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: 29-Jun-23 | ||||
1 | To Receive and Consider the Companys Accounts for | |||
the Year to 31 March 2023 and the Directors and | ||||
Auditors Reports | Issuer | For | Voted - For | |
2 | To Approve the Directors Remuneration Report | Issuer | For | Voted - Against |
3 | To Approve the Directors Remuneration Policy | Issuer | For | Voted - Against |
4 | To Increase the Limit on Directors Fees | Issuer | For | Voted - For |
5 | To Declare A Dividend | Issuer | For | Voted - For |
6 | To Reappoint Mr S A Borrows As A Director | Issuer | For | Voted - For |
7 | To Reappoint Mr S W Daintith As A Director | Issuer | For | Voted - For |
8 | To Reappoint Ms J H Halai As A Director | Issuer | For | Voted - For |
9 | To Reappoint Mr J G Hatchley As A Director | Issuer | For | Voted - For |
10 | To Reappoint Mr D A M Hutchison As A Director | Issuer | For | Voted - Against |
11 | To Reappoint Ms L M S Knox As A Director | Issuer | For | Voted - Against |
12 | To Reappoint Ms C L Mcconville As A Director | Issuer | For | Voted - Against |
13 | To Reappoint Mr P A Mckellar As A Director | Issuer | For | Voted - Against |
14 | To Reappoint Ms A Schaapveld As A Director | Issuer | For | Voted - For |
15 | To Reappoint KPMG LLP As Auditor | Issuer | For | Voted - Against |
16 | To Authorise the Board to Fix the Auditors | |||
Remuneration | Issuer | For | Voted - Against | |
17 | To Renew the Authority to Incur Political | |||
Expenditure | Issuer | For | Voted - For | |
18 | To Renew the Authority to Allot Shares | Issuer | For | Voted - For |
19 | To Renew the Section 561 Authority | Issuer | For | Voted - For |
20 | To Give Additional Authority Under Section 561 | Issuer | For | Voted - For |
21 | To Renew the Authority to Purchase Own Ordinary | |||
Shares | Issuer | For | Voted - Against | |
22 | 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: 09988 | ||||
Meeting Date: 30-Sep-22 | ||||
1.1 | Elect the Following Director Nominee to Serve on | |||
the Board of Director: Daniel Yong Zhang | Issuer | For | Voted - Against | |
1.2 | Elect the Following Director Nominee to Serve on | |||
the Board of Director: Jerry Yang | Issuer | For | Voted - For | |
1.3 | Elect the Following Director Nominee to Serve on | |||
the Board of Director: Wan Ling Martello | Issuer | For | Voted - For | |
1.4 | Elect the Following Director Nominee to Serve on | |||
the Board of Director: Weijian Shan | Issuer | For | Voted - For | |
1.5 | Elect the Following Director Nominee to Serve on | |||
the Board of Director: Irene Yun-lien Lee | Issuer | For | Voted - For |
1
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.6 | Elect the Following Director Nominee to Serve on | |||
the Board of Director: Albert Kong Ping Ng | 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, | ||||
2023 | Issuer | For | Voted - Against | |
AMADEUS IT GROUP S.A | ||||
Security ID: E04648114 Ticker: AMS-ES | ||||
Meeting Date: 20-Jun-23 | ||||
1 | Examination and Approval of the Annual Accounts and | |||
Directors Report of the Company Related to the Fy | ||||
2022 | Issuer | For | Voted - For | |
2 | Examination and Approval of the Non-financial | |||
Information Statement Related to the Fy 2022 | Issuer | For | Voted - For | |
3 | Annual Report on Directors Remuneration 2022 for an | |||
Advisory Vote | Issuer | For | Voted - For | |
4 | Approval of the Proposal on the Appropriation of | |||
2022 Results and Other Company Reserves | Issuer | For | Voted - For | |
5 | Examination and Approval of the Management Carried | |||
Out by the Board of Directors for the Year Ended | ||||
2022 | Issuer | For | Voted - For | |
6.1 | Appointment of Mr Frits Dirk Van Paasschen As | |||
Independent Director for A Term of Three Years | Issuer | For | Voted - For | |
6.2 | Re Election of Mr William Connelly As Independent | |||
Director for A Term of One Year | Issuer | For | Voted - For | |
6.3 | Re Election of Mr Luis Maroto Camino As Executive | |||
Director for A Term of One Year | Issuer | For | Voted - For | |
6.4 | Re Election of Mrs Pilar Garcia Ceballos Zuniga As | |||
Independent Director for A Term of One Year | Issuer | For | Voted - For | |
6.5 | Re Election of Mr. Stephan Gemkow As Independent | |||
Director for A Term of One Year | Issuer | For | Voted - For | |
6.6 | Re Election of Mr Peter Kuerpick As Independent | |||
Director for A Term of One Year | Issuer | For | Voted - For | |
6.7 | Re Election of Mrs Xiaoqun Clever As Independent | |||
Director for A Term of One Year | Issuer | For | Voted - For | |
7 | Approval of the Remuneration of the Members of the | |||
Board of Directors for Financial Year 2023 | Issuer | For | Voted - For | |
8 | Delegation of Powers to the Board for Formalization | |||
Remedy Implementation of the General Meeting | ||||
Resolutions | Issuer | For | Voted - For | |
ARCELORMITTAL SA | ||||
Security ID: L0302D210 Ticker: MT | ||||
Meeting Date: 02-May-23 | ||||
I | Approve Consolidated Financial Statements | Issuer | For | Voted - For |
II | Approve Financial Statements | Issuer | For | Voted - For |
III. | Approve Dividends | Issuer | For | Voted - For |
2
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
IV | Approve Allocation of Income | Issuer | For | Voted - For |
V. | Approve Remuneration Report | Issuer | For | Voted - Against |
VI | Approve Remuneration of the Directors, Lead | |||
Independent Directors, Members and Chairs of the | ||||
Audit and Risk Committee, Members and Chairs of the | ||||
Other Committee, Members and Chairs of the Special | ||||
Committee and Chief Executive Officer | Issuer | For | Voted - For | |
VII. | Approve Discharge of Directors | Issuer | For | Voted - For |
VIII | Reelect Lakshmi Niwas Mittal As Director | Issuer | For | Voted - Against |
IX. | Reelect Aditya Mittal As Director | Issuer | For | Voted - For |
X | Reelect Etienne Schneider As Director | Issuer | For | Voted - For |
XI. | Reelect Michel Wurth As Director | Issuer | For | Voted - For |
XII | Reelect Patrica Barbizet As Director | Issuer | For | Voted - For |
XIII. Approve Share Repurchase | Issuer | For | Voted - Against | |
XIV | Appoint Ernst & Young As Auditor | Issuer | For | Voted - For |
XV. | Approve Grants of Share-based Incentives and | |||
Performance Unit Plan 2023-2033 for the Executive | ||||
Chairman and the Chief Executive Officer | Issuer | For | Voted - For | |
E.1 | Approve Reduction in Share Capital Through | |||
Cancellation of Shares and Amend Articles 5.1 and | ||||
5.2 of the Articles of Association | Issuer | For | Voted - For | |
ASML HOLDING NV | ||||
Security ID: N07059202 Ticker: ASML | ||||
Meeting Date: 26-Apr-23 | ||||
3.a. | Financial Statements, Results and Dividend: | |||
Advisory Vote on the Remuneration Report for the | ||||
Board of Management and the Supervisory Board for | ||||
the Financial Year 2022 | Issuer | For | Voted - Against | |
3.b. | Financial Statements, Results and Dividend: | |||
Proposal to Adopt the Financial Statements of the | ||||
Company for the Financial Year 2022, As Prepared in | ||||
Accordance with Dutch Law | Issuer | For | Voted - For | |
3.d. | Financial Statements, Results and Dividend: | |||
Proposal to Adopt A Dividend in Respect of the | ||||
Financial Year 2022 | Issuer | For | Voted - For | |
4.a. | Discharge: Proposal to Discharge the Members of the | |||
Board of Management from Liability for Their | ||||
Responsibilities in the Financial Year 2022 | Issuer | For | Voted - For | |
4.b. | Discharge: Proposal to Discharge the Members of the | |||
Supervisory Board from Liability for Their | ||||
Responsibilities in the Financial Year 2022 | Issuer | For | Voted - For | |
5. | Proposal to Approve the Number of Shares for the | |||
Board of Management | Issuer | For | Voted - For | |
6.a. | Remuneration of the Supervisory Board: Proposal to | |||
Amend the Remuneration Policy for the Supervisory | ||||
Board | Issuer | For | Voted - For | |
6.b. | Remuneration of the Supervisory Board: Proposal to | |||
Amend the Remuneration of the Members of the | ||||
Supervisory Board | Issuer | For | Voted - For |
3
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
8.a. | Composition of the Supervisory Board: Proposal to | |||
Appoint Mr. N.s. Andersen As A Member of the | ||||
Supervisory Board | Issuer | For | Voted - For | |
8.b. | Composition of the Supervisory Board: Proposal to | |||
Appoint Mr. J.p. De Kreij As A Member of the | ||||
Supervisory Board | Issuer | For | Voted - For | |
9. | Proposal to Appoint PricewaterhouseCoopers | |||
Accountants N.v. As External Auditor for the | ||||
Reporting Year 2025, in Light of the Mandatory | ||||
External Auditor Rotation | Issuer | For | Voted - For | |
10.a. Proposals to Authorize the Board of Management to | ||||
Issue Ordinary Shares Or Grant Rights to Subscribe | ||||
for Ordinary Shares, As Well As to Restrict Or | ||||
Exclude the Preemption Rights Accruing to | ||||
Shareholders: Authorization to Issue Ordinary | ||||
Shares Or Grant Rights to Subscribe for Ordinary | ||||
Shares Up to 5% for General Purposes and Up to 5% | ||||
in Connection with Or on the Occasion of Mergers, | ||||
Acquisitions And/or (strategic) Alliances | Issuer | For | Voted - For | |
10.b. Proposals to Authorize the Board of Management to | ||||
Issue Ordinary Shares Or Grant Rights to Subscribe | ||||
for Ordinary Shares, As Well As to Restrict Or | ||||
Exclude the Preemption Rights Accruing to | ||||
Shareholders: Authorization of the Board of | ||||
Management to Restrict Or Exclude Pre-emption | ||||
Rights in Connection with the Authorizations | ||||
Referred to in Item 10 A) | Issuer | For | Voted - For | |
11. | Proposal to Authorize the Board of Management to | |||
Repurchase Ordinary Shares Up to 10% of the Issued | ||||
Share Capital | Issuer | For | Voted - Against | |
12. | Proposal to Cancel Ordinary Shares | Issuer | For | Voted - For |
BAIDU INC | ||||
Security ID: G07034104 Ticker: 9888 | ||||
Meeting Date: 27-Jun-23 | ||||
1 | That the Companys Fourth Amended and Restated | |||
Memorandum of Association and Articles of | ||||
Association be Amended and Restated by Their | ||||
Deletion in Their Entirety and by the Substitution | ||||
in Their Place of the Fifth Amended and Restated | ||||
Memorandum of Association and Articles of | ||||
Association in the Form As Set Out in the Meeting | ||||
Notice (the Amended M&aa) for the Purposes Of, | ||||
Among Others, (i) Bringing the Amended M&aa in Line | ||||
with Applicable Amendments Made to Appendix 3 to | ||||
the Rules Governing the Listing of Securities on | ||||
the Stock Exchange of Hong Kong Limited; and (ii) | ||||
Making Other Consequential A | Issuer | For | Voted - For |
4
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
BANK OF MONTREAL | ||||
Security ID: 063671101 Ticker: BMO | ||||
Meeting Date: 18-Apr-23 | ||||
1.1 | Election of Director: Janice M. Babiak | Issuer | For | Voted - For |
1.2 | Election of Director: Sophie Brochu | Issuer | For | Voted - Against |
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 - Against |
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 - Against |
1.12 | Election of Director: Madhu Ranganathan | Issuer | For | Voted - For |
1.13 | Election of Director: Darryl White | Issuer | For | Voted - For |
2 | Appointment of Shareholders Auditors | Issuer | For | Voted - Against |
3 | Advisory Vote on the Banks Approach to Executive | |||
Compensation | Issuer | For | Voted - Against | |
S.1 | Please Note That This Resolution is A Shareholder | |||
Proposal: Advisory Vote on Environmental Policies | Shareholder | Against | Voted - For | |
S.2 | Please Note That This Resolution is A Shareholder | |||
Proposal: Investnow Inc. (investnow) on Behalf of | ||||
Gina Pappano, 7 Shannon Street, Toronto, O.n. M6j | ||||
2e6 Has Submitted the Following Proposal for Your | ||||
Vote | Shareholder | Against | Voted - For | |
S.3 | Please Note That This Resolution is A Shareholder | |||
Proposal: the Shareholder Association for Research | ||||
& Education (share) on Behalf of the Atkinson | ||||
Foundation, 130 Queens Quay East, West Tower, Unit | ||||
900, Toronto, on M5a 0p6 and Bcgeu, 4911 Canada | ||||
Way, Burnaby, B.c. V5g 3w3 Have Jointly Submitted | ||||
the Following Proposal for Your Vote | Shareholder | Against | Voted - For | |
BEIGENE LTD | ||||
Security ID: G1146Y101 Ticker: BGNE | ||||
Meeting Date: 15-Jun-23 | ||||
1 | That Dr. Margaret Dugan be and is Hereby Re-elected | |||
to Serve As A Class I Director of the Company Until | ||||
the 2026 Annual General Meeting of the Shareholders | ||||
of the Company and Until Her Successor is Duly | ||||
Elected and Qualified, Subject to Her Earlier | ||||
Resignation Or Removal | Issuer | For | Voted - Against | |
2 | That John V. Oyler be and is Hereby Re-elected to | |||
Serve As A Class I Director of the Company Until | ||||
the 2026 Annual General Meeting of the Shareholders | ||||
of the Company and Until His Successor is Duly |
5
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Elected and Qualified, Subject to His Earlier | ||||
Resignation Or Removal | Issuer | For | Voted - Against | |
3 | That Dr. Alessandro Riva be and is Hereby | |||
Re-elected to Serve As A Class I Director Until the | ||||
2026 Annual General Meeting of Shareholders and | ||||
Until His Successor is Duly Elected and Qualified, | ||||
Subject to His Earlier Resignation Or Removal | Issuer | For | Voted - For | |
4 | That the Selection of Ernst & Young LLP, Ernst & | |||
Young and Ernst & Young Hua Ming LLP As the | ||||
Companys Reporting Accounting Firms for the Fiscal | ||||
Year Ending December 31, 2023 be and is Hereby | ||||
Approved, Ratified and Confirmed | Issuer | For | Voted - For | |
5 | That the Board of Directors is Hereby Authorized to | |||
Fix the Auditors Remuneration for the Fiscal Year | ||||
Ending December 31, 2023 | Issuer | For | Voted - For | |
6 | That the Granting of A Share Issue Mandate to the | |||
Board of Directors to Issue, Allot Or Deal with (i) | ||||
Unissued Ordinary Shares (excluding our Ordinary | ||||
Shares Listed on the Star Market and Traded in Rmb | ||||
(rmb Shares)) And/or American Depositary Shares | ||||
(adss) Not Exceeding 20% of the Total Number of | ||||
Issued Ordinary Shares (excluding Rmb Shares) of | ||||
the Company And/or (ii) Unissued Rmb Shares Not | ||||
Exceeding 20% of the Total Number of Issued Rmb | ||||
Shares of the Company, Each As of the Date of | ||||
Passing of This Ordinary Resolution Up to the Next | ||||
Annual General Meeting of Shareholders of the | ||||
Company be And | Issuer | For | Voted - For | |
7 | That the Granting of A Share Repurchase Mandate to | |||
the Board of Directors to Repurchase an Amount of | ||||
Ordinary Shares (excluding Rmb Shares) And/or Adss, | ||||
Not Exceeding 10% of the Total Number of Issued | ||||
Ordinary Shares (excluding Rmb Shares) of the | ||||
Company As of the Date of Passing of Such Ordinary | ||||
Resolution Up to the Next Annual General Meeting of | ||||
Shareholders of the Company be and is Hereby | ||||
Approved | Issuer | For | Voted - Against | |
8 | That the Company and Its Underwriters be and are | |||
Hereby Authorized, in Their Sole Discretion, to | ||||
Allocate to Each of Baker Bros. Advisors Lp and | ||||
Hillhouse Capital Management, Ltd. and Parties | ||||
Affiliated with Each of Them (the Existing | ||||
Shareholders), Up to A Maximum Amount of Shares in | ||||
Order to Maintain the Same Shareholding Percentage | ||||
of Each of the Existing Shareholders (based on the | ||||
Then-outstanding Share Capital of the Company) | ||||
Before and After the Allocation of the | ||||
Corresponding Securities Issued Pursuant to an | ||||
Offering Conducted Pursuant to the General Mandate | ||||
Set Forth in Resolution 6 Fo | Issuer | For | Voted - For | |
9 | That the Company and Its Underwriters be and are | |||
Hereby Authorized, in Their Sole Discretion, to | ||||
Allocate to Amgen Inc. (amgen), Up to A Maximum | ||||
Amount of Shares in Order to Maintain the Same | ||||
Shareholding Percentage of Amgen (based on the | ||||
Then-outstanding Share Capital of the Company) |
6
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Before and After the Allocation of the | ||||
Corresponding Securities Issued Pursuant to an | ||||
Offering Conducted Pursuant to the General Mandate | ||||
Set Forth in Resolution 6 for A Period of Five | ||||
Years, Which Period Will be Subject to an Extension | ||||
on A Rolling Basis Each Year | Issuer | For | Voted - For | |
10 | That the Grant of an Option to Acquire Shares to | |||
Amgen to Allow Amgen to Subscribe for Additional | ||||
Shares Under A Specific Mandate in an Amount | ||||
Necessary to Enable It to Increase (and | ||||
Subsequently Maintain) Its Ownership at | ||||
Approximately 20.6% of the Companys Outstanding | ||||
Share Capital, Up to an Aggregate of 75,000,000 | ||||
Ordinary Shares During the Option Term, Pursuant to | ||||
the Terms of the Restated Amendment No. 2 Dated | ||||
September 24, 2020 to the Share Purchase Agreement | ||||
Dated October 31, 2019, As Amended, by and Between | ||||
the Company and Amgen be and is Hereby Approved | Issuer | For | Voted - For | |
11 | That the Grant of Restricted Share Units (rsus) | |||
with A Grant Date Fair Value of Usd5,500,000 to Mr. | ||||
John V. Oyler Under the Second Amended and Restated | ||||
2016 Share Option and Incentive Plan (as Amended, | ||||
the 2016 Plan), According to the Terms and | ||||
Conditions Described in the Proxy Statement, be and | ||||
is Hereby Approved | Issuer | For | Voted - For | |
12 | That the Grant of Rsus with A Grant Date Fair Value | |||
of Usd1,333,333 to Dr. Xiaodong Wang Under the 2016 | ||||
Plan, According to the Terms and Conditions | ||||
Described in the Proxy Statement, be and is Hereby | ||||
Approved | Issuer | For | Voted - For | |
13 | That the Grant of Rsus with A Grant Date Fair Value | |||
of Usd200,000 to Each of the Independent | ||||
Non-executive Directors, Dr. Margaret Dugan, Mr. | ||||
Donald W. Glazer, Mr. Michael Goller, Mr. Anthony | ||||
C. Hooper, Mr. Ranjeev Krishana, Mr. Thomas Malley, | ||||
Dr. Alessandro Riva, Dr. Corazon (corsee) D. | ||||
Sanders, and Mr. Qingqing Yi, Under the 2016 Plan, | ||||
According to the Terms and Conditions Described in | ||||
the Proxy Statement, be and is Hereby Approved | 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 - Against | |
15 | That the Seventh Amended and Restated Memorandum | |||
and Articles of Association of the Company, As | ||||
Described in the Proxy Statement, be and is Hereby | ||||
Approved | Issuer | For | Voted - For | |
16 | That the Adjournment of the Annual Meeting by the | |||
Chairman, If Necessary, to Solicit Additional | ||||
Proxies If There are Insufficient Votes at the Time | ||||
of the Annual Meeting to Approve Any of the | ||||
Proposals Described Above, be and is Hereby Approved | Issuer | For | Voted - For |
7
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
BHP GROUP LTD | ||||
Security ID: Q1498M100 Ticker: BHP-AU | ||||
Meeting Date: 10-Nov-22 | ||||
2 | To Elect Michelle Hinchliffe As A Director of Bhp | Issuer | For | Voted - For |
3 | To Elect Catherine Tanna As A Director of Bhp | Issuer | For | Voted - For |
4 | To Re-elect Terry Bowen As A Director of Bhp | Issuer | For | Voted - For |
5 | To Re-elect Xiaoqun Clever As A Director of Bhp | Issuer | For | Voted - For |
6 | To Re-elect Ian Cockerill As A Director of Bhp | Issuer | For | Voted - For |
7 | To Re-elect Gary Goldberg As A Director of Bhp | Issuer | For | Voted - For |
8 | To Re-elect Ken Mackenzie As A Director of Bhp | Issuer | For | Voted - For |
9 | To Re-elect Christine O Reilly As A Director of Bhp | Issuer | For | Voted - For |
10 | To Re-elect Dion Weisler As A Director of Bhp | Issuer | For | Voted - For |
11 | Adoption of the Remuneration Report | Issuer | For | Voted - For |
12 | Approval of Equity Grants to the Chief Executive | |||
Officer | Issuer | For | Voted - For | |
13 | Please Note That This Resolution is A Shareholder | |||
Proposal: Amendment to the Constitution | Shareholder | Against | Voted - Against | |
14 | Please Note That This Resolution is A Shareholder | |||
Proposal: Policy Advocacy | Shareholder | Against | Voted - Against | |
15 | Please Note That This Resolution is A Shareholder | |||
Proposal: Climate Accounting and Audit | Shareholder | Against | Voted - Against | |
BOLIDEN AB | ||||
Security ID: W17218194 Ticker: BOL-SE | ||||
Meeting Date: 25-Apr-23 | ||||
2 | Elect Chairman of Meeting | Issuer | For | Voted - For |
3 | Prepare and Approve List of Shareholders | Issuer | For | Voted - For |
4 | Approve Agenda of Meeting | Issuer | For | Voted - For |
6 | Acknowledge Proper Convening of Meeting | Issuer | For | Voted - For |
11 | Accept Financial Statements and Statutory Reports | Issuer | For | Voted - For |
12 | Approve Allocation of Income and Dividends of Sek | |||
15.00 Per Share | Issuer | For | Voted - For | |
13.1 | Approve Discharge of Karl-henrik Sundstrom (chair) | Issuer | For | Voted - For |
13.2 | Approve Discharge of Helene Bistrom | Issuer | For | Voted - For |
13.3 | Approve Discharge of Michael G:son Low | Issuer | For | Voted - For |
13.4 | Approve Discharge of Tomas Eliasson | Issuer | For | Voted - For |
13.5 | Approve Discharge of Per Lindberg | Issuer | For | Voted - For |
13.6 | Approve Discharge of Perttu Louhiluoto | Issuer | For | Voted - For |
13.7 | Approve Discharge of Elisabeth Nilsson | Issuer | For | Voted - For |
13.8 | Approve Discharge of Pia Rudengren | Issuer | For | Voted - For |
13.9 | Approve Discharge of Anders Ullberg | Issuer | For | Voted - For |
13.10Approve Discharge of Ceo Mikael Staffas | Issuer | For | Voted - For | |
13.11Approve Discharge of Marie Holmberg | Issuer | For | Voted - For | |
13.12Approve Discharge of Kenneth Stahl | Issuer | For | Voted - For | |
13.13Approve Discharge of Jonny Johansson | Issuer | For | Voted - For | |
13.14Approve Discharge of Andreas Martensson | Issuer | For | Voted - For |
8
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
13.15Approve Discharge of Johan Vidmark | Issuer | For | Voted - For | |
13.16Approve Discharge of Ola Holmstrom | Issuer | For | Voted - For | |
13.17Approve Discharge of Magnus Filipsson | Issuer | For | Voted - For | |
13.18Approve Discharge of Gard Folkvord | Issuer | For | Voted - For | |
13.19Approve Discharge of Timo Popponen | Issuer | For | Voted - For | |
13.20Approve Discharge of Elin Soderlund | 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 1.97 Million for Chairman and Sek 655,000 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 Reelect Tomas Eliasson As 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 Reelect Karl-henrik Sundstrom As Board Chair | Issuer | For | Voted - For | |
17 | Approve Remuneration of Auditors | Issuer | For | Voted - For |
18 | Ratify Deloitte As Auditors | Issuer | For | Voted - For |
19 | Approve Remuneration Report | Issuer | For | Voted - For |
20.1 | Elect Lennart Franke As Member of Nominating | |||
Committee | Issuer | For | Voted - For | |
20.2 | Elect Karin Eliasson As Member of Nominating | |||
Committee | Issuer | For | Voted - For | |
20.3 | Elect Patrik Jonsson As Member of Nominating | |||
Committee | Issuer | For | Voted - For | |
21 | 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 | |
22.A Approve Long-term Share Savings Programme (ltip | ||||
2023/2026) for Key Employees | Issuer | For | Voted - For | |
22.B1 Approve Equity Plan Financing: Approve Transfer of | ||||
40,000 Shares to Participants in Long-term Share | ||||
Savings Programme (ltip 2023/2026) | Issuer | For | Voted - For | |
22.B2 Approve Equity Plan Financing: Approve Alternative | ||||
Equity Plan Financing | Issuer | For | Voted - For | |
23 | Approve Remuneration Policy and Other Terms of | |||
Employment for Executive Management | Issuer | For | Voted - For | |
CAIXABANK S.A. | ||||
Security ID: E2427M123 Ticker: CABK-ES | ||||
Meeting Date: 30-Mar-23 | ||||
1 | Approval of the Individual and Consolidated | |||
Financial Statements and Their Respective |
9
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Management Reports for the Year Ended on 31 | ||||
December 2022 | Issuer | For | Voted - For | |
2 | Approval of the Consolidated Non-financial | |||
Information Statement for the Year Ended on 31 | ||||
December 2022 | Issuer | For | Voted - For | |
3 | Approval of the Board of Directors Management | |||
During the Year Ended on 31 December 2022 | Issuer | For | Voted - For | |
4 | Approval of the Proposed Allocation of Profit for | |||
the Year Ended on 31 December 2022 | Issuer | For | Voted - For | |
5 | Re-election of the Companys Accounts Auditor and | |||
Its Consolidated Group for 2024 | Issuer | For | Voted - Against | |
6.1 | Re-election of Director: Gonzalo Gortazar Rotaeche | Issuer | For | Voted - For |
6.2 | Re-election of Director: Cristina Garmendia | |||
Mendizabal | Issuer | For | Voted - For | |
6.3 | Re-election of Director: Maria Amparo Moraleda | |||
Martinez | Issuer | For | Voted - For | |
6.4 | Appointment of Director: Peter Loscher | Issuer | For | Voted - For |
7 | Approval of the Amendment to the Remuneration | |||
Policy of the Board of Directors | Issuer | For | Voted - For | |
8 | Setting of the Remuneration of Directors | Issuer | For | Voted - For |
9 | Delivery of Shares to Executive Directors As | |||
Payment of the Variable Components Under the | ||||
Companys Remuneration System | Issuer | For | Voted - For | |
10 | Approval of the Maximum Level of Variable | |||
Remuneration Payable to Employees Whose | ||||
Professional Activities Have A Significant Impact | ||||
on the Companys Risk Profile | Issuer | For | Voted - For | |
11 | Authorisation and Delegation of Powers to | |||
Interpret, Correct, Supplement, Implement and | ||||
Develop the Resolutions Adopted by the General | ||||
Meeting, and Delegation of Powers to Notarise Those | ||||
Resolutions in Public Deeds, Register Them And, | ||||
Where the Case May Be, Correct Them | Issuer | For | Voted - For | |
12 | Consultative Vote on the Annual Report on Directors | |||
Remuneration for the Financial Year 2022 | Issuer | For | Voted - For | |
CANADIAN NATIONAL RAILWAY CO | ||||
Security ID: 136375102 Ticker: CNI | ||||
Meeting Date: 25-Apr-23 | ||||
1.A | Election of Director: Shauneen Bruder | Issuer | For | Voted - Against |
1.B | Election of Director: Jo-ann Depass Olsovsky | Issuer | For | Voted - Against |
1.C | Election of Director: David Freeman | Issuer | For | Voted - For |
1.D | Election of Director: Denise Gray | Issuer | For | Voted - Against |
1.E | Election of Director: Justin M. Howell | Issuer | For | Voted - Against |
1.F | Election of Director: Susan C. Jones | Issuer | For | Voted - Against |
1.G | Election of Director: Robert Knight | Issuer | For | Voted - Against |
1.H | Election of Director: Michel Letellier | Issuer | For | Voted - For |
1.I | Election of Director: Margaret A. Mckenzie | Issuer | For | Voted - For |
1.J | Election of Director: Al Monaco | Issuer | For | Voted - For |
1.K | Election of Director: Tracy Robinson | Issuer | For | Voted - For |
10
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
02 | Appointment of KPMG LLP As Auditors | Issuer | For | Voted - Against |
03 | Non-binding Advisory Resolution to Accept the | |||
Approach to Executive Compensation Disclosed in the | ||||
Management Information Circular, the Full Text of | ||||
Which Resolution is Set Out on P. 11 of the | ||||
Management Information Circular | Issuer | For | Voted - Against | |
04 | Non-binding Advisory Resolution to Accept the | |||
Companys Climate Action Plan As Disclosed in the | ||||
Management Information Circular, the Full Text of | ||||
Which Resolution is Set Out on P. 11 of the | ||||
Management Information Circular | Issuer | For | Voted - For | |
CANADIAN NATURAL RESOURCES LTD | ||||
Security ID: 136385101 Ticker: CNQ | ||||
Meeting Date: 04-May-23 | ||||
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: Christopher L. Fong | Issuer | For | Voted - For |
1.5 | Election of Director: Ambassador Gordon D. Giffin | Issuer | For | Voted - Against |
1.6 | Election of Director: Wilfred A. Gobert | Issuer | For | Voted - Against |
1.7 | Election of Director: Steve W. Laut | Issuer | For | Voted - For |
1.8 | Election of Director: Tim S. Mckay | Issuer | For | Voted - For |
1.9 | Election of Director: Honourable Frank J. Mckenna | Issuer | For | Voted - Against |
1.10 | Election of Director: David A. Tuer | Issuer | For | Voted - Against |
1.11 | 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 | On an Advisory Basis, Accepting the Corporations | |||
Approach to Executive Compensation As Described in | ||||
the Information Circular | Issuer | For | Voted - For | |
CAPITALAND INVESTMENT LIMITED | ||||
Security ID: Y1091P105 Ticker: CLILF | ||||
Meeting Date: 25-Apr-23 | ||||
1 | Adoption of the Directors Statement, Audited | |||
Financial Statements and the Auditors Report for | ||||
the Year Ended 31 December 2022 | Issuer | For | Voted - For | |
2 | Declaration of A First and Final Dividend of Sgd | |||
0.12 Per Share | Issuer | For | Voted - For | |
3 | Approval of Directors Remuneration of Sgd | |||
2,512,440.53 for the Year Ended 31 December 2022 | Issuer | For | Voted - For | |
4 | Approval of Directors Remuneration of Up to Sgd | |||
2,900,000.00 for the Year Ending 31 December 2023 | Issuer | For | Voted - For |
11
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5.A | Reelection of Mr Chaly Mah Chee Kheong As Director | Issuer | For | Voted - For |
5.B | Reelection of Mr Gabriel Lim Meng Liang As Director | Issuer | For | Voted - For |
5.C | Reelection of Mr Miguel Ko Kai Kwun As Director | Issuer | For | Voted - For |
6 | Reelection of Tan Sri Abdul Farid Bin Alias As | |||
Director | Issuer | For | Voted - For | |
7 | Re-appointment of KPMG LLP As Auditors and | |||
Authority for the Directors to Fix the Auditors | ||||
Remuneration | Issuer | For | Voted - For | |
8 | Authority for Directors to Issue Shares and to Make | |||
Or Grant Instruments Convertible Into Shares | ||||
Pursuant to Section 161 of the Companies Act 1967 | Issuer | For | Voted - For | |
9 | Authority for Directors to Grant Awards, and to | |||
Allot and Issue Shares, Pursuant to the Capitaland | ||||
Investment Performance Share Plan 2021 and the | ||||
Capitaland Investment Restricted Share Plan 2021 | Issuer | For | Voted - For | |
10 | Renewal of the Share Purchase Mandate | Issuer | For | Voted - For |
11 | Approval of the Proposed Distribution | Issuer | For | Voted - For |
CEMEX SAB DE CV | ||||
Security ID: P2253T133 Ticker: CX | ||||
Meeting Date: 23-Mar-23 | ||||
1 | Approve Financial Statements and Statutory Reports | Issuer | For | Voted - For |
2 | Approve Allocation of Income | Issuer | For | Voted - For |
3 | Present Boards Report on Share Repurchase | Issuer | For | Voted - For |
4 | Set Maximum Amount of Share Repurchase Reserve | Issuer | For | Voted - For |
5 | Authorize Reduction in Variable Portion of Capital | |||
Via Cancellation of Repurchased Shares | Issuer | For | Voted - For | |
6 | Elect Directors, Chairman and Secretary of Board | Issuer | For | Voted - Against |
7 | Elect Members, Chairman and Secretary of Audit | |||
Committee | Issuer | For | Voted - Against | |
8 | Elect Members, Chairman and Secretary of Corporate | |||
Practices and Finance Committee | Issuer | For | Voted - Against | |
9 | Elect Members, Chairman and Secretary of | |||
Sustainability, Climate Action, Social Impact and | ||||
Diversity Committee | Issuer | For | Voted - For | |
10 | Approve Remuneration of Directors and Members of | |||
Audit, Corporate Practices and Finance, | ||||
Sustainability, Climate Action, Social Impact and | ||||
Diversity Committees | Issuer | For | Voted - For | |
11 | Authorize Board to Ratify and Execute Approved | |||
Resolutions | Issuer | For | Voted - For | |
CHINA MENGNIU DAIRY CO LTD | ||||
Security ID: G21096105 Ticker: CIADF | ||||
Meeting Date: 06-Jun-23 | ||||
1 | To Review and Consider the Audited Financial | |||
Statements and the Reports of the Directors and the |
12
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Independent Auditors for the Year Ended 31 December | ||||
2022 | Issuer | For | Voted - For | |
2 | To Approve the Proposed Final Dividend of Rmb0.402 | |||
Per Share for the Year Ended 31 December 2022 | Issuer | For | Voted - For | |
3.A | To Re-elect Mr. Lu Minfang As Director and | |||
Authorise the Board of Directors of the Company to | ||||
Fix His Remuneration | Issuer | For | Voted - For | |
3.B | To Re-elect Mr. Simon Dominic Stevens As Director | |||
and Authorise the Board of Directors of the Company | ||||
to Fix His Remuneration | Issuer | For | Voted - For | |
3.C | To Re-elect Mr. Ge Jun As Director and Authorise | |||
the Board of Directors of the Company to Fix His | ||||
Remuneration | Issuer | For | Voted - Against | |
4 | To Re-appoint KPMG As the Auditors of the Company | |||
and Authorise the Board of Directors of the Company | ||||
to Fix Their Remuneration for the Year Ending 31 | ||||
December 2023 | Issuer | For | Voted - Against | |
5 | Ordinary Resolution No. 5 Set Out in the Notice of | |||
Agm (to Give A General Mandate to the Directors to | ||||
Repurchase Shares in the Company Not Exceeding 10% | ||||
of the Issued Share Capital of the Company) | Issuer | For | Voted - For | |
6 | Ordinary Resolution No. 6 Set Out in the Notice of | |||
Agm (to Give A General Mandate to the Directors to | ||||
Allot, Issue and Deal with Additional Shares Not | ||||
Exceeding 10% of the Issued Share Capital of the | ||||
Company) | Issuer | For | Voted - For | |
7 | Special Resolution No. 7 Set Out in the Notice of | |||
Agm (to Approve the Amendments Relating to Core | ||||
Standards (as Defined in the Notice of Agm) to the | ||||
Existing Memorandum and Articles of Association (as | ||||
Defined in the Notice of Agm)) | Issuer | For | Voted - For | |
8 | Special Resolution No. 8 Set Out in the Notice of | |||
Agm (to Approve the Other Amendments (as Defined in | ||||
the Notice of Agm) to the Existing Memorandum and | ||||
Articles of Association) | Issuer | For | Voted - For | |
9 | Special Resolution No. 9 Set Out in the Notice of | |||
Agm (to Approve the Adoption of the New Memorandum | ||||
and Articles of Association (as Defined in the | ||||
Notice of Agm) in Substitution for and to the | ||||
Exclusion of the Existing Memorandum and Articles | ||||
of Association) (which, for the Avoidance of Doubt, | ||||
is Subject to the Special Resolutions Nos. 7 and 8 | ||||
Being Passed) | Issuer | For | Voted - For | |
CK ASSET HOLDINGS LIMITED | ||||
Security ID: G2177B101 Ticker: 1113 | ||||
Meeting Date: 18-May-23 | ||||
1 | To Receive the Audited Financial Statements, the | |||
Report of the Directors and the Independent | ||||
Auditors Report for the Year Ended 31 December 2022 | Issuer | For | Voted - For | |
2 | To Declare A Final Dividend | Issuer | For | Voted - For |
3.1 | To Elect Mr. Li Tzar Kuoi, Victor As Director | Issuer | For | Voted - Against |
13
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3.2 | To Elect Dr. Chiu Kwok Hung, Justin As Director | Issuer | For | Voted - For |
3.3 | To Elect Mr. Chow Wai Kam, Raymond As Director | Issuer | For | Voted - For |
3.4 | To Elect Mr. Cheong Ying Chew, Henry As Director | Issuer | For | Voted - Against |
3.5 | To Elect Mr. Stephen Edward Bradley As Director | Issuer | For | Voted - For |
3.6 | To Elect Mrs. Kwok Eva Lee As Director | Issuer | For | Voted - For |
3.7 | To Elect Mrs. Sng Sow-mei Alias Poon Sow Mei As | |||
Director | Issuer | For | Voted - For | |
3.8 | To Elect Mr. Lam Siu Hong, Donny 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 - Against | |
COMPASS GROUP PLC | ||||
Security ID: G23296208 Ticker: CPG-GB | ||||
Meeting Date: 09-Feb-23 | ||||
1 | To Receive and Adopt the Directors Annual Report | |||
and Accounts and the Auditors Report Thereon for | ||||
the Financial Year Ended 30 September 2022 | Issuer | For | Voted - For | |
2 | To Receive and Adopt the Directors Remuneration | |||
Report Contained Within the Annual Report and | ||||
Accounts for the Financial Year Ended 30 September | ||||
2022 | Issuer | For | Voted - For | |
3 | To Declare A Final Dividend of 22.1 Pence Per | |||
Ordinary Share in Respect of the Financial Year | ||||
Ended 30 September 2022 | Issuer | For | Voted - For | |
4 | To Re-elect Ian Meakins As A Director of the Company | Issuer | For | Voted - For |
5 | To Re-elect Dominic Blakemore As A Director of the | |||
Company | Issuer | For | Voted - For | |
6 | To Re-elect Palmer Brown As A Director of the | |||
Company | Issuer | For | Voted - For | |
7 | To Re-elect Gary Green As A Director of the Company | Issuer | For | Voted - For |
8 | To Re-elect Carol Arrowsmith As A Director of the | |||
Company | Issuer | For | Voted - For | |
9 | To Re-elect Stefan Bomhard As A Director of the | |||
Company | Issuer | For | Voted - For | |
10 | To Re-elect John Bryant As A Director of the Company | Issuer | For | Voted - For |
11 | To Re-elect Arlene Isaacs-lowe As A Director of the | |||
Company | Issuer | For | Voted - For | |
12 | To Re-elect Anne-francoise Nesmes As A Director of | |||
the Company | Issuer | For | Voted - For | |
13 | To Re-elect Sundar Raman As A Director of the | |||
Company | Issuer | For | Voted - For | |
14 | To Re-elect Nelson Silva As A Director of the | |||
Company | Issuer | For | Voted - For |
14
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
15 | To Re-elect Ireena Vittal As A Director of the | |||
Company | Issuer | For | Voted - For | |
16 | To Reappoint KPMG LLP As the Companys Auditor Until | |||
the Conclusion of the Next Annual General Meeting | ||||
of the Company | Issuer | For | Voted - Against | |
17 | To Authorise the Audit Committee to Agree the | |||
Auditors Remuneration | Issuer | For | Voted - Against | |
18 | To Authorise Donations to Political Organisations | Issuer | For | Voted - For |
19 | To Renew the Directors Authority to Allot Shares | Issuer | For | Voted - For |
20 | To Authorise the Directors to Disapply Pre-emption | |||
Rights of Not More Than 5 Percent of the Issued | ||||
Ordinary Share Capital | Issuer | For | Voted - For | |
21 | To Authorise the Directors to Disapply Pre-emption | |||
Rights of Not More Than 5 Percent of the Issued | ||||
Ordinary Share Capital in Limited Circumstances | Issuer | For | Voted - For | |
22 | To Authorise the Company to Purchase Its Own Shares | Issuer | For | Voted - For |
23 | To Authorise the Directors to Reduce General | |||
Meeting Notice Periods | Issuer | For | Voted - For | |
CSPC PHARMACEUTICAL GROUP LIMITED | ||||
Security ID: Y1837N109 Ticker: CHJTF | ||||
Meeting Date: 31-May-23 | ||||
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 2022 | Issuer | For | Voted - For | |
2 | To Declare A Final Dividend of Hk11 Cents Per Share | |||
for the Year Ended 31 December 2022 | Issuer | For | Voted - For | |
3.A.I To Re-elect Mr. Zhang Cuilong As an Executive | ||||
Director | Issuer | For | Voted - For | |
3.AII To Re-elect Mr. Pan Weidong As an Executive Director | Issuer | For | Voted - For | |
3AIIITo Re-elect Dr. Jiang Hao As an Executive Director | Issuer | For | Voted - For | |
3.AIV To Re-elect Prof. Wang Hongguang As an Independent | ||||
Non-executive Director | Issuer | For | Voted - For | |
3.A.V To Re-elect Mr. Au Chun Kwok Alan As an Independent | ||||
Non-executive Director | Issuer | For | Voted - Against | |
3.AVI To Re-elect Ms. Li Quan As an Independent | ||||
Non-executive Director | Issuer | For | Voted - For | |
3.B | 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 |
15
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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 - Against | |
DAIMLER TRUCK HOLDING AG | ||||
Security ID: D1T3RZ100 Ticker: DTG-DE | ||||
Meeting Date: 21-Jun-23 | ||||
2 | Approve Allocation of Income and Dividends of Eur | |||
1.30 Per Share | Issuer | For | Voted - For | |
3.1 | Approve Discharge of Management Board Member Martin | |||
Daum for Fiscal Year 2022 | Issuer | For | Voted - For | |
3.2 | Approve Discharge of Management Board Member Jochen | |||
Goetz for Fiscal Year 2022 | Issuer | For | Voted - For | |
3.3 | Approve Discharge of Management Board Member Karl | |||
Deppen for Fiscal Year 2022 | Issuer | For | Voted - For | |
3.4 | Approve Discharge of Management Board Member Dr. | |||
Andreas Gorbach for Fiscal Year 2022 | Issuer | For | Voted - For | |
3.5 | Approve Discharge of Management Board Member | |||
Juergen Hartwig for Fiscal Year 2022 | Issuer | For | Voted - For | |
3.6 | Approve Discharge of Management Board Member John | |||
Oleary for Fiscal Year 2022 | Issuer | For | Voted - For | |
3.7 | Approve Discharge of Management Board Member Karin | |||
Radstroem for Fiscal Year 2022 | Issuer | For | Voted - For | |
3.8 | Approve Discharge of Management Board Member | |||
Stephan Unger for Fiscal Year 2022 | Issuer | For | Voted - For | |
4.1 | Approve Discharge of Supervisory Board Member Joe | |||
Kaeser for Fiscal Year 2022 | Issuer | For | Voted - For | |
4.2 | Approve Discharge of Supervisory Board Member | |||
Michael Brecht for Fiscal Year 2022 | Issuer | For | Voted - For | |
4.3 | Approve Discharge of Supervisory Board Member | |||
Michael Brosnan for Fiscal Year 2022 | Issuer | For | Voted - For | |
4.4 | Approve Discharge of Supervisory Board Member Bruno | |||
Buschbacher for Fiscal Year 2022 | Issuer | For | Voted - For | |
4.5 | Approve Discharge of Supervisory Board Member | |||
Raymond Curry (from Nov. 22, 2022) for Fiscal Year | ||||
2022 | Issuer | For | Voted - For | |
4.6 | Approve Discharge of Supervisory Board Member | |||
Harald Dorn (until Nov. 22, 2022) for Fiscal Year | ||||
2022 | Issuer | For | Voted - For | |
4.7 | Approve Discharge of Supervisory Board Member | |||
Jacques Esculier for Fiscal Year 2022 | Issuer | For | Voted - For | |
4.8 | Approve Discharge of Supervisory Board Member | |||
Akihiro Eto for Fiscal Year 2022 | Issuer | For | Voted - For | |
4.9 | Approve Discharge of Supervisory Board Member Laura | |||
Ipsen for Fiscal Year 2022 | Issuer | For | Voted - For | |
4.10 | Approve Discharge of Supervisory Board Member | |||
Renata Jungo Bruengger for Fiscal Year 2022 | Issuer | For | Voted - For | |
4.11 | Approve Discharge of Supervisory Board Member | |||
Carmen Klitzsch-mueller for Fiscal Year 2022 | Issuer | For | Voted - For |
16
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4.12 | Approve Discharge of Supervisory Board Member Joerg | |||
Koehlinger for Fiscal Year 2022 | Issuer | For | Voted - For | |
4.13 | Approve Discharge of Supervisory Board Member John | |||
Krafcik for Fiscal Year 2022 | Issuer | For | Voted - For | |
4.14 | Approve Discharge of Supervisory Board Member Joerg | |||
Lorz for Fiscal Year 2022 | Issuer | For | Voted - For | |
4.15 | Approve Discharge of Supervisory Board Member | |||
Claudia Peter (until Nov. 22, 2022) for Fiscal Year | ||||
2022 | Issuer | For | Voted - For | |
4.16 | Approve Discharge of Supervisory Board Member | |||
Andrea Reith for Fiscal Year 2022 | Issuer | For | Voted - For | |
4.17 | Approve Discharge of Supervisory Board Member Prof. | |||
Dr. H.c. Martin H. Richenhagen for Fiscal Year 2022 | Issuer | For | Voted - For | |
4.18 | Approve Discharge of Supervisory Board Member | |||
Andrea Seidel (from Nov. 22, 2022) for Fiscal Year | ||||
2022 | Issuer | For | Voted - For | |
4.19 | Approve Discharge of Supervisory Board Member Marie | |||
Wieck for Fiscal Year 2022 | Issuer | For | Voted - For | |
4.20 | Approve Discharge of Supervisory Board Member | |||
Harald Wilhelm for Fiscal Year 2022 | Issuer | For | Voted - For | |
4.21 | Approve Discharge of Supervisory Board Member Roman | |||
Zitzelsberger for Fiscal Year 2022 | Issuer | For | Voted - For | |
4.22 | Approve Discharge of Supervisory Board Member | |||
Thomas Zwick for Fiscal Year 2022 | Issuer | For | Voted - For | |
5.1 | Ratify KPMG Ag As Auditors for Fiscal Year 2023 | Issuer | For | Voted - For |
5.2 | Ratify KPMG Ag As Auditors for A Review of Interim | |||
Financial Statements for Fiscal Year 2024 Until the | ||||
Next Agm | Issuer | For | Voted - For | |
6 | Approve Remuneration Policy | Issuer | For | Voted - Against |
7 | Approve Remuneration Report | Issuer | For | Voted - Against |
8.1 | Approve Virtual-only Shareholder Meetings Until 2025 | Issuer | For | Voted - For |
8.2 | Amend Articles Re: Participation of Supervisory | |||
Board Members in the Annual General Meeting by | ||||
Means of Audio and Video Transmission | Issuer | For | Voted - For | |
DASSAULT SYSTEMES SE | ||||
Security ID: F24571451 Ticker: DSY | ||||
Meeting Date: 24-May-23 | ||||
1 | Approval of the Parent Company Annual Financial | |||
Statements | Issuer | For | Voted - For | |
2 | Approval of the Consolidated Financial Statements | Issuer | For | Voted - For |
3 | Allocation of Profit | Issuer | For | Voted - For |
4 | Related-party Agreements | Issuer | For | Voted - For |
5 | Reappointment of the Principal Statutory Auditor | Issuer | For | Voted - Against |
6 | Compensation Policy for Corporate Officers | |||
(mandataires Sociaux) | Issuer | For | Voted - Against | |
7 | Compensation Elements Paid Or Granted in 2022 to | |||
Mr. Charles Edelstenne, Chairman of the Board of | ||||
Directors Until January 8, 2023 | Issuer | For | Voted - Against | |
8 | Compensation Elements Paid Or Granted in 2022 to | |||
Mr. Bernard Charles, Vice Chairman of the Board of |
17
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Directors and Chief Executive Officer Until January | ||||
8, 2023 | Issuer | For | Voted - Against | |
9 | Approval of the Information Contained in the | |||
Corporate Governance Report and Relating to the | ||||
Compensation of Corporate Officers (mandataires | ||||
Sociaux) (article L.22- 10-9 of the French | ||||
Commercial Code) | Issuer | For | Voted - Against | |
10 | Reappointment of Ms. Catherine Dassault | Issuer | For | Voted - For |
11 | Appointment of A New Director | Issuer | For | Voted - For |
12 | Authorization to Repurchase Dassault Systnmes Shares | Issuer | For | Voted - For |
13 | Authorization Granted to the Board of Directors to | |||
Reduce the Share Capital by Cancellation of | ||||
Previously Repurchased Shares in the Framework of | ||||
the Share Buyback Program | Issuer | For | Voted - For | |
14 | Delegation of Authority Granted to the Board of | |||
Directors to Increase the Share Capital by Issuing | ||||
Shares Or Convertible Securities, with Preferential | ||||
Subscription Rights for Shareholders | Issuer | For | Voted - For | |
15 | Delegation of Authority Granted to the Board of | |||
Directors to Increase the Share Capital by Issuing | ||||
Shares Or Convertible Securities, Without | ||||
Preferential Subscription Rights for Shareholders | ||||
and by Way of A Public Offering | Issuer | For | Voted - For | |
16 | Delegation of Authority Granted to the Board of | |||
Directors to Increase the Share Capital by Issuing | ||||
Shares Or Convertible Securities, Without | ||||
Preferential Subscription Rights for Shareholders, | ||||
Under A Public Offering Referred to in Article L. | ||||
411-2-1 of the French Monetary and Financial Code | Issuer | For | Voted - For | |
17 | Delegation of Authority Granted to the Board of | |||
Directors to Increase the Number of Securities to | ||||
be Issued in the Event of A Share Capital Increase | ||||
with Or Without Preferential Subscription Rights | Issuer | For | Voted - For | |
18 | Delegation of Authority Granted to the Board of | |||
Directors to Increase the Share Capital by | ||||
Incorporation of Reserves, Profits Or Premiums | Issuer | For | Voted - For | |
19 | Delegation of Powers to Increase the Share Capital, | |||
Up to A Maximum of 10%, to Remunerate Contributions | ||||
in Kind of Shares | Issuer | For | Voted - For | |
20 | Authorization Granted to the Board of Directors to | |||
Allocate Company Shares to Corporate Officers | ||||
(mandataires Sociaux) and Employees of the Company | ||||
and Its Affiliated Companies, Entailing | ||||
Automatically That Shareholders Waive Their | ||||
Preferential Subscription Rights | Issuer | For | Voted - For | |
21 | Authorization Granted to the Board of Directors to | |||
Grant Share Subscription and Purchase Options to | ||||
Executive Officers and Employees of the Company and | ||||
Its Affiliated Companies Entailing That | ||||
Shareholders Waive Their Preferential Subscription | ||||
Rights | Issuer | For | Voted - For | |
22 | Authorization of the Board of Directors to Increase | |||
the Share Capital for the Benefit of Members of A | ||||
Corporate Savings Plan, Without Preferential | ||||
Subscription Rights | Issuer | For | Voted - For |
18
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
23 | Delegation of Authority Granted to the Board of | |||
Directors to Increase the Share Capital for the | ||||
Benefit of A Category of Beneficiaries, Without | ||||
Preferential Subscription Rights, Under an Employee | ||||
Shareholding Plan | Issuer | For | Voted - For | |
24 | Powers for Formalities | Issuer | For | Voted - For |
EDENRED SA | ||||
Security ID: F3192L109 Ticker: EDEN | ||||
Meeting Date: 11-May-23 | ||||
1 | Approval of the Companys Financial Statements for | |||
the Financial Year Ended December 31, 2022 | Issuer | For | Voted - For | |
2 | Approval of the Consolidated Financial Statements | |||
for the Financial Year Ended December 31, 2022 | Issuer | For | Voted - For | |
3 | Appropriation of Profit for the Financial Year | |||
Ended December 31, 2022 and Setting of the Dividend | Issuer | For | Voted - For | |
4 | Approval of the Compensation Policy for the | |||
Chairman and Chief Executive Officer, Pursuant to | ||||
Article L.22-10-8 (ii.) of the French Commercial | ||||
Code | Issuer | For | Voted - For | |
5 | Approval of the Compensation Policy for the Members | |||
of the Board of Directors (excluding the Chairman | ||||
and Chief Executive Officer), Pursuant to Article | ||||
L.22-10-8 (ii.) of the French Commercial Code | Issuer | For | Voted - For | |
6 | Approval of the Annual Aggregate Fixed Amount | |||
Allocated to Directors As Compensation for Their | ||||
Duties | Issuer | For | Voted - For | |
7 | Approval of the Information on Corporate Officers | |||
Compensation Referred to in Article L.22-10-9 (i.) | ||||
of the French Commercial Code, Pursuant to Article | ||||
L.22-10-34 (i.) of the French Commercial Code | Issuer | For | Voted - For | |
8 | Approval of the Fixed, Variable and Exceptional | |||
Components Comprising the Total Compensation and | ||||
Benefits of Any Kind Paid During, Or Awarded For, | ||||
the Financial Year Ended December 31, 2022 to Mr. | ||||
Bertrand Dumazy, Chairman and Chief Executive | ||||
Officer, Pursuant to Article L.22-10-34 (ii.) of | ||||
the French Commercial Code | Issuer | For | Voted - For | |
9 | Approval of the Statutory Auditors Special Report | |||
on the Related-party Agreements Referred to in | ||||
Article L.225-38 Et Seq. of the French Commercial | ||||
Code | Issuer | For | Voted - For | |
10 | Authorization Granted to the Board of Directors to | |||
Trade in the Companys Shares | Issuer | For | Voted - For | |
11 | Authorization Granted to the Board of Directors to | |||
Proceed with the Free Allocation of Performance | ||||
Shares, Existing And/or to be Issued Without | ||||
Pre-emptive Subscription Rights, for the Benefit of | ||||
Employees and Corporate Officers of the Company and | ||||
Related Companies, Within the Limit of 1.5% of the | ||||
Share Capital | Issuer | For | Voted - For | |
12 | Powers to Carry Out Formalities | Issuer | For | Voted - For |
19
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
FUJI ELECTRIC CO.,LTD. | ||||
Security ID: J14112106 Ticker: 65040 | ||||
Meeting Date: 27-Jun-23 | ||||
1.1 | Appoint A Director Kitazawa, Michihiro | Issuer | For | Voted - Against |
1.2 | Appoint A Director Kondo, Shiro | Issuer | For | Voted - Against |
1.3 | Appoint A Director Abe, Michio | Issuer | For | Voted - For |
1.4 | Appoint A Director Arai, Junichi | Issuer | For | Voted - For |
1.5 | Appoint A Director Hosen, Toru | Issuer | For | Voted - For |
1.6 | Appoint A Director Tetsutani, Hiroshi | Issuer | For | Voted - For |
1.7 | Appoint A Director Tamba, Toshihito | Issuer | For | Voted - For |
1.8 | Appoint A Director Tominaga, Yukari | Issuer | For | Voted - For |
1.9 | Appoint A Director Tachifuji, Yukihiro | Issuer | For | Voted - For |
1.10 | Appoint A Director Yashiro, Tomonari | Issuer | For | Voted - For |
GENMAB A/S | ||||
Security ID: K3967W102 Ticker: GMAB | ||||
Meeting Date: 29-Mar-23 | ||||
2 | Presentation and Adoption of the Audited Annual | |||
Report and Discharge of Board of Directors and | ||||
Executive Management | Issuer | For | Voted - For | |
3 | Resolution on the Distribution of Profits As | |||
Recorded in the Adopted Annual Report | Issuer | For | Voted - For | |
4 | Advisory Vote on the Compensation Report | Issuer | For | Voted - For |
5.A | Re-election of Member of the Board of Director | |||
Deirdre P. Connelly | Issuer | For | Voted - Against | |
5.B | Re-election of Member of the Board of Director | |||
Pernille Erenbjerg | Issuer | For | Voted - For | |
5.C | Re-election of Member of the Board of Director Rolf | |||
Hoffmann | Issuer | For | Voted - For | |
5.D | Re-election of Member of the Board of Director | |||
Elizabeth Ofarrell | Issuer | For | Voted - For | |
5.E | Re-election of Member of the Board of Director Dr. | |||
Paolo Paoletti | Issuer | For | Voted - For | |
5.F | Re-election of Member of the Board of Director Dr. | |||
Anders Gersel Pedersen | Issuer | For | Voted - Against | |
6 | Re-election of PricewaterhouseCoopers | |||
Statsautoriseret Revisionspartnerselskab As Auditor | Issuer | For | Voted - Against | |
7.A | Proposals from the Board of Directors: Approval of | |||
the Board of Directors Remuneration for 2023 | Issuer | For | Voted - For | |
7.B | Proposals from the Board of Directors: Amendment to | |||
Remuneration Policy for the Board of Directors and | ||||
the Executive Management (removal of Dkk 25 Million | ||||
Cap) | Issuer | For | Voted - For | |
7.C | Proposals from the Board of Directors: Amendments | |||
to Remuneration Policy for the Board of Directors | ||||
and the Executive Management (certain Other Changes) | Issuer | For | Voted - For |
20
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
7.D | Proposals from the Board of Directors: | |||
Authorization to the Board of Directors to Mandate | ||||
the Company to Acquire Treasury Shares | Issuer | For | Voted - For | |
8 | Authorization of the Chair of the General Meeting | |||
to Register Resolutions Passed by the General | ||||
Meeting | Issuer | For | Voted - For | |
HOYA CORPORATION | ||||
Security ID: J22848105 Ticker: 7441 | ||||
Meeting Date: 23-Jun-23 | ||||
1.1 | Appoint A Director Yoshihara, Hiroaki | Issuer | For | Voted - For |
1.2 | Appoint A Director Abe, Yasuyuki | Issuer | For | Voted - For |
1.3 | Appoint A Director Hasegawa, Takayo | Issuer | For | Voted - For |
1.4 | Appoint A Director Nishimura, Mika | Issuer | For | Voted - For |
1.5 | Appoint A Director Sato, Mototsugu | Issuer | For | Voted - For |
1.6 | Appoint A Director Ikeda, Eiichiro | Issuer | For | Voted - For |
1.7 | Appoint A Director Hirooka, Ryo | Issuer | For | Voted - For |
ICICI BANK LTD | ||||
Security ID: Y3860Z132 Ticker: IBN | ||||
Meeting Date: 30-Aug-22 | ||||
1 | To Receive, Consider and Adopt the Standalone and | |||
Consolidated Financial Statements for the Financial | ||||
Year Ended March 31, 2022 Together with the Reports | ||||
of the Directors and the Auditors Thereon | Issuer | For | Voted - For | |
2 | To Declare Dividend on Equity Shares | Issuer | For | Voted - For |
3 | To Appoint A Director in Place of Mr. Sandeep Batra | |||
(din: 03620913), Who Retires by Rotation And, Being | ||||
Eligible, Offers Himself for Re-appointment | Issuer | For | Voted - For | |
4 | Resolved That Pursuant to the Applicable Provisions | |||
of the Companies Act, 2013 Read with the Companies | ||||
(audit and Auditors) Rules, 2014, As May be | ||||
Applicable, the Provisions of the Banking | ||||
Regulation Act, 1949 and Reserve Bank of India | ||||
(rbi) Guidelines and Subject to Such Regulatory | ||||
Approvals As May be Required, M/s M S K A & | ||||
Associates, Chartered Accountants (registration No. | ||||
105047w) be Re-appointed As One of the Joint | ||||
Statutory Auditors of the Company, to Hold Office | ||||
from the Conclusion of This Meeting Till the | ||||
Conclusion of the Twenty-ninth Annual General | ||||
Meeting of the Company at an Overa | Issuer | For | Voted - For | |
5 | Resolved That Pursuant to the Applicable Provisions | |||
of the Companies Act, 2013 Read with the Companies | ||||
(audit and Auditors) Rules, 2014, As May be | ||||
Applicable, the Provisions of the Banking | ||||
Regulation Act, 1949 and Reserve Bank of India | ||||
(rbi) Guidelines and Subject to Such Regulatory | ||||
Approvals As May be Required, M/s Kkc & Associates |
21
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
LLP, Chartered Accountants (formerly M/s Khimji | ||||
Kunverji & Co LLP) (registration No. | ||||
105146w/w100621) be Re-appointed As One of the | ||||
Joint Statutory Auditors of the Company, to Hold | ||||
Office from the Conclusion of This Meeting Till the | ||||
Conclusion of the Twenty-ninth A | Issuer | For | Voted - For | |
6 | Resolved That Pursuant to the Provisions of | |||
Sections 149, 150, 152, 160, Read with Schedule IV | ||||
and All Other Applicable Provisions of the | ||||
Companies Act, 2013 and the Companies (appointment | ||||
and Qualification of Directors) Rules, 2014, and | ||||
the Securities and Exchange Board of India (listing | ||||
Obligations and Disclosure Requirements) | ||||
Regulations, 2015 and Other Applicable Provisions | ||||
of the Banking Regulation Act, 1949 (including Any | ||||
Statutory Modification(s) Or Re-enactment(s) | ||||
Thereof for the Time Being in Force) and the Rules, | ||||
Circulars and Guidelines Issued by the Reserve Bank | ||||
of India from Time | Issuer | For | Voted - For | |
7 | Resolved That Pursuant to the Provisions of | |||
Sections 149, 150, 152, 160, Read with Schedule IV | ||||
and All Other Applicable Provisions of the | ||||
Companies Act, 2013 and the Companies (appointment | ||||
and Qualification of Directors) Rules, 2014, and | ||||
the Securities and Exchange Board of India (listing | ||||
Obligations and Disclosure Requirements) | ||||
Regulations, 2015 and Other Applicable Provisions | ||||
of the Banking Regulation Act, 1949 (including Any | ||||
Statutory Modification(s) Or Re-enactment(s) | ||||
Thereof for the Time Being in Force) and the Rules, | ||||
Circulars and Guidelines Issued by the Reserve Bank | ||||
of India from Time | Issuer | For | Voted - For | |
8 | Resolved That Pursuant to the Provisions of | |||
Sections 149, 150, 152, 160, Read with Schedule IV | ||||
and All Other Applicable Provisions of the | ||||
Companies Act, 2013 and the Companies (appointment | ||||
and Qualification of Directors) Rules, 2014, and | ||||
the Securities and Exchange Board of India (listing | ||||
Obligations and Disclosure Requirements) | ||||
Regulations, 2015 and Other Applicable Provisions | ||||
of the Banking Regulation Act, 1949 (including Any | ||||
Statutory Modification(s) Or Re-enactment(s) | ||||
Thereof for the Time Being in Force) and the Rules, | ||||
Circulars and Guidelines Issued by the Reserve Bank | ||||
of India from Time | Issuer | For | Voted - For | |
9 | Resolved That Mr. Rakesh Jha (din: 00042075) in | |||
Respect of Whom the Bank Has Received Notice in | ||||
Writing Under Section 160 of the Companies Act, | ||||
2013 from A Member Proposing His Candidature for | ||||
the Office of Director, be and is Hereby Appointed | ||||
As A Director of the Bank, Liable to Retire by | ||||
Rotation | Issuer | For | Voted - For | |
10 | Resolved That Pursuant to the Applicable Provisions | |||
of the Companies Act, 2013 (act&quot) and the Rules | ||||
Made Thereunder, the Banking Regulation Act, 1949 | ||||
(including Any Statutory Modification(s) Or | ||||
Re-enactment(s) Thereof for the Time Being in |
22
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Force) and Subject to the Approval of Reserve Bank | ||||
of India (rbi), the Appointment of Mr. Rakesh Jha | ||||
(din: 00042075) As A Whole Time Director | ||||
(designated As Executive Director) of the Bank for | ||||
A Period of Five Years Effective from May 1, 2022 | ||||
Or the Date of Approval of His Appointment by Rbi, | ||||
Whichever is Later on the Following Terms and | ||||
Conditions Or Such O | Issuer | For | Voted - For | |
11 | Resolved That Subject to the Applicable Provisions | |||
of the Companies Act, 2013 (act&quot) and the Rules | ||||
Made Thereunder, the Banking Regulation Act, 1949 | ||||
(including Any Statutory Modification(s) Or | ||||
Re-enactment(s) Thereof for the Time Being in | ||||
Force), the Revised Remuneration for Mr. Sandeep | ||||
Bakhshi (din: 00109206), Managing Director & Chief | ||||
Executive Officer (md & Ceo) on the Following Terms | ||||
and Conditions Or Such Other Amounts/terms and | ||||
Conditions Not Exceeding the Amounts Below As May | ||||
be Approved by Rbi, Where Applicable, be and is | ||||
Hereby Approved: Salary: (a) Inr 2,619,100 Per | ||||
Month with Effect | Issuer | For | Voted - For | |
12 | Resolved That Subject to the Applicable Provisions | |||
of the Companies Act, 2013 (act&quot) and the Rules | ||||
Made Thereunder, the Banking Regulation Act, 1949 | ||||
(including Any Statutory Modification(s) Or | ||||
Re-enactment(s) Thereof for the Time Being in | ||||
Force), the Revised Remuneration for Mr. Anup | ||||
Bagchi (din: 00105962), Executive Director, on the | ||||
Following Terms and Conditions Or Such Other | ||||
Amounts/terms and Conditions Not Exceeding the | ||||
Amounts Below As May be Approved by Rbi, Where | ||||
Applicable, be and is Hereby Approved: Salary: (a) | ||||
Inr 2,242,810 Per Month with Effect from April 1, | ||||
2021 to March 31, 2022 ( | Issuer | For | Voted - For | |
13 | Resolved That Subject to the Applicable Provisions | |||
of the Companies Act, 2013 (act&quot) and the Rules | ||||
Made Thereunder, the Banking Regulation Act, 1949 | ||||
(including Any Statutory Modification(s) Or | ||||
Re-enactment(s) Thereof for the Time Being in | ||||
Force), the Revised Remuneration for Mr. Sandeep | ||||
Batra (din: 03620913), Executive Director, on the | ||||
Following Terms and Conditions Or Such Other | ||||
Amounts/terms and Conditions Not Exceeding the | ||||
Amounts Below As May be Approved by Rbi, Where | ||||
Applicable, be and is Hereby Approved Salary: (a) | ||||
Inr 2,242,810 Per Month with Effect from April 1, | ||||
2021 to March 31, 2022 | Issuer | For | Voted - For | |
14 | Resolved That Subject to the Applicable Provisions | |||
of the Companies Act, 2013 (act&quot) and the Rules | ||||
Made Thereunder, the Banking Regulation Act, 1949 | ||||
(including Any Statutory Modification(s) Or | ||||
Re-enactment(s) Thereof for the Time Being in | ||||
Force), the Revised Remuneration for Ms. Vishakha | ||||
Mulye (din: 00203578), Erstwhile Executive Director | ||||
of the Bank, on the Following Terms and Conditions | ||||
Or Such Other Amounts/terms and Conditions Not | ||||
Exceeding the Amounts Below As May be Approved by |
23
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Rbi, Where Applicable, be and is Hereby Approved: | ||||
Salary: (a) Inr 2,242,810 Per Month with Effect | ||||
from April 1, | Issuer | For | Voted - For | |
15 | Resolved That Pursuant to the Provisions of | |||
Regulation 23(4) of the Securities and Exchange | ||||
Board of India (listing Obligations and Disclosure | ||||
Requirements) Regulations, 2015 (sebi Listing | ||||
Regulations&quot), the Applicable Provisions of the | ||||
Companies Act, 2013 Read with Rules Made Thereunder | ||||
and Such Other Applicable Provisions of Law, If | ||||
Any, and Any Amendments, Modifications, Variations | ||||
Or Re-enactments Thereof (&quotapplicable | ||||
Laws&quot) and the Related Party Transactions | ||||
Policy of Icici Bank Limited (&quotbank&quot), As | ||||
May be Applicable from Time to Time, the Members of | ||||
the Bank Do Hereby Approve and Accor | Issuer | For | Voted - For | |
16 | Resolved That Pursuant to the Provisions of | |||
Regulation 23(4) of the Securities and Exchange | ||||
Board of India (listing Obligations and Disclosure | ||||
Requirements) Regulations, 2015 (sebi Listing | ||||
Regulations&quot), the Applicable Provisions of the | ||||
Companies Act, 2013 Read with Rules Made Thereunder | ||||
and Such Other Applicable Provisions of Law, If | ||||
Any, and Any Amendments, Modifications, Variations | ||||
Or Re-enactments Thereof (&quotapplicable | ||||
Laws&quot) and the Related Party Transactions | ||||
Policy of Icici Bank Limited (&quotbank&quot), As | ||||
May be Applicable from Time to Time, the Members of | ||||
the Bank Do Hereby Approve and Accor | Issuer | For | Voted - For | |
17 | Resolved That Pursuant to the Provisions of | |||
Regulation 23(4) of the Securities and Exchange | ||||
Board of India (listing Obligations and Disclosure | ||||
Requirements) Regulations, 2015 (sebi Listing | ||||
Regulations&quot), the Applicable Provisions of the | ||||
Companies Act, 2013 Read with Rules Made Thereunder | ||||
and Such Other Applicable Provisions of Law, If | ||||
Any, and Any Amendments, Modifications, Variations | ||||
Or Re-enactments Thereof (&quotapplicable | ||||
Laws&quot) and the Related Party Transactions | ||||
Policy of Icici Bank Limited (&quotbank&quot), As | ||||
May be Applicable from Time to Time, the Members of | ||||
the Bank Do Hereby Approve and Accor | Issuer | For | Voted - For | |
18 | Resolved That Pursuant to the Provisions of | |||
Regulation 23(4) of the Securities and Exchange | ||||
Board of India (listing Obligations and Disclosure | ||||
Requirements) Regulations, 2015 (sebi Listing | ||||
Regulations&quot), the Applicable Provisions of the | ||||
Companies Act, 2013 Read with Rules Made Thereunder | ||||
and Such Other Applicable Provisions of Law, If | ||||
Any, and Any Amendments, Modifications, Variations | ||||
Or Re-enactments Thereof (&quotapplicable | ||||
Laws&quot) and the Related Party Transactions | ||||
Policy of Icici Bank Limited (&quotbank&quot), As | ||||
May be Applicable from Time to Time, the Members of | ||||
the Bank Do Hereby Approve and Accor | Issuer | For | Voted - For | |
19 | Resolved That Pursuant to the Provisions of | |||
Regulation 23(4) of the Securities and Exchange |
24
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Board of India (listing Obligations and Disclosure | ||||
Requirements) Regulations, 2015 (sebi Listing | ||||
Regulations&quot), the Applicable Provisions of the | ||||
Companies Act, 2013 Read with Rules Made Thereunder | ||||
and Such Other Applicable Provisions of Law, If | ||||
Any, and Any Amendments, Modifications, Variations | ||||
Or Re-enactments Thereof (&quotapplicable | ||||
Laws&quot) and the Related Party Transactions | ||||
Policy of Icici Bank Limited (&quotbank&quot), As | ||||
May be Applicable from Time to Time, the Members of | ||||
the Bank Do Hereby Approve and Accor | Issuer | For | Voted - For | |
20 | Resolved That Pursuant to the Provisions of | |||
Regulation 23(4) of the Securities and Exchange | ||||
Board of India (listing Obligations and Disclosure | ||||
Requirements) Regulations, 2015 (sebi Listing | ||||
Regulations&quot), the Applicable Provisions of the | ||||
Companies Act, 2013 Read with Rules Made Thereunder | ||||
and Such Other Applicable Provisions of Law, If | ||||
Any, and Any Amendments, Modifications, Variations | ||||
Or Re-enactments Thereof (&quotapplicable | ||||
Laws&quot) and the Related Party Transactions | ||||
Policy of Icici Bank Limited (&quotbank&quot), As | ||||
May be Applicable from Time to Time, the Members of | ||||
the Bank Do Hereby Approve and Accor | Issuer | For | Voted - For | |
21 | Resolved That Pursuant to the Provisions of | |||
Regulation 23(4) of the Securities and Exchange | ||||
Board of India (listing Obligations and Disclosure | ||||
Requirements) Regulations, 2015 (sebi Listing | ||||
Regulations&quot), the Applicable Provisions of the | ||||
Companies Act, 2013 Read with Rules Made Thereunder | ||||
And, Such Other Applicable Provisions of Law, If | ||||
Any, and Any Amendments, Modifications, Variations | ||||
Or Re- Enactments Thereof (&quotapplicable | ||||
Laws&quot) and the Related Party Transactions | ||||
Policy of Icici Bank Limited (&quotbank&quot), As | ||||
May be Applicable from Time to Time, the Members of | ||||
the Bank Do Hereby Approve and Acc | Issuer | For | Voted - For | |
22 | Resolved That Pursuant to the Provisions of | |||
Regulation 23(4) of the Securities and Exchange | ||||
Board of India (listing Obligations and Disclosure | ||||
Requirements) Regulations, 2015 (sebi Listing | ||||
Regulations&quot), the Applicable Provisions of the | ||||
Companies Act, 2013 Read with Rules Made Thereunder | ||||
And, Such Other Applicable Provisions of Law, If | ||||
Any, and Any Amendments, Modifications, Variations | ||||
Or Re- Enactments Thereof (&quotapplicable | ||||
Laws&quot) and the Related Party Transactions | ||||
Policy of Icici Bank Limited (&quotbank&quot), As | ||||
May be Applicable from Time to Time, the Members of | ||||
the Bank Do Hereby Approve and Acc | Issuer | For | Voted - For | |
23 | Resolved That Pursuant to Section 62(1)(b) and | |||
Other Applicable Provisions, If Any, of the | ||||
Companies Act, 2013 Read with Rules Framed | ||||
Thereunder, the Relevant Provisions of Regulation 6 | ||||
of the Securities and Exchange Board of India | ||||
(share Based Employee Benefits and Sweat Equity) | ||||
Regulations, 2021 and Any |
25
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Circulars/notifications/guidance/frequently Asked | ||||
Questions Issued Thereunder, As Amended from Time | ||||
to Time (collectively Referred As Sebi Sbeb & Se | ||||
Regulations&quot), the Securities and Exchange | ||||
Board of India (listing Obligations and Disclosure | ||||
Requirements) Regulations, 2015, As Amended from T | Issuer | For | Voted - For | |
24 | Resolved That Pursuant to Section 62(1)(b) and | |||
Other Applicable Provisions, If Any, of the | ||||
Companies Act, 2013 Read with Rules Framed | ||||
Thereunder, the Relevant Provisions of Regulation 6 | ||||
of the Securities and Exchange Board of India | ||||
(share Based Employee Benefits and Sweat Equity) | ||||
Regulations, 2021 and Any | ||||
Circulars/notifications/guidance/frequently Asked | ||||
Questions Issued Thereunder, As Amended from Time | ||||
to Time (collectively Referred As Sebi Sbeb & Se | ||||
Regulations&quot), the Securities and Exchange | ||||
Board of India (listing Obligations and Disclosure | ||||
Requirements) Regulations, 2015, As Amended from T | Issuer | For | Voted - For | |
IEMENS AG | ||||
Security ID: D69671218 Ticker: SIE-DE | ||||
Meeting Date: 09-Feb-23 | ||||
2 | Approve Allocation of Income and Dividends of Eur | |||
4.25 Per Share | Issuer | For | Voted - For | |
INFOSYS LTD | ||||
Security ID: Y4082C133 Ticker: INFY | ||||
Meeting Date: 02-Dec-22 | ||||
1 | Approval for the Buyback of Equity Shares of the | |||
Company | Issuer | For | Voted - For | |
Meeting Date: 31-Mar-23 | ||||
1 | Appointment of Govind Vaidiram Iyer (din: 00169343) | |||
As an Independent Director of the Company | Issuer | For | Voted - For | |
Meeting Date: 28-Jun-23 | ||||
1 | Adoption of Financial Statements | Issuer | For | Voted - For |
2 | Declaration of Dividend: Inr 17.5 Per Equity Share | Issuer | For | Voted - For |
3 | Appointment of Salil Parekh (din: 01876159 ) As A | |||
Director, Liable to Retire by Rotation | Issuer | For | Voted - For | |
4 | Appointment of Helene Auriol Potier (din: 10166891) | |||
As an Independent Director of the Company | Issuer | For | Voted - For | |
5 | Reappointment of Bobby Parikh (din: 00019437) As an | |||
Independent Director | Issuer | For | Voted - For |
26
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
INTERCONEXION ELECTRICA SA ESP | ||||
Security ID: P5624U101 Ticker: ISA-CO | ||||
Meeting Date: 29-Mar-23 | ||||
1 | Elect Chairman of Meeting | Issuer | For | Voted - For |
2 | Present Meeting Secretarys Report Re: Minutes of | |||
Meetings Held on March 25, 2022, and May 17, 2022 | Issuer | For | Voted - For | |
3 | Elect Meeting Approval Committee | Issuer | For | Voted - For |
4 | Welcome Message from Chairman and Presentation of | |||
Board Report | Issuer | For | Voted - For | |
5 | Approve Report | Issuer | For | Voted - For |
6 | Present Individual and Consolidated Financial | |||
Statements | Issuer | For | Voted - For | |
7 | Present Auditors Report | Issuer | For | Voted - For |
8 | Approve Individual and Consolidated Financial | |||
Statements | Issuer | For | Voted - For | |
9 | Approve Allocation of Income and Constitution of | |||
Reserves | Issuer | For | Voted - For | |
10 | Approve Reallocation of Reserves | Issuer | For | Voted - For |
11 | Approve Auditors and Authorize Board to Fix Their | |||
Remuneration | Issuer | For | Voted - Against | |
12 | Elect Directors | Issuer | For | Voted - Against |
13 | Approve Remuneration Policy | Issuer | For | Voted - Against |
14 | Approve Remuneration of Directors | Issuer | For | Voted - Against |
IPSEN | ||||
Security ID: F5362H107 Ticker: IPN-FR | ||||
Meeting Date: 31-May-23 | ||||
1 | Approval of the Annual Financial Statements for the | |||
Financial Year Ending on 31 December 2022 | Issuer | For | Voted - For | |
2 | Approval of the Consolidated Financial Statements | |||
for the Financial Year Ending on 31 December 2022 | Issuer | For | Voted - For | |
3 | Allocation of the Results for the 2022 Financial | |||
Year and Setting of the Dividend at 1.20 Per Share | Issuer | For | Voted - For | |
4 | Special Report of the Statutory Auditors on | |||
Regulated Agreements N Finding of Absence of New | ||||
Agreement | Issuer | For | Voted - For | |
5 | Renewal of the Appointment of KPMG Sa As Incumbent | |||
Statutory Auditor | Issuer | For | Voted - Against | |
6 | Renewal of the Term of Office of Mr. Marc De | |||
Garidel As A Director | Issuer | For | Voted - For | |
7 | Renewal of the Term of Office of Mr. Henri Beaufour | |||
As A Director | Issuer | For | Voted - For | |
8 | Renewal of the Term of Office of Mrs. Michele | |||
Ollier As A Director | Issuer | For | Voted - For | |
9 | Approval of the Compensation Policy Applicable to | |||
the Members of the Board of Directors | Issuer | For | Voted - For |
27
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
10 | Approval of the Compensation Policy Applicable to | |||
the Chairman of the Board of Directors | Issuer | For | Voted - For | |
11 | Approval of the Compensation Policy Applicable to | |||
the Chief Executive Officer And/or Any Other | ||||
Executive Officer | Issuer | For | Voted - For | |
12 | 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 - For | |
13 | 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 | |
14 | 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 - For | |
15 | 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 | Issuer | For | Voted - For | |
16 | Authorization to be Given to the Board of Directors | |||
to Cancel the Shares Repurchased by the Company | ||||
Pursuant to Article L.22-10-62 of the French | ||||
Commercial Code | Issuer | For | Voted - For | |
17 | Delegation of Authority to be Given to the Board of | |||
Directors to Increase the Capital by Incorporating | ||||
Reserves, Profits And/or Premiums | Issuer | For | Voted - For | |
18 | Delegation of Authority to be Given to the Board of | |||
Directors to Issue Ordinary Shares And/or | ||||
Securities Giving Access to the Capital (of the | ||||
Company Or A Group Company) And/or Debt Securities, | ||||
with Retention of Preferential Subscription Rights | Issuer | For | Voted - For | |
19 | Delegation of Authority to the Board of Directors | |||
to Issue Ordinary Shares And/or Securities Giving | ||||
Right to the Capital And/or Debt Securities, | ||||
Without Preferential Subscription Right by Public | ||||
Offer, And/or As Consideration for Securities in | ||||
Connection with A Public Exchange Offer | Issuer | For | Voted - For | |
20 | Delegation of Authority to the Board of Directors | |||
to Issue Ordinary Shares And/or Securities Giving | ||||
Right to the Capital (of the Company Or A Group | ||||
Company) And/or Debt Securities, Without | ||||
Preferential Subscription Rights by an Offering | ||||
Under the Meaning of 1 of Article L.411-2 of the | ||||
French Monetary and Financial Code | Issuer | For | Voted - For | |
21 | Authorization to Increase the Amount of Issues | Issuer | For | Voted - For |
22 | Delegation to be Given to the Board of Directors to | |||
Increase the Share Capital by Issuance of Ordinary | ||||
Shares And/or Securities Giving Rights to the Share | ||||
Capital, Within the Limit of 10% of the Share | ||||
Capital, in Order to Pay for Capital Contributions | ||||
in Kind Consisting of Equity Securities Or | ||||
Securities Giving Rights to the Share Capital | Issuer | For | Voted - For |
28
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
23 | Delegation of Authority to the Board of Directors | |||
to Increase the Share Capital by Issuance of | ||||
Ordinary Shares And/or Securities Giving Right to | ||||
the Share Capital Without Preferential Subscription | ||||
Rights in Favor of Members of A Company Savings | ||||
Plan Pursuant to Articles L.3332-18 Et Seq. of the | ||||
French Labor Code | Issuer | For | Voted - For | |
24 | Authorization to the Board of Directors to Grant | |||
Stock Options to Subscribe to And/or to Purchase | ||||
Shares to Salaried Staff Members And/or Certain | ||||
Company Officers of the Company Or of Affiliated | ||||
Companies Or Economic Interest Groups, Shareholders | ||||
Waiver of Their Preferential Subscription Rights | Issuer | For | Voted - For | |
25 | Amendment of Article 16.1 of the Articles of | |||
Association to Raise the Statutory Age Limit for | ||||
the Office of Chairman of the Board of Directors | Issuer | For | Voted - Against | |
26 | Amendment of Article 16.6 of the Articles of | |||
Association Concerning the Minutes of the | ||||
Proceedings of the Board of Directors | Issuer | For | Voted - For | |
27 | Powers to Carry Out Formalities | Issuer | For | Voted - For |
KB FINANCIAL GROUP INC | ||||
Security ID: Y46007103 Ticker: KB | ||||
Meeting Date: 24-Mar-23 | ||||
1 | Approval of Financial Statements | Issuer | For | Voted - For |
2 | Amendment of Articles of Incorporation | Issuer | For | Voted - Against |
3.1 | Election of Outside Director Gwon Seon Ju | Issuer | For | Voted - For |
3.2 | Election of Outside Director Jo Hwa Jun | Issuer | For | Voted - For |
3.3 | Election of Outside Director O Gyu Taek | Issuer | For | Voted - For |
3.4 | Election of Outside Director Yeo Jeong Seong | Issuer | For | Voted - For |
3.5 | Election of Outside Director Gim Seong Yong | Issuer | For | Voted - For |
4 | Election of Outside Director Who is an Audit | |||
Committee Member Gim Gyeong Ho | Issuer | For | Voted - For | |
5.1 | Election of Audit Committee Member Who is an | |||
Outside Director Gwon Seon Ju | Issuer | For | Voted - For | |
5.2 | Election of Audit Committee Member Who is an | |||
Outside Director Jo Hwa Jun | Issuer | For | Voted - For | |
5.3 | Election of Audit Committee Member Who is an | |||
Outside Director Gim Seong Yong | Issuer | For | Voted - For | |
6 | Approval of Establishment on Retirement Allowance | |||
for Director | Issuer | For | Voted - Against | |
7 | Approval of Limit of Remuneration for Directors | Issuer | For | Voted - Against |
8 | Approval of Partial Amend to Articles by | |||
Shareholders Proposal | Shareholder | Against | Voted - Against | |
9 | Election of Outside Director by Shareholders | |||
Proposal Im Kyong Jong | Shareholder | N/A | Voted - Against |
29
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
KEYENCE CORPORATION | ||||
Security ID: J32491102 Ticker: 68610 | ||||
Meeting Date: 14-Jun-23 | ||||
1 | Approve Appropriation of Surplus | Issuer | For | Voted - For |
2.1 | Appoint A Director Takizaki, Takemitsu | Issuer | For | Voted - Against |
2.2 | Appoint A Director Nakata, Yu | Issuer | For | Voted - Against |
2.3 | Appoint A Director Yamaguchi, Akiji | Issuer | For | Voted - Against |
2.4 | Appoint A Director Yamamoto, Hiroaki | Issuer | For | Voted - Against |
2.5 | Appoint A Director Nakano, Tetsuya | Issuer | For | Voted - Against |
2.6 | Appoint A Director Yamamoto, Akinori | Issuer | For | Voted - Against |
2.7 | Appoint A Director Taniguchi, Seiichi | Issuer | For | Voted - For |
2.8 | Appoint A Director Suenaga, Kumiko | Issuer | For | Voted - For |
2.9 | Appoint A Director Yoshioka, Michifumi | Issuer | For | Voted - For |
3 | Appoint A Corporate Auditor Komura, Koichiro | Issuer | For | Voted - For |
4 | Appoint A Substitute Corporate Auditor Yamamoto, | |||
Masaharu | Issuer | For | Voted - For | |
KOMATSU LTD. | ||||
Security ID: J35759125 Ticker: KMTUY | ||||
Meeting Date: 21-Jun-23 | ||||
1 | Approve Appropriation of Surplus | Issuer | For | Voted - For |
2.1 | Appoint A Director Ohashi, Tetsuji | Issuer | For | Voted - Against |
2.2 | Appoint A Director Ogawa, Hiroyuki | Issuer | For | Voted - Against |
2.3 | Appoint A Director Moriyama, Masayuki | Issuer | For | Voted - For |
2.4 | Appoint A Director Horikoshi, Takeshi | Issuer | For | Voted - For |
2.5 | Appoint A Director Kunibe, Takeshi | Issuer | For | Voted - For |
2.6 | Appoint A Director Arthur M. Mitchell | Issuer | For | Voted - For |
2.7 | Appoint A Director Saiki, Naoko | Issuer | For | Voted - For |
2.8 | Appoint A Director Sawada, Michitaka | Issuer | For | Voted - For |
2.9 | Appoint A Director Yokomoto, Mitsuko | Issuer | For | Voted - For |
3 | Appoint A Corporate Auditor Matsumura, Mariko | Issuer | For | Voted - For |
KONINKLIJKE AHOLD DELHAIZE N.V. | ||||
Security ID: N0074E105 Ticker: AHODF | ||||
Meeting Date: 12-Apr-23 | ||||
4. | Proposal to Adopt the 2022 Financial Statements | Issuer | For | Voted - For |
5. | Proposal to Determine the Dividend Over Financial | |||
Year 2022 | Issuer | For | Voted - For | |
6. | Remuneration Report | Issuer | For | Voted - Against |
7. | Proposal for Discharge of Liabilities of the | |||
Members of the Management Board | Issuer | For | Voted - For | |
8. | Proposal for Discharge of Liabilities of the | |||
Members of the Supervisory Board | Issuer | For | Voted - For |
30
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
9. | Proposal to Reappoint Mr. Peter Agnefjaell As | |||
Member of the Supervisory Board | Issuer | For | Voted - Against | |
10. | Proposal to Reappoint Mr. Bill Mcewan As Member of | |||
the Supervisory Board | Issuer | For | Voted - Against | |
11. | Proposal to Reappoint Ms. Katie Doyle As Member of | |||
the Supervisory Board | Issuer | For | Voted - For | |
12. | Proposal to Appoint Ms. Julia Vander Ploeg As New | |||
Member of the Supervisory Board | Issuer | For | Voted - For | |
13. | Proposal to Reappoint Mr. Frans Muller As Member of | |||
the Management Board | Issuer | For | Voted - For | |
14. | Proposal to Appoint Mr. Jj Fleeman As New Member of | |||
the Management Board | Issuer | For | Voted - For | |
15. | Proposal to Reappoint KPMG Accountants N.v. As | |||
External Auditor for Financial Year 2024 | Issuer | For | Voted - For | |
16. | Authorization to Issue Shares | Issuer | For | Voted - For |
17. | Authorization to Restrict Or Exclude Pre-emptive | |||
Rights | Issuer | For | Voted - For | |
18. | Authorization to Acquire Common Shares | Issuer | For | Voted - For |
19. | Cancellation of Shares | Issuer | For | Voted - For |
KUALA LUMPUR KEPONG BHD | ||||
Security ID: Y47153104 Ticker: KLKBF | ||||
Meeting Date: 23-Feb-23 | ||||
1 | Re-election of Director Pursuant to Article 119 of | |||
the Companys Constitution: R.m. Alias | Issuer | For | Voted - Against | |
2A | Re-election of Director Pursuant to Article 119 of | |||
the Companys Constitution: Tan Sri Dato Seri Lee Oi | ||||
Hian | Issuer | For | Voted - Against | |
3 | Re-election of Director Pursuant to Article 119 of | |||
the Companys Constitution: Mrs. Anne Rodrigues | Issuer | For | Voted - For | |
4 | Payment of Directors Fees | Issuer | For | Voted - For |
5 | Payment of Directors Benefits | Issuer | For | Voted - Against |
6 | Re-appointment of Auditors and Their Remuneration | Issuer | For | Voted - For |
7 | Proposed Renewal of Authority to Buy Back Shares | Issuer | For | Voted - Against |
8 | Proposed Renewal of Shareholders Mandate for | |||
Recurrent Related Party Transactions | Issuer | For | Voted - For | |
9 | Proposed Renewal of Authority for Directors to | |||
Allot and Issue New Klk Shares in Relation to the | ||||
Dividend Reinvestment Plan | Issuer | For | Voted - For | |
LARGAN PRECISION CO LTD | ||||
Security ID: Y52144105 Ticker: 3008 | ||||
Meeting Date: 07-Jun-23 | ||||
1 | 2022 Business Report and Financial Statements. | Issuer | For | Voted - For |
2 | 2022 Earnings Distribution. Proposed Cash Dividend | |||
: Half of A Year Twd 39.5 Per Share and Twd 46 Per | ||||
Share. | Issuer | For | Voted - For |
31
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
LENOVO GROUP LTD | ||||
Security ID: Y5257Y107 Ticker: LNVGY | ||||
Meeting Date: 26-Jul-22 | ||||
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, 2022 | Issuer | For | Voted - For | |
2 | To Declare A Final Dividend for the Issued Shares | |||
of the Company for the Year Ended March 31, 2022 | Issuer | For | Voted - For | |
3.A | To Re-elect Mr. William Tudor Brown As Director | Issuer | For | Voted - Against |
3.B | To Re-elect Mr. Yang Chih-yuan Jerry As Director | Issuer | For | Voted - For |
3.C | To Re-elect Mr. Gordon Robert Halyburton Orr As | |||
Director | Issuer | For | Voted - Against | |
3.D | To Re-elect Mr. Woo Chin Wan Raymond As Director | Issuer | For | Voted - For |
3.E | To Re-elect Ms. Cher Wang Hsiueh Hong As Director | Issuer | For | Voted - For |
3.F | To Re-elect Professor Xue Lan As Director | Issuer | For | Voted - For |
3.G | 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 - Against | |
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 - For | |
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 - Against | |
LINDE PLC | ||||
Security ID: G5494J103 Ticker: LIN | ||||
Meeting Date: 18-Jan-23 | ||||
1. | To Approve, Subject to the Approval by the | |||
Requisite Majorities at the Court Meeting, the | ||||
Scheme of Arrangement That is Included in Lindes | ||||
Proxy Statement, Referred to As the Scheme&quot Or | ||||
&quotscheme of Arrangement,&quot in Its Original | ||||
Form Or with Or Subject to Any Modification, | ||||
Addition Or Condition Approved Or Imposed by the | ||||
Irish High Court. &quot | Issuer | For | Voted - For | |
2. | To Approve, Subject to the Scheme Becoming | |||
Effective, an Amendment to the Articles of | ||||
Association of Linde, Which are Part of the Linde | ||||
Constitution, Referred to As the Articles,&quot in | ||||
Respect of Certain Mechanics to Effect the Scheme | ||||
As Set Forth in Lindes Proxy Statement. &quot | Issuer | For | Voted - For |
32
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Approve the Common Draft Terms of Merger Dated | |||
December 2, 2022 Between Linde and New Linde, That | ||||
are Included in Lindes Proxy Statement, Whereupon | ||||
and Assuming the Other Conditions to the Merger are | ||||
Satisfied, Linde Would be Merged with and Into New | ||||
Linde, with New Linde Surviving the Merger, and the | ||||
Directors of Linde be Authorized to Take All Steps | ||||
Necessary Or Appropriate to Execute and Carry the | ||||
Merger Into Effect. | Issuer | For | Voted - For | |
LLOYDS BANKING GROUP PLC | ||||
Security ID: G5533W248 Ticker: LLOY-GB | ||||
Meeting Date: 18-May-23 | ||||
01 | To Receive the Report and Accountsfor the Year | |||
Ended 31 December 2022 | Issuer | For | Voted - For | |
02 | Election of Ms C L Turner | Issuer | For | Voted - Against |
03 | Election of Mr J S Wheway | Issuer | For | Voted - For |
04 | Re-election of Mr R F Budenberg | Issuer | For | Voted - Against |
05 | Re-election of Mr C A Nunn | Issuer | For | Voted - For |
06 | Re-election of Mr W L D Chalmers | Issuer | For | Voted - For |
07 | Re-election of Mr A P Dickinson | Issuer | For | Voted - Against |
08 | Re-election of Ms S C Legg | Issuer | For | Voted - For |
09 | Re-election of Lord Lupton | Issuer | For | Voted - For |
10 | Re-election of Ms A F Mackenzie | Issuer | For | Voted - Against |
11 | Re-election of Ms H Mehta | Issuer | For | Voted - For |
12 | Re-election of Ms C M Woods | Issuer | For | Voted - Against |
13 | To Approve the Directorsremuneration Policy | Issuer | For | Voted - Against |
14 | To Approve the Directorsremuneration Report | Issuer | For | Voted - Against |
15 | Approval of A Final Dividend Of1.60 Pence Per | |||
Ordinary Share | Issuer | For | Voted - For | |
16 | Re-appointment of the Auditor: Deloitte LLP | Issuer | For | Voted - For |
17 | Authority to Set the Remunerationof the Auditor | Issuer | For | Voted - For |
18 | Approval of the Lloyds Bankinggroup Long Term | |||
Incentive Plan 2023 | Issuer | For | Voted - Against | |
19 | Authority for the Company and Itssubsidiaries to | |||
Make Politicaldonations Or Incur | ||||
Politicalexpenditure | Issuer | For | Voted - For | |
20 | Directors Authority to Allot Shares | Issuer | For | Voted - For |
21 | Directors Authority to Allot Sharesin Relation to | |||
the Issue Ofregulatory Capital | ||||
Convertibleinstruments | Issuer | For | Voted - For | |
22 | Limited Disapplication of Pre-emption Rights | Issuer | For | Voted - For |
23 | Limited Disapplication of Pre-emption Rights in the | |||
Event Offinancing an Acquisitiontransaction Or | ||||
Other Capitalinvestment | Issuer | For | Voted - For | |
24 | Limited Disapplication of Pre-emption Rights in | |||
Relation to Theissue of Regulatory | ||||
Capitalconvertible Instruments | Issuer | For | Voted - For | |
25 | Authority to Purchase Ordinaryshares | Issuer | For | Voted - Against |
26 | Authority to Purchase Preferenceshares | Issuer | For | Voted - Against |
33
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
27 | Notice Period for General Meetings | Issuer | For | Voted - For |
LOREAL S.A. | ||||
Security ID: F58149133 Ticker: OR-FR | ||||
Meeting Date: 21-Apr-23 | ||||
1 | Approval of the Corporate Financial Statements for | |||
the Financial Year 2022 | Issuer | For | Voted - For | |
2 | Approval of the Consolidated Financial Statements | |||
for the Financial Year 2022 | Issuer | For | Voted - For | |
3 | Allocation of Income for the Financial Year 2022 | |||
and Setting of the Dividend | Issuer | For | Voted - For | |
4 | Renewal of the Term of Office of Mrs. Sophie Bellon | |||
As Director | Issuer | For | Voted - Against | |
5 | Renewal of the Term of Office of Mrs. Fabienne | |||
Dulac As Director | Issuer | For | Voted - Against | |
6 | Setting of the Maximum Overall Annual Amount | |||
Allocated to Directors As Remuneration for Their | ||||
Duties | Issuer | For | Voted - For | |
7 | Approval of the Information Relating to the | |||
Remuneration of Each of the Corporate Officers | ||||
Required by Section 1 of Article L.22-10-9 of the | ||||
French Commercial Code | Issuer | For | Voted - Against | |
8 | Approval of the Fixed and Variable Elements Making | |||
Up the Total Compensation and Benefits of Any Kind | ||||
Paid During the Financial Year 2022 Or Awarded for | ||||
This Financial Year to Mr. Jean-paul Agon, in His | ||||
Capacity As Chairman of the Board | Issuer | For | Voted - For | |
9 | Approval of the Fixed and Variable Elements Making | |||
Up the Total Compensation and Benefits of Any Kind | ||||
Paid During the Financial Year 2022 Or Awarded for | ||||
This Financial Year to Mr. Nicolas Hieronimus in | ||||
His Capacity As Chief Executive Officer | Issuer | For | Voted - Against | |
10 | Approval of the Directors Compensation Policy | Issuer | For | Voted - Against |
11 | Approval of the Compensation Policy for the | |||
Chairman of the Board of Directors | Issuer | For | Voted - For | |
12 | Approval of the Compensation Policy for the Chief | |||
Executive Officer | Issuer | For | Voted - Against | |
13 | Authorization for the Company to Buy Back Its Own | |||
Shares | Issuer | For | Voted - Against | |
14 | Delegation of Authority Granted to the Board of | |||
Directors to Increase the Capital by Issuing of | ||||
Common Shares, with Retention of the Shareholders | ||||
Pre-emptive Subscription Right | Issuer | For | Voted - For | |
15 | Delegation of Authority Granted to the Board of | |||
Directors to Increase the Share Capital by | ||||
Incorporation of Premiums, Reserves, Profits Or | ||||
Others | Issuer | For | Voted - For | |
16 | Delegation of Authority Granted to the Board of | |||
Directors to Increase the Capital to Remunerate | ||||
Contributions in Kind of Equity Securities Or | ||||
Transferable Securities Granting Access to the |
34
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Capital of Third-party Companies Granted to the | ||||
Company | Issuer | For | Voted - For | |
17 | Delegation of Authority Granted to the Board of | |||
Directors in Order to Allow Carrying Out A Capital | ||||
Increase Reserved for Employees, with Cancellation | ||||
of the Shareholders Pre-emptive Subscription Right | Issuer | For | Voted - For | |
18 | Delegation of Authority Granted to the Board of | |||
Directors to Allow Carrying Out 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 | |
19 | Approval of the Proposed Partial Contribution of | |||
Assets Subject to the Demerger Regime, Granted by | ||||
the Company to Its Subsidiary L Oreal France, of | ||||
the Complete and Autonomous Divisions of Affaires | ||||
Marche France and Domaines D Excellence, As Well As | ||||
the Luxury of Retail Securities | Issuer | For | Voted - For | |
20 | Approval of the Proposed Partial Contribution of | |||
Assets Subject to the Demerger Regime Granted by | ||||
the Company to Its Subsidiary L Oreal International | ||||
Distribution of the Complete and Autonomous | ||||
Business Division L Oreal International Distribution | Issuer | For | Voted - For | |
21 | Powers to Carry Out Formalities | Issuer | For | Voted - For |
LVMH MOET HENNESSY LOUIS VUITTON SE | ||||
Security ID: F58485115 Ticker: LVMHF | ||||
Meeting Date: 20-Apr-23 | ||||
1 | Approval of the Corporate Financial Statements for | |||
the Financial Year Ended 31 December 2022 | Issuer | For | Voted - For | |
2 | Approval of the Consolidated Financial Statements | |||
for the Financial Year Ended 31 December 2022 | Issuer | For | Voted - For | |
3 | Allocation of Income - Setting of the Dividend | Issuer | For | Voted - For |
4 | Approval of 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 for Mrs. Delphine | |||
Arnault As Director | Issuer | For | Voted - For | |
6 | Renewal of the Term of Office for Mr. Antonio | |||
Belloni As Director | Issuer | For | Voted - For | |
7 | Renewal of the Term of Office for Mrs. Marie-josee | |||
Kravis As Director | Issuer | For | Voted - Against | |
8 | Renewal of the Term of Office for Mrs. Marie-laure | |||
Sauty De Chalon As Director | Issuer | For | Voted - For | |
9 | Renewal of the Term of Office for Mrs. Natacha | |||
Valla As Director | Issuer | For | Voted - For | |
10 | Appointment of Mr. Laurent Mignon As Director | Issuer | For | Voted - For |
11 | Renewal of the Term of Office for Lord Powell of | |||
Bayswater As Censor | Issuer | For | Voted - For | |
12 | Appointment of Mr. Diego Della Valle As Censor | Issuer | For | Voted - For |
13 | Approval of the Information Relating to the | |||
Compensation of Corporate Officers, As Referred to |
35
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
in Section I of Article L.22-10-9 of the French | ||||
Commercial Code | Issuer | For | Voted - Against | |
14 | Approval of the Compensation Elements Paid During | |||
the Financial Year 2022 Or Allocated for the Same | ||||
Financial Year to Mr. Bernard Arnault, Chairman and | ||||
Chief Executive Officer | Issuer | For | Voted - Against | |
15 | Approval of the Compensation Elements Paid During | |||
Financial Year 2022 Or Allocated for the Same | ||||
Financial Year to Mr. Antonio Belloni, Deputy Chief | ||||
Executive Officer | Issuer | For | Voted - Against | |
16 | Approval of the Compensation Policy for Directors | Issuer | For | Voted - Against |
17 | Approval of the Compensation Policy for the | |||
Chairman and Chief Executive Officer | Issuer | For | Voted - Against | |
18 | Approval of the Compensation Policy for the Deputy | |||
Chief Executive Officer | Issuer | For | Voted - Against | |
19 | Authorization 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 | ||||
1,200 Euros Per Share, for A Maximum Cumulative | ||||
Amount of 60.4 Billion Euros | Issuer | For | Voted - Against | |
20 | Authorization 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 Shares | Issuer | For | Voted - For | |
21 | Delegation of Authority to be Granted to the Board | |||
of Directors, for A Period of Twenty-six Months, to | ||||
Increase the Capital by Incorporation of Profits, | ||||
Reserves, Premiums Or Others | Issuer | For | Voted - For | |
22 | Delegation of Authority to be Granted to the Board | |||
of Directors, for A Period of Twenty-six Months, to | ||||
Issue Common Shares, And/or Equity Securities | ||||
Granting Access to Other Equity Securities Or | ||||
Granting Entitlement to the Allocation of Debt | ||||
Securities, And/or Transferable Securities Granting | ||||
Access to Equity Securities to be Issued with | ||||
Retention of the Pre-emptive Subscription Right | Issuer | For | Voted - For | |
23 | Delegation of Authority to be Granted to the Board | |||
of Directors, for A Period of Twenty-six Months, to | ||||
Issue by Public Offering (other Than Those Referred | ||||
to in Section 1 of Article L. 411-2 of the French | ||||
Monetary and Financial Code), Common Shares, And/or | ||||
Equity Securities Granting Access to Other Equity | ||||
Securities Or Granting Entitlement to the | ||||
Allocation of Debt Securities, And/or Transferable | ||||
Securities Granting Access to Equity Securities to | ||||
be Issued, with Cancellation of the Pre-emptive | ||||
Subscription Right with the Option of A Priority | ||||
Right | Issuer | For | Voted - For | |
24 | Delegation of Authority Granted to the Board of | |||
Directors, for A Period of Twenty-six Months, to | ||||
Issue Common Shares, And/or Equity Securities | ||||
Granting Access to Other Equity Securities Or | ||||
Granting Entitlement to the Allocation of Debt | ||||
Securities, And/or Transferable Securities Granting | ||||
Access to Equity Securities to be Issued, with | ||||
Cancellation of the Pre-emptive Subscription Right, |
36
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
for the Benefit of Qualified Investors Or A Limited | ||||
Circle of Investors | Issuer | For | Voted - For | |
25 | Delegation of Authority to be Granted to the Board | |||
of Directors, for A Period of Twenty-six Months, to | ||||
Increase the Number of Securities to be Issued in | ||||
the Event of A Capital Increase with Retention Or | ||||
Cancellation of the Shareholders Pre-emptive | ||||
Subscription Right in the Context of Over-allotment | ||||
Options in Case of Oversubscription of the Number | ||||
of Securities Offered | Issuer | For | Voted - For | |
26 | Delegation of Authority Granted to the Board of | |||
Directors, for A Period of Twenty-six Months, to | ||||
Issue Shares And/or Equity Securities Granting | ||||
Access to Other Equity Securities Or to the | ||||
Allocation of Debt Securities As Compensation for | ||||
Securities Brought Into Any Public Exchange Offer | ||||
Initiated by the Company | Issuer | For | Voted - For | |
27 | Delegation of Powers Granted to the Board of | |||
Directors, for A Period of Twenty-six Months, to | ||||
Issue, Within the Limit of 10% of the Share | ||||
Capital, Common Shares Or Equity Securities | ||||
Granting Access to Other Equity Securities of the | ||||
Company Or Granting Entitlement to the Allocation | ||||
of Debt Securities As Compensation for | ||||
Contributions in Kind of Equity Securities Or | ||||
Transferable Securities Granting Access to the | ||||
Capital, Granted to the Company | Issuer | For | Voted - For | |
28 | Authorization to be Granted to the Board of | |||
Directors, for A Period of Twenty-six Months, to | ||||
Grant Share Subscription Options with Cancellation | ||||
of the Shareholders Pre-emptive Subscription Right, | ||||
Or Share Purchase Options to Employees And/or | ||||
Executive Corporate Officers of the Company and | ||||
Related Entities, Within the Limit of 1% of the | ||||
Capital | Issuer | For | Voted - For | |
29 | Delegation of Authority to Granted to the Board of | |||
Directors, for A Period of Twenty-six Months, to | ||||
Issue Shares And/or Transferable Securities | ||||
Granting Access to the Companys Capital, with | ||||
Cancellation of Shareholders Pre-emptive | ||||
Subscription Right, for the Benefit of Members of | ||||
the Groups Company Savings Plan(s), Within the | ||||
Limit of 1% of the Share Capital | Issuer | For | Voted - For | |
30 | Setting of the Overall Ceiling for Immediate Or | |||
Future Capital Increases Decided in Accordance with | ||||
Delegations of Authority | Issuer | For | Voted - For | |
MACQUARIE GROUP LTD | ||||
Security ID: Q57085286 Ticker: MQG-AU | ||||
Meeting Date: 28-Jul-22 | ||||
2A | Re-election of Ms Jr Broadbent As A Voting Director | Issuer | For | Voted - For |
2B | Re-election of Mr Pm Coffey As A Voting Director | Issuer | For | Voted - For |
2C | Election of Ms Ma Hinchliffe As A Voting Director | Issuer | For | Voted - For |
37
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3 | Adoption of the Remuneration Report | Issuer | For | Voted - For |
4 | Approval of Managing Directors Participation in the | |||
Macquarie Group Employee Retained Equity Plan | ||||
(merep) | Issuer | For | Voted - For | |
MAGNA INTERNATIONAL INC | ||||
Security ID: 559222401 Ticker: MGA | ||||
Meeting Date: 11-May-23 | ||||
1.A | Election of Director: Peter G. Bowie | Issuer | For | Voted - Against |
1.B | Election of Director: Mary S. Chan | Issuer | For | Voted - For |
1.C | Election of Director: Hon. V. Peter Harder | Issuer | For | Voted - For |
1.D | Election of Director: Jan R. Hauser | Issuer | For | Voted - For |
1.E | Election of Director: Seetarama S. Kotagiri (ceo) | Issuer | For | Voted - For |
1.F | Election of Director: Jay K. Kunkel | Issuer | For | Voted - For |
1.G | Election of Director: Robert F. Maclellan | Issuer | For | Voted - Against |
1.H | Election of Director: Mary Lou Maher | Issuer | For | Voted - For |
1.I | Election of Director: William A. Ruh | Issuer | For | Voted - Against |
1.J | Election of Director: Dr. Indira V. Samarasekera | Issuer | For | Voted - Against |
1.K | Election of Director: Matthew Tsien | Issuer | For | Voted - For |
1.L | Election of Director: Dr. Thomas Weber | Issuer | For | Voted - For |
1.M | Election of Director: Lisa S. Westlake | Issuer | For | Voted - Against |
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, 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 - Against | |
MAPFRE, SA | ||||
Security ID: E7347B107 Ticker: MPFRF | ||||
Meeting Date: 10-Mar-23 | ||||
1 | Approve Consolidated and Standalone Financial | |||
Statements | Issuer | For | Voted - For | |
2 | Approve Integrated Report for Fiscal Year 2022 | Issuer | For | Voted - For |
3 | Approve Non-financial Information Statement | Issuer | For | Voted - For |
4 | Approve Allocation of Income and Dividends | Issuer | For | Voted - For |
5 | Approve Discharge of Board | Issuer | For | Voted - For |
6 | Reelect Jose Manuel Inchausti Perez As Director | Issuer | For | Voted - For |
7 | Elect Maria Elena Sanz Isla As Director | Issuer | For | Voted - For |
8 | Reelect Antonio Miguel-romero De Olano As Director | Issuer | For | Voted - Against |
9 | Reelect Antonio Gomez Ciria As Director | Issuer | For | Voted - For |
10 | Ratify Appointment of and Elect Maria Amparo | |||
Jimenez Urgal As Director | Issuer | For | Voted - For |
38
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
11 | Elect Francesco Paolo Vanni D Archirafi As Director | Issuer | For | Voted - For |
12 | Amend Article 17 Re: Director Remuneration | Issuer | For | Voted - For |
13 | Authorize Increase in Capital Up to 50 Percent Via | |||
Issuance of Equity Or Equity-linked Securities, | ||||
Excluding Preemptive Rights of Up to 20 Percent | Issuer | For | Voted - For | |
14 | Authorize Issuance of Convertible Bonds, | |||
Debentures, Warrants, and Other Debt Securities Up | ||||
to Eur 2 Billion with Exclusion of Preemptive | ||||
Rights Up to 20 Percent of Capital | Issuer | For | Voted - For | |
15 | Approve Remuneration Policy | Issuer | For | Voted - For |
