried Madden | Issuer | For | Voted - For |
1F. | Election of Director: Richard W. Neu | Issuer | For | Voted - Against |
1G. | Election of Director: Scott L. Thompson | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Independent Auditors for the | ||||
Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Compensation of Named | |||
Executive Officers. | Issuer | For | Voted - Against | |
4. | Approval of the Amended and Restated 2013 Equity | |||
Incentive Plan. | Issuer | For | Voted - Against | |
TENABLE HOLDINGS, INC. | ||||
Security ID: 88025T102 Ticker: TENB | ||||
Meeting Date: 25-May-22 | ||||
1.1 | Election of Director: Amit Yoran | Issuer | For | Voted - Withheld |
1.2 | Election of Director: Linda Zecher Higgins | Issuer | For | Voted - Withheld |
1.3 | Election of Director: Niloofar Razi Howe | Issuer | For | Voted - Withheld |
2. | To Ratify the Selection by the Audit Committee of | |||
the Board of Directors of Ernst & Young LLP As the | ||||
Independent Registered Public Accounting Firm of | ||||
the Company for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation of the Companys Named Executive | ||||
Officers As Disclosed in the Proxy Statement. | Issuer | For | Voted - Against | |
TENNANT COMPANY | ||||
Security ID: 880345103 Ticker: TNC | ||||
Meeting Date: 26-Apr-22 | ||||
1A. | Election of Class III Director for Three-year Term: | |||
David W. Huml | Issuer | For | Voted - For | |
1B. | Election of Class III Director for Three-year Term: | |||
David Windley | Issuer | For | Voted - Against |
1206
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Independent Registered Public | ||||
Accounting Firm of the Company for the Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - For | |
3. | Advisory Approval of Executive Compensation. | Issuer | For | Voted - Against |
TENNECO INC. | ||||
Security ID: 880349105 Ticker: TEN | ||||
Meeting Date: 07-Jun-22 | ||||
1. | To Adopt the Merger Agreement and Approve the | |||
Merger. | Issuer | For | Voted - For | |
2. | To Approve Certain Compensation Arrangements for | |||
the Companys Named Executive Officers in Connection | ||||
with the Merger. | Issuer | For | Voted - Against | |
3. | To Approve the Adjournment of the Annual Meeting, | |||
If Necessary, to Continue to Solicit Votes to Adopt | ||||
the Merger Agreement and Approve the Merger. | Issuer | For | Voted - For | |
4A. | Election of Director: Roy V. Armes | Issuer | For | Voted - For |
4B. | Election of Director: Thomas C. Freyman | Issuer | For | Voted - Against |
4C. | Election of Director: Denise Gray | Issuer | For | Voted - Against |
4D. | Election of Director: Brian J. Kesseler | Issuer | For | Voted - For |
4E. | Election of Director: Michelle A. Kumbier | Issuer | For | Voted - Against |
4F. | Election of Director: Dennis J. Letham | Issuer | For | Voted - Against |
4G. | Election of Director: James S. Metcalf | Issuer | For | Voted - Against |
4H. | Election of Director: Aleksandra A. Miziolek | Issuer | For | Voted - Against |
4I. | Election of Director: Charles K. Stevens, III | Issuer | For | Voted - Against |
4J. | Election of Director: John S. Stroup | Issuer | For | Voted - For |
5. | Ratify Appointment of PricewaterhouseCoopers LLP As | |||
Independent Public Accountants for 2022. | Issuer | For | Voted - Against | |
6. | Approve Executive Compensation in an Advisory Vote. | Issuer | For | Voted - Against |
TERADATA CORPORATION | ||||
Security ID: 88076W103 Ticker: TDC | ||||
Meeting Date: 10-May-22 | ||||
1A. | Election of Class III Director: Cary T. Fu | Issuer | For | Voted - For |
1B. | Election of Class III Director: Michael P. Gianoni | Issuer | For | Voted - For |
1C. | Election of Class III Director: Joanne B. Olsen | Issuer | For | Voted - For |
2. | An Advisory (non-binding) Vote to Approve Executive | |||
Compensation. | Issuer | For | Voted - For | |
3. | Approval of Amendment No. 1 to the Teradata 2012 | |||
Stock Incentive Plan. | Issuer | For | Voted - Against | |
4. | Approval of the Ratification of the Appointment of | |||
the Independent Registered Public Accounting Firm | ||||
for 2022. | Issuer | For | Voted - Against |
1207
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
TERADYNE, INC. | ||||
Security ID: 880770102 Ticker: TER | ||||
Meeting Date: 13-May-22 | ||||
1A. | Election of Director for A One-year Term: Edwin J. | |||
Gillis | Issuer | For | Voted - Against | |
1B. | Election of Director for A One-year Term: Timothy | |||
E. Guertin | Issuer | For | Voted - Against | |
1C. | Election of Director for A One-year Term: Peter | |||
Herweck | Issuer | For | Voted - For | |
1D. | Election of Director for A One-year Term: Mark E. | |||
Jagiela | Issuer | For | Voted - For | |
1E. | Election of Director for A One-year Term: Mercedes | |||
Johnson | Issuer | For | Voted - For | |
1F. | Election of Director for A One-year Term: Marilyn | |||
Matz | Issuer | For | Voted - For | |
1G. | Election of Director for A One-year Term: Ford Tamer | Issuer | For | Voted - For |
1H. | Election of Director for A One-year Term: Paul J. | |||
Tufano | Issuer | For | Voted - Against | |
2. | To Approve, in A Non-binding, Advisory Vote, the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
3. | To Ratify the Selection of the Firm of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
TEREX CORPORATION | ||||
Security ID: 880779103 Ticker: TEX | ||||
Meeting Date: 19-May-22 | ||||
1A. | Election of Director: Paula H.j. Cholmondeley | Issuer | For | Voted - For |
1B. | Election of Director: Don Defosset | Issuer | For | Voted - Against |
1C. | Election of Director: John L. Garrison Jr. | Issuer | For | Voted - Against |
1D. | Election of Director: Thomas J. Hansen | Issuer | For | Voted - Against |
1E. | Election of Director: Sandie Oconnor | Issuer | For | Voted - Against |
1F. | Election of Director: Christopher Rossi | Issuer | For | Voted - Against |
1G. | Election of Director: Andra Rush | Issuer | For | Voted - For |
1H. | Election of Director: David A. Sachs | Issuer | For | Voted - Against |
2. | To Approve the Compensation of the Companys Named | |||
Executive Officers. | Issuer | For | Voted - Against | |
3. | To Approve an Amendment to the Terex Corporation | |||
Deferred Compensation Plan. | Issuer | For | Voted - For | |
4. | To Ratify the Selection of KPMG LLP As the | |||
Independent Registered Public Accounting Firm for | ||||
the Company for 2022. | Issuer | For | Voted - For |
1208
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
TERMINIX GLOBAL HOLDINGS INC | ||||
Security ID: 88087E100 Ticker: TMX | ||||
Meeting Date: 23-May-22 | ||||
1A. | Election of Class II Director to Serve Until the | |||
2025 Annual Meeting: Laurie Ann Goldman | Issuer | For | Voted - Against | |
1B. | Election of Class II Director to Serve Until the | |||
2025 Annual Meeting: Steven B. Hochhauser | Issuer | For | Voted - Against | |
1C. | Election of Class II Director to Serve Until the | |||
2025 Annual Meeting: Chris S. Terrill | Issuer | For | Voted - For | |
1D. | Election of Class III Director for A One-year Term | |||
to Serve Until the 2023 Annual Meeting: Teresa M. | ||||
Sebastian | Issuer | For | Voted - Against | |
2. | To Hold A Non-binding Advisory Vote Approving | |||
Executive Compensation of the Companys Named | ||||
Executive Officers. | Issuer | For | Voted - Against | |
3. | To Ratify the Selection of Deloitte & Touche LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against | |
TERRENO REALTY CORPORATION | ||||
Security ID: 88146M101 Ticker: TRNO | ||||
Meeting Date: 03-May-22 | ||||
1A. | Election of Director: W. Blake Baird | Issuer | For | Voted - Against |
1B. | Election of Director: Michael A. Coke | Issuer | For | Voted - For |
1C. | Election of Director: Linda Assante | Issuer | For | Voted - For |
1D. | Election of Director: Leroy E. Carlson | Issuer | For | Voted - Against |
1E. | Election of Director: David M. Lee | Issuer | For | Voted - For |
1F. | Election of Director: Douglas M. Pasquale | Issuer | For | Voted - Against |
1G. | Election of Director: Dennis Polk | Issuer | For | Voted - Against |
2. | Adoption of A Resolution to Approve, on A | |||
Non-binding Advisory Basis, the Compensation of | ||||
Certain Executives, As More Fully Described in the | ||||
Proxy Statement. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Registered Certified Public | ||||
Accounting Firm for the 2022 Fiscal Year. | Issuer | For | Voted - Against | |
TETRA TECH, INC. | ||||
Security ID: 88162G103 Ticker: TTEK | ||||
Meeting Date: 01-Mar-22 | ||||
1A. | Election of Director: Dan L. Batrack | Issuer | For | Voted - Against |
1B. | Election of Director: Gary R. Birkenbeuel | Issuer | For | Voted - For |
1209
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1C. | Election of Director: J. Christopher Lewis | Issuer | For | Voted - Against |
1D. | Election of Director: Joanne M. Maguire | Issuer | For | Voted - For |
1E. | Election of Director: Kimberly E. Ritrievi | Issuer | For | Voted - For |
1F. | Election of Director: J. Kenneth Thompson | Issuer | For | Voted - Against |
1G. | Election of Director: Kirsten M. Volpi | Issuer | For | Voted - For |
2. | To Approve, on an Advisory Basis, the Companys | |||
Executive Compensation. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for Fiscal Year 2022. | Issuer | For | Voted - Against | |
TETRA TECHNOLOGIES, INC. | ||||
Security ID: 88162F105 Ticker: TTI | ||||
Meeting Date: 24-May-22 | ||||
1.1 | Election of Director to Serve One-year Term Ending | |||
at the 2023 Annual Meeting: Mark E. Baldwin | Issuer | For | Voted - For | |
1.2 | Election of Director to Serve One-year Term Ending | |||
at the 2023 Annual Meeting: Thomas R. Bates, Jr. | Issuer | For | Voted - Withheld | |
1.3 | Election of Director to Serve One-year Term Ending | |||
at the 2023 Annual Meeting: John F. Glick | Issuer | For | Voted - For | |
1.4 | Election of Director to Serve One-year Term Ending | |||
at the 2023 Annual Meeting: Gina A. Luna | Issuer | For | Voted - For | |
1.5 | Election of Director to Serve One-year Term Ending | |||
at the 2023 Annual Meeting: Brady M. Murphy | Issuer | For | Voted - For | |
1.6 | Election of Director to Serve One-year Term Ending | |||
at the 2023 Annual Meeting: Sharon B. Mcgee | Issuer | For | Voted - For | |
1.7 | Election of Director to Serve One-year Term Ending | |||
at the 2023 Annual Meeting: Shawn D. Williams | Issuer | For | Voted - For | |
2. | To Ratify and Approve the Appointment of Grant | |||
Thornton LLP As Tetras Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - For | |
3. | To Approve, on Advisory Basis, the Compensation of | |||
the Named Executive Officers of Tetra Technologies, | ||||
Inc. | Issuer | For | Voted - For | |
4. | To Vote on A Stockholder Proposal Entitled, | |||
Proposal 4 - Simple Majority Vote,&quot If Properly | ||||
Presented at the Meeting. &quot | Shareholder | Against | Voted - For | |
TEXAS CAPITAL BANCSHARES, INC. | ||||
Security ID: 88224Q107 Ticker: TCBI | ||||
Meeting Date: 19-Apr-22 | ||||
1A. | Election of Director: Paola M. Arbour | Issuer | For | Voted - For |
1B. | Election of Director: Jonathan E. Baliff | Issuer | For | Voted - For |
1C. | Election of Director: James H. Browning | Issuer | For | Voted - Withheld |
1D. | Election of Director: Larry L. Helm | Issuer | For | Voted - Withheld |
1210
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1E. | Election of Director: Rob C. Holmes | Issuer | For | Voted - For |
1F. | Election of Director: David S. Huntley | Issuer | For | Voted - Withheld |
1G. | Election of Director: Charles S. Hyle | Issuer | For | Voted - For |
1H. | Election of Director: Elysia Holt Ragusa | Issuer | For | Voted - Withheld |
1I. | Election of Director: Steven P. Rosenberg | Issuer | For | Voted - Withheld |
1J. | Election of Director: Robert W. Stallings | Issuer | For | Voted - Withheld |
1K. | Election of Director: Dale W. Tremblay | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against | |
3. | Advisory Approval of the Companys Executive | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Approval of the Companys 2022 Long-term Incentive | |||
Plan. | Issuer | For | Voted - Against | |
TEXAS INSTRUMENTS INCORPORATED | ||||
Security ID: 882508104 Ticker: TXN | ||||
Meeting Date: 28-Apr-22 | ||||
1A. | Election of Director: Mark A. Blinn | Issuer | For | Voted - For |
1B. | Election of Director: Todd M. Bluedorn | Issuer | For | Voted - For |
1C. | Election of Director: Janet F. Clark | Issuer | For | Voted - For |
1D. | Election of Director: Carrie S. Cox | Issuer | For | Voted - For |
1E. | Election of Director: Martin S. Craighead | Issuer | For | Voted - For |
1F. | Election of Director: Jean M. Hobby | Issuer | For | Voted - For |
1G. | Election of Director: Michael D. Hsu | Issuer | For | Voted - For |
1H. | Election of Director: Haviv Ilan | Issuer | For | Voted - For |
1I. | Election of Director: Ronald Kirk | Issuer | For | Voted - For |
1J. | Election of Director: Pamela H. Patsley | Issuer | For | Voted - For |
1K. | Election of Director: Robert E. Sanchez | Issuer | For | Voted - For |
1L. | Election of Director: Richard K. Templeton | Issuer | For | Voted - Against |
2. | Board Proposal Regarding Advisory Approval of the | |||
Companys Executive Compensation. | Issuer | For | Voted - For | |
3. | Board Proposal to Ratify the Appointment of Ernst & | |||
Young LLP As the Companys Independent Registered | ||||
Public Accounting Firm for 2022. | Issuer | For | Voted - Against | |
4. | Stockholder Proposal to Permit A Combined 10% of | |||
Stockholders to Call A Special Meeting. | Shareholder | Against | Voted - For | |
TEXAS PACIFIC LAND CORPORATION | ||||
Security ID: 88262P102 Ticker: TPL | ||||
Meeting Date: 03-Nov-21 | ||||
1. | Director: Barbara J. Duganier | Issuer | For | Voted - Withheld |
1. | Director: Tyler Glover | Issuer | For | Voted - For |
1. | Director: Dana F. Mcginnis | Issuer | For | Voted - Withheld |
1211
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | To Approve, by Non-binding Advisory Vote, Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | To Determine, by Non-binding Advisory Vote, the | |||
Frequency of Future Stockholder Advisory Votes on | ||||
Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Approve the Companys 2021 Incentive Plan. | Issuer | For | Voted - For |
5. | To Approve the Companys 2021 Non-employee Director | |||
Stock and Deferred Compensation Plan. | Issuer | For | Voted - For | |
6. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2021. | Issuer | For | Voted - For | |
Meeting Date: 16-Nov-21 | ||||
1. | Director: Barbara J. Duganier | Issuer | For | Voted - Withheld |
1. | Director: Tyler Glover | Issuer | For | Voted - For |
1. | Director: Dana F. Mcginnis | Issuer | For | Voted - Withheld |
2. | To Approve, by Non-binding Advisory Vote, Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | To Determine, by Non-binding Advisory Vote, the | |||
Frequency of Future Stockholder Advisory Votes on | ||||
Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Approve the Companys 2021 Incentive Plan. | Issuer | For | Voted - For |
5. | To Approve the Companys 2021 Non-employee Director | |||
Stock and Deferred Compensation Plan. | Issuer | For | Voted - For | |
6. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2021. | Issuer | For | Voted - For | |
Meeting Date: 29-Dec-21 | ||||
1A. | Election of Class I Director: Barbara J. Duganier | Issuer | For | Voted - Against |
1B. | Election of Class I Director: Tyler Glover | Issuer | For | Voted - For |
1C. | Election of Class I Director: Dana F. Mcginnis | Issuer | For | Voted - Against |
2. | To Approve, by Non-binding Advisory Vote, Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | To Determine, by Non-binding Advisory Vote, the | |||
Frequency of Future Stockholder Advisory Votes on | ||||
Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Approve the Companys 2021 Incentive Plan. | Issuer | For | Voted - For |
5. | To Approve the Companys 2021 Non-employee Director | |||
Stock and Deferred Compensation Plan. | Issuer | For | Voted - For | |
6. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2021. | Issuer | For | Voted - For | |
7. | To Consider A Stockholder Proposal Requesting That | |||
the Board of Directors Take Actions to Declassify | ||||
the Board of Directors. | Shareholder | Against | Voted - For |
1212
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
TEXAS ROADHOUSE,INC. | ||||
Security ID: 882681109 Ticker: TXRH | ||||
Meeting Date: 12-May-22 | ||||
1.1 | Election of Director: Michael A. Crawford | Issuer | For | Voted - For |
1.2 | Election of Director: Donna E. Epps | Issuer | For | Voted - For |
1.3 | Election of Director: Gregory N. Moore | Issuer | For | Voted - Withheld |
1.4 | Election of Director: Gerald L. Morgan | Issuer | For | Voted - For |
1.5 | Election of Director: Curtis A. Warfield | Issuer | For | Voted - For |
1.6 | Election of Director: Kathleen M. Widmer | Issuer | For | Voted - For |
1.7 | Election of Director: James R. Zarley | Issuer | For | Voted - Withheld |
2. | Proposal to Ratify the Appointment of KPMG LLP As | |||
Texas Roadhouses Independent Auditors for 2022. | Issuer | For | Voted - Against | |
3. | Say on Pay - an Advisory Vote on the Approval of | |||
Executive Compensation. | Issuer | For | Voted - For | |
TFS FINANCIAL CORPORATION | ||||
Security ID: 87240R107 Ticker: TFSL | ||||
Meeting Date: 24-Feb-22 | ||||
1A. | Election of Director: Martin J. Cohen | Issuer | For | Voted - Against |
1B. | Election of Director: Robert A. Fiala | Issuer | For | Voted - Against |
1C. | Election of Director: John P. Ringenbach | Issuer | For | Voted - Against |
1D. | Election of Director: Ashley H. Williams | Issuer | For | Voted - Against |
2. | Advisory Vote on Compensation of Named Executive | |||
Officers. | Issuer | For | Voted - Against | |
3. | To Ratify the Selection of Deloitte & Touche LLP As | |||
the Companys Independent Accountant for the | ||||
Companys Fiscal Year Ending September 30, 2022. | Issuer | For | Voted - Against | |
TG THERAPEUTICS, INC. | ||||
Security ID: 88322Q108 Ticker: TGTX | ||||
Meeting Date: 16-Jun-22 | ||||
1. | Director: Laurence Charney | Issuer | For | Voted - Withheld |
1. | Director: Yann Echelard | Issuer | For | Voted - Withheld |
1. | Director: Kenneth Hoberman | Issuer | For | Voted - Withheld |
1. | Director: Daniel Hume | Issuer | For | Voted - Withheld |
1. | Director: Sagar Lonial, Md | Issuer | For | Voted - Withheld |
1. | Director: Michael S. Weiss | Issuer | For | Voted - Withheld |
2. | To Approve the 2022 Incentive Plan. | Issuer | For | Voted - Against |
3. | To Ratify the Appointment of KPMG, LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2022. | Issuer | For | Voted - For |
1213
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4. | An Advisory Vote to Approve the Compensation of our | ||||
Named Executive Officers. | Issuer | For | Voted - Against | ||
5. | To Recommend, by Advisory Vote, the Frequency of | ||||
Executive Compensation Votes. | Issuer | For | Voted - 1 Year | ||
THE AARON'S CO., INC. | |||||
Security ID: 00258W108 Ticker: AAN | |||||
Meeting Date: 25-Aug-21 | Meeting Type: Annual | ||||
1a | Elect Director Hubert L. Harris, Jr. | Management | For | Voted - For | |
1b | Elect Director John W. Robinson III | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
5 | Ratify Ernst & Young LLP As Auditors | Management | For | Voted - Against | |
THE AARON'S COMPANY, INC. | |||||
Security ID: 00258W108 Ticker: AAN | |||||
Meeting Date: 04-May-22 | |||||
1A. | Election of Class II Director: Laura N. Bailey | Issuer | For | Voted - For | |
1B. | Election of Class II Director: Kelly H. Barrett | Issuer | For | Voted - Against | |
1C. | Election of Class II Director: Douglas A. Lindsay | Issuer | For | Voted - For | |
2. | Approval of A Non-binding, Advisory Resolution | ||||
Approving Aarons Executive Compensation. | Issuer | For | Voted - Against | ||
3. | Ratification of the Appointment of Ernst & Young | ||||
LLP As the Companys Independent Registered Public | |||||
Accounting Firm for 2022. | Issuer | For | Voted - For | ||
THE AES CORPORATION | |||||
Security ID: 00130H105 Ticker: AES | |||||
Meeting Date: 21-Apr-22 | |||||
1A. | Election of Director: Janet G. Davidson | Issuer | For | Voted - Against | |
1B. | Election of Director: Andrés R. Gluski | Issuer | For | Voted - For | |
1C. | Election of Director: Tarun Khanna | Issuer | For | Voted - For | |
1D. | Election of Director: Holly K. Koeppel | Issuer | For | Voted - Against | |
1E. | Election of Director: Julia M.laulis | Issuer | For | Voted - Against | |
1F. | Election of Director: James H. Miller | Issuer | For | Voted - For | |
1G. | Election of Director: Alain Monié | Issuer | For | Voted - Against | |
1H. | Election of Director: John B. Morse, Jr. | Issuer | For | Voted - Against | |
1I. | Election of Director: Moisés Naim | Issuer | For | Voted - For | |
1J. | Election of Director: Teresa M. Sebastian | Issuer | For | Voted - Against | |
1K. | Election of Director: Maura Shaughnessy | Issuer | For | Voted - For |
1214
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Approval, on an Advisory Basis, of the Companys | |||
Executive Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Independent Auditor of the Company for | ||||
Fiscal Year 2022. | Issuer | For | Voted - Against | |
4. | If Properly Presented, to Vote on A Non-binding | |||
Stockholder Proposal to Subject Termination Pay to | ||||
Stockholder Approval. | Shareholder | Against | Voted - For | |
THE ALLSTATE CORPORATION | ||||
Security ID: 020002101 Ticker: ALL | ||||
Meeting Date: 24-May-22 | ||||
1A. | Election of Director: Donald E. Brown | Issuer | For | Voted - For |
1B. | Election of Director: Kermit R. Crawford | Issuer | For | Voted - For |
1C. | Election of Director: Richard T. Hume | Issuer | For | Voted - Against |
1D. | Election of Director: Margaret M. Keane | Issuer | For | Voted - Against |
1E. | Election of Director: Siddharth N. Mehta | Issuer | For | Voted - For |
1F. | Election of Director: Jacques P. Perold | Issuer | For | Voted - For |
1G. | Election of Director: Andrea Redmond | Issuer | For | Voted - Against |
1H. | Election of Director: Gregg M. Sherrill | Issuer | For | Voted - For |
1I. | Election of Director: Judith A. Sprieser | Issuer | For | Voted - Against |
1J. | Election of Director: Perry M. Traquina | Issuer | For | Voted - Against |
1K. | Election of Director: Thomas J. Wilson | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve the Compensation of the | |||
Named Executives. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As Allstates Independent Registered | ||||
Public Accountant for 2022. | Issuer | For | Voted - Against | |
THE ANDERSONS, INC. | ||||
Security ID: 034164103 Ticker: ANDE | ||||
Meeting Date: 06-May-22 | ||||
1. | Director: Patrick E. Bowe | Issuer | For | Voted - For |
1. | Director: Michael J Anderson, Sr. | Issuer | For | Voted - Withheld |
1. | Director: Gerard M. Anderson | Issuer | For | Voted - Withheld |
1. | Director: Gary A. Douglas | Issuer | For | Voted - For |
1. | Director: Stephen F. Dowdle | Issuer | For | Voted - For |
1. | Director: Pamela S. Hershberger | Issuer | For | Voted - Withheld |
1. | Director: Catherine M. Kilbane | Issuer | For | Voted - For |
1. | Director: Robert J. King, Jr. | Issuer | For | Voted - Withheld |
1. | Director: Ross W. Manire | Issuer | For | Voted - Withheld |
1. | Director: John T. Stout, Jr. | Issuer | For | Voted - Withheld |
2. | The Approval of the Amended and Restated 2019 | |||
Long-term Incentive Compensation Plan. | Issuer | For | Voted - Against |
1215
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | An Advisory Vote on Executive Compensation, | |||
Approving the Resolution Provided in the Proxy | ||||
Statement. | Issuer | For | Voted - Against | |
4. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against | |
THE AZEK COMPANY INC | ||||
Security ID: 05478C105 Ticker: AZEK | ||||
Meeting Date: 08-Mar-22 | ||||
1. | Director: Fumbi Chima | Issuer | For | Voted - For |
1. | Director: Brian Spaly | Issuer | For | Voted - For |
2. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for our Fiscal Year Ending September 30, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory, Non-binding Basis, the | |||
Frequency of Future Advisory Votes on the | ||||
Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Approve Amendments to our Certificate of | |||
Incorporation to Remove Supermajority Voting | ||||
Requirements to Amend our Certificate of | ||||
Incorporation and Bylaws. | Issuer | For | Voted - For | |
5. | To Approve Amendments to our Certificate of | |||
Incorporation to Declassify our Board of Directors | ||||
and Phase-in Annual Director Elections. | Issuer | For | Voted - For | |
6. | To Approve our Adoption of the 2021 Employee Stock | |||
Purchase Plan. | Issuer | For | Voted - For | |
THE BANCORP, INC. | ||||
Security ID: 05969A105 Ticker: TBBK | ||||
Meeting Date: 25-May-22 | ||||
1a. | Election of Director: James J. Mcentee Lll | Issuer | For | Voted - Against |
1b. | Election of Director: Michael J. Bradley | Issuer | For | Voted - Against |
1c. | Election of Director: Matthew N. Cohn | Issuer | For | Voted - Against |
1d. | Election of Director: Cheryl D. Creuzot | Issuer | For | Voted - For |
1e. | Election of Director: John M. Eggemeyer | Issuer | For | Voted - For |
1f. | Election of Director: Hersh Kozlov | Issuer | For | Voted - For |
1g. | Election of Director: Damian M. Kozlowski | Issuer | For | Voted - For |
1h. | Election of Director: William H. Lamb | Issuer | For | Voted - Against |
1i. | Election of Director: Daniela A. Mielke | Issuer | For | Voted - For |
1j. | Election of Director: Stephanie B. Mudick | Issuer | For | Voted - For |
2. | Proposal to Approve A Non-binding Advisory Vote on | |||
the Companys Compensation Program for Its Named | ||||
Executive Officers. | Issuer | For | Voted - For |
1216
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Proposal to Approve the Selection of Grant Thornton | |||
LLP As Independent Public Accountants for the | ||||
Company for the Fiscal Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against | |
THE BANK OF NEW YORK MELLON CORPORATION | ||||
Security ID: 064058100 Ticker: BK | ||||
Meeting Date: 12-Apr-22 | ||||
1A. | Election of Director: Linda Z. Cook | Issuer | For | Voted - For |
1B. | Election of Director: Joseph J. Echevarria | Issuer | For | Voted - Against |
1C. | Election of Director: Thomas P. Todd&quot Gibbons | |||
&quot | Issuer | For | Voted - For | |
1D. | Election of Director: M. Amy Gilliland | Issuer | For | Voted - For |
1E. | Election of Director: Jeffrey A. Goldstein | Issuer | For | Voted - For |
1F. | Election of Director: K. Guru Gowrappan | Issuer | For | Voted - For |
1G. | Election of Director: Ralph Izzo | Issuer | For | Voted - For |
1H. | Election of Director: Sandra E. Sandie&quot Oconnor | |||
&quot | Issuer | For | Voted - For | |
1I. | Election of Director: Elizabeth E. Robinson | Issuer | For | Voted - For |
1J. | Election of Director: Frederick O. Terrell | Issuer | For | Voted - For |
1K. | Election of Director: Alfred W. Al&quot Zollar &quot | Issuer | For | Voted - For |
2. | Advisory Resolution to Approve the 2021 | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For | |
3. | Ratification of KPMG LLP As our Independent Auditor | |||
for 2022. | Issuer | For | Voted - Against | |
4. | Stockholder Proposal Regarding Stockholder Requests | |||
to Call A Special Meeting. | Shareholder | Against | Voted - For | |
THE BEAUTY HEALTH COMPANY | ||||
Security ID: 88331L108 Ticker: SKIN | ||||
Meeting Date: 28-Jun-22 | ||||
1. | Director: Andrew Stanleick | Issuer | For | Voted - For |
1. | Director: Desiree Gruber | Issuer | For | Voted - Withheld |
1. | Director: Michelle Kerrick | Issuer | For | Voted - For |
2. | The Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Independent Registered Public | ||||
Accounting Firm of the Company for the Fiscal Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | Approve, on A Non-binding, Advisory Basis, the | |||
Frequency of Future Stockholder Advisory Votes on | ||||
the Compensation Paid to the Companys Named | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year |
1217
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
THE BOSTON BEER COMPANY, INC. | ||||
Security ID: 100557107 Ticker: SAM | ||||
Meeting Date: 18-May-22 | ||||
1. | Director: Meghan V. Joyce | Issuer | For | Voted - For |
1. | Director: Michael Spillane | Issuer | For | Voted - Withheld |
1. | Director: Jean-michel Valette | Issuer | For | Voted - Withheld |
2. | Advisory Vote to Approve our Named Executive | |||
Officers Executive Compensation. | Issuer | For | Voted - Against | |
THE BRINK'S COMPANY | ||||
Security ID: 109696104 Ticker: BCO | ||||
Meeting Date: 06-May-22 | ||||
1A. | Election of Director: Kathie J. Andrade | Issuer | For | Voted - For |
1B. | Election of Director: Paul G. Boynton | Issuer | For | Voted - Against |
1C. | Election of Director: Ian D. Clough | Issuer | For | Voted - For |
1D. | Election of Director: Susan E. Docherty | Issuer | For | Voted - Against |
1E. | Election of Director: Mark Eubanks | Issuer | For | Voted - For |
1F. | Election of Director: Michael J. Herling | Issuer | For | Voted - Against |
1G. | Election of Director: A. Louis Parker | Issuer | For | Voted - For |
1H. | Election of Director: Douglas A. Pertz | Issuer | For | Voted - For |
1I. | Election of Director: Timothy J. Tynan | Issuer | For | Voted - Against |
2. | Approval of an Advisory Resolution on Named | |||
Executive Officer Compensation. | Issuer | For | Voted - Against | |
3. | Approval of the Selection of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
THE BUCKLE, INC. | ||||
Security ID: 118440106 Ticker: BKE | ||||
Meeting Date: 06-Jun-22 | ||||
1. | Director: Daniel J. Hirschfeld | Issuer | For | Voted - Withheld |
1. | Director: Dennis H. Nelson | Issuer | For | Voted - For |
1. | Director: Thomas B. Heacock | Issuer | For | Voted - For |
1. | Director: Kari G. Smith | Issuer | For | Voted - For |
1. | Director: Hank M. Bounds | Issuer | For | Voted - Withheld |
1. | Director: Bill L. Fairfield | Issuer | For | Voted - Withheld |
1. | Director: Bruce L. Hoberman | Issuer | For | Voted - Withheld |
1. | Director: Michael E. Huss | Issuer | For | Voted - Withheld |
1. | Director: Angie J. Klein | Issuer | For | Voted - For |
1. | Director: John P. Peetz, III | Issuer | For | Voted - Withheld |
1. | Director: Karen B. Rhoads | Issuer | For | Voted - For |
1. | Director: James E. Shada | Issuer | For | Voted - Withheld |
1218
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Ratify the Selection of Deloitte & Touche LLP As | |||
Independent Registered Public Accounting Firm for | ||||
the Company for the Fiscal Year Ending January 28, | ||||
2023. | Issuer | For | Voted - For | |
THE CARLYLE GROUP INC | ||||
Security ID: 14316J108 Ticker: CG | ||||
Meeting Date: 31-May-22 | ||||
1. | Director: David M. Rubenstein | Issuer | For | Voted - Withheld |
1. | Director: Linda H. Filler | Issuer | For | Voted - For |
1. | Director: James H. Hance, Jr. | Issuer | For | Voted - For |
1. | Director: Derica W. Rice | Issuer | For | Voted - Withheld |
2. | Ratification of Ernst & Young LLP As Independent | |||
Registered Public Accounting Firm for 2022 | Issuer | For | Voted - For | |
3. | Non-binding Vote to Approve Named Executive Officer | |||
Compensation (say-on-pay&quot) &quot | Issuer | For | Voted - Against | |
4. | Shareholder Proposal to Reorganize the Board of | |||
Directors Into One Class | Shareholder | For | Voted - For | |
THE CATO CORPORATION | ||||
Security ID: 149205106 Ticker: CATO | ||||
Meeting Date: 19-May-22 | ||||
1. | Director: Theresa J. Drew | Issuer | For | Voted - For |
1. | Director: D. Harding Stowe | Issuer | For | Voted - Withheld |
2. | To Approve, on an Advisory Basis, the Companys | |||
Executive Compensation. | Issuer | For | Voted - Against | |
3. | To Ratify the Selection of PricewaterhouseCoopers | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending January | ||||
28, 2023. | Issuer | For | Voted - Against | |
THE CHARLES SCHWAB CORPORATION | ||||
Security ID: 808513105 Ticker: SCHW | ||||
Meeting Date: 17-May-22 | ||||
1A. | Election of Director: John K. Adams, Jr. | Issuer | For | Voted - For |
1B. | Election of Director: Stephen A. Ellis | Issuer | For | Voted - Against |
1C. | Election of Director: Brian M. Levitt | Issuer | For | Voted - For |
1D. | Election of Director: Arun Sarin | Issuer | For | Voted - For |
1E. | Election of Director: Charles R. Schwab | Issuer | For | Voted - Against |
1F. | Election of Director: Paula A. Sneed | Issuer | For | Voted - For |
2. | Approval of Amendments to Certificate of | |||
Incorporation and Bylaws to Declassify the Board of | ||||
Directors. | Issuer | For | Voted - For |
1219
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Ratification of the Selection of Deloitte & Touche | |||
LLP As Independent Auditors. | Issuer | For | Voted - Against | |
4. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - For | |
5. | Approval of the 2022 Stock Incentive Plan. | Issuer | For | Voted - For |
6. | Approval of the Boards Proposal to Amend Bylaws to | |||
Adopt Proxy Access. | Issuer | For | Voted - For | |
7. | Stockholder Proposal Requesting Amendment to Bylaws | |||
to Adopt Proxy Access. | Shareholder | Against | Voted - For | |
8. | Stockholder Proposal Requesting Disclosure of | |||
Lobbying Policy, Procedures and Oversight; Lobbying | ||||
Expenditures; and Participation in Organizations | ||||
Engaged in Lobbying. | Shareholder | Against | Voted - For | |
THE CHEESECAKE FACTORY INCORPORATED | ||||
Security ID: 163072101 Ticker: CAKE | ||||
Meeting Date: 19-May-22 | ||||
1A. | Election of Director: David Overton | Issuer | For | Voted - Against |
1B. | Election of Director: Edie A. Ames | Issuer | For | Voted - Against |
1C. | Election of Director: Alexander L. Cappello | Issuer | For | Voted - Against |
1D. | Election of Director: Khanh Collins | Issuer | For | Voted - For |
1E. | Election of Director: Paul D. Ginsberg | Issuer | For | Voted - For |
1F. | Election of Director: Jerome I. Kransdorf | Issuer | For | Voted - Against |
1G. | Election of Director: Janice L. Meyer | Issuer | For | Voted - For |
1H. | Election of Director: Laurence B. Mindel | Issuer | For | Voted - Against |
1I. | Election of Director: David B. Pittaway | Issuer | For | Voted - Against |
1J. | Election of Director: Herbert Simon | Issuer | For | Voted - Against |
2. | To Ratify the Selection of KPMG LLP As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
Fiscal Year 2022, Ending January 3, 2023. | Issuer | For | Voted - For | |
3. | To Approve the Amendment to the Stock Incentive | |||
Plan To, Among Other Things, Increase the Maximum | ||||
Number of Shares of Common Stock Available for | ||||
Grant by 2,350,000 Shares. | Issuer | For | Voted - Against | |
4. | To Approve, on A Non-binding, Advisory Basis, the | |||
Compensation of the Companys Named Executive | ||||
Officers As Disclosed Pursuant to the Compensation | ||||
Disclosure Rules of the Securities and Exchange | ||||
Commission. | Issuer | For | Voted - Against | |
THE CHEFS' WAREHOUSE, INC. | ||||
Security ID: 163086101 Ticker: CHEF | ||||
Meeting Date: 13-May-22 | ||||
1A. | Election of Director: IVy Brown | Issuer | For | Voted - For |
1B. | Election of Director: Dominick Cerbone | Issuer | For | Voted - Against |
1C. | Election of Director: Joseph Cugine | Issuer | For | Voted - Against |
1220
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1D. | Election of Director: Steven F. Goldstone | Issuer | For | Voted - For |
1E. | Election of Director: Alan Guarino | Issuer | For | Voted - Against |
1F. | Election of Director: Stephen Hanson | Issuer | For | Voted - Against |
1G. | Election of Director: Aylwin Lewis | Issuer | For | Voted - Against |
1H | Election of Director: Katherine Oliver | Issuer | For | Voted - Against |
1I. | Election of Director: Christopher Pappas | Issuer | For | Voted - Against |
1J. | Election of Director: John Pappas | Issuer | For | Voted - For |
2. | To Ratify the Selection of Bdo Usa, LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 30, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding, Advisory Basis, the | |||
Compensation of our Named Executive Officers As | ||||
Disclosed in the 2022 Proxy Statement. | Issuer | For | Voted - Against | |
4. | To Approve the Companys Amended and Restated 2019 | |||
Omnibus Equity Incentive Plan. | Issuer | For | Voted - Against | |
THE CHEMOURS COMPANY | ||||
Security ID: 163851108 Ticker: CC | ||||
Meeting Date: 27-Apr-22 | ||||
1A. | Election of Director to Serve One-year Terms | |||
Expiring at the Annual Meeting of Shareholders in | ||||
2023: Curtis V. Anastasio | Issuer | For | Voted - For | |
1B. | Election of Director to Serve One-year Terms | |||
Expiring at the Annual Meeting of Shareholders in | ||||
2023: Bradley J. Bell | Issuer | For | Voted - Against | |
1C. | Election of Director to Serve One-year Terms | |||
Expiring at the Annual Meeting of Shareholders in | ||||
2023: Mary B. Cranston | Issuer | For | Voted - For | |
1D. | Election of Director to Serve One-year Terms | |||
Expiring at the Annual Meeting of Shareholders in | ||||
2023: Curtis J. Crawford | Issuer | For | Voted - Against | |
1E. | Election of Director to Serve One-year Terms | |||
Expiring at the Annual Meeting of Shareholders in | ||||
2023: Dawn L. Farrell | Issuer | For | Voted - Against | |
1F. | Election of Director to Serve One-year Terms | |||
Expiring at the Annual Meeting of Shareholders in | ||||
2023: Erin N. Kane | Issuer | For | Voted - Against | |
1G. | Election of Director to Serve One-year Terms | |||
Expiring at the Annual Meeting of Shareholders in | ||||
2023: Sean D. Keohane | Issuer | For | Voted - Against | |
1H. | Election of Director to Serve One-year Terms | |||
Expiring at the Annual Meeting of Shareholders in | ||||
2023: Mark E. Newman | Issuer | For | Voted - For | |
1I. | Election of Director to Serve One-year Terms | |||
Expiring at the Annual Meeting of Shareholders in | ||||
2023: Guillaume Pepy | Issuer | For | Voted - For | |
1J. | Election of Director to Serve One-year Terms | |||
Expiring at the Annual Meeting of Shareholders in | ||||
2023: Sandra Phillips Rogers | Issuer | For | Voted - For |
1221
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Advisory Vote on Frequency of Advisory Vote on | |||
Named Executive Officer Compensation (the Board | ||||
Recommends A Vote of One Year&quot). &quot | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of Selection of PricewaterhouseCoopers | |||
LLP for Fiscal Year 2022. | Issuer | For | Voted - For | |
THE CHILDREN'S PLACE, INC. | ||||
Security ID: 168905107 Ticker: PLCE | ||||
Meeting Date: 11-May-22 | ||||
1A. | Election of Director for A One-year Term: Joseph | |||
Alutto | Issuer | For | Voted - Against | |
1B. | Election of Director for A One-year Term: John E. | |||
Bachman | Issuer | For | Voted - For | |
1C. | Election of Director for A One-year Term: Marla Beck | Issuer | For | Voted - For |
1D. | Election of Director for A One-year Term: Elizabeth | |||
J. Boland | Issuer | For | Voted - For | |
1E. | Election of Director for A One-year Term: Jane | |||
Elfers | Issuer | For | Voted - For | |
1F. | Election of Director for A One-year Term: John A. | |||
Frascotti | Issuer | For | Voted - For | |
1G. | Election of Director for A One-year Term: Tracey R. | |||
Griffin | Issuer | For | Voted - Against | |
1H. | Election of Director for A One-year Term: Katherine | |||
Kountze | Issuer | For | Voted - For | |
1I. | Election of Director for A One-year Term: Norman | |||
Matthews | Issuer | For | Voted - Against | |
1J. | Election of Director for A One-year Term: Debby | |||
Reiner | Issuer | For | Voted - Against | |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
the Independent Registered Public Accounting Firm | ||||
of the Childrens Place, Inc. for the Fiscal Year | ||||
Ending January 28, 2023. | Issuer | For | Voted - For | |
3. | To Approve, by Non-binding Vote, Executive | |||
Compensation As Described in the Proxy Statement. | Issuer | For | Voted - Against | |
THE CLOROX COMPANY | ||||
Security ID: 189054109 Ticker: CLX | ||||
Meeting Date: 17-Nov-21 | ||||
1A. | Election of Director: Amy Banse | Issuer | For | Voted - For |
1B. | Election of Director: Richard H. Carmona | Issuer | For | Voted - Against |
1C. | Election of Director: Spencer C. Fleischer | Issuer | For | Voted - For |
1D. | Election of Director: Esther Lee | Issuer | For | Voted - For |
1E. | Election of Director: A.d. David Mackay | Issuer | For | Voted - For |
1F. | Election of Director: Paul Parker | Issuer | For | Voted - For |
1222
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1G. | Election of Director: Linda Rendle | Issuer | For | Voted - For | |
1H. | Election of Director: Matthew J. Shattock | Issuer | For | Voted - Against | |
1I. | Election of Director: Kathryn Tesija | Issuer | For | Voted - For | |
1J. | Election of Director: Russell Weiner | Issuer | For | Voted - For | |
1K. | Election of Director: Christopher J. Williams | Issuer | For | Voted - For | |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - For | |
3. | Ratification of the Selection of Ernst & Young LLP | ||||
As the Clorox Companys Independent Registered | |||||
Public Accounting Firm. | Issuer | For | Voted - Against | ||
4. | Approval of the Amended and Restated 2005 Stock | ||||
Incentive Plan. | Issuer | For | Voted - For | ||
5. | Shareholder Proposal Requesting Non-management | ||||
Employees on Director Nominee Candidate Lists. | Shareholder | Against | Voted - Against | ||
THE COCA-COLA COMPANY | |||||
Security ID: 191216100 | Ticker: KO | ||||
Meeting Date: 26-Apr-22 | |||||
1A. | Election of Director: Herb Allen | Issuer | For | Voted - For | |
1B. | Election of Director: Marc Bolland | Issuer | For | Voted - For | |
1C. | Election of Director: Ana Botín | Issuer | For | Voted - For | |
1D. | Election of Director: Christopher C. Davis | Issuer | For | Voted - For | |
1E. | Election of Director: Barry Diller | Issuer | For | Voted - Against | |
1F. | Election of Director: Helene D. Gayle | Issuer | For | Voted - For | |
1G. | Election of Director: Alexis M. Herman | Issuer | For | Voted - For | |
1H. | Election of Director: Maria Elena Lagomasino | Issuer | For | Voted - For | |
1I. | Election of Director: James Quincey | Issuer | For | Voted - Against | |
1J. | Election of Director: Caroline J. Tsay | Issuer | For | Voted - For | |
1K. | Election of Director: David B. Weinberg | Issuer | For | Voted - For | |
2. | Advisory Vote to Approve Executive Compensation | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of Ernst & Young | ||||
LLP As Independent Auditors of the Company to Serve | |||||
for the 2022 Fiscal Year | Issuer | For | Voted - Against | ||
4. | Shareowner Proposal Regarding an External Public | ||||
Health Impact Disclosure | Shareholder | Against | Voted - For | ||
5. | Shareowner Proposal Regarding A Global Transparency | ||||
Report | Shareholder | Against | Voted - For | ||
6. | Shareowner Proposal Regarding an Independent Board | ||||
Chair Policy | Shareholder | Against | Voted - For | ||
THE CONTAINER STORE GROUP, INC. | |||||
Security ID: 210751103 | Ticker: TCS | ||||
Meeting Date: 01-Sep-21 | Meeting Type: Annual | ||||
1.1 | Elect Director J. Kristofer Galashan | Management | For | Voted - For | |
1.2 | Elect Director Nicole Otto | Management | For | Voted - For | |
1.3 | Elect Director Anthony Laday | Management | For | Voted - For |
1223
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2 | Ratify Ernst & Young LLP As Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - Against | |
THE DUCKHORN PORTFOLIO, INC. | ||||
Security ID: 26414D106 Ticker: NAPA | ||||
Meeting Date: 18-Jan-22 | ||||
1a. | Election of Director: Alex Ryan | Issuer | For | Voted - Against |
1b. | Election of Director: Daniel Costello | Issuer | For | Voted - Against |
1c. | Election of Director: Deirdre Mahlan | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for Fiscal 2022. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Advisory Vote to Approve the Frequency of Future | |||
Stockholder Advisory Votes on Compensation of Named | ||||
Executive Officers. | Issuer | For | Voted - 1 Year | |
THE E.W. SCRIPPS COMPANY | ||||
Security ID: 811054402 Ticker: SSP | ||||
Meeting Date: 02-May-22 | ||||
1A. | Election of Director: Lauren Rich Fine | Issuer | For | Voted - For |
1B. | Election of Director: Burton F. Jablin | Issuer | For | Voted - For |
1C. | Election of Director: Kim Williams | Issuer | For | Voted - For |
THE ENSIGN GROUP, INC. | ||||
Security ID: 29358P101 Ticker: ENSG | ||||
Meeting Date: 26-May-22 | ||||
1A. | Election of Director: Mr. Lee A. Daniels | Issuer | For | Voted - Against |
1B. | Election of Director: Dr. Ann S. Blouin | Issuer | For | Voted - For |
1C. | Election of Director: Mr. Barry R. Port | Issuer | For | Voted - For |
1D. | Election of Director: Ms. Suzanne D. Snapper | Issuer | For | Voted - For |
2. | Ratification of Appointment of Deloitte & Touche | |||
LLP As Independent Registered Public Accounting | ||||
Firm for 2022. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of our Named | |||
Executive Officers Compensation. | Issuer | For | Voted - Against | |
4. | Approval of the Companys 2022 Omnibus Incentive | |||
Plan. | Issuer | For | Voted - Against |
1224
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
THE ESTEE LAUDER COMPANIES INC. | ||||
Security ID: 518439104 Ticker: EL | ||||
Meeting Date: 12-Nov-21 | ||||
1A. | Election of Class I Director: Rose Marie Bravo | Issuer | For | Voted - Abstain |
1B. | Election of Class I Director: Paul J. Fribourg | Issuer | For | Voted - Abstain |
1C. | Election of Class I Director: Jennifer Hyman | Issuer | For | Voted - For |
1D. | Election of Class I Director: Barry S. Sternlicht | Issuer | For | Voted - Abstain |
2. | Ratification of Appointment of | |||
PricewaterhouseCoopers LLP As Independent Auditors | ||||
for the 2022 Fiscal Year. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
THE EXONE COMPANY | ||||
Security ID: 302104104 Ticker: XONE | ||||
Meeting Date: 09-Nov-21 | ||||
1. | To Adopt the Agreement and Plan of Merger, Dated As | |||
of August 11, 2021, Among Desktop Metal, Inc., | ||||
Texas Merger Sub I, Inc. ("merger Sub I"), Texas | ||||
Merger Sub II, Llc ("merger Sub II"), and the Exone | ||||
Company ("exone"), Pursuant to Which Merger Sub I | ||||
Will Merge Into Exone (the "first Merger"), and | ||||
Immediately Thereafter Exone, As the Surviving | ||||
Corporation of the First Merger, Will Merge Into | ||||
Merger Sub II (the "second Merger" and Together | ||||
with the First Merger, the "mergers"), with Merger | ||||
Sub II Surviving the Second Merger ("merger | ||||
Proposal"). | Issuer | For | Voted - For | |
2. | To Approve, on A Non-binding, Advisory Basis, the | |||
Compensation That May be Paid Or Become Payable to | ||||
Exones Named Executive Officers in Connection with | ||||
the Mergers. | Issuer | For | Voted - Against | |
3. | To Approve One Or More Adjournments of the Special | |||
Meeting, If Necessary Or Appropriate, to Solicit | ||||
Additional Proxies If There are Insufficient Votes | ||||
to Approve the Merger Proposal at the Time of the | ||||
Special Meeting. | Issuer | For | Voted - For | |
THE FIRST BANCORP, INC. | ||||
Security ID: 31866P102 Ticker: FNLC | ||||
Meeting Date: 27-Apr-22 | ||||
1. | Director: Robert B. Gregory | Issuer | For | Voted - For |
1. | Director: Renee W. Kelly | Issuer | For | Voted - For |
1. | Director: Tony C. Mckim | Issuer | For | Voted - For |
1. | Director: Mark N. Rosborough | Issuer | For | Voted - Withheld |
1225
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Cornelius J. Russell | Issuer | For | Voted - Withheld |
1. | Director: Stuart G. Smith | Issuer | For | Voted - Withheld |
1. | Director: Kimberly S. Swan | Issuer | For | Voted - For |
1. | Director: Bruce B. Tindal | Issuer | For | Voted - Withheld |
1. | Director: F. Stephen Ward | Issuer | For | Voted - For |
2. | To Approve (on A Non-binding Basis), the | |||
Compensation of the Companys Executives, As | ||||
Disclosed in the Companys Annual Report and Proxy | ||||
Statement. | Issuer | For | Voted - Against | |
3. | To Ratify the Board of Directors Audit Committees | |||
Selection of Berry Dunn Mcneil & Parker, Llc, As | ||||
Independent Auditors for the Company for 2022. | Issuer | For | Voted - For | |
THE FIRST BANCSHARES, INC. | ||||
Security ID: 318916103 Ticker: FBMS | ||||
Meeting Date: 19-May-22 | ||||
1.1 | Election of Director: David W. Bomboy, M.D. | Issuer | For | Voted - Against |
1.2 | Election of Director: M. Ray (hoppy) Cole, Jr. | Issuer | For | Voted - For |
1.3 | Election of Director: E. Ricky Gibson | Issuer | For | Voted - Against |
2. | Approval, on an Advisory Basis, of the Compensation | |||
of our Named Executive Officers | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Bkd, LLP As the | |||
Independent Registered Public Accounting Firm of | ||||
the Company for the Fiscal Year 2022 | Issuer | For | Voted - For | |
THE FIRST OF LONG ISLAND CORPORATION | ||||
Security ID: 320734106 Ticker: FLIC | ||||
Meeting Date: 19-Apr-22 | ||||
1. | Director: Paul T. Canarick | Issuer | For | Voted - Withheld |
1. | Director: Alexander L. Cover | Issuer | For | Voted - Withheld |
1. | Director: Stephen V. Murphy | Issuer | For | Voted - Withheld |
1. | Director: Peter Quick | Issuer | For | Voted - For |
1. | Director: Denise Strain | Issuer | For | Voted - For |
1. | Director: Eric J. Tveter | Issuer | For | Voted - Withheld |
2. | Non-binding, Advisory Vote to Approve the | |||
Corporations Executive Compensation As Discussed in | ||||
the Proxy Statement. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Crowe LLP As the | |||
Corporations Independent Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - For |
1226
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
THE GAP, INC. | ||||
Security ID: 364760108 Ticker: GPS | ||||
Meeting Date: 10-May-22 | ||||
1A. | Election of Director: Elisabeth B. Donohue | Issuer | For | Voted - Against |
1B. | Election of Director: Robert J. Fisher | Issuer | For | Voted - Against |
1C. | Election of Director: William S. Fisher | Issuer | For | Voted - Against |
1D. | Election of Director: Tracy Gardner | Issuer | For | Voted - Against |
1E. | Election of Director: Kathryn Hall | Issuer | For | Voted - For |
1F. | Election of Director: Bob L. Martin | Issuer | For | Voted - For |