16 | Advisory Vote on Remuneration Report | Issuer | For | Voted - For |
17 | Authorize Board to Delegate Powers Vested on It by | |||
the General Meeting in Favor of the Steering | ||||
Committee Or to Each Member of the Board | Issuer | For | Voted - For | |
18 | Authorize Chairman and Secretary of the Board to | |||
Ratify and Execute Approved Resolutions | Issuer | For | Voted - For | |
MERCEDES-BENZ GROUP AG | ||||
Security ID: D1668R123 Ticker: MGB-DE | ||||
Meeting Date: 03-May-23 | ||||
2 | Approve Allocation of Income and Dividends of Eur | |||
5.20 Per Share | Issuer | For | Voted - For | |
3 | Approve Discharge of Management Board for Fiscal | |||
Year 2022 | Issuer | For | Voted - For | |
4 | Approve Discharge of Supervisory Board for Fiscal | |||
Year 2022 | Issuer | For | Voted - For | |
5.1 | Ratify KPMG Ag As Auditors for Fiscal Year 2023 | Issuer | For | Voted - For |
5.2 | Ratify PricewaterhouseCoopers Gmbh As Auditors for | |||
the 2024 Interim Financial Statements Until the | ||||
2024 Agm | Issuer | For | Voted - For | |
5.3 | Ratify PricewaterhouseCoopers Gmbh As Auditors for | |||
Fiscal Year 2024 and for the Review of Interim | ||||
Financial Statements After the 2024 Agm | Issuer | For | Voted - For | |
6 | Elect Stefan Pierer 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 |
10 | Approve Creation of Eur 1 Billion Pool of | |||
Authorized Capital with Or Without Exclusion of | ||||
Preemptive Rights | Issuer | For | Voted - For | |
11 | Approve Virtual-only Shareholder Meetings Until 2025 | Issuer | For | Voted - For |
12 | Amend Articles Re: Participation of Supervisory | |||
Board Members in the Virtual Annual General Meeting | ||||
by Means of Audio and Video Transmission | Issuer | For | Voted - For |
39
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | ||||
Security ID: J44497105 Ticker: MTU | ||||
Meeting Date: 29-Jun-23 | ||||
1 | Approve Appropriation of Surplus | Issuer | For | Voted - For |
2.1 | Appoint A Director Fujii, Mariko | Issuer | For | Voted - For |
2.2 | Appoint A Director Honda, Keiko | Issuer | For | Voted - For |
2.3 | Appoint A Director Kato, Kaoru | Issuer | For | Voted - For |
2.4 | Appoint A Director Kuwabara, Satoko | Issuer | For | Voted - For |
2.5 | Appoint A Director Nomoto, Hirofumi | Issuer | For | Voted - For |
2.6 | Appoint A Director David A. Sneider | Issuer | For | Voted - For |
2.7 | Appoint A Director Tsuji, Koichi | Issuer | For | Voted - For |
2.8 | Appoint A Director Tarisa Watanagase | Issuer | For | Voted - For |
2.9 | Appoint A Director Miyanaga, Kenichi | Issuer | For | Voted - For |
2.10 | Appoint A Director Shinke, Ryoichi | Issuer | For | Voted - For |
2.11 | Appoint A Director Mike, Kanetsugu | Issuer | For | Voted - Against |
2.12 | Appoint A Director Kamezawa, Hironori | Issuer | For | Voted - Against |
2.13 | Appoint A Director Nagashima, Iwao | Issuer | For | Voted - For |
2.14 | Appoint A Director Hanzawa, Junichi | Issuer | For | Voted - For |
2.15 | Appoint A Director Kobayashi, Makoto | Issuer | For | Voted - For |
3 | Shareholder Proposal: Amend Articles of | |||
Incorporation (amend the Articles Related to | ||||
Issuing and Disclosing A Transition Plan to Align | ||||
Lending and Investment Portfolios with the Paris | ||||
Agreements 1.5 Degree Goal Requiring Net Zero | ||||
Emissions by 2050) | Shareholder | Against | Voted - For | |
4 | Shareholder Proposal: Amend Articles of | |||
Incorporation (amend the Articles Related to | ||||
Prohibition of Transactions with Companies That | ||||
Neglect Defamation) | Shareholder | Against | Voted - Against | |
5 | Shareholder Proposal: Amend Articles of | |||
Incorporation (amend the Articles Related to | ||||
Exercise Caution in Transactions with | ||||
Male-dominated Companies) | Shareholder | Against | Voted - Against | |
6 | Shareholder Proposal: Amend Articles of | |||
Incorporation (amend the Articles Related to | ||||
Investor Relations) | Shareholder | Against | Voted - Against | |
MITSUI FUDOSAN CO.,LTD. | ||||
Security ID: J4509L101 Ticker: 8801 | ||||
Meeting Date: 29-Jun-23 | ||||
1 | Approve Appropriation of Surplus | Issuer | For | Voted - For |
2.1 | Appoint A Director Komoda, Masanobu | Issuer | For | Voted - Against |
2.2 | Appoint A Director Ueda, Takashi | Issuer | For | Voted - Against |
2.3 | Appoint A Director Yamamoto, Takashi | Issuer | For | Voted - For |
2.4 | Appoint A Director Miki, Takayuki | Issuer | For | Voted - For |
2.5 | Appoint A Director Hirokawa, Yoshihiro | Issuer | For | Voted - For |
2.6 | Appoint A Director Suzuki, Shingo | Issuer | For | Voted - For |
40
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2.7 | Appoint A Director Tokuda, Makoto | Issuer | For | Voted - For |
2.8 | Appoint A Director Osawa, Hisashi | Issuer | For | Voted - For |
2.9 | Appoint A Director Nakayama, Tsunehiro | Issuer | For | Voted - Against |
2.10 | Appoint A Director Ito, Shinichiro | Issuer | For | Voted - Against |
2.11 | Appoint A Director Kawai, Eriko | Issuer | For | Voted - Against |
2.12 | Appoint A Director Indo, Mami | Issuer | For | Voted - For |
3.1 | Appoint A Corporate Auditor Hamamoto, Wataru | Issuer | For | Voted - Against |
3.2 | Appoint A Corporate Auditor Nakazato, Minoru | Issuer | For | Voted - For |
3.3 | Appoint A Corporate Auditor Mita, Mayo | Issuer | For | Voted - For |
4 | Approve Payment of Bonuses to Directors | Issuer | For | Voted - For |
NATURA & CO HOLDING SA | ||||
Security ID: P7S8B6105 Ticker: NTCO | ||||
Meeting Date: 26-Apr-23 | ||||
1 | To Reiew the Managers Accounts, Examine, Discuss | |||
and Vote on the Financial Statements, Together with | ||||
the Independent Auditors Report, for the Fiscal | ||||
Year Ended on December 31, 2022 | Issuer | For | Voted - For | |
2 | To Define the Global Compensation of the Companys | |||
Managers, to be Paid by the Date of the Annual | ||||
General Meeting at Which the Companys Shareholders | ||||
Shall Deliberate on the Financial Statements for | ||||
the Fiscal Year Ending on December 31, 2023 | Issuer | For | Voted - For | |
3 | 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 | |
4 | Nomination of Candidates to the Fiscal Council by | |||
Minority Shareholders with Voting Rights. the | ||||
Shareholder Must Fill This Field If the General | ||||
Election Field Was Left in Blank. Cynthia Mey Hobbs | ||||
Pinho, Andrea Maria Ramos Leonel. Cynthia Mey Hobbs | ||||
Pinho, Andrea Maria Ramos | Issuer | For | Voted - For | |
1 | To Resolve on the Absorption of the Losses Assessed | |||
in the Fiscal Year Ended December 31, 2022, in the | ||||
Capital Reserve Account | Issuer | For | Voted - For | |
2 | To Resolve on the Rectification and Ratification of | |||
the Global Compensation of the Companys Managers | ||||
Relating to the Period from May 2022 to April 2023, | ||||
Fixed at the Companys Annual General Meeting Held | ||||
on April 20, 2022 | Issuer | For | Voted - For | |
3 | To Resolve on the Independence of Mr. Bruno De | |||
Araujo Lima Rocha and of Mrs. Maria Eduarda | ||||
Mascarenhas Kertesz, Candidates to Act As Members | ||||
of the Companys Board of Directors | Issuer | For | Voted - For | |
4 | To Resolve on the Reduction of the Number of | |||
Members of the Board of Directors in the Current | ||||
Term of Office from 13 to Nine 9 | Issuer | For | Voted - For |
41
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5 | To Resolve on the Election of Mr. Bruno De Araujo | |||
Lima Rocha and of Mrs. Maria Eduarda Mascarenhas | ||||
Kertesz to Hold the Vacant Positions of the | ||||
Companys Board of Directors, for A Term of Office | ||||
Unified with the Other Members of the Board of | ||||
Directors, Which Will End on the Date of the Annual | ||||
General Meeting at Which the Companys Shareholders | ||||
Shall Vote on the Financial Statements for the | ||||
Fiscal Year Ending on December 31, 2023 | Issuer | For | Voted - For | |
6 | To Resolve on the Amendment to Article 5 of the | |||
Companys Bylaws, So As to Reflect the Amount of the | ||||
Capital Stock Confirmed at the Board of Directors | ||||
Meeting Held on February 6, 2023 | Issuer | For | Voted - For | |
7 | To Resolve on the Inclusion of Paragraph 3 of | |||
Article 10 of the Companys Bylaws, in Order to | ||||
Better Organize the Registration and Voting | ||||
Procedure in General Meetings | Issuer | For | Voted - For | |
8 | To Resolve on the Amendment to Article 11, the | |||
Amendment to the Main Section and Paragraph 2 of | ||||
Article 16, the Amendment to Article 18 and Its | ||||
Paragraphs, the Amendment to Article 19 and Its | ||||
Paragraphs and the Amendment to Paragraph 2 of | ||||
Article 21, of the Companys Bylaws, to Modify the | ||||
Composition and Structure of the Board of | ||||
Directors, So As to Reduce the Minimum and Maximum | ||||
Number of Members to Seven 7 and Nine 9, | ||||
Respectively, and Exclude the Positions of | ||||
Executive Chairman of the Board of Directors and | ||||
Group Ceo and to Create the Position of Chief | ||||
Executive Officer | Issuer | For | Voted - For | |
9 | To Resolve on the Amendment to Paragraph 1 of | |||
Article 15 of the Companys Bylaws, to Grant A | ||||
Casting Vote to the Chairman of the Management | ||||
Bodies Meetings | Issuer | For | Voted - For | |
10 | To Resolve on the Amendment to Paragraphs 2 and 4 | |||
of Article 15, Paragraph 2 of Article 16, Paragraph | ||||
7 of Article 18, Items Xi, Xii, Xxi, Xxii and | ||||
Xxviii of Article 20, Item Vi of Article 22, and | ||||
Paragraph 4 of Article 24, of the Companys Bylaws, | ||||
to Adjust the Wording and Make It Clearer | Issuer | For | Voted - For | |
11 | To Resolve on the Amendment to Paragraph 3 of | |||
Article 15, of the Companys Bylaws, to Allow the | ||||
Meetings of the Companys Management Bodies to be | ||||
Held Remotely, Without Such Meetings Being Allowed | ||||
to Take Place Only on Exceptional Occasions | Issuer | For | Voted - For | |
12 | To Resolve on the Amendment to Article 19 of the | |||
Companys Bylaws and Its Paragraphs, to Align the | ||||
Companys Practices with Item 2.9.1 of the Brazilian | ||||
Corporate Governance Code | Issuer | For | Voted - For | |
13 | To Resolve on the Amendment to Article 21 and Its | |||
Paragraphs and the Amendment to Article 23 and Its | ||||
Paragraphs, of the Companys Bylaws, to Modify the | ||||
Composition and Structure of the Positions of the | ||||
Companys Board of Officers, in Order To, I | ||||
Institute the Position of Chief Executive Officer, | ||||
II Exclude the Position of Global Chief Operating |
42
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
and Procurement Officer, III Assign Specific | ||||
Functions to the Positions of the Board of | ||||
Officers, and IV Change the Composition of the | ||||
Board of Officers to be Composed of at Least Two 2 | ||||
Members and at Most Eight 8 Members | Issuer | For | Voted - For | |
14 | To Resolve on the Amendment to Item II of Article | |||
22 and the Removal of Articles 25 and 26 of the | ||||
Companys Bylaws, to Exclude the Groups Operational | ||||
Committee | Issuer | For | Voted - For | |
15 | To Resolve on the Restatement of the Companys | |||
Bylaws, Including the Renumbering of Articles to | ||||
Reflect the Changes Set Forth in the Items Above | Issuer | For | Voted - For | |
NESTLE S.A. | ||||
Security ID: H57312649 Ticker: NESN-CH | ||||
Meeting Date: 20-Apr-23 | ||||
1.1 | Approval of the Annual Review, the Financial | |||
Statements of Nestle S.a. and the Consolidated | ||||
Financial Statements of the Nestle Group for 2022 | Issuer | For | Voted - For | |
1.2 | Acceptance of the Compensation Report 2022 | |||
(advisory Vote) | Issuer | For | Voted - Against | |
2 | Discharge to the Members of the Board of Directors | |||
and of the Management for 2022 | Issuer | For | Voted - For | |
3 | Appropriation of Profit Resulting from the Balance | |||
Sheet of Nestle S.a. (proposed Dividend) for the | ||||
Financial Year 2022 | Issuer | For | Voted - For | |
4.1.1 Re-election As Member and Chairman of the Board of | ||||
Directors: Paul Bulcke | Issuer | For | Voted - For | |
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: | ||||
Patrick Aebischer | Issuer | For | Voted - Against | |
4.1.7 Re-election As Member of the Board of Directors: | ||||
Kimberly A. Ross | Issuer | For | Voted - For | |
4.1.8 Re-election As Member of the Board of Directors: | ||||
Dick Boer | Issuer | For | Voted - Against | |
4.1.9 Re-election As Member of the Board of Directors: | ||||
Dinesh Paliwal | Issuer | For | Voted - Against | |
4.110Re-election As Member of the Board of Directors: | ||||
Hanne Jimenez De Mora | Issuer | For | Voted - For | |
4.111Re-election As Member of the Board of Directors: | ||||
Lindiwe Majele Sibanda | Issuer | For | Voted - For | |
4.112Re-election As Member of the Board of Directors: | ||||
Chris Leong | Issuer | For | Voted - For |
43
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4.113Re-election As Member of the Board of Directors: | ||||
Luca Maestri | Issuer | For | Voted - For | |
4.2.1 Election to the Board of Directors: Rainer Blair | Issuer | For | Voted - For | |
4.2.2 Election to the Board of Directors: Marie-gabrielle | ||||
Ineichen-fleisch | Issuer | For | Voted - For | |
4.3.1 Election As Member of the Compensation Committee: | ||||
Pablo Isla | Issuer | For | Voted - Against | |
4.3.2 Election As Member of the Compensation Committee: | ||||
Patrick Aebischer | Issuer | For | Voted - Against | |
4.3.3 Election As Member of the Compensation Committee: | ||||
Dick Boer | Issuer | For | Voted - Against | |
4.3.4 Election As Member of the Compensation Committee: | ||||
Dinesh Paliwal | Issuer | For | Voted - Against | |
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 - Against |
6 | Capital Reduction (by Cancellation of Shares) | Issuer | For | Voted - For |
7.1 | Amendments of Provisions of the Articles of | |||
Association Pertaining to the General Meeting | Issuer | For | Voted - For | |
7.2 | Amendments of Provisions of the Articles of | |||
Association Pertaining to the Board of Directors, | ||||
Compensation, Contracts and Mandates and | ||||
Miscellaneous Provisions | Issuer | For | Voted - For | |
8 | 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 | Shareholder | Against | Voted - Against | |
NETEASE INC | ||||
Security ID: G6427A102 Ticker: BGNE | ||||
Meeting Date: 15-Jun-23 | ||||
1A | To Re-elect William Lei Ding As A Director | Issuer | For | Voted - For |
1B | To Re-elect Grace Hui Tang As A Director | Issuer | For | Voted - For |
1C | To Re-elect Alice Yu-fen Cheng As A Director | Issuer | For | Voted - For |
1D | To Re-elect Joseph Tze Kay Tong As A Director | Issuer | For | Voted - Against |
1E | To Re-elect Michael Man Kit Leung As A Director | Issuer | For | Voted - For |
2 | Ratify the Appointment of PricewaterhouseCoopers | |||
Zhong Tian LLP and PricewaterhouseCoopers As | ||||
Auditors of Netease, Inc. for the Fiscal Year | ||||
Ending December 31, 2023 for U.S. Financial | ||||
Reporting and Hong Kong Financial Reporting | ||||
Purposes, Respectively | Issuer | For | Voted - Against |
44
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3 | Amend and Restate the Companys Amended and Restated | |||
Memorandum and Articles of Association in Effect, | ||||
As Adopted by Special Resolution Passed on June 23, | ||||
2021, by the Deletion in Their Entirety and by the | ||||
Substitution in Their Place of the Second Amended | ||||
and Restated Memorandum and Articles of Association | ||||
Which are Annexed to the Accompanying Proxy | ||||
Statement for the Purposes Of, Among Others, (i) | ||||
Bringing the Existing Articles of Association in | ||||
Line with Applicable Amendments Made to Appendix 3 | ||||
to the Hong Kong Listing Rules, and (ii) Making | ||||
Other Modifications and Updates, As Set Forth in The | Issuer | For | Voted - For | |
4 | Approve the Companys Amended and Restated 2019 | |||
Share Incentive Plan Which is Annexed to the | ||||
Accompanying Proxy Statement | Issuer | For | Voted - Against | |
NIPPON TELEGRAPH AND TELEPHONE CORPORATION | ||||
Security ID: J59396101 Ticker: NTTYY | ||||
Meeting Date: 22-Jun-23 | ||||
1 | Approve Appropriation of Surplus | Issuer | For | Voted - For |
2.1 | Appoint A Corporate Auditor Yanagi, Keiichiro | Issuer | For | Voted - For |
2.2 | Appoint A Corporate Auditor Takahashi, Kanae | Issuer | For | Voted - For |
2.3 | Appoint A Corporate Auditor Kanda, Hideki | Issuer | For | Voted - For |
2.4 | Appoint A Corporate Auditor Kashima, Kaoru | Issuer | For | Voted - For |
PERNOD RICARD SA | ||||
Security ID: F72027109 Ticker: PDRDF | ||||
Meeting Date: 10-Nov-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 | |||
4.12 Per Share | Issuer | For | Voted - For | |
4 | Reelect Patricia Barbizet As Director | Issuer | For | Voted - For |
5 | Reelect Ian Gallienne As Director | Issuer | For | Voted - For |
6 | Renew Appointment of KPMG Sa As Auditor | Issuer | For | Voted - Against |
7 | Acknowledge End of Mandate of Salustro Reydel As | |||
Alternate Auditor and Decision Not to Replace and | ||||
Renew | Issuer | For | Voted - For | |
8 | Approve Compensation of Alexandre Ricard, Chairman | |||
and Ceo | Issuer | For | Voted - For | |
9 | Approve Remuneration Policy of Alexandre Ricard, | |||
Chairman and Ceo | Issuer | For | Voted - For | |
10 | Approve Compensation Report of Corporate Officers | Issuer | For | Voted - For |
11 | Approve Remuneration Policy of Corporate Officers | Issuer | For | Voted - For |
12 | Authorize Repurchase of Up to 10 Percent of Issued | |||
Share Capital | Issuer | For | Voted - For |
45
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
13 | Approve Auditors Special Report on Related-party | |||
Transactions | Issuer | For | Voted - For | |
14 | Authorize Filing of Required Documents/other | |||
Formalities | Issuer | For | Voted - For | |
PINDUODUO INC | ||||
Security ID: 722304102 Ticker: PDD | ||||
Meeting Date: 08-Feb-23 | ||||
1. | As an Ordinary Resolution: That Mr. Lei Chen be | |||
Re-elected As A Director of the Company. | Issuer | For | Voted - Against | |
2. | As an Ordinary Resolution: That Mr. Anthony Kam | |||
Ping Leung be Re-elected As A Director of the | ||||
Company. | Issuer | For | Voted - For | |
3. | As an Ordinary Resolution: That Mr. Haifeng Lin be | |||
Re-elected As A Director of the Company. | Issuer | For | Voted - For | |
4. | As an Ordinary Resolution: That Dr. Qi Lu be | |||
Re-elected As A Director of the Company. | Issuer | For | Voted - For | |
5. | As an Ordinary Resolution: That Mr. George | |||
Yong-boon Yeo be Re- Elected As A Director of the | ||||
Company. | Issuer | For | Voted - For | |
6. | As A Special Resolution: That the Name of the | |||
Company be Changed from Pinduoduo Inc.&quot to | ||||
&quotpdd Holdings Inc.&quot &quot | Issuer | For | Voted - For | |
7. | As A Special Resolution: That the Companys Ninth | |||
Amended and Restated Memorandum and Articles of | ||||
Association be Amended and Restated by Their | ||||
Deletion in Their Entirety and by the Substitution | ||||
in Their Place of the Tenth Amended and Restated | ||||
Memorandum and Articles of Association in the Form | ||||
Attached to [the Notice of Annual General Meeting] | ||||
As Exhibit A Thereto. | Issuer | For | Voted - For | |
PT BANK NEGARA INDONESIA (PERSERO) TBK | ||||
Security ID: Y74568166 Ticker: BBNI | ||||
Meeting Date: 31-Aug-22 | ||||
1 | Presentation of the Companys Performance Up to | |||
Semester I of 2022 (audited) | Issuer | For | Voted - For | |
1 | Changes in the Composition of the Companys | |||
Management | Issuer | For | Voted - For | |
2 | Changes to the Management of the Company | Issuer | For | Voted - For |
Meeting Date: 15-Mar-23 | ||||
1 | Approval to the Consolidated Financial Statements | |||
of the Company, Approval to the Supervisory Duties | ||||
Report of the Board of Commissioners As Well As | ||||
Ratification of the Financial Statements of the | ||||
Micro and Small Business Funding Program (pumk) for | ||||
the 2022 Financial Year, Annd at the Same Time |
46
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Granting Full Release and Discharge (volledig | ||||
Acquit Et De Charge) to the Board of Directors for | ||||
the Managing the Company and the Board of | ||||
Commissioners for Supervisory Action They Had Taken | ||||
During the 2022 Financial Year | Issuer | For | Voted - For | |
2 | Approval to the Use of the Companys Net Profit for | |||
the 2022 Financial Year | Issuer | For | Voted - For | |
3 | Fixation of Remuneration (salary/honorarium, | |||
Facilities and Allowances) of Year 2023 As Well As | ||||
Bonus for the 2022 Financial Year for the Members | ||||
of the Board of Directors and the Members of the | ||||
Board of Commissioners of the Company | Issuer | For | Voted - For | |
4 | Appointment of A Public Accountant And/or Auditing | |||
Firms to Audit the Companys Consolidated Financial | ||||
Statements and the Financial Statements of the | ||||
Micro and Small Business Funding Program (pumk) for | ||||
the 2023 Financial Year | Issuer | For | Voted - For | |
5 | Approval of the Companys Share Buyback Plan and | |||
Transfer of Buyback Shares Which are Kept As | ||||
Treasury Stock | Issuer | For | Voted - Against | |
6 | Approval of the Companys Recovery Plan and | |||
Resolution Plan | Issuer | For | Voted - For | |
7 | Ratification and Reporting of Implementation | |||
Delegation of Authority to the Board of | ||||
Commissioners to Approve the Written Statement | ||||
Founder in the Context of Amending the Companys | ||||
Pension Fund Regulations Based on the Gms Decision | ||||
on Deed Number 42 of 1999 | Issuer | For | Voted - For | |
8 | Realization Report on Utilization of Proceeds from | |||
the Public Offerings of the Green Bond I Pt Bank | ||||
Negara Indonesia (persero) Tbk Year 2022 | Issuer | For | Voted - For | |
9 | Change to the Composition of the Companys Management | Issuer | For | Voted - Against |
PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD | ||||
Security ID: Y7145P165 Ticker: PTXLF | ||||
Meeting Date: 03-Apr-23 | ||||
1 | To Acknowledge the 2022 Performance Results and | |||
2023 Work Plan of the Company | Issuer | For | Voted - For | |
2 | To Approve the Financial Statements for the Year | |||
Ended 31 December 2022 | Issuer | For | Voted - For | |
3 | To Approve the Dividend Payment for 2022 Performance | Issuer | For | Voted - For |
4 | To Appoint the Auditor and Consider the Audit Fee | |||
for Financial Statements for the Year 2023 | Issuer | For | Voted - For | |
5 | To Approve the Debenture Issuance Up to the Total | |||
Amount of Us Dollar 3,000 Million | Issuer | For | Voted - For | |
6 | To Approve the Amendment of the Companys Articles | |||
of Association | Issuer | For | Voted - For | |
7 | To Approve the Board of Directors and the | |||
Sub-committees Remuneration | Issuer | For | Voted - For | |
8.1 | To Approve the Appointment of New Director in | |||
Replacement of Those Who is Due to Retire by | ||||
Rotation: Mr. Montri Rawanchaikul | Issuer | For | Voted - For |
47
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
8.2 | To Approve the Appointment of New Director in | |||
Replacement of Those Who is Due to Retire by | ||||
Rotation: Mr. Auttapol Rerkpiboon | Issuer | For | Voted - For | |
8.3 | To Approve the Appointment of New Director in | |||
Replacement of Those Who is Due to Retire by | ||||
Rotation: Lt. Gen. Nithi Chungcharoen | Issuer | For | Voted - For | |
8.4 | To Approve the Appointment of New Director in | |||
Replacement of Those Who is Due to Retire by | ||||
Rotation: Mr. Wattanapong Kurovat | Issuer | For | Voted - For | |
8.5 | To Approve the Appointment of New Director in | |||
Replacement of Those Who is Due to Retire by | ||||
Rotation: Mr. Ekniti Nitithanprapas | Issuer | For | Voted - For | |
9 | Other Matters (if Any) | Issuer | For | Voted - Against |
SIEMENS AG | ||||
Security ID: D69671218 Ticker: SIE-DE | ||||
Meeting Date: 09-Feb-23 | ||||
3.1 | Approve Discharge of Management Board Member Roland | |||
Busch for Fiscal Year 2021/22 | Issuer | For | Voted - For | |
3.2 | Approve Discharge of Management Board Member Cedrik | |||
Neike for Fiscal Year 2021/22 | Issuer | For | Voted - For | |
3.3 | Approve Discharge of Management Board Member | |||
Matthias Rebellius for Fiscal Year 2021/22 | Issuer | For | Voted - For | |
3.4 | Approve Discharge of Management Board Member Ralf | |||
Thomas for Fiscal Year 2021/22 | Issuer | For | Voted - For | |
3.5 | Approve Discharge of Management Board Member Judith | |||
Wiese for Fiscal Year 2021/22 | Issuer | For | Voted - For | |
4.1 | Approve Discharge of Supervisory Board Member Jim | |||
Snabe for Fiscal Year 2021/22 | Issuer | For | Voted - For | |
4.2 | Approve Discharge of Supervisory Board Member | |||
Birgit Steinborn for Fiscal Year 2021/22 | Issuer | For | Voted - For | |
4.3 | Approve Discharge of Supervisory Board Member | |||
Werner Brandt for Fiscal Year 2021/22 | Issuer | For | Voted - For | |
4.4 | Approve Discharge of Supervisory Board Member | |||
Tobias Baeumler for Fiscal Year 2021/22 | Issuer | For | Voted - For | |
4.5 | Approve Discharge of Supervisory Board Member | |||
Michael Diekmann for Fiscal Year 2021/22 | Issuer | For | Voted - For | |
4.6 | Approve Discharge of Supervisory Board Member | |||
Andrea Fehrmann for Fiscal Year 2021/22 | Issuer | For | Voted - For | |
4.7 | Approve Discharge of Supervisory Board Member | |||
Bettina Haller for Fiscal Year 2021/22 | Issuer | For | Voted - For | |
4.8 | Approve Discharge of Supervisory Board Member | |||
Harald Kern for Fiscal Year 2021/22 | Issuer | For | Voted - For | |
4.9 | Approve Discharge of Supervisory Board Member | |||
Juergen Kerner for Fiscal Year 2021/22 | Issuer | For | Voted - For | |
4.10 | Approve Discharge of Supervisory Board Member | |||
Benoit Potier for Fiscal Year 2021/22 | Issuer | For | Voted - For | |
4.11 | Approve Discharge of Supervisory Board Member Hagen | |||
Reimer for Fiscal Year 2021/22 | Issuer | For | Voted - For | |
4.12 | Approve Discharge of Supervisory Board Member | |||
Norbert Reithofer for Fiscal Year 2021/22 | Issuer | For | Voted - For |
48
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4.13 | Approve Discharge of Supervisory Board Member | |||
Kasper Roersted for Fiscal Year 2021/22 | Issuer | For | Voted - For | |
4.14 | Approve Discharge of Supervisory Board Member Nemat | |||
Shafik for Fiscal Year 2021/22 | Issuer | For | Voted - For | |
4.15 | Approve Discharge of Supervisory Board Member | |||
Nathalie Von Siemens for Fiscal Year 2021/22 | Issuer | For | Voted - For | |
4.16 | Approve Discharge of Supervisory Board Member | |||
Michael Sigmund for Fiscal Year 2021/22 | Issuer | For | Voted - For | |
4.17 | Approve Discharge of Supervisory Board Member | |||
Dorothea Simon for Fiscal Year 2021/22 | Issuer | For | Voted - For | |
4.18 | Approve Discharge of Supervisory Board Member | |||
Grazia Vittadini for Fiscal Year 2021/22 | Issuer | For | Voted - For | |
4.19 | Approve Discharge of Supervisory Board Member | |||
Matthias Zachert for Fiscal Year 2021/22 | Issuer | For | Voted - For | |
4.20 | Approve Discharge of Supervisory Board Member | |||
Gunnar Zukunft for Fiscal Year 2021/22 | Issuer | For | Voted - For | |
5 | Ratify Ernst & Young Gmbh As Auditors for Fiscal | |||
Year 2022/23 | Issuer | For | Voted - For | |
6 | Approve Remuneration Report | Issuer | For | Voted - For |
7.1 | Elect Werner Brandt to the Supervisory Board | Issuer | For | Voted - For |
7.2 | Elect Regina Dugan to the Supervisory Board | Issuer | For | Voted - For |
7.3 | Elect Keryn Lee James to the Supervisory Board | Issuer | For | Voted - For |
7.4 | Elect Martina Merz to the Supervisory Board | Issuer | For | Voted - For |
7.5 | Elect Benoit Potier to the Supervisory Board | Issuer | For | Voted - For |
7.6 | Elect Nathalie Von Siemens to the Supervisory Board | Issuer | For | Voted - For |
7.7 | Elect Matthias Zachert to the Supervisory Board | Issuer | For | Voted - For |
8 | Approve Virtual-only Shareholder Meetings Until 2025 | Issuer | For | Voted - For |
9 | Amend Articles Re: Participation of Supervisory | |||
Board Members in the Annual General Meeting by | ||||
Means of Audio and Video Transmission | Issuer | For | Voted - For | |
10 | Amend Articles Re: Registration in the Share | |||
Register | Issuer | For | Voted - For | |
SONOVA HOLDING AG | ||||
Security ID: H8024W106 Ticker: SOON-CH | ||||
Meeting Date: 12-Jun-23 | ||||
1.1 | Accept Financial Statements and Statutory Reports | Issuer | For | Voted - For |
1.2 | Approve Remuneration Report (non-binding) | Issuer | For | Voted - Against |
2 | Approve Allocation of Income and Dividends of Chf | |||
4.60 Per Share | Issuer | For | Voted - For | |
3 | Approve Discharge of Board and Senior Management | Issuer | For | Voted - For |
4 | Amend Articles Re: Composition of Compensation | |||
Committee | 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 - Against | |
5.1.3 Reelect Gregory Behar As Director | Issuer | For | Voted - For | |
5.1.4 Reelect Lynn Bleil As Director | Issuer | For | Voted - For | |
5.1.5 Reelect Lukas Braunschweiler As Director | Issuer | For | Voted - Against | |
5.1.6 Reelect Roland Diggelmann As Director | Issuer | For | Voted - Against |
49
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5.1.7 Reelect Julie Tay As Director | Issuer | For | Voted - For | |
5.1.8 Reelect Ronald Van Der Vis As Director | Issuer | For | Voted - Against | |
5.1.9 Reelect Adrian Widmer As Director | Issuer | For | Voted - For | |
5.2.1 Reappoint Stacy Seng As Member of the Nomination | ||||
and Compensation Committee | Issuer | For | Voted - Against | |
5.2.2 Reappoint Lukas Braunschweiler As Member of the | ||||
Nomination and Compensation Committee | Issuer | For | Voted - Against | |
5.2.3 Reappoint Roland Diggelmann As Member of the | ||||
Nomination and Compensation Committee | Issuer | For | Voted - Against | |
5.3 | Appoint Julie Tay As Member of the Nomination and | |||
Compensation Committee | Issuer | For | Voted - For | |
5.4 | Ratify Ernst & Young Ag As Auditors | Issuer | For | Voted - For |
5.5 | Designate Keller Ag As Independent Proxy | Issuer | For | Voted - For |
6.1 | Approve Remuneration of Directors in the Amount of | |||
Chf 3.2 Million | Issuer | For | Voted - For | |
6.2 | Approve Remuneration of Executive Committee in the | |||
Amount of Chf 16.5 Million | Issuer | For | Voted - For | |
7 | Approve Chf 76,645.50 Reduction in Share Capital As | |||
Part of the Share Buyback Program Via Cancellation | ||||
of Repurchased Shares | Issuer | For | Voted - For | |
8.1 | Amend Corporate Purpose | Issuer | For | Voted - For |
8.2 | Approve Creation of Capital Band Within the Upper | |||
Limit of Chf 3.3 Million and the Lower Limit of Chf | ||||
2.7 Million with Or Without Exclusion of Preemptive | ||||
Rights | Issuer | For | Voted - For | |
8.3 | Amend Articles Re: Board of Directors; | |||
Compensation; External Mandates for Members of the | ||||
Board of Directors and Executive Committee | Issuer | For | Voted - For | |
8.4 | Amend Articles of Association | Issuer | For | Voted - For |
8.5 | Approve Virtual-only Or Hybrid Shareholder Meetings | Issuer | For | Voted - For |
9 | Transact Other Business | Issuer | For | Voted - Against |
SSE PLC | ||||
Security ID: G8842P102 Ticker: SSE-GB | ||||
Meeting Date: 21-Jul-22 | ||||
1 | Receive the Report and Accounts 2022 | Issuer | For | Voted - For |
2 | Approve the Remuneration Report 2022 | Issuer | For | Voted - For |
3 | Approve the Remuneration Policy 2022 | Issuer | For | Voted - For |
4 | Amendments to the Sse PLC Performance Share Plan | |||
Rules (the Psp Rules) | Issuer | For | Voted - For | |
5 | Declare A Final Dividend | Issuer | For | Voted - For |
6 | Re-appoint Gregor Alexander | Issuer | For | Voted - For |
7 | Appoint Dame Elish Angiolini | Issuer | For | Voted - For |
8 | Appoint John Bason | Issuer | For | Voted - For |
9 | Re-appoint Dame Sue Bruce | Issuer | For | Voted - For |
10 | Re-appoint Tony Cocker | Issuer | For | Voted - For |
11 | Appoint Debbie Crosbie | Issuer | For | Voted - For |
12 | Re-appoint Peter Lynas | Issuer | For | Voted - For |
13 | Re-appoint Helen Mahy | Issuer | For | Voted - For |
50
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
14 | Re-appoint Sir John Manzoni | Issuer | For | Voted - For |
15 | Re-appoint Alistair Phillips-davies | Issuer | For | Voted - For |
16 | Re-appoint Martin Pibworth | Issuer | For | Voted - For |
17 | Re-appoint Melanie Smith | Issuer | For | Voted - For |
18 | Re-appoint Dame Angela Strank | Issuer | For | Voted - For |
19 | Appoint Ernst and Young LLP As Auditor | Issuer | For | Voted - Against |
20 | Authorise the Audit Committee to Agree the Auditors | |||
Remuneration | Issuer | For | Voted - Against | |
21 | Receive the Net Zero Transition Report 2022 | Issuer | For | Voted - For |
22 | Authorise the Directors to Allot Shares | Issuer | For | Voted - For |
23 | Special Resolution to Disapply Pre- Emption Rights | Issuer | For | Voted - For |
24 | Special Resolution to Empower the Company to | |||
Purchase Its Own Ordinary Shares | Issuer | For | Voted - For | |
25 | Special Resolution to Approve 14 Days Notice of | |||
General Meetings | Issuer | For | Voted - For | |
STANTEC INC | ||||
Security ID: 85472N109 Ticker: STN | ||||
Meeting Date: 11-May-23 | ||||
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: Shelley A. M. Brown | Issuer | For | Voted - For |
1.4 | Election of Director: Angeline G. Chen | 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 - Against |
1.9 | Election of Director: Marie-lucie Morin | Issuer | For | Voted - For |
1.10 | Election of Director: Celina J. Wang Doka | Issuer | For | Voted - For |
2 | Resolved That the Shareholders Approve the | |||
Reappointment 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 - Against | |
SUZANO SA | ||||
Security ID: P8T20U187 Ticker: SUZ | ||||
Meeting Date: 29-Sep-22 | ||||
1 | To Approve the Protocol and Justification of the | |||
Merger, by the Company, of I. Suzano Trading Ltd., | ||||
II. Rio Verde Participacoes E Propriedades Rurais | ||||
S.a., III. Caravelas Florestal S.a., IV. Vitex Sp |
51
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Participacoes S.a., V. Parkia Sp Participacoes | ||||
S.a., Vi. Sobrasil Comercial S.a., Vii. Vitex Es | ||||
Participacoes S.a., Viii. Parkia Es Participacoes | ||||
S.a., Ix. Claraiba Comercial S.a., X. Vitex Ba | ||||
Participacoes S.a., Xi. Parkia Ba Participacoes | ||||
S.a., Xii. Garacui Comercial S.a., Xiii. Vitex Ms | ||||
Participacoes S.a., Xiv. Parkia Ms Participacoes | ||||
S.a., and Xv. Duas Marias Comercial S.a., Target | ||||
Companies, | Issuer | For | Voted - For | |
2 | To Ratify the Appointment and Engagement of the | |||
Specialized Companies Apsis Consultoria E | ||||
Avaliacoes Ltda. and PricewaterhouseCoopers | ||||
Auditores Independentes Ltda., Appraisers, for | ||||
Purposes of Determining the Net Equity of the | ||||
Target Companies, Pursuant to Applicable Law | Issuer | For | Voted - For | |
3 | To Approve the Appraisal Reports of the Net | |||
Equities of the Target Companies, at Book Value, | ||||
Prepared by the Appraisers, in Compliance with | ||||
Accounting and Legal Standards, Criteria and | ||||
Requirements, Appraisal Reports | Issuer | For | Voted - For | |
4 | To Approve the Mergers | Issuer | For | Voted - For |
5 | To Authorize the Companys Management to Perform All | |||
Necessary Actions in Order to Effectively Carry Out | ||||
and Implement the Resolutions Approved, Pursuant to | ||||
Applicable Law | Issuer | For | Voted - For | |
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | ||||
Security ID: Y84629107 Ticker: TSM | ||||
Meeting Date: 06-Jun-23 | ||||
1 | To Accept 2022 Business Report and Financial | |||
Statements. | Issuer | For | Voted - For | |
2 | To Approve the Issuance of Employee Restricted | |||
Stock Awards for Year 2023. | Issuer | For | Voted - For | |
3 | To Revise the Procedures for Endorsement and | |||
Guarantee. | Issuer | For | Voted - For | |
4 | In Order to Reflect the Audit Committee Name Change | |||
to the Audit and Risk Committee, to Revise the Name | ||||
of Audit Committee in the Following Tsmc | ||||
Policies,(i). Procedures for Acquisition Or | ||||
Disposal of Assets. (ii). Procedures for Financial | ||||
Derivatives Transactions. (iii). Procedures for | ||||
Lending Funds to Other Parties. (iv). Procedures | ||||
for Endorsement and Guarantee. | Issuer | For | Voted - For | |
TENCENT HOLDINGS LTD | ||||
Security ID: G87572163 Ticker: TCTZF | ||||
Meeting Date: 17-May-23 | ||||
1 | To Receive and Consider the Audited Financial | |||
Statements, the Directors Report and the |
52
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Independent Auditors Report for the Year Ended 31 | ||||
December 2022 | Issuer | For | Voted - For | |
2 | To Declare A Final Dividend | Issuer | For | Voted - For |
3.A | To Re-elect Mr Jacobus Petrus (koos) Bekker As | |||
Director | Issuer | For | Voted - Against | |
3.B | To Re-elect Professor Zhang Xiulan As Director | Issuer | For | Voted - For |
3.C | To Authorise the Board of Directors to Fix the | |||
Directors Remuneration | Issuer | For | Voted - For | |
4 | To Re-appoint Auditor and Authorise the Board of | |||
Directors to Fix Their Remuneration | Issuer | For | Voted - Against | |
5 | To Grant A General Mandate to the Directors to | |||
Issue New Shares (ordinary Resolution 5 As Set Out | ||||
in the Notice of the Agm) | Issuer | For | Voted - For | |
6 | To Grant A General Mandate to the Directors to | |||
Repurchase Shares (ordinary Resolution 6 As Set Out | ||||
in the Notice of the Agm) | Issuer | For | Voted - Against | |
1A | To Approve and Adopt the 2023 Share Option Scheme | Issuer | For | Voted - For |
1B | To Approve the Transfer of Share Options | Issuer | For | Voted - For |
1C | To Terminate the Share Option Scheme Adopted by the | |||
Company on 17 May 2017 | Issuer | For | Voted - For | |
2 | To Approve and Adopt the Scheme Mandate Limit | |||
(share Option) Under the 2023 Share Option Scheme | Issuer | For | Voted - For | |
3 | To Approve and Adopt the Service Provider Sub-limit | |||
(share Option) Under the 2023 Share Option Scheme | Issuer | For | Voted - For | |
4A | To Approve and Adopt the 2023 Share Award Scheme | Issuer | For | Voted - For |
4B | To Approve the Transfer of Share Awards | Issuer | For | Voted - For |
4C | To Terminate Each of the Share Award Schemes | |||
Adopted by the Company on 13 November 2013 and 25 | ||||
November 2019 | Issuer | For | Voted - For | |
5 | To Approve and Adopt the Scheme Mandate Limit | |||
(share Award) Under the 2023 Share Award Scheme | Issuer | For | Voted - For | |
6 | To Approve and Adopt the Scheme Mandate Limit (new | |||
Shares Share Award) Under the 2023 Share Award | ||||
Scheme | Issuer | For | Voted - For | |
7 | To Approve and Adopt the Service Provider Sub-limit | |||
(new Shares Share Award) Under the 2023 Share Award | ||||
Scheme | Issuer | For | Voted - For | |
THE PEOPLES INSURANCE COMPANY (GROUP) OF CHINA LT | ||||
Security ID: Y6800A109 Ticker: 1339 | ||||
Meeting Date: 27-Apr-23 | ||||
1 | To Consider and Approve the Remuneration Scheme for | |||
the Companys Directors and Supervisors for the Year | ||||
2021 | Issuer | For | Voted - For | |
2 | To Consider and Approve the Resolution on the | |||
Election of Mr. Song Hongjun As A Non-executive | ||||
Director of the Fourth Session of the Board of the | ||||
Company | Issuer | For | Voted - For |
53
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Meeting Date: 19-Jun-23 | ||||
1 | To Consider and Approve the Resolution on the | |||
Report of the Board of Directors for the Year 2022 | Issuer | For | Voted - For | |
2 | To Consider and Approve the Resolution on the | |||
Report of the Board of Supervisors for the Year 2022 | Issuer | For | Voted - For | |
3 | To Consider and Approve the Resolution on the Final | |||
Financial Accounts for the Year 2022 | Issuer | For | Voted - For | |
4 | To Consider and Approve the Resolution on the | |||
Profit Distribution for the Year 2022 | Issuer | For | Voted - For | |
5 | To Consider and Approve the Resolution on the | |||
Budget of Fixed Asset Investment for the Year 2023 | Issuer | For | Voted - For | |
6 | To Consider and Approve the Resolution on the | |||
Engagement of Accounting Firms for the Year 2023 | Issuer | For | Voted - For | |
7 | To Consider and Approve the Resolution on the | |||
Charity Donation Plan of the Group for the Year 2023 | Issuer | For | Voted - For | |
8 | To Consider and Approve the Resolution on the | |||
Election of Mr. Wang Pengcheng As an Independent | ||||
Non-executive Director of the Fourth Session of the | ||||
Board of Directors of the Company | Issuer | For | Voted - For | |
TOKIO MARINE HOLDINGS,INC. | ||||
Security ID: J86298106 Ticker: 87660 | ||||
Meeting Date: 26-Jun-23 | ||||
1 | Approve Appropriation of Surplus | Issuer | For | Voted - For |
2.1 | Appoint A Director Nagano, Tsuyoshi | Issuer | For | Voted - Abstain |
2.2 | Appoint A Director Komiya, Satoru | Issuer | For | Voted - For |
2.3 | Appoint A Director Okada, Kenji | Issuer | For | Voted - For |
2.4 | Appoint A Director Moriwaki, Yoichi | Issuer | For | Voted - For |
2.5 | Appoint A Director Ishii, Yoshinori | Issuer | For | Voted - For |
2.6 | Appoint A Director Wada, Kiyoshi | Issuer | For | Voted - For |
2.7 | Appoint A Director Hirose, Shinichi | Issuer | For | Voted - For |
2.8 | Appoint A Director Mitachi, Takashi | Issuer | For | Voted - For |
2.9 | Appoint A Director Endo, Nobuhiro | Issuer | For | Voted - For |
2.10 | Appoint A Director Katanozaka, Shinya | Issuer | For | Voted - For |
2.11 | Appoint A Director Osono, Emi | Issuer | For | Voted - For |
2.12 | Appoint A Director Shindo, Kosei | Issuer | For | Voted - For |
2.13 | Appoint A Director Robert Alan Feldman | Issuer | For | Voted - For |
2.14 | Appoint A Director Yamamoto, Kichiichiro | Issuer | For | Voted - For |
2.15 | Appoint A Director Matsuyama, Haruka | Issuer | For | Voted - For |
3 | Appoint A Corporate Auditor Shimizu, Junko | Issuer | For | Voted - For |
TOTALENERGIES SE | ||||
Security ID: F92124100 Ticker: TTE | ||||
Meeting Date: 26-May-23 | ||||
1 | Approval of the Corporate Financial Statements for | |||
the Financial Year Ended 31 December 2022 | Issuer | For | Voted - For |
54
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2 | Approval of the Consolidated Financial Statements | |||
for the Financial Year Ended 31 December 2022 | Issuer | For | Voted - For | |
3 | Allocation of Income for the Financial Year Ended | |||
31 December 2022 - Setting of the Dividend | Issuer | For | Voted - For | |
4 | Authorization Granted to the Board of Directors, | |||
for A Period of Eighteen Months, to Trade in the | ||||
Companys Shares | Issuer | For | Voted - For | |
5 | Agreements Referred to in Articles L. 225-38 and | |||
Following of the French Commercial Code | Issuer | For | Voted - For | |
6 | Renewal of the Term of Office of Mrs. | |||
Marie-christine Coisne-roquette As Director | Issuer | For | Voted - For | |
7 | Renewal of the Term of Office of Mr. Mark Cutifani | |||
As Director | Issuer | For | Voted - For | |
8 | Appointment of Mr. Dierk Paskert As Director | Issuer | For | Voted - For |
9 | Appointment of Mrs. Anelise Lara As Director | Issuer | For | Voted - For |
10 | Approval of the Information Relating to the | |||
Compensation of Corporate Officers Referred to in | ||||
Section I of Article L. 22-10-9 of the French | ||||
Commercial Code | Issuer | For | Voted - For | |
11 | Setting of the Amount of the Overall Annual | |||
Compensation of Directors and Approval of the | ||||
Compensation Policy Applicable to Directors | Issuer | For | Voted - For | |
12 | Approval of the Fixed, Variable and Exceptional | |||
Components Making Up the Total Compensation and | ||||
Benefits of Any Kind Paid During the Financial Year | ||||
2022 Or Allocated in Respect of This Financial Year | ||||
to Mr. Patrick Pouyanne, Chairman and Chief | ||||
Executive Officer | Issuer | For | Voted - For | |
13 | Approval of the Compensation Policy Applicable to | |||
the Chairman and Chief Executive Officer | Issuer | For | Voted - For | |
14 | Notice on the Sustainability & Climate Report- | |||
Progress Report 2023 Reporting on the Progress Made | ||||
in Implementing the Companys Ambition in Terms of | ||||
Sustainable Development and Energy Transition | ||||
Towards Carbon Neutrality, and Its Targets in This | ||||
Field by 2030 and Complementing This Ambition | Issuer | For | Voted - For | |
15 | Exceptional Distribution in Kind of Common Shares | |||
of Totalenergies Ep Canada Ltd Company to the | ||||
Shareholders of Totalenergies Se Company, Subject | ||||
to Suspensive Conditions | Issuer | For | Voted - For | |
16 | Authorization of the Proposed Exceptional | |||
Distribution in Kind of Common Shares of | ||||
Totalenergies Ep Canada Ltd Company to | ||||
Totalenergies Se Shareholders | Issuer | For | Voted - For | |
17 | Authorization Granted to the Board of Directors, | |||
for A Period of Thirty-eight Months, to Proceed | ||||
with Free Allocations of Existing Shares Or Shares | ||||
to be Issued of the Company to Employees and | ||||
Executive Corporate Officers of the Company, Or to | ||||
Some of Them, Entailing the Waiver by the | ||||
Shareholders of Their Pre-emptive Subscription | ||||
Right to the Shares to be Issued | Issuer | For | Voted - For | |
18 | Delegation of Authority Granted to the Board of | |||
Directors, for A Period of Twenty-six Months, to | ||||
Carry Out Capital Increases, with Cancellation of |
55
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
the Pre-emptive Subscription Right of Shareholders, | ||||
Reserved for Members of A Company Or Group Savings | ||||
Plan | Issuer | For | Voted - For | |
19 | Cancellation of Double Voting Rights - Amendment to | |||
Article 18 of the Companys Bylaws - Powers to Carry | ||||
Out Formalities | Issuer | For | Voted - For | |
UNILEVER PLC | ||||
Security ID: G92087165 Ticker: UL | ||||
Meeting Date: 03-May-23 | ||||
1 | To Receive the Report and Accounts for the Year | |||
Ended 31 December 2022 | Issuer | For | Voted - For | |
2 | To Approve the Directors Remuneration Report | Issuer | For | Voted - Against |
3 | To Re-elect Nils Andersen As A Director | Issuer | For | Voted - Against |
4 | To Re-elect Judith Hartmann As A Director | Issuer | For | Voted - For |
5 | To Re-elect Adrian Hennah As A Director | Issuer | For | Voted - For |
6 | To Re-elect Alan Jope As A Director | Issuer | For | Voted - For |
7 | To Re-elect Andrea Jung As A Director | Issuer | For | Voted - Against |
8 | To Re-elect Susan Kilsby As A Director | Issuer | For | Voted - For |
9 | To Re-elect Ruby Lu As A Director | Issuer | For | Voted - Against |
10 | To Re-elect Strive Masiyiwa As A Director | Issuer | For | Voted - For |
11 | To Re-elect Youngme Moon As A Director | Issuer | For | Voted - For |
12 | To Re-elect Graeme Pitkethly As A Director | Issuer | For | Voted - For |
13 | To Re-elect Feike Sijbesma As A Director | Issuer | For | Voted - For |
14 | To Elect Nelson Peltz As A Director | Issuer | For | Voted - Against |
15 | To Elect Hein Schumacher As A Director | Issuer | For | Voted - For |
16 | To Reappoint KPMG LLP As Auditor of the Company | Issuer | For | Voted - Against |
17 | To Authorise the Directors to Fix the Remuneration | |||
of the Auditor | Issuer | For | Voted - Against | |
18 | To Authorise Political Donations and Expenditure | Issuer | For | Voted - For |
19 | To Renew the Authority to Directors to Issue Shares | Issuer | For | Voted - For |
20 | To Renew the Authority to Directors to Disapply | |||
Pre-emption Rights | Issuer | For | Voted - For | |
21 | To Renew the Authority to Directors to Disapply | |||
Pre-emption Rights for the Purposes of Acquisitions | ||||
Or Capital Investments | Issuer | For | Voted - For | |
22 | To Renew the Authority to the Company to Purchase | |||
Its Own Shares | Issuer | For | Voted - Against | |
23 | To Shorten the Notice Period for General Meetings | |||
to 14 Clear Days Notice | Issuer | For | Voted - For | |
UNITED OVERSEAS BANK LTD | ||||
Security ID: Y9T10P105 Ticker: UOVEF | ||||
Meeting Date: 21-Apr-23 | ||||
1 | Audited Financial Statements, Directors Statement | |||
and Auditors Report | Issuer | For | Voted - For | |
2 | Final Dividend | Issuer | For | Voted - For |
56
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3 | Directors Fees | Issuer | For | Voted - For |
4 | Auditor and Its Remuneration: Ernst & Young LLP | Issuer | For | Voted - Against |
5 | Re-election (mr Wee Ee Cheong) | Issuer | For | Voted - Against |
6 | Re-election (mr Steven Phan Swee Kim) | Issuer | For | Voted - For |
7 | Re-election (dr Chia Tai Tee) | Issuer | For | Voted - For |
8 | Re-election (mr Ong Chong Tee) | Issuer | For | Voted - For |
9 | Authority to Issue Ordinary Shares | Issuer | For | Voted - For |
10 | Authority to Issue Ordinary Shares Pursuant to the | |||
Uob Scrip Dividend Scheme | Issuer | For | Voted - For | |
11 | Renewal of Share Purchase Mandate | Issuer | For | Voted - For |
VINCI SA | ||||
Security ID: F5879X108 Ticker: DG-FR | ||||
Meeting Date: 13-Apr-23 | ||||
1 | Approve Consolidated Financial Statements and | |||
Statutory Reports | Issuer | For | Voted - For | |
O.1 | Approve Consolidated Financial Statements and | |||
Statutory Reports | Issuer | For | Voted - For | |
2 | Approve Financial Statements and Statutory Reports | Issuer | For | Voted - For |
O.2 | Approve Financial Statements and Statutory Reports | Issuer | For | Voted - For |
3 | Approve Allocation of Income and Dividends of Eur 4 | |||
Per Share | Issuer | For | Voted - For | |
O.3 | Approve Allocation of Income and Dividends of Eur 4 | |||
Per Share | Issuer | For | Voted - For | |
4 | Reelect Caroline Gregoire Sainte Marie As Director | Issuer | For | Voted - For |
O.4 | Reelect Caroline Gregoire Sainte Marie As Director | Issuer | For | Voted - For |
5 | Elect Carlos Aguilar As Director | Issuer | For | Voted - For |
O.5 | Elect Carlos Aguilar As Director | Issuer | For | Voted - For |
6 | Elect Annette Messemer As Director | Issuer | For | Voted - For |
O.6 | Elect Annette Messemer As Director | Issuer | For | Voted - For |
7 | Elect Dominique Muller As Representative of | |||
Employee Shareholders to the Board | Issuer | For | Voted - For | |
O.7 | Elect Dominique Muller As Representative of | |||
Employee Shareholders to the Board | Issuer | For | Voted - For | |
8 | Elect Agnes Daney De Marcillac As Representative of | |||
Employee Shareholders to the Board | Issuer | For | Voted - For | |
O.8 | Elect Agnes Daney De Marcillac As Representative of | |||
Employee Shareholders to the Board | Issuer | For | Voted - For | |
9 | Elect Ronald Kouwenhoven As Representative of | |||
Employee Shareholders to the Board | Issuer | For | Voted - For | |
O.9 | Elect Ronald Kouwenhoven As Representative of | |||
Employee Shareholders to the Board | Issuer | For | Voted - For | |
10 | Authorize Repurchase of Up to 10 Percent of Issued | |||
Share Capital | Issuer | For | Voted - Against | |
O.10 Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Issuer | For | Voted - Against | |
11 | Approve Remuneration Policy of Directors | Issuer | For | Voted - For |
O.11 Approve Remuneration Policy of Directors | Issuer | For | Voted - For |
57
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
12 | Approve Remuneration Policy of Xavier Huillard, | |||
Chairman and Ceo | Issuer | For | Voted - For | |
O.12 Approve Remuneration Policy of Xavier Huillard, | ||||
Chairman and Ceo | Issuer | For | Voted - For | |
13 | Approve Compensation Report | Issuer | For | Voted - For |
O.13 Approve Compensation Report | Issuer | For | Voted - For | |
14 | Approve Compensation of Xavier Huillard, Chairman | |||
and Ceo | Issuer | For | Voted - For | |
O.14 Approve Compensation of Xavier Huillard, Chairman | ||||
and Ceo | Issuer | For | Voted - For | |
15 | Authorize Decrease in Share Capital Via | |||
Cancellation of Repurchased Shares | Issuer | For | Voted - For | |
O.15 Authorize Decrease in Share Capital Via | ||||
Cancellation of Repurchased Shares | Issuer | For | Voted - For | |
16 | Authorize Capitalization of Reserves for Bonus | |||
Issue Or Increase in Par Value | Issuer | For | Voted - For | |
E.16 Authorize Capitalization of Reserves for Bonus | ||||
Issue Or Increase in Par Value | Issuer | For | Voted - For | |
17 | Authorize Issuance of Equity Or Equity-linked | |||
Securities with Preemptive Rights Up to Aggregate | ||||
Nominal Amount of Eur 300 Million | Issuer | For | Voted - For | |
E.17 Authorize Issuance of Equity Or Equity-linked | ||||
Securities with Preemptive Rights Up to Aggregate | ||||
Nominal Amount of Eur 300 Million | Issuer | For | Voted - For | |
18 | Authorize Issuance of Equity Or Equity-linked | |||
Securities Without Preemptive Rights Up to | ||||
Aggregate Nominal Amount of Eur 150 Million | Issuer | For | Voted - For | |
E.18 Authorize Issuance of Equity Or Equity-linked | ||||
Securities Without Preemptive Rights Up to | ||||
Aggregate Nominal Amount of Eur 150 Million | Issuer | For | Voted - For | |
19 | Approve Issuance of Equity Or Equity-linked | |||
Securities for Private Placements, Up to Aggregate | ||||
Nominal Amount of Eur 150 Million | Issuer | For | Voted - For | |
E.19 Approve Issuance of Equity Or Equity-linked | ||||
Securities for Private Placements, Up to Aggregate | ||||
Nominal Amount of Eur 150 Million | Issuer | For | Voted - For | |
20 | Authorize Board to Increase Capital in the Event of | |||
Additional Demand Related to Delegation Submitted | ||||
to Shareholder Vote Under Items 17-19 | Issuer | For | Voted - For | |
E.20 Authorize Board to Increase Capital in the Event of | ||||
Additional Demand Related to Delegation Submitted | ||||
to Shareholder Vote Under Items 17-19 | Issuer | For | Voted - For | |
21 | Authorize Capital Increase of Up to 10 Percent of | |||
Issued Capital for Contributions in Kind | Issuer | For | Voted - For | |
E.21 Authorize Capital Increase of Up to 10 Percent of | ||||
Issued Capital for Contributions in Kind | Issuer | For | Voted - For | |
22 | Authorize Capital Issuances for Use in Employee | |||
Stock Purchase Plans | Issuer | For | Voted - For | |
E.22 Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Issuer | For | Voted - For | |
23 | Authorize Capital Issuances for Use in Employee | |||
Stock Purchase Plans Reserved for Employees of | ||||
International Subsidiaries | Issuer | For | Voted - For |
58
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
E.23 Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans Reserved for Employees of | ||||
International Subsidiaries | Issuer | For | Voted - For | |
24 | Authorize Up to 1 Percent of Issued Capital for Use | |||
in Restricted Stock Plans Reserved for Employees | ||||
with Performance Conditions Attached | Issuer | For | Voted - For | |
E.24 Authorize Up to 1 Percent of Issued Capital for Use | ||||
in Restricted Stock Plans Reserved for Employees | ||||
with Performance Conditions Attached | Issuer | For | Voted - For | |
25 | Authorize Filing of Required Documents/other | |||
Formalities | Issuer | For | Voted - For | |
E.25 Authorize Filing of Required Documents/other | ||||
Formalities | Issuer | For | Voted - For | |
WASTE CONNECTIONS INC | ||||
Security ID: 94106B101 Ticker: WCN | ||||
Meeting Date: 19-May-23 | ||||
1.A | Election of Director: Andrea E. Bertone | Issuer | For | Voted - For |
1.B | Election of Director: Edward E. Ned&quot Guillet | |||
&quot | Issuer | For | Voted - Against | |
1.C | Election of Director: Michael W. Harlan | Issuer | For | Voted - Against |
1.D | Election of Director: Larry S. Hughes | Issuer | For | Voted - For |
1.E | Election of Director: Worthing F. Jackman | Issuer | For | Voted - For |
1.F | Election of Director: Elise L. Jordan | Issuer | For | Voted - For |
1.G | Election of Director: Susan Sue&quot Lee &quot | Issuer | For | Voted - Against |
1.H | Election of Director: Ronald J. Mittelstaedt | Issuer | For | Voted - Against |
1.I | Election of Director: William J. Razzouk | Issuer | For | Voted - Against |
2 | Say-on-pay -approve on A Non-binding, Advisory | |||
Basis, the Compensation of our Named Executive | ||||
Officers As Disclosed in the Proxy Statement | Issuer | For | Voted - Against | |
3.1 | Say-when-on-pay - Approve, on A Non- Binding. | |||
Advisory Basis, Holding Future Say-on- Pay Advisory | ||||
Votes Every Year, Every Two Years, Or Every Three | ||||
Years: Please Vote For&quot on This Resolution to | ||||
Approve 1 Year &quot | Issuer | For | Voted - For | |
3.2 | Say-when-on-pay - Approve, on A Non- Binding, | |||
Advisory Basis. Holding Future Say-on- Pay Advisory | ||||
Votes Every Year, Every Two Years, Or Every Three | ||||
Years: Please Vote For&quot on This Resolution to | ||||
Approve 2 Years &quot | Issuer | For | ||
3.3 | Say-when-on-pay - Approve, on A Non- Binding, | |||
Advisory Basis. Holding Future Say-on- Pay Advisory | ||||
Votes Every Year, Every Two Years, Or Every Three | ||||
Years: Please Vote For&quot on This Resolution to | ||||
Approve 3 Years &quot | Issuer | For | ||
3.4 | Say-when-on-pay - Approve, on A Non- Binding, | |||
Advisory Basis. Holding Future Say-on- Pay Advisory | ||||
Votes Every Year, Every Two Years, Or Every Three | ||||
Years: Please Vote For&quot on This Resolution to | ||||
Approve Abstain &quot | Issuer | For |
59
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4 | Appoint Grant Thornton LLP As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
2023 and Authorize the Companys Board of Directors | ||||
to Fix the Remuneration of the Independent | ||||
Registered Public Accounting Firm | Issuer | For | Voted - Against | |
WEICHAI POWER CO LTD | ||||
Security ID: Y9531A109 Ticker: 2338 | ||||
Meeting Date: 28-Jun-23 | ||||
1 | To Consider and Approve the Annual Report of the | |||
Company for the Year Ended 31 December 2022 | Issuer | For | Voted - For | |
2 | To Consider and Approve the Report of the Board of | |||
Directors of the Company for the Year Ended 31 | ||||
December 2022 | Issuer | For | Voted - For | |
3 | To Consider and Approve the Report of the | |||
Supervisory Committee of the Company for the Year | ||||
Ended 31 December 2022 | Issuer | For | Voted - For | |
4 | To Consider and Receive the Audited Financial | |||
Statements of the Company and the Auditors Report | ||||
for the Year Ended 31 December 2022 | Issuer | For | Voted - For | |
5 | To Consider and Approve the As Specified (final | |||
Financial Report) of the Company for the Year Ended | ||||
31 December 2022 | Issuer | For | Voted - For | |
6 | To Consider and Approve the As Specified (financial | |||
Budget Report) of the Company for the Year Ending | ||||
31 December 2023 | Issuer | For | Voted - For | |
7 | To Consider and Approve the Profit Distribution | |||
Plan of the Company for the Year Ended 31 December | ||||
2022 | Issuer | For | Voted - For | |
8 | To Consider and Approve the Granting of A Mandate | |||
to the Board of Directors for the Payment of | ||||
Interim Dividend (if Any) to the Shareholders of | ||||
the Company for the Year Ending 31 December 2023 | Issuer | For | Voted - For | |
9 | To Consider and Approve the Appointment of KPMG | |||
Huazhen LLP As Specified As the Auditors of the | ||||
Company for the Year Ending 31 December 2023 at A | ||||
Remuneration of Approximately Rmb7.90 Million | ||||
(inclusive of Tax) | Issuer | For | Voted - For | |
10 | To Consider and Approve the Re-appointment of As | |||
Specified (hexin Accountants LLP) As the Internal | ||||
Control Auditors of the Company for the Year Ending | ||||
31 December 2023 at A Remuneration of Approximately | ||||
Rmb1.0812 Million (inclusive of Tax) | Issuer | For | Voted - For | |
11A | To Consider and Approve the Election of Mr. Ma | |||
Changhai As an Executive Director of the Company | ||||
for A Term from the Date of the Agm to the | ||||
Conclusion of the Annual General Meeting of the | ||||
Company for the Year Ending 31 December 2023 (both | ||||
Days Inclusive) | Issuer | For | Voted - For | |
11B | To Consider and Approve the Election of Mr. Wang | |||
Decheng As an Executive Director of the Company for | ||||
A Term from the Date of the Agm to the Conclusion |
60
Knights of Columbus International Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
of the Annual General Meeting of the Company for | ||||
the Year Ending 31 December 2023 (both Days | ||||
Inclusive) | Issuer | For | Voted - For | |
11C | To Consider and Approve the Election of Mr. Ma | |||
Xuyao As an Executive Director of the Company for A | ||||
Term from the Date of the Agm to the Conclusion of | ||||
the Annual General Meeting of the Company for the | ||||
Year Ending 31 December 2023 (both Days Inclusive) | Issuer | For | Voted - For | |
11D | To Consider and Approve the Elec Tion O F Mr. | |||
Richard Robinson Smith As A Non-executive Director | ||||
of the Company for A Term from the Date of the Agm | ||||
to the Conclusion of the Annual General Meeting of | ||||
the Company for the Year Ending 31 December 2023 | ||||
(both Days Inclusive) | Issuer | For | Voted - For | |
12A | To Consider and Approve the Election of Mr. Chi | |||
Deqiang As an Independent Non-executive Director of | ||||
the Company for A Term from the Date of the Agm to | ||||
the Conclusion of the Annual General Meeting of the | ||||
Company for the Year Ending 31 December 2023 (both | ||||
Days Inclusive) | Issuer | For | Voted - For | |
12B | To Consider and Approve the Election of Mr. Zhao | |||
Fuquan As an Independent Non-executive Director of | ||||
the Company for A Term from the Date of the Agm to | ||||
the Conclusion of the Annual General Meeting of the | ||||
Company for the Year Ending 31 December 2023 (both | ||||
Days Inclusive) | Issuer | For | Voted - For | |
12C | To Consider and Approve the Election of Mr. Xu Bing | |||
As an Independent Non-executive Director of the | ||||
Company for A Term from the Date of the Agm to the | ||||
Conclusion of the Annual General Meeting of the | ||||
Company for the Year Ending 31 December 2023 (both | ||||
Days Inclusive) | Issuer | For | Voted - For | |
WOODSIDE ENERGY GROUP LTD | ||||
Security ID: Q98327333 Ticker: WDS-AU | ||||
Meeting Date: 28-Apr-23 | ||||
2A | Mr Ian Macfarlane is Re-elected As A Director | Issuer | For | Voted - For |
2B | Mr Larry Archibald is Re-elected As A Director | Issuer | For | Voted - For |
2C | Ms Swee Chen Goh is Re-elected As A Director | Issuer | For | Voted - For |
2D | Mr Arnaud Breuillac is Elected As A Director | Issuer | For | Voted - For |
2E | Ms Angela Minas is Elected As A Director | Issuer | For | Voted - For |
3 | Remuneration Report (non-binding Advisory Vote) | Issuer | For | Voted - For |
4 | Approval of Grant of Executive Incentive Scheme | |||
Awards to Ceo & Managing Director | Issuer | For | Voted - For | |
5 | Non-executive Directors Remuneration | Issuer | For | Voted - For |
6A | Please Note That This Resolution is A Shareholder | |||
Proposal : Amendment to the Constitution | Shareholder | Against | Voted - Against | |
6B | Please Note That This Resolution is A Shareholder | |||
Proposal : Contingent Resolution - Capital | ||||
Protection | Shareholder | Against | Voted - For |
61
Knights of Columbus Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ACCENTURE PLC | ||||
Security ID: G1151C101 Ticker: ACN | ||||
Meeting Date: 01-Feb-23 | ||||
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. Pélisson | 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: 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, in A Non-binding Vote, the Frequency of | |||
Future Non-binding Votes to Approve the | ||||
Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify, in A Non-binding Vote, the Appointment | |||
of KPMG LLP (kpmg&quot) As Independent Auditor of | ||||
Accenture and to Authorize, in A Binding Vote, the | ||||
Audit Committee of the Board of Directors to | ||||
Determine KPMGs Remuneration. &quot | 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: 20-Apr-23 | ||||
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 |
62
Knights of Columbus Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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. | Approve the 2019 Equity Incentive Plan, As Amended, | |||
to Increase the Available Share Reserve by | ||||
12,000,000 Shares. | Issuer | For | Voted - For | |
3. | Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
our Fiscal Year Ending on December 1, 2023. | Issuer | For | Voted - Against | |
4. | Approve, on an Advisory Basis, the Compensation of | |||
our Named Executive Officers. | Issuer | For | Voted - Against | |
5. | Approve, on an Advisory Basis, the Frequency of the | |||
Advisory Vote on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
6. | Stockholder Proposal - Report on Hiring of Persons | |||
with Arrest Or Incarceration Records. | Shareholder | Against | Voted - For | |
ALBEMARLE CORPORATION | ||||
Security ID: 012653101 Ticker: ALB | ||||
Meeting Date: 02-May-23 | ||||
1a. | Election of Director to Serve for the Ensuing Year: | |||
M. Lauren Brlas | Issuer | For | Voted - For | |
1b. | Election of Director to Serve for the Ensuing Year: | |||
Ralf H. Cramer | Issuer | For | Voted - For | |
1c. | Election of Director to Serve for the Ensuing Year: | |||
J. Kent Masters, Jr. | Issuer | For | Voted - Against | |
1d. | Election of Director to Serve for the Ensuing Year: | |||
Glenda J. Minor | Issuer | For | Voted - For | |
1e. | Election of Director to Serve for the Ensuing Year: | |||
James J. Obrien | Issuer | For | Voted - Against | |
1f. | Election of Director to Serve for the Ensuing Year: | |||
Diarmuid B. Oconnell | Issuer | For | Voted - Against | |
1g. | Election of Director to Serve for the Ensuing Year: | |||
Dean L. Seavers | Issuer | For | Voted - Against | |
1h. | Election of Director to Serve for the Ensuing Year: | |||
Gerald A. Steiner | Issuer | For | Voted - Against | |
1i. | Election of Director to Serve for the Ensuing Year: | |||
Holly A. Van Deursen | Issuer | For | Voted - Against |
63
Knights of Columbus Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1j. | Election of Director to Serve for the Ensuing Year: | |||
Alejandro D. Wolff | Issuer | For | Voted - Against | |
2. | To Approve the Non-binding Advisory Resolution | |||
Approving the Compensation of our Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
3. | To Vote on A Non-binding Advisory Resolution | |||
Recommending 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 Albemarles Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - Against | |
5. | To Approve the 2023 Stock Compensation and Deferral | |||
Election Plan for Non-employee Directors. | Issuer | For | Voted - For | |
AMERICAN EXPRESS COMPANY | ||||
Security ID: 025816109 Ticker: AXP | ||||
Meeting Date: 02-May-23 | ||||
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: John | |||
J. Brennan | Issuer | For | Voted - Against | |
1c. | Election of Director for A Term of One Year: Peter | |||
Chernin | Issuer | For | Voted - Against | |
1d. | Election of Director for A Term of One Year: Walter | |||
J. Clayton III | Issuer | For | Voted - For | |
1e. | Election of Director for A Term of One Year: Ralph | |||
De La Vega | Issuer | For | Voted - Against | |
1f. | Election of Director for A Term of One Year: | |||
Theodore J. Leonsis | Issuer | For | Voted - Against | |
1g. | Election of Director for A Term of One Year: | |||
Deborah P. Majoras | Issuer | For | Voted - For | |
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 - Against | |
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 - Against | |
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 2023. | Issuer | For | Voted - Against |
64
Knights of Columbus Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Approval, on an Advisory Basis, of the Companys | |||
Executive Compensation. | Issuer | For | Voted - Against | |
4. | Advisory Resolution to Approve the Frequency of | |||
Future Advisory Say-on-pay Votes. | Issuer | 1 Year | Voted - 1 Year | |
5. | Shareholder Proposal Relating to Shareholder | |||
Ratification of Excessive Termination Pay. | Shareholder | Against | Voted - For | |
6. | Shareholder Proposal Relating to Abortion & | |||
Consumer Data Privacy. | Shareholder | Against | Voted - Against | |
AMGEN INC. | ||||
Security ID: 031162100 Ticker: AMGN | ||||
Meeting Date: 19-May-23 | ||||
1a. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Dr. Wanda M. Austin | Issuer | For | Voted - For | |
1b. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Mr. Robert A. Bradway | Issuer | For | Voted - Against | |
1c. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Dr. Michael V. Drake | Issuer | For | Voted - For | |
1d. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Dr. Brian J. Druker | Issuer | For | Voted - For | |
1e. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Mr. Robert A. Eckert | Issuer | For | Voted - Against | |
1f. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Mr. Greg C. Garland | Issuer | For | Voted - Against | |
1g. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Mr. Charles M. Holley, | ||||
Jr. | Issuer | For | Voted - For | |
1h. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Dr. S. Omar Ishrak | Issuer | For | Voted - For | |
1i. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Dr. Tyler Jacks | Issuer | For | Voted - Against | |
1j. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Ms. Ellen J. Kullman | Issuer | For | Voted - For | |
1k. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Ms. Amy E. Miles | Issuer | For | Voted - For | |
1l. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Dr. Ronald D. Sugar | Issuer | For | Voted - Against | |
1m. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Dr. R. Sanders Williams | Issuer | For | Voted - For | |
2. | Advisory Vote on the Frequency of Future | |||
Stockholder Advisory Votes to Approve Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
3. | Advisory Vote to Approve our Executive Compensation. | Issuer | For | Voted - For |
4. | To Ratify the Selection of Ernst & Young LLP As our | |||
Independent Registered Public Accountants for the | ||||
Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against |
65
Knights of Columbus Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
APPLE INC. | ||||
Security ID: 037833100 Ticker: AAPL | ||||
Meeting Date: 10-Mar-23 | ||||
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 | Against | 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 2023 | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Executive Compensation | Issuer | For | Voted - Against |
4. | Advisory Vote on the Frequency of Advisory Votes on | |||
Executive Compensation | Issuer | 1 Year | Voted - 1 Year | |
5. | A Shareholder Proposal Entitled Civil Rights and | |||
Non-discrimination Audit Proposal&quot &quot | Shareholder | Against | Voted - For | |
6. | A Shareholder Proposal Entitled Communist China | |||
Audit&quot &quot | Shareholder | Against | Voted - For | |
7. | A Shareholder Proposal on Board Policy for | |||
Communication with Shareholder Proponents | Shareholder | Against | Voted - For | |
8. | A Shareholder Proposal Entitled Racial and Gender | |||
Pay Gaps&quot &quot | Shareholder | Against | Voted - For | |
9. | A Shareholder Proposal Entitled Shareholder Proxy | |||
Access Amendments&quot &quot | Shareholder | Against | Voted - For | |
BOSTON SCIENTIFIC CORPORATION | ||||
Security ID: 101137107 Ticker: BSX | ||||
Meeting Date: 04-May-23 | ||||
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: Edward J. Ludwig | Issuer | For | Voted - For |
1e. | Election of Director: Michael F. Mahoney | Issuer | For | Voted - Against |
1f. | Election of Director: David J. Roux | Issuer | For | Voted - For |
1g. | Election of Director: John E. Sununu | Issuer | For | Voted - Against |
1h. | Election of Director: David S. Wichmann | Issuer | For | Voted - For |
1i. | Election of Director: Ellen M. Zane | Issuer | For | Voted - For |
2. | To Approve, on A Non-binding, Advisory Basis, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For |
66
Knights of Columbus Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | 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 | |
4. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the 2023 Fiscal Year. | Issuer | For | Voted - Against | |
BRISTOL-MYERS SQUIBB COMPANY | ||||
Security ID: 110122108 Ticker: BMY | ||||
Meeting Date: 02-May-23 | ||||
1A. | Election of Director: Peter J. Arduini | Issuer | For | Voted - For |
1B. | Election of Director: Deepak L. Bhatt, M.D., M.p.h. | Issuer | For | Voted - For |
1C. | Election of Director: Giovanni Caforio, M.D. | Issuer | For | Voted - Against |
1D. | Election of Director: Julia A. Haller, M.D. | Issuer | For | Voted - For |
1E. | Election of Director: Manuel Hidalgo Medina, M.D., | |||
Ph.D. | Issuer | For | Voted - For | |
1F. | Election of Director: Paula A. Price | Issuer | For | Voted - For |
1G. | Election of Director: Derica W. Rice | Issuer | For | Voted - For |
1H. | Election of Director: Theodore R. Samuels | Issuer | For | Voted - For |
1I. | Election of Director: Gerald L. Storch | Issuer | For | Voted - Against |
1J. | Election of Director: Karen H. Vousden, Ph.D. | Issuer | For | Voted - For |
1K. | 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 - For | |
3. | Advisory Vote on the Frequency of the Advisory Vote | |||
on the Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of an Independent | |||
Registered Public Accounting Firm. | Issuer | For | Voted - Against | |
5. | Shareholder Proposal on the Adoption of A Board | |||
Policy That the Chairperson of the Board be an | ||||
Independent Director. | Shareholder | Against | Voted - For | |
6. | Shareholder Proposal on Workplace | |||
Non-discrimination Audit. | Shareholder | Against | Voted - For | |
7. | Shareholder Proposal on Special Shareholder Meeting | |||
Improvement. | Shareholder | Against | Voted - For | |
BROADCOM INC | ||||
Security ID: 11135F101 Ticker: AVGO | ||||
Meeting Date: 03-Apr-23 | ||||
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 |
67
Knights of Columbus Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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 the Independent Registered Public | ||||
Accounting Firm of Broadcom for the Fiscal Year | ||||
Ending October 29, 2023. | Issuer | For | Voted - Against | |
3. | Approve an Amendment and Restatement of the 2012 | |||
Stock Incentive Plan. | Issuer | For | Voted - Against | |
4. | Advisory Vote to Approve the Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against | |
5. | Advisory Vote on the Frequency of the Advisory Vote | |||
on Named Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
CATALENT, INC. | ||||
Security ID: 148806102 Ticker: CTLT | ||||
Meeting Date: 27-Oct-22 | ||||
1a. | Election of Director: Madhavan Balachandran | Issuer | For | Voted - For |
1b. | Election of Director: Michael J. Barber | Issuer | For | Voted - Against |
1c. | Election of Director: J. Martin Carroll | Issuer | For | Voted - For |
1d. | Election of Director: John Chiminski | Issuer | For | Voted - Against |
1e. | Election of Director: Rolf Classon | Issuer | For | Voted - Against |
1f. | Election of Director: Rosemary A. Crane | Issuer | For | Voted - For |
1g. | Election of Director: Karen Flynn | Issuer | For | Voted - For |
1h. | Election of Director: John J. Greisch | Issuer | For | Voted - Against |
1i. | Election of Director: Christa Kreuzburg | Issuer | For | Voted - For |
1j. | Election of Director: Gregory T. Lucier | Issuer | For | Voted - Against |
1k. | Election of Director: Donald E. Morel, Jr. | Issuer | For | Voted - For |
1l. | Election of Director: Alessandro Maselli | Issuer | For | Voted - For |
1m. | Election of Director: Jack Stahl | Issuer | For | Voted - For |
1n. | Election of Director: Peter Zippelius | Issuer | For | Voted - For |
2. | Ratification of Appointment of Ernst & Young LLP As | |||
Independent Auditor for Fiscal 2023 | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve our Executive Compensation | |||
(say-on-pay) | Issuer | For | Voted - Against | |
CHENIERE ENERGY, INC. | ||||
Security ID: 16411R208 Ticker: LNG | ||||
Meeting Date: 11-May-23 | ||||
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: Patricia K. Collawn | Issuer | For | Voted - For |
1d. | Election of Director: Brian E. Edwards | Issuer | For | Voted - For |
1e. | Election of Director: Denise Gray | Issuer | For | Voted - For |
1f. | Election of Director: Lorraine Mitchelmore | Issuer | For | Voted - For |
1g. | Election of Director: Donald F. Robillard, Jr | Issuer | For | Voted - For |
68
Knights of Columbus Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1h. | Election of Director: Matthew Runkle | Issuer | For | Voted - For |
1i. | Election of Director: Neal A. Shear | Issuer | For | Voted - For |
2. | Approve, on an Advisory and Non-binding Basis, the | |||
Compensation of the Companys Named Executive | ||||
Officers for 2022. | Issuer | For | Voted - For | |
3. | Approve, on an Advisory and Non-binding Basis, the | |||
Frequency of Holding Future Advisory Votes on 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 2023. | Issuer | For | Voted - Against | |
5. | Shareholder Proposal Regarding Climate Change Risk | |||
Analysis. | Shareholder | Against | Voted - For | |
DARDEN RESTAURANTS, INC. | ||||
Security ID: 237194105 Ticker: DRI | ||||
Meeting Date: 21-Sep-22 | ||||
1. | Director: Margaret Shân Atkins | Issuer | For | Voted - For |
1. | Director: Ricardo Cardenas | Issuer | For | Voted - For |
1. | Director: Juliana L. Chugg | 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 28, 2023. | Issuer | For | Voted - Against | |
DARLING INGREDIENTS INC. | ||||
Security ID: 237266101 Ticker: DAR | ||||
Meeting Date: 09-May-23 | ||||
1a. | Election of Director: Randall C. Stuewe | Issuer | For | Voted - For |
1b. | Election of Director: Charles Adair | Issuer | For | Voted - For |
1c. | Election of Director: Beth Albright | Issuer | For | Voted - Against |
1d. | Election of Director: Larry A. Barden | Issuer | For | Voted - For |
1e. | Election of Director: Celeste A. Clark | Issuer | For | Voted - For |
1f. | Election of Director: Linda Goodspeed | Issuer | For | Voted - Against |
1g. | Election of Director: Enderson Guimaraes | Issuer | For | Voted - Against |
1h. | Election of Director: Gary W. Mize | Issuer | For | Voted - For |
69
Knights of Columbus Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1i. | Election of Director: Michael E. Rescoe | Issuer | For | Voted - For |
1j. | Election of Director: Kurt Stoffel | 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 30, 2023. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
4. | Advisory Vote to Approve the Frequency of Future | |||
Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
DEERE & COMPANY | ||||
Security ID: 244199105 Ticker: DE | ||||
Meeting Date: 22-Feb-23 | ||||
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 - Against |
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 to Approve Executive | |||
Compensation(say-on-pay&quot). &quot | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Frequency of Future Say-on-pay | |||
Votes. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As Deeres Independent Registered Public | ||||
Accounting Firm for Fiscal 2023. | Issuer | For | Voted - Against | |
5. | Shareholder Proposal Regarding Termination Pay. | Shareholder | Against | Voted - For |
DEXCOM, INC. | ||||
Security ID: 252131107 Ticker: DXCM | ||||
Meeting Date: 18-May-23 | ||||
1.1 | Election of Director to Hold Office Until our 2024 | |||
Annual Meeting: Steven R. Altman | Issuer | For | Voted - Against | |
1.2 | Election of Director to Hold Office Until our 2024 | |||
Annual Meeting: Richard A. Collins | Issuer | For | Voted - For | |
1.3 | Election of Director to Hold Office Until our 2024 | |||
Annual Meeting: Karen Dahut | Issuer | For | Voted - Against | |
1.4 | Election of Director to Hold Office Until our 2024 | |||
Annual Meeting: Mark G. Foletta | Issuer | For | Voted - For | |
1.5 | Election of Director to Hold Office Until our 2024 | |||
Annual Meeting: Barbara E. Kahn | Issuer | For | Voted - Against |
70
Knights of Columbus Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.6 | Election of Director to Hold Office Until our 2024 | |||
Annual Meeting: Kyle Malady | Issuer | For | Voted - For | |
1.7 | Election of Director to Hold Office Until our 2024 | |||
Annual Meeting: Eric J. Topol, M.D. | 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, 2023. | Issuer | For | Voted - Against | |
3. | To Hold A Non-binding Vote on an Advisory | |||
Resolution to Approve Executive Compensation. | Issuer | For | Voted - Against | |
4. | To Recommend A Non-binding Advisory Resolution on | |||
the Frequency of Stockholder Votes on Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | To Hold A Non-binding Vote on Pay Equity Disclosure. | Issuer | Against | Voted - For |
DYNATRACE, INC. | ||||
Security ID: 268150109 Ticker: DT | ||||
Meeting Date: 24-Aug-22 | ||||
1a. | Election of Class III Director: Ambika Kapur Gadre | Issuer | For | Voted - For |
1b. | Election of Class III Director: Steve Rowland | Issuer | For | Voted - For |
1c. | Election of Class III Director: Kenneth Chip&quot | |||
Virnig &quot | Issuer | For | Voted - For | |
2. | Ratify the Appointment of Ernst & Young LLP As | |||
Dynatraces Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending March 31, 2023. | Issuer | For | Voted - For | |
3. | Non-binding Advisory Vote on the Compensation of | |||
Dynatraces Named Executive Officers. | Issuer | For | Voted - Against | |
ELI LILLY AND COMPANY | ||||
Security ID: 532457108 Ticker: LLY | ||||
Meeting Date: 01-May-23 | ||||
1a. | Election of Director to Serve A Three-year Term: | |||
William G. Kaelin, Jr. | Issuer | For | Voted - Against | |
1b. | Election of Director to Serve A Three-year Term: | |||
David A. Ricks | Issuer | For | Voted - Against | |
1c. | Election of Director to Serve A Three-year Term: | |||
Marschall S. Runge | Issuer | For | Voted - For | |
1d. | Election of Director to Serve A Three-year Term: | |||
Karen Walker | Issuer | For | Voted - Against | |
2. | Approval, on an Advisory Basis, of the Compensation | |||
Paid to the Companys Named Executive Officers. | 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 Ernst & Young | |||
LLP As the Independent Auditor for 2023. | Issuer | For | Voted - Against |
71
Knights of Columbus Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5. | Approval of Amendments to the Companys Articles of | |||
Incorporation to Eliminate the Classified Board | ||||
Structure. | Issuer | For | Voted - For | |
6. | Approval of Amendments to the Companys Articles of | |||
Incorporation to Eliminate Supermajority Voting | ||||
Provisions. | Issuer | For | Voted - For | |
7. | Shareholder Proposal to Publish an Annual Report | |||
Disclosing Lobbying Activities. | Shareholder | Against | Voted - For | |
8. | Shareholder Proposal to Eliminate Supermajority | |||
Voting Requirements. | Shareholder | Against | Voted - For | |
9. | Shareholder Proposal to Establish and Report on A | |||
Process by Which the Impact of Extended Patent | ||||
Exclusivities on Product Access Would be Considered | ||||
in Deciding Whether to Apply for Secondary and | ||||
Tertiary Patents. | Shareholder | Against | Voted - For | |
10. | Shareholder Proposal to Report on Risks of | |||
Supporting Abortion. | Shareholder | Against | Voted - For | |
11. | Shareholder Proposal to Disclose Lobbying | |||
Activities and Alignment with Public Policy | �� | |||
Positions and Statements. | Shareholder | Against | Voted - For | |
12. | Shareholder Proposal to Report on Effectiveness of | |||
the Companys Diversity, Equity, and Inclusion | ||||
Efforts. | Shareholder | Against | Voted - For | |
13. | Shareholder Proposal to Adopt A Policy to Require | |||
Certain Third-party Organizations to Annually | ||||
Report Expenditures for Political Activities Before | ||||
Lilly Contributes to an Organization. | Shareholder | Against | Voted - For | |
EXPEDIA GROUP, INC. | ||||
Security ID: 30212P303 Ticker: EXPE | ||||
Meeting Date: 31-May-23 | ||||
1a. | Election of Director: Samuel Altman (to be Voted | |||
Upon by the Holders of Expedia Group, Inc.s Common | ||||
Stock Voting As A Separate Class.) | Issuer | For | Voted - For | |
1b. | Election of Director: Beverly Anderson | Issuer | For | Voted - Withheld |
1c. | Election of Director: M. Moina Banerjee | 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: Henrique Dubugras (to be | |||
Voted Upon by the Holders of Expedia Group, Inc.s | ||||
Common Stock Voting As A Separate Class.) | Issuer | For | Voted - For | |
1g. | Election of Director: Craig Jacobson | Issuer | For | Voted - Withheld |
1h. | Election of Director: Peter Kern | Issuer | For | Voted - For |
1i. | Election of Director: Dara Khosrowshahi | Issuer | For | Voted - For |
1j. | 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 | |
1k. | Election of Director: Alex Von Furstenberg | Issuer | For | Voted - For |
1l. | Election of Director: Julie Whalen | Issuer | For | Voted - For |
72
Knights of Columbus Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Approval, on an Advisory Basis, of the Compensation | |||
of Expedia Groups Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on the Compensation of Expedia Groups Named | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Approval of the Sixth Amended and Restated Expedia | |||
Group, Inc. 2005 Stock and Annual Incentive Plan, | ||||
Including an Amendment to Increase the Number of | ||||
Shares Authorized for Issuance Thereunder by | ||||
6,000,000. | Issuer | For | Voted - Against | |
5. | Approval of the Expedia Group, Inc. 2013 Employee | |||
Stock Purchase Plan, As Amended and Restated, and | ||||
the Expedia Group, Inc. 2013 International Stock | ||||
Purchase Plan, As Amended and Restated, Including | ||||
an Amendment to Increase the Number of Shares | ||||
Authorized for Issuance Thereunder by 1,000,000. | Issuer | For | Voted - For | |
6. | Ratification of Appointment of Ernst & Young LLP As | |||
Expedia Groups Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2023. | Issuer | For | Voted - Against | |
FEDEX CORPORATION | ||||
Security ID: 31428X106 Ticker: FDX | ||||
Meeting Date: 19-Sep-22 | ||||
1a. | Election of Director: Marvin R. Ellison | Issuer | For | Voted - For |
1b. | Election of Director: Stephen E. Gorman | Issuer | For | Voted - For |
1c. | Election of Director: Susan Patricia Griffith | Issuer | For | Voted - Against |
1d. | Election of Director: Kimberly A. Jabal | Issuer | For | Voted - For |
1e. | Election of Director: Amy B. Lane | Issuer | For | Voted - For |
1f. | Election of Director: R. Brad Martin | Issuer | For | Voted - Against |
1g. | Election of Director: Nancy A. Norton | Issuer | For | Voted - For |
1h. | Election of Director: Frederick P. Perpall | Issuer | For | Voted - For |
1i. | Election of Director: Joshua Cooper Ramo | Issuer | For | Voted - Against |
1j. | Election of Director: Susan C. Schwab | Issuer | For | Voted - Against |
1k. | Election of Director: Frederick W. Smith | Issuer | For | Voted - Against |
1l. | Election of Director: David P. Steiner | Issuer | For | Voted - Against |
1m. | Election of Director: Rajesh Subramaniam | Issuer | For | Voted - For |
1n. | Election of Director: V. James Vena | Issuer | For | Voted - For |
1o. | Election of Director: Paul S. Walsh | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Ratify the Appointment of Ernst & Young LLP As | |||
Fedexs Independent Registered Public Accounting | ||||
Firm for Fiscal Year 2023. | Issuer | For | Voted - Against | |
4. | Approval of Amendment to the Fedex Corporation 2019 | |||
Omnibus Stock Incentive Plan to Increase the Number | ||||
of Authorized Shares. | Issuer | For | Voted - Against | |
5. | Stockholder Proposal Regarding Independent Board | |||
Chairman. | Shareholder | Against | Voted - For |
73
Knights of Columbus Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
6. | Stockholder Proposal Regarding Report on Alignment | |||
Between Company Values and Electioneering | ||||
Contributions. | Shareholder | Against | Voted - For | |
7. | Stockholder Proposal Regarding Lobbying Activity | |||
and Expenditure Report. | Shareholder | Against | Voted - For | |
8. | Stockholder Proposal Regarding Assessing Inclusion | |||
in the Workplace. | Shareholder | Against | Voted - For | |
9. | Stockholder Proposal Regarding Report on Climate | |||
Lobbying. | Shareholder | Against | Voted - Against | |
FISERV, INC. | ||||
Security ID: 337738108 Ticker: FISV | ||||
Meeting Date: 17-May-23 | ||||
1. | Director: Frank J. Bisignano | Issuer | For | Voted - Withheld |
1. | Director: Henrique De Castro | Issuer | For | Voted - Withheld |
1. | Director: Harry F. Disimone | Issuer | For | Voted - For |
1. | Director: Dylan G. Haggart | Issuer | For | Voted - Withheld |
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 - For |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of the Named Executive Officers of Fiserv, Inc. | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Frequency of Advisory Votes on | |||
the Compensation of the Named Executive Officers of | ||||
Fiserv, Inc. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As the Independent Registered Public Accounting | ||||
Firm of Fiserv, Inc. for 2023. | Issuer | For | Voted - Against | |
5. | Shareholder Proposal Requesting an Independent | |||
Board Chair Policy. | Shareholder | Against | Voted - For | |
HOWMET AEROSPACE INC. | ||||
Security ID: 443201108 Ticker: HWM | ||||
Meeting Date: 17-May-23 | ||||
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 - For |
1e. | Election of Director: Robert F. Leduc | Issuer | For | Voted - For |
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: John C. Plant | Issuer | For | Voted - Against |
1i. | Election of Director: Ulrich R. Schmidt | Issuer | For | Voted - For |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Companys |
74
Knights of Columbus Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Independent Registered Public Accounting Firm for | ||||
2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - For |
4. | Advisory Vote on the Frequency of the Advisory Vote | |||
on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Shareholder Proposal Regarding Reducing the | |||
Threshold to Call Special Meetings. | Shareholder | Against | Voted - For | |
INTUIT INC. | ||||
Security ID: 461202103 Ticker: INTU | ||||
Meeting Date: 19-Jan-23 | ||||
1a. | Election of Director: Eve Burton | Issuer | For | Voted - For |
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 - For |
1f. | Election of Director: Tekedra Mawakana | Issuer | For | Voted - For |
1g. | Election of Director: Suzanne Nora Johnson | Issuer | For | Voted - Against |
1h. | Election of Director: Thomas Szkutak | Issuer | For | Voted - For |
1i. | Election of Director: Raul Vazquez | Issuer | For | Voted - For |
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, 2023 | Issuer | For | Voted - Against | |
4. | Approval of the Amended and Restated Employee Stock | |||
Purchase Plan to Increase the Share Reserve by an | ||||
Additional 2,000,000 Shares | Issuer | For | Voted - For | |
INTUITIVE SURGICAL, INC. | ||||
Security ID: 46120E602 Ticker: ISRG | ||||
Meeting Date: 27-Apr-23 | ||||
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 - Against |
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 - Against |
1j. | Election of Director: Monica P. Reed, M.D. | Issuer | For | Voted - Against |
1k. | Election of Director: Mark J. Rubash | Issuer | For | Voted - For |
2. | To Approve, by Advisory Vote, the Compensation of | |||
the Companys Named Executive Officers | Issuer | For | Voted - Against |
75
Knights of Columbus Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Approve, by Advisory Vote, the Frequency of the | |||
Advisory Vote on the Compensation of the Companys | ||||
Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | The Ratification of Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
5. | The Stockholder Proposal Regarding Pay Equity | |||
Disclosure. | Shareholder | Against | Voted - For | |
IRON MOUNTAIN INCORPORATED | ||||
Security ID: 46284V101 Ticker: IRM | ||||
Meeting Date: 09-May-23 | ||||
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 - Against | |
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 - Against |
1f. | Election of Director for A One-year Term: Robin L. | |||
Matlock | Issuer | For | Voted - Against | |
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 - Against | |
1i. | Election of Director for A One-year Term: Walter C. | |||
Rakowich | Issuer | For | Voted - Against | |
1j. | Election of Director for A One-year Term: Doyle R. | |||
Simons | 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 - Against | |
3. | The Approval on A Non-binding, Advisory Basis of | |||
the Frequency (every One, Two Or Three Years) of | ||||
Future Non-binding, Advisory Votes of Stockholders | ||||
on the Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | The Ratification of the Selection by the Audit | |||
Committee of Deloitte & Touche LLP As Iron Mountain | ||||
Incorporateds Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2023. | Issuer | For | Voted - Against |
76
Knights of Columbus Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
KBR, INC. | ||||
Security ID: 48242W106 Ticker: KBR | ||||
Meeting Date: 17-May-23 | ||||
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 - For |
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 - For |
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 - For | |
3. | Advisory Vote on the Frequency of Advisory Votes on | |||
Kbrs Named Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | 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 | ||||
29, 2023. | Issuer | For | Voted - Against | |
KEYSIGHT TECHNOLOGIES, INC. | ||||
Security ID: 49338L103 Ticker: KEYS | ||||
Meeting Date: 16-Mar-23 | ||||
1.1 | Election of Director to A 3-year Term: Satish C. | |||
Dhanasekaran | Issuer | For | Voted - For | |
1.2 | Election of Director to A 3-year Term: Richard P. | |||
Hamada | Issuer | For | Voted - Against | |
1.3 | Election of Director to A 3-year Term: Paul A. | |||
Lacouture | Issuer | For | Voted - For | |
1.4 | Election of Director to A 3-year Term: Kevin A. | |||
Stephens | Issuer | For | Voted - For | |
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 |
77
Knights of Columbus Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
KLA CORPORATION | ||||
Security ID: 482480100 Ticker: KLAC | ||||
Meeting Date: 02-Nov-22 | ||||
1a. | Election of Director to Serve for A One-year Term: | |||
Robert Calderoni | Issuer | For | Voted - Against | |
1b. | Election of Director to Serve for A One-year Term: | |||
Jeneanne Hanley | Issuer | For | Voted - For | |
1c. | Election of Director to Serve for A One-year Term: | |||
Emiko Higashi | Issuer | For | Voted - For | |
1d. | Election of Director to Serve for A One-year Term: | |||
Kevin Kennedy | Issuer | For | Voted - Against | |
1e. | Election of Director to Serve for A One-year Term: | |||
Gary Moore | Issuer | For | Voted - For | |
1f. | Election of Director to Serve for A One-year Term: | |||
Marie Myers | Issuer | For | Voted - For | |
1g. | Election of Director to Serve for A One-year Term: | |||
Kiran Patel | Issuer | For | Voted - For | |
1h. | Election of Director to Serve for A One-year Term: | |||
Victor Peng | Issuer | For | Voted - For | |
1i. | Election of Director to Serve for A One-year Term: | |||
Robert Rango | Issuer | For | Voted - For | |
1j. | 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, 2023. | Issuer | For | Voted - Against | |
3. | To Approve on A Non-binding, Advisory Basis our | |||
Named Executive Officer Compensation. | Issuer | For | Voted - For | |
4. | To Consider A Stockholder Proposal Requesting our | |||
Board to Issue A Report Regarding Net Zero Targets | ||||
and Climate Transition Planning, If Properly | ||||
Presented at the Meeting. | Shareholder | Against | Voted - For | |
LINDE PLC | ||||
Security ID: G5494J103 Ticker: LIN | ||||
Meeting Date: 25-Jul-22 | ||||
1a. | Election of Director: Stephen F. Angel | Issuer | For | Voted - Against |
1b. | Election of Director: Sanjiv Lamba | Issuer | For | Voted - For |
1c. | Election of Director: Prof. Ddr. Ann-kristin | |||
Achleitner | Issuer | For | Voted - For | |
1d. | Election of Director: Dr. Thomas Enders | Issuer | For | Voted - For |
1e. | Election of Director: Edward G. Galante | Issuer | For | Voted - For |
1f. | Election of Director: Joe Kaeser | Issuer | For | Voted - For |
1g. | Election of Director: Dr. Victoria Ossadnik | Issuer | For | Voted - For |
1h. | Election of Director: Prof. Dr. Martin H. | |||
Richenhagen | Issuer | For | Voted - For |
78
Knights of Columbus Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1i. | Election of Director: Alberto Weisser | Issuer | For | Voted - For |
1j. | Election of Director: Robert L. Wood | Issuer | For | Voted - For |
2a. | To Ratify, on an Advisory and Non-binding Basis, | |||
the Appointment of PricewaterhouseCoopers | ||||
(pwc&quot) As the Independent Auditor. &quot | Issuer | For | Voted - Against | |
2b. | To Authorize the Board, Acting Through the Audit | |||
Committee, to Determine Pwcs Remuneration. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory and Non-binding Basis, | |||
the Compensation of Linde PLCs Named Executive | ||||
Officers, As Disclosed in the 2022 Proxy Statement. | Issuer | For | Voted - For | |
4. | To Approve, on an Advisory and Non-binding Basis, | |||
the Directors Remuneration Report (excluding the | ||||
Directors Remuneration Policy) As Set Forth in the | ||||
Companys Ifrs Annual Report for the Financial Year | ||||
Ended December 31, 2021, As Required Under Irish | ||||
Law. | Issuer | For | Voted - For | |
5. | To Determine the Price Range at Which Linde PLC Can | |||
Re-allot Shares That It Acquires As Treasury Shares | ||||
Under Irish Law. | Issuer | For | Voted - For | |
6. | To Consider and Vote on A Shareholder Proposal | |||
Regarding Supermajority Voting Requirements in | ||||
Lindes Irish Constitution. | Shareholder | Against | Voted - For | |
Meeting Date: 18-Jan-23 | ||||
1. | To Approve, Subject to the Approval by the | |||
Requisite Majorities at the Court Meeting, the | ||||
Scheme of Arrangement That is Included in Lindes | ||||
Proxy Statement, Referred to As the Scheme&quot Or | ||||
&quotscheme of Arrangement,&quot in Its Original | ||||
Form Or with Or Subject to Any Modification, | ||||
Addition Or Condition Approved Or Imposed by the | ||||
Irish High Court. &quot | Issuer | For | Voted - For | |
2. | To Approve, Subject to the Scheme Becoming | |||
Effective, an Amendment to the Articles of | ||||
Association of Linde, Which are Part of the Linde | ||||
Constitution, Referred to As the Articles,&quot in | ||||
Respect of Certain Mechanics to Effect the Scheme | ||||
As Set Forth in Lindes Proxy Statement. &quot | Issuer | For | Voted - For | |
3. | To Approve the Common Draft Terms of Merger Dated | |||
December 2, 2022 Between Linde and New Linde, That | ||||
are Included in Lindes Proxy Statement, Whereupon | ||||
and Assuming the Other Conditions to the Merger are | ||||
Satisfied, Linde Would be Merged with and Into New | ||||
Linde, with New Linde Surviving the Merger, and the | ||||
Directors of Linde be Authorized to Take All Steps | ||||
Necessary Or Appropriate to Execute and Carry the | ||||
Merger Into Effect. | Issuer | For | Voted - For |
79
Knights of Columbus Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
LOWES COMPANIES, INC. | ||||
Security ID: 548661107 Ticker: LOW | ||||
Meeting Date: 26-May-23 | ||||
1. | Director: Raul Alvarez | Issuer | For | Voted - Withheld |
1. | Director: David H. Batchelder | Issuer | For | Voted - Withheld |
1. | Director: Scott H. Baxter | Issuer | For | Voted - Withheld |
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 - Withheld |
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 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Frequency of Future Advisory | |||
Votes to Approve the Companys Named Executive | ||||
Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for Fiscal 2023. | Issuer | For | Voted - Against | |
5. | Shareholder Proposal Requesting an Independent | |||
Board Chairman. | Shareholder | Against | Voted - For | |
LULULEMON ATHLETICA INC. | ||||
Security ID: 550021109 Ticker: LULU | ||||
Meeting Date: 07-Jun-23 | ||||
1a. | Election of Class I Director: Michael Casey | Issuer | For | Voted - Against |
1b. | Election of Class I Director: Glenn Murphy | Issuer | For | Voted - For |
1c. | Election of Class I Director: David Mussafer | Issuer | For | Voted - For |
1d. | Election of Class II Director: Isabel Mahe | 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 | ||||
28, 2024. | 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 Cast an Advisory Vote on the Frequency of | |||
Including Advisory Say-on-pay Votes in Proxy | ||||
Materials for Future Shareholder Meetings. | Issuer | For | Voted - 1 Year | |
5. | To Approve the Adoption of the Lululemon 2023 | |||
Equity Incentive Plan. | Issuer | For | Voted - Against |
80
Knights of Columbus Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
MARRIOTT INTERNATIONAL, INC. | ||||
Security ID: 571903202 Ticker: MAR | ||||
Meeting Date: 12-May-23 | ||||
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: Lauren R. Hobart | Issuer | For | Voted - For |
1g. | Election of Director: Debra L. Lee | Issuer | For | Voted - For |
1h. | Election of Director: Aylwin B. Lewis | Issuer | For | Voted - Against |
1i. | Election of Director: David S. Marriott | Issuer | For | Voted - Against |
1j. | Election of Director: Margaret M. Mccarthy | Issuer | For | Voted - For |
1k. | Election of Director: Grant F. Reid | Issuer | For | Voted - For |
1l. | Election of Director: Horacio D. Rozanski | Issuer | For | Voted - Against |
1m. | 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 2023 | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Executive Compensation | Issuer | For | Voted - Against |
4. | Advisory Vote on the Frequency of Future Advisory | |||
Votes to Approve Executive Compensation | Issuer | 1 Year | Voted - 1 Year | |
5. | Approval of the 2023 Marriott International, Inc. | |||
Stock and Cash Incentive Plan | Issuer | For | Voted - Against | |
6. | Stockholder Resolution Requesting That the Company | |||
Publish A Congruency Report of Partnerships with | ||||
Globalist Organizations | Shareholder | Against | Voted - For | |
7. | Stockholder Resolution Requesting the Company | |||
Annually Prepare A Pay Equity Disclosure | Shareholder | Against | Voted - For | |
MASTERCARD INCORPORATED | ||||
Security ID: 57636Q104 Ticker: MA | ||||
Meeting Date: 27-Jun-23 | ||||
1a. | Election of Director: Merit E. Janow | Issuer | For | Voted - Against |
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 - Against |
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: Harit Talwar | Issuer | For | Voted - Against |
1l. | Election of Director: Lance Uggla | Issuer | For | Voted - Against |
81
Knights of Columbus Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Advisory Approval of Mastercards Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Advisory Approval of the Frequency of Future | |||
Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Approval of Mastercard Incorporated Employee Stock | |||
Purchase Plan. | Issuer | For | Voted - For | |
5. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Independent | ||||
Registered Public Accounting Firm for Mastercard | ||||
for 2023. | Issuer | For | Voted - Against | |
6. | Consideration of A Stockholder Proposal Requesting | |||
A Report on Ensuring Respect for Civil Liberties. | Shareholder | Against | Voted - For | |
7. | Consideration of A Stockholder Proposal Requesting | |||
A Report on Mastercards Stance on New Merchant | ||||
Category Code. | Shareholder | Against | Voted - For | |
8. | Consideration of A Stockholder Proposal Requesting | |||
Lobbying Disclosure. | Shareholder | Against | Voted - For | |
9. | Consideration of A Stockholder Proposal Requesting | |||
Stockholders Approve Advance Notice Bylaw | ||||
Amendments. | Shareholder | Against | Voted - For | |
10. | Consideration of A Stockholder Proposal Requesting | |||
A Report on the Cost-benefit Analysis of Diversity | ||||
and Inclusion Efforts. | Shareholder | Against | Voted - Against | |
MERCADOLIBRE, INC. | ||||
Security ID: 58733R102 Ticker: MELI | ||||
Meeting Date: 07-Jun-23 | ||||
1. | Director: Susan Segal | Issuer | For | Voted - Withheld |
1. | Director: Mario Eduardo Vázquez | Issuer | For | Voted - Withheld |
1. | Director: Alejandro N. Aguzin | Issuer | For | Voted - For |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers for Fiscal Year | ||||
2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Frequency of | |||
Holding an Advisory Vote on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify 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, 2023. | Issuer | For | Voted - Against | |
META PLATFORMS, INC. | ||||
Security ID: 30303M102 Ticker: META | ||||
Meeting Date: 31-May-23 | ||||
1. | Director: Peggy Alford | Issuer | For | Voted - Withheld |
1. | Director: Marc L. Andreessen | Issuer | For | Voted - Withheld |
1. | Director: Andrew W. Houston | Issuer | For | Voted - Withheld |
82
Knights of Columbus Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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 - Withheld |
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, 2023. | Issuer | For | Voted - Against | |
3. | A Shareholder Proposal Regarding Government | |||
Takedown Requests. | Shareholder | Against | Voted - For | |
4. | A Shareholder Proposal Regarding Dual Class Capital | |||
Structure. | Shareholder | Against | Voted - For | |
5. | A Shareholder Proposal Regarding Human Rights | |||
Impact Assessment of Targeted Advertising. | Shareholder | Against | Voted - For | |
6. | A Shareholder Proposal Regarding Report on Lobbying | |||
Disclosures. | Shareholder | Against | Voted - For | |
7. | A Shareholder Proposal Regarding Report on | |||
Allegations of Political Entanglement and Content | ||||
Management Biases in India. | Shareholder | Against | Voted - For | |
8. | A Shareholder Proposal Regarding Report on | |||
Framework to Assess Company Lobbying Alignment with | ||||
Climate Goals. | Shareholder | Against | Voted - For | |
9. | A Shareholder Proposal Regarding Report on | |||
Reproductive Rights and Data Privacy. | Shareholder | Against | Voted - Against | |
10. | A Shareholder Proposal Regarding Report on | |||
Enforcement of Community Standards and User Content. | Shareholder | Against | Voted - For | |
11. | A Shareholder Proposal Regarding Report on Child | |||
Safety Impacts and Actual Harm Reduction to | ||||
Children. | Shareholder | Against | Voted - For | |
12. | A Shareholder Proposal Regarding Report on Pay | |||
Calibration to Externalized Costs. | Shareholder | Against | Voted - For | |
13. | A Shareholder Proposal Regarding Performance Review | |||
of the Audit & Risk Oversight Committee. | Shareholder | Against | Voted - Against | |
MICROCHIP TECHNOLOGY INCORPORATED | ||||
Security ID: 595017104 Ticker: MCHP | ||||
Meeting Date: 23-Aug-22 | ||||
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 Ratify the Appointment of Ernst & Young | |||
LLP As the Independent Registered Public Accounting |
83
Knights of Columbus Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Firm of Microchip for the Fiscal Year Ending March | ||||
31, 2023. | Issuer | For | Voted - Against | |
3. | Proposal to Approve, on an Advisory (non-binding) | |||
Basis, the Compensation of our Named Executives. | Issuer | For | Voted - For | |
MICROSOFT CORPORATION | ||||
Security ID: 594918104 Ticker: MSFT | ||||
Meeting Date: 13-Dec-22 | ||||
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 | Against | 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. | Ratification of the Selection of Deloitte & Touche | |||
LLP As our Independent Auditor for Fiscal Year 2023 | Issuer | For | Voted - Against | |
4. | Shareholder Proposal - Cost/benefit Analysis of | |||
Diversity and Inclusion | Shareholder | Against | Voted - For | |
5. | Shareholder Proposal - Report on Hiring of Persons | |||
with Arrest Or Incarceration Records | Shareholder | Against | Voted - For | |
6. | Shareholder Proposal - Report on Investment of | |||
Retirement Funds in Companies Contributing to | ||||
Climate Change | Shareholder | Against | Voted - For | |
7. | Shareholder Proposal - Report on Government Use of | |||
Microsoft Technology | Shareholder | Against | Voted - For | |
8. | Shareholder Proposal - Report on Development of | |||
Products for Military | Shareholder | Against | Voted - For | |
9. | Shareholder Proposal - Report on Tax Transparency | Shareholder | Against | Voted - Against |
NETFLIX, INC. | ||||
Security ID: 64110L106 Ticker: NFLX | ||||
Meeting Date: 01-Jun-23 | ||||
1a. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting of Stockholders: Mathias Döpfner | Issuer | For | Voted - Against | |
1b. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting of Stockholders: Reed Hastings�� | Issuer | For | Voted - Against | |
1c. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting of Stockholders: Jay Hoag | Issuer | For | Voted - Against |
84
Knights of Columbus Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1d. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting of Stockholders: Ted Sarandos | Issuer | For | Voted - For | |
2. | Ratification of Appointment of Independent | |||
Registered Public Accounting Firm. | Issuer | For | Voted - Against | |
3. | Advisory Approval of Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Stockholder Proposal Entitled, Proposal 5 - Reform | |||
the Current Impossible Special Shareholder Meeting | ||||
Requirements,&quot If Properly Presented at the | ||||
Meeting. &quot | Shareholder | For | Voted - Against | |
6. | Stockholder Proposal Entitled, Netflix-exclusive | |||
Board of Directors,&quot If Properly Presented at | ||||
the Meeting. &quot | Shareholder | For | Voted - Against | |
7. | Stockholder Proposal Requesting A Report on the | |||
Companys 401(k) Plan, If Properly Presented at the | ||||
Meeting. | Shareholder | For | Voted - For | |
8. | Stockholder Proposal Entitled, Policy on Freedom of | |||
Association,&quot If Properly Presented at the | ||||
Meeting. &quot | Shareholder | For | Voted - For | |
NEUROCRINE BIOSCIENCES, INC. | ||||
Security ID: 64125C109 Ticker: NBIX | ||||
Meeting Date: 17-May-23 | ||||
1. | Director: Kevin C. Gorman, Ph.D. | Issuer | For | Voted - For |
1. | Director: Gary A. Lyons | Issuer | For | Voted - For |
1. | Director: Johanna Mercier | Issuer | For | Voted - For |
2. | Advisory Vote to Approve the Compensation Paid to | |||
the Companys Named Executive Officers. | Issuer | For | Voted - For | |
3. | Advisory Vote on the Frequency of Advisory Votes to | |||
Approve the Compensation Paid to the Companys Named | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Approve an Amendment to the Companys 2020 Equity | |||
Incentive Plan to Increase the Number of Shares of | ||||
Common Stock Reserved for Issuance Thereunder by | ||||
6,600,000 Shares. | Issuer | For | Voted - Against | |
5. | To Ratify the Appointment of Ernst & Young LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - Against | |
NVIDIA CORPORATION | ||||
Security ID: 67066G104 Ticker: NVDA | ||||
Meeting Date: 22-Jun-23 | ||||
1a. | Election of Director: Robert K. Burgess | Issuer | For | Voted - Against |
1b. | Election of Director: Tench Coxe | Issuer | For | Voted - Against |
85
Knights of Columbus Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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 - Against |
3. | Advisory Approval of the Frequency of Holding an | |||
Advisory Vote on our Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Selection of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for Fiscal Year | ||||
2024. | Issuer | For | Voted - Against | |
ON SEMICONDUCTOR CORPORATION | ||||
Security ID: 682189105 Ticker: ON | ||||
Meeting Date: 18-May-23 | ||||
1a. | Election of Director: Atsushi Abe | Issuer | For | Voted - For |
1b. | Election of Director: Alan Campbell | Issuer | For | Voted - For |
1c. | Election of Director: Susan K. Carter | Issuer | For | Voted - For |
1d. | Election of Director: Thomas L. Deitrich | Issuer | For | Voted - For |
1e. | Election of Director: Hassane El-khoury | Issuer | For | Voted - For |
1f. | Election of Director: Bruce E. Kiddoo | Issuer | For | Voted - For |
1g. | Election of Director: Paul A. Mascarenas | Issuer | For | Voted - Against |
1h. | Election of Director: Gregory Waters | Issuer | For | Voted - Against |
1i. | Election of Director: Christine Y. Yan | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers (say-on-pay). | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Frequency of Future | |||
Say-on-pay Votes. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Selection of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Accounting Firm for the Year Ending | ||||
December 31, 2023. | Issuer | For | Voted - Against | |
PAYCOM SOFTWARE, INC. | ||||
Security ID: 70432V102 Ticker: PAYC | ||||
Meeting Date: 01-May-23 | ||||
1.1 | Election of Class I Director: Sharen J. Turney | Issuer | For | Voted - Withheld |
1.2 | Election of Class I Director: J.c. Watts, Jr. | Issuer | For | Voted - Withheld |
86
Knights of Columbus Large Cap Growth 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 the Year Ending December 31, | ||||
2023. | Issuer | For | Voted - Against | |
3. | Advisory Approval of the Compensation of the | |||
Companys Named Executive Officers. | Issuer | For | Voted - For | |
4. | Approval of the Paycom Software, Inc. 2023 | |||
Long-term Incentive Plan. | Issuer | For | Voted - Against | |
5. | Approval of an Amendment to the Companys Amended | |||
and Restated Certificate of Incorporation to Limit | ||||
the Liability of Certain Officers of the Company. | Issuer | For | Voted - For | |
6. | Stockholder Proposal to Adopt A Majority Vote | |||
Standard in Uncontested Director Elections, If | ||||
Properly Presented at the Annual Meeting. | Shareholder | Against | Voted - For | |
PEPSICO, INC. | ||||
Security ID: 713448108 Ticker: PEP | ||||
Meeting Date: 03-May-23 | ||||
1a. | Election of Director: Segun Agbaje | Issuer | For | Voted - For |
1b. | Election of Director: Jennifer Bailey | 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: Susan M. Diamond | Issuer | For | Voted - For |
1g. | Election of Director: Dina Dublon | Issuer | For | Voted - For |
1h. | Election of Director: Michelle Gass | Issuer | For | Voted - For |
1i. | Election of Director: Ramon L. Laguarta | Issuer | For | Voted - Against |
1j. | Election of Director: Dave J. Lewis | Issuer | For | Voted - For |
1k. | Election of Director: David C. Page | Issuer | For | Voted - For |
1l. | Election of Director: Robert C. Pohlad | Issuer | For | Voted - For |
1m. | Election of Director: Daniel Vasella | Issuer | For | Voted - Against |
1n. | Election of Director: Darren Walker | Issuer | For | Voted - For |
1o. | 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 2023. | Issuer | For | Voted - Against | |
3. | Advisory Approval of the Companys Executive | |||
Compensation | Issuer | For | Voted - For | |
4. | Advisory Vote on Frequency of Future Shareholder | |||
Advisory Approval of the Companys Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Shareholder Proposal - Independent Board Chair. | Shareholder | Against | Voted - For |
6. | Shareholder Proposal - Global Transparency Report. | Shareholder | Against | Voted - For |
7. | Shareholder Proposal - Report on Impacts of | |||
Reproductive Healthcare Legislation | Shareholder | Against | Voted - Against | |
8. | Shareholder Proposal - Congruency Report on | |||
Net-zero Emissions Policies. | Shareholder | Against | Voted - For |
87
Knights of Columbus Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
PIONEER NATURAL RESOURCES COMPANY | ||||
Security ID: 723787107 Ticker: PXD | ||||
Meeting Date: 25-May-23 | ||||
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: Richard P. Dealy | Issuer | For | Voted - For |
1e. | Election of Director: Maria S. Dreyfus | Issuer | For | Voted - For |
1f. | Election of Director: Matthew M. Gallagher | Issuer | For | Voted - For |
1g. | Election of Director: Phillip A. Gobe | Issuer | For | Voted - For |
1h. | Election of Director: Stacy P. Methvin | Issuer | For | Voted - For |
1i. | Election of Director: Royce W. Mitchell | Issuer | For | Voted - For |
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 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - For | |
4. | Advisory Vote to Approve the Frequency of Future | |||
Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
SEAGEN INC. | ||||
Security ID: 81181C104 Ticker: SGEN | ||||
Meeting Date: 31-May-23 | ||||
1a. | Election of Class I Director: David W. Gryska | Issuer | For | Voted - Against |
1b. | Election of Class I Director: John A. Orwin | Issuer | For | Voted - Against |
1c. | Election of Class I Director: Alpna H. Seth, Ph.D. | Issuer | For | Voted - For |
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. | Indicate, on an Advisory Basis, the Preferred | |||
Frequency of Shareholder Advisory Votes on the | ||||
Compensation of Seagens Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Approve the Amendment and Restatement of the Seagen | |||
Inc. Amended and Restated 2007 Equity Incentive | ||||
Plan To, Among Other Things, Increase the Aggregate | ||||
Number of Shares of Common Stock Authorized for | ||||
Issuance Thereunder by 5,190,000 Shares. | Issuer | For | Voted - Against | |
5. | Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As Seagens Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - Against |
88
Knights of Columbus Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
SERVICENOW, INC. | ||||
Security ID: 81762P102 Ticker: NOW | ||||
Meeting Date: 01-Jun-23 | ||||
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 - For |
1g. | Election of Director: William R. Mcdermott | Issuer | For | Voted - Against |
1h. | Election of Director: Jeffrey A. Miller | Issuer | For | Voted - Against |
1i. | Election of Director: Joseph Larry&quot Quinlan | |||
&quot | Issuer | For | Voted - For | |
1j. | Election of Director: Anita M. Sands | 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 | ||||
2023. | Issuer | For | Voted - Against | |
4. | To Approve the Amended and Restated 2021 Equity | |||
Incentive Plan to Increase the Number of Shares | ||||
Reserved for Issuance. | Issuer | For | Voted - Against | |
5. | To Elect Deborah Black As A Director. | Issuer | For | Voted - For |
SOFI TECHNOLOGIES, INC. | ||||
Security ID: 83406F102 Ticker: SOFI | ||||
Meeting Date: 12-Jul-22 | ||||
1a. | Election of Director: Ahmed Al-hammadi | Issuer | For | Voted - For |
1b. | Election of Director: Ruzwana Bashir | Issuer | For | Voted - For |
1c. | Election of Director: Michael Bingle | Issuer | For | Voted - Withheld |
1d. | Election of Director: Richard Costolo | Issuer | For | Voted - Withheld |
1e. | Election of Director: Steven Freiberg | Issuer | For | Voted - For |
1f. | Election of Director: Tom Hutton | Issuer | For | Voted - For |
1g. | Election of Director: Clara Liang | Issuer | For | Voted - Withheld |
1h. | Election of Director: Anthony Noto | Issuer | For | Voted - For |
1i. | Election of Director: Harvey Schwartz | Issuer | For | Voted - For |
1j. | Election of Director: Magdalena Yesil | Issuer | For | Voted - For |
2. | Advisory Vote on the Frequency of Stockholder | |||
Advisory Votes on the Executive Compensation of | ||||
Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
3. | Ratification of Deloitte & Touche LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For |
89
Knights of Columbus Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Approval of the Amended and Restated 2021 Stock | |||
Option and Incentive Plan for Sofi Technologies, | ||||
Inc. | Issuer | For | Voted - Against | |
5. | Approval of an Amendment to the Sofi Technologies, | |||
Inc. Certificate of Incorporation to Grant the | ||||
Board of Directors Discretionary Authority to | ||||
Effect A Reverse Stock Split. | Issuer | For | Voted - For | |
TESLA, INC. | ||||
Security ID: 88160R101 Ticker: TSLA | ||||
Meeting Date: 04-Aug-22 | ||||
1.1 | Election of Director: Ira Ehrenpreis | Issuer | For | Voted - For |
1.2 | Election of Director: Kathleen Wilson-thompson | 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 | For | Voted - For | |
4. | Tesla Proposal for Adoption of Amendments to | |||
Certificate of Incorporation to Increase the Number | ||||
of Authorized Shares of Common Stock by | ||||
4,000,000,000 Shares. | Issuer | For | Voted - For | |
5. | Tesla Proposal to Ratify the Appointment of | |||
Independent Registered Public Accounting Firm. | Issuer | For | Voted - Against | |
6. | Stockholder Proposal Regarding Proxy Access. | Shareholder | Against | Voted - For |
7. | Stockholder Proposal Regarding Annual Reporting on | |||
Anti-discrimination and Harassment Efforts. | Shareholder | Against | Voted - For | |
8. | Stockholder Proposal Regarding Annual Reporting on | |||
Board Diversity. | Shareholder | Against | Voted - For | |
9. | Stockholder Proposal Regarding Reporting on | |||
Employee Arbitration. | Shareholder | Against | Voted - For | |
10. | Stockholder Proposal Regarding Reporting on | |||
Lobbying. | Shareholder | Against | Voted - For | |
11. | Stockholder Proposal Regarding Adoption of A | |||
Freedom of Association and Collective Bargaining | ||||
Policy. | Shareholder | Against | Voted - Against | |
12. | Stockholder Proposal Regarding Additional Reporting | |||
on Child Labor. | Shareholder | Against | Voted - For | |
13. | Stockholder Proposal Regarding Additional Reporting | |||
on Water Risk. | Shareholder | Against | Voted - For | |
Meeting Date: 16-May-23 | ||||
1.1 | Election of Director: Elon Musk | Issuer | For | Voted - For |
1.2 | Election of Director: Robyn Denholm | Issuer | For | Voted - Against |
1.3 | Election of Director: Jb Straubel | Issuer | For | Voted - For |
2. | Tesla Proposal to Approve Executive Compensation on | |||
A Non- Binding Advisory Basis. | Issuer | For | Voted - For |
90
Knights of Columbus Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Tesla Proposal to Approve the Frequency of Future | |||
Votes on Executive Compensation on A Non-binding | ||||
Advisory Basis. | Issuer | For | Voted - 1 Year | |
4. | Tesla Proposal to Ratify the Appointment of | |||
Independent Registered Public Accounting Firm. | Issuer | For | Voted - Against | |
5. | Stockholder Proposal Regarding Reporting on | |||
Key-person Risk. | Shareholder | Against | Voted - Against | |
THE COCA-COLA COMPANY | ||||
Security ID: 191216100 Ticker: KO | ||||
Meeting Date: 25-Apr-23 | ||||
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: Carolyn Everson | Issuer | For | Voted - For |
1g. | Election of Director: Helene D. Gayle | Issuer | For | Voted - For |
1h. | Election of Director: Alexis M. Herman | Issuer | For | Voted - For |
1i. | Election of Director: Maria Elena Lagomasino | Issuer | For | Voted - For |
1j. | Election of Director: Amity Millhiser | Issuer | For | Voted - For |
1k. | Election of Director: James Quincey | Issuer | For | Voted - Against |
1l. | Election of Director: Caroline J. Tsay | Issuer | For | Voted - For |
1m. | Election of Director: David B. Weinberg | Issuer | For | Voted - For |
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. | Ratify the Appointment of Ernst & Young LLP As | |||
Independent Auditors of the Company to Serve for | ||||
the 2023 Fiscal Year | Issuer | For | Voted - Against | |
5. | Shareowner Proposal Requesting an Audit of the | |||
Companys Impact on Nonwhite Stakeholders | Shareholder | Against | Voted - For | |
6. | Shareowner Proposal Requesting A Global | |||
Transparency Report | Shareholder | Against | Voted - For | |
7. | Shareowner Proposal Regarding Political | |||
Expenditures Values Alignment | Shareholder | Against | Voted - For | |
8. | Shareowner Proposal Requesting an Independent Board | |||
Chair Policy | Shareholder | Against | Voted - For | |
9. | Shareowner Proposal Requesting A Report on Risks | |||
from State Policies Restricting Reproductive Rights | Shareholder | Against | Voted - Against | |
THE HOME DEPOT, INC. | ||||
Security ID: 437076102 Ticker: HD | ||||
Meeting Date: 18-May-23 | ||||
1a. | Election of Director: Gerard J. Arpey | Issuer | For | Voted - For |
1b. | Election of Director: Ari Bousbib | Issuer | For | Voted - For |
91
Knights of Columbus Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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 |
1f. | Election of Director: Albert P. Carey | Issuer | For | Voted - Against |
1g. | Election of Director: Edward P. Decker | Issuer | For | Voted - Against |
1h. | Election of Director: Linda R. Gooden | Issuer | For | Voted - Against |
1i. | Election of Director: Wayne M. Hewett | Issuer | For | Voted - Against |
1j. | Election of Director: Manuel Kadre | Issuer | For | Voted - For |
1k. | Election of Director: Stephanie C. Linnartz | Issuer | For | Voted - Against |
1l. | Election of Director: Paula Santilli | Issuer | For | Voted - For |
1m. | Election of Director: Caryn Seidman-becker | Issuer | For | Voted - Against |
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 - Against | |
4. | Advisory Vote on the Frequency of Future Say-on-pay | |||
Votes | Issuer | 1 Year | Voted - 1 Year | |
5. | Shareholder Proposal Regarding Amendment of | |||
Shareholder Written Consent Right | 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 Rescission of Racial | |||
Equity Audit Proposal Vote | Shareholder | Against | Voted - Against | |
9. | Shareholder Proposal Regarding Senior Management | |||
Commitment to Avoid Political Speech | Shareholder | Against | Voted - Against | |
THE PROCTER & GAMBLE COMPANY | ||||
Security ID: 742718109 Ticker: PG | ||||
Meeting Date: 11-Oct-22 | ||||
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 - Against |
1j. | Election of Director: Rajesh Subramaniam | Issuer | For | Voted - For |
1k. | 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&quot Vote) &quot | Issuer | For | Voted - For |
92
Knights of Columbus Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
THE PROGRESSIVE CORPORATION | ||||
Security ID: 743315103 Ticker: PGR | ||||
Meeting Date: 12-May-23 | ||||
1a. | Election of Director: Danelle M. Barrett | Issuer | For | Voted - For |
1b. | Election of Director: Philip Bleser | Issuer | For | Voted - For |
1c. | Election of Director: Stuart B. Burgdoerfer | Issuer | For | Voted - Against |
1d. | Election of Director: Pamela J. Craig | Issuer | For | Voted - For |
1e. | Election of Director: Charles A. Davis | Issuer | For | Voted - For |
1f. | Election of Director: Roger N. Farah | Issuer | For | Voted - Against |
1g. | Election of Director: Lawton W. Fitt | Issuer | For | Voted - Against |
1h. | Election of Director: Susan Patricia Griffith | Issuer | For | Voted - For |
1i. | Election of Director: Devin C. Johnson | Issuer | For | Voted - For |
1j. | Election of Director: Jeffrey D. Kelly | Issuer | For | Voted - Against |
1k. | Election of Director: Barbara R. Snyder | Issuer | For | Voted - For |
1l. | Election of Director: Kahina Van Dyke | Issuer | For | Voted - For |
2. | Cast an Advisory Vote to Approve our Executive | |||
Compensation Program. | Issuer | For | Voted - For | |
3. | Cast an Advisory Vote on the Frequency of the | |||
Advisory Vote to Approve our Executive Compensation | ||||
Program. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for 2023. | Issuer | For | Voted - Against | |
THE TJX COMPANIES, INC. | ||||
Security ID: 872540109 Ticker: TJX | ||||
Meeting Date: 06-Jun-23 | ||||
1a. | Election of Director: José B. Alvarez | Issuer | For | Voted - For |
1b. | Election of Director: Alan M. Bennett | Issuer | For | Voted - Against |
1c. | Election of Director: Rosemary T. Berkery | Issuer | For | Voted - For |
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: Amy B. Lane | Issuer | For | Voted - For |
1h. | Election of Director: Carol Meyrowitz | Issuer | For | Voted - Against |
1i. | Election of Director: Jackwyn L. Nemerov | Issuer | For | Voted - For |
2. | Ratification of Appointment of | |||
PricewaterhouseCoopers As Tjxs Independent | ||||
Registered Public Accounting Firm for Fiscal 2024. | Issuer | For | Voted - Against | |
3. | Advisory Approval of Tjxs Executive Compensation | |||
(the Say-on-pay Vote). | Issuer | For | Voted - For | |
4. | Advisory Approval of the Frequency of Tjxs | |||
Say-on-pay Votes. | Issuer | 1 Year | Voted - 1 Year | |
5. | Shareholder Proposal for A Report on Effectiveness | |||
of Social Compliance Efforts in Tjxs Supply Chain. | Shareholder | Against | Voted - For |
93
Knights of Columbus Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
6. | Shareholder Proposal for A Report on Risk to Tjx | |||
from Supplier Misclassification of Suppliers | ||||
Employees. | Shareholder | Against | Voted - For | |
7. | Shareholder Proposal to Adopt A Paid Sick Leave | |||
Policy for All Associates. | Shareholder | Against | Voted - For | |
T-MOBILE US, INC. | ||||
Security ID: 872590104 Ticker: TMUS | ||||
Meeting Date: 16-Jun-23 | ||||
1. | Director: André Almeida | Issuer | For | Voted - For |
1. | Director: Marcelo Claure | Issuer | For | Voted - Withheld |
1. | Director: Srikant M. Datar | Issuer | For | Voted - For |
1. | Director: Srinivasan Gopalan | 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: Kelvin R. Westbrook | 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 Vote to Approve the Compensation Provided | |||
to the Companys Named Executive Officers for 2022. | Issuer | For | Voted - For | |
4. | Advisory Vote on the Frequency of Future Advisory | |||
Votes to Approve the Compensation Provided to the | ||||
Companys Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
5. | Approval of T-mobile Us, Inc. 2023 Incentive Award | |||
Plan. | Issuer | For | Voted - For | |
6. | Approval of T-mobile Us, Inc. Amended and Restated | |||
2014 Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
TRACTOR SUPPLY COMPANY | ||||
Security ID: 892356106 Ticker: TSCO | ||||
Meeting Date: 11-May-23 | ||||
1.1 | Election of Director for A One-year Term Ending at | |||
the 2024 Annual Meeting: Joy Brown | Issuer | For | Voted - For | |
1.2 | Election of Director for A One-year Term Ending at | |||
the 2024 Annual Meeting: Ricardo Cardenas | Issuer | For | Voted - For | |
1.3 | Election of Director for A One-year Term Ending at | |||
the 2024 Annual Meeting: André Hawaux | Issuer | For | Voted - For | |
1.4 | Election of Director for A One-year Term Ending at | |||
the 2024 Annual Meeting: Denise L. Jackson | Issuer | For | Voted - For |
94
Knights of Columbus Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.5 | Election of Director for A One-year Term Ending at | |||
the 2024 Annual Meeting: Ramkumar Krishnan | Issuer | For | Voted - Against | |
1.6 | Election of Director for A One-year Term Ending at | |||
the 2024 Annual Meeting: Edna K. Morris | Issuer | For | Voted - Against | |
1.7 | Election of Director for A One-year Term Ending at | |||
the 2024 Annual Meeting: Mark J. Weikel | Issuer | For | Voted - Against | |
1.8 | Election of Director for A One-year Term Ending at | |||
the 2024 Annual Meeting: Harry A. Lawton III | 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 | ||||
30, 2023 | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding, Advisory Basis, the | |||
Compensation of the Named Executive Officers of the | ||||
Company (say on Pay) | Issuer | For | Voted - Against | |
4. | To Approve, on A Non-binding, Advisory Basis, the | |||
Frequency of the Advisory Vote on Say on Pay in | ||||
Future Years | Issuer | 1 Year | Voted - 1 Year | |
ULTA BEAUTY, INC. | ||||
Security ID: 90384S303 Ticker: ULTA | ||||
Meeting Date: 01-Jun-23 | ||||
1a. | Election of Director: Michelle L. Collins | Issuer | For | Voted - For |
1b. | Election of Director: Patricia A. Little | Issuer | For | Voted - For |
1c. | Election of Director: Heidi G. Petz | Issuer | For | Voted - For |
1d. | Election of Director: Michael C. Smith | Issuer | For | Voted - For |
2. | To Approve an Amendment to our Certificate of | |||
Incorporation to Declassify our Board of Directors | ||||
and Provide for the Annual Election of Directors. | Issuer | For | Voted - For | |
3. | To Approve Amendments to our Bylaws to Provide That | |||
Directors May be Removed by the Holders of A | ||||
Majority of the Shares Then Entitled to Vote at an | ||||
Election of Directors And, If Proposal 2 is | ||||
Approved, with Or Without Cause. | Issuer | For | Voted - For | |
4. | To Approve an Amendment to our Certificate of | |||
Incorporation to Replace All Supermajority Voting | ||||
Standards for Amendments to the Certificate of | ||||
Incorporation with A Majority Standard. | Issuer | For | Voted - For | |
5. | To Approve an Amendment to our Bylaws to Replace | |||
All Supermajority Voting Standards for Amendments | ||||
to the Bylaws with A Majority Standard. | Issuer | For | Voted - For | |
6. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for our Fiscal Year 2023, Ending February 3, 2024. | Issuer | For | Voted - Against | |
7. | Advisory Resolution to Approve the Companys | |||
Executive Compensation. | Issuer | For | Voted - For | |
8. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on the Companys Executive Compensation. | Issuer | 1 Year | Voted - 1 Year |
95
Knights of Columbus Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
VISA INC. | ||||
Security ID: 92826C839 Ticker: V | ||||
Meeting Date: 24-Jan-23 | ||||
1a. | Election of Director: Lloyd A. Carney | Issuer | For | Voted - For |
1b. | Election of Director: Kermit R. Crawford | Issuer | For | Voted - For |
1c. | Election of Director: Francisco Javier | |||
Fernández-carbajal | Issuer | For | Voted - Against | |
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: Teri L. List | Issuer | For | Voted - Against |
1g. | Election of Director: John F. Lundgren | Issuer | For | Voted - Against |
1h. | Election of Director: Denise M. Morrison | Issuer | For | Voted - Against |
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 - Against | |
3. | To Hold an Advisory Vote on the Frequency of Future | |||
Advisory Votes to Approve Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
Fiscal Year 2023. | Issuer | For | Voted - Against | |
5. | To Vote on A Stockholder Proposal Requesting an | |||
Independent Board Chair Policy. | Shareholder | Against | Voted - For | |
WASTE MANAGEMENT, INC. | ||||
Security ID: 94106L109 Ticker: WM | ||||
Meeting Date: 09-May-23 | ||||
1a. | Election of Director: Bruce E. Chinn | Issuer | For | Voted - For |
1b. | Election of Director: James C. Fish, Jr. | Issuer | For | Voted - For |
1c. | Election of Director: Andrés R. Gluski | Issuer | For | Voted - Against |
1d. | Election of Director: Victoria M. Holt | Issuer | For | Voted - For |
1e. | Election of Director: Kathleen M. Mazzarella | Issuer | For | Voted - Against |
1f. | Election of Director: Sean E. Menke | Issuer | For | Voted - For |
1g. | Election of Director: William B. Plummer | Issuer | For | Voted - Against |
1h. | Election of Director: John C. Pope | Issuer | For | Voted - Against |
1i. | Election of Director: Maryrose T. Sylvester | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Independent Registered Public Accounting | ||||
Firm for 2023. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of our Executive | |||
Compensation. | Issuer | For | Voted - Against | |
4. | To Recommend the Frequency of Future Advisory Votes | |||
on our Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Approval of our 2023 Stock Incentive Plan. | Issuer | For | Voted - Against |
96
Knights of Columbus Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
WESCO INTERNATIONAL, INC. | ||||
Security ID: 95082P105 Ticker: WCC | ||||
Meeting Date: 25-May-23 | ||||
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 - Withheld |
1. | Director: Bobby J. Griffin | Issuer | For | Voted - Withheld |
1. | Director: Sundaram Nagarajan | Issuer | For | Voted - For |
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 - Against | |
3. | Approve, on an Advisory Basis, the Frequency of an | |||
Advisory Vote on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
ZOETIS INC. | ||||
Security ID: 98978V103 Ticker: ZTS | ||||
Meeting Date: 18-May-23 | ||||
1a. | Election of Director: Paul M. Bisaro | Issuer | For | Voted - Against |
1b. | Election of Director: Vanessa Broadhurst | Issuer | For | Voted - For |
1c. | Election of Director: Frank A. Damelio | Issuer | For | Voted - Against |
1d. | Election of Director: Michael B. Mccallister | Issuer | For | Voted - Against |
1e. | Election of Director: Gregory Norden | Issuer | For | Voted - Against |
1f. | Election of Director: Louise M. Parent | Issuer | For | Voted - For |
1g. | Election of Director: Kristin C. Peck | Issuer | For | Voted - For |
1h. | Election of Director: Robert W. Scully | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve our Executive Compensation. | Issuer | For | Voted - Against |
3. | Ratification of Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
2023. | Issuer | For | Voted - Against | |
4. | Approval of an Amendment to our Restated | |||
Certificate of Incorporation to Create A Right to | ||||
Call A Special Meeting. | Issuer | For | Voted - Against | |
5. | Shareholder Proposal Regarding Ability to Call A | |||
Special Meeting. | Shareholder | Against | Voted - For |
97
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
AECOM | ||||
Security ID: 00766T100 Ticker: ACM | ||||
Meeting Date: 31-Mar-23 | ||||
1.1 | Election of Director: Bradley W. Buss | Issuer | For | Voted - For |
1.2 | Election of Director: Lydia H. Kennard | Issuer | For | Voted - For |
1.3 | Election of Director: Kristy Pipes | Issuer | For | Voted - For |
1.4 | Election of Director: Troy Rudd | Issuer | For | Voted - For |
1.5 | Election of Director: Douglas W. Stotlar | Issuer | For | Voted - Against |
1.6 | Election of Director: Daniel R. Tishman | Issuer | For | Voted - Against |
1.7 | Election of Director: Sander Van T Noordende | Issuer | For | Voted - For |
1.8 | 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 Fiscal Year 2023. | Issuer | For | Voted - Against | |
3 | Advisory Vote to Approve the Companys Executive | |||
Compensation. | Issuer | For | Voted - For | |
4 | Frequency of Future Advisory Votes on Executive | |||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
AMERICAN INTERNATIONAL GROUP, INC. | ||||
Security ID: 026874784 Ticker: AIG | ||||
Meeting Date: 10-May-23 | ||||
1a. | Election of Director: Paola Bergamaschi | Issuer | For | Voted - For |
1b. | Election of Director: James Cole, Jr. | Issuer | For | Voted - For |
1c. | Election of Director: W. Don Cornwell | Issuer | For | Voted - For |
1d. | Election of Director: Linda A. Mills | Issuer | For | Voted - Against |
1e. | Election of Director: Diana M. Murphy | 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: Therese M. Vaughan | Issuer | For | Voted - Against |
1i. | Election of Director: Vanessa A. Wittman | Issuer | For | Voted - For |
1j. | Election of Director: Peter Zaffino | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Ratify Appointment of PricewaterhouseCoopers LLP to | |||
Serve As Independent Auditor for 2023. | Issuer | For | Voted - Against | |
4. | Shareholder Proposal Requesting an Independent | |||
Board Chair Policy. | Shareholder | Against | Voted - For |
98
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
AMERIPRISE FINANCIAL, INC. | ||||
Security ID: 03076C106 Ticker: AMP | ||||
Meeting Date: 26-Apr-23 | ||||
1a. | Election of Director: James M. Cracchiolo | Issuer | For | Voted - Against |
1b. | Election of Director: Robert F. Sharpe, Jr. | Issuer | For | Voted - Against |
1c. | Election of Director: Dianne Neal Blixt | Issuer | For | Voted - Against |
1d. | Election of Director: Amy Digeso | Issuer | For | Voted - Against |
1e. | Election of Director: Christopher J. Williams | Issuer | For | Voted - For |
1f. | Election of Director: Armando Pimentel, Jr. | Issuer | For | Voted - Against |
1g. | Election of Director: Brian T. Shea | Issuer | For | Voted - For |
1h. | Election of Director: W. Edward Walter III | Issuer | For | Voted - Against |
2. | To Approve the Compensation of the Named Executive | |||
Officers by A Nonbinding Advisory Vote. | Issuer | For | Voted - Against | |
3. | To Approve A Nonbinding Advisory Vote on the | |||
Frequency of Shareholder Approval of the | ||||
Compensation of the Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Approve the Ameriprise Financial 2005 Incentive | |||
Compensation Plan, As Amended and Restated. | Issuer | For | Voted - Against | |
5. | To Ratify the Audit and Risk Committees Selection | |||
of PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
2023. | Issuer | For | Voted - For | |
AMGEN INC. | ||||
Security ID: 031162100 Ticker: AMGN | ||||
Meeting Date: 19-May-23 | ||||
1a. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Dr. Wanda M. Austin | Issuer | For | Voted - For | |
1b. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Mr. Robert A. Bradway | Issuer | For | Voted - Against | |
1c. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Dr. Michael V. Drake | Issuer | For | Voted - For | |
1d. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Dr. Brian J. Druker | Issuer | For | Voted - For | |
1e. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Mr. Robert A. Eckert | Issuer | For | Voted - Against | |
1f. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Mr. Greg C. Garland | Issuer | For | Voted - Against | |
1g. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Mr. Charles M. Holley, | ||||
Jr. | Issuer | For | Voted - For | |
1h. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Dr. S. Omar Ishrak | Issuer | For | Voted - For | |
1i. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Dr. Tyler Jacks | Issuer | For | Voted - Against |
99
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1j. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Ms. Ellen J. Kullman | Issuer | For | Voted - For | |
1k. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Ms. Amy E. Miles | Issuer | For | Voted - For | |
1l. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Dr. Ronald D. Sugar | Issuer | For | Voted - Against | |
1m. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Dr. R. Sanders Williams | Issuer | For | Voted - For | |
2. | Advisory Vote on the Frequency of Future | |||
Stockholder Advisory Votes to Approve Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
3. | Advisory Vote to Approve our Executive Compensation. | Issuer | For | Voted - For |
4. | To Ratify the Selection of Ernst & Young LLP As our | |||
Independent Registered Public Accountants for the | ||||
Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
BERKSHIRE HATHAWAY INC. | ||||
Security ID: 084670702 Ticker: BRKB | ||||
Meeting Date: 06-May-23 | ||||
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: Charlotte Guyman | Issuer | For | Voted - For |
1. | Director: Ajit Jain | Issuer | For | Voted - For |
1. | Director: Thomas S. Murphy, Jr. | 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. | Non-binding Resolution to Approve the Compensation | |||
of the Companys Named Executive Officers, As | ||||
Described in the 2023 Proxy Statement. | Issuer | For | Voted - For | |
3. | Non-binding Resolution to Determine the Frequency | |||
(whether Annual, Biennial Or Triennial) with Which | ||||
Shareholders of the Company Shall be Entitled to | ||||
Have an Advisory Vote on Executive Compensation. | Issuer | For | Voted - 1 Year | |
4. | Shareholder Proposal Regarding How the Company | |||
Manages Physical and Transitional Climate Related | ||||
Risks and Opportunities. | Shareholder | Against | Voted - For | |
5. | Shareholder Proposal Regarding How Climate Related | |||
Risks are Being Governed by the Company. | Shareholder | Against | Voted - For | |
6. | Shareholder Proposal Regarding How the Company | |||
Intends to Measure, Disclose and Reduce Ghg |
100
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Emissions Associated with Its Underwriting, | ||||
Insuring and Investment Activities. | Shareholder | Against | Voted - For | |
7. | Shareholder Proposal Regarding the Reporting on the | |||
Effectiveness of the Corporations Diversity, Equity | ||||
and Inclusion Efforts. | Shareholder | Against | Voted - For | |
8. | Shareholder Proposal Regarding the Adoption of A | |||
Policy Requiring That Two Separate People Hold the | ||||
Offices of the Chairman and the Ceo. | Shareholder | Against | Voted - For | |
9. | Shareholder Proposal Requesting That the Company | |||
Avoid Supporting Or Taking A Public Policy Position | ||||
on Controversial Social and Political Issues. | Shareholder | Against | Voted - Against | |
BOSTON SCIENTIFIC CORPORATION | ||||
Security ID: 101137107 Ticker: BSX | ||||
Meeting Date: 04-May-23 | ||||
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: Edward J. Ludwig | Issuer | For | Voted - For |
1e. | Election of Director: Michael F. Mahoney | Issuer | For | Voted - Against |
1f. | Election of Director: David J. Roux | Issuer | For | Voted - For |
1g. | Election of Director: John E. Sununu | Issuer | For | Voted - Against |
1h. | Election of Director: David S. Wichmann | Issuer | For | Voted - For |
1i. | Election of Director: Ellen M. Zane | 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, 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 | |
4. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the 2023 Fiscal Year. | Issuer | For | Voted - Against | |
CANADIAN NATURAL RESOURCES LIMITED | ||||
Security ID: 136385101 Ticker: CNQ | ||||
Meeting Date: 04-May-23 | ||||
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: Christopher L. Fong | Issuer | For | Voted - For |
1 | Director: Amb. Gordon 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: Hon. Frank J. Mckenna | Issuer | For | Voted - Withheld |
1 | Director: David A. Tuer | Issuer | For | Voted - Withheld |
101
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1 | 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 - Withheld | |
3 | On an Advisory Basis, Accepting the Corporations | |||
Approach to Executive Compensation As Described in | ||||
the Information Circular. | Issuer | For | Voted - For | |
CATALENT, INC. | ||||
Security ID: 148806102 Ticker: CTLT | ||||
Meeting Date: 27-Oct-22 | ||||
1a. | Election of Director: Madhavan Balachandran | Issuer | For | Voted - For |
1b. | Election of Director: Michael J. Barber | Issuer | For | Voted - Against |
1c. | Election of Director: J. Martin Carroll | Issuer | For | Voted - For |
1d. | Election of Director: John Chiminski | Issuer | For | Voted - Against |
1e. | Election of Director: Rolf Classon | Issuer | For | Voted - Against |
1f. | Election of Director: Rosemary A. Crane | Issuer | For | Voted - For |
1g. | Election of Director: Karen Flynn | Issuer | For | Voted - For |
1h. | Election of Director: John J. Greisch | Issuer | For | Voted - Against |
1i. | Election of Director: Christa Kreuzburg | Issuer | For | Voted - For |
1j. | Election of Director: Gregory T. Lucier | Issuer | For | Voted - Against |
1k. | Election of Director: Donald E. Morel, Jr. | Issuer | For | Voted - For |
1l. | Election of Director: Alessandro Maselli | Issuer | For | Voted - For |
1m. | Election of Director: Jack Stahl | Issuer | For | Voted - For |
1n. | Election of Director: Peter Zippelius | Issuer | For | Voted - For |
2. | Ratification of Appointment of Ernst & Young LLP As | |||
Independent Auditor for Fiscal 2023 | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve our Executive Compensation | |||
(say-on-pay) | Issuer | For | Voted - Against | |
CITIZENS FINANCIAL GROUP, INC. | ||||
Security ID: 174610105 Ticker: CFG | ||||
Meeting Date: 27-Apr-23 | ||||
1a. | Election of Director: Bruce Van Saun | Issuer | For | Voted - For |
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 | Issuer | For | Voted - For |
1e. | Election of Director: William P. Hankowsky | Issuer | For | Voted - Against |
1f. | Election of Director: Edward J. Kelly III | Issuer | For | Voted - Against |
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 | Issuer | For | Voted - Against |
102
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1j. | Election of Director: Shivan Subramaniam | Issuer | For | Voted - Against |
1k. | Election of Director: Christopher J. Swift | Issuer | For | Voted - For |
1l. | Election of Director: Wendy A. Watson | Issuer | For | Voted - Against |
1m. | Election of Director: Marita Zuraitis | Issuer | For | Voted - For |
2. | Advisory Vote on Executive Compensation. | Issuer | For | Voted - Against |
3. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As our Independent Registered Public | ||||
Accounting Firm for the 2023 Fiscal Year. | Issuer | For | Voted - Against | |
CONOCOPHILLIPS | ||||
Security ID: 20825C104 Ticker: COP | ||||
Meeting Date: 16-May-23 | ||||
1a. | Election of Director: Dennis V. Arriola | 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 2023. | Issuer | For | Voted - Against | |
3. | Advisory Approval of Executive Compensation. | Issuer | For | Voted - For |
4. | Advisory Vote on Frequency of Advisory Vote on | |||
Executive Compensation. | Issuer | For | Voted - 1 Year | |
5. | Adoption of Amended and Restated Certificate of | |||
Incorporation on Right to Call Special Meeting. | Issuer | For | Voted - Against | |
6. | Approval of 2023 Omnibus Stock and Performance | |||
Incentive Plan of Conocophillips. | Issuer | For | Voted - For | |
7. | Independent Board Chairman. | Shareholder | Against | Voted - For |
8. | Share Retention Until Retirement. | Shareholder | Against | Voted - For |
9. | Report on Tax Payments. | Shareholder | Against | Voted - For |
10. | Report on Lobbying Activities. | Shareholder | Against | Voted - For |
CONSTELLATION ENERGY CORP | ||||
Security ID: 21037T109 Ticker: CEG | ||||
Meeting Date: 25-Apr-23 | ||||
1. | Director: Joseph Dominguez | Issuer | For | Voted - For |
1. | Director: Julie Holzrichter | Issuer | For | Voted - For |
103
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Ashish Khandpur | Issuer | For | Voted - For |
2. | To Consider and Act on an Advisory Vote Regarding | |||
the Approval of Compensation Paid to Named | ||||
Executive Officers. | Issuer | For | Voted - For | |
3. | To Consider and Act on an Advisory Vote Regarding | |||
the Frequency of the Approval of Compensation Paid | ||||
to 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 2023. | Issuer | For | Voted - For | |
CSX CORPORATION | ||||
Security ID: 126408103 Ticker: CSX | ||||
Meeting Date: 10-May-23 | ||||
1a. | Election of Director: Donna M. Alvarado | Issuer | For | Voted - Against |
1b. | Election of Director: Thomas P. Bostick | Issuer | For | Voted - For |
1c. | Election of Director: Steven T. Halverson | Issuer | For | Voted - Against |
1d. | Election of Director: Paul C. Hilal | Issuer | For | Voted - For |
1e. | Election of Director: Joseph R. Hinrichs | 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 - Against |
1h. | Election of Director: Suzanne M. Vautrinot | Issuer | For | Voted - For |
1i. | Election of Director: James L. Wainscott | Issuer | For | Voted - Against |
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 2023. | Issuer | For | Voted - Against | |
3. | Advisory (non-binding) Resolution to Approve | |||
Compensation for the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
4. | Advisory (non-binding) Resolution to Approve the | |||
Frequency of Future Advisory Votes on Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
CUMMINS INC. | ||||
Security ID: 231021106 Ticker: CMI | ||||
Meeting Date: 09-May-23 | ||||
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: Gary L. Belske | Issuer | For | Voted - For |
4) | Election of Director: Robert J. Bernhard | Issuer | For | Voted - Against |
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 - For |
8) | Election of Director: Thomas J. Lynch | Issuer | For | Voted - For |
104
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
9) | Election of Director: William I. Miller | Issuer | For | Voted - Against |
10) | Election of Director: Georgia R. Nelson | Issuer | For | Voted - For |
11) | Election of Director: Kimberly A. Nelson | Issuer | For | Voted - For |
12) | Election of Director: Karen H. Quintos | Issuer | For | Voted - For |
13) | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers As Disclosed in the Proxy | ||||
Statement. | Issuer | For | Voted - For | |
14) | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
15) | Proposal to Ratify the Appointment of | |||
PricewaterhouseCoopers LLP As our Auditors for 2023. | Issuer | For | Voted - Against | |
16) | Approval of the Cummins Inc. Employee Stock | |||
Purchase Plan, As Amended. | Issuer | For | Voted - For | |
17) | The Shareholder Proposal Regarding an Independent | |||
Chairman of the Board. | Shareholder | Against | Voted - For | |
18) | The Shareholder Proposal Regarding Linking | |||
Executive Compensation to Achieving 1.5°c Emissions | ||||
Reductions. | Shareholder | Against | Voted - For | |
DELL TECHNOLOGIES INC. | ||||
Security ID: 24703L202 Ticker: DELL | ||||
Meeting Date: 20-Jun-23 | ||||
1. | Director: Michael S. Dell | Issuer | For | Voted - Withheld |
1. | Director: David W. Dorman | Issuer | For | Voted - Withheld |
1. | Director: Egon Durban | Issuer | For | Voted - For |
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 - Withheld |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As Dell Technologies | ||||
Inc.s Independent Registered Public Accounting Firm | ||||
for Fiscal Year Ending February 2, 2024. | 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 - Against | |
4. | Advisory Vote on Whether Dell Technologies Inc. | |||
Should Hold an Advisory Vote by Stockholders to | ||||
Approve the Compensation of Dell Technologies Inc.s | ||||
Named Executive Officers Every 1 Year, Every 2 | ||||
Years Or Every 3 Years. | Issuer | 1 Year | Voted - 1 Year | |
5. | Adoption of the Dell Technologies Inc. 2023 Stock | |||
Incentive Plan. | Issuer | For | Voted - Against |
105
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ELECTRONIC ARTS INC. | ||||
Security ID: 285512109 Ticker: EA | ||||
Meeting Date: 11-Aug-22 | ||||
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: Rachel A. Gonzalez | Issuer | For | Voted - For | |
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 - Against | |
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. Ubiñas | Issuer | For | Voted - For | |
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, 2023. | Issuer | For | Voted - Against | |
4. | Approve the Companys Amended 2019 Equity Incentive | |||
Plan. | Issuer | For | Voted - Against | |
5. | Approve an Amendment to the Companys Certificate of | |||
Incorporation to Reduce the Threshold for | ||||
Stockholders to Call Special Meetings from 25% to | ||||
15%. | Issuer | For | Voted - Against | |
6. | To Consider and Vote Upon A Stockholder Proposal, | |||
If Properly Presented at the Annual Meeting, on | ||||
Termination Pay. | Shareholder | Against | Voted - For | |
ELI LILLY AND COMPANY | ||||
Security ID: 532457108 Ticker: LLY | ||||
Meeting Date: 01-May-23 | ||||
1a. | Election of Director to Serve A Three-year Term: | |||
William G. Kaelin, Jr. | Issuer | For | Voted - Against | |
1b. | Election of Director to Serve A Three-year Term: | |||
David A. Ricks | Issuer | For | Voted - Against | |
1c. | Election of Director to Serve A Three-year Term: | |||
Marschall S. Runge | Issuer | For | Voted - For | |
1d. | Election of Director to Serve A Three-year Term: | |||
Karen Walker | Issuer | For | Voted - Against | |
2. | Approval, on an Advisory Basis, of the Compensation | |||
Paid to the Companys Named Executive Officers. | Issuer | For | Voted - For |
106
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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 Ernst & Young | |||
LLP As the Independent Auditor for 2023. | Issuer | For | Voted - Against | |
5. | Approval of Amendments to the Companys Articles of | |||
Incorporation to Eliminate the Classified Board | ||||
Structure. | Issuer | For | Voted - For | |
6. | Approval of Amendments to the Companys Articles of | |||
Incorporation to Eliminate Supermajority Voting | ||||
Provisions. | Issuer | For | Voted - For | |
7. | Shareholder Proposal to Publish an Annual Report | |||
Disclosing Lobbying Activities. | Shareholder | Against | Voted - For | |
8. | Shareholder Proposal to Eliminate Supermajority | |||
Voting Requirements. | Shareholder | Against | Voted - For | |
9. | Shareholder Proposal to Establish and Report on A | |||
Process by Which the Impact of Extended Patent | ||||
Exclusivities on Product Access Would be Considered | ||||
in Deciding Whether to Apply for Secondary and | ||||
Tertiary Patents. | Shareholder | Against | Voted - For | |
10. | Shareholder Proposal to Report on Risks of | |||
Supporting Abortion. | Shareholder | Against | Voted - For | |
11. | Shareholder Proposal to Disclose Lobbying | |||
Activities and Alignment with Public Policy | ||||
Positions and Statements. | Shareholder | Against | Voted - For | |
12. | Shareholder Proposal to Report on Effectiveness of | |||
the Companys Diversity, Equity, and Inclusion | ||||
Efforts. | Shareholder | Against | Voted - For | |
13. | Shareholder Proposal to Adopt A Policy to Require | |||
Certain Third-party Organizations to Annually | ||||
Report Expenditures for Political Activities Before | ||||
Lilly Contributes to an Organization. | Shareholder | Against | Voted - For | |
EMERSON ELECTRIC CO. | ||||
Security ID: 291011104 Ticker: EMR | ||||
Meeting Date: 07-Feb-23 | ||||
1a. | Election of Director for Terms Ending in 2026: | |||
Martin S. Craighead | Issuer | For | Voted - For | |
1b. | Election of Director for Terms Ending in 2026: | |||
Gloria A. Flach | Issuer | For | Voted - For | |
1c. | Election of Director for Terms Ending in 2026: | |||
Matthew S. Levatich | Issuer | For | Voted - Against | |
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 - For | |
4. | Advisory Vote on Frequency of Future Shareholder | |||
Advisory Approval of the Companys Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year |
107
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ENTERGY CORPORATION | ||||
Security ID: 29364G103 Ticker: ETR | ||||
Meeting Date: 05-May-23 | ||||
1a. | Election of Director: Gina F. Adams | Issuer | For | Voted - For |
1b. | Election of Director: John H. Black | Issuer | For | Voted - For |
1c. | Election of Director: John R. Burbank | Issuer | For | Voted - Against |
1d. | Election of Director: Patrick J. Condon | Issuer | For | Voted - For |
1e. | Election of Director: Kirkland H. Donald | Issuer | For | Voted - For |
1f. | Election of Director: Brian W. Ellis | Issuer | For | Voted - Against |
1g. | Election of Director: Philip L. Frederickson | Issuer | For | Voted - For |
1h. | Election of Director: M. Elise Hyland | Issuer | For | Voted - For |
1i. | Election of Director: Stuart L. Levenick | Issuer | For | Voted - Against |
1j. | Election of Director: Blanche L. Lincoln | Issuer | For | Voted - Against |
1k. | Election of Director: Andrew S. Marsh | Issuer | For | Voted - Against |
1l. | Election of Director: Karen A. Puckett | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As Entergys Independent Registered | ||||
Public Accountants for 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | 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 | |
5. | Approval of an Amendment to the 2019 Entergy | |||
Corporation Omnibus Incentive Plan. | Issuer | For | Voted - Against | |
6. | Approval of an Amendment to Entergy Corporations | |||
Restated Certificate of Incorporation to Include | ||||
Exculpation of Officers. | Issuer | For | Voted - For | |
EXELON CORPORATION | ||||
Security ID: 30161N101 Ticker: EXC | ||||
Meeting Date: 25-Apr-23 | ||||
1a. | Election of Director: Anthony Anderson | Issuer | For | Voted - For |
1b. | Election of Director: W. Paul Bowers | Issuer | For | Voted - For |
1c. | Election of Director: Calvin G. Butler, Jr. | Issuer | For | Voted - For |
1d. | Election of Director: Marjorie Rodgers Cheshire | Issuer | For | Voted - For |
1e. | Election of Director: Linda Jojo | Issuer | For | Voted - For |
1f. | Election of Director: Charisse Lillie | Issuer | For | Voted - For |
1g. | Election of Director: Matthew Rogers | Issuer | For | Voted - For |
1h. | Election of Director: John Young | Issuer | For | Voted - Against |
2. | Ratification of PricewaterhouseCoopers LLP As | |||
Exelons Independent Auditor for 2023. | Issuer | For | Voted - Against | |
3. | Advisory Approval of Executive Compensation. | Issuer | For | Voted - For |
4. | Advisory Vote on the Frequency of the Advisory Vote | |||
on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year |
108
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
FIRST HORIZON CORPORATION | ||||
Security ID: 320517105 Ticker: FHN | ||||
Meeting Date: 25-Apr-23 | ||||
1a. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Shareholders: Harry V. Barton, Jr. | Issuer | For | Voted - For | |
1b. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Shareholders: John N. Casbon | Issuer | For | Voted - For | |
1c. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Shareholders: John C. Compton | Issuer | For | Voted - Against | |
1d. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Shareholders: Wendy P. Davidson | Issuer | For | Voted - For | |
1e. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Shareholders: William H. Fenstermaker | Issuer | For | Voted - For | |
1f. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Shareholders: D. Bryan Jordan | Issuer | For | Voted - Against | |
1g. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Shareholders: J. Michael Kemp, Sr. | Issuer | For | Voted - For | |
1h. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Shareholders: Rick E. Maples | Issuer | For | Voted - For | |
1i. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Shareholders: Vicki R. Palmer | Issuer | For | Voted - For | |
1j. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Shareholders: Colin V. Reed | Issuer | For | Voted - Against | |
1k. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Shareholders: E. Stewart Shea, III | Issuer | For | Voted - For | |
1l. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Shareholders: Cecelia D. Stewart | Issuer | For | Voted - For | |
1m. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Shareholders: Rosa Sugrañes | Issuer | For | Voted - For | |
1n. | Election of Director to Serve Until the 2024 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 - For | |
4. | Vote on an Advisory Resolution on the Frequency | |||
(whether Every Year, Every Two Years, Or Every | ||||
Three Years) of Future Votes on an Advisory | ||||
Resolution on Executive Compensation | Issuer | 1 Year | Voted - 1 Year | |
FORTIS INC. | ||||
Security ID: 349553107 Ticker: FTS | ||||
Meeting Date: 04-May-23 | ||||
1 | Director: Tracey C. Ball | Issuer | For | Voted - For |
1 | Director: Pierre J. Blouin | Issuer | For | Voted - Withheld |
1 | Director: Lawrence T. Borgard | Issuer | For | Voted - Withheld |
1 | Director: Maura J. Clark | Issuer | For | Voted - Withheld |
109
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1 | Director: Lisa Crutchfield | Issuer | For | Voted - For |
1 | Director: Margarita K. Dilley | Issuer | For | Voted - Withheld |
1 | Director: Julie A. Dobson | Issuer | For | Voted - Withheld |
1 | Director: Lisa L. Durocher | Issuer | For | Voted - For |
1 | Director: David G. Hutchens | Issuer | For | Voted - For |
1 | Director: Gianna M. Manes | Issuer | For | Voted - Withheld |
1 | Director: Donald R. Marchand | Issuer | For | Voted - For |
1 | Director: Jo Mark Zurel | Issuer | For | Voted - Withheld |
2 | Appointment of Auditors and Authorization of | |||
Directors to Fix the Auditors Remuneration As | ||||
Described in the Management Information Circular. | Issuer | For | Voted - Withheld | |
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 - Against | |
GENERAL MILLS, INC. | ||||
Security ID: 370334104 Ticker: GIS | ||||
Meeting Date: 27-Sep-22 | ||||
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: C. Kim Goodwin | Issuer | For | Voted - Against |
1d. | Election of Director: Jeffrey L. Harmening | Issuer | For | Voted - Against |
1e. | Election of Director: Maria G. Henry | Issuer | For | Voted - For |
1f. | Election of Director: Jo Ann Jenkins | Issuer | For | Voted - For |
1g. | Election of Director: Elizabeth C. Lempres | Issuer | For | Voted - Against |
1h. | Election of Director: Diane L. Neal | Issuer | For | Voted - For |
1i. | Election of Director: Steve Odland | Issuer | For | Voted - For |
1j. | Election of Director: Maria A. Sastre | Issuer | For | Voted - Against |
1k. | Election of Director: Eric D. Sprunk | Issuer | For | Voted - For |
1l. | Election of Director: Jorge A. Uribe | Issuer | For | Voted - Against |
2. | Approval of the 2022 Stock Compensation Plan. | Issuer | For | Voted - Against |
3. | Advisory Vote on Executive Compensation. | Issuer | For | Voted - For |
4. | Ratify Appointment of the Independent Registered | |||
Public Accounting Firm. | Issuer | For | Voted - Against | |
5. | Shareholder Proposal - Independent Board Chairman. | Shareholder | Against | Voted - For |
6. | Shareholder Proposal Regarding A Plastic Packaging | |||
Report. | Shareholder | Against | Voted - For | |
HOST HOTELS & RESORTS, INC. | ||||
Security ID: 44107P104 Ticker: HST | ||||
Meeting Date: 18-May-23 | ||||
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: Diana M. Laing | Issuer | For | Voted - For |
1.4 | Election of Director: Richard E. Marriott | Issuer | For | Voted - Against |
110
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.5 | Election of Director: Mary Hogan Preusse | Issuer | For | Voted - Against |
1.6 | Election of Director: Walter C. Rakowich | Issuer | For | Voted - Against |
1.7 | Election of Director: James F. Risoleo | Issuer | For | Voted - For |
1.8 | Election of Director: Gordon H. Smith | Issuer | For | Voted - Against |
1.9 | Election of Director: A. William Stein | Issuer | For | Voted - Against |
2. | Ratify Appointment of KPMG LLP As Independent | |||
Registered Public Accountants for 2023. | Issuer | For | Voted - Against | |
3. | Advisory Resolution to Approve Executive | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Advisory Resolution on the Frequency of Advisory | |||
Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
INTEL CORPORATION | ||||
Security ID: 458140100 Ticker: INTC | ||||
Meeting Date: 11-May-23 | ||||
1a. | Election of Director: Patrick P. Gelsinger | Issuer | For | Voted - For |
1b. | Election of Director: James J. Goetz | Issuer | For | Voted - Against |
1c. | Election of Director: Andrea J. Goldsmith | Issuer | For | Voted - For |
1d. | Election of Director: Alyssa H. Henry | Issuer | For | Voted - For |
1e. | Election of Director: Omar Ishrak | Issuer | For | Voted - For |
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: Barbara G. Novick | Issuer | For | Voted - For |
1i. | Election of Director: Gregory D. Smith | Issuer | For | Voted - For |
1j. | Election of Director: Lip-bu Tan | Issuer | For | Voted - For |
1k. | Election of Director: Dion J. Weisler | Issuer | For | Voted - Against |
1l. | 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 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Executive Compensation of | |||
our Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Approval of Amendment and Restatement of the 2006 | |||
Equity Incentive Plan. | Issuer | For | Voted - Against | |
5. | Advisory Vote on the Frequency of Holding Future | |||
Advisory Votes to Approve Executive Compensation of | ||||
our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
6. | Stockholder Proposal Requesting an Executive Stock | |||
Retention Period Policy and Reporting, If Properly | ||||
Presented at the Meeting. | Shareholder | Against | Voted - For | |
7. | Stockholder Proposal Requesting Commission and | |||
Publication of A Third Party Review of Intels China | ||||
Business Esg Congruence, If Properly Presented at | ||||
the Meeting. | Shareholder | Against | Voted - For |
111
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
IRON MOUNTAIN INCORPORATED | ||||
Security ID: 46284V101 Ticker: IRM | ||||
Meeting Date: 09-May-23 | ||||
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 - Against | |
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 - Against |
1f. | Election of Director for A One-year Term: Robin L. | |||
Matlock | Issuer | For | Voted - Against | |
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 - Against | |
1i. | Election of Director for A One-year Term: Walter C. | |||
Rakowich | Issuer | For | Voted - Against | |
1j. | Election of Director for A One-year Term: Doyle R. | |||
Simons | 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 - Against | |
3. | The Approval on A Non-binding, Advisory Basis of | |||
the Frequency (every One, Two Or Three Years) of | ||||
Future Non-binding, Advisory Votes of Stockholders | ||||
on the Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | The Ratification of the Selection by the Audit | |||
Committee of Deloitte & Touche LLP As Iron Mountain | ||||
Incorporateds Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2023. | Issuer | For | Voted - Against | |
JPMORGAN CHASE & CO. | ||||
Security ID: 46625H100 Ticker: JPM | ||||
Meeting Date: 16-May-23 | ||||
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: Alicia Boler Davis | Issuer | For | Voted - For |
1f. | Election of Director: James Dimon | Issuer | For | Voted - Against |
1g. | Election of Director: Timothy P. Flynn | Issuer | For | Voted - Against |
112
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1h. | Election of Director: Alex Gorsky | Issuer | For | Voted - For |
1i. | Election of Director: Mellody Hobson | Issuer | For | Voted - For |
1j. | Election of Director: Michael A. Neal | Issuer | For | Voted - For |
1k. | Election of Director: Phebe N. Novakovic | Issuer | For | Voted - For |
1l. | Election of Director: Virginia M. Rometty | Issuer | For | Voted - Against |
2. | Advisory Resolution to Approve Executive | |||
Compensation | Issuer | For | Voted - Against | |
3. | Advisory Vote on Frequency of Advisory Resolution | |||
to Approve Executive Compensation | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of Independent Registered Public | |||
Accounting Firm | Issuer | For | Voted - Against | |
5. | Independent Board Chairman | Shareholder | Against | Voted - For |
6. | Fossil Fuel Phase Out | Shareholder | Against | Voted - Against |
7. | Amending Public Responsibility Committee Charter to | |||
Include Mandate to Oversee Animal Welfare Impact | ||||
and Risk | Shareholder | Against | Voted - For | |
8. | Special Shareholder Meeting Improvement | Shareholder | Against | Voted - For |
9. | Report on Climate Transition Planning | Shareholder | Against | Voted - For |
10. | Report on Ensuring Respect for Civil Liberties | Shareholder | Against | Voted - For |
11. | Report Analyzing the Congruence of the Companys | |||
Political and Electioneering Expenditures | Shareholder | Against | Voted - For | |
12. | Absolute Ghg Reduction Goals | Shareholder | Against | Voted - For |
LAMAR ADVERTISING COMPANY | ||||
Security ID: 512816109 Ticker: LAMR | ||||
Meeting Date: 10-May-23 | ||||
1. | Director: Nancy Fletcher | Issuer | For | Voted - Withheld |
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. | Approval, on an Advisory and Non-binding Basis, of | |||
the Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
3. | Non-binding, Advisory Vote on the Frequency of | |||
Future Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratify the Appointment of KPMG LLP As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
Fiscal 2023. | Issuer | For | Voted - Against |
113
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
LENNAR CORPORATION | ||||
Security ID: 526057104 Ticker: LEN | ||||
Meeting Date: 12-Apr-23 | ||||
1a. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Stockholders: Amy Banse | Issuer | For | Voted - Against | |
1b. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Stockholders: Rick Beckwitt | Issuer | For | Voted - For | |
1c. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Stockholders: Tig Gilliam | Issuer | For | Voted - Against | |
1d. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Stockholders: Sherrill W. Hudson | Issuer | For | Voted - Against | |
1e. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Stockholders: Jonathan M. Jaffe | Issuer | For | Voted - For | |
1f. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Stockholders: Sidney Lapidus | Issuer | For | Voted - For | |
1g. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Stockholders: Teri P. Mcclure | Issuer | For | Voted - Against | |
1h. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Stockholders: Stuart Miller | Issuer | For | Voted - Against | |
1i. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Stockholders: Armando Olivera | Issuer | For | Voted - For | |
1j. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Stockholders: 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. | Approval, on an Advisory Basis, of the Frequency of | |||
the Stockholder Vote on the Compensation of our | ||||
Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As our Independent Registered Public | ||||
Accounting Firm for our Fiscal Year Ending November | ||||
30, 2023. | Issuer | For | Voted - Against | |
5. | Vote on A Stockholder Proposal Regarding the | |||
Elimination of our Dual-class Common Stock Voting | ||||
Structure. | Shareholder | Against | Voted - For | |
META PLATFORMS, INC. | ||||
Security ID: 30303M102 Ticker: META | ||||
Meeting Date: 31-May-23 | ||||
1. | Director: Peggy Alford | Issuer | For | Voted - Withheld |
1. | Director: Marc L. Andreessen | Issuer | For | Voted - Withheld |
1. | Director: Andrew W. Houston | Issuer | For | Voted - Withheld |
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 |
114
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Tony Xu | Issuer | For | Voted - Withheld |
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, 2023. | Issuer | For | Voted - Against | |
3. | A Shareholder Proposal Regarding Government | |||
Takedown Requests. | Shareholder | Against | Voted - For | |
4. | A Shareholder Proposal Regarding Dual Class Capital | |||
Structure. | Shareholder | Against | Voted - For | |
5. | A Shareholder Proposal Regarding Human Rights | |||
Impact Assessment of Targeted Advertising. | Shareholder | Against | Voted - For | |
6. | A Shareholder Proposal Regarding Report on Lobbying | |||
Disclosures. | Shareholder | Against | Voted - For | |
7. | A Shareholder Proposal Regarding Report on | |||
Allegations of Political Entanglement and Content | ||||
Management Biases in India. | Shareholder | Against | Voted - For | |
8. | A Shareholder Proposal Regarding Report on | |||
Framework to Assess Company Lobbying Alignment with | ||||
Climate Goals. | Shareholder | Against | Voted - For | |
9. | A Shareholder Proposal Regarding Report on | |||
Reproductive Rights and Data Privacy. | Shareholder | Against | Voted - Against | |
10. | A Shareholder Proposal Regarding Report on | |||
Enforcement of Community Standards and User Content. | Shareholder | Against | Voted - For | |
11. | A Shareholder Proposal Regarding Report on Child | |||
Safety Impacts and Actual Harm Reduction to | ||||
Children. | Shareholder | Against | Voted - For | |
12. | A Shareholder Proposal Regarding Report on Pay | |||
Calibration to Externalized Costs. | Shareholder | Against | Voted - For | |
13. | A Shareholder Proposal Regarding Performance Review | |||
of the Audit & Risk Oversight Committee. | Shareholder | Against | Voted - Against | |
MICROSOFT CORPORATION | ||||
Security ID: 594918104 Ticker: MSFT | ||||
Meeting Date: 13-Dec-22 | ||||
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 | Against | 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 |
115
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Ratification of the Selection of Deloitte & Touche | |||
LLP As our Independent Auditor for Fiscal Year 2023 | Issuer | For | Voted - Against | |
4. | Shareholder Proposal - Cost/benefit Analysis of | |||
Diversity and Inclusion | Shareholder | Against | Voted - For | |
5. | Shareholder Proposal - Report on Hiring of Persons | |||
with Arrest Or Incarceration Records | Shareholder | Against | Voted - For | |
6. | Shareholder Proposal - Report on Investment of | |||
Retirement Funds in Companies Contributing to | ||||
Climate Change | Shareholder | Against | Voted - For | |
7. | Shareholder Proposal - Report on Government Use of | |||
Microsoft Technology | Shareholder | Against | Voted - For | |
8. | Shareholder Proposal - Report on Development of | |||
Products for Military | Shareholder | Against | Voted - For | |
9. | Shareholder Proposal - Report on Tax Transparency | Shareholder | Against | Voted - Against |
MOLSON COORS BEVERAGE COMPANY | ||||
Security ID: 60871R209 Ticker: TAP | ||||
Meeting Date: 17-May-23 | ||||
1. | Director: Roger G. Eaton | Issuer | For | Voted - Withheld |
1. | Director: Charles M. Herington | Issuer | For | Voted - For |
1. | Director: H. Sanford Riley | Issuer | For | Voted - Withheld |
2. | To Approve, in A Non-binding Advisory Vote, the | |||
Compensation of Molson Coors Beverage Companys | ||||
Named Executive Officers. | Issuer | For | Voted - For | |
MORGAN STANLEY | ||||
Security ID: 617446448 Ticker: MS | ||||
Meeting Date: 19-May-23 | ||||
1a. | Election of Director: Alistair Darling | Issuer | For | Voted - For |
1b. | Election of Director: Thomas H. Glocer | Issuer | For | Voted - Against |
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 - Against |
1i. | Election of Director: Jami Miscik | Issuer | For | Voted - Against |
1j. | Election of Director: Masato Miyachi | Issuer | For | Voted - For |
1k. | Election of Director: Dennis M. Nally | Issuer | For | Voted - Against |
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 - Against |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As Independent Auditor | Issuer | For | Voted - Against |
116
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 - Against | |
4. | To Vote on the Frequency of Holding A Non-binding | |||
Advisory Vote on the Compensation of Executives As | ||||
Disclosed in the Proxy Statement (non-binding | ||||
Advisory Vote) | Issuer | 1 Year | Voted - 1 Year | |
5. | Shareholder Proposal Requesting Adoption of | |||
Improved Shareholder Right to Call A Special | ||||
Shareholder Meeting | Shareholder | Against | Voted - For | |
6. | Shareholder Proposal Requesting Adoption of A | |||
Policy to Cease Financing New Fossil Fuel | ||||
Development | Shareholder | Against | Voted - Against | |
PEPSICO, INC. | ||||
Security ID: 713448108 Ticker: PEP | ||||
Meeting Date: 03-May-23 | ||||
1a. | Election of Director: Segun Agbaje | Issuer | For | Voted - For |
1b. | Election of Director: Jennifer Bailey | 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: Susan M. Diamond | Issuer | For | Voted - For |
1g. | Election of Director: Dina Dublon | Issuer | For | Voted - For |
1h. | Election of Director: Michelle Gass | Issuer | For | Voted - For |
1i. | Election of Director: Ramon L. Laguarta | Issuer | For | Voted - Against |
1j. | Election of Director: Dave J. Lewis | Issuer | For | Voted - For |
1k. | Election of Director: David C. Page | Issuer | For | Voted - For |
1l. | Election of Director: Robert C. Pohlad | Issuer | For | Voted - For |
1m. | Election of Director: Daniel Vasella | Issuer | For | Voted - Against |
1n. | Election of Director: Darren Walker | Issuer | For | Voted - For |
1o. | 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 2023. | Issuer | For | Voted - Against | |
3. | Advisory Approval of the Companys Executive | |||
Compensation | Issuer | For | Voted - For | |
4. | Advisory Vote on Frequency of Future Shareholder | |||
Advisory Approval of the Companys Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Shareholder Proposal - Independent Board Chair. | Shareholder | Against | Voted - For |
6. | Shareholder Proposal - Global Transparency Report. | Shareholder | Against | Voted - For |
7. | Shareholder Proposal - Report on Impacts of | |||
Reproductive Healthcare Legislation | Shareholder | Against | Voted - Against | |
8. | Shareholder Proposal - Congruency Report on | |||
Net-zero Emissions Policies. | Shareholder | Against | Voted - For |
117
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
PIONEER NATURAL RESOURCES COMPANY | ||||
Security ID: 723787107 Ticker: PXD | ||||
Meeting Date: 25-May-23 | ||||
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: Richard P. Dealy | Issuer | For | Voted - For |
1e. | Election of Director: Maria S. Dreyfus | Issuer | For | Voted - For |
1f. | Election of Director: Matthew M. Gallagher | Issuer | For | Voted - For |
1g. | Election of Director: Phillip A. Gobe | Issuer | For | Voted - For |
1h. | Election of Director: Stacy P. Methvin | Issuer | For | Voted - For |
1i. | Election of Director: Royce W. Mitchell | Issuer | For | Voted - For |
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 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - For | |
4. | Advisory Vote to Approve the Frequency of Future | |||
Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
PRUDENTIAL FINANCIAL, INC. | ||||
Security ID: 744320102 Ticker: PRU | ||||
Meeting Date: 09-May-23 | ||||
1.1 | Election of Director: Gilbert F. Casellas | Issuer | For | Voted - Against |
1.2 | Election of Director: Robert M. Falzon | Issuer | For | Voted - For |
1.3 | Election of Director: Martina Hund-mejean | Issuer | For | Voted - For |
1.4 | Election of Director: Wendy E. Jones | Issuer | For | Voted - Against |
1.5 | Election of Director: Charles F. Lowrey | Issuer | For | Voted - Against |
1.6 | Election of Director: Sandra Pianalto | Issuer | For | Voted - For |
1.7 | Election of Director: Christine A. Poon | Issuer | For | Voted - For |
1.8 | Election of Director: Douglas A. Scovanner | Issuer | For | Voted - Against |
1.9 | Election of Director: Michael A. Todman | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | 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 | |
5. | Shareholder Proposal Regarding an Independent Board | |||
Chairman. | Shareholder | Against | Voted - For |
118
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
QUANTA SERVICES, INC. | ||||
Security ID: 74762E102 Ticker: PWR | ||||
Meeting Date: 23-May-23 | ||||
1a. | Election of Director: Earl C. (duke) Austin, Jr. | Issuer | For | Voted - For |
1b. | Election of Director: Doyle N. Beneby | Issuer | For | Voted - For |
1c. | Election of Director: Vincent D. Foster | Issuer | For | Voted - Against |
1d. | Election of Director: Bernard Fried | Issuer | For | Voted - Against |
1e. | Election of Director: Worthing F. Jackman | Issuer | For | Voted - Against |
1f. | Election of Director: Holli C. Ladhani | Issuer | For | Voted - For |
1g. | Election of Director: David M. Mcclanahan | Issuer | For | Voted - For |
1h. | Election of Director: R. Scott Rowe | Issuer | For | Voted - For |
1i. | Election of Director: Margaret B. Shannon | Issuer | For | Voted - For |
1j. | 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. | Recommendation, by Non-binding Advisory Vote, on | |||
the Frequency of Future Advisory Votes on Quantas | ||||
Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As Quantas Independent | ||||
Registered Public Accounting Firm for Fiscal Year | ||||
2023. | Issuer | For | Voted - Against | |
QUEST DIAGNOSTICS INCORPORATED | ||||
Security ID: 74834L100 Ticker: DGX | ||||
Meeting Date: 17-May-23 | ||||
1a. | Election of Director: James E. Davis | Issuer | For | Voted - Against |
1b. | Election of Director: Luis A. Diaz, Jr., M.D. | Issuer | For | Voted - For |
1c. | Election of Director: Tracey C. Doi | Issuer | For | Voted - For |
1d. | Election of Director: Vicky B. Gregg | Issuer | For | Voted - Against |
1e. | Election of Director: Wright L. Lassiter, III | Issuer | For | Voted - For |
1f. | Election of Director: Timothy L. Main | Issuer | For | Voted - For |
1g. | Election of Director: Denise M. Morrison | Issuer | For | Voted - Against |
1h. | Election of Director: Gary M. Pfeiffer | Issuer | For | Voted - Against |
1i. | Election of Director: Timothy M. Ring | Issuer | For | Voted - Against |
1j. | Election of Director: Gail R. Wilensky, Ph.D. | Issuer | For | Voted - For |
2. | An Advisory Resolution to Approve the Executive | |||
Officer Compensation Disclosed in the Companys 2023 | ||||
Proxy Statement | Issuer | For | Voted - Against | |
3. | An Advisory Vote to Recommend the Frequency of the | |||
Stockholder Advisory Vote to Approve Executive | ||||
Officer Compensation | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of our Independent | |||
Registered Public Accounting Firm for 2023 | Issuer | For | Voted - Against |
119
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5. | Approval of the Amended and Restated Employee | |||
Long-term Incentive Plan | Issuer | For | Voted - Against | |
6. | Stockholder Proposal Regarding A Report on the | |||
Companys Greenhouse Gas Emissions | Shareholder | Against | Voted - For | |
SEALED AIR CORPORATION | ||||
Security ID: 81211K100 Ticker: SEE | ||||
Meeting Date: 18-May-23 | ||||
1a. | Election of Director: Elizabeth M. Adefioye | Issuer | For | Voted - Against |
1b. | Election of Director: Zubaid Ahmad | Issuer | For | Voted - For |
1c. | Election of Director: Kevin C. Berryman | Issuer | For | Voted - For |
1d. | Election of Director: Françoise Colpron | Issuer | For | Voted - Against |
1e. | Election of Director: Edward L. Doheny II | Issuer | For | Voted - For |
1f. | Election of Director: Clay M. Johnson | Issuer | For | Voted - For |
1g. | Election of Director: Henry R. Keizer | Issuer | For | Voted - Against |
1h. | Election of Director: Harry A. Lawton III | Issuer | For | Voted - Against |
1i. | Election of Director: Suzanne B. Rowland | Issuer | For | Voted - For |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As Sealed Airs | ||||
Independent Auditor for the Year Ending December | ||||
31, 2023. | Issuer | For | Voted - For | |
3. | Approval, As an Advisory Vote, of Sealed Airs 2022 | |||
Executive Compensation. | Issuer | For | Voted - Against | |
4. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
SELECT MEDICAL HOLDINGS CORPORATION | ||||
Security ID: 81619Q105 Ticker: SEM | ||||
Meeting Date: 27-Apr-23 | ||||
1.1 | Election of Class II Director for A Term of Three | |||
Years: Bryan C. Cressey | Issuer | For | Voted - Against | |
1.2 | Election of Class II Director for A Term of Three | |||
Years: Parvinderjit S. Khanuja | Issuer | For | Voted - For | |
1.3 | Election of Class II Director for A Term of Three | |||
Years: Robert A. Ortenzio | Issuer | For | Voted - Against | |
1.4 | Election of Class II Director for A Term of Three | |||
Years: Daniel J. Thomas | Issuer | For | Voted - Against | |
2. | Non-binding Advisory Vote to Approve Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Non-binding Advisory Vote on the Frequency of the | |||
Advisory Vote to Approve Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against |
120
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
STATE STREET CORPORATION | ||||
Security ID: 857477103 Ticker: STT | ||||
Meeting Date: 17-May-23 | ||||
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 - Against |
1e. | Election of Director: W. Freda | Issuer | For | Voted - For |
1f. | Election of Director: S. Mathew | Issuer | For | Voted - Against |
1g. | Election of Director: W. Meaney | Issuer | For | Voted - Against |
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 - Against |
1k. | Election of Director: J. Rhea | Issuer | For | Voted - For |
1l. | Election of Director: G. Summe | Issuer | For | Voted - Against |
2. | To Approve an Advisory Proposal on Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | To Recommend, by Advisory Vote, the Frequency of | |||
Future Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Approve the Amended and Restated 2017 Stock | |||
Incentive Plan. | Issuer | For | Voted - Against | |
5. | To Ratify the Selection of Ernst & Young LLP As | |||
State Streets Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2023. | Issuer | For | Voted - Against | |
6. | Shareholder Proposal Relating to Asset Management | |||
Stewardship Practices, If Properly Presented. | Shareholder | Against | Voted - For | |
STEEL DYNAMICS, INC. | ||||
Security ID: 858119100 Ticker: STLD | ||||
Meeting Date: 11-May-23 | ||||
1. | Director: Mark D. Millett | Issuer | For | Voted - Withheld |
1. | Director: Sheree L. Bargabos | 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 - Withheld |
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. | Ratification of the Appointment of Ernst & Young | |||
LLP As Steel Dynamics, Inc.s Independent Registered | ||||
Public Accounting Firm | Issuer | For | Voted - Against |
121
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Approval of Frequency of Future Advisory Votes on | |||
the Compensation of the Named Executive Officers | Issuer | 1 Year | Voted - 1 Year | |
4. | Advisory Vote to Approve the Compensation of the | |||
Named Executive Officers | Issuer | For | Voted - For | |
5. | Approval of the Steel Dynamics, Inc. 2023 Equity | |||
Incentive Plan | Issuer | For | Voted - For | |
6. | Approval of an Amendment to the Companys Amended | |||
and Restated Articles of Incorporation to Provide | ||||
for Election of Directors by Majority Vote | Issuer | For | Voted - For | |
THE ALLSTATE CORPORATION | ||||
Security ID: 020002101 Ticker: ALL | ||||
Meeting Date: 23-May-23 | ||||
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 - For |
1d. | Election of Director: Margaret M. Keane | Issuer | For | Voted - For |
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 - For |
1h. | Election of Director: Gregg M. Sherrill | Issuer | For | Voted - For |
1i. | Election of Director: Judith A. Sprieser | Issuer | For | Voted - For |
1j. | Election of Director: Perry M. Traquina | Issuer | For | Voted - For |
1k. | Election of Director: Monica Turner | Issuer | For | Voted - For |
1l. | Election of Director: Thomas J. Wilson | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve the Compensation of the | |||
Named Executives. | Issuer | For | Voted - For | |
3. | Say on Pay Frequency Vote. | Issuer | 1 Year | Voted - 1 Year |
4. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As Allstates Independent Registered | ||||
Public Accountant for 2023. | Issuer | For | Voted - Against | |
THE HARTFORD FINANCIAL SVCS GROUP, INC. | ||||
Security ID: 416515104 Ticker: HIG | ||||
Meeting Date: 17-May-23 | ||||
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: Edmund Reese | Issuer | For | Voted - For |
1g. | Election of Director: Teresa W. Roseborough | Issuer | For | Voted - For |
1h. | Election of Director: Virginia P. Ruesterholz | Issuer | For | Voted - For |
1i. | Election of Director: Christopher J. Swift | Issuer | For | Voted - Against |
1j. | Election of Director: Matthew E. Winter | Issuer | For | Voted - For |
122
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1k. | 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, 2023 | 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. | Shareholder Proposal That the Companys Board Adopt | |||
and Disclose A Policy for the Time Bound Phase Out | ||||
of Underwriting Risks Associated with New Fossil | ||||
Fuel Exploration and Development Projects | Shareholder | Against | Voted - Against | |
THE HERSHEY COMPANY | ||||
Security ID: 427866108 Ticker: HSY | ||||
Meeting Date: 16-May-23 | ||||
1. | Director: Pamela M. Arway | 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: Huong Maria T. Kraus | 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 |
2. | Ratify the Appointment of Ernst & Young LLP As | |||
Independent Auditors for 2023. | Issuer | For | Voted - Against | |
3. | Approve Named Executive Officer Compensation on A | |||
Non-binding Advisory Basis. | Issuer | For | Voted - For | |
4. | The Frequency of Future Advisory Votes on Named | |||
Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Stockholder Proposal Titled Public Report on Living | |||
Wage & Income.&quot &quot | Shareholder | Against | Voted - For | |
THE PROCTER & GAMBLE COMPANY | ||||
Security ID: 742718109 Ticker: PG | ||||
Meeting Date: 11-Oct-22 | ||||
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 |
123
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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 - Against |
1j. | Election of Director: Rajesh Subramaniam | Issuer | For | Voted - For |
1k. | 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&quot Vote) &quot | Issuer | For | Voted - For | |
THE TJX COMPANIES, INC. | ||||
Security ID: 872540109 Ticker: TJX | ||||
Meeting Date: 06-Jun-23 | ||||
1a. | Election of Director: José B. Alvarez | Issuer | For | Voted - For |
1b. | Election of Director: Alan M. Bennett | Issuer | For | Voted - Against |
1c. | Election of Director: Rosemary T. Berkery | Issuer | For | Voted - For |
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: Amy B. Lane | Issuer | For | Voted - For |
1h. | Election of Director: Carol Meyrowitz | Issuer | For | Voted - Against |
1i. | Election of Director: Jackwyn L. Nemerov | Issuer | For | Voted - For |
2. | Ratification of Appointment of | |||
PricewaterhouseCoopers As Tjxs Independent | ||||
Registered Public Accounting Firm for Fiscal 2024. | Issuer | For | Voted - Against | |
3. | Advisory Approval of Tjxs Executive Compensation | |||
(the Say-on-pay Vote). | Issuer | For | Voted - For | |
4. | Advisory Approval of the Frequency of Tjxs | |||
Say-on-pay Votes. | Issuer | 1 Year | Voted - 1 Year | |
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 to Adopt A Paid Sick Leave | |||
Policy for All Associates. | Shareholder | Against | Voted - For | |
THE TORONTO-DOMINION BANK | ||||
Security ID: 891160509 Ticker: TD | ||||
Meeting Date: 20-Apr-23 | ||||
A | Director: Cherie Brant | Issuer | For | Voted - For |
A | Director: Amy W. Brinkley | Issuer | For | Voted - Withheld |
A | Director: Brian C. Ferguson | Issuer | For | Voted - For |
A | Director: Colleen A. Goggins | Issuer | For | Voted - For |
A | Director: David E. Kepler | Issuer | For | Voted - Withheld |
124
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
A | Director: Brian M. Levitt | Issuer | For | Voted - Withheld |
A | Director: Alan N. Macgibbon | Issuer | For | Voted - For |
A | Director: Karen E. Maidment | Issuer | For | Voted - Withheld |
A | Director: Bharat B. Masrani | Issuer | For | Voted - For |
A | Director: Claude Mongeau | Issuer | For | Voted - For |
A | Director: S. Jane Rowe | Issuer | For | Voted - For |
A | Director: Nancy G. Tower | Issuer | For | Voted - For |
A | Director: Ajay Virmani | Issuer | For | Voted - For |
A | Director: Mary Winston | Issuer | For | Voted - For |
B | Appointment of Auditor Named in the Management | |||
Proxy Circular | Issuer | For | Voted - Withheld | |
C | Approach to Executive Compensation Disclosed in the | |||
Report of the Human Resources Committee and | ||||
Approach to Executive Compensation Sections of the | ||||
Management Proxy Circular *advisory Vote* | Issuer | For | Voted - Against | |
D | Shareholder Proposal 1 | Shareholder | Against | Voted - For |
E | Shareholder Proposal 2 | Shareholder | Against | Voted - Against |
F | Shareholder Proposal 3 | Shareholder | Against | Voted - For |
G | Shareholder Proposal 4 | Shareholder | Against | Voted - For |
H | Shareholder Proposal 5 | Shareholder | Against | Voted - For |
I | Shareholder Proposal 6 | Shareholder | Against | Voted - For |
TRACTOR SUPPLY COMPANY | ||||
Security ID: 892356106 Ticker: TSCO | ||||
Meeting Date: 11-May-23 | ||||
1.1 | Election of Director for A One-year Term Ending at | |||
the 2024 Annual Meeting: Joy Brown | Issuer | For | Voted - For | |
1.2 | Election of Director for A One-year Term Ending at | |||
the 2024 Annual Meeting: Ricardo Cardenas | Issuer | For | Voted - For | |
1.3 | Election of Director for A One-year Term Ending at | |||
the 2024 Annual Meeting: André Hawaux | Issuer | For | Voted - For | |
1.4 | Election of Director for A One-year Term Ending at | |||
the 2024 Annual Meeting: Denise L. Jackson | Issuer | For | Voted - For | |
1.5 | Election of Director for A One-year Term Ending at | |||
the 2024 Annual Meeting: Ramkumar Krishnan | Issuer | For | Voted - Against | |
1.6 | Election of Director for A One-year Term Ending at | |||
the 2024 Annual Meeting: Edna K. Morris | Issuer | For | Voted - Against | |
1.7 | Election of Director for A One-year Term Ending at | |||
the 2024 Annual Meeting: Mark J. Weikel | Issuer | For | Voted - Against | |
1.8 | Election of Director for A One-year Term Ending at | |||
the 2024 Annual Meeting: Harry A. Lawton III | 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 | ||||
30, 2023 | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding, Advisory Basis, the | |||
Compensation of the Named Executive Officers of the | ||||
Company (say on Pay) | Issuer | For | Voted - Against |
125
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | To Approve, on A Non-binding, Advisory Basis, the | |||
Frequency of the Advisory Vote on Say on Pay in | ||||
Future Years | Issuer | 1 Year | Voted - 1 Year | |
UNITED RENTALS, INC. | ||||
Security ID: 911363109 Ticker: URI | ||||
Meeting Date: 04-May-23 | ||||
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 - For |
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: Francisco J. Lopez-balboa | Issuer | For | Voted - For |
1j. | Election of Director: Gracia C. Martore | Issuer | For | Voted - For |
1k. | Election of Director: Shiv Singh | Issuer | For | Voted - For |
2. | Ratification of Appointment of Public Accounting | |||
Firm. | Issuer | Against | Voted - Against | |
3. | Advisory Approval of Executive Compensation. | Issuer | For | Voted - For |
4. | Advisory Vote on Frequency of Executive | |||
Compensation Vote. | Issuer | 1 Year | Voted - 1 Year | |
5. | Company Proposal to Improve Shareholder Written | |||
Consent (amend Certificate of Incorporation to | ||||
Reduce Threshold to 15%). | Issuer | For | Voted - Against | |
6. | Stockholder Proposal to Improve Shareholder Written | |||
Consent. | Shareholder | Against | Voted - For | |
VISA INC. | ||||
Security ID: 92826C839 Ticker: V | ||||
Meeting Date: 24-Jan-23 | ||||
1a. | Election of Director: Lloyd A. Carney | Issuer | For | Voted - For |
1b. | Election of Director: Kermit R. Crawford | Issuer | For | Voted - For |
1c. | Election of Director: Francisco Javier | |||
Fernández-carbajal | Issuer | For | Voted - Against | |
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: Teri L. List | Issuer | For | Voted - Against |
1g. | Election of Director: John F. Lundgren | Issuer | For | Voted - Against |
1h. | Election of Director: Denise M. Morrison | Issuer | For | Voted - Against |
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 - Against |
126
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Hold an Advisory Vote on the Frequency of Future | |||
Advisory Votes to Approve Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
Fiscal Year 2023. | Issuer | For | Voted - Against | |
5. | To Vote on A Stockholder Proposal Requesting an | |||
Independent Board Chair Policy. | Shareholder | Against | Voted - For | |
VISTRA CORP. | ||||
Security ID: 92840M102 Ticker: VST | ||||
Meeting Date: 02-May-23 | ||||
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 - For |
1d. | Election of Director: Gavin R. Baiera | Issuer | For | Voted - For |
1e. | Election of Director: Paul M. Barbas | Issuer | For | Voted - For |
1f. | Election of Director: James A. Burke | Issuer | For | Voted - For |
1g. | Election of Director: Lisa Crutchfield | Issuer | For | Voted - For |
1h. | Election of Director: Brian K. Ferraioli | Issuer | For | Voted - For |
1i. | Election of Director: Jeff D. Hunter | Issuer | For | Voted - For |
1j. | Election of Director: Julie A. Lagacy | Issuer | For | Voted - For |
1k. | Election of Director: John R. Sult | Issuer | For | Voted - For |
2. | Approve, on an Advisory Basis, the 2022 | |||
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, | ||||
2023. | Issuer | For | Voted - Against | |
WELLS FARGO & COMPANY | ||||
Security ID: 949746101 Ticker: WFC | ||||
Meeting Date: 25-Apr-23 | ||||
1a. | Election of Director: Steven D. Black | Issuer | For | Voted - Against |
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 - Against |
1g. | Election of Director: Cecelia (cece&quot) G. Morken | |||
&quot | Issuer | For | Voted - For | |
1h. | Election of Director: Maria R. Morris | Issuer | For | Voted - Against |
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: Ronald L. Sargent | Issuer | Against | Voted - Against |
127
Knights of Columbus Large Cap Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1l. | Election of Director: Charles W. Scharf | Issuer | For | Voted - For |
1m. | Election of Director: Suzanne M. Vautrinot | Issuer | For | Voted - For |
2. | Advisory Resolution to Approve Executive | |||
Compensation (say on Pay). | Issuer | For | Voted - Against | |
3. | Advisory Resolution on the Frequency of Future | |||
Advisory Votes to Approve Executive Compensation | ||||
(say on Frequency). | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratify the Appointment of KPMG LLP As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
2023. | Issuer | For | Voted - Against | |
5. | Shareholder Proposal - Adopt Simple Majority Vote. | Shareholder | Against | Voted - For |
6. | Shareholder Proposal - Report on Congruency of | |||
Political Spending. | Shareholder | Against | Voted - For | |
7. | Shareholder Proposal - Climate Lobbying Report. | Shareholder | Against | Voted - For |
8. | Shareholder Proposal - Climate Transition Report. | Shareholder | Against | Voted - For |
9. | Shareholder Proposal - Fossil Fuel Lending Policy. | Shareholder | Against | Voted - Against |
10. | Shareholder Proposal - Annual Report on Prevention | |||
of Workplace Harassment and Discrimination. | Shareholder | Against | Voted - For | |
11. | Shareholder Proposal - Policy on Freedom of | |||
Association and Collective Bargaining. | Shareholder | Against | Voted - For |
128
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ALBERTSONS COMPANIES, INC. | ||||
Security ID: 013091103 Ticker: ACI | ||||
Meeting Date: 04-Aug-22 | ||||
1a. | Election of Director: Vivek Sankaran | Issuer | For | Voted - For |
1b. | Election of Director: James Donald | Issuer | For | Voted - Against |
1c. | Election of Director: Chan Galbato | Issuer | For | Voted - For |
1d. | Election of Director: Sharon Allen | Issuer | For | Voted - For |
1e. | Election of Director: Shant Babikian | Issuer | For | Voted - For |
1f. | Election of Director: Steven Davis | Issuer | For | Voted - For |
1g. | Election of Director: Kim Fennebresque | Issuer | For | Voted - For |
1h. | Election of Director: Allen Gibson | Issuer | For | Voted - For |
1i. | Election of Director: Hersch Klaff | Issuer | For | Voted - For |
1j. | Election of Director: Jay Schottenstein | Issuer | For | Voted - Against |
1k. | Election of Director: Alan Schumacher | Issuer | For | Voted - For |
1l. | Election of Director: Brian Kevin Turner | Issuer | For | Voted - For |
1m. | Election of Director: Mary Elizabeth West | Issuer | For | Voted - For |
1n. | Election of Director: Scott Wille | 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 February | ||||
25, 2023. | Issuer | For | Voted - Against | |
3. | Hold the Annual, Non-binding, Advisory Vote on our | |||
Executive Compensation Program. | Issuer | For | Voted - For | |
1a. | Election of Director: Vivek Sankaran | Issuer | For | Voted - For |
1b. | Election of Director: James Donald | Issuer | For | Voted - Against |
1c. | Election of Director: Chan Galbato | Issuer | For | Voted - For |
1d. | Election of Director: Sharon Allen | Issuer | For | Voted - For |
1e. | Election of Director: Shant Babikian | Issuer | For | Voted - For |
1f. | Election of Director: Steven Davis | Issuer | For | Voted - For |
1g. | Election of Director: Kim Fennebresque | Issuer | For | Voted - For |
1h. | Election of Director: Allen Gibson | Issuer | For | Voted - For |
1i. | Election of Director: Hersch Klaff | Issuer | For | Voted - For |
1j. | Election of Director: Jay Schottenstein | Issuer | For | Voted - Against |
1k. | Election of Director: Alan Schumacher | Issuer | For | Voted - For |
1l. | Election of Director: Brian Kevin Turner | Issuer | For | Voted - For |
1m. | Election of Director: Mary Elizabeth West | Issuer | For | Voted - For |
1n. | Election of Director: Scott Wille | 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 February | ||||
25, 2023. | Issuer | For | Voted - Against | |
3. | Hold the Annual, Non-binding, Advisory Vote on our | |||
Executive Compensation Program. | Issuer | For | Voted - For |
129
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
AMERICAN EXPRESS COMPANY | ||||
Security ID: 025816109 Ticker: AXP | ||||
Meeting Date: 02-May-23 | ||||
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: John | |||
J. Brennan | Issuer | For | Voted - Against | |
1c. | Election of Director for A Term of One Year: Peter | |||
Chernin | Issuer | For | Voted - Against | |
1d. | Election of Director for A Term of One Year: Walter | |||
J. Clayton III | Issuer | For | Voted - For | |
1e. | Election of Director for A Term of One Year: Ralph | |||
De La Vega | Issuer | For | Voted - Against | |
1f. | Election of Director for A Term of One Year: | |||
Theodore J. Leonsis | Issuer | For | Voted - Against | |
1g. | Election of Director for A Term of One Year: | |||
Deborah P. Majoras | Issuer | For | Voted - For | |
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 - Against | |
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 - Against | |
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 2023. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of the Companys | |||
Executive Compensation. | Issuer | For | Voted - Against | |
4. | Advisory Resolution to Approve the Frequency of | |||
Future Advisory Say-on-pay Votes. | Issuer | 1 Year | Voted - 1 Year | |
5. | Shareholder Proposal Relating to Shareholder | |||
Ratification of Excessive Termination Pay. | Shareholder | Against | Voted - For | |
6. | Shareholder Proposal Relating to Abortion & | |||
Consumer Data Privacy. | Shareholder | Against | Voted - Against |
130
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
AMERICAN FINANCIAL GROUP, INC. | ||||
Security ID: 025932104 Ticker: AFG | ||||
Meeting Date: 17-May-23 | ||||
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 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote on Compensation of Named Executive | |||
Officers. | Issuer | For | Voted - For | |
4. | Advisory Vote on Frequency of Advisory Vote on | |||
Compensation of Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
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 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote on Compensation of Named Executive | |||
Officers. | Issuer | For | Voted - For | |
4. | Advisory Vote on Frequency of Advisory Vote on | |||
Compensation of Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
AMERICAN INTERNATIONAL GROUP, INC. | ||||
Security ID: 026874784 Ticker: AIG | ||||
Meeting Date: 10-May-23 | ||||
1a. | Election of Director: Paola Bergamaschi | Issuer | For | Voted - For |
1b. | Election of Director: James Cole, Jr. | Issuer | For | Voted - For |
131
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1c. | Election of Director: W. Don Cornwell | Issuer | For | Voted - For |
1d. | Election of Director: Linda A. Mills | Issuer | For | Voted - Against |
1e. | Election of Director: Diana M. Murphy | 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: Therese M. Vaughan | Issuer | For | Voted - Against |
1i. | Election of Director: Vanessa A. Wittman | Issuer | For | Voted - For |
1j. | Election of Director: Peter Zaffino | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Ratify Appointment of PricewaterhouseCoopers LLP to | |||
Serve As Independent Auditor for 2023. | Issuer | For | Voted - Against | |
4. | Shareholder Proposal Requesting an Independent | |||
Board Chair Policy. | Shareholder | Against | Voted - For | |
AMERIPRISE FINANCIAL, INC. | ||||
Security ID: 03076C106 Ticker: AMP | ||||
Meeting Date: 26-Apr-23 | ||||
1a. | Election of Director: James M. Cracchiolo | Issuer | For | Voted - Against |
1b. | Election of Director: Robert F. Sharpe, Jr. | Issuer | For | Voted - Against |
1c. | Election of Director: Dianne Neal Blixt | Issuer | For | Voted - Against |
1d. | Election of Director: Amy Digeso | Issuer | For | Voted - Against |
1e. | Election of Director: Christopher J. Williams | Issuer | For | Voted - For |
1f. | Election of Director: Armando Pimentel, Jr. | Issuer | For | Voted - Against |
1g. | Election of Director: Brian T. Shea | Issuer | For | Voted - For |
1h. | Election of Director: W. Edward Walter III | Issuer | For | Voted - Against |
2. | To Approve the Compensation of the Named Executive | |||
Officers by A Nonbinding Advisory Vote. | Issuer | For | Voted - Against | |
3. | To Approve A Nonbinding Advisory Vote on the | |||
Frequency of Shareholder Approval of the | ||||
Compensation of the Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Approve the Ameriprise Financial 2005 Incentive | |||
Compensation Plan, As Amended and Restated. | Issuer | For | Voted - Against | |
5. | To Ratify the Audit and Risk Committees Selection | |||
of PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
2023. | Issuer | For | Voted - For | |
1a. | Election of Director: James M. Cracchiolo | Issuer | For | Voted - Against |
1b. | Election of Director: Robert F. Sharpe, Jr. | Issuer | For | Voted - Against |
1c. | Election of Director: Dianne Neal Blixt | Issuer | For | Voted - Against |
1d. | Election of Director: Amy Digeso | Issuer | For | Voted - Against |
1e. | Election of Director: Christopher J. Williams | Issuer | For | Voted - For |
1f. | Election of Director: Armando Pimentel, Jr. | Issuer | For | Voted - Against |
1g. | Election of Director: Brian T. Shea | Issuer | For | Voted - For |
1h. | Election of Director: W. Edward Walter III | Issuer | For | Voted - Against |
2. | To Approve the Compensation of the Named Executive | |||
Officers by A Nonbinding Advisory Vote. | Issuer | For | Voted - Against |
132
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Approve A Nonbinding Advisory Vote on the | |||
Frequency of Shareholder Approval of the | ||||
Compensation of the Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Approve the Ameriprise Financial 2005 Incentive | |||
Compensation Plan, As Amended and Restated. | Issuer | For | Voted - Against | |
5. | To Ratify the Audit and Risk Committees Selection | |||
of PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
2023. | Issuer | For | Voted - For | |
AMGEN INC. | ||||
Security ID: 031162100 Ticker: AMGN | ||||
Meeting Date: 19-May-23 | ||||
1a. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Dr. Wanda M. Austin | Issuer | For | Voted - For | |
1b. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Mr. Robert A. Bradway | Issuer | For | Voted - Against | |
1c. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Dr. Michael V. Drake | Issuer | For | Voted - For | |
1d. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Dr. Brian J. Druker | Issuer | For | Voted - For | |
1e. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Mr. Robert A. Eckert | Issuer | For | Voted - Against | |
1f. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Mr. Greg C. Garland | Issuer | For | Voted - Against | |
1g. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Mr. Charles M. Holley, | ||||
Jr. | Issuer | For | Voted - For | |
1h. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Dr. S. Omar Ishrak | Issuer | For | Voted - For | |
1i. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Dr. Tyler Jacks | Issuer | For | Voted - Against | |
1j. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Ms. Ellen J. Kullman | Issuer | For | Voted - For | |
1k. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Ms. Amy E. Miles | Issuer | For | Voted - For | |
1l. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Dr. Ronald D. Sugar | Issuer | For | Voted - Against | |
1m. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Dr. R. Sanders Williams | Issuer | For | Voted - For | |
2. | Advisory Vote on the Frequency of Future | |||
Stockholder Advisory Votes to Approve Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
3. | Advisory Vote to Approve our Executive Compensation. | Issuer | For | Voted - For |
4. | To Ratify the Selection of Ernst & Young LLP As our | |||
Independent Registered Public Accountants for the | ||||
Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
1a. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Dr. Wanda M. Austin | Issuer | For | Voted - For |
133
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1b. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Mr. Robert A. Bradway | Issuer | For | Voted - Against | |
1c. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Dr. Michael V. Drake | Issuer | For | Voted - For | |
1d. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Dr. Brian J. Druker | Issuer | For | Voted - For | |
1e. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Mr. Robert A. Eckert | Issuer | For | Voted - Against | |
1f. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Mr. Greg C. Garland | Issuer | For | Voted - Against | |
1g. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Mr. Charles M. Holley, | ||||
Jr. | Issuer | For | Voted - For | |
1h. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Dr. S. Omar Ishrak | Issuer | For | Voted - For | |
1i. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Dr. Tyler Jacks | Issuer | For | Voted - Against | |
1j. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Ms. Ellen J. Kullman | Issuer | For | Voted - For | |
1k. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Ms. Amy E. Miles | Issuer | For | Voted - For | |
1l. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Dr. Ronald D. Sugar | Issuer | For | Voted - Against | |
1m. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Dr. R. Sanders Williams | Issuer | For | Voted - For | |
2. | Advisory Vote on the Frequency of Future | |||
Stockholder Advisory Votes to Approve Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
3. | Advisory Vote to Approve our Executive Compensation. | Issuer | For | Voted - For |
4. | To Ratify the Selection of Ernst & Young LLP As our | |||
Independent Registered Public Accountants for the | ||||
Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
APPLE INC. | ||||
Security ID: 037833100 Ticker: AAPL | ||||
Meeting Date: 10-Mar-23 | ||||
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 - For |
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 2023 | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Executive Compensation | Issuer | For | Voted - Against |
134
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Advisory Vote on the Frequency of Advisory Votes on | |||
Executive Compensation | Issuer | 1 Year | Voted - 1 Year | |
5. | A Shareholder Proposal Entitled Civil Rights and | |||
Non-discrimination Audit Proposal&quot &quot | Shareholder | Against | Voted - For | |
6. | A Shareholder Proposal Entitled Communist China | |||
Audit&quot &quot | Shareholder | Against | Voted - For | |
7. | A Shareholder Proposal on Board Policy for | |||
Communication with Shareholder Proponents | Shareholder | Against | Voted - For | |
8. | A Shareholder Proposal Entitled Racial and Gender | |||
Pay Gaps&quot &quot | Shareholder | Against | Voted - For | |
9. | A Shareholder Proposal Entitled Shareholder Proxy | |||
Access Amendments&quot &quot | 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 - For |
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 2023 | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Executive Compensation | Issuer | For | Voted - Against |
4. | Advisory Vote on the Frequency of Advisory Votes on | |||
Executive Compensation | Issuer | 1 Year | Voted - 1 Year | |
5. | A Shareholder Proposal Entitled Civil Rights and | |||
Non-discrimination Audit Proposal&quot &quot | Shareholder | Against | Voted - For | |
6. | A Shareholder Proposal Entitled Communist China | |||
Audit&quot &quot | Shareholder | Against | Voted - For | |
7. | A Shareholder Proposal on Board Policy for | |||
Communication with Shareholder Proponents | Shareholder | Against | Voted - For | |
8. | A Shareholder Proposal Entitled Racial and Gender | |||
Pay Gaps&quot &quot | Shareholder | Against | Voted - For | |
9. | A Shareholder Proposal Entitled Shareholder Proxy | |||
Access Amendments&quot &quot | Shareholder | Against | Voted - For | |
BERKSHIRE HATHAWAY INC. | ||||
Security ID: 084670702 Ticker: BRKB | ||||
Meeting Date: 06-May-23 | ||||
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 |
135
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Christopher C. Davis | Issuer | For | Voted - For |
1. | Director: Susan L. Decker | Issuer | For | Voted - For |
1. | Director: Charlotte Guyman | Issuer | For | Voted - For |
1. | Director: Ajit Jain | Issuer | For | Voted - For |
1. | Director: Thomas S. Murphy, Jr. | 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. | Non-binding Resolution to Approve the Compensation | |||
of the Companys Named Executive Officers, As | ||||
Described in the 2023 Proxy Statement. | Issuer | For | Voted - For | |
3. | Non-binding Resolution to Determine the Frequency | |||
(whether Annual, Biennial Or Triennial) with Which | ||||
Shareholders of the Company Shall be Entitled to | ||||
Have an Advisory Vote on Executive Compensation. | Issuer | For | Voted - 1 Year | |
4. | Shareholder Proposal Regarding How the Company | |||
Manages Physical and Transitional Climate Related | ||||
Risks and Opportunities. | Shareholder | Against | Voted - For | |
5. | Shareholder Proposal Regarding How Climate Related | |||
Risks are Being Governed by the Company. | Shareholder | Against | Voted - For | |
6. | Shareholder Proposal Regarding How the Company | |||
Intends to Measure, Disclose and Reduce Ghg | ||||
Emissions Associated with Its Underwriting, | ||||
Insuring and Investment Activities. | Shareholder | Against | Voted - For | |
7. | Shareholder Proposal Regarding the Reporting on the | |||
Effectiveness of the Corporations Diversity, Equity | ||||
and Inclusion Efforts. | Shareholder | Against | Voted - For | |
8. | Shareholder Proposal Regarding the Adoption of A | |||
Policy Requiring That Two Separate People Hold the | ||||
Offices of the Chairman and the Ceo. | Shareholder | Against | Voted - For | |
9. | Shareholder Proposal Requesting That the Company | |||
Avoid Supporting Or Taking A Public Policy Position | ||||
on Controversial Social and Political Issues. | Shareholder | Against | Voted - Against | |
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: Charlotte Guyman | Issuer | For | Voted - For |
1. | Director: Ajit Jain | Issuer | For | Voted - For |
1. | Director: Thomas S. Murphy, Jr. | 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. | Non-binding Resolution to Approve the Compensation | |||
of the Companys Named Executive Officers, As | ||||
Described in the 2023 Proxy Statement. | Issuer | For | Voted - For |
136
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Non-binding Resolution to Determine the Frequency | |||
(whether Annual, Biennial Or Triennial) with Which | ||||
Shareholders of the Company Shall be Entitled to | ||||
Have an Advisory Vote on Executive Compensation. | Issuer | For | Voted - 1 Year | |
4. | Shareholder Proposal Regarding How the Company | |||
Manages Physical and Transitional Climate Related | ||||
Risks and Opportunities. | Shareholder | Against | Voted - For | |
5. | Shareholder Proposal Regarding How Climate Related | |||
Risks are Being Governed by the Company. | Shareholder | Against | Voted - For | |
6. | Shareholder Proposal Regarding How the Company | |||
Intends to Measure, Disclose and Reduce Ghg | ||||
Emissions Associated with Its Underwriting, | ||||
Insuring and Investment Activities. | Shareholder | Against | Voted - For | |
7. | Shareholder Proposal Regarding the Reporting on the | |||
Effectiveness of the Corporations Diversity, Equity | ||||
and Inclusion Efforts. | Shareholder | Against | Voted - For | |
8. | Shareholder Proposal Regarding the Adoption of A | |||
Policy Requiring That Two Separate People Hold the | ||||
�� | Offices of the Chairman and the Ceo. | Shareholder | Against | Voted - For |
9. | Shareholder Proposal Requesting That the Company | |||
Avoid Supporting Or Taking A Public Policy Position | ||||
on Controversial Social and Political Issues. | Shareholder | Against | Voted - Against | |
BEST BUY CO., INC. | ||||
Security ID: 086516101 Ticker: BBY | ||||
Meeting Date: 14-Jun-23 | ||||
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: Claudia F. Munce | Issuer | For | Voted - For |
1h) | Election of Director: Richelle P. Parham | Issuer | For | Voted - Against |
1i) | Election of Director: Steven E. Rendle | Issuer | For | Voted - For |
1j) | Election of Director: Sima D. Sistani | Issuer | For | Voted - For |
1k) | Election of Director: Melinda D. Whittington | Issuer | For | Voted - For |
1l) | 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 February 3, 2024 | Issuer | For | Voted - Against | |
3) | To Approve in A Non-binding Advisory Vote our Named | |||
Executive Officer Compensation | Issuer | For | Voted - Against | |
4) | To Recommend in A Non Binding Advisory Vote the | |||
Frequency of Holding the Advisory Vote on our Named | ||||
Executive Officer Compensation | Issuer | 1 Year | Voted - 1 Year |
137
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
BIOGEN INC. | ||||
Security ID: 09062X103 Ticker: BIIB | ||||
Meeting Date: 14-Jun-23 | ||||
1a. | Election of Director to Serve for A One-year Term | |||
Extending Until the 2024 Annual Meeting: Alexander | ||||
J. Denner | Issuer | For | Voted - Against | |
1b. | Election of Director to Serve for A One-year Term | |||
Extending Until the 2024 Annual Meeting: Caroline | ||||
D. Dorsa | Issuer | For | Voted - Against | |
1c. | Election of Director to Serve for A One-year Term | |||
Extending Until the 2024 Annual Meeting: Maria C. | ||||
Freire | Issuer | For | Voted - For | |
1d. | Election of Director to Serve for A One-year Term | |||
Extending Until the 2024 Annual Meeting: William A. | ||||
Hawkins | Issuer | For | Voted - For | |
1e. | Election of Director to Serve for A One-year Term | |||
Extending Until the 2024 Annual Meeting: William D. | ||||
Jones | Issuer | For | Voted - For | |
1f. | Election of Director to Serve for A One-year Term | |||
Extending Until the 2024 Annual Meeting: Jesus B. | ||||
Mantas | Issuer | For | Voted - For | |
1g. | Election of Director to Serve for A One-year Term | |||
Extending Until the 2024 Annual Meeting: Richard C. | ||||
Mulligan | Issuer | For | Voted - Against | |
1h. | Election of Director to Serve for A One-year Term | |||
Extending Until the 2024 Annual Meeting: Eric K. | ||||
Rowinsky | Issuer | For | Voted - Against | |
1i. | Election of Director to Serve for A One-year Term | |||
Extending Until the 2024 Annual Meeting: Stephen A. | ||||
Sherwin | Issuer | For | Voted - Against | |
1j. | Election of Director to Serve for A One-year Term | |||
Extending Until the 2024 Annual Meeting: | ||||
Christopher A. Viehbacher | Issuer | For | Voted - For | |
2. | To Ratify the Selection of PricewaterhouseCoopers | |||
LLP As Biogen Inc.s Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - Against | |
3. | Say on Pay - to Approve an Advisory Vote on | |||
Executive Compensation. | Issuer | For | Voted - For | |
4. | Say When on Pay - to Approve an Advisory Vote on | |||
the Frequency of the Advisory Vote on Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
Meeting Date: 26-Jun-23 | ||||
1a. | Election of Director to Serve for A One-year Term | |||
Extending Until the 2024 Annual Meeting: Not | ||||
Applicable | Issuer | For | Voted - Against |
138
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1b. | Election of Director to Serve for A One-year Term | |||
Extending Until the 2024 Annual Meeting: Caroline | ||||
D. Dorsa | Issuer | For | Voted - Against | |
1c. | Election of Director to Serve for A One-year Term | |||
Extending Until the 2024 Annual Meeting: Maria C. | ||||
Freire | Issuer | For | Voted - For | |
1d. | Election of Director to Serve for A One-year Term | |||
Extending Until the 2024 Annual Meeting: William A. | ||||
Hawkins | Issuer | For | Voted - For | |
1e. | Election of Director to Serve for A One-year Term | |||
Extending Until the 2024 Annual Meeting: Not | ||||
Applicable | Issuer | For | Voted - For | |
1f. | Election of Director to Serve for A One-year Term | |||
Extending Until the 2024 Annual Meeting: Jesus B. | ||||
Mantas | Issuer | For | Voted - For | |
1g. | Election of Director to Serve for A One-year Term | |||
Extending Until the 2024 Annual Meeting: Not | ||||
Applicable | Issuer | For | Voted - Against | |
1h. | Election of Director to Serve for A One-year Term | |||
Extending Until the 2024 Annual Meeting: Eric K. | ||||
Rowinsky | Issuer | For | Voted - Against | |
1i. | Election of Director to Serve for A One-year Term | |||
Extending Until the 2024 Annual Meeting: Stephen A. | ||||
Sherwin | Issuer | For | Voted - Against | |
1j. | Election of Director to Serve for A One-year Term | |||
Extending Until the 2024 Annual Meeting: | ||||
Christopher A. Viehbacher | Issuer | For | Voted - For | |
2. | To Ratify the Selection of PricewaterhouseCoopers | |||
LLP As Biogen Inc.s Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - Against | |
3. | Say on Pay - to Approve an Advisory Vote on | |||
Executive Compensation. | Issuer | For | Voted - For | |
4. | Say When on Pay - to Approve an Advisory Vote on | |||
the Frequency of the Advisory Vote on Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | To Elect Susan Langer As A Director | Issuer | For | Voted - For |
BOOKING HOLDINGS INC. | ||||
Security ID: 09857L108 Ticker: BKNG | ||||
Meeting Date: 06-Jun-23 | ||||
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 |
1. | Director: Charles H. Noski | Issuer | For | Voted - For |
1. | Director: Larry Quinlan | Issuer | For | Voted - For |
1. | Director: Nicholas J. Read | Issuer | For | Voted - For |
1. | Director: Thomas E. Rothman | Issuer | For | Voted - Withheld |
139
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Sumit Singh | Issuer | For | Voted - Withheld |
1. | Director: Lynn V. Radakovich | Issuer | For | Voted - Withheld |
1. | Director: Vanessa A. Wittman | Issuer | For | Voted - For |
2. | Advisory Vote to Approve 2022 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, 2023. | Issuer | For | Voted - Against | |
4. | Advisory Vote on the Frequency of Future | |||
Non-binding Advisory Votes on the Compensation Paid | ||||
by the Company to Its Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
5. | Stockholder Proposal Requesting A Non-binding | |||
Stockholder Vote to Ratify Termination Pay of | ||||
Executives. | Shareholder | Against | Voted - For | |
BORGWARNER INC. | ||||
Security ID: 099724106 Ticker: BWA | ||||
Meeting Date: 26-Apr-23 | ||||
1A. | Election of Director: Sara A. Greenstein | Issuer | For | Voted - Against |
1B. | Election of Director: Michael S. Hanley | Issuer | For | Voted - For |
1C. | Election of Director: Frederic B. Lissalde | Issuer | For | Voted - For |
1D. | Election of Director: Shaun E. Mcalmont | Issuer | For | Voted - Against |
1E. | Election of Director: Deborah D. Mcwhinney | Issuer | For | Voted - Against |
1F. | Election of Director: Alexis P. Michas | Issuer | For | Voted - Against |
1G. | Election of Director: Sailaja K. Shankar | Issuer | For | Voted - Against |
1H. | Election of Director: Hau N. Thai-tang | Issuer | For | Voted - For |
2. | Approve, on an Advisory Basis, the Compensation of | |||
our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Approve, on an Advisory Basis, the Frequency of | |||
Voting on Named Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratify the Selection of PricewaterhouseCoopers LLP | |||
As the Independent Registered Public Accounting | ||||
Firm for the Company for 2023. | Issuer | For | Voted - Against | |
5. | Vote to Approve the Borgwarner Inc. 2023 Stock | |||
Incentive Plan. | Issuer | For | Voted - Against | |
6. | Vote on A Stockholder Proposal to Change the Share | |||
Ownership Threshold to Call A Special Meeting of | ||||
Stockholders. | Shareholder | Against | Voted - For | |
7. | Vote on A Stockholder Proposal to Request the Board | |||
of Directors to Publish A Just Transition Report. | Shareholder | Against | Voted - For | |
BRISTOL-MYERS SQUIBB COMPANY | ||||
Security ID: 110122108 Ticker: BMY | ||||
Meeting Date: 02-May-23 | ||||
1A. | Election of Director: Peter J. Arduini | Issuer | For | Voted - For |
1B. | Election of Director: Deepak L. Bhatt, M.D., M.p.h. | Issuer | For | Voted - For |
140
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1C. | Election of Director: Giovanni Caforio, M.D. | Issuer | For | Voted - Against |
1D. | Election of Director: Julia A. Haller, M.D. | Issuer | For | Voted - For |
1E. | Election of Director: Manuel Hidalgo Medina, M.D., | |||
Ph.D. | Issuer | For | Voted - For | |
1F. | Election of Director: Paula A. Price | Issuer | For | Voted - For |
1G. | Election of Director: Derica W. Rice | Issuer | For | Voted - For |
1H. | Election of Director: Theodore R. Samuels | Issuer | For | Voted - For |
1I. | Election of Director: Gerald L. Storch | Issuer | For | Voted - Against |
1J. | Election of Director: Karen H. Vousden, Ph.D. | Issuer | For | Voted - For |
1K. | 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 - For | |
3. | Advisory Vote on the Frequency of the Advisory Vote | |||
on the Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of an Independent | |||
Registered Public Accounting Firm. | Issuer | For | Voted - Against | |
5. | Shareholder Proposal on the Adoption of A Board | |||
Policy That the Chairperson of the Board be an | ||||
Independent Director. | Shareholder | Against | Voted - For | |
6. | Shareholder Proposal on Workplace | |||
Non-discrimination Audit. | Shareholder | Against | Voted - For | |
7. | Shareholder Proposal on Special Shareholder Meeting | |||
Improvement. | Shareholder | Against | Voted - For | |
1A. | Election of Director: Peter J. Arduini | Issuer | For | Voted - For |
1B. | Election of Director: Deepak L. Bhatt, M.D., M.p.h. | Issuer | For | Voted - For |
1C. | Election of Director: Giovanni Caforio, M.D. | Issuer | For | Voted - Against |
1D. | Election of Director: Julia A. Haller, M.D. | Issuer | For | Voted - For |
1E. | Election of Director: Manuel Hidalgo Medina, M.D., | |||
Ph.D. | Issuer | For | Voted - For | |
1F. | Election of Director: Paula A. Price | Issuer | For | Voted - For |
1G. | Election of Director: Derica W. Rice | Issuer | For | Voted - For |
1H. | Election of Director: Theodore R. Samuels | Issuer | For | Voted - For |
1I. | Election of Director: Gerald L. Storch | Issuer | For | Voted - Against |
1J. | Election of Director: Karen H. Vousden, Ph.D. | Issuer | For | Voted - For |
1K. | 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 - For | |
3. | Advisory Vote on the Frequency of the Advisory Vote | |||
on the Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of an Independent | |||
Registered Public Accounting Firm. | Issuer | For | Voted - Against | |
5. | Shareholder Proposal on the Adoption of A Board | |||
Policy That the Chairperson of the Board be an | ||||
Independent Director. | Shareholder | Against | Voted - For | |
6. | Shareholder Proposal on Workplace | |||
Non-discrimination Audit. | Shareholder | Against | Voted - For | |
7. | Shareholder Proposal on Special Shareholder Meeting | |||
Improvement. | Shareholder | Against | Voted - For |
141
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
BROADCOM INC | ||||
Security ID: 11135F101 Ticker: AVGO | ||||
Meeting Date: 03-Apr-23 | ||||
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 the Independent Registered Public | ||||
Accounting Firm of Broadcom for the Fiscal Year | ||||
Ending October 29, 2023. | Issuer | For | Voted - Against | |
3. | Approve an Amendment and Restatement of the 2012 | |||
Stock Incentive Plan. | Issuer | For | Voted - Against | |
4. | Advisory Vote to Approve the Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against | |
5. | Advisory Vote on the Frequency of the Advisory Vote | |||
on Named Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
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 the Independent Registered Public | ||||
Accounting Firm of Broadcom for the Fiscal Year | ||||
Ending October 29, 2023. | Issuer | For | Voted - Against | |
3. | Approve an Amendment and Restatement of the 2012 | |||
Stock Incentive Plan. | Issuer | For | Voted - Against | |
4. | Advisory Vote to Approve the Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against | |
5. | Advisory Vote on the Frequency of the Advisory Vote | |||
on Named Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year |
142
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CF INDUSTRIES HOLDINGS, INC. | ||||
Security ID: 125269100 Ticker: CF | ||||
Meeting Date: 03-May-23 | ||||
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. | Advisory Vote to Approve the Compensation of Cf | |||
Industries Holdings, Inc.s Named Executive Officers. | Issuer | For | Voted - For | |
3. | Advisory Vote on the Frequency of Future Advisory | |||
Votes to Approve the Compensation of Cf Industries | ||||
Holdings, Inc.s Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Approval and Adoption of an Amendment and | |||
Restatement of Cf Industries Holdings, Inc.s | ||||
Certificate of Incorporation to Limit the Liability | ||||
of Certain Officers and Make Various Conforming and | ||||
Technical Revisions. | Issuer | For | Voted - For | |
5. | Ratification of the Selection of KPMG LLP As Cf | |||
Industries Holdings, Inc.s Independent Registered | ||||
Public Accounting Firm for 2023. | Issuer | For | Voted - Against | |
6. | Shareholder Proposal Regarding an Independent Board | |||
Chair, If Properly Presented at the Meeting. | Shareholder | Against | Voted - For | |
CHECK POINT SOFTWARE TECHNOLOGIES LTD. | ||||
Security ID: M22465104 Ticker: CHKP | ||||
Meeting Date: 30-Aug-22 | ||||
1a. | Election of Director: Gil Shwed | Issuer | For | Voted - For |
1b. | Election of Director: Jerry Ungerman | Issuer | For | Voted - For |
1c. | Election of Director: Tzipi Ozer-armon | Issuer | For | Voted - For |
1d. | Election of Director: Dr. Tal Shavit | Issuer | For | Voted - Against |
1e. | Election of Director: Shai Weiss | Issuer | For | Voted - For |
2. | To Ratify the Appointment and Compensation of Kost, | |||
Forer, Gabbay & Kasierer, A Member of Ernst & Young | ||||
Global, As our Independent Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - Against | |
3. | To Approve Compensation to Check Points Chief | |||
Executive Officer. | Issuer | For | Voted - Against | |
4. | Readopt Check Points Executive Compensation Policy. | Issuer | For | Voted - Against |
143
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5a. | The Undersigned is Not A Controlling Shareholder | |||
and Does Not Have A Personal Interest in Item 3. | ||||
Mark For&quot = Yes Or &quotagainst&quot = No. &quot | Issuer | Against | Voted - For | |
5b. | The Undersigned is Not A Controlling Shareholder | |||
and Does Not Have A Personal Interest in Item 4. | ||||
Mark For&quot = Yes Or &quotagainst&quot = No. &quot | Issuer | Against | Voted - For | |
CHURCHILL DOWNS INCORPORATED | ||||
Security ID: 171484108 Ticker: CHDN | ||||
Meeting Date: 25-Apr-23 | ||||
1.1 | Election of Class III Director: Robert L. Fealy | Issuer | For | Voted - Withheld |
1.2 | Election of Class III Director: Douglas C. Grissom | Issuer | For | Voted - Withheld |
1.3 | Election of Class III Director: Daniel P. Harrington | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for Fiscal Year 2023. | Issuer | For | Voted - Against | |
3. | To Conduct an Advisory Vote to Approve Executive | |||
Compensation. | Issuer | For | Voted - Against | |
4. | To Conduct an Advisory Vote on the Frequency of | |||
Holding Future Advisory Votes on Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
CONOCOPHILLIPS | ||||
Security ID: 20825C104 Ticker: COP | ||||
Meeting Date: 16-May-23 | ||||
1a. | Election of Director: Dennis V. Arriola | 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 2023. | Issuer | For | Voted - Against | |
3. | Advisory Approval of Executive Compensation. | Issuer | For | Voted - For |
4. | Advisory Vote on Frequency of Advisory Vote on | |||
Executive Compensation. | Issuer | For | Voted - 1 Year | |
5. | Adoption of Amended and Restated Certificate of | |||
Incorporation on Right to Call Special Meeting. | Issuer | For | Voted - Against |
144
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
6. | Approval of 2023 Omnibus Stock and Performance | |||
Incentive Plan of Conocophillips. | Issuer | For | Voted - For | |
7. | Independent Board Chairman. | Shareholder | Against | Voted - For |
8. | Share Retention Until Retirement. | Shareholder | Against | Voted - For |
9. | Report on Tax Payments. | Shareholder | Against | Voted - For |
10. | Report on Lobbying Activities. | Shareholder | Against | Voted - For |
1a. | Election of Director: Dennis V. Arriola | 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 2023. | Issuer | For | Voted - Against | |
3. | Advisory Approval of Executive Compensation. | Issuer | For | Voted - For |
4. | Advisory Vote on Frequency of Advisory Vote on | |||
Executive Compensation. | Issuer | For | Voted - 1 Year | |
5. | Adoption of Amended and Restated Certificate of | |||
Incorporation on Right to Call Special Meeting. | Issuer | For | Voted - Against | |
6. | Approval of 2023 Omnibus Stock and Performance | |||
Incentive Plan of Conocophillips. | Issuer | For | Voted - For | |
7. | Independent Board Chairman. | Shareholder | Against | Voted - For |
8. | Share Retention Until Retirement. | Shareholder | Against | Voted - For |
9. | Report on Tax Payments. | Shareholder | Against | Voted - For |
10. | Report on Lobbying Activities. | Shareholder | Against | Voted - For |
DISCOVER FINANCIAL SERVICES | ||||
Security ID: 254709108 Ticker: DFS | ||||
Meeting Date: 11-May-23 | ||||
1A | Election of Directors: Jeffrey S. Aronin | Issuer | For | Voted - Against |
1B | Election of Directors: Mary K. Bush | Issuer | For | Voted - For |
1C | Election of Directors: Gregory C. Case | Issuer | For | Voted - Against |
1D | Election of Directors: Candace H. Duncan | Issuer | For | Voted - For |
1E | Election of Directors: Joseph F. Eazor | Issuer | For | Voted - For |
1F | Election of Directors: Roger C. Hochschild | Issuer | For | Voted - For |
1G | Election of Directors: Thomas G. Maheras | Issuer | For | Voted - Against |
1H | Election of Directors: John B. Owen | Issuer | For | Voted - For |
1I | Election of Directors: David L. Rawlinson II | Issuer | For | Voted - For |
1J | Election of Directors: Beverley A. Sibblies | Issuer | For | Voted - For |
145
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1K | Election of Directors: Mark A. Thierer | Issuer | For | Voted - Against |
1L | Election of Directors: Jennifer L. Wong | Issuer | For | Voted - For |
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 | |
4 | To Approve the Discover Financial Services 2023 | |||
Omnibus Incentive Plan: | Issuer | For | Voted - Against | |
5 | To Ratify the Appointment of Deloitte & Touche LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm: | Issuer | For | Voted - Against | |
1A | Election of Directors: Jeffrey S. Aronin | Issuer | For | Voted - Against |
1B | Election of Directors: Mary K. Bush | Issuer | For | Voted - For |
1C | Election of Directors: Gregory C. Case | Issuer | For | Voted - Against |
1D | Election of Directors: Candace H. Duncan | Issuer | For | Voted - For |
1E | Election of Directors: Joseph F. Eazor | Issuer | For | Voted - For |
1F | Election of Directors: Roger C. Hochschild | Issuer | For | Voted - For |
1G | Election of Directors: Thomas G. Maheras | Issuer | For | Voted - Against |
1H | Election of Directors: John B. Owen | Issuer | For | Voted - For |
1I | Election of Directors: David L. Rawlinson II | Issuer | For | Voted - For |
1J | Election of Directors: Beverley A. Sibblies | Issuer | For | Voted - For |
1K | Election of Directors: Mark A. Thierer | Issuer | For | Voted - Against |
1L | Election of Directors: Jennifer L. Wong | Issuer | For | Voted - For |
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 | |
4 | To Approve the Discover Financial Services 2023 | |||
Omnibus Incentive Plan: | Issuer | For | Voted - Against | |
5 | To Ratify the Appointment of Deloitte & Touche LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm: | Issuer | For | Voted - Against | |
DOW INC. | ||||
Security ID: 260557103 Ticker: DOW | ||||
Meeting Date: 13-Apr-23 | ||||
1a. | Election of Director: Samuel R. Allen | Issuer | For | Voted - Against |
1b. | Election of Director: Gaurdie E. 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 - Against |
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 |
146
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Advisory Resolution to Approve Executive | |||
Compensation | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for 2023 | Issuer | For | Voted - Against | |
4. | Stockholder Proposal - Independent Board Chairman | Shareholder | Against | Voted - For |
5. | Stockholder Proposal - Single-use Plastics Report | Shareholder | Against | Voted - For |
FIFTH THIRD BANCORP | ||||
Security ID: 316773100 Ticker: FITB | ||||
Meeting Date: 18-Apr-23 | ||||
1a. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Nicholas K. Akins | Issuer | For | Voted - Against | |
1b. | Election of Director to Serve Until 2024 Annual | |||
Meeting: B. Evan Bayh, III | Issuer | For | Voted - Against | |
1c. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Jorge L. Benitez | Issuer | For | Voted - For | |
1d. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Katherine B. Blackburn | Issuer | For | Voted - For | |
1e. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Emerson L. Brumback | Issuer | For | Voted - Against | |
1f. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Linda W. Clement-holmes | Issuer | For | Voted - For | |
1g. | Election of Director to Serve Until 2024 Annual | |||
Meeting: C. Bryan Daniels | Issuer | For | Voted - For | |
1h. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Mitchell S. Feiger | Issuer | For | Voted - For | |
1i. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Thomas H. Harvey | Issuer | For | Voted - For | |
1j. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Gary R. Heminger | Issuer | For | Voted - Against | |
1k. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Eileen A. Mallesch | Issuer | For | Voted - Against | |
1l. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Michael B. Mccallister | Issuer | For | Voted - Against | |
1m. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Timothy N. Spence | Issuer | For | Voted - For | |
1n. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Marsha C. Williams | Issuer | For | Voted - Against | |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP to Serve As the Independent External | ||||
Audit Firm for the Company for the Year 2023. | Issuer | For | Voted - Against | |
3. | An Advisory Vote on Approval of Companys | |||
Compensation of Its Named Executive Officers.�� | Issuer | For | Voted - Against |
147
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
FLEETCOR TECHNOLOGIES INC. | ||||
Security ID: 339041105 Ticker: FLT | ||||
Meeting Date: 09-Jun-23 | ||||
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: Annabelle | |||
Bexiga | Issuer | For | Voted - For | |
1c. | Election of Director for A One-year Term: Michael | |||
Buckman | Issuer | For | Voted - For | |
1d. | Election of Director for A One-year Term: Ronald F. | |||
Clarke | Issuer | For | Voted - Against | |
1e. | Election of Director for A One-year Term: Joseph W. | |||
Farrelly | Issuer | For | Voted - Against | |
1f. | Election of Director for A One-year Term: Rahul | |||
Gupta | Issuer | For | Voted - For | |
1g. | Election of Director for A One-year Term: Thomas M. | |||
Hagerty | Issuer | For | Voted - Against | |
1h. | Election of Director for A One-year Term: Archie L. | |||
Jones, Jr. | Issuer | For | Voted - For | |
1i. | Election of Director for A One-year Term: Hala G. | |||
Moddelmog | Issuer | For | Voted - Against | |
1j. | Election of Director for A One-year Term: Richard | |||
Macchia | Issuer | For | Voted - Against | |
1k. | 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 | ||||
2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Advisory Vote to Approve the Frequency of | |||
Shareholder Voting on Compensation of Named | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
5. | Shareholder Proposal to Modify the Shareholder | |||
Right to Call A Special Shareholder Meeting, If | ||||
Properly Presented. | Shareholder | Against | Voted - For | |
FREEPORT-MCMORAN INC. | ||||
Security ID: 35671D857 Ticker: FCX | ||||
Meeting Date: 06-Jun-23 | ||||
1a. | Election of Director: David P. Abney | Issuer | For | Voted - Against |
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 - Against |
1f. | Election of Director: Lydia H. Kennard | Issuer | For | Voted - For |
148
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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: Kathleen L. Quirk | Issuer | For | Voted - For |
1k. | Election of Director: John J. Stephens | Issuer | For | Voted - For |
1l. | 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 - Against | |
3. | Approval, on an Advisory Basis, of the Frequency of | |||
Future 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 Registered Public Accounting | ||||
Firm for 2023. | Issuer | For | Voted - Against | |
GILEAD SCIENCES, INC. | ||||
Security ID: 375558103 Ticker: GILD | ||||
Meeting Date: 03-May-23 | ||||
1a. | Election of Director: Jacqueline K. Barton, Ph.D. | Issuer | For | Voted - For |
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 - For |
1e. | Election of Director: Kevin E. Lofton | Issuer | For | Voted - For |
1f. | Election of Director: Harish Manwani | Issuer | For | Voted - For |
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 - For |
2. | To Ratify the Selection of Ernst & Young LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2023. | 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, on an Advisory Basis, the Frequency of | |||
Future Advisory Stockholder Votes on Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | To Approve an Amendment and Restatement of the | |||
Gilead Sciences, Inc. Employee Stock Purchase Plan | ||||
and the Gilead Sciences, Inc. International | ||||
Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
6. | To Vote on A Stockholder Proposal, If Properly | |||
Presented at the Meeting, Requesting the Board | ||||
Implement A Process to Nominate at Least One More | ||||
Candidate Than the Number of Directors to be | ||||
Elected. | Shareholder | Against | Voted - For | |
7. | To Vote on A Stockholder Proposal, If Properly | |||
Presented at the Meeting, Requesting the Board | ||||
Amend the Company Governing Documents to Give |
149
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Street Name Shares and Non-street Name Shares an | ||||
Equal Right to Call A Special Stockholder Meeting. | Shareholder | Against | Voted - For | |
8. | To Vote on A Stockholder Proposal, If Properly | |||
Presented at the Meeting, Requesting A Report on A | ||||
Process by Which the Impact of Extended Patent | ||||
Exclusivities on Product Access Would be Considered | ||||
in Deciding Whether to Apply for Secondary and | ||||
Tertiary Patents. | Shareholder | Against | Voted - For | |
1a. | Election of Director: Jacqueline K. Barton, Ph.D. | Issuer | For | Voted - For |
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 - For |
1e. | Election of Director: Kevin E. Lofton | Issuer | For | Voted - For |
1f. | Election of Director: Harish Manwani | Issuer | For | Voted - For |
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 - For |
2. | To Ratify the Selection of Ernst & Young LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2023. | 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, on an Advisory Basis, the Frequency of | |||
Future Advisory Stockholder Votes on Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | To Approve an Amendment and Restatement of the | |||
Gilead Sciences, Inc. Employee Stock Purchase Plan | ||||
and the Gilead Sciences, Inc. International | ||||
Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
6. | To Vote on A Stockholder Proposal, If Properly | |||
Presented at the Meeting, Requesting the Board | ||||
Implement A Process to Nominate at Least One More | ||||
Candidate Than the Number of Directors to be | ||||
Elected. | Shareholder | Against | Voted - For | |
7. | To Vote on A Stockholder Proposal, If Properly | |||
Presented at the Meeting, Requesting the Board | ||||
Amend the Company Governing Documents to Give | ||||
Street Name Shares and Non-street Name Shares an | ||||
Equal Right to Call A Special Stockholder Meeting. | Shareholder | Against | Voted - For | |
8. | To Vote on A Stockholder Proposal, If Properly | |||
Presented at the Meeting, Requesting A Report on A | ||||
Process by Which the Impact of Extended Patent | ||||
Exclusivities on Product Access Would be Considered | ||||
in Deciding Whether to Apply for Secondary and | ||||
Tertiary Patents. | Shareholder | Against | Voted - For |
150
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
GODADDY INC. | ||||
Security ID: 380237107 Ticker: GDDY | ||||
Meeting Date: 07-Jun-23 | ||||
1a. | Election of Director: Mark Garrett | Issuer | For | Voted - For |
1b. | Election of Director: Srinivas Tallapragada | Issuer | For | Voted - For |
1c. | Election of Director: Sigal Zarmi | Issuer | For | Voted - For |
2. | Company Proposal - Advisory, Non-binding Vote to | |||
Approve Named Executive Officer Compensation | Issuer | For | Voted - Against | |
3. | Company Proposal - Ratification of the Appointment | |||
of Ernst & Young LLP As our Independent Registered | ||||
Public Accounting Firm for the Year Ending December | ||||
31, 2023 | Issuer | For | Voted - Against | |
HF SINCLAIR CORPORATION | ||||
Security ID: 403949100 Ticker: DINO | ||||
Meeting Date: 24-May-23 | ||||
1a. | Election of Director: Anne-marie N. Ainsworth | Issuer | For | Voted - For |
1b. | Election of Director: Anna C. Catalano | Issuer | For | Voted - For |
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: Timothy Go | Issuer | For | Voted - For |
1f. | Election of Director: Rhoman J. Hardy | Issuer | For | Voted - For |
1g. | Election of Director: R. Craig Knocke | Issuer | For | Voted - For |
1h. | Election of Director: Robert J. Kostelnik | Issuer | For | Voted - For |
1i. | Election of Director: James H. Lee | Issuer | For | Voted - Against |
1j. | Election of Director: Ross B. Matthews | Issuer | For | Voted - For |
1k. | Election of Director: Franklin Myers | Issuer | For | Voted - Against |
1l. | 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 - For | |
3. | Advisory Vote on the Frequency of an Advisory Vote | |||
on the Compensation of the Companys 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 the 2023 Fiscal Year. | Issuer | For | Voted - Against | |
5. | Stockholder Proposal Regarding Special Shareholder | |||
Meeting Improvement, If Properly Presented at the | ||||
Annual Meeting. | Shareholder | Against | Voted - For |
151
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
HOLOGIC, INC. | ||||
Security ID: 436440101 Ticker: HOLX | ||||
Meeting Date: 09-Mar-23 | ||||
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: Stacey D. Stewart | Issuer | For | Voted - For |
1i. | 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. | A Non-binding Advisory Vote on the Frequency of | |||
Future Advisory Votes to Approve Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Approval of the Hologic, Inc. Amended and Restated | |||
2008 Equity Incentive Plan. | Issuer | For | Voted - Against | |
5. | Approval of the Hologic, Inc. Amended and Restated | |||
2012 Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
6. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for Fiscal 2023. | Issuer | For | Voted - Against | |
HUNTINGTON BANCSHARES INCORPORATED | ||||
Security ID: 446150104 Ticker: HBAN | ||||
Meeting Date: 19-Apr-23 | ||||
1a. | Election of Director: Alanna Y. Cotton | Issuer | For | Voted - For |
1b. | Election of Director: Ann B. Crane | Issuer | For | Voted - For |
1c. | Election of Director: Gina D. France | Issuer | For | Voted - Against |
1d. | Election of Director: J. Michael Hochschwender | Issuer | For | Voted - Against |
1e. | Election of Director: Richard H. King | Issuer | For | Voted - For |
1f. | Election of Director: Katherine M. A. Kline | Issuer | For | Voted - For |
1g. | Election of Director: Richard W. Neu | Issuer | For | Voted - Against |
1h. | Election of Director: Kenneth J. Phelan | Issuer | For | Voted - Against |
1i. | Election of Director: David L. Porteous | Issuer | For | Voted - Against |
1j. | Election of Director: Roger J. Sit | Issuer | For | Voted - For |
1k. | Election of Director: Stephen D. Steinour | Issuer | For | Voted - Against |
1l. | Election of Director: Jeffrey L. Tate | Issuer | For | Voted - For |
1m. | 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 - Against |
152
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | An Advisory Resolution to Approve, on A Non-binding | |||
Basis, the Frequency of Future Advisory Votes on | ||||
Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | The Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Independent | ||||
Registered Public Accounting Firm for 2023. | Issuer | For | Voted - Against | |
JPMORGAN CHASE & CO. | ||||
Security ID: 46625H100 Ticker: JPM | ||||
Meeting Date: 16-May-23 | ||||
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: Alicia Boler Davis | Issuer | For | Voted - For |
1f. | Election of Director: James Dimon | Issuer | For | Voted - Against |
1g. | Election of Director: Timothy P. Flynn | Issuer | For | Voted - Against |
1h. | Election of Director: Alex Gorsky | Issuer | For | Voted - For |
1i. | Election of Director: Mellody Hobson | Issuer | For | Voted - For |
1j. | Election of Director: Michael A. Neal | Issuer | For | Voted - For |
1k. | Election of Director: Phebe N. Novakovic | Issuer | For | Voted - For |
1l. | Election of Director: Virginia M. Rometty | Issuer | For | Voted - Against |
2. | Advisory Resolution to Approve Executive | |||
Compensation | Issuer | For | Voted - Against | |
3. | Advisory Vote on Frequency of Advisory Resolution | |||
to Approve Executive Compensation | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of Independent Registered Public | |||
Accounting Firm | Issuer | For | Voted - Against | |
5. | Independent Board Chairman | Shareholder | Against | Voted - For |
6. | Fossil Fuel Phase Out | Shareholder | Against | Voted - Against |
7. | Amending Public Responsibility Committee Charter to | |||
Include Mandate to Oversee Animal Welfare Impact | ||||
and Risk | Shareholder | Against | Voted - For | |
8. | Special Shareholder Meeting Improvement | Shareholder | Against | Voted - For |
9. | Report on Climate Transition Planning | Shareholder | Against | Voted - For |
10. | Report on Ensuring Respect for Civil Liberties | Shareholder | Against | Voted - For |
11. | Report Analyzing the Congruence of the Companys | |||
Political and Electioneering Expenditures | Shareholder | Against | Voted - For | |
12. | Absolute Ghg Reduction Goals | Shareholder | Against | Voted - For |
LYONDELLBASELL INDUSTRIES N.V. | ||||
Security ID: N53745100 Ticker: LYB | ||||
Meeting Date: 19-May-23 | ||||
1a. | Election of Director: Jacques Aigrain | Issuer | For | Voted - Against |
1b. | Election of Director: Lincoln Benet | Issuer | For | Voted - For |
153
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1c. | Election of Director: Robin Buchanan | Issuer | For | Voted - Against |
1d. | Election of Director: Anthony (tony) Chase | Issuer | For | Voted - Against |
1e. | Election of Director: Robert (bob) Dudley | Issuer | For | Voted - For |
1f. | Election of Director: Claire Farley | Issuer | For | Voted - For |
1g. | Election of Director: Rita Griffin | Issuer | For | Voted - For |
1h. | Election of Director: Michael Hanley | Issuer | For | Voted - Against |
1i. | Election of Director: Virginia Kamsky | Issuer | For | Voted - Against |
1j. | Election of Director: Albert Manifold | Issuer | For | Voted - Against |
1k. | Election of Director: Peter Vanacker | Issuer | For | Voted - For |
2. | Discharge of Directors from Liability | Issuer | For | Voted - For |
3. | Adoption of 2022 Dutch Statutory Annual Accounts | Issuer | For | Voted - For |
4. | Appointment of PricewaterhouseCoopers Accountants | |||
N.v. As the Auditor of our 2023 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. | Advisory Vote on Frequency of Say-on-pay Vote | Issuer | 1 Year | Voted - 1 Year |
8. | Authorization to Conduct Share Repurchases | Issuer | For | Voted - Against |
9. | Cancellation of Shares | Issuer | For | Voted - For |
MARATHON OIL CORPORATION | ||||
Security ID: 565849106 Ticker: MRO | ||||
Meeting Date: 24-May-23 | ||||
1a. | Election of Director for A One-year Term Expiring | |||
in 2024: Chadwick C. Deaton | Issuer | For | Voted - For | |
1b. | Election of Director for A One-year Term Expiring | |||
in 2024: Marcela E. Donadio | Issuer | For | Voted - Against | |
1c. | Election of Director for A One-year Term Expiring | |||
in 2024: M. Elise Hyland | Issuer | For | Voted - For | |
1d. | Election of Director for A One-year Term Expiring | |||
in 2024: Holli C. Ladhani | Issuer | For | Voted - For | |
1e. | Election of Director for A One-year Term Expiring | |||
in 2024: Mark A. Mccollum | Issuer | For | Voted - For | |
1f. | Election of Director for A One-year Term Expiring | |||
in 2024: Brent J. Smolik | Issuer | For | Voted - For | |
1g. | Election of Director for A One-year Term Expiring | |||
in 2024: Lee M. Tillman | Issuer | For | Voted - For | |
1h. | Election of Director for A One-year Term Expiring | |||
in 2024: Shawn D. Williams | Issuer | For | Voted - For | |
2. | Ratify the Selection of PricewaterhouseCoopers LLP | |||
As our Independent Auditor for 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - For | |
4. | Advisory Vote on Frequency of Executive | |||
Compensation Votes. | Issuer | 1 Year | Voted - 1 Year |
154
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
MICRON TECHNOLOGY, INC. | ||||
Security ID: 595112103 Ticker: MU | ||||
Meeting Date: 12-Jan-23 | ||||
1a. | Election of Director: Richard M. Beyer | Issuer | For | Voted - Against |
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 M. 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 - Against |
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 - Against | |
3. | Proposal by the Company to Approve our Amended and | |||
Restated 2007 Equity Incentive Plan to Increase the | ||||
Shares Reserved for Issuance Therunder by 50 | ||||
Million As Described in the Proxy Statement. | Issuer | For | Voted - Against | |
4. | 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 August 31, 2023. | Issuer | For | Voted - Against | |
MICROSOFT CORPORATION | ||||
Security ID: 594918104 Ticker: MSFT | ||||
Meeting Date: 13-Dec-22 | ||||
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. | Ratification of the Selection of Deloitte & Touche | |||
LLP As our Independent Auditor for Fiscal Year 2023 | Issuer | For | Voted - Against | |
4. | Shareholder Proposal - Cost/benefit Analysis of | |||
Diversity and Inclusion | Shareholder | Against | Voted - For |
155
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5. | Shareholder Proposal - Report on Hiring of Persons | |||
with Arrest Or Incarceration Records | Shareholder | Against | Voted - For | |
6. | Shareholder Proposal - Report on Investment of | |||
Retirement Funds in Companies Contributing to | ||||
Climate Change | Shareholder | Against | Voted - For | |
7. | Shareholder Proposal - Report on Government Use of | |||
Microsoft Technology | Shareholder | Against | Voted - For | |
8. | Shareholder Proposal - Report on Development of | |||
Products for Military | Shareholder | Against | Voted - For | |
9. | Shareholder Proposal - Report on Tax Transparency | 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. | Ratification of the Selection of Deloitte & Touche | |||
LLP As our Independent Auditor for Fiscal Year 2023 | Issuer | For | Voted - Against | |
4. | Shareholder Proposal - Cost/benefit Analysis of | |||
Diversity and Inclusion | Shareholder | Against | Voted - For | |
5. | Shareholder Proposal - Report on Hiring of Persons | |||
with Arrest Or Incarceration Records | Shareholder | Against | Voted - For | |
6. | Shareholder Proposal - Report on Investment of | |||
Retirement Funds in Companies Contributing to | ||||
Climate Change | Shareholder | Against | Voted - For | |
7. | Shareholder Proposal - Report on Government Use of | |||
Microsoft Technology | Shareholder | Against | Voted - For | |
8. | Shareholder Proposal - Report on Development of | |||
Products for Military | Shareholder | Against | Voted - For | |
9. | Shareholder Proposal - Report on Tax Transparency | Shareholder | Against | Voted - For |
MODERNA, INC. | ||||
Security ID: 60770K107 Ticker: MRNA | ||||
Meeting Date: 03-May-23 | ||||
1. | Director: Stephen Berenson | Issuer | For | Voted - Withheld |
1. | Director: Sandra Horning, M.D. | Issuer | For | Voted - For |
1. | Director: Paul Sagan | Issuer | For | Voted - For |
2. | To Approve, on A Non-binding, Advisory Basis, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against |
156
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Registered Independent Public Accounting Firm | ||||
for the Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
4. | To Vote on A Shareholder Proposal Requesting A | |||
Report on Transferring Intellectual Property. | Shareholder | Against | Voted - For | |
1. | Director: Stephen Berenson | Issuer | For | Voted - Withheld |
1. | Director: Sandra Horning, M.D. | Issuer | For | Voted - For |
1. | Director: Paul Sagan | 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 Ernst & Young LLP As | |||
our Registered Independent Public Accounting Firm | ||||
for the Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
4. | To Vote on A Shareholder Proposal Requesting A | |||
Report on Transferring Intellectual Property. | Shareholder | Against | Voted - For | |
NETAPP, INC. | ||||
Security ID: 64110D104 Ticker: NTAP | ||||
Meeting Date: 09-Sep-22 | ||||
1a. | Election of Director: T. Michael Nevens | Issuer | For | Voted - Against |
1b. | Election of Director: Deepak Ahuja | Issuer | For | Voted - For |
1c. | Election of Director: Gerald Held | Issuer | For | Voted - Against |
1d. | Election of Director: Kathryn M. Hill | Issuer | For | Voted - For |
1e. | Election of Director: Deborah L. Kerr | Issuer | For | Voted - For |
1f. | Election of Director: George Kurian | Issuer | For | Voted - For |
1g. | Election of Director: Carrie Palin | Issuer | For | Voted - For |
1h. | Election of Director: Scott F. Schenkel | Issuer | For | Voted - For |
1i. | Election of Director: George T. Shaheen | Issuer | For | Voted - Against |
2. | To Hold an Advisory Vote to Approve Named Executive | |||
Officer Compensation. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As Netapps Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending April 28, 2023. | Issuer | For | Voted - Against | |
4. | To Approve A Stockholder Proposal Regarding Special | |||
Shareholder Meeting Improvement. | Shareholder | Against | Voted - For | |
1a. | Election of Director: T. Michael Nevens | Issuer | For | Voted - Against |
1b. | Election of Director: Deepak Ahuja | Issuer | For | Voted - For |
1c. | Election of Director: Gerald Held | Issuer | For | Voted - Against |
1d. | Election of Director: Kathryn M. Hill | Issuer | For | Voted - For |
1e. | Election of Director: Deborah L. Kerr | Issuer | For | Voted - For |
1f. | Election of Director: George Kurian | Issuer | For | Voted - For |
1g. | Election of Director: Carrie Palin | Issuer | For | Voted - For |
1h. | Election of Director: Scott F. Schenkel | Issuer | For | Voted - For |
1i. | Election of Director: George T. Shaheen | Issuer | For | Voted - Against |
2. | To Hold an Advisory Vote to Approve Named Executive | |||
Officer Compensation. | Issuer | For | Voted - For |
157
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As Netapps Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending April 28, 2023. | Issuer | For | Voted - Against | |
4. | To Approve A Stockholder Proposal Regarding Special | |||
Shareholder Meeting Improvement. | Shareholder | Against | Voted - For | |
NOBLE CORPORATION PLC | ||||
Security ID: G65431127 Ticker: NE | ||||
Meeting Date: 02-May-23 | ||||
1. | Re-election of A Director of the Company for A | |||
One-year Term Expire at the Annual General Meeting | ||||
in 2024: Robert W. Eifler | Issuer | For | Voted - For | |
2. | Re-election of A Director of the Company for A | |||
One-year Term Expire at the Annual General Meeting | ||||
in 2024: Claus V. Hemmingsen | Issuer | For | Voted - For | |
3. | Re-election of A Director of the Company for A | |||
One-year Term Expire at the Annual General Meeting | ||||
in 2024: Alan J. Hirshberg | Issuer | For | Voted - For | |
4. | Re-election of A Director of the Company for A | |||
One-year Term Expire at the Annual General Meeting | ||||
in 2024: Kristin H. Holth | Issuer | For | Voted - For | |
5. | Re-election of A Director of the Company for A | |||
One-year Term Expire at the Annual General Meeting | ||||
in 2024: Alastair Maxwell | Issuer | For | Voted - For | |
6. | Re-election of A Director of the Company for A | |||
One-year Term Expire at the Annual General Meeting | ||||
in 2024: Ann D. Pickard | Issuer | For | Voted - For | |
7. | Re-election of A Director of the Company for A | |||
One-year Term Expire at the Annual General Meeting | ||||
in 2024: Charles M. Sledge | Issuer | For | Voted - For | |
8. | Ratification of Appointment of | |||
PricewaterhouseCoopers LLP (us) As Independent | ||||
Registered Public Accounting Firm for Fiscal Year | ||||
2023. | Issuer | For | Voted - Against | |
9. | Re-appointment of PricewaterhouseCoopers LLP (uk) | |||
As UK Statutory Auditor. | Issuer | For | Voted - Against | |
10. | Authorization of Audit Committee to Determine UK | |||
Statutory Auditors Compensation. | Issuer | For | Voted - Against | |
11. | An Advisory Vote on the Companys Executive | |||
Compensation As Disclosed in the Companys Proxy | ||||
Statement. | Issuer | For | Voted - For | |
12. | An Advisory Vote on the Companys Directors | |||
Compensation Report for the Year Ended December 31, | ||||
2022. | Issuer | For | Voted - For | |
13. | Approval of the Companys Directors Compensation | |||
Policy for the Year Ended December 31, 2022. | Issuer | For | Voted - For | |
14. | An Advisory Vote on the Frequency of the Advisory | |||
Vote on the Companys Executive Compensation. | Issuer | 1 Year | Voted - 1 Year |
158
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
NUCOR CORPORATION | ||||
Security ID: 670346105 Ticker: NUE | ||||
Meeting Date: 11-May-23 | ||||
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 |
1. | Director: Michael W. Lamach | Issuer | For | Voted - For |
1. | Director: Joseph D. Rupp | Issuer | For | Voted - For |
1. | Director: Leon J. Topalian | 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 | ||||
2023 | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of Nucors Named | |||
Executive Officer Compensation in 2022 | Issuer | For | Voted - For | |
4. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Nucors Named Executive Officer Compensation | Issuer | 1 Year | Voted - 1 Year | |
NXP SEMICONDUCTORS N.V. | ||||
Security ID: N6596X109 Ticker: NXPI | ||||
Meeting Date: 24-May-23 | ||||
1. | Adoption of the 2022 Statutory Annual Accounts | Issuer | For | Voted - For |
2. | Discharge the Members of the Companys Board of | |||
Directors (the Board&quot) for Their | ||||
Responsibilities in the Financial Year Ended | ||||
December 31, 2022 &quot | Issuer | For | Voted - For | |
3a. | Re-appoint Kurt Sievers As Executive Director | Issuer | For | Voted - For |
3b. | Re-appoint Annette Clayton As Non-executive Director | Issuer | For | Voted - Against |
3c. | Re-appoint Anthony Foxx As Non-executive Director | Issuer | For | Voted - For |
3d. | Re-appoint Chunyuan Gu As Non-executive Director | Issuer | For | Voted - For |
3e. | Re-appoint Lena Olving As Non-executive Director | Issuer | For | Voted - Against |
3f. | Re-appoint Julie Southern As Non-executive Director | Issuer | For | Voted - For |
3g. | Re-appoint Jasmin Staiblin As Non-executive Director | Issuer | For | Voted - For |
3h. | Re-appoint Gregory Summe As Non-executive Director | Issuer | For | Voted - For |
3i. | Re-appoint Karl-henrik Sundström As Non-executive | |||
Director | Issuer | For | Voted - Against | |
3j. | Appoint Moshe Gavrielov As Non-executive Director | Issuer | For | Voted - For |
4. | Authorization of the Board to Issue Ordinary Shares | |||
of the Company (ordinary Shares&quot) and Grant | ||||
Rights to Acquire Ordinary Shares &quot | Issuer | For | Voted - For | |
5. | Authorization of the Board to Restrict Or Exclude | |||
Preemption Rights Accruing in Connection with an | ||||
Issue of Shares Or Grant of Rights | Issuer | For | Voted - For |
159
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
6. | Authorization of the Board to Repurchase Ordinary | |||
Shares | Issuer | For | Voted - Against | |
7. | Authorization of the Board to Cancel Ordinary | |||
Shares Held Or to be Acquired by the Company | Issuer | For | Voted - For | |
8. | Re-appointment of Ernst & Young Accountants LLP As | |||
our Independent Auditors for the Fiscal Year Ending | ||||
December 31, 2023 | Issuer | For | Voted - For | |
9. | Non-binding, Advisory Vote to Approve Named | |||
Executive Officer Compensation | Issuer | For | Voted - Against | |
OMNICOM GROUP INC. | ||||
Security ID: 681919106 Ticker: OMC | ||||
Meeting Date: 02-May-23 | ||||
1A. | Election of Director: John D. Wren | Issuer | For | Voted - Against |
1B. | Election of Director: Mary C. Choksi | Issuer | For | Voted - For |
1C. | Election of Director: Leonard S. Coleman, Jr. | Issuer | For | Voted - For |
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 - For | |
3. | Advisory Vote on the Frequency of Future | |||
Shareholder Advisory Resolutions to Approve | ||||
Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of KPMG LLP As the | |||
Companys Independent Auditors for the 2023 Fiscal | ||||
Year. | Issuer | For | Voted - For | |
5. | Shareholder Proposal Regarding an Independent Board | |||
Chairman. | Shareholder | Against | Voted - For | |
1A. | Election of Director: John D. Wren | Issuer | For | Voted - Against |
1B. | Election of Director: Mary C. Choksi | Issuer | For | Voted - For |
1C. | Election of Director: Leonard S. Coleman, Jr. | Issuer | For | Voted - For |
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 - For | |
3. | Advisory Vote on the Frequency of Future | |||
Shareholder Advisory Resolutions to Approve | ||||
Executive Compensation. | Issuer | 1 Year | Voted - 1 Year |
160
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Ratification of the Appointment of KPMG LLP As the | |||
Companys Independent Auditors for the 2023 Fiscal | ||||
Year. | Issuer | For | Voted - For | |
5. | Shareholder Proposal Regarding an Independent Board | |||
Chairman. | Shareholder | Against | Voted - For | |
ORACLE CORPORATION | ||||
Security ID: 68389X105 Ticker: ORCL | ||||
Meeting Date: 16-Nov-22 | ||||
1. | Director: Awo Ablo | Issuer | For | 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 | 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 - Against | |
3. | Ratification of the Selection of our Independent | |||
Registered Public Accounting Firm. | Issuer | For | Voted - Against | |
OWENS CORNING | ||||
Security ID: 690742101 Ticker: OC | ||||
Meeting Date: 20-Apr-23 | ||||
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 2023. | Issuer | For | Voted - Against |
161
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Approve, on an Advisory Basis, Named Executive | |||
Office Compensation. | Issuer | For | Voted - Against | |
4. | To Recommend, on an Advisory Basis, the Frequency | |||
of Future Advisory Votes to Approve Named Executive | ||||
Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | To Approve the Owens Corning 2023 Stock Plan. | Issuer | For | Voted - Against |
6. | To Approve an Amendment to the Companys Amended and | |||
Restated Certificate of Incorporation to Reflect | ||||
New Delaware Law Provisions Regarding Officer | ||||
Exculpation. | Issuer | For | Voted - For | |
7. | To Approve an Amendment to the Companys Exclusive | |||
Forum Provision in Its Third Amended and Restated | ||||
Bylaws. | Issuer | For | Voted - For | |
PHILIP MORRIS INTERNATIONAL INC. | ||||
Security ID: 718172109 Ticker: PM | ||||
Meeting Date: 03-May-23 | ||||
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: Jacek Olczak | Issuer | For | Voted - For |
1j. | Election of Director: Robert B. Polet | Issuer | For | Voted - For |
1k. | Election of Director: Dessislava Temperley | Issuer | For | Voted - For |
1l. | Election of Director: Shlomo Yanai | Issuer | For | Voted - For |
2. | Advisory Vote Approving Executive Compensation | Issuer | For | Voted - For |
3. | Advisory Vote on the Frequency of Future Say-on-pay | |||
Votes, with the Board of Directors Recommending A | ||||
Say-on-pay Vote | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Selection of Independent | |||
Auditors | Issuer | For | Voted - Against | |
5. | Shareholder Proposal to Make Nicotine Level | |||
Information Available to Customers and Begin | ||||
Reducing Nicotine Levels | 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: Jacek Olczak | Issuer | For | Voted - For |
1j. | Election of Director: Robert B. Polet | Issuer | For | Voted - For |
162
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1k. | Election of Director: Dessislava Temperley | Issuer | For | Voted - For |
1l. | Election of Director: Shlomo Yanai | Issuer | For | Voted - For |
2. | Advisory Vote Approving Executive Compensation | Issuer | For | Voted - For |
3. | Advisory Vote on the Frequency of Future Say-on-pay | |||
Votes, with the Board of Directors Recommending A | ||||
Say-on-pay Vote | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Selection of Independent | |||
Auditors | Issuer | For | Voted - Against | |
5. | Shareholder Proposal to Make Nicotine Level | |||
Information Available to Customers and Begin | ||||
Reducing Nicotine Levels | Shareholder | Against | Voted - For | |
QUALCOMM INCORPORATED | ||||
Security ID: 747525103 Ticker: QCOM | ||||
Meeting Date: 08-Mar-23 | ||||
1a. | Election of Director to Hold Office Until the Next | |||
Annual Meeting of Stockholders: Sylvia Acevedo | Issuer | For | Voted - For | |
1b. | Election of Director to Hold Office Until the Next | |||
Annual Meeting of Stockholders: Cristiano R. Amon | Issuer | For | Voted - For | |
1c. | Election of Director to Hold Office Until the Next | |||
Annual Meeting of Stockholders: Mark Fields | Issuer | For | Voted - For | |
1d. | Election of Director to Hold Office Until the Next | |||
Annual Meeting of Stockholders: Jeffrey W. Henderson | Issuer | For | Voted - For | |
1e. | Election of Director to Hold Office Until the Next | |||
Annual Meeting of Stockholders: Gregory N. Johnson | Issuer | For | Voted - Against | |
1f. | Election of Director to Hold Office Until the Next | |||
Annual Meeting of Stockholders: Ann M. Livermore | Issuer | For | Voted - For | |
1g. | Election of Director to Hold Office Until the Next | |||
Annual Meeting of Stockholders: Mark D. Mclaughlin | Issuer | For | Voted - For | |
1h. | Election of Director to Hold Office Until the Next | |||
Annual Meeting of Stockholders: Jamie S. Miller | Issuer | For | Voted - For | |
1i. | Election of Director to Hold Office Until the Next | |||
Annual Meeting of Stockholders: Irene B. Rosenfeld | Issuer | For | Voted - Against | |
1j. | Election of Director to Hold Office Until the Next | |||
Annual Meeting of Stockholders: Kornelis (neil) Smit | Issuer | For | Voted - Against | |
1k. | Election of Director to Hold Office Until the Next | |||
Annual Meeting of Stockholders: Jean-pascal Tricoire | Issuer | For | Voted - For | |
1l. | Election of Director to Hold Office Until the Next | |||
Annual Meeting of Stockholders: 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 24, 2023. | Issuer | For | Voted - Against |
3. | Approval of the Qualcomm Incorporated 2023 | |||
Long-term Incentive Plan. | Issuer | For | Voted - Against | |
4. | Approval, on an Advisory Basis, of the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against |
163
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
QUEST DIAGNOSTICS INCORPORATED | ||||
Security ID: 74834L100 Ticker: DGX | ||||
Meeting Date: 17-May-23 | ||||
1a. | Election of Director: James E. Davis | Issuer | For | Voted - Against |
1b. | Election of Director: Luis A. Diaz, Jr., M.D. | Issuer | For | Voted - For |
1c. | Election of Director: Tracey C. Doi | Issuer | For | Voted - For |
1d. | Election of Director: Vicky B. Gregg | Issuer | For | Voted - Against |
1e. | Election of Director: Wright L. Lassiter, III | Issuer | For | Voted - For |
1f. | Election of Director: Timothy L. Main | Issuer | For | Voted - For |
1g. | Election of Director: Denise M. Morrison | Issuer | For | Voted - Against |
1h. | Election of Director: Gary M. Pfeiffer | Issuer | For | Voted - Against |
1i. | Election of Director: Timothy M. Ring | Issuer | For | Voted - Against |
1j. | Election of Director: Gail R. Wilensky, Ph.D. | Issuer | For | Voted - For |
2. | An Advisory Resolution to Approve the Executive | |||
Officer Compensation Disclosed in the Companys 2023 | ||||
Proxy Statement | Issuer | For | Voted - Against | |
3. | An Advisory Vote to Recommend the Frequency of the | |||
Stockholder Advisory Vote to Approve Executive | ||||
Officer Compensation | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of our Independent | |||
Registered Public Accounting Firm for 2023 | Issuer | For | Voted - Against | |
5. | Approval of the Amended and Restated Employee | |||
Long-term Incentive Plan | Issuer | For | Voted - Against | |
6. | Stockholder Proposal Regarding A Report on the | |||
Companys Greenhouse Gas Emissions | Shareholder | Against | Voted - For | |
SEAGATE TECHNOLOGY HOLDINGS PLC | ||||
Security ID: G7997R103 Ticker: STX | ||||
Meeting Date: 24-Oct-22 | ||||
1a. | Election of Director: Shankar Arumugavelu | Issuer | For | Voted - For |
1b. | Election of Director: Prat S. Bhatt | Issuer | For | Voted - For |
1c. | Election of Director: Judy Bruner | Issuer | For | Voted - For |
1d. | Election of Director: Michael R. Cannon | Issuer | For | Voted - Against |
1e. | Election of Director: Richard L. Clemmer | Issuer | For | Voted - For |
1f. | Election of Director: Yolanda L. Conyers | Issuer | For | Voted - For |
1g. | Election of Director: Jay L. Geldmacher | Issuer | For | Voted - Against |
1h. | Election of Director: Dylan Haggart | Issuer | For | Voted - For |
1i. | Election of Director: William D. Mosley | Issuer | For | Voted - For |
1j. | Election of Director: Stephanie Tilenius | Issuer | For | Voted - For |
1k. | Election of Director: Edward J. Zander | Issuer | For | Voted - Against |
2. | Approve, in an Advisory, Non-binding Vote, the | |||
Compensation of the Companys Named Executive | ||||
Officers (say-on-pay&quot). &quot | Issuer | For | Voted - For | |
3. | A Non-binding Ratification of the Appointment of | |||
Ernst & Young LLP As the Independent Auditors for |
164
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
the Fiscal Year Ending June 30, 2023 and Binding | ||||
Authorization of the Audit and Finance Committee to | ||||
Set Auditors Remuneration. | Issuer | For | Voted - Against | |
4. | Determine the Price Range for the Re-allotment of | |||
Treasury Shares. | Issuer | For | Voted - For | |
1a. | Election of Director: Shankar Arumugavelu | Issuer | For | Voted - For |
1b. | Election of Director: Prat S. Bhatt | Issuer | For | Voted - For |
1c. | Election of Director: Judy Bruner | Issuer | For | Voted - For |
1d. | Election of Director: Michael R. Cannon | Issuer | For | Voted - Against |
1e. | Election of Director: Richard L. Clemmer | Issuer | For | Voted - For |
1f. | Election of Director: Yolanda L. Conyers | Issuer | For | Voted - For |
1g. | Election of Director: Jay L. Geldmacher | Issuer | For | Voted - Against |
1h. | Election of Director: Dylan Haggart | Issuer | For | Voted - For |
1i. | Election of Director: William D. Mosley | Issuer | For | Voted - For |
1j. | Election of Director: Stephanie Tilenius | Issuer | For | Voted - For |
1k. | Election of Director: Edward J. Zander | Issuer | For | Voted - Against |
2. | Approve, in an Advisory, Non-binding Vote, the | |||
Compensation of the Companys Named Executive | ||||
Officers (say-on-pay&quot). &quot | Issuer | For | Voted - For | |
3. | A Non-binding Ratification of the Appointment of | |||
Ernst & Young LLP As the Independent Auditors for | ||||
the Fiscal Year Ending June 30, 2023 and Binding | ||||
Authorization of the Audit and Finance Committee to | ||||
Set Auditors Remuneration. | Issuer | For | Voted - Against | |
4. | Determine the Price Range for the Re-allotment of | |||
Treasury Shares. | Issuer | For | Voted - For | |
SEALED AIR CORPORATION | ||||
Security ID: 81211K100 Ticker: SEE | ||||
Meeting Date: 18-May-23 | ||||
1a. | Election of Director: Elizabeth M. Adefioye | Issuer | For | Voted - Against |
1b. | Election of Director: Zubaid Ahmad | Issuer | For | Voted - For |
1c. | Election of Director: Kevin C. Berryman | Issuer | For | Voted - For |
1d. | Election of Director: Françoise Colpron | Issuer | For | Voted - Against |
1e. | Election of Director: Edward L. Doheny II | Issuer | For | Voted - For |
1f. | Election of Director: Clay M. Johnson | Issuer | For | Voted - For |
1g. | Election of Director: Henry R. Keizer | Issuer | For | Voted - Against |
1h. | Election of Director: Harry A. Lawton III | Issuer | For | Voted - Against |
1i. | Election of Director: Suzanne B. Rowland | Issuer | For | Voted - For |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As Sealed Airs | ||||
Independent Auditor for the Year Ending December | ||||
31, 2023. | Issuer | For | Voted - For | |
3. | Approval, As an Advisory Vote, of Sealed Airs 2022 | |||
Executive Compensation. | Issuer | For | Voted - Against | |
4. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year |
165
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
STEEL DYNAMICS, INC. | ||||
Security ID: 858119100 Ticker: STLD | ||||
Meeting Date: 11-May-23 | ||||
1. | Director: Mark D. Millett | Issuer | For | Voted - Withheld |
1. | Director: Sheree L. Bargabos | 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 - Withheld |
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. | Ratification of the Appointment of Ernst & Young | |||
LLP As Steel Dynamics, Inc.s Independent Registered | ||||
Public Accounting Firm | Issuer | For | Voted - Against | |
3. | Approval of Frequency of Future Advisory Votes on | |||
the Compensation of the Named Executive Officers | Issuer | 1 Year | Voted - 1 Year | |
4. | Advisory Vote to Approve the Compensation of the | |||
Named Executive Officers | Issuer | For | Voted - For | |
5. | Approval of the Steel Dynamics, Inc. 2023 Equity | |||
Incentive Plan | Issuer | For | Voted - For | |
6. | Approval of an Amendment to the Companys Amended | |||
and Restated Articles of Incorporation to Provide | ||||
for Election of Directors by Majority Vote | Issuer | For | Voted - For�� | |
1. | Director: Mark D. Millett | Issuer | For | Voted - Withheld |
1. | Director: Sheree L. Bargabos | 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 - Withheld |
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. | Ratification of the Appointment of Ernst & Young | |||
LLP As Steel Dynamics, Inc.s Independent Registered | ||||
Public Accounting Firm | Issuer | For | Voted - Against | |
3. | Approval of Frequency of Future Advisory Votes on | |||
the Compensation of the Named Executive Officers | Issuer | 1 Year | Voted - 1 Year | |
4. | Advisory Vote to Approve the Compensation of the | |||
Named Executive Officers | Issuer | For | Voted - For | |
5. | Approval of the Steel Dynamics, Inc. 2023 Equity | |||
Incentive Plan | Issuer | For | Voted - For | |
6. | Approval of an Amendment to the Companys Amended | |||
and Restated Articles of Incorporation to Provide | ||||
for Election of Directors by Majority Vote | Issuer | For | Voted - For |
166
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
SYNCHRONY FINANCIAL | ||||
Security ID: 87165B103 Ticker: SYF | ||||
Meeting Date: 18-May-23 | ||||
1a. | Election of Director: Brian D. Doubles | Issuer | For | Voted - For |
1b. | Election of Director: Fernando Aguirre | Issuer | For | Voted - Against |
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: Roy A. Guthrie | Issuer | For | Voted - For |
1g. | Election of Director: Jeffrey G. Naylor | Issuer | For | Voted - Against |
1h. | Election of Director: Bill Parker | Issuer | For | Voted - For |
1i. | Election of Director: Laurel J. Richie | Issuer | For | Voted - Against |
1j. | Election of Director: Ellen M. Zane | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation | Issuer | For | Voted - Against | |
3. | Ratification of Selection of KPMG LLP As | |||
Independent Registered Public Accounting Firm of | ||||
the Company for 2023 | Issuer | For | Voted - Against | |
THE GOLDMAN SACHS GROUP, INC. | ||||
Security ID: 38141G104 Ticker: GS | ||||
Meeting Date: 26-Apr-23 | ||||
1a. | Election of Director: Michele Burns | Issuer | For | Voted - Against |
1b. | Election of Director: Mark Flaherty | Issuer | For | Voted - For |
1c. | Election of Director: Kimberley Harris | Issuer | For | Voted - Against |
1d. | Election of Director: Kevin Johnson | 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 - Against |
2. | Advisory Vote to Approve Executive Compensation | |||
(say on Pay) | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Frequency of Say on Pay | Issuer | 1 Year | Voted - 1 Year |
4. | Ratification of PricewaterhouseCoopers LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
2023 | Issuer | For | Voted - Against | |
5. | Shareholder Proposal Regarding A Report on Lobbying | Shareholder | Against | Voted - For |
6. | Shareholder Proposal Regarding A Policy for an | |||
Independent Chair | Shareholder | Against | Voted - For | |
7. | Shareholder Proposal Regarding Chinese Congruency | |||
of Certain Etfs | Shareholder | Against | Voted - For |
167
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
8. | Shareholder Proposal Regarding A Racial Equity Audit | Shareholder | Against | Voted - For |
9. | Shareholder Proposal Regarding A Policy to Phase | |||
Out Fossil Fuel-related Lending & Underwriting | ||||
Activities | Shareholder | Against | Voted - Against | |
10. | Shareholder Proposal Regarding Disclosure of 2030 | |||
Absolute Greenhouse Gas Reduction Goals | Shareholder | Against | Voted - For | |
11. | Shareholder Proposal Regarding Climate Transition | |||
Report | Shareholder | Against | Voted - For | |
12. | Shareholder Proposal Regarding Reporting on Pay | |||
Equity | Shareholder | Against | Voted - For | |
THE INTERPUBLIC GROUP OF COMPANIES, INC. | ||||
Security ID: 460690100 Ticker: IPG | ||||
Meeting Date: 25-May-23 | ||||
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 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Advisory Vote on the Frequency of the Advisory Vote | |||
on Named Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | 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 |
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 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against |
168
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Advisory Vote on the Frequency of the Advisory Vote | |||
on Named Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Stockholder Proposal Entitled Independent Board | |||
Chairman&quot. &quot | Shareholder | Against | Voted - For | |
THE TRAVELERS COMPANIES, INC. | ||||
Security ID: 89417E109 Ticker: TRV | ||||
Meeting Date: 24-May-23 | ||||
1a. | Election of Director: Alan L. Beller | Issuer | For | Voted - Against |
1b. | Election of Director: Janet M. Dolan | Issuer | For | Voted - For |
1c. | Election of Director: Russell G. Golden | Issuer | For | Voted - For |
1d. | Election of Director: Patricia L. Higgins | Issuer | For | Voted - For |
1e. | Election of Director: William J. Kane | Issuer | For | Voted - Against |
1f. | Election of Director: Thomas B. Leonardi | Issuer | For | Voted - For |
1g. | Election of Director: Clarence Otis Jr. | Issuer | For | Voted - For |
1h. | Election of Director: Elizabeth E. Robinson | Issuer | For | Voted - For |
1i. | Election of Director: Philip T. Ruegger III | Issuer | For | Voted - For |
1j. | Election of Director: Rafael Santana | Issuer | For | Voted - For |
1k. | Election of Director: Todd C. Schermerhorn | Issuer | For | Voted - For |
1l. | Election of Director: Alan D. Schnitzer | Issuer | For | Voted - Against |
1m. | Election of Director: Laurie J. Thomsen | Issuer | For | Voted - For |
1n. | 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 2023. | Issuer | For | Voted - Against | |
3. | Non-binding Vote on the Frequency of Future Votes | |||
to Approve Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Non-binding Vote to Approve Executive Compensation. | Issuer | For | Voted - For |
5. | Approve the Travelers Companies, Inc. 2023 Stock | |||
Incentive Plan. | Issuer | For | Voted - For | |
6. | Shareholder Proposal Relating to the Issuance of A | |||
Report on Ghg Emissions, If Presented at the Annual | ||||
Meeting of Shareholders. | Shareholder | Against | Voted - For | |
7. | Shareholder Proposal Relating to Policies Regarding | |||
Fossil Fuel Supplies, If Presented at the Annual | ||||
Meeting of Shareholders. | Shareholder | Against | Voted - Against | |
8. | Shareholder Proposal Relating to Conducting A | |||
Racial Equity Audit, If Presented at the Annual | ||||
Meeting of Shareholders. | Shareholder | Against | Voted - For | |
9. | 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 | |
10. | Shareholder Proposal Relating to Additional | |||
Disclosure of Third Party Political Contributions, | ||||
If Presented at the Annual Meeting of Shareholders. | Shareholder | Against | Voted - For | |
1a. | Election of Director: Alan L. Beller | Issuer | For | Voted - Against |
1b. | Election of Director: Janet M. Dolan | Issuer | For | Voted - For |
1c. | Election of Director: Russell G. Golden | Issuer | For | Voted - For |
169
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1d. | Election of Director: Patricia L. Higgins | Issuer | For | Voted - For |
1e. | Election of Director: William J. Kane | Issuer | For | Voted - Against |
1f. | Election of Director: Thomas B. Leonardi | Issuer | For | Voted - For |
1g. | Election of Director: Clarence Otis Jr. | Issuer | For | Voted - For |
1h. | Election of Director: Elizabeth E. Robinson | Issuer | For | Voted - For |
1i. | Election of Director: Philip T. Ruegger III | Issuer | For | Voted - For |
1j. | Election of Director: Rafael Santana | Issuer | For | Voted - For |
1k. | Election of Director: Todd C. Schermerhorn | Issuer | For | Voted - For |
1l. | Election of Director: Alan D. Schnitzer | Issuer | For | Voted - Against |
1m. | Election of Director: Laurie J. Thomsen | Issuer | For | Voted - For |
1n. | 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 2023. | Issuer | For | Voted - Against | |
3. | Non-binding Vote on the Frequency of Future Votes | |||
to Approve Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Non-binding Vote to Approve Executive Compensation. | Issuer | For | Voted - For |
5. | Approve the Travelers Companies, Inc. 2023 Stock | |||
Incentive Plan. | Issuer | For | Voted - For | |
6. | Shareholder Proposal Relating to the Issuance of A | |||
Report on Ghg Emissions, If Presented at the Annual | ||||
Meeting of Shareholders. | Shareholder | Against | Voted - For | |
7. | Shareholder Proposal Relating to Policies Regarding | |||
Fossil Fuel Supplies, If Presented at the Annual | ||||
Meeting of Shareholders. | Shareholder | Against | Voted - Against | |
8. | Shareholder Proposal Relating to Conducting A | |||
Racial Equity Audit, If Presented at the Annual | ||||
Meeting of Shareholders. | Shareholder | Against | Voted - For | |
9. | 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 | |
10. | Shareholder Proposal Relating to Additional | |||
Disclosure of Third Party Political Contributions, | ||||
If Presented at the Annual Meeting of Shareholders. | Shareholder | Against | Voted - For | |
UNITED THERAPEUTICS CORPORATION | ||||
Security ID: 91307C102 Ticker: UTHR | ||||
Meeting Date: 26-Jun-23 | ||||
1a. | Election of Director: Christopher Causey | Issuer | For | Voted - Against |
1b. | Election of Director: Raymond Dwek | Issuer | For | Voted - For |
1c. | Election of Director: Richard Giltner | Issuer | For | Voted - Against |
1d. | Election of Director: Katherine Klein | Issuer | For | Voted - For |
1e. | Election of Director: Ray Kurzweil | Issuer | For | Voted - For |
1f. | Election of Director: Linda Maxwell | Issuer | For | Voted - For |
1g. | Election of Director: Nilda Mesa | Issuer | For | Voted - For |
1h. | Election of Director: Judy Olian | Issuer | For | Voted - For |
1i. | Election of Director: Christopher Patusky | Issuer | For | Voted - Against |
1j. | Election of Director: Martine Rothblatt | Issuer | For | Voted - Against |
170
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1k. | Election of Director: Louis Sullivan | Issuer | For | Voted - For |
1l. | Election of Director: Tommy Thompson | Issuer | For | Voted - Against |
2. | Advisory Resolution to Approve Executive | |||
Compensation. | Issuer | For | Voted - For | |
3. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Approval of the Amendment and Restatement of the | |||
United Therapeutics Corporation Amended and | ||||
Restated 2015 Stock Incentive Plan. | Issuer | For | Voted - For | |
5. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for 2023. | Issuer | For | Voted - Against | |
1a. | Election of Director: Christopher Causey | Issuer | For | Voted - Against |
1b. | Election of Director: Raymond Dwek | Issuer | For | Voted - For |
1c. | Election of Director: Richard Giltner | Issuer | For | Voted - Against |
1d. | Election of Director: Katherine Klein | Issuer | For | Voted - For |
1e. | Election of Director: Ray Kurzweil | Issuer | For | Voted - For |
1f. | Election of Director: Linda Maxwell | Issuer | For | Voted - For |
1g. | Election of Director: Nilda Mesa | Issuer | For | Voted - For |
1h. | Election of Director: Judy Olian | Issuer | For | Voted - For |
1i. | Election of Director: Christopher Patusky | Issuer | For | Voted - Against |
1j. | Election of Director: Martine Rothblatt | Issuer | For | Voted - Against |
1k. | Election of Director: Louis Sullivan | Issuer | For | Voted - For |
1l. | Election of Director: Tommy Thompson | Issuer | For | Voted - Against |
2. | Advisory Resolution to Approve Executive | |||
Compensation. | Issuer | For | Voted - For | |
3. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Approval of the Amendment and Restatement of the | |||
United Therapeutics Corporation Amended and | ||||
Restated 2015 Stock Incentive Plan. | Issuer | For | Voted - For | |
5. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for 2023. | Issuer | For | Voted - Against | |
VALERO ENERGY CORPORATION | ||||
Security ID: 91913Y100 Ticker: VLO | ||||
Meeting Date: 09-May-23 | ||||
1a. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Fred M. Diaz | Issuer | For | Voted - For | |
1b. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: H. Paulett Eberhart | Issuer | For | Voted - For | |
1c. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Marie A. Ffolkes | Issuer | For | Voted - For | |
1d. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Joseph W. Gorder | Issuer | For | Voted - Against | |
1e. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Kimberly S. Greene | Issuer | For | Voted - For |
171
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1f. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Deborah P. Majoras | Issuer | For | Voted - For | |
1g. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Eric D. Mullins | Issuer | For | Voted - For | |
1h. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Donald L. Nickles | Issuer | For | Voted - Against | |
1i. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Robert A. Profusek | Issuer | For | Voted - Against | |
1j. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Randall J. Weisenburger | Issuer | For | Voted - Against | |
1k. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Rayford Wilkins, Jr. | Issuer | For | Voted - For | |
2. | Ratify the Appointment of KPMG LLP As Valeros | |||
Independent Registered Public Accounting Firm for | ||||
2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the 2022 Compensation of | |||
Named Executive Officers. | Issuer | For | Voted - For | |
4. | Advisory Vote to Recommend the Frequency of | |||
Stockholder Advisory Votes on Compensation of Named | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
5. | Stockholder Proposal to Set Different Ghg Emissions | |||
Reductions Targets (scopes 1, 2, and 3). | Shareholder | Against | Voted - For | |
6. | Stockholder Proposal to Oversee and Issue an | |||
Additional Racial Equity Audit and Report. | Shareholder | Against | Voted - For | |
VMWARE, INC. | ||||
Security ID: 928563402 Ticker: VMW | ||||
Meeting Date: 12-Jul-22 | ||||
1a. | Election of Director: Nicole Anasenes | Issuer | For | Voted - For |
1b. | Election of Director: Marianne Brown | Issuer | For | Voted - Against |
1c. | Election of Director: Paul Sagan | Issuer | For | Voted - Against |
2. | An Advisory Vote to Approve Named Executive Officer | |||
Compensation, As Described in Vmwares Proxy | ||||
Statement. | Issuer | For | Voted - Against | |
3. | To Ratify the Selection by the Audit Committee of | |||
Vmwares Board of Directors of | ||||
PricewaterhouseCoopers LLP As Vmwares Independent | ||||
Auditor for the Fiscal Year Ending February 3, 2023. | Issuer | For | Voted - Against | |
1a. | Election of Director: Nicole Anasenes | Issuer | For | Voted - For |
1b. | Election of Director: Marianne Brown | Issuer | For | Voted - Against |
1c. | Election of Director: Paul Sagan | Issuer | For | Voted - Against |
2. | An Advisory Vote to Approve Named Executive Officer | |||
Compensation, As Described in Vmwares Proxy | ||||
Statement. | Issuer | For | Voted - Against | |
3. | To Ratify the Selection by the Audit Committee of | |||
Vmwares Board of Directors of | ||||
PricewaterhouseCoopers LLP As Vmwares Independent | ||||
Auditor for the Fiscal Year Ending February 3, 2023. | Issuer | For | Voted - Against |
172
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Meeting Date: 13-Jul-23 | ||||
1a. | Election of Director: Anthony Bates | Issuer | For | Voted - For |
1b. | Election of Director: Michael Dell | Issuer | For | Voted - Against |
1c. | Election of Director: Egon Durban | Issuer | For | Voted - For |
2. | An Advisory Vote to Approve Named Executive Officer | |||
Compensation, As Described in Vmwares Proxy | ||||
Statement. | Issuer | For | Voted - For | |
3. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Named Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Selection by the Audit Committee of | |||
Vmwares Board of Directors of | ||||
PricewaterhouseCoopers LLP As Vmwares Independent | ||||
Auditor for the Fiscal Year Ending February 2, 2024. | Issuer | For | Voted - Against | |
1a. | Election of Director: Anthony Bates | Issuer | For | Voted - For |
1b. | Election of Director: Michael Dell | Issuer | For | Voted - Against |
1c. | Election of Director: Egon Durban | Issuer | For | Voted - For |
2. | An Advisory Vote to Approve Named Executive Officer | |||
Compensation, As Described in Vmwares Proxy | ||||
Statement. | Issuer | For | Voted - For | |
3. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Named Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Selection by the Audit Committee of | |||
Vmwares Board of Directors of | ||||
PricewaterhouseCoopers LLP As Vmwares Independent | ||||
Auditor for the Fiscal Year Ending February 2, 2024. | Issuer | For | Voted - Against | |
WESTLAKE CORPORATION | ||||
Security ID: 960413102 Ticker: WLK | ||||
Meeting Date: 11-May-23 | ||||
1. | Director: Catherine T. Chao | Issuer | For | Voted - For |
1. | Director: Marius A. Haas | Issuer | For | Voted - For |
1. | Director: Kimberly S. Lubel | Issuer | For | Voted - For |
1. | Director: Jeffrey W. Sheets | Issuer | For | Voted - For |
1. | Director: Carolyn C. Sabat # | Issuer | For | Voted - For |
2. | An Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - For | |
3. | An Advisory Vote on the Frequency of the Advisory | |||
Vote on Named Executive Officer Compensation. | Issuer | For | Voted - 1 Year | |
4. | To Approve A Proposed Amendment to the Companys | |||
Amended and Restated Certificate of Incorporation | ||||
to Provide for Exculpation of Certain Officers of | ||||
the Company from Personal Liability Under Certain | ||||
Circumstances As Allowed by Delaware Law. | Issuer | For | Voted - For | |
5. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP to Serve As our Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - Against |
173
Knights of Columbus Long/Short Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
6. | To Amend and Restate the 2013 Omnibus Incentive | |||
Plan. | Issuer | For | Voted - For | |
7. | A Stockholder Proposal Regarding the Companys | |||
Greenhouse Gas Emission Reduction Targets. | Shareholder | Against | Voted - For | |
8. | A Stockholder Proposal Regarding the Preparation of | |||
A Report on Reducing Plastic Pollution of the | ||||
Oceans. | Shareholder | Against | Voted - For | |
WHIRLPOOL CORPORATION | ||||
Security ID: 963320106 Ticker: WHR | ||||
Meeting Date: 18-Apr-23 | ||||
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: Diane M. Dietz | Issuer | For | Voted - Against |
1e. | Election of Director: Gerri T. Elliott | Issuer | For | Voted - Against |
1f. | Election of Director: Jennifer A. Laclair | Issuer | For | Voted - For |
1g. | Election of Director: John D. Liu | Issuer | For | Voted - For |
1h. | Election of Director: James M. Loree | Issuer | For | Voted - Against |
1i. | Election of Director: Harish Manwani | Issuer | For | Voted - Against |
1j. | Election of Director: Patricia K. Poppe | Issuer | For | Voted - For |
1k. | Election of Director: Larry O. Spencer | Issuer | For | Voted - For |
1l. | Election of Director: Michael D. White | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Whirlpool Corporations | |||
Executive Compensation. | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Frequency of Holding an | |||
Advisory Vote on Whirlpool Corporations Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of Ernst & Young | |||
LLP As Whirlpool Corporations Independent | ||||
Registered Public Accounting Firm for 2023. | Issuer | For | Voted - Against | |
5. | Approval of the Whirlpool Corporation 2023 Omnibus | |||
Stock and Incentive Plan. | Issuer | For | Voted - Against |
174
Knights of Columbus Real Estate Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ACADIA REALTY TRUST | |||||
Security ID: US0042391096 | Ticker: AKR | ||||
Meeting Date: 04-May-23 | |||||
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: Mark A. Denien | Management | For | Voted - For | |
4 | Election of Trustee: Kenneth A. McIntyre | Management | For | Voted - For | |
5 | Election of Trustee: William T. Spitz | Management | For | Voted - For | |
6 | Election of Trustee: Lynn C. Thurber | Management | For | Voted - For | |
7 | Election of Trustee: Lee S. Wielansky | Management | For | Voted - For | |
8 | Election of Trustee: Hope B. Woodhouse | 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, 2023. | Management | For | Voted - For | ||
11 | The Approval, On An Advisory Basis, Of The | ||||
Compensation Of Named Executive Officers As | |||||
Disclosed In The Company's 2023 Proxy Statement In | |||||
Accordance With Compensation Rules Of The | |||||
Securities And Exchange Commission. | Management | For | Voted - For | ||
12 | The Approval Of The Acadia Realty Trust Amended And | ||||
Restated 2020 Share Incentive Plan. | Management | For | Voted - For | ||
13 | The Approval On An Advisory Basis, Of The Frequency | ||||
Of An Advisory Vote On Named Executive Officer | |||||
Compensation. | Management | 1 Year | Voted - 1 Year | ||
ALEXANDRIA REAL ESTATE EQUITIES, INC. | |||||
Security ID: US0152711091 | Ticker: ARE | ||||
Meeting Date: 16-May-23 | |||||
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: Richard H. Klein | Management | For | Voted - For | |
7 | Election of Director: Michael A. Woronoff | Management | For | Voted - For | |
8 | 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 | ||
9 | To cast a non-binding, advisory vote on the | ||||
frequency of future non-binding advisory | |||||
stockholder votes on the compensation of the |
175
Knights of Columbus Real Estate Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Company's named executive officers, as more | |||||
particularly described in the accompanying Proxy | |||||
Statement. | Management | 1 Year | Voted - 1 Year | ||
10 | To ratify the appointment of Ernst & Young LLP as | ||||
the Company's independent registered public | |||||
accountants for the fiscal year ending December 31, | |||||
2023, as more particularly described in the | |||||
accompanying Proxy Statement. | Management | For | Voted - For | ||
AMERICAN HOMES 4 RENT | |||||
Security ID: US02665T3068 | Ticker: AMH | ||||
Meeting Date: 09-May-23 | |||||
1 | Election of Trustee: Matthew J. Hart | 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: Michelle C. Kerrick | Management | For | Voted - For | |
8 | Election of Trustee: James H. Kropp | Management | For | Voted - For | |
9 | Election of Trustee: Lynn C. Swann | Management | For | Voted - For | |
10 | Election of Trustee: Winifred M. Webb | Management | For | Voted - For | |
11 | Election of Trustee: Jay Willoughby | Management | For | Voted - For | |
12 | Election of Trustee: Matthew R. Zaist | Management | For | Voted - For | |
13 | 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, 2023. | Management | For | Voted - For | ||
14 | 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: 16-May-23 | |||||
1 | Election of Director to hold office until the | ||||
Annual Meeting to be held in 2024: George F. | |||||
Chappelle Jr. | Management | For | Voted - For | ||
2 | Election of Director to hold office until the | ||||
Annual Meeting to be held in 2024: George J. | |||||
Alburger, Jr. | Management | For | Voted - For | ||
3 | Election of Director to hold office until the | ||||
Annual Meeting to be held in 2024: Kelly H. Barrett | Management | For | Voted - For | ||
4 | Election of Director to hold office until the | ||||
Annual Meeting to be held in 2024: Robert L. Bass | Management | For | Voted - For |
176
Knights of Columbus Real Estate Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5 | Election of Director to hold office until the | ||||
Annual Meeting to be held in 2024: Antonio F. | |||||
Fernandez | Management | For | Voted - For | ||
6 | Election of Director to hold office until the | ||||
Annual Meeting to be held in 2024: Pamela K. Kohn | Management | For | Voted - For | ||
7 | Election of Director to hold office until the | ||||
Annual Meeting to be held in 2024: David J. | |||||
Neithercut | Management | For | Voted - For | ||
8 | Election of Director to hold office until the | ||||
Annual Meeting to be held in 2024: Mark R. Patterson | Management | For | Voted - For | ||
9 | Election of Director to hold office until the | ||||
Annual Meeting to be held in 2024: Andrew P. Power | Management | For | Voted - For | ||
10 | Advisory Vote on Compensation of Named Executive | ||||
Officers (Say-On-Pay). | Management | For | Voted - For | ||
11 | Ratification of Ernst & Young LLP as our | ||||
Independent Accounting Firm for 2023. | Management | For | Voted - For | ||
BROADSTONE NET LEASE INC | |||||
Security ID: US11135E2037 | Ticker: BNL | ||||
Meeting Date: 04-May-23 | |||||
1 | Election of Director: Laurie A. Hawkes | Management | For | Voted - For | |
2 | Election of Director: John D. Moragne | Management | For | Voted - For | |
3 | Election of Director: Denise Brooks-Williams | Management | For | Voted - For | |
4 | Election of Director: Michael A. Coke | Management | For | Voted - For | |
5 | Election of Director: Jessica Duran | Management | For | Voted - For | |
6 | Election of Director: Laura Felice | Management | For | Voted - For | |
7 | Election of Director: David M. Jacobstein | Management | For | Voted - For | |
8 | Election of Director: Shekar Narasimhan | Management | For | Voted - For | |
9 | Election of Director: James H. Watters | Management | For | Voted - For | |
10 | To amend and restate the Company's Articles of | ||||
Incorporation as further described in the Company's | |||||
2023 proxy statement. | Management | For | Voted - For | ||
11 | To approve, in a non-binding advisory vote, the | ||||
compensation of the Company's named executive | |||||
officers as described in the Company's 2023 proxy | |||||
statement. | Management | For | Voted - For | ||
12 | To ratify the appointment of Deloitte & Touche LLP | ||||
as the Company's independent registered public | |||||
accounting firm for the year ending December 31, | |||||
2023. | Management | For | Voted - For | ||
CAMDEN PROPERTY TRUST | |||||
Security ID: US1331311027 | Ticker: CPT | ||||
Meeting Date: 12-May-23 | |||||
1 | Election of Trust Manager: Richard J. Campo | Management | For | Voted - For | |
2 | Election of Trust Manager: Javier E. Benito | Management | For | Voted - For |
177
Knights of Columbus Real Estate Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Election of Trust Manager: Heather J. Brunner | Management | For | Voted - For | |
4 | Election of Trust Manager: Mark D. Gibson | Management | For | Voted - For | |
5 | Election of Trust Manager: Scott S. Ingraham | Management | For | Voted - For | |
6 | Election of Trust Manager: Renu Khator | Management | For | Voted - For | |
7 | Election of Trust Manager: D. Keith Oden | Management | For | Voted - For | |
8 | Election of Trust Manager: Frances Aldrich | ||||
Sevilla-Sacasa | Management | For | Voted - For | ||
9 | Election of Trust Manager: Steven A. Webster | Management | For | Voted - For | |
10 | Election of Trust Manager: Kelvin R. Westbrook | Management | For | Voted - For | |
11 | Approval, by an advisory vote, of executive | ||||
compensation. | Management | For | Voted - For | ||
12 | Ratification of Deloitte & Touche LLP as the | ||||
independent registered public accounting firm. | Management | For | Voted - For | ||
13 | Approval, by an advisory vote, of frequency of | ||||
future advisory votes on executive compensation. | Management | 1 Year | Voted - 1 Year | ||
CATCHMARK TIMBER TRUST, INC. | |||||
Security ID: US14912Y2028 | Ticker: CTT | ||||
Meeting Date: 05-Aug-22 | |||||
1 | Election of Director for one-year term expiring in | ||||
2023: Tim E. Bentsen | Management | For | Voted - For | ||
2 | Election of Director for one-year term expiring in | ||||
2023: Brian M. Davis | Management | For | Voted - For | ||
3 | Election of Director for one-year term expiring in | ||||
2023: James M. DeCosmo | Management | For | Voted - For | ||
4 | Election of Director for one-year term expiring in | ||||
2023: Paul S. Fisher | Management | For | Voted - For | ||
5 | Election of Director for one-year term expiring in | ||||
2023: Mary E. McBride | Management | For | Voted - For | ||
6 | Election of Director for one-year term expiring in | ||||
2023: Douglas D. Rubenstein | Management | For | Voted - For | ||
7 | Approval, on an advisory basis, of the compensation | ||||
of the Company's named executive officers. | Management | For | Voted - For | ||
8 | Ratification of the appointment of Deloitte & | ||||
Touche LLP as the Company's independent auditors | |||||
for the fiscal year ending December 31, 2022. | Management | For | Voted - For | ||
Meeting Date: 13-Sep-22 | |||||
1 | Proposal to approve the Company Merger pursuant to | ||||
the terms and conditions set forth in the Agreement | |||||
and Plan of Merger, dated as of May 29, 2022, as it | |||||
may be amended from time to time, by and among | |||||
PotlatchDeltic Corporation, Horizon Merger Sub | |||||
2022, LLC, CatchMark Timber Trust, Inc., and | |||||
CatchMark Timber Operating Partnership, L.P. | Management | For | Voted - For | ||
2 | Proposal to approve, on an advisory (non-binding) | ||||
basis, the compensation that will be paid or may | |||||
become payable to CatchMark's named executive |
178
Knights of Columbus Real Estate Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
officers in connection with the Company Merger and | |||||
the other transactions contemplated by the | |||||
Agreement and Plan of Merger. | Management | For | Voted - For | ||
3 | A proposal to approve one or more adjournments of | ||||
the CatchMark special meeting to another date, time | |||||
or place, if necessary, to solicit additional | |||||
proxies in favor of the proposal to approve the | |||||
Company Merger on the terms and conditions set | |||||
forth in the Agreement and Plan of Merger. | Management | For | Voted - For | ||
CUBESMART | |||||
Security ID: US2296631094 | Ticker: CUBE | ||||
Meeting Date: 16-May-23 | |||||
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, 2023. | Management | For | Voted - For | ||
3 | To cast an advisory vote to approve our executive | ||||
compensation. | Management | For | Voted - For | ||