1G. | Election of Director: Amy Miles | Issuer | For | Voted - For |
1H. | Election of Director: Chris Oneill | Issuer | For | Voted - For |
1I. | Election of Director: Mayo A. Shattuck III | Issuer | For | Voted - Against |
1J. | Election of Director: Salaam Coleman Smith | Issuer | For | Voted - Against |
1K. | Election of Director: Sonia Syngal | Issuer | For | Voted - For |
2. | Ratification of the Selection of Deloitte & Touche | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending on January 28, 2023. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of the Overall | |||
Compensation of the Named Executive Officers. | Issuer | For | Voted - Against | |
THE GEO GROUP, INC. | ||||
Security ID: 36162J106 Ticker: GEO | ||||
Meeting Date: 26-Apr-22 | ||||
1. | Director: Thomas C. Bartzokis | Issuer | For | Voted - For |
1. | Director: Jack Brewer | Issuer | For | Voted - For |
1. | Director: Anne N. Foreman | Issuer | For | Voted - Withheld |
1. | Director: Jose Gordo | Issuer | For | Voted - For |
1. | Director: Scott M. Kernan | Issuer | For | Voted - For |
1. | Director: Terry Mayotte | Issuer | For | Voted - Withheld |
1. | Director: Andrew N. Shapiro | Issuer | For | Voted - For |
1. | Director: Julie Myers Wood | Issuer | For | Voted - For |
1. | Director: George C. Zoley | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of Grant Thornton LLP As | |||
the Companys Independent Registered Public | ||||
Accountants for the 2022 Fiscal Year. | Issuer | For | Voted - For | |
3. | To Hold an Advisory Vote to Approve Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against | |
THE GOLDMAN SACHS GROUP, INC. | ||||
Security ID: 38141G104 Ticker: GS | ||||
Meeting Date: 28-Apr-22 | ||||
1A. | Election of Director: Michele Burns | Issuer | For | Voted - Against |
1227
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1B. | Election of Director: Drew Faust | Issuer | For | Voted - Against |
1C. | Election of Director: Mark Flaherty | Issuer | For | Voted - For |
1D. | Election of Director: Kimberley Harris | Issuer | For | Voted - Against |
1E. | Election of Director: Ellen Kullman | Issuer | For | Voted - Against |
1F. | Election of Director: Lakshmi Mittal | Issuer | For | Voted - Against |
1G. | Election of Director: Adebayo Ogunlesi | Issuer | For | Voted - Against |
1H. | Election of Director: Peter Oppenheimer | Issuer | For | Voted - For |
1I. | Election of Director: David Solomon | Issuer | For | Voted - Against |
1J. | Election of Director: Jan Tighe | Issuer | For | Voted - For |
1K. | Election of Director: Jessica Uhl | Issuer | For | Voted - For |
1L. | Election of Director: David Viniar | Issuer | For | Voted - For |
1M. | Election of Director: Mark Winkelman | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Executive Compensation | |||
(say on Pay) | Issuer | For | Voted - Against | |
3. | Ratification of PricewaterhouseCoopers LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
2022 | Issuer | For | Voted - Against | |
4. | Shareholder Proposal Regarding Charitable Giving | |||
Reporting | Shareholder | Against | Voted - For | |
5. | Shareholder Proposal Regarding A Policy for an | |||
Independent Chair | Shareholder | Against | Voted - For | |
6. | Shareholder Proposal Regarding A Policy to Ensure | |||
Lending and Underwriting Do Not Contribute to New | ||||
Fossil Fuel Development | Shareholder | Against | Voted - Against | |
7. | Shareholder Proposal Regarding Special Shareholder | |||
Meeting Thresholds | Shareholder | Against | Voted - For | |
THE GOODYEAR TIRE & RUBBER COMPANY | ||||
Security ID: 382550101 Ticker: GT | ||||
Meeting Date: 11-Apr-22 | ||||
1A. | Election of Director: James A. Firestone | Issuer | For | Voted - Against |
1B. | Election of Director: Werner Geissler | Issuer | For | Voted - Against |
1C. | Election of Director: Laurette T. Koellner | Issuer | For | Voted - For |
1D. | Election of Director: Richard J. Kramer | Issuer | For | Voted - Against |
1E. | Election of Director: Karla R. Lewis | Issuer | For | Voted - For |
1F. | Election of Director: Prashanth Mahendra-rajah | Issuer | For | Voted - For |
1G. | Election of Director: John E. Mcglade | Issuer | For | Voted - For |
1H. | Election of Director: Roderick A. Palmore | Issuer | For | Voted - For |
1I. | Election of Director: Hera Siu | Issuer | For | Voted - For |
1J. | Election of Director: Michael R. Wessel | Issuer | For | Voted - For |
1k. | Election of Director: Thomas L. Williams | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
3. | Approve the Adoption of the 2022 Performance Plan. | Issuer | For | Voted - Against |
4. | Ratification of Appointment of | |||
PricewaterhouseCoopers LLP As Independent | ||||
Registered Public Accounting Firm. | Issuer | For | Voted - Against | |
5. | Shareholder Proposal Re: Simple Majority Vote. | Shareholder | Against | Voted - For |
1228
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
THE GORMAN-RUPP COMPANY | ||||
Security ID: 383082104 Ticker: GRC | ||||
Meeting Date: 28-Apr-22 | ||||
1.1 | Election of Director: Donald H. Bullock, Jr. | Issuer | For | Voted - For |
1.2 | Election of Director: Jeffrey S. Gorman | Issuer | For | Voted - Withheld |
1.3 | Election of Director: M. Ann Harlan | Issuer | For | Voted - For |
1.4 | Election of Director: Scott A. King | Issuer | For | Voted - For |
1.5 | Election of Director: Christopher H. Lake | Issuer | For | Voted - Withheld |
1.6 | Election of Director: Sonja K. Mcclelland | Issuer | For | Voted - For |
1.7 | Election of Director: Vincent K. Petrella | Issuer | For | Voted - For |
1.8 | Election of Director: Kenneth R. Reynolds | Issuer | For | Voted - For |
1.9 | Election of Director: Rick R. Taylor | Issuer | For | Voted - Withheld |
2. | Approve, on an Advisory Basis, the Compensation of | |||
the Companys Named Executive Officers. | Issuer | For | Voted - For | |
3. | Ratify the Appointment of Ernst & Young LLP As the | |||
Independent Registered Public Accounting Firm for | ||||
the Company for the Year Ending December 31, 2022. | Issuer | For | Voted - For | |
THE GREENBRIER COMPANIES, INC. | ||||
Security ID: 393657101 Ticker: GBX | ||||
Meeting Date: 07-Jan-22 | ||||
1A. | Election of Director: Thomas B. Fargo | Issuer | For | Voted - Abstain |
1B. | Election of Director: Antonio O. Garza | Issuer | For | Voted - For |
1C. | Election of Director: James R. Huffines | Issuer | For | Voted - For |
2. | Advisory Approval of the Compensation of the | |||
Companys Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of KPMG LLP As the | |||
Companys Independent Auditors for 2022. | Issuer | For | Voted - Against | |
THE HACKETT GROUP INC | ||||
Security ID: 404609109 Ticker: HCKT | ||||
Meeting Date: 05-May-22 | ||||
1.1 | Election of Director: Ted A. Fernandez | Issuer | For | Voted - For |
1.2 | Election of Director: Robert A. Rivero | Issuer | For | Voted - For |
1.3 | Election of Director: Alan T. G. Wix | Issuer | For | Voted - For |
2. | To Approve an Amendment to the Companys 1998 Stock | |||
Option and Incentive Plan (the Plan&quot) to (i) | ||||
Increase the Sublimit Under the Plan for Restricted | ||||
Stock and Restricted Stock Unit Issuances by | ||||
1,900,000 Shares; and (ii) Increase the Number of | ||||
Shares Authorized for Issuance Under the Plan by | ||||
1,900,000 Shares. &quot | Issuer | For | Voted - For |
1229
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Approve an Amendment to the Companys Employee | |||
Stock Purchase Plan (the Purchase Plan&quot) to (i) | ||||
Increase the Number of Shares Authorized for | ||||
Issuance Under the Purchase Plan by 250,000 Shares; | ||||
and (ii) Extend the Term of the Purchase Plan by | ||||
Five Years Until July 1, 2028. &quot | Issuer | For | Voted - Against | |
4. | To Approve, in an Advisory Vote, the Companys | |||
Executive Compensation. | Issuer | For | Voted - For | |
5. | To Ratify the Appointment of Rsm Us LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 30, 2022. | Issuer | For | Voted - Against | |
THE HANOVER INSURANCE GROUP, INC. | ||||
Security ID: 410867105 Ticker: THG | ||||
Meeting Date: 10-May-22 | ||||
1.1 | Election of Director for A Two-year Term Expiring | |||
in 2024: Martin P. Hughes | Issuer | For | Voted - For | |
1.2 | Election of Director for A Three-year Term Expiring | |||
in 2025: Kevin J. Bradicich | Issuer | For | Voted - For | |
1.3 | Election of Director for A Three-year Term Expiring | |||
in 2025: Theodore H. Bunting, Jr. | Issuer | For | Voted - For | |
1.4 | Election of Director for A Three-year Term Expiring | |||
in 2025: Joseph R. Ramrath | Issuer | For | Voted - Against | |
1.5 | Election of Director for A Three-year Term Expiring | |||
in 2025: John C. Roche | Issuer | For | Voted - For | |
2. | To Approve the Hanover Insurance Group 2022 | |||
Long-term Incentive Plan. | Issuer | For | Voted - Against | |
3. | To Approve the Advisory Vote on the Companys | |||
Executive Compensation. | Issuer | For | Voted - Against | |
4. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Companys Independent, Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - Against | |
THE HARTFORD FINANCIAL SVCS GROUP, INC. | ||||
Security ID: 416515104 Ticker: HIG | ||||
Meeting Date: 18-May-22 | ||||
1A. | Election of Director: Larry D. De Shon | Issuer | For | Voted - For |
1B. | Election of Director: Carlos Dominguez | Issuer | For | Voted - For |
1C. | Election of Director: Trevor Fetter | Issuer | For | Voted - Against |
1D. | Election of Director: Donna James | Issuer | For | Voted - For |
1E. | Election of Director: Kathryn A. Mikells | Issuer | For | Voted - For |
1F. | Election of Director: Teresa W. Roseborough | Issuer | For | Voted - For |
1G. | Election of Director: Virginia P. Ruesterholz | Issuer | For | Voted - For |
1H. | Election of Director: Christopher J. Swift | Issuer | For | Voted - Against |
1I. | Election of Director: Matthew E. Winter | Issuer | For | Voted - For |
1J. | Election of Director: Greig Woodring | Issuer | For | Voted - For |
1230
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Independent Registered Public | ||||
Accounting Firm of the Company for the Fiscal Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | Management Proposal to Approve, on A Non-binding | |||
Advisory Basis, the Compensation of the Companys | ||||
Named Executive Officers As Disclosed in the | ||||
Companys Proxy Statement. | Issuer | For | Voted - For | |
4. | Management Proposal to Select, on A Nonbinding, | |||
Advisory Basis, the Preferred Frequency for the | ||||
Advisory Vote on Named Executive Officer | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Shareholder Proposal That the Companys Board Adopt | |||
Policies Ensuring Its Underwriting Practices Do Not | ||||
Support New Fossil Fuel Supplies. | Shareholder | Against | Voted - Against | |
THE HERSHEY COMPANY | ||||
Security ID: 427866108 Ticker: HSY | ||||
Meeting Date: 17-May-22 | ||||
1. | Director: Pamela M. Arway | Issuer | For | Voted - For |
1. | Director: James W. Brown | Issuer | For | Voted - For |
1. | Director: Michele G. Buck | Issuer | For | Voted - Withheld |
1. | Director: Victor L. Crawford | Issuer | For | Voted - For |
1. | Director: Robert M. Dutkowsky | Issuer | For | Voted - For |
1. | Director: Mary Kay Haben | Issuer | For | Voted - For |
1. | Director: James C. Katzman | Issuer | For | Voted - For |
1. | Director: M. Diane Koken | Issuer | For | Voted - For |
1. | Director: Robert M. Malcolm | Issuer | For | Voted - Withheld |
1. | Director: Anthony J. Palmer | Issuer | For | Voted - Withheld |
1. | Director: Juan R. Perez | Issuer | For | Voted - For |
1. | Director: Wendy L. Schoppert | Issuer | For | Voted - For |
2. | Ratify the Appointment of Ernst & Young LLP As | |||
Independent Auditors for 2022. | Issuer | For | Voted - Against | |
3. | Approve Named Executive Officer Compensation on A | |||
Non-binding Advisory Basis. | Issuer | For | Voted - For | |
4. | Stockholder Proposal Entitled End Child Labor in | |||
Cocoa Production.&quot &quot | Shareholder | Against | Voted - For | |
THE HOME DEPOT, INC. | ||||
Security ID: 437076102 Ticker: HD | ||||
Meeting Date: 19-May-22 | ||||
1A. | Election of Director: Gerard J. Arpey | Issuer | For | Voted - For |
1B. | Election of Director: Ari Bousbib | Issuer | For | Voted - For |
1C. | Election of Director: Jeffery H. Boyd | Issuer | For | Voted - For |
1D. | Election of Director: Gregory D. Brenneman | Issuer | For | Voted - For |
1E. | Election of Director: J. Frank Brown | Issuer | For | Voted - Against |
1231
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1F. | Election of Director: Albert P. Carey | Issuer | For | Voted - Against |
1G. | Election of Director: Edward P. Decker | Issuer | For | Voted - For |
1H. | Election of Director: Linda R. Gooden | Issuer | For | Voted - For |
1I. | Election of Director: Wayne M. Hewett | Issuer | For | Voted - For |
1J. | Election of Director: Manuel Kadre | Issuer | For | Voted - For |
1K. | Election of Director: Stephanie C. Linnartz | Issuer | For | Voted - For |
1L. | Election of Director: Craig A. Menear | Issuer | For | Voted - Against |
1M. | Election of Director: Paula Santilli | Issuer | For | Voted - For |
1N. | Election of Director: Caryn Seidman-becker | Issuer | For | Voted - For |
2. | Ratification of the Appointment of KPMG LLP | Issuer | For | Voted - Against |
3. | Advisory Vote to Approve Executive Compensation | |||
(say-on-pay&quot) &quot | Issuer | For | Voted - For | |
4. | Approval of the Omnibus Stock Incentive Plan, As | |||
Amended and Restated May 19, 2022 | Issuer | For | Voted - For | |
5. | Shareholder Proposal to Reduce the Threshold to | |||
Call Special Shareholder Meetings to 10% of | ||||
Outstanding Shares | Shareholder | Against | Voted - For | |
6. | Shareholder Proposal Regarding Independent Board | |||
Chair | Shareholder | Against | Voted - For | |
7. | Shareholder Proposal Regarding Political | |||
Contributions Congruency Analysis | Shareholder | Against | Voted - For | |
8. | Shareholder Proposal Regarding Report on Gender and | |||
Racial Equity on the Board of Directors | Shareholder | Against | Voted - For | |
9. | Shareholder Proposal Regarding Report on | |||
Deforestation | Shareholder | Against | Voted - For | |
10. | Shareholder Proposal Regarding Racial Equity Audit | Shareholder | Against | Voted - For |
THE HOWARD HUGHES CORPORATION | ||||
Security ID: 44267D107 Ticker: HHC | ||||
Meeting Date: 26-May-22 | ||||
1A. | Election of Director: William Ackman | Issuer | For | Voted - Against |
1B. | Election of Director: Adam Flatto | Issuer | For | Voted - Against |
1C. | Election of Director: Beth Kaplan | Issuer | For | Voted - For |
1D. | Election of Director: Allen Model | Issuer | For | Voted - Against |
1E. | Election of Director: David Oreilly | Issuer | For | Voted - For |
1F. | Election of Director: R. Scot Sellers | Issuer | For | Voted - Against |
1G. | Election of Director: Steven Shepsman | Issuer | For | Voted - Against |
1H. | Election of Director: Mary Ann Tighe | Issuer | For | Voted - For |
1I. | Election of Director: Anthony Williams | Issuer | For | Voted - For |
2. | Advisory (non-binding) Vote to Approve Executive | |||
Compensation Say-on-pay | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for Fiscal 2022 | Issuer | For | Voted - Against |
1232
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
THE INTERPUBLIC GROUP OF COMPANIES, INC. | |||||
Security ID: 460690100 | Ticker: IPG | ||||
Meeting Date: 26-May-22 | |||||
1.1 | Election of Director: Jocelyn Carter-miller | Issuer | For | Voted - For | |
1.2 | Election of Director: Mary J. Steele Guilfoile | Issuer | For | Voted - For | |
1.3 | Election of Director: Dawn Hudson | Issuer | For | Voted - Against | |
1.4 | Election of Director: Philippe Krakowsky | Issuer | For | Voted - For | |
1.5 | Election of Director: Jonathan F. Miller | Issuer | For | Voted - Against | |
1.6 | Election of Director: Patrick Q. Moore | Issuer | For | Voted - Against | |
1.7 | Election of Director: Linda S. Sanford | Issuer | For | Voted - For | |
1.8 | Election of Director: David M. Thomas | Issuer | For | Voted - Against | |
1.9 | Election of Director: E. Lee Wyatt Jr. | Issuer | For | Voted - Against | |
2. | Ratification of the Appointment of | ||||
PricewaterhouseCoopers LLP As Interpublics | |||||
Independent Registered Public Accounting Firm for | |||||
the Year 2022. | Issuer | For | Voted - Against | ||
3. | Advisory Vote to Approve Named Executive Officer | ||||
Compensation. | Issuer | For | Voted - Against | ||
4. | Stockholder Proposal Entitled Independent Board | ||||
Chairman.&quot &quot | Shareholder | Against | Voted - For | ||
THE J. M. SMUCKER COMPANY | |||||
Security ID: 832696405 | Ticker: SJM | ||||
Meeting Date: 18-Aug-21 | Meeting Type: Annual | ||||
1a | Elect Director Susan E. Chapman-hughes | Management | For | Voted - For | |
1b | Elect Director Paul J. Dolan | Management | For | Voted - For | |
1c | Elect Director Jay L. Henderson | Management | For | Voted - For | |
1d | Elect Director Kirk L. Perry | Management | For | Voted - For | |
1e | Elect Director Sandra Pianalto | Management | For | Voted - For | |
1f | Elect Director Alex Shumate | Management | For | Voted - For | |
1g | Elect Director Mark T. Smucker | Management | For | Voted - For | |
1h | Elect Director Richard K. Smucker | Management | For | Voted - For | |
1i | Elect Director Timothy P. Smucker | Management | For | Voted - For | |
1j | Elect Director Jodi L. Taylor | Management | For | Voted - For | |
1k | Elect Director Dawn C. Willoughby | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP As Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
1233
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
THE JOINT CORP. | ||||
Security ID: 47973J102 Ticker: JYNT | ||||
Meeting Date: 26-May-22 | ||||
1.1 | Election of Director: Matthew E. Rubel | Issuer | For | Voted - For |
1.2 | Election of Director: James H. Amos, Jr. | Issuer | For | Voted - For |
1.3 | Election of Director: Ronald V. Davella | Issuer | For | Voted - For |
1.4 | Election of Director: Suzanne M. Decker | Issuer | For | Voted - For |
1.5 | Election of Director: Peter D. Holt | Issuer | For | Voted - For |
1.6 | Election of Director: Abe Hong | Issuer | For | Voted - For |
1.7 | Election of Director: Glenn J. Krevlin | Issuer | For | Voted - For |
2. | Approval, on an Advisory Basis, of the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of Bdo Usa, LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for 2022. | Issuer | For | Voted - For | |
THE KRAFT HEINZ COMPANY | ||||
Security ID: 500754106 Ticker: KHC | ||||
Meeting Date: 05-May-22 | ||||
1A. | Election of Director: Gregory E. Abel | Issuer | For | Voted - For |
1B. | Election of Director: John T. Cahill | Issuer | For | Voted - For |
1C. | Election of Director: João M. Castro-neves | Issuer | For | Voted - For |
1D. | Election of Director: Lori Dickerson Fouché | Issuer | For | Voted - For |
1E. | Election of Director: Timothy Kenesey | Issuer | For | Voted - For |
1F. | Election of Director: Alicia Knapp | Issuer | For | Voted - For |
1G. | Election of Director: Elio Leoni Sceti | Issuer | For | Voted - For |
1H. | Election of Director: Susan Mulder | Issuer | For | Voted - For |
1I. | Election of Director: James Park | Issuer | For | Voted - For |
1J. | Election of Director: Miguel Patricio | Issuer | For | Voted - Against |
1K. | Election of Director: John C. Pope | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - For |
3. | Advisory Vote on the Frequency of Holding an | |||
Advisory Vote to Approve Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Selection of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Auditors for 2022. | Issuer | For | Voted - Against | |
5. | Stockholder Proposal - Report on Water Risk, If | |||
Properly Presented. | Shareholder | Against | Voted - For |
1234
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
THE LOVESAC COMPANY | ||||
Security ID: 54738L109 Ticker: LOVE | ||||
Meeting Date: 02-Jun-22 | ||||
1. | Director: John Grafer | Issuer | For | Voted - Withheld |
1. | Director: Andrew Heyer | Issuer | For | Voted - Withheld |
1. | Director: Jack Krause | Issuer | For | Voted - For |
1. | Director: Sharon Leite | Issuer | For | Voted - For |
1. | Director: Walter Mclallen | Issuer | For | Voted - Withheld |
1. | Director: Shawn Nelson | Issuer | For | Voted - For |
1. | Director: Shirley Romig | Issuer | For | Voted - Withheld |
2. | To Provide Advisory Approval of the Companys Fiscal | |||
2022 Compensation for Its Named Executive Officers. | Issuer | For | Voted - For | |
3. | To Provide an Advisory Vote on the Frequency of | |||
Future Stockholder Advisory Votes on Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Approve the Second Amended and Restated 2017 | |||
Equity Incentive Plan That, Among Other Things, | ||||
Increases the Number of Shares for Issuance | ||||
Thereunder by 550,000 Shares. | Issuer | For | Voted - Against | |
5. | Ratification of the Appointment of Marcum LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending January 29, 2023. | Issuer | For | Voted - For | |
THE MACERICH COMPANY | ||||
Security ID: 554382101 Ticker: MAC | ||||
Meeting Date: 27-May-22 | ||||
1A. | Election of Director: Peggy Alford | Issuer | For | Voted - For |
1B. | Election of Director: John H. Alschuler | Issuer | For | Voted - For |
1C. | Election of Director: Eric K. Brandt | Issuer | For | Voted - For |
1D. | Election of Director: Edward C. Coppola | Issuer | For | Voted - For |
1E. | Election of Director: Steven R. Hash | Issuer | For | Voted - Against |
1F. | Election of Director: Enrique Hernandez, Jr. | Issuer | For | Voted - For |
1G. | Election of Director: Daniel J. Hirsch | Issuer | For | Voted - For |
1H. | Election of Director: Diana M. Laing | Issuer | For | Voted - For |
1I. | Election of Director: Marianne Lowenthal | Issuer | For | Voted - For |
1J. | Election of Director: Thomas E. Ohern | Issuer | For | Voted - For |
1K. | Election of Director: Steven L. Soboroff | Issuer | For | Voted - For |
1L. | Election of Director: Andrea M. Stephen | Issuer | For | Voted - For |
2. | Advisory Vote to Approve our Named Executive | |||
Officer Compensation As Described in our Proxy | ||||
Statement. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against |
1235
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
THE MANITOWOC COMPANY, INC. | ||||
Security ID: 563571405 Ticker: MTW | ||||
Meeting Date: 03-May-22 | ||||
1. | Director: Anne E. Bélec | Issuer | For | Voted - Withheld |
1. | Director: Robert G. Bohn | Issuer | For | Voted - For |
1. | Director: Anne M. Cooney | Issuer | For | Voted - Withheld |
1. | Director: Amy R. Davis | Issuer | For | Voted - For |
1. | Director: Kenneth W. Krueger | Issuer | For | Voted - Withheld |
1. | Director: Robert W. Malone | Issuer | For | Voted - Withheld |
1. | Director: C. David Myers | Issuer | For | Voted - For |
1. | Director: John C. Pfeifer | Issuer | For | Voted - Withheld |
1. | Director: Aaron H. Ravenscroft | Issuer | For | Voted - For |
2. | The Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | An Advisory Vote to Approve the Compensation of the | |||
Companys Named Executive Officers. | Issuer | For | Voted - Against | |
THE MARCUS CORPORATION | ||||
Security ID: 566330106 Ticker: MCS | ||||
Meeting Date: 10-May-22 | ||||
1. | Director: Stephen H. Marcus | Issuer | For | Voted - Withheld |
1. | Director: Gregory S. Marcus | Issuer | For | Voted - For |
1. | Director: Diane Marcus Gershowitz | Issuer | For | Voted - For |
1. | Director: Allan H. Selig | Issuer | For | Voted - Withheld |
1. | Director: Timothy E. Hoeksema | Issuer | For | Voted - Withheld |
1. | Director: Bruce J. Olson | Issuer | For | Voted - For |
1. | Director: Philip L. Milstein | Issuer | For | Voted - Withheld |
1. | Director: Brian J. Stark | Issuer | For | Voted - Withheld |
1. | Director: Katherine M. Gehl | Issuer | For | Voted - For |
1. | Director: David M. Baum | Issuer | For | Voted - For |
2. | To Approve, by Advisory Vote, the Compensation of | |||
our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Ratify the Selection of Deloitte & Touche LLP As | |||
our Independent Auditor for our Fiscal Year Ending | ||||
December 29, 2022. | Issuer | For | Voted - For | |
THE MIDDLEBY CORPORATION | ||||
Security ID: 596278101 Ticker: MIDD | ||||
Meeting Date: 16-May-22 | ||||
1A. | Election of Director: Sarah Palisi Chapin | Issuer | For | Voted - For |
1236
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1B. | Election of Director: Timothy J. Fitzgerald | Issuer | For | Voted - For |
1C. | Election of Director: Cathy L. Mccarthy | Issuer | For | Voted - For |
1D. | Election of Director: John R. Miller III | Issuer | For | Voted - Against |
1E. | Election of Director: Robert A. Nerbonne | Issuer | For | Voted - For |
1F. | Election of Director: Gordon Obrien | Issuer | For | Voted - Against |
1G. | Election of Director: Nassem Ziyad | Issuer | For | Voted - For |
2. | Approval, on an Advisory Basis, of the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - For | |
3. | Ratification of the Selection of Ernst & Young LLP | |||
As the Companys Independent Public Accountants for | ||||
the Current Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
THE MOSAIC COMPANY | ||||
Security ID: 61945C103 Ticker: MOS | ||||
Meeting Date: 19-May-22 | ||||
1A. | Election of Director: Cheryl K. Beebe | Issuer | For | Voted - For |
1B. | Election of Director: Gregory L. Ebel | Issuer | For | Voted - Against |
1C. | Election of Director: Timothy S. Gitzel | Issuer | For | Voted - For |
1D. | Election of Director: Denise C. Johnson | Issuer | For | Voted - For |
1E. | Election of Director: Emery N. Koenig | Issuer | For | Voted - Against |
1F. | Election of Director: James (joc&quot) C. Orourke | |||
&quot | Issuer | For | Voted - For | |
1G. | Election of Director: David T. Seaton | Issuer | For | Voted - Against |
1H. | Election of Director: Steven M. Seibert | Issuer | For | Voted - Against |
1I. | Election of Director: Luciano Siani Pires | Issuer | For | Voted - For |
1J. | Election of Director: Gretchen H. Watkins | Issuer | For | Voted - For |
1K. | Election of Director: Kelvin R. Westbrook | Issuer | For | Voted - For |
2. | Ratification of the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | An Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers As Disclosed in the | ||||
Accompanying Proxy Statement. | Issuer | For | Voted - For | |
4. | A Stockholder Proposal to Reduce the Ownership | |||
Threshold to Call A Special Meeting. | Shareholder | Against | Voted - For | |
THE NECESSITY RETAIL REIT, INC. | ||||
Security ID: 02607T109 Ticker: RTL | ||||
Meeting Date: 19-Apr-22 | ||||
1A. | Election of Director: Leslie D. Michelson | Issuer | For | Voted - For |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2022. | Issuer | For | Voted - For |
1237
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
THE NEW YORK TIMES COMPANY | ||||
Security ID: 650111107 Ticker: NYT | ||||
Meeting Date: 27-Apr-22 | ||||
1. | Director: Amanpal S. Bhutani | Issuer | For | Voted - For |
1. | Director: Manuel Bronstein | Issuer | For | Voted - For |
1. | Director: Doreen Toben | Issuer | For | Voted - Withheld |
1. | Director: Rebecca Van Dyck | Issuer | For | Voted - Withheld |
2. | Ratification of the Selection of Ernst & Young LLP | |||
As Auditors for the Fiscal Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against | |
THE ODP CORPORATION | ||||
Security ID: 88337F105 Ticker: ODP | ||||
Meeting Date: 27-Apr-22 | ||||
1A. | Election of Director: Quincy L. Allen | Issuer | For | Voted - For |
1B. | Election of Director: Kristin A. Campbell | Issuer | For | Voted - Against |
1C. | Election of Director: Marcus B. Dunlop | Issuer | For | Voted - For |
1D. | Election of Director: Cynthia T. Jamison | Issuer | For | Voted - Against |
1E. | Election of Director: Shashank Samant | Issuer | For | Voted - Against |
1F. | Election of Director: Wendy L. Schoppert | Issuer | For | Voted - Against |
1G. | Election of Director: Gerry P. Smith | Issuer | For | Voted - For |
1H. | Election of Director: David M. Szymanski | Issuer | For | Voted - For |
1I. | Election of Director: Joseph S. Vassalluzzo | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As the Odp Corporations Independent Registered | ||||
Public Accounting Firm for Fiscal Year 2022. | Issuer | For | Voted - For | |
3. | To Approve, in A Non-binding, Advisory Vote,the Odp | |||
Corporations Executive Compensation. | Issuer | For | Voted - Against | |
4. | To Approve an Amendment to the Amended and Restated | |||
Limited Liability Company Agreement of our | ||||
Wholly-owned Subsidiary, Office Depot Llc, to | ||||
Eliminate the Pass-through Provision. | Issuer | For | Voted - For | |
THE PENNANT GROUP, INC. | ||||
Security ID: 70805E109 Ticker: PNTG | ||||
Meeting Date: 01-Jun-22 | ||||
1A. | Election of Director: Joanne Stringfield | Issuer | For | Voted - Against |
1B. | Election of Director: Stephen M. R. Covey | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Independent Registered Public | ||||
Accounting Firm of the Company for 2022. | Issuer | For | Voted - For | |
3. | Advisory Approval of the Companys Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against |
1238
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Advisory Resolution on Frequency of Vote on | |||
Executive Compensation | Issuer | 1 Year | Voted - 1 Year | |
THE PNC FINANCIAL SERVICES GROUP, INC. | ||||
Security ID: 693475105 Ticker: PNC | ||||
Meeting Date: 27-Apr-22 | ||||
1A. | Election of Director: Joseph Alvarado | Issuer | For | Voted - For |
1B. | Election of Director: Debra A. Cafaro | Issuer | For | Voted - For |
1C. | Election of Director: Marjorie Rodgers Cheshire | Issuer | For | Voted - For |
1D. | Election of Director: William S. Demchak | Issuer | For | Voted - Against |
1E. | Election of Director: Andrew T. Feldstein | Issuer | For | Voted - For |
1F. | Election of Director: Richard J. Harshman | Issuer | For | Voted - For |
1G. | Election of Director: Daniel R. Hesse | Issuer | For | Voted - For |
1H. | Election of Director: Linda R. Medler | Issuer | For | Voted - For |
1I. | Election of Director: Robert A. Niblock | Issuer | For | Voted - For |
1J. | Election of Director: Martin Pfinsgraff | Issuer | For | Voted - For |
1K. | Election of Director: Bryan S. Salesky | Issuer | For | Voted - For |
1L. | Election of Director: Toni Townes-whitley | Issuer | For | Voted - For |
1M. | Election of Director: Michael J. Ward | Issuer | For | Voted - For |
2. | Ratification of the Audit Committees Selection of | |||
PricewaterhouseCoopers LLP As Pncs Independent | ||||
Registered Public Accounting Firm for 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - For | |
4. | Shareholder Proposal Regarding Report on Risk | |||
Management and the Nuclear Weapons Industry. | Shareholder | Against | Voted - For | |
THE PROGRESSIVE CORPORATION | ||||
Security ID: 743315103 Ticker: PGR | ||||
Meeting Date: 13-May-22 | ||||
1A. | Election of Director: Philip Bleser | Issuer | For | Voted - For |
1B. | Election of Director: Stuart B. Burgdoerfer | Issuer | For | Voted - Against |
1C. | Election of Director: Pamela J. Craig | Issuer | For | Voted - For |
1D. | Election of Director: Charles A. Davis | Issuer | For | Voted - For |
1E. | Election of Director: Roger N. Farah | Issuer | For | Voted - Against |
1F. | Election of Director: Lawton W. Fitt | Issuer | For | Voted - Against |
1G. | Election of Director: Susan Patricia Griffith | Issuer | For | Voted - For |
1H. | Election of Director: Devin C. Johnson | Issuer | For | Voted - For |
1I. | Election of Director: Jeffrey D. Kelly | Issuer | For | Voted - Against |
1J. | Election of Director: Barbara R. Snyder | Issuer | For | Voted - For |
1K. | Election of Director: Jan E. Tighe | Issuer | For | Voted - For |
1L. | Election of Director: Kahina Van Dyke | Issuer | For | Voted - For |
2. | Approve the Progressive Corporation Amended and | |||
Restated 2017 Directors Equity Incentive Plan. | Issuer | For | Voted - For |
1239
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Cast an Advisory Vote to Approve our Executive | |||
Compensation Program. | Issuer | For | Voted - For | |
4. | Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for 2022. | Issuer | For | Voted - Against | |
THE REALREAL, INC. | ||||
Security ID: 88339P101 Ticker: REAL | ||||
Meeting Date: 15-Jun-22 | ||||
1. | Director: Chip Baird | Issuer | For | Voted - For |
1. | Director: James Miller | Issuer | For | Voted - Withheld |
1. | Director: Julie Wainwright | Issuer | For | Voted - For |
2. | Ratification of the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against | |
THE RMR GROUP INC. | ||||
Security ID: 74967R106 Ticker: RMR | ||||
Meeting Date: 10-Mar-22 | ||||
1A. | Election of Director: Jennifer B. Clark | Issuer | For | Voted - For |
1B. | Election of Director: Ann Logan | Issuer | For | Voted - Withheld |
1C. | Election of Director: Rosen Plevneliev | Issuer | For | Voted - Withheld |
1D. | Election of Director: Adam Portnoy | Issuer | For | Voted - For |
1E. | Election of Director: Jonathan Veitch | Issuer | For | Voted - Withheld |
1F. | Election of Director: Walter C. Watkins, Jr. | Issuer | For | Voted - Withheld |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - For |
3. | Advisory Vote on the Frequency of Future Advisory | |||
Votes to Approve Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Approval of the Rmr Group Inc. Amended and Restated | |||
2016 Omnibus Equity Plan. | Issuer | For | Voted - Against | |
5. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As Independent Auditors to Serve for the | ||||
2022 Fiscal Year. | Issuer | For | Voted - For | |
THE SCOTTS MIRACLE-GRO COMPANY | ||||
Security ID: 810186106 Ticker: SMG | ||||
Meeting Date: 24-Jan-22 | ||||
1. | Director: David C. Evans | Issuer | For | Voted - For |
1. | Director: Stephen L. Johnson | Issuer | For | Voted - Withheld |
1. | Director: Adam Hanft | Issuer | For | Voted - For |
1. | Director: K. Hagedorn Littlefield | Issuer | For | Voted - For |
1240
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Approval, on an Advisory Basis, of the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - For | |
3. | Ratification of the Selection of Deloitte & Touche | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending | ||||
September 30, 2022. | Issuer | For | Voted - Against | |
4. | Approval of an Amendment and Restatement of the | |||
Scotts Miracle-gro Company Long-term Incentive Plan | ||||
To, Among Other Things, Increase the Maximum Number | ||||
of Common Shares Available for Grant to | ||||
Participants. | Issuer | For | Voted - For | |
5. | Approval, on an Advisory Basis, Regarding the | |||
Frequency with Which Future Advisory Votes on | ||||
Executive Compensation Will Occur. | Issuer | 1 Year | Voted - 1 Year | |
THE SHERWIN-WILLIAMS COMPANY | ||||
Security ID: 824348106 Ticker: SHW | ||||
Meeting Date: 20-Apr-22 | ||||
1A. | Election of Director: Kerrii B. Anderson | Issuer | For | Voted - For |
1B. | Election of Director: Arthur F. Anton | Issuer | For | Voted - Against |
1C. | Election of Director: Jeff M. Fettig | Issuer | For | Voted - For |
1D. | Election of Director: Richard J. Kramer | Issuer | For | Voted - Against |
1E. | Election of Director: John G. Morikis | Issuer | For | Voted - Against |
1F. | Election of Director: Christine A. Poon | Issuer | For | Voted - For |
1G. | Election of Director: Aaron M. Powell | Issuer | For | Voted - For |
1H. | Election of Director: Marta R. Stewart | Issuer | For | Voted - For |
1I. | Election of Director: Michael H. Thaman | Issuer | For | Voted - For |
1J. | Election of Director: Matthew Thornton III | Issuer | For | Voted - For |
1K. | Election of Director: Steven H. Wunning | Issuer | For | Voted - For |
2. | Advisory Approval of the Compensation of the Named | |||
Executives. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Registered Public Accounting | ||||
Firm. | Issuer | For | Voted - Against | |
THE SHYFT GROUP, INC. | ||||
Security ID: 825698103 Ticker: SHYF | ||||
Meeting Date: 18-May-22 | ||||
1. | Director: Carl A. Esposito | Issuer | For | Voted - For |
1. | Director: Terri A. Pizzuto | Issuer | For | Voted - For |
1. | Director: James A. Sharman | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - For |
1241
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Approval, on A Non-binding Advisory Basis, of the | |||
Compensation Paid to the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
THE SIMPLY GOOD FOODS COMPANY | ||||
Security ID: 82900L102 Ticker: SMPL | ||||
Meeting Date: 20-Jan-22 | ||||
1A. | Election of Class II Director: Clayton C. Daley, Jr. | Issuer | For | Voted - Against |
1B. | Election of Class II Director: Nomi P. Ghez | Issuer | For | Voted - For |
1C. | Election of Class I Director: Robert G. Montgomery | Issuer | For | Voted - Against |
1D. | Election of Class II Director: David W. Ritterbush | Issuer | For | Voted - For |
1E. | Election of Class I Director: Joseph E. Scalzo | Issuer | For | Voted - For |
1F. | Election of Class I Director: Joseph J. Schena | Issuer | For | Voted - For |
1G. | Election of Class I Director: James D. White | Issuer | For | Voted - Against |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for Fiscal Year 2022. | Issuer | For | Voted - For | |
3. | To Consider and Vote Upon the Advisory Vote to | |||
Approve the Compensation of our Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
THE SOUTHERN COMPANY | ||||
Security ID: 842587107 Ticker: SO | ||||
Meeting Date: 25-May-22 | ||||
1A. | Election of Director: Janaki Akella | Issuer | For | Voted - For |
1B. | Election of Director: Henry A. Clark III | Issuer | For | Voted - Against |
1C. | Election of Director: Anthony F. Earley, Jr. | Issuer | For | Voted - For |
1D. | Election of Director: Thomas A. Fanning | Issuer | For | Voted - Against |
1E. | Election of Director: David J. Grain | Issuer | For | Voted - For |
1F. | Election of Director: Colette D. Honorable | Issuer | For | Voted - For |
1G. | Election of Director: Donald M. James | Issuer | For | Voted - Against |
1H. | Election of Director: John D. Johns | Issuer | For | Voted - Against |
1I. | Election of Director: Dale E. Klein | Issuer | For | Voted - Against |
1J. | Election of Director: Ernest J. Moniz | Issuer | For | Voted - For |
1K. | Election of Director: William G. Smith, Jr. | Issuer | For | Voted - Against |
1L. | Election of Director: Kristine L. Svinicki | Issuer | For | Voted - For |
1M. | Election of Director: E. Jenner Wood III | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve Executive Compensation | Issuer | For | Voted - Against |
3. | Ratify the Appointment of Deloitte & Touche LLP As | |||
the Independent Registered Public Accounting Firm | ||||
for 2022 | Issuer | For | Voted - Against | |
4. | Stockholder Proposal Regarding Simple Majority Vote | Shareholder | For | Voted - For |
1242
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
THE ST. JOE COMPANY | ||||
Security ID: 790148100 Ticker: JOE | ||||
Meeting Date: 17-May-22 | ||||
1A. | Election of Director for A One-year Term of | |||
Expiring at the 2023 Annual Meeting: Cesar L. | ||||
Alvarez | Issuer | For | Voted - Against | |
1B. | Election of Director for A One-year Term of | |||
Expiring at the 2023 Annual Meeting: Bruce R. | ||||
Berkowitz | Issuer | For | Voted - Against | |
1C. | Election of Director for A One-year Term of | |||
Expiring at the 2023 Annual Meeting: Howard S. Frank | Issuer | For | Voted - Against | |
1D. | Election of Director for A One-year Term of | |||
Expiring at the 2023 Annual Meeting: Jorge L. | ||||
Gonzalez | Issuer | For | Voted - For | |
1E. | Election of Director for A One-year Term of | |||
Expiring at the 2023 Annual Meeting: Thomas P. | ||||
Murphy, Jr. | Issuer | For | Voted - Against | |
2. | Ratification of the Appointment of Grant Thornton | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for our Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - For | |
THE TIMKEN COMPANY | ||||
Security ID: 887389104 Ticker: TKR | ||||
Meeting Date: 06-May-22 | ||||
1. | Director: Maria A. Crowe | Issuer | For | Voted - For |
1. | Director: Elizabeth A. Harrell | Issuer | For | Voted - Withheld |
1. | Director: Richard G. Kyle | Issuer | For | Voted - For |
1. | Director: Sarah C. Lauber | Issuer | For | Voted - Withheld |
1. | Director: John A. Luke, Jr. | Issuer | For | Voted - Withheld |
1. | Director: Christopher L. Mapes | Issuer | For | Voted - For |
1. | Director: James F. Palmer | Issuer | For | Voted - Withheld |
1. | Director: Ajita G. Rajendra | Issuer | For | Voted - Withheld |
1. | Director: Frank C. Sullivan | Issuer | For | Voted - Withheld |
1. | Director: John M. Timken, Jr. | Issuer | For | Voted - Withheld |
1. | Director: Ward J. Timken, Jr. | Issuer | For | Voted - For |
1. | Director: Jacqueline F. Woods | Issuer | For | Voted - Withheld |
2. | Approval, on an Advisory Basis, of our Named | |||
Executive Officer Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Auditor for the Fiscal Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - Against | |
4. | Consideration of A Shareholder Proposal Requesting | |||
That our Board Take Each Step Necessary So That | ||||
Each Voting Requirement in our Charter and Bylaws |
1243
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
(that is Explicit Or Implicit Due to Default to | ||||
State Law) That Calls for A Greater Than Simple | ||||
Majority Vote be Eliminated, and Replaced by A | ||||
Requirement for A Majority of the Votes Cast for | ||||
and Against Applicable Proposals, Or A Simple | ||||
Majority in Compliance with Applicable Laws. | Shareholder | Against | Voted - For | |
THE TJX COMPANIES, INC. | ||||
Security ID: 872540109 Ticker: TJX | ||||
Meeting Date: 07-Jun-22 | ||||
1a. | Election of Director: José B. Alvarez | Issuer | For | Voted - Against |
1b. | Election of Director: Alan M. Bennett | Issuer | For | Voted - Against |
1c. | Election of Director: Rosemary T. Berkery | Issuer | For | Voted - Against |
1d. | Election of Director: David T. Ching | Issuer | For | Voted - For |
1e. | Election of Director: C. Kim Goodwin | Issuer | For | Voted - For |
1f. | Election of Director: Ernie Herrman | Issuer | For | Voted - For |
1g. | Election of Director: Michael F. Hines | Issuer | For | Voted - Against |
1h. | Election of Director: Amy B. Lane | Issuer | For | Voted - For |
1i. | Election of Director: Carol Meyrowitz | Issuer | For | Voted - Against |
1j. | Election of Director: Jackwyn L. Nemerov | Issuer | For | Voted - Against |
1k. | Election of Director: John F. Obrien | Issuer | For | Voted - Against |
2. | Ratification of Appointment of | |||
PricewaterhouseCoopers As Tjxs Independent | ||||
Registered Public Accounting Firm for Fiscal 2023 | Issuer | For | Voted - Against | |
3. | Approval of Stock Incentive Plan (2022 Restatement) | Issuer | For | Voted - Against |
4. | Advisory Approval of Tjxs Executive Compensation | |||
(the Say-on- Pay Vote) | Issuer | For | Voted - Against | |
5. | Shareholder Proposal for A Report on Effectiveness | |||
of Social Compliance Efforts in Tjxs Supply Chain | Shareholder | Against | Voted - For | |
6. | Shareholder Proposal for A Report on Risk to Tjx | |||
from Supplier Misclassification of Suppliers | ||||
Employees | Shareholder | Against | Voted - For | |
7. | Shareholder Proposal for A Report on Risk Due to | |||
Restrictions on Reproductive Rights | Shareholder | Against | Voted - Against | |
8. | Shareholder Proposal to Adopt A Paid Sick Leave | |||
Policy for All Associates | Shareholder | Against | Voted - For | |
THE TORO COMPANY | ||||
Security ID: 891092108 Ticker: TTC | ||||
Meeting Date: 15-Mar-22 | ||||
1. | Director: Eric P. Hansotia | Issuer | For | Voted - For |
1. | Director: Jeffrey L. Harmening | Issuer | For | Voted - For |
1. | Director: Joyce A. Mullen | Issuer | For | Voted - Withheld |
1. | Director: Richard M. Olson | Issuer | For | Voted - Withheld |
1. | Director: James C. O'rourke | Issuer | For | Voted - Withheld |
1. | Director: Jill M. Pemberton | Issuer | For | Voted - For |
1244
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Ratification of the Selection of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
our Fiscal Year Ending October 31, 2022. | Issuer | For | Voted - Against | |
3. | Approval Of, on an Advisory Basis, our Executive | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Approval of the Toro Company 2022 Equity and | |||
Incentive Plan. | Issuer | For | Voted - Against | |
THE TRADE DESK, INC. | ||||
Security ID: 88339J105 Ticker: TTD | ||||
Meeting Date: 26-May-22 | ||||
1. | Director: Lise J. Buyer | Issuer | For | Voted - For |
1. | Director: Kathryn E. Falberg | Issuer | For | Voted - Withheld |
1. | Director: David B. Wells | Issuer | For | Voted - Withheld |
2. | The Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | The Approval, on A Non-binding, of the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against | |
THE TRAVELERS COMPANIES, INC. | ||||
Security ID: 89417E109 Ticker: TRV | ||||
Meeting Date: 25-May-22 | ||||
1A. | Election of Director: Alan L. Beller | Issuer | For | Voted - Against |
1B. | Election of Director: Janet M. Dolan | Issuer | For | Voted - Against |
1C. | Election of Director: Patricia L. Higgins | Issuer | For | Voted - For |
1D. | Election of Director: William J. Kane | Issuer | For | Voted - Against |
1E. | Election of Director: Thomas B. Leonardi | Issuer | For | Voted - Against |
1F. | Election of Director: Clarence Otis Jr. | Issuer | For | Voted - Against |
1G. | Election of Director: Elizabeth E. Robinson | Issuer | For | Voted - Against |
1H. | Election of Director: Philip T. Ruegger III | Issuer | For | Voted - Against |
1I. | Election of Director: Rafael Santana | Issuer | For | Voted - For |
1J. | Election of Director: Todd C. Schermerhorn | Issuer | For | Voted - For |
1K. | Election of Director: Alan D. Schnitzer | Issuer | For | Voted - Against |
1L. | Election of Director: Laurie J. Thomsen | Issuer | For | Voted - For |
1M. | Election of Director: Bridget Van Kralingen | Issuer | For | Voted - For |
2. | Ratification of the Appointment of KPMG LLP As the | |||
Travelers Companies, Inc.s Independent Registered | ||||
Public Accounting Firm for 2022. | Issuer | For | Voted - Against | |
3. | Non-binding Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
4. | Shareholder Proposal Relating to Additional | |||
Disclosure of Lobbying, If Presented at the Annual | ||||
Meeting of Shareholders. | Shareholder | Against | Voted - For |
1245
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5. | Shareholder Proposal Relating to the Issuance of A | |||
Report on Ghg Emissions, If Presented at the Annual | ||||
Meeting of Shareholders. | Shareholder | Against | Voted - For | |
6. | Shareholder Proposal Relating to Policies Regarding | |||
Fossil Fuel Supplies, If Presented at the Annual | ||||
Meeting of Shareholders. | Shareholder | Against | Voted - Against | |
7. | Shareholder Proposal Relating to Conducting A | |||
Racial Equity Audit, If Presented at the Annual | ||||
Meeting of Shareholders. | Shareholder | Against | Voted - For | |
8. | Shareholder Proposal Relating to the Issuance of A | |||
Report on Insuring Law Enforcement, If Presented at | ||||
the Annual Meeting of Shareholders. | Shareholder | Against | Voted - For | |
THE WALT DISNEY COMPANY | ||||
Security ID: 254687106 Ticker: DIS | ||||
Meeting Date: 09-Mar-22 | ||||
1A. | Election of Director: Susan E. Arnold | Issuer | For | Voted - For |
1B. | Election of Director: Mary T. Barra | Issuer | For | Voted - Against |
1C. | Election of Director: Safra A. Catz | Issuer | For | Voted - For |
1D. | Election of Director: Amy L. Chang | Issuer | For | Voted - For |
1E. | Election of Director: Robert A. Chapek | Issuer | For | Voted - For |
1F. | Election of Director: Francis A. Desouza | Issuer | For | Voted - For |
1G. | Election of Director: Michael B.g. Froman | Issuer | For | Voted - For |
1H. | Election of Director: Maria Elena Lagomasino | Issuer | For | Voted - Against |
1I. | Election of Director: Calvin R. Mcdonald | Issuer | For | Voted - Against |
1J. | Election of Director: Mark G. Parker | Issuer | For | Voted - Against |
1K. | Election of Director: Derica W. Rice | Issuer | For | Voted - For |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accountants for | ||||
Fiscal 2022. | Issuer | For | Voted - Against | |
3. | Consideration of an Advisory Vote to Approve | |||
Executive Compensation. | Issuer | For | Voted - Against | |
4. | Shareholder Proposal, If Properly Presented at the | |||
Meeting, Requesting an Annual Report Disclosing | ||||
Information Regarding Lobbying Policies and | ||||
Activities. | Shareholder | Against | Voted - For | |
5. | Shareholder Proposal, If Properly Presented at the | |||
Meeting, Requesting Amendment of the Companys | ||||
Governing Documents to Lower the Stock Ownership | ||||
Threshold to Call A Special Meeting of Shareholders. | Shareholder | Against | Voted - For | |
6. | Shareholder Proposal, If Properly Presented at the | |||
Meeting, Requesting A Diligence Report Evaluating | ||||
Human Rights Impacts. | Shareholder | Against | Voted - For | |
7. | Shareholder Proposal, If Properly Presented at the | |||
Meeting, Requesting A Report on Both Median and | ||||
Adjusted Pay Gaps Across Race and Gender. | Shareholder | Against | Voted - For |
1246
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
8. | Shareholder Proposal, If Properly Presented at the | |||
Meeting, Requesting A Workplace Non-discrimination | ||||
Audit and Report. | Shareholder | Against | Voted - For | |
THE WENDY'S COMPANY | ||||
Security ID: 95058W100 Ticker: WEN | ||||
Meeting Date: 18-May-22 | ||||
1A. | Election of Director: Nelson Peltz | Issuer | For | Voted - For |
1B. | Election of Director: Peter W. May | Issuer | For | Voted - Against |
1C. | Election of Director: Matthew H. Peltz | Issuer | For | Voted - For |
1D. | Election of Director: Kristin A. Dolan | Issuer | For | Voted - For |
1E. | Election of Director: Kenneth W. Gilbert | Issuer | For | Voted - For |
1F. | Election of Director: Richard H. Gomez | Issuer | For | Voted - For |
1G. | Election of Director: Joseph A. Levato | Issuer | For | Voted - Against |
1H. | Election of Director: Michelle J. Mathews-spradlin | Issuer | For | Voted - Against |
1I. | Election of Director: Todd A. Penegor | Issuer | For | Voted - For |
1J. | Election of Director: Peter H. Rothschild | Issuer | For | Voted - Against |