4 | To cast an advisory vote on the frequency of | ||||
holding an advisory vote on our executive | |||||
compensation | Management | 1 Year | Voted - 1 Year | ||
DIGITALBRIDGE GROUP, INC. | |||||
Security ID: US25401T6038 | Ticker: DBRG | ||||
Meeting Date: 11-May-23 | |||||
1 | Election of Director to serve until the 2024 annual | ||||
meeting: James Keith Brown | Management | For | Voted - For | ||
2 | Election of Director to serve until the 2024 annual | ||||
meeting: Nancy A. Curtin | Management | For | Voted - For | ||
3 | Election of Director to serve until the 2024 annual | ||||
meeting: Jeannie H. Diefenderfer | Management | For | Voted - For | ||
4 | Election of Director to serve until the 2024 annual | ||||
meeting: Jon A. Fosheim | Management | For | Voted - For | ||
5 | Election of Director to serve until the 2024 annual | ||||
meeting: Marc C. Ganzi | Management | For | Voted - For | ||
6 | Election of Director to serve until the 2024 annual | ||||
meeting: Gregory J. McCray | Management | For | Voted - For | ||
7 | Election of Director to serve until the 2024 annual | ||||
meeting: Sháka Rasheed | Management | For | Voted - For | ||
8 | Election of Director to serve until the 2024 annual | ||||
meeting: Dale Anne Reiss | Management | For | Voted - For | ||
9 | Election of Director to serve until the 2024 annual | ||||
meeting: David M. Tolley | Management | For | Voted - For | ||
10 | To approve, on a non-binding, advisory basis, named | ||||
executive officer compensation. | Management | For | Voted - For |
179
Knights of Columbus Real Estate Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
11 | To recommend, on a non-binding, advisory basis, the | ||||
frequency of the advisory vote on named executive | |||||
officer compensation. | Management | 1 Year | Voted - 1 Year | ||
12 | To consider and vote upon an amendment to our | ||||
articles of amendment and restatement, as amended | |||||
and supplemented, to decrease the number of | |||||
authorized shares of common stock. | Management | For | Voted - For | ||
13 | To ratify the appointment of Ernst & Young LLP as | ||||
independent registered public accounting firm for | |||||
the fiscal year ending December 31, 2023. | Management | For | Voted - For | ||
EASTERLY GOVERNMENT PROPERTIES, INC. | |||||
Security ID: US27616P1030 | Ticker: DEA | ||||
Meeting Date: 02-May-23 | |||||
1 | Election of Director: Darrell W. Crate | Management | For | Voted - For | |
2 | Election of Director: William C. Trimble, III | 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, 2023. | Management | For | Voted - For | ||
ELLINGTON FINANCIAL INC. | |||||
Security ID: US28852N1090 | Ticker: EFC | ||||
Meeting Date: 16-May-23 | |||||
1 | DIRECTOR | Management | For | Voted - For | |
2 | The approval of an amendment to our Certificate of | ||||
Incorporation to increase the total authorized | |||||
number of shares of common stock for issuance from | |||||
100,000,000 to 200,000,000 shares with a | |||||
corresponding increase in the total authorized | |||||
number of shares from 200,000,000 to 300,000,000. | Management | For | Voted - For | ||
3 | The approval, on an advisory basis, of the | ||||
compensation of the named executive officers. | Management | For | Voted - For | ||
4 | The approval, on an advisory basis, of the | ||||
frequency of a stockholder vote to approve the | |||||
compensation of our named executive officers. | Management | 1 Year | Voted - 1 Year | ||
5 | The ratification of PricewaterhouseCoopers LLP as | ||||
the independent registered public accounting firm | |||||
for the year ending December 31, 2023. | Management | For | Voted - For |
180
Knights of Columbus Real Estate Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ELME COMMUNITIES | |||||
Security ID: US9396531017 | Ticker: ELME | ||||
Meeting Date: 25-May-23 | |||||
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: Ellen M. Goitia | Management | For | Voted - For | |
4 | Election of Trustee: Paul T. McDermott | Management | For | Voted - For | |
5 | Election of Trustee: Thomas H. Nolan, Jr. | Management | For | Voted - For | |
6 | Election of Trustee: Vice Adm. Anthony L. Winns | ||||
(RET.) | Management | For | Voted - For | ||
7 | 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 | ||
8 | To consider and vote on a non-binding, advisory | ||||
basis on the frequency of holding the advisory vote | |||||
on named executive officer compensation | Management | 1 Year | Voted - 1 Year | ||
9 | To consider and vote upon ratification of the | ||||
appointment of Ernst & Young LLP as our independent | |||||
registered public accounting firm for 2023 | Management | For | Voted - For | ||
EQUINIX, INC. | |||||
Security ID: US29444U7000 | Ticker: EQIX | ||||
Meeting Date: 25-May-23 | |||||
1 | Election of Director to the Board of Directors to | ||||
serve until the next Annual Meeting or until their | |||||
successors have been duly elected and qualified: | |||||
Nanci Caldwell | Management | For | Voted - For | ||
2 | Election of Director to the Board of Directors to | ||||
serve until the next Annual Meeting or until their | |||||
successors have been duly elected and qualified: | |||||
Adaire Fox-Martin | Management | For | Voted - For | ||
3 | Election of Director to the Board of Directors to | ||||
serve until the next Annual Meeting or until their | |||||
successors have been duly elected and qualified: | |||||
Ron Guerrier | Management | For | Voted - For | ||
4 | Election of Director to the Board of Directors to | ||||
serve until the next Annual Meeting or until their | |||||
successors have been duly elected and qualified: | |||||
Gary Hromadko | Management | For | Voted - For | ||
5 | Election of Director to the Board of Directors to | ||||
serve until the next Annual Meeting or until their | |||||
successors have been duly elected and qualified: | |||||
Charles Meyers | Management | For | Voted - For | ||
6 | Election of Director to the Board of Directors to | ||||
serve until the next Annual Meeting or until their | |||||
successors have been duly elected and qualified: | |||||
Thomas Olinger | Management | For | Voted - For |
181
Knights of Columbus Real Estate Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
7 | Election of Director to the Board of Directors to | ||||
serve until the next Annual Meeting or until their | |||||
successors have been duly elected and qualified: | |||||
Christopher Paisley | Management | For | Voted - For | ||
8 | Election of Director to the Board of Directors to | ||||
serve until the next Annual Meeting or until their | |||||
successors have been duly elected and qualified: | |||||
Jeetu Patel | Management | For | Voted - For | ||
9 | Election of Director to the Board of Directors to | ||||
serve until the next Annual Meeting or until their | |||||
successors have been duly elected and qualified: | |||||
Sandra Rivera | Management | For | Voted - For | ||
10 | Election of Director to the Board of Directors to | ||||
serve until the next Annual Meeting or until their | |||||
successors have been duly elected and qualified: | |||||
Fidelma Russo | Management | For | Voted - For | ||
11 | Election of Director to the Board of Directors to | ||||
serve until the next Annual Meeting or until their | |||||
successors have been duly elected and qualified: | |||||
Peter Van Camp | Management | For | Voted - For | ||
12 | Approval, by a non-binding advisory vote, of the | ||||
compensation of our named executive officers. | Management | For | Voted - For | ||
13 | Approval, by a non-binding advisory vote, of the | ||||
frequency with which our stockholders will vote on | |||||
the compensation of our named executive officers | Management | 1 Year | Voted - 1 Year | ||
14 | Ratification of the appointment of | ||||
PricewaterhouseCoopers LLP as our independent | |||||
registered public accounting firm for the fiscal | |||||
year ending December 31, 2023 | Management | For | Voted - For | ||
15 | A stockholder proposal related to shareholder | ||||
ratification of termination pay | SHAREHOLD Against | Voted - For | |||
EQUITY LIFESTYLE PROPERTIES, INC. | |||||
Security ID: US29472R1086 | Ticker: ELS | ||||
Meeting Date: 25-Apr-23 | |||||
1 | DIRECTOR | Management | For | Voted - For | |
2 | Ratification of the selection of Ernst & Young LLP | ||||
as the Company's Independent Registered Public | |||||
Accounting Firm for 2023. | Management | For | Voted - For | ||
3 | Approval on a non-binding, advisory basis of our | ||||
executive compensation as disclosed in the Proxy | |||||
Statement. | Management | For | Voted - For | ||
4 | A non-binding, advisory vote on the frequency of | ||||
stockholder votes to approve executive compensation. | Management | 1 Year | Voted - 1 Year |
182
Knights of Columbus Real Estate Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
INDEPENDENCE REALTY TRUST, INC. | |||||
Security ID: US45378A1060 | Ticker: IRT | ||||
Meeting Date: 10-May-23 | |||||
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: Thomas H. Purcell | Management | For | Voted - For | |
7 | Election of Director: Ana Marie del Rio | Management | For | Voted - For | |
8 | Election of Director: DeForest B. Soaries, Jr. | Management | For | Voted - For | |
9 | Election of Director: Lisa Washington | Management | For | Voted - For | |
10 | 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, 2023. | Management | For | Voted - For | ||
11 | The Board of Directors recommends: a vote FOR the | ||||
advisory, non-binding vote to approve the Company's | |||||
executive compensation. | Management | For | Voted - For | ||
KILROY REALTY CORPORATION | |||||
Security ID: US49427F1084 | Ticker: KRC | ||||
Meeting Date: 24-May-23 | |||||
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 of the amendment and restatement of the | ||||
Company's 2006 Incentive Award Plan. | Management | For | Voted - For | ||
9 | Approval, on an advisory basis, of the compensation | ||||
of the Company's named executive officers. | Management | For | Voted - For | ||
10 | Approval, on an advisory basis, of the frequency of | ||||
future advisory votes on the compensation of the | |||||
Company's named executive officers. | Management | 1 Year | Voted - 1 Year | ||
11 | Ratification of the appointment of Deloitte & | ||||
Touche LLP as the Company's independent auditor for | |||||
the fiscal year ending December 31, 2023. | Management | For | Voted - For |
183
Knights of Columbus Real Estate Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
LAMAR ADVERTISING COMPANY | |||||
Security ID: US5128161099 | Ticker: LAMR | ||||
Meeting Date: 10-May-23 | |||||
1 | DIRECTOR | Management | For | Voted - For | |
2 | Approval, on an advisory and non-binding basis, of | ||||
the compensation of the Company's named executive | |||||
officers. | Management | For | Voted - For | ||
3 | Non-binding, advisory vote on the frequency of | ||||
future advisory votes on executive compensation. | Management | 3 Years | Voted - 3 Years | ||
4 | Ratify the appointment of KPMG LLP as the Company's | ||||
independent registered public accounting firm for | |||||
fiscal 2023. | Management | For | Voted - For | ||
LIFE STORAGE, INC. | |||||
Security ID: US53223X1072 | Ticker: LSI | ||||
Meeting Date: 18-May-23 | |||||
1 | Election of Director: Mark G. Barberio | Management | For | Voted - For | |
2 | Election of Director: Joseph V. Saffire | Management | For | Voted - For | |
3 | Election of Director: Stephen R. Rusmisel | Management | For | Voted - For | |
4 | Election of Director: Arthur L. Havener, Jr. | Management | For | Voted - For | |
5 | Election of Director: Dana Hamilton | Management | For | Voted - For | |
6 | Election of Director: Edward J. Pettinella | Management | For | Voted - For | |
7 | Election of Director: David L. Rogers | Management | For | Voted - For | |
8 | Election of Director: Susan Harnett | Management | For | Voted - For | |
9 | 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, 2023. | Management | For | Voted - For | ||
10 | Proposal to approve the compensation of the | ||||
Company's executive officers. | Management | For | Voted - For | ||
11 | Proposal on the frequency of holding future | ||||
advisory votes on the compensation of the Company's | |||||
executive officers. | Management | 1 Year | Voted - 1 Year | ||
NATIONAL STORAGE AFFILIATES TRUST | |||||
Security ID: US6378701063 | Ticker: NSA | ||||
Meeting Date: 22-May-23 | |||||
1 | Election of Trustee: Tamara D. Fischer | Management | For | Voted - For | |
2 | Election of Trustee: Arlen D. Nordhagen | Management | For | Voted - For | |
3 | Election of Trustee: David G. Cramer | 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 | |
6 | Election of Trustee: Steven G. Osgood | Management | For | Voted - For |
184
Knights of Columbus Real Estate Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
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: Charles F. Wu | Management | For | Voted - For | |
11 | The ratification of the appointment of KPMG LLP as | ||||
the Company's independent registered public | |||||
accounting firm for the fiscal year ending December | |||||
31, 2023. | Management | For | Voted - For | ||
12 | 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 | ||
PROLOGIS, INC. | |||||
Security ID: US74340W1036 | Ticker: PLD | ||||
Meeting Date: 28-Sep-22 | |||||
1 | To approve the "Prologis common stock issuance | ||||
proposal" (as defined in the Proxy Statement), | |||||
which involves the issuance of common stock of | |||||
Prologis, Inc. in connection with the merger of | |||||
Duke Realty Corporation with and into Compton | |||||
Merger Sub LLC, pursuant to which each outstanding | |||||
share of Duke Realty Corporation common stock will | |||||
be converted into the right to receive 0.475 of a | |||||
newly issued share of Prologis, Inc. common stock, | |||||
on the terms and conditions set forth in the | |||||
Agreement and Plan of Merger, dated as of June 11, | |||||
2022. | Management | For | Voted - For | ||
2 | To approve one or more adjournments of the | ||||
Prologis, Inc. special meeting to another date, | |||||
time or place, if necessary or appropriate, to | |||||
solicit additional proxies in favor of the Prologis | |||||
common stock issuance proposal (the "Prologis | |||||
adjournment proposal"). | Management | For | Voted - For | ||
1 | To approve the "Prologis common stock issuance | ||||
proposal" (as defined in the Proxy Statement), | |||||
which involves the issuance of common stock of | |||||
Prologis, Inc. in connection with the merger of | |||||
Duke Realty Corporation with and into Compton | |||||
Merger Sub LLC, pursuant to which each outstanding | |||||
share of Duke Realty Corporation common stock will | |||||
be converted into the right to receive 0.475 of a | |||||
newly issued share of Prologis, Inc. common stock, | |||||
on the terms and conditions set forth in the | |||||
Agreement and Plan of Merger, dated as of June 11, | |||||
2022. | Management | For | Voted - For | ||
2 | To approve one or more adjournments of the | ||||
Prologis, Inc. special meeting to another date, | |||||
time or place, if necessary or appropriate, to | |||||
solicit additional proxies in favor of the Prologis |
185
Knights of Columbus Real Estate Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
common stock issuance proposal (the "Prologis | |||||
adjournment proposal"). | Management | For | Voted - For | ||
Meeting Date: 04-May-23 | |||||
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: James B. Connor | Management | For | Voted - For | |
4 | Election of Director: George L. Fotiades | Management | For | Voted - For | |
5 | Election of Director: Lydia H. Kennard | Management | For | Voted - For | |
6 | Election of Director: Irving F. Lyons III | Management | For | Voted - For | |
7 | Election of Director: Avid Modjtabai | Management | For | Voted - For | |
8 | Election of Director: David P. O'Connor | Management | For | Voted - For | |
9 | Election of Director: Olivier Piani | Management | For | Voted - For | |
10 | Election of Director: Jeffrey L. Skelton | Management | For | Voted - For | |
11 | Election of Director: Carl B. Webb | Management | For | Voted - For | |
12�� | Advisory Vote to Approve the Company's Executive | ||||
Compensation for 2022. | Management | For | Voted - For | ||
13 | Advisory Vote on the Frequency of Future Advisory | ||||
Votes on the Company's Executive Compensation. | Management | 1 Year | Voted - 1 Year | ||
14 | Ratification of the Appointment of KPMG LLP as the | ||||
Company's Independent Registered Public Accounting | |||||
Firm for the Year 2023. | Management | For | Voted - For | ||
RETAIL OPPORTUNITY INVESTMENTS CORP. | |||||
Security ID: US76131N1019 | Ticker: ROIC | ||||
Meeting Date: 25-Apr-23 | |||||
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, | |||||
2023. | Management | For | Voted - For | ||
3 | Approval, on an advisory basis, of the compensation | ||||
of the Company's named executive officers as | |||||
described in the 2023 Proxy Statement. | Management | For | Voted - For | ||
4 | Advisory vote to determine the frequency of holding | ||||
future stockholder advisory votes on the | |||||
compensation of the Company's named executive | |||||
officers. | Management | 1 Year | Voted - 1 Year | ||
REXFORD INDUSTRIAL REALTY, INC. | |||||
Security ID: US76169C1009 | Ticker: REXR | ||||
Meeting Date: 05-Jun-23 | |||||
1 | Election of Director: Robert L. Antin | Management | For | Voted - For | |
2 | Election of Director: Michael S. Frankel | Management | For | Voted - For | |
3 | Election of Director: Diana J. Ingram | Management | For | Voted - For |
186
Knights of Columbus Real Estate Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Election of Director: Angela L. Kleiman | Management | For | Voted - For | |
5 | Election of Director: Debra L. Morris | Management | For | Voted - For | |
6 | Election of Director: Tyler H. Rose | Management | For | Voted - For | |
7 | Election of Director: Howard Schwimmer | Management | For | Voted - For | |
8 | Election of Director: Richard S. Ziman | Management | For | Voted - For | |
9 | The ratification of the appointment of Ernst & | ||||
Young LLP as the Company's independent registered | |||||
public accounting firm for the fiscal year ending | |||||
December 31, 2023. | Management | For | Voted - For | ||
10 | The advisory resolution to approve the Company's | ||||
named executive officer compensation for the fiscal | |||||
year ended December 31, 2022, as described in the | |||||
Rexford Industrial Realty, Inc. Proxy Statement. | Management | For | Voted - For | ||
SBA COMMUNICATIONS CORPORATION | |||||
Security ID: US78410G1040 | Ticker: SBAC | ||||
Meeting Date: 25-May-23 | |||||
1 | Election of Director For a three-year term expiring | ||||
at the 2026 Annual Meeting: Steven E. Bernstein | Management | For | Voted - For | ||
2 | Election of Director For a three-year term expiring | ||||
at the 2026 Annual Meeting: Laurie Bowen | Management | For | Voted - For | ||
3 | Election of Director For a three-year term expiring | ||||
at the 2026 Annual Meeting: Amy E. Wilson | Management | For | Voted - For | ||
4 | Ratification of the appointment of Ernst & Young | ||||
LLP as SBA's independent registered public | |||||
accounting firm for the 2023 fiscal year. | Management | For | Voted - For | ||
5 | Approval, on an advisory basis, of the compensation | ||||
of SBA's named executive officers. | Management | For | Voted - For | ||
6 | Approval, on an advisory basis, of the frequency of | ||||
future advisory votes on the compensation of SBA's | |||||
named executive officers. | Management | 1 Year | Voted - 1 Year | ||
SUN COMMUNITIES, INC. | |||||
Security ID: US8666741041 | Ticker: SUI | ||||
Meeting Date: 16-May-23 | |||||
1 | Election of Director to serve until 2024 Annual | ||||
Meeting: Gary A. Shiffman | Management | For | Voted - For | ||
2 | Election of Director to serve until 2024 Annual | ||||
Meeting: Tonya Allen | Management | For | Voted - For | ||
3 | Election of Director to serve until 2024 Annual | ||||
Meeting: Meghan G. Baivier | Management | For | Voted - For | ||
4 | Election of Director to serve until 2024 Annual | ||||
Meeting: Stephanie W. Bergeron | Management | For | Voted - For | ||
5 | Election of Director to serve until 2024 Annual | ||||
Meeting: Jeff T. Blau | Management | For | Voted - For | ||
6 | Election of Director to serve until 2024 Annual | ||||
Meeting: Brian M. Hermelin | Management | For | Voted - For |
187
Knights of Columbus Real Estate Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
7 | Election of Director to serve until 2024 Annual | ||||
Meeting: Ronald A. Klein | Management | For | Voted - For | ||
8 | Election of Director to serve until 2024 Annual | ||||
Meeting: Clunet R. Lewis | Management | For | Voted - For | ||
9 | Election of Director to serve until 2024 Annual | ||||
Meeting: Arthur A. Weiss | Management | For | Voted - For | ||
10 | To approve, by a non-binding advisory vote, | ||||
executive compensation. | Management | For | Voted - For | ||
11 | To approve, by a non-binding advisory vote, | ||||
frequency of shareholder votes on executive | |||||
compensation. | Management | 1 Year | Voted - 1 Year | ||
12 | To ratify the selection of Grant Thornton LLP as | ||||
our independent registered public accounting firm | |||||
for the fiscal year ending December 31, 2023. | Management | For | Voted - For | ||
13 | To approve the Articles of Amendment to the | ||||
Company's Charter to increase authorized shares of | |||||
common stock. | Management | For | Voted - For | ||
TERRENO REALTY CORPORATION | |||||
Security ID: US88146M1018 | Ticker: TRNO | ||||
Meeting Date: 02-May-23 | |||||
1 | Election of Director: W. Blake Baird | Management | For | Voted - For | |
2 | Election of Director: Michael A. Coke | Management | For | Voted - For | |
3 | Election of Director: Linda Assante | Management | For | Voted - For | |
4 | Election of Director: Gary N. Boston | Management | For | Voted - For | |
5 | Election of Director: LeRoy E. Carlson | Management | For | Voted - For | |
6 | Election of Director: Irene H. Oh | Management | For | Voted - For | |
7 | Election of Director: Douglas M. Pasquale | Management | For | Voted - For | |
8 | Election of Director: Dennis Polk | Management | For | Voted - For | |
9 | 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. | Management | For | Voted - For | ||
10 | Determination on a non-binding, advisory basis, of | ||||
the frequency of future non-binding, advisory votes | |||||
on executive compensation. | Management | 1 Year | Voted - 1 Year | ||
11 | Ratification of the appointment of Ernst & Young | ||||
LLP as our independent registered certified public | |||||
accounting firm for the 2023 fiscal year. | Management | For | Voted - For | ||
UDR, INC. | |||||
Security ID: US9026531049 | Ticker: UDR | ||||
Meeting Date: 01-Jun-23 | |||||
1 | ELECTION OF DIRECTOR: Katherine A. Cattanach | Management | For | Voted - For | |
2 | ELECTION OF DIRECTOR: Jon A. Grove | Management | For | Voted - For | |
3 | ELECTION OF DIRECTOR: Mary Ann King | Management | For | Voted - For |
188
Knights of Columbus Real Estate Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | ELECTION OF DIRECTOR: James D. Klingbeil | Management | For | Voted - For | |
5 | ELECTION OF DIRECTOR: Clint D. McDonnough | Management | For | Voted - For | |
6 | ELECTION OF DIRECTOR: Robert A. McNamara | Management | For | Voted - For | |
7 | ELECTION OF DIRECTOR: Diane M. Morefield | Management | For | Voted - For | |
8 | ELECTION OF DIRECTOR: Kevin C. Nickelberry | Management | For | Voted - For | |
9 | ELECTION OF DIRECTOR: Mark R. Patterson | Management | For | Voted - For | |
10 | ELECTION OF DIRECTOR: Thomas W. Toomey | Management | For | Voted - For | |
11 | Advisory vote to approve named executive officer | ||||
compensation. | Management | For | Voted - For | ||
12 | To ratify the appointment of Ernst & Young LLP to | ||||
serve as independent registered public accounting | |||||
firm for the year ending December 31, 2023. | Management | For | Voted - For | ||
13 | Advisory vote on the frequency of holding an | ||||
advisory vote on executive compensation. | Management | 1 Year | Voted - 1 Year | ||
VENTAS, INC. | |||||
Security ID: US92276F1003 | Ticker: VTR | ||||
Meeting Date: 16-May-23 | |||||
1 | Election of Director: Melody C. Barnes | Management | For | Voted - For | |
2 | Election of Director: Debra A. Cafaro | Management | For | Voted - For | |
3 | Election of Director: Michael J. Embler | Management | For | Voted - For | |
4 | Election of Director: Matthew J. Lustig | Management | For | Voted - For | |
5 | Election of Director: Roxanne M. Martino | Management | For | Voted - For | |
6 | Election of Director: Marguerite M. Nader | Management | For | Voted - For | |
7 | Election of Director: Sean P. Nolan | Management | For | Voted - For | |
8 | Election of Director: Walter C. Rakowich | Management | For | Voted - For | |
9 | Election of Director: Sumit Roy | Management | For | Voted - For | |
10 | Election of Director: James D. Shelton | Management | For | Voted - For | |
11 | Election of Director: Maurice S. Smith | Management | For | Voted - For | |
12 | Approval, on an advisory basis, of the compensation | ||||
of our named executive officers. | Management | For | Voted - For | ||
13 | Approve, on an advisory basis, the frequency of | ||||
advisory votes on the compensation of our named | |||||
executive officers. | Management | 1 Year | Voted - 1 Year | ||
14 | Ratification of the selection of KPMG LLP as our | ||||
independent registered public accounting firm for | |||||
fiscal year 2023. | Management | For | Voted - For | ||
VERIS RESIDENTIAL, INC. | |||||
Security ID: US5544891048 | Ticker: VRE | ||||
Meeting Date: 14-Jun-23 | |||||
1 | DIRECTOR | Management | For | Voted - For | |
2 | To adopt, on an advisory basis, a resolution | ||||
approving the compensation of our named executive | |||||
officers. | Management | For | Voted - For |
189
Knights of Columbus Real Estate Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | To adopt, on an advisory basis, a resolution | ||||
relating to the frequency of the stockholder vote | |||||
on the compensation of our named executive officers. | Management | 1 Year | Voted - 1 Year | ||
4 | To ratify the appointment of PricewaterhouseCoopers | ||||
LLP as the Company's independent registered public | |||||
accountants for the fiscal year ending December 31, | |||||
2023. | Management | For | Voted - For | ||
5 | To approve amendments to the Company's charter to | ||||
eliminate the supermajority voting and cause | |||||
requirements for the removal of directors. | Management | For | Voted - For | ||
WELLTOWER INC. | |||||
Security ID: US95040Q1040 | Ticker: WELL | ||||
Meeting Date: 23-May-23 | |||||
1 | Election of Director: Kenneth J. Bacon | Management | For | Voted - For | |
2 | Election of Director: Karen B. DeSalvo | Management | For | Voted - For | |
3 | Election of Director: Philip L. Hawkins | Management | For | Voted - For | |
4 | Election of Director: Dennis G. Lopez | Management | For | Voted - For | |
5 | Election of Director: Shankh Mitra | Management | For | Voted - For | |
6 | Election of Director: Ade J. Patton | Management | For | Voted - For | |
7 | Election of Director: Diana W. Reid | Management | For | Voted - For | |
8 | Election of Director: Sergio D. Rivera | Management | For | Voted - For | |
9 | Election of Director: Johnese M. Spisso | Management | For | Voted - For | |
10 | Election of Director: Kathryn M. Sullivan | Management | For | Voted - For | |
11 | The ratification of the appointment of Ernst & | ||||
Young LLP as independent registered public | |||||
accounting firm for the year ending December 31, | |||||
2023. | Management | For | Voted - For | ||
12 | The approval, on an advisory basis, of the | ||||
compensation of our named executive officers as | |||||
disclosed in the 2023 Proxy Statement. | Management | For | Voted - For | ||
13 | An advisory vote on the frequency of future | ||||
advisory votes on executive compensation. | Management | 1 Year | Voted - 1 Year |
190
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ADIENT PLC | ||||
Security ID: G0084W101 Ticker: ADNT | ||||
Meeting Date: 07-Mar-23 | ||||
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: Douglas G. Del Grosso | Issuer | For | Voted - For |
1d. | Election of Director: Ricky T. Dillon | Issuer | For | Voted - Against |
1e. | Election of Director: Richard Goodman | Issuer | For | Voted - For |
1f. | Election of Director: José M. Gutiérrez | Issuer | For | Voted - For |
1g. | Election of Director: Frederick A. Henderson | Issuer | For | Voted - Against |
1h. | 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 2023, 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 Approve, on an Advisory Basis, the Frequency of | |||
Future Advisory Votes on Named Executive Officer | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | To Renew the Board of Directors Authority to Issue | |||
Shares Under Irish Law. | Issuer | For | Voted - For | |
6. | To Renew the Board of Directors Authority to | |||
Opt-out of Statutory Preemption Rights Under Irish | ||||
Law. | Issuer | For | Voted - For | |
ALLIED MOTION TECHNOLOGIES INC. | ||||
Security ID: 019330109 Ticker: AMOT | ||||
Meeting Date: 03-May-23 | ||||
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 |
191
Knights of Columbus Small Cap 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 the Appointment of the Companys | |||
Independent Public Accounting Firm for 2023. | Issuer | For | Voted - For | |
ALTRA INDUSTRIAL MOTION CORP. | ||||
Security ID: 02208R106 Ticker: AIMC | ||||
Meeting Date: 17-Jan-23 | ||||
1. | To Adopt the Agreement and Plan of Merger, Dated As | |||
of October 26, 2022, by and Among Regal Rexnord | ||||
Corporation, Aspen Sub, Inc. and Altra Industrial | ||||
Motion Corp., As It May be Amended from Time to | ||||
Time (the Merger Agreement&quot). &quot | Issuer | For | Voted - For | |
2. | To Approve, on an Advisory (nonbinding) Basis, the | |||
Compensation That May be Paid Or Become Payable to | ||||
Altra Industrial Motion Corp.s 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 of Stockholders of | |||
Altra Industrial Motion Corp. (the Special | ||||
Meeting&quot), 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. &quot | Issuer | For | Voted - For | |
AMERICAN EQUITY INVESTMENT LIFE HLDG CO | ||||
Security ID: 025676206 Ticker: AEL | ||||
Meeting Date: 08-Jun-23 | ||||
1.1 | Election of Director: Joyce A. Chapman | Issuer | For | Voted - Withheld |
1.2 | Election of Director: Michael E. Hayes | Issuer | For | Voted - For |
1.3 | Election of Director: Robert L. Howe | Issuer | For | Voted - Withheld |
1.4 | Election of Director: William R. Kunkel | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for 2023. | 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 Express A Preference on the Frequency of Future | |||
Advisory Votes to Approve the Compensation of our | ||||
Named Executive Officers As Disclosed in Future | ||||
Proxy Statements. | Issuer | 1 Year | Voted - 1 Year | |
5. | To Approve the American Equity Investment Life | |||
Holding Company 2023 Equity Incentive Plan. | Issuer | For | Voted - Against |
192
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
APELLIS PHARMACEUTICALS INC. | ||||
Security ID: 03753U106 Ticker: APLS | ||||
Meeting Date: 01-Jun-23 | ||||
1.1 | Election of Class III Director to Hold Office Until | |||
the 2026 Annual Meeting: Gerald Chan | Issuer | For | Voted - Withheld | |
1.2 | Election of Class III Director to Hold Office Until | |||
the 2026 Annual Meeting: Cedric Francois | 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, 2023. | Issuer | For | Voted - Against | |
3. | To Approve an Advisory Vote on Executive | |||
Compensation. | Issuer | For | Voted - For | |
APPLE HOSPITALITY REIT, INC. | ||||
Security ID: 03784Y200 Ticker: APLE | ||||
Meeting Date: 18-May-23 | ||||
1. | Director: Glenn W. Bunting | Issuer | For | Voted - For |
1. | Director: Jon A. Fosheim | Issuer | For | Voted - For |
1. | Director: Kristian M. Gathright | Issuer | For | Voted - For |
1. | Director: Carolyn B. Handlon | 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: L. Hugh Redd | Issuer | For | Voted - For |
1. | Director: Howard E. Woolley | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm to Serve for 2023. | Issuer | For | Voted - Against | |
3. | Approval on an Advisory Basis of Executive | |||
Compensation Paid by the Company. | Issuer | For | Voted - For | |
4. | Approval on an Advisory Basis on the Frequency of | |||
the Advisory Vote on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
ARIS WATER SOLUTIONS, INC. | ||||
Security ID: 04041L106 Ticker: ARIS | ||||
Meeting Date: 07-Jun-23 | ||||
1. | Director: William A. Zartler | Issuer | For | Voted - Withheld |
1. | Director: Joseph Colonnetta | Issuer | For | Voted - For |
1. | Director: Debra G. Coy | Issuer | For | Voted - For |
2. | Amend the Companys Amended and Restated Certificate | |||
of Incorporation to Provide Exculpation from |
193
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Liability for Certain Officers of the Company in | ||||
Accordance with Recent Amendments to Delaware Law. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of Bdo Usa, LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for Fiscal Year Ending December 31, | ||||
2023. | Issuer | For | Voted - For | |
ATI INC. | ||||
Security ID: 01741R102 Ticker: ATI | ||||
Meeting Date: 11-May-23 | ||||
1.1 | Election of Director: J. Brett Harvey | Issuer | For | Voted - For |
1.2 | Election of Director: James C. Diggs | Issuer | For | Voted - Withheld |
1.3 | Election of Director: David J. Morehouse | Issuer | For | Voted - For |
2. | Advisory Vote on the Frequency of Holding an | |||
Advisory Vote on Executive Compensation | Issuer | 1 Year | Voted - 1 Year | |
3. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers | Issuer | For | Voted - For | |
4. | Ratification of the Selection of Ernst & Young LLP | |||
As our Independent Auditors for 2023 | Issuer | For | Voted - Against | |
ATKORE INC. | ||||
Security ID: 047649108 Ticker: ATKR | ||||
Meeting Date: 27-Jan-23 | ||||
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 A. Kershaw | Issuer | For | Voted - For |
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 - For |
1h. | Election of Director: William E. Waltz Jr. | Issuer | For | Voted - For |
1i. | Election of Director: A. Mark Zeffiro | Issuer | For | Voted - For |
2. | The Non-binding Advisory Vote Approving Executive | |||
Compensation. | Issuer | For | Voted - For | |
3. | The Non-binding Advisory Vote on the Frequency of | |||
Future Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | The Ratification of Deloitte & Touche LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending September 30, 2023. | Issuer | For | Voted - Against |
194
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
AXIS CAPITAL HOLDINGS LIMITED | ||||
Security ID: G0692U109 Ticker: AXS | ||||
Meeting Date: 04-May-23 | ||||
1.1 | Election of Director: W. Marston Becker | Issuer | For | Voted - Against |
1.2 | Election of Director: Michael Millegan | Issuer | For | Voted - Against |
1.3 | Election of Director: Thomas C. Ramey | Issuer | For | Voted - Against |
1.4 | Election of Director: Lizabeth H. Zlatkus | Issuer | For | Voted - For |
2. | To Approve, by Non-binding Vote, the Compensation | |||
Paid to our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Determine, by Non-binding Vote, Whether A | |||
Shareholder Vote to Approve the Compensation of our | ||||
Named Executive Officers Should Occur Every One, | ||||
Two Or Three Years. | Issuer | For | Voted - 1 Year | |
4. | To Approve an Amendment to our Amended and Restated | |||
2017 Long- Term Equity Compensation Plan, | ||||
Increasing the Aggregate Number of Shares of Common | ||||
Stock Authorized for Issuance. | Issuer | For | Voted - Against | |
5. | To Appoint Deloitte Ltd., Hamilton, Bermuda, to Act | |||
As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2023 | ||||
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 | |
BALLYS CORPORATION | ||||
Security ID: 05875B106 Ticker: BALY | ||||
Meeting Date: 17-May-23 | ||||
1a. | Election of Director to Hold Office for A Term of | |||
Three Years: George T. Papanier | Issuer | For | Voted - For | |
1b. | Election of Director to Hold Office for A Term of | |||
Three Years: Jeffrey W. Rollins | Issuer | For | Voted - Withheld | |
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 of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
BELDEN INC. | ||||
Security ID: 077454106 Ticker: BDC | ||||
Meeting Date: 25-May-23 | ||||
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 - Against |
1d. | Election of Director: Diane D. Brink | Issuer | For | Voted - For |
195
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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: Ashish Chand | Issuer | For | Voted - For |
1h. | Election of Director: Jonathan C. Klein | Issuer | For | Voted - For |
1i. | Election of Director: Yy Lee | Issuer | For | Voted - For |
1j. | Election of Director: Gregory J. Mccray | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Ernst & Young As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote on Executive Compensation for 2022. | Issuer | For | Voted - For |
4. | Advisory Vote on Frequency of Future Advisory Votes | |||
Related to Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
BLOOMIN BRANDS, INC. | ||||
Security ID: 094235108 Ticker: BLMN | ||||
Meeting Date: 18-Apr-23 | ||||
1.1 | Election of Director with Terms Expiring in 2024: | |||
Julie Kunkel | Issuer | For | Voted - For | |
1.2 | Election of Director with Terms Expiring in 2024: | |||
Tara Walpert Levy | Issuer | For | Voted - Against | |
1.3 | Election of Director with Terms Expiring in 2024: | |||
Melanie Marein-efron | Issuer | For | Voted - For | |
1.4 | Election of Director with Terms Expiring in 2024: | |||
James R. Craigie | Issuer | For | Voted - Against | |
1.5 | Election of Director with Terms Expiring in 2024: | |||
David J. Deno | Issuer | For | Voted - For | |
1.6 | Election of Director with Terms Expiring in 2024: | |||
Lawrence V. Jackson | 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 31, 2023. | 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 | |||
Provide Stockholders Holding A Combined 25% Or More | ||||
of our Common Stock with the Right to Request | ||||
Special Meetings of Stockholders. | Issuer | For | Voted - Against | |
5. | To Approve Amendments to the Companys Charter to | |||
Permit the Exculpation of Officers Consistent with | ||||
Changes to Delaware General Corporation Law. | Issuer | For | Voted - For | |
6. | To Vote on A Stockholder Proposal to Adopt A | |||
Stockholder Right to Call A Special Stockholder | ||||
Meeting. | Issuer | Against | Voted - For | |
7. | To Vote on A Stockholder Proposal Requesting That | |||
the Company Issue Near- and Long-term Science-based | ||||
Ghg Reduction Targets. | Shareholder | Against | Voted - For |
196
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
BOOT BARN HOLDINGS, INC. | ||||
Security ID: 099406100 Ticker: BOOT | ||||
Meeting Date: 29-Aug-22 | ||||
1.1 | Election of Director: Peter Starrett | Issuer | For | Voted - Withheld |
1.2 | Election of Director: Chris Bruzzo | Issuer | For | Voted - For |
1.3 | Election of Director: Eddie Burt | Issuer | For | Voted - For |
1.4 | Election of Director: James G. Conroy | Issuer | For | Voted - For |
1.5 | Election of Director: Lisa G. Laube | Issuer | For | Voted - For |
1.6 | Election of Director: Anne Macdonald | Issuer | For | Voted - For |
1.7 | Election of Director: Brenda I. Morris | Issuer | For | Voted - For |
1.8 | Election of 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 2022 (say-on-pay&quot). &quot | Issuer | For | Voted - For | |
3. | Ratification of Deloitte & Touche LLP As the | |||
Independent Auditor for the Fiscal Year Ending | ||||
April 1, 2023. | Issuer | For | Voted - Against | |
BOX, INC. | ||||
Security ID: 10316T104 Ticker: BOX | ||||
Meeting Date: 27-Jun-23 | ||||
1a. | Election of Director: Sue Barsamian | Issuer | For | Voted - For |
1b. | Election of Director: Jack Lazar | Issuer | For | Voted - For |
1c. | Election of Director: John Park | 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 | |||
our Independent Registered Public Accounting Firm | ||||
for our Fiscal Year Ending January 31, 2024. | Issuer | For | Voted - Against | |
BOYD GAMING CORPORATION | ||||
Security ID: 103304101 Ticker: BYD | ||||
Meeting Date: 04-May-23 | ||||
1. | Director: John R. Bailey | Issuer | For | Voted - Withheld |
1. | Director: William R. Boyd | Issuer | For | Voted - For |
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 - Withheld |
197
Knights of Columbus Small Cap 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, 2023. | Issuer | For | Voted - Against | |
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 | For | Voted - 1 Year | |
CARS.COM INC. | ||||
Security ID: 14575E105 Ticker: CARS | ||||
Meeting Date: 07-Jun-23 | ||||
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 |
1. | Director: T. Alex Vetter | Issuer | For | Voted - For |
1. | Director: Bryan Wiener | Issuer | For | Voted - For |
2. | Ratify the Appointment of Ernst & Young LLP, an | |||
Independent Registered Public Accounting Firm, As | ||||
our Independent Certified Public Accountants for | ||||
Fiscal Year 2023. | Issuer | For | Voted - For | |
3. | Non-binding Advisory Resolution Approving the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
CASELLA WASTE SYSTEMS, INC. | ||||
Security ID: 147448104 Ticker: CWST | ||||
Meeting Date: 01-Jun-23 | ||||
1.1 | Election of Class II Director to Serve Until the | |||
2026 Annual Meeting: Michael L. Battles | Issuer | For | Voted - For | |
1.2 | Election of Class II Director to Serve Until the | |||
2026 Annual Meeting: Joseph G. Doody | Issuer | For | Voted - For | |
1.3 | Election of Class II Director to Serve Until the | |||
2026 Annual Meeting: Emily Nagle Green | Issuer | For | Voted - Withheld | |
2. | To Approve the Casella Waste Systems, Inc. Second | |||
Amended and Restated 1997 Employee Stock Purchase | ||||
Plan. | Issuer | For | Voted - For | |
3. | To Approve, in an Advisory Say-on-pay&quot Vote, | |||
the Compensation of the Companys Named Executive | ||||
Officers. &quot | Issuer | For | Voted - Against | |
4. | To Recommend, in an Advisory Say-on-frequency&quot | |||
Vote, the Frequency of Future Advisory | ||||
&quotsay-on-pay&quot Votes. &quot | Issuer | 1 Year | Voted - 1 Year |
198
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5. | To Ratify the Appointment of Rsm Us LLP As the | |||
Companys Independent Auditors for the Fiscal Year | ||||
Ending December 31, 2023. | Issuer | For | Voted - Against | |
CASTLE BIOSCIENCES INC. | ||||
Security ID: 14843C105 Ticker: CSTL | ||||
Meeting Date: 25-May-23 | ||||
1. | Director: Ellen Goldberg | Issuer | For | Voted - Withheld |
1. | Director: Miles D. Harrison | Issuer | For | Voted - Withheld |
1. | Director: Tiffany P. Olson | Issuer | For | Voted - Withheld |
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, 2023. | 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 | |
CENTENNIAL RESOURCE DEVELOPMENT, INC. | ||||
Security ID: 15136A102 Ticker: CDEV | ||||
Meeting Date: 29-Aug-22 | ||||
1. | The Stock Issuance Proposal - to Approve, for | |||
Purposes of Complying with Applicable Listing Rules | ||||
of Nasdaq: the Issuance by Centennial of | ||||
269,300,000 Shares of our Class C Common Stock, Par | ||||
Value $0.0001 Per Share (class C Common Stock&quot) | ||||
Pursuant to the Business Combination Agreement, A | ||||
Copy of Which is Attached to the Proxy Statement As | ||||
Annex A (the &quotstock Issuance Proposal&quot). | ||||
&quot | Issuer | For | Voted - For | |
2A. | Charter Proposal A - A Proposal to Approve the | |||
Increase in the Authorized Number of Shares of (a) | ||||
Class A Common Stock for Issuance from 600,000,000 | ||||
to 1,000,000,000 and (b) Class C Common Stock for | ||||
Issuance from 20,000,000 to 500,000,000. | Issuer | For | Voted - For | |
2B. | Charter Proposal B - A Proposal to Allow | |||
Shareholders of Centennial to Act by Written | ||||
Consent, Subject to Certain Limitations. | Issuer | For | Voted - For | |
2C. | Charter Proposal C - A Proposal to Designate the | |||
Court of Chancery of the State of Delaware As the | ||||
Sole and Exclusive Forum for Substantially All | ||||
Actions and Proceedings That May be Initiated by | ||||
Shareholders. | Issuer | For | Voted - For | |
2D. | Charter Proposal D - A Proposal to Approve and | |||
Adopt the Proposed Charter. | Issuer | For | Voted - For | |
3. | The Merger Compensation Proposal - to Approve, on | |||
an Advisory, Non-binding Basis, Specified |
199
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Compensation That May be Received by our Named | ||||
Executive Officers in Connection with the Merger. | Issuer | For | Voted - Against | |
4. | The Adjournment Proposal - to Adjourn the Special | |||
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, Or | ||||
Otherwise in Connection With, the Approval of the | ||||
Stock Issuance Proposal and the A&r Charter | ||||
Proposal (the Adjournment Proposal&quot). &quot | Issuer | For | Voted - For | |
CHORD ENERGY CORPORATION | ||||
Security ID: 674215207 Ticker: CHRD | ||||
Meeting Date: 26-Apr-23 | ||||
1a. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Douglas E. Brooks | Issuer | For | Voted - For | |
1b. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Daniel E. Brown | Issuer | For | Voted - For | |
1c. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Susan M. Cunningham | Issuer | For | Voted - For | |
1d. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Samantha F. Holroyd | Issuer | For | Voted - For | |
1e. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Paul J. Korus | Issuer | For | Voted - For | |
1f. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Kevin S. Mccarthy | Issuer | For | Voted - For | |
1g. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Anne Taylor | Issuer | For | Voted - For | |
1h. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Cynthia L. Walker | Issuer | For | Voted - For | |
1i. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Marguerite N. Woung-chapman | Issuer | For | Voted - For | |
2. | To Ratify the Selection of PricewaterhouseCoopers | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for 2023. | 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 | |
4. | To Approve, on an Advisory Basis, the Frequency of | |||
Future Executive Compensation Advisory Votes. | Issuer | 1 Year | Voted - 1 Year | |
CIVITAS RESOURCES, INC. | ||||
Security ID: 17888H103 Ticker: CIVI | ||||
Meeting Date: 01-Jun-23 | ||||
1. | Director: Wouter Van Kempen | Issuer | For | Voted - For |
1. | Director: Deborah L. Byers | Issuer | For | Voted - For |
1. | Director: Morris R. Clark | Issuer | For | Voted - For |
1. | Director: M. Christopher Doyle | Issuer | For | Voted - For |
200
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Carrie M. Fox | Issuer | For | Voted - For |
1. | Director: Carrie L. Hudak | 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. | To Ratify the Selection of Deloitte & Touche LLP As | |||
the Companys Independent Registered Public | ||||
Accountant for 2023. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - For | |
4. | To Approve Amendments to our Certificate of | |||
Incorporation to Create A Right of Stockholders to | ||||
Call A Special Meeting. | Issuer | For | Voted - Against | |
5. | To Approve Amendments to our Certificate of | |||
Incorporation to Create A Right of Stockholders to | ||||
Take Action by Written Consent. | Issuer | For | Voted - For | |
6. | To Approve an Amendment to our Certificate of | |||
Incorporation to Limit the Liability of Certain | ||||
Officers of the Company. | Issuer | For | Voted - For | |
7. | To Approve an Amendment to our Certificate of | |||
Incorporation to Permit Stockholders to Fill | ||||
Certain Vacancies on our Board of Directors. | Issuer | For | Voted - For | |
8. | To Approve an Amendment to our Certificate of | |||
Incorporation to Add A Federal Forum Selection | ||||
Provision. | Issuer | For | Voted - For | |
9. | To Approve the Amendment and Restatement of our | |||
Certificate of Incorporation to Clarify and | ||||
Modernize our Certificate of Incorporation. | Issuer | For | Voted - For | |
CLEARWAY ENERGY, INC. | ||||
Security ID: 18539C204 Ticker: CWEN | ||||
Meeting Date: 27-Apr-23 | ||||
1. | Director: Jonathan Bram | Issuer | For | Voted - Withheld |
1. | Director: Nathaniel Anschuetz | Issuer | For | Voted - For |
1. | Director: Emmanuel Barrois | Issuer | For | Voted - For |
1. | Director: Brian R. Ford | Issuer | For | Voted - Withheld |
1. | Director: Guillaume Hédiard | Issuer | For | Voted - For |
1. | Director: Jennifer Lowry | Issuer | For | Voted - Withheld |
1. | Director: Bruce Maclennan | Issuer | For | Voted - For |
1. | Director: Daniel B. More | Issuer | For | Voted - Withheld |
1. | Director: E. Stanley Oneal | Issuer | For | Voted - Withheld |
1. | Director: Christopher S. Sotos | Issuer | For | Voted - For |
1. | Director: Vincent Stoquart | Issuer | For | Voted - For |
2. | To Approve, on A Non-binding Advisory Basis, | |||
Clearway Energy, Inc.s Executive Compensation. | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding Advisory Basis, the | |||
Frequency of the Vote to Approve Clearway Energy, | ||||
Inc.s Executive Compensation. | Issuer | 1 Year | Voted - 1 Year |
201
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | To Ratify the Appointment of Ernst & Young LLP As | |||
Clearway Energy, Inc.s Independent Registered | ||||
Public Accounting Firm for the 2023 Fiscal Year. | Issuer | For | Voted - Against | |
COMFORT SYSTEMS USA, INC. | ||||
Security ID: 199908104 Ticker: FIX | ||||
Meeting Date: 16-May-23 | ||||
1. | Director: Darcy G. Anderson | Issuer | For | Voted - Withheld |
1. | Director: Herman E. Bulls | Issuer | For | Voted - For |
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 2023. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve the Compensation of the | |||
Named Executive Officers. | Issuer | For | Voted - For | |
4. | Advisory Vote on the Frequency of Submission to | |||
Stockholders of Advisory Say on Pay&quot Proposals. | ||||
&quot | Issuer | 1 Year | Voted - 1 Year | |
CONMED CORPORATION | ||||
Security ID: 207410101 Ticker: CNMD | ||||
Meeting Date: 24-May-23 | ||||
1.1 | Election of Director: David Bronson | Issuer | For | Voted - For |
1.2 | Election of Director: Brian P. Concannon | Issuer | For | Voted - Withheld |
1.3 | Election of Director: Laverne Council | Issuer | For | Voted - For |
1.4 | Election of Director: Charles M. Farkas | Issuer | For | Voted - Withheld |
1.5 | Election of Director: Martha Goldberg Aronson | Issuer | For | Voted - For |
1.6 | Election of Director: Curt R. Hartman | Issuer | For | Voted - Withheld |
1.7 | Election of Director: Jerome J. Lande | Issuer | For | Voted - Withheld |
1.8 | Election of Director: Barbara J. Schwarzentraub | Issuer | For | Voted - For |
1.9 | 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, 2023 | Issuer | For | Voted - Against | |
3. | Advisory Vote on Named Executive Officer | |||
Compensation | Issuer | For | Voted - Against | |
4. | Advisory Vote on Frequency of Vote on Named | |||
Executive Compensation | Issuer | 1 Year | Voted - 1 Year |
202
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5. | Amend Certificate of Incorporation to Reflect New | |||
Delaware Law Provisions Regarding Exculpation of | ||||
Certain Officers | Issuer | For | Voted - For | |
CONNECTONE BANCORP, INC. | ||||
Security ID: 20786W107 Ticker: CNOB | ||||
Meeting Date: 23-May-23 | ||||
1. | Director: Frank Sorrentino III | Issuer | For | Voted - Withheld |
1. | Director: Stephen T. Boswell | Issuer | For | Voted - Withheld |
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: Elizabeth Magennis | 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 - Withheld |
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. | The Approval of an Amendment to the 2017 Equity | |||
Compensation Plan Increasing the Maximum Number of | ||||
Shares of Common Stock Or Equivalents Which May be | ||||
Issued Under the Plan by 450,000 Shares. | Issuer | For | Voted - For | |
3. | 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 - Against | |
4. | To Ratify the Appointment of Crowe LLP As the | |||
Companys Independent Registered Public Accountants | ||||
for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
CORPORATE OFFICE PROPERTIES TRUST | ||||
Security ID: 22002T108 Ticker: OFC | ||||
Meeting Date: 11-May-23 | ||||
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: Essye B. Miller | Issuer | For | Voted - For |
1h. | Election of Trustee: Raymond L. Owens | Issuer | For | Voted - Against |
1i. | Election of Trustee: C. Taylor Pickett | Issuer | For | Voted - Against |
1j. | Election of Trustee: Lisa G. Trimberger | Issuer | For | Voted - For |
203
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Vote, on an Advisory Basis, on Frequency of Future | |||
Advisory Votes on Named Executive Officer | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
3. | Approval, on an Advisory Basis, of Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against | |
4. | Ratification of the Appointment of Independent | |||
Registered Public Accounting Firm. | Issuer | For | Voted - Against | |
CRESCENT POINT ENERGY CORP. | ||||
Security ID: 22576C101 Ticker: CPG | ||||
Meeting Date: 18-May-23 | ||||
1 | To Fix the Number of Directors of the Corporation | |||
to be Elected at the Annual General Meeting at Nine | ||||
(9). | 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: 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 M. 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 | |
CROCS, INC. | ||||
Security ID: 227046109 Ticker: CROX | ||||
Meeting Date: 20-Jun-23 | ||||
1. | Director: Thomas J. Smach | Issuer | For | Voted - Withheld |
1. | Director: Beth J. Kaplan | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As our Independent Registered Public | ||||
Accounting Firm for Fiscal Year 2023. | Issuer | For | Voted - Against | |
3. | An Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Advisory Vote on the Frequency of Future Advisory | |||
Votes to Approve the Compensation of our Named | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year |
204
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CSW INDUSTRIALS, INC. | ||||
Security ID: 126402106 Ticker: CSWI | ||||
Meeting Date: 25-Aug-22 | ||||
1. | Director: Joseph Armes | Issuer | For | Voted - Withheld |
1. | Director: Michael Gambrell | Issuer | For | Voted - Withheld |
1. | Director: Bobby Griffin | Issuer | For | Voted - Withheld |
1. | Director: Terry Johnston | Issuer | For | Voted - For |
1. | Director: Linda Livingstone | Issuer | For | Voted - Withheld |
1. | Director: Anne Motsenbocker | Issuer | For | Voted - For |
1. | Director: Robert Swartz | Issuer | For | Voted - For |
1. | Director: Kent Sweezey | Issuer | For | Voted - Withheld |
2. | Approval, by Non-binding Vote, Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Advisory Vote on Frequency of Future Shareholder | |||
Advisory Approval of Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | The Ratification of Grant Thornton LLP to Serve As | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending March 31, 2023. | Issuer | For | Voted - For | |
DANA INCORPORATED | ||||
Security ID: 235825205 Ticker: DAN | ||||
Meeting Date: 26-Apr-23 | ||||
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 - For |
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. | Approval of A Non-binding Advisory Vote on the | |||
Frequency of the Advisory Vote to Approve Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Independent | ||||
Registered Public Accounting Firm. | Issuer | For | Voted - Against | |
5. | Shareholder Proposal to Require an Independent | |||
Board Chairman. | Shareholder | Against | Voted - For |
205
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
DIGITALOCEAN HOLDINGS, INC. | ||||
Security ID: 25402D102 Ticker: DOCN | ||||
Meeting Date: 06-Jun-23 | ||||
1. | Director: Warren Adelman | Issuer | For | Voted - For |
1. | Director: Pueo Keffer | Issuer | For | Voted - Withheld |
1. | Director: Hilary Schneider | Issuer | For | Voted - Withheld |
2. | Ratification of the Selection 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, 2023. | 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, 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 | |
EDGEWELL PERSONAL CARE COMPANY | ||||
Security ID: 28035Q102 Ticker: EPC | ||||
Meeting Date: 03-Feb-23 | ||||
1a. | Election of Director: Robert W. Black | Issuer | For | Voted - Against |
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 - Against |
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 2023. | Issuer | For | Voted - For | |
3. | To Cast A Non-binding Advisory Vote on Executive | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Approval of the Companys 2nd Amended and Restated | |||
2018 Stock Incentive Plan. | Issuer | For | Voted - Against | |
ENTERPRISE FINANCIAL SERVICES CORP | ||||
Security ID: 293712105 Ticker: EFSC | ||||
Meeting Date: 10-May-23 | ||||
1. | Director: Lyne B. Andrich | Issuer | For | Voted - For |
206
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Michael A. Decola | 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: Nevada A. Kent, IV | Issuer | For | Voted - For |
1. | Director: James B. Lally | Issuer | For | Voted - For |
1. | Director: Marcela Manjarrez | 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: Eloise E. Schmitz | Issuer | For | Voted - For |
1. | Director: Sandra A. Van Trease | Issuer | For | Voted - For |
1. | Director: Lina A. Young | 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, 2023. | Issuer | For | Voted - Against | |
3. | An Advisory (non-binding) Vote to Approve Executive | |||
Compensation. | Issuer | For | Voted - For | |
4. | Approval of an Amendment to the Enterprise | |||
Financial Services Corp Amended and Restated 2018 | ||||
Stock Incentive Plan to Increase the Number of | ||||
Shares Available for Award. | Issuer | For | Voted - For | |
5. | Approval of an Amendment to the Enterprise | |||
Financial Services Corp Stock Plan for | ||||
Non-management Directors to Increase the Number of | ||||
Shares Available for Award. | Issuer | For | Voted - For | |
ESSENT GROUP LTD | ||||
Security ID: G3198U102 Ticker: ESNT | ||||
Meeting Date: 02-May-23 | ||||
1. | Director: Mark A. Casale | Issuer | For | Voted - Withheld |
1. | Director: Douglas J. Pauls | Issuer | For | Voted - Withheld |
1. | Director: William Spiegel | Issuer | For | Voted - Withheld |
2. | Reappointment of PricewaterhouseCoopers LLP As | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ended December 31, 2023 and Until the 2024 | ||||
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. | Approve the Essent Group Ltd. 2013 Long-term | |||
Incentive Plan, As Amended and Restated. | Issuer | For | Voted - Against |
207
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
FATE THERAPEUTICS, INC. | ||||
Security ID: 31189P102 Ticker: FATE | ||||
Meeting Date: 06-Jun-23 | ||||
1.1 | Election of Class I Director: Robert S. Epstein, | |||
M.D., M.s. | Issuer | For | Voted - For | |
1.2 | Election of Class I Director: John D. Mendlein, | |||
Ph.D., J.d. | Issuer | For | Voted - For | |
1.3 | Election of Class I Director: Karin Jooss, Ph.D. | Issuer | For | Voted - Withheld |
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, 2023. | 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 - For | |
FIRSTCASH HOLDINGS, INC. | ||||
Security ID: 33768G107 Ticker: FCFS | ||||
Meeting Date: 08-Jun-23 | ||||
1a. | Election of Director: Daniel E. Berce | Issuer | For | Voted - For |
1b. | Election of Director: Mikel D. Faulkner | Issuer | For | Voted - Against |
1c. | Election of Director: Randel G. Owen | Issuer | For | Voted - Against |
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, 2023. | 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 - For | |
4. | To Recommend, by Non-binding Vote, the Frequency of | |||
Executive Compensation Votes to be Every One, Two | ||||
Or Three Years. | Issuer | 1 Year | Voted - 1 Year | |
FIVE9, INC. | ||||
Security ID: 338307101 Ticker: FIVN | ||||
Meeting Date: 16-May-23 | ||||
1. | Director: Michael Burkland | Issuer | For | Voted - Withheld |
1. | Director: Robert Zollars | 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, | ||||
2023. | Issuer | For | Voted - Against |
208
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
FORMFACTOR, INC. | ||||
Security ID: 346375108 Ticker: FORM | ||||
Meeting Date: 19-May-23 | ||||
1a. | Election of Director: Lothar Maier | Issuer | For | Voted - Against |
1b. | Election of Director: Sheri Rhodes | Issuer | For | Voted - For |
1c. | Election of Director: Michael D. Slessor | Issuer | For | Voted - For |
1d. | Election of Director: Thomas St. Dennis | Issuer | For | Voted - Against |
1e. | Election of Director: Jorge Titinger | Issuer | For | Voted - Against |
1f. | Election of Director: Brian White | Issuer | For | Voted - For |
2. | Advisory Approval of Formfactors Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Amendment and Restatement of Formfactors Employee | |||
Stock Purchase Plan to Increase the Number of | ||||
Shares Reserved for Issuance Under the Employee | ||||
Stock Purchase Plan by 2,500,000 Shares and to | ||||
Extend the Term of the Employee Stock Purchase Plan | ||||
to 2033. | Issuer | For | Voted - For | |
4. | Ratification of the Selection of KPMG LLP As | |||
Formfactors Independent Registered Public | ||||
Accounting Firm for Fiscal Year 2023. | Issuer | For | Voted - For | |
GREAT LAKES DREDGE & DOCK CORPORATION | ||||
Security ID: 390607109 Ticker: GLDD | ||||
Meeting Date: 03-May-23 | ||||
1a. | Election of Director: Elaine J. Dorward-king | Issuer | For | Voted - For |
1b. | Election of Director: Ryan J. Levenson | Issuer | For | Voted - Withheld |
2. | To Ratify Deloitte & Touche LLP As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding Advisory Basis, the | |||
Companys Executive Compensation. | Issuer | For | Voted - Against | |
4. | To Conduct an Advisory Vote on the Frequency of an | |||
Advisory Vote on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
H&E EQUIPMENT SERVICES, INC. | ||||
Security ID: 404030108 Ticker: HEES | ||||
Meeting Date: 12-May-23 | ||||
1a. | Election of Director: John M. Engquist | Issuer | For | Voted - Withheld |
1b. | Election of Director: Bradley W. Barber | Issuer | For | Voted - For |
1c. | Election of Director: Paul N. Arnold | Issuer | For | Voted - Withheld |
1d. | Election of Director: Gary W. Bagley | Issuer | For | Voted - For |
1e. | Election of Director: Bruce C. Bruckmann | Issuer | For | Voted - Withheld |
1f. | Election of Director: Patrick L. Edsell | Issuer | For | Voted - Withheld |
209
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1g. | Election of Director: Thomas J. Galligan III | Issuer | For | Voted - Withheld |
1h. | Election of Director: Lawrence C. Karlson | Issuer | For | Voted - Withheld |
1i. | Election of Director: Jacob Thomas | Issuer | For | Voted - For |
1j. | Election of Director: Mary P. Thompson | Issuer | For | Voted - For |
1k. | Election of Director: Suzanne H. Wood | Issuer | For | Voted - For |
2. | Ratification of Appointment of Bdo Usa, LLP As | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2023. | Issuer | For | Voted - For | |
3. | Advisory Vote on Named Executive Officer | |||
Compensation As Disclosed in the Proxy Statement. | Issuer | For | Voted - For | |
4. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Named Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
HALOZYME THERAPEUTICS, INC. | ||||
Security ID: 40637H109 Ticker: HALO | ||||
Meeting Date: 05-May-23 | ||||
1A. | Election of Class I Director: Bernadette Connaughton | Issuer | For | Voted - For |
1B. | Election of Class I Director: Moni Miyashita | Issuer | For | Voted - For |
1C. | Election of Class I Director: Matthew L. Posard | Issuer | For | Voted - Against |
2. | To Approve, by A Non-binding Advisory Vote, the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
3. | To Recommend, by Non-binding Vote, the Frequency of | |||
Executive Compensation Votes. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Selection of Ernst & Young LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
HANCOCK WHITNEY CORPORATION | ||||
Security ID: 410120109 Ticker: HWC | ||||
Meeting Date: 26-Apr-23 | ||||
1. | Director: Frank E. Bertucci | Issuer | For | Voted - Withheld |
1. | Director: Constantine S. Liollio | Issuer | For | Voted - Withheld |
1. | Director: Thomas H. Olinde | Issuer | For | Voted - Withheld |
1. | Director: Joan C. Teofilo | Issuer | For | Voted - For |
1. | Director: C. Richard Wilkins | 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 Selection of PricewaterhouseCoopers | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm to Audit the Books of the Company | ||||
and Its Subsidiaries for 2023. | Issuer | For | Voted - Against |
210
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
HELIOS TECHNOLOGIES, INC. | ||||
Security ID: 42328H109 Ticker: HLIO | ||||
Meeting Date: 01-Jun-23 | ||||
1.1 | Election of Director to Serve Until the 2026 Annual | |||
Meeting: Laura Dempsey Brown | Issuer | For | Voted - For | |
1.2 | Election of Director to Serve Until the 2026 Annual | |||
Meeting: Cariappa Chenanda | Issuer | For | Voted - Against | |
1.3 | Election of Director to Serve Until the 2026 Annual | |||
Meeting: Alexander Schuetz | Issuer | For | Voted - For | |
2. | Proposal to Ratify the Appointment of Grant | |||
Thornton LLP As our Independent Registered Public | ||||
Accounting Firm for the Year Ending December 30, | ||||
2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Frequency of Future Advisory | |||
Votes to Approve Named Executive Officer | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Approval, on an Advisory Basis, of the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against | |
5. | Approval of the 2023 Equity Incentive Plan. | Issuer | For | Voted - Against |
HERC HOLDINGS INC. | ||||
Security ID: 42704L104 Ticker: HRI | ||||
Meeting Date: 11-May-23 | ||||
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: Jean K. Holley | Issuer | For | Voted - Against | |
1f. | Election of Director to Serve Until the Next Annual | |||
Meeting: Michael A. Kelly | Issuer | For | Voted - Against | |
1g. | Election of Director to Serve Until the Next Annual | |||
Meeting: Rakesh Sachdev | Issuer | For | Voted - For | |
2. | Approval, by A Non-binding Advisory Vote, of the | |||
Named Executive Officers Compensation. | Issuer | For | Voted - Against | |
3. | Approval, by A Non-binding Advisory Vote, of the | |||
Frequency of Holding A Non-binding Advisory Vote on | ||||
the Named Executive Officers Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Selection of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
2023. | Issuer | For | Voted - Against |
211
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
HIBBETT, INC. | ||||
Security ID: 428567101 Ticker: HIBB | ||||
Meeting Date: 07-Jun-23 | ||||
1.1 | Election of Class III Director: Anthony F. Crudele | Issuer | For | Voted - Against |
1.2 | Election of Class III Director: Pamela J. Edwards | Issuer | For | Voted - For |
1.3 | Election of Class III Director: James A. Hilt | Issuer | For | Voted - For |
2. | Ratification of the Selection of Ernst & Young LLP | |||
As the Independent Registered Public Accounting | ||||
Firm for Fiscal 2024. | 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. | Say When on Pay - Approval, by Non-binding Advisory | |||
Vote, of the Frequency of Shareholder Votes to | ||||
Approve the Compensation of our Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
HILLTOP HOLDINGS INC. | ||||
Security ID: 432748101 Ticker: HTH | ||||
Meeting Date: 21-Jul-22 | ||||
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: 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 |
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. | Approval of an Amendment to the Hilltop Holdings | |||
Inc. Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
4. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As Hilltop Holdings |
212
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Inc.s Independent Registered Public Accounting Firm | ||||
for the 2022 Fiscal Year. | Issuer | For | Voted - Against | |
HOSTESS BRANDS, INC. | ||||
Security ID: 44109J106 Ticker: TWNK | ||||
Meeting Date: 06-Jun-23 | ||||
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 |
1. | Director: Laurence Bodner | Issuer | For | Voted - For |
1. | Director: Gretchen R. Crist | Issuer | For | Voted - For |
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 - For |
1. | Director: Craig D. Steeneck | Issuer | For | Voted - For |
2. | 2022 Compensation Paid to Named Executive Officers | |||
(advisory). | Issuer | For | Voted - For | |
3. | Ratification of KPMG LLP As Independent Registered | |||
Public Accounting Firm. | Issuer | For | Voted - Against | |
IMAX CORPORATION | ||||
Security ID: 45245E109 Ticker: IMAX | ||||
Meeting Date: 08-Jun-23 | ||||
1A | Election of Director - Gail Berman | Issuer | For | Voted - For |
1B | Election of Director - Eric A. Demirian | Issuer | For | Voted - Against |
1C | Election of Director - Kevin Douglas | Issuer | For | Voted - For |
1D | Election of Director - Richard L. Gelfond | Issuer | For | Voted - For |
1E | Election of Director - David W. Leebron | Issuer | For | Voted - Against |
1F | Election of Director - Michael Macmillan | Issuer | For | Voted - Against |
1G | Election of Director - Steve Pamon | Issuer | For | Voted - Against |
1H | Election of Director - Dana Settle | Issuer | For | Voted - Against |
1I | Election of Director - Darren Throop | Issuer | For | Voted - Against |
1J | Election of Director - Jennifer Wong | Issuer | For | Voted - For |
2 | Appointment of PricewaterhouseCoopers LLP As | |||
Auditors of the Company for the Ensuing Year and | ||||
Authorizing the Directors to Fix Their Remuneration. | Issuer | For | Voted - Withheld | |
3 | Approval, on an Advisory Basis, of the Compensation | |||
of the Companys Named Executive Officers As Set | ||||
Forth in the Accompanying Proxy Circular and Proxy | ||||
Statement. | Issuer | For | Voted - Against | |
4 | Approval, on an Advisory Basis, of the Frequency of | |||
Holding an Advisory Vote on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5 | In Respect of the Confirmation of Amendments to | |||
Amended and Restated By-law No. 1 of the Company As | ||||
Set Forth in Appendix A&quot to the Proxy Circular | ||||
and Proxy Statement. &quot | Issuer | For | Voted - For |
213
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
6 | In Respect of the Approval of the Amendments to the | |||
Second Amended and Restated Long-term Incentive | ||||
Plan of the Company As Set Forth in Appendix B&quot | ||||
to the Proxy Circular and Proxy Statement. &quot | Issuer | For | Voted - Against | |
INARI MEDICAL, INC. | ||||
Security ID: 45332Y109 Ticker: NARI | ||||
Meeting Date: 18-May-23 | ||||
1.1 | Election of Class III Director to Serve Until the | |||
2026 Annual Meeting of Stockholders: Cynthia | ||||
Lucchese | Issuer | For | Voted - For | |
1.2 | Election of Class III Director to Serve Until the | |||
2026 Annual Meeting of Stockholders: Jonathan Root, | ||||
M.D. | Issuer | For | Voted - Withheld | |
1.3 | Election of Class III Director to Serve Until the | |||
2026 Annual Meeting of Stockholders: Robert Warner | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of Bdo Usa, LLP As the | |||
Independent Registered Public Accounting Firm for | ||||
the Companys Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
3. | To Approve, on the Advisory Basis, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against | |
INGEVITY CORPORATION | ||||
Security ID: 45688C107 Ticker: NGVT | ||||
Meeting Date: 27-Apr-23 | ||||
1a. | Election of Director for A One-year Term: Jean S. | |||
Blackwell | Issuer | For | Voted - Against | |
1b. | Election of Director for A One-year Term: Luis | |||
Fernandez-moreno | Issuer | For | Voted - For | |
1c. | Election of Director for A One-year Term: John C. | |||
Fortson | Issuer | For | Voted - For | |
1d. | Election of Director for A One-year Term: Diane H. | |||
Gulyas | Issuer | For | Voted - Against | |
1e. | Election of Director for A One-year Term: Bruce D. | |||
Hoechner | Issuer | For | Voted - Against | |
1f. | Election of Director for A One-year Term: | |||
Frederick J. Lynch | Issuer | For | Voted - Against | |
1g. | Election of Director for A One-year Term: Karen G. | |||
Narwold | Issuer | For | Voted - For | |
1h. | Election of Director for A One-year Term: Daniel | |||
F. Sansone | Issuer | For | Voted - Against | |
1i. | Election of Director for A One-year Term: William | |||
J. Slocum | Issuer | For | Voted - For | |
1j. | Election of Director for A One-year Term: Benjamin | |||
G. (shon) Wright | Issuer | For | Voted - For | |
2. | Advisory Vote on Compensation of our Named | |||
Executive Officers (say-on-pay). | Issuer | For | Voted - Against |
214
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Advisory Vote on the Frequency of Named Executive | |||
Officer Compensation Advisory Vote | ||||
(say-on-frequency). | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
2023. | Issuer | For | Voted - Against | |
5. | Amendment and Restatement of 2017 Ingevity | |||
Corporation Employee Stock Purchase Plan to Add an | ||||
Additional 300,000 Shares. | Issuer | For | Voted - For | |
INMODE LTD. | ||||
Security ID: M5425M103 Ticker: INMD | ||||
Meeting Date: 03-Apr-23 | ||||
1. | To Re-elect Dr. Hadar Ron to Serve As A Class I | |||
Director of the Company, and to Hold Office Until | ||||
the Annual General Meeting of Shareholders to be | ||||
Held in 2026 and Until Her Successor is Duly | ||||
Elected and Qualified, Or Until Her Earlier | ||||
Resignation Or Retirement. | Issuer | For | Voted - Against | |
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 2,000,000 Divided Into | ||||
200,000,000 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 Amendment to the Terms of Engagement | |||
of Mr. Moshe Mizrahy, the Chief Executive Officer | ||||
of the Company and Chairman of the Board, As | ||||
Described in the Proxy Statement, Dated February | ||||
14, 2023. | Issuer | For | Voted - Against | |
4. | To Approve the Amendment to the Terms of Engagement | |||
of Dr. Michael Kreindel, the Chief Technology | ||||
Officer of the Company and Member of the Board, As | ||||
Described in the Proxy Statement, Dated February | ||||
14, 2023. | Issuer | For | Voted - Against | |
5. | 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 February 13, | ||||
2024, and the Remaining Half Shall Vest on February | ||||
13, 2025, Subject to Their Continued Services on | ||||
the Date of Vesting. | Issuer | For | Voted - For | |
6. | 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, 2023, and Its |
215
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Service Until the Annual General Meeting of | ||||
Shareholders to be Held in 2024. | Issuer | For | Voted - Against | |
INSMED INCORPORATED | ||||
Security ID: 457669307 Ticker: INSM | ||||
Meeting Date: 11-May-23 | ||||
1. | Director: Elizabeth M. Anderson | Issuer | For | Voted - For |
1. | Director: Clarissa Desjardins Phd | Issuer | For | Voted - For |
1. | Director: David W. J. Mcgirr | Issuer | For | Voted - For |
2. | An Advisory Vote on the 2022 Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
3. | An Advisory Vote on the Frequency of Future | |||
Shareholder Advisory Votes on Compensation of our | ||||
Named Executive Officers. | 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, 2023. | Issuer | For | Voted - Against | |
5. | Approval of the Insmed Incorporated Amended and | |||
Restated 2019 Incentive Plan. | Issuer | For | Voted - Against | |
INSTRUCTURE HOLDINGS, INC. | ||||
Security ID: 457790103 Ticker: INST | ||||
Meeting Date: 25-May-23 | ||||
1a. | Election of Class II Director: Erik Akopiantz | Issuer | For | Voted - For |
1b. | Election of Class II Director: James Hutter | Issuer | For | Voted - For |
2. | To Approve, by an Advisory Vote, the Compensation | |||
of our Named Executive Officers, As Disclosed in | ||||
the Proxy Statement (say-on-pay&quot). &quot | 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, | ||||
2023. | Issuer | For | Voted - Against | |
4. | To Approve an Amendment to the Companys Second | |||
Amended and Restated Certificate of Incorporation | ||||
to Reflect New Delaware Law Provisions Regarding | ||||
Exculpation of Officers. | Issuer | For | Voted - For | |
INTEGER HOLDINGS CORPORATION | ||||
Security ID: 45826H109 Ticker: ITGR | ||||
Meeting Date: 24-May-23 | ||||
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 - For |
216
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1c. | Election of Director for A One-year Term: Cheryl C. | |||
Capps | Issuer | For | Voted - Withheld | |
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 - Withheld |
1g. | Election of Director for A One-year Term: Tyrone | |||
Jeffers | Issuer | For | Voted - Withheld | |
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 2023. | 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, on an Advisory Basis, the Frequency of | |||
Future Advisory Votes on Compensation of our Named | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
INTRA-CELLULAR THERAPIES, INC. | ||||
Security ID: 46116X101 Ticker: ITCI | ||||
Meeting Date: 23-Jun-23 | ||||
1.1 | Election of Director: Eduardo Rene Salas | Issuer | For | Voted - For |
2. | To Ratify of the Appointment of Ernst & Young LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2023. | 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 | |
KB HOME | ||||
Security ID: 48666K109 Ticker: KBH | ||||
Meeting Date: 20-Apr-23 | ||||
1a. | Election of Director: Jose M. Barra | Issuer | For | Voted - For |
1b. | Election of Director: Arthur R. Collins | Issuer | For | Voted - Against |
1c. | Election of Director: Dorene C. Dominguez | Issuer | For | Voted - For |
1d. | Election of Director: Kevin P. Eltife | Issuer | For | Voted - For |
217
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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, 2023 | Issuer | For | Voted - Against | |
4. | Approve the Amended and Restated Kb Home 2014 | |||
Equity Incentive Plan | 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 | |
KBR, INC. | ||||
Security ID: 48242W106 Ticker: KBR | ||||
Meeting Date: 17-May-23 | ||||
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 - For |
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 - For |
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 - For | |
3. | Advisory Vote on the Frequency of Advisory Votes on | |||
Kbrs Named Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | 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 | ||||
29, 2023. | Issuer | For | Voted - Against |
218
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
KINSALE CAPITAL GROUP, INC. | ||||
Security ID: 49714P108 Ticker: KNSL | ||||
Meeting Date: 25-May-23 | ||||
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 - Against |
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 |
3. | Ratification of the Appointment of KPMG LLP As | |||
Independent Registered Public Accounting Firm for | ||||
Fiscal Year 2023. | Issuer | For | Voted - Against | |
LANTHEUS HOLDINGS, INC. | ||||
Security ID: 516544103 Ticker: LNTH | ||||
Meeting Date: 27-Apr-23 | ||||
1.1 | Election of Class II Director: Ms. Minnie | |||
Baylor-henry | Issuer | For | Voted - For | |
1.2 | Election of Class II Director: Mr. Heinz Mäusli | Issuer | For | Voted - For |
1.3 | Election of Class II Director: Ms. Julie Mchugh | Issuer | For | Voted - For |
2. | The Approval, on an Advisory Basis, of the | |||
Compensation Paid to our Named Executive Officers. | Issuer | For | Voted - For | |
3. | The Approval of the Lantheus Holdings, Inc. 2023 | |||
Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
4. | The Ratification of the Appointment of Deloitte & | |||
Touche LLP As our Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - Against | |
LIVENT CORPORATION | ||||
Security ID: 53814L108 Ticker: LTHM | ||||
Meeting Date: 25-Apr-23 | ||||
1a. | Election of Class II Director to Terms Expiring in | |||
2026: Paul W. Graves | Issuer | For | Voted - For | |
1b. | Election of Class II Director to Terms Expiring in | |||
2026: Andrea E. Utecht | Issuer | For | Voted - For | |
1c. | Election of Class II Director to Terms Expiring in | |||
2026: Christina Lampe-önnerud | Issuer | For | Voted - For |
219
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Ratification of the Appointment of KPMG LLP As | |||
Independent Registered Public Accounting Firm for | ||||
2023. | Issuer | For | Voted - Against | |
3. | Advisory (non-binding) Approval of Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against | |
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 | |
LIVEPERSON, INC. | ||||
Security ID: 538146101 Ticker: LPSN | ||||
Meeting Date: 04-Aug-22 | ||||
1. | Director: Ernest Cu | Issuer | For | Voted - For |
1. | Director: Jill Layfield | Issuer | For | Voted - Withheld |
1. | Director: William G. Wesemann | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of Bdo Usa, LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
3. | Advisory Approval of the Compensation of the | |||
Companys Named Executive Officers. | Issuer | For | Voted - Against | |
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC | ||||
Security ID: 55405Y100 Ticker: MTSI | ||||
Meeting Date: 02-Mar-23 | ||||
1. | Director: Charles Bland | Issuer | For | Voted - For |
1. | Director: Stephen Daly | Issuer | For | Voted - For |
1. | Director: Susan Ocampo | 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 the Fiscal Year Ending | ||||
September 29, 2023. | Issuer | For | Voted - Against | |
4. | Approve an Amendment to the Companys Fifth Amended | |||
and Restated Certificate of Incorporation to | ||||
Reflect Delaware Law Provisions Allowing Officer | ||||
Exculpation. | Issuer | For | Voted - For |
220
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
MADRIGAL PHARMACEUTICALS INC. | ||||
Security ID: 558868105 Ticker: MDGL | ||||
Meeting Date: 15-Jun-23 | ||||
1.1 | Re-election of Class I Director: Paul A. Friedman, | |||
M.D. | Issuer | For | Voted - Withheld | |
1.2 | Re-election of Class I Director: Kenneth M. Bate | Issuer | For | Voted - For |
1.3 | Re-election of Class I Director: James M. Daly | 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, 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - For |
4. | Amendment of Restated Certificate of Incorporation | |||
to Reflect New Delaware Law Provisions Regarding | ||||
Officer Exculpation. | Issuer | For | Voted - For | |
MAGNOLIA OIL & GAS CORPORATION | ||||
Security ID: 559663109 Ticker: MGY | ||||
Meeting Date: 03-May-23 | ||||
1a. | Election of Director: Christopher G. Stavros | Issuer | For | Voted - For |
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 2022 (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 2023 Fiscal Year | Issuer | For | Voted - For | |
MAXAR TECHNOLOGIES INC. | ||||
Security ID: 57778K105 Ticker: MAXR | ||||
Meeting Date: 19-Apr-23 | ||||
1. | To Adopt the Agreement and Plan of Merger, Dated As | |||
of December 15, 2022, by and Among Maxar | ||||
Technologies Inc., Galileo Parent, Inc., Galileo | ||||
Bidco, Inc. And, Solely for the Purposes Set Forth | ||||
Therein, Galileo Topco, Inc., As It May be Amended | ||||
from Time to Time (the Merger Agreement&quot). &quot | Issuer | For | Voted - For | |
2. | To Approve, on an Advisory (nonbinding) Basis, the | |||
Compensation That May be Paid Or Become Payable to |
221
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Named Executive Officers of Maxar Technologies Inc. | ||||
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 Approve Any Adjournment of the Special Meeting | |||
of Stockholders of Maxar Technologies Inc. (the | ||||
Special Meeting&quot), 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. &quot | Issuer | For | Voted - For | |
MCGRATH RENTCORP | ||||
Security ID: 580589109 Ticker: MGRC | ||||
Meeting Date: 07-Jun-23 | ||||
1.1 | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Nicolas C. Anderson | Issuer | For | Voted - For | |
1.2 | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Kimberly A. Box | Issuer | For | Voted - For | |
1.3 | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Smita Conjeevram | Issuer | For | Voted - For | |
1.4 | Election of Director to Serve Until the 2024 Annual | |||
Meeting: William J. Dawson | Issuer | For | Voted - Withheld | |
1.5 | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Elizabeth A. Fetter | Issuer | For | Voted - For | |
1.6 | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Joseph F. Hanna | Issuer | For | Voted - For | |
1.7 | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Bradley M. Shuster | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of Grant Thornton LLP As | |||
the Independent Auditors for the Company for the | ||||
Year Ending December 31, 2023. | Issuer | For | Voted - For | |
3. | To Approve, in A Non-binding Advisory Vote, the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
4. | To Recommend, in A Non-binding Vote, the Frequency | |||
of Future Non-binding Votes to Approve the | ||||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
MERCHANTS BANCORP | ||||
Security ID: 58844R108 Ticker: MBIN | ||||
Meeting Date: 18-May-23 | ||||
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 |
222
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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. | A Non-binding, Advisory Vote on the Compensation of | |||
the Companys Named Executive Officers. | Issuer | For | Voted - For | |
3. | A Non-binding, Advisory Vote on the Frequency of | |||
Future Voting on the Compensation of the Companys | ||||
Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | The Ratification of the Appointment of Forvis, LLP | |||
(formerly Known As Bkd, LLP) As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2023. | Issuer | For | Voted - For | |
MERIT MEDICAL SYSTEMS, INC. | ||||
Security ID: 589889104 Ticker: MMSI | ||||
Meeting Date: 18-May-23 | ||||
1a. | Election of Director for A Three Year Term: Lonny | |||
J. Carpenter | Issuer | For | Voted - For | |
1b. | Election of Director for A Three Year Term: David | |||
K. Floyd | Issuer | For | Voted - For | |
1c. | Election of Director for A Three Year Term: Lynne | |||
N. Ward | 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 - For | |
3. | Approval of A Non-binding Advisory Resolution to | |||
Determine Whether, During the Next Six Years, the | ||||
Companys Shareholders Will be Asked to Approve the | ||||
Compensation of the Companys Named Executive | ||||
Officers Every One, Two Or Three Years. | Issuer | 1 Year | Voted - 1 Year | |
4. | 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, 2023. | Issuer | For | Voted - Against | |
METROPOLITAN BANK HOLDING CORP. | ||||
Security ID: 591774104 Ticker: MCB | ||||
Meeting Date: 31-May-23 | ||||
1.1 | Election of Director for A 3-year Term: Anthony | |||
Fabiano | Issuer | For | Voted - For | |
1.2 | Election of Director for A 3-year Term: Robert | |||
Patent | Issuer | For | Voted - Withheld |
223
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.3 | Election of Director for A 3-year Term: Maria | |||
Fiorini Ramirez | Issuer | For | Voted - For | |
1.4 | Election of Director for A 3-year Term: William | |||
Reinhardt | Issuer | For | Voted - Withheld | |
2. | Ratification of Appointment of Independent | |||
Registered Public Accounting Firm | Issuer | For | Voted - For | |
3. | Consideration of an Advisory Vote on Named | |||
Executive Officer Compensation | Issuer | For | Voted - Against | |
4. | Consideration of an Advisory Vote on the Frequency | |||
of Future Advisory Votes on Named Executive Officer | ||||
Compensation | Issuer | 1 Year | Voted - 1 Year | |
MGP INGREDIENTS, INC. | ||||
Security ID: 55303J106 Ticker: MGPI | ||||
Meeting Date: 25-May-23 | ||||
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 - Against | |
3. | To Adopt an Advisory Resolution to Approve the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For | |
4. | To Approve, on an Advisory Basis, the Frequency of | |||
Future Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
MILLERKNOLL, INC. | ||||
Security ID: 600544100 Ticker: MLKN | ||||
Meeting Date: 17-Oct-22 | ||||
1. | Director: Lisa A. Kro | Issuer | For | Voted - For |
1. | Director: Michael C. Smith | Issuer | For | Voted - For |
1. | Director: Michael A. Volkema | Issuer | For | Voted - Withheld |
2. | Proposal to Ratify the Appointment of KPMG LLP As | |||
our Independent Registered Public Accounting Firm. | Issuer | For | Voted - For | |
3. | Proposal to Approve, on an Advisory Basis, the | |||
Compensation Paid to the Companys Named Executive | ||||
Officers. | Issuer | Against | Voted - Against |
224
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
MIRUM PHARMACEUTICALS, INC. | ||||
Security ID: 604749101 Ticker: MIRM | ||||
Meeting Date: 12-Jun-23 | ||||
1a. | Election of Class I Director to Hold Office Until | |||
the Companys 2026 Annual Meeting of Stockholders: | ||||
Lon Cardon, Ph.D., Fmedsci | Issuer | For | Voted - For | |
1b. | Election of Class I Director to Hold Office Until | |||
the Companys 2026 Annual Meeting of Stockholders: | ||||
William Fairey | Issuer | For | Voted - For | |
1c. | Election of Class I Director to Hold Office Until | |||
the Companys 2026 Annual Meeting of Stockholders: | ||||
Timothy Walbert | 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, | ||||
2023. | Issuer | For | Voted - For | |
MYR GROUP INC. | ||||
Security ID: 55405W104 Ticker: MYRG | ||||
Meeting Date: 20-Apr-23 | ||||
1a. | Election of Class I Director for Three Year Terms: | |||
Kenneth M. Hartwick | Issuer | For | Voted - Against | |
1b. | Election of Class I Director for Three Year Terms: | |||
Jennifer E. Lowry | Issuer | For | Voted - For | |
1c. | Election of Class I Director for Three Year Terms: | |||
Richard S. Swartz | Issuer | For | Voted - For | |
2. | Advisory Approval of the Compensation of our Named | |||
Executive Officers. | Issuer | For | Voted - Against | |
3. | Advisory Approval of the Frequency of the Advisory | |||
Approval of the Compensation of our Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Approval of Proposed Amendment of Article Fifth of | |||
our Certificate of Incorporation Declassifying the | ||||
Board. | Issuer | For | Voted - For | |
5. | Ratification of the Appointment of our Independent | |||
Registered Public Accounting Firm. | Issuer | For | Voted - For | |
NATIONAL STORAGE AFFILIATES TRUST | ||||
Security ID: 637870106 Ticker: NSA | ||||
Meeting Date: 22-May-23 | ||||
1a. | Election of Trustee: Tamara D. Fischer | Issuer | For | Voted - Against |
1b. | Election of Trustee: Arlen D. Nordhagen | Issuer | For | Voted - For |
1c. | Election of Trustee: David G. Cramer | Issuer | For | Voted - For |
225
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1d. | Election of Trustee: Paul W. Hylbert, Jr. | Issuer | For | Voted - Against |
1e. | Election of Trustee: Chad L. Meisinger | Issuer | For | Voted - Against |
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 - Against |
1i. | Election of Trustee: Mark Van Mourick | Issuer | For | Voted - For |
1j. | 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, 2023. | 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 - Against | |
NEXTGEN HEALTHCARE, INC. | ||||
Security ID: 65343C102 Ticker: NXGN | ||||
Meeting Date: 17-Aug-22 | ||||
1a. | Election of Director: Craig A. Barbarosh | Issuer | For | Voted - Against |
1b. | Election of Director: George H. Bristol | Issuer | For | Voted - Against |
1c. | Election of Director: Darnell Dent | Issuer | For | Voted - For |
1d. | Election of Director: Julie D. Klapstein | Issuer | For | Voted - Against |
1e. | Election of Director: Jeffrey H. Margolis | Issuer | For | Voted - For |
1f. | Election of Director: Geraldine Mcginty | Issuer | For | Voted - Against |
1g. | Election of Director: Morris Panner | Issuer | For | Voted - For |
1h. | Election of Director: Pamela Puryear | Issuer | For | Voted - For |
1i. | Election of Director: David Sides | Issuer | For | Voted - For |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending March 31, 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Compensation for our | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Advisory Vote to Approve the Frequency of the | |||
Advisory Vote on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
NUVASIVE, INC. | ||||
Security ID: 670704105 Ticker: NUVA | ||||
Meeting Date: 27-Apr-23 | ||||
1. | To Adopt the Agreement and Plan of Merger, Dated | |||
February 8, 2023 (which Agreement is Referred to As | ||||
the Merger Agreement&quot), by and Among Globus | ||||
Medical, Inc., Zebra Merger Sub, Inc., and | ||||
Nuvasive, Inc. (&quotnuvasive&quot), As It May be | ||||
Amended from Time to Time (which Proposal is |
226
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Referred to As the &quotnuvasive 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 | ||||
Nuvasive 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 Nuvasive Special | |||
Meeting, If Necessary Or Appropriate, to Solicit | ||||
Additional Proxies If There are Insufficient Votes | ||||
at the Time of the Nuvasive Special Meeting to | ||||
Approve the Nuvasive Merger Proposal. | Issuer | For | Voted - For | |
OCEANFIRST FINANCIAL CORP. | ||||
Security ID: 675234108 Ticker: OCFC | ||||
Meeting Date: 23-May-23 | ||||
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 - For |
1. | Director: Kimberly M. Guadagno | Issuer | For | Voted - For |
1. | Director: Nicos Katsoulis | Issuer | For | Voted - For |
1. | Director: Joseph J. Lebel III | Issuer | For | Voted - For |
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 - For |
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 - For | |
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, 2023. | Issuer | For | Voted - For | |
4. | Advisory Selection of the Frequency of the Advisory | |||
Vote on the Compensation of our Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
OFG BANCORP | ||||
Security ID: 67103X102 Ticker: OFG | ||||
Meeting Date: 26-Apr-23 | ||||
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 |
227
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Susan Harnett | 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 Provide an Advisory Vote on the Frequency of the | |||
Vote on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Amend the 2007 Omnibus Performance Incentive | |||
Plan, As Amended and Restated. | Issuer | For | Voted - For | |
5. | To Ratify the Selection of the Companys Independent | |||
Registered Public Accounting Firm for 2023. | Issuer | For | Voted - Against | |
OLD SECOND BANCORP, INC. | ||||
Security ID: 680277100 Ticker: OSBC | ||||
Meeting Date: 23-May-23 | ||||
1a. | Election of Class I Director to Serve for A Term | |||
Expiring in 2026: William Kane | Issuer | For | Voted - Against | |
1b. | Election of Class I Director to Serve for A Term | |||
Expiring in 2026: John Ladowicz | Issuer | For | Voted - Against | |
1c. | Election of Class I Director to Serve for A Term | |||
Expiring in 2026: Billy J. Lyons, Jr. | Issuer | For | Voted - For | |
1d. | Election of Class I Director to Serve for A Term | |||
Expiring in 2026: Patti Temple Rocks | Issuer | For | Voted - For | |
1e. | Election of Class I Director to Serve for A Term | |||
Expiring in 2026: John Williams, Jr. | 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 - For | |
3. | Proposal to Ratify the Appointment of Plante & | |||
Moran, Pllc As the Companys Independent Registered | ||||
Public Accountants for the Fiscal Year Ending | ||||
December 31, 2023. | Issuer | For | Voted - For | |
PERFICIENT, INC. | ||||
Security ID: 71375U101 Ticker: PRFT | ||||
Meeting Date: 07-Jun-23 | ||||
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: Jill A. Jones | Issuer | For | Voted - For |
1e. | Election of Director: David S. Lundeen | Issuer | For | Voted - Against |
1f. | Election of Director: Brian L. Matthews | Issuer | For | Voted - For |
1g. | Election of Director: Nancy C. Pechloff | Issuer | For | Voted - For |
1h. | Election of Director: Gary M. Wimberly | Issuer | For | Voted - Against |
228
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Proposal to Approve, on an Advisory Basis, the | |||
Frequency of the Future Advisory Vote on Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
3. | Proposal to Approve, on an Advisory Basis, A | |||
Resolution Relating to the 2022 Compensation of the | ||||
Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Proposal to Approve the Third Amended and Restated | |||
Perficient, Inc. 2012 Long Term Incentive Plan. | Issuer | For | Voted - Against | |
5. | Proposal to Amend and Restate the Companys | |||
Certificate of Incorporation to Permit the | ||||
Exculpation of Officers. | Issuer | For | Voted - For | |
6. | Proposal to Ratify KPMG LLP As Perficient, Inc.s | |||
Independent Registered Public Accounting Firm for | ||||
the 2023 Fiscal Year. | Issuer | For | Voted - Against | |
PERMIAN RESOURCES CORPORATION | ||||
Security ID: 71424F105 Ticker: PR | ||||
Meeting Date: 23-May-23 | ||||
1.1 | Election of Director: Maire A. Baldwin | Issuer | For | Voted - Against |
1.2 | Election of Director: Aron Marquez | Issuer | For | Voted - For |
1.3 | Election of Director: Robert Tichio | Issuer | For | Voted - For |
2. | To Approve, by A Non-binding Advisory Vote, the | |||
Companys Named Executive Officer Compensation. | Issuer | For | Voted - Against | |
3. | To Approve the Permian Resources Corporation 2023 | |||
Long Term Incentive Plan. | 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, 2023. | Issuer | For | Voted - Against | |
PIPER SANDLER COMPANIES | ||||
Security ID: 724078100 Ticker: PIPR | ||||
Meeting Date: 17-May-23 | ||||
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 - Against |
1d. | Election of Director: Victoria M. Holt | Issuer | For | Voted - Against |
1e. | Election of Director: Robbin Mitchell | Issuer | For | Voted - For |
1f. | Election of Director: Thomas S. Schreier | Issuer | For | Voted - Against |
1g. | Election of Director: Sherry M. Smith | Issuer | For | Voted - For |
1h. | Election of Director: Philip E. Soran | Issuer | For | Voted - Against |
1i. | Election of Director: Brian R. Sterling | Issuer | For | Voted - For |
1j. | Election of Director: Scott C. Taylor | Issuer | For | Voted - Against |
2. | Ratification of the Selection of Ernst & Young LLP | |||
As the Independent Auditor for the Fiscal Year | ||||
Ending December 31, 2023. | Issuer | For | Voted - Against |
229
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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 - Against | |
4. | An Advisory (non-binding) Vote to Recommend the | |||
Frequency of Future Say-on-pay Votes. | Issuer | 1 Year | Voted - 1 Year | |
5. | Approval of an Amendment to the Amended and | |||
Restated 2003 Annual and Long-term Incentive Plan. | Issuer | For | Voted - Against | |
6. | Approval of an Amendment to the Amended and | |||
Restated Certificate of Incorporation of Piper | ||||
Sandler Companies. | Issuer | For | Voted - For | |
PLANTRONICS, INC. | ||||
Security ID: 727493108 Ticker: POLY | ||||
Meeting Date: 22-Aug-22 | ||||
1A. | Election of Director: Kathy Crusco | Issuer | For | Voted - Against |
1B. | Election of Director: Brian Dexheimer | Issuer | For | Voted - Against |
1C. | Election of Director: Robert Hagerty | Issuer | For | Voted - Against |
1D. | Election of Director: Gregg Hammann | Issuer | For | Voted - Against |
1E. | Election of Director: Guido Jouret | Issuer | For | Voted - For |
1F. | Election of Director: Talvis Love | Issuer | For | Voted - For |
1G. | Election of Director: Marshall Mohr | Issuer | For | Voted - Against |
1H. | Election of Director: Daniel Moloney | Issuer | For | Voted - Against |
1I. | Election of Director: David M. Shull | Issuer | For | Voted - For |
1J. | Election of Director: Marv Tseu | Issuer | For | Voted - For |
1K. | Election of Director: Yael Zheng | Issuer | For | Voted - For |
2. | Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Independent Registered Public Accounting | ||||
Firm of Plantronics, Inc. for Fiscal Year 2023. | Issuer | For | Voted - Against | |
3. | Approve, on an Advisory Basis, the Compensation of | |||
Plantronics Inc.s Named Executive Officers. | Issuer | For | Voted - Against | |
PLYMOUTH INDUSTRIAL REIT, INC. | ||||
Security ID: 729640102 Ticker: PLYM | ||||
Meeting Date: 29-Jun-23 | ||||
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. | Approval of the Companys Third Amended and Restated | |||
2014 Incentive Award Plan. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accountants for 2023. | Issuer | For | Voted - For |
230
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
POPULAR, INC. | ||||
Security ID: 733174700 Ticker: BPOP | ||||
Meeting Date: 11-May-23 | ||||
1a) | Election of Director of the Corporation for A | |||
One-year Term: Ignacio Alvarez | Issuer | For | Voted - For | |
1b) | Election of Director of the Corporation for A | |||
One-year Term: Joaquin E. Bacardi, III | Issuer | For | Voted - For | |
1c) | Election of Director of the Corporation for A | |||
One-year Term: Alejandro M. Ballester | Issuer | For | Voted - Against | |
1d) | Election of Director of the Corporation for A | |||
One-year Term: Robert Carrady | Issuer | For | Voted - Against | |
1e) | Election of Director of the Corporation for A | |||
One-year Term: Richard L. Carrión | Issuer | For | Voted - Against | |
1f) | Election of Director of the Corporation for A | |||
One-year Term: Betty Devita | Issuer | For | Voted - Against | |
1g) | Election of Director of the Corporation for A | |||
One-year Term: John W. Diercksen | Issuer | For | Voted - Against | |
1h) | Election of Director of the Corporation for A | |||
One-year Term: María Luisa Ferré Rangel | Issuer | For | Voted - Against | |
1i) | Election of Director of the Corporation for A | |||
One-year Term: C. Kim Goodwin | Issuer | For | Voted - For | |
1j) | Election of Director of the Corporation for A | |||
One-year Term: José R. Rodríguez | Issuer | For | Voted - For | |
1k) | Election of Director of the Corporation for A | |||
One-year Term: Alejandro M. Sanchez | Issuer | For | Voted - For | |
1l) | Election of Director of the Corporation for A | |||
One-year Term: Myrna M. Soto | Issuer | For | Voted - For | |
1m) | Election of Director of the Corporation for A | |||
One-year Term: Carlos A. Unanue | Issuer | For | Voted - Against | |
2) | Approve, on an Advisory Basis, the Corporations | |||
Executive Compensation. | Issuer | For | Voted - Against | |
3) | Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Corporations Independent Registered | ||||
Public Accounting Firm for 2023. | Issuer | For | Voted - Against | |
PRIMO WATER CORPORATION | ||||
Security ID: 74167P108 Ticker: PRMW | ||||
Meeting Date: 31-May-23 | ||||
1a. | Election of Director: Britta Bomhard | Issuer | For | Voted - For |
1b. | Election of Director: Susan E. Cates | Issuer | For | Voted - For |
1c. | Election of Director: Eric J. Foss | Issuer | For | Voted - For |
1d. | Election of Director: Jerry Fowden | Issuer | For | Voted - Withheld |
1e. | Election of Director: Thomas J. Harrington | Issuer | For | Voted - For |
1f. | Election of Director: Derek R. Lewis | Issuer | For | Voted - For |
1g. | Election of Director: Lori T. Marcus | Issuer | For | Voted - For |
1h. | Election of Director: Billy D. Prim | Issuer | For | Voted - For |
231
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1i. | Election of Director: Archana Singh | Issuer | For | Voted - Withheld |
1j. | Election of Director: Steven P. Stanbrook | Issuer | For | Voted - Withheld |
2. | Appointment of Independent Registered Certified | |||
Public Accounting Firm. Appointment of | ||||
PricewaterhouseCoopers LLP As the Independent | ||||
Registered Public Accounting Firm. | Issuer | For | Voted - Against | |
3. | Non-binding Advisory Vote on Executive | |||
Compensation. Approval, on A Non-binding Advisory | ||||
Basis, of the Compensation of Primo Water | ||||
Corporations Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Non-binding Advisory Vote on the Frequency of an | |||
Advisory Vote on Executive Compensation. Approval, | ||||
on A Non-binding Advisory Basis, of the Frequency | ||||
of an Advisory Vote on the Compensation of Primo | ||||
Water Corporations Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
5. | Second Amended and Restated By-laws. Approval of | |||
Primo Water Corporations Second Amended and | ||||
Restated By-law No. 1. | Issuer | For | Voted - For | |
PTC THERAPEUTICS, INC. | ||||
Security ID: 69366J200 Ticker: PTCT | ||||
Meeting Date: 06-Jun-23 | ||||
1. | Director: William F. Bell, Jr. | Issuer | For | Voted - For |
1. | Director: M.b. Klein, Md,ms,facs | Issuer | For | Voted - For |
1. | Director: Stephanie S. Okey, M.s. | Issuer | For | Voted - For |
1. | Director: Jerome B. Zeldis Md,phd | 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 December | ||||
31, 2023. | Issuer | For | Voted - Against | |
3. | Approval on A Non-binding, Advisory Basis, of the | |||
Companys Named Executive Officer Compensation As | ||||
Described in the Proxy Statement. | Issuer | For | Voted - Against | |
QCR HOLDINGS, INC. | ||||
Security ID: 74727A104 Ticker: QCRH | ||||
Meeting Date: 18-May-23 | ||||
1. | Director: James M. Field | Issuer | For | Voted - For |
1. | Director: John F. Griesemer | Issuer | For | Voted - For |
1. | Director: Elizabeth S. Jacobs | Issuer | For | Voted - For |
1. | Director: Marie Z. Ziegler | Issuer | For | Voted - For |
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 Vote. &quot | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of Rsm Us LLP As Qcr | |||
Holdings, Inc.s Independent Registered Public |
232
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - Against | |
RAPID7, INC. | ||||
Security ID: 753422104 Ticker: RPD | ||||
Meeting Date: 08-Jun-23 | ||||
1. | Director: Michael Berry | Issuer | For | Voted - Withheld |
1. | Director: Marc Brown | Issuer | For | Voted - Withheld |
1. | Director: Judy Bruner | Issuer | For | Voted - For |
1. | Director: Ben Holzman | Issuer | For | Voted - Withheld |
1. | Director: Christina Kosmowski | Issuer | For | Voted - For |
1. | Director: Ben Nye | Issuer | For | Voted - Withheld |
1. | Director: Tom Schodorf | Issuer | For | Voted - Withheld |
1. | Director: Reeny Sondhi | Issuer | For | Voted - For |
1. | 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, | ||||
2023. | Issuer | For | Voted - Against | |
3. | To Approve, by Non-binding Vote, the Compensation | |||
of the Companys Named Executive Officers As | ||||
Disclosed in the Proxy Statement. | Issuer | For | Voted - Against | |
RYMAN HOSPITALITY PROPERTIES, INC. | ||||
Security ID: 78377T107 Ticker: RHP | ||||
Meeting Date: 11-May-23 | ||||
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: Mark Fioravanti | Issuer | For | Voted - For |
1d. | Election of Director: William E. (bill) Haslam | 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 |
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 Determine, on an Advisory Basis, Whether We Will | |||
Have Future Advisory Votes Regarding our Executive | ||||
Compensation Every One Year, Every Two Years Or | ||||
Every Three Years. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of Ernst & Young LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for Fiscal Year 2023. | Issuer | For | Voted - Against |
233
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
SCIPLAY CORPORATION | ||||
Security ID: 809087109 Ticker: SCPL | ||||
Meeting Date: 07-Jun-23 | ||||
1. | Director: Antonia Korsanos | Issuer | For | Voted - Withheld |
1. | Director: Joshua J. Wilson | Issuer | For | Voted - For |
1. | Director: Gerald D. Cohen | Issuer | For | Voted - For |
1. | Director: Nick Earl | Issuer | For | Voted - For |
1. | Director: April Henry | Issuer | For | Voted - For |
1. | Director: Constance P. James | Issuer | For | Voted - For |
1. | Director: Michael Marchetti | Issuer | For | Voted - For |
1. | Director: Charles Cj Prober | Issuer | For | Voted - For |
1. | Director: William C. Thompson Jr. | 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, 2023. | Issuer | For | Voted - For | |
SHOCKWAVE MEDICAL, INC. | ||||
Security ID: 82489T104 Ticker: SWAV | ||||
Meeting Date: 13-Jun-23 | ||||
1. | Director: C. Raymond Larkin, Jr. | Issuer | For | Voted - For |
1. | Director: Laura Francis | Issuer | For | Voted - For |
1. | Director: Maria Sainz | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of the Named Executive Officers. | Issuer | For | Voted - For | |
SILICON LABORATORIES INC. | ||||
Security ID: 826919102 Ticker: SLAB | ||||
Meeting Date: 20-Apr-23 | ||||
1.1 | Election of Class I Director to Serve on the Board | |||
of Directors Until our 2026 Annual Meeting of | ||||
Stockholders Or Until A Successor is Duly Elected | ||||
and Qualified: Navdeep S. Sooch | Issuer | For | Voted - Against | |
1.2 | Election of Class I Director to Serve on the Board | |||
of Directors Until our 2026 Annual Meeting of | ||||
Stockholders Or Until A Successor is Duly Elected | ||||
and Qualified: Robert J. Conrad | Issuer | For | Voted - For | |
1.3 | Election of Class I Director to Serve on the Board | |||
of Directors Until our 2026 Annual Meeting of |
234
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Stockholders Or Until A Successor is Duly Elected | ||||
and Qualified: Nina Richardson | 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 30, 2023. | Issuer | For | Voted - Against | |
3. | To Vote on an Advisory (non-binding) Resolution to | |||
Approve Executive Compensation. | Issuer | For | Voted - Against | |
4. | To Vote on an Advisory (non-binding) Resolution | |||
Regarding the Frequency of Holding Future Advisory | ||||
Votes Regarding Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
SOUTHWEST GAS HOLDINGS, INC. | ||||
Security ID: 844895102 Ticker: SWX | ||||
Meeting Date: 04-May-23 | ||||
1. | Director: E. Renae Conley | Issuer | For | Voted - Withheld |
1. | Director: Andrew W. Evans | Issuer | For | Voted - For |
1. | Director: Karen S. Haller | Issuer | For | Voted - For |
1. | Director: Jane Lewis-raymond | Issuer | For | Voted - Withheld |
1. | Director: Henry P. Linginfelter | Issuer | For | Voted - For |
1. | Director: Anne L. Mariucci | Issuer | For | Voted - Withheld |
1. | Director: Carlos A. Ruisanchez | Issuer | For | Voted - For |
1. | Director: Ruby Sharma | Issuer | For | Voted - Withheld |
1. | Director: Andrew J. Teno | Issuer | For | Voted - Withheld |
1. | Director: A. Randall Thoman | 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. | To Approve, on A Non-binding, Advisory Basis, the | |||
Frequency of the Non-binding Advisory Vote on | ||||
Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Selection of PricewaterhouseCoopers | |||
LLP As the Independent Registered Public Accounting | ||||
Firm for the Company for Fiscal Year 2023. | Issuer | For | Voted - Against | |
SP PLUS CORPORATION | ||||
Security ID: 78469C103 Ticker: SP | ||||
Meeting Date: 10-May-23 | ||||
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 - For |
1. | Director: Wyman T. Roberts | Issuer | For | Voted - For |
1. | Director: Diana L. Sands | Issuer | For | Voted - For |
1. | Director: Douglas R. Waggoner | Issuer | For | Voted - For |
2. | To Approve, in A Non-binding Advisory Vote, the | |||
2022 Compensation Paid to our Named Executive | ||||
Officers. | Issuer | For | Voted - For |
235
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Cast A Non-binding Advisory Vote on the | |||
Frequency of the Advisory Vote on 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 Fiscal Year 2023. | Issuer | For | Voted - Against | |
5. | To Approve an Amendment to our Second Amended and | |||
Restated Certificate of Incorporation to Reflect | ||||
New Delaware Law Provisions Regarding Officer | ||||
Exculpation. | Issuer | For | Voted - For | |
SPROUT SOCIAL, INC. | ||||
Security ID: 85209W109 Ticker: SPT | ||||
Meeting Date: 22-May-23 | ||||
1a. | Election of Class I Director to Serve Until our | |||
2026 Annual Meeting: Peter Barris | Issuer | For | Voted - Withheld | |
1b. | Election of Class I Director to Serve Until our | |||
2026 Annual Meeting: Raina Moskowitz | Issuer | For | Voted - Withheld | |
1c. | Election of Class I Director to Serve Until our | |||
2026 Annual Meeting: Karen Walker | 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, 2023. | Issuer | For | Voted - For | |
3. | To Conduct an Advisory Vote to Approve the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
SPROUTS FARMERS MARKET, INC. | ||||
Security ID: 85208M102 Ticker: SFM | ||||
Meeting Date: 24-May-23 | ||||
1. | Director: Joel D. Anderson | Issuer | For | Voted - For |
1. | Director: Terri Funk Graham | Issuer | For | Voted - For |
1. | Director: Doug G. Rauch | 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 2022 | ||||
(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, 2023. | Issuer | For | Voted - Against | |
SPS COMMERCE, INC. | ||||
Security ID: 78463M107 Ticker: SPSC | ||||
Meeting Date: 12-May-23 | ||||
1a. | Election of Director: Archie Black | Issuer | For | Voted - Against |
236
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1b. | Election of Director: James Ramsey | Issuer | For | Voted - Against |
1c. | Election of Director: Marty Reaume | Issuer | For | Voted - Against |
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, 2023. | Issuer | For | Voted - Against | |
3. | Advisory Approval of the Compensation of the Named | |||
Executive Officers of Sps Commerce, Inc. | Issuer | For | Voted - Against | |
STAG INDUSTRIAL, INC. | ||||
Security ID: 85254J102 Ticker: STAG | ||||
Meeting Date: 25-Apr-23 | ||||
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 - Against |
1d. | Election of Director: William R. Crooker | Issuer | For | Voted - For |
1e. | Election of Director: Michelle S. Dilley | Issuer | For | Voted - Against |
1f. | Election of Director: Jeffrey D. Furber | Issuer | For | Voted - Against |
1g. | Election of Director: Larry T. Guillemette | Issuer | For | Voted - Against |
1h. | Election of Director: Francis X. Jacoby III | Issuer | For | Voted - Against |
1i. | Election of Director: Christopher P. Marr | Issuer | For | Voted - Against |
1j. | 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, 2023. | Issuer | For | Voted - Against | |
3. | The Approval of an Amendment to the Amended and | |||
Restated Stag Industrial, Inc. 2011 Equity | ||||
Incentive Plan. | Issuer | For | Voted - Against | |
4. | The Approval, by Non-binding Vote, of Executive | |||
Compensation. | Issuer | For | Voted - Against | |
STERLING INFRASTRUCTURE, INC. | ||||
Security ID: 859241101 Ticker: STRL | ||||
Meeting Date: 03-May-23 | ||||
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 - For |
1d. | Election of Director: Dana C. Obrien | Issuer | For | Voted - For |
1e. | Election of Director: Charles R. Patton | Issuer | For | Voted - For |
1f. | Election of Director: Thomas M. White | Issuer | For | Voted - For |
1g. | Election of Director: Dwayne A. Wilson | Issuer | For | Voted - For |
237
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | To Approve an Amendment to our Certificate of | |||
Incorporation to Increase the Number of Authorized | ||||
Shares of Common Stock to 58,000,000 Shares | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers | Issuer | For | Voted - For | |
4. | 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. | To Ratify the Appointment of Grant Thornton LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for 2023 | Issuer | For | Voted - For | |
STIFEL FINANCIAL CORP. | ||||
Security ID: 860630102 Ticker: SF | ||||
Meeting Date: 07-Jun-23 | ||||
1a. | Election of Director: Adam Berlew | Issuer | For | Voted - Withheld |
1b. | Election of Director: Maryam Brown | Issuer | For | Voted - For |
1c. | Election of Director: Michael W. Brown | Issuer | For | Voted - Withheld |
1d. | Election of Director: Lisa Carnoy | Issuer | For | Voted - For |
1e. | Election of Director: Robert E. Grady | Issuer | For | Voted - Withheld |
1f. | Election of Director: James P. Kavanaugh | Issuer | For | Voted - Withheld |
1g. | Election of Director: Ronald J. Kruszewski | Issuer | For | Voted - Withheld |
1h. | Election of Director: Daniel J. Ludeman | Issuer | For | Voted - For |
1i. | Election of Director: Maura A. Markus | Issuer | For | Voted - For |
1j. | Election of Director: David A. Peacock | Issuer | For | Voted - Withheld |
1k. | Election of Director: Thomas W. Weisel | Issuer | For | Voted - For |
1l. | Election of Director: Michael J. Zimmerman | Issuer | For | Voted - Withheld |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers (say on Pay). | Issuer | For | Voted - Against | |
3. | To Recommend, by an Advisory Vote, the Frequency of | |||
Future Advisory Votes on Executive | ||||
Compensation.(say on Frequency). | Issuer | For | Voted - 1 Year | |
4. | To Approve Authorization to Amend the Restated | |||
Certificate of Incorporation to Exculpate Certain | ||||
Officers of the Company from Liability for Certain | ||||
Claims of Breach of Fiduciary Duties, As Recently | ||||
Permitted by Delaware Corporate Law. | Issuer | For | Voted - For | |
5. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for 2023. | Issuer | For | Voted - Against | |
SUMMIT MATERIALS, INC. | ||||
Security ID: 86614U100 Ticker: SUM | ||||
Meeting Date: 25-May-23 | ||||
1. | Director: Joseph S. Cantie | Issuer | For | Voted - For |
1. | Director: Anne M. Cooney | Issuer | For | Voted - Withheld |
238
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: John R. Murphy | Issuer | For | Voted - Withheld |
1. | Director: Anne P. Noonan | Issuer | For | Voted - For |
1. | Director: Tamla D. Oates-forney | Issuer | For | Voted - Withheld |
1. | Director: Steven H. Wunning | Issuer | For | Voted - Withheld |
2. | Nonbinding Advisory Vote on the Compensation of our | |||
Named Executive Officers for 2022. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
our Fiscal Year Ending December 30, 2023. | Issuer | For | Voted - For | |
SUNPOWER CORPORATION | ||||
Security ID: 867652406 Ticker: SPWR | ||||
Meeting Date: 11-May-23 | ||||
1. | Director: Peter Faricy | Issuer | For | Voted - Withheld |
1. | Director: Nathaniel Anschuetz | Issuer | For | Voted - For |
1. | Director: Thomas Mcdaniel | Issuer | For | Voted - Withheld |
2. | The Approval, in an Advisory Vote, of our Named | |||
Executive Officer Compensation. | Issuer | For | Voted - Against | |
3. | The Proposal to Approve, in an Advisory Vote, | |||
Whether A Stockholder Advisory Vote on our Named | ||||
Executive Officer Compensation Should be Held Every | ||||
(a) One Year, (b) Two Years, Or (c) Three Years. | Issuer | 1 Year | Voted - 1 Year | |
4. | The Ratification of the Appointment of Ernst & | |||
Young LLP As our Independent Registered Public | ||||
Accounting Firm for Fiscal Year 2023. | Issuer | For | Voted - Against | |
TANGER FACTORY OUTLET CENTERS, INC. | ||||
Security ID: 875465106 Ticker: SKT | ||||
Meeting Date: 19-May-23 | ||||
1.1 | Election of Director: Jeffrey B. Citrin | Issuer | For | Voted - Against |
1.2 | Election of Director: David B. Henry | Issuer | For | Voted - Against |
1.3 | Election of Director: Sandeep L. Mathrani | Issuer | For | Voted - Against |
1.4 | Election of Director: Thomas J. Reddin | Issuer | For | Voted - Against |
1.5 | Election of Director: Bridget M. Ryan-berman | Issuer | For | Voted - Against |
1.6 | Election of Director: Susan E. Skerritt | Issuer | For | Voted - Against |
1.7 | Election of Director: Steven B. Tanger | Issuer | For | Voted - Against |
1.8 | Election of Director: Luis A. Ubiñas | Issuer | For | Voted - For |
1.9 | 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, 2023. | Issuer | For | Voted - Against | |
3. | To Approve the Companys Amended and Restated | |||
Incentive Award Plan. | Issuer | For | Voted - Against | |
4. | To Approve, on an Advisory (non-binding) Basis, | |||
Named Executive Officer Compensation. | Issuer | For | Voted - Against |
239
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5. | To Recommend, by Non-binding Vote, the Frequency of | |||
Future Advisory Votes on Named Executive Officer | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
TEXAS ROADHOUSE,INC. | ||||
Security ID: 882681109 Ticker: TXRH | ||||
Meeting Date: 11-May-23 | ||||
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 - Withheld |
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 2023. | Issuer | For | Voted - Against | |
3. | Say on Pay - an Advisory Vote on the Approval of | |||
Executive Compensation. | Issuer | For | Voted - For | |
4. | Say When on Pay - an Advisory Vote on the Frequency | |||
of the Advisory Vote on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | An Advisory Vote on A Shareholder Proposal | |||
Regarding the Issuance of A Climate Report. | Shareholder | Against | Voted - For | |
THE ENSIGN GROUP, INC. | ||||
Security ID: 29358P101 Ticker: ENSG | ||||
Meeting Date: 18-May-23 | ||||
1a. | Election of Class I Director for A Three-year Term: | |||
Mr. Barry M. Smith | Issuer | For | Voted - For | |
1b. | Election of Class I Director for A Three-year Term: | |||
Ms. Swati B. Abbott | Issuer | For | Voted - For | |
1c. | Election of Class I Director for A Three-year Term: | |||
Ms. Suzanne D. Snapper | Issuer | For | Voted - For | |
1d. | Election of Class III Director for A Two-year Term: | |||
Dr. John O. Agwunobi�� | Issuer | For | Voted - For | |
2. | Approval of the Amendment to the Certificate of | |||
Incorporation to Increase the Authorized Common | ||||
Shares to 150 Million. | Issuer | For | Voted - For | |
3. | Approval of the Amendment to the Certificate of | |||
Incorporation to Reflect New Delaware Law | ||||
Provisions Regarding Officer Exculpation. | Issuer | For | Voted - For | |
4. | Ratification of Appointment of Deloitte & Touche | |||
LLP As Independent Registered Public Accounting | ||||
Firm for 2023. | Issuer | For | Voted - Against | |
5. | Approval, on an Advisory Basis, of our Named | |||
Executive Officers Compensation. | Issuer | For | Voted - For |
240
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
6. | Approval, on an Advisory Basis, on the Frequency of | |||
Advisory Votes on Executive Officers Compensation. | Issuer | 1 Year | Voted - 1 Year | |
THE LOVESAC COMPANY | ||||
Security ID: 54738L109 Ticker: LOVE | ||||
Meeting Date: 01-Jun-23 | ||||
1. | Director: John Grafer | Issuer | For | Voted - For |
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 - For |
1. | Director: Vineet Mehra | Issuer | For | Voted - For |
1. | Director: Shawn Nelson | Issuer | For | Voted - For |
1. | Director: Shirley Romig | Issuer | For | Voted - For |
2. | To Provide Advisory Approval of the Companys Fiscal | |||
2023 Compensation for Its Named Executive Officers. | Issuer | For | Voted - For | |
3. | To Approve the Amendment of the Second Amended and | |||
Restated 2017 Equity Incentive Plan That Increases | ||||
the Number of Shares for Issuance Thereunder by | ||||
225,000 Shares. | Issuer | For | Voted - For | |
4. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As our Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending February | ||||
4, 2024. | Issuer | For | Voted - For | |
THE SHYFT GROUP, INC. | ||||
Security ID: 825698103 Ticker: SHYF | ||||
Meeting Date: 17-May-23 | ||||
1. | Director: Michael Dinkins | Issuer | For | Voted - For |
1. | Director: Angela K. Freeman | Issuer | For | Voted - Withheld |
1. | Director: Pamela L. Kermisch | Issuer | For | Voted - For |
1. | Director: Mark B. Rourke | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
December 31, 2023. | Issuer | For | Voted - For | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Recommendation, on an Advisory Basis, of the | |||
Frequency of Advisory Votes on the Compensation of | ||||
the Companys Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
5. | Approval of the Amendment and Restatement of the | |||
Companys Stock Incentive Plan of 2016. | Issuer | For | Voted - Against |
241
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
TRITON INTERNATIONAL LIMITED | ||||
Security ID: G9078F107 Ticker: TRTN | ||||
Meeting Date: 27-Apr-23 | ||||
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 - For |
1f. | Election of Director: Kenneth Hanau | Issuer | For | Voted - For |
1g. | Election of Director: John S. Hextall | Issuer | For | Voted - For |
1h. | Election of Director: Terri A. Pizzuto | Issuer | For | Voted - For |
1i. | Election of Director: Niharika Ramdev | Issuer | For | Voted - For |
1j. | Election of Director: Robert L. Rosner | Issuer | For | Voted - For |
1k. | Election of Director: Simon R. Vernon | Issuer | For | Voted - For |
2. | Advisory Vote to Approve the Compensation of Named | |||
Executive Officers. | 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. | Appointment of Independent Auditors and | |||
Authorization of Remuneration. | Issuer | For | Voted - For | |
TRONOX HOLDINGS PLC | ||||
Security ID: G9087Q102 Ticker: TROX | ||||
Meeting Date: 03-May-23 | ||||
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 - Against |
1h. | Election of Director: Stephen Jones | Issuer | For | Voted - Against |
1i. | Election of Director: Moazzam Khan | Issuer | For | Voted - For |
1j. | Election of Director: Sipho Nkosi | Issuer | For | Voted - Against |
2. | A Non-binding Advisory Vote to Approve Executive | |||
Compensation. | Issuer | For | Voted - Against | |
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, 2022. | Issuer | For | Voted - For | |
5. | Approve our U.k. Directors Remuneration Policy. | Issuer | For | Voted - Against |
6. | Approve on A Non-binding Basis our U.k. Directors | |||
Remuneration Report (other Than the Part Containing |
242
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
the Directors Remuneration Policy) for the Fiscal | ||||
Year Ended December 31, 2022. | Issuer | For | Voted - Against | |
7. | Re-appoint PricewaterhouseCoopers LLP As our U.k. | |||
Statutory Auditor for the Fiscal Year Ended | ||||
December 31, 2023. | Issuer | For | Voted - Against | |
8. | 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 | |
9. | Authorize the Board to Allot Shares. | Issuer | For | Voted - For |
10. | Authorize the Board to Allot Shares Without Rights | |||
of Pre-emption (special Resolution). | Issuer | For | Voted - For | |
11. | Approve Forms of Share Repurchase Contracts and | |||
Share Repurchase Counterparties. | Issuer | For | Voted - Against | |
UFP TECHNOLOGIES, INC. | ||||
Security ID: 902673102 Ticker: UFPT | ||||
Meeting Date: 07-Jun-23 | ||||
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 - For |
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 - For | |
3. | To Approve the Proposed Amendment and Restatement | |||
of the Companys Certificate of Incorporation to | ||||
Provide Limited Exculpation to the Companys | ||||
Officers, to Remove All References to Series A | ||||
Junior Participating Preferred Stock and to Make | ||||
Clarifying Technical Amendments to Certain | ||||
Definitions. | 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, 2023. | Issuer | For | Voted - Against | |
UMH PROPERTIES, INC. | ||||
Security ID: 903002103 Ticker: UMH | ||||
Meeting Date: 31-May-23 | ||||
1. | Director: Jeffrey A. Carus | Issuer | For | Voted - Withheld |
1. | Director: Matthew I. Hirsch | Issuer | For | Voted - Withheld |
1. | Director: A.d. Pruitt-marriott | Issuer | For | Voted - For |
1. | Director: Kenneth K. Quigley, Jr. | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Pkf Oconnor | |||
Davies, LLP As the Companys Independent Registered |
243
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Public Accounting Firm for the Year Ending December | ||||
31, 2023. | Issuer | For | Voted - For | |
3. | An Advisory Resolution to Approve the Compensation | |||
of the Companys Executive Officers for the Year | ||||
Ended December 31, 2022. | Issuer | For | Voted - For | |
4. | An Advisory Approval of the Frequency of Future | |||
Non-binding Advisory Votes on Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Approval of the Companys 2023 Equity Incentive | |||
Award Plan. | Issuer | For | Voted - Against | |
VAREX IMAGING CORPORATION | ||||
Security ID: 92214X106 Ticker: VREX | ||||
Meeting Date: 09-Feb-23 | ||||
1a. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Kathleen L. Bardwell | Issuer | For | Voted - For | |
1b. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Jocelyn D. Chertoff, M.D. | Issuer | For | Voted - For | |
1c. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Timothy E. Guertin | Issuer | For | Voted - For | |
1d. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Jay K. Kunkel | Issuer | For | Voted - For | |
1e. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Walter M Rosebrough, Jr. | Issuer | For | Voted - For | |
1f. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Sunny S. Sanyal | Issuer | For | Voted - For | |
1g. | Election of Director to Serve Until the 2024 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 - For | |
3. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for Fiscal Year 2023. | Issuer | For | Voted - For | |
VERICEL CORPORATION | ||||
Security ID: 92346J108 Ticker: VCEL | ||||
Meeting Date: 03-May-23 | ||||
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 - For |
1. | Director: Steven C. Gilman | Issuer | For | Voted - For |
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 |
244
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of Vericel Corporations Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As Vericel Corporations Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
December 31, 2023. | Issuer | For | Voted - Against | |
VIAVI SOLUTIONS INC. | ||||
Security ID: 925550105 Ticker: VIAV | ||||
Meeting Date: 09-Nov-22 | ||||
1.1 | Election of Director: Richard E. Belluzzo | Issuer | For | Voted - Withheld |
1.2 | Election of Director: Keith Barnes | Issuer | For | Voted - Withheld |
1.3 | Election of Director: Laura Black | Issuer | For | Voted - For |
1.4 | Election of Director: Tor Braham | Issuer | For | Voted - For |
1.5 | Election of Director: Timothy Campos | Issuer | For | Voted - Withheld |
1.6 | Election of Director: Donald Colvin | Issuer | For | Voted - For |
1.7 | Election of Director: Masood A. Jabbar | Issuer | For | Voted - For |
1.8 | Election of Director: Oleg Khaykin | Issuer | For | Voted - For |
1.9 | Election of Director: Joanne Solomon | Issuer | For | Voted - For |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As Viavis Independent | ||||
Registered Public Accounting Firm for Fiscal Year | ||||
2023 | Issuer | For | Voted - Against | |
3. | Approval, in A Non-binding Advisory Vote, of the | |||
Compensation for Named Executive Officers | Issuer | For | Voted - Against | |
WASHINGTON FEDERAL, INC. | ||||
Security ID: 938824109 Ticker: WAFD | ||||
Meeting Date: 04-May-23 | ||||
1. | To Vote on A Proposal to Approve the Issuance of | |||
Shares of Washington Federal Common Stock to the | ||||
Shareholders of Luther Burbank Corporation (luther | ||||
Burbank&quot) Pursuant to an Agreement and Plan of | ||||
Reorganization, Dated As of November 13, 2022, by | ||||
and Between Washington Federal and Luther Burbank, | ||||
Pursuant to Which Luther Burbank Will Merge with | ||||
and Into Washington Federal, with Washington | ||||
Federal As the Surviving Institution (the | ||||
&quotshare Issuance Proposal&quot). &quot | Issuer | For | Voted - For | |
2. | To Vote on A Proposal to Adjourn the Special | |||
Meeting to A Later Date Or Dates, If Necessary, to | ||||
Permit Further Solicitation of Proxies If There are | ||||
Not Sufficient Votes at the Time of the Special | ||||
Meeting to Approve the Share Issuance Proposal. | Issuer | For | Voted - For |
245
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
WESCO INTERNATIONAL, INC. | ||||
Security ID: 95082P105 Ticker: WCC | ||||
Meeting Date: 25-May-23 | ||||
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 - Withheld |
1. | Director: Bobby J. Griffin | Issuer | For | Voted - Withheld |
1. | Director: Sundaram Nagarajan | Issuer | For | Voted - For |
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 - Against | |
3. | Approve, on an Advisory Basis, the Frequency of an | |||
Advisory Vote on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
WINTRUST FINANCIAL CORPORATION | ||||
Security ID: 97650W108 Ticker: WTFC | ||||
Meeting Date: 25-May-23 | ||||
1a. | Election of Director: Elizabeth H. Connelly | Issuer | For | Voted - Against |
1b. | Election of Director: Timothy S. Crane | Issuer | For | Voted - For |
1c. | Election of Director: Peter D. Crist | Issuer | For | Voted - Against |
1d. | Election of Director: William J. Doyle | Issuer | For | Voted - For |
1e. | Election of Director: Marla F. Glabe | Issuer | For | Voted - For |
1f. | Election of Director: H. Patrick Hackett, Jr. | Issuer | For | Voted - For |
1g. | Election of Director: Scott K. Heitmann | Issuer | For | Voted - For |
1h. | Election of Director: Brian A. Kenney | Issuer | For | Voted - For |
1i. | Election of Director: Deborah L. Hall Lefevre | Issuer | For | Voted - For |
1j. | Election of Director: Suzet M. Mckinney | Issuer | For | Voted - Against |
1k. | Election of Director: Gary D. Joe&quot Sweeney &quot | Issuer | For | Voted - For |
1l. | Election of Director: Karin Gustafson Teglia | Issuer | For | Voted - Against |
1m. | Election of Director: Alex E. Washington, III | Issuer | For | Voted - For |
1n. | Election of Director: Edward J. Wehmer | Issuer | For | Voted - Against |
2. | Proposal to Approve, on an Advisory (non-binding) | |||
Basis, the Companys Executive Compensation As | ||||
Described in the 2023 Proxy Statement. | Issuer | For | Voted - Against | |
3. | Proposal to Approve, on an Advisory (non-binding) | |||
Basis, the Frequency of Future Shareholder Advisory | ||||
Votes to Approve the Companys Executive | ||||
Compensation Every One, Two Or Three Years. | Issuer | 1 Year | Voted - 1 Year |
246
Knights of Columbus Small Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Proposal to Ratify the Appointment of Ernst & Young | |||
LLP to Serve As the Independent Registered Public | ||||
Accounting Firm for Fiscal Year 2023. | Issuer | For | Voted - Against | |
WORKIVA INC. | ||||
Security ID: 98139A105 Ticker: WK | ||||
Meeting Date: 30-May-23 | ||||
1.1 | Election of Director: Michael M. Crow, Ph.D. | Issuer | For | Voted - For |
1.2 | Election of Director: Julie Iskow | Issuer | For | Voted - For |
2. | Approval, on an Advisory Basis, of the Compensation | |||
of Workivas Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for 2023. | Issuer | For | Voted - Against | |
YETI HOLDINGS, INC. | ||||
Security ID: 98585X104 Ticker: YETI | ||||
Meeting Date: 04-May-23 | ||||
1. | Director: Mary Lou Kelley | Issuer | For | Voted - Withheld |
1. | Director: Dustan E. Mccoy | Issuer | For | Voted - Withheld |
1. | Director: Robert K. Shearer | Issuer | For | Voted - Withheld |
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 30, 2023. | Issuer | For | Voted - For | |
ZUMIEZ INC. | ||||
Security ID: 989817101 Ticker: ZUMZ | ||||
Meeting Date: 31-May-23 | ||||
1a. | Election of Director: Thomas D. Campion | Issuer | For | Voted - Against |
1b. | Election of Director: Liliana Gil Valletta | Issuer | For | Voted - For |
1c. | Election of Director: Carmen R. Bauza | Issuer | For | Voted - For |
2. | Approval, on an Advisory Basis, of Executive | |||
Compensation. | Issuer | For | Voted - For | |
3. | To Recommend, on an Advisory Basis, the Frequency | |||
of Executive Compensation Votes. | Issuer | 1 Year | Voted - 1 Year | |
4. | Approval of the Zumiez 2023 Equity Incentive Plan. | Issuer | For | Voted - Against |
5. | Approval of the Zumiez 2023 Employee Stock Purchase | |||
Plan. | Issuer | For | Voted – For |
247
Knights of Columbus Small Cap Fund | |||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
6. Ratification of the Selection of Moss Adams LLP As | |||
the Companys Independent Registered Public | |||
Accounting Firm for the Fiscal Year Ending February | |||
3, 2024 (fiscal 2023). | Issuer | For | Voted - For |
248
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: 08-Dec-22 | ||||
1. | Director: Celia R. Brown | Issuer | For | Voted - Withheld |
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 - Withheld |
1. | Director: Leonard J. Elmore | Issuer | For | Voted - For |
1. | Director: Adam Hanft | Issuer | For | Voted - For |
1. | Director: Stephanie R. Hofmann | Issuer | For | Voted - Withheld |
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 2, 2023. | Issuer | For | Voted - Against | |
1LIFE HEALTHCARE, INC. | ||||
Security ID: 68269G107 Ticker: ONEM | ||||
Meeting Date: 22-Sep-22 | ||||
1. | To Adopt the Agreement and Plan of Merger, Dated | |||
July 20, 2022 (such Agreement, As It May be | ||||
Amended, Modified Or Supplemented from Time to | ||||
Time, the Merger Agreement&quot), by and Among | ||||
1life Healthcare, Inc. (&quot1life&quot), A | ||||
Delaware Corporation, Amazon.com, Inc. | ||||
(&quotamazon&quot), A Delaware Corporation, and | ||||
Negroni Merger Sub, Inc. (&quotmerger Sub&quot), A | ||||
Delaware Corporation. Upon the Terms and Subject to | ||||
the Conditions of the Merger Agreement, Amazon Will | ||||
Acquire 1life Via A Merger of Merger Sub with and | ||||
Into 1life, with 1life Continuing As the Surviving | ||||
Corporation. &quot | Issuer | For | Voted - For | |
2. | To Approve, on an Advisory (non-binding) Basis, the | |||
Compensation That May be Paid Or Become Payable to | ||||
1lifes 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 of the 1life | |||
Stockholders (the Special Meeting&quot) 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. &quot | Issuer | For | Voted - For |
249
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: 20-Apr-23 | ||||
1a. | Election of Director for Terms Expiring April 2026: | |||
Andrea G. Short | Issuer | For | Voted - For | |
1b. | Election of Director for Terms Expiring April 2026: | |||
Christopher J. Murphy III | Issuer | For | Voted - Against | |
1c. | Election of Director for Terms Expiring April 2026: | |||
Timothy K. Ozark | Issuer | For | Voted - Against | |
1d. | Election of Director for Terms Expiring April 2026: | |||
Todd F. Schurz | Issuer | For | Voted - For | |
2. | Advisory Approval of Executive Compensation. | Issuer | For | Voted - For |
3. | Advisory Approval of Frequency of Future Advisory | |||
Votes on Executive Compensation. | Issuer | For | Voted - 1 Year | |
4. | Ratification of the Appointment of Forvis, LLP As | |||
1st Source Corporations Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
December 31, 2023. | Issuer | For | Voted - For | |
22ND CENTURY GROUP, INC. | ||||
Security ID: 90137F103 Ticker: XXII | ||||
Meeting Date: 16-Jun-23 | ||||
1. | Director: Lucille S. Salhany | Issuer | For | Voted - For |
1. | Director: Anthony Johnson | Issuer | For | Voted - For |
2. | To Approve, by Non-binding Vote, 2022 Executive | |||
Compensation. | Issuer | For | Voted - For | |
3. | To Approve, by Amendment to our Articles of | |||
Incorporation, Increasing the Number of Authorized | ||||
Shares of Common Stock from Three Hundred Million | ||||
(300,000,000) to Five Hundred Million (500,000,000). | Issuer | For | Voted - For | |
4. | To Approve the Amendment and Restatement of the | |||
22nd Century Group, Inc. 2021 Omnibus Incentive | ||||
Plan to Increase the Number of Shares Authorized | ||||
for Issuance by 3,500,000. | Issuer | For | Voted - For | |
5. | Ratification of the Appointment of Freed Maxick | |||
Cpas As the Independent Registered Public | ||||
Accounting Firm. | Issuer | For | Voted - For | |
6. | To Approve the Adjournment of the Meeting, If | |||
Necessary Or Advisable, to Solicit Additional | ||||
Proxies in Favor of the Amendment to our Articles | ||||
of Incorporation (proposal 3) Or the Amendment and | ||||
Restatement of our 2021 Omnibus Incentive Plan | ||||
(proposal 4). | Issuer | For | Voted - For |
250
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2SEVENTY BIO, INC. | ||||
Security ID: 901384107 Ticker: TSVT | ||||
Meeting Date: 13-Jun-23 | ||||
1. | Director: Daniel S. Lynch | Issuer | For | Voted - Withheld |
1. | Director: Sarah Glickman | Issuer | For | Voted - Withheld |
1. | Director: Wei Lin, 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, 2023. | Issuer | For | Voted - For | |
3. | To Approve an Amendment to our Amended and Restated | |||
Certificate of Incorporation to Limit the Liability | ||||
of Certain Officers of 2seventy Bio, Inc. As | ||||
Permitted by Recent Amendments to Delaware Law. | Issuer | For | Voted - For | |
2U, INC. | ||||
Security ID: 90214J101 Ticker: TWOU | ||||
Meeting Date: 06-Jun-23 | ||||
1a. | Election of Class III Director to Serve Until the | |||
2024 Annual Meeting: John M. Larson | Issuer | For | Voted - Against | |
1b. | Election of Class III Director to Serve Until the | |||
2024 Annual Meeting: Edward S. Macias | Issuer | For | Voted - For | |
2. | Approval, on A Non-binding Advisory Basis, 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 Registered Public Accounting | ||||
Firm for the 2023 Fiscal Year. | Issuer | For | Voted - Against | |
4. | Approval of an Amendment to our Employee Stock | |||
Purchase Plan to Increase the Number of Authorized | ||||
Shares. | Issuer | For | Voted - For | |
5. | Approval of an Amendment to our Certificate of | |||
Incorporation to Permit the Exculpation of Officers. | Issuer | For | Voted - For | |
3D SYSTEMS CORPORATION | ||||
Security ID: 88554D205 Ticker: DDD | ||||
Meeting Date: 16-May-23 | ||||
1a. | Election of Director: Malissia R. Clinton | Issuer | For | Voted - Against |
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 - Against |
1e. | Election of Director: Jeffrey A. Graves | Issuer | For | Voted - For |
1f. | Election of Director: Jim D. Kever | Issuer | For | Voted - Against |
1g. | Election of Director: Charles G. Mcclure, Jr. | Issuer | For | Voted - Against |
251
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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. | The Approval, on an Advisory Basis, of the | |||
Compensation Paid to our Named Executive Officers | ||||
in 2022. | Issuer | For | Voted - Against | |
3. | An Advisory Vote on the Frequency of Future | |||
Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | The Ratification of the Appointment of Bdo Usa, LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for 2023. | Issuer | For | Voted - Against | |
3M COMPANY | ||||
Security ID: 88579Y101 Ticker: MMM | ||||
Meeting Date: 09-May-23 | ||||
1a. | Election of Director for A Term of One Year: Thomas | |||
Tony&quot K. Brown &quot | Issuer | For | Voted - For | |
1b. | Election of Director for A Term of One Year: Anne | |||
H. Chow | Issuer | For | Voted - For | |
1c. | Election of Director for A Term of One Year: David | |||
B. Dillon | Issuer | For | Voted - For | |
1d. | Election of Director for A Term of One Year: | |||
Michael L. Eskew | Issuer | For | Voted - Against | |
1e. | Election of Director for A Term of One Year: James | |||
R. Fitterling | Issuer | For | Voted - Against | |
1f. | Election of Director for A Term of One Year: Amy E. | |||
Hood | Issuer | For | Voted - Against | |
1g. | Election of Director for A Term of One Year: Suzan | |||
Kereere | Issuer | For | Voted - Against | |
1h. | Election of Director for A Term of One Year: | |||
Gregory R. Page | Issuer | For | Voted - Against | |
1i. | Election of Director for A Term of One Year: Pedro | |||
J. Pizarro | Issuer | For | Voted - For | |
1j. | Election of Director for A Term of One Year: | |||
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. | Advisory Approval on the Frequency of Advisory | |||
Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5E ADVANCED MATERIALS INC. | ||||
Security ID: 33830Q109 Ticker: FEAM | ||||
Meeting Date: 27-Apr-23 | ||||
1.1 | Election of Director: David Jay Salisbury | Issuer | For | Voted - For |
252
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.2 | Election of Director: Stephen Hunt | Issuer | For | Voted - For |
1.3 | Election of Director: H. Keith Jennings | Issuer | For | Voted - For |
1.4 | Election of Director: Sen Ming (jimmy) Lim | Issuer | For | Voted - For |
1.5 | Election of Director: Graham Vant Hoff | Issuer | For | Voted - For |
2. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As Independent Auditors of the Company for | ||||
Fiscal Year 2023 | Issuer | For | Voted - For | |
3. | To Ratify and Approve, for Purposes of Asx Listing | |||
Rule 7.4 and for All Other Purposes, the Issuance | ||||
of our 4.50% Secured Convertible Notes to Bluescape | Issuer | For | Voted - For | |
4. | To Ratify and Approve, for the Purposes of Asx | |||
Listing Rule 7.4 and for All Other Purposes, the | ||||
Existing Grants Made Under the Companys 2022 Equity | ||||
Compensation Plan | Issuer | For | Voted - For | |
5. | To Approve, for the Purposes of Asx Listing Rule | |||
7.2 (exception 13) and for All Other Purposes, the | ||||
Companys 2022 Equity Compensation Plan | Issuer | For | Voted - For | |
6. | To Approve, for the Purposes of Asx Listing Rule | |||
10.14 and for All Other Purposes, the Participation | ||||
by the Directors in the Companys 2022 Equity | ||||
Compensation Plan | Issuer | For | Voted - For | |
7.1 | To Approve, for the Purposes of Asx Listing Rule | |||
10.14 and for All Other Purposes, the Grant of | ||||
Awards to the Current Director of the Company | ||||
Pursuant to the Companys 2022 Equity Compensation | ||||
Plan: David Jay Salisbury | Issuer | For | Voted - For | |
7.2 | To Approve, for the Purposes of Asx Listing Rule | |||
10.14 and for All Other Purposes, the Grant of | ||||
Awards to the Current Director of the Company | ||||
Pursuant to the Companys 2022 Equity Compensation | ||||
Plan: Sen Ming (jimmy) Lim | Issuer | For | Voted - For | |
7.3 | To Approve, for the Purposes of Asx Listing Rule | |||
10.14 and for All Other Purposes, the Grant of | ||||
Awards to the Current Director of the Company | ||||
Pursuant to the Companys 2022 Equity Compensation | ||||
Plan: Stephen Hunt | Issuer | For | Voted - For | |
7.4 | To Approve, for the Purposes of Asx Listing Rule | |||
10.14 and for All Other Purposes, the Grant of | ||||
Awards to the Current Director of the Company | ||||
Pursuant to the Companys 2022 Equity Compensation | ||||
Plan: Graham Vant Hoff | Issuer | For | Voted - For | |
7.5 | To Approve, for the Purposes of Asx Listing Rule | |||
10.14 and for All Other Purposes, the Grant of | ||||
Awards to the Current Director of the Company | ||||
Pursuant to the Companys 2022 Equity Compensation | ||||
Plan: H. Keith Jennings | Issuer | For | Voted - For | |
8.1 | To Approve, for the Purposes of Asx Listing Rule | |||
10.11 and for All Other Purposes, the Issuance of | ||||
Common Stock to the Current and Former Director: | ||||
David Jay Salisbury | Issuer | For | Voted - For | |
8.2 | To Approve, for the Purposes of Asx Listing Rule | |||
10.11 and for All Other Purposes, the Issuance of | ||||
Common Stock to the Current and Former Director: | ||||
Sen Ming (jimmy) Lim | Issuer | For | Voted - For |
253
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
8.3 | To Approve, for the Purposes of Asx Listing Rule | |||
10.11 and for All Other Purposes, the Issuance of | ||||
Common Stock to the Current and Former Director: | ||||
Stephen Hunt | Issuer | For | Voted - For | |
8.4 | To Approve, for the Purposes of Asx Listing Rule | |||
10.11 and for All Other Purposes, the Issuance of | ||||
Common Stock to the Current and Former Director: | ||||
Patricia Mishic Obrien | Issuer | For | Voted - For | |
89BIO, INC. | ||||
Security ID: 282559103 Ticker: ETNB | ||||
Meeting Date: 05-Jun-23 | ||||
1. | Director: Rohan Palekar | Issuer | For | Voted - For |
1. | Director: E. M. Atkinson III, Phd | Issuer | For | Voted - For |
1. | Director: Gregory Grunberg, M.D. | Issuer | For | Voted - For |
2. | Approval of an Amendment to our Certificate of | |||
Incorporation to Increase the Number of Authorized | ||||
Shares of our Common Stock. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2023. | Issuer | For | Voted - For | |
8X8, INC. | ||||
Security ID: 282914100 Ticker: EGHT | ||||
Meeting Date: 12-Jul-22 | ||||
1. | Director: Jaswinder Pal Singh | Issuer | For | Voted - Withheld |
1. | Director: David Sipes | Issuer | For | Voted - For |
1. | Director: Monique Bonner | Issuer | For | Voted - For |
1. | Director: Todd Ford | Issuer | For | Voted - Withheld |
1. | Director: Alison Gleeson | Issuer | For | Voted - Withheld |
1. | Director: Vladimir Jacimovic | Issuer | For | Voted - For |
1. | Director: Eric Salzman | Issuer | For | Voted - Withheld |
1. | Director: Elizabeth Theophille | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Moss Adams LLP As 8x8, | |||
Inc.s Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending March 31, 2023. | Issuer | For | Voted - For | |
3. | To Approve, Through an Advisory Vote, 8x8, Inc.s | |||
Executive Compensation for the Fiscal Year Ended | ||||
March 31, 2022. | Issuer | For | Voted - Against | |
4. | To Approve 8x8, Inc.s 2022 Equity Incentive Plan, | |||
Including the Reservation of 8,000,000 New Shares | ||||
for Issuance Thereunder. | Issuer | For | Voted - Against | |
5. | To Approve Amendments to 8x8, Inc.s Amended and | |||
Restated 1996 Employee Stock Purchase Plan, | ||||
Including the Reservation of 3,600,000 Additional | ||||
Shares for Issuance. | Issuer | For | Voted - For |
254
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
6. | To Approve an Amendment to 8x8, Inc.s Restated | |||
Certificate of Incorporation to Increase the Number | ||||
of Authorized Shares of Common Stock from | ||||
200,000,000 to 300,000,000 Shares. | Issuer | For | Voted - For | |
Meeting Date: 28-Jul-23 | ||||
1. | Director: Jaswinder Pal Singh | Issuer | For | Voted - Withheld |
1. | Director: Monique Bonner | Issuer | For | Voted - For |
1. | Director: Todd Ford | Issuer | For | Voted - Withheld |
1. | Director: Alison Gleeson | Issuer | For | Voted - Withheld |
1. | Director: Eric Salzman | Issuer | For | Voted - Withheld |
1. | Director: Elizabeth Theophille | Issuer | For | Voted - For |
1. | Director: Samuel Wilson | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Moss Adams LLP As 8x8, | |||
Inc.s Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending March 31, 2024. | Issuer | For | Voted - For | |
3. | To Approve, Through an Advisory Vote, 8x8, Inc.s | |||
Executive Compensation for the Fiscal Year Ended | ||||
March 31, 2023. | Issuer | For | Voted - Against | |
4. | To Vote, on an Advisory Basis, to Approve the | |||
Frequency (every One, Two Or Three Years) of Future | ||||
Advisory Votes to Approve Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
908 DEVICES INC | ||||
Security ID: 65443P102 Ticker: MASS | ||||
Meeting Date: 15-Jun-23 | ||||
1.1 | Election of Class III Director to Hold Office Until | |||
the 2026 Annual Meeting: Keith L. Crandell | Issuer | For | Voted - Withheld | |
1.2 | Election of Class III Director to Hold Office Until | |||
the 2026 Annual Meeting: Marcia Eisenberg, Ph.D. | Issuer | For | Voted - For | |
1.3 | Election of Class III Director to Hold Office Until | |||
the 2026 Annual Meeting: E. Kevin Hrusovsky | Issuer | For | Voted - For | |
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, 2023. | Issuer | For | Voted - Against | |
A.O. SMITH CORPORATION | ||||
Security ID: 831865209 Ticker: AOS | ||||
Meeting Date: 11-Apr-23 | ||||
1. | Director: Ronald D Brown | Issuer | For | Voted - Withheld |
1. | Director: Earl E. Exum | Issuer | For | Voted - For |
1. | Director: Michael M. Larsen | Issuer | For | Voted - For |
1. | Director: Idelle K. Wolf | Issuer | For | Voted - For |
255
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Proposal to Approve, by Nonbinding Advisory Vote, | |||
the Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Proposal to Ratify the Appointment of Ernst & Young | |||
LLP As the Independent Registered Public Accounting | ||||
Firm of the Corporation. | Issuer | For | Voted - Against | |
4. | Proposal to Approve, by Nonbinding Advisory Vote, | |||
Whether the Company Will Conduct Future Advisory | ||||
Votes on the Compensation of our Named Executive | ||||
Officers Every Year, Two Years Or Three Years. | Issuer | 1 Year | Voted - 1 Year | |
5. | Stockholder Proposal Requesting A Board Report | |||
Assessing Inclusion in our Workplace, If Properly | ||||
Presented at the Annual Meeting. | Shareholder | Against | Voted - For | |
A10 NETWORKS, INC. | ||||
Security ID: 002121101 Ticker: ATEN | ||||
Meeting Date: 26-Apr-23 | ||||
1a. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Tor R. Braham | Issuer | For | Voted - Withheld | |
1b. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Peter Y. Chung | Issuer | For | Voted - Withheld | |
1c. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Eric Singer | Issuer | For | Voted - Withheld | |
1d. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Dhrupad Trivedi | Issuer | For | Voted - Withheld | |
1e. | Election of Director to Serve Until the 2024 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 | |
3. | To Ratify the Appointment of Armanino LLP As our | |||
Independent Public Accounting Firm for our Fiscal | ||||
Year Ending December 31, 2023. | Issuer | For | Voted - For | |
4. | To Approve the A10 Networks, Inc. 2023 Stock | |||
Incentive Plan. | Issuer | For | Voted - Against | |
AAON, INC. | ||||
Security ID: 000360206 Ticker: AAON | ||||
Meeting Date: 16-May-23 | ||||
1a. | Election of Director for A Term Ending in 2026: | |||
Caron A. Lawhorn | Issuer | For | Voted - For | |
1b. | Election of Director for A Term Ending in 2026: | |||
Stephen O. Leclair | Issuer | For | Voted - For | |
1c. | Election of Director for A Term Ending in 2026: | |||
David R. Stewart | 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 - Against |
256
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Proposal to Ratify Grant Thornton LLP As the | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
AAR CORP. | ||||
Security ID: 000361105 Ticker: AIR | ||||
Meeting Date: 20-Sep-22 | ||||
1a. | Election of Director: John M. Holmes | Issuer | For | Voted - For |
1b. | Election of Director: Ellen M. Lord | Issuer | For | Voted - Against |
1c. | Election of Director: Marc J. Walfish | Issuer | For | Voted - Against |
2. | Advisory Proposal to Approve our Fiscal 2022 | |||
Executive Compensation. | 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 May 31, 2023. | Issuer | For | Voted - Against | |
ABERCROMBIE & FITCH CO. | ||||
Security ID: 002896207 Ticker: ANF | ||||
Meeting Date: 08-Jun-23 | ||||
1a. | Election of Director: Kerrii B. Anderson | Issuer | For | Voted - For |
1b. | Election of Director: Susie Coulter | Issuer | For | Voted - For |
1c. | Election of Director: Sarah M. Gallagher | Issuer | For | Voted - For |
1d. | Election of Director: James A. Goldman | Issuer | For | Voted - Against |
1e. | Election of Director: Fran Horowitz | Issuer | For | Voted - For |
1f. | Election of Director: Helen E. Mccluskey | Issuer | For | Voted - Against |
1g. | Election of Director: Kenneth B. Robinson | Issuer | For | Voted - For |
1h. | Election of Director: Nigel Travis | Issuer | For | Voted - For |
1i. | Election of Director: Helen Vaid | Issuer | For | Voted - For |
2. | Advisory Vote to Approve the Compensation of the | |||
Companys Named Executive Officers for the Fiscal | ||||
Year Ended January 28, 2023. | Issuer | For | Voted - Against | |
3. | 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. | Approve an Amendment to the Abercrombie & Fitch Co. | |||
2016 Long- Term Incentive Plan for Associates. | Issuer | For | Voted - For | |
5. | Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending February | ||||
3, 2024. | Issuer | For | Voted - Against |
257
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ABIOMED, INC. | ||||
Security ID: 003654100 Ticker: ABMD | ||||
Meeting Date: 10-Aug-22 | ||||
1. | Director: Michael R. Minogue | Issuer | For | Voted - Withheld |
1. | Director: Martin P. Sutter | Issuer | For | Voted - Withheld |
1. | Director: Paula A. Johnson | Issuer | For | Voted - For |
2. | Approval, by Non-binding Advisory Vote, 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 the Fiscal Year Ending March | ||||
31, 2023. | Issuer | For | Voted - Against | |
ABM INDUSTRIES INCORPORATED | ||||
Security ID: 000957100 Ticker: ABM | ||||
Meeting Date: 22-Mar-23 | ||||
1a. | Election of Director: Quincy L. Allen | Issuer | For | Voted - For |
1b. | Election of Director: Leighanne G. Baker | Issuer | For | Voted - For |
1c. | Election of Director: Donald F. Colleran | Issuer | For | Voted - For |
1d. | Election of Director: James D. Devries | Issuer | For | Voted - For |
1e. | Election of Director: Art A. Garcia | Issuer | For | Voted - For |
1f. | Election of Director: Thomas M. Gartland | Issuer | For | Voted - For |
1g. | Election of Director: Jill M. Golder | Issuer | For | Voted - For |
1h. | Election of Director: Sudhakar Kesavan | Issuer | For | Voted - For |
1i. | Election of Director: Scott Salmirs | Issuer | For | Voted - For |
1j. | Election of Director: Winifred M. Webb | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - For |
3. | Advisory Vote on the Frequency of the Advisory Vote | |||
to Approve Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of KPMG LLP As Abm | |||
Industries Incorporateds Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
October 31, 2023. | Issuer | For | Voted - Against | |
ACADEMY SPORTS AND OUTDOORS, INC. | ||||
Security ID: 00402L107 Ticker: ASO | ||||
Meeting Date: 01-Jun-23 | ||||
1a. | Election of Class III Director: Ken C. Hicks | Issuer | For | Voted - Withheld |
1b. | Election of Class III Director: Beryl B. Raff | Issuer | For | Voted - Withheld |
1c. | Election of Class III Director: Jeff C. Tweedy | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for Fiscal 2023. | Issuer | For | Voted - Against |
258
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Approval, by Non-binding Advisory Vote, of the | |||
Fiscal 2022 Compensation Paid to the Companys Named | ||||
Executive Officers. | Issuer | For | Voted - For | |
4. | Approval of the First Amendment to the Companys | |||
2020 Omnibus Incentive Plan, Which, Among Other | ||||
Changes, Increases the Number of Shares Available | ||||
for Issuance Thereunder. | Issuer | For | Voted - Against | |
ACADIA HEALTHCARE COMPANY, INC. | ||||
Security ID: 00404A109 Ticker: ACHC | ||||
Meeting Date: 18-May-23 | ||||
1a. | Election of Director: Michael J. Fucci | Issuer | For | Voted - For |
1b. | Election of Director: Wade D. Miquelon | Issuer | For | Voted - Against |
2. | Approve an Amendment and Restatement of the Acadia | |||
Healthcare Company, Inc. Incentive Compensation | ||||
Plan As Presented in the Proxy Statement. | Issuer | For | Voted - For | |
3. | Advisory Vote on the Compensation of the Companys | |||
Named Executive Officers As Presented in the Proxy | ||||
Statement. | Issuer | For | Voted - For | |
4. | Ratify the Appointment of Ernst & Young LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
ACADIA PHARMACEUTICALS INC. | ||||
Security ID: 004225108 Ticker: ACAD | ||||
Meeting Date: 01-Jun-23 | ||||
1. | Director: James M. Daly | Issuer | For | Voted - Withheld |
1. | Director: Edmund P. Harrigan | Issuer | For | Voted - For |
1. | Director: Adora Ndu | Issuer | For | Voted - For |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers, As | ||||
Disclosed in This 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 Ernst & Young LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
ACADIA REALTY TRUST | ||||
Security ID: 004239109 Ticker: AKR | ||||
Meeting Date: 04-May-23 | ||||
1a. | Election of Trustee: Kenneth F. Bernstein | Issuer | For | Voted - For |
259
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1b. | Election of Trustee: Douglas Crocker II | Issuer | For | Voted - Against |
1c. | Election of Trustee: Mark A. Denien | Issuer | For | Voted - For |
1d. | Election of Trustee: Kenneth A. Mcintyre | Issuer | For | Voted - For |
1e. | Election of Trustee: William T. Spitz | Issuer | For | Voted - Against |
1f. | Election of Trustee: Lynn C. Thurber | Issuer | For | Voted - Against |
1g. | Election of Trustee: Lee S. Wielansky | Issuer | For | Voted - For |
1h. | Election of Trustee: Hope B. Woodhouse | 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, 2023. | Issuer | For | Voted - Against | |
3. | The Approval, on an Advisory Basis, of the | |||
Compensation of Named Executive Officers As | ||||
Disclosed in the Companys 2023 Proxy Statement in | ||||
Accordance with Compensation Rules of the | ||||
Securities and Exchange Commission. | Issuer | For | Voted - Against | |
4. | The Approval of the Acadia Realty Trust Amended and | |||
Restated 2020 Share Incentive Plan. | Issuer | For | Voted - Against | |
5. | The Approval on an Advisory Basis, of the Frequency | |||
of an Advisory Vote on Named Executive Officer | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
ACCEL ENTERTAINMENT, INC. | ||||
Security ID: 00436Q106 Ticker: ACEL | ||||
Meeting Date: 04-May-23 | ||||
1. | Director: Karl Peterson | Issuer | For | Voted - Withheld |
1. | Director: Dee Robinson | Issuer | For | Voted - For |
1. | Director: Andrew Rubenstein | Issuer | For | Voted - For |
2. | Non-binding Advisory Vote on the Compensation of | |||
our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Non-binding 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 | |
4. | Ratify the Appointment of KPMG LLP As the | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
5. | Approval of the Amendment and Restatement of our | |||
Long-term Incentive Plan. | Issuer | For | Voted - Against | |
ACCENTURE PLC | ||||
Security ID: G1151C101 Ticker: ACN | ||||
Meeting Date: 01-Feb-23 | ||||
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 |
260
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1d. | Appointment of Director: Gilles C. Pélisson | 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: 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, in A Non-binding Vote, the Frequency of | |||
Future Non-binding Votes to Approve the | ||||
Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify, in A Non-binding Vote, the Appointment | |||
of KPMG LLP (kpmg&quot) As Independent Auditor of | ||||
Accenture and to Authorize, in A Binding Vote, the | ||||
Audit Committee of the Board of Directors to | ||||
Determine KPMGs Remuneration. &quot | 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 | |
ACCO BRANDS CORPORATION | ||||
Security ID: 00081T108 Ticker: ACCO | ||||
Meeting Date: 16-May-23 | ||||
1a. | Election of Director: Joseph B. Burton | Issuer | For | Voted - For |
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 2023. | 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, by Non-binding Advisory Vote, of the | |||
Frequency of Holding an Advisory Vote on the | ||||
Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
5. | The Approval of an Amendment to the 2022 Acco | |||
Brands Corporation Incentive Plan to Increase the | ||||
Number of Shares Reserved for Issuance. | Issuer | For | Voted - Against |
261
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ACCOLADE, INC. | ||||
Security ID: 00437E102 Ticker: ACCD | ||||
Meeting Date: 26-Jul-22 | ||||
1. | Director: Thomas Neff | Issuer | For | Voted - Withheld |
1. | Director: Jeffrey Brodsky | Issuer | For | Voted - Withheld |
1. | Director: Elizabeth Nabel | 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 in Accordance with | ||||
Sec Rules. | 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 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, | ||||
2023. | Issuer | For | Voted - Against | |
ACCURAY INCORPORATED | ||||
Security ID: 004397105 Ticker: ARAY | ||||
Meeting Date: 10-Nov-22 | ||||
1a. | Election of Director: Anne B. Le Grand | Issuer | For | Voted - For |
1b. | Election of Director: Joseph E. Whitters | Issuer | For | Voted - Against |
2. | To Approve an Amendment to our 2016 Equity | |||
Incentive Plan. | Issuer | For | Voted - Against | |
3. | To Approve an Amendment to our 2007 Employee Stock | |||
Purchase Plan to Increase the Number of Shares of | ||||
Common Stock Authorized for Issuance Under Such | ||||
Plan. | Issuer | For | Voted - For | |
4. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
5. | To Ratify the Appointment of Grant Thornton LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending June 30, 2023. | Issuer | For | Voted - Against | |
ACI WORLDWIDE, INC. | ||||
Security ID: 004498101 Ticker: ACIW | ||||
Meeting Date: 01-Jun-23 | ||||
1.1 | Election of Director: Janet O. Estep | Issuer | For | Voted - For |
1.2 | Election of Director: James C. Hale III | Issuer | For | Voted - Against |
1.3 | Election of Director: Mary P. Harman | Issuer | For | Voted - Against |
1.4 | Election of Director: Charles E. Peters, Jr. | Issuer | For | Voted - For |
262
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.5 | Election of Director: Adalio T. Sanchez | Issuer | For | Voted - For |
1.6 | Election of Director: Thomas W. Warsop III | Issuer | For | Voted - For |
1.7 | Election of Director: Samir M. Zabaneh | Issuer | For | Voted - Against |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for 2023. | Issuer | For | Voted - Against | |
3. | To Conduct an Advisory Vote to Approve Named | |||
Executive Officer Compensation. | Issuer | For | Voted - Against | |
4. | To Conduct an Advisory Vote on the Frequency of | |||
Future Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | To Approve the Amendment and Restatement of the Aci | |||
Worldwide, Inc. 2020 Equity and Incentive | ||||
Compensation Plan. | Issuer | For | Voted - Against | |
ACLARIS THERAPEUTICS, INC. | ||||
Security ID: 00461U105 Ticker: ACRS | ||||
Meeting Date: 01-Jun-23 | ||||
1. | Director: Anand Mehra, M.D. | Issuer | For | Voted - For |
1. | Director: Andrew Powell, Esq. | Issuer | For | Voted - For |
1. | Director: Maxine Gowen, Ph.D. | Issuer | For | Voted - For |
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 - For | |
3. | To Approve an Amendment to our Amended and Restated | |||
Certificate of Incorporation to Increase the | ||||
Authorized Number of Shares of Common Stock from | ||||
100,000,000 Shares to 200,000,000 Shares. | Issuer | For | Voted - For | |
4. | 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, 2023. | Issuer | For | Voted - For | |
ACM RESEARCH, INC. | ||||
Security ID: 00108J109 Ticker: ACMR | ||||
Meeting Date: 15-Jun-23 | ||||
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 |
2. | Ratification of Appointment of Armanino LLP As | |||
Independent Auditor for 2023. | Issuer | For | Voted - For |
263
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ACNB CORPORATION | ||||
Security ID: 000868109 Ticker: ACNB | ||||
Meeting Date: 02-May-23 | ||||
1.1 | Election of Class 3 Director to Serve for Terms of | |||
Three Years: Kimberly S. Chaney | Issuer | For | Voted - For | |
1.2 | Election of Class 3 Director to Serve for Terms of | |||
Three Years: Frank Elsner, III | Issuer | For | Voted - Against | |
1.3 | Election of Class 3 Director to Serve for Terms of | |||
Three Years: James P. Helt | Issuer | For | Voted - For | |
1.4 | Election of Class 3 Director to Serve for Terms of | |||
Three Years: Scott L. Kelley | Issuer | For | Voted - Against | |
1.5 | Election of Class 3 Director to Serve for Terms of | |||
Three Years: Daniel W. Potts | Issuer | For | Voted - Against | |
2. | To Conduct A Non-binding Vote on Executive | |||
Compensation. | Issuer | For | Voted - For | |
3. | To Conduct A Non-binding Vote on the Frequency of | |||
Non-binding Shareholder Votes on Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Selection of Crowe LLP As Acnb | |||
Corporations Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - For | |
ACTIVISION BLIZZARD, INC. | ||||
Security ID: 00507V109 Ticker: ATVI | ||||
Meeting Date: 21-Jun-23 | ||||
1a. | Election of Director: Reveta Bowers | Issuer | For | Voted - For |
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 |
1e. | Election of Director: Robert Kotick | Issuer | For | Voted - For |
1f. | Election of Director: Barry Meyer | Issuer | For | Voted - For |
1g. | Election of Director: Robert Morgado | Issuer | For | Voted - For |
1h. | Election of Director: Peter Nolan | Issuer | For | Voted - Against |
1i. | Election of Director: Dawn Ostroff | Issuer | For | Voted - For |
2. | Advisory Vote to Approve our Executive Compensation. | Issuer | For | Voted - For |
3. | Advisory Vote on Frequency of Future Advisory Votes | |||
to Approve our Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm. | Issuer | For | Voted - Against | |
5. | Shareholder Proposal Regarding Shareholder | |||
Ratification of Termination Pay. | Shareholder | Against | Voted - For | |
6. | Shareholder Proposal Regarding Adoption of A | |||
Freedom of Association and Collective Bargaining | ||||
Policy. | Shareholder | Against | Voted - For |
264
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
7. | Withdrawn by Proponent | Shareholder | Against | Voted - For |
ACUITY BRANDS, INC. | ||||
Security ID: 00508Y102 Ticker: AYI | ||||
Meeting Date: 25-Jan-23 | ||||
1a. | Election of Director: Neil M. Ashe | Issuer | For | Voted - Against |
1b. | Election of Director: Marcia J. Avedon, Ph.D. | Issuer | For | Voted - For |
1c. | Election of Director: W. Patrick Battle | Issuer | For | Voted - For |
1d. | Election of Director: Michael J. Bender | Issuer | For | Voted - For |
1e. | Election of Director: G. Douglas Dillard, Jr. | Issuer | For | Voted - For |
1f. | Election of Director: James H. Hance, Jr. | Issuer | For | Voted - For |
1g. | Election of Director: Maya Leibman | Issuer | For | Voted - For |
1h. | Election of Director: Laura G. Oshaughnessy | 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 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - For | |
ACUSHNET HOLDINGS CORP. | ||||
Security ID: 005098108 Ticker: GOLF | ||||
Meeting Date: 05-Jun-23 | ||||
1. | Director: David Maher | Issuer | For | Voted - For |
1. | Director: Yoon Soo (gene) Yoon | Issuer | For | Voted - For |
1. | Director: Leanne Cunningham | Issuer | For | Voted - For |
1. | Director: Gregory Hewett | Issuer | For | Voted - Withheld |
1. | Director: Ho Yeon (aaron) Lee | Issuer | For | Voted - Withheld |
1. | Director: Jan Singer | Issuer | For | Voted - Withheld |
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, 2023. | 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 | |
4. | To Determine, in A Non-binding Advisory Vote, | |||
Whether A Non-binding Stockholder Vote to Approve | ||||
the Compensation Paid to our Named Executive | ||||
Officers Should Occur Every 1, 2 Or 3 Years. | Issuer | 1 Year | Voted - 1 Year |
265
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ACV AUCTIONS INC. | ||||
Security ID: 00091G104 Ticker: ACVA | ||||
Meeting Date: 30-May-23 | ||||
1.1 | Election of Class II Director: Eileen A. Kamerick | Issuer | For | Voted - For |
1.2 | Election of Class II Director: Brian Hirsch | 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. | 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. | Ratify the Appointment of Ernst & Young LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
ADAPTHEALTH CORP. | ||||
Security ID: 00653Q102 Ticker: AHCO | ||||
Meeting Date: 21-Jun-23 | ||||
1. | Director: Richard Barasch | Issuer | For | Voted - Withheld |
1. | Director: Stephen Griggs | Issuer | For | Voted - For |
1. | Director: Gregory Belinfanti | 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, 2023. | 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 | |
ADAPTIVE BIOTECHNOLOGIES CORPORATION | ||||
Security ID: 00650F109 Ticker: ADPT | ||||
Meeting Date: 09-Jun-23 | ||||
1.1 | To Elect Class I Director Nominee to Serve on the | |||
Board of Directors of Adaptive Biotechnologies | ||||
Corporation for A Three-year Term Expiring at the | ||||
2026 Annual Meeting of Shareholders: Katey Owen, Phd | Issuer | For | Voted - For | |
1.2 | To Elect Class I Director Nominee to Serve on the | |||
Board of Directors of Adaptive Biotechnologies | ||||
Corporation for A Three-year Term Expiring at the | ||||
2026 Annual Meeting of Shareholders: Robert | ||||
Hershberg, Phd, Md | Issuer | For | Voted - Withheld | |
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 |
266
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 Accounting Firm | ||||
for the Year Ending December 31, 2023. | Issuer | For | Voted - For | |
ADDUS HOMECARE CORPORATION | ||||
Security ID: 006739106 Ticker: ADUS | ||||
Meeting Date: 14-Jun-23 | ||||
1. | Director: Heather Dixon | Issuer | For | Voted - For |
1. | Director: Michael Earley | Issuer | For | Voted - For |
1. | Director: Veronica Hill-milbourne | Issuer | For | Voted - For |
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, 2023. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory, Non-binding Basis, the | |||
Compensation of the Named Executive Officers. | Issuer | For | Voted - For | |
4. | To Approve the Addus Homecare Corporation Amended | |||
and Restated 2017 Omnibus Incentive Plan. | Issuer | For | Voted - For | |
ADEIA INC. | ||||
Security ID: 00676P107 Ticker: ADEA | ||||
Meeting Date: 25-May-23 | ||||
1a. | Election of Director: Paul E. Davis | Issuer | For | Voted - For |
1b. | Election of Director: V Sue Molina | Issuer | For | Voted - For |
1c. | Election of Director: Daniel Moloney | Issuer | For | Voted - For |
1d. | Election of Director: Tonia Oconnor | Issuer | For | Voted - For |
1e. | Election of Director: Raghavendra Rau | Issuer | For | Voted - For |
2. | To Hold an Advisory Vote to Approve the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
3. | Recommending A Vote Every 1 Year on the Frequency | |||
of Future Non-binding Advisory Votes on Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Independent Registered Public Accounting | ||||
Firm of the Company for the Year Ending December | ||||
31, 2023. | Issuer | For | Voted - Against | |
ADICET BIO, INC. | ||||
Security ID: 007002108 Ticker: ACET | ||||
Meeting Date: 01-Jun-23 | ||||
1. | Director: Carl L. Gordon,phd, Cfa | Issuer | For | Voted - Withheld |
1. | Director: Steve Dubin, J.d. | Issuer | For | Voted - For |
1. | Director: Jeffrey Chodakewitz Md | Issuer | For | Voted - Withheld |
267
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | To Amend and Restate the Companys Amended and | |||
Restated 2018 Stock Option and Incentive Plan. | 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 December 31, 2023. | Issuer | For | Voted - For | |
ADIENT PLC | ||||
Security ID: G0084W101 Ticker: ADNT | ||||
Meeting Date: 07-Mar-23 | ||||
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: Douglas G. Del Grosso | Issuer | For | Voted - For |
1d. | Election of Director: Ricky T. Dillon | Issuer | For | Voted - Against |
1e. | Election of Director: Richard Goodman | Issuer | For | Voted - For |
1f. | Election of Director: José M. Gutiérrez | Issuer | For | Voted - For |
1g. | Election of Director: Frederick A. Henderson | Issuer | For | Voted - Against |
1h. | 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 2023, 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 Approve, on an Advisory Basis, the Frequency of | |||
Future Advisory Votes on Named Executive Officer | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | To Renew the Board of Directors Authority to Issue | |||
Shares Under Irish Law. | Issuer | For | Voted - For | |
6. | To Renew the Board of Directors Authority to | |||
Opt-out of Statutory Preemption Rights Under Irish | ||||
Law. | Issuer | For | Voted - For | |
ADMA BIOLOGICS, INC. | ||||
Security ID: 000899104 Ticker: ADMA | ||||
Meeting Date: 06-Jun-23 | ||||
1. | To Elect Bryant E. Fong to Serve As A Class I | |||
Director for A Term Expiring at the 2026 Annual | ||||
Meeting of Stockholders and Until His Successor is | ||||
Duly Elected and Qualified. | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of Cohnreznick LLP As the | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2023. | Issuer | For | Voted - Against |
268
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ADOBE INC. | ||||
Security ID: 00724F101 Ticker: ADBE | ||||
Meeting Date: 20-Apr-23 | ||||
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. | Approve the 2019 Equity Incentive Plan, As Amended, | |||
to Increase the Available Share Reserve by | ||||
12,000,000 Shares. | Issuer | For | Voted - Against | |
3. | Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
our Fiscal Year Ending on December 1, 2023. | Issuer | For | Voted - Against | |
4. | Approve, on an Advisory Basis, the Compensation of | |||
our Named Executive Officers. | Issuer | For | Voted - Against | |
5. | Approve, on an Advisory Basis, the Frequency of the | �� | ||
Advisory Vote on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
6. | Stockholder Proposal - Report on Hiring of Persons | |||
with Arrest Or Incarceration Records. | Shareholder | Against | Voted - For | |
ADT INC. | ||||
Security ID: 00090Q103 Ticker: ADT | ||||
Meeting Date: 24-May-23 | ||||
1.1 | Election of Class III Director: Marc E. Becker | Issuer | For | Voted - Withheld |
1.2 | Election of Class III Director: Stephanie Drescher | Issuer | For | Voted - For |
1.3 | Election of Class III Director: Reed B. Rayman | Issuer | For | Voted - Withheld |
269
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.4 | Election of Class III Director: Sigal Zarmi | Issuer | For | Voted - For |
2. | To Conduct an Advisory Vote to Approve 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, 2023. | Issuer | For | Voted - Against | |
ADTALEM GLOBAL EDUCATION INC | ||||
Security ID: 00737L103 Ticker: ATGE | ||||
Meeting Date: 09-Nov-22 | ||||
1a. | Election of Director: Stephen W. Beard | Issuer | For | Voted - For |
1b. | Election of Director: William W. Burke | Issuer | For | Voted - Against |
1c. | Election of Director: Charles Deshazer | Issuer | For | Voted - For |
1d. | Election of Director: Mayur Gupta | Issuer | For | Voted - For |
1e. | Election of Director: Donna J. Hrinak | Issuer | For | Voted - For |
1f. | Election of Director: Georgette Kiser | Issuer | For | Voted - For |
1g. | Election of Director: Liam Krehbiel | Issuer | For | Voted - For |
1h. | Election of Director: Michael W. Malafronte | Issuer | For | Voted - Against |
1i. | Election of Director: Sharon L. Okeefe | Issuer | For | Voted - For |
1j. | Election of Director: Kenneth J. Phelan | Issuer | For | Voted - Against |
1k. | Election of Director: Lisa W. Wardell | Issuer | For | Voted - Against |
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 HOLDINGS, INC. | ||||
Security ID: 00486H105 Ticker: ADTN | ||||
Meeting Date: 10-May-23 | ||||
1a. | Election of Director: Thomas R. Stanton | Issuer | For | Voted - Against |
1b. | Election of Director: Johanna Hey | Issuer | For | Voted - For |
1c. | Election of Director: H. Fenwick Huss | Issuer | For | Voted - Against |
1d. | Election of Director: Gregory J. Mccray | Issuer | For | Voted - Against |
1e. | Election of Director: Balan Nair | Issuer | For | Voted - Against |
1f. | Election of Director: Brian Protiva | Issuer | For | Voted - For |
1g. | Election of Director: Jacqueline H. Rice | Issuer | For | Voted - For |
1h. | Election of Director: Nikos Theodosopoulos | Issuer | For | Voted - Against |
1i. | 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. | Non-binding Vote on the Frequency of Future Votes | |||
on the Compensation of Adtrans Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year |
270
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Independent Registered Public Accounting | ||||
Firm of Adtran for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - Against | |
ADVANCE AUTO PARTS, INC. | ||||
Security ID: 00751Y106 Ticker: AAP | ||||
Meeting Date: 24-May-23 | ||||
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 - Against |
1f. | Election of Director: Eugene I. Lee, Jr. | Issuer | For | Voted - For |
1g. | Election of Director: Douglas A. Pertz | Issuer | For | Voted - Against |
1h. | Election of Director: Sherice R. Torres | Issuer | For | Voted - Against |
1i. | Election of Director: Arthur L. Valdez, Jr. | Issuer | For | Voted - For |
2. | Approve our 2023 Omnibus Incentive Compensation | |||
Plan. | Issuer | For | Voted - Against | |
3. | Approve our 2023 Employee Stock Purchase Plan. | Issuer | For | Voted - For |
4. | Approve, by Advisory Vote, the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
5. | Approve, by Advisory Vote, the Frequency of Voting | |||
on the Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
6. | Ratify the Appointment of Deloitte & Touche LLP | |||
(deloitte) As our Independent Registered Public | ||||
Accounting Firm for 2023. | Issuer | For | Voted - Against | |
7. | Vote on the Stockholder Proposal, If Presented at | |||
the Annual Meeting, Regarding Requiring an | ||||
Independent Board Chair. | Shareholder | Against | Voted - For | |
ADVANCED DRAINAGE SYSTEMS, INC. | ||||
Security ID: 00790R104 Ticker: WMS | ||||
Meeting Date: 21-Jul-22 | ||||
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: Kelly S. Gast | Issuer | For | Voted - For |
1e. | Election of Director: M.a. (mark) Haney | Issuer | For | Voted - For |
1f. | Election of Director: Ross M. Jones | Issuer | For | Voted - For |
1g. | Election of Director: Manuel Perez De La Mesa | Issuer | For | Voted - For |
1h. | Election of Director: Anil Seetharam | 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 - Against |
271
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Approval, in A Non-binding Advisory Vote, of the | |||
Compensation for Named Executive Officers. | Issuer | For | Voted - For | |
4. | Recommendation, in A Non-binding Advisory Vote, for | |||
the Frequency of Future Advisory Votes on Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Approval of the Employee Stock Purchase Plan. | Issuer | For | Voted - For |
ADVANCED DRAINAGE SYSTEMS, INC./WMS | ||||
Security ID: 00790R104 Ticker: WMS | ||||
Meeting Date: 20-Jul-23 | ||||
1a. | Election of Director: D. Scott Barbour | Issuer | For | Voted - For |
1b. | Election of Director: Anesa T. Chaibi | Issuer | For | Voted - For |
1c. | Election of Director: Michael B. Coleman | Issuer | For | Voted - Against |
1d. | Election of Director: Robert M. Eversole | Issuer | For | Voted - Against |
1e. | Election of Director: Alexander R. Fischer | Issuer | For | Voted - For |
1f. | Election of Director: Tanya D. Fratto | Issuer | For | Voted - For |
1g. | Election of Director: Kelly S. Gast | Issuer | For | Voted - For |
1h. | Election of Director: M.a. (mark) Haney | Issuer | For | Voted - Against |
1i. | Election of Director: Ross M. Jones | Issuer | For | Voted - Against |
1j. | Election of Director: Manuel Perez De La Mesa | Issuer | For | Voted - Against |
1k. | Election of Director: Carl A. Nelson, Jr. | Issuer | For | Voted - Against |
1l. | Election of Director: Anil Seetharam | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for Fiscal Year 2024. | Issuer | For | Voted - Against | |
3. | Approval, in A Non-binding Advisory Vote, of the | |||
Compensation for Named Executive Officers. | Issuer | For | Voted - Against | |
ADVANCED ENERGY INDUSTRIES, INC. | ||||
Security ID: 007973100 Ticker: AEIS | ||||
Meeting Date: 27-Apr-23 | ||||
1a. | Election of Director: Grant H. Beard (chairman) | Issuer | For | Voted - Withheld |
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: Stephen D. Kelley | Issuer | For | Voted - For |
1g. | Election of Director: Lanesha T. Minnix | Issuer | For | Voted - For |
1h. | Election of Director: David W. Reed | Issuer | For | Voted - Withheld |
1i. | Election of Director: John A. Roush | Issuer | For | Voted - Withheld |
1j. | Election of Director: Brian M. Shirley | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As Advanced Energys Independent Registered | ||||
Public Accounting Firm for 2023. | Issuer | For | Voted - Against |
272
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Advisory Approval on the Compensation of our 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 | |
5. | Approval of Advanced Energys 2023 Omnibus Incentive | |||
Plan. | Issuer | For | Voted - Against | |
ADVANCED MICRO DEVICES, INC. | ||||
Security ID: 007903107 Ticker: AMD | ||||
Meeting Date: 18-May-23 | ||||
1a. | Election of Director: Nora M. Denzel | Issuer | For | Voted - For |
1b. | Election of Director: Mark Durcan | Issuer | For | Voted - Against |
1c. | Election of Director: Michael P. Gregoire | Issuer | For | Voted - Against |
1d. | Election of Director: Joseph A. Householder | Issuer | For | Voted - For |
1e. | Election of Director: John W. Marren | Issuer | For | Voted - For |
1f. | Election of Director: Jon A. Olson | Issuer | For | Voted - For |
1g. | Election of Director: Lisa T. Su | Issuer | For | Voted - For |
1h. | Election of Director: Abhi Y. Talwalkar | Issuer | For | Voted - Against |
1i. | Election of Director: Elizabeth W. Vanderslice | Issuer | For | Voted - Against |
2. | Approve of the Advanced Micro Devices, Inc. 2023 | |||
Equity Incentive Plan. | Issuer | For | Voted - Against | |
3. | Ratify the Appointment of Ernst & Young LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Current Fiscal Year. | Issuer | For | Voted - Against | |
4. | Advisory Vote to Approve the Executive Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against | |
5. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
ADVANSIX INC | ||||
Security ID: 00773T101 Ticker: ASIX | ||||
Meeting Date: 15-Jun-23 | ||||
1a. | Election of Director: Erin N. Kane | Issuer | For | Voted - For |
1b. | Election of Director: Farha Aslam | Issuer | For | Voted - Against |
1c. | Election of Director: Darrell K. Hughes | Issuer | For | Voted - For |
1d. | Election of Director: Todd D. Karran | Issuer | For | Voted - Against |
1e. | Election of Director: Gena C. Lovett | Issuer | For | Voted - For |
1f. | Election of Director: Daniel F. Sansone | Issuer | For | Voted - For |
1g. | Election of Director: Sharon S. Spurlin | Issuer | For | Voted - For |
1h. | Election of Director: Patrick S. Williams | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accountants for 2023. | Issuer | For | Voted - Against | |
3. | An Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
273
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | An Advisory Vote on the Frequency of Future | |||
Advisory Votes to Approve Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
AECOM | ||||
Security ID: 00766T100 Ticker: ACM | ||||
Meeting Date: 31-Mar-23 | ||||
1.1 | Election of Director: Bradley W. Buss | Issuer | For | Voted - For |
1.2 | Election of Director: Lydia H. Kennard | Issuer | For | Voted - For |
1.3 | Election of Director: Kristy Pipes | Issuer | For | Voted - For |
1.4 | Election of Director: Troy Rudd | Issuer | For | Voted - For |
1.5 | Election of Director: Douglas W. Stotlar | Issuer | For | Voted - Against |
1.6 | Election of Director: Daniel R. Tishman | Issuer | For | Voted - Against |
1.7 | Election of Director: Sander Van T Noordende | Issuer | For | Voted - For |
1.8 | 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 Fiscal Year 2023. | Issuer | For | Voted - Against | |
3 | Advisory Vote to Approve the Companys Executive | |||
Compensation. | Issuer | For | Voted - For | |
4 | Frequency of Future Advisory Votes on Executive | |||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
AEMETIS, INC. | ||||
Security ID: 00770K202 Ticker: AMTX | ||||
Meeting Date: 17-May-23 | ||||
1.1 | Election of Class I Director: Lydia I. Beebe | Issuer | For | Voted - For |
1.2 | Election of Class I Director: John R. Block | 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, 2023. | Issuer | For | Voted - For | |
AERIE PHARMACEUTICALS, INC. | ||||
Security ID: 00771V108 Ticker: AERI | ||||
Meeting Date: 17-Nov-22 | ||||
1. | To Adopt the Agreement and Plan of Merger, Dated As | |||
of August 22, 2022 (such Agreement, As It May be | ||||
Amended, Modified, Or Supplemented from Time to | ||||
Time, the Merger Agreement&quot), by and Among | ||||
Aerie Pharmaceuticals, Inc. (&quotaerie&quot), | ||||
Alcon Research, Llc (&quotalcon&quot) and Lyon | ||||
Merger Sub, Inc., A Direct Wholly Owned Subsidiary | ||||
of Alcon (&quotmerger Sub&quot), Pursuant to Which, | ||||
Upon the Terms and Subject to the Conditions of the | ||||
Merger Agreement, Merger Sub Will Merge with and |
274
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Into Aerie (the &quotmerger&quot), with Aerie | ||||
Continuing As the Surviving Corporation. &quot | Issuer | For | Voted - For | |
2. | To Approve on an Advisory (non-binding) Basis, the | |||
Compensation That Will Or May be Paid Or Become | ||||
Payable to Aeries Named Executive Officers That is | ||||
Based on Or Otherwise Relates to the Merger | ||||
Agreement and the Transactions Contemplated by the | ||||
Merger Agreement (the Compensation Proposal&quot). | ||||
&quot | Issuer | For | Voted - Against | |
3. | To Approve the Adjournment of the Special Meeting | |||
to A Later Date Or Dates, If Necessary Or | ||||
Appropriate, Including to Solicit Additional | ||||
Proxies to Approve the Merger Agreement Proposal If | ||||
There are Insufficient Votes to Adopt the Merger | ||||
Agreement at the Time of the Special Meeting (the | ||||
Adjournment Proposal&quot). &quot | Issuer | For | Voted - For | |
AERSALE CORPORATION | ||||
Security ID: 00810F106 Ticker: ASLE | ||||
Meeting Date: 09-Jun-23 | ||||
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: Jonathan Seiffer | Issuer | For | Voted - Against |
1d. | Election of Director: Peter Nolan | Issuer | For | Voted - For |
1e. | Election of Director: Richard J. Townsend | Issuer | For | Voted - For |
1f. | Election of Director: General C. Robert Kehler | Issuer | For | Voted - Against |
1g. | Election of Director: Lt. General Judith Fedder | Issuer | For | Voted - Against |
1h. | Election of Director: Andrew Levy | Issuer | For | Voted - For |
2. | Approval of First Amendment to the Aersale | |||
Corporation 2020 Equity Incentive Plan. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Grant Thornton | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - For | |
AEVA TECHNOLOGIES, INC. | ||||
Security ID: 00835Q103 Ticker: AEVA | ||||
Meeting Date: 18-Nov-22 | ||||
1a. | Election of Director: Erin L. Polek | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Independent Registered Public | ||||
Accounting Firm. | Issuer | For | Voted - For | |
3. | Approve Amendment No. 1 to our 2021 Incentive Award | |||
Plan. | Issuer | For | Voted - Against | |
4. | Approve the Employee Stock Purchase Plan. | Issuer | For | Voted - For |
5. | Approve, by Non-binding Vote, the Compensation of | |||
our Named Executive Officers. | Issuer | For | Voted - Against |
275
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
6. | Recommend, by Non-binding Vote, the Frequency of | |||
Votes on the Compensation of our Named Executive | ||||
Officers. | Issuer | For | Voted - 1 Year | |
AFC GAMMA, INC. | ||||
Security ID: 00109K105 Ticker: AFCG | ||||
Meeting Date: 18-May-23 | ||||
1. | Director: Alexander Frank | Issuer | For | Voted - For |
1. | Director: Marnie Sudnow | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Cohnreznick LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2023. | Issuer | For | Voted - For | |
AFFILIATED MANAGERS GROUP, INC. | ||||
Security ID: 008252108 Ticker: AMG | ||||
Meeting Date: 25-May-23 | ||||
1a. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Stockholders: Karen L. Alvingham | Issuer | For | Voted - For | |
1b. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Stockholders: Tracy A. Atkinson | Issuer | For | Voted - For | |
1c. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Stockholders: Dwight D. Churchill | Issuer | For | Voted - Against | |
1d. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Stockholders: Jay C. Horgen | Issuer | For | Voted - For | |
1e. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Stockholders: Reuben Jeffery III | Issuer | For | Voted - Against | |
1f. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Stockholders: Félix V. Matos Rodríguez | Issuer | For | Voted - Against | |
1g. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Stockholders: Tracy P. Palandjian | Issuer | For | Voted - Against | |
1h. | Election of Director to Serve Until the 2024 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 - Against | |
3. | To Approve, by A Non-binding Advisory Vote, the | |||
Frequency of Future Advisory Votes Regarding the | ||||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Selection of PricewaterhouseCoopers | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Current Fiscal Year. | Issuer | For | Voted - Against |
276
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
AGCO CORPORATION | ||||
Security ID: 001084102 Ticker: AGCO | ||||
Meeting Date: 27-Apr-23 | ||||
1a. | Election of Director: Michael C. Arnold | Issuer | For | Voted - Against |
1b. | Election of Director: Sondra L. Barbour | Issuer | For | Voted - For |
1c. | Election of Director: Suzanne P. Clark | Issuer | For | Voted - For |
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 - For |
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 - For |
2. | Frequency (one, Two Or Three Years) of the | |||
Non-binding Advisory Vote on Executive Compensation | Issuer | 1 Year | Voted - 1 Year | |
3. | Non-binding Advisory Resolution to Approve the | |||
Compensation of the Companys Named Executive | ||||
Officers | Issuer | For | Voted - For | |
4. | Ratification of KPMG LLP As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
2023 | Issuer | For | Voted - For | |
AGENUS INC. | ||||
Security ID: 00847G705 Ticker: AGEN | ||||
Meeting Date: 04-Aug-22 | ||||
1. | To Approve an Amendment to the Companys Amended and | |||
Restated Articles of Incorporation, As Amended (the | ||||
Articles of Incorporation&quot), to Increase the | ||||
Companys Authorized Shares of Common Stock from | ||||
400,000,000 to 800,000,000. &quot | Issuer | For | Voted - For | |
Meeting Date: 12-Jun-23 | ||||
1. | Director: Garo H. Armen | Issuer | For | Voted - Withheld |
1. | Director: Susan Hirsch | Issuer | For | Voted - For |
1. | Director: Ulf Wiinberg | Issuer | For | Voted - For |
2. | To Approve an Amendment to our 2019 Employee Stock | |||
Purchase Plan (as Amended) to Increase the Number | ||||
of Shares of Common Stock Authorized for Issuance | ||||
Under Such Plan from 1,000,000 to 2,000,000. | Issuer | For | Voted - For | |
3. | To Approve, in A Non-binding Advisory Vote, the | |||
Compensation of the Companys Named Executive | ||||
Officers. | 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, 2023. | Issuer | For | Voted - Against |
277
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5. | To Recommend, 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 | |
AGILITI, INC. | ||||
Security ID: 00848J104 Ticker: AGTI | ||||
Meeting Date: 04-May-23 | ||||
1. | Director: Dr. Gary L. Gottlieb | Issuer | For | Voted - For |
1. | Director: Diane B. Patrick | Issuer | For | Voted - Withheld |
1. | Director: Scott M. Sperling | Issuer | For | Voted - For |
2. | To Ratify the Appointment of KPMG LLP As Agilitis | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2023. | Issuer | For | Voted - For | |
3. | To Approve, on A Non-binding Advisory Basis, | |||
Agilitis Executive Compensation As Disclosed in the | ||||
Proxy Statement (the Say-on- Pay&quot Vote). &quot | Issuer | For | Voted - Against | |
AGILON HEALTH, INC. | ||||
Security ID: 00857U107 Ticker: AGL | ||||
Meeting Date: 24-May-23 | ||||
1a. | Election of Director: Ron Williams | Issuer | For | Voted - For |
1b. | Election of Director: Derek L. Strum | Issuer | For | Voted - For |
1c. | Election of Director: Diana L. Mckenzie | Issuer | For | Voted - For |
1d. | Election of Director: Karen Mcloughlin | Issuer | For | Voted - Against |
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 | |
AGILYSYS, INC. | ||||
Security ID: 00847J105 Ticker: AGYS | ||||
Meeting Date: 26-Aug-22 | ||||
1. | Director: Donald A. Colvin | Issuer | For | Voted - For |
1. | Director: Dana Jones | Issuer | For | Voted - For |
1. | Director: Jerry Jones | Issuer | For | Voted - Withheld |
1. | Director: Michael A. Kaufman | Issuer | For | Voted - For |
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 |
278
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 Set | ||||
Forth in the Attached Proxy Statement | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of Grant Thornton | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending March 31, 2023 | Issuer | For | Voted - For | |
AGIOS PHARMACEUTICALS, INC. | ||||
Security ID: 00847X104 Ticker: AGIO | ||||
Meeting Date: 13-Jun-23 | ||||
1.1 | Election of Class I Director for Three-year Terms | |||
Expiring at the 2026 Annual Meeting: Rahul Ballal | Issuer | For | Voted - For | |
1.2 | Election of Class I Director for Three-year Terms | |||
Expiring at the 2026 Annual Meeting: Brian Goff | Issuer | For | Voted - For | |
1.3 | Election of Class I Director for Three-year Terms | |||
Expiring at the 2026 Annual Meeting: Cynthia Smith | Issuer | For | Voted - Withheld | |
2. | To Vote, on an Advisory Basis, to Approve Named | |||
Executive Officer Compensation. | Issuer | For | Voted - Against | |
3. | To Approve the Agios Pharmaceuticals, Inc. 2023 | |||
Stock Incentive Plan. | Issuer | For | Voted - Against | |
4. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
AGNC INVESTMENT CORP. | ||||
Security ID: 00123Q104 Ticker: AGNC | ||||
Meeting Date: 20-Apr-23 | ||||
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 - Against |
1i. | Election of Director: Frances R. Spark | Issuer | For | Voted - For |
2. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of Appointment of Ernst & Young LLP As | |||
our Independent Public Accountant for the Year | ||||
Ending December 31, 2023. | Issuer | For | Voted - Against | |
5a. | Approve Amendments to our Amended and Restated | |||
Certificate of Incorporation Eliminating | ||||
Supermajority Voting Requirements for Stockholders |
279
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
To: Amend Certain Provisions of our Amended and | ||||
Restated Certificate of Incorporation. | Issuer | For | Voted - For | |
5b. | Approve Amendments 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 | |
5c. | Approve Amendments 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: 11-May-23 | ||||
1. | Director: Merrie Frankel | Issuer | For | Voted - For |
1. | Director: John Rakolta, Jr. | Issuer | For | Voted - For |
1. | Director: Jerome Rossi | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Grant Thornton LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for 2023. | Issuer | For | Voted - Against | |
3. | To Approve, by Non-binding Vote, Executive | |||
Compensation. | Issuer | For | Voted - For | |
4. | To Approve, by Non-binding Vote, the Frequency of | |||
Executive Compensation Votes. | Issuer | 1 Year | Voted - 1 Year | |
AIR LEASE CORPORATION | ||||
Security ID: 00912X302 Ticker: AL | ||||
Meeting Date: 03-May-23 | ||||
1a. | Election of Director: Matthew J. Hart | Issuer | For | Voted - Against |
1b. | Election of Director: Yvette H. Clark | Issuer | For | Voted - For |
1c. | Election of Director: Cheryl Gordon Krongard | Issuer | For | Voted - Against |
1d. | Election of Director: Marshall O. Larsen | Issuer | For | Voted - Against |
1e. | Election of Director: Susan Mccaw | Issuer | For | Voted - Against |
1f. | Election of Director: Robert A. Milton | Issuer | For | Voted - Against |
1g. | Election of Director: John L. Plueger | Issuer | For | Voted - For |
1h. | Election of Director: Ian M. Saines | Issuer | For | Voted - Against |
1i. | Election of Director: Steven F. Udvar-házy | Issuer | For | Voted - Against |
2. | Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
2023. | Issuer | For | Voted - Against | |
3. | Approve the Air Lease Corporation 2023 Equity | |||
Incentive Plan. | Issuer | For | Voted - Against | |
4. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against |
280
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
AIR PRODUCTS AND CHEMICALS, INC. | ||||
Security ID: 009158106 Ticker: APD | ||||
Meeting Date: 26-Jan-23 | ||||
1a. | Election of Director: Tonit M. Calaway | Issuer | For | Voted - Against |
1b. | Election of Director: Charles Cogut | Issuer | For | Voted - For |
1c. | Election of Director: Lisa A. Davis | Issuer | For | Voted - Against |
1d. | Election of Director: Seifollah Ghasemi | Issuer | For | Voted - Against |
1e. | Election of Director: David H.y. Ho | Issuer | For | Voted - Against |
1f. | Election of Director: Edward L. Monser | Issuer | For | Voted - Against |
1g. | Election of Director: Matthew H. Paull | Issuer | For | Voted - For |
1h. | Election of Director: Wayne T. Smith | Issuer | For | Voted - Against |
2. | Advisory Vote Approving the Compensation of the | |||
Companys Executive Officers. | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratify the Appointment of Deloitte & Touche LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending | ||||
September 30, 2023. | Issuer | For | Voted - Against | |
AIR TRANSPORT SERVICES GROUP, INC. | ||||
Security ID: 00922R105 Ticker: ATSG | ||||
Meeting Date: 24-May-23 | ||||
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: Jeffrey A. Dominick | Issuer | For | Voted - For |
1d. | Election of Director: Joseph C. Hete | Issuer | For | Voted - Against |
1e. | Election of Director: Raymond E. Johns, Jr. | Issuer | For | Voted - For |
1f. | Election of Director: Laura J. Peterson | Issuer | For | Voted - For |
1g. | Election of Director: Randy D. Rademacher | Issuer | For | Voted - Against |
1h. | Election of Director: J. Christopher Teets | Issuer | For | Voted - Against |
1i. | Election of Director: Jeffrey J. Vorholt | Issuer | For | Voted - Against |
1j. | Election of Director: Paul S. Williams | Issuer | For | Voted - For |
2. | Company Proposal to Ratify the Selection of | |||
Deloitte and Touche LLP As the Independent | ||||
Registered Public Accounting Firm of the Company | ||||
for 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote on Executive Compensation. | Issuer | For | Voted - For |
4. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year |
281
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
AIRBNB INC | ||||
Security ID: 009066101 Ticker: ABNB | ||||
Meeting Date: 01-Jun-23 | ||||
1.1 | Election of Class III Director to Serve Until the | |||
2026 Annual Meeting: Nathan Blecharczyk | Issuer | For | Voted - For | |
1.2 | Election of Class III Director to Serve Until the | |||
2026 Annual Meeting: Alfred Lin | 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, 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 | |
AKAMAI TECHNOLOGIES, INC. | ||||
Security ID: 00971T101 Ticker: AKAM | ||||
Meeting Date: 11-May-23 | ||||
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 to our Second Amended and | |||
Restated 2013 Stock Incentive Plan to Increase the | ||||
Number of Shares of Common Stock Authorized for | ||||
Issuance Thereunder by 7,250,000 Shares | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, our Named | |||
Executive Officer Compensation | Issuer | For | Voted - Against | |
4. | To Approve, on an Advisory Basis, the Frequency of | |||
Future Advisory Votes on Named Executive Officer | ||||
Compensation | Issuer | 1 Year | Voted - 1 Year | |
5. | To Ratify the Selection of PricewaterhouseCoopers | |||
LLP As our Independent Auditors for the Fiscal Year | ||||
Ending December 31, 2023 | Issuer | For | Voted - Against | |
AKERO THERAPEUTICS, INC | ||||
Security ID: 00973Y108 Ticker: AKRO | ||||
Meeting Date: 23-Jun-23 | ||||
1. | Director: Andrew Cheng M.D.,ph.d. | Issuer | For | Voted - Withheld |
282
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Jane Henderson | Issuer | For | Voted - For |
1. | Director: Mark T. Iwicki | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2023. | 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 - For | |
AKOUSTIS TECHNOLOGIES, INC. | ||||
Security ID: 00973N102 Ticker: AKTS | ||||
Meeting Date: 10-Nov-22 | ||||
1. | Director: Steven P. Denbaars | Issuer | For | Voted - For |
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 - Withheld |
1. | Director: Jerry D. Neal | Issuer | For | Voted - Withheld |
1. | Director: Suzanne B. Rudy | Issuer | For | Voted - Withheld |
1. | Director: Jeffrey B. Shealy | Issuer | For | Voted - For |
2. | Proposal to Approve, on A Non-binding, Advisory | |||
Basis, the Compensation Paid to our Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
3. | Proposal to Approve, As Required by Nasdaq | |||
Marketplace Rule 5635(d), the Potential Issuance of | ||||
Shares of the Companys Common Stock in Respect of | ||||
the Companys 6.0% Convertible Senior Notes Due 2027 | ||||
(the 2027 Notes&quot) Exceeding 19.99% of the | ||||
Number of Shares of Common Stock Outstanding at the | ||||
Time of the Issuance of the 2027 Notes, Including | ||||
Upon the Conversion of the 2027 Notes, Upon Payment | ||||
of Interest Thereon, and Upon Certain Make-whole | ||||
Payments. &quot | Issuer | For | Voted - For | |
4. | Proposal to Approve an Amendment to the Companys | |||
2018 Stock Incentive Plan to Increase the Number of | ||||
Shares Reserved for Issuance Thereunder from | ||||
6,000,000 to 12,000,000 Shares. | Issuer | For | Voted - Against | |
5. | Proposal to Approve an Amendment to the Companys | |||
Certificate of Incorporation Increasing the Number | ||||
of Authorized Shares of Common Stock from | ||||
100,000,000 to 125,000,000 Shares. | Issuer | For | Voted - For | |
6. | Proposal to Approve an Amendment to the Companys | |||
Certificate of Incorporation to Update the | ||||
Exculpation Provision to Limit the Liability of | ||||
Certain Officers of the Company As Permitted by | ||||
Recent Amendments to Delaware Law. | Issuer | For | Voted - For | |
7. | Proposal to Ratify the Appointment of Marcum LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending June 30, | ||||
2023. | Issuer | For | Voted - For |
283
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ALAMO GROUP INC. | ||||
Security ID: 011311107 Ticker: ALG | ||||
Meeting Date: 04-May-23 | ||||
1a. | Election of Director: Roderick R. Baty | Issuer | For | Voted - Against |
1b. | Election of Director: Robert P. Bauer | Issuer | For | Voted - For |
1c. | Election of Director: Eric P. Etchart | Issuer | For | Voted - For |
1d. | Election of Director: Nina C. Grooms | Issuer | For | Voted - For |
1e. | Election of Director: Tracy C. Jokinen | Issuer | For | Voted - For |
1f. | Election of Director: Jeffery A. Leonard | Issuer | For | Voted - For |
1g. | Election of Director: Richard W. Parod | Issuer | For | Voted - For |
1h. | 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 - For | |
3. | Proposal for Approval, on an Advisory Basis, of | |||
Annually As the Frequency with Which to Hold an | ||||
Advisory Vote Concerning the Compensation of the | ||||
Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Proposal for Ratification of the Appointment of | |||
KPMG LLP As the Companys Independent Auditors for | ||||
the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
ALARM.COM HOLDINGS, INC. | ||||
Security ID: 011642105 Ticker: ALRM | ||||
Meeting Date: 07-Jun-23 | ||||
1.1 | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting of Stockholders: Donald Clarke | Issuer | For | Voted - For | |
1.2 | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting of Stockholders: Rear Admiral (ret.) | ||||
Stephen Evans | Issuer | For | Voted - For | |
1.3 | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting of Stockholders: Timothy Mcadam | Issuer | For | Voted - Against | |
1.4 | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting of Stockholders: Timothy J. Whall | Issuer | For | Voted - For | |
1.5 | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting of Stockholders: Simone Wu | 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, 2023. | 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 Consider, If Properly Presented at the Annual | |||
Meeting, A Non-binding Stockholder Proposal | ||||
Requesting That the Company Adopt A Policy Or Amend | ||||
Its Bylaws to Provide A Reasonable Time for Votes |
284
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
to be Cast Or Changed After A Final Stockholder | ||||
Proposal is Presented at the Companys Annual | ||||
Meetings. | Shareholder | Against | Voted - For | |
ALASKA AIR GROUP, INC. | ||||
Security ID: 011659109 Ticker: ALK | ||||
Meeting Date: 04-May-23 | ||||
1a. | Election of Director to One-year Term: Patricia M. | |||
Bedient | Issuer | For | Voted - Against | |
1b. | Election of Director to One-year Term: James A. Beer | Issuer | For | Voted - For |
1c. | Election of Director to One-year Term: Raymond L. | |||
Conner | Issuer | For | Voted - Against | |
1d. | Election of Director to One-year Term: Daniel K. | |||
Elwell | Issuer | For | Voted - For | |
1e. | Election of Director to One-year Term: Dhiren R. | |||
Fonseca | Issuer | For | Voted - For | |
1f. | Election of Director to One-year Term: Kathleen T. | |||
Hogan | Issuer | For | Voted - Against | |
1g. | Election of Director to One-year Term: Adrienne R. | |||
Lofton | Issuer | For | Voted - For | |
1h. | Election of Director to One-year Term: Benito | |||