1K. | Election of Director: Arthur B. Winkleblack | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for 2022. | Issuer | For | Voted - Against | |
3. | Advisory Resolution to Approve Executive | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Stockholder Proposal Requesting Information on the | |||
Use of Gestation Stalls in the Companys Pork Supply | ||||
Chain, If Properly Presented at the Meeting. | Shareholder | Against | Voted - For | |
THE WESTERN UNION COMPANY | ||||
Security ID: 959802109 Ticker: WU | ||||
Meeting Date: 19-May-22 | ||||
1A. | Election of Director: Martin I. Cole | Issuer | For | Voted - Against |
1B. | Election of Director: Richard A. Goodman | Issuer | For | Voted - Against |
1C. | Election of Director: Betsy D. Holden | Issuer | For | Voted - Against |
1D. | Election of Director: Jeffrey A. Joerres | Issuer | For | Voted - Against |
1E. | Election of Director: Devin B. Mcgranahan | Issuer | For | Voted - For |
1F. | Election of Director: Michael A. Miles, Jr. | Issuer | For | Voted - Against |
1G. | Election of Director: Timothy P. Murphy | Issuer | For | Voted - For |
1H. | Election of Director: Joyce A. Phillips | Issuer | For | Voted - Against |
1I. | Election of Director: Jan Siegmund | Issuer | For | Voted - For |
1J. | Election of Director: Angela A. Sun | Issuer | For | Voted - For |
1K. | Election of Director: Solomon D. Trujillo | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Executive Compensation | Issuer | For | Voted - Against |
3. | Ratification of Selection of Ernst & Young LLP As | |||
Independent Registered Public Accounting Firm for | ||||
2022 | Issuer | For | Voted - Against |
1247
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Stockholder Proposal Regarding Modification to | |||
Stockholder Right to Call A Special Meeting | Shareholder | Against | Voted - For | |
THE WILLIAMS COMPANIES, INC. | ||||
Security ID: 969457100 Ticker: WMB | ||||
Meeting Date: 26-Apr-22 | ||||
1A. | Election of Director for A One-year Term: Alan | |||
S.armstrong | Issuer | For | Voted - For | |
1B. | Election of Director for A One-year Term: Stephen | |||
W. Bergstrom | Issuer | For | Voted - For | |
1C. | Election of Director for A One-year Term: Nancy K. | |||
Buese | Issuer | For | Voted - For | |
1D. | Election of Director for A One-year Term: Michael | |||
A. Creel | Issuer | For | Voted - For | |
1E. | Election of Director for A One-year Term: Stacey H. | |||
Doré | Issuer | For | Voted - For | |
1F. | Election of Director for A One-year Term: Richard | |||
E. Muncrief | Issuer | For | Voted - For | |
1G. | Election of Director for A One-year Term: Peter A. | |||
Ragauss | Issuer | For | Voted - For | |
1H. | Election of Director for A One-year Term: Rose M. | |||
Robeson | Issuer | For | Voted - For | |
1I. | Election of Director for A One-year Term: Scott D. | |||
Sheffield | Issuer | For | Voted - For | |
1J. | Election of Director for A One-year Term: Murray D. | |||
Smith | Issuer | For | Voted - Against | |
1K. | Election of Director for A One-year Term: William | |||
H. Spence | Issuer | For | Voted - For | |
1L. | Election of Director for A One-year Term: Jesse J. | |||
Tyson | Issuer | For | Voted - For | |
2. | Ratify the Selection of Ernst & Young LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | Approve, on an Advisory Basis, the Compensation of | |||
our Named Executive Officers. | Issuer | For | Voted - For | |
THE YORK WATER COMPANY | ||||
Security ID: 987184108 Ticker: YORW | ||||
Meeting Date: 02-May-22 | ||||
1. | Director: Cynthia A. Dotzel, Cpa | Issuer | For | Voted - For |
1. | Director: Jody L. Keller, Sphr | Issuer | For | Voted - For |
1. | Director: Steven R Rasmussen Cpa | Issuer | For | Voted - Withheld |
2. | Appoint Baker Tilly Us, LLP As Auditors. to Ratify | |||
the Appointment of Baker Tilly Us, LLP As Auditors. | Issuer | For | Voted - Against |
1248
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
THERAVANCE BIOPHARMA, INC. | |||||
Security ID: G8807B106 Ticker: TBPH | |||||
Meeting Date: 26-Apr-22 | |||||
1.1 | Election of Director: Rick E Winningham | Issuer | For | Voted - Abstain | |
1.2 | Election of Director: Donal Oconnor | Issuer | For | Voted - For | |
2. | Ratify the Appointment of Ernst & Young LLP As | ||||
Theravance Biopharma, Inc.s Independent Registered | |||||
Public Accounting Firm for the Fiscal Year Ending | |||||
December 31, 2022. | Issuer | For | Voted - Against | ||
THERMON GROUP HOLDINGS, INC. | |||||
Security ID: 88362T103 | Ticker: THR | ||||
Meeting Date: 02-Aug-21 | Meeting Type: Annual | ||||
1.1 | Elect Director John U. Clarke | Management | For | Voted - Withheld | |
1.2 | Elect Director Linda A. Dalgetty | Management | For | Voted - Withheld | |
1.3 | Elect Director Roger L. Fix | Management | For | Voted - Withheld | |
1.4 | Elect Director Marcus J. George | Management | For | Voted - Withheld | |
1.5 | Elect Director Kevin J. Mcginty | Management | For | Voted - Withheld | |
1.6 | Elect Director John T. Nesser, III | Management | For | Voted - Withheld | |
1.7 | Elect Director Bruce A. Thames | Management | For | Voted - Withheld | |
2 | Ratify KPMG LLP As Auditor | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
THOR INDUSTRIES, INC. | |||||
Security ID: 885160101 | Ticker: THO | ||||
Meeting Date: 17-Dec-21 | |||||
1. | Director: Andrew Graves | Issuer | For | Voted - Withheld | |
1. | Director: Christina Hennington | Issuer | For | Voted - For | |
1. | Director: Amelia A. Huntington | Issuer | For | Voted - Withheld | |
1. | Director: Laurel Hurd | Issuer | For | Voted - For | |
1. | Director: Wilson Jones | Issuer | For | Voted - Withheld | |
1. | Director: William J. Kelley, Jr. | Issuer | For | Voted - Withheld | |
1. | Director: Christopher Klein | Issuer | For | Voted - Withheld | |
1. | Director: Robert W. Martin | Issuer | For | Voted - For | |
1. | Director: Peter B. Orthwein | Issuer | For | Voted - For | |
1. | Director: James L. Ziemer | Issuer | For | Voted - Withheld | |
2. | Ratification of the Appointment of Deloitte & | ||||
Touche LLP As our Independent Registered Public | |||||
Accounting Firm for our Fiscal Year 2022. | Issuer | For | Voted - Against | ||
3. | Non-binding Advisory Vote to Approve the | ||||
Compensation of our Named Executive Officers (neos). | Issuer | For | Voted - Against |
1249
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Approval of the Amendment to the Thor Industries, | |||
Inc. 2016 Equity and Incentive Plan. | Issuer | For | Voted - Against | |
THRYV HOLDINGS, INC. | ||||
Security ID: 886029206 Ticker: THRY | ||||
Meeting Date: 09-Jun-22 | ||||
1. | Director: Ryan O'hara | Issuer | For | Voted - For |
1. | Director: Heather Zynczak | Issuer | For | Voted - For |
2. | The Ratification of the Appointment of Grant | |||
Thornton LLP As our Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - For | |
TIDEWATER INC. | ||||
Security ID: 88642R109 Ticker: TDW | ||||
Meeting Date: 14-Jun-22 | ||||
1a. | Election of Director for One-year Term: Darron M. | |||
Anderson | Issuer | For | Voted - For | |
1b. | Election of Director for One-year Term: Melissa | |||
Cougle | Issuer | For | Voted - For | |
1c. | Election of Director for One-year Term: Dick H. | |||
Fagerstal | Issuer | For | Voted - For | |
1d. | Election of Director for One-year Term: Quintin V. | |||
Kneen | Issuer | For | Voted - For | |
1e. | Election of Director for One-year Term: Louis A. | |||
Raspino | Issuer | For | Voted - Against | |
1f. | Election of Director for One-year Term: Larry T. | |||
Rigdon | Issuer | For | Voted - Against | |
1g. | Election of Director for One-year Term: Robert E. | |||
Robotti | Issuer | For | Voted - Against | |
1h. | Election of Director for One-year Term: Kenneth H. | |||
Traub | Issuer | For | Voted - For | |
1i. | Election of Director for One-year Term: Lois K. | |||
Zabrocky | Issuer | For | Voted - Against | |
2. | Say on Pay Vote - an Advisory Vote to Approve | |||
Executive Compensation As Disclosed in the Proxy | ||||
Statement. | Issuer | For | Voted - Against | |
3. | Ratification of the Selection of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For |
1250
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
TILLY'S INC. | ||||
Security ID: 886885102 Ticker: TLYS | ||||
Meeting Date: 15-Jun-22 | ||||
1. | Director: Hezy Shaked | Issuer | For | Voted - Withheld |
1. | Director: Teresa Aragones | Issuer | For | Voted - For |
1. | Director: Erin Chin | Issuer | For | Voted - For |
1. | Director: Doug Collier | Issuer | For | Voted - Withheld |
1. | Director: Seth Johnson | Issuer | For | Voted - Withheld |
1. | Director: Janet Kerr | Issuer | For | Voted - For |
1. | Director: Edmond Thomas | Issuer | For | Voted - For |
1. | Director: Bernard Zeichner | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of Bdo Usa, LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending January 28, 2023. | Issuer | For | Voted - For | |
3. | Non-binding Advisory Vote to Approve the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For | |
TIMKENSTEEL CORPORATION | ||||
Security ID: 887399103 Ticker: TMST | ||||
Meeting Date: 04-May-22 | ||||
1. | Director: Diane C. Creel | Issuer | For | Voted - For |
1. | Director: Kenneth V. Garcia | Issuer | For | Voted - For |
1. | Director: Ellis A. Jones | Issuer | For | Voted - For |
1. | Director: Donald T. Misheff | Issuer | For | Voted - For |
2. | Ratification of the Selection of Ernst & Young LLP | |||
As the Companys Independent Auditor for the Fiscal | ||||
Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - For | |
TIPTREE INC. | ||||
Security ID: 88822Q103 Ticker: TIPT | ||||
Meeting Date: 07-Jun-22 | ||||
1. | Director: Lesley Goldwasser | Issuer | For | Voted - Withheld |
1. | Director: Jonathan Ilany | Issuer | For | Voted - For |
2. | To Approve an Amendment to the Companys 2017 | |||
Omnibus Incentive Plan to Increase the Number of | ||||
Shares of the Companys Common Stock Available for | ||||
Awards Thereunder by an Additional 4,000,000 Shares. | Issuer | For | Voted - Against | |
3. | To Ratify the Selection of Deloitte & Touche LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For |
1251
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
TITAN INTERNATIONAL, INC. | ||||
Security ID: 88830M102 Ticker: TWI | ||||
Meeting Date: 09-Jun-22 | ||||
1. | Director: Richard M. Cashin, Jr. | Issuer | For | Voted - Withheld |
1. | Director: Gary L. Cowger | Issuer | For | Voted - For |
1. | Director: Max A. Guinn | Issuer | For | Voted - For |
1. | Director: Mark H. Rachesky, M.D. | Issuer | For | Voted - For |
1. | Director: Paul G. Reitz | Issuer | For | Voted - For |
1. | Director: Anthony L. Soave | Issuer | For | Voted - Withheld |
1. | Director: Maurice M. Taylor, Jr. | Issuer | For | Voted - Withheld |
1. | Director: Laura K. Thompson | Issuer | For | Voted - For |
2. | To Ratify the Selection of Grant Thornton LLP by | |||
the Board of Directors As the Independent | ||||
Registered Public Accounting Firm to Audit the | ||||
Companys Financial Statements for the Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, in A Non-binding Advisory Vote, the | |||
2021 Compensation Paid to the Companys Named | ||||
Executive Officers. | Issuer | For | Voted - For | |
TITAN MACHINERY INC. | ||||
Security ID: 88830R101 Ticker: TITN | ||||
Meeting Date: 06-Jun-22 | ||||
1. | Director: Frank Anglin | Issuer | For | Voted - For |
1. | Director: David Meyer | Issuer | For | Voted - Withheld |
2. | To Approve, by Non-binding Vote, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending January 31, 2023. | Issuer | For | Voted - For | |
TIVITY HEALTH, INC. | ||||
Security ID: 88870R102 Ticker: TVTY | ||||
Meeting Date: 23-Jun-22 | ||||
1. | To Approve the Agreement and Plan of Merger, Dated | |||
April 5, 2022 (the Merger Agreement), by and Among | ||||
Tivity Health, Inc. (tivity Health), Titan-atlas | ||||
Parent, Inc. and Titan-atlas Merger Sub, Inc. | Issuer | For | Voted - For | |
2. | To Approve, on an Advisory, Non-binding Basis, the | |||
Compensation That May be Paid Or Become Payable to | ||||
Tivity Healths Named Executive Officers That is | ||||
Based on Or Otherwise Relates to the Merger | ||||
Agreement and the Transactions Contemplated by the | ||||
Merger Agreement. | Issuer | For | Voted - Against |
1252
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Approve One Or More Adjournments of the Special | |||
Meeting from Time to Time, If Necessary Or | ||||
Appropriate, Including to Solicit Additional | ||||
Proxies If There are Insufficient Votes at the Time | ||||
of the Special Meeting to Approve the Merger | ||||
Agreement Or to Seek A Quorum If One is Not | ||||
Initially Obtained. | Issuer | For | Voted - For | |
T-MOBILE US, INC. | ||||
Security ID: 872590104 Ticker: TMUS | ||||
Meeting Date: 15-Jun-22 | ||||
1. | Director: Marcelo Claure | Issuer | For | Voted - Withheld |
1. | Director: Srikant M. Datar | Issuer | For | Voted - For |
1. | Director: Bavan M. Holloway | Issuer | For | Voted - For |
1. | Director: Timotheus Höttges | Issuer | For | Voted - Withheld |
1. | Director: Christian P. Illek | Issuer | For | Voted - Withheld |
1. | Director: Raphael Kübler | Issuer | For | Voted - Withheld |
1. | Director: Thorsten Langheim | Issuer | For | Voted - For |
1. | Director: Dominique Leroy | Issuer | For | Voted - Withheld |
1. | Director: Letitia A. Long | Issuer | For | Voted - For |
1. | Director: G. Michael Sievert | Issuer | For | Voted - For |
1. | Director: Teresa A. Taylor | Issuer | For | Voted - For |
1. | Director: Omar Tazi | Issuer | For | Voted - For |
1. | Director: Kelvin R. Westbrook | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for Fiscal Year 2022. | Issuer | For | Voted - Against | |
TOLL BROTHERS, INC. | ||||
Security ID: 889478103 Ticker: TOL | ||||
Meeting Date: 08-Mar-22 | ||||
1A. | Election of Director: Douglas C. Yearley, Jr. | Issuer | For | Voted - Against |
1B. | Election of Director: Stephen F. East | Issuer | For | Voted - Against |
1C. | Election of Director: Christine N. Garvey | Issuer | For | Voted - Against |
1D. | Election of Director: Karen H. Grimes | Issuer | For | Voted - For |
1E. | Election of Director: Derek T. Kan | Issuer | For | Voted - For |
1F. | Election of Director: Carl B. Marbach | Issuer | For | Voted - Against |
1G. | Election of Director: John A. Mclean | Issuer | For | Voted - Against |
1H. | Election of Director: Wendell E. Pritchett | Issuer | For | Voted - Against |
1I. | Election of Director: Paul E. Shapiro | Issuer | For | Voted - Against |
1J. | Election of Director: Scott D. Stowell | Issuer | For | Voted - For |
2. | The Ratification of the Re-appointment of Ernst & | |||
Young LLP As the Companys Independent Registered | ||||
Public Accounting Firm for the 2022 Fiscal Year. | Issuer | For | Voted - Against |
1253
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | The Approval, in an Advisory and Non-binding Vote, | |||
of the Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
TOMPKINS FINANCIAL CORPORATION | ||||
Security ID: 890110109 Ticker: TMP | ||||
Meeting Date: 10-May-22 | ||||
1. | Director: John E. Alexander | Issuer | For | Voted - Withheld |
1. | Director: Paul J. Battaglia | Issuer | For | Voted - Withheld |
1. | Director: Daniel J. Fessenden | Issuer | For | Voted - Withheld |
1. | Director: James W. Fulmer | Issuer | For | Voted - Withheld |
1. | Director: Patricia A. Johnson | Issuer | For | Voted - For |
1. | Director: Frank C. Milewski | Issuer | For | Voted - Withheld |
1. | Director: Ita M. Rahilly | Issuer | For | Voted - For |
1. | Director: Thomas R. Rochon | Issuer | For | Voted - Withheld |
1. | Director: Stephen S. Romaine | Issuer | For | Voted - For |
1. | Director: Michael H. Spain | Issuer | For | Voted - For |
1. | Director: Jennifer R. Tegan | Issuer | For | Voted - For |
1. | Director: Alfred J. Weber | Issuer | For | Voted - Withheld |
1. | Director: Craig Yunker | Issuer | For | Voted - Withheld |
2. | Advisory Approval of the Compensation Paid to the | |||
Companys Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratify the Appointment of the Independent | |||
Registered Public Accounting Firm, KPMG LLP, As the | ||||
Companys Independent Auditor for the Fiscal Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - For | |
TOOTSIE ROLL INDUSTRIES, INC. | ||||
Security ID: 890516107 Ticker: TR | ||||
Meeting Date: 02-May-22 | ||||
1. | Director: Ellen R. Gordon | Issuer | For | Voted - Withheld |
1. | Director: Virginia L. Gordon | Issuer | For | Voted - For |
1. | Director: Lana Jane Lewis-brent | Issuer | For | Voted - Withheld |
1. | Director: Barre A. Seibert | Issuer | For | Voted - Withheld |
1. | Director: Paula M. Wardynski | Issuer | For | Voted - Withheld |
2. | Ratify the Appointment of Grant Thornton LLP As the | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year 2022. | Issuer | For | Voted - Against | |
TOPBUILD CORP. | ||||
Security ID: 89055F103 Ticker: BLD | ||||
Meeting Date: 02-May-22 | ||||
1A. | Election of Director: Alec C. Covington | Issuer | For | Voted - Against |
1254
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1B. | Election of Director: Ernesto Bautista, III | Issuer | For | Voted - For |
1C. | Election of Director: Robert M. Buck | Issuer | For | Voted - For |
1D. | Election of Director: Joseph S. Cantie | Issuer | For | Voted - For |
1E. | Election of Director: Tina M. Donikowski | Issuer | For | Voted - For |
1F. | Election of Director: Mark A. Petrarca | Issuer | For | Voted - For |
1G. | Election of Director: Nancy M. Taylor | Issuer | For | Voted - For |
2. | To Ratify the Companys Appointment of | |||
PricewaterhouseCoopers LLP to Serve As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
the Companys Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - For | |
4. | To Approve, on an Advisory Basis, the Frequency for | |||
Future Advisory Votes to Approve the Compensation | ||||
of the Companys Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
TOWNEBANK | ||||
Security ID: 89214P109 Ticker: TOWN | ||||
Meeting Date: 25-May-22 | ||||
1A. | Election of Director to Serve for A Three-year | |||
Term: G. Robert Aston, Jr. | Issuer | For | Voted - Withheld | |
1B. | Election of Director to Serve for A Three-year | |||
Term: Bradford L. Cherry | Issuer | For | Voted - For | |
1C. | Election of Director to Serve for A Three-year | |||
Term: J. Morgan Davis | Issuer | For | Voted - For | |
1D. | Election of Director to Serve for A Three-year | |||
Term: Harry T. Lester | Issuer | For | Voted - Withheld | |
1E. | Election of Director to Serve for A Three-year | |||
Term: William T. Morrison | Issuer | For | Voted - For | |
1F. | Election of Director to Serve for A Three-year | |||
Term: Elizabeth W. Robertson | Issuer | For | Voted - For | |
1G. | Election of Director to Serve for A Three-year | |||
Term: Dwight C. Schaubach | Issuer | For | Voted - For | |
1H. | Election of Director to Serve for A Three-year | |||
Term: Richard B. Thurmond | Issuer | For | Voted - For | |
2. | To Ratify the Selection of Dixon Hughes Goodman | |||
LLP, Certified Public Accountants, As Independent | ||||
Auditors of Townebank for 2022. | Issuer | For | Voted - For | |
3. | To Approve, on A Non-binding Advisory Basis, | |||
Townebanks Named Executive Officer Compensation. | Issuer | For | Voted - For | |
TPG RE FINANCE TRUST, INC. | ||||
Security ID: 87266M107 Ticker: TRTX | ||||
Meeting Date: 17-May-22 | ||||
1. | Director: Avi Banyasz | Issuer | For | Voted - For |
1. | Director: Doug Bouquard | Issuer | For | Voted - For |
1255
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Julie Hong Clayton | Issuer | For | Voted - For |
1. | Director: Michael Gillmore | Issuer | For | Voted - For |
1. | Director: Todd Schuster | Issuer | For | Voted - For |
1. | Director: Wendy Silverstein | Issuer | For | Voted - For |
1. | Director: Bradley Smith | Issuer | For | Voted - For |
1. | Director: Gregory White | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - For | |
3. | Advisory Vote on Executive Compensation: to | |||
Approve, on A Non Binding, Advisory Basis, the | ||||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
TPI COMPOSITES, INC. | ||||
Security ID: 87266J104 Ticker: TPIC | ||||
Meeting Date: 25-May-22 | ||||
1. | Director: James A. Hughes | Issuer | For | Voted - For |
1. | Director: Tyrone M. Jordan | Issuer | For | Voted - For |
1. | Director: Peter J. Jonna | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Consider and Act Upon A Non-binding Advisory | |||
Vote on the Compensation of our Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
4. | To Approve an Amendment to the Companys Amended and | |||
Restated Certificate of Incorporation to Declassify | ||||
the Board of Directors of the Company. | Issuer | For | Voted - For | |
TRACTOR SUPPLY COMPANY | ||||
Security ID: 892356106 Ticker: TSCO | ||||
Meeting Date: 11-May-22 | ||||
1.1 | Election of Director: Cynthia T. Jamison | Issuer | For | Voted - Against |
1.2 | Election of Director: Joy Brown | Issuer | For | Voted - For |
1.3 | Election of Director: Ricardo Cardenas | Issuer | For | Voted - For |
1.4 | Election of Director: Denise L. Jackson | Issuer | For | Voted - For |
1.5 | Election of Director: Thomas A. Kingsbury | Issuer | For | Voted - For |
1.6 | Election of Director: Ramkumar Krishnan | Issuer | For | Voted - For |
1.7 | Election of Director: Harry A. Lawton III | Issuer | For | Voted - For |
1.8 | Election of Director: Edna K. Morris | Issuer | For | Voted - For |
1.9 | Election of Director: Mark J. Weikel | Issuer | For | Voted - For |
2. | To Ratify the Re-appointment of Ernst & Young LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022 | Issuer | For | Voted - Against |
1256
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Approve, by Advisory Vote, the Compensation of | |||
our Named Executive Officers | Issuer | For | Voted - For | |
4. | To Vote on A Shareholder Proposal Titled Report on | |||
Costs of Low Wages and Inequality&quot &quot | Shareholder | Against | Voted - For | |
TRADEWEB MARKETS INC. | ||||
Security ID: 892672106 Ticker: TW | ||||
Meeting Date: 10-May-22 | ||||
1. | Director: Steven Berns | Issuer | For | Voted - For |
1. | Director: William Hult | Issuer | For | Voted - For |
1. | Director: Lee Olesky | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As our Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
3. | The Stockholder Proposal Relating to the Adoption | |||
of A Policy on Board Diversity. | Shareholder | Against | Voted - For | |
TRANE TECHNOLOGIES PLC | ||||
Security ID: G8994E103 Ticker: TT | ||||
Meeting Date: 02-Jun-22 | ||||
1a. | Election of Director: Kirk E. Arnold | Issuer | For | Voted - For |
1b. | Election of Director: Ann C. Berzin | Issuer | For | Voted - For |
1c. | Election of Director: April Miller Boise | Issuer | For | Voted - For |
1d. | Election of Director: John Bruton | Issuer | For | Voted - Against |
1e. | Election of Director: Jared L. Cohon | Issuer | For | Voted - Against |
1f. | Election of Director: Gary D. Forsee | Issuer | For | Voted - Against |
1g. | Election of Director: Linda P. Hudson | Issuer | For | Voted - For |
1h. | Election of Director: Myles P. Lee | Issuer | For | Voted - For |
1i. | Election of Director: David S. Regnery | Issuer | For | Voted - Against |
1j. | Election of Director: John P. Surma | Issuer | For | Voted - For |
1k. | Election of Director: Tony L. White | Issuer | For | Voted - Against |
2. | Advisory Approval of the Compensation of the | |||
Companys Named Executive Officers. | Issuer | For | Voted - For | |
3. | Approval of the Appointment of Independent Auditors | |||
of the Company and Authorization of the Audit | ||||
Committee of the Board of Directors to Set the | ||||
Auditors Remuneration. | Issuer | For | Voted - Against | |
4. | Approval of the Renewal of the Directors Existing | |||
Authority to Issue Shares. | Issuer | For | Voted - For | |
5. | Approval of the Renewal of the Directors Existing | |||
Authority to Issue Shares for Cash Without First | ||||
Offering Shares to Existing Shareholders. (special | ||||
Resolution) | Issuer | For | Voted - For |
1257
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6. | Determination of the Price Range at Which the | ||||
Company Can Re-allot Shares That It Holds As | |||||
Treasury Shares. (special Resolution) | Issuer | For | Voted - For | ||
TRANSCAT, INC. | |||||
Security ID: 893529107 | Ticker: TRNS | ||||
Meeting Date: 08-Sep-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Craig D. Cairns | Management | For | Voted - For | |
1.2 | Elect Director Oksana S. Dominach | Management | For | Voted - For | |
1.3 | Elect Director Lee D. Rudow | Management | For | Voted - For | |
1.4 | Elect Director Carl E. Sassano | Management | For | Voted - Withheld | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Freed Maxick Cpas, P.c. As Auditors | Management | For | Voted - For | |
4 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
TRANSMEDICS GROUP, INC. | |||||
Security ID: 89377M109 | Ticker: TMDX | ||||
Meeting Date: 01-Jun-22 | |||||
1a. | Election of Director: Waleed Hassanein, M.D. | Issuer | For | Voted - For | |
1b. | Election of Director: James R. Tobin | Issuer | For | Voted - Against | |
1c. | Election of Director: Edward M. Basile | Issuer | For | Voted - For | |
1d. | Election of Director: Thomas J. Gunderson | Issuer | For | Voted - Against | |
1e. | Election of Director: Edwin M. Kania, Jr. | Issuer | For | Voted - Against | |
1f. | Election of Director: Stephanie Lovell | Issuer | For | Voted - For | |
1g. | Election of Director: Merilee Raines | Issuer | For | Voted - Against | |
1h. | Election of Director: David Weill, M.D. | Issuer | For | Voted - Against | |
2. | To Approve, on A Non-binding Advisory Basis, the | ||||
Compensation Paid to Transmedics Named Executive | |||||
Officers. | Issuer | For | Voted - Against | ||
3. | To Approve, on A Non-binding Advisory Basis, the | ||||
Frequency of Transmedics Future Say on Pay&quot | |||||
Votes. &quot | Issuer | 1 Year | Voted - 1 Year | ||
4. | To Approve an Amendment to the Transmedics Group, | ||||
Inc. 2019 Stock Incentive Plan to Increase the | |||||
Maximum Aggregate Number of Shares of Common Stock | |||||
That May be Issued Pursuant to Awards Granted Under | |||||
the Transmedics Group, Inc. 2019 Stock Incentive | |||||
Plan by 1,500,000 Shares. | Issuer | For | Voted - Against | ||
5. | To Ratify the Appointment of PricewaterhouseCoopers | ||||
LLP As Transmedics Group, Inc.s Independent | |||||
Registered Public Accounting Firm for the Fiscal | |||||
Year Ending December 31, 2022. | Issuer | For | Voted - For |
1258
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
TRANSOCEAN, LTD. | ||||
Security ID: H8817H100 Ticker: RIG | ||||
Meeting Date: 12-May-22 | ||||
1. | Approval of the 2021 Annual Report, Including the | |||
Audited Consolidated Financial Statements of | ||||
Transocean Ltd. for Fiscal Year 2021 and the | ||||
Audited Statutory Financial Statements of | ||||
Transocean Ltd. for Fiscal Year 2021 | Issuer | For | Voted - For | |
2. | Discharge of the Members of the Board of Directors | |||
and Executive Management Team from Liability for | ||||
Activities During Fiscal Year 2021 | Issuer | For | Voted - For | |
3. | Appropriation of the Accumulated Loss for Fiscal | |||
Year 2021 | Issuer | For | Voted - For | |
4. | Renewal of Shares Authorized for Issuance | Issuer | For | Voted - For |
5A. | Re-election of Director: Glyn A. Barker | Issuer | For | Voted - For |
5B. | Re-election of Director: Vanessa C.l. Chang | Issuer | For | Voted - For |
5C. | Re-election of Director: Frederico F. Curado | Issuer | For | Voted - For |
5D. | Re-election of Director: Chadwick C. Deaton | Issuer | For | Voted - For |
5E. | Re-election of Director: Vincent J. Intrieri | Issuer | For | Voted - For |
5F. | Re-election of Director: Samuel J. Merksamer | Issuer | For | Voted - For |
5G. | Re-election of Director: Frederik W. Mohn | Issuer | For | Voted - For |
5H. | Re-election of Director: Edward R. Muller | Issuer | For | Voted - For |
5I. | Re-election of Director: Margareth Øvrum | Issuer | For | Voted - For |
5J. | Re-election of Director: Diane De Saint Victor | Issuer | For | Voted - For |
5K. | Re-election of Director: Jeremy D. Thigpen | Issuer | For | Voted - For |
6. | Reelection of Chadwick C. Deaton As the Chair of | |||
the Board of Directors for A Term Extending Until | ||||
Completion of the Next Annual General Meeting | Issuer | For | Voted - For | |
7A. | Re-election of the Member of the Compensation | |||
Committee for A Term Extending Until Completion of | ||||
the Next Annual General Meeting: Glyn A. Barker | Issuer | For | Voted - For | |
7B. | Re-election of the Member of the Compensation | |||
Committee for A Term Extending Until Completion of | ||||
the Next Annual General Meeting: Vanessa C.l. Chang | Issuer | For | Voted - For | |
7C. | Re-election of the Member of the Compensation | |||
Committee for A Term Extending Until Completion of | ||||
the Next Annual General Meeting: Samuel J. Merksamer | Issuer | For | Voted - For | |
8. | Reelection of Schweiger Advokatur / Notariat As the | |||
Independent Proxy for A Term Extending Until | ||||
Completion of the Next Annual General Meeting | Issuer | For | Voted - For | |
9. | Appointment of Ernst & Young LLP As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
Fiscal Year 2022 and Reelection of Ernst & Young | ||||
Ltd, Zurich, As the Companys Auditor for A Further | ||||
One-year Term | Issuer | For | Voted - Against | |
10. | Advisory Vote to Approve Named Executive Officer | |||
Compensation for Fiscal Year 2022 | Issuer | For | Voted - Against | |
11A | Ratification of the Maximum Aggregate Amount of | |||
Compensation of the Board of Directors for the |
1259
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Period Between the 2022 Annual General Meeting and | ||||
the 2023 Annual General Meeting | Issuer | For | Voted - For | |
11B | Ratification of the Maximum Aggregate Amount of | |||
Compensation of the Executive Management Team for | ||||
Fiscal Year 2023 | Issuer | For | Voted - For | |
TRANSUNION | ||||
Security ID: 89400J107 Ticker: TRU | ||||
Meeting Date: 11-May-22 | ||||
1A. | Election of Director: George M. Awad | Issuer | For | Voted - For |
1B. | Election of Director: William P. (billy) Bosworth | Issuer | For | Voted - For |
1C. | Election of Director: Christopher A. Cartwright | Issuer | For | Voted - For |
1D. | Election of Director: Suzanne P. Clark | Issuer | For | Voted - For |
1E. | Election of Director: Russell P. Fradin | Issuer | For | Voted - For |
1F. | Election of Director: Charles E. Gottdiener | Issuer | For | Voted - For |
1G. | Election of Director: Pamela A. Joseph | Issuer | For | Voted - Against |
1H. | Election of Director: Thomas L. Monahan, III | Issuer | For | Voted - For |
1I. | Election of Director: Andrew Prozes | Issuer | For | Voted - For |
2. | Ratification of Appointment of | |||
PricewaterhouseCoopers LLP As Transunions | ||||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation of Transunions Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
4. | To Recommend, on A Non-binding Advisory Basis, the | |||
Frequency of Non-binding Advisory Votes to Approve | ||||
the Compensation of Transunions Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
TRAVEL + LEISURE CO. | ||||
Security ID: 894164102 Ticker: TNL | ||||
Meeting Date: 18-May-22 | ||||
1. | Director: Louise F. Brady | Issuer | For | Voted - Withheld |
1. | Director: Michael D. Brown | Issuer | For | Voted - For |
1. | Director: James E. Buckman | Issuer | For | Voted - Withheld |
1. | Director: George Herrera | Issuer | For | Voted - For |
1. | Director: Stephen P. Holmes | Issuer | For | Voted - Withheld |
1. | Director: Lucinda C. Martinez | Issuer | For | Voted - For |
1. | Director: Denny Marie Post | Issuer | For | Voted - Withheld |
1. | Director: Ronald L. Rickles | Issuer | For | Voted - For |
1. | Director: Michael H. Wargotz | Issuer | For | Voted - Withheld |
2. | A Non-binding, Advisory Resolution to Approve our | |||
Executive Compensation Program. | Issuer | For | Voted - Against |
1260
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | A Proposal to Ratify the Appointment of Deloitte & | |||
Touche LLP to Serve As our Independent Registered | ||||
Public Accounting Firm for Fiscal Year 2022. | Issuer | For | Voted - Against | |
TRAVERE THERAPEUTICS INC. | ||||
Security ID: 89422G107 Ticker: TVTX | ||||
Meeting Date: 11-May-22 | ||||
1. | Director: Roy Baynes | Issuer | For | Voted - For |
1. | Director: Suzanne Bruhn | Issuer | For | Voted - Withheld |
1. | Director: Timothy Coughlin | Issuer | For | Voted - Withheld |
1. | Director: Eric Dube | Issuer | For | Voted - For |
1. | Director: Gary Lyons | Issuer | For | Voted - Withheld |
1. | Director: Jeffrey Meckler | Issuer | For | Voted - For |
1. | Director: John Orwin | Issuer | For | Voted - Withheld |
1. | Director: Sandra Poole | Issuer | For | Voted - For |
1. | Director: Ron Squarer | Issuer | For | Voted - For |
1. | Director: Ruth Williams-brinkley | Issuer | For | Voted - For |
2. | To Approve the Companys 2018 Equity Incentive Plan, | |||
As Amended, To, Among Other Items, Increase the | ||||
Number of Shares of Common Stock Authorized for | ||||
Issuance Thereunder by 2,000,000 Shares. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
4. | To Ratify the Selection of Bdo Usa, LLP As the | |||
Independent Registered Public Accounting Firm of | ||||
the Company for Its Fiscal Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against | |
TREACE MEDICAL CONCEPTS, INC. | ||||
Security ID: 89455T109 Ticker: TMCI | ||||
Meeting Date: 17-May-22 | ||||
1. | Director: Lawrence W. Hamilton | Issuer | For | Voted - Withheld |
1. | Director: Deepti Jain | Issuer | For | Voted - For |
1. | Director: James T. Treace | Issuer | For | Voted - Withheld |
2. | Proposal to Ratify the Appointment of Grant | |||
Thornton LLP As Independent Auditor for the Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - For | |
TREDEGAR CORPORATION | ||||
Security ID: 894650100 Ticker: TG | ||||
Meeting Date: 05-May-22 | ||||
1.1 | Election of Director: George C. Freeman, III | Issuer | For | Voted - Against |
1.2 | Election of Director: John D. Gottwald | Issuer | For | Voted - For |
1261
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.3 | Election of Director: Kenneth R. Newsome | Issuer | For | Voted - Against |
1.4 | Election of Director: Gregory A. Pratt | Issuer | For | Voted - For |
1.5 | Election of Director: Thomas G. Snead, Jr. | Issuer | For | Voted - For |
1.6 | Election of Director: John M. Steitz | Issuer | For | Voted - For |
1.7 | Election of Director: Carl E. Tack, III | Issuer | For | Voted - Against |
1.8 | Election of Director: Anne G. Waleski | Issuer | For | Voted - Against |
2. | Non-binding Advisory Vote to Approve Named | |||
Executive Officer Compensation | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022 | Issuer | For | Voted - For | |
TREEHOUSE FOODS, INC. | ||||
Security ID: 89469A104 Ticker: THS | ||||
Meeting Date: 26-May-22 | ||||
1.1 | Election of Director: Mark R. Hunter | Issuer | For | Voted - For |
1.2 | Election of Director: Linda K. Massman | Issuer | For | Voted - Against |
1.3 | Election of Director: Jason J. Tyler | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve the Companys Executive | |||
Compensation Program. | Issuer | For | Voted - Against | |
3. | Ratification of the Selection of Deloitte & Touche | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for Fiscal Year 2022. | Issuer | For | Voted - Against | |
TREX COMPANY, INC. | ||||
Security ID: 89531P105 Ticker: TREX | ||||
Meeting Date: 05-May-22 | ||||
1.1 | Election of Director: Bryan H. Fairbanks | Issuer | For | Voted - For |
1.2 | Election of Director: Michael F. Golden | Issuer | For | Voted - For |
1.3 | Election of Director: Kristine L. Juster | Issuer | For | Voted - For |
2. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For | |
3. | To Approve the First Certificate of Amendment to | |||
the Trex Company, Inc. Restated Certificate of | ||||
Incorporation to Increase the Number of Authorized | ||||
Shares of Common Stock, $0.01 Par Value Per Share, | ||||
from 180,000,000 to 360,000,000. | Issuer | For | Voted - For | |
4. | To Ratify the Appointment of Ernst & Young LLP As | |||
Trex Companys Independent Registered Public | ||||
Accounting Firm for the 2022 Fiscal Year. | Issuer | For | Voted - Against |
1262
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
TRI POINTE HOMES, INC. | ||||
Security ID: 87265H109 Ticker: TPH | ||||
Meeting Date: 20-Apr-22 | ||||
1.1 | Election of Director: Douglas F. Bauer | Issuer | For | Voted - For |
1.2 | Election of Director: Lawrence B. Burrows | Issuer | For | Voted - For |
1.3 | Election of Director: Steven J. Gilbert | Issuer | For | Voted - Against |
1.4 | Election of Director: R. Kent Grahl | Issuer | For | Voted - Against |
1.5 | Election of Director: Vicki D. Mcwilliams | Issuer | For | Voted - Against |
1.6 | Election of Director: Constance B. Moore | Issuer | For | Voted - Against |
2. | Approval, on A Non-binding, Advisory Basis, of the | |||
Compensation of Tri Pointe Homes, Inc.s Named | ||||
Executive Officers. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of Ernst & Young | |||
LLP As Tri Pointe Homes, Inc.s Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
4. | Approval of the Tri Pointe Homes, Inc. 2022 | |||
Long-term Incentive Plan. | Issuer | For | Voted - Against | |
TRICO BANCSHARES | ||||
Security ID: 896095106 Ticker: TCBK | ||||
Meeting Date: 19-May-22 | ||||
1. | Director: Donald J. Amaral | Issuer | For | Voted - Withheld |
1. | Director: Kirsten E. Garen | Issuer | For | Voted - For |
1. | Director: Cory W. Giese | Issuer | For | Voted - For |
1. | Director: John S. A. Hasbrook | Issuer | For | Voted - Withheld |
1. | Director: Margaret L. Kane | Issuer | For | Voted - For |
1. | Director: Michael W. Koehnen | Issuer | For | Voted - For |
1. | Director: Anthony L. Leggio | Issuer | For | Voted - For |
1. | Director: Martin A. Mariani | Issuer | For | Voted - Withheld |
1. | Director: Thomas C. Mcgraw | Issuer | For | Voted - For |
1. | Director: Jon Y. Nakamura | Issuer | For | Voted - For |
1. | Director: Richard P. Smith | Issuer | For | Voted - Withheld |
1. | Director: Kimberley H. Vogel | Issuer | For | Voted - Withheld |
2. | Advisory Approval of the Companys Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | To Ratify the Selection of Moss Adams LLP As the | |||
Companys Independent Auditor for 2022. | Issuer | For | Voted - For |
1263
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
TRIMAS CORPORATION | ||||
Security ID: 896215209 Ticker: TRS | ||||
Meeting Date: 10-May-22 | ||||
1. | Director: Thomas A. Amato | Issuer | For | Voted - For |
1. | Director: Jeffrey M. Greene | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - Against | |
3. | Approval, on A Non-binding Advisory Basis, of the | |||
Compensation Paid to the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
TRIMBLE INC. | ||||
Security ID: 896239100 Ticker: TRMB | ||||
Meeting Date: 25-May-22 | ||||
1. | Director: Steven W. Berglund | Issuer | For | Voted - Withheld |
1. | Director: James C. Dalton | Issuer | For | Voted - For |
1. | Director: Borje Ekholm | Issuer | For | Voted - For |
1. | Director: Ann Fandozzi | Issuer | For | Voted - For |
1. | Director: Kaigham (ken) Gabriel | Issuer | For | Voted - For |
1. | Director: Meaghan Lloyd | Issuer | For | Voted - For |
1. | Director: Sandra Macquillan | Issuer | For | Voted - For |
1. | Director: Robert G. Painter | Issuer | For | Voted - For |
1. | Director: Mark S. Peek | Issuer | For | Voted - Withheld |
1. | Director: Thomas Sweet | Issuer | For | Voted - For |
1. | Director: Johan Wibergh | Issuer | For | Voted - For |
2. | To Hold an Advisory Vote on Approving the | |||
Compensation for our Named Executive Officers. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of Ernst & Young LLP As | |||
the Independent Registered Public Accounting Firm | ||||
of the Company for the Current Fiscal Year Ending | ||||
December 30, 2022. | Issuer | For | Voted - Against | |
TRINET GROUP, INC. | ||||
Security ID: 896288107 Ticker: TNET | ||||
Meeting Date: 24-May-22 | ||||
1. | Director: Paul Chamberlain | Issuer | For | Voted - Withheld |
1. | Director: Wayne B. Lowell | Issuer | For | Voted - Withheld |
1. | Director: Myrna Soto | Issuer | For | Voted - For |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of Trinet Group, Inc.s Named Executive Officers, As | ||||
Disclosed in the Proxy Statement. | Issuer | For | Voted - Against |
1264
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Approval of Amendment and Restatement of the Trinet | |||
Group, Inc. 2019 Equity Incentive Plan. | Issuer | For | Voted - Against | |
4. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As Trinet Group, Inc.s Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - For | |
TRINITY INDUSTRIES, INC. | ||||
Security ID: 896522109 Ticker: TRN | ||||
Meeting Date: 09-May-22 | ||||
1. | Director: William P. Ainsworth | Issuer | For | Voted - For |
1. | Director: John J. Diez | Issuer | For | Voted - Withheld |
1. | Director: Leldon E. Echols | Issuer | For | Voted - Withheld |
1. | Director: Tyrone M. Jordan | Issuer | For | Voted - Withheld |
1. | Director: S. Todd Maclin | Issuer | For | Voted - Withheld |
1. | Director: E. Jean Savage | Issuer | For | Voted - For |
1. | Director: Dunia A. Shive | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against | |
TRINSEO PLC | ||||
Security ID: G9059U107 Ticker: TSE | ||||
Meeting Date: 14-Jun-22 | ||||
1a. | Election of Director to Serve for A Term of One | |||
Year Expiring at the Close of the 2023 Annual | ||||
General Meeting: Klynne Johnson | Issuer | For | Voted - Against | |
1b. | Election of Director to Serve for A Term of One | |||
Year Expiring at the Close of the 2023 Annual | ||||
General Meeting: Joseph Alvarado | Issuer | For | Voted - Against | |
1c. | Election of Director to Serve for A Term of One | |||
Year Expiring at the Close of the 2023 Annual | ||||
General Meeting: Frank A. Bozich | Issuer | For | Voted - For | |
1d. | Election of Director to Serve for A Term of One | |||
Year Expiring at the Close of the 2023 Annual | ||||
General Meeting: Victoria Brifo | Issuer | For | Voted - Against | |
1e. | Election of Director to Serve for A Term of One | |||
Year Expiring at the Close of the 2023 Annual | ||||
General Meeting: Jeffrey Cote | Issuer | For | Voted - For | |
1f. | Election of Director to Serve for A Term of One | |||
Year Expiring at the Close of the 2023 Annual | ||||
General Meeting: Pierre-marie De Leener | Issuer | For | Voted - Against |
1265
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1g. | Election of Director to Serve for A Term of One | |||
Year Expiring at the Close of the 2023 Annual | ||||
General Meeting: Jeanmarie Desmond | Issuer | For | Voted - For | |
1h. | Election of Director to Serve for A Term of One | |||
Year Expiring at the Close of the 2023 Annual | ||||
General Meeting: Matthew Farrell | Issuer | For | Voted - Against | |
1i. | Election of Director to Serve for A Term of One | |||
Year Expiring at the Close of the 2023 Annual | ||||
General Meeting: Sandra Beach Lin | Issuer | For | Voted - For | |
1j. | Election of Director to Serve for A Term of One | |||
Year Expiring at the Close of the 2023 Annual | ||||
General Meeting: Philip Martens | Issuer | For | Voted - Against | |
1k. | Election of Director to Serve for A Term of One | |||
Year Expiring at the Close of the 2023 Annual | ||||
General Meeting: Donald Misheff | Issuer | For | Voted - For | |
1l. | Election of Director to Serve for A Term of One | |||
Year Expiring at the Close of the 2023 Annual | ||||
General Meeting: Henri Steinmetz | Issuer | For | Voted - For | |
1m. | Election of Director to Serve for A Term of One | |||
Year Expiring at the Close of the 2023 Annual | ||||
General Meeting: Mark Tomkins | Issuer | For | Voted - For | |
2. | To Approve, on an Advisory Basis, the Compensation | |||
Paid by the Company to Its Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Ratify, by Non-binding Advisory Vote, the | |||
Appointment of PricewaterhouseCoopers LLP As the | ||||
Companys Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2022 and to | ||||
Authorize, by Binding Vote, the Audit Committee of | ||||
the Board to Set Its Auditors Remuneration. | Issuer | For | Voted - Against | |
4. | To Approve A Proposal to Grant the Board Authority | |||
to Issue Shares Under Irish Law. | Issuer | For | Voted - For | |
5. | To Approve A Proposal to Grant the Board Authority | |||
to Opt Out of Statutory Pre-emption Rights, with | ||||
Respect to Up to 10% of Issued Ordinary Share | ||||
Capital, Under Irish Law.` | Issuer | For | Voted - For | |
6. | To Approve Amendments to our Constitution to Remove | |||
the Existing Authorized Class of Preferred Shares. | Issuer | For | Voted - For | |
7. | To Set the Price Range for the Companys Re-issuance | |||
of Treasury Shares, As Described in the Companys | ||||
Proxy Statement. | Issuer | For | Voted - For | |
8. | To Approve an Amendment and Restatement of the | |||
Companys Omnibus Incentive Plan. | Issuer | For | Voted - Against | |
TRIPADVISOR, INC. | ||||
Security ID: 896945201 Ticker: TRIP | ||||
Meeting Date: 14-Jun-22 | ||||
1. | Director: Gregory B. Maffei | Issuer | For | Voted - Withheld |
1. | Director: Stephen Kaufer | Issuer | For | Voted - Withheld |
1. | Director: Jay C. Hoag | Issuer | For | Voted - Withheld |
1. | Director: Betsy L. Morgan | Issuer | For | Voted - Withheld |
1266
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: M. Greg O'hara | Issuer | For | Voted - Withheld |
1. | Director: Jeremy Philips | Issuer | For | Voted - Withheld |
1. | Director: Albert E. Rosenthaler | Issuer | For | Voted - Withheld |
1. | Director: Jane Sun | Issuer | For | Voted - For |
1. | Director: Trynka Shineman Blake | Issuer | For | Voted - For |
1. | Director: Robert S. Wiesenthal | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Consider and Act Upon Any Other Business That | |||
May Properly Come Before the Annual Meeting and Any | ||||
Adjournments Or Postponements Thereof. | Issuer | For | Voted - For | |
TRISTATE CAPITAL HOLDINGS, INC. | ||||
Security ID: 89678F100 Ticker: TSC | ||||
Meeting Date: 28-Feb-22 | ||||
1. | To Approve and Adopt the Agreement and Plan of | |||
Merger, by and Among Raymond James Financial, Inc. | ||||
(raymond James"), Macaroon One Llc ("merger Sub | ||||
1"), Macaroon Two Llc ("merger Sub 2" And, Together | ||||
with Merger Sub 1, "merger Subs") and Tristate | ||||
Capital, As Such Agreement May be Amended from Time | ||||
to Time, Merger Sub 1 Will Merge with and Into | ||||
Tristate Capital, Tristate Capital Will Merge with | ||||
and Into Merger Sub 2, with Merger Sub 2 Continuing | ||||
As Surviving Entity in Such Merger, A Copy of Which | ||||
is Attached As Annex A & As More in Proxy | ||||
Statement/pros ("merger Proposal") " | Issuer | For | Voted - For | |
2. | To Approve One Or More Adjournments of the Special | |||
Meeting, If Necessary Or Appropriate, Including | ||||
Adjournments to Permit Further Solicitation of | ||||
Proxies in Favor of the Merger Proposal (the | ||||
Adjournment Proposal"). " | Issuer | For | Voted - For | |
TRIUMPH BANCORP, INC | ||||
Security ID: 89679E300 Ticker: TBK | ||||
Meeting Date: 26-Apr-22 | ||||
1A. | Election of Director: Carlos M. Sepulveda, Jr. | Issuer | For | Voted - For |
1B. | Election of Director: Aaron P. Graft | Issuer | For | Voted - For |
1C. | Election of Director: Charles A. Anderson | Issuer | For | Voted - Against |
1D. | Election of Director: Harrison B. Barnes | Issuer | For | Voted - For |
1E. | Election of Director: Debra A. Bradford | Issuer | For | Voted - For |
1F. | Election of Director: Richard L. Davis | Issuer | For | Voted - Against |
1G. | Election of Director: Laura K. Easley | Issuer | For | Voted - For |
1H. | Election of Director: Maribess L. Miller | Issuer | For | Voted - For |
1I. | Election of Director: Michael P. Rafferty | Issuer | For | Voted - For |
1267
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1J. | Election of Director: C. Todd Sparks | Issuer | For | Voted - Against | |
2. | To Vote on A Non-binding Advisory Resolution to | ||||
Approve the Compensation of the Companys Named | |||||
Executive Officers As Disclosed in the Accompanying | |||||
Proxy Statement (the Say on Pay Proposal&quot). | |||||
&quot | Issuer | For | Voted - For | ||
3. | To Approve an Amendment to our Second Amended and | ||||
Restated Certificate of Formation to Change the | |||||
Name of the Company from Triumph Bancorp, Inc. to | |||||
Triumph Financial, Inc. (the Name Change | |||||
Proposal&quot). &quot | Issuer | For | Voted - For | ||
4. | To Ratify the Appointment of Crowe LLP As our | ||||
Independent Registered Public Accounting Firm for | |||||
the Current Fiscal Year. | Issuer | For | Voted - Against | ||
TRIUMPH GROUP, INC. | |||||
Security ID: 896818101 | Ticker: TGI | ||||
Meeting Date: 21-Jul-21 | Meeting Type: Annual | ||||
1a | Elect Director Paul Bourgon | Management | For | Voted - For | |
1b | Elect Director Daniel J. Crowley | Management | For | Voted - For | |
1c | Elect Director Ralph E. Eberhart | Management | For | Voted - For | |
1d | Elect Director Daniel P. Garton | Management | For | Voted - For | |
1e | Elect Director Barbara W. Humpton | Management | For | Voted - For | |
1f | Elect Director William L. Mansfield | Management | For | Voted - For | |
1g | Elect Director Colleen C. Repplier | Management | For | Voted - For | |
1h | Elect Director Larry O. Spencer | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify Ernst & Young LLP As Auditors | Management | For | Voted - For | |
TRONOX HOLDINGS PLC | |||||
Security ID: G9087Q102 Ticker: TROX | |||||
Meeting Date: 12-May-22 | |||||
1A. | Election of Director: Ilan Kaufthal | Issuer | For | Voted - Against | |
1B. | Election of Director: John Romano | Issuer | For | Voted - For | |
1C. | Election of Director: Jean-francois Turgeon | Issuer | For | Voted - For | |
1D. | Election of Director: Mutlaq Al-morished | Issuer | For | Voted - For | |
1E. | Election of Director: Vanessa Guthrie | Issuer | For | Voted - For | |
1F. | Election of Director: Peter Johnston | Issuer | For | Voted - Against | |
1G. | Election of Director: Ginger Jones | Issuer | For | Voted - For | |
1H. | Election of Director: Stephen Jones | Issuer | For | Voted - For | |
1I. | Election of Director: Moazzam Khan | Issuer | For | Voted - For | |
1J. | Election of Director: Sipho Nkosi | Issuer | For | Voted - For | |
2. | A Non-binding Advisory Vote to Approve Executive | ||||
Compensation. | Issuer | For | Voted - For |
1268
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Ratify the Appointment of PricewaterhouseCoopers | |||
LLP (u.s.) As the Companys Independent Registered | ||||
Public Accounting Firm. | Issuer | For | Voted - Against | |
4. | Approve Receipt of our U.k. Audited Annual Report | |||
and Accounts and Related Directors and Auditors | ||||
Reports for the Fiscal Year Ended December 31, 2021. | Issuer | For | Voted - For | |
5. | Approve on A Non-binding Advisory Basis our U.k. | |||
Directors Remuneration Report for the Fiscal Year | ||||
Ended December 31, 2021. | Issuer | For | Voted - Against | |
6. | Re-appoint PricewaterhouseCoopers LLP As our U.k. | |||
Statutory Auditor for the Year Ended December 31, | ||||
2022. | Issuer | For | Voted - Against | |
7. | Authorize the Board Or the Audit Committee to | |||
Determine the Remuneration of Pwc U.k. in Its | ||||
Capacity As the Companys U.k. Statutory Auditor. | Issuer | For | Voted - Against | |
TRUEBLUE, INC | ||||
Security ID: 89785X101 Ticker: TBI | ||||
Meeting Date: 11-May-22 | ||||
1A. | Election of Director: A. Patrick Beharelle | Issuer | For | Voted - For |
1B. | Election of Director: Colleen B. Brown | Issuer | For | Voted - Against |
1C. | Election of Director: Steven C. Cooper | Issuer | For | Voted - Against |
1D. | Election of Director: William C. Goings | Issuer | For | Voted - Against |
1E. | Election of Director: Kim Harris Jones | Issuer | For | Voted - For |
1F. | Election of Director: R. Chris Kreidler | Issuer | For | Voted - For |
1G. | Election of Director: Sonita F. Lontoh | Issuer | For | Voted - For |
1H. | Election of Director: Jeffrey B. Sakaguchi | Issuer | For | Voted - For |
1I. | Election of Director: Kristi A. Savacool | Issuer | For | Voted - Against |
2. | To Approve, by Advisory Vote, Compensation for our | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Ratify the Selection of Deloitte & Touche LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
25, 2022. | Issuer | For | Voted - For | |
TRUECAR, INC. | ||||
Security ID: 89785L107 Ticker: TRUE | ||||
Meeting Date: 26-May-22 | ||||
1. | Director: Robert Buce | Issuer | For | Voted - Withheld |
1. | Director: Faye Iosotaluno | Issuer | For | Voted - For |
1. | Director: Wesley Nichols | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public | ||||
Accountants for the Fiscal Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against |
1269
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
TRUIST FINANCIAL CORPORATION | ||||
Security ID: 89832Q109 Ticker: TFC | ||||
Meeting Date: 26-Apr-22 | ||||
1A. | Election of Director for One Year Term Expiring at | |||
2023: Jennifer S. Banner | Issuer | For | Voted - For | |
1B. | Election of Director for One Year Term Expiring at | |||
2023: K. David Boyer, Jr. | Issuer | For | Voted - For | |
1C. | Election of Director for One Year Term Expiring at | |||
2023: Agnes Bundy Scanlan | Issuer | For | Voted - For | |
1D. | Election of Director for One Year Term Expiring at | |||
2023: Anna R. Cablik | Issuer | For | Voted - For | |
1E. | Election of Director for One Year Term Expiring at | |||
2023: Dallas S. Clement | Issuer | For | Voted - For | |
1F. | Election of Director for One Year Term Expiring at | |||
2023: Paul D. Donahue | Issuer | For | Voted - For | |
1G. | Election of Director for One Year Term Expiring at | |||
2023: Patrick C. Graney III | Issuer | For | Voted - For | |
1H. | Election of Director for One Year Term Expiring at | |||
2023: Linnie M. Haynesworth | Issuer | For | Voted - For | |
1I. | Election of Director for One Year Term Expiring at | |||
2023: Kelly S. King | Issuer | For | Voted - For | |
1J. | Election of Director for One Year Term Expiring at | |||
2023: Easter A. Maynard | Issuer | For | Voted - For | |
1K. | Election of Director for One Year Term Expiring at | |||
2023: Donna S. Morea | Issuer | For | Voted - For | |
1L. | Election of Director for One Year Term Expiring at | |||
2023: Charles A. Patton | Issuer | For | Voted - For | |
1M. | Election of Director for One Year Term Expiring at | |||
2023: Nido R. Qubein | Issuer | For | Voted - For | |
1N. | Election of Director for One Year Term Expiring at | |||
2023: David M. Ratcliffe | Issuer | For | Voted - For | |
1O. | Election of Director for One Year Term Expiring at | |||
2023: William H. Rogers, Jr. | Issuer | For | Voted - Against | |
1P. | Election of Director for One Year Term Expiring at | |||
2023: Frank P. Scruggs, Jr. | Issuer | For | Voted - For | |
1Q. | Election of Director for One Year Term Expiring at | |||
2023: Christine Sears | Issuer | For | Voted - For | |
1R. | Election of Director for One Year Term Expiring at | |||
2023: Thomas E. Skains | Issuer | For | Voted - Against | |
1S. | Election of Director for One Year Term Expiring at | |||
2023: Bruce L. Tanner | Issuer | For | Voted - For | |
1T. | Election of Director for One Year Term Expiring at | |||
2023: Thomas N. Thompson | Issuer | For | Voted - Against | |
1U. | Election of Director for One Year Term Expiring at | |||
2023: Steven C. Voorhees | Issuer | For | Voted - For |
1270
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As Truists Independent | ||||
Registered Public Accounting Firm for 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Truists Executive | |||
Compensation Program. | Issuer | For | Voted - For | |
4. | To Approve the Truist Financial Corporation 2022 | |||
Incentive Plan. | Issuer | For | Voted - For | |
5. | To Approve the Truist Financial Corporation 2022 | |||
Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
6. | Shareholder Proposal Regarding an Independent | |||
Chairman of the Board of Directors, If Properly | ||||
Presented at the Annual Meeting. | Shareholder | Against | Voted - For | |
TRUPANION, INC. | ||||
Security ID: 898202106 Ticker: TRUP | ||||
Meeting Date: 08-Jun-22 | ||||
1a. | Election of Director: Michael Doak | Issuer | For | Voted - For |
1b. | Election of Director: Eric Johnson | Issuer | For | Voted - Withheld |
1c. | Election of Director: Darryl Rawlings | Issuer | For | Voted - For |
2. | To Ratify the Selection of Ernst & Young LLP As | |||
Trupanion, Inc.s Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, by Non-binding Advisory Vote, the | |||
Compensation of our Named Executive Officers for | ||||
the Year Ended December 31, 2021. | Issuer | For | Voted - Against | |
TRUSTCO BANK CORP NY | ||||
Security ID: 898349204 Ticker: TRST | ||||
Meeting Date: 19-May-22 | ||||
1A. | Election of Director for One-year Terms Expiring at | |||
the 2023 Annual Meeting of Shareholders: Dennis A. | ||||
Degennaro | Issuer | For | Voted - Against | |
1B. | Election of Director for One-year Terms Expiring at | |||
the 2023 Annual Meeting of Shareholders: Brian C. | ||||
Flynn | Issuer | For | Voted - Against | |
1C. | Election of Director for One-year Terms Expiring at | |||
the 2023 Annual Meeting of Shareholders: Lisa M. | ||||
Lucarelli | Issuer | For | Voted - Against | |
1D. | Election of Director for One-year Terms Expiring at | |||
the 2023 Annual Meeting of Shareholders: Thomas O. | ||||
Maggs | Issuer | For | Voted - Against | |
1E. | Election of Director for One-year Terms Expiring at | |||
the 2023 Annual Meeting of Shareholders: Anthony J. | ||||
Marinello, M.D., Ph.D. | Issuer | For | Voted - Against |
1271
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1F. | Election of Director for One-year Terms Expiring at | |||
the 2023 Annual Meeting of Shareholders: Robert J. | ||||
Mccormick | Issuer | For | Voted - Against | |
1G. | Election of Director for One-year Terms Expiring at | |||
the 2023 Annual Meeting of Shareholders: Curtis N. | ||||
Powell | Issuer | For | Voted - Against | |
1H. | Election of Director for One-year Terms Expiring at | |||
the 2023 Annual Meeting of Shareholders: Kimberly | ||||
A. Russell | Issuer | For | Voted - Against | |
1I. | Election of Director for One-year Terms Expiring at | |||
the 2023 Annual Meeting of Shareholders: Frank B. | ||||
Silverman | Issuer | For | Voted - Against | |
2. | Approval of A Non-binding Advisory Resolution on | |||
the Compensation of Trustcos Named Executive | ||||
Officers As Disclosed in the Proxy Statement. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Crowe LLP As | |||
Trustcos Independent Auditors for 2022 As Disclosed | ||||
in the Proxy Statement. | Issuer | For | Voted - Against | |
TRUSTMARK CORPORATION | ||||
Security ID: 898402102 Ticker: TRMK | ||||
Meeting Date: 26-Apr-22 | ||||
1A. | Election of Director: Adolphus B. Baker | Issuer | For | Voted - Against |
1B. | Election of Director: William A. Brown | Issuer | For | Voted - For |
1C. | Election of Director: Augustus L. Collins | Issuer | For | Voted - For |
1D. | Election of Director: Tracy T. Conerly | Issuer | For | Voted - For |
1E. | Election of Director: Duane A. Dewey | Issuer | For | Voted - For |
1F. | Election of Director: Marcelo Eduardo | Issuer | For | Voted - For |
1G. | Election of Director: J. Clay Hays, Jr., M.D. | Issuer | For | Voted - For |
1H. | Election of Director: Gerard R. Host | Issuer | For | Voted - For |
1I. | Election of Director: Harris V. Morrissette | Issuer | For | Voted - For |
1J. | Election of Director: Richard H. Puckett | Issuer | For | Voted - Against |
1K. | Election of Director: William G. Yates III | Issuer | For | Voted - For |
2. | To Provide Advisory Approval of Trustmarks | |||
Executive Compensation. | Issuer | For | Voted - For | |
3. | To Approve an Amendment of the Trustmark | |||
Corporation Amended and Restated Stock and | ||||
Incentive Compensation Plan to Increase the Number | ||||
of Authorized Shares That May be Issued Under the | ||||
Plan and to Update the Plans Provisions Addressing | ||||
Dividends and Dividend Equivalents. | Issuer | For | Voted - For | |
4. | To Ratify the Selection of Crowe LLP As Trustmarks | |||
Independent Auditor for the Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - For |
1272
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
TTEC HOLDINGS, INC. | ||||
Security ID: 89854H102 Ticker: TTEC | ||||
Meeting Date: 25-May-22 | ||||
1a. | Election of Director: Kenneth D. Tuchman | Issuer | For | Voted - Against |
1b. | Election of Director: Steven J. Anenen | Issuer | For | Voted - For |
1c. | Election of Director: Tracy L. Bahl | Issuer | For | Voted - For |
1d. | Election of Director: Gregory A. Conley | Issuer | For | Voted - Against |
1e. | Election of Director: Robert N. Frerichs | Issuer | For | Voted - Against |
1f. | Election of Director: Marc L. Holtzman | Issuer | For | Voted - For |
1g. | Election of Director: Gina L. Loften | Issuer | For | Voted - For |
1h. | Election of Director: Ekta Singh-bushell | Issuer | For | Voted - For |
2. | The Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As Ttecs Independent | ||||
Registered Public Accounting Firm for 2022. | Issuer | For | Voted - Against | |
3. | Such Other Business As May Properly Come Before the | |||
Meeting Or Any Adjournment Thereof. | Issuer | For | Voted - For | |
TTM TECHNOLOGIES, INC. | ||||
Security ID: 87305R109 Ticker: TTMI | ||||
Meeting Date: 12-May-22 | ||||
1. | Director: Thomas T. Edman | Issuer | For | Voted - For |
1. | Director: Chantel E. Lenard | Issuer | For | Voted - Withheld |
1. | Director: Dov S. Zakheim | Issuer | For | Voted - Withheld |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | The Ratification of the Appointment of KPMG LLP As | |||
the Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending January 2, 2023. | Issuer | For | Voted - Against | |
TUPPERWARE BRANDS CORPORATION | ||||
Security ID: 899896104 Ticker: TUP | ||||
Meeting Date: 06-May-22 | ||||
1A. | Election of Director: Susan M. Cameron | Issuer | For | Voted - Against |
1B. | Election of Director: Meg Crofton | Issuer | For | Voted - Against |
1C. | Election of Director: Deborah G. Ellinger | Issuer | For | Voted - Against |
1D. | Election of Director: Miguel Fernandez | Issuer | For | Voted - For |
1E. | Election of Director: James H. Fordyce | Issuer | For | Voted - Against |
1F. | Election of Director: Richard Goudis | Issuer | For | Voted - For |
1G. | Election of Director: Pamela J. Harbour | Issuer | For | Voted - For |
1H. | Election of Director: Timothy Minges | Issuer | For | Voted - For |
1I. | Election of Director: Christopher D. Oleary | Issuer | For | Voted - Against |
1J. | Election of Director: Richard T. Riley | Issuer | For | Voted - For |
1273
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1K. | Election of Director: M. Anne Szostak | Issuer | For | Voted - For |
2. | Advisory Vote to Approve the Companys Executive | |||
Compensation Program | Issuer | For | Voted - Against | |
3. | Proposal to Ratify the Appointment of the | |||
Independent Registered Public Accounting Firm | Issuer | For | Voted - Against | |
TURNING POINT BRANDS, INC. | ||||
Security ID: 90041L105 Ticker: TPB | ||||
Meeting Date: 27-Apr-22 | ||||
1. | Director: Gregory H. A. Baxter | Issuer | For | Voted - For |
1. | Director: H.c. Charles Diao | Issuer | For | Voted - Withheld |
1. | Director: Yavor Efremov | Issuer | For | Voted - For |
1. | Director: Ashley D. Frushone | Issuer | For | Voted - For |
1. | Director: David Glazek | Issuer | For | Voted - Withheld |
1. | Director: Assia Grazioli-venier | Issuer | For | Voted - For |
1. | Director: Stephen Usher | Issuer | For | Voted - Withheld |
1. | Director: Lawrence S. Wexler | Issuer | For | Voted - For |
1. | Director: Arnold Zimmerman | Issuer | For | Voted - Withheld |
2. | Ratify the Appointment of Rsm Us LLP As the | |||
Companys Independent Auditors for the Fiscal Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory Basis, the Frequency of | |||
Advisory Votes to Approve Named Executive Officer | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Approve, on an Advisory Basis, Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against | |
TURNING POINT THERAPEUTICS, INC. | ||||
Security ID: 90041T108 Ticker: TPTX | ||||
Meeting Date: 16-Jun-22 | ||||
1.1 | Election of Class III Director to Serve for | |||
Three-year Terms Until the 2025 Annual Meeting: | ||||
Mark J. Alles | Issuer | For | Voted - Withheld | |
1.2 | Election of Class III Director to Serve for | |||
Three-year Terms Until the 2025 Annual Meeting: | ||||
Barbara W. Bodem | Issuer | For | Voted - Withheld | |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers As Disclosed in the | ||||
Proxy Statement. | Issuer | For | Voted - Against | |
3. | To Ratify the Selection by the Audit Committee of | |||
the Board of Directors of Ernst & Young LLP As our | ||||
Independent Registered Public Accounting Firm for | ||||
our Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For |
1274
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
TURTLE BEACH CORPORATION | ||||
Security ID: 900450206 Ticker: HEAR | ||||
Meeting Date: 07-Jun-22 | ||||
1. | Director: Juergen Stark | Issuer | For | Voted - Withheld |
1. | Director: William E. Keitel | Issuer | For | Voted - For |
1. | Director: L. Gregory Ballard | Issuer | For | Voted - Withheld |
1. | Director: Katherine L. Scherping | Issuer | For | Voted - For |
1. | Director: Brian Stech | Issuer | For | Voted - For |
1. | Director: Kelly Thompson | Issuer | For | Voted - Withheld |
1. | Director: Michelle D. Wilson | Issuer | For | Voted - For |
1. | Director: Andrew Wolfe, Ph.D. | Issuer | For | Voted - Withheld |
2. | To Ratify the Selection of Bdo Usa, LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | An Advisory Vote on the Compensation of our Named | |||
Executive Officers. | Issuer | For | Voted - Against | |
TUSIMPLE HOLDINGS INC | ||||
Security ID: 90089L108 Ticker: TSP | ||||
Meeting Date: 09-Jun-22 | ||||
1. | Director: Xiaodi Hou | Issuer | For | Voted - Withheld |
1. | Director: Brad Buss | Issuer | For | Voted - For |
1. | Director: Karen C. Francis | Issuer | For | Voted - Withheld |
1. | Director: Michelle Sterling | Issuer | For | Voted - Withheld |
1. | Director: Reed B. Werner | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Independent | |||
Registered Public Accounting Firm. | Issuer | For | Voted - Against | |
TUTOR PERINI CORPORATION | ||||
Security ID: 901109108 Ticker: TPC | ||||
Meeting Date: 18-May-22 | ||||
1. | Director: Ronald N. Tutor | Issuer | For | Voted - Withheld |
1. | Director: Peter Arkley | Issuer | For | Voted - Withheld |
1. | Director: Jigisha Desai | Issuer | For | Voted - For |
1. | Director: Sidney J. Feltenstein | Issuer | For | Voted - For |
1. | Director: Michael F. Horodniceanu | Issuer | For | Voted - Withheld |
1. | Director: Michael R. Klein | Issuer | For | Voted - Withheld |
1. | Director: Robert C. Lieber | Issuer | For | Voted - Withheld |
1. | Director: Dennis D. Oklak | Issuer | For | Voted - For |
1. | Director: Raymond R. Oneglia | Issuer | For | Voted - Withheld |
1. | Director: Dale Anne Reiss | Issuer | For | Voted - For |
1275
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Ratify the Selection of Deloitte & Touche LLP, | |||
Independent Registered Public Accountants, As | ||||
Auditors of the Company for the Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - Against | |
3. | Approve the Compensation of the Companys Named | |||
Executive Officers on an Advisory (non-binding) | ||||
Basis. | Issuer | For | Voted - For | |
TWILIO INC. | ||||
Security ID: 90138F102 Ticker: TWLO | ||||
Meeting Date: 22-Jun-22 | ||||
1. | Director: Donna L. Dubinsky | Issuer | For | Voted - For |
1. | Director: Deval Patrick | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | Approval Of, on A Non-binding Advisory Basis, the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
TWIST BIOSCIENCE CORPORATION | ||||
Security ID: 90184D100 Ticker: TWST | ||||
Meeting Date: 08-Feb-22 | ||||
1. | Director: Nelson Chan | Issuer | For | Voted - For |
1. | Director: Xiaoying Mai | Issuer | For | Voted - For |
1. | Director: Robert Ragusa | Issuer | For | Voted - For |
1. | Director: Melissa A. Starovasnik | Issuer | For | Voted - For |
2. | To Adopt, on an Advisory Basis, A Resolution | |||
Approving the Compensation of the Companys Named | ||||
Executive Officers, As Described in the Proxy | ||||
Statement Under Executive Compensation." " | Issuer | For | Voted - For | |
3. | Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending September 30, 2022. | Issuer | For | Voted - Against | |
TWITTER, INC. | ||||
Security ID: 90184L102 Ticker: TWTR | ||||
Meeting Date: 25-May-22 | ||||
1a. | Election of Director: Egon Durban | Issuer | For | Voted - For |
1b. | Election of Director: Patrick Pichette | Issuer | For | Voted - For |
2. | The Approval, on an Advisory Basis, of the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent |
1276
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Registered Public Accounting Firm for our Fiscal | ||||
Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
4. | The Approval of an Amendment to our Amended and | |||
Restated Certificate of Incorporation to Declassify | ||||
our Board of Directors. | Issuer | For | Voted - For | |
5. | A Stockholder Proposal Regarding A Report on Risks | |||
of the Use of Concealment Clauses, If Properly | ||||
Presented at the Annual Meeting. | Shareholder | Against | Voted - For | |
6. | A Stockholder Proposal Regarding A Director | |||
Candidate with Human And/or Civil Rights Expertise, | ||||
If Properly Presented at the Annual Meeting. | Shareholder | Against | Voted - For | |
7. | A Stockholder Proposal Regarding an Audit Analyzing | |||
the Companys Impacts on Civil Rights and | ||||
Non-discrimination, If Properly Presented at the | ||||
Annual Meeting. | Shareholder | Against | Voted - For | |
8. | A Stockholder Proposal Regarding an Electoral | |||
Spending Report, If Properly Presented at the | ||||
Annual Meeting. | Shareholder | Against | Voted - For | |
9. | A Stockholder Proposal Regarding A Report on | |||
Lobbying Activities and Expenditures, If Properly | ||||
Presented at the Annual Meeting. | Shareholder | Against | Voted - For | |
TWO HARBORS INVESTMENT CORP. | ||||
Security ID: 90187B408 Ticker: TWO | ||||
Meeting Date: 18-May-22 | ||||
1A. | Election of Director: E. Spencer Abraham | Issuer | For | Voted - Against |
1B. | Election of Director: James J. Bender | Issuer | For | Voted - Against |
1C. | Election of Director: William Greenberg | Issuer | For | Voted - For |
1D. | Election of Director: Karen Hammond | Issuer | For | Voted - For |
1E. | Election of Director: Stephen G. Kasnet | Issuer | For | Voted - Against |
1F. | Election of Director: W. Reid Sanders | Issuer | For | Voted - Against |
1G. | Election of Director: James A. Stern | Issuer | For | Voted - Against |
1H. | Election of Director: Hope B. Woodhouse | Issuer | For | Voted - For |
2. | Advisory Vote on the Compensation of our Executive | |||
Officers. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Ernst & Young | |||
LLP to Serve As our Independent Registered Public | ||||
Accounting Firm for our Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
TYLER TECHNOLOGIES, INC. | ||||
Security ID: 902252105 Ticker: TYL | ||||
Meeting Date: 12-May-22 | ||||
1. | Director: Glenn A. Carter | Issuer | For | Voted - For |
1. | Director: Brenda A. Cline | Issuer | For | Voted - For |
1. | Director: Ronnie D. Hawkins, Jr. | Issuer | For | Voted - For |
1277
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Mary L. Landrieu | Issuer | For | Voted - For |
1. | Director: John S. Marr, Jr. | Issuer | For | Voted - For |
1. | Director: H. Lynn Moore, Jr. | Issuer | For | Voted - For |
1. | Director: Daniel M. Pope | Issuer | For | Voted - For |
1. | Director: Dustin R. Womble | Issuer | For | Voted - For |
2. | Amendment to our Restated Certificate of | |||
Incorporation for A Stockholder Majority Vote | ||||
Requirement for Mergers, Share Exchanges and | ||||
Certain Other Transactions. | Issuer | For | Voted - For | |
3. | Amendment to our Restated Certificate of | |||
Incorporation to Permit Stockholders Holding at | ||||
Least 20% of the Voting Power to Call A Special | ||||
Meeting of Stockholders. | Issuer | For | Voted - For | |
4. | Amendment to our Restated Certificate of | |||
Incorporation to Provide Stockholders Holding at | ||||
Least 20% of Outstanding Shares with the Right to | ||||
Request Stockholder Action by Written Consent. | Issuer | For | Voted - For | |
5. | Advisory Approval of our Executive Compensation. | Issuer | For | Voted - For |
6. | Ratification of our Independent Auditors for Fiscal | |||
Year 2022. | Issuer | For | Voted - Against | |
TYSON FOODS, INC. | ||||
Security ID: 902494103 Ticker: TSN | ||||
Meeting Date: 10-Feb-22 | ||||
1A. | Election of Director: John H. Tyson | Issuer | For | Voted - Against |
1B. | Election of Director: Les R. Baledge | Issuer | For | Voted - For |
1C. | Election of Director: Mike Beebe | Issuer | For | Voted - For |
1D. | Election of Director: Maria Claudia Borras | Issuer | For | Voted - For |
1E. | Election of Director: David J. Bronczek | Issuer | For | Voted - For |
1F. | Election of Director: Mikel A. Durham | Issuer | For | Voted - Against |
1G. | Election of Director: Donnie King | Issuer | For | Voted - For |
1H. | Election of Director: Jonathan D. Mariner | Issuer | For | Voted - For |
1I. | Election of Director: Kevin M. Mcnamara | Issuer | For | Voted - For |
1J. | Election of Director: Cheryl S. Miller | Issuer | For | Voted - Against |
1K. | Election of Director: Jeffrey K. Schomburger | Issuer | For | Voted - Against |
1L. | Election of Director: Barbara A. Tyson | Issuer | For | Voted - For |
1M. | Election of Director: Noel White | Issuer | For | Voted - For |
2. | To Ratify the Selection of PricewaterhouseCoopers | |||
LLP As the Independent Registered Public Accounting | ||||
Firm for the Company for Fiscal Year Ending October | ||||
1, 2022. | Issuer | For | Voted - Against | |
3. | Shareholder Proposal to Request A Report on | |||
Sustainable Packaging Efforts. | Shareholder | Against | Voted - For |
1278
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
U.S. BANCORP | |||||
Security ID: 902973304 | Ticker: USB | ||||
Meeting Date: 19-Apr-22 | |||||
1A. | Election of Director: Warner L. Baxter | Issuer | For | Voted - For | |
1B. | Election of Director: Dorothy J. Bridges | Issuer | For | Voted - For | |
1C. | Election of Director: Elizabeth L. Buse | Issuer | For | Voted - For | |
1D. | Election of Director: Andrew Cecere | Issuer | For | Voted - Against | |
1E. | Election of Director: Kimberly N. Ellison-taylor | Issuer | For | Voted - For | |
1F. | Election of Director: Kimberly J. Harris | Issuer | For | Voted - For | |
1G. | Election of Director: Roland A. Hernandez | Issuer | For | Voted - For | |
1H. | Election of Director: Olivia F. Kirtley | Issuer | For | Voted - For | |
1I. | Election of Director: Richard P. Mckenney | Issuer | For | Voted - For | |
1J. | Election of Director: Yusuf I. Mehdi | Issuer | For | Voted - For | |
1K. | Election of Director: John P. Wiehoff | Issuer | For | Voted - For | |
1L. | Election of Director: Scott W. Wine | Issuer | For | Voted - For | |
2. | The Ratification of the Selection of Ernst & Young | ||||
LLP As our Independent Auditor for the 2022 Fiscal | |||||
Year. | Issuer | For | Voted - Against | ||
3. | An Advisory Vote to Approve the Compensation of our | ||||
Executives Disclosed in the Proxy Statement. | Issuer | For | Voted - For | ||
U.S. CONCRETE, INC. | |||||
Security ID: 90333L201 | Ticker: USCR | ||||
Meeting Date: 16-Aug-21 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - For | |
3 | Adjourn Meeting | Management | For | Voted - For | |
U.S. PHYSICAL THERAPY, INC. | |||||
Security ID: 90337L108 | Ticker: USPH | ||||
Meeting Date: 17-May-22 | |||||
1. | Director: Edward L. Kuntz | Issuer | For | Voted - Withheld | |
1. | Director: Christopher J. Reading | Issuer | For | Voted - For | |
1. | Director: Mark J. Brookner | Issuer | For | Voted - Withheld | |
1. | Director: Harry S. Chapman | Issuer | For | Voted - Withheld | |
1. | Director: Dr. Bernard A Harris Jr | Issuer | For | Voted - Withheld | |
1. | Director: Kathleen A. Gilmartin | Issuer | For | Voted - Withheld | |
1. | Director: Regg E. Swanson | Issuer | For | Voted - For | |
1. | Director: Clayton K. Trier | Issuer | For | Voted - Withheld | |
1. | Director: Anne B. Motsenbocker | Issuer | For | Voted - For | |
2. | Advisory Vote to Approve the Named Executive | ||||
Officer Compensation. | Issuer | For | Voted - Against |
1279
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Approve an Amendment to the Companys Amended and | |||
Restated 2003 Stock Incentive Plan (the Stock | ||||
Incentive Plan&quot) to (i) Increase the Number of | ||||
Shares of Common Stock Authorized for Issuance | ||||
Under Such Plan from 2,100,000 to 2,600,000, (ii) | ||||
Extend the Term of the Stock Incentive Plan to | ||||
March 1, 2032 and (iii) Provide for Other Changes | ||||
Required Or Desirable Under Applicable Laws and | ||||
Good Corporate Governance Practices. &quot | Issuer | For | Voted - Against | |
4. | Ratification of the Appointment of Grant Thornton | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - For | |
5. | As Determined by A Majority of our Board of | |||
Directors, the Proxies are Authorized to Vote Upon | ||||
Other Business As May Properly Come Before the | ||||
Meeting Or Any Adjournments. | Issuer | Against | Voted - For | |
U.S. SILICA HOLDINGS, INC. | ||||
Security ID: 90346E103 Ticker: SLCA | ||||
Meeting Date: 12-May-22 | ||||
1A. | Election of Director: Peter C. Bernard | Issuer | For | Voted - Against |
1B. | Election of Director: Diane K. Duren | Issuer | For | Voted - Against |
1C. | Election of Director: William J. Kacal | Issuer | For | Voted - Against |
1D. | Election of Director: Sandra R. Rogers | Issuer | For | Voted - For |
1E. | Election of Director: Charles W. Shaver | Issuer | For | Voted - Against |
1F. | Election of Director: Bryan A. Shinn | Issuer | For | Voted - For |
2. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers, As Disclosed in the Proxy | ||||
Statement. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Grant Thornton | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for 2022. | Issuer | For | Voted - For | |
4. | Approval of our Fourth Amended and Restated 2011 | |||
Incentive Compensation Plan. | Issuer | For | Voted - Against | |
U.S. XPRESS ENTERPRISES, INC. | ||||
Security ID: 90338N202 Ticker: USX | ||||
Meeting Date: 25-May-22 | ||||
1. | Director: Jon Beizer | Issuer | For | Voted - Withheld |
1. | Director: Edward Ned" Braman" | Issuer | For | Voted - For |
1. | Director: Jennifer G. Buckner | Issuer | For | Voted - Withheld |
1. | Director: Michael Ducker | Issuer | For | Voted - Withheld |
1. | Director: Eric Fuller | Issuer | For | Voted - For |
1. | Director: Max Fuller | Issuer | For | Voted - Withheld |
1. | Director: Dennis Nash | Issuer | For | Voted - Withheld |
1. | Director: John C. Rickel | Issuer | For | Voted - For |
1280
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Advisory and Non-binding Vote to Approve Named | |||
Executive Officer Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Grant Thornton | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for 2022. | Issuer | For | Voted - For | |
UBER TECHNOLOGIES, INC. | ||||
Security ID: 90353T100 Ticker: UBER | ||||
Meeting Date: 09-May-22 | ||||
1A. | Election of Director: Ronald Sugar | Issuer | For | Voted - Against |
1B. | Election of Director: Revathi Advaithi | Issuer | For | Voted - For |
1C. | Election of Director: Ursula Burns | Issuer | For | Voted - For |
1D. | Election of Director: Robert Eckert | Issuer | For | Voted - Against |
1E. | Election of Director: Amanda Ginsberg | Issuer | For | Voted - Against |
1F. | Election of Director: Dara Khosrowshahi | Issuer | For | Voted - Against |
1G. | Election of Director: Wan Ling Martello | Issuer | For | Voted - Against |
1H. | Election of Director: Yasir Al-rumayyan | Issuer | For | Voted - For |
1I. | Election of Director: John Thain | Issuer | For | Voted - For |
1J. | Election of Director: David Trujillo | Issuer | For | Voted - Against |
1K. | Election of Director: Alexander Wynaendts | Issuer | For | Voted - For |
2. | Advisory Vote to Approve 2021 Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for 2022. | Issuer | For | Voted - Against | |
4. | Stockholder Proposal to Prepare an Annual Report on | |||
Lobbying Activities. | Shareholder | Against | Voted - Against | |
UBIQUITI INC. | ||||
Security ID: 90353W103 Ticker: UI | ||||
Meeting Date: 09-Dec-21 | ||||
1A. | Election of Class I Director: Brandon Arrindell | Issuer | For | Voted - For |
1B. | Election of Class I Director: Rafael Torres | Issuer | For | Voted - For |
2. | Ratification of the Appointment of KPMG LLP As | |||
Ubiquitis Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending June 30, 2022. | Issuer | For | Voted - Against | |
UDR, INC. | ||||
Security ID: 902653104 Ticker: UDR | ||||
Meeting Date: 19-May-22 | ||||
1A. | Election of Director: Katherine A. Cattanach | Issuer | For | Voted - For |
1B. | Election of Director: Jon A. Grove | Issuer | For | Voted - Against |
1C. | Election of Director: Mary Ann King | Issuer | For | Voted - For |
1281
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1D. | Election of Director: James D. Klingbeil | Issuer | For | Voted - Against |
1E. | Election of Director: Clint D. Mcdonnough | Issuer | For | Voted - For |
1F. | Election of Director: Robert A. Mcnamara | Issuer | For | Voted - For |
1G. | Election of Director: Diane M. Morefield | Issuer | For | Voted - For |
1H. | Election of Director: Kevin C. Nickelberry | Issuer | For | Voted - For |
1I. | Election of Director: Mark R. Patterson | Issuer | For | Voted - For |
1J. | Election of Director: Thomas W. Toomey | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of Ernst & Young LLP to | |||
Serve As Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
UFP INDUSTRIES, INC. | ||||
Security ID: 90278Q108 Ticker: UFPI | ||||
Meeting Date: 20-Apr-22 | ||||
1A. | Election of Director to Serve Until 2025: Joan A. | |||
Budden | Issuer | For | Voted - Against | |
1B. | Election of Director to Serve Until 2025: William | |||
G. Currie | Issuer | For | Voted - Against | |
1C. | Election of Director to Serve Until 2025: Bruce A. | |||
Merino | Issuer | For | Voted - Against | |
2. | To Consider and Vote Upon A Proposal to Approve an | |||
Amendment to the Companys Articles of Incorporation | ||||
to Add an Additional 170,000,000 Shares of Common | ||||
Stock. | Issuer | For | Voted - For | |
3. | To Consider and Vote Upon A Proposal to Amend the | |||
Companys Long-term Stock Incentive Plan. | Issuer | For | Voted - Against | |
4. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for Fiscal 2022. | Issuer | For | Voted - Against | |
5. | To Participate in an Advisory Vote to Approve the | |||
Compensation Paid to our Named Executives. | Issuer | For | Voted - For | |
UFP TECHNOLOGIES, INC. | ||||
Security ID: 902673102 Ticker: UFPT | ||||
Meeting Date: 08-Jun-22 | ||||
1. | Director: R. Jeffrey Bailly | Issuer | For | Voted - Withheld |
1. | Director: Thomas Oberdorf | Issuer | For | Voted - Withheld |
1. | Director: Marc Kozin | Issuer | For | Voted - Withheld |
1. | Director: Daniel C. Croteau | Issuer | For | Voted - Withheld |
1. | Director: Cynthia L. Feldmann | Issuer | For | Voted - For |
1. | Director: Joseph John Hassett | Issuer | For | Voted - For |
1. | Director: Symeria Hudson | Issuer | For | Voted - For |
2. | To Approve on A Non-binding, Advisory Basis the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against |
1282
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Amend and Restate our 2009 Non-employee Director | |||
Stock Option Incentive Plan to Increase the Number | ||||
of Shares of Common Stock Available for Stock-based | ||||
Awards by 100,000. | Issuer | For | Voted - For | |
4. | To Ratify the Appointment of Grant Thornton LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
UGI CORPORATION | ||||
Security ID: 902681105 Ticker: UGI | ||||
Meeting Date: 28-Jan-22 | ||||
1A. | Election of Director for Term Expiring in 2023: | |||
Frank S. Hermance, Chair | Issuer | For | Voted - Against | |
1B. | Election of Director for Term Expiring in 2023: M. | |||
Shawn Bort | Issuer | For | Voted - For | |
1C. | Election of Director for Term Expiring in 2023: | |||
Theodore A. Dosch | Issuer | For | Voted - For | |
1D. | Election of Director for Term Expiring in 2023: | |||
Alan N. Harris | Issuer | For | Voted - For | |
1E. | Election of Director for Term Expiring in 2023: | |||
Mario Longhi | Issuer | For | Voted - Against | |
1F. | Election of Director for Term Expiring in 2023: | |||
William J. Marrazzo | Issuer | For | Voted - Against | |
1G. | Election of Director for Term Expiring in 2023: | |||
Cindy J. Miller | Issuer | For | Voted - For | |
1H. | Election of Director for Term Expiring in 2023: | |||
Roger Perreault | Issuer | For | Voted - For | |
1I. | Election of Director for Term Expiring in 2023: | |||
Kelly A. Romano | Issuer | For | Voted - For | |
1J. | Election of Director for Term Expiring in 2023: | |||
James B. Stallings, Jr. | Issuer | For | Voted - Against | |
1K. | Election of Director for Term Expiring in 2023: | |||
John L. Walsh | Issuer | For | Voted - For | |
2. | Advisory Vote on Executive Compensation | Issuer | For | Voted - Against |
3. | Ratification of Independent Registered Public | |||
Accounting Firm for 2022 | Issuer | For | Voted - Against | |
ULTA BEAUTY, INC. | ||||
Security ID: 90384S303 Ticker: ULTA | ||||
Meeting Date: 01-Jun-22 | ||||
1. | Director: Kelly E. Garcia | Issuer | For | Voted - For |
1. | Director: Michael R. Macdonald | Issuer | For | Voted - Withheld |
1. | Director: Gisel Ruiz | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for our Fiscal Year 2022, Ending January 28, 2023. | Issuer | For | Voted - Against |
1283
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Vote on an Advisory Resolution to Approve the | |||
Companys Executive Compensation. | Issuer | For | Voted - For | |
ULTRA CLEAN HOLDINGS, INC. | ||||
Security ID: 90385V107 Ticker: UCTT | ||||
Meeting Date: 19-May-22 | ||||
1A. | Election of Director: Clarence L. Granger | Issuer | For | Voted - Against |
1B. | Election of Director: James P. Scholhamer | Issuer | For | Voted - For |
1C. | Election of Director: David T. Ibnale | Issuer | For | Voted - For |
1D. | Election of Director: Emily M. Liggett | Issuer | For | Voted - For |
1E. | Election of Director: Thomas T. Edman | Issuer | For | Voted - For |
1F. | Election of Director: Barbara V. Scherer | Issuer | For | Voted - For |
1G. | Election of Director: Ernest E. Maddock | Issuer | For | Voted - For |
1H. | Election of Director: Jacqueline A. Seto | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Moss Adams LLP | |||
As the Independent Registered Public Accounting | ||||
Firm of Ultra Clean Holdings, Inc. for Fiscal 2022. | Issuer | For | Voted - For | |
3. | Approval, by an Advisory Vote, of the Compensation | |||
of Ultra Clean Holdings, Inc.s Named Executive | ||||
Officers for Fiscal 2021 As Disclosed in our Proxy | ||||
Statement for the 2022 Annual Meeting of | ||||
Stockholders. | Issuer | For | Voted - For | |
ULTRAGENYX PHARMACEUTICAL INC. | ||||
Security ID: 90400D108 Ticker: RARE | ||||
Meeting Date: 24-Jun-22 | ||||
1a. | Election of Director: Lars Ekman, M.D., Ph.D. | Issuer | For | Voted - For |
1b. | Election of Director: Matthew K. Fust | Issuer | For | Voted - For |
1c. | Election of Director: Amrit Ray, M.D. | Issuer | For | Voted - For |
2. | Ratification of the Selection of Ernst & Young LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | Advisory (non-binding) Vote to Approve the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Advisory (non-binding) Vote on the Frequency of | |||
Future Advisory Votes to Approve Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
UMB FINANCIAL CORPORATION | ||||
Security ID: 902788108 Ticker: UMBF | ||||
Meeting Date: 26-Apr-22 | ||||
1A. | Election of Director for Term Ending at the 2023 | |||
Annual Meeting: Robin C. Beery | Issuer | For | Voted - For |
1284
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1B. | Election of Director for Term Ending at the 2023 | |||
Annual Meeting: Janine A. Davidson | Issuer | For | Voted - For | |
1C. | Election of Director for Term Ending at the 2023 | |||
Annual Meeting: Kevin C. Gallagher | Issuer | For | Voted - Withheld | |
1D. | Election of Director for Term Ending at the 2023 | |||
Annual Meeting: Greg M. Graves | Issuer | For | Voted - Withheld | |
1E. | Election of Director for Term Ending at the 2023 | |||
Annual Meeting: Alexander C. Kemper | Issuer | For | Voted - For | |
1F. | Election of Director for Term Ending at the 2023 | |||
Annual Meeting: J. Mariner Kemper | Issuer | For | Voted - Withheld | |
1G. | Election of Director for Term Ending at the 2023 | |||
Annual Meeting: Gordon E. Landsford III | Issuer | For | Voted - For | |
1H. | Election of Director for Term Ending at the 2023 | |||
Annual Meeting: Timothy R. Murphy | Issuer | For | Voted - For | |
1i. | Election of Director for Term Ending at the 2023 | |||
Annual Meeting: Tamara M. Peterman | Issuer | For | Voted - For | |
1J. | Election of Director for Term Ending at the 2023 | |||
Annual Meeting: Kris A. Robbins | Issuer | For | Voted - Withheld | |
1K. | Election of Director for Term Ending at the 2023 | |||
Annual Meeting: L. Joshua Sosland | Issuer | For | Voted - Withheld | |
1L. | Election of Director for Term Ending at the 2023 | |||
Annual Meeting: Leroy J. Williams, Jr. | Issuer | For | Voted - For | |
2. | An Advisory Vote (non-binding) on the Compensation | |||
Paid to Umbs Named Executive Officers. | Issuer | For | Voted - For | |
3. | The Ratification of the Corporate Audit Committees | |||
Engagement of KPMG LLP As Umbs Independent | ||||
Registered Public Accounting Firm for 2022. | Issuer | For | Voted - Against | |
UMH PROPERTIES, INC. | ||||
Security ID: 903002103 Ticker: UMH | ||||
Meeting Date: 01-Jun-22 | ||||
1. | Director: Amy Lynn Butewicz | Issuer | For | Voted - For |
1. | Director: Michael P. Landy | Issuer | For | Voted - For |
1. | Director: William E. Mitchell | Issuer | For | Voted - For |
1. | Director: Kiernan Conway | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Pkf Oconnor | |||
Davies, LLP As the Companys Independent Registered | ||||
Public Accounting Firm for the Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
UMPQUA HOLDINGS CORPORATION | ||||
Security ID: 904214103 Ticker: UMPQ | ||||
Meeting Date: 26-Jan-22 | ||||
1. | Approve the Agreement and Plan of Merger, Dated As | |||
of October 11, 2021, As It May be Amended from Time | ||||
to Time, by and Among Umpqua Holdings Corporation, | ||||
an Oregon Corporation (umpqua"), Columbia Banking |
1285
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
System, Inc., A Washington Corporation | ||||
("columbia"), and Cascade Merger Sub, Inc., A | ||||
Delaware Corporation and A Direct Wholly-owned | ||||
Subsidiary of Columbia (the "merger Agreement"). " | Issuer | For | Voted - For | |
2. | Approve, on an Advisory (non-binding) Basis, the | |||
Merger-related Compensation Payments That Will Or | ||||
May be Paid to the Named Executive Officers of | ||||
Umpqua in Connection with the Transactions | ||||
Contemplated by the Merger Agreement. | Issuer | For | Voted - For | |
3. | Adjourn the Umpqua Special Meeting, If Necessary Or | |||
Appropriate, to Solicit Additional Proxies If There | ||||
are Not Sufficient Votes at the Time of the Umpqua | ||||
Special Meeting to Approve the Merger Agreement. | Issuer | For | Voted - For | |
UNDER ARMOUR, INC. | ||||
Security ID: 904311107 Ticker: UAA | ||||
Meeting Date: 11-May-22 | ||||
1. | Director: Kevin A. Plank | Issuer | For | Voted - Withheld |
1. | Director: Douglas E. Coltharp | Issuer | For | Voted - Withheld |
1. | Director: Jerri L. Devard | Issuer | For | Voted - Withheld |
1. | Director: Mohamed A. El-erian | Issuer | For | Voted - For |
1. | Director: Patrik Frisk | Issuer | For | Voted - For |
1. | Director: David W. Gibbs | Issuer | For | Voted - Withheld |
1. | Director: Karen W. Katz | Issuer | For | Voted - For |
1. | Director: Westley Moore | Issuer | For | Voted - For |
1. | Director: Eric T. Olson | Issuer | For | Voted - For |
1. | Director: Harvey L. Sanders | Issuer | For | Voted - Withheld |
2. | To Approve, by A Non-binding Advisory Vote, the | |||
Compensation of Executives As Disclosed in the | ||||
Executive Compensation&quot Section of the Proxy | ||||
Statement, Including the Compensation Discussion | ||||
and Analysis and Tables. &quot | Issuer | For | Voted - Against | |
3. | Ratification of Appointment of Independent | |||
Registered Public Accounting Firm for the | ||||
Transition Period from January 1, 2022 Through | ||||
March 31, 2022 and the Fiscal Year Ending March 31, | ||||
2023. | Issuer | For | Voted - Against | |
UNIFIRST CORPORATION | ||||
Security ID: 904708104 Ticker: UNF | ||||
Meeting Date: 11-Jan-22 | ||||
1. | Director: Phillip L. Cohen | Issuer | For | Voted - Withheld |
1. | Director: Cynthia Croatti | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending August | ||||
27, 2022. | Issuer | For | Voted - Against |
1286
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
UNION PACIFIC CORPORATION | ||||
Security ID: 907818108 Ticker: UNP | ||||
Meeting Date: 12-May-22 | ||||
1A. | Election of Director: William J. Delaney | Issuer | For | Voted - For |
1B. | Election of Director: David B. Dillon | Issuer | For | Voted - For |
1C. | Election of Director: Sheri H. Edison | Issuer | For | Voted - For |
1D. | Election of Director: Teresa M. Finley | Issuer | For | Voted - For |
1E. | Election of Director: Lance M. Fritz | Issuer | For | Voted - Against |
1F. | Election of Director: Deborah C. Hopkins | Issuer | For | Voted - For |
1G. | Election of Director: Jane H. Lute | Issuer | For | Voted - For |
1H. | Election of Director: Michael R. Mccarthy | Issuer | For | Voted - Against |
1I. | Election of Director: Jose H. Villarreal | Issuer | For | Voted - For |
1J. | Election of Director: Christopher J. Williams | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Independent Registered Public | ||||
Accounting Firm of the Company for 2022. | Issuer | For | Voted - Against | |
3. | An Advisory Vote on Executive Compensation (say on | |||
Pay&quot). &quot | Issuer | For | Voted - For | |
UNISYS CORPORATION | ||||
Security ID: 909214306 Ticker: UIS | ||||
Meeting Date: 05-May-22 | ||||
1A. | Election of Director: Peter A. Altabef | Issuer | For | Voted - Against |
1B. | Election of Director: Nathaniel A. Davis | Issuer | For | Voted - For |
1C. | Election of Director: Matthew J. Desch | Issuer | For | Voted - Against |
1D. | Election of Director: Denise K. Fletcher | Issuer | For | Voted - For |
1E. | Election of Director: Philippe Germond | Issuer | For | Voted - For |
1F. | Election of Director: Deborah Lee James | Issuer | For | Voted - Against |
1G. | Election of Director: Paul E. Martin | Issuer | For | Voted - For |
1H. | Election of Director: Regina Paolillo | Issuer | For | Voted - For |
1I. | Election of Director: Troy K. Richardson | Issuer | For | Voted - For |
1J. | Election of Director: Lee D. Roberts | Issuer | For | Voted - Against |
1K. | Election of Director: Roxanne Taylor | Issuer | For | Voted - Against |
2. | Ratification of the Selection of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
1287
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
UNITED AIRLINES HOLDINGS, INC. | ||||
Security ID: 910047109 Ticker: UAL | ||||
Meeting Date: 25-May-22 | ||||
1A. | Election of Director: Carolyn Corvi | Issuer | For | Voted - Against |
1B. | Election of Director: Matthew Friend | Issuer | For | Voted - Against |
1C. | Election of Director: Barney Harford | Issuer | For | Voted - For |
1D. | Election of Director: Michele J. Hooper | Issuer | For | Voted - For |
1E. | Election of Director: Walter Isaacson | Issuer | For | Voted - Against |
1F. | Election of Director: James A. C. Kennedy | Issuer | For | Voted - Against |
1G. | Election of Director: J. Scott Kirby | Issuer | For | Voted - For |
1H. | Election of Director: Edward M. Philip | Issuer | For | Voted - For |
1I. | Election of Director: Edward L. Shapiro | Issuer | For | Voted - For |
1J. | Election of Director: Laysha Ward | Issuer | For | Voted - For |
1K. | Election of Director: James M. Whitehurst | Issuer | For | Voted - Against |
2. | Ratification of Appointment of Ernst & Young LLP to | |||
Serve As our Independent Registered Public | ||||
Accounting Firm for our Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
3. | A Vote to Approve, on A Nonbinding Advisory Basis, | |||
the Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Stockholder Proposal Regarding Disclosure of | |||
Lobbying Policies and Activities of Political | ||||
Spending. | Shareholder | Against | Voted - For | |
UNITED BANKSHARES, INC. | ||||
Security ID: 909907107 Ticker: UBSI | ||||
Meeting Date: 11-May-22 | ||||
1. | Director: Richard M. Adams | Issuer | For | Voted - Withheld |
1. | Director: Richard M. Adams, Jr. | Issuer | For | Voted - For |
1. | Director: Charles L. Capito, Jr. | Issuer | For | Voted - For |
1. | Director: Peter A. Converse | Issuer | For | Voted - For |
1. | Director: Michael P. Fitzgerald | Issuer | For | Voted - For |
1. | Director: Dr. Patrice A. Harris | Issuer | For | Voted - Withheld |
1. | Director: Diana Lewis Jackson | Issuer | For | Voted - For |
1. | Director: J. Paul Mcnamara | Issuer | For | Voted - Withheld |
1. | Director: Mark R. Nesselroad | Issuer | For | Voted - Withheld |
1. | Director: Jerold L. Rexroad | Issuer | For | Voted - For |
1. | Director: Lacy I. Rice, III | Issuer | For | Voted - For |
1. | Director: Albert H. Small, Jr. | Issuer | For | Voted - For |
1. | Director: Mary K. Weddle | Issuer | For | Voted - For |
1. | Director: Gary G. White | Issuer | For | Voted - Withheld |
1. | Director: P. Clinton Winter | Issuer | For | Voted - Withheld |
2. | To Ratify the Selection of Ernst & Young LLP to Act | |||
As the Independent Registered Public Accounting | ||||
Firm for 2022. | Issuer | For | Voted - Against |
1288
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of Uniteds Named Executive Officers. | Issuer | For | Voted - Against | |
UNITED COMMUNITY BANKS, INC. | ||||
Security ID: 90984P303 Ticker: UCBI | ||||
Meeting Date: 18-May-22 | ||||
1. | Director: Jennifer M. Bazante | Issuer | For | Voted - For |
1. | Director: Robert H. Blalock | Issuer | For | Voted - Withheld |
1. | Director: James P. Clements | Issuer | For | Voted - For |
1. | Director: Kenneth L. Daniels | Issuer | For | Voted - For |
1. | Director: Lance F. Drummond | Issuer | For | Voted - For |
1. | Director: H. Lynn Harton | Issuer | For | Voted - Withheld |
1. | Director: Jennifer K. Mann | Issuer | For | Voted - For |
1. | Director: Thomas A. Richlovsky | Issuer | For | Voted - Withheld |
1. | Director: David C. Shaver | Issuer | For | Voted - For |
1. | Director: Tim R. Wallis | Issuer | For | Voted - Withheld |
1. | Director: David H. Wilkins | Issuer | For | Voted - For |
2. | To Approve the United Community Banks, Inc. 2022 | |||
Omnibus Equity Plan. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - For | |
4. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public | ||||
Accountants for the Fiscal Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against | |
UNITED FIRE GROUP, INC. | ||||
Security ID: 910340108 Ticker: UFCS | ||||
Meeting Date: 18-May-22 | ||||
1.1 | Election of Class B Director: John-paul E. Besong | Issuer | For | Voted - For |
1.2 | Election of Class B Director: Matthew R. Foran | Issuer | For | Voted - For |
1.3 | Election of Class B Director: James W. Noyce | Issuer | For | Voted - Against |
1.4 | Election of Class B Director: Kyle D. Skogman | Issuer | For | Voted - Against |
1.5 | Election of Class C Director: Mark A. Green | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As United Fire Group, Inc.s Independent | ||||
Registered Public Accounting Firm for 2022. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
of United Fire Group, Inc.s Named Executive | ||||
Officers. | Issuer | For | Voted - Against |
1289
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
UNITED NATURAL FOODS, INC. | ||||
Security ID: 911163103 Ticker: UNFI | ||||
Meeting Date: 11-Jan-22 | ||||
1A. | Election of Director to Serve Until the Next Annual | |||
Meeting of Stockholders: Eric F. Artz | Issuer | For | Voted - Against | |
1B. | Election of Director to Serve Until the Next Annual | |||