Minicucci | Issuer | For | Voted - For | |
1i. | Election of Director to One-year Term: Helvi K. | |||
Sandvik | Issuer | For | Voted - Against | |
1j. | Election of Director to One-year Term: J. Kenneth | |||
Thompson | Issuer | For | Voted - Against | |
1k. | Election of Director to One-year Term: Eric K. | |||
Yeaman | Issuer | For | Voted - For | |
2. | Approve (on an Advisory Basis) the Compensation of | |||
the Companys Named Executive Officers. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve the Frequency of the | |||
Advisory Vote to Approve the Compensation of the | ||||
Companys Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratify the Appointment of KPMG LLP As the Companys | |||
Independent Registered Public Accountants for the | ||||
Fiscal Year 2023. | Issuer | For | Voted - Against | |
ALBANY INTERNATIONAL CORP. | ||||
Security ID: 012348108 Ticker: AIN | ||||
Meeting Date: 12-May-23 | ||||
1.1 | Election of Director: Erland E. Kailbourne | Issuer | For | Voted - Withheld |
1.2 | Election of Director: John R. Scannell | Issuer | For | Voted - For |
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 |
285
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.7 | Election of Director: J. Michael Mcquade | Issuer | For | Voted - For |
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 Ratify the Appointment of KPMG LLP As our | |||
Independent Auditor | Issuer | For | Voted - Against | |
3. | To Approve, by Nonbinding Advisory Vote, Executive | |||
Compensation | Issuer | For | Voted - For | |
4. | To Recommend, by Nonbinding Vote Advisory Vote, the | |||
Frequency of Stockholder Voting on Executive | ||||
Compensation | Issuer | 1 Year | Voted - 1 Year | |
5. | To Approve the Companys 2023 Long Term Incentive | |||
Plan | Issuer | For | Voted - For | |
6. | To Approve the Adoption of the Second Amended and | |||
Restated Certificate of Incorporation | Issuer | For | Voted - For | |
ALBEMARLE CORPORATION | ||||
Security ID: 012653101 Ticker: ALB | ||||
Meeting Date: 02-May-23 | ||||
1a. | Election of Director to Serve for the Ensuing Year: | |||
M. Lauren Brlas | Issuer | For | Voted - For | |
1b. | Election of Director to Serve for the Ensuing Year: | |||
Ralf H. Cramer | Issuer | For | Voted - For | |
1c. | Election of Director to Serve for the Ensuing Year: | |||
J. Kent Masters, Jr. | Issuer | For | Voted - Against | |
1d. | Election of Director to Serve for the Ensuing Year: | |||
Glenda J. Minor | Issuer | For | Voted - For | |
1e. | Election of Director to Serve for the Ensuing Year: | |||
James J. Obrien | Issuer | For | Voted - Against | |
1f. | Election of Director to Serve for the Ensuing Year: | |||
Diarmuid B. Oconnell | Issuer | For | Voted - Against | |
1g. | Election of Director to Serve for the Ensuing Year: | |||
Dean L. Seavers | Issuer | For | Voted - Against | |
1h. | Election of Director to Serve for the Ensuing Year: | |||
Gerald A. Steiner | Issuer | For | Voted - Against | |
1i. | Election of Director to Serve for the Ensuing Year: | |||
Holly A. Van Deursen | Issuer | For | Voted - Against | |
1j. | Election of Director to Serve for the Ensuing Year: | |||
Alejandro D. Wolff | Issuer | For | Voted - Against | |
2. | To Approve the Non-binding Advisory Resolution | |||
Approving the Compensation of our Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
3. | To Vote on A Non-binding Advisory Resolution | |||
Recommending 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 Albemarles Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - Against |
286
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5. | To Approve the 2023 Stock Compensation and Deferral | |||
Election Plan for Non-employee Directors. | Issuer | For | Voted - For | |
ALBERTSONS COMPANIES, INC. | ||||
Security ID: 013091103 Ticker: ACI | ||||
Meeting Date: 04-Aug-22 | ||||
1a. | Election of Director: Vivek Sankaran | Issuer | For | Voted - For |
1b. | Election of Director: James Donald | Issuer | For | Voted - Against |
1c. | Election of Director: Chan Galbato | Issuer | For | Voted - For |
1d. | Election of Director: Sharon Allen | Issuer | For | Voted - For |
1e. | Election of Director: Shant Babikian | Issuer | For | Voted - For |
1f. | Election of Director: Steven Davis | Issuer | For | Voted - For |
1g. | Election of Director: Kim Fennebresque | Issuer | For | Voted - For |
1h. | Election of Director: Allen Gibson | Issuer | For | Voted - For |
1i. | Election of Director: Hersch Klaff | Issuer | For | Voted - For |
1j. | Election of Director: Jay Schottenstein | Issuer | For | Voted - Against |
1k. | Election of Director: Alan Schumacher | Issuer | For | Voted - For |
1l. | Election of Director: Brian Kevin Turner | Issuer | For | Voted - For |
1m. | Election of Director: Mary Elizabeth West | Issuer | For | Voted - For |
1n. | Election of Director: Scott Wille | 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 February | ||||
25, 2023. | Issuer | For | Voted - Against | |
3. | Hold the Annual, Non-binding, Advisory Vote on our | |||
Executive Compensation Program. | Issuer | For | Voted - For | |
ALCOA CORPORATION | ||||
Security ID: 013872106 Ticker: AA | ||||
Meeting Date: 05-May-23 | ||||
1a. | Election of Director to Serve for One-year Terms | |||
Expiring in 2024: Steven W. Williams | Issuer | For | Voted - For | |
1b. | Election of Director to Serve for One-year Terms | |||
Expiring in 2024: Mary Anne Citrino | Issuer | For | Voted - For | |
1c. | Election of Director to Serve for One-year Terms | |||
Expiring in 2024: Pasquale (pat) Fiore | Issuer | For | Voted - For | |
1d. | Election of Director to Serve for One-year Terms | |||
Expiring in 2024: Thomas J. Gorman | Issuer | For | Voted - Against | |
1e. | Election of Director to Serve for One-year Terms | |||
Expiring in 2024: Roy C. Harvey | Issuer | For | Voted - For | |
1f. | Election of Director to Serve for One-year Terms | |||
Expiring in 2024: James A. Hughes | Issuer | For | Voted - For | |
1g. | Election of Director to Serve for One-year Terms | |||
Expiring in 2024: Carol L. Roberts | Issuer | For | Voted - Against | |
1h. | Election of Director to Serve for One-year Terms | |||
Expiring in 2024: Jackson (jackie) P. Roberts | Issuer | For | Voted - Against |
287
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1i. | Election of Director to Serve for One-year Terms | |||
Expiring in 2024: Ernesto Zedillo | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Auditor for 2023. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of the Companys | |||
2022 Named Executive Officer Compensation. | Issuer | For | Voted - Against | |
4. | Approval, on an Advisory Basis, of the Frequency of | |||
the Advisory Vote to Approve the Companys Named | ||||
Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Stockholder Proposal to Subject Termination Pay to | |||
Stockholder Approval, If Properly Presented. | Shareholder | Against | Voted - For | |
ALDEYRA THERAPEUTICS, INC. | ||||
Security ID: 01438T106 Ticker: ALDX | ||||
Meeting Date: 30-Jun-23 | ||||
1. | Director: Todd C. Brady M.D. Phd | Issuer | For | Voted - For |
1. | Director: Martin J. Joyce | Issuer | For | Voted - For |
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, 2023. | 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 - For | |
4. | To Approve the Adoption of the Aldeyra | |||
Therapeutics, Inc. 2023 Equity Incentive Plan. | Issuer | For | Voted - For | |
ALECTOR, INC. | ||||
Security ID: 014442107 Ticker: ALEC | ||||
Meeting Date: 14-Jun-23 | ||||
1. | Director: Elizabeth Garofalo, Md | Issuer | For | Voted - Withheld |
1. | Director: Terry Mcguire | Issuer | For | Voted - Withheld |
1. | Director: Kristine Yaffe, M.D. | 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, 2023. | Issuer | For | Voted - For | |
3. | Advisory Vote on Executive Compensation. | Issuer | For | Voted - Against |
ALERUS FINANCIAL CORPORATION | ||||
Security ID: 01446U103 Ticker: ALRS | ||||
Meeting Date: 08-May-23 | ||||
1. | Director: Daniel E. Coughlin | Issuer | For | Voted - For |
1. | Director: Kevin D. Lemke | Issuer | For | Voted - Withheld |
288
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Michael S. Mathews | Issuer | For | Voted - For |
1. | Director: Randy L. Newman | Issuer | For | Voted - For |
1. | Director: Galen G. Vetter | Issuer | For | Voted - Withheld |
1. | Director: Katie A. Lorenson | Issuer | For | Voted - For |
1. | Director: Janet O. Estep | Issuer | For | Voted - For |
1. | Director: Mary E. Zimmer | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Rsm Us LLP As | |||
the Independent Public Accounting Firm for the | ||||
Corporation for the Fiscal Year Ending December 31, | ||||
2023. | Issuer | For | Voted - For | |
ALEXANDER & BALDWIN, INC. | ||||
Security ID: 014491104 Ticker: ALEX | ||||
Meeting Date: 25-Apr-23 | ||||
1.1 | Election of Director: Christopher J. Benjamin | Issuer | For | Voted - For |
1.2 | Election of Director: Diana M. Laing | Issuer | For | Voted - Against |
1.3 | Election of Director: John T. Leong | Issuer | For | Voted - For |
1.4 | Election of Director: Thomas A. Lewis, Jr. | Issuer | For | Voted - Against |
1.5 | Election of Director: Douglas M. Pasquale | Issuer | For | Voted - Against |
1.6 | Election of Director: Michele K. Saito | Issuer | For | Voted - Against |
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. | 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: 18-May-23 | ||||
1. | Director: Thomas R. Dibenedetto | Issuer | For | Voted - Withheld |
1. | Director: Mandakini Puri | Issuer | For | Voted - For |
1. | Director: Russell B. Wight, Jr. | Issuer | For | Voted - Withheld |
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 | |
3. | Non-binding, Advisory Vote to Approve the Executive | |||
Compensation Paid to our Named Executive Officers. | Issuer | For | Voted - For | |
4. | Non-binding, Advisory Vote on the Frequency of | |||
Executive Compensation Advisory Votes for our Named | ||||
Executive Officers. | Issuer | For | Voted - 1 Year |
289
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ALEXANDRIA REAL ESTATE EQUITIES, INC. | ||||
Security ID: 015271109 Ticker: ARE | ||||
Meeting Date: 16-May-23 | ||||
1a. | Election of Director: Joel S. Marcus | Issuer | For | Voted - Against |
1b. | Election of Director: Steven R. Hash | Issuer | For | Voted - Against |
1c. | Election of Director: James P. Cain | Issuer | For | Voted - Against |
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: Richard H. Klein | Issuer | For | Voted - Against |
1g. | Election of Director: Michael A. Woronoff | Issuer | For | Voted - For |
2. | 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 - Against | |
3. | To Cast A Non-binding, Advisory Vote on the | |||
Frequency of Future Non-binding Advisory | ||||
Stockholder Votes on the Compensation of the | ||||
Companys Named Executive Officers, As More | ||||
Particularly Described in the Accompanying Proxy | ||||
Statement. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of Ernst & Young LLP As | |||
the Companys Independent Registered Public | ||||
Accountants for the Fiscal Year Ending December 31, | ||||
2023, As More Particularly Described in the | ||||
Accompanying Proxy Statement. | Issuer | For | Voted - Against | |
ALIGHT, INC. | ||||
Security ID: 01626W101 Ticker: ALIT | ||||
Meeting Date: 17-May-23 | ||||
1a. | Election of Director: Daniel S. Henson | Issuer | For | Voted - Against |
1b. | Election of Director: Richard N. Massey | Issuer | For | Voted - Against |
1c. | Election of Director: Kausik Rajgopal | Issuer | For | Voted - For |
1d. | Election of Director: Stephan D. Scholl | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for 2023. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory (non-binding) Basis, the | |||
2022 Compensation Paid to our Named Executive | ||||
Officers. | Issuer | For | Voted - Against |
290
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ALIGN TECHNOLOGY, INC. | ||||
Security ID: 016255101 Ticker: ALGN | ||||
Meeting Date: 17-May-23 | ||||
1.1 | Election of Director: Kevin J. Dallas | Issuer | For | Voted - For |
1.2 | Election of Director: Joseph M. Hogan | Issuer | For | Voted - For |
1.3 | Election of Director: Joseph Lacob | Issuer | For | Voted - Against |
1.4 | Election of Director: C. Raymond Larkin, Jr. | Issuer | For | Voted - Against |
1.5 | Election of Director: George J. Morrow | Issuer | For | Voted - Against |
1.6 | Election of Director: Anne M. Myong | Issuer | For | Voted - Against |
1.7 | Election of Director: Andrea L. Saia | Issuer | For | Voted - Against |
1.8 | Election of Director: Susan E. Siegel | Issuer | For | Voted - For |
2. | Amendment to Amended and Restated Certificate of | |||
Incorporation: Proposal to Approve the Amendment to | ||||
our Amended and Restated Certificate of | ||||
Incorporation to Reflect New Delaware Law | ||||
Provisions Regarding Officer Exculpation. | Issuer | For | Voted - For | |
3. | Advisory Vote on Named Executives Compensation: | |||
Consider an Advisory Vote to Approve the | ||||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Advisory Vote on Frequency of Stockholders Approval | |||
of Executives Compensation: Consider an Advisory | ||||
Vote to Approve the Frequency of Stockholders | ||||
Advisory Vote on Named Executive Officers | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Amendment to Incentive Plan: Approve the Amendment | |||
to our 2005 Incentive Plan. | Issuer | For | Voted - Against | |
6. | 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, 2023. | Issuer | For | Voted - Against | |
ALIGNMENT HEALTHCARE INC | ||||
Security ID: 01625V104 Ticker: ALHC | ||||
Meeting Date: 06-Jun-23 | ||||
1.1 | Election of Director: Jody Bilney | Issuer | For | Voted - For |
1.2 | Election of Director: David Hodgson | Issuer | For | Voted - For |
1.3 | Election of Director: Jacqueline Kosecoff | Issuer | For | Voted - Withheld |
1.4 | Election of Director: Jeffrey Margolis | Issuer | For | Voted - For |
2. | Ratify the Appointment of Deloitte & Touche LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Year Ending December 31, 2023. | Issuer | For | Voted - For | |
3. | Approve, on an Advisory Basis, the Compensation of | |||
our Named Executive Officers. | Issuer | For | Voted - Against |
291
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ALKAMI TECHNOLOGY INC | ||||
Security ID: 01644J108 Ticker: ALKT | ||||
Meeting Date: 17-May-23 | ||||
1.1 | Election of Class II Director to Hold Office Until | |||
the 2026 Annual Meeting of Stockholders: Charles | ||||
Chuck&quot Kane &quot | Issuer | For | Voted - For | |
1.2 | Election of Class II Director to Hold Office Until | |||
the 2026 Annual Meeting of Stockholders: Raphael | ||||
Raph&quot Osnoss &quot | Issuer | For | Voted - For | |
1.3 | Election of Class II Director to Hold Office Until | |||
the 2026 Annual Meeting of Stockholders: Alex | ||||
Shootman | Issuer | For | Voted - For | |
1.4 | Election of Class II Director to Hold Office Until | |||
the 2026 Annual Meeting of Stockholders: Brian R. | ||||
Smith | Issuer | For | Voted - Withheld | |
2. | To Ratify the Appointment 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, 2023. | Issuer | For | Voted - For | |
ALKERMES PLC | ||||
Security ID: G01767105 Ticker: ALKS | ||||
Meeting Date: 07-Jul-22 | ||||
1A. | Election of Class II Director: Emily Peterson Alva | Issuer | For | Voted - For |
1B. | Election of Class II Director: Cato T. Laurencin, | |||
M.D., Ph.D. | Issuer | For | Voted - For | |
1C. | Election of Class II Director: Brian P. Mckeon | Issuer | For | Voted - Against |
1D. | Election of Class II Director: Christopher I. | |||
Wright M.D., Ph.D. | Issuer | For | Voted - For | |
2. | To Approve, in A Non-binding, Advisory Vote, the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
3. | To Ratify, in A Non-binding Vote, the Appointment | |||
of PricewaterhouseCoopers LLP As the Independent | ||||
Auditor and Accounting Firm of the Company and to | ||||
Authorize, in A Binding Vote, the Audit and Risk | ||||
Committee of the Board to Set the Independent | ||||
Auditor and Accounting Firms Remuneration. | Issuer | For | Voted - Against | |
4. | To Approve the Alkermes PLC 2018 Stock Option and | |||
Incentive Plan, As Amended. | Issuer | For | Voted - Against | |
5. | To Renew Board Authority to Allot and Issue Shares | |||
Under Irish Law. | Issuer | For | Voted - For | |
6. | To Renew Board Authority to Disapply the Statutory | |||
Pre-emption Rights That Would Otherwise Apply Under | ||||
Irish Law. | Issuer | For | Voted - For |
292
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Meeting Date: 29-Jun-23 | ||||
1A. | Sarissa Nominee: Patrice Bonfiglio | Issuer | For | Voted - For |
1B. | Sarissa Nominee: Alexander J. Denner, Ph.D. | Issuer | For | Voted - For |
1C. | Sarissa Nominee: Sarah J. Schlesinger, M.D. | Issuer | For | Voted - For |
1D. | Unopposed Company Nominee: Emily Peterson Alva | Issuer | For | Voted - For |
1E. | Unopposed Company Nominee: Cato T. Laurencin, M.D., | |||
Ph.D. | Issuer | For | Voted - For | |
1F. | Unopposed Company Nominee: Brian P. Mckeon | Issuer | For | Voted - For |
1G. | Unopposed Company Nominee: Christopher I. Wright, | |||
M.D., Ph.D. | Issuer | For | Voted - For | |
1H. | Opposed Company Nominee: Shane M. Cooke | Issuer | Withhold | Voted - Withheld |
1I. | Opposed Company Nominee: Richard B. Gaynor, M.D. | Issuer | Withhold | Voted - Withheld |
1J. | Opposed Company Nominee: Richard F. Pops | Issuer | Withhold | Voted - Withheld |
2. | To Approve, in A Non-binding, Advisory Vote, the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | Against | Voted - For | |
3. | To Ratify, in A Non-binding Vote, the Appointment | |||
of PricewaterhouseCoopers LLP As the Independent | ||||
Auditor and Accounting Firm of the Company and to | ||||
Authorize, in A Binding Vote, the Audit and Risk | ||||
Committee of the Board to Set the Independent | ||||
Auditor and Accounting Firms Remuneration. | Issuer | For | Voted - For | |
4. | To Approve the Alkermes PLC 2018 Stock Option and | |||
Incentive Plan, As Amended. | Issuer | For | Voted - Against | |
5. | To Renew Board Authority to Allot and Issue Shares | |||
Under Irish Law. | Issuer | For | Voted - For | |
6. | To Renew Board Authority to Disapply the Statutory | |||
Pre-emption Rights That Would Otherwise Apply Under | ||||
Irish Law. | Issuer | For | Voted - For | |
ALLBIRDS, INC. | ||||
Security ID: 01675A109 Ticker: BIRD | ||||
Meeting Date: 09-Jun-23 | ||||
1. | Director: Dan Levitan | Issuer | For | Voted - Withheld |
1. | Director: Joseph Zwillinger | Issuer | For | Voted - For |
2. | Ratification of the Selection of Deloitte & Touche | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - Against | |
ALLEGIANT TRAVEL COMPANY | ||||
Security ID: 01748X102 Ticker: ALGT | ||||
Meeting Date: 21-Jun-23 | ||||
1a. | Election of Director: Maurice J. Gallagher, Jr. | Issuer | For | Voted - Against |
1b. | Election of Director: Montie Brewer | Issuer | For | Voted - Against |
293
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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. | Advisory Vote on Frequency of Votes on Executive | |||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of KPMG LLP As Independent Registered | |||
Public Accountants. | Issuer | For | Voted - For | |
5. | Stockholder Proposal Regarding Independent Board | |||
Chairman. | Shareholder | Against | Voted - For | |
ALLEGION PLC | ||||
Security ID: G0176J109 Ticker: ALLE | ||||
Meeting Date: 08-Jun-23 | ||||
1a. | Election of Director: Kirk S. Hachigian | Issuer | For | Voted - Against |
1b. | Election of Director: Steven C. Mizell | Issuer | For | Voted - Against |
1c. | Election of Director: Nicole Parent Haughey | Issuer | For | Voted - Against |
1d. | Election of Director: Lauren B. Peters | Issuer | For | Voted - Against |
1e. | Election of Director: Ellen Rubin | Issuer | For | Voted - Against |
1f. | Election of Director: Dean I. Schaffer | Issuer | For | Voted - Against |
1g. | Election of Director: John H. Stone | Issuer | For | Voted - For |
1h. | Election of Director: Dev Vardhan | Issuer | For | Voted - Against |
1i. | Election of Director: Martin E. Welch III | Issuer | For | Voted - Against |
2. | Approve the Compensation of our Named Executive | |||
Officers on an Advisory (non-binding) Basis. | Issuer | For | Voted - Against | |
3. | Approve the Allegion PLC Incentive Stock Plan of | |||
2023. | Issuer | For | Voted - Against | |
4. | Ratify the Appointment of PricewaterhouseCoopers As | |||
Independent Registered Public Accounting Firm and | ||||
Authorize the Audit and Finance Committee of the | ||||
Companys Board of Directors to Set the Independent | ||||
Registered Public Accounting Firms Renumeration for | ||||
the Fiscal Year Ended December 31, 2023. | Issuer | For | Voted - Against | |
5. | Approval of Renewal of the Board of Directors | |||
Existing Authority to Issue Shares Under Irish Law. | Issuer | For | Voted - For | |
6. | Approval of Renewal of the Board of Directors | |||
Existing Authority to Issue Shares for Cash Without | ||||
First Offering Shares to Existing Shareholders | ||||
(special Resolution Under Irish Law). | Issuer | For | Voted - For |
294
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ALLETE, INC. | ||||
Security ID: 018522300 Ticker: ALE | ||||
Meeting Date: 09-May-23 | ||||
1a. | Election of Director: Bethany M. Owen | Issuer | For | Voted - Against |
1b. | Election of Director: Susan K. Nestegard | Issuer | For | Voted - For |
1c. | Election of Director: George G. Goldfarb | Issuer | For | Voted - Against |
1d. | Election of Director: James J. Hoolihan | Issuer | For | Voted - Against |
1e. | Election of Director: Madeleine W. Ludlow | Issuer | For | Voted - For |
1f. | Election of Director: Charles R. Matthews | Issuer | For | Voted - For |
1g. | Election of Director: Douglas C. Neve | Issuer | For | Voted - Against |
1h. | Election of Director: Barbara A. Nick | Issuer | For | Voted - For |
1i. | Election of Director: Robert P. Powers | Issuer | For | Voted - For |
1j. | Election of Director: Charlene A. Thomas | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - For |
3. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratify the Selection of PricewaterhouseCoopers LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for 2023. | Issuer | For | Voted - Against | |
ALLIANT ENERGY CORPORATION | ||||
Security ID: 018802108 Ticker: LNT | ||||
Meeting Date: 23-May-23 | ||||
1a. | Election of Director for Term Ending in 2024: | |||
Stephanie L. Cox | Issuer | For | Voted - For | |
1b. | Election of Director for Term Ending in 2026: | |||
Patrick E. Allen | Issuer | For | Voted - Against | |
1c. | Election of Director for Term Ending in 2026: | |||
Michael D. Garcia | Issuer | For | Voted - Against | |
1d. | Election of Director for Term Ending in 2026: Susan | |||
D. Whiting | Issuer | For | Voted - Against | |
2. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Frequency of Advisory Vote 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 2023. | Issuer | For | Voted - Against |
295
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: 03-May-23 | ||||
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 2023. | Issuer | For | Voted - For | |
ALLISON TRANSMISSION HOLDINGS, INC. | ||||
Security ID: 01973R101 Ticker: ALSN | ||||
Meeting Date: 03-May-23 | ||||
1a. | Election of Director: Judy L. Altmaier | Issuer | For | Voted - For |
1b. | Election of Director: D. Scott Barbour | Issuer | For | Voted - For |
1c. | Election of Director: Philip J. Christman | Issuer | For | Voted - For |
1d. | Election of Director: David C. Everitt | Issuer | For | Voted - For |
1e. | Election of Director: David S. Graziosi | Issuer | For | Voted - Against |
1f. | Election of Director: Carolann I. Haznedar | Issuer | For | Voted - For |
1g. | Election of Director: Richard P. Lavin | Issuer | For | Voted - For |
1h. | Election of Director: Sasha Ostojic | Issuer | For | Voted - For |
1i. | Election of Director: Gustave F. Perna | Issuer | For | Voted - For |
1j. | Election of Director: Krishna Shivram | Issuer | For | Voted - For |
2. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for 2023. | Issuer | For | Voted - Against | |
3. | An Advisory Non-binding Vote to Approve the | |||
Compensation Paid to our Named Executive Officers. | Issuer | For | Voted - For |
296
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: 13-Jun-23 | ||||
1a. | Election of Director: Deborah Messemer | Issuer | For | Voted - For |
1b. | Election of Director: Vicki Sato, Ph.D. | Issuer | For | Voted - For |
1c. | Election of Director: Todd Sisitsky | Issuer | For | Voted - For |
1d. | Election of Director: Owen Witte, M.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 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, | ||||
2023. | Issuer | For | Voted - For | |
ALLOVIR, INC. | ||||
Security ID: 019818103 Ticker: ALVR | ||||
Meeting Date: 11-May-23 | ||||
1a. | Election of Director: Jeffrey Bornstein | Issuer | For | Voted - Withheld |
1b. | Election of Director: Diana Brainard, M.D. | Issuer | For | Voted - For |
1c. | Election of Director: David Hallal | Issuer | For | Voted - Withheld |
1d. | Election of Director: Shawn Tomasello | Issuer | For | Voted - For |
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, 2023. | Issuer | For | Voted - For | |
3. | Proposal to Amend our Charter to Increase the | |||
Authorized Shares of Common Stock from 150,000,000 | ||||
to 300,000,000. | Issuer | For | Voted - For | |
ALLY FINANCIAL INC. | ||||
Security ID: 02005N100 Ticker: ALLY | ||||
Meeting Date: 03-May-23 | ||||
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: William H. Cary | Issuer | For | Voted - For |
1d. | Election of Director: Mayree C. Clark | Issuer | For | Voted - Against |
1e. | Election of Director: Kim S. Fennebresque | Issuer | For | Voted - Against |
1f. | Election of Director: Melissa Goldman | Issuer | For | Voted - For |
1g. | Election of Director: Marjorie Magner | Issuer | For | Voted - Against |
1h. | Election of Director: David Reilly | Issuer | For | Voted - For |
1i. | Election of Director: Brian H. Sharples | Issuer | For | Voted - For |
297
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1j. | Election of Director: Michael F. Steib | Issuer | For | Voted - For |
1k. | 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 2023. | Issuer | For | Voted - Against | |
ALNYLAM PHARMACEUTICALS, INC. | ||||
Security ID: 02043Q107 Ticker: ALNY | ||||
Meeting Date: 18-May-23 | ||||
1a. | Election of Class I Director: Michael W. Bonney | Issuer | For | Voted - For |
1b. | Election of Class I Director: Yvonne L. | |||
Greenstreet, Mbchb, Mba | Issuer | For | Voted - For | |
1c. | Election of Class I Director: Phillip A. Sharp, | |||
Ph.D. | Issuer | For | Voted - For | |
1d. | Election of Class I Director: Elliott Sigal, M.D., | |||
Ph.D. | Issuer | For | Voted - For | |
2. | To Approve, in A Non-binding Advisory Vote, the | |||
Compensation of Alnylams Named Executive Officers. | Issuer | For | Voted - For | |
3. | To Recommend, in A Non-binding Advisory Vote, the | |||
Frequency of Advisory Stockholder Votes on | ||||
Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
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, 2023. | Issuer | For | Voted - Against | |
ALPHA AND OMEGA SEMICONDUCTOR LIMITED | ||||
Security ID: G6331P104 Ticker: AOSL | ||||
Meeting Date: 29-Nov-22 | ||||
1.1 | Election of Director to Serve Until the Next Annual | |||
General Meeting: Mike F. Chang | Issuer | For | Voted - Withheld | |
1.2 | Election of Director to Serve Until the Next Annual | |||
General Meeting: Lucas S. Chang | Issuer | For | Voted - For | |
1.3 | Election of Director to Serve Until the Next Annual | |||
General Meeting: Stephen C. Chang | Issuer | For | Voted - For | |
1.4 | Election of Director to Serve Until the Next Annual | |||
General Meeting: Claudia Chen | Issuer | For | Voted - For | |
1.5 | Election of Director to Serve Until the Next Annual | |||
General Meeting: So-yeon Jeong | Issuer | For | Voted - For | |
1.6 | Election of Director to Serve Until the Next Annual | |||
General Meeting: Hanqing (helen) Li | Issuer | For | Voted - For | |
1.7 | Election of Director to Serve Until the Next Annual | |||
General Meeting: King Owyang | Issuer | For | Voted - For | |
1.8 | Election of Director to Serve Until the Next Annual | |||
General Meeting: Michael L. Pfeiffer | Issuer | For | Voted - For |
298
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.9 | Election of Director to Serve Until the Next Annual | |||
General Meeting: Michael J. Salameh | Issuer | For | Voted - For | |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers As Described in the | ||||
Proxy Statement. | Issuer | For | Voted - For | |
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 - For | |
4. | To Approve and Ratify the Appointment of Baker | |||
Tilly Us, LLP As our Independent Registered Public | ||||
Accounting Firm, and to Authorize the Board, Acting | ||||
Through our Audit Committee, to Determine the | ||||
Remuneration of Such Accounting Firm, for the | ||||
Fiscal Year Ending June 30, 2023. | Issuer | For | Voted - For | |
ALPHA METALLURGICAL RESOURCES, INC. | ||||
Security ID: 020764106 Ticker: AMR | ||||
Meeting Date: 03-May-23 | ||||
1a. | Election of Director to Serve for A Term of One | |||
Year: Joanna Baker De Neufville | Issuer | For | Voted - For | |
1b. | Election of Director to Serve for A Term of One | |||
Year: Kenneth S. Courtis | Issuer | For | Voted - For | |
1c. | Election of Director to Serve for A Term of One | |||
Year: C. Andrew Eidson | Issuer | For | Voted - For | |
1d. | Election of Director to Serve for A Term of One | |||
Year: Albert E. Ferrara, Jr. | Issuer | For | Voted - For | |
1e. | Election of Director to Serve for A Term of One | |||
Year: Elizabeth A. Fessenden | Issuer | For | Voted - For | |
1f. | Election of Director to Serve for A Term of One | |||
Year: Michael Gorzynski | Issuer | For | Voted - For | |
1g. | Election of Director to Serve for A Term of One | |||
Year: Michael J. Quillen | Issuer | For | Voted - For | |
1h. | Election of Director to Serve for A Term of One | |||
Year: Daniel D. Smith | Issuer | For | Voted - For | |
1i. | Election of Director to Serve for A Term of One | |||
Year: David J. Stetson | Issuer | For | Voted - Withheld | |
2. | Approval of the Amendment and Restatement of our | |||
Second Amended and Restated Certificate of | ||||
Incorporation to Replace Stockholder Supermajority | ||||
Approval Requirements with Majority Approval | ||||
Requirements. | Issuer | For | Voted - For | |
3. | Ratification of Rsm Us LLP As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
4. | Advisory Approval of the Companys Executive | |||
Compensation As Reported in the Proxy Statement for | ||||
the Annual Meeting. | Issuer | For | Voted - For |
299
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ALPHABET INC. | ||||
Security ID: 02079K305 Ticker: GOOGL | ||||
Meeting Date: 02-Jun-23 | ||||
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: R. Martin Marty&quot Chávez | |||
&quot | Issuer | For | Voted - For | |
1g. | Election of Director: L. John Doerr | Issuer | For | Voted - Against |
1h. | Election of Director: Roger W. Ferguson Jr. | Issuer | For | Voted - For |
1i. | Election of Director: Ann Mather | Issuer | For | Voted - For |
1j. | Election of Director: K. Ram Shriram | Issuer | For | Voted - Against |
1k. | 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, 2023 | Issuer | For | Voted - Against | |
3. | Approval of Amendment and Restatement of Alphabets | |||
Amended and Restated 2021 Stock Plan to Increase | ||||
the Share Reserve by 170,000,000 (post Stock Split) | ||||
Shares of Class C Capital Stock | Issuer | For | Voted - Against | |
4. | Advisory Vote to Approve Compensation Awarded to | |||
Named Executive Officers | Issuer | For | Voted - Against | |
5. | Advisory Vote on the Frequency of Advisory Votes to | |||
Approve Compensation Awarded to Named Executive | ||||
Officers | Issuer | For | Voted - 1 Year | |
6. | Stockholder Proposal Regarding A Lobbying Report | Shareholder | Against | Voted - For |
7. | Stockholder Proposal Regarding A Congruency Report | Shareholder | Against | Voted - Against |
8. | Stockholder Proposal Regarding A Climate Lobbying | |||
Report | Shareholder | Against | Voted - For | |
9. | Stockholder Proposal Regarding A Report on | |||
Reproductive Rights and Data Privacy | Shareholder | Against | Voted - Against | |
10. | Stockholder Proposal Regarding A Human Rights | |||
Assessment of Data Center Siting | Shareholder | Against | Voted - For | |
11. | Stockholder Proposal Regarding A Human Rights | |||
Assessment of Targeted Ad Policies and Practices | Shareholder | Against | Voted - For | |
12. | Stockholder Proposal Regarding Algorithm Disclosures | Shareholder | Against | Voted - For |
13. | Stockholder Proposal Regarding A Report on | |||
Alignment of Youtube Policies with Legislation | Shareholder | Against | Voted - For | |
14. | Stockholder Proposal Regarding A Content Governance | |||
Report | Shareholder | Against | Voted - For | |
15. | Stockholder Proposal Regarding A Performance Review | |||
of the Audit and Compliance Committee | Shareholder | Against | Voted - Against | |
16. | Stockholder Proposal Regarding Bylaws Amendment | Shareholder | Against | Voted - For |
17. | Stockholder Proposal Regarding Executives to Retain | |||
Significant Stock&quot &quot | Shareholder | Against | Voted - For |
300
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
18. | Stockholder Proposal Regarding Equal Shareholder | |||
Voting | Shareholder | Against | Voted - For | |
ALPHATEC HOLDINGS, INC. | ||||
Security ID: 02081G201 Ticker: ATEC | ||||
Meeting Date: 14-Jun-23 | ||||
1a. | Election of Director: Elizabeth Altman | Issuer | For | Voted - For |
1b. | Election of Director: Evan Bakst | Issuer | For | Voted - For |
1c. | Election of Director: Mortimer Berkowitz III | Issuer | For | Voted - Withheld |
1d. | Election of Director: Quentin Blackford | Issuer | For | Voted - For |
1e. | Election of Director: Karen K. Mcginnis | Issuer | For | Voted - For |
1f. | Election of Director: Marie Meynadier | Issuer | For | Voted - For |
1g. | Election of Director: Patrick S. Miles | Issuer | For | Voted - Withheld |
1h. | Election of Director: David H. Mowry | Issuer | For | Voted - For |
1i. | Election of Director: David R. Pelizzon | Issuer | For | Voted - For |
1j. | Election of Director: Jeffrey P. Rydin | Issuer | For | Voted - For |
1k. | Election of Director: James L.l. Tullis | Issuer | For | Voted - For |
1l. | Election of Director: Ward W. Woods | Issuer | For | Voted - For |
2. | To Ratify the Selection of Deloitte & Touche LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for our Fiscal Year Ending December 31, 2023 | Issuer | For | Voted - For | |
3. | Approval of an Amendment to our 2007 Employee Stock | |||
Purchase Plan | Issuer | For | Voted - For | |
4. | Approval of an Amendment to our 2016 Equity | |||
Incentive Plan | Issuer | For | Voted - For | |
5. | Approval, on an Advisory Basis, of the Compensation | |||
of our Named Executive Officers | Issuer | For | Voted - For | |
6. | Approval, on an Advisory Basis, of the Frequency of | |||
Future Stockholder Votes to Approve the | ||||
Compensation of our Named Executive Officers | Issuer | 1 Year | Voted - 1 Year | |
ALTAIR ENGINEERING INC. | ||||
Security ID: 021369103 Ticker: ALTR | ||||
Meeting Date: 06-Jun-23 | ||||
1a. | Election of Class III Director to Serve Until the | |||
2026 Annual Meeting: James R. Scapa | Issuer | For | Voted - Withheld | |
1b. | Election of Class III Director to Serve Until the | |||
2026 Annual Meeting: Stephen Earhart | Issuer | For | Voted - Withheld | |
2. | To Vote, on an Advisory Basis, on the Compensation | |||
of the Companys 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 December 31, 2023. | Issuer | For | Voted - Against |
301
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ALTERYX, INC. | ||||
Security ID: 02156B103 Ticker: AYX | ||||
Meeting Date: 17-May-23 | ||||
1. | Director: Charles R. Cory | Issuer | For | Voted - Withheld |
1. | Director: Jeffrey L. Horing | Issuer | For | Voted - For |
1. | Director: Dean A. Stoecker | 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, | ||||
2023. | Issuer | For | Voted - For | |
3. | Approval, on A Non-binding Advisory Basis, of the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
ALTICE USA, INC. | ||||
Security ID: 02156K103 Ticker: ATUS | ||||
Meeting Date: 14-Jun-23 | ||||
1a. | Election of Director: Alexandre Fonseca | Issuer | For | Voted - Against |
1b. | Election of Director: Patrick Drahi | Issuer | For | Voted - Against |
1c. | Election of Director: David Drahi | Issuer | For | Voted - For |
1d. | Election of Director: Dexter Goei | Issuer | For | Voted - For |
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 Ratify the Appointment of the Companys | |||
Independent Registered Public Accounting Firm for | ||||
2023. | Issuer | For | Voted - Against | |
ALTO INGREDIENTS, INC. | ||||
Security ID: 021513106 Ticker: ALTO | ||||
Meeting Date: 22-Jun-23 | ||||
1. | Director: Michael D. Kandris | 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 - For |
2. | To Cast A Non-binding Advisory Vote to Approve our | |||
Executive Compensation (say-on-pay&quot). &quot | Issuer | For | Voted - For | |
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 | ||||
8,900,000 Shares to 11,400,000 Shares. | Issuer | For | Voted - Against |
302
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | To Ratify the Appointment of Rsm Us LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2023. | Issuer | For | Voted - For | |
ALTRA INDUSTRIAL MOTION CORP. | ||||
Security ID: 02208R106 Ticker: AIMC | ||||
Meeting Date: 17-Jan-23 | ||||
1. | To Adopt the Agreement and Plan of Merger, Dated As | |||
of October 26, 2022, by and Among Regal Rexnord | ||||
Corporation, Aspen Sub, Inc. and Altra Industrial | ||||
Motion Corp., As It May be Amended from Time to | ||||
Time (the Merger Agreement&quot). &quot | Issuer | For | Voted - For | |
2. | To Approve, on an Advisory (nonbinding) Basis, the | |||
Compensation That May be Paid Or Become Payable to | ||||
Altra Industrial Motion Corp.s 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 of Stockholders of | |||
Altra Industrial Motion Corp. (the Special | ||||
Meeting&quot), 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. &quot | Issuer | For | Voted - For | |
ALTRIA GROUP, INC. | ||||
Security ID: 02209S103 Ticker: MO | ||||
Meeting Date: 18-May-23 | ||||
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: Jacinto J. Hernandez | Issuer | For | Voted - For |
1f. | Election of Director: Debra J. Kelly-ennis | Issuer | For | Voted - For |
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. | Non-binding Advisory Vote on the Frequency of | |||
Future Advisory Votes to Approve the Compensation | ||||
of Altrias Named Executive Officers | Issuer | 1 Year | Voted - 1 Year |
303
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5. | Shareholder Proposal - Report on Congruence of | |||
Political and Lobbying Expenditures with Company | ||||
Values and Policies | Shareholder | Against | Voted - For | |
6. | Shareholder Proposal - Commission A Civil Rights | |||
Equity Audit | Shareholder | Against | Voted - For | |
ALTUS POWER, INC. | ||||
Security ID: 02217A102 Ticker: AMPS | ||||
Meeting Date: 22-May-23 | ||||
1. | Director: Christine R. Detrick | Issuer | For | Voted - For |
1. | Director: Robert M. Horn | Issuer | For | Voted - Withheld |
2. | Ratification of Independent Registered Public | |||
Accounting Firm. | Issuer | For | Voted - For | |
ALX ONCOLOGY HOLDINGS INC | ||||
Security ID: 00166B105 Ticker: ALXO | ||||
Meeting Date: 16-Jun-23 | ||||
1. | Director: Scott Garland | Issuer | For | Voted - Withheld |
1. | Director: Rekha Hemrajani | Issuer | For | Voted - For |
1. | Director: Jaume Pons, Ph.D. | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of KPMG LLP As the | |||
Independent Registered Public Accounting Firm for | ||||
our Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
AMALGAMATED FINANCIAL CORPORATION | ||||
Security ID: 022671101 Ticker: AMAL | ||||
Meeting Date: 24-May-23 | ||||
1a. | Election of Director to Serve Until the Annual | |||
Meeting of Stockholders to be Held in 2024: Lynne | ||||
P. Fox | Issuer | For | Voted - For | |
1b. | Election of Director to Serve Until the Annual | |||
Meeting of Stockholders to be Held in 2024: | ||||
Priscilla Sims Brown | Issuer | For | Voted - For | |
1c. | Election of Director to Serve Until the Annual | |||
Meeting of Stockholders to be Held in 2024: Maryann | ||||
Bruce | Issuer | For | Voted - For | |
1d. | Election of Director to Serve Until the Annual | |||
Meeting of Stockholders to be Held in 2024: Mark A. | ||||
Finser | Issuer | For | Voted - For | |
1e. | Election of Director to Serve Until the Annual | |||
Meeting of Stockholders to be Held in 2024: Darrell | ||||
Jackson | Issuer | For | Voted - For |
304
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 of Stockholders to be Held in 2024: Julie | ||||
Kelly | Issuer | For | Voted - For | |
1g. | Election of Director to Serve Until the Annual | |||
Meeting of Stockholders to be Held in 2024: Joann | ||||
Lilek | Issuer | For | Voted - For | |
1h. | Election of Director to Serve Until the Annual | |||
Meeting of Stockholders to be Held in 2024: John | ||||
Mcdonagh | Issuer | For | Voted - Against | |
1i. | Election of Director to Serve Until the Annual | |||
Meeting of Stockholders to be Held in 2024: | ||||
Meredith Miller | Issuer | For | Voted - For | |
1j. | Election of Director to Serve Until the Annual | |||
Meeting of Stockholders to be Held in 2024: Robert | ||||
G. Romasco | Issuer | For | Voted - For | |
1k. | Election of Director to Serve Until the Annual | |||
Meeting of Stockholders to be Held in 2024: Edgar | ||||
Romney Sr. | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of Crowe LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
2023. | Issuer | For | Voted - For | |
3. | To Approve the 2023 Equity Incentive Plan. | Issuer | For | Voted - For |
4. | To Conduct A Non-binding, Advisory Vote on the | |||
Compensation of Amalgamated Financial Corp.s Named | ||||
Executive Officers. | Issuer | For | Voted - For | |
A-MARK PRECIOUS METALS, INC. | ||||
Security ID: 00181T107 Ticker: AMRK | ||||
Meeting Date: 27-Oct-22 | ||||
1. | Director: Jeffrey D. Benjamin | Issuer | For | Voted - Withheld |
1. | Director: Ellis Landau | Issuer | For | Voted - Withheld |
1. | Director: Beverley Lepine | Issuer | For | Voted - For |
1. | Director: Carol Meltzer | Issuer | For | Voted - For |
1. | Director: John U. Moorhead | Issuer | For | Voted - Withheld |
1. | Director: Jess M. Ravich | Issuer | For | Voted - Withheld |
1. | Director: Gregory N. Roberts | Issuer | For | Voted - For |
1. | Director: Monique Sanchez | Issuer | For | Voted - For |
1. | Director: Kendall Saville | Issuer | For | Voted - For |
1. | Director: Michael R. Wittmeyer | Issuer | For | Voted - For |
2. | To Approve, on an Advisory Basis, the Fiscal Year | |||
2022 Compensation of the Named Executive Officers | ||||
of the Company. | Issuer | For | Voted - For | |
3. | To Approve the Amended and Restated 2014 Stock | |||
Award and Incentive Plan to Increase the Shares | ||||
Authorized for Issuance, Extend the Plan Term to | ||||
2032 and Eliminate Provisions Made Obsolete by U.S. | ||||
Tax Law Changes. | Issuer | For | Voted - Against | |
4. | To Ratify the Appointment of Grant Thornton LLP As | |||
the Companys Independent Registered Public |
305
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Accounting Firm for the Fiscal Year Ending June 30, | ||||
2023. | Issuer | For | Voted - For | |
AMBAC FINANCIAL GROUP, INC. | ||||
Security ID: 023139884 Ticker: AMBC | ||||
Meeting Date: 22-Jun-23 | ||||
1a. | Election of Director: Ian D. Haft | Issuer | For | Voted - For |
1b. | Election of Director: Lisa G. Iglesias | Issuer | For | Voted - For |
1c. | Election of Director: Joan Lamm-tennant | Issuer | For | Voted - For |
1d. | Election of Director: Claude Leblanc | Issuer | For | Voted - For |
1e. | Election of Director: Kristi A. Matus | Issuer | For | Voted - For |
1f. | Election of Director: Michael D. Price | Issuer | For | Voted - For |
1g. | Election of Director: Jeffrey S. Stein | Issuer | For | Voted - Against |
2. | To Approve, on an Advisory Basis, the Compensation | |||
for our Named Executive Officers. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of KPMG As Ambacs | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
AMBARELLA, INC. | ||||
Security ID: G037AX101 Ticker: AMBA | ||||
Meeting Date: 21-Jun-23 | ||||
1.1 | Election of Director: Leslie Kohn | Issuer | For | Voted - For |
1.2 | Election of Director: D. Jeffrey Richardson | Issuer | For | Voted - Withheld |
1.3 | Election of Director: Elizabeth M. Schwarting | Issuer | For | Voted - For |
2. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending January 31, 2024. | Issuer | For | Voted - Against | |
3. | To Approve on A Non-binding, Advisory Basis, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
AMC ENTERTAINMENT HOLDINGS, INC. | ||||
Security ID: 00165C104 Ticker: AMC | ||||
Meeting Date: 14-Mar-23 | ||||
1. | To Approve an Amendment to our Third Amended and | |||
Restated Certificate of Incorporation to Increase | ||||
the Total Number of Authorized Shares of our Class | ||||
A Common Stock (par Value $0.01 Per Share) from | ||||
524,173,073 Shares to 550,000,000 Shares. | Issuer | For | Voted - For | |
2. | To Approve an Amendment to our Third Amended and | |||
Restated Certificate of Incorporation to Effectuate | ||||
A Reverse Stock Split of our Class A Common Stock | ||||
at A Ratio of One Share for Every Ten Shares. | Issuer | For | Voted - For |
306
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, If Necessary, to Permit Further | ||||
Solicitation of Proxies If There are Not Sufficient | ||||
Votes at the Time of the Special Meeting to Approve | ||||
and Adopt the Preceding Proposals. | Issuer | For | Voted - For | |
AMC NETWORKS INC | ||||
Security ID: 00164V103 Ticker: AMCX | ||||
Meeting Date: 15-Jun-23 | ||||
1. | Director: Matthew C. Blank | Issuer | For | Voted - For |
1. | Director: Joseph M. Cohen | Issuer | For | Voted - For |
1. | Director: Debra G. Perelman | Issuer | For | Voted - For |
1. | Director: Leonard Tow | Issuer | For | Voted - Withheld |
1. | Director: Carl E. Vogel | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
2023 | Issuer | For | Voted - Against | |
3. | Advisory Vote on Named Executive Officer | |||
Compensation | Issuer | For | Voted - Against | |
4. | Vote on Stockholder Proposal Regarding A Policy on | |||
Executive Stock Retention | Issuer | Against | Voted - For | |
AMDOCS LIMITED | ||||
Security ID: G02602103 Ticker: DOX | ||||
Meeting Date: 27-Jan-23 | ||||
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: Rafael De La Vega | Issuer | For | Voted - Against |
1d. | Election of Director: Eli Gelman | Issuer | For | Voted - For |
1e. | Election of Director: Richard T.c. Lefave | Issuer | For | Voted - Against |
1f. | Election of Director: John A. Macdonald | Issuer | For | Voted - Against |
1g. | Election of Director: Shuky Sheffer | Issuer | For | Voted - For |
1h. | Election of Director: Yvette Kanouff | Issuer | For | Voted - For |
1i. | Election of Director: Sarah Ruth Davis | Issuer | For | Voted - For |
1j. | Election of Director: Amos Genish | Issuer | For | Voted - For |
2. | To Approve the Amdocs Limited 2023 Employee Share | |||
Purchase Plan (proposal II). | Issuer | For | Voted - For | |
3. | To Approve an Increase in the Dividend Rate Under | |||
our Quarterly Cash Dividend Program from $0.395 Per | ||||
Share to $0.435 Per Share (proposal III). | Issuer | For | Voted - For | |
4. | To Approve our Consolidated Financial Statements | |||
for the Fiscal Year Ended September 30, 2022 | ||||
(proposal IV). | Issuer | For | Voted - For | |
5. | To Ratify and Approve the Appointment of Ernst & | |||
Young LLP As our Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending |
307
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
September 30, 2023, 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 V). | Issuer | For | Voted - Against | |
AMEDISYS, INC. | ||||
Security ID: 023436108 Ticker: AMED | ||||
Meeting Date: 08-Jun-23 | ||||
1. | Director: Richard M. Ashworth | Issuer | For | Voted - For |
1. | Director: Vickie L. Capps | Issuer | For | Voted - Withheld |
1. | Director: Molly J. Coye, Md | 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, 2023. | 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 2023 Proxy | ||||
Statement (say on Pay&quot Vote). &quot | Issuer | For | Voted - Against | |
4. | To Approve, on an Advisory (non-binding) Basis, the | |||
Frequency of Future Stockholder Say on Pay Votes. | Issuer | 1 Year | Voted - 1 Year | |
AMERANT BANCORP INC. | ||||
Security ID: 023576101 Ticker: AMTB | ||||
Meeting Date: 07-Jun-23 | ||||
1a. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Shareholders: Gerald P. Plush | Issuer | For | Voted - Against | |
1b. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Shareholders: Pamella J. Dana | Issuer | For | Voted - For | |
1c. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Shareholders: Miguel A. Capriles L. | Issuer | For | Voted - For | |
1d. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Shareholders: Samantha Holroyd | Issuer | For | Voted - For | |
1e. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Shareholders: Erin D. Knight | Issuer | For | Voted - For | |
1f. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Shareholders: Gustavo Marturet M. | Issuer | For | Voted - For | |
1g. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Shareholders: John A. Quelch | Issuer | For | Voted - For |
308
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1h. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Shareholders: John W. Quill | Issuer | For | Voted - For | |
1i. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Shareholders: Ashaki Rucker | Issuer | For | Voted - For | |
1j. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Shareholders: Oscar Suarez | Issuer | For | Voted - For | |
1k. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Shareholders: Millar Wilson | Issuer | For | Voted - For | |
2. | To Approve, on A Non-binding, Advisory Basis, the | |||
Compensation of the Companys Named Executive | ||||
Officers - Say-on-pay. | Issuer | For | Voted - For | |
3. | To Vote, on A Non-binding, Advisory Basis, on the | |||
Frequency of Voting on the Compensation of the | ||||
Companys Named Executive Officers - Frequency on | ||||
Say-on-pay. | Issuer | 1 Year | Voted - 1 Year | |
4. | 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, | ||||
2023. | Issuer | For | Voted - For | |
AMERCO | ||||
Security ID: 023586100 Ticker: UHAL | ||||
Meeting Date: 18-Aug-22 | ||||
1. | Director: Edward J. Shoen | Issuer | For | Voted - Withheld |
1. | Director: James E. Acridge | Issuer | For | Voted - For |
1. | Director: John P. Brogan | Issuer | For | Voted - Withheld |
1. | Director: James J. Grogan | Issuer | For | Voted - For |
1. | Director: Richard J. Herrera | Issuer | For | Voted - For |
1. | Director: Karl A. Schmidt | Issuer | For | Voted - For |
1. | Director: Roberta R. Shank | Issuer | For | Voted - For |
1. | Director: Samuel J. Shoen | Issuer | For | Voted - For |
2. | The Ratification of the Appointment of Bdo Usa, LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending March | ||||
31, 2023. | Issuer | For | Voted - Against | |
3. | A Proposal Received from Company Stockholder | |||
Proponents to Ratify and Affirm the Decisions and | ||||
Actions Taken by the Board of Directors and | ||||
Executive Officers of the Company with Respect to | ||||
Amerco, Its Subsidiaries, and Its Various | ||||
Constituencies for the Fiscal Year Ended March 31, | ||||
2022. | Issuer | For | Voted - For | |
4. | A Proposal Received from A Company Stockholder | |||
Proponent Regarding Adoption of Greenhouse Gas | ||||
Emission Reduction Targets in Order to Achieve Net | ||||
Zero Emissions. | Shareholder | Against | Voted - For |
309
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: 11-May-23 | ||||
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 - Against |
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 - Advisory Approval of the | |||
Frequency of Executive Compensation Shareholder | ||||
Advisory Vote. | Issuer | 1 Year | Voted - 1 Year | |
4. | Company Proposal - Ratification of the Appointment | |||
of PricewaterhouseCoopers LLP As Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
5. | Shareholder Proposal Regarding the Adoption of | |||
Scopes 1 and 2 Emissions Targets. | Shareholder | Against | Voted - For | |
AMERESCO, INC. (AMRC) | ||||
Security ID: 02361E108 Ticker: AMRC | ||||
Meeting Date: 13-Jun-23 | ||||
1. | Director: Claire Hughes Johnson | Issuer | For | Voted - Withheld |
1. | Director: Frank V. Wisneski | Issuer | For | Voted - Withheld |
1. | Director: Charles R. Patton | Issuer | For | Voted - For |
2. | The Ratification of the Selection by the Audit | |||
Committee of Rsm Us LLP As Amerescos Independent | ||||
Registered Public Accounting Firm for the Year | ||||
Ending December 31, 2023. | Issuer | For | Voted - Against | |
3. | The Approval of A Non-binding, Advisory Resolution | |||
Approving the Compensation of our Named Executive | ||||
Officers As Described in the Ameresco, Inc. Proxy | ||||
Statement. | Issuer | For | Voted - Against | |
4. | The Approval on A Non-binding, Advisory Basis of | |||
the Frequency (every One, Two Or Three Years) of |
310
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Future Non-biding, Advisory Votes of Stockholders | ||||
on the Compensation of our Named Executive Offices. | Issuer | For | Voted - 1 Year | |
AMERICAN AIRLINES GROUP INC. | ||||
Security ID: 02376R102 Ticker: AAL | ||||
Meeting Date: 10-May-23 | ||||
1A. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Stockholders: Jeff Benjamin | Issuer | For | Voted - Against | |
1B. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Stockholders: Adriane Brown | Issuer | For | Voted - For | |
1C. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Stockholders: John Cahill | Issuer | For | Voted - Against | |
1D. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Stockholders: Mike Embler | Issuer | For | Voted - Against | |
1E. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Stockholders: Matt Hart | Issuer | For | Voted - Against | |
1F. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Stockholders: Robert Isom | Issuer | For | Voted - For | |
1G. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Stockholders: Sue Kronick | Issuer | For | Voted - Against | |
1H. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Stockholders: Marty Nesbitt | Issuer | For | Voted - For | |
1I. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Stockholders: Denise Oleary | Issuer | For | Voted - Against | |
1J. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Stockholders: Vicente Reynal | Issuer | For | Voted - For | |
1K. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Stockholders: Greg Smith | Issuer | For | Voted - For | |
1L | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Stockholders: Doug Steenland | Issuer | For | Voted - Against | |
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, 2023 | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Executive Compensation | |||
(say-on-pay) | Issuer | For | Voted - Against | |
4. | Advisory Vote to Approve the Frequency of the | |||
Advisory Vote to Approve Executive Compensation | Issuer | 1 Year | Voted - 1 Year | |
5. | Approve the 2023 Incentive Award Plan | Issuer | For | Voted - Against |
6. | Advisory Vote on A Stockholder Proposal to Amend | |||
Certain Voting Thresholds | Shareholder | For | Voted - For | |
AMERICAN ASSETS TRUST, INC. | ||||
Security ID: 024013104 Ticker: AAT | ||||
Meeting Date: 05-Jun-23 | ||||
1. | Director: Ernest S. Rady | Issuer | For | Voted - Withheld |
311
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Dr. Robert S. Sullivan | Issuer | For | Voted - Withheld |
1. | Director: Thomas S. Olinger | Issuer | For | Voted - Withheld |
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, 2023. | Issuer | For | Voted - Against | |
3. | An Advisory Resolution to Approve our Executive | |||
Compensation for the Fiscal Year Ended December 31, | ||||
2022. | Issuer | For | Voted - Against | |
AMERICAN AXLE & MANUFACTURING HLDGS, INC | ||||
Security ID: 024061103 Ticker: AXL | ||||
Meeting Date: 04-May-23 | ||||
1.1 | Election of Director: James A. Mccaslin | Issuer | For | Voted - Against |
1.2 | Election of Director: William P. Miller II | Issuer | For | Voted - Against |
1.3 | Election of Director: Sandra E. Pierce | Issuer | For | Voted - Against |
2. | Approval, on an Advisory Basis, of the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of the Frequency of | |||
Future Advisory Votes on Executive Compensation. | 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 Year Ending December | ||||
31, 2023. | Issuer | For | Voted - Against | |
AMERICAN CAMPUS COMMUNITIES, INC. | ||||
Security ID: 024835100 Ticker: ACC | ||||
Meeting Date: 04-Aug-22 | ||||
1. | To Approve the Merger of American Campus | |||
Communities, Inc. with and Into Abacus Merger Sub I | ||||
Llc (the Merger&quot) Pursuant to the Terms of the | ||||
Agreement and Plan of Merger, Dated As of April 18, | ||||
2022, As It May be Amended from Time to Time, Among | ||||
Abacus Parent Llc, Abacus Merger Sub I Llc, Abacus | ||||
Merger Sub II Llc, American Campus Communities, | ||||
Inc. and American Campus Communities Operating | ||||
Partnership Lp 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 |
312
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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 | |
AMERICAN EAGLE OUTFITTERS, INC. | ||||
Security ID: 02553E106 Ticker: AEO | ||||
Meeting Date: 07-Jun-23 | ||||
1.1 | Election of Director: Jay L. Schottenstein | Issuer | For | Voted - Against |
1.2 | Election of Director: Sujatha Chandrasekaran | 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 | ||||
February 3, 2024. | Issuer | For | Voted - Against | |
3. | Proposal Three. Hold an Advisory Vote on the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Proposal Four. Hold an Advisory Vote on the | |||
Frequency of Future Say on Pay Votes. | Issuer | 1 Year | Voted - 1 Year | |
5. | Proposal Five. Approve the Companys 2023 Stock | |||
Award and Incentive Plan. | Issuer | For | Voted - Against | |
AMERICAN ELECTRIC POWER COMPANY, INC. | ||||
Security ID: 025537101 Ticker: AEP | ||||
Meeting Date: 25-Apr-23 | ||||
1a. | Election of Director: Nicholas K. Akins | Issuer | For | Voted - Against |
1b. | Election of Director: J. Barnie Beasley, Jr. | Issuer | For | Voted - For |
1c. | Election of Director: Ben Fowke | Issuer | For | Voted - For |
1d. | Election of Director: Art A. Garcia | Issuer | For | Voted - For |
1e. | Election of Director: Linda A. Goodspeed | Issuer | For | Voted - For |
1f. | Election of Director: Donna A. James | 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: Julia A. Sloat | Issuer | For | Voted - For |
1l. | Election of Director: Sara Martinez Tucker | Issuer | For | Voted - For |
1m. | 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, 2023. | Issuer | For | Voted - For | |
3. | Amendment to the Companys Bylaws to Eliminate | |||
Supermajority Voting Provisions. | Issuer | For | Voted - For | |
4. | Advisory Approval of the Companys Executive | |||
Compensation. | Issuer | For | Voted - For |
313
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5. | Advisory Approval of the Frequency of Holding an | |||
Advisory Vote on the Companys Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
AMERICAN EXPRESS COMPANY | ||||
Security ID: 025816109 Ticker: AXP | ||||
Meeting Date: 02-May-23 | ||||
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: John | |||
J. Brennan | Issuer | For | Voted - Against | |
1c. | Election of Director for A Term of One Year: Peter | |||
Chernin | Issuer | For | Voted - Against | |
1d. | Election of Director for A Term of One Year: Walter | |||
J. Clayton III | Issuer | For | Voted - For | |
1e. | Election of Director for A Term of One Year: Ralph | |||
De La Vega | Issuer | For | Voted - Against | |
1f. | Election of Director for A Term of One Year: | |||
Theodore J. Leonsis | Issuer | For | Voted - Against | |
1g. | Election of Director for A Term of One Year: | |||
Deborah P. Majoras | Issuer | For | Voted - For | |
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 - Against | |
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 - Against | |
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 2023. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of the Companys | |||
Executive Compensation. | Issuer | For | Voted - Against | |
4. | Advisory Resolution to Approve the Frequency of | |||
Future Advisory Say-on-pay Votes. | Issuer | 1 Year | Voted - 1 Year | |
5. | Shareholder Proposal Relating to Shareholder | |||
Ratification of Excessive Termination Pay. | Shareholder | Against | Voted - For | |
6. | Shareholder Proposal Relating to Abortion & | |||
Consumer Data Privacy. | Shareholder | Against | Voted - Against |
314
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
AMERICAN FINANCIAL GROUP, INC. | ||||
Security ID: 025932104 Ticker: AFG | ||||
Meeting Date: 17-May-23 | ||||
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 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote on Compensation of Named Executive | |||
Officers. | Issuer | For | Voted - For | |
4. | Advisory Vote on Frequency of Advisory Vote on | |||
Compensation of Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
AMERICAN HOMES 4 RENT | ||||
Security ID: 02665T306 Ticker: AMH | ||||
Meeting Date: 09-May-23 | ||||
1a. | Election of Trustee: Matthew J. Hart | 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 - Against |
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: Michelle C. Kerrick | Issuer | For | Voted - Against |
1h. | Election of Trustee: James H. Kropp | Issuer | For | Voted - Against |
1i. | Election of Trustee: Lynn C. Swann | Issuer | For | Voted - For |
1j. | Election of Trustee: Winifred M. Webb | Issuer | For | Voted - Against |
1k. | Election of Trustee: Jay Willoughby | Issuer | For | Voted - For |
1l. | Election of Trustee: Matthew R. Zaist | Issuer | For | Voted - Against |
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, 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve American Homes 4 Rents | |||
Named Executive Officer Compensation. | Issuer | For | Voted - Against |
315
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
AMERICAN INTERNATIONAL GROUP, INC. | ||||
Security ID: 026874784 Ticker: AIG | ||||
Meeting Date: 10-May-23 | ||||
1a. | Election of Director: Paola Bergamaschi | Issuer | For | Voted - For |
1b. | Election of Director: James Cole, Jr. | Issuer | For | Voted - For |
1c. | Election of Director: W. Don Cornwell | Issuer | For | Voted - For |
1d. | Election of Director: Linda A. Mills | Issuer | For | Voted - Against |
1e. | Election of Director: Diana M. Murphy | 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: Therese M. Vaughan | Issuer | For | Voted - Against |
1i. | Election of Director: Vanessa A. Wittman | Issuer | For | Voted - For |
1j. | Election of Director: Peter Zaffino | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Ratify Appointment of PricewaterhouseCoopers LLP to | |||
Serve As Independent Auditor for 2023. | Issuer | For | Voted - Against | |
4. | Shareholder Proposal Requesting an Independent | |||
Board Chair Policy. | Shareholder | Against | Voted - For | |
AMERICAN NATIONAL BANKSHARES INC. | ||||
Security ID: 027745108 Ticker: AMNB | ||||
Meeting Date: 16-May-23 | ||||
1.1 | Election of Class I Director Term Ends 2024: Rickey | |||
J. Barker | Issuer | For | Voted - For | |
1.2 | Election of Class I Director Term Ends 2024: Adrian | |||
T. Smith | Issuer | For | Voted - For | |
1.3 | Election of Class II Director Term Ends 2025: Dan | |||
M. Pleasant | Issuer | For | Voted - Withheld | |
1.4 | Election of Class III Director Term Ends 2026: J. | |||
Nathan Duggins III | Issuer | For | Voted - For | |
1.5 | Election of Class III Director Term Ends 2026: | |||
William J. Farrell II | Issuer | For | Voted - For | |
1.6 | Election of Class III Director Term Ends 2026: | |||
Tammy Moss Finley | Issuer | For | Voted - For | |
1.7 | Election of Class III Director Term Ends 2026: Joel | |||
R. Shepherd | 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, 2023. | 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 | |
4. | Advisory Vote on the Frequency of an Advisory Vote | |||
on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year |
316
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: 19-May-23 | ||||
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: Michael D. Braner | Issuer | For | Voted - For |
1d. | Election of Director: Anna M. Fabrega | Issuer | For | Voted - For |
1e. | Election of Director: Jean C. Halle | Issuer | For | Voted - For |
1f. | Election of Director: James Kenigsberg | Issuer | For | Voted - For |
1g. | Election of Director: Barbara L. Kurshan | Issuer | For | Voted - Against |
1h. | Election of Director: Daniel S. Pianko | Issuer | For | Voted - For |
1i. | Election of Director: William G. Robinson, Jr. | Issuer | For | Voted - Against |
1j. | Election of Director: Angela K. Selden | Issuer | For | Voted - For |
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. | Approval of an Amendment to the American Public | |||
Education, Inc. Employee Stock Purchase Plan to | ||||
Increase the Number of Shares Available for | ||||
Purchase Thereunder. | Issuer | For | Voted - For | |
4. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers As Disclosed in the | ||||
Accompanying Proxy Materials. | Issuer | For | Voted - Against | |
5. | Advisory Vote to Approve the Frequency of Future | |||
Advisory Votes on the Compensation of our Named | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
6. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As our Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - For | |
AMERICAN SOFTWARE, INC. | ||||
Security ID: 029683109 Ticker: AMSWA | ||||
Meeting Date: 17-Aug-22 | ||||
1a. | Election of Director: Lizanne Thomas | Issuer | For | Voted - For |
1b. | Election of Director: James B. Miller, Jr. | Issuer | For | Voted - Against |
2. | To Ratify the Appointment by the Board of | |||
Directors, Upon the Recommendation of the Audit | ||||
Committee, of KPMG LLP to Serve As the Independent | ||||
Registered Public Accounting Audit Firm for the | ||||
Company for the Fiscal Year Ending April 30, 2023. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against |
317
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
AMERICAN STATES WATER COMPANY | ||||
Security ID: 029899101 Ticker: AWR | ||||
Meeting Date: 23-May-23 | ||||
1. | Director: Thomas A. Eichelberger | Issuer | For | Voted - For |
1. | Director: Roger M. Ervin | Issuer | For | Voted - For |
1. | Director: C. James Levin | Issuer | For | Voted - Withheld |
2. | To Approve the 2023 Non-employee Directors Stock | |||
Plan. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Advisory Vote on the Frequency of the Vote on the | |||
Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
5. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Independent Registered Public Accounting | ||||
Firm. | Issuer | For | Voted - Against | |
AMERICAN VANGUARD CORPORATION | ||||
Security ID: 030371108 Ticker: AVD | ||||
Meeting Date: 07-Jun-23 | ||||
1a. | Election of Director: Marisol Angelini | Issuer | For | Voted - For |
1b. | Election of Director: Scott D. Baskin | Issuer | For | Voted - For |
1c. | Election of Director: Mark R. Bassett | Issuer | For | Voted - For |
1d. | Election of Director: Debra F. Edwards | Issuer | For | Voted - For |
1e. | Election of Director: Morton D. Erlich | Issuer | For | Voted - For |
1f. | Election of Director: Patrick E. Gottschalk | Issuer | For | Voted - For |
1g. | Election of Director: Emer Gunter | Issuer | For | Voted - For |
1h. | Election of Director: Keith M. Rosenbloom | Issuer | For | Voted - For |
1i. | Election of Director: Eric G. Wintemute | Issuer | For | Voted - Against |
2. | Ratify the Appointment of Deloitte & Touche LLP As | |||
Independent Registered Public Accounting Firm the | ||||
Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
3. | Resolved, That 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, is | ||||
Hereby Approved. | Issuer | For | Voted - For | |
AMERICAN WATER WORKS COMPANY, INC. | ||||
Security ID: 030420103 Ticker: AWK | ||||
Meeting Date: 10-May-23 | ||||
1a. | Election of Director: Jeffrey N. Edwards | Issuer | For | Voted - For |
1b. | Election of Director: Martha Clark Goss | Issuer | For | Voted - Against |
318
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1c. | Election of Director: M. Susan Hardwick | Issuer | For | Voted - For |
1d. | Election of Director: Kimberly J. Harris | Issuer | For | Voted - Against |
1e. | Election of Director: Laurie P. Havanec | Issuer | For | Voted - Against |
1f. | Election of Director: Julia L. Johnson | Issuer | For | Voted - Against |
1g. | Election of Director: Patricia L. Kampling | Issuer | For | Voted - Against |
1h. | Election of Director: Karl F. Kurz | Issuer | For | Voted - Against |
1i. | Election of Director: Michael L. Marberry | Issuer | For | Voted - For |
1j. | 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 - Against | |
3. | Approval, on an Advisory Basis, of the Frequency | |||
(i.e., Every Year, Every Two Years Or Every Three | ||||
Years) of the Approval, on an Advisory Basis, of | ||||
the Compensation of the Companys Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | 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 2023. | Issuer | For | Voted - Against | |
5. | Shareholder Proposal on Racial Equity Audit As | |||
Described in the Proxy Statement. | Shareholder | Against | Voted - For | |
AMERICAN WELL CORP (AMWELL) | ||||
Security ID: 03044L105 Ticker: AMWL | ||||
Meeting Date: 22-Jun-23 | ||||
1. | Director: Dr. Peter Slavin | Issuer | For | Voted - Withheld |
1. | Director: Dr. Ido Schoenberg | Issuer | For | Voted - Withheld |
1. | Director: Dr. Roy Schoenberg | Issuer | For | Voted - For |
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, 2023. | Issuer | For | Voted - Withheld | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
Paid to the Companys Named Executive Officers As | ||||
Disclosed in the Compensation Discussion and | ||||
Analysis and the Related Compensation Tables and | ||||
Narrative Disclosure in the Companys Proxy | ||||
Statement. | Issuer | For | Voted - Withheld | |
AMERICAN WOODMARK CORPORATION | ||||
Security ID: 030506109 Ticker: AMWD | ||||
Meeting Date: 18-Aug-22 | ||||
1.1 | Election of Director to Serve for A One Year Term: | |||
Latasha M. Akoma | Issuer | For | Voted - For | |
1.2 | Election of Director to Serve for A One Year Term: | |||
Andrew B. Cogan | Issuer | For | Voted - For |
319
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.3 | Election of Director to Serve for A One Year Term: | |||
M. Scott Culbreth | Issuer | For | Voted - For | |
1.4 | Election of Director to Serve for A One Year Term: | |||
James G. Davis, Jr. | Issuer | For | Voted - For | |
1.5 | Election of Director to Serve for A One Year Term: | |||
Martha M. Hayes | Issuer | For | Voted - For | |
1.6 | Election of Director to Serve for A One Year Term: | |||
Daniel T. Hendrix | Issuer | For | Voted - For | |
1.7 | Election of Director to Serve for A One Year Term: | |||
David A. Rodriguez | Issuer | For | Voted - For | |
1.8 | Election of Director to Serve for A One Year Term: | |||
Vance W. Tang | Issuer | For | Voted - For | |
1.9 | Election of Director to Serve for A One Year Term: | |||
Emily C. Videtto | Issuer | For | Voted - For | |
2. | To Ratify the Selection of Ernst & Young LLP As the | |||
Independent Registered Public Accounting Firm of | ||||
the Company by the Audit Committee of the Board of | ||||
Directors for the Fiscal Year Ending April 30, 2023 | Issuer | For | Voted - Against | |
3. | To Approve on an Advisory Basis the Companys | |||
Executive Compensation | Issuer | For | Voted - Against | |
AMERICA'S CAR-MART, INC. | ||||
Security ID: 03062T105 Ticker: CRMT | ||||
Meeting Date: 30-Aug-22 | ||||
1a. | Election of Director for A Term of One Year: Ann G. | |||
Bordelon | Issuer | For | Voted - Against | |
1b. | Election of Director for A Term of One Year: Julia | |||
K. Davis | Issuer | For | Voted - Against | |
1c. | Election of Director for A Term of One Year: Daniel | |||
J. Englander | Issuer | For | Voted - Against | |
1d. | Election of Director for A Term of One Year: | |||
William H. Henderson | Issuer | For | Voted - For | |
1e. | Election of Director for A Term of One Year: Dawn | |||
C. Morris | Issuer | For | Voted - Against | |
1f. | Election of Director for A Term of One Year: Joshua | |||
G. Welch | Issuer | For | Voted - Against | |
1g. | Election of Director for A Term of One Year: | |||
Jeffrey A. Williams | Issuer | For | Voted - For | |
2. | To Approve an Advisory Resolution Regarding the | |||
Companys Compensation of Its Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
3. | To Ratify the Selection of Grant Thornton LLP As | |||
the Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending April 30, 2023. | Issuer | For | Voted - For | |
4. | To Approve an Amendment to the Companys Amended and | |||
Restated Stock Option Plan, Increasing the Number | ||||
of Shares Authorized for Issuance Under the Plan by | ||||
185,000. | Issuer | For | Voted - Against |
320
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
AMERICOLD REALTY TRUST | ||||
Security ID: 03064D108 Ticker: COLD | ||||
Meeting Date: 16-May-23 | ||||
1a. | Election of Director to Hold Office Until the | |||
Annual Meeting to be Held in 2024: George F. | ||||
Chappelle Jr. | Issuer | For | Voted - For | |
1b. | Election of Director to Hold Office Until the | |||
Annual Meeting to be Held in 2024: George J. | ||||
Alburger, Jr. | Issuer | For | Voted - Against | |
1c. | Election of Director to Hold Office Until the | |||
Annual Meeting to be Held in 2024: Kelly H. Barrett | Issuer | For | Voted - Against | |
1d. | Election of Director to Hold Office Until the | |||
Annual Meeting to be Held in 2024: Robert L. Bass | Issuer | For | Voted - For | |
1e. | Election of Director to Hold Office Until the | |||
Annual Meeting to be Held in 2024: Antonio F. | ||||
Fernandez | Issuer | For | Voted - Against | |
1f. | Election of Director to Hold Office Until the | |||
Annual Meeting to be Held in 2024: Pamela K. Kohn | Issuer | For | Voted - Against | |
1g. | Election of Director to Hold Office Until the | |||
Annual Meeting to be Held in 2024: David J. | ||||
Neithercut | Issuer | For | Voted - Against | |
1h. | Election of Director to Hold Office Until the | |||
Annual Meeting to be Held in 2024: Mark R. Patterson | Issuer | For | Voted - Against | |
1i. | Election of Director to Hold Office Until the | |||
Annual Meeting to be Held in 2024: Andrew P. Power | Issuer | For | Voted - For | |
2. | Advisory Vote on Compensation of Named Executive | |||
Officers (say-on-pay). | Issuer | For | Voted - Against | |
3. | Ratification of Ernst & Young LLP As our | |||
Independent Accounting Firm for 2023. | Issuer | For | Voted - Against | |
AMERIPRISE FINANCIAL, INC. | ||||
Security ID: 03076C106 Ticker: AMP | ||||
Meeting Date: 26-Apr-23 | ||||
1a. | Election of Director: James M. Cracchiolo | Issuer | For | Voted - Against |
1b. | Election of Director: Robert F. Sharpe, Jr. | Issuer | For | Voted - Against |
1c. | Election of Director: Dianne Neal Blixt | Issuer | For | Voted - Against |
1d. | Election of Director: Amy Digeso | Issuer | For | Voted - Against |
1e. | Election of Director: Christopher J. Williams | Issuer | For | Voted - For |
1f. | Election of Director: Armando Pimentel, Jr. | Issuer | For | Voted - Against |
1g. | Election of Director: Brian T. Shea | Issuer | For | Voted - For |
1h. | Election of Director: W. Edward Walter III | Issuer | For | Voted - Against |
2. | To Approve the Compensation of the Named Executive | |||
Officers by A Nonbinding Advisory Vote. | Issuer | For | Voted - Against | |
3. | To Approve A Nonbinding Advisory Vote on the | |||
Frequency of Shareholder Approval of the | ||||
Compensation of the Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year |
321
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | To Approve the Ameriprise Financial 2005 Incentive | |||
Compensation Plan, As Amended and Restated. | Issuer | For | Voted - Against | |
5. | To Ratify the Audit and Risk Committees Selection | |||
of PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
2023. | Issuer | For | Voted - For | |
AMERIS BANCORP | ||||
Security ID: 03076K108 Ticker: ABCB | ||||
Meeting Date: 05-Jun-23 | ||||
1a. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: William I. Bowen, Jr. | Issuer | For | Voted - For | |
1b. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Rodney D. Bullard | Issuer | For | Voted - Against | |
1c. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Wm. Millard Choate | Issuer | For | Voted - For | |
1d. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: R. Dale Ezzell | Issuer | For | Voted - Against | |
1e. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Leo J. Hill | Issuer | For | Voted - Against | |
1f. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Daniel B. Jeter | Issuer | For | Voted - Against | |
1g. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Robert P. Lynch | Issuer | For | Voted - Against | |
1h. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Elizabeth A. Mccague | Issuer | For | Voted - For | |
1i. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: James B. Miller, Jr. | Issuer | For | Voted - Against | |
1j. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Gloria A. Oneal | Issuer | For | Voted - For | |
1k. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: H. Palmer Proctor, Jr. | Issuer | For | Voted - For | |
1l. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: William H. Stern | Issuer | For | Voted - Against | |
1m. | Election of Director to Serve Until the 2024 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, 2023. | Issuer | For | Voted - For | |
3. | Advisory Approval of the Compensation of the | |||
Companys Named Executive Officers. | Issuer | For | Voted - Against | |
AMERISAFE, INC. | ||||
Security ID: 03071H100 Ticker: AMSF | ||||
Meeting Date: 09-Jun-23 | ||||
1. | Director: Michael J. Brown | Issuer | For | Voted - For |
1. | Director: G. Janelle Frost | Issuer | For | Voted - For |
322
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Sean M. Traynor | Issuer | For | Voted - For |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers As | ||||
Described in the Proxy Statement. | Issuer | For | Voted - For | |
3. | To Recommend, on an Advisory Basis, the Frequency | |||
of Advisory Votes to Approve Compensation of the | ||||
Companys Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of Ernst & Young LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for 2023. | Issuer | For | Voted - For | |
AMETEK, INC. | ||||
Security ID: 031100100 Ticker: AME | ||||
Meeting Date: 04-May-23 | ||||
1a. | Election of Director for A Term of Three Years: | |||
Thomas A. Amato | Issuer | For | Voted - Against | |
1b. | Election of Director for A Term of Three Years: | |||
Anthony J. Conti | Issuer | For | Voted - Against | |
1c. | Election of Director for A Term of Three Years: | |||
Gretchen W. Mcclain | Issuer | For | Voted - For | |
2. | Approval, by Advisory Vote, of the Compensation of | |||
Ametek, Inc.s Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Cast an 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 Independent Registered Public Accounting | ||||
Firm for 2023. | Issuer | For | Voted - For | |
AMGEN INC. | ||||
Security ID: 031162100 Ticker: AMGN | ||||
Meeting Date: 19-May-23 | ||||
1a. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Dr. Wanda M. Austin | Issuer | For | Voted - For | |
1b. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Mr. Robert A. Bradway | Issuer | For | Voted - Against | |
1c. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Dr. Michael V. Drake | Issuer | For | Voted - For | |
1d. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Dr. Brian J. Druker | Issuer | For | Voted - For | |
1e. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Mr. Robert A. Eckert | Issuer | For | Voted - Against | |
1f. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Mr. Greg C. Garland | Issuer | For | Voted - Against | |
1g. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Mr. Charles M. Holley, | ||||
Jr. | Issuer | For | Voted - For |
323
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1h. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Dr. S. Omar Ishrak | Issuer | For | Voted - For | |
1i. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Dr. Tyler Jacks | Issuer | For | Voted - Against | |
1j. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Ms. Ellen J. Kullman | Issuer | For | Voted - For | |
1k. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Ms. Amy E. Miles | Issuer | For | Voted - For | |
1l. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Dr. Ronald D. Sugar | Issuer | For | Voted - Against | |
1m. | Election of Director for A Term of Office Expiring | |||
at the 2024 Annual Meeting: Dr. R. Sanders Williams | Issuer | For | Voted - For | |
2. | Advisory Vote on the Frequency of Future | |||
Stockholder Advisory Votes to Approve Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
3. | Advisory Vote to Approve our Executive Compensation. | Issuer | For | Voted - For |
4. | To Ratify the Selection of Ernst & Young LLP As our | |||
Independent Registered Public Accountants for the | ||||
Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
AMICUS THERAPEUTICS, INC. | ||||
Security ID: 03152W109 Ticker: FOLD | ||||
Meeting Date: 08-Jun-23 | ||||
1. | Director: Lynn D. Bleil | Issuer | For | Voted - Withheld |
1. | Director: Bradley L. Campbell | Issuer | For | Voted - For |
2. | Approval of the Amended and Restated 2007 Equity | |||
Incentive Plan to Add 5,000,000 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, 2023. | Issuer | For | Voted - Against | |
4. | Approval, on an Advisory Basis, the Companys | |||
Executive Compensation. | Issuer | For | Voted - For | |
5. | Approval, on an Advisory Basis, One (1) Year As the | |||
Frequency of Stockholder Advisory Votes on | ||||
Executive Compensation of our Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
6. | Approval of the Amicus Therapeutics, Inc. 2023 | |||
Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
7. | Approval of an Amendment to the Companys Restated | |||
Certificate of Incorporation to Limit the Liability | ||||
of Certain Officers of the Company As Permitted by | ||||
Recent Amendments to Delaware Law. | Issuer | For | Voted - For |
324
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
AMKOR TECHNOLOGY, INC. | ||||
Security ID: 031652100 Ticker: AMKR | ||||
Meeting Date: 16-May-23 | ||||
1a. | Election of Director: James J. Kim | Issuer | For | Voted - Withheld |
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 - Withheld |
1j. | Election of Director: Gil C. Tily | Issuer | For | Voted - For |
1k. | Election of Director: David N. Watson | 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 Year | ||||
Ending December 31, 2023. | Issuer | For | Voted - Against | |
4. | An Advisory Vote on the Frequency of Future | |||
Advisory Votes on Named Executive Officer | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
AMN HEALTHCARE SERVICES, INC. | ||||
Security ID: 001744101 Ticker: AMN | ||||
Meeting Date: 17-May-23 | ||||
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: Cary S. Grace | Issuer | For | Voted - For |
1e. | Election of Director: R. Jeffrey Harris | Issuer | For | Voted - Against |
1f. | Election of Director: Daphne E. Jones | Issuer | For | Voted - For |
1g. | Election of Director: Martha H. Marsh | Issuer | For | Voted - For |
1h. | Election of Director: Sylvia D. 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 Ratify the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
4. | A Shareholder Proposal Entitled: Reform the Current | |||
Impossible Special Shareholder Meeting | ||||
Requirement&quot. &quot | Shareholder | Against | Voted - For |
325
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
AMPHENOL CORPORATION | ||||
Security ID: 032095101 Ticker: APH | ||||
Meeting Date: 18-May-23 | ||||
1.1 | Election of Director: Nancy A. Altobello | Issuer | For | Voted - Against |
1.2 | Election of Director: David P. Falck | Issuer | For | Voted - Against |
1.3 | Election of Director: Edward G. Jepsen | Issuer | For | Voted - Against |
1.4 | Election of Director: Rita S. Lane | Issuer | For | Voted - For |
1.5 | Election of Director: Robert A. Livingston | Issuer | For | Voted - Against |
1.6 | Election of Director: Martin H. Loeffler | Issuer | For | Voted - Against |
1.7 | Election of Director: R. Adam Norwitt | Issuer | For | Voted - For |
1.8 | Election of Director: Prahlad Singh | Issuer | For | Voted - For |
1.9 | Election of Director: Anne Clarke Wolff | Issuer | For | Voted - For |
2. | Ratification of Deloitte & Touche LLP As | |||
Independent Public Accountants of the Company | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Compensation of Named | |||
Executive Officers | Issuer | For | Voted - Against | |
4. | Advisory Vote on the Frequency of Future Advisory | |||
Votes to Approve Compensation of Named Executive | ||||
Officers | Issuer | 1 Year | Voted - 1 Year | |
5. | Stockholder Proposal: Improve Political Spending | |||
Disclosure | Shareholder | Against | Voted - For | |
AMPLIFY ENERGY CORP. | ||||
Security ID: 03212B103 Ticker: AMPY | ||||
Meeting Date: 17-May-23 | ||||
1a. | Election of Director: Deborah G. Adams | Issuer | For | Voted - For |
1b. | Election of Director: James E. Craddock | Issuer | For | Voted - For |
1c. | Election of Director: Patrice Douglas | Issuer | For | Voted - For |
1d. | Election of Director: Christopher W. Hamm | Issuer | For | Voted - For |
1e. | Election of Director: Randal T. Klein | Issuer | For | Voted - For |
1f. | Election of Director: Todd R. Snyder | Issuer | For | Voted - For |
1g. | Election of Director: Martyn Willsher | Issuer | For | Voted - For |
2. | To Ratify the Appointment, 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, 2023. | Issuer | For | Voted - For | |
3. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For | |
AMPLITUDE, INC. | ||||
Security ID: 03213A104 Ticker: AMPL | ||||
Meeting Date: 08-Jun-23 | ||||
1. | Director: Pat Grady | Issuer | For | Voted - For |
326
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Curtis Liu | Issuer | For | Voted - For |
1. | Director: Catherine Wong | Issuer | For | Voted - Withheld |
2. | The Ratification of the Appointment of KPMG LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2023. | 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 | |
AMYLYX PHARMACEUTICALS, INC. | ||||
Security ID: 03237H101 Ticker: AMLX | ||||
Meeting Date: 08-Jun-23 | ||||
1.1 | Election of Class II Director Until the 2026 Annual | |||
Meeting: George Mclean Milne Jr., Ph.D. | Issuer | For | Voted - For | |
1.2 | Election of Class II Director Until the 2026 Annual | |||
Meeting: Paul Fonteyne | 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, 2023. | Issuer | For | Voted - For | |
AMYRIS, INC. | ||||
Security ID: 03236M200 Ticker: AMRS | ||||
Meeting Date: 25-May-23 | ||||
1.1 | Election of Class I Director to Serve for A | |||
Three-year Term: Ana Dutra | Issuer | For | Voted - For | |
1.2 | Election of Class I Director to Serve for A | |||
Three-year Term: Geoffrey Duyk | Issuer | For | Voted - Withheld | |
1.3 | Election of Class I Director to Serve for A | |||
Three-year Term: James Mccann | Issuer | For | Voted - For | |
1.4 | Election of Class I Director to Serve for A | |||
Three-year Term: Steven Mills | 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, 2023. | Issuer | For | Voted - For | |
3. | Approval of A Non-binding Advisory Vote on the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For | |
4. | Approval of A Non-binding Advisory Vote on the | |||
Frequency of Future Stockholder Say-on-pay Votes. | Issuer | 1 Year | Voted - 1 Year | |
5. | Approval of an Amendment to Amyris Restated | |||
Certificate of Incorporation to Effect an Increase | ||||
in the Total Number of our Authorized Shares. | Issuer | For | Voted - For |
327
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ANALOG DEVICES, INC. | ||||
Security ID: 032654105 Ticker: ADI | ||||
Meeting Date: 08-Mar-23 | ||||
1a. | Election of Director: Vincent Roche | Issuer | For | Voted - Against |
1b. | Election of Director: James A. Champy | Issuer | For | Voted - Against |
1c. | Election of Director: André Andonian | Issuer | For | Voted - For |
1d. | Election of Director: Anantha P. Chandrakasan | Issuer | For | Voted - For |
1e. | Election of Director: Edward H. Frank | Issuer | For | Voted - Against |
1f. | Election of Director: Laurie H. Glimcher | Issuer | For | Voted - Against |
1g. | Election of Director: Karen M. Golz | Issuer | For | Voted - For |
1h. | Election of Director: Mercedes Johnson | Issuer | For | Voted - For |
1i. | Election of Director: Kenton J. Sicchitano | Issuer | For | Voted - Against |
1j. | Election of Director: Ray Stata | Issuer | For | Voted - For |
1k. | Election of Director: Susie Wee | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on the Compensation of our Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Selection of Ernst & Young LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for Fiscal Year 2023. | Issuer | For | Voted - Against | |
ANAPTYSBIO, INC. | ||||
Security ID: 032724106 Ticker: ANAB | ||||
Meeting Date: 15-Jun-23 | ||||
1.1 | Election of Class III Director to Serve Three-year | |||
Terms Through the Third Annual Meeting: Magda | ||||
Marquet, Ph.D. | Issuer | For | Voted - For | |
1.2 | Election of Class III Director to Serve Three-year | |||
Terms Through the Third Annual Meeting: Hollings | ||||
Renton, M.B.A. | Issuer | For | Voted - For | |
1.3 | Election of Class III Director to Serve Three-year | |||
Terms Through the Third Annual Meeting: John P. | ||||
Schmid | 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, 2023. | Issuer | For | Voted - Against | |
3. | To Conduct A Non-binding Advisory Vote on the | |||
Compensation of our Named Executive Officers As | ||||
Disclosed in the Accompanying Materials. | Issuer | For | Voted - Against | |
4. | Approval of an Amended and Restated Certificate of | |||
Incorporation to Permit the Exculpation of Officers. | Issuer | For | Voted - For |
328
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ANAVEX LIFE SCIENCES CORP. | ||||
Security ID: 032797300 Ticker: AVXL | ||||
Meeting Date: 23-May-23 | ||||
1. | Director: C. Missling, Phd | Issuer | For | Voted - For |
1. | Director: C. Van Der Velden, Phd | Issuer | For | Voted - Withheld |
1. | Director: Athanasios Skarpelos | Issuer | For | Voted - Withheld |
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 | |
ANGIODYNAMICS, INC. | ||||
Security ID: 03475V101 Ticker: ANGO | ||||
Meeting Date: 03-Nov-22 | ||||
1. | Director: Dennis Meteny | Issuer | For | Voted - Withheld |
1. | Director: Michael Tarnoff | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As Angiodynamics, Inc. Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
May 31, 2023. | 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 | |
4. | Vote on the Approval of the Proposal to Increase | |||
the Number of Shares Available for Issuance Under | ||||
the Angiodynamics, Inc. 2020 Equity Incentive Plan. | Issuer | For | Voted - Against | |
5. | Vote on the Approval of the Proposal to Increase | |||
the Number of Shares Available for Issuance Under | ||||
the Angiodynamics, Inc. Employee Stock Purchase | ||||
Plan. | Issuer | For | Voted - For | |
ANI PHARMACEUTICALS, INC. | ||||
Security ID: 00182C103 Ticker: ANIP | ||||
Meeting Date: 23-May-23 | ||||
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 - Against |
1g. | Election of Director: Muthusamy Shanmugam | Issuer | For | Voted - For |
1h. | Election of Director: Jeanne A. Thoma | Issuer | For | Voted - For |
329
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1i. | Election of Director: Patrick D. Walsh | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Eisneramper LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2023. | 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 an Amendment to the Amended and Restated | |||
2022 Stock Incentive Plan. | Issuer | For | Voted - Against | |
ANNALY CAPITAL MANAGEMENT, INC. | ||||
Security ID: 035710839 Ticker: NLY | ||||
Meeting Date: 17-May-23 | ||||
1a. | Election of Director: Francine J. Bovich | Issuer | For | Voted - For |
1b. | Election of Director: David L. Finkelstein | Issuer | For | Voted - For |
1c. | Election of Director: Thomas Hamilton | Issuer | For | Voted - Against |
1d. | Election of Director: Kathy Hopinkah Hannan | Issuer | For | Voted - Against |
1e. | Election of Director: Michael Haylon | Issuer | For | Voted - For |
1f. | Election of Director: Martin Laguerre | Issuer | For | Voted - For |
1g. | Election of Director: Eric A. Reeves | Issuer | For | Voted - For |
1h. | Election of Director: John H. Schaefer | Issuer | For | Voted - Against |
1i. | Election of Director: Glenn A. Votek | Issuer | For | Voted - For |
1j. | Election of Director: Vicki Williams | Issuer | For | Voted - Against |
2. | Advisory Approval of the Companys Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Frequency of Future Advisory | |||
Votes to Approve the Companys Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Amendment to the Companys Charter to Decrease the | |||
Number of Authorized Shares of Stock. | Issuer | For | Voted - For | |
5. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - Against | |
6. | Advisory Stockholder Proposal to Further Reduce the | |||
Ownership Threshold to Call A Special Meeting. | Shareholder | Against | Voted - For | |
ANSYS, INC. | ||||
Security ID: 03662Q105 Ticker: ANSS | ||||
Meeting Date: 12-May-23 | ||||
1a. | Election of Class III Director for Three-year | |||
Terms: Robert M. Calderoni | Issuer | For | Voted - Against | |
1b. | Election of Class III Director for Three-year | |||
Terms: Glenda M. Dorchak | Issuer | For | Voted - For | |
1c. | Election of Class III Director for Three-year | |||
Terms: Ajei S. Gopal | Issuer | For | Voted - For |
330
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 As the Companys Independent Registered Public | ||||
Accounting Firm for Fiscal Year 2023. | Issuer | For | Voted - Against | |
3. | Advisory Approval of the Compensation of our Named | |||
Executive Officers. | Issuer | For | Voted - Against | |
4. | Advisory Approval of the Frequency of the Advisory | |||
Approval of the Compensation of our Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
5. | Approval of the Amendment of Article Vi of the | |||
Charter to Declassify the Board. | Issuer | For | Voted - For | |
ANTERIX INC. | ||||
Security ID: 03676C100 Ticker: ATEX | ||||
Meeting Date: 10-Aug-22 | ||||
1a. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Morgan E. Obrien | Issuer | For | Voted - For | |
1b. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Robert H. Schwartz | Issuer | For | Voted - For | |
1c. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Leslie B. Daniels | Issuer | For | Voted - Against | |
1d. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Gregory A. Haller | Issuer | For | Voted - Against | |
1e. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Singleton B. Mcallister | Issuer | For | Voted - For | |
1f. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Gregory A. Pratt | Issuer | For | Voted - Against | |
1g. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Paul Saleh | Issuer | For | Voted - For | |
1h. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Mahvash Yazdi | Issuer | For | Voted - For | |
2. | To Approve, on an Advisory (non-binding) Basis, the | |||
Compensation of the Companys 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 March 31, 2023. | Issuer | For | Voted - For | |
ANTERO MIDSTREAM CORPORATION | ||||
Security ID: 03676B102 Ticker: AM | ||||
Meeting Date: 06-Jun-23 | ||||
1. | Director: Peter A. Dea | Issuer | For | Voted - For |
1. | Director: W. Howard Keenan, Jr. | Issuer | For | Voted - For |
1. | Director: Janine J. Mcardle | 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, 2023. | Issuer | For | Voted - Against |
331
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 Antero Midstream Corporations Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
4. | To Approve the Amendment to Antero Midstream | |||
Corporations Certificate of Incorporation to | ||||
Reflect New Delaware Law Provisions Regarding | ||||
Officer Exculpation. | Issuer | For | Voted - For | |
ANTERO RESOURCES CORPORATION | ||||
Security ID: 03674X106 Ticker: AR | ||||
Meeting Date: 06-Jun-23 | ||||
1. | Director: Paul M. Rady | Issuer | For | Voted - Withheld |
1. | Director: Thomas B. Tyree, Jr. | Issuer | For | Voted - For |
1. | Director: Brenda R. Schroer | 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, 2023. | 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 the Amendment to Antero Resources | |||
Corporations Amended and Restated Certificate of | ||||
Incorporation to Reflect New Delaware Law | ||||
Provisions Regarding Officer Exculpation. | Issuer | For | Voted - For | |
ANYWHERE REAL ESTATE INC. | ||||
Security ID: 75605Y106 Ticker: HOUS | ||||
Meeting Date: 03-May-23 | ||||
1a. | Election of Director for A One-year Term Expiring | |||
in 2024: Fiona P. Dias | Issuer | For | Voted - Against | |
1b. | Election of Director for A One-year Term Expiring | |||
in 2024: Matthew J. Espe | Issuer | For | Voted - Against | |
1c. | Election of Director for A One-year Term Expiring | |||
in 2024: V. Ann Hailey | Issuer | For | Voted - For | |
1d. | Election of Director for A One-year Term Expiring | |||
in 2024: Bryson R. Koehler | Issuer | For | Voted - For | |
1e. | Election of Director for A One-year Term Expiring | |||
in 2024: Duncan L. Niederauer | Issuer | For | Voted - For | |
1f. | Election of Director for A One-year Term Expiring | |||
in 2024: Egbert L. J. Perry | Issuer | For | Voted - For | |
1g. | Election of Director for A One-year Term Expiring | |||
in 2024: Ryan M. Schneider | Issuer | For | Voted - For | |
1h. | Election of Director for A One-year Term Expiring | |||
in 2024: Enrique Silva | Issuer | For | Voted - Against | |
1i. | Election of Director for A One-year Term Expiring | |||
in 2024: Sherry M. Smith | Issuer | For | Voted - Against |
332
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1j. | Election of Director for A One-year Term Expiring | |||
in 2024: Christopher S. Terrill | Issuer | For | Voted - For | |
1k. | Election of Director for A One-year Term Expiring | |||
in 2024: Felicia Williams | Issuer | For | Voted - For | |
1l. | Election of Director for A One-year Term Expiring | |||
in 2024: 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 | ||||
Registered Public Accounting Firm for 2023. | Issuer | For | Voted - Against | |
4. | Proposal to Approve the Second Amended and Restated | |||
2018 Long-term Incentive Plan. | Issuer | For | Voted - Against | |
5. | Proposal to Approve the Amendment of our | |||
Certificate of Incorporation to Limit the Liability | ||||
of Certain Officers of the Company. | Issuer | For | Voted - For | |
APA CORPORATION | ||||
Security ID: 03743Q108 Ticker: APA | ||||
Meeting Date: 23-May-23 | ||||
1. | Election of Director: Annell R. Bay | Issuer | For | Voted - For |
2. | Election of Director: John J. Christmann IV | Issuer | For | Voted - Against |
3. | Election of Director: Juliet S. Ellis | Issuer | For | Voted - For |
4. | Election of Director: Charles W. Hooper | Issuer | For | Voted - For |
5. | Election of Director: Chansoo Joung | Issuer | For | Voted - For |
6. | Election of Director: H. Lamar Mckay | Issuer | For | Voted - For |
7. | Election of Director: Amy H. Nelson | Issuer | For | Voted - For |
8. | Election of Director: Daniel W. Rabun | Issuer | For | Voted - For |
9. | Election of Director: Peter A. Ragauss | Issuer | For | Voted - For |
10. | Election of Director: David L. Stover | Issuer | For | Voted - For |
11. | Ratification of Ernst & Young LLP As Apas | |||
Independent Auditors | Issuer | For | Voted - For | |
12. | Advisory Vote to Approve Compensation of Apas Named | |||
Executive Officers | Issuer | For | Voted - For | |
13. | Advisory Vote on the Frequency of the Advisory Vote | |||
to Approve Compensation of Apas Named Executive | ||||
Officers | Issuer | 1 Year | Voted - 1 Year | |
14. | Approval of an Amendment to Apas Amended and | |||
Restated Certificate of Incorporation to Provide | ||||
for the Exculpation of Officers | Issuer | For | Voted - For | |
APARTMENT INCOME REIT CORP | ||||
Security ID: 03750L109 Ticker: AIRC | ||||
Meeting Date: 07-Dec-22 | ||||
1a. | Election of Director: Terry Considine | Issuer | For | Voted - For |
1b. | Election of Director: Thomas N. Bohjalian | Issuer | For | Voted - For |
333
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1c. | Election of Director: Kristin Finney-cooke | Issuer | For | Voted - For |
1d. | Election of Director: Thomas L. Keltner | Issuer | For | Voted - Against |
1e. | Election of Director: Devin I. Murphy | Issuer | For | Voted - For |
1f. | Election of Director: Margarita Paláu-hernández | Issuer | For | Voted - For |
1g. | Election of Director: John D. Rayis | Issuer | For | Voted - For |
1h. | Election of Director: Ann Sperling | Issuer | For | Voted - For |
1i. | Election of Director: Nina A. Tran | Issuer | For | Voted - For |
2. | Ratification of the Selection of Deloitte & Touche | |||
LLP to Serve As the Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote on Executive Compensation (say on | |||
Pay). | Issuer | For | Voted - For | |
4. | Approval of the Apartment Income Reit Corp. Amended | |||
and Restated 2020 Stock Award and Incentive Plan. | Issuer | For | Voted - For | |
APARTMENT INVESTMENT AND MANAGEMENT CO. | ||||
Security ID: 03748R747 Ticker: AIV | ||||
Meeting Date: 16-Dec-22 | ||||
1a. | Company Nominee: Jay Paul Leupp | Issuer | For | Voted - For |
1b. | Company Nominee: Michael A. Stein | Issuer | For | Voted - For |
1c. | Company Nominee: R. Dary Stone | Issuer | For | Voted - For |
1d. | Land & Buildings Nominee Opposed by the Company: | |||
Michelle Applebaum | Issuer | For | Voted - Withheld | |
1d. | Land & Buildings Nominee Opposed by the Company: | |||
Michelle Applebaum | Issuer | Withhold | Voted - Withheld | |
1e. | Land & Buildings Nominee Opposed by the Company: | |||
James P. Sullivan | Issuer | For | Voted - Withheld | |
1e. | Land & Buildings Nominee Opposed by the Company: | |||
James P. Sullivan | Issuer | Withhold | Voted - Withheld | |
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, 2022. | Issuer | For | Voted - Against | |
3. | To Conduct an Advisory Vote on Executive | |||
Compensation. | Issuer | For | Voted - Against | |
API GROUP CORPORATION | ||||
Security ID: 00187Y100 Ticker: APG | ||||
Meeting Date: 15-Jun-23 | ||||
1a. | Election of Director for A One-year Term Expiring | |||
at the 2024 Annual Meeting of Shareholders: Sir | ||||
Martin E. Franklin | Issuer | For | Voted - Against | |
1b. | Election of Director for A One-year Term Expiring | |||
at the 2024 Annual Meeting of Shareholders: James | ||||
E. Lillie | Issuer | For | Voted - For |
334
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 | |||
at the 2024 Annual Meeting of Shareholders: Ian | ||||
G.h. Ashken | Issuer | For | Voted - For | |
1d. | Election of Director for A One-year Term Expiring | |||
at the 2024 Annual Meeting of Shareholders: Russell | ||||
A. Becker | Issuer | For | Voted - For | |
1e. | Election of Director for A One-year Term Expiring | |||
at the 2024 Annual Meeting of Shareholders: David | ||||
S. Blitzer | Issuer | For | Voted - For | |
1f. | Election of Director for A One-year Term Expiring | |||
at the 2024 Annual Meeting of Shareholders: Paula | ||||
D. Loop | Issuer | For | Voted - Against | |
1g. | Election of Director for A One-year Term Expiring | |||
at the 2024 Annual Meeting of Shareholders: Anthony | ||||
E. Malkin | Issuer | For | Voted - For | |
1h. | Election of Director for A One-year Term Expiring | |||
at the 2024 Annual Meeting of Shareholders: Thomas | ||||
V. Milroy | Issuer | For | Voted - Against | |
1i. | Election of Director for A One-year Term Expiring | |||
at the 2024 Annual Meeting of Shareholders: Cyrus | ||||