Meeting of Stockholders: Ann Torre Bates | Issuer | For | Voted - For | |
1C. | Election of Director to Serve Until the Next Annual | |||
Meeting of Stockholders: Gloria R. Boyland | Issuer | For | Voted - For | |
1D. | Election of Director to Serve Until the Next Annual | |||
Meeting of Stockholders: Denise M. Clark | Issuer | For | Voted - For | |
1E. | Election of Director to Serve Until the Next Annual | |||
Meeting of Stockholders: J. Alexander Miller Douglas | Issuer | For | Voted - For | |
1F. | Election of Director to Serve Until the Next Annual | |||
Meeting of Stockholders: Daphne J. Dufresne | Issuer | For | Voted - Against | |
1G. | Election of Director to Serve Until the Next Annual | |||
Meeting of Stockholders: Michael S. Funk | Issuer | For | Voted - For | |
1H. | Election of Director to Serve Until the Next Annual | |||
Meeting of Stockholders: James L. Muehlbauer | Issuer | For | Voted - Against | |
1I. | Election of Director to Serve Until the Next Annual | |||
Meeting of Stockholders: Peter A. Roy | Issuer | For | Voted - Against | |
1J. | Election of Director to Serve Until the Next Annual | |||
Meeting of Stockholders: Jack Stahl | Issuer | For | Voted - For | |
2. | Ratification of the Selection of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending July 30, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, our Executive | |||
Compensation. | Issuer | For | Voted - Against | |
UNITED PARCEL SERVICE, INC. | ||||
Security ID: 911312106 Ticker: UPS | ||||
Meeting Date: 05-May-22 | ||||
1A. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Carol B. Tomé | Issuer | For | Voted - For | |
1B. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Rodney C. Adkins | Issuer | For | Voted - For | |
1C. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Eva C. Boratto | Issuer | For | Voted - For | |
1D. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Michael J. Burns | Issuer | For | Voted - Against | |
1E. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Wayne M. Hewett | Issuer | For | Voted - For | |
1F. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Angela Hwang | Issuer | For | Voted - For | |
1G. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Kate E. Johnson | Issuer | For | Voted - For |
1290
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1H. | Election of Director to Serve Until 2023 Annual | |||
Meeting: William R. Johnson | Issuer | For | Voted - Against | |
1I. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Ann M. Livermore | Issuer | For | Voted - For | |
1J. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Franck J. Moison | Issuer | For | Voted - For | |
1K. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Christiana Smith Shi | Issuer | For | Voted - For | |
1L. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Russell Stokes | Issuer | For | Voted - For | |
1M. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Kevin Warsh | Issuer | For | Voted - Against | |
2. | To Approve on an Advisory Basis Named Executive | |||
Officer Compensation. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As Upss Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
4. | To Prepare an Annual Report on Lobbying Activities. | Shareholder | Against | Voted - For |
5. | To Prepare A Report on Alignment of Lobbying | |||
Activities with the Paris Climate Agreement. | Shareholder | Against | Voted - For | |
6. | To Reduce the Voting Power of Ups Class A Stock | |||
from 10 Votes Per Share to One Vote Per Share. | Shareholder | Against | Voted - For | |
7. | To Require Adoption of Independently Verified | |||
Science-based Greenhouse Gas Emissions Reduction | ||||
Targets. | Shareholder | Against | Voted - For | |
8. | To Prepare A Report on Balancing Climate Measures | |||
and Financial Returns. | Shareholder | Against | Voted - For | |
9. | To Prepare an Annual Report Assessing Upss | |||
Diversity and Inclusion. | Shareholder | Against | Voted - For | |
UNITED RENTALS, INC. | ||||
Security ID: 911363109 Ticker: URI | ||||
Meeting Date: 05-May-22 | ||||
1A. | Election of Director: José B. Alvarez | Issuer | For | Voted - For |
1B. | Election of Director: Marc A. Bruno | Issuer | For | Voted - For |
1C. | Election of Director: Larry D. De Shon | Issuer | For | Voted - For |
1D. | Election of Director: Matthew J. Flannery | Issuer | For | Voted - For |
1E. | Election of Director: Bobby J. Griffin | Issuer | For | Voted - Against |
1F. | Election of Director: Kim Harris Jones | Issuer | For | Voted - For |
1G. | Election of Director: Terri L. Kelly | Issuer | For | Voted - For |
1H. | Election of Director: Michael J. Kneeland | Issuer | For | Voted - Against |
1I. | Election of Director: Gracia C. Martore | Issuer | For | Voted - For |
1J. | Election of Director: Shiv Singh | Issuer | For | Voted - For |
2. | Ratification of Appointment of Public Accounting | |||
Firm | Issuer | For | Voted - Against | |
3. | Advisory Approval of Executive Compensation | Issuer | For | Voted - For |
4. | Company Proposal for Special Shareholder Meeting | |||
Improvement (amend By-laws to Reduce Threshold to | ||||
15%) | Issuer | For | Voted - Against |
1291
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5. | Stockholder Proposal for Special Shareholder | |||
Meeting Improvement | Shareholder | Against | Voted - For | |
UNITED STATES CELLULAR CORPORATION | ||||
Security ID: 911684108 Ticker: USM | ||||
Meeting Date: 17-May-22 | ||||
1A | Election of Director: J. S. Crowley | Issuer | For | Voted - Withheld |
1B | Election of Director: G. P. Josefowicz | Issuer | For | Voted - Withheld |
1C | Election of Director: C. D. Stewart | Issuer | For | Voted - Withheld |
2. | Ratify Accountants for 2022 | Issuer | For | Voted - For |
3. | United States Cellular Corporation 2022 Long-term | |||
Incentive Plan | Issuer | For | Voted - Against | |
4. | Advisory Vote to Approve Executive Compensation | Issuer | For | Voted - Against |
UNITED STATES LIME & MINERALS, INC. | ||||
Security ID: 911922102 Ticker: USLM | ||||
Meeting Date: 29-Apr-22 | ||||
1. | Director: T. W. Byrne | Issuer | For | Voted - For |
1. | Director: R. W. Cardin | Issuer | For | Voted - Withheld |
1. | Director: A. M. Doumet | Issuer | For | Voted - Withheld |
1. | Director: R.m. Harlin | Issuer | For | Voted - Withheld |
1. | Director: B.r. Hughes | Issuer | For | Voted - Withheld |
1. | Director: E. A. Odishaw | Issuer | For | Voted - Withheld |
2. | To Approve A Non-binding Advisory Vote on Executive | |||
Compensation. | Issuer | For | Voted - Against | |
UNITED STATES STEEL CORPORATION | ||||
Security ID: 912909108 Ticker: X | ||||
Meeting Date: 26-Apr-22 | ||||
1A. | Election of Director: Tracy A. Atkinson | Issuer | For | Voted - Against |
1B. | Election of Director: David B. Burritt | Issuer | For | Voted - For |
1C. | Election of Director: Terry L. Dunlap | Issuer | For | Voted - For |
1D. | Election of Director: John J. Engel | Issuer | For | Voted - Against |
1E. | Election of Director: John V. Faraci | Issuer | For | Voted - Against |
1F. | Election of Director: Murry S. Gerber | Issuer | For | Voted - Against |
1G. | Election of Director: Jeh C. Johnson | Issuer | For | Voted - Against |
1H. | Election of Director: Paul A. Mascarenas | Issuer | For | Voted - For |
1I. | Election of Director: Michael H. Mcgarry | Issuer | For | Voted - Against |
1J. | Election of Director: David S. Sutherland | Issuer | For | Voted - Against |
1K. | Election of Director: Patricia A. Tracey | Issuer | For | Voted - For |
1292
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2. | Approval, in A Non-binding Advisory Vote, of the | ||||
Compensation of our Named Executive Officers | |||||
(say-on-pay) | Issuer | For | Voted - Against | ||
3. | Ratification of Appointment of | ||||
PricewaterhouseCoopers LLP As Independent | |||||
Registered Public Accounting Firm. | Issuer | For | Voted - Against | ||
UNITED THERAPEUTICS CORPORATION | |||||
Security ID: 91307C102 | Ticker: UTHR | ||||
Meeting Date: 30-Sep-21 | Meeting Type: Special | ||||
1 | Amend Certificate of Incorporation to Become A | ||||
Public Benefit Corporation | Management | For | Voted - For | ||
Meeting Date: 27-Jun-22 | |||||
1a. | Election of Director: Christopher Causey | Issuer | For | Voted - Against | |
1b. | Election of Director: Richard Giltner | Issuer | For | Voted - Against | |
1c. | Election of Director: Katherine Klein | Issuer | For | Voted - For | |
1d. | Election of Director: Ray Kurzweil | Issuer | For | Voted - For | |
1e. | Election of Director: Linda Maxwell | Issuer | For | Voted - For | |
1f. | Election of Director: Nilda Mesa | Issuer | For | Voted - For | |
1g. | Election of Director: Judy Olian | Issuer | For | Voted - For | |
1h. | Election of Director: Martine Rothblatt | Issuer | For | Voted - Against | |
1i. | Election of Director: Louis Sullivan | Issuer | For | Voted - For | |
2. | Advisory Resolution to Approve Executive | ||||
Compensation. | Issuer | For | Voted - For | ||
3. | Approval of the Amendment and Restatement of the | ||||
United Therapeutics Corporation Amended and | |||||
Restated 2015 Stock Incentive Plan. | Issuer | For | Voted - For | ||
4. | Ratification of the Appointment of Ernst & Young | ||||
LLP As our Independent Registered Public Accounting | |||||
Firm for 2022. | Issuer | For | Voted - Against | ||
UNITI GROUP INC. | |||||
Security ID: 91325V108 | Ticker: UNIT | ||||
Meeting Date: 26-May-22 | |||||
1A. | Election of Director: Jennifer S. Banner | Issuer | For | Voted - For | |
1B. | Election of Director: Scott G. Bruce | Issuer | For | Voted - Against | |
1C. | Election of Director: Francis X. (skip&quot) Frantz | ||||
&quot | Issuer | For | Voted - Against | ||
1D. | Election of Director: Kenneth A. Gunderman | Issuer | For | Voted - For | |
1E. | Election of Director: Carmen Perez-carlton | Issuer | For | Voted - For | |
1F. | Election of Director: David L. Solomon | Issuer | For | Voted - Against | |
2. | To Approve, on an Advisory Basis, the Compensation | ||||
of the Companys Named Executive Officers. | Issuer | For | Voted - Against |
1293
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Approve, on an Advisory Basis, the Frequency of | |||
Future Votes to Approve the Compensation of the | ||||
Companys Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accountant | ||||
for the Year Ending December 31, 2022. | Issuer | For | Voted - For | |
UNITIL CORPORATION | ||||
Security ID: 913259107 Ticker: UTL | ||||
Meeting Date: 27-Apr-22 | ||||
1.1 | Election of Class I Director for A Term of Three | |||
Years: Edward F. Godfrey | Issuer | For | Voted - Withheld | |
1.2 | Election of Class I Director for A Term of Three | |||
Years: Eben S. Moulton | Issuer | For | Voted - Withheld | |
1.3 | Election of Class I Director for A Term of Three | |||
Years: David A. Whiteley | Issuer | For | Voted - Withheld | |
2. | To Ratify the Selection of Independent Registered | |||
Accounting Firm, Deloitte & Touche LLP, for Fiscal | ||||
Year 2022 | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Approval of Executive | |||
Compensation | Issuer | For | Voted - Against | |
UNITY SOFTWARE INC | ||||
Security ID: 91332U101 Ticker: U | ||||
Meeting Date: 02-Jun-22 | ||||
1. | Director: Egon Durban | Issuer | For | Voted - Withheld |
1. | Director: Barry Schuler | Issuer | For | Voted - Withheld |
1. | Director: Robynne Sisco | Issuer | For | Voted - For |
2. | To Ratify the Selection by the Audit Committee of | |||
the Board of Directors of Ernst & Young LLP As the | ||||
Companys Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers, As | ||||
Disclosed in the Proxy Statement. | Issuer | For | Voted - Against | |
4. | To Indicate, on an Advisory Basis, the Preferred | |||
Frequency of Stockholder Advisory Votes on the | ||||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year |
1294
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
UNIVAR SOLUTIONS INC. | |||||
Security ID: 91336L107 | Ticker: UNVR | ||||
Meeting Date: 05-May-22 | |||||
1A. | Election of Director to Serve for A Term of One | ||||
Year: Joan A. Braca | Issuer | For | Voted - For | ||
1B. | Election of Director to Serve for A Term of One | ||||
Year: Mark J. Byrne | Issuer | For | Voted - For | ||
1C. | Election of Director to Serve for A Term of One | ||||
Year: Daniel P. Doheny | Issuer | For | Voted - For | ||
1D. | Election of Director to Serve for A Term of One | ||||
Year: Richard P. Fox | Issuer | For | Voted - Withheld | ||
1E. | Election of Director to Serve for A Term of One | ||||
Year: Rhonda Germany | Issuer | For | Voted - For | ||
1F. | Election of Director to Serve for A Term of One | ||||
Year: David C. Jukes | Issuer | For | Voted - For | ||
1G. | Election of Director to Serve for A Term of One | ||||
Year: Varun Laroyia | Issuer | For | Voted - For | ||
1H. | Election of Director to Serve for A Term of One | ||||
Year: Stephen D. Newlin | Issuer | For | Voted - For | ||
1I. | Election of Director to Serve for A Term of One | ||||
Year: Christopher D. Pappas | Issuer | For | Voted - For | ||
1J. | Election of Director to Serve for A Term of One | ||||
Year: Kerry J. Preete | Issuer | For | Voted - For | ||
1K. | Election of Director to Serve for A Term of One | ||||
Year: Robert L. Wood | Issuer | For | Voted - For | ||
2. | Non-binding Advisory Vote to Approve the | ||||
Compensation of the Companys Named Executive | |||||
Officers. | Issuer | For | Voted - For | ||
3. | Non-binding Advisory Vote on the Frequency of | ||||
Future Advisory Votes on the Compensation of the | |||||
Companys Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | ||
4. | Ratification of Ernst & Young LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | |||||
2022. | Issuer | For | Voted - For | ||
UNIVERSAL CORPORATION | |||||
Security ID: 913456109 | Ticker: UVV | ||||
Meeting Date: 03-Aug-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Diana F. Cantor | Management | For | Voted - Withheld | |
1.2 | Elect Director Robert C. Sledd | Management | For | Voted - Withheld | |
1.3 | Elect Director Thomas H. Tullidge, Jr. | Management | For | Voted - Withheld | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP As Auditors | Management | For | Voted - For |
1295
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
UNIVERSAL DISPLAY CORPORATION | ||||
Security ID: 91347P105 Ticker: OLED | ||||
Meeting Date: 23-Jun-22 | ||||
1A. | Election of Director to Serve for A One-year Term: | |||
Steven V. Abramson | Issuer | For | Voted - For | |
1B. | Election of Director to Serve for A One-year Term: | |||
Cynthia J. Comparin | Issuer | For | Voted - For | |
1C. | Election of Director to Serve for A One-year Term: | |||
Richard C. Elias | Issuer | For | Voted - For | |
1D. | Election of Director to Serve for A One-year Term: | |||
Elizabeth H. Gemmill | Issuer | For | Voted - Against | |
1E. | Election of Director to Serve for A One-year Term: | |||
C. Keith Hartley | Issuer | For | Voted - Against | |
1F. | Election of Director to Serve for A One-year Term: | |||
Celia M. Joseph | Issuer | For | Voted - For | |
1G. | Election of Director to Serve for A One-year Term: | |||
Lawrence Lacerte | Issuer | For | Voted - Against | |
1H. | Election of Director to Serve for A One-year Term: | |||
Sidney D. Rosenblatt | Issuer | For | Voted - For | |
1I. | Election of Director to Serve for A One-year Term: | |||
Sherwin I. Seligsohn | Issuer | For | Voted - Against | |
2. | Advisory Resolution to Approve the Compensation of | |||
the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for 2022. | Issuer | For | Voted - Against | |
UNIVERSAL ELECTRONICS INC. | ||||
Security ID: 913483103 Ticker: UEIC | ||||
Meeting Date: 07-Jun-22 | ||||
1. | Director: Paul D. Arling | Issuer | For | Voted - Withheld |
1. | Director: Satjiv S. Chahil | Issuer | For | Voted - Withheld |
1. | Director: Sue Ann R. Hamilton | Issuer | For | Voted - Withheld |
1. | Director: William C. Mulligan | Issuer | For | Voted - Withheld |
1. | Director: Carl E. Vogel | Issuer | For | Voted - Withheld |
1. | Director: Edward K. Zinser | Issuer | For | Voted - Withheld |
2. | Approval, on an Advisory Basis, of the Compensation | |||
of the Companys Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Grant Thornton | |||
LLP, A Firm of Independent Registered Public | ||||
Accountants As the Companys Auditors for the Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - For |
1296
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
UNIVERSAL INSURANCE HOLDINGS, INC. | ||||
Security ID: 91359V107 Ticker: UVE | ||||
Meeting Date: 10-Jun-22 | ||||
1a. | Election of Director: Scott P. Callahan | Issuer | For | Voted - For |
1b. | Election of Director: Kimberly D. Campos | Issuer | For | Voted - For |
1c. | Election of Director: Stephen J. Donaghy | Issuer | For | Voted - For |
1d. | Election of Director: Sean P. Downes | Issuer | For | Voted - Against |
1e. | Election of Director: Marlene M. Gordon | Issuer | For | Voted - For |
1f. | Election of Director: Francis X. Mccahill, III | Issuer | For | Voted - For |
1g. | Election of Director: Richard D. Peterson | Issuer | For | Voted - Against |
1h. | Election of Director: Michael A. Pietrangelo | Issuer | For | Voted - Against |
1i. | Election of Director: Ozzie A. Schindler | Issuer | For | Voted - Against |
1j. | Election of Director: Jon W. Springer | Issuer | For | Voted - For |
1k. | Election of Director: Joel M. Wilentz, M.D. | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve the Compensation Paid to | |||
the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Plante & Moran, | |||
Pllc As the Independent Registered Public | ||||
Accounting Firm of the Company for the Fiscal Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - For | |
UNIVEST FINANCIAL CORPORATION | ||||
Security ID: 915271100 Ticker: UVSP | ||||
Meeting Date: 27-Apr-22 | ||||
1. | Director: Todd S. Benning | Issuer | For | Voted - For |
1. | Director: Glenn E. Moyer | Issuer | For | Voted - For |
1. | Director: Jeffrey M. Schweitzer | Issuer | For | Voted - For |
1. | Director: Michael L. Turner | Issuer | For | Voted - For |
2. | Ratification of KPMG LLP As our Independent | |||
Registered Public Accounting Firm for 2022. | Issuer | For | Voted - Against | |
3. | Approval Of, on an Advisory (non-binding) Basis, | |||
the Compensation of our Named Executive Officers As | ||||
Presented in the Proxy Statement. | Issuer | For | Voted - For | |
UPLAND SOFTWARE, INC. | ||||
Security ID: 91544A109 Ticker: UPLD | ||||
Meeting Date: 08-Jun-22 | ||||
1. | Director: David D. May | Issuer | For | Voted - Withheld |
1. | Director: Joe Ross | Issuer | For | Voted - For |
2. | To Ratify the Selection of Ernst & Young, LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote on Executive Compensation. | Issuer | For | Voted - Against |
1297
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
UPSTART HOLDINGS, INC. | ||||
Security ID: 91680M107 Ticker: UPST | ||||
Meeting Date: 17-May-22 | ||||
1. | Director: Sukhinder Singh Cassidy | Issuer | For | Voted - For |
1. | Director: Paul Gu | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As Upstarts Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - Against | |
3. | The Frequency of Future Stockholder Advisory Votes | |||
on the Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
UPWORK INC. | ||||
Security ID: 91688F104 Ticker: UPWK | ||||
Meeting Date: 02-Jun-22 | ||||
1A. | Election of Class I Director to Serve A Three-year | |||
Term Expiring at the 2025 Annual Meeting: Kevin | ||||
Harvey | Issuer | For | Voted - For | |
1B. | Election of Class I Director to Serve A Three-year | |||
Term Expiring at the 2025 Annual Meeting: Thomas | ||||
Layton | Issuer | For | Voted - For | |
1C. | Election of Class I Director to Serve A Three-year | |||
Term Expiring at the 2025 Annual Meeting: Elizabeth | ||||
Nelson | Issuer | For | Voted - For | |
2. | Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | Approve, on A Non-binding Advisory Basis, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
URBAN EDGE PROPERTIES | ||||
Security ID: 91704F104 Ticker: UE | ||||
Meeting Date: 04-May-22 | ||||
1A. | Election of Trustees to Serve Until the 2023 Annual | |||
Meeting of Shareholders: Jeffrey S. Olson | Issuer | For | Voted - Against | |
1B. | Election of Trustees to Serve Until the 2023 Annual | |||
Meeting of Shareholders: Susan L. Givens | Issuer | For | Voted - Against | |
1C. | Election of Trustees to Serve Until the 2023 Annual | |||
Meeting of Shareholders: Steven H. Grapstein | Issuer | For | Voted - For | |
1D. | Election of Trustees to Serve Until the 2023 Annual | |||
Meeting of Shareholders: Steven J. Guttman | Issuer | For | Voted - For | |
1E. | Election of Trustees to Serve Until the 2023 Annual | |||
Meeting of Shareholders: Norman K. Jenkins | Issuer | For | Voted - Against |
1298
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1F. | Election of Trustees to Serve Until the 2023 Annual | |||
Meeting of Shareholders: Kevin P. Oshea | Issuer | For | Voted - Against | |
1G. | Election of Trustees to Serve Until the 2023 Annual | |||
Meeting of Shareholders: Steven Roth | Issuer | For | Voted - For | |
1H. | Election of Trustees to Serve Until the 2023 Annual | |||
Meeting of Shareholders: Douglas W. Sesler | Issuer | For | Voted - For | |
2. | The Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for the Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
3. | The Approval, on A Non-binding Advisory Basis, of A | |||
Resolution Approving the Compensation of our Named | ||||
Executive Officers As Described in the Proxy | ||||
Statement. | Issuer | For | Voted - Against | |
4. | The Determination, on A Non-binding Advisory Basis, | |||
of the Frequency of Future Advisory Votes on the | ||||
Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
URBAN OUTFITTERS, INC. | ||||
Security ID: 917047102 Ticker: URBN | ||||
Meeting Date: 07-Jun-22 | ||||
1A. | Election of Director: Edward N. Antoian | Issuer | For | Voted - Against |
1B. | Election of Director: Kelly Campbell | Issuer | For | Voted - For |
1C. | Election of Director: Harry S. Cherken, Jr. | Issuer | For | Voted - For |
1D. | Election of Director: Mary C. Egan | Issuer | For | Voted - For |
1E. | Election of Director: Margaret A. Hayne | Issuer | For | Voted - For |
1F. | Election of Director: Richard A. Hayne | Issuer | For | Voted - Against |
1G. | Election of Director: Amin N. Maredia | Issuer | For | Voted - Against |
1H. | Election of Director: Wesley S. Mcdonald | Issuer | For | Voted - Against |
1I. | Election of Director: Todd R. Morgenfeld | Issuer | For | Voted - Against |
1J. | Election of Director: John C. Mulliken | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for Fiscal Year 2023. | Issuer | For | Voted - Against | |
3. | To Approve the Amended and Restated Urban | |||
Outfitters 2017 Stock Incentive Plan. | Issuer | For | Voted - Against | |
4. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
5. | Shareholder Proposal Regarding Supply Chain Report. | Shareholder | Against | Voted - Against |
URSTADT BIDDLE PROPERTIES INC. | ||||
Security ID: 917286205 Ticker: UBA | ||||
Meeting Date: 17-Mar-22 | ||||
1A. | Election of Class I Director to Serve for Three | |||
Years: Willing L. Biddle | Issuer | For | Voted - For | |
1B. | Election of Class I Director to Serve for Three | |||
Years: Bryan O. Colley | Issuer | For | Voted - For |
1299
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1C. | Election of Class I Director to Serve for Three | |||
Years: Robert J. Mueller | Issuer | For | Voted - Against | |
2. | To Ratify the Appointment of Pkf Oconnor Davies, | |||
LLP, As the Independent Registered Public | ||||
Accounting Firm of the Company for One Year. | Issuer | For | Voted - For | |
US ECOLOGY, INC. | ||||
Security ID: 91734M103 Ticker: ECOL | ||||
Meeting Date: 26-Apr-22 | ||||
1. | To Adopt That Certain Agreement and Plan of Merger, | |||
Dated As of February 8, 2022, As May be Amended | ||||
from Time to Time (the Merger Agreement&quot) by | ||||
and Among Us Ecology, Inc., Republic Services, | ||||
Inc., and Bronco Acquisition Corp. &quot | Issuer | For | Voted - For | |
2. | To Approve, on A Non-binding, Advisory Basis, | |||
Certain Compensation That Will Or May be Paid by Us | ||||
Ecology, Inc., to Its Named Executive Officers That | ||||
is Based on Or Otherwise Relates to the Merger of | ||||
Bronco Acquisition Corp. with and Into Us Ecology, | ||||
Inc. Pursuant to the Merger Agreement. | Issuer | For | Voted - For | |
3. | To Approve One Or More Adjournments of the Special | |||
Meeting of Stockholders to A Later Date Or Time If | ||||
Necessary Or Appropriate, to Solicit Additional | ||||
Proxies If There are Insufficient Votes at the Time | ||||
of the Special Meeting to Approve Proposal No. 1. | Issuer | For | Voted - For | |
US FOODS HOLDING CORP. | ||||
Security ID: 912008109 Ticker: USFD | ||||
Meeting Date: 18-May-22 | ||||
1. | Director: Cheryl A. Bachelder | Issuer | For | Voted - Withheld |
1. | Director: Court D. Carruthers | Issuer | For | Voted - Withheld |
1. | Director: Robert M. Dutkowsky | Issuer | For | Voted - Withheld |
1. | Director: Marla Gottschalk | Issuer | For | Voted - For |
1. | Director: Sunil Gupta | Issuer | For | Voted - For |
1. | Director: Carl Andrew Pforzheimer | Issuer | For | Voted - For |
1. | Director: Quentin Roach | Issuer | For | Voted - For |
1. | Director: Pietro Satriano | Issuer | For | Voted - For |
1. | Director: David M. Tehle | Issuer | For | Voted - Withheld |
1. | Director: Ann E. Ziegler | Issuer | For | Voted - For |
2. | Approval, on an Advisory Basis, of the Compensation | |||
Paid to our Named Executive Officers | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As our Independent Registered Public | ||||
Accounting Firm for Fiscal 2022 | Issuer | For | Voted - Against | |
4. | Consideration of A Shareholder Proposal, If | |||
Properly Presented at the Annual Meeting | Shareholder | Against | Voted - For |
1300
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
USANA HEALTH SCIENCES, INC. | ||||
Security ID: 90328M107 Ticker: USNA | ||||
Meeting Date: 09-May-22 | ||||
1. | Director: Kevin G. Guest | Issuer | For | Voted - Withheld |
1. | Director: Xia Ding | Issuer | For | Voted - For |
1. | Director: John T. Fleming | Issuer | For | Voted - For |
1. | Director: Gilbert A. Fuller | Issuer | For | Voted - Withheld |
1. | Director: Peggie J. Pelosi | Issuer | For | Voted - Withheld |
1. | Director: Frederic Winssinger | Issuer | For | Voted - Withheld |
1. | Director: Timothy E. Wood, Ph.D. | Issuer | For | Voted - Withheld |
2. | Ratify the Selection of KPMG LLP As our Independent | |||
Registered Public Accounting Firm for the Fiscal | ||||
Year 2022. | Issuer | For | Voted - For | |
3. | Approve on an Advisory Basis the Companys Executive | |||
Compensation, Commonly Referred to As A Say on | ||||
Pay&quot Proposal. &quot | Issuer | For | Voted - Against | |
UTZ BRANDS, INC. | ||||
Security ID: 918090101 Ticker: UTZ | ||||
Meeting Date: 05-May-22 | ||||
1. | Director: Antonio F. Fernandez | Issuer | For | Voted - For |
1. | Director: Michael W. Rice | Issuer | For | Voted - For |
1. | Director: Craig D. Steeneck | Issuer | For | Voted - Withheld |
1. | Director: Pamela Stewart | Issuer | For | Voted - Withheld |
2. | Non-binding, Advisory Vote to Approve Executive | |||
Compensation | Issuer | For | Voted - Against | |
3. | Non-binding, Advisory Proposal on the Frequency of | |||
Holding Future Votes Regarding Executive | ||||
Compensation | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Selection by our Audit | |||
Committee of Grant Thornton, LLP to Serve As our | ||||
Independent Registered Public Accounting Firm for | ||||
the Year Ending January 1, 2023 | Issuer | For | Voted - Against | |
UWM HOLDINGS CORPORATION | ||||
Security ID: 91823B109 Ticker: UWMC | ||||
Meeting Date: 08-Jun-22 | ||||
1. | Director: Kelly Czubak | Issuer | For | Voted - Withheld |
1. | Director: Alex Elezaj | Issuer | For | Voted - Withheld |
1. | Director: Mat Ishbia | Issuer | For | Voted - Withheld |
2. | To Ratify Selection of Deloitte & Touche, LLP | |||
(deloitte&quot) As our Independent Registered | ||||
Public Accountants. &quot | Issuer | For | Voted - For |
1301
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against | |
4. | To Approve, on an Advisory Basis, the Frequency of | |||
the Advisory Vote on the Compensation of our Named | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
VAIL RESORTS, INC. | ||||
Security ID: 91879Q109 Ticker: MTN | ||||
Meeting Date: 08-Dec-21 | ||||
1A. | Election of Director: Susan L. Decker | Issuer | For | Voted - For |
1B. | Election of Director: Robert A. Katz | Issuer | For | Voted - Against |
1C. | Election of Director: Kirsten A. Lynch | Issuer | For | Voted - For |
1D. | Election of Director: Nadia Rawlinson | Issuer | For | Voted - For |
1E. | Election of Director: John T. Redmond | Issuer | For | Voted - Against |
1F. | Election of Director: Michele Romanow | Issuer | For | Voted - For |
1G. | Election of Director: Hilary A. Schneider | Issuer | For | Voted - For |
1H. | Election of Director: D. Bruce Sewell | Issuer | For | Voted - For |
1I. | Election of Director: John F. Sorte | Issuer | For | Voted - Against |
1J. | Election of Director: Peter A. Vaughn | Issuer | For | Voted - For |
2. | Ratify the Selection of PricewaterhouseCoopers LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending July 31, | ||||
2022. | Issuer | For | Voted - Against | |
3. | Hold an Advisory Vote to Approve Executive | |||
Compensation. | Issuer | For | Voted - For | |
VALARIS LIMITED | ||||
Security ID: G9460G101 Ticker: VAL | ||||
Meeting Date: 08-Jun-22 | ||||
1A. | Election of Director to Serve Until the 2023 Annual | |||
General Meeting: Anton Dibowitz | Issuer | For | Voted - For | |
1B. | Election of Director to Serve Until the 2023 Annual | |||
General Meeting: Gunnar Eliassen | Issuer | For | Voted - For | |
1C. | Election of Director to Serve Until the 2023 Annual | |||
General Meeting: Dick Fagerstal | Issuer | For | Voted - For | |
1D. | Election of Director to Serve Until the 2023 Annual | |||
General Meeting: Joseph Goldschmid | Issuer | For | Voted - For | |
1E. | Election of Director to Serve Until the 2023 Annual | |||
General Meeting: Elizabeth D. Leykum | Issuer | For | Voted - For | |
1F. | Election of Director to Serve Until the 2023 Annual | |||
General Meeting: Deepak Munganahalli | Issuer | For | Voted - For | |
1G. | Election of Director to Serve Until the 2023 Annual | |||
General Meeting: James W. Swent, III | Issuer | For | Voted - For | |
2. | To Approve the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm Until | ||||
the Close of the 2023 Annual General Meeting of |
1302
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Shareholders and to Authorize the Board, Acting by | ||||
Its Audit Committee, to Set KPMG LLPs Remuneration. | Issuer | For | Voted - For | |
3. | To Approve on A Non-binding, Advisory Basis the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
VALERO ENERGY CORPORATION | ||||
Security ID: 91913Y100 Ticker: VLO | ||||
Meeting Date: 28-Apr-22 | ||||
1A. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Fred M. Diaz | Issuer | For | Voted - For | |
1B. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: H. Paulett Eberhart | Issuer | For | Voted - For | |
1C. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Joseph W. Gorder | Issuer | For | Voted - Against | |
1D. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Kimberly S. Greene | Issuer | For | Voted - For | |
1E. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Deborah P. Majoras | Issuer | For | Voted - For | |
1F. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Eric D. Mullins | Issuer | For | Voted - For | |
1G. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Donald L. Nickles | Issuer | For | Voted - Against | |
1H. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Philip J. Pfeiffer | Issuer | For | Voted - Against | |
1I. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Robert A. Profusek | Issuer | For | Voted - Against | |
1J. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Randall J. Weisenburger | Issuer | For | Voted - Against | |
1K. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Rayford Wilkins, Jr. | Issuer | For | Voted - Against | |
2. | Ratify the Appointment of KPMG LLP As Valeros | |||
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - Against | |
3. | Approve, by Non-binding Vote, the 2021 Compensation | |||
of Valeros Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Stockholder Proposal Requesting That Valero Issue | |||
an Annual Report Disclosing Near- and Long-term Ghg | ||||
Reduction Targets and A Plan to Achieve Them. | Shareholder | Against | Voted - For | |
VALLEY NATIONAL BANCORP | ||||
Security ID: 919794107 Ticker: VLY | ||||
Meeting Date: 13-Jan-22 | ||||
1. | To Approve the Issuance of Shares of Common Stock, | |||
No Par Value, of Valley Pursuant to the Agreement | ||||
and Plan of Merger, Dated As of September 22, 2021, | ||||
by and Among Bank Leumi Le-israel Corporation, | ||||
Valley and Volcano Merger Sub Corporation. | Issuer | For | Voted - For |
1303
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | To Approve One Or More Adjournments of the Special | |||
Meeting, If Necessary Or Appropriate, Including to | ||||
Permit Further Solicitation of Proxies If There are | ||||
Insufficient Votes at the Time of the Special | ||||
Meeting to Approve the Proposal Above. | Issuer | For | Voted - For | |
Meeting Date: 17-May-22 | ||||
1A. | Election of Director: Andrew B. Abramson | Issuer | For | Voted - Against |
1B. | Election of Director: Ronen Agassi | Issuer | For | Voted - For |
1C. | Election of Director: Peter J. Baum | Issuer | For | Voted - Against |
1D. | Election of Director: Eric P. Edelstein | Issuer | For | Voted - Against |
1E. | Election of Director: Marc J. Lenner | Issuer | For | Voted - Against |
1F. | Election of Director: Peter V. Maio | Issuer | For | Voted - For |
1G. | Election of Director: Avner Mendelson | Issuer | For | Voted - For |
1H. | Election of Director: Ira Robbins | Issuer | For | Voted - Against |
1I. | Election of Director: Suresh L. Sani | Issuer | For | Voted - For |
1J. | Election of Director: Lisa J. Schultz | Issuer | For | Voted - For |
1K. | Election of Director: Jennifer W. Steans | Issuer | For | Voted - For |
1L. | Election of Director: Jeffrey S. Wilks | Issuer | For | Voted - Against |
1M. | Election of Director: Dr. Sidney S. Williams, Jr. | Issuer | For | Voted - For |
2. | An Advisory Vote on Named Executive Officer | |||
Compensation. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of KPMG LLP As | |||
Valleys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
4. | A Shareholder Proposal If Properly Presented at the | |||
Annual Meeting. | Shareholder | Against | Voted - For | |
VALMONT INDUSTRIES, INC. | ||||
Security ID: 920253101 Ticker: VMI | ||||
Meeting Date: 26-Apr-22 | ||||
1. | Director: Kaj Den Daas | Issuer | For | Voted - For |
1. | Director: James B. Milliken | Issuer | For | Voted - Withheld |
1. | Director: Catherine James Paglia | Issuer | For | Voted - Withheld |
1. | Director: Ritu Favre | Issuer | For | Voted - For |
2. | Approval of the Valmont 2022 Stock Plan. | Issuer | For | Voted - Against |
3. | Advisory Approval of the Companys Executive | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Ratifying the Appointment of Deloitte & Touche LLP | |||
As Independent Auditors for Fiscal 2022. | Issuer | For | Voted - Against | |
VALVOLINE INC. | ||||
Security ID: 92047W101 Ticker: VVV | ||||
Meeting Date: 25-Jan-22 | ||||
1A. | Election of Director: Gerald W. Evans, Jr. | Issuer | For | Voted - Against |
1304
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1B. | Election of Director: Richard J. Freeland | Issuer | For | Voted - Against |
1C. | Election of Director: Stephen F. Kirk | Issuer | For | Voted - Against |
1D. | Election of Director: Carol H. Kruse | Issuer | For | Voted - Against |
1E. | Election of Director: Stephen E. Macadam | Issuer | For | Voted - Against |
1F. | Election of Director: Vada O. Manager | Issuer | For | Voted - Against |
1G. | Election of Director: Samuel J. Mitchell, Jr. | Issuer | For | Voted - For |
1H. | Election of Director: Charles M. Sonsteby | Issuer | For | Voted - Against |
1I. | Election of Director: Mary J. Twinem | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As Valvolines Independent Registered Public | ||||
Accounting Firm for Fiscal 2022. | Issuer | For | Voted - For | |
3. | Non-binding Advisory Resolution Approving our | |||
Executive Compensation. | Issuer | For | Voted - Against | |
VANDA PHARMACEUTICALS INC. | ||||
Security ID: 921659108 Ticker: VNDA | ||||
Meeting Date: 16-Jun-22 | ||||
1.1 | Election of Class I Director: Stephen Ray Mitchell | Issuer | For | Voted - For |
2. | To Ratify the Selection by the Audit Committee of | |||
our Board of Directors of PricewaterhouseCoopers | ||||
LLP As the Independent Registered Public Accounting | ||||
Firm of the Company for the Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
3. | To Approve on an Advisory Basis the Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against | |
4. | To Approve an Amendment to the Companys Amended and | |||
Restated 2016 Equity Incentive Plan, As Amended | ||||
(2016 Plan&quot), to Increase the Aggregate Number | ||||
of Shares Authorized for Issuance Under the 2016 | ||||
Plan. &quot | Issuer | For | Voted - Against | |
VAPOTHERM, INC. | ||||
Security ID: 922107107 Ticker: VAPO | ||||
Meeting Date: 21-Jun-22 | ||||
1.1 | Election of Director to Serve Until the 2025 Annual | |||
Meeting: Joseph Army | Issuer | For | Voted - For | |
1.2 | Election of Director to Serve Until the 2025 Annual | |||
Meeting: James Liken | Issuer | For | Voted - Against | |
1.3 | Election of Director to Serve Until the 2025 Annual | |||
Meeting: Elizabeth Weatherman | Issuer | For | Voted - For | |
2. | To Approve, on an Advisory (non-binding) Basis, our | |||
Executive Compensation. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Grant Thornton LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for our Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For |
1305
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
VAREX IMAGING CORPORATION | ||||
Security ID: 92214X106 Ticker: VREX | ||||
Meeting Date: 10-Feb-22 | ||||
1A. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Jocelyn D. Chertoff, M.D. | Issuer | For | Voted - For | |
1B. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Timothy E. Guertin | Issuer | For | Voted - Against | |
1C. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Jay K. Kunkel | Issuer | For | Voted - Against | |
1D. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Ruediger Naumann-etienne, Phd | Issuer | For | Voted - Against | |
1E. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Walter M Rosebrough, Jr. | Issuer | For | Voted - Against | |
1F. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Sunny S. Sanyal | Issuer | For | Voted - For | |
1G. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Christine A. Tsingos | Issuer | For | Voted - For | |
2. | To Approve, on an Advisory Basis, our Executive | |||
Compensation As Described in the Accompanying Proxy | ||||
Statement. | Issuer | For | Voted - Against | |
3. | To Approve the Varex Imaging Corporation 2017 | |||
Employee Stock Purchase Plan, As Amended. | Issuer | For | Voted - For | |
4. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for Fiscal Year 2022. | Issuer | For | Voted - For | |
VARONIS SYSTEMS, INC. | ||||
Security ID: 922280102 Ticker: VRNS | ||||
Meeting Date: 25-May-22 | ||||
1. | Director: Carlos Aued | Issuer | For | Voted - For |
1. | Director: Kevin Comolli | Issuer | For | Voted - Withheld |
1. | Director: John J. Gavin, Jr. | Issuer | For | Voted - For |
1. | Director: Fred Van Den Bosch | Issuer | For | Voted - For |
2. | To Approve, on A Non-binding Basis, the Executive | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Kost Forer Gabbay & | |||
Kasierer, A Member of Ernst & Young Global Limited, | ||||
As the Independent Registered Public Accounting | ||||
Firm of the Company for 2022. | Issuer | For | Voted - Against | |
VAXART, INC. | ||||
Security ID: 92243A200 Ticker: VXRT | ||||
Meeting Date: 07-Jun-22 | ||||
1. | Director: Julie Cherrington, Ph.d | Issuer | For | Voted - Withheld |
1306
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Todd Davis | Issuer | For | Voted - For |
1. | Director: Michael J. Finney, Ph.d | Issuer | For | Voted - Withheld |
1. | Director: Andrei Floroiu | Issuer | For | Voted - For |
1. | Director: David Wheadon, M.D. | Issuer | For | Voted - Withheld |
1. | Director: Karen J. Wilson | Issuer | For | Voted - For |
1. | Director: Robert A. Yedid | Issuer | For | Voted - For |
2. | To Adopt an Amendment to our Restated Certificate | |||
of Incorporation to Increase the Authorized Number | ||||
of Shares of our Common Stock to 250,000,000 Shares. | Issuer | For | Voted - For | |
3. | To Approve an Amendment and Restatement of our 2019 | |||
Equity Incentive Plan to Increase the Number of | ||||
Shares of Common Stock Reserved for Issuance | ||||
Thereunder by 12,000,000 Shares to 28,900,000 | ||||
Shares. | Issuer | For | Voted - Against | |
4. | To Adopt the Companys 2022 Employee Stock Purchase | |||
Plan. | Issuer | For | Voted - For | |
5. | To Ratify the Selection by our Audit Committee of | |||
Withumsmith+brown, Pc As our Independent Registered | ||||
Public Accounting Firm for the Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
6. | To Approve, on A Non-binding, Advisory Basis, the | |||
Compensation of our Named Executive Officers, As | ||||
Disclosed in the Proxy Statement. | Issuer | For | Voted - Against | |
VAXCYTE, INC. | ||||
Security ID: 92243G108 Ticker: PCVX | ||||
Meeting Date: 01-Jun-22 | ||||
1. | Director: Peter Hirth, Ph.D. | Issuer | For | Voted - Withheld |
1. | Director: Heath Lukatch, Ph.D. | Issuer | For | Voted - Withheld |
2. | Approval, on A Non-binding, Advisory Basis, of the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
3. | Approval, on A Non-binding, Advisory Basis, of the | |||
Frequency of Future Non-binding, Advisory Votes to | ||||
Approve the Compensation of our Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - For | |
VECTOR GROUP LTD. | ||||
Security ID: 92240M108 Ticker: VGR | ||||
Meeting Date: 28-Jun-22 | ||||
1a. | Election of Director: Bennett S. Lebow | Issuer | For | Voted - Against |
1b. | Election of Director: Howard M. Lorber | Issuer | For | Voted - For |
1c. | Election of Director: Richard J. Lampen | Issuer | For | Voted - For |
1307
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1d. | Election of Director: Stanley S. Arkin | Issuer | For | Voted - Against |
1e. | Election of Director: Henry C. Beinstein | Issuer | For | Voted - Against |
1f. | Election of Director: Ronald J. Bernstein | Issuer | For | Voted - For |
1g. | Election of Director: Paul V. Carlucci | Issuer | For | Voted - Against |
1h. | Election of Director: Jean E. Sharpe | Issuer | For | Voted - Against |
1i. | Election of Director: Barry Watkins | Issuer | For | Voted - For |
1j. | Election of Director: Wilson L. White | Issuer | For | Voted - For |
2. | Advisory Approval of Executive Compensation (say on | |||
Pay). | Issuer | For | Voted - Against | |
3. | Approval of Ratification of Deloitte & Touche LLP | |||
As Independent Registered Public Accounting Firm | ||||
for the Year Ending December 31, 2022. | Issuer | For | Voted - For | |
4. | Advisory Approval of A Stockholder Proposal | |||
Requesting the Company to Amend Its Governing | ||||
Documents to Require the Chairman of the Board of | ||||
Directors to be an Independent Director. | Shareholder | Against | Voted - For | |
VEECO INSTRUMENTS INC. | ||||
Security ID: 922417100 Ticker: VECO | ||||
Meeting Date: 12-May-22 | ||||
1. | Director: Sujeet Chand, Ph.D. | Issuer | For | Voted - For |
1. | Director: William J. Miller, Ph.d | Issuer | For | Voted - For |
1. | Director: Thomas St. Dennis | Issuer | For | Voted - Withheld |
2. | To Approve an Amendment to Veecos 2019 Stock | |||
Incentive Plan to Increase the Authorized Shares of | ||||
Veecos Common Stock Thereunder by 4,500,000 Shares. | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For | |
4. | To Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - For | |
VEEVA SYSTEMS INC. | ||||
Security ID: 922475108 Ticker: VEEV | ||||
Meeting Date: 09-Jun-22 | ||||
1a. | Election of Director to Serve Until the Annual | |||
Meeting to be Held in 2023: Tim Cabral | Issuer | For | Voted - For | |
1b. | Election of Director to Serve Until the Annual | |||
Meeting to be Held in 2023: Mark Carges | Issuer | For | Voted - Against | |
1c. | Election of Director to Serve Until the Annual | |||
Meeting to be Held in 2023: Paul E. Chamberlain | Issuer | For | Voted - For | |
1d. | Election of Director to Serve Until the Annual | |||
Meeting to be Held in 2023: Peter P. Gassner | Issuer | For | Voted - For | |
1e. | Election of Director to Serve Until the Annual | |||
Meeting to be Held in 2023: Mary Lynne Hedley | Issuer | For | Voted - For |
1308
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1f. | Election of Director to Serve Until the Annual | |||
Meeting to be Held in 2023: Priscilla Hung | Issuer | For | Voted - For | |
1g. | Election of Director to Serve Until the Annual | |||
Meeting to be Held in 2023: Tina Hunt | Issuer | For | Voted - For | |
1h. | Election of Director to Serve Until the Annual | |||
Meeting to be Held in 2023: Marshall Mohr | Issuer | For | Voted - For | |
1i. | Election of Director to Serve Until the Annual | |||
Meeting to be Held in 2023: Gordon Ritter | Issuer | For | Voted - Against | |
1j. | Election of Director to Serve Until the Annual | |||
Meeting to be Held in 2023: Paul Sekhri | Issuer | For | Voted - For | |
1k. | Election of Director to Serve Until the Annual | |||
Meeting to be Held in 2023: Matthew J. Wallach | Issuer | For | Voted - For | |
2. | To Approve an Amendment and Restatement of our 2013 | |||
Equity Incentive Plan. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending January 31, 2023. | Issuer | For | Voted - Against | |
VENATOR MATERIALS PLC | ||||
Security ID: G9329Z100 Ticker: VNTR | ||||
Meeting Date: 06-Jun-22 | ||||
1a. | Election of Director: Dr. Barry B. Siadat | Issuer | For | Voted - For |
1b. | Election of Director: Simon Turner | Issuer | For | Voted - For |
1c. | Election of Director: Aaron C. Davenport | Issuer | For | Voted - For |
1d. | Election of Director: Daniele Ferrari | Issuer | For | Voted - Against |
1e. | Election of Director: Peter R. Huntsman | Issuer | For | Voted - For |
1f. | Election of Director: Heike Van De Kerkhof | Issuer | For | Voted - Against |
1g. | Election of Director: Vir Lakshman | Issuer | For | Voted - For |
1h. | Election of Director: Kathy D. Patrick | Issuer | For | Voted - Against |
2. | To Approve Receipt of our U.k. Audited Annual | |||
Report and Accounts and Related Directors and | ||||
Auditors Reports for the Year Ended December 31, | ||||
2021. | Issuer | For | Voted - For | |
3. | To Approve on A Non-binding Advisory Basis our | |||
Directors Remuneration Report for the Year Ended | ||||
December 31, 2021. | Issuer | For | Voted - Against | |
4. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - For | |
5. | To Re-appoint Deloitte LLP As our U.k. Statutory | |||
Auditor Until the Next Annual General Meeting of | ||||
Shareholders. | Issuer | For | Voted - For | |
6. | To Authorize the Directors Or the Audit Committee | |||
to Determine the Remuneration of Deloitte LLP, in | ||||
Its Capacity As our U.k. Statutory Auditor. | Issuer | For | Voted - For | |
7. | To Authorize Venator Materials PLC (and Any Company | |||
That is Or Becomes A Subsidiary) to Make Political | ||||
Donations and Incur Political Expenditures. | Issuer | For | Voted - For |
1309
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
VENTAS, INC. | ||||
Security ID: 92276F100 Ticker: VTR | ||||
Meeting Date: 27-Apr-22 | ||||
1. | Director: Melody C. Barnes | Issuer | For | Voted - Withheld |
1. | Director: Debra A. Cafaro | Issuer | For | Voted - Withheld |
1. | Director: Michael J. Embler | Issuer | For | Voted - Withheld |
1. | Director: Matthew J. Lustig | Issuer | For | Voted - Withheld |
1. | Director: Roxanne M. Martino | Issuer | For | Voted - Withheld |
1. | Director: Marguerite M. Nader | Issuer | For | Voted - Withheld |
1. | Director: Sean P. Nolan | Issuer | For | Voted - Withheld |
1. | Director: Walter C. Rakowich | Issuer | For | Voted - Withheld |
1. | Director: Robert D. Reed | Issuer | For | Voted - Withheld |
1. | Director: James D. Shelton | Issuer | For | Voted - Withheld |
1. | Director: Maurice S. Smith | Issuer | For | Voted - Withheld |
2. | Proposal to Approve, on an Advisory Basis, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Proposal to Approve the Ventas, Inc. 2022 Incentive | |||
Plan. | Issuer | For | Voted - Against | |
4. | Proposal to Ratify KPMG LLP As our Independent | |||
Registered Public Accounting Firm for the 2022 | ||||
Fiscal Year. | Issuer | For | Voted - Against | |
VERA BRADLEY, INC. | ||||
Security ID: 92335C106 Ticker: VRA | ||||
Meeting Date: 26-May-22 | ||||
1. | Director: Barbara B. Baekgaard | Issuer | For | Voted - For |
1. | Director: Kristina Cashman | Issuer | For | Voted - For |
1. | Director: Robert J. Hall | Issuer | For | Voted - Withheld |
1. | Director: Mary Lou Kelley | Issuer | For | Voted - For |
1. | Director: Frances P. Philip | Issuer | For | Voted - Withheld |
1. | Director: Edward M. Schmults | Issuer | For | Voted - Withheld |
1. | Director: Carrie M. Tharp | Issuer | For | Voted - Withheld |
1. | Director: Nancy R. Twine | Issuer | For | Voted - For |
1. | Director: Robert Wallstrom | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for Fiscal 2023. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - Against |
1310
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
VERACYTE, INC. | |||||
Security ID: 92337F107 | Ticker: VCYT | ||||
Meeting Date: 15-Jun-22 | |||||
1a. | Election of Class III Director to Serve Until the | ||||
2025 Annual Meeting: Karin Eastham | Issuer | For | Voted - Against | ||
1b. | Election of Class III Director to Serve Until the | ||||
2025 Annual Meeting: Jens Holstein | Issuer | For | Voted - Against | ||
2. | The Ratification of the Appointment of Ernst & | ||||
Young LLP As our Independent Registered Public | |||||
Accounting Firm for 2022. | Issuer | For | Voted - Against | ||
3. | The Approval, on A Non-binding Advisory Basis, of | �� | |||
the Compensation of our Named Executive Officers, | |||||
As Disclosed in our Proxy Statement. | Issuer | For | Voted - Against | ||
VERASTEM, INC. | |||||
Security ID: 92337C104 | Ticker: VSTM | ||||
Meeting Date: 12-May-22 | |||||
1. | Director: John Johnson | Issuer | For | Voted - Withheld | |
1. | Director: Michael Kauffman | Issuer | For | Voted - Withheld | |
1. | Director: Eric Rowinsky | Issuer | For | Voted - For | |
2. | To Ratify the Selection of Ernst & Young LLP As the | ||||
Companys Independent Registered Public Accounting | |||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | ||
3. | To Approve an Advisory Vote on the Compensation of | ||||
the Named Executive Officers. | Issuer | For | Voted - Against | ||
VEREIT, INC. | |||||
Security ID: 92339V308 | Ticker: VER | ||||
Meeting Date: 12-Aug-21 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - For | |
3 | Adjourn Meeting | Management | For | Voted - For | |
VERINT SYSTEMS INC. | |||||
Security ID: 92343X100 | Ticker: VRNT | ||||
Meeting Date: 23-Jun-22 | |||||
1. | Director: Dan Bodner | Issuer | For | Voted - Withheld | |
1. | Director: Linda Crawford | Issuer | For | Voted - For | |
1. | Director: John Egan | Issuer | For | Voted - Withheld | |
1. | Director: Reid French | Issuer | For | Voted - Withheld |
1311
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Stephen Gold | Issuer | For | Voted - For |
1. | Director: William Kurtz | Issuer | For | Voted - For |
1. | Director: Andrew Miller | Issuer | For | Voted - For |
1. | Director: Richard Nottenburg | Issuer | For | Voted - Withheld |
1. | Director: Kristen Robinson | Issuer | For | Voted - Withheld |
1. | Director: Jason Wright | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As Independent Registered Public Accountants for | ||||
the Year Ending January 31, 2023. | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding, Advisory Basis, the | |||
Compensation of the Named Executive Officers As | ||||
Disclosed in the Accompanying Proxy Statement. | Issuer | For | Voted - Against | |
4. | To Approve an Amendment to our Amended and Restated | |||
Certificate of Incorporation to Increase the Total | ||||
Number of Shares of Authorized Common Stock from | ||||
120 Million Shares to 240 Million Shares. | Issuer | For | Voted - For | |
VERIS RESIDENTIAL INC. | ||||
Security ID: 554489104 Ticker: VRE | ||||
Meeting Date: 15-Jun-22 | ||||
1. | Director: Alan R. Batkin | Issuer | For | Voted - Withheld |
1. | Director: Frederic Cumenal | Issuer | For | Voted - Withheld |
1. | Director: Tammy K. Jones | Issuer | For | Voted - Withheld |
1. | Director: A. Akiva Katz | Issuer | For | Voted - Withheld |
1. | Director: Nori Gerardo Lietz | Issuer | For | Voted - For |
1. | Director: Victor Macfarlane | Issuer | For | Voted - Withheld |
1. | Director: Mahbod Nia | Issuer | For | Voted - For |
1. | Director: Howard S. Stern | Issuer | For | Voted - For |
2. | To Adopt A Resolution Approving the Compensation of | |||
our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Companys Independent Registered Public | ||||
Accountants for the Fiscal Year Ending December 31, | ||||
2022. | Issuer | For | Voted - For | |
VERISIGN, INC. | ||||
Security ID: 92343E102 Ticker: VRSN | ||||
Meeting Date: 26-May-22 | ||||
1.1 | Election of Director: D. James Bidzos | Issuer | For | Voted - Against |
1.2 | Election of Director: Courtney D. Armstrong | Issuer | For | Voted - For |
1.3 | Election of Director: Ari Buchalter | Issuer | For | Voted - For |
1.4 | Election of Director: Kathleen A. Cote | Issuer | For | Voted - For |
1.5 | Election of Director: Thomas F. Frist III | Issuer | For | Voted - For |
1.6 | Election of Director: Jamie S. Gorelick | Issuer | For | Voted - For |
1.7 | Election of Director: Roger H. Moore | Issuer | For | Voted - Against |
1312
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.8 | Election of Director: Timothy Tomlinson | Issuer | For | Voted - Against |
2. | To Approve, on A Non-binding, Advisory Basis, the | |||
Companys Executive Compensation. | Issuer | For | Voted - For | |
3. | To Ratify the Selection of KPMG LLP As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
4. | To Vote on A Stockholder Proposal, If Properly | |||
Presented at the Meeting, Regarding an Amendment to | ||||
the Companys Special Meeting Right. | Shareholder | Against | Voted - For | |
VERISK ANALYTICS, INC. | ||||
Security ID: 92345Y106 Ticker: VRSK | ||||
Meeting Date: 25-May-22 | ||||
1A. | Election of Director: Jeffrey Dailey | Issuer | For | Voted - For |
1B. | Election of Director: Constantine P. Iordanou | Issuer | For | Voted - For |
1C. | Election of Director: Wendy Lane | Issuer | For | Voted - For |
1D. | Election of Director: Lee M. Shavel | Issuer | For | Voted - For |
1E. | Election of Director: Kimberly S. Stevenson | Issuer | For | Voted - For |
2. | To Approve the Board Declassification Amendment | Issuer | For | Voted - For |
3. | To Approve Executive Compensation on an Advisory, | |||
Non-binding Basis. | Issuer | For | Voted - For | |
4. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As our Independent Auditor for the 2022 Fiscal Year. | Issuer | For | Voted - Against | |
VERITEX HOLDINGS, INC. | ||||
Security ID: 923451108 Ticker: VBTX | ||||
Meeting Date: 17-May-22 | ||||
1. | Director: C. Malcolm Holland, III | Issuer | For | Voted - Withheld |
1. | Director: Arcilia Acosta | Issuer | For | Voted - For |
1. | Director: Pat S. Bolin | Issuer | For | Voted - Withheld |
1. | Director: April Box | Issuer | For | Voted - For |
1. | Director: Blake Bozman | Issuer | For | Voted - Withheld |
1. | Director: William D. Ellis | Issuer | For | Voted - For |
1. | Director: William E. Fallon | Issuer | For | Voted - For |
1. | Director: Mark C. Griege | Issuer | For | Voted - Withheld |
1. | Director: Gordon Huddleston | Issuer | For | Voted - For |
1. | Director: Steven D. Lerner | Issuer | For | Voted - For |
1. | Director: Manuel J. Mehos | Issuer | For | Voted - For |
1. | Director: Gregory B. Morrison | Issuer | For | Voted - For |
1. | Director: John T. Sughrue | Issuer | For | Voted - Withheld |
2. | Approval of 2022 Amended and Restated Omnibus | |||
Incentive Plan. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - For |
1313
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | To Ratify the Appointment of Grant Thronton LLP As | |||
the Independent Registered Public Accounting Firm | ||||
of the Company for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - For | |
VERITIV CORPORATION | ||||
Security ID: 923454102 Ticker: VRTV | ||||
Meeting Date: 04-May-22 | ||||
1.1 | Election of Director: Salvatore A. Abbate | Issuer | For | Voted - For |
1.2 | Election of Director: Shantella E. Cooper | Issuer | For | Voted - For |
1.3 | Election of Director: David E. Flitman | Issuer | For | Voted - For |
1.4 | Election of Director: Tracy A. Leinbach | Issuer | For | Voted - For |
1.5 | Election of Director: Stephen E. Macadam | Issuer | For | Voted - Against |
1.6 | Election of Director: Gregory B. Morrison | Issuer | For | Voted - For |
1.7 | Election of Director: Michael P. Muldowney | Issuer | For | Voted - For |
1.8 | Election of Director: Charles G. Ward, III | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory Basis, the Companys | |||
Executive Compensation. | Issuer | For | Voted - For | |
VERITONE, INC. | ||||
Security ID: 92347M100 Ticker: VERI | ||||
Meeting Date: 17-Jun-22 | ||||
1. | Director: Knute P. Kurtz | Issuer | For | Voted - For |
1. | Director: Nayaki R. Nayyar | Issuer | For | Voted - Withheld |
2. | Ratification of Appointment of Grant Thornton LLP | |||
As Veritone, Inc.s Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - For | |
VERIZON COMMUNICATIONS INC. | ||||
Security ID: 92343V104 Ticker: VZ | ||||
Meeting Date: 12-May-22 | ||||
1a. | Election of Director: Shellye Archambeau | Issuer | For | Voted - For |
1b. | Election of Director: Roxanne Austin | Issuer | For | Voted - For |
1c. | Election of Director: Mark Bertolini | Issuer | For | Voted - Against |
1d. | Election of Director: Melanie Healey | Issuer | For | Voted - Against |
1e. | Election of Director: Laxman Narasimhan | Issuer | For | Voted - For |
1f. | Election of Director: Clarence Otis, Jr. | Issuer | For | Voted - Against |
1g. | Election of Director: Daniel Schulman | Issuer | For | Voted - Against |
1h. | Election of Director: Rodney Slater | Issuer | For | Voted - Against |
1314
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1i. | Election of Director: Carol Tomé | Issuer | For | Voted - For |
1j. | Election of Director: Hans Vestberg | Issuer | For | Voted - Against |
1k. | Election of Director: Gregory Weaver | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Executive Compensation | Issuer | For | Voted - Against |
3. | Ratification of Appointment of Independent | |||
Registered Public Accounting Firm | Issuer | For | Voted - Against | |
4. | Report on Charitable Contributions | Shareholder | Against | Voted - For |
5. | Amend Clawback Policy | Shareholder | Against | Voted - For |
6. | Shareholder Ratification of Annual Equity Awards | Shareholder | Against | Voted - For |
7. | Business Operations in China | Shareholder | Against | Voted - For |
VERRA MOBILITY CORPORATION | ||||
Security ID: 92511U102 Ticker: VRRM | ||||
Meeting Date: 21-Jun-22 | ||||
1. | Director: Douglas Davis | Issuer | For | Voted - Withheld |
1. | Director: Cynthia Russo | Issuer | For | Voted - Withheld |
2. | Approve, on an Advisory Basis, the Compensation of | |||
our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratify the Selection of Ernst & Young LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
our Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
VERSO CORPORATION | ||||
Security ID: 92531L207 Ticker: VRS | ||||
Meeting Date: 11-Mar-22 | ||||
1. | Proposal to Adopt the Agreement and Plan of Merger, | |||
Dated As of December 19, 2021, by and Among Verso | ||||
Corporation, Billerudkorsnã¤s Inc., West | ||||
Acquisition Merger Sub Inc. And, Solely for | ||||
Purposes of Certain Sections Thereof (as Specified | ||||
in the Merger Agreement), Billerudkorsnã¤s Ab (the | ||||
Merger Agreement"). " | Issuer | For | Voted - For | |
2. | Proposal to Approve, on an Advisory (non-binding) | |||
Basis, the Compensation That May be Paid Or Become | ||||
Payable to Verso Corporations Named Executive | ||||
Officers That is Based on Or Otherwise Relates to | ||||
the Merger Agreement and the Transactions | ||||
Contemplated by the Merger Agreement. | Issuer | For | Voted - For | |
3. | Proposal to Approve Any Proposal to Adjourn the | |||
Virtual Special Meeting to A Later Date Or Dates, | ||||
If Necessary Or Appropriate, to Solicit Additional | ||||
Proxies If There are Insufficient Votes at the Time | ||||
of the Virtual Special Meeting to Approve the | ||||
Proposal to Adopt the Merger Agreement. | Issuer | For | Voted - For |
1315
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
VERTEX, INC. | ||||
Security ID: 92538J106 Ticker: VERX | ||||
Meeting Date: 14-Jun-22 | ||||
1. | Director: J. Richard Stamm | Issuer | For | Voted - For |
1. | Director: Philip Saunders | Issuer | For | Voted - For |
2. | The Ratification of the Appointment of Crowe LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
VERTIV HOLDINGS CO | ||||
Security ID: 92537N108 Ticker: VRT | ||||
Meeting Date: 15-Jun-22 | ||||
1a. | Election of Director for A Term of One Year | |||
Expiring at the 2023 Annual Meeting: David M. Cote | Issuer | For | Voted - Withheld | |
1b. | Election of Director for A Term of One Year | |||
Expiring at the 2023 Annual Meeting: Rob Johnson | Issuer | For | Voted - For | |
1c. | Election of Director for A Term of One Year | |||
Expiring at the 2023 Annual Meeting: Joseph Van | ||||
Dokkum | Issuer | For | Voted - For | |
1d. | Election of Director for A Term of One Year | |||
Expiring at the 2023 Annual Meeting: Roger Fradin | Issuer | For | Voted - For | |
1e. | Election of Director for A Term of One Year | |||
Expiring at the 2023 Annual Meeting: Jacob Kotzubei | Issuer | For | Voted - For | |
1f. | Election of Director for A Term of One Year | |||
Expiring at the 2023 Annual Meeting: Matthew Louie | Issuer | For | Voted - For | |
1g. | Election of Director for A Term of One Year | |||
Expiring at the 2023 Annual Meeting: Edward L. | ||||
Monser | Issuer | For | Voted - For | |
1h. | Election of Director for A Term of One Year | |||
Expiring at the 2023 Annual Meeting: Steven S. | ||||
Reinemund | Issuer | For | Voted - For | |
1i. | Election of Director for A Term of One Year | |||
Expiring at the 2023 Annual Meeting: Robin L. | ||||
Washington | Issuer | For | Voted - For | |
2. | To Approve, on an Advisory Basis, the 2021 | |||
Compensation of our Named Executive Officers As | ||||
Disclosed in the Proxy Statement. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For |
1316
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
VF CORPORATION | |||||
Security ID: 918204108 | Ticker: VFC | ||||
Meeting Date: 27-Jul-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Richard T. Carucci | Management | For | Voted - For | |
1.2 | Elect Director Juliana L. Chugg | Management | For | Voted - For | |
1.3 | Elect Director Benno Dorer | Management | For | Voted - For | |
1.4 | Elect Director Mark S. Hoplamazian | Management | For | Voted - For | |
1.5 | Elect Director Laura W. Lang | Management | For | Voted - For | |
1.6 | Elect Director W. Alan Mccollough | Management | For | Voted - For | |
1.7 | Elect Director W. Rodney Mcmullen | Management | For | Voted - For | |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | Voted - For | |
1.9 | Elect Director Steven E. Rendle | Management | For | Voted - For | |
1.10 | Elect Director Carol L. Roberts | Management | For | Voted - For | |
1.11 | Elect Director Matthew J. Shattock | Management | For | Voted - For | |
1.12 | Elect Director Veronica B. Wu | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP As Auditors | Management | For | Voted - For | |
VIAD CORP | |||||
Security ID: 92552R406 | Ticker: VVI | ||||
Meeting Date: 24-May-22 | |||||
1A. | Election of Director: Beverly K. Carmichael | Issuer | For | Voted - Against | |
1B. | Election of Director: Denise M. Coll | Issuer | For | Voted - Against | |
1C. | Election of Director: Steven W. Moster | Issuer | For | Voted - For | |
2. | Ratify the Selection of Deloitte & Touche LLP As | ||||
our Independent Registered Public Accounting Firm | |||||
for 2022. | Issuer | For | Voted - For | ||
3. | Advisory Vote to Approve Named Executive Officer | ||||
Compensation. | Issuer | For | Voted - Against | ||
4. | Approve the Amended and Restated 2017 Viad Corp | ||||
Omnibus Incentive Plan. | Issuer | For | Voted - Against | ||
VIANT TECHNOLOGY INC. | |||||
Security ID: 92557A101 | Ticker: DSP | ||||
Meeting Date: 02-Jun-22 | |||||
1A. | Election of Class I Director: Max Valdes | Issuer | For | Voted - Withheld | |
2. | To Ratify the Selection of Deloitte & Touche LLP As | ||||
our Independent Registered Public Accounting Firm | |||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For |
1317
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
VIASAT, INC. | |||||
Security ID: 92552V100 | Ticker: VSAT | ||||
Meeting Date: 02-Sep-21 | Meeting Type: Annual | ||||
1a | Elect Director Robert Johnson | Management | For | Voted - For | |
1b | Elect Director John Stenbit | Management | For | Voted - For | |
1c | Elect Director Theresa Wise | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP As Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
Meeting Date: 21-Jun-22 | |||||
1. | Approval of the Issuance of More Than 20% of the | ||||
Issued and Outstanding Viasat Common Stock in | |||||
Connection with the Transaction | Issuer | For | Voted - For | ||
2. | Approval of the Charter Amendment to Increase the | ||||
Number of Shares of Common Stock Authorized for | |||||
Issuance from 100,000,000 to 200,000,000 | Issuer | For | Voted - For | ||
3. | Approval of the Adjournment of the Special Meeting | ||||
to A Later Date, If Necessary, to Permit Further | |||||
Solicitation and Voting | Issuer | For | Voted - For | ||
VIAVI SOLUTIONS INC. | |||||
Security ID: 925550105 | Ticker: VIAV | ||||
Meeting Date: 10-Nov-21 | |||||
1. | Director: Richard E. Belluzzo | Issuer | For | Voted - Withheld | |
1. | Director: Keith Barnes | Issuer | For | Voted - Withheld | |
1. | Director: Laura Black | Issuer | For | Voted - For | |
1. | Director: Tor Braham | Issuer | For | Voted - For | |
1. | Director: Timothy Campos | Issuer | For | Voted - Withheld | |
1. | Director: Donald Colvin | Issuer | For | Voted - For | |
1. | Director: Masood A. Jabbar | Issuer | For | Voted - For | |
1. | Director: Oleg Khaykin | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of | ||||
PricewaterhouseCoopers LLP As Viavis Independent | |||||
Registered Public Accounting Firm for Fiscal Year | |||||
2022. | Issuer | For | Voted - Against | ||
3. | Approval, in A Non-binding Advisory Vote, of the | ||||
Compensation for Named Executive Officers. | Issuer | For | Voted - Against |
1318
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
VICI PROPERTIES INC. | ||||
Security ID: 925652109 Ticker: VICI | ||||
Meeting Date: 29-Oct-21 | ||||
1. | To Approve the Issuance of Common Stock, $0.01 Par | |||
Value Per Share, in Connection with the | ||||
Transactions Contemplated by the Master Transaction | ||||
Agreement, Dated August 4, 2021, by and Among Mgm | ||||
Growth Properties Llc, Mgm Growth Properties | ||||
Operating Partnership Lp, Vici Properties Inc., | ||||
Venus Sub Llc, Vici Properties L.p., Vici | ||||
Properties Op Llc and Mgm Resorts International. | Issuer | For | Voted - For | |
2. | To Approve One Or More Adjournments of the Special | |||
Meeting, If Necessary Or Appropriate, to Solicit | ||||
Additional Proxies in Favor of Proposal 1 If There | ||||
are Insufficient Votes at the Time of Such | ||||
Adjournment to Approve Such Proposal. | Issuer | For | Voted - For | |
Meeting Date: 27-Apr-22 | ||||
1A. | Election of Director: James R. Abrahamson | Issuer | For | Voted - For |
1B. | Election of Director: Diana F. Cantor | Issuer | For | Voted - For |
1C. | Election of Director: Monica H. Douglas | Issuer | For | Voted - For |
1D. | Election of Director: Elizabeth I. Holland | Issuer | For | Voted - For |
1E. | Election of Director: Craig Macnab | Issuer | For | Voted - For |
1F. | Election of Director: Edward B. Pitoniak | Issuer | For | Voted - For |
1G. | Election of Director: Michael D. Rumbolz | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve (on A Non-binding, Advisory Basis) the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For | |
VICOR CORPORATION | ||||
Security ID: 925815102 Ticker: VICR | ||||
Meeting Date: 24-Jun-22 | ||||
1a. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Samuel J. Anderson | Issuer | For | Voted - For | |
1b. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: M. Michael Ansour | Issuer | For | Voted - For | |
1c. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Jason L. Carlson | Issuer | For | Voted - Withheld | |
1d. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Philip D. Davies | Issuer | For | Voted - Withheld | |
1e. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Andrew T. Damico | Issuer | For | Voted - For | |
1f. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Estia J. Eichten | Issuer | For | Voted - Withheld |
1319
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1g. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Zmira Lavie | Issuer | For | Voted - For | |
1h. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Michael S. Mcnamara | Issuer | For | Voted - Withheld | |
1i. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: James F. Schmidt | Issuer | For | Voted - Withheld | |
1j. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: John Shen | Issuer | For | Voted - For | |
1k. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Claudio Tuozzolo | Issuer | For | Voted - Withheld | |
1l. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Patrizio Vinciarelli | Issuer | For | Voted - Withheld | |
VICTORY CAPITAL HOLDINGS, INC. | ||||
Security ID: 92645B103 Ticker: VCTR | ||||
Meeting Date: 19-Nov-21 | ||||
1. | Approval of the Amendment and Restatement of the | |||
Companys Amended and Restated Certificate of | ||||
Incorporation. | Issuer | For | Voted - For | |
Meeting Date: 17-May-22 | ||||
1A. | Election of Class I Director: Lawrence Davanzo | Issuer | For | Voted - For |
1B. | Election of Class I Director: Robert V. Delaney, Jr. | Issuer | For | Voted - For |
1C. | Election of Class I Director: Karin Hirtler-garvey | Issuer | For | Voted - For |
2. | The Ratification of the Appointment of Ernst & | |||
Young LLP As our Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
VIEWRAY, INC. | ||||
Security ID: 92672L107 Ticker: VRAY | ||||
Meeting Date: 10-Jun-22 | ||||
1. | Director: Scott W. Drake | Issuer | For | Voted - For |
1. | Director: B. Kristine Johnson | Issuer | For | Voted - Withheld |
1. | Director: Phillip M. Spencer | Issuer | For | Voted - Withheld |
2. | To Approve an Amendment to our Amended and Restated | |||
2015 Equity Incentive Award Plan (the 2015 | ||||
Plan&quot) in Order to Increase the Number of | ||||
Shares Available for Issuance Under the 2015 Plan. | ||||
&quot | Issuer | For | Voted - Against | |
3. | To Ratify the Selection, by the Audit Committee of | |||
our Board of Directors, of Deloitte & Touche LLP As | ||||
the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For |
1320
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Advisory Vote to Approve Viewrays 2021 Executive | |||
Compensation. | Issuer | For | Voted - Against | |
VIKING THERAPEUTICS INC | ||||
Security ID: 92686J106 Ticker: VKTX | ||||
Meeting Date: 24-May-22 | ||||
1. | Director: Matthew W. Foehr | Issuer | For | Voted - For |
1. | Director: Charles A. Rowland, Jr. | Issuer | For | Voted - Withheld |
2. | Ratification of the Selection of Marcum LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for Its Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against | |
VIMEO, INC. | ||||
Security ID: 92719V100 Ticker: VMEO | ||||
Meeting Date: 14-Jun-22 | ||||
1. | Director: Adam Gross | Issuer | For | Voted - For |
1. | Director: Alesia J. Haas | Issuer | For | Voted - For |
1. | Director: Kendall Handler | Issuer | For | Voted - For |
1. | Director: Jay Herratti | Issuer | For | Voted - Withheld |
1. | Director: Ida Kane | Issuer | For | Voted - For |
1. | Director: Mo Koyfman | Issuer | For | Voted - Withheld |
1. | Director: Shelton Spike" Lee" | Issuer | For | Voted - For |
1. | Director: Joseph Levin | Issuer | For | Voted - For |
1. | Director: Nabil Mallick | Issuer | For | Voted - Withheld |
1. | Director: Glenn Schiffman | Issuer | For | Voted - For |
1. | Director: Anjali Sud | Issuer | For | Voted - For |
2. | To Ratify the Selection of Ernst & Young LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
VIR BIOTECHNOLOGY, INC. | ||||
Security ID: 92764N102 Ticker: VIR | ||||
Meeting Date: 20-May-22 | ||||
1A. | Election of Director to Hold Office Until the 2025 | |||
Annual Meeting: Jeffrey S. Hatfield | Issuer | For | Voted - For | |
1B. | Election of Director to Hold Office Until the 2025 | |||
Annual Meeting: Saira Ramasastry | Issuer | For | Voted - For | |
1C. | Election of Director to Hold Office Until the 2025 | |||
Annual Meeting: George Scangos, Ph.D. | Issuer | For | Voted - For | |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - Against |
1321
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3. | To Ratify the Selection by the Audit Committee of | ||||
the Board of Directors of Ernst & Young LLP As the | |||||
Companys Independent Registered Public Accounting | |||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | ||
VIRGIN GALACTIC HOLDINGS, INC. | |||||
Security ID: 92766K106 | Ticker: SPCE | ||||
Meeting Date: 25-Aug-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Michael Colglazier | Management | For | Voted - For | |
1.2 | Elect Director Chamath Palihapitiya | Management | For | Voted - For | |
1.3 | Elect Director Wanda Austin | Management | For | Voted - For | |
1.4 | Elect Director Adam Bain | Management | For | Voted - For | |
1.5 | Elect Director Tina Jonas | Management | For | Voted - For | |
1.6 | Elect Director Craig Kreeger | Management | For | Voted - For | |
1.7 | Elect Director Evan Lovell | Management | For | Voted - For | |
1.8 | Elect Director George Mattson | Management | For | Voted - For | |
1.9 | Elect Director W. Gilbert (gil) West | Management | For | Voted - For | |
2 | Ratify KPMG LLP As Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
Meeting Date: 09-Jun-22 | |||||
1. | Director: Michael Colglazier | Issuer | For | Voted - For | |
1. | Director: Evan Lovell | Issuer | For | Voted - Withheld | |
1. | Director: Wanda Austin | Issuer | For | Voted - Withheld | |
1. | Director: Adam Bain | Issuer | For | Voted - Withheld | |
1. | Director: Tina Jonas | Issuer | For | Voted - For | |
1. | Director: Craig Kreeger | Issuer | For | Voted - For | |
1. | Director: George Mattson | Issuer | For | Voted - Withheld | |
1. | Director: Wanda Sigur | Issuer | For | Voted - For | |
1. | Director: W. Gilbert West | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of KPMG LLP As the | ||||
Companys Independent Registered Public Accounting | |||||
Firm for 2022. | Issuer | For | Voted - For | ||
3. | To Approve, on an Advisory (non-binding) Basis, the | ||||
Compensation of the Companys Named Executive | |||||
Officers. | Issuer | For | Voted - Against | ||
VIRNETX HOLDING CORPORATION | |||||
Security ID: 92823T108 | Ticker: VHC | ||||
Meeting Date: 03-Jun-22 | |||||
1. | Election of Class III Director: Michael F. Angelo | Issuer | For | Voted - Withheld | |
2. | To Ratify the Appointment of Farber Hass Hurley LLP | ||||
As our Independent Registered Public Accounting | |||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For |
1322
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
VIRTU FINANCIAL INC | ||||
Security ID: 928254101 Ticker: VIRT | ||||
Meeting Date: 02-Jun-22 | ||||
1. | Director: William F. Cruger, Jr. | Issuer | For | Voted - For |
1. | Director: Christopher C. Quick | Issuer | For | Voted - Withheld |
1. | Director: Vincent Viola | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Compensation of Named | |||
Executive Officers. | Issuer | For | Voted - Against | |
3. | Proposal to Ratify the Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
4. | Proposal to Approve an Amendment to the Virtu | |||
Financial, Inc. Amended and Restated 2015 | ||||
Management Incentive Plan to Increase the Number of | ||||
Shares Authorized for Issuance Thereunder. | Issuer | For | Voted - Against | |
VIRTUS INVESTMENT PARTNERS, INC. | ||||
Security ID: 92828Q109 Ticker: VRTS | ||||
Meeting Date: 18-May-22 | ||||
1A. | Election of Director: Peter L. Bain | Issuer | For | Voted - Withheld |
1B. | Election of Director: Susan S. Fleming | Issuer | For | Voted - For |
1C. | Election of Director: W. Howard Morris | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
to Serve As our Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
3. | To Approve, in A Non-binding Vote, Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against | |
VISA INC. | ||||
Security ID: 92826C839 Ticker: V | ||||
Meeting Date: 25-Jan-22 | ||||
1A. | Election of Director: Lloyd A. Carney | Issuer | For | Voted - For |
1B. | Election of Director: Mary B. Cranston | Issuer | For | Voted - For |
1C. | Election of Director: Francisco Javier | |||
Fernã¡ndez-carbajal | Issuer | For | Voted - For | |
1D. | Election of Director: Alfred F. Kelly, Jr. | Issuer | For | Voted - Against |
1E. | Election of Director: Ramon Laguarta | Issuer | For | Voted - For |
1F. | Election of Director: John F. Lundgren | Issuer | For | Voted - For |
1G. | Election of Director: Robert W. Matschullat | Issuer | For | Voted - Against |
1H. | Election of Director: Denise M. Morrison | Issuer | For | Voted - For |
1I. | Election of Director: Linda J. Rendle | Issuer | For | Voted - For |
1323
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1J. | Election of Director: Maynard G. Webb, Jr. | Issuer | For | Voted - For |
2. | To Approve, on an Advisory Basis, the Compensation | |||
Paid to our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
Fiscal Year 2022. | Issuer | For | Voted - For | |
VISHAY INTERTECHNOLOGY, INC. | ||||
Security ID: 928298108 Ticker: VSH | ||||
Meeting Date: 24-May-22 | ||||
1. | Director: Dr. Gerald Paul | Issuer | For | Voted - For |
1. | Director: Dr. Renee B. Booth | Issuer | For | Voted - For |
1. | Director: Dr. Michiko Kurahashi | Issuer | For | Voted - For |
1. | Director: Timothy V. Talbert | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
Vishays Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | The Advisory Approval of the Compensation of the | |||
Companys Executive Officers. | Issuer | For | Voted - Against | |
VISHAY PRECISION GROUP, INC. | ||||
Security ID: 92835K103 Ticker: VPG | ||||
Meeting Date: 26-May-22 | ||||
1. | Director: Janet Clarke | Issuer | For | Voted - Withheld |
1. | Director: Wesley Cummins | Issuer | For | Voted - For |
1. | Director: Sejal Shah Gulati | Issuer | For | Voted - For |
1. | Director: Bruce Lerner | Issuer | For | Voted - For |
1. | Director: Saul Reibstein | Issuer | For | Voted - Withheld |
1. | Director: Ziv Shoshani | Issuer | For | Voted - For |
1. | Director: Timothy Talbert | Issuer | For | Voted - Withheld |
1. | Director: Marc Zandman | Issuer | For | Voted - Withheld |
2. | To Approve the Ratification of Brightman Almagor | |||
Zohar & Co., A Firm in the Deloitte Global Network, | ||||
As Vishay Precision Group, Inc.s Independent | ||||
Registered Public Accounting Firm for the Year | ||||
Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | To Approve the Non-binding Resolution Relating to | |||
the Executive Compensation. | Issuer | For | Voted - Against | |
4. | To Approve the Adoption of the Vishay Precision | |||
Group, Inc. 2022 Stock Incentive Plan. | Issuer | For | Voted - Against |
1324
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
VISTA OUTDOOR INC. | |||||
Security ID: 928377100 | Ticker: VSTO | ||||
Meeting Date: 27-Jul-21 | Meeting Type: Annual | ||||
1a | Elect Director Michael Callahan | Management | For | Voted - Against | |
1b | Elect Director Christopher T. Metz | Management | For | Voted - Against | |
1c | Elect Director Mark A. Gottfredson | Management | For | Voted - Against | |
1d | Elect Director Tig H. Krekel | Management | For | Voted - Against | |
1e | Elect Director Gary L. Mcarthur | Management | For | Voted - Against | |
1f | Elect Director Frances P. Philip | Management | For | Voted - Against | |
1g | Elect Director Michael D. Robinson | Management | For | Voted - Against | |
1h | Elect Director Robert M. Tarola | Management | For | Voted - Against | |
1i | Elect Director Lynn M. Utter | Management | For | Voted - Against | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify Deloitte & Touche LLP As Auditors | Management | For | Voted - For | |
VISTEON CORPORATION | |||||
Security ID: 92839U206 | Ticker: VC | ||||
Meeting Date: 23-Jun-22 | |||||
1a. | Election of Director: James J. Barrese | Issuer | For | Voted - For | |
1b. | Election of Director: Naomi M. Bergman | Issuer | For | Voted - For | |
1c. | Election of Director: Jeffrey D. Jones | Issuer | For | Voted - Against | |
1d. | Election of Director: Bunsei Kure | Issuer | For | Voted - For | |
1e. | Election of Director: Sachin S. Lawande | Issuer | For | Voted - For | |
1f. | Election of Director: Joanne M. Maguire | Issuer | For | Voted - Against | |
1g. | Election of Director: Robert J. Manzo | Issuer | For | Voted - Against | |
1h. | Election of Director: Francis M. Scricco | Issuer | For | Voted - For | |
1i. | Election of Director: David L. Treadwell | Issuer | For | Voted - Against | |
2. | Ratify the Appointment of Deloitte & Touche LLP As | ||||
the Companys Independent Registered Public | |||||
Accounting Firm for Fiscal Year 2022. | Issuer | For | Voted - Against | ||
3. | Provide Advisory Approval of the Companys Executive | ||||
Compensation. | Issuer | For | Voted - Against | ||
VISTRA CORP. | |||||
Security ID: 92840M102 | Ticker: VST | ||||
Meeting Date: 03-May-22 | |||||
1a. | Election of Director: Scott B. Helm | Issuer | For | Voted - For | |
1b. | Election of Director: Hilary E. Ackermann | Issuer | For | Voted - For | |
1c. | Election of Director: Arcilia C. Acosta | Issuer | For | Voted - Against | |
1d. | Election of Director: Gavin R. Baiera | Issuer | For | Voted - Against |
1325
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1e. | Election of Director: Paul M. Barbas | Issuer | For | Voted - For | |
1f. | Election of Director: Lisa Crutchfield | Issuer | For | Voted - For | |
1g. | Election of Director: Brian K. Ferraioli | Issuer | For | Voted - For | |
1h. | Election of Director: Jeff D. Hunter | Issuer | For | Voted - For | |
1i. | Election of Director: Curtis A. Morgan | Issuer | For | Voted - For | |
1j. | Election of Director: John R. Sult | Issuer | For | Voted - Against | |
2. | Approve, on an Advisory Basis, the 2021 | ||||
Compensation of the Companys Named Executive | |||||
Officers. | Issuer | For | Voted - Against | ||
3. | Ratify the Selection of Deloitte & Touche LLP As | ||||
the Companys Independent Registered Public | |||||
Accounting Firm for the Year Ending December 31, | |||||
2022. | Issuer | For | Voted - Against | ||
VITAL FARMS, INC. | |||||
Security ID: 92847W103 Ticker: VITL | |||||
Meeting Date: 08-Jun-22 | |||||
1.1 | Election of Class II Director to Serve Until the | ||||
Companys 2025 Annual Meeting: Glenda Flanagan | Issuer | For | Voted - For | ||
1.2 | Election of Class II Director to Serve Until the | ||||
Companys 2025 Annual Meeting: Denny Marie Post | Issuer | For | Voted - For | ||
1.3 | Election of Class II Director to Serve Until the | ||||
Companys 2025 Annual Meeting: Gisel Ruiz | Issuer | For | Voted - Withheld | ||
2. | To Ratify the Selection of KPMG LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | |||||
the Fiscal Year Ending December 25, 2022. | Issuer | For | Voted - For | ||
VIVINT SMART HOME, INC. | |||||
Security ID: 928542109 | Ticker: VVNT | ||||
Meeting Date: 01-Jun-22 | |||||
1. | Director: Paul S. Galant | Issuer | For | Voted - For | |
1. | Director: Jay D. Pauley | Issuer | For | Voted - For | |
1. | Director: Michael J. Staub | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of Ernst & Young | ||||
LLP As our Independent Registered Public Accounting | |||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | ||
3. | Approval, in A Non-binding Advisory Vote, of the | ||||
Compensation Paid to our Named Executive Officers. | Issuer | For | Voted - Against | ||
VMWARE, INC. | |||||
Security ID: 928563402 | Ticker: VMW | ||||
Meeting Date: 23-Jul-21 | Meeting Type: Annual | ||||
1a | Elect Director Kenneth Denman | Management | For | Voted - For |
1326
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - Against |
5 | Ratify PricewaterhouseCoopers LLP As Auditors | Management | For | Voted - For |
VONAGE HOLDINGS CORP. | ||||
Security ID: 92886T201 Ticker: VG | ||||
Meeting Date: 09-Feb-22 | ||||
1. | To Adopt the Agreement and Plan of Merger, Dated As | |||
of November 22, 2021 (the Merger Agreement"), by | ||||
and Among Vonage Holdings Corp., | ||||
Telefonaktiebolaget Lm Ericsson (publ), and | ||||
Ericsson Muon Holding Inc. " | Issuer | For | Voted - For | |
2. | To Approve, by A Non-binding Advisory Vote, the | |||
Compensation That May be Paid Or Become Payable to | ||||
Vonage Holdings Corp.s Named Executive Officers | ||||
That is Based on Or Otherwise Relates to the Merger | ||||
Contemplated by the Merger Agreement. | Issuer | For | Voted - Against | |
3. | To Approve the Adjournment of the Special Meeting | |||
of Stockholders (the Special Meeting") to A Later | ||||
Date Or Time If Necessary Or Appropriate, Including | ||||
to Solicit Additional Proxies in Favor of Proposal | ||||
1 If There are Insufficient Votes at the Time of | ||||
the Special Meeting to Adopt the Merger Agreement. " | Issuer | For | Voted - For | |
VONTIER CORPORATION | ||||
Security ID: 928881101 Ticker: VNT | ||||
Meeting Date: 25-May-22 | ||||
1A. | Election of Director: Robert L. Eatroff | Issuer | For | Voted - For |
1B. | Election of Director: Martin Gafinowitz | Issuer | For | Voted - For |
1C. | Election of Director: Andrew D. Miller | Issuer | For | Voted - Against |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
Vontiers Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory Basis, Vontiers Named | |||
Executive Officer Compensation As Disclosed in the | ||||
Proxy Statement. | Issuer | For | Voted - Against | |
4. | To Amend Vontiers Amended and Restated Certificate | |||
of Incorporation to Declassify the Board of | ||||
Directors. | Issuer | For | Voted - For | |
5. | To Amend Vontiers Amended and Restated Certificate | |||
of Incorporation to Eliminate Supermajority | ||||
Provisions. | Issuer | For | Voted - For |
1327
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
VOR BIOPHARMA INC. | |||||
Security ID: 929033108 | Ticker: VOR | ||||
Meeting Date: 14-Jun-22 | |||||
1. | Director: Matthew Patterson | Issuer | For | Voted - Withheld | |
1. | Director: Daniella Beckman | Issuer | For | Voted - Withheld | |
1. | Director: Kush Parmar, M.D., Phd | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of Ernst & Young | ||||
LLP As the Companys Independent Registered Public | |||||
Accounting Firm for Fiscal Year Ending December 31, | |||||
2022. | Issuer | For | Voted - For | ||
VORNADO REALTY TRUST | |||||
Security ID: 929042109 | Ticker: VNO | ||||
Meeting Date: 19-May-22 | |||||
1. | Director: Steven Roth | Issuer | For | Voted - Withheld | |
1. | Director: Candace K. Beinecke | Issuer | For | Voted - For | |
1. | Director: Michael D. Fascitelli | Issuer | For | Voted - For | |
1. | Director: Beatrice Hamza Bassey | Issuer | For | Voted - Withheld | |
1. | Director: William W. Helman IV | Issuer | For | Voted - Withheld | |
1. | Director: David M. Mandelbaum | Issuer | For | Voted - For | |
1. | Director: Raymond J. Mcguire | Issuer | For | Voted - For | |
1. | Director: Mandakini Puri | Issuer | For | Voted - For | |
1. | Director: Daniel R. Tisch | Issuer | For | Voted - Withheld | |
1. | Director: Russell B. Wight, Jr. | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of Deloitte & | ||||
Touche LLP As the Companys Independent Registered | |||||
Public Accounting Firm for the Current Fiscal Year. | Issuer | For | Voted - Against | ||
3. | Non-binding, Advisory Resolution on Executive | ||||
Compensation. | Issuer | For | Voted - Against | ||
VOXX INTERNATIONAL CORPORATION | |||||
Security ID: 91829F104 | Ticker: VOXX | ||||
Meeting Date: 29-Jul-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Peter A. Lesser | Management | For | Voted - Withheld | |
1.2 | Elect Director Denise Waund Gibson | Management | For | Voted - Withheld | |
1.3 | Elect Director John Adamovich, Jr. | Management | For | Voted - Withheld | |
1.4 | Elect Director John J. Shalam | Management | For | Voted - Withheld | |
1.5 | Elect Director Patrick M. Lavelle | Management | For | Voted - Withheld | |
1.6 | Elect Director Charles M. Stoehr | Management | For | Voted - Withheld | |
1.7 | Elect Director Ari M. Shalam | Management | For | Voted - Withheld | |
1.8 | Elect Director Beat Kahli | Management | For | Voted - Withheld |
1328
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2 | Approve Distribution Agreement with Interested | |||
Stockholder As Required by Dgcl Section 203 | Management | For | Voted - For | |
3 | Ratify Grant Thornton LLP As Auditors | Management | For | Voted - For |
VOYA FINANCIAL, INC. | ||||
Security ID: 929089100 Ticker: VOYA | ||||
Meeting Date: 26-May-22 | ||||
1A. | Election of Director: Lynne Biggar | Issuer | For | Voted - Against |
1B. | Election of Director: Yvette S. Butler | Issuer | For | Voted - Against |
1C. | Election of Director: Jane P. Chwick | Issuer | For | Voted - For |
1D. | Election of Director: Kathleen Derose | Issuer | For | Voted - For |
1E. | Election of Director: Ruth Ann M. Gillis | Issuer | For | Voted - For |
1F. | Election of Director: Aylwin B. Lewis | Issuer | For | Voted - Against |
1G. | Election of Director: Rodney O. Martin, Jr. | Issuer | For | Voted - Against |
1H. | Election of Director: Byron H. Pollitt, Jr. | Issuer | For | Voted - For |
1I. | Election of Director: Joseph V. Tripodi | Issuer | For | Voted - Against |
1J. | Election of Director: David Zwiener | Issuer | For | Voted - Against |
2. | Approval, in A Non-binding Advisory Vote, of the | |||
Compensation Paid to the Named Executive Officers, | ||||
As Disclosed and Discussed in the Proxy Statement | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for Fiscal Year 2022 | Issuer | For | Voted - Against | |
VROOM, INC. | ||||
Security ID: 92918V109 Ticker: VRM | ||||
Meeting Date: 16-Jun-22 | ||||
1. | Director: Robert J. Mylod | Issuer | For | Voted - Withheld |
1. | Director: Michael J. Farello | Issuer | For | Voted - Withheld |
1. | Director: Withdrawn | Issuer | For | Voted - For |
1. | Director: Laura W. Lang | Issuer | For | Voted - Withheld |
1. | Director: Laura G. O'shaughnessy | Issuer | For | Voted - For |
1. | Director: Paula B. Pretlow | Issuer | For | Voted - For |
1. | Director: Frederick O. Terrell | Issuer | For | Voted - For |
2. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - For | |
3. | Election of Director: Thomas H. Shortt | Issuer | For | Voted - For |
1329
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
VSE CORPORATION | ||||
Security ID: 918284100 Ticker: VSEC | ||||
Meeting Date: 04-May-22 | ||||
1. | Director: John A. Cuomo | Issuer | For | Voted - For |
1. | Director: Edward P. Dolanski | Issuer | For | Voted - For |
1. | Director: Ralph E. Eberhart | Issuer | For | Voted - Withheld |
1. | Director: Mark E. Ferguson III | Issuer | For | Voted - For |
1. | Director: Calvin S. Koonce | Issuer | For | Voted - Withheld |
1. | Director: James F. Lafond | Issuer | For | Voted - Withheld |
1. | Director: John E. Potter | Issuer | For | Voted - For |
1. | Director: Jack C. Stultz | Issuer | For | Voted - Withheld |
1. | Director: Bonnie K. Wachtel | Issuer | For | Voted - For |
2. | Approval of an Amendment to Vses Restated | |||
Certificate of Incorporation, As Amended, to | ||||
Increase the Number of Authorized Shares of Common | ||||
Stock from 15,000,000 Shares to 23,000,000 Shares. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of Grant Thornton | |||
LLP As Vses Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - For | |
4. | Approval, on A Non-binding Advisory Basis, of the | |||
Compensation of Vses Named Executive Officers. | Issuer | For | Voted - For | |
VULCAN MATERIALS COMPANY | ||||
Security ID: 929160109 Ticker: VMC | ||||
Meeting Date: 13-May-22 | ||||
1A. | Election of Director: Kathleen L. Quirk | Issuer | For | Voted - For |
1B. | Election of Director: David P. Steiner | Issuer | For | Voted - For |
1C. | Election of Director: Lee J. Styslinger, III | Issuer | For | Voted - For |
2. | Approval, on an Advisory Basis, of the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As our Independent Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - Against | |
VUZIX CORPORATION | ||||
Security ID: 92921W300 Ticker: VUZI | ||||
Meeting Date: 15-Jun-22 | ||||
1a. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Paul Travers | Issuer | For | Voted - Against | |
1b. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Grant Russell | Issuer | For | Voted - For |
1330
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1c. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Edward Kay | Issuer | For | Voted - Against | |
1d. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Timothy Harned | Issuer | For | Voted - Against | |
1e. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Emily Nagle Green | Issuer | For | Voted - Against | |
1f. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Raj Rajgopal | Issuer | For | Voted - For | |
1g. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Azita Arvani | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of Freed Maxick, Cpas, | |||
P.c. As the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - For | |
3. | To Approve, by Non-binding Vote, the Compensation | |||
Disclosed in the Proxy Statement of the Companys | ||||
Executive Officers, Who are Named in the Proxy | ||||
Statement Summary Compensation Table. | Issuer | For | Voted - Against | |
W&T OFFSHORE, INC. | ||||
Security ID: 92922P106 Ticker: WTI | ||||
Meeting Date: 03-May-22 | ||||
1A. | Election of Director: Ms. Virginia Boulet | Issuer | For | Voted - Withheld |
1B. | Election of Director: Mr. Daniel O. Conwill, IV | Issuer | For | Voted - Withheld |
1C. | Election of Director: Mr. Tracy W. Krohn | Issuer | For | Voted - Withheld |
1D. | Election of Director: Mr. B. Frank Stanley | Issuer | For | Voted - Withheld |
2. | Proposal to Approve, on an Advisory Basis, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Proposal to Ratify the Appointment of Ernst & Young | |||
LLP As our Independent Registered Public | ||||
Accountants for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
W. P. CAREY INC. | ||||
Security ID: 92936U109 Ticker: WPC | ||||
Meeting Date: 16-Jun-22 | ||||
1A. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Mark A. Alexander | Issuer | For | Voted - For | |
1B. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Constantin H. Beier | Issuer | For | Voted - For | |
1C. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Tonit M. Calaway | Issuer | For | Voted - For | |
1D. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Peter J. Farrell | Issuer | For | Voted - For | |
1E. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Robert J. Flanagan | Issuer | For | Voted - For | |
1F. | Election of Director to Serve Until 2023 Annual | |||
Meeting: Jason E. Fox | Issuer | For | Voted - For |
1331
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1G. | Election of Director to Serve Until 2023 Annual | ||||
Meeting: Jean Hoysradt | Issuer | For | Voted - For | ||
1H. | Election of Director to Serve Until 2023 Annual | ||||
Meeting: Margaret G. Lewis | Issuer | For | Voted - For | ||
1I. | Election of Director to Serve Until 2023 Annual | ||||
Meeting: Christopher J. Niehaus | Issuer | For | Voted - Against | ||
1J. | Election of Director to Serve Until 2023 Annual | ||||
Meeting: Nick J.m. Van Ommen | Issuer | For | Voted - Against | ||
2. | To Approve the Advisory Resolution on Executive | ||||
Compensation. | Issuer | For | Voted - For | ||
3. | Ratification of Appointment of | ||||
PricewaterhouseCoopers LLP As the Companys | |||||
Independent Registered Public Accounting Firm for | |||||
2022. | Issuer | For | Voted - Against | ||
W. R. BERKLEY CORPORATION | |||||
Security ID: 084423102 | Ticker: WRB | ||||
Meeting Date: 15-Jun-22 | |||||
1a. | Election of Director: W. Robert Berkley, Jr. | Issuer | For | Voted - For | |
1b. | Election of Director: Ronald E. Blaylock | Issuer | For | Voted - Against | |
1c. | Election of Director: Mary C. Farrell | Issuer | For | Voted - Against | |
1d. | Election of Director: Mark L. Shapiro | Issuer | For | Voted - Against | |
2. | To Approve and Adopt an Amendment to the Companys | ||||
Restated Certificate of Incorporation to Increase | |||||
the Authorized Number of Shares of Common Stock | |||||
from 750,000,000 to 1,250,000,000 | Issuer | For | Voted - For | ||
3. | Non-binding Advisory Vote on A Resolution Approving | ||||
the Compensation of the Companys Named Executive | |||||
Officers Pursuant to the Compensation Disclosure | |||||
Rules of the Securities and Exchange Commission, Or | |||||
Say-on-pay&quot Vote &quot | Issuer | For | Voted - Against | ||
4. | Ratification of the Appointment of KPMG LLP As the | ||||
Independent Registered Public Accounting Firm for | |||||
the Company for the Fiscal Year Ending December 31, | |||||
2022 | Issuer | For | Voted - Against | ||
W. R. GRACE & CO. | |||||
Security ID: 38388F108 | Ticker: GRA | ||||
Meeting Date: 07-Jul-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Hudson La Force | Management | For | Voted - For | |
1.2 | Elect Director Mark E. Tomkins | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP As Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
1332
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Meeting Date: 17-Sep-21 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - Against | |
3 | Adjourn Meeting | Management | For | Voted - For | |
W.W. GRAINGER, INC. | |||||
Security ID: 384802104 Ticker: GWW | |||||
Meeting Date: 27-Apr-22 | |||||
1. | Director: Rodney C. Adkins | Issuer | For | Voted - For | |
1. | Director: V. Ann Hailey | Issuer | For | Voted - For | |
1. | Director: Katherine D. Jaspon | Issuer | For | Voted - For | |
1. | Director: Stuart L. Levenick | Issuer | For | Voted - Withheld | |
1. | Director: D.g. Macpherson | Issuer | For | Voted - Withheld | |
1. | Director: Neil S. Novich | Issuer | For | Voted - Withheld | |
1. | Director: Beatriz R. Perez | Issuer | For | Voted - For | |
1. | Director: Michael J. Roberts | Issuer | For | Voted - Withheld | |
1. | Director: E. Scott Santi | Issuer | For | Voted - Withheld | |
1. | Director: Susan Slavik Williams | Issuer | For | Voted - For | |
1. | Director: Lucas E. Watson | Issuer | For | Voted - For | |
1. | Director: Steven A. White | Issuer | For | Voted - For | |
2. | Proposal to Ratify the Appointment of Ernst & Young | ||||
LLP As Independent Auditor for the Year Ending | |||||
December 31, 2022. | Issuer | For | Voted - Against | ||
3. | Say on Pay Proposal to Approve on A Non-binding | ||||
Advisory Basis the Compensation of W.w. Grainger, | |||||
Inc.s Named Executive Officers. | Issuer | For | Voted - For | ||
4. | Proposal to Approve the W.w. Grainger, Inc. 2022 | ||||
Incentive Plan. | Issuer | For | Voted - For | ||
WABASH NATIONAL CORPORATION | |||||
Security ID: 929566107 Ticker: WNC | |||||
Meeting Date: 11-May-22 | |||||
1A. | Election of Director: Therese M. Bassett | Issuer | For | Voted - For | |
1B. | Election of Director: John G. Boss | Issuer | For | Voted - For | |
1C. | Election of Director: Larry J. Magee | Issuer | For | Voted - Against | |
1D. | Election of Director: Ann D. Murtlow | Issuer | For | Voted - Against | |
1E. | Election of Director: Scott K. Sorensen | Issuer | For | Voted - Against | |
1F. | Election of Director: Stuart A. Taylor II | Issuer | For | Voted - For | |
1G. | Election of Director: Brent L. Yeagy | Issuer | For | Voted - For | |
2. | To Approve, on an Advisory Basis, the Compensation | ||||
of our Named Executive Officers. | Issuer | For | Voted - For | ||
3. | To Ratify the Appointment of Ernst & Young LLP As | ||||
Wabash National Corporations Independent Registered |
1333
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Public Accounting Firm for the Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
WAITR HOLDINGS INC. | ||||
Security ID: 930752100 Ticker: WTRH | ||||
Meeting Date: 23-Jun-22 | ||||
1. | Director: Steven L. Scheinthal | Issuer | For | Voted - For |
1. | Director: Charles Holzer | Issuer | For | Voted - Withheld |
2. | To Approve an Amendment to the Companys Certificate | |||
of Incorporation to Effect A Reverse Stock Split of | ||||
Company Common Stock at A Ratio Between | ||||
One-for-four (1:4) and One-for-fifteen (1:15), | ||||
Without Reducing the Authorized Number of Shares of | ||||
Company Common Stock, If and When Determined by the | ||||
Companys Board of Directors in Its Sole Discretion. | Issuer | For | Voted - For | |
3. | To Approve an Amendment and Restatement of the | |||
Waitr Holdings Inc. Amended and Restated 2018 | ||||
Omnibus Incentive Plan to Increase the Number of | ||||
Shares of Common Stock Reserved for Issuance | ||||
Thereunder. | Issuer | For | Voted - Against | |
4. | To Approve, by Advisory Vote, the Compensation of | |||
our Named Executive Officers (say-on-pay&quot). | ||||
&quot | Issuer | For | Voted - Against | |
5. | To Ratify the Appointment of Moss Adams LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
6. | To Adjourn the Annual Meeting to A Later Date Or | |||
Dates, If We Determine That Additional Time is | ||||
Necessary to Solicit Additional Proxies for Any | ||||
Proposal. | Issuer | For | Voted - For | |
WALKER & DUNLOP, INC. | ||||
Security ID: 93148P102 Ticker: WD | ||||
Meeting Date: 05-May-22 | ||||
1. | Director: Ellen D. Levy | Issuer | For | Voted - For |
1. | Director: Michael D. Malone | Issuer | For | Voted - Withheld |
1. | Director: John Rice | Issuer | For | Voted - For |
1. | Director: Dana L. Schmaltz | Issuer | For | Voted - Withheld |
1. | Director: Howard W. Smith III | Issuer | For | Voted - For |
1. | Director: William M. Walker | Issuer | For | Voted - Withheld |
1. | Director: Michael J. Warren | Issuer | For | Voted - For |
1. | Director: Donna C. Wells | Issuer | For | Voted - For |
2. | Ratification of the Appointment of the Independent | |||
Registered Public Accounting Firm. | Issuer | For | Voted - Against | |
3. | Advisory Resolution to Approve Executive | |||
Compensation. | Issuer | For | Voted - For |
1334
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Advisory Resolution Relating to the Frequency of | |||
Future Advisory Votes on Executive Compensation | Issuer | 1 Year | Voted - 1 Year | |
WARNER MUSIC GROUP CORP. | ||||
Security ID: 934550203 Ticker: WMG | ||||
Meeting Date: 28-Feb-22 | ||||
1A. | Election of Director for A One-year Term Ending at | |||
the 2023 Annual Meeting: Stephen Cooper | Issuer | For | Voted - For | |
1B. | Election of Director for A One-year Term Ending at | |||
the 2023 Annual Meeting: Lincoln Benet | Issuer | For | Voted - Against | |
1C. | Election of Director for A One-year Term Ending at | |||
the 2023 Annual Meeting: Alex Blavatnik | Issuer | For | Voted - Against | |
1D. | Election of Director for A One-year Term Ending at | |||
the 2023 Annual Meeting: Len Blavatnik | Issuer | For | Voted - Against | |
1E. | Election of Director for A One-year Term Ending at | |||
the 2023 Annual Meeting: Mathias Dã¶pfner | Issuer | For | Voted - For | |
1F. | Election of Director for A One-year Term Ending at | |||
the 2023 Annual Meeting: Nancy Dubuc | Issuer | For | Voted - For | |
1G. | Election of Director for A One-year Term Ending at | |||
the 2023 Annual Meeting: Noreena Hertz | Issuer | For | Voted - For | |
1H. | Election of Director for A One-year Term Ending at | |||
the 2023 Annual Meeting: Ynon Kreiz | Issuer | For | Voted - For | |
1I. | Election of Director for A One-year Term Ending at | |||
the 2023 Annual Meeting: Ceci Kurzman | Issuer | For | Voted - For | |
1J. | Election of Director for A One-year Term Ending at | |||
the 2023 Annual Meeting: Michael Lynton | Issuer | For | Voted - Against | |
1K. | Election of Director for A One-year Term Ending at | |||
the 2023 Annual Meeting: Donald A. Wagner | Issuer | For | Voted - Against | |
2. | Ratification of the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for Fiscal Year 2022. | Issuer | For | Voted - For | |
WARRIOR MET COAL, INC. | ||||
Security ID: 93627C101 Ticker: HCC | ||||
Meeting Date: 26-Apr-22 | ||||
1.1 | Election of Director: Stephen D. Williams | Issuer | For | Voted - For |
1.2 | Election of Director: Ana B. Amicarella | Issuer | For | Voted - For |
1.3 | Election of Director: J. Brett Harvey | Issuer | For | Voted - Withheld |
1.4 | Election of Director: Walter J. Scheller, III | Issuer | For | Voted - For |
1.5 | Election of Director: Alan H. Schumacher | Issuer | For | Voted - Withheld |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Approve the Amendment to the Companys | |||
Certificate of Incorporation in Order to Effect an | ||||
Additional Three-year Extension to the 382 Transfer | ||||
Restriction Provisions. | Issuer | For | Voted - For |
1335
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | To Ratify an Amendment to the Section 382 Rights | |||
Agreement Designed to Preserve the Value of Certain | ||||
Tax Assets Associated with Nols Under Section 382 | ||||
of the Internal Revenue Code. | Issuer | For | Voted - For | |
5. | To Ratify the Appointment of Ernst & Young LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - For | |
6. | To Consider, If Properly Presented at the Annual | |||
Meeting, A Non- Binding Stockholder Proposal | ||||
Concerning Majority Voting in Uncontested Director | ||||
Elections. | Shareholder | Against | Voted - For | |
WASHINGTON FEDERAL, INC. | ||||
Security ID: 938824109 Ticker: WAFD | ||||
Meeting Date: 25-Jan-22 | ||||
1. | Director: R. Shawn Bice | Issuer | For | Voted - For |
1. | Director: Linda S. Brower | Issuer | For | Voted - For |
1. | Director: Sean B. Singleton | Issuer | For | Voted - For |
1. | Director: Sylvia R. Hampel | Issuer | For | Voted - For |
2. | Advisory Vote on the Compensation of Washington | |||
Federals Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratification of Appointment of Independent Auditors. | Issuer | For | Voted - Against |
WASHINGTON REAL ESTATE INVESTMENT TRUST | ||||
Security ID: 939653101 Ticker: WRE | ||||
Meeting Date: 26-May-22 | ||||
1.1 | Election of Trustee: Jennifer S. Banner | Issuer | For | Voted - For |
1.2 | Election of Trustee: Benjamin S. Butcher | Issuer | For | Voted - Against |
1.3 | Election of Trustee: William G. Byrnes | Issuer | For | Voted - Against |
1.4 | Election of Trustee: Edward S. Civera | Issuer | For | Voted - Against |
1.5 | Election of Trustee: Ellen M. Goitia | Issuer | For | Voted - For |
1.6 | Election of Trustee: Paul T. Mcdermott | Issuer | For | Voted - Against |
1.7 | Election of Trustee: Thomas H. Nolan, Jr. | Issuer | For | Voted - Against |
1.8 | Election of Trustee: Vice Adm. Anthony L. Winns | |||
(ret.) | Issuer | For | Voted - Against | |
2. | To Consider and Vote on A Non-binding, Advisory | |||
Basis Upon the Compensation of the Named Executive | ||||
Officers (say-on-pay) | Issuer | For | Voted - Against | |
3. | To Consider and Vote Upon Ratification of the | |||
Appointment of Ernst & Young LLP As our Independent | ||||
Registered Public Accounting Firm for 2022 | Issuer | For | Voted - Against |
1336
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
WASHINGTON TRUST BANCORP, INC. | ||||
Security ID: 940610108 Ticker: WASH | ||||
Meeting Date: 26-Apr-22 | ||||
1. | Director: Steven J. Crandall | Issuer | For | Voted - Withheld |
1. | Director: Joseph P. Gencarella | Issuer | For | Voted - For |
1. | Director: Edward O. Handy III | Issuer | For | Voted - Withheld |
1. | Director: Kathleen E. Mckeough | Issuer | For | Voted - Withheld |
1. | Director: John T. Ruggieri | Issuer | For | Voted - For |
2. | The Ratification of the Selection of Crowe LLP to | |||
Serve As the Corporations Independent Registered | ||||
Public Accounting Firm for the Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
3. | The Approval of the Washington Trust Bancorp, Inc. | |||
2022 Long Term Incentive Plan. | Issuer | For | Voted - Against | |
4. | A Non-binding Advisory Resolution to Approve the | |||
Compensation of the Corporations Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
WASTE MANAGEMENT, INC. | ||||
Security ID: 94106L109 Ticker: WM | ||||
Meeting Date: 10-May-22 | ||||
1A. | Election of Director: James C. Fish, Jr. | Issuer | For | Voted - For |
1B. | Election of Director: Andrés R. Gluski | Issuer | For | Voted - For |
1C. | Election of Director: Victoria M. Holt | Issuer | For | Voted - For |
1D. | Election of Director: Kathleen M. Mazzarella | Issuer | For | Voted - For |
1E. | Election of Director: Sean E. Menke | Issuer | For | Voted - For |
1F. | Election of Director: William B. Plummer | Issuer | For | Voted - For |
1G. | Election of Director: John C. Pope | Issuer | For | Voted - Against |
1H. | Election of Director: Maryrose T. Sylvester | Issuer | For | Voted - For |
1I. | Election of Director: Thomas H. Weidemeyer | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Independent Registered Public Accounting | ||||
Firm for 2022. | Issuer | For | Voted - Against | |
3. | Non-binding, Advisory Proposal to Approve our | |||
Executive Compensation. | Issuer | For | Voted - For | |
4. | A Stockholder Proposal Regarding A Civil Rights | |||
Audit, If Properly Presented at the Meeting. | Shareholder | Against | Voted - For | |
WATERS CORPORATION | ||||
Security ID: 941848103 Ticker: WAT | ||||
Meeting Date: 24-May-22 | ||||
1.1 | Election of Director: Dr. Udit Batra, Ph.D. | Issuer | For | Voted - For |
1.2 | Election of Director: Linda Baddour | Issuer | For | Voted - For |
1337
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.3 | Election of Director: Edward Conard | Issuer | For | Voted - Against |
1.4 | Election of Director: Dr. Pearl S. Huang, Ph.D. | Issuer | For | Voted - For |
1.5 | Election of Director: Wei Jiang | Issuer | For | Voted - For |
1.6 | Election of Director: Christopher A. Kuebler | Issuer | For | Voted - Against |
1.7 | Election of Director: Dr. Flemming Ornskov, M.D., | |||
M.p.h. | Issuer | For | Voted - Against | |
1.8 | Election of Director: Thomas P. Salice | Issuer | For | Voted - Against |
2. | To Ratify the Selection of PricewaterhouseCoopers | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, by Non-binding Vote, Executive | |||
Compensation. | Issuer | For | Voted - For | |
WATERSTONE FINANCIAL, INC. | ||||
Security ID: 94188P101 Ticker: WSBF | ||||
Meeting Date: 17-May-22 | ||||
1. | Director: Ellen Bartel | Issuer | For | Voted - Withheld |
1. | Director: Kristine Rappé | Issuer | For | Voted - For |
2. | Ratifying the Selection of Cliftonlarsonallen LLP | |||
As Waterstone Financial, Inc.s Independent | ||||
Registered Public Accounting Firm. | Issuer | For | Voted - For | |
3. | Approving an Advisory, Non-binding Resolution to | |||
Approve the Executive Compensation Described in the | ||||
Proxy Statement. | Issuer | For | Voted - Against | |
WATSCO, INC. | ||||
Security ID: 942622200 Ticker: WSO | ||||
Meeting Date: 06-Jun-22 | ||||
1. | Director: John A. Macdonald | Issuer | For | Voted - For |
1. | Director: Bob L. Moss | Issuer | For | Voted - For |
1. | Director: Steven (slava) Rubin | Issuer | For | Voted - For |
2. | To Approve the Advisory Resolution Regarding the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the 2022 Fiscal Year. | Issuer | For | Voted - Against | |
WATTS WATER TECHNOLOGIES, INC. | ||||
Security ID: 942749102 Ticker: WTS | ||||
Meeting Date: 11-May-22 | ||||
1. | Director: Christopher L. Conway | Issuer | For | Voted - Withheld |
1. | Director: Michael J. Dubose | Issuer | For | Voted - Withheld |
1338
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: David A. Dunbar | Issuer | For | Voted - For |
1. | Director: Louise K. Goeser | Issuer | For | Voted - Withheld |
1. | Director: W. Craig Kissel | Issuer | For | Voted - Withheld |
1. | Director: Joseph T. Noonan | Issuer | For | Voted - For |
1. | Director: Robert J. Pagano, Jr. | Issuer | For | Voted - Withheld |
1. | Director: Merilee Raines | Issuer | For | Voted - For |
1. | Director: Joseph W. Reitmeier | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - For | |
3. | To Approve our Third Amended and Restated 2004 | |||
Stock Incentive Plan. | Issuer | For | Voted - Against | |
4. | To Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
WAYFAIR INC | ||||
Security ID: 94419L101 Ticker: W | ||||
Meeting Date: 24-May-22 | ||||
1A. | Election of Director: Niraj Shah | Issuer | For | Voted - Abstain |
1B. | Election of Director: Steven Conine | Issuer | For | Voted - Abstain |
1C. | Election of Director: Michael Choe | Issuer | For | Voted - For |
1D. | Election of Director: Andrea Jung | Issuer | For | Voted - Abstain |
1E. | Election of Director: Jeremy King | Issuer | For | Voted - For |
1F. | Election of Director: Michael Kumin | Issuer | For | Voted - Abstain |
1G. | Election of Director: Jeffrey Naylor | Issuer | For | Voted - For |
1H. | Election of Director: Anke Schäferkordt | Issuer | For | Voted - For |
1I. | Election of Director: Michael E. Sneed | Issuer | For | Voted - Abstain |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
the Companys Independent Registered Public | ||||
Accountants for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Hold an Advisory Vote on How Frequently A Say on | |||
Pay&quot Proposal Should be Included in our Proxy | ||||
Statement. &quot | Issuer | For | Voted - 1 Year | |
WD-40 COMPANY | ||||
Security ID: 929236107 Ticker: WDFC | ||||
Meeting Date: 14-Dec-21 | ||||
1A. | Election of Director: Daniel T. Carter | Issuer | For | Voted - For |
1B. | Election of Director: Melissa Claassen | Issuer | For | Voted - For |
1C. | Election of Director: Eric P. Etchart | Issuer | For | Voted - For |
1D. | Election of Director: Lara L. Lee | Issuer | For | Voted - For |
1E. | Election of Director: Trevor I. Mihalik | Issuer | For | Voted - For |
1F. | Election of Director: Graciela I. Monteagudo | Issuer | For | Voted - For |
1G. | Election of Director: David B. Pendarvis | Issuer | For | Voted - For |
1H. | Election of Director: Garry O. Ridge | Issuer | For | Voted - Against |
1339
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1I. | Election of Director: Gregory A. Sandfort | Issuer | For | Voted - Against | |
1J. | Election of Director: Anne G. Saunders | Issuer | For | Voted - For | |
2. | To Hold an Advisory Vote to Approve Executive | ||||
Compensation. | Issuer | For | Voted - For | ||
3. | To Ratify the Appointment of PricewaterhouseCoopers | ||||
LLP As the Companys Independent Registered Public | |||||
Accounting Firm for Fiscal Year 2022. | Issuer | For | Voted - Against | ||
WEBSTER FINANCIAL CORPORATION | |||||
Security ID: 947890109 | Ticker: WBS | ||||
Meeting Date: 17-Aug-21 | Meeting Type: Special | ||||
1 | Issue Shares in Connection with Merger | Management | For | Voted - For | |
2 | Increase Authorized Common Stock | Management | For | Voted - For | |
3 | Adjourn Meeting | Management | For | Voted - For | |
Meeting Date: 28-Apr-22 | |||||
1A. | Election of Director to Serve for One Year Term: | ||||
William L. Atwell | Issuer | For | Voted - For | ||
1B. | Election of Director to Serve for One Year Term: | ||||
Mona Aboelnaga Kanaan | Issuer | For | Voted - For | ||
1C. | Election of Director to Serve for One Year Term: | ||||
John R. Ciulla | Issuer | For | Voted - For | ||
1D. | Election of Director to Serve for One Year Term: | ||||
John P. Cahill | Issuer | For | Voted - For | ||
1E. | Election of Director to Serve for One Year Term: E. | ||||
Carol Hayles | Issuer | For | Voted - For | ||
1F. | Election of Director to Serve for One Year Term: | ||||
Linda H. Ianieri | Issuer | For | Voted - For | ||
1G. | Election of Director to Serve for One Year Term: | ||||
Jack L. Kopnisky | Issuer | For | Voted - Against | ||
1H. | Election of Director to Serve for One Year Term: | ||||
James J. Landy | Issuer | For | Voted - For | ||
1I. | Election of Director to Serve for One Year Term: | ||||
Maureen B. Mitchell | Issuer | For | Voted - For | ||
1J. | Election of Director to Serve for One Year Term: | ||||
Laurence C. Morse | Issuer | For | Voted - Against | ||
1K. | Election of Director to Serve for One Year Term: | ||||
Karen R. Osar | Issuer | For | Voted - For | ||
1L. | Election of Director to Serve for One Year Term: | ||||
Richard Otoole | Issuer | For | Voted - For | ||
1M. | Election of Director to Serve for One Year Term: | ||||
Mark Pettie | Issuer | For | Voted - For | ||
1N. | Election of Director to Serve for One Year Term: | ||||
Lauren C. States | Issuer | For | Voted - For | ||
1O. | Election of Director to Serve for One Year Term: | ||||
William E. Whiston | Issuer | For | Voted - For |
1340
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2. | To Approve, on A Non-binding, Advisory Basis, the | ||||
Compensation of the Named Executive Officers of the | |||||
Company (proposal 2). | Issuer | For | Voted - Against | ||
3. | To Ratify the Appointment by the Board of Directors | ||||
of KPMG LLP As the Independent Registered Public | |||||
Accounting Firm of Webster Financial Corporation | |||||
for the Year Ending December 31, 2022 (proposal 3). | Issuer | For | Voted - For | ||
WEC ENERGY GROUP, INC. | |||||
Security ID: 92939U106 | Ticker: WEC | ||||
Meeting Date: 05-May-22 | |||||
1A. | Election of Director for A 1-year Term Expiring in | ||||
2023: Curt S. Culver | Issuer | For | Voted - Against | ||
1B. | Election of Director for A 1-year Term Expiring in | ||||
2023: Danny L. Cunningham | Issuer | For | Voted - For | ||
1C. | Election of Director for A 1-year Term Expiring in | ||||
2023: William M. Farrow III | Issuer | For | Voted - Against | ||
1D. | Election of Director for A 1-year Term Expiring in | ||||
2023: Cristina A. Garcia-thomas | Issuer | For | Voted - For | ||
1E. | Election of Director for A 1-year Term Expiring in | ||||
2023: Maria C. Green | Issuer | For | Voted - For | ||
1F. | Election of Director for A 1-year Term Expiring in | ||||
2023: Gale E. Klappa | Issuer | For | Voted - Against | ||
1G. | Election of Director for A 1-year Term Expiring in | ||||
2023: Thomas K. Lane | Issuer | For | Voted - Against | ||
1H. | Election of Director for A 1-year Term Expiring in | ||||
2023: Scott J. Lauber | Issuer | For | Voted - For | ||
1I. | Election of Director for A 1-year Term Expiring in | ||||
2023: Ulice Payne, Jr. | Issuer | For | Voted - Against | ||
1J. | Election of Director for A 1-year Term Expiring in | ||||
2023: Mary Ellen Stanek | Issuer | For | Voted - For | ||
1K. | Election of Director for A 1-year Term Expiring in | ||||
2023: Glen E. Tellock | Issuer | For | Voted - For | ||
2. | Ratification of Deloitte & Touche LLP As | ||||
Independent Auditors for 2022. | Issuer | For | Voted - Against | ||
3. | Advisory Vote to Approve Executive Compensation of | ||||
the Named Executive Officers. | Issuer | For | Voted - Against | ||
WEINGARTEN REALTY INVESTORS | |||||
Security ID: 948741103 | Ticker: WRI | ||||
Meeting Date: 03-Aug-21 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - Against | |
3 | Adjourn Meeting | Management | For | Voted - For |
1341
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
WEIS MARKETS, INC. | |||||
Security ID: 948849104 | Ticker: WMK | ||||
Meeting Date: 28-Apr-22 | |||||
1. | Director: Jonathan H. Weis | Issuer | For | Voted - Withheld | |
1. | Director: Harold G. Graber | Issuer | For | Voted - Withheld | |
1. | Director: Dennis G. Hatchell | Issuer | For | Voted - Withheld | |
1. | Director: Edward J. Lauth III | Issuer | For | Voted - Withheld | |
1. | Director: Gerrald B. Silverman | Issuer | For | Voted - Withheld | |
2. | Proposal to Ratify the Appointment of Rsm Us LLP As | ||||
the Independent Registered Public Accounting Firm | |||||
of the Corporation. | Issuer | For | Voted - For | ||
3. | Shareholder Proposal on Esg Transparency, | ||||
Requesting That the Company Disclose What | |||||
Percentage of the Eggs It Sells Come from Chickens | |||||
Locked in Cages and the Percentage That Come from | |||||
Cage- Free Hens. | Shareholder | Against | Voted - For | ||
WELBILT, INC. | |||||
Security ID: 949090104 | Ticker: WBT | ||||
Meeting Date: 30-Sep-21 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - For | |
3 | Adjourn Meeting | Management | For | Voted - For | |
Meeting Date: 17-Jun-22 | |||||
1a. | Election of Director to Serve for A One-year Term | ||||
Expiring at the 2023 Annual Meeting: Cynthia M. | |||||
Egnotovich | Issuer | For | Voted - For | ||
1b. | Election of Director to Serve for A One-year Term | ||||
Expiring at the 2023 Annual Meeting: Dino J. Bianco | Issuer | For | Voted - Against | ||
1c. | Election of Director to Serve for A One-year Term | ||||
Expiring at the 2023 Annual Meeting: Joan K. Chow | Issuer | For | Voted - Against | ||
1d. | Election of Director to Serve for A One-year Term | ||||
Expiring at the 2023 Annual Meeting: Janice L. | |||||
Fields | Issuer | For | Voted - Against | ||
1e. | Election of Director to Serve for A One-year Term | ||||
Expiring at the 2023 Annual Meeting: Brian R. | |||||
Gamache | Issuer | For | Voted - Against | ||
1f. | Election of Director to Serve for A One-year Term | ||||
Expiring at the 2023 Annual Meeting: Andrew Langham | Issuer | For | Voted - For | ||
1g. | Election of Director to Serve for A One-year Term | ||||
Expiring at the 2023 Annual Meeting: William C. | |||||
Johnson | Issuer | For | Voted - For |
1342
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | The Approval, on an Advisory Basis, of the | |||
�� | Compensation of the Companys Named Executive | |||
Officers. | Issuer | For | Voted - Against | |
3. | The Ratification of the Appointment of Grant | |||
Thornton LLP As the Companys Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - For | |
WELLS FARGO & COMPANY | ||||
Security ID: 949746101 Ticker: WFC | ||||
Meeting Date: 26-Apr-22 | ||||
1A. | Election of Director: Steven D. Black | Issuer | For | Voted - For |
1B. | Election of Director: Mark A. Chancy | Issuer | For | Voted - For |
1C. | Election of Director: Celeste A. Clark | Issuer | For | Voted - For |
1D. | Election of Director: Theodore F. Craver, Jr. | Issuer | For | Voted - For |
1E. | Election of Director: Richard K. Davis | Issuer | For | Voted - For |
1F. | Election of Director: Wayne M. Hewett | Issuer | For | Voted - For |
1G. | Election of Director: Cecelia (cece&quot) G. Morken | |||
&quot | Issuer | For | Voted - For | |
1H. | Election of Director: Maria R. Morris | Issuer | For | Voted - For |
1I. | Election of Director: Felicia F. Norwood | Issuer | For | Voted - For |
1J. | Election of Director: Richard B. Payne, Jr. | Issuer | For | Voted - For |
1K. | Election of Director: Juan A. Pujadas | Issuer | For | Voted - For |
1L. | Election of Director: Ronald L. Sargent | Issuer | For | Voted - For |
1M. | Election of Director: Charles W. Scharf | Issuer | For | Voted - For |
1N. | Election of Director: Suzanne M. Vautrinot | Issuer | For | Voted - For |
2. | Advisory Resolution to Approve Executive | |||
Compensation (say on Pay). | Issuer | For | Voted - For | |
3. | Approve the Companys 2022 Long-term Incentive Plan. | Issuer | For | Voted - For |
4. | Ratify the Appointment of KPMG LLP As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - Against | |
5. | Shareholder Proposal - Policy for Management Pay | |||
Clawback Authorization. | Shareholder | Against | Voted - For | |
6. | Shareholder Proposal - Report on Incentive-based | |||
Compensation and Risks of Material Losses. | Shareholder | Against | Voted - For | |
7. | Shareholder Proposal - Racial and Gender Board | |||
Diversity Report. | Shareholder | Against | Voted - For | |
8. | Shareholder Proposal - Report on Respecting | |||
Indigenous Peoples Rights. | Shareholder | Against | Voted - For | |
9. | Shareholder Proposal - Climate Change Policy. | Shareholder | Against | Voted - Against |
10. | Shareholder Proposal - Conduct A Racial Equity | |||
Audit. | Shareholder | Against | Voted - For | |
11. | Shareholder Proposal - Charitable Donations | |||
Disclosure. | Shareholder | Against | Voted - For |
1343
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
WELLTOWER INC. | ||||
Security ID: 95040Q104 Ticker: WELL | ||||
Meeting Date: 23-May-22 | ||||
1A. | Election of Director: Kenneth J. Bacon | Issuer | For | Voted - Against |
1B. | Election of Director: Karen B. Desalvo | Issuer | For | Voted - For |
1C. | Election of Director: Philip L. Hawkins | Issuer | For | Voted - For |
1D. | Election of Director: Dennis G. Lopez | Issuer | For | Voted - For |
1E. | Election of Director: Shankh Mitra | Issuer | For | Voted - For |
1F. | Election of Director: Ade J. Patton | Issuer | For | Voted - For |
1G. | Election of Director: Diana W. Reid | Issuer | For | Voted - For |
1H. | Election of Director: Sergio D. Rivera | Issuer | For | Voted - For |
1I. | Election of Director: Johnese M. Spisso | Issuer | For | Voted - For |
1J. | Election of Director: Kathryn M. Sullivan | Issuer | For | Voted - For |
2. | To Amend the Certificate of Incorporation of | |||
Welltower Op Inc. to Remove the Provision Requiring | ||||
Welltower Inc. Shareholders to Approve Amendments | ||||
to the Welltower Op Inc. Certificate of | ||||
Incorporation and Other Extraordinary Transactions | ||||
Involving Welltower Op Inc. | Issuer | For | Voted - For | |
3. | The Ratification of the Appointment of Ernst & | |||
Young LLP As Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against | |
4. | The Approval, on an Advisory Basis, of the | |||
Compensation of our Named Executive Officers As | ||||
Disclosed in the 2022 Proxy Statement. | Issuer | For | Voted - For | |
WERNER ENTERPRISES, INC. | ||||
Security ID: 950755108 Ticker: WERN | ||||
Meeting Date: 10-May-22 | ||||
1. | Director: Kenneth M. Bird, Ed.d. | Issuer | For | Voted - Withheld |
1. | Director: Jack A. Holmes | Issuer | For | Voted - Withheld |
1. | Director: Carmen A. Tapio | Issuer | For | Voted - Withheld |
2. | To Approve the Advisory Resolution on Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of KPMG LLP As the | |||
Independent Registered Public Accounting Firm of | ||||
Werner Enterprises, Inc. for the Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - Against |
1344
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
WESBANCO, INC. | ||||
Security ID: 950810101 Ticker: WSBC | ||||
Meeting Date: 20-Apr-22 | ||||
1.1 | Election of Director to Serve for A Term of Three | |||
Years: Rosie Allen-herring | Issuer | For | Voted - For | |
1.2 | Election of Director to Serve for A Term of Three | |||
Years: Christopher V. Criss | Issuer | For | Voted - Withheld | |
1.3 | Election of Director to Serve for A Term of Three | |||
Years: Lisa A. Knutson | Issuer | For | Voted - For | |
1.4 | Election of Director to Serve for A Term of Three | |||
Years: Gregory S. Proctor, Jr. | Issuer | For | Voted - For | |
1.5 | Election of Director to Serve for A Term of Three | |||
Years: Joseph R. Robinson | Issuer | For | Voted - For | |
1.6 | Election of Director to Serve for A Term of Three | |||
Years: Kerry M. Stemler | Issuer | For | Voted - For | |
2. | To Approve an Advisory (non-binding) Vote on | |||
Executive Compensation Paid to Wesbancos Named | ||||
Executive Officers. | Issuer | For | Voted - For | |
3. | To Approve an Advisory (non-binding) Vote Ratifying | |||
the Appointment of Ernst & Young, LLP As our | ||||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
4. | To Consider and Act Upon Such Other Matters As May | |||
Properly Come Before the Meeting Or Any Adjournment | ||||
Thereof. | Issuer | For | Voted - For | |
WESCO INTERNATIONAL, INC. | ||||
Security ID: 95082P105 Ticker: WCC | ||||
Meeting Date: 26-May-22 | ||||
1. | Director: John J. Engel | Issuer | For | Voted - Withheld |
1. | Director: Anne M. Cooney | Issuer | For | Voted - For |
1. | Director: Matthew J. Espe | Issuer | For | Voted - For |
1. | Director: Bobby J. Griffin | Issuer | For | Voted - For |
1. | Director: John K. Morgan | Issuer | For | Voted - Withheld |
1. | Director: Steven A. Raymund | Issuer | For | Voted - Withheld |
1. | Director: James L. Singleton | Issuer | For | Voted - Withheld |
1. | Director: Easwaran Sundaram | Issuer | For | Voted - For |
1. | Director: Laura K. Thompson | Issuer | For | Voted - For |
2. | Approve, on an Advisory Basis, the Compensation of | |||
the Companys Named Executive Officers. | Issuer | For | Voted - For | |
3. | Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2022. | Issuer | For | Voted - Against |
1345
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
WEST BANCORPORATION, INC. | ||||
Security ID: 95123P106 Ticker: WTBA | ||||
Meeting Date: 28-Apr-22 | ||||
1. | Director: Patrick J. Donovan | Issuer | For | Voted - For |
1. | Director: Lisa J. Elming | Issuer | For | Voted - For |
1. | Director: Steven K. Gaer | Issuer | For | Voted - Withheld |
1. | Director: Michael J. Gerdin | Issuer | For | Voted - For |
1. | Director: Douglas R. Gulling | Issuer | For | Voted - For |
1. | Director: Sean P. Mcmurray | Issuer | For | Voted - For |
1. | Director: George D. Milligan | Issuer | For | Voted - Withheld |
1. | Director: David D. Nelson | Issuer | For | Voted - For |
1. | Director: James W. Noyce | Issuer | For | Voted - Withheld |
1. | Director: Rosemary Parson | Issuer | For | Voted - For |
1. | Director: Steven T. Schuler | Issuer | For | Voted - For |
1. | Director: Therese M. Vaughan | Issuer | For | Voted - For |
1. | Director: Philip Jason Worth | Issuer | For | Voted - For |
2. | To Approve, on A Nonbinding Basis, the 2021 | |||
Compensation of the Named Executive Officers | ||||
Disclosed in the Proxy Statement. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of Rsm Us LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for 2022. | Issuer | For | Voted - For | |
WEST PHARMACEUTICAL SERVICES, INC. | ||||
Security ID: 955306105 Ticker: WST | ||||
Meeting Date: 24-May-22 | ||||
1a. | Election of Director: Mark A. Buthman | Issuer | For | Voted - Against |
1b. | Election of Director: William F. Feehery | Issuer | For | Voted - Against |
1c. | Election of Director: Robert Friel | Issuer | For | Voted - For |
1d. | Election of Director: Eric M. Green | Issuer | For | Voted - Against |
1e. | Election of Director: Molly E. Joseph | Issuer | For | Voted - For |
1f. | Election of Director: Thomas W. Hofmann | Issuer | For | Voted - Against |
1g. | Election of Director: Deborah L. V. Keller | Issuer | For | Voted - For |
1h. | Election of Director: Myla P. Lai-goldman | Issuer | For | Voted - For |
1i. | Election of Director: Douglas A. Michels | Issuer | For | Voted - Against |
1j. | Election of Director: Paolo Pucci | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for 2022. | Issuer | For | Voted - Against |
1346
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
WESTAMERICA BANCORPORATION | ||||
Security ID: 957090103 Ticker: WABC | ||||
Meeting Date: 28-Apr-22 | ||||
1a. | Election of Director: E.j. Bowler | Issuer | For | Voted - Against |
1b. | Election of Director: M. Chiesa | Issuer | For | Voted - Against |
1c. | Election of Director: M. Hassid | Issuer | For | Voted - For |
1d. | Election of Director: C. Macmillan | Issuer | For | Voted - For |
1e. | Election of Director: R. Nelson | Issuer | For | Voted - Against |
1f. | Election of Director: D. Payne | Issuer | For | Voted - Against |
1g. | Election of Director: E. Sylvester | Issuer | For | Voted - Against |
1h. | Election of Director: I. Wondeh | Issuer | For | Voted - For |
2. | Approve A Non-binding Advisory Vote on the | |||
Compensation of our Executive Officers | Issuer | For | Voted - Against | |
3. | Ratification of Independent Auditors | Issuer | For | Voted - Against |
WESTERN ALLIANCE BANCORPORATION | ||||
Security ID: 957638109 Ticker: WAL | ||||
Meeting Date: 14-Jun-22 | ||||
1a. | Election of Director: Patricia L. Arvielo | Issuer | For | Voted - For |
1b. | Election of Director: Bruce D. Beach | Issuer | For | Voted - Against |
1c. | Election of Director: Juan Figuereo | Issuer | For | Voted - For |
1d. | Election of Director: Howard Gould | Issuer | For | Voted - For |
1e. | Election of Director: Marianne Boyd Johnson | Issuer | For | Voted - For |
1f. | Election of Director: Robert Latta | Issuer | For | Voted - For |
1g. | Election of Director: Adriane Mcfetridge | Issuer | For | Voted - For |
1h. | Election of Director: Michael Patriarca | Issuer | For | Voted - For |
1i. | Election of Director: Bryan Segedi | Issuer | For | Voted - For |
1j. | Election of Director: Donald Snyder | Issuer | For | Voted - Against |
1k. | Election of Director: Sung Won Sohn, Ph.D. | Issuer | For | Voted - For |
1l. | Election of Director: Kenneth A. Vecchione | Issuer | For | Voted - For |
2. | Approve, on A Non-binding Advisory Basis, Executive | |||
Compensation. | Issuer | For | Voted - For | |
3. | Ratify the Appointment of Rsm Us LLP As the | |||
Companys Independent Auditor. | Issuer | For | Voted - Against | |
WESTERN DIGITAL CORPORATION | ||||
Security ID: 958102105 Ticker: WDC | ||||
Meeting Date: 16-Nov-21 | ||||
1A. | Election of Director: Kimberly E. Alexy | Issuer | For | Voted - For |
1B. | Election of Director: Thomas H. Caulfield | Issuer | For | Voted - For |
1C. | Election of Director: Martin I. Cole | Issuer | For | Voted - Against |
1D. | Election of Director: Tun㧠Doluca | Issuer | For | Voted - Against |
1347
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1E. | Election of Director: David V. Goeckeler | Issuer | For | Voted - For |
1F. | Election of Director: Matthew E. Massengill | Issuer | For | Voted - Against |
1G. | Election of Director: Paula A. Price | Issuer | For | Voted - For |
1H. | Election of Director: Stephanie A. Streeter | Issuer | For | Voted - Against |
1I. | Election of Director: Miyuki Suzuki | Issuer | For | Voted - For |
2. | Approval on an Advisory Basis of the Named | |||
Executive Officer Compensation Disclosed in the | ||||
Proxy Statement. | Issuer | For | Voted - Against | |
3. | Approval of our 2021 Long-term Incentive Plan. | Issuer | For | Voted - Against |
4. | Ratification of the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
Fiscal 2022. | Issuer | For | Voted - Against | |
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP | ||||
Security ID: 929740108 Ticker: WAB | ||||
Meeting Date: 18-May-22 | ||||
1. | Director: William E. Kassling | Issuer | For | Voted - For |
1. | Director: Albert J. Neupaver | Issuer | For | Voted - Withheld |
1. | Director: Ann R. Klee | Issuer | For | Voted - For |
2. | Approve an Advisory (non-binding) Resolution | |||
Relating to the Approval of 2021 Named Executive | ||||
Officer Compensation. | Issuer | For | Voted - For | |
3. | Ratify the Appointment of Ernst & Young LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the 2022 Fiscal Year. | Issuer | For | Voted - Against | |
WESTLAKE CORPORATION | ||||
Security ID: 960413102 Ticker: WLK | ||||
Meeting Date: 12-May-22 | ||||
1. | Director: Albert Y. Chao | Issuer | For | Voted - Withheld |
1. | Director: David T. Chao | Issuer | For | Voted - Withheld |
1. | Director: Michael J. Graff | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP to Serve As our Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
WESTROCK COMPANY | ||||
Security ID: 96145D105 Ticker: WRK | ||||
Meeting Date: 28-Jan-22 | ||||
1A. | Election of Director: Colleen F. Arnold | Issuer | For | Voted - Against |
1B. | Election of Director: Timothy J. Bernlohr | Issuer | For | Voted - Against |
1C. | Election of Director: J. Powell Brown | Issuer | For | Voted - For |
1348
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1D. | Election of Director: Terrell K. Crews | Issuer | For | Voted - For |
1E. | Election of Director: Russell M. Currey | Issuer | For | Voted - For |
1F. | Election of Director: Suzan F. Harrison | Issuer | For | Voted - For |
1G. | Election of Director: Gracia C. Martore | Issuer | For | Voted - Against |
1H. | Election of Director: James E. Nevels | Issuer | For | Voted - Against |
1I. | Election of Director: David B. Sewell | Issuer | For | Voted - For |
1J. | Election of Director: Alan D. Wilson | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
3. | Approve the Amendment to the Westrock Company 2020 | |||
Incentive Stock Plan. | Issuer | For | Voted - Against | |
4. | Ratification of Appointment of Ernst & Young LLP. | Issuer | For | Voted - Against |
WEX INC. | ||||
Security ID: 96208T104 Ticker: WEX | ||||
Meeting Date: 12-May-22 | ||||
1.1 | Election of Director for One-year Term: Daniel | |||
Callahan | Issuer | For | Voted - Against | |
1.2 | Election of Director for One-year Term: Shikhar | |||
Ghosh | Issuer | For | Voted - For | |
1.3 | Election of Director for One-year Term: James (jim) | |||
Neary | Issuer | For | Voted - Against | |
1.4 | Election of Director for One-year Term: Melissa | |||
Smith | Issuer | For | Voted - Against | |
2. | Advisory (non-binding) Vote to Approve the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Ratify the Selection of Deloitte & Touche LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against | |
WEYERHAEUSER COMPANY | ||||
Security ID: 962166104 Ticker: WY | ||||
Meeting Date: 13-May-22 | ||||
1A. | Election of Director: Mark A. Emmert | Issuer | For | Voted - Against |
1B. | Election of Director: Rick R. Holley | Issuer | For | Voted - For |
1C. | Election of Director: Sara Grootwassink Lewis | Issuer | For | Voted - For |
1D. | Election of Director: Deidra C. Merriwether | Issuer | For | Voted - For |
1E. | Election of Director: Al Monaco | Issuer | For | Voted - For |
1F. | Election of Director: Nicole W. Piasecki | Issuer | For | Voted - For |
1G. | Election of Director: Lawrence A. Selzer | Issuer | For | Voted - For |
1H. | Election of Director: Devin W. Stockfish | Issuer | For | Voted - For |
1I. | Election of Director: Kim Williams | Issuer | For | Voted - For |
2. | Approval, on an Advisory Basis, of the Compensation | |||
of the Named Executive Officers. | Issuer | For | Voted - For |
1349
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Approval of the Weyerhaeuser 2022 Long-term | |||
Incentive Plan. | Issuer | For | Voted - For | |
4. | Ratification of the Selection of Independent | |||
Registered Public Accounting Firm for 2022. | Issuer | For | Voted - Against | |
WHIRLPOOL CORPORATION | ||||
Security ID: 963320106 Ticker: WHR | ||||
Meeting Date: 19-Apr-22 | ||||
1A. | Election of Director: Samuel R. Allen | Issuer | For | Voted - Against |
1B. | Election of Director: Marc R. Bitzer | Issuer | For | Voted - Against |
1C. | Election of Director: Greg Creed | Issuer | For | Voted - Against |
1D. | Election of Director: Gary T. Dicamillo | Issuer | For | Voted - Against |
1E. | Election of Director: Diane M. Dietz | Issuer | For | Voted - Against |
1F. | Election of Director: Gerri T. Elliott | Issuer | For | Voted - Against |
1G. | Election of Director: Jennifer A. Laclair | Issuer | For | Voted - For |
1H. | Election of Director: John D. Liu | Issuer | For | Voted - For |
1I. | Election of Director: James M. Loree | Issuer | For | Voted - Against |
1J. | Election of Director: Harish Manwani | Issuer | For | Voted - Against |
1K. | Election of Director: Patricia K. Poppe | Issuer | For | Voted - For |
1L. | Election of Director: Larry O. Spencer | Issuer | For | Voted - For |
1M. | Election of Director: Michael D. White | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve Whirlpool Corporations | |||
Executive Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Ernst & Young | |||
LLP As Whirlpool Corporations Independent | ||||
Registered Public Accounting Firm for 2022. | Issuer | For | Voted - Against | |
WHITE MOUNTAINS INSURANCE GROUP, LTD. | ||||
Security ID: G9618E107 Ticker: WTM | ||||
Meeting Date: 26-May-22 | ||||
1.1 | Election of Class I Director to A Term Ending in | |||
2025: Morgan W. Davis | Issuer | For | Voted - Withheld | |
1.2 | Election of Class I Director to A Term Ending in | |||
2025: Peter M. Carlson | Issuer | For | Voted - For | |
1.3 | Election of Class I Director to A Term Ending in | |||
2025: Susan F. Shank | Issuer | For | Voted - Withheld | |
1.4 | Election of Class III Director to A Term Ending in | |||
2024: David A. Tanner | Issuer | For | Voted - For | |
2. | Approval of the Advisory Resolution on Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Approval of the Appointment of | |||
PricewaterhouseCoopers LLP (pwc&quot) As the | ||||
Companys Independent Registered Public Accounting | ||||
Firm for 2022. &quot | Issuer | For | Voted - Against |
1350
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
WHITESTONE REIT | ||||
Security ID: 966084204 Ticker: WSR | ||||
Meeting Date: 23-May-22 | ||||
1. | Director: David F. Taylor | Issuer | For | Voted - Withheld |
1. | Director: Nandita V. Berry | Issuer | For | Voted - For |
1. | Director: Paul T. Lambert | Issuer | For | Voted - Withheld |
1. | Director: Jeffrey A. Jones | Issuer | For | Voted - Withheld |
1. | Director: David K. Holeman | Issuer | For | Voted - For |
2. | To Approve, in an Advisory (non-binding) Vote, the | |||
Compensation of our Named Executive Officers (as | ||||
Defined in the Accompanying Proxy Statement) | ||||
(proposal No. 2). | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Pannell Kerr Forster | |||
of Texas, P.c. As our Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022 (proposal No. 3). | Issuer | For | Voted - For | |
4. | To Approve an Amendment to the Companys Declaration | |||
of Trust to Allow Shareholders to Adopt, Amend Or | ||||
Repeal the Companys Bylaws (proposal No. 4). | Issuer | For | Voted - For | |
WHITING PETROLEUM CORPORATION | ||||
Security ID: 966387508 Ticker: WLL | ||||
Meeting Date: 28-Jun-22 | ||||
1. | Whiting Merger Proposal: to Approve and Adopt the | |||
Agreement and Plan of Merger, Dated As of March 7, | ||||
2022, by and Among Whiting Petroleum Corporation, A | ||||
Delaware Corporation, Oasis Petroleum Inc., A | ||||
Delaware Corporation, Ohm Merger Sub Inc., A | ||||
Delaware Corporation and A Wholly Owned Subsidiary | ||||
of Oasis, and New Ohm Llc, A Delaware Limited | ||||
Liability Company and Wholly Owned Subsidiary of | ||||
Oasis. | Issuer | For | Voted - For | |
2. | Whiting Merger Compensation Advisory Proposal: to | |||
Approve, on A Non-binding Advisory Basis, the | ||||
Compensation That May be Paid Or Become Payable to | ||||
Whitings Named Executive Officers That is Based on | ||||
Or Otherwise Relates to the Merger. | Issuer | For | Voted - For | |
3.1 | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Janet L. Carrig | Issuer | For | Voted - For | |
3.2 | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Susan M. Cunningham | Issuer | For | Voted - For | |
3.3 | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Paul J. Korus | Issuer | For | Voted - For | |
3.4 | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Kevin S. Mccarthy | Issuer | For | Voted - Withheld | |
3.5 | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Lynn A. Peterson | Issuer | For | Voted - Withheld |
1351
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3.6 | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Daniel J. Rice IV | Issuer | For | Voted - For | |
3.7 | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Anne Taylor | Issuer | For | Voted - For | |
4. | Whiting Annual Compensation Advisory Proposal: to | |||
Approve, on A Non-binding Advisory Basis, the | ||||
Compensation of Whitings Named Executive Officers. | Issuer | For | Voted - For | |
WHOLE EARTH BRANDS, INC. | ||||
Security ID: 96684W100 Ticker: FREE | ||||
Meeting Date: 09-Jun-22 | ||||
1A. | Election of Director: Irwin Simon | Issuer | For | Voted - Against |
1B. | Election of Director: Ira Lamel | Issuer | For | Voted - Against |
1C. | Election of Director: Denise Faltischek | Issuer | For | Voted - For |
1D. | Election of Director: Steven Cohen | Issuer | For | Voted - For |
1E. | Election of Director: Anuraag Agarwal | Issuer | For | Voted - Against |
1F. | Election of Director: John Mcmillin | Issuer | For | Voted - Against |
1G. | Election of Director: Albert Manzone | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
WIDEOPENWEST, INC. | ||||
Security ID: 96758W101 Ticker: WOW | ||||
Meeting Date: 03-May-22 | ||||
1A. | Election of Director: Daniel Kilpatrick | Issuer | For | Voted - For |
1B. | Election of Director: Tom Mcmillin | Issuer | For | Voted - For |
1C. | Election of Director: Barry Volpert | Issuer | For | Voted - For |
2. | Ratify the Appointment of Bdo Usa, LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for 2022. | Issuer | For | Voted - For | |
3. | Approve, by Non-binding Advisory Vote, the Companys | |||
Executive Compensation. | Issuer | For | Voted - For | |
WILLDAN GROUP, INC. | ||||
Security ID: 96924N100 Ticker: WLDN | ||||
Meeting Date: 09-Jun-22 | ||||
1.1 | Election of Director to Serve A One-year Term: | |||
Thomas D. Brisbin | Issuer | For | Voted - Withheld | |
1.2 | Election of Director to Serve A One-year Term: | |||
Steven A. Cohen | Issuer | For | Voted - For | |
1.3 | Election of Director to Serve A One-year Term: | |||
Cynthia A. Downes | Issuer | For | Voted - Withheld |
1352
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.4 | Election of Director to Serve A One-year Term: | |||
Dennis V. Mcginn | Issuer | For | Voted - For | |
1.5 | Election of Director to Serve A One-year Term: | |||
Wanda K. Reder | Issuer | For | Voted - Withheld | |
1.6 | Election of Director to Serve A One-year Term: | |||
Keith W. Renken | Issuer | For | Voted - Withheld | |
1.7 | Election of Director to Serve A One-year Term: | |||
Mohammad Shahidehpour | Issuer | For | Voted - Withheld | |
2. | Ratification of the Appointment of Crowe LLP As the | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 30, 2022. | Issuer | For | Voted - For | |
3. | Approval, on A Non-binding Advisory Basis, of our | |||
Named Executive Officer Compensation. | Issuer | For | Voted - Against | |
4. | Approval of an Amendment to the Companys 2008 | |||
Performance Incentive Plan (the 2008 Plan&quot), | ||||
Including an Increase in the Number of Shares | ||||
Available for Grant Under the 2008 Plan. &quot | Issuer | For | Voted - Against | |
WILLIAMS-SONOMA, INC. | ||||
Security ID: 969904101 Ticker: WSM | ||||
Meeting Date: 01-Jun-22 | ||||
1.1 | Election of Director: Laura Alber | Issuer | For | Voted - For |
1.2 | Election of Director: Esi Eggleston Bracey | Issuer | For | Voted - For |
1.3 | Election of Director: Scott Dahnke, Board Chair | Issuer | For | Voted - Against |
1.4 | Election of Director: Anne Finucane | Issuer | For | Voted - For |
1.5 | Election of Director: Paula Pretlow | Issuer | For | Voted - For |
1.6 | Election of Director: William Ready | Issuer | For | Voted - Against |
1.7 | Election of Director: Frits Van Paasschen | Issuer | For | Voted - Against |
2. | An Advisory Vote to Approve Executive Compensation | Issuer | For | Voted - Against |
3. | Ratification of the Selection of Deloitte & Touche | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending January 29, 2023 | Issuer | For | Voted - Against | |
WILLIS TOWERS WATSON PLC | ||||
Security ID: G96629103 Ticker: WTW | ||||
Meeting Date: 08-Jun-22 | ||||
1a. | Election of Director: Dame Inga Beale | Issuer | For | Voted - For |
1b. | Election of Director: Fumbi Chima | Issuer | For | Voted - For |
1c. | Election of Director: Michael Hammond | Issuer | For | Voted - For |
1d. | Election of Director: Carl Hess | Issuer | For | Voted - For |
1e. | Election of Director: Brendan Oneill | Issuer | For | Voted - For |
1f. | Election of Director: Linda Rabbitt | Issuer | For | Voted - Against |
1g. | Election of Director: Paul Reilly | Issuer | For | Voted - For |
1h. | Election of Director: Michelle Swanback | Issuer | For | Voted - For |
1i. | Election of Director: Paul Thomas | Issuer | For | Voted - For |
1353
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Ratify, on an Advisory Basis, the Appointment of | |||
(i) Deloitte & Touche LLP to Audit our Financial | ||||
Statements and (ii) Deloitte Ireland LLP to Audit | ||||
our Irish Statutory Accounts, and Authorize, in A | ||||
Binding Vote, the Board, Acting Through the Audit | ||||
and Risk Committee, to Fix the Independent Auditors | ||||
Remuneration. | Issuer | For | Voted - For | |
3. | Approve, on an Advisory Basis, the Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against | |
4. | Renew the Boards Existing Authority to Issue Shares | |||
Under Irish Law. | Issuer | For | Voted - For | |
5. | Renew the Boards Existing Authority to Opt Out of | |||
Statutory Pre-emption Rights Under Irish Law. | Issuer | For | Voted - For | |
6. | Approve the Creation of Distributable Profits by | |||
the Reduction and Cancellation of the Companys | ||||
Share Premium Account. | Issuer | For | Voted - For | |
7. | Amend and Restate the Willis Towers Watson Public | |||
Limited Company 2012 Equity Incentive Plan, | ||||
Including to Increase the Number of Shares | ||||
Authorized for Issuance Under the 2012 Plan. | Issuer | For | Voted - Against | |
WILLSCOT MOBILE MINI HOLDINGS CORP. | ||||
Security ID: 971378104 Ticker: WSC | ||||
Meeting Date: 03-Jun-22 | ||||
1 | To Approve Amendments to the Amended and Restated | |||
Certificate of Incorporation of Willscot Mobile | ||||
Mini Holdings Corp. to Immediately Declassify the | ||||
Board of Directors. | Issuer | For | Voted - For | |
2 | To Ratify the Appointment of Ernst & Young LLP As | |||
Independent Registered Public Accounting Firm of | ||||
Willscot Mobile Mini Holdings Corp. for the Fiscal | ||||
Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3 | To Approve, on an Advisory and Non-binding Basis, | |||
the Compensation of the Named Executive Officers of | ||||
Willscot Mobile Mini Holdings Corp. | Issuer | For | Voted - For | |
4aa | If Proposal 1 is Approved, the Election As Director | |||
to Serve A One-year Term: Mark S. Bartlett | Issuer | For | Voted - For | |
4ab | If Proposal 1 is Approved, the Election As Director | |||
to Serve A One-year Term: Erika T. Davis | Issuer | For | Voted - For | |
4ac | If Proposal 1 is Approved, the Election As Director | |||
to Serve A One-year Term: Sara R. Dial | Issuer | For | Voted - For | |
4ad | If Proposal 1 is Approved, the Election As Director | |||
to Serve A One-year Term: Jeffrey S. Goble | Issuer | For | Voted - For | |
4ae | If Proposal 1 is Approved, the Election As Director | |||
to Serve A One-year Term: Gerard E. Holthaus | Issuer | For | Voted - For | |
4af | If Proposal 1 is Approved, the Election As Director | |||
to Serve A One-year Term: Kimberly J. Mcwaters | Issuer | For | Voted - For | |
4ag | If Proposal 1 is Approved, the Election As Director | |||
to Serve A One-year Term: Erik Olsson | Issuer | For | Voted - Against |
1354
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4ah | If Proposal 1 is Approved, the Election As Director | |||
to Serve A One-year Term: Rebecca L. Owen | Issuer | For | Voted - For | |
4ai | If Proposal 1 is Approved, the Election As Director | |||
to Serve A One-year Term: Jeff Sagansky | Issuer | For | Voted - For | |
4aj | If Proposal 1 is Approved, the Election As Director | |||
to Serve A One-year Term: Bradley L. Soultz | Issuer | For | Voted - For | |
4ak | If Proposal 1 is Approved, the Election As Director | |||
to Serve A One-year Term: Michael W. Upchurch | Issuer | For | Voted - For | |
4ba | If Proposal 1 is Not Approved, the Election As | |||
Director to Serve A Two-year Term: Erika T. Davis | Issuer | For | Voted - For | |
4bb | If Proposal 1 is Not Approved, the Election As | |||
Director to Serve A Two-year Term: Jeffrey S. Goble | Issuer | For | Voted - For | |
4bc | If Proposal 1 is Not Approved, the Election As | |||
Director to Serve A Two-year Term: Jeff Sagansky | Issuer | For | Voted - For | |
WINGSTOP INC. | ||||
Security ID: 974155103 Ticker: WING | ||||
Meeting Date: 26-May-22 | ||||
1.1 | Election of Class I Director for A Term That | |||
Expires at the 2025 Annual Meeting: Krishnan | ||||
(kandy) Anand | Issuer | For | Voted - For | |
1.2 | Election of Class I Director for A Term That | |||
Expires at the 2025 Annual Meeting: David L. Goebel | Issuer | For | Voted - For | |
1.3 | Election of Class I Director for A Term That | |||
Expires at the 2025 Annual Meeting: Michael J. | ||||
Hislop | Issuer | For | Voted - Withheld | |
2. | Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
Fiscal Year 2022. | Issuer | For | Voted - For | |
3. | Approve, on an Advisory Basis, the Compensation of | |||
our Named Executive Officers. | Issuer | For | Voted - For | |
WINMARK CORPORATION | ||||
Security ID: 974250102 Ticker: WINA | ||||
Meeting Date: 27-Apr-22 | ||||
1. | Set the Number of Directors at Seven (7). | Issuer | For | Voted - For |
2. | Director: Brett D. Heffes | Issuer | For | Voted - Withheld |
2. | Director: Lawrence A. Barbetta | Issuer | For | Voted - Withheld |
2. | Director: Jenele C. Grassle | Issuer | For | Voted - For |
2. | Director: Paul C. Reyelts | Issuer | For | Voted - Withheld |
2. | Director: Gina D. Sprenger | Issuer | For | Voted - For |
2. | Director: Percy C. Tomlinson, Jr. | Issuer | For | Voted - For |
2. | Director: Mark L. Wilson | Issuer | For | Voted - Withheld |
3. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - For |
1355
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Ratify the Appointment of Grant Thornton LLP As | |||
Independent Registered Public Accounting Firm for | ||||
the 2022 Fiscal Year. | Issuer | For | Voted - For | |
WINNEBAGO INDUSTRIES, INC. | ||||
Security ID: 974637100 Ticker: WGO | ||||
Meeting Date: 14-Dec-21 | ||||
1. | Director: Maria F. Blase | Issuer | For | Voted - For |
1. | Director: Christopher J. Braun | Issuer | For | Voted - Withheld |
1. | Director: David W. Miles | Issuer | For | Voted - Withheld |
1. | Director: Jacqueline D. Woods | Issuer | For | Voted - Withheld |
1. | Director: Kevin E. Bryant# | Issuer | For | Voted - For |
2. | Approve, on an Advisory Basis, the Compensation of | |||
our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratify the Selection of Deloitte & Touche LLP As | |||
our Independent Registered Public Accountant for | ||||
Fiscal 2022. | Issuer | For | Voted - For | |
4. | Approve the Reincorporation of the Company from | |||
Iowa to Minnesota. | Issuer | For | Voted - For | |
WINTRUST FINANCIAL CORPORATION | ||||
Security ID: 97650W108 Ticker: WTFC | ||||
Meeting Date: 26-May-22 | ||||
1A. | Election of Director: Elizabeth H. Connelly | Issuer | For | Voted - For |
1B. | Election of Director: Peter D. Crist | Issuer | For | Voted - Against |
1C. | Election of Director: Bruce K. Crowther | Issuer | For | Voted - Against |
1D. | Election of Director: William J. Doyle | Issuer | For | Voted - Against |
1E. | Election of Director: Marla F. Glabe | Issuer | For | Voted - For |
1F. | Election of Director: H. Patrick Hackett, Jr. | Issuer | For | Voted - Against |
1G. | Election of Director: Scott K. Heitmann | Issuer | For | Voted - Against |
1H. | Election of Director: Deborah L. Hall Lefevre | Issuer | For | Voted - For |
1I. | Election of Director: Suzet M. Mckinney | Issuer | For | Voted - For |
1J. | Election of Director: Gary D. Joe&quot Sweeney &quot | Issuer | For | Voted - Against |
1K. | Election of Director: Karin Gustafson Teglia | Issuer | For | Voted - For |
1L. | Election of Director: Alex E. Washington, III | Issuer | For | Voted - For |
1M. | Election of Director: Edward J. Wehmer | Issuer | For | Voted - For |
2. | Proposal to Approve the Wintrust Financial | |||
Corporation 2022 Stock Incentive Plan. | Issuer | For | Voted - Against | |
3. | Proposal to Approve, on an Advisory (non-binding) | |||
Basis, the Companys Executive Compensation As | ||||
Described in the 2022 Proxy Statement. | Issuer | For | Voted - Against | |
4. | Proposal to Ratify the Appointment of Ernst & Young | |||
LLP to Serve As the Independent Registered Public | ||||
Accounting Firm for Fiscal Year 2022. | Issuer | For | Voted - Against |
1356
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
WOLVERINE WORLD WIDE, INC. | ||||
Security ID: 978097103 Ticker: WWW | ||||
Meeting Date: 04-May-22 | ||||
1A. | Election of Director: Jeffrey M. Boromisa | Issuer | For | Voted - Against |
1B. | Election of Director: Gina R. Boswell | Issuer | For | Voted - Against |
1C. | Election of Director: Brendan L. Hoffman | Issuer | For | Voted - For |
1D. | Election of Director: David T. Kollat | Issuer | For | Voted - For |
2. | An Advisory Resolution Approving Compensation for | |||
the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Proposal to Ratify the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for Fiscal Year 2022. | Issuer | For | Voted - Against | |
WOODWARD, INC. | ||||
Security ID: 980745103 Ticker: WWD | ||||
Meeting Date: 26-Jan-22 | ||||
1.1 | Election of Director: Rajeev Bhalla | Issuer | For | Voted - For |
1.2 | Election of Director: John D. Cohn | Issuer | For | Voted - Against |
1.3 | Election of Director: Eileen P. Drake | Issuer | For | Voted - Against |
1.4 | Election of Director: Gregg C. Sengstack | Issuer | For | Voted - Against |
2. | Proposal for the Advisory Resolution Regarding the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
3. | Proposal to Ratify the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
September 30, 2022. | Issuer | For | Voted - Against | |
4. | Proposal for the Approval of an Amendment to the | |||
Amended and Restated Woodward, Inc. 2017 Omnibus | ||||
Incentive Plan to Increase the Number of Shares | ||||
Reserved for Issuance by 800,000. | Issuer | For | Voted - Against | |
WORKDAY, INC. | ||||
Security ID: 98138H101 Ticker: WDAY | ||||
Meeting Date: 22-Jun-22 | ||||
1. | Director: Lynne M. Doughtie | Issuer | For | Voted - For |
1. | Director: Carl M. Eschenbach | Issuer | For | Voted - Withheld |
1. | Director: Michael M. Mcnamara | Issuer | For | Voted - Withheld |
1. | Director: Jerry Yang | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
Workdays Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending January 31, 2023. | Issuer | For | Voted - Against |
1357
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers As Disclosed in the | ||||
Proxy Statement. | Issuer | For | Voted - Against | |
4. | To Approve the New 2022 Equity Incentive Plan to | |||
Replace our 2012 Equity Incentive Plan. | Issuer | For | Voted - Against | |
5. | To Approve the Amended and Restated 2012 Employee | |||
Stock Purchase Plan. | Issuer | For | Voted - For | |
WORKHORSE GROUP INC. | ||||
Security ID: 98138J206 Ticker: WKHS | ||||
Meeting Date: 28-Dec-21 | ||||
1A. | Election of Director: Raymond Chess | Issuer | For | Voted - For |
1B. | Election of Director: Harry Demott | Issuer | For | Voted - For |
1C. | Election of Director: H. Benjamin Samuels | Issuer | For | Voted - For |
1D. | Election of Director: Gerald B. Budde | Issuer | For | Voted - For |
1E. | Election of Director: Richard Dauch | Issuer | For | Voted - For |
1F. | Election of Director: Michael Clark | Issuer | For | Voted - For |
1G. | Election of Director: Jacqueline A. Dedo | Issuer | For | Voted - For |
1H. | Election of Director: Pamela S. Mader | Issuer | For | Voted - For |
2. | Proposal to Ratify the Appointment of Grant | |||
Thornton LLP As the Companys Independent Auditors | ||||
for the Fiscal Year Ending December 31, 2021. | Issuer | For | Voted - For | |
3. | Proposal to Approve, on an Advisory Basis, the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
Meeting Date: 03-May-22 | ||||
1A. | Election of Director: Raymond Chess | Issuer | For | Voted - For |
1B. | Election of Director: Harry Demott | Issuer | For | Voted - Withheld |
1C. | Election of Director: H. Benjamin Samuels | Issuer | For | Voted - For |
1D. | Election of Director: Gerald B. Budde | Issuer | For | Voted - For |
1E. | Election of Director: Richard Dauch | Issuer | For | Voted - For |
1F. | Election of Director: Michael Clark | Issuer | For | Voted - Withheld |
1G. | Election of Director: Jacqueline A. Dedo | Issuer | For | Voted - For |
1H. | Election of Director: Pamela S. Mader | Issuer | For | Voted - Withheld |
1I. | Election of Director: William G. Quigley III | Issuer | For | Voted - For |
1J. | Election of Director: Austin S. Miller | Issuer | For | Voted - For |
2. | Proposal to Ratify the Appointment of Grant | |||
Thornton LLP As the Companys Independent Auditors | ||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
WORKIVA INC. | ||||
Security ID: 98139A105 Ticker: WK | ||||
Meeting Date: 01-Jun-22 | ||||
1.1 | Election of Director: Brigid A. Bonner | Issuer | For | Voted - Withheld |
1358
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.2 | Election of Director: Suku Radia | Issuer | For | Voted - Withheld | |
1.3 | Election of Director: Martin J. Vanderploeg | Issuer | For | Voted - For | |
2. | Approval, on an Advisory Basis, of the Compensation | ||||
of Workivas Named Executive Officers. | Issuer | For | Voted - For | ||
3. | Approval of the Amendment and Restatement of the | ||||
2014 Workiva Inc. Equity Incentive Plan to Increase | |||||
the Number of Shares That May be Issued Under the | |||||
Plan. | Issuer | For | Voted - Against | ||
4. | Ratification of the Appointment of Ernst & Young | ||||
LLP As our Independent Registered Public Accounting | |||||
Firm for 2022. | Issuer | For | Voted - Against | ||
WORLD ACCEPTANCE CORPORATION | |||||
Security ID: 981419104 | Ticker: WRLD | ||||
Meeting Date: 04-Aug-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Ken R. Bramlett, Jr. | Management | For | Voted - For | |
1.2 | Elect Director R. Chad Prashad | Management | For | Voted - For | |
1.3 | Elect Director Scott J. Vassalluzzo | Management | For | Voted - For | |
1.4 | Elect Director Charles D. Way | Management | For | Voted - For | |
1.5 | Elect Director Darrell E. Whitaker | Management | For | Voted - For | |
1.6 | Elect Director Elizabeth R. Neuhoff | Management | For | Voted - For | |
1.7 | Elect Director Benjamin E. Robinson, III | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Rsm Us LLP As Auditors | Management | For | Voted - For | |
WORLD FUEL SERVICES CORPORATION | |||||
Security ID: 981475106 | Ticker: INT | ||||
Meeting Date: 17-May-22 | |||||
1. | Director: Michael J. Kasbar | Issuer | For | Voted - Withheld | |
1. | Director: Ken Bakshi | Issuer | For | Voted - Withheld | |
1. | Director: Jorge L. Benitez | Issuer | For | Voted - For | |
1. | Director: Sharda Cherwoo | Issuer | For | Voted - For | |
1. | Director: Richard A. Kassar | Issuer | For | Voted - Withheld | |
1. | Director: John L. Manley | Issuer | For | Voted - Withheld | |
1. | Director: Stephen K. Roddenberry | Issuer | For | Voted - Withheld | |
1. | Director: Jill B. Smart | Issuer | For | Voted - Withheld | |
1. | Director: Paul H. Stebbins | Issuer | For | Voted - For | |
2. | Approval of the Non-binding, Advisory Vote on | ||||
Executive Compensation. | Issuer | For | Voted - Against | ||
3. | Ratification of the Appointment of | ||||
PricewaterhouseCoopers LLP As the Companys | |||||
Independent Registered Certified Public Accounting | |||||
Firm for the 2022 Fiscal Year. | Issuer | For | Voted - Against |
1359
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
WORLD WRESTLING ENTERTAINMENT, INC. | |||||
Security ID: 98156Q108 | Ticker: WWE | ||||
Meeting Date: 19-May-22 | |||||
1. | Director: Vincent K. Mcmahon | Issuer | For | Voted - Withheld | |
1. | Director: Nick Khan | Issuer | For | Voted - For | |
1. | Director: Stephanie M. Levesque | Issuer | For | Voted - For | |
1. | Director: Paul Levesque | Issuer | For | Voted - For | |
1. | Director: Steve Koonin | Issuer | For | Voted - Withheld | |
1. | Director: Ignace Lahoud | Issuer | For | Voted - For | |
1. | Director: Erika Nardini | Issuer | For | Voted - Withheld | |
1. | Director: Steve Pamon | Issuer | For | Voted - For | |
1. | Director: Connor Schell | Issuer | For | Voted - Withheld | |
1. | Director: Man Jit Singh | Issuer | For | Voted - Withheld | |
1. | Director: Jeffrey R. Speed | Issuer | For | Voted - Withheld | |
1. | Director: Alan M. Wexler | Issuer | For | Voted - For | |
2. | Ratification of Deloitte & Touche LLP As our | ||||
Independent Registered Public Accounting Firm. | Issuer | For | Voted - Against | ||
3. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against | |
WORTHINGTON INDUSTRIES, INC. | |||||
Security ID: 981811102 | Ticker: WOR | ||||
Meeting Date: 29-Sep-21 | Meeting Type: Annual | ||||
1.1 | Elect Director John B. Blystone | Management | For | Voted - Withheld | |
1.2 | Elect Director Mark C. Davis | Management | For | Voted - Withheld | |
1.3 | Elect Director Sidney A. Ribeau | Management | For | Voted - Withheld | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP As Auditors | Management | For | Voted - For | |
4 | Report on Climate Policy | Shareholder | Against | Voted - For | |
WSFS FINANCIAL CORPORATION | |||||
Security ID: 929328102 | Ticker: WSFS | ||||
Meeting Date: 11-May-22 | |||||
1. | Director: Francis B. Brake | Issuer | For | Voted - Withheld | |
1. | Director: Karen D. Buchholz | Issuer | For | Voted - Withheld | |
1. | Director: Diego F. Calderin | Issuer | For | Voted - For | |
1. | Director: Christopher T. Gheysens | Issuer | For | Voted - Withheld | |
1. | Director: Rodger Levenson | Issuer | For | Voted - For | |
2. | An Advisory (non-binding) Say-on-pay Vote Relating | ||||
to the Compensation of Wsfs Financial Corporations | |||||
Named Executive Officers. | Issuer | For | Voted - Against |
1360
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | The Ratification of the Appointment of KPMG LLP As | |||
Wsfs Financial Corporations Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - Against | |
WW INTERNATIONAL, INC. | ||||
Security ID: 98262P101 Ticker: WW | ||||
Meeting Date: 10-May-22 | ||||
1.1 | Election of Class III Director to Serve for A | |||
Three-year Term: Steven M. Altschuler, M.D. | Issuer | For | Voted - Withheld | |
1.2 | Election of Class III Director to Serve for A | |||
Three-year Term: Julie Bornstein | Issuer | For | Voted - For | |
1.3 | Election of Class III Director to Serve for A | |||
Three-year Term: Thilo Semmelbauer | Issuer | For | Voted - For | |
1.4 | Election of Class III Director to Serve for A | |||
Three-year Term: Sima Sistani | Issuer | For | Voted - For | |
2. | To Ratify the Selection of PricewaterhouseCoopers | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for Fiscal 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Companys Named | |||
Executive Officer Compensation. | Issuer | For | Voted - Against | |
WYNDHAM HOTELS & RESORTS, INC. | ||||
Security ID: 98311A105 Ticker: WH | ||||
Meeting Date: 11-May-22 | ||||
1. | Director: Stephen P. Holmes | Issuer | For | Voted - For |
1. | Director: Geoffrey A. Ballotti | Issuer | For | Voted - For |
1. | Director: Myra J. Biblowit | Issuer | For | Voted - Withheld |
1. | Director: James E. Buckman | Issuer | For | Voted - Withheld |
1. | Director: Bruce B. Churchill | Issuer | For | Voted - Withheld |
1. | Director: Mukul V. Deoras | Issuer | For | Voted - For |
1. | Director: Ronald L. Nelson | Issuer | For | Voted - For |
1. | Director: Pauline D.e. Richards | Issuer | For | Voted - For |
2. | To Vote on an Advisory Resolution to Approve our | |||
Executive Compensation Program. | Issuer | For | Voted - Against | |
3. | To Vote on A Proposal to Ratify the Appointment of | |||
Deloitte & Touche LLP to Serve As our Independent | ||||
Registered Public Accounting Firm for Fiscal Year | ||||
2022. | Issuer | For | Voted - For | |
XCEL ENERGY INC. | ||||
Security ID: 98389B100 Ticker: XEL | ||||
Meeting Date: 18-May-22 | ||||
1a. | Election of Director: Lynn Casey | Issuer | For | Voted - For |
1361
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1b. | Election of Director: Bob Frenzel | Issuer | For | Voted - Against |
1c. | Election of Director: Netha Johnson | Issuer | For | Voted - For |
1d. | Election of Director: Patricia Kampling | Issuer | For | Voted - Against |
1e. | Election of Director: George Kehl | Issuer | For | Voted - For |
1f. | Election of Director: Richard Obrien | Issuer | For | Voted - Against |
1g. | Election of Director: Charles Pardee | Issuer | For | Voted - For |
1h. | Election of Director: Christopher Policinski | Issuer | For | Voted - Against |
1i. | Election of Director: James Prokopanko | Issuer | For | Voted - Against |
1j. | Election of Director: Kim Williams | Issuer | For | Voted - Against |
1k. | Election of Director: Daniel Yohannes | Issuer | For | Voted - For |
2. | Company Proposal to Approve, on an Advisory Basis, | |||
Executive Compensation. | Issuer | For | Voted - Against | |
3. | Company Proposal to Ratify the Appointment of | |||
Deloitte & Touche LLP As Xcel Energy Inc.s | ||||
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - Against | |
XENCOR, INC. | ||||
Security ID: 98401F105 Ticker: XNCR | ||||
Meeting Date: 23-Jun-22 | ||||
1.1 | Election of Director: Bassil I. Dahiyat, Ph.D. | Issuer | For | Voted - For |
1.2 | Election of Director: Ellen G. Feigal, M.D. | Issuer | For | Voted - For |
1.3 | Election of Director: Kevin C. Gorman, Ph. D. | Issuer | For | Voted - Withheld |
1.4 | Election of Director: Kurt A. Gustafson | Issuer | For | Voted - For |
1.5 | Election of Director: Yujiro S. Hata | Issuer | For | Voted - For |
1.6 | Election of Director: A. Bruce Montgomery, M.D. | Issuer | For | Voted - Withheld |
1.7 | Election of Director: Richard J. Ranieri | Issuer | For | Voted - Withheld |
1.8 | Election of Director: Dagmar Rosa-bjorkeson | Issuer | For | Voted - For |
2. | To Ratify the Selection by the Audit Committee of | |||
the Board of Directors of Rsm Us LLP As the | ||||
Independent Registered Public Accounting Firm of | ||||
the Company for Its Fiscal Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against | |
3. | To Hold A Non-binding Advisory Vote on the | |||
Compensation of the Companys Named Executive | ||||
Officers, As Disclosed in the Proxy Statement. | Issuer | For | Voted - Against | |
XENIA HOTELS & RESORTS, INC. | ||||
Security ID: 984017103 Ticker: XHR | ||||
Meeting Date: 17-May-22 | ||||
1A. | Election of Director: Marcel Verbaas | Issuer | For | Voted - Against |
1B. | Election of Director: John H. Alschuler | Issuer | For | Voted - Against |
1C. | Election of Director: Keith E. Bass | Issuer | For | Voted - Against |
1D. | Election of Director: Thomas M. Gartland | Issuer | For | Voted - Against |
1E. | Election of Director: Beverly K. Goulet | Issuer | For | Voted - For |
1362
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1F. | Election of Director: Arlene Isaacs-lowe | Issuer | For | Voted - For | |
1G. | Election of Director: Mary E. Mccormick | Issuer | For | Voted - For | |
1H. | Election of Director: Terrence Moorehead | Issuer | For | Voted - For | |
1I. | Election of Director: Dennis D. Oklak | Issuer | For | Voted - For | |
2. | To Approve, on an Advisory and Non-binding Basis, | ||||
the Compensation of the Named Executive Officers As | |||||
Disclosed in the Proxy Statement. | Issuer | For | Voted - Against | ||
3. | Ratification of the Appointment of KPMG LLP As | ||||
Xenia Hotels & Resorts, Inc.s Independent | |||||
Registered Public Accounting Firm for Fiscal Year | |||||
2022. | Issuer | For | Voted - Against | ||
XERIS BIOPHARMA HOLDINGS, INC. | |||||
Security ID: 98422E103 | Ticker: XERS | ||||
Meeting Date: 08-Jun-22 | |||||
1.1 | Election of Director: Barbara Jean Anne | ||||
Bormann-kennedy | Issuer | For | Voted - For | ||
1.2 | Election of Director: Garheng Kong M.D., Ph.D., Mba | Issuer | For | Voted - Withheld | |
1.3 | Election of Director: John P. Schmid | Issuer | For | Voted - Withheld | |
2. | Ratification of the Appointment of KPMG LLP As the | ||||
Independent Registered Public Accounting Firm of | |||||
the Company for the Fiscal Year Ending December 31, | |||||
2022. | Issuer | For | Voted - For | ||
XERIS PHARMACEUTICALS, INC. | |||||
Security ID: 98422L107 | Ticker: XERS | ||||
Meeting Date: 14-Sep-21 | Meeting Type: Special | ||||
1 | Approve Transaction Agreement | Management | For | Voted - For | |
2 | Approve Merger Agreement | Management | For | Voted - For | |
3 | Adjourn Meeting | Management | For | Voted - For | |
XEROX HOLDINGS CORPORATION | |||||
Security ID: 98421M106 | Ticker: XRX | ||||
Meeting Date: 19-May-22 | |||||
1.1 | Election of Director: Joseph J. Echevarria | Issuer | For | Voted - For | |
1.2 | Election of Director: Scott Letier | Issuer | For | Voted - Against | |
1.3 | Election of Director: Jesse A. Lynn | Issuer | For | Voted - For | |
1.4 | Election of Director: Nichelle Maynard-elliott | Issuer | For | Voted - For | |
1.5 | Election of Director: Steven D. Miller | Issuer | For | Voted - For | |
1.6 | Election of Director: James L. Nelson | Issuer | For | Voted - For | |
1.7 | Election of Director: Margarita Paláu-hernández | Issuer | For | Voted - Against | |
1.8 | Election of Director: Giovanni (john&quot) Visentin | ||||
&quot | Issuer | For | Voted - For |
1363
Knights of Columbus U.S. All Cap Index Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2. | Ratify the Appointment of PricewaterhouseCoopers | ||||
LLP (pwc) As our Independent Registered Public | |||||
Accounting Firm for the Fiscal Year Ending December | |||||
31, 2022. | Issuer | For | Voted - Against | ||
3. | Approval, on an Advisory Basis, of the 2021 | ||||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | ||
4. | Approve an Amendment to the Companys Amended and | ||||
Restated Certificate of Incorporation to Permit | |||||
Shareholders to Act by Written Consent. | Issuer | For | Voted - For | ||
5. | Consideration of A Shareholder Proposal for | ||||
Shareholder Right to Call A Special Shareholder | |||||
Meeting, If Properly Presented at the Annual | |||||
Meeting. | Shareholder | Against | Voted - For | ||
XILINX, INC. | |||||
Security ID: 983919101 | Ticker: XLNX | ||||
Meeting Date: 04-Aug-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Dennis Segers | Management | For | Voted - For | |
1.2 | Elect Director Raman K. Chitkara | Management | For | Voted - For | |
1.3 | Elect Director Saar Gillai | Management | For | Voted - For | |
1.4 | Elect Director Ronald S. Jankov | Management | For | Voted - For | |
1.5 | Elect Director Mary Louise Krakauer | Management | For | Voted - For | |
1.6 | Elect Director Thomas H. Lee | Management | For | Voted - For | |
1.7 | Elect Director Jon A. Olson | Management | For | Voted - For | |
1.8 | Elect Director Victor Peng | Management | For | Voted - For | |
1.9 | Elect Director Elizabeth W. Vanderslice | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP As Auditors | Management | For | Voted - For | |
XL FLEET CORP. | |||||
Security ID: 9837FR100 | Ticker: XL | ||||
Meeting Date: 04-May-22 | |||||
1.1 | Election of Director to Serve Three-year Term | ||||
Expiring in 2025: Kevin Griffin | Issuer | For | Voted - Withheld | ||
1.2 | Election of Director to Serve Three-year Term | ||||
Expiring in 2025: Christopher Hayes | Issuer | For | Voted - Withheld | ||
2. | Ratification of Marcum LLP As the Companys | ||||
Independent Public Accounting Firm for the Fiscal | |||||
Year Ending December 31, 2022. | Issuer | For | Voted - For | ||
3. | To Conduct an Advisory Vote on the Total | ||||
Compensation Paid to Executives of the Company. | Issuer | For | Voted - Against | ||
4. | To Select, on an Advisory Basis, the Frequency of | ||||
Future Stockholder Advisory Votes to Approve | |||||
Executive Compensation. | Issuer | 1 Year | Voted - 1 Year |
1364
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
XOMA CORPORATION | ||||
Security ID: 98419J206 Ticker: XOMA | ||||
Meeting Date: 18-May-22 | ||||
1. | Director: James R. Neal | Issuer | For | Voted - Withheld |
1. | Director: W. Denman Van Ness | Issuer | For | Voted - Withheld |
1. | Director: Joseph M. Limber | Issuer | For | Voted - For |
1. | Director: Jack L. Wyszomierski | Issuer | For | Voted - Withheld |
1. | Director: Matthew D. Perry | Issuer | For | Voted - Withheld |
1. | Director: Barbara Kosacz | Issuer | For | Voted - For |
1. | Director: Natasha Hernday | Issuer | For | Voted - For |
1. | Director: Heather L. Franklin | Issuer | For | Voted - Withheld |
2. | To Approve an Amendment to the Xoma Corporation | |||
Amended and Restated 2010 Long Term Incentive and | ||||
Stock Award Plan to Increase the Aggregate Number | ||||
of Shares of Common Stock Authorized for Issuance | ||||
Thereunder by 275,000 Shares. | Issuer | For | Voted - Against | |
3. | To Ratify the Selection by the Audit Committee of | |||
the Board of Deloitte & Touche LLP As the | ||||
Independent Registered Public Accounting Firm of | ||||
Xoma for Its Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
XPEL INC | ||||
Security ID: 98379L100 Ticker: XPEL | ||||
Meeting Date: 18-May-22 | ||||
1. | Director: Ryan L. Pape | Issuer | For | Voted - Withheld |
1. | Director: Mark E. Adams | Issuer | For | Voted - Withheld |
1. | Director: Stacy L. Bogart | Issuer | For | Voted - For |
1. | Director: Richard K. Crumly | Issuer | For | Voted - Withheld |
1. | Director: Michael A. Klonne | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As Xpels Independent Registered Public Accounting | ||||
Firm for the Year Ended December 31, 2022. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory Basis, A Resolution on | |||
Executive Compensation. | Issuer | For | Voted - For | |
4. | To Recommend, by Advisory Vote, the Frequency of | |||
Future Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
XPERI HOLDING CORPORATION | ||||
Security ID: 98390M103 Ticker: XPER | ||||
Meeting Date: 29-Apr-22 | ||||
1A. | Election of Director: Darcy Antonellis | Issuer | For | Voted - For |
1B. | Election of Director: Laura J. Durr | Issuer | For | Voted - For |
1C. | Election of Director: David C. Habiger | Issuer | For | Voted - Against |
1365
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1D. | Election of Director: Jon Kirchner | Issuer | For | Voted - For |
1E. | Election of Director: Daniel Moloney | Issuer | For | Voted - For |
1F. | Election of Director: Tonia Oconnor | Issuer | For | Voted - For |
1G. | Election of Director: Raghavendra Rau | Issuer | For | Voted - Against |
1H. | Election of Director: Christopher A. Seams | Issuer | For | Voted - Against |
2. | To Approve an Amendment to 2020 Equity Incentive | |||
Plan. | Issuer | For | Voted - Against | |
3. | To Approve an Amendment to 2020 Employee Stock | |||
Purchase Plan. | Issuer | For | Voted - For | |
4. | To Hold an Advisory Vote to Approve the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
5. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Independent Registered Public Accounting | ||||
Firm of the Company for Its Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
XPO LOGISTICS, INC. | ||||
Security ID: 983793100 Ticker: XPO | ||||
Meeting Date: 18-May-22 | ||||
1.1 | Election of Director: Brad Jacobs | Issuer | For | Voted - Against |
1.2 | Election of Director: Jason Aiken | Issuer | For | Voted - For |
1.3 | Election of Director: Annamaria Desalva | Issuer | For | Voted - For |
1.4 | Election of Director: Michael Jesselson | Issuer | For | Voted - Against |
1.5 | Election of Director: Adrian Kingshott | Issuer | For | Voted - Against |
1.6 | Election of Director: Mary Kissel | Issuer | For | Voted - Against |
1.7 | Election of Director: Allison Landry | Issuer | For | Voted - Against |
1.8 | Election of Director: Johnny C. Taylor, Jr. | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
Fiscal Year 2022. | Issuer | For | Voted - Against | |
3. | Approval of Amendment to the Xpo Logistics, Inc. | |||
2016 Omnibus Incentive Compensation Plan to | ||||
Increase the Number of Available Shares Thereunder. | Issuer | For | Voted - Against | |
4. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
5. | Stockholder Proposal Regarding Additional | |||
Disclosure of the Companys Political Activities. | Shareholder | Against | Voted - For | |
6. | Stockholder Proposal Regarding Stockholder Approval | |||
of Senior Managers Severance Or Termination | ||||
Packages. | Shareholder | Against | Voted - For | |
7. | Stockholder Proposal Regarding an Audit Analyzing | |||
the Companys Policies and Practices on the Civil | ||||
Rights of Its Stakeholders. | Shareholder | Against | Voted - For |
1366
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
XYLEM INC. | ||||
Security ID: 98419M100 Ticker: XYL | ||||
Meeting Date: 12-May-22 | ||||
1A. | Election of Director: Jeanne Beliveau-dunn | Issuer | For | Voted - For |
1B. | Election of Director: Patrick K. Decker | Issuer | For | Voted - For |
1C. | Election of Director: Robert F. Friel | Issuer | For | Voted - Against |
1D. | Election of Director: Jorge M. Gomez | Issuer | For | Voted - For |
1E. | Election of Director: Victoria D. Harker | Issuer | For | Voted - For |
1F. | Election of Director: Steven R. Loranger | Issuer | For | Voted - Against |
1G. | Election of Director: Mark D. Morelli | Issuer | For | Voted - For |
1H. | Election of Director: Jerome A. Peribere | Issuer | For | Voted - For |
1I. | Election of Director: Markos I. Tambakeras | Issuer | For | Voted - For |
1J. | Election of Director: Lila Tretikov | Issuer | For | Voted - For |
1K. | Election of Director: Uday Yadav | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As our Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - For | |
YELLOW CORPORATION | ||||
Security ID: 985510106 Ticker: YELL | ||||
Meeting Date: 01-Jun-22 | ||||
1A. | Election of Director: Matthew A. Doheny | Issuer | For | Voted - Against |
1B. | Election of Director: Javier L. Evans | Issuer | For | Voted - For |
1C. | Election of Director: Darren D. Hawkins | Issuer | For | Voted - For |
1D. | Election of Director: James E. Hoffman | Issuer | For | Voted - Against |
1E. | Election of Director: Shaunna D. Jones | Issuer | For | Voted - For |
1F. | Election of Director: Susana Martinez | Issuer | For | Voted - For |
1G. | Election of Director: David S. Mcclimon | Issuer | For | Voted - For |
1H. | Election of Director: Patricia M. Nazemetz | Issuer | For | Voted - For |
1I. | Election of Director: Chris T. Sultemeier | Issuer | For | Voted - For |
2. | Ratification of the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
Fiscal Year 2022. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - For |
1367
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
YELP INC. | ||||
Security ID: 985817105 Ticker: YELP | ||||
Meeting Date: 02-Jun-22 | ||||
1. | Director: Fred D. Anderson Jr. | Issuer | For | Voted - Withheld |
1. | Director: Robert Gibbs | Issuer | For | Voted - Withheld |
1. | Director: George Hu | Issuer | For | Voted - Withheld |
1. | Director: Sharon Rothstein | Issuer | For | Voted - For |
1. | Director: Jeremy Stoppelman | Issuer | For | Voted - For |
1. | Director: Chris Terrill | Issuer | For | Voted - For |
1. | Director: Tony Wells | Issuer | For | Voted - Withheld |
2. | To Ratify the Selection of Deloitte & Touche LLP As | |||
Yelps Independent Registered Public Accounting Firm | ||||
for the Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of Yelps Named Executive Officers, As Disclosed in | ||||
the Accompanying Proxy Statement. | Issuer | For | Voted - Against | |
YETI HOLDINGS, INC. | ||||
Security ID: 98585X104 Ticker: YETI | ||||
Meeting Date: 05-May-22 | ||||
1. | Director: Frank D. Gibeau | Issuer | For | Voted - For |
1. | Director: Matthew J. Reintjes | Issuer | For | Voted - For |
2. | Approval, on an Advisory Basis, of the Compensation | |||
Paid to our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As Yeti Holdings, Inc.s | ||||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
YEXT, INC. | ||||
Security ID: 98585N106 Ticker: YEXT | ||||
Meeting Date: 14-Jun-22 | ||||
1. | Director: Hillary Smith | Issuer | For | Voted - Withheld |
1. | Director: Michael Walrath | Issuer | For | Voted - Withheld |
1. | Director: Seth Waugh | Issuer | For | Voted - For |
2. | Ratify the Appointment of Ernst & Young LLP As | |||
Yext, Inc.s Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending January | ||||
31, 2023. | Issuer | For | Voted - Against | |
3. | Approve, on an Advisory Basis, the Compensation of | |||
Yext, Inc.s Named Executive Officers. | Issuer | For | Voted - Against |
1368
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Y-MABS THERAPEUTICS, INC. | ||||
Security ID: 984241109 Ticker: YMAB | ||||
Meeting Date: 09-Jun-22 | ||||
1. | Director: Dr. Gérard Ber | Issuer | For | Voted - Withheld |
1. | Director: David N. Gill | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for our Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | To Approve, on A Non-binding Advisory Vote Basis, | |||
the Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
YUM! BRANDS, INC. | ||||
Security ID: 988498101 Ticker: YUM | ||||
Meeting Date: 19-May-22 | ||||
1A. | Election of Director: Paget L. Alves | Issuer | For | Voted - For |
1B. | Election of Director: Keith Barr | Issuer | For | Voted - Against |
1C. | Election of Director: Christopher M. Connor | Issuer | For | Voted - Against |
1D. | Election of Director: Brian C. Cornell | Issuer | For | Voted - Against |
1E. | Election of Director: Tanya L. Domier | Issuer | For | Voted - For |
1F. | Election of Director: David W. Gibbs | Issuer | For | Voted - For |
1G. | Election of Director: Mirian M. Graddick-weir | Issuer | For | Voted - Against |
1H. | Election of Director: Lauren R. Hobart | Issuer | For | Voted - For |
1I. | Election of Director: Thomas C. Nelson | Issuer | For | Voted - Against |
1J. | Election of Director: P. Justin Skala | Issuer | For | Voted - For |
1K. | Election of Director: Elane B. Stock | Issuer | For | Voted - For |
1L. | Election of Director: Annie Young-scrivner | Issuer | For | Voted - For |
2. | Ratification of Independent Auditors. | Issuer | For | Voted - Against |
3. | Advisory Vote on Executive Compensation. | Issuer | For | Voted - Against |
ZEBRA TECHNOLOGIES CORPORATION | ||||
Security ID: 989207105 Ticker: ZBRA | ||||
Meeting Date: 12-May-22 | ||||
1. | Director: Nelda J. Connors | Issuer | For | Voted - For |
1. | Director: Frank B. Modruson | Issuer | For | Voted - For |
1. | Director: Michael A. Smith | Issuer | For | Voted - Withheld |
2. | Proposal to Approve, by Non-binding Vote, | |||
Compensation of Named Executive Officers. | Issuer | For | Voted - For | |
3. | Ratify the Appointment of Ernst & Young LLP As our | |||
Independent Auditors for 2022. | Issuer | For | Voted - Against |
1369
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ZENDESK, INC. | ||||
Security ID: 98936J101 Ticker: ZEN | ||||
Meeting Date: 25-Feb-22 | ||||
1. | Zendesk Share Issuance Proposal. to Approve the | |||
Issuance of Shares of Zendesk Common Stock to the | ||||
Stockholders of Momentive Global Inc. (momentive") | ||||
in Connection with the Merger Contemplated by the | ||||
Agreement and Plan of Merger, Dated October 28, | ||||
2021, As It May be Amended from Time to Time, by | ||||
and Among Zendesk, Milky Way Acquisition Corp., and | ||||
Momentive. " | Issuer | For | Voted - Against | |
2. | Zendesk Adjournment Proposal. to Approve the | |||
Adjournment of the Zendesk Special Meeting, If | ||||
Necessary Or Appropriate, to Solicit Additional | ||||
Proxies If There are Insufficient Votes at the Time | ||||
of the Zendesk Special Meeting to Approve the | ||||
Zendesk Share Issuance Proposal. | Issuer | For | Voted - Against | |
ZENTALIS PHARMACEUTICALS, INC. | ||||
Security ID: 98943L107 Ticker: ZNTL | ||||
Meeting Date: 08-Jun-22 | ||||
1. | Director: Cam S. Gallagher | Issuer | For | Voted - For |
1. | Director: Karan S. Takhar | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory (non-binding) Basis, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For | |
4. | To Approve, on an Advisory (non-binding) Basis, the | |||
Frequency of Future Advisory Votes on the | ||||
Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
ZIFF DAVIS, INC. | ||||
Security ID: 48123V102 Ticker: ZD | ||||
Meeting Date: 10-May-22 | ||||
1A. | Election of Director: Vivek Shah | Issuer | For | Voted - For |
1B. | Election of Director: Sarah Fay | Issuer | For | Voted - Against |
1C. | Election of Director: Trace Harris | Issuer | For | Voted - For |
1D. | Election of Director: W. Brian Kretzmer | Issuer | For | Voted - Against |
1E. | Election of Director: Jonathan F. Miller | Issuer | For | Voted - Against |
1F. | Election of Director: Scott C. Taylor | Issuer | For | Voted - For |
2. | To Provide an Advisory Vote on the Compensation of | |||
Ziff Davis Named Executive Officers. | Issuer | For | Voted - Against |
1370
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Ratify the Appointment of Bdo Usa, LLP to Serve | |||
As Ziff Davis Independent Auditors for Fiscal 2022. | Issuer | For | Voted - Against | |
ZIMMER BIOMET HOLDINGS, INC. | ||||
Security ID: 98956P102 Ticker: ZBH | ||||
Meeting Date: 13-May-22 | ||||
1A. | Election of Director: Christopher B. Begley | Issuer | For | Voted - Against |
1B. | Election of Director: Betsy J. Bernard | Issuer | For | Voted - For |
1C. | Election of Director: Michael J. Farrell | Issuer | For | Voted - Against |
1D. | Election of Director: Robert A. Hagemann | Issuer | For | Voted - Against |
1E. | Election of Director: Bryan C. Hanson | Issuer | For | Voted - Against |
1F. | Election of Director: Arthur J. Higgins | Issuer | For | Voted - Against |
1G. | Election of Director: Maria Teresa Hilado | Issuer | For | Voted - For |
1H. | Election of Director: Syed Jafry | Issuer | For | Voted - Against |
1I. | Election of Director: Sreelakshmi Kolli | Issuer | For | Voted - For |
1J. | Election of Director: Michael W. Michelson | Issuer | For | Voted - Against |
2. | Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for 2022. | Issuer | For | Voted - Against | |
3. | Approve, on A Non-binding Advisory Basis, Named | |||
Executive Officer Compensation (say on Pay&quot). | ||||
&quot | Issuer | For | Voted - Against | |
ZIONS BANCORPORATION | ||||
Security ID: 989701107 Ticker: ZION | ||||
Meeting Date: 29-Apr-22 | ||||
1A. | Election of Director: Maria Contreras-sweet | Issuer | For | Voted - For |
1B. | Election of Director: Gary L. Crittenden | Issuer | For | Voted - For |
1C. | Election of Director: Suren K. Gupta | Issuer | For | Voted - For |
1D. | Election of Director: Claire A. Huang | Issuer | For | Voted - For |
1E. | Election of Director: Vivian S. Lee | Issuer | For | Voted - For |
1F. | Election of Director: Scott J. Mclean | Issuer | For | Voted - For |
1G. | Election of Director: Edward F. Murphy | Issuer | For | Voted - For |
1H. | Election of Director: Stephen D. Quinn | Issuer | For | Voted - Against |
1I. | Election of Director: Harris H. Simmons | Issuer | For | Voted - Against |
1J. | Election of Director: Aaron B. Skonnard | Issuer | For | Voted - For |
1K. | Election of Director: Barbara A. Yastine | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Independent Registered Public Accounting | ||||
Firm to Audit the Banks Financial Statements for | ||||
the Current Fiscal Year. | Issuer | For | Voted - Against | |
3. | Approval, on A Nonbinding Advisory Basis, of the | |||
Compensation Paid to the Banks Named Executive | ||||
Officers with Respect to Fiscal Year Ended December | ||||
31, 2021. | Issuer | For | Voted - For |
1371
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Approval of the Banks 2022 Omnibus Incentive Plan. | Issuer | For | Voted - For |
ZOETIS INC. | ||||
Security ID: 98978V103 Ticker: ZTS | ||||
Meeting Date: 19-May-22 | ||||
1A. | Election of Director: Paul M. Bisaro | Issuer | For | Voted - For |
1B. | Election of Director: Frank A. Damelio | Issuer | For | Voted - Against |
1C. | Election of Director: Michael B. Mccallister | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve our Executive Compensation. | Issuer | For | Voted - For |
3. | Approval of an Amendment and Restatement of our | |||
2013 Equity and Incentive Plan. | Issuer | For | Voted - For | |
4. | Ratification of Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - Against | |
5. | Approval of an Amendment to our Restated | |||
Certificate of Incorporation to Eliminate | ||||
Supermajority Voting Provisions and Certain | ||||
Provisions Related to Pfizer Inc. | Issuer | For | Voted - For | |
6. | Approval of an Amendment to our Restated | |||
Certificate of Incorporation to Declassify the | ||||
Board of Directors. | Issuer | For | Voted - For | |
ZOOM VIDEO COMMUNICATIONS, INC. | ||||
Security ID: 98980L101 Ticker: ZM | ||||
Meeting Date: 16-Jun-22 | ||||
1. | Director: Carl M. Eschenbach | Issuer | For | Voted - For |
1. | Director: William R. Mcdermott | Issuer | For | Voted - For |
1. | Director: Janet Napolitano | Issuer | For | Voted - For |
1. | Director: Santiago Subotovsky | Issuer | For | Voted - Withheld |
2. | Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
our Fiscal Year Ending January 31, 2023. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Non-binding Basis, the | |||
Compensation of our Named Executive Officers As | ||||
Disclosed in our Proxy Statement. | Issuer | For | Voted - Against | |
ZOOMINFO TECHNOLOGIES INC. | ||||
Security ID: 98980F104 Ticker: ZI | ||||
Meeting Date: 17-May-22 | ||||
1. | Election of Director: Mark Mader | Issuer | For | Voted - For |
2. | To Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - Against |
1372
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Approve, on an Advisory, Non-binding Basis, the | |||
Frequency of Future Stockholder Non-binding | ||||
Advisory Votes on the Compensation of our Named | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4A. | To Approve Administrative Amendments to Governing | |||
Documents Related to our Corporate Reorganization, | ||||
Including: Amend Provisions in our Amended and | ||||
Restated Certificate of Incorporation Relating to | ||||
our Classes of Common Stock. | Issuer | For | Voted - For | |
4B. | To Approve Administrative Amendments to Governing | |||
Documents Related to our Corporate Reorganization, | ||||
Including: Remove the Pass-through Voting Provision | ||||
from our Subsidiarys Certificate of Incorporation. | Issuer | For | Voted - Against | |
ZSCALER, INC. | ||||
Security ID: 98980G102 Ticker: ZS | ||||
Meeting Date: 05-Jan-22 | ||||
1. | Director: Karen Blasing | Issuer | For | Voted - For |
1. | Director: Charles Giancarlo | Issuer | For | Voted - For |
1. | Director: Eileen Naughton | Issuer | For | Voted - For |
2. | To Ratify the Selection of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for Fiscal Year 2022. | Issuer | For | Voted - Against | |
3. | To Approve on A Non-binding, Advisory Basis, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For | |
ZUMIEZ INC. | ||||
Security ID: 989817101 Ticker: ZUMZ | ||||
Meeting Date: 01-Jun-22 | ||||
1A. | Election of Director: Travis D. Smith | Issuer | For | Voted - Against |
1B. | Election of Director: Scott A. Bailey | Issuer | For | Voted - Against |
2. | Ratification of the Selection of Moss Adams LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending January | ||||
28, 2023 (fiscal 2022). | Issuer | For | Voted - For | |
ZUORA, INC. | ||||
Security ID: 98983V106 Ticker: ZUO | ||||
Meeting Date: 21-Jun-22 | ||||
1. | Director: Amy Guggenheim Shenkan | Issuer | For | Voted - For |
1. | Director: Timothy Haley | Issuer | For | Voted - Withheld |
1. | Director: Magdalena Yesil | Issuer | For | Voted - For |
1373
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | To Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending January 31, 2023. | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation Paid by Us to our Named Executive | ||||
Officers As Disclosed in This Proxy Statement. | Issuer | For | Voted - For | |
ZURN WATER SOLUTIONS CORPORATION | ||||
Security ID: 98983L108 Ticker: ZWS | ||||
Meeting Date: 05-May-22 | ||||
1. | Director: Mark S. Bartlett | Issuer | For | Voted - Withheld |
1. | Director: Jacques Don" Butler" | Issuer | For | Voted - For |
1. | Director: David C. Longren | Issuer | For | Voted - Withheld |
1. | Director: George C. Moore | Issuer | For | Voted - For |
2. | Advisory Vote to Approve the Compensation of Zurns | |||
Named Executive Officers, As Disclosed in | ||||
Compensation Discussion and Analysis&quot and | ||||
&quotexecutive Compensation&quot in the Proxy | ||||
Statement. &quot | Issuer | For | Voted - Against | |
3. | Ratification of the Selection of Ernst & Young LLP | |||
As Zurns Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
Meeting Date: 26-May-22 | ||||
1. | To Approve the Issuance of Shares of Zurn Common | |||
Stock to be Issued Pursuant to the Agreement and | ||||
Plan of Merger, Dated As of February 12, 2022, by | ||||
and Among Zurn Water Solutions Corporation, Elkay | ||||
Manufacturing Company, Zebra Merger Sub, Inc. and | ||||
Elkay Interior Systems International, Inc., As May | ||||
be Amended from Time to Time. | Issuer | For | Voted - For | |
2. | To Approve an Amendment to Zurns Performance | |||
Incentive Plan to Increase the Number of Shares of | ||||
Zurn Common Stock Available for Awards Thereunder | ||||
by 1,500,000 Shares and to Make Corresponding | ||||
Changes to Certain Limitations of Zurns Performance | ||||
Incentive Plan. | Issuer | For | Voted - Against | |
3. | To Approve One Or More Adjournments of the Special | |||
Meeting, If Necessary, to Permit Solicitation of | ||||
Additional Votes If There are Insufficient Votes to | ||||
Approve Proposal 1 Or Proposal 2. | Issuer | For | Voted - For | |
ZYMERGEN INC. | ||||
Security ID: 98985X100 Ticker: ZY | ||||
Meeting Date: 02-Jun-22 | ||||
1. | Director: Jay Flatley | Issuer | For | Voted - Withheld |
1374
Knights of Columbus U.S. All Cap Index Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1. | Director: Travis Murdoch | Issuer | For | Voted - Withheld | |
1. | Director: Rohit Sharma | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of Ernst & Young | ||||
LLP As our Independent Registered Public Accounting | |||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | ||
ZYNERBA PHARMACEUTICALS, INC. | |||||
Security ID: 98986X109 | Ticker: ZYNE | ||||
Meeting Date: 03-Aug-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Armando Anido | Management | For | Voted - Withheld | |
1.2 | Elect Director John P. Butler | Management | For | Voted - Withheld | |
1.3 | Elect Director Warren D. Cooper | Management | For | Voted - Withheld | |
1.4 | Elect Director William J. Federici | Management | For | Voted - Withheld | |
1.5 | Elect Director Daniel L. Kisner | Management | For | Voted - Withheld | |
1.6 | Elect Director Kenneth I. Moch | Management | For | Voted - Withheld | |
1.7 | Elect Director Pamela Stephenson | Management | For | Voted - Withheld | |
2 | Ratify KPMG LLP As Auditors | Management | For | Voted - For | |
3 | Amend Charter to Add Federal Forum Selection | ||||
Provision | Management | For | Voted - For | ||
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
ZYNEX, INC | |||||
Security ID: 98986M103 | Ticker: ZYXI | ||||
Meeting Date: 19-May-22 | |||||
1. | Director: Thomas Sandgaard | Issuer | For | Voted - Withheld | |
1. | Director: Barry D. Michaels | Issuer | For | Voted - Withheld | |
1. | Director: Michael Cress | Issuer | For | Voted - Withheld | |
1. | Director: Joshua R. Disbrow | Issuer | For | Voted - Withheld | |
2. | To Ratify the Selection of Plante & Moran, Pllc As | ||||
our Independent Registered Public Accounting Firm | |||||
to Audit the Consolidated Financial Statements of | |||||
Zynex, Inc. for our Fiscal Year Ending December 31, | |||||
2022. | Issuer | For | Voted - For | ||
ZYNGA INC. | |||||
Security ID: 98986T108 | Ticker: ZNGA | ||||
Meeting Date: 19-May-22 | |||||
1. | To Adopt the Agreement and Plan of Merger, Dated | ||||
January 9, 2022, Which is Referred to As the Merger | |||||
Agreement,&quot Among Take-two Interactive | |||||
Software, Inc., Zebra Ms I, Inc., Zebra Ms II, |
1375
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Inc., and Zynga Inc., As It May be Amended from | ||||
Time to Time, Which Proposal is Referred to As the | ||||
&quotzynga Merger Proposal&quot. &quot | Issuer | For | Voted - For | |
2. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation That May be Paid Or Become Payable to | ||||
Zynga Named Executive Officers That is Based on Or | ||||
Otherwise Relates to the Transactions Contemplated | ||||
by the Merger Agreement. | Issuer | For | Voted - Against | |
3. | To Approve the Adjournment of the Zynga Special | |||
Meeting, If Necessary Or Appropriate, to Solicit | ||||
Additional Proxies If There are Insufficient Votes | ||||
at the Time of the Zynga Special Meeting to Approve | ||||
the Zynga Merger Proposal. | Issuer | For | Voted - For |
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