D. Walker | Issuer | For | Voted - Against | |
1j. | Election of Director for A One-year Term Expiring | |||
at the 2024 Annual Meeting of Shareholders: Carrie | ||||
A. Wheeler | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the 2023 Fiscal Year. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against | |
APOGEE ENTERPRISES, INC. | ||||
Security ID: 037598109 Ticker: APOG | ||||
Meeting Date: 21-Jun-23 | ||||
1a. | Election of Class I Director: Lloyd E. Johnson | Issuer | For | Voted - For |
1b. | Election of Class I Director: Donald A. Nolan | Issuer | For | Voted - Against |
1c. | Election of Class I Director: Patricia K. Wagner | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve Apogees Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Frequency of the Advisory Vote | |||
on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Advisory Vote to Ratify the Appointment of Deloitte | |||
& Touche LLP As our Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending March 2, | ||||
2024. | Issuer | For | Voted - Against |
335
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
APOLLO COMMERCIAL REAL ESTATE FINANCE | ||||
Security ID: 03762U105 Ticker: ARI | ||||
Meeting Date: 06-Jun-23 | ||||
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 2023 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 2023 Proxy Statement. | Issuer | For | Voted - For | |
4. | Advisory Non-binding Approval of Frequency of | |||
Future Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
APOLLO GLOBAL MANAGEMENT, INC. | ||||
Security ID: 03769M106 Ticker: APO | ||||
Meeting Date: 07-Oct-22 | ||||
1. | Director: Marc Beilinson | Issuer | For | Voted - For |
1. | Director: James Belardi | Issuer | For | Voted - For |
1. | Director: Jessica Bibliowicz | Issuer | For | Voted - For |
1. | Director: Walter (jay) Clayton | Issuer | For | Voted - For |
1. | Director: Michael Ducey | Issuer | For | Voted - Withheld |
1. | Director: Richard Emerson | Issuer | For | Voted - For |
1. | Director: Kerry Murphy Healey | Issuer | For | Voted - For |
1. | Director: Mitra Hormozi | Issuer | For | Voted - For |
1. | Director: Pamela Joyner | Issuer | For | Voted - For |
1. | Director: Scott Kleinman | Issuer | For | Voted - For |
1. | Director: A.b. Krongard | Issuer | For | Voted - Withheld |
1. | Director: Pauline Richards | Issuer | For | Voted - For |
1. | Director: Marc Rowan | Issuer | For | Voted - For |
1. | Director: David Simon | Issuer | For | Voted - For |
1. | Director: Lynn Swann | Issuer | For | Voted - For |
1. | Director: James Zelter | Issuer | For | Voted - For |
2. | Ratification of Appointment of Deloitte & Touche | |||
LLP As the Companys Independent Registered Public |
336
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 | |
APOLLO MEDICAL HOLDINGS, INC. | ||||
Security ID: 03763A207 Ticker: AMEH | ||||
Meeting Date: 13-Jun-23 | ||||
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 - Withheld |
1. | Director: David G. Schmidt | Issuer | For | Voted - Withheld |
1. | Director: Linda Marsh | Issuer | For | Voted - For |
1. | Director: John Chiang | Issuer | For | Voted - Withheld |
1. | Director: Matthew Mazdyasni | Issuer | For | Voted - For |
1. | Director: J. Lorraine Estradas | Issuer | For | Voted - Withheld |
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, | ||||
2023. | 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 - Against | |
4. | To Approve the Companys Employee Stock Purchase | |||
Plan. | Issuer | For | Voted - For | |
APPFOLIO, INC. | ||||
Security ID: 03783C100 Ticker: APPF | ||||
Meeting Date: 16-Jun-23 | ||||
1. | Director: Olivia Nottebohm | Issuer | For | Voted - For |
1. | Director: Alex Wolf | 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, 2023. | Issuer | For | Voted - Withheld | |
3. | Approval, on A Non-binding, Advisory Basis, of the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Withheld | |
APPIAN CORPORATION | ||||
Security ID: 03782L101 Ticker: APPN | ||||
Meeting Date: 13-Jun-23 | ||||
1. | Director: Matthew Calkins | Issuer | For | Voted - Withheld |
1. | Director: Robert C. Kramer | Issuer | For | Voted - For |
337
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Mark Lynch | Issuer | For | Voted - For |
1. | Director: A.g.w. Jack Biddle, III | Issuer | For | Voted - Withheld |
1. | Director: Shirley A. Edwards | 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, | ||||
2023. | Issuer | For | Voted - For | |
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 | |
APPLE HOSPITALITY REIT, INC. | ||||
Security ID: 03784Y200 Ticker: APLE | ||||
Meeting Date: 18-May-23 | ||||
1. | Director: Glenn W. Bunting | Issuer | For | Voted - For |
1. | Director: Jon A. Fosheim | Issuer | For | Voted - For |
1. | Director: Kristian M. Gathright | Issuer | For | Voted - For |
1. | Director: Carolyn B. Handlon | 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: L. Hugh Redd | Issuer | For | Voted - For |
1. | Director: Howard E. Woolley | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm to Serve for 2023. | Issuer | For | Voted - Against | |
3. | Approval on an Advisory Basis of Executive | |||
Compensation Paid by the Company. | Issuer | For | Voted - For | |
4. | Approval on an Advisory Basis on the Frequency of | |||
the Advisory Vote on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
APPLE INC. | ||||
Security ID: 037833100 Ticker: AAPL | ||||
Meeting Date: 10-Mar-23 | ||||
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 |
338
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1h | Election of Director: Ron Sugar | Issuer | For | Voted - For |
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 2023 | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Executive Compensation | Issuer | For | Voted - Against |
4. | Advisory Vote on the Frequency of Advisory Votes on | |||
Executive Compensation | Issuer | 1 Year | Voted - 1 Year | |
5. | A Shareholder Proposal Entitled Civil Rights and | |||
Non-discrimination Audit Proposal&quot &quot | Shareholder | Against | Voted - For | |
6. | A Shareholder Proposal Entitled Communist China | |||
Audit&quot &quot | Shareholder | Against | Voted - For | |
7. | A Shareholder Proposal on Board Policy for | |||
Communication with Shareholder Proponents | Shareholder | Against | Voted - For | |
8. | A Shareholder Proposal Entitled Racial and Gender | |||
Pay Gaps&quot &quot | Shareholder | Against | Voted - For | |
9. | A Shareholder Proposal Entitled Shareholder Proxy | |||
Access Amendments&quot &quot | Shareholder | Against | Voted - For | |
APPLIED INDUSTRIAL TECHNOLOGIES, INC. | ||||
Security ID: 03820C105 Ticker: AIT | ||||
Meeting Date: 25-Oct-22 | ||||
1.1 | Election of Director: Mary Dean Hall | Issuer | For | Voted - For |
1.2 | Election of Director: Dan P. Komnenovich | Issuer | For | Voted - Withheld |
1.3 | Election of Director: Joe A. Raver | Issuer | For | Voted - For |
2. | Say on Pay - to Approve, Through A Nonbinding | |||
Advisory Vote, the Compensation of Applieds Named | ||||
Executive Officers. | Issuer | For | Voted - For | |
3. | To Ratify the Audit Committees Appointment of | |||
Independent Auditors. | Issuer | For | Voted - For | |
APPLIED MATERIALS, INC. | ||||
Security ID: 038222105 Ticker: AMAT | ||||
Meeting Date: 09-Mar-23 | ||||
1a. | Election of Director: Rani Borkar | Issuer | For | Voted - Against |
1b. | Election of Director: Judy Bruner | Issuer | For | Voted - For |
1c. | Election of Director: Xun (eric) Chen | Issuer | For | Voted - Against |
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: Kevin P. March | 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 |
339
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 Applied Materials Named Executive Officers for | ||||
Fiscal Year 2022. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of the Frequency of | |||
Holding an Advisory Vote on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of KPMG LLP As | |||
Applied Materials Independent Registered Public | ||||
Accounting Firm for Fiscal Year 2023. | Issuer | For | Voted - Against | |
5. | 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 | |
6. | Shareholder Proposal to Improve the Executive | |||
Compensation Program and Policy to Include the Ceo | ||||
Pay Ratio Factor. | Shareholder | Against | Voted - For | |
APPLOVIN CORPORATION | ||||
Security ID: 03831W108 Ticker: APP | ||||
Meeting Date: 07-Jun-23 | ||||
1a. | Election of Director: Adam Foroughi | Issuer | For | Voted - Withheld |
1b. | Election of Director: Herald Chen | Issuer | For | Voted - For |
1c. | Election of Director: Craig Billings | Issuer | For | Voted - For |
1d. | Election of Director: Margaret Georgiadis | Issuer | For | Voted - For |
1e. | Election of Director: Alyssa Harvey Dawson | Issuer | For | Voted - For |
1f. | Election of Director: Edward Oberwager | Issuer | For | Voted - Withheld |
1g. | Election of Director: Asha Sharma | Issuer | For | Voted - For |
1h. | Election of Director: Eduardo Vivas | Issuer | For | Voted - For |
2. | Ratification of the Audit Committees Appointment of | |||
Deloitte & Touche LLP As our Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
December 31, 2023. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - For | |
4. | To Recommend, on an Advisory Basis, the Frequency | |||
of Future Stockholder Advisory Votes on the | ||||
Compensation of our Named Executive Officers. | Issuer | For | Voted - 1 Year | |
APTARGROUP, INC. | ||||
Security ID: 038336103 Ticker: ATR | ||||
Meeting Date: 03-May-23 | ||||
1a. | Election of Director: George L. Fotiades | Issuer | For | Voted - Against |
1b. | Election of Director: Candace Matthews | Issuer | For | Voted - For |
1c. | Election of Director: B. Craig Owens | Issuer | For | Voted - Against |
1d. | Election of Director: Julie Xing | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
340
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Advisory Vote on the Frequency of the Advisory Vote | |||
to Approve Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Approval of an Amendment to the 2018 Equity | |||
Incentive Plan. | Issuer | For | Voted - Against | |
5. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Independent | ||||
Registered Public Accounting Firm for 2023. | Issuer | For | Voted - Against | |
ARAMARK | ||||
Security ID: 03852U106 Ticker: ARMK | ||||
Meeting Date: 03-Feb-23 | ||||
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: Bridgette P. Heller | Issuer | For | Voted - For |
1d. | Election of Director: Paul C. Hilal | Issuer | For | Voted - Against |
1e. | Election of Director: Kenneth M. Keverian | Issuer | For | Voted - For |
1f. | Election of Director: Karen M. King | Issuer | For | Voted - For |
1g. | Election of Director: Patricia E. Lopez | Issuer | For | Voted - Against |
1h. | Election of Director: Stephen I. Sadove | Issuer | For | Voted - Against |
1i. | Election of Director: Kevin G. Wills | Issuer | For | Voted - For |
1j. | Election of Director: Arthur B. Winkleblack | Issuer | For | Voted - For |
1k. | 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 29, 2023. | 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 | |
4. | To Approve the Aramark 2023 Stock Incentive Plan. | Issuer | For | Voted - Against |
ARBOR REALTY TRUST, INC. | ||||
Security ID: 038923108 Ticker: ABR | ||||
Meeting Date: 17-May-23 | ||||
1a. | Election of Director: IVan Kaufman | Issuer | For | Voted - Against |
1b. | Election of Director: Melvin F. Lazar | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Independent Registered Public Accounting | ||||
Firm of Arbor Realty Trust, Inc. for 2023. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve the Compensation of Arbor | |||
Realty Trust Inc.s Named Executive Officers As | ||||
Disclosed in the Proxy Statement. | Issuer | For | Voted - Against | |
4. | Advisory Vote on the Frequency of Future Advisory | |||
Votes to Approve the Compensation of Arbor Realty | ||||
Trust Inc.s Named Executive Officers. | Issuer | For | Voted - 1 Year |
341
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ARCBEST CORPORATION | ||||
Security ID: 03937C105 Ticker: ARCB | ||||
Meeting Date: 26-Apr-23 | ||||
1a. | Election of Director: Salvatore A. Abbate | Issuer | For | Voted - Against |
1b. | Election of Director: Eduardo F. Conrado | Issuer | For | Voted - Against |
1c. | Election of Director: Fredrik J. Eliasson | Issuer | For | Voted - For |
1d. | Election of Director: Michael P. Hogan | Issuer | For | Voted - For |
1e. | Election of Director: Kathleen D. Mcelligott | Issuer | For | Voted - Against |
1f. | Election of Director: Judy R. Mcreynolds | Issuer | For | Voted - Against |
1g. | Election of Director: Craig E. Philip | Issuer | For | Voted - Against |
1h. | Election of Director: Steven L. Spinner | Issuer | For | Voted - Against |
1i. | Election of Director: Janice E. Stipp | 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, on an Advisory Basis, the Frequency of | |||
Holding Future Advisory Votes on Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of Ernst & Young LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for Fiscal Year 2023. | Issuer | For | Voted - Against | |
5. | To Approve Amendment of the Companys Restated | |||
Certificate of Incorporation to Update the | ||||
Exculpation Provision. | Issuer | For | Voted - For | |
ARCELLX, INC. | ||||
Security ID: 03940C100 Ticker: ACLX | ||||
Meeting Date: 13-Jun-23 | ||||
1.1 | Election of Class I Director to Hold Office Until | |||
our 2026 Annual Meeting: Ali Behbahani, M.d | Issuer | For | Voted - For | |
1.2 | Election of Class I Director to Hold Office Until | |||
our 2026 Annual Meeting: Derek Yoon | Issuer | For | Voted - For | |
2. | To Amend the Companys Certificate of Incorporation | |||
to Reflect New Delaware Law Provisions Regarding | ||||
Officer Exculpation. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for our Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
ARCH CAPITAL GROUP LTD. | ||||
Security ID: G0450A105 Ticker: ACGL | ||||
Meeting Date: 04-May-23 | ||||
1a. | Election of Class I Director for A Term of Three | |||
Years: Francis Ebong | Issuer | For | Voted - For |
342
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1b. | Election of Class I Director for A Term of Three | |||
Years: Eileen Mallesch | Issuer | For | Voted - For | |
1c. | Election of Class I Director for A Term of Three | |||
Years: Louis J. Paglia | Issuer | For | Voted - For | |
1d. | Election of Class I Director for A Term of Three | |||
Years: Brian S. Posner | Issuer | For | Voted - Against | |
1e. | Election of Class I Director for A Term of Three | |||
Years: John D. Vollaro | Issuer | For | Voted - For | |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - For | |
3. | Advisory Vote of Preferred Frequency for Advisory | |||
Vote on Named Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Approval of the Amended and Restated Arch Capital | |||
Group Ltd. 2007 Employee Share Purchase Plan. | Issuer | For | Voted - For | |
5. | To Appoint PricewaterhouseCoopers LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
6a. | 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 | |
6b. | 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 | |
6c. | 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 | |
6d. | 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 | |
6e. | 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 | |
6f. | 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 | |
6g. | 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 | |
6h. | 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 | |
6i. | 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 | |
6j. | 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 | |
6k. | 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 |
343
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
6l. | 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: 12-May-23 | ||||
1. | Director: James N. Chapman | Issuer | For | Voted - For |
1. | Director: John W. Eaves | Issuer | For | Voted - Withheld |
1. | Director: Holly Keller Koeppel | Issuer | For | Voted - For |
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 - For |
1. | Director: Molly P. Zhang | Issuer | For | Voted - For |
2. | Advisory Approval of the Companys Named Executive | |||
Officer Compensation. | Issuer | For | Voted - For | |
3. | Vote on an Advisory Resolution to Approve the | |||
Frequency of the Advisory Vote on Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - Against | |
ARCHAEA ENERGY INC. | ||||
Security ID: 03940F103 Ticker: LFG | ||||
Meeting Date: 13-Dec-22 | ||||
1. | To Adopt the Agreement and Plan of Merger, Dated As | |||
of October 16, 2022 (as It May be Amended, | ||||
Supplemented Or Otherwise Modified from Time to | ||||
Time, the Merger Agreement&quot), by and Among | ||||
Archaea Energy Inc. (&quotarchaea&quot), Lfg | ||||
Acquisition Holdings Llc, (&quotopco&quot), Bp | ||||
Products North America Inc., (&quotparent&quot), | ||||
Condor Rtm Inc., (&quotmerger Sub&quot), and Condor | ||||
Rtm Llc (&quotopco Merger Sub&quot). &quot | Issuer | For | Voted - For | |
2. | To Adjourn the Special Meeting of Archaea | |||
Stockholders (the Special Meeting&quot) 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. &quot | Issuer | For | Voted - For |
344
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ARCHER AVIATION INC. | ||||
Security ID: 03945R102 Ticker: ACHR | ||||
Meeting Date: 23-Jun-23 | ||||
1. | Director: Barbara Pilarski | Issuer | For | Voted - For |
1. | Director: Maria Pinelli | Issuer | For | Voted - For |
1. | Director: Michael Spellacy | Issuer | For | Voted - For |
2. | Approval of the Issuance of Class A Common Stock | |||
Pursuant to the Stellantis Forward Purchase | ||||
Agreement and the Stellantis Warrant Agreement. | 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, 2023. | Issuer | For | Voted - For | |
ARCHER-DANIELS-MIDLAND COMPANY | ||||
Security ID: 039483102 Ticker: ADM | ||||
Meeting Date: 04-May-23 | ||||
1a. | Election of Director: M.s. Burke | Issuer | For | Voted - For |
1b. | Election of Director: T. Colbert | Issuer | For | Voted - For |
1c. | Election of Director: J.c. Collins, Jr. | Issuer | For | Voted - For |
1d. | Election of Director: T.k. Crews | Issuer | For | Voted - Against |
1e. | Election of Director: E. De Brabander | Issuer | For | Voted - For |
1f. | Election of Director: S.f. Harrison | Issuer | For | Voted - For |
1g. | Election of Director: J.r. Luciano | Issuer | For | Voted - Against |
1h. | Election of Director: P.j. Moore | Issuer | For | Voted - Against |
1i. | Election of Director: D.a. Sandler | Issuer | For | Voted - For |
1j. | Election of Director: L.z. Schlitz | Issuer | For | Voted - For |
1k. | Election of Director: K.r. Westbrook | Issuer | For | Voted - For |
2. | Ratify the Appointment of Ernst & Young LLP As | |||
Independent Auditors for the Year Ending December | ||||
31, 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote on Executive Compensation. | Issuer | For | Voted - For |
4. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Stockholder Proposal Regarding an Independent Board | |||
Chairman. | Shareholder | Against | Voted - For | |
ARCHROCK, INC. | ||||
Security ID: 03957W106 Ticker: AROC | ||||
Meeting Date: 27-Apr-23 | ||||
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 |
345
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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 - For |
1. | Director: Leonard W. Mallett | Issuer | For | Voted - For |
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 | ||||
2023 | Issuer | For | Voted - Against | |
3. | Advisory, Non-binding Vote to Approve the | |||
Compensation Provided to our Named Executive | ||||
Officers for 2022 | Issuer | For | Voted - For | |
4. | Advisory, Non-binding Vote on the Frequency of | |||
Future Stockholder Advisory Votes on Executive | ||||
Compensation | Issuer | 1 Year | Voted - 1 Year | |
ARCIMOTO, INC. | ||||
Security ID: 039587100 Ticker: FUV | ||||
Meeting Date: 01-Jul-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 | |
Meeting Date: 15-Jul-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 | |
Meeting Date: 29-Jul-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 |
346
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: 18-May-23 | ||||
1a. | Election of Director: Frederick A. Henderson | Issuer | For | Voted - Against |
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: Ellis A. Jones | Issuer | For | Voted - Against |
1i. | Election of Director: Timothy D. Myers | Issuer | For | Voted - For |
1j. | Election of Director: E. Stanley Oneal | Issuer | For | Voted - Against |
1k. | 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 2023. | 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 | |
Meeting Date: 25-Jul-23 | ||||
1. | To Adopt the Agreement and Plan of Merger, Dated As | |||
of May 4, 2023, by and Among Arconic Corporation, | ||||
Arsenal Aic Parent Llc and Arsenal Aic Mergeco | ||||
Inc., As It May be Amended from Time to Time (the | ||||
Merger Agreement&quot). &quot | Issuer | For | Voted - For | |
2. | To Approve, on an Advisory (nonbinding) Basis, the | |||
Compensation That May be Paid Or Become Payable to | ||||
Named Executive Officers of Arconic Corporation | ||||
That is Based on Or Otherwise Related to the Merger | ||||
Agreement and the Transactions Contemplated by the | ||||
Merger Agreement. | Issuer | For | Voted - Against | |
3. | To Approve Any Adjournment of the Special Meeting, | |||
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 |
347
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ARCOSA, INC. | ||||
Security ID: 039653100 Ticker: ACA | ||||
Meeting Date: 09-May-23 | ||||
1a. | Election of Director: Joseph Alvarado | Issuer | For | Voted - For |
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: Steven J. Demetriou | Issuer | For | Voted - For |
1f. | Election of Director: Ronald J. Gafford | Issuer | For | Voted - For |
1g. | Election of Director: John W. Lindsay | Issuer | For | Voted - For |
1h. | Election of Director: Kimberly S. Lubel | Issuer | For | Voted - For |
1i. | Election of Director: Julie A. Piggott | 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 - For | |
3. | Ratification of Ernst & Young LLP As Arcosas | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
ARCTURUS THERAPEUTICS HOLDINGS INC. | ||||
Security ID: 03969T109 Ticker: ARCT | ||||
Meeting Date: 14-Jun-23 | ||||
1. | Director: Dr. Peter Farrell | Issuer | For | Voted - For |
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 |
1. | Director: Dr. John Markels | Issuer | For | Voted - For |
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. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - For | |
ARCUS BIOSCIENCES, INC. | ||||
Security ID: 03969F109 Ticker: RCUS | ||||
Meeting Date: 15-Jun-23 | ||||
1a. | Election of Director: David Lacey, M.D. | Issuer | For | Voted - For |
348
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1b. | Election of Director: Juan Carlos Jaen, Ph.D. | Issuer | For | Voted - For |
1c. | Election of Director: Merdad Parsey, M.D., Ph.D. | Issuer | For | Voted - For |
1d. | Election of Director: Nicole Lambert | 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, 2023. | Issuer | For | Voted - Against | |
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 | |
ARCUTIS BIOTHERAPEUTICS, INC. | ||||
Security ID: 03969K108 Ticker: ARQT | ||||
Meeting Date: 31-May-23 | ||||
1a. | Election of Class III Director to Hold Office Until | |||
the 2026 Annual Meeting: Patrick J. Heron | Issuer | For | Voted - Withheld | |
1b. | Election of Class III Director to Hold Office Until | |||
the 2026 Annual Meeting: Neha Krishnamohan | Issuer | For | Voted - For | |
1c. | Election of Class III Director to Hold Office Until | |||
the 2026 Annual Meeting: Todd Franklin Watanabe | 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, 2023. | 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 | |
ARDAGH METAL PACKAGING S.A. | ||||
Security ID: L02235106 Ticker: AMBP | ||||
Meeting Date: 16-May-23 | ||||
1. | Consider the Reports of the Board of Directors of | |||
the Company and the Report of the Statutory Auditor | ||||
(réviseur Dentreprises Agréé) on the Companys | ||||
Consolidated Financial Statements for the Year | ||||
Ended December 31, 2022 and Approve the Companys | ||||
Consolidated Financial Statements for the Year | ||||
Ended December 31, 2022. | Issuer | For | Voted - For | |
2. | Consider the Report of the Statutory Auditor | |||
(réviseur Dentreprises Agréé) on the Companys | ||||
Annual Accounts for the Year Ended December 31, | ||||
2022 and Approve the Companys Annual Accounts for | ||||
the Year Ended December 31, 2022. | Issuer | For | Voted - For | |
3. | Confirm the Distribution of Interim Dividends | |||
Approved by the Board of Directors of the Company | ||||
During the Year Ended December 31, 2022 and Approve |
349
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Carrying Forward the Results for the Year Ended | ||||
December 31, 2022. | Issuer | For | Voted - For | |
4. | Grant Discharge (quitus) to All Members of the | |||
Board of Directors of the Company Who Were in | ||||
Office During the Year Ended December 31, 2022, for | ||||
the Proper Performance of Their Duties. | Issuer | For | Voted - For | |
5a. | Re-elect Oliver Graham, As A Class II Director | |||
Until the 2026 Annual General Meeting of | ||||
Shareholders. | Issuer | For | Voted - For | |
5b. | Re-elect Elizabeth Marcellino, As A Class II | |||
Director Until the 2026 Annual General Meeting of | ||||
Shareholders. | Issuer | For | Voted - For | |
5c. | Re-elect John Sheehan, As A Class II Director Until | |||
the 2026 Annual General Meeting of Shareholders. | Issuer | For | Voted - For | |
6. | Approve the Aggregate Amount of the Directors | |||
Remuneration for the Year Ending December 31, 2023. | Issuer | For | Voted - For | |
7. | Appoint PricewaterhouseCoopers Société Coopérative | |||
As Statutory Auditor (réviseur Dentreprises Agréé) | ||||
of the Company for the Period Ending at the 2024 | ||||
Annual General Meeting of Shareholders. | Issuer | For | Voted - For | |
ARES COMMERCIAL REAL ESTATE CORP | ||||
Security ID: 04013V108 Ticker: ACRE | ||||
Meeting Date: 25-May-23 | ||||
1. | Director: William S. Benjamin | Issuer | For | Voted - For |
1. | Director: Caroline E. Blakely | 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, 2023. | 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 2023 Proxy Statement. | Issuer | For | Voted - For | |
ARES MANAGEMENT CORPORATION | ||||
Security ID: 03990B101 Ticker: ARES | ||||
Meeting Date: 12-Jun-23 | ||||
1a. | Election of Director: Michael J Arougheti | Issuer | For | Voted - Against |
1b. | Election of Director: Ashish Bhutani | Issuer | For | Voted - For |
1c. | Election of Director: Antoinette Bush | Issuer | For | Voted - Against |
1d. | Election of Director: R. Kipp Deveer | Issuer | For | Voted - For |
1e. | Election of Director: Paul G. Joubert | Issuer | For | Voted - Against |
1f. | Election of Director: David B. Kaplan | Issuer | For | Voted - For |
1g. | Election of Director: Michael Lynton | Issuer | For | Voted - Against |
1h. | Election of Director: Eileen Naughton | Issuer | For | Voted - Against |
1i. | Election of Director: Dr. Judy D. Olian | Issuer | For | Voted - Against |
1j. | Election of Director: Antony P. Ressler | Issuer | For | Voted - Against |
350
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1k. | Election of Director: Bennett Rosenthal | Issuer | For | Voted - For |
2. | The Ratification of the Selection of Ernst & Young | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for our 2023 Fiscal Year. | Issuer | For | Voted - Against | |
3. | Approval of the Ares Management Corporation 2023 | |||
Equity Incentive Plan, As Described in our 2023 | ||||
Proxy Statement. | Issuer | For | Voted - Against | |
ARGAN, INC. | ||||
Security ID: 04010E109 Ticker: AGX | ||||
Meeting Date: 20-Jun-23 | ||||
1. | Director: Rainer H. Bosselmann | Issuer | For | Voted - For |
1. | Director: Cynthia A. Flanders | Issuer | For | Voted - For |
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 |
1. | Director: David H. Watson | Issuer | For | Voted - For |
2. | To Approve the Allocation of 500,000 Shares of our | |||
Common Stock Reserved for Issuance Under the 2020 | ||||
Stock Plan. | Issuer | For | Voted - For | |
3. | The Non-binding Advisory Approval of our Executive | |||
Compensation (the Say-on-pay&quot Vote). &quot | Issuer | For | Voted - For | |
4. | The Ratification of the Appointment of Grant | |||
Thornton LLP As our Independent Registered Public | ||||
Accountants for the Fiscal Year Ending January 31, | ||||
2024. | Issuer | For | Voted - Against | |
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. | ||||
Security ID: G0464B107 Ticker: ARGO | ||||
Meeting Date: 15-Dec-22 | ||||
1A. | Company Recommended Nominee: Bernard C. Bailey | |||
(against = Withhold) Please Note: Choosing to Vote | ||||
Against This Nominee Will Result in A Withhold | ||||
Vote. You May Only Cast A Vote for 7 Out of 9 Items | ||||
in 1a-1i | Issuer | For | Voted - For | |
1B. | Company Recommended Nominee: Thomas A. Bradley | |||
(against = Withhold) Please Note: Choosing to Vote | ||||
Against This Nominee Will Result in A Withhold | ||||
Vote. You May Only Cast A Vote for 7 Out of 9 Items | ||||
in 1a-1i | Issuer | For | Voted - For | |
1C. | Company Recommended Nominee: Dymphna A. Lehane | |||
(against = Withhold) Please Note: Choosing to Vote | ||||
Against This Nominee Will Result in A Withhold |
351
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Vote. You May Only Cast A Vote for 7 Out of 9 Items | ||||
in 1a-1i | Issuer | For | Voted - For | |
1D. | Company Recommended Nominee: Samuel G. Liss | |||
(against = Withhold) Please Note: Choosing to Vote | ||||
Against This Nominee Will Result in A Withhold | ||||
Vote. You May Only Cast A Vote for 7 Out of 9 Items | ||||
in 1a-1i | Issuer | For | Voted - For | |
1E. | Company Recommended Nominee: Carol A. Mcfate | |||
(against = Withhold) Please Note: Choosing to Vote | ||||
Against This Nominee Will Result in A Withhold | ||||
Vote. You May Only Cast A Vote for 7 Out of 9 Items | ||||
in 1a-1i | Issuer | For | Voted - For | |
1F. | Company Recommended Nominee: J. Daniel Plants | |||
(against = Withhold) Please Note: Choosing to Vote | ||||
Against This Nominee Will Result in A Withhold | ||||
Vote. You May Only Cast A Vote for 7 Out of 9 Items | ||||
in 1a-1i | Issuer | For | Voted - For | |
1G. | Company Recommended Nominee: Al-noor Ramji (against | |||
= Withhold) Please Note: Choosing to Vote Against | ||||
This Nominee Will Result in A Withhold Vote. You | ||||
May Only Cast A Vote for 7 Out of 9 Items in 1a-1i | Issuer | For | Voted - For | |
1H. | Capital Returns Master, Ltd. Nominees Opposed by | |||
the Company: Ronald D. Bobman (against = Withhold) | ||||
Please Note: Choosing to Vote Against This Nominee | ||||
Will Result in A Withhold Vote. You May Only Cast A | ||||
Vote for 7 Out of 9 Items in 1a-1i | Issuer | Against | Voted - Against | |
1I. | Capital Returns Master, Ltd. Nominees Opposed by | |||
the Company: David W. Michelson (against = | ||||
Withhold) Please Note: Choosing to Vote Against | ||||
This Nominee Will Result in A Withhold Vote. You | ||||
May Only Cast A Vote for 7 Out of 9 Items in 1a-1i | Issuer | Against | Voted - Against | |
2. | Approve, on an Advisory, Nonbinding Basis, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For | |
3. | Approve the Appointment of KPMG LLP As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2022 and to | ||||
Refer the Determination of Its Remuneration to the | ||||
Audit Committee of the Board of Directors. | Issuer | For | Voted - For | |
Meeting Date: 19-Apr-23 | ||||
1. | Proposal to Approve the Merger Agreement, the | |||
Statutory Merger Agreement Required in Accordance | ||||
with Section 105 of the Bermuda Companies Act 1981, | ||||
As Amended, and the Merger. | Issuer | For | Voted - For | |
2. | Proposal on an Advisory (non-binding) Basis, to | |||
Approve the Compensation That May be Paid Or Become | ||||
Payable to Argo Groups Named Executive Officers | ||||
That is Based on Or Otherwise Relates to the | ||||
Merger, As Described in the Proxy Statement. | Issuer | For | Voted - For | |
3. | Proposal to Approve an Adjournment of the Special | |||
General Meeting, If Necessary Or Appropriate, to | ||||
Solicit Additional Proxies, in the Event That There |
352
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
are Insufficient Votes to Approve Proposal 1 at the | ||||
Special General Meeting. | Issuer | For | Voted - For | |
ARISTA NETWORKS, INC. | ||||
Security ID: 040413106 Ticker: ANET | ||||
Meeting Date: 14-Jun-23 | ||||
1. | Director: Lewis Chew | Issuer | For | Voted - For |
1. | Director: Director Withdrawn | Issuer | For | Voted - For |
1. | Director: Mark B. Templeton | Issuer | For | Voted - Withheld |
2. | Approval, on an Advisory Basis, of the Compensation | |||
of the 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, 2023. | Issuer | For | Voted - Against | |
ARKO CORP | ||||
Security ID: 041242108 Ticker: ARKO | ||||
Meeting Date: 07-Jun-23 | ||||
1. | Director: Andrew R. Heyer | Issuer | For | Voted - For |
1. | Director: Steven J. Heyer | Issuer | For | Voted - Withheld |
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, As Amended, | ||||
to Limit the Liability of Certain Officers of the | ||||
Company As Permitted by Recent Amendments to | ||||
Delaware Law. | Issuer | For | Voted - For | |
4. | To Ratify the Appointment of Grant Thornton LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the 2023 Fiscal Year. | Issuer | For | Voted - Against | |
ARLO TECHNOLOGIES, INC. | ||||
Security ID: 04206A101 Ticker: ARLO | ||||
Meeting Date: 23-Jun-23 | ||||
1. | Director: Prashant Aggarwal | Issuer | For | Voted - Withheld |
1. | Director: Amy Rothstein | Issuer | For | Voted - For |
1. | Director: Grady Summers | 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, 2023. | 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: 14-Jun-23 | ||||
1a. | Election of Director: George F. Allen | Issuer | For | Voted - Against |
1b. | Election of Director: James A. Carroll | Issuer | For | Voted - Against |
1c. | Election of Director: James C. Cherry | Issuer | For | Voted - Against |
1d. | Election of Director: Dennis H. Gartman | Issuer | For | Voted - For |
1e. | Election of Director: Louis S. Haddad | Issuer | For | Voted - For |
1f. | Election of Director: Eva S. Hardy | Issuer | For | Voted - Against |
1g. | Election of Director: Daniel A. Hoffler | Issuer | For | Voted - Against |
1h. | Election of Director: A. Russell Kirk | Issuer | For | Voted - For |
1i. | Election of Director: John W. Snow | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for our Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
3. | Advisory (non-binding) Vote to Approve the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Approval of Amendment No. 1 to the Armada Hoffler | |||
Properties, Inc. Amended and Restated 2013 Equity | ||||
Incentive Plan (the Plan&quot) to (i) Increase the | ||||
Number of Shares Reserved for Issuance Thereunder | ||||
by 1,700,000 Shares, (ii) Adopt A New Ten-year Term | ||||
for the Plan and (iii) Amend Section 5.04 | ||||
(reallocation of Shares) of the Plan. &quot | Issuer | For | Voted - For | |
ARMOUR RESIDENTIAL REIT, INC. | ||||
Security ID: 042315507 Ticker: ARR | ||||
Meeting Date: 04-May-23 | ||||
1a. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Z. Jamie Behar | Issuer | For | Voted - For | |
1b. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Marc H. Bell | Issuer | For | Voted - For | |
1c. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Carolyn Downey | Issuer | For | Voted - For | |
1d. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Thomas K. Guba | Issuer | For | Voted - Against | |
1e. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Robert C. Hain | Issuer | For | Voted - Against | |
1f. | Election of Director to Serve Until 2024 Annual | |||
Meeting: John P. Hollihan, III | Issuer | For | Voted - Against | |
1g. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Stewart J. Paperin | Issuer | For | Voted - Against | |
1h. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Daniel C. Staton | Issuer | For | Voted - Against | |
1i. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Scott J. Ulm | Issuer | For | Voted - For |
354
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1j. | Election of Director to Serve Until 2024 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 2023. | Issuer | For | Voted - Against | |
3. | To Approve, by Non-binding Advisory Vote, Armours | |||
2022 Executive Compensation. | Issuer | For | Voted - Against | |
ARMSTRONG WORLD INDUSTRIES, INC. | ||||
Security ID: 04247X102 Ticker: AWI | ||||
Meeting Date: 15-Jun-23 | ||||
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: James C. Melville | Issuer | For | Voted - Withheld |
1. | Director: William H. Osborne | Issuer | For | Voted - Withheld |
1. | Director: Wayne R. Shurts | Issuer | For | Voted - Withheld |
1. | Director: Roy W. Templin | Issuer | For | Voted - For |
1. | Director: Cherryl T. Thomas | Issuer | For | Voted - Withheld |
2. | To Ratify the Selection of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
2023. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, our Executive | |||
Compensation Program. | Issuer | For | Voted - Against | |
4. | To Approve, on an Advisory Basis, the Frequency | |||
with Which Shareholders Will be Presented with A | ||||
Non-binding Proposal to Approve the Compensation of | ||||
our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
ARRAY TECHNOLOGIES, INC. | ||||
Security ID: 04271T100 Ticker: ARRY | ||||
Meeting Date: 23-May-23 | ||||
1. | Director: Brad Forth | Issuer | For | Voted - For |
1. | Director: Kevin Hostetler | Issuer | For | Voted - For |
1. | Director: Gerrard Schmid | Issuer | For | Voted - For |
2. | Ratification of the Companys Appointment of | |||
Deloitte & Touche LLP As Its Independent Registered | ||||
Public Accounting Firm for Fiscal Year Ending | ||||
December 31, 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - For | |
4. | Approval of an Amendment to the Companys | |||
Certificate of Incorporation to Allow Exculpation | ||||
of Officers to the Extent Permitted by Delaware Law. | Issuer | For | Voted - For |
355
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ARROW ELECTRONICS, INC. | ||||
Security ID: 042735100 Ticker: ARW | ||||
Meeting Date: 17-May-23 | ||||
1. | Director: William F. Austen | Issuer | For | Voted - For |
1. | Director: Fabian T. Garcia | Issuer | For | Voted - Withheld |
1. | Director: Steven H. Gunby | Issuer | For | Voted - Withheld |
1. | Director: Gail E. Hamilton | Issuer | For | Voted - For |
1. | Director: Andrew C. Kerin | Issuer | For | Voted - Withheld |
1. | Director: Sean J. Kerins | Issuer | For | Voted - For |
1. | Director: Carol P. Lowe | Issuer | For | Voted - For |
1. | Director: Mary T. Mcdowell | Issuer | For | Voted - For |
1. | Director: Stephen C. Patrick | Issuer | For | Voted - Withheld |
1. | Director: Gerry P. Smith | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
Arrows Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
3. | To Approve, by Non-binding Vote, Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against | |
4. | To Recommend, by Non-binding Vote, the Frequency of | |||
Votes to Approve Named Executive Officer | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
ARROWHEAD PHARMACEUTICALS, INC. | ||||
Security ID: 04280A100 Ticker: ARWR | ||||
Meeting Date: 16-Mar-23 | ||||
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 - For |
1g. | Election of Director: William Waddill | Issuer | For | Voted - Against |
1h. | Election of Director: Victoria Vakiener | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
3. | Approval of Amendment to Arrowhead Pharmaceuticals, | |||
Inc.s Amended and Restated Certificate of | ||||
Incorporation to Increase the Number of Authorized | ||||
Shares of Common Stock. | 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, 2023. | Issuer | For | Voted - For |
356
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ARTHUR J. GALLAGHER & CO. | ||||
Security ID: 363576109 Ticker: AJG | ||||
Meeting Date: 09-May-23 | ||||
1a. | Election of Director: Sherry S. Barrat | Issuer | For | Voted - For |
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: Christopher C. Miskel | Issuer | For | Voted - For |
1h. | Election of Director: Ralph J. Nicoletti | Issuer | For | Voted - For |
1i. | Election of Director: Norman L. Rosenthal | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Auditor for the Fiscal Year | ||||
Ending December 31, 2023. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - For | |
4. | Vote, on an Advisory Basis, on the Frequency of | |||
Future Votes to Approve the Compensation of Named | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
5. | Approval of Amendment to the Companys Amended and | |||
Restated Certificate of Incorporation to Limit the | ||||
Liability of Certain Officers As Permitted by Law. | Issuer | For | Voted - For | |
ARTISAN PARTNERS ASSET MANAGEMENT INC | ||||
Security ID: 04316A108 Ticker: APAM | ||||
Meeting Date: 01-Jun-23 | ||||
1. | Director: Jennifer A. Barbetta | Issuer | For | Voted - Withheld |
1. | Director: Matthew R. Barger | Issuer | For | Voted - Withheld |
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. | Approval of the Artisan Partners Asset Management | |||
Inc. 2023 Omnibus Incentive Compensation Plan. | Issuer | For | Voted - Against | |
4. | Approval of the Artisan Partners Asset Management | |||
Inc. 2023 Non-employee Director Plan. | Issuer | For | Voted - For | |
5. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending December 31, 2023. | Issuer | For | Voted - Against |
357
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ARTIVION, INC. | ||||
Security ID: 228903100 Ticker: AORT | ||||
Meeting Date: 16-May-23 | ||||
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 - Withheld |
1. | Director: Jeffrey H. Burbank | Issuer | For | Voted - For |
1. | Director: Elizabeth A. Hoff | Issuer | For | Voted - For |
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 - Withheld |
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 Approve, by Non-binding Vote, the Frequency of | |||
Stockholder Advisory Votes on the Compensation of | ||||
our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Preliminary Approval of Ernst & Young | |||
LLP As the Independent Registered Public Accounting | ||||
Firm for the Company for the Fiscal Year Ending | ||||
December 31, 2023. | Issuer | For | Voted - Against | |
5. | To Approve Additional Funding of 3,040,000 Shares | |||
for the Artivion, Inc. 2020 Equity and Cash | ||||
Incentive Plan. | Issuer | For | Voted - Against | |
ARVINAS, INC. | ||||
Security ID: 04335A105 Ticker: ARVN | ||||
Meeting Date: 15-Jun-23 | ||||
1. | Director: Sunil Agarwal, M.D. | Issuer | For | Voted - For |
1. | Director: Leslie V. Norwalk, Esq. | Issuer | For | Voted - For |
1. | Director: John Young | Issuer | For | Voted - Withheld |
2. | To Approve, 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, 2023. | Issuer | For | Voted - Against |
358
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ASANA, INC. | ||||
Security ID: 04342Y104 Ticker: ASAN | ||||
Meeting Date: 12-Jun-23 | ||||
1. | Director: K. Anderson-copperman | Issuer | For | Voted - Withheld |
1. | Director: Sydney Carey | Issuer | For | Voted - Withheld |
1. | Director: Adam D'angelo | 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, 2024. | 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 - Against | |
ASBURY AUTOMOTIVE GROUP, INC. | ||||
Security ID: 043436104 Ticker: ABG | ||||
Meeting Date: 09-May-23 | ||||
1. | Director: Thomas J. Reddin | Issuer | For | Voted - For |
1. | Director: Joel Alsfine | Issuer | For | Voted - For |
1. | Director: William D. Fay | Issuer | For | Voted - For |
1. | Director: David W. Hult | Issuer | For | Voted - For |
1. | Director: Juanita T. James | Issuer | For | Voted - For |
1. | Director: Philip F. Maritz | Issuer | For | Voted - Withheld |
1. | Director: Maureen F. Morrison | Issuer | For | Voted - For |
1. | Director: Bridget Ryan-berman | Issuer | For | Voted - For |
1. | 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 - For | |
3. | Approval, on an Advisory Basis, of 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 our Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
ASGN INCORPORATED | ||||
Security ID: 00191U102 Ticker: ASGN | ||||
Meeting Date: 15-Jun-23 | ||||
1.1 | Election of Class I Director for the Three-year | |||
Period Expiring at our 2026 Annual Meeting: Mark A. | ||||
Frantz | Issuer | For | Voted - For | |
1.2 | Election of Class I Director for the Three-year | |||
Period Expiring at our 2026 Annual Meeting: | ||||
Jonathan S. Holman | Issuer | For | Voted - Against |
359
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.3 | Election of Class I Director for the Three-year | |||
Period Expiring at our 2026 Annual Meeting: Arshad | ||||
Matin | Issuer | For | Voted - For | |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation for the Year Ended December 31, 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Executive Compensation. | 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, 2023. | Issuer | For | Voted - Against | |
ASHFORD HOSPITALITY TRUST, INC. | ||||
Security ID: 044103869 Ticker: AHT | ||||
Meeting Date: 09-May-23 | ||||
1a. | Election of Director: Monty J. Bennett | Issuer | For | Voted - For |
1b. | Election of Director: Benjamin J. Ansell, M.D. | Issuer | For | Voted - Against |
1c. | Election of Director: Amish Gupta | Issuer | For | Voted - For |
1d. | Election of Director: Kamal Jafarnia | Issuer | For | Voted - For |
1e. | Election of Director: Frederick J. Kleisner | Issuer | For | Voted - For |
1f. | Election of Director: Sheri L. Pantermuehl | Issuer | For | Voted - For |
1g. | Election of Director: Alan L. Tallis | Issuer | For | Voted - Against |
1h. | Election of Director: J. Robison Hays, III | Issuer | For | Voted - For |
2. | To Obtain Advisory Approval of the Companys | |||
Executive Compensation. | Issuer | For | Voted - For | |
3. | To Recommend, on an Advisory Basis, the Frequency | |||
of Future Advisory Votes on the Compensation of the | ||||
Companys Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of Bdo Usa, LLP, A | |||
National Public Accounting Firm, As the Companys | ||||
Independent Auditors for the Fiscal Year Ending | ||||
December 31, 2023. | Issuer | For | Voted - For | |
5. | To Approve an Amendment to the Companys 2021 Stock | |||
Incentive Plan to Increase the Number of Shares of | ||||
Common Stock Reserved for Issuance Thereunder. | Issuer | For | Voted - For | |
ASHLAND INC. | ||||
Security ID: 044186104 Ticker: ASH | ||||
Meeting Date: 24-Jan-23 | ||||
1.1 | Election of Director: Steven D. Bishop | Issuer | For | Voted - Against |
1.2 | Election of Director: Brendan M. Cummins | Issuer | For | Voted - Against |
1.3 | Election of Director: Suzan F. Harrison | Issuer | For | Voted - For |
1.4 | Election of Director: Jay V. Ihlenfeld | Issuer | For | Voted - Against |
1.5 | Election of Director: Wetteny Joseph | Issuer | For | Voted - For |
1.6 | Election of Director: Susan L. Main | Issuer | For | Voted - For |
1.7 | Election of Director: Guillermo Novo | Issuer | For | Voted - Against |
360
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.8 | Election of Director: Jerome A. Peribere | Issuer | For | Voted - Against |
1.9 | Election of Director: Janice J. Teal | Issuer | For | Voted - Against |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
Independent Registered Public Accountants for | ||||
Fiscal 2023. | 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 | |
4. | 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 | |
ASPEN AEROGELS, INC. | ||||
Security ID: 04523Y105 Ticker: ASPN | ||||
Meeting Date: 01-Jun-23 | ||||
1. | Director: Steven R. Mitchell | Issuer | For | Voted - Withheld |
1. | Director: Donald R. Young | Issuer | For | Voted - For |
2. | Approval of an Amendment to Aspen Aerogels, Inc.s | |||
Restated Certificate of Incorporation to Reflect | ||||
New Delaware Law Provisions Regarding Officer | ||||
Exculpation. | Issuer | For | Voted - For | |
3. | Approval of an Amendment to Aspen Aerogels, Inc.s | |||
Restated Certificate of Incorporation to Increase | ||||
the Number of Shares of Common Stock Authorized for | ||||
Issuance from 125,000,000 to 250,000,000. | Issuer | For | Voted - For | |
4. | Approval of the Aspen Aerogels 2023 Equity | |||
Incentive Plan. | Issuer | For | Voted - For | |
5. | 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, 2023. | Issuer | For | Voted - Against | |
6. | Approval of the Compensation of Aspen Aerogels, | |||
Inc.s Named Executive Officers, As Disclosed in Its | ||||
Proxy Statement for the 2023 Annual Meeting. | Issuer | For | Voted - For | |
ASPEN TECHNOLOGY, INC. | ||||
Security ID: 29109X106 Ticker: AZPN | ||||
Meeting Date: 15-Dec-22 | ||||
1a. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Patrick M. Antkowiak | Issuer | For | Voted - For | |
1b. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Robert E. Beauchamp | Issuer | For | Voted - For |
361
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1c. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Thomas F. Bogan | Issuer | For | Voted - Against | |
1d. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Karen M. Golz | Issuer | For | Voted - For | |
1e. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Ram R. Krishnan | Issuer | For | Voted - Against | |
1f. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Antonio J. Pietri | Issuer | For | Voted - For | |
1g. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Arlen R. Shenkman | Issuer | For | Voted - For | |
1h. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Jill D. Smith | Issuer | For | Voted - Against | |
1i. | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Robert M. Whelan, Jr. | Issuer | For | Voted - Against | |
2. | Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
Fiscal 2023. | Issuer | For | Voted - For | |
3. | Approve, on an Advisory Basis, the Compensation of | |||
our Named Executive Officers. | Issuer | For | Voted - Against | |
4. | 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 | |
ASSETMARK FINANCIAL HOLDINGS, INC. | ||||
Security ID: 04546L106 Ticker: AMK | ||||
Meeting Date: 05-Jun-23 | ||||
1. | Director: Rohit Bhagat | Issuer | For | Voted - For |
1. | Director: Bryan Lin | Issuer | For | Voted - Withheld |
1. | Director: Lei Wang | Issuer | For | Voted - For |
2. | Company Proposal - Ratification of Selection of | |||
KPMG LLP As Assetmark Financial Holdings, Inc.s | ||||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
3. | Company Proposal - Approval of an Amendment to | |||
Assetmark Financial Holdings, Inc.s Amended and | ||||
Restated Certificate of Incorporation. | Issuer | For | Voted - For | |
ASSOCIATED BANC-CORP | ||||
Security ID: 045487105 Ticker: ASB | ||||
Meeting Date: 25-Apr-23 | ||||
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 |
362
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Eileen A. Kamerick | Issuer | For | Voted - For |
1. | Director: Gale E. Klappa | Issuer | For | Voted - For |
1. | Director: Cory L. Nettles | Issuer | For | Voted - For |
1. | Director: Karen T. Van Lith | Issuer | For | Voted - For |
1. | Director: John (jay) B. Williams | Issuer | For | Voted - Withheld |
2. | Advisory Approval of Associated Banc-corps Named | |||
Executive Officer Compensation. | Issuer | For | Voted - For | |
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, 2023. | Issuer | For | Voted - Against | |
ASSURANT, INC. | ||||
Security ID: 04621X108 Ticker: AIZ | ||||
Meeting Date: 11-May-23 | ||||
1a. | Election of Director: Elaine D. Rosen | Issuer | For | Voted - Against |
1b. | Election of Director: Paget L. Alves | Issuer | For | Voted - For |
1c. | Election of Director: Rajiv Basu | Issuer | For | Voted - For |
1d. | Election of Director: J. Braxton Carter | Issuer | For | Voted - For |
1e. | Election of Director: Juan N. Cento | Issuer | For | Voted - Against |
1f. | Election of Director: Keith W. Demmings | Issuer | For | Voted - For |
1g. | Election of Director: Harriet Edelman | Issuer | For | Voted - Against |
1h. | Election of Director: Sari Granat | Issuer | For | Voted - For |
1i. | Election of Director: Lawrence V. Jackson | Issuer | For | Voted - Against |
1j. | Election of Director: Debra J. Perry | Issuer | For | Voted - For |
1k. | Election of Director: Ognjen (ogi) Redzic | Issuer | For | Voted - For |
1l. | Election of Director: Paul J. Reilly | Issuer | For | Voted - Against |
1m. | 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 2023. | Issuer | For | Voted - Against | |
3. | Advisory Approval of the 2022 Compensation of the | |||
Companys Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Advisory Approval of the Frequency of Executive | |||
Compensation Votes. | Issuer | 1 Year | Voted - 1 Year | |
ASSURED GUARANTY LTD. | ||||
Security ID: G0585R106 Ticker: AGO | ||||
Meeting Date: 03-May-23 | ||||
1a | Election of Director for A Term Expiring at the | |||
2024 Annual General Meeting: Francisco L. Borges | Issuer | For | Voted - For | |
1b | Election of Director for A Term Expiring at the | |||
2024 Annual General Meeting: G. Lawrence Buhl | Issuer | For | Voted - Against | |
1c | Election of Director for A Term Expiring at the | |||
2024 Annual General Meeting: Dominic J. Frederico | Issuer | For | Voted - For |
363
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1d | Election of Director for A Term Expiring at the | |||
2024 Annual General Meeting: Bonnie L. Howard | Issuer | For | Voted - For | |
1e | Election of Director for A Term Expiring at the | |||
2024 Annual General Meeting: Thomas W. Jones | Issuer | For | Voted - For | |
1f | Election of Director for A Term Expiring at the | |||
2024 Annual General Meeting: Patrick W. Kenny | Issuer | For | Voted - Against | |
1g | Election of Director for A Term Expiring at the | |||
2024 Annual General Meeting: Alan J. Kreczko | Issuer | For | Voted - For | |
1h | Election of Director for A Term Expiring at the | |||
2024 Annual General Meeting: Simon W. Leathes | Issuer | For | Voted - For | |
1i | Election of Director for A Term Expiring at the | |||
2024 Annual General Meeting: Yukiko Omura | Issuer | For | Voted - For | |
1j | Election of Director for A Term Expiring at the | |||
2024 Annual General Meeting: Lorin P. T. Radtke | Issuer | For | Voted - For | |
1k | Election of Director for A Term Expiring at the | |||
2024 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 - For | |
3 | Advisory Vote on the Frequency of the Advisory Vote | |||
on Compensation Paid to the Companys Named | ||||
Executive Officers | Issuer | 1 Year | Voted - 1 Year | |
4 | Approval of the Companys Employee Stock Purchase | |||
Plan, As Amended Through the Fourth Amendment | Issuer | For | Voted - For | |
5 | Appointment of PricewaterhouseCoopers LLP As the | |||
Independent Auditor of the Company for the Fiscal | ||||
Year Ending December 31, 2023 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 | |
6aa | Election of Director of Assured Guaranty Re Ltd. | |||
for A Term Expiring of the 2024 Annual General | ||||
Meeting: Robert A. Bailenson | Issuer | For | Voted - For | |
6ab | Election of Director of Assured Guaranty Re Ltd. | |||
for A Term Expiring of the 2024 Annual General | ||||
Meeting: Gary Burnet | Issuer | For | Voted - For | |
6ac | Election of Director of Assured Guaranty Re Ltd. | |||
for A Term Expiring of the 2024 Annual General | ||||
Meeting: Ling Chow | Issuer | For | Voted - For | |
6ad | Election of Director of Assured Guaranty Re Ltd. | |||
for A Term Expiring of the 2024 Annual General | ||||
Meeting: Stephen Donnarumma | Issuer | For | Voted - For | |
6ae | Election of Director of Assured Guaranty Re Ltd. | |||
for A Term Expiring of the 2024 Annual General | ||||
Meeting: Dominic J. Frederico | Issuer | For | Voted - For | |
6af | Election of Director of Assured Guaranty Re Ltd. | |||
for A Term Expiring of the 2024 Annual General | ||||
Meeting: Darrin Futter | Issuer | For | Voted - For | |
6ag | Election of Director of Assured Guaranty Re Ltd. | |||
for A Term Expiring of the 2024 Annual General | ||||
Meeting: Jorge Gana | Issuer | For | Voted - For | |
6ah | Election of Director of Assured Guaranty Re Ltd. | |||
for A Term Expiring of the 2024 Annual General | ||||
Meeting: Holly L. Horn | Issuer | For | Voted - For |
364
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
6ai | Election of Director of Assured Guaranty Re Ltd. | |||
for A Term Expiring of the 2024 Annual General | ||||
Meeting: Walter A. Scott | Issuer | For | Voted - For | |
6B | Appoint PricewaterhouseCoopers LLP As the | |||
Independent Auditor of Assured Guaranty Re Ltd. for | ||||
the Fiscal Year Ending December 31, 2023 | Issuer | For | Voted - Against | |
ASTEC INDUSTRIES, INC. | ||||
Security ID: 046224101 Ticker: ASTE | ||||
Meeting Date: 25-Apr-23 | ||||
1. | Director: William D. Gehl | Issuer | For | Voted - Withheld |
1. | Director: Mark J. Gliebe | Issuer | For | Voted - Withheld |
1. | Director: Nalin Jain | Issuer | For | Voted - For |
1. | Director: Jaco G. Van Der Merwe | 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 Vote, on an Advisory Basis, on A Non-binding | |||
Resolution on the Frequency with Which Shareholders | ||||
Will Vote on A Non-binding Resolution to Approve | ||||
the Compensation of the Companys Named Executive | ||||
Officers in Future Years. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for Calendar Year 2023. | Issuer | For | Voted - For | |
ASTRONICS CORPORATION | ||||
Security ID: 046433108 Ticker: ATRO | ||||
Meeting Date: 23-May-23 | ||||
1. | Director: Robert T. Brady | Issuer | For | Voted - For |
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 - For |
1. | Director: Robert S. Keane | Issuer | For | Voted - Withheld |
1. | Director: Neil Y. Kim | Issuer | For | Voted - For |
1. | Director: Mark Moran | Issuer | For | Voted - For |
1. | Director: Linda O'brien | Issuer | For | Voted - For |
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, 2023. | Issuer | For | Voted - Against | |
3. | To Approve the Advisory Resolution Indicating the | |||
Approval of the Compensation of the Companys Named | ||||
Executive Officers. | Issuer | For | Voted - For | |
4. | To Hold an Advisory Vote on the Frequency of Future | |||
Shareholder Advisory Votes on Executive | ||||
Compensation. | Issuer | For | Voted - 1 Year |
365
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5. | To Approve an Amendment to the Companys Restated | |||
Certificate of Incorporation, As Amended, to | ||||
Increase the Number of Authorized Shares of Common | ||||
Stock. | Issuer | For | Voted - For | |
AT&T INC. | ||||
Security ID: 00206R102 Ticker: T | ||||
Meeting Date: 18-May-23 | ||||
1a. | Election of Director: Scott T. Ford | Issuer | For | Voted - Against |
1b. | Election of Director: Glenn H. Hutchins | Issuer | For | Voted - For |
1c. | Election of Director: William E. Kennard | Issuer | For | Voted - Against |
1d. | Election of Director: Stephen J. Luczo | Issuer | For | Voted - For |
1e. | Election of Director: Michael B. Mccallister | Issuer | For | Voted - Against |
1f. | Election of Director: Beth E. Mooney | Issuer | For | Voted - For |
1g. | Election of Director: Matthew K. Rose | Issuer | For | Voted - Against |
1h. | Election of Director: John T. Stankey | Issuer | For | Voted - For |
1i. | Election of Director: Cynthia B. Taylor | Issuer | For | Voted - For |
1j. | Election of Director: Luis A. Ubiñas | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Independent | |||
Auditors. | Issuer | For | Voted - Against | |
3. | Advisory Approval of Executive Compensation. | Issuer | For | Voted - For |
4. | Advisory Approval of Frequency of Vote on Executive | |||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Independent Board Chairman. | Shareholder | Against | Voted - For |
6. | Racial Equity Audit. | Shareholder | Against | Voted - For |
ATARA BIOTHERAPEUTICS, INC. | ||||
Security ID: 046513107 Ticker: ATRA | ||||
Meeting Date: 31-May-23 | ||||
1a. | Election of Director: Pascal Touchon, D.v.m. | Issuer | For | Voted - For |
1b. | Election of Director: Carol Gallagher, Pharm.d. | Issuer | For | Voted - For |
1c. | Election of Director: Maria Grazia Roncarolo, M.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 Ratify the Selection of Deloitte & Touche LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - For | |
4. | To Approve an Amendment to the Companys Certificate | |||
of Incorporation to Provide for the Exculpation of | ||||
Officers As Permitted by Delaware Law. | Issuer | For | Voted - For |
366
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ATEA PHARMACEUTICALS, INC. | ||||
Security ID: 04683R106 Ticker: AVIR | ||||
Meeting Date: 16-Jun-23 | ||||
1. | Director: Jerome Adams, M.D. | Issuer | For | Voted - For |
1. | Director: Barbara Duncan | 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, 2023. | 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 | |
ATI INC. | ||||
Security ID: 01741R102 Ticker: ATI | ||||
Meeting Date: 11-May-23 | ||||
1.1 | Election of Director: J. Brett Harvey | Issuer | For | Voted - For |
1.2 | Election of Director: James C. Diggs | Issuer | For | Voted - Withheld |
1.3 | Election of Director: David J. Morehouse | Issuer | For | Voted - For |
2. | Advisory Vote on the Frequency of Holding an | |||
Advisory Vote on Executive Compensation | Issuer | 1 Year | Voted - 1 Year | |
3. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers | Issuer | For | Voted - For | |
4. | Ratification of the Selection of Ernst & Young LLP | |||
As our Independent Auditors for 2023 | Issuer | For | Voted - Against | |
ATKORE INC. | ||||
Security ID: 047649108 Ticker: ATKR | ||||
Meeting Date: 27-Jan-23 | ||||
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 A. Kershaw | Issuer | For | Voted - For |
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 - For |
1h. | Election of Director: William E. Waltz Jr. | Issuer | For | Voted - For |
1i. | Election of Director: A. Mark Zeffiro | Issuer | For | Voted - For |
2. | The Non-binding Advisory Vote Approving Executive | |||
Compensation. | Issuer | For | Voted - For | |
3. | The Non-binding Advisory Vote on the Frequency of | |||
Future Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year |
367
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | The Ratification of Deloitte & Touche LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending September 30, 2023. | Issuer | For | Voted - Against | |
ATLANTIC UNION BANKSHARES CORPORATION | ||||
Security ID: 04911A107 Ticker: AUB | ||||
Meeting Date: 02-May-23 | ||||
1a. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: John C. Asbury | Issuer | For | Voted - For | |
1b. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Patrick E. Corbin | Issuer | For | Voted - For | |
1c. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Heather M. Cox | Issuer | For | Voted - For | |
1d. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Rilla S. Delorier | Issuer | For | Voted - For | |
1e. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Frank Russell Ellett | Issuer | For | Voted - Against | |
1f. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Patrick J. Mccann | Issuer | For | Voted - For | |
1g. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Thomas P. Rohman | Issuer | For | Voted - Against | |
1h. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Linda V. Schreiner | Issuer | For | Voted - Against | |
1i. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Thomas G. Snead, Jr. | Issuer | For | Voted - For | |
1j. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Ronald L. Tillett | Issuer | For | Voted - Against | |
1k. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Keith L. Wampler | Issuer | For | Voted - For | |
1l. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: F. Blair Wimbush | 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, 2023 | Issuer | For | Voted - Against | |
3. | To Approve the Compensation of our Named Executive | |||
Officers (an Advisory, Non-binding Say on Pay&quot | ||||
Resolution) &quot | Issuer | For | Voted - Against | |
4. | To Vote on the Frequency of Future Say on Pay&quot | |||
Resolutions (an Advisory, Non-binding &quotsay on | ||||
Frequency&quot Resolution) &quot | Issuer | 1 Year | Voted - 1 Year | |
ATLAS AIR WORLDWIDE HOLDINGS, INC. | ||||
Security ID: 049164205 Ticker: AAWW | ||||
Meeting Date: 29-Nov-22 | ||||
1. | To Adopt the Agreement and Plan of Merger, Dated As | |||
of August 4, 2022, by and Among Atlas Air Worldwide | ||||
Holdings, Inc., A Delaware Corporation (the |
368
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Company&quot), Rand Parent, Llc, A Delaware Limited | ||||
Liability Company (&quotparent&quot), and Rand | ||||
Merger Sub, Inc., A Delaware Corporation and A | ||||
Wholly-owned Subsidiary of Parent | ||||
(&quotmergerco&quot), Pursuant to Which and Subject | ||||
to the Terms and Conditions Thereof, Mergerco Will | ||||
be Merged with and Into the Company (the | ||||
&quotmerger&quot), with the Company Surviving the | ||||
Merger As A Wholly-owned Subsidiary of Parent. &quot | 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 - Against | |
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 | |
ATLAS TECHNICAL CONSULTANTS, INC. | ||||
Security ID: 049430101 Ticker: ATCX | ||||
Meeting Date: 29-Mar-23 | ||||
1. | To Approve and Adopt the Agreement and Plan of | |||
Merger, Dated As of January 30, 2023 (as It May be | ||||
Amended from Time to Time, the Merger | ||||
Agreement&quot), by and Among Atlas Technical | ||||
Consultants, Inc. (the &quotcompany&quot), Gi Apple | ||||
Midco Llc and Gi Apple Merger Sub Llc (&quotmerger | ||||
Sub&quot), Pursuant to Which Merger Sub Will be | ||||
Merged with and Into the Company (the | ||||
&quotmerger&quot), with the Company Surviving the | ||||
Merger. &quot | Issuer | For | Voted - For | |
2. | To Approve the Adjournment from Time to Time 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 Proposal to Approve and | ||||
Adopt the Merger Agreement. | Issuer | For | Voted - For | |
ATMOS ENERGY CORPORATION | ||||
Security ID: 049560105 Ticker: ATO | ||||
Meeting Date: 08-Feb-23 | ||||
1a. | Election of Director: John C. Ale | Issuer | For | Voted - For |
1b. | Election of Director: J. Kevin Akers | Issuer | For | Voted - For |
1c. | Election of Director: Kim R. Cocklin | Issuer | For | Voted - Against |
1d. | Election of Director: Kelly H. Compton | Issuer | For | Voted - For |
1e. | Election of Director: Sean Donohue | Issuer | For | Voted - For |
1f. | Election of Director: Rafael G. Garza | Issuer | For | Voted - For |
1g. | Election of Director: Richard K. Gordon | Issuer | For | Voted - Against |
369
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1h. | Election of Director: Nancy K. Quinn | Issuer | For | Voted - For |
1i. | Election of Director: Richard A. Sampson | Issuer | For | Voted - Against |
1j. | Election of Director: Diana J. Walters | Issuer | For | Voted - For |
1k. | 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 2023. | Issuer | For | Voted - Against | |
3. | Proposal for an Advisory Vote by Shareholders to | |||
Approve the Compensation of the Companys Named | ||||
Executive Officers for Fiscal 2022 | ||||
(say-on-pay&quot). &quot | Issuer | For | Voted - For | |
ATN INTERNATIONAL, INC. | ||||
Security ID: 00215F107 Ticker: ATNI | ||||
Meeting Date: 06-Jun-23 | ||||
1a. | Election of Director: Bernard J. Bulkin | Issuer | For | Voted - For |
1b. | Election of Director: Richard J. Ganong | Issuer | For | Voted - For |
1c. | Election of Director: April V. Henry | Issuer | For | Voted - For |
1d. | Election of Director: Derek Hudson | Issuer | For | Voted - For |
1e. | Election of Director: Patricia Jacobs | Issuer | For | Voted - For |
1f. | Election of Director: Pamela F. Lenehan | Issuer | For | Voted - For |
1g. | Election of Director: Michael T. Prior | Issuer | For | Voted - Against |
2. | To Approve the Adoption of the Companys 2023 Equity | |||
Compensation Plan and the Reservation of 1,400,000 | ||||
Shares of Company Common Stock for Issuance | ||||
Therewith. | Issuer | For | Voted - For | |
3. | To Hold an Advisory Vote (known As A Say on | |||
Pay&quot Vote) on the Compensation of the Companys | ||||
Named Executive Officers. &quot | Issuer | For | Voted - For | |
4. | To Hold an Advisory Vote (known As A Say When on | |||
Pay&quot Vote) on the Frequency of Future Advisory | ||||
Votes on the Compensation of our Named Executive | ||||
Officers. &quot | Issuer | For | Voted - 1 Year | |
5. | To Ratify the Selection of PricewaterhouseCoopers | |||
LLP As Independent Auditors for the Company for the | ||||
Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
ATRICURE, INC. | ||||
Security ID: 04963C209 Ticker: ATRC | ||||
Meeting Date: 25-May-23 | ||||
1a. | Election of Director: Michael H. Carrel | Issuer | For | Voted - For |
1b. | Election of Director: Regina E. Groves | Issuer | For | Voted - For |
1c. | Election of Director: B. Kristine Johnson | Issuer | For | Voted - Against |
1d. | Election of Director: Karen N. Prange | Issuer | For | Voted - Against |
1e. | Election of Director: Deborah H. Telman | Issuer | For | Voted - Against |
1f. | Election of Director: Sven A. Wehrwein | Issuer | For | Voted - For |
370
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1g. | Election of Director: Robert S. White | Issuer | For | Voted - Against |
1h. | 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, 2023. | Issuer | For | Voted - Against | |
3. | Proposal to Approve the Atricure, Inc. 2023 Stock | |||
Incentive Plan. | Issuer | For | Voted - Against | |
4. | Proposal to Amend the Atricure, Inc. 2018 Employee | |||
Stock Purchase Plan to Increase the Number of | ||||
Shares of Common Stock Authorized for Issuance | ||||
Thereunder by 750,000. | Issuer | For | Voted - For | |
5. | Advisory Vote on the Compensation of our Named | |||
Executive Officers As Disclosed in the Proxy | ||||
Statement for the 2023 Annual Meeting. | Issuer | For | Voted - Against | |
ATRION CORPORATION | ||||
Security ID: 049904105 Ticker: ATRI | ||||
Meeting Date: 23-May-23 | ||||
1a. | Election of Director: Emile A Battat | Issuer | For | Voted - For |
1b. | Election of Director: Ronald N. Spaulding | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of Grant Thornton | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Year 2023. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve Executive Officer | |||
Compensation. | Issuer | For | Voted - For | |
4. | Advisory Vote on the Frequency of Advisory Voting | |||
to Approve Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
AURA BIOSCIENCES, INC. | ||||
Security ID: 05153U107 Ticker: AURA | ||||
Meeting Date: 07-Jun-23 | ||||
1. | Director: David Johnson | Issuer | For | Voted - For |
1. | Director: Karan 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, 2023. | Issuer | For | Voted - For | |
AUTODESK, INC. | ||||
Security ID: 052769106 Ticker: ADSK | ||||
Meeting Date: 21-Jun-23 | ||||
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 |
371
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1d. | Election of Director: Dr. Ayanna Howard | Issuer | For | Voted - For |
1e. | Election of Director: Blake Irving | Issuer | For | Voted - For |
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: Rami Rahim | Issuer | For | Voted - Against |
1k. | 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, 2024. | 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, on an Advisory (non-binding) Basis, the | |||
Frequency with Which Stockholders are Provided an | ||||
Advisory (non-binding) Vote on the Compensation of | ||||
Autodesk, Inc.s Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
AUTOMATIC DATA PROCESSING, INC. | ||||
Security ID: 053015103 Ticker: ADP | ||||
Meeting Date: 09-Nov-22 | ||||
1a. | Election of Director: Peter Bisson | Issuer | For | Voted - For |
1b. | Election of Director: David V. Goeckeler | Issuer | For | Voted - For |
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 - For |
1f. | Election of Director: Nazzic S. Keene | Issuer | For | Voted - For |
1g. | Election of Director: Thomas J. Lynch | Issuer | For | Voted - For |
1h. | Election of Director: Scott F. Powers | Issuer | For | Voted - For |
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 - For |
3. | Ratification of the Appointment of Auditors. | Issuer | For | Voted - For |
4. | Amendment to the Automatic Data Processing, Inc. | |||
Employees Savings-stock Purchase Plan. | Issuer | For | Voted - For | |
AUTONATION, INC. | ||||
Security ID: 05329W102 Ticker: AN | ||||
Meeting Date: 19-Apr-23 | ||||
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: Robert R. Grusky | Issuer | For | Voted - Against |
372
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1d. | Election of Director: Norman K. Jenkins | Issuer | For | Voted - For |
1e. | Election of Director: Lisa Lutoff-perlo | Issuer | For | Voted - For |
1f. | Election of Director: Michael Manley | Issuer | For | Voted - For |
1g. | Election of Director: G. Mike Mikan | Issuer | For | Voted - Against |
1h. | 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 2023. | Issuer | For | Voted - For | |
3. | Advisory Vote on Executive Compensation. | Issuer | For | Voted - Against |
4. | Advisory Vote on the Frequency of the Advisory Vote | |||
on Executive Compensation. | Issuer | For | Voted - 1 Year | |
5. | Adoption of Stockholder Proposal Regarding | |||
Stockholder Ratification of Severance Arrangements. | Shareholder | Against | Voted - For | |
AUTOZONE, INC. | ||||
Security ID: 053332102 Ticker: AZO | ||||
Meeting Date: 14-Dec-22 | ||||
1a. | Election of Director: Michael A. George | Issuer | For | Voted - For |
1b. | Election of Director: Linda A. Goodspeed | Issuer | For | Voted - For |
1c. | Election of Director: Earl G. Graves, Jr. | Issuer | For | Voted - For |
1d. | Election of Director: Enderson Guimaraes | Issuer | For | Voted - For |
1e. | Election of Director: Brian P. Hannasch | Issuer | For | Voted - For |
1f. | Election of Director: D. Bryan Jordan | Issuer | For | Voted - For |
1g. | Election of Director: Gale V. King | Issuer | For | Voted - For |
1h. | Election of Director: George R. Mrkonic, Jr. | Issuer | For | Voted - For |
1i. | Election of Director: William C. Rhodes, III | Issuer | For | Voted - Against |
1j. | Election of Director: Jill A. Soltau | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As Independent Registered Public Accounting | ||||
Firm for the 2023 Fiscal Year. | Issuer | For | Voted - Against | |
3. | Approval of an Advisory Vote on the Compensation of | |||
Named Executive Officers. | Issuer | For | Voted - For | |
AVALARA, INC. | ||||
Security ID: 05338G106 Ticker: AVLR | ||||
Meeting Date: 14-Oct-22 | ||||
1. | Approval of the Agreement and Plan of Merger, Dated | |||
As of August 8, 2022 (as It May be Amended, | ||||
Modified, Or Supplemented from Time to Time), by | ||||
and Among Lava Intermediate, Inc. (parent&quot), | ||||
Lava Merger Sub, Inc. (&quotmerger Sub&quot) and | ||||
Avalara, Inc. (&quotavalara&quot) (the &quotmerger | ||||
Proposal&quot). &quot | Issuer | For | Voted - For | |
2. | Approval, on A Non-binding Advisory Basis, of | |||
Certain Compensation That Will Or May be Paid by | ||||
Avalara to Its Named Executive Officers That is |
373
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Based on Or Otherwise Relates to the Merger (the | ||||
Named Executive Officer Merger-related Compensation | ||||
Advisory Proposal&quot). &quot | Issuer | For | Voted - Against | |
3. | Approval of the Adjournment of the Special Meeting | |||
to A Later Date Or Dates, If Necessary Or | ||||
Appropriate, 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 is Timely Provided to | ||||
Avalara Shareholders (the Adjournment | ||||
Proposal&quot). &quot | Issuer | For | Voted - For | |
AVALONBAY COMMUNITIES, INC. | ||||
Security ID: 053484101 Ticker: AVB | ||||
Meeting Date: 24-May-23 | ||||
1a. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Glyn F. Aeppel | Issuer | For | Voted - For | |
1b. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Terry S. Brown | Issuer | For | Voted - For | |
1c. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Ronald L. Havner, Jr. | Issuer | For | Voted - For | |
1d. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Stephen P. Hills | Issuer | For | Voted - Against | |
1e. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Christopher B. Howard | Issuer | For | Voted - For | |
1f. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Richard J. Lieb | Issuer | For | Voted - Against | |
1g. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Nnenna Lynch | Issuer | For | Voted - For | |
1h. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Charles E. Mueller, Jr. | Issuer | For | Voted - For | |
1i. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Timothy J. Naughton | Issuer | For | Voted - Against | |
1j. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Benjamin W. Schall | Issuer | For | Voted - For | |
1k. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Susan Swanezy | Issuer | For | Voted - For | |
1l. | Election of Director to Serve Until the 2024 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 - Against | |
3. | To Cast A Non-binding, Advisory Vote As to the | |||
Frequency of Future Non-binding, Advisory |
374
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Stockholder Votes on the Companys Named Executive | ||||
Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Selection of Ernst & Young LLP As the | |||
Companys Independent Auditors for the Year Ending | ||||
December 31, 2023. | Issuer | For | Voted - Against | |
AVANGRID, INC. | ||||
Security ID: 05351W103 Ticker: AGR | ||||
Meeting Date: 20-Jul-22 | ||||
1. | Director: Ignacio S. Galán | Issuer | For | Voted - Withheld |
1. | Director: John Baldacci | Issuer | For | Voted - For |
1. | Director: Pedro Azagra Blázquez | Issuer | For | Voted - For |
1. | Director: Daniel Alcain Lopez | Issuer | For | Voted - For |
1. | Director: María Fátima B. García | Issuer | For | Voted - For |
1. | Director: Robert Duffy | Issuer | For | Voted - For |
1. | Director: Teresa Herbert | Issuer | For | Voted - For |
1. | Director: Patricia Jacobs | Issuer | For | Voted - Withheld |
1. | Director: John Lahey | Issuer | For | Voted - Withheld |
1. | Director: José Á. Marra Rodríguez | Issuer | For | Voted - For |
1. | Director: Santiago M. Garrido | Issuer | For | Voted - For |
1. | Director: José Sáinz Armada | Issuer | For | Voted - Withheld |
1. | Director: Alan Solomont | Issuer | For | Voted - For |
1. | Director: Camille Joseph Varlack | Issuer | For | Voted - For |
2. | Ratification of the Selection of KPMG LLP As | |||
Avangrid, Inc.s Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2022. | Issuer | For | Voted - For | |
3. | Non-binding Advisory Vote to Approve the | |||
Compensation of the Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Non-binding Advisory Vote on Frequency of Say on | |||
Pay Votes. | Issuer | 1 Year | Voted - 1 Year | |
Meeting Date: 18-Jul-23 | ||||
1. | Director: Ignacio S. Galán | Issuer | For | Voted - Withheld |
1. | Director: John Baldacci | Issuer | For | Voted - For |
1. | Director: Pedro Azagra Blázquez | Issuer | For | Voted - For |
1. | Director: Daniel Alcain Lopez | Issuer | For | Voted - For |
1. | Director: María Fátima B. García | Issuer | For | Voted - For |
1. | Director: Robert Duffy | Issuer | For | Voted - For |
1. | Director: Teresa Herbert | Issuer | For | Voted - For |
1. | Director: Patricia Jacobs | Issuer | For | Voted - Withheld |
1. | Director: John Lahey | Issuer | For | Voted - Withheld |
1. | Director: Agustín Delgado Martín | Issuer | For | Voted - For |
1. | Director: Santiago M. Garrido | Issuer | For | Voted - For |
1. | Director: José Sáinz Armada | Issuer | For | Voted - Withheld |
1. | Director: Alan Solomont | Issuer | For | Voted - For |
375
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Camille Joseph Varlack | Issuer | For | Voted - For |
2. | Ratification of the Selection of KPMG LLP As | |||
Avangrid, Inc.s Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2023. | Issuer | For | Voted - For | |
3. | Approve, on an Advisory Basis, Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against | |
4. | Approve Amended and Restated By-laws to Implement | |||
Committee Changes. | Issuer | For | Voted - For | |
AVANOS MEDICAL,INC. | ||||
Security ID: 05350V106 Ticker: AVNS | ||||
Meeting Date: 27-Apr-23 | ||||
1a. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Gary D. Blackford | Issuer | For | Voted - Withheld | |
1b. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: John P. Byrnes | Issuer | For | Voted - For | |
1c. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Dr. Lisa Egbuonu-davis | Issuer | For | Voted - For | |
1d. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Patrick J. Oleary | Issuer | For | Voted - Withheld | |
1e. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Dr. Julie Shimer | Issuer | For | Voted - For | |
1f. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Joseph F. Woody | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Approval of an Amendment to the Companys 2021 Long | |||
Term Incentive Plan to Increase the Number of | ||||
Shares Reserved for Issuance Thereunder by | ||||
1,250,000 Shares. | Issuer | For | Voted - Against | |
AVANTAX INC | ||||
Security ID: 095229100 Ticker: AVTA | ||||
Meeting Date: 04-May-23 | ||||
1.1 | Election of Director: Georganne C. Proctor | Issuer | For | Voted - For |
1.2 | Election of Director: Mark A. Ernst | Issuer | For | Voted - For |
1.3 | Election of Director: E. Carol Hayles | Issuer | For | Voted - For |
1.4 | Election of Director: Kanayalal A. Kotecha | Issuer | For | Voted - For |
1.5 | Election of Director: J. Richard Leaman III | Issuer | For | Voted - For |
1.6 | Election of Director: Tina Perry | Issuer | For | Voted - For |
1.7 | Election of Director: Karthik Rao | Issuer | For | Voted - For |
1.8 | Election of Director: Jana R. Schreuder | Issuer | For | Voted - For |
376
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.9 | Election of Director: Christopher W. Walters | 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 | ||||
2023. | Issuer | For | Voted - For | |
3. | Approval, on an Advisory (non-binding) Basis, of | |||
our Named Executive Officer Compensation. | Issuer | For | Voted - For | |
4. | Vote, on an Advisory (non-binding) Basis, on the | |||
Frequency of the Advisory Vote on our Named | ||||
Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Approval of an Amendment to the Avantax, Inc. 2016 | |||
Employee Stock Purchase Plan, As Amended, to | ||||
Increase the Number of Shares Available for | ||||
Issuance to Plan Participants. | Issuer | For | Voted - For | |
6. | Adoption of an Amendment to our Restated | |||
Certificate of Incorporation, As Amended, to | ||||
Provide for the Exculpation of Certain of our | ||||
Officers, As Permitted by Recent Amendments to the | ||||
Delaware General Corporation Law. | Issuer | For | Voted - For | |
AVEO PHARMACEUTICALS, INC. | ||||
Security ID: 053588307 Ticker: AVEO | ||||
Meeting Date: 05-Jan-23 | ||||
1. | To Consider and Vote on A Proposal to Adopt the | |||
Agreement and Plan of Merger (as It May be Amended | ||||
from Time to Time, Referred to As the Merger | ||||
Agreement&quot), Dated As of October 18, 2022, | ||||
Among Lg Chem, Ltd., (referred to As &quotlg | ||||
Chem&quot), Acacia Acquisition Sub, Inc., an | ||||
Indirect Wholly Owned Subsidiary of Lg Chem | ||||
(referred to As &quotmerger Sub&quot), and Aveo | ||||
Pharmaceuticals, Inc. (&quotaveo&quot), Pursuant to | ||||
Which Merger Sub Will be Merged with and Into Aveo, | ||||
with Aveo Surviving the Merger As an Indirect | ||||
Wholly Owned Subsidiary of Lg Chem (referred to As | ||||
the &quotmerger&quot) &quot | Issuer | For | Voted - For | |
2. | To Consider and Vote on A Proposal to Approve, on A | |||
Non-binding, Advisory Basis, Certain Compensation | ||||
That Will Or May be Paid Or Become Payable to Aveos | ||||
Named Executive Officers That is Based on Or | ||||
Otherwise Relates to the Merger. | Issuer | For | Voted - Against | |
3. | To Consider and Vote on A Proposal to Approve the | |||
Adjournment of the Special Meeting to A Later Date | ||||
Or Dates If Necessary to Solicit Additional Proxies | ||||
If There are Insufficient Votes to Approve the | ||||
Proposal to Adopt the Merger Agreement at the Time | ||||
of the Special Meeting. | Issuer | For | Voted - For |
377
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
AVEPOINT, INC. | ||||
Security ID: 053604104 Ticker: AVPT | ||||
Meeting Date: 16-May-23 | ||||
1. | Director: Brian Michael Brown | Issuer | For | Voted - For |
1. | Director: Jeff Epstein | Issuer | For | Voted - For |
1. | Director: John Ho | 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 Ratify the Appointment of Deloitte & Touché LLP | |||
As Avepoint, Incs Independent Registered Public | ||||
Accounting Firm for the 2023 Fiscal Year. | Issuer | For | Voted - For | |
AVERY DENNISON CORPORATION | ||||
Security ID: 053611109 Ticker: AVY | ||||
Meeting Date: 27-Apr-23 | ||||
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 - Against |
1e. | Election of Director: Andres Lopez | Issuer | For | Voted - For |
1f. | Election of Director: Francesca Reverberi | Issuer | For | Voted - For |
1g. | Election of Director: Patrick Siewert | Issuer | For | Voted - Against |
1h. | Election of Director: Julia Stewart | Issuer | For | Voted - Against |
1i. | Election of Director: Martha Sullivan | Issuer | For | Voted - For |
1j. | Election of Director: William Wagner | 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 | |||
Advisory Votes to Approve Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for Fiscal Year | ||||
2023. | Issuer | For | Voted - Against | |
AVIAT NETWORKS, INC. | ||||
Security ID: 05366Y201 Ticker: AVNW | ||||
Meeting Date: 09-Nov-22 | ||||
1a. | Election of Director: John Mutch | Issuer | For | Voted - For |
1b. | Election of Director: Bryan Ingram | Issuer | For | Voted - Against |
1c. | Election of Director: Michele Klein | Issuer | For | Voted - Against |
1d. | Election of Director: Peter Smith | Issuer | For | Voted - For |
1e. | Election of Director: Dr. James C. Stoffel | Issuer | For | Voted - Against |
378
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1f. | Election of Director: Bruce Taten | Issuer | For | Voted - For |
2. | Ratification of the Appointment by the Audit | |||
Committee of Deloitte & Touche LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
Fiscal Year 2023. | Issuer | For | Voted - For | |
3. | Advisory, Non-binding Vote to Approve the Companys | |||
Named Executive Officer Compensation. | Issuer | For | Voted - Against | |
AVID BIOSERVICES, INC. | ||||
Security ID: 05368M106 Ticker: CDMO | ||||
Meeting Date: 18-Oct-22 | ||||
1. | Director: Esther M. Alegria, Phd | Issuer | For | Voted - For |
1. | Director: Joseph Carleone, Phd | Issuer | For | Voted - For |
1. | Director: Nicholas S. Green | Issuer | For | Voted - For |
1. | Director: Richard B. Hancock | Issuer | For | Voted - For |
1. | Director: Catherine J. Mackey Phd | Issuer | For | Voted - For |
1. | Director: Gregory P. Sargen | Issuer | For | Voted - For |
1. | Director: Jeanne A. Thoma | 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 April | ||||
30, 2023. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, A Non-binding | |||
Resolution Approving the Compensation of the | ||||
Companys Named Executive Officers. | Issuer | For | Voted - For | |
4. | To Approve an Amendment to the Companys Restated | |||
Certificate of Incorporation. | Issuer | For | Voted - For | |
AVID TECHNOLOGY, INC. | ||||
Security ID: 05367P100 Ticker: AVID | ||||
Meeting Date: 25-May-23 | ||||
1a. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Christian A. Asmar | Issuer | For | Voted - For | |
1b. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Robert M. Bakish | Issuer | For | Voted - Against | |
1c. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Paula E. Boggs | Issuer | For | Voted - For | |
1d. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Elizabeth M. Daley | Issuer | For | Voted - For | |
1e. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Nancy Hawthorne | Issuer | For | Voted - For | |
1f. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Jeff Rosica | Issuer | For | Voted - For | |
1g. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Daniel B. Silvers | Issuer | For | Voted - For |
379
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1h. | Election of Director to Serve Until 2024 Annual | |||
Meeting: John P. Wallace | Issuer | For | Voted - For | |
1i. | Election of Director to Serve Until 2024 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 - Against | |
3. | To Approve an Amendment to the Companys 2014 Stock | |||
Incentive Plan. | Issuer | For | Voted - For | |
4. | To Approve an Amendment to the Companys Amended and | |||
Restated Certificate of Incorporation. | Issuer | For | Voted - For | |
5. | To Approve, by Non-binding Vote, Executive | |||
Compensation. | Issuer | For | Voted - For | |
6. | To Approve an Advisory Vote on the Frequency of | |||
Future Compensation Advisory Votes. | Issuer | 1 Year | Voted - 1 Year | |
AVIDITY BIOSCIENCES, INC. | ||||
Security ID: 05370A108 Ticker: RNA | ||||
Meeting Date: 15-Jun-23 | ||||
1.1 | Election of Class III Director to Serve for A | |||
Three-year Term Expiring at the 2026 Annual | ||||
Meeting: Ms. Noreen Henig, M.D. | Issuer | For | Voted - For | |
1.2 | Election of Class III Director to Serve for A | |||
Three-year Term Expiring at the 2026 Annual | ||||
Meeting: Mr. Edward Kaye, M.D. | Issuer | For | Voted - Withheld | |
1.3 | Election of Class III Director to Serve for A | |||
Three-year Term Expiring at the 2026 Annual | ||||
Meeting: Ms. Jean Kim | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of Bdo Usa, LLP As our | |||
Independent Public Accounting Firm for the Fiscal | ||||
Year Ending December 31, 2023. | 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 | |
AVIDXCHANGE HOLDINGS, INC. | ||||
Security ID: 05368X102 Ticker: AVDX | ||||
Meeting Date: 22-Jun-23 | ||||
1. | Director: J. Michael Mcguire | Issuer | For | Voted - Withheld |
1. | Director: Asif Ramji | Issuer | For | Voted - Withheld |
1. | Director: Sonali Sambhus | 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, 2023. | Issuer | For | Voted - For |
380
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | A Proposal to Approve, on A Non-binding Advisory | |||
Basis, the Compensation of the Companys Named | ||||
Executive Officers. | Issuer | For | Voted - Against | |
4. | A Proposal to Approve, on A Non-binding Advisory | |||
Basis, the Frequency of Future Non-binding Advisory | ||||
Votes on the Compensation of the Companys Named | ||||
Executve Officers. | Issuer | 1 Year | Voted - 1 Year | |
AVIENT CORPORATION | ||||
Security ID: 05368V106 Ticker: AVNT | ||||
Meeting Date: 11-May-23 | ||||
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 - For |
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. | Approval, on an Advisory Basis, of Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of the Frequency of | |||
Future Advisory Votes to Approve Named Executive | ||||
Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Approval of the Amendment and Restatement of the | |||
Avient Corporation 2020 Equity and Incentive | ||||
Compensation Plan. | Issuer | For | Voted - Against | |
5. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
AVIS BUDGET GROUP, INC. | ||||
Security ID: 053774105 Ticker: CAR | ||||
Meeting Date: 24-May-23 | ||||
1.1 | Election of Director for A One-year Term Expiring | |||
in 2024 and Until His Or Her Successor is Duly | ||||
Elected and Qualified Or Until His Or Her Earlier | ||||
Resignation Or Removal: Bernardo Hees | Issuer | For | Voted - Against | |
1.2 | Election of Director for A One-year Term Expiring | |||
in 2024 and Until His Or Her Successor is Duly | ||||
Elected and Qualified Or Until His Or Her Earlier | ||||
Resignation Or Removal: Jagdeep Pahwa | Issuer | For | Voted - For |
381
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.3 | Election of Director for A One-year Term Expiring | |||
in 2024 and Until His Or Her Successor is Duly | ||||
Elected and Qualified Or Until His Or Her Earlier | ||||
Resignation Or Removal: Anu Hariharan | Issuer | For | Voted - For | |
1.4 | Election of Director for A One-year Term Expiring | |||
in 2024 and Until His Or Her Successor is Duly | ||||
Elected and Qualified Or Until His Or Her Earlier | ||||
Resignation Or Removal: Lynn Krominga | Issuer | For | Voted - Against | |
1.5 | Election of Director for A One-year Term Expiring | |||
in 2024 and Until His Or Her Successor is Duly | ||||
Elected and Qualified Or Until His Or Her Earlier | ||||
Resignation Or Removal: Glenn Lurie | Issuer | For | Voted - Against | |
1.6 | Election of Director for A One-year Term Expiring | |||
in 2024 and Until His Or Her Successor is Duly | ||||
Elected and Qualified Or Until His Or Her Earlier | ||||
Resignation Or Removal: Karthik Sarma | Issuer | For | Voted - Against | |
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. | Advisory Approval of the Compensation of our Named | |||
Executive Officers. | Issuer | For | Voted - Against | |
4. | Advisory Vote on the Frequency of Advisory Votes on | |||
the Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
AVISTA CORP. | ||||
Security ID: 05379B107 Ticker: AVA | ||||
Meeting Date: 11-May-23 | ||||
1a. | Election of Director: Julie A. Bentz | Issuer | For | Voted - For |
1b. | Election of Director: Donald C. Burke | Issuer | For | Voted - Against |
1c. | Election of Director: Kevin B. Jacobsen | Issuer | For | Voted - For |
1d. | Election of Director: Rebecca A. Klein | Issuer | For | Voted - For |
1e. | Election of Director: Sena M. Kwawu | Issuer | For | Voted - For |
1f. | Election of Director: Scott H. Maw | Issuer | For | Voted - For |
1g. | Election of Director: Scott L. Morris | Issuer | For | Voted - Against |
1h. | Election of Director: Jeffry L. Philipps | Issuer | For | Voted - For |
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 2023. | Issuer | For | Voted - Against | |
3. | Advisory (non-binding) Vote on Executive | |||
Compensation. | Issuer | For | Voted - For | |
4. | Advisory (non-binding) Vote to Conduct an Advisory | |||
(non-binding) Vote on Executive Compensation Every | ||||
Year. | Issuer | For | Voted - For |
382
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
AVNET, INC. | ||||
Security ID: 053807103 Ticker: AVT | ||||
Meeting Date: 17-Nov-22 | ||||
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 |
2. | Advisory Vote on Executive Compensation. | Issuer | For | Voted - Against |
3. | Ratification of Appointment of KPMG LLP As the | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending July 1, 2023. | Issuer | For | Voted - Against | |
AXALTA COATING SYSTEMS LTD. | ||||
Security ID: G0750C108 Ticker: AXTA | ||||
Meeting Date: 07-Jun-23 | ||||
1. | Director: Jan A. Bertsch | 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: Robert M. Mclaughlin | Issuer | For | Voted - Withheld |
1. | Director: Rakesh Sachdev | Issuer | For | Voted - Withheld |
1. | Director: Samuel L. Smolik | Issuer | For | Voted - For |
1. | Director: Chris Villavarayan | Issuer | For | Voted - For |
2. | Appointment of PricewaterhouseCoopers LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm and Auditor Until the Conclusion of the 2024 | ||||
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. | Approval of the Amendment and Restatement of our | |||
Amended and Restated 2014 Incentive Award Plan. | Issuer | For | Voted - Against | |
4. | Non-binding Advisory Vote to Approve the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against |
383
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
AXCELIS TECHNOLOGIES, INC. | ||||
Security ID: 054540208 Ticker: ACLS | ||||
Meeting Date: 11-May-23 | ||||
1. | Director: Tzu-yin Chiu, Ph.D. | Issuer | For | Voted - For |
1. | Director: Joseph P. Keithley | Issuer | For | Voted - Withheld |
1. | Director: John T. Kurtzweil | Issuer | For | Voted - For |
1. | Director: Russell J. Low, Ph.D. | Issuer | For | Voted - For |
1. | Director: Mary G. Puma | Issuer | For | Voted - Withheld |
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 | |
4. | Say When on Pay - an Advisory Vote on the Approval | |||
of the Frequency of Shareholder Votes on Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
AXIS CAPITAL HOLDINGS LIMITED | ||||
Security ID: G0692U109 Ticker: AXS | ||||
Meeting Date: 04-May-23 | ||||
1.1 | Election of Director: W. Marston Becker | Issuer | For | Voted - Against |
1.2 | Election of Director: Michael Millegan | Issuer | For | Voted - Against |
1.3 | Election of Director: Thomas C. Ramey | Issuer | For | Voted - Against |
1.4 | Election of Director: Lizabeth H. Zlatkus | Issuer | For | Voted - For |
2. | To Approve, by Non-binding Vote, the Compensation | |||
Paid to our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Determine, by Non-binding Vote, Whether A | |||
Shareholder Vote to Approve the Compensation of our | ||||
Named Executive Officers Should Occur Every One, | ||||
Two Or Three Years. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Approve an Amendment to our Amended and Restated | |||
2017 Long- Term Equity Compensation Plan, | ||||
Increasing the Aggregate Number of Shares of Common | ||||
Stock Authorized for Issuance. | Issuer | For | Voted - Against | |
5. | To Appoint Deloitte Ltd., Hamilton, Bermuda, to Act | |||
As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2023 | ||||
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 |
384
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
AXON ENTERPRISE, INC. | ||||
Security ID: 05464C101 Ticker: AXON | ||||
Meeting Date: 31-May-23 | ||||
1A. | Election of Director: Adriane Brown | Issuer | For | Voted - For |
1B. | Election of Director: Michael Garnreiter | Issuer | For | Voted - Against |
1C. | Election of Director: Mark W. Kroll | Issuer | For | Voted - For |
1D. | Election of Director: Matthew R. Mcbrady | Issuer | For | Voted - For |
1E. | Election of Director: Hadi Partovi | Issuer | For | Voted - Against |
1F. | Election of Director: Graham Smith | Issuer | For | Voted - For |
1G. | Election of Director: Patrick W. Smith | Issuer | For | Voted - For |
1H. | Election of Director: Jeri Williams | Issuer | For | Voted - For |
2. | Proposal No. 2 Requests That Shareholders Vote to | |||
Approve, on an Advisory Basis, the Compensation of | ||||
the Companys Named Executive Officers. | Issuer | For | Voted - For | |
3. | Proposal No. 3 Requests That Shareholders Vote to | |||
Approve, on an Advisory Basis, the Frequency of the | ||||
Shareholder Vote to Approve the Compensation of the | ||||
Companys Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
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 2023. | Issuer | For | Voted - Against | |
5. | Proposal No. 5 Requests That Shareholders Vote to | |||
Approve the 2023 Ceo Performance Award. | Issuer | For | Voted - For | |
6. | Proposal No. 6 is A Shareholder Proposal to | |||
Discontinue the Development of A Non-lethal Taser | ||||
Drone System. | Shareholder | Against | Voted - Against | |
AXONICS, INC. | ||||
Security ID: 05465P101 Ticker: AXNX | ||||
Meeting Date: 26-Jun-23 | ||||
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 - For |
1e. | Election of Director: Esteban Lopez, M.D. | Issuer | For | Voted - For |
1f. | Election of Director: Robert E. Mcnamara | Issuer | For | Voted - For |
1g. | Election of Director: Nancy Snyderman, M.D. | 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 31, 2023. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory Basis, of the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For |
385
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
AXOS FINANCIAL, INC. | ||||
Security ID: 05465C100 Ticker: AX | ||||
Meeting Date: 10-Nov-22 | ||||
1.1 | Election of Director: James S. Argalas | Issuer | For | Voted - Withheld |
1.2 | Election of Director: Stefani D. Carter | Issuer | For | Voted - Withheld |
1.3 | Election of Director: James J. Court | Issuer | For | Voted - Withheld |
1.4 | Election of Director: Roque A. Santi | Issuer | For | Voted - For |
2. | To Approve an Amendment to the Certificate of | |||
Incorporation to Limit the Liability of Certain | ||||
Officers of the Company As Permitted by Delaware | ||||
Law. | Issuer | For | Voted - For | |
3. | To Approve in A Non-binding and Advisory Vote, the | |||
Compensation of the Companys Named Executive | ||||
Officers As Disclosed in This Proxy Statement. | Issuer | For | Voted - Against | |
4. | To Ratify the Selection of Bdo Usa, LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for Fiscal Year 2023. | Issuer | For | Voted - Against | |
AXSOME THERAPEUTICS, INC. | ||||
Security ID: 05464T104 Ticker: AXSM | ||||
Meeting Date: 02-Jun-23 | ||||
1. | Director: Mark Saad | 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, 2023. | Issuer | For | Voted - Against | |
3. | To Approve the Adoption of our 2023 Employee Stock | |||
Purchase Plan. | Issuer | For | Voted - For | |
4. | To Approve, by Non-binding Advisory Vote, the | |||
Compensation of our Named Executive Offers. | Issuer | For | Voted - For | |
AZENTA, INC. | ||||
Security ID: 114340102 Ticker: AZTA | ||||
Meeting Date: 31-Jan-23 | ||||
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: Tina S. Nova | Issuer | For | Voted - For |
1. | Director: Krishna G. Palepu | Issuer | For | Voted - For |
1. | Director: Dorothy E. Puhy | Issuer | For | Voted - For |
1. | Director: Michael Rosenblatt | Issuer | For | Voted - For |
1. | Director: Stephen S. Schwartz | Issuer | For | Voted - For |
386
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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 2023 Fiscal Year. | Issuer | For | Voted - Against | |
AZZ INC. | ||||
Security ID: 002474104 Ticker: AZZ | ||||
Meeting Date: 12-Jul-22 | ||||
1a. | Election of Director: Daniel E. Berce | Issuer | For | Voted - Against |
1b. | Election of Director: Paul Eisman | Issuer | For | Voted - For |
1c. | Election of Director: Daniel R. Feehan | Issuer | For | Voted - Against |
1d. | Election of Director: Thomas E. Ferguson | Issuer | For | Voted - For |
1e. | Election of Director: Clive A. Grannum | Issuer | For | Voted - Against |
1f. | Election of Director: Carol R. Jackson | Issuer | For | Voted - Against |
1g. | Election of Director: David M. Kaden | Issuer | For | Voted - For |
1h. | Election of Director: Venita Mccellon-allen | Issuer | For | Voted - Against |
1i. | Election of Director: Ed Mcgough | Issuer | For | Voted - Against |
1j. | Election of Director: Steven R. Purvis | Issuer | For | Voted - For |
2. | Approve, on an Advisory Basis, Azzs Executive | |||
Compensation Program. | Issuer | For | Voted - Against | |
3. | Approve Azzs Amended and Restated Certificate of | |||
Formation in Order to Issue Series A Preferred | ||||
Stock. | Issuer | For | Voted - For | |
4. | Ratify the Appointment of Grant Thornton LLP, to | |||
Serve As Azzs Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending February | ||||
28, 2023. | Issuer | For | Voted - For | |
Meeting Date: 11-Jul-23 | ||||
1a. | Election of Director: Daniel E. Berce | Issuer | For | Voted - Against |
1b. | Election of Director: Paul Eisman | Issuer | For | Voted - For |
1c. | Election of Director: Daniel R. Feehan | Issuer | For | Voted - Against |
1d. | Election of Director: Thomas E. Ferguson | Issuer | For | Voted - For |
1e. | Election of Director: Clive A. Grannum | Issuer | For | Voted - Against |
1f. | Election of Director: Carol R. Jackson | Issuer | For | Voted - Against |
1g. | Election of Director: David M. Kaden | Issuer | For | Voted - For |
1h. | Election of Director: Venita Mccellon-allen | Issuer | For | Voted - Against |
1i. | Election of Director: Ed Mcgough | Issuer | For | Voted - Against |
1j. | Election of Director: Steven R. Purvis | Issuer | For | Voted - For |
2. | Approve, on an Advisory Basis, Azzs Executive | |||
Compensation Program. | Issuer | For | Voted - Against | |
3. | Approve Azz Inc.s 2023 Long-term Incentive Plan. | Issuer | For | Voted - Against |
4. | Ratify the Appointment of Grant Thornton LLP, to | |||
Serve As Azzs Independent Registered Public |
387
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Accounting Firm for the Fiscal Year Ending February | ||||
29, 2024. | Issuer | For | Voted - For | |
B&G FOODS, INC. | ||||
Security ID: 05508R106 Ticker: BGS | ||||
Meeting Date: 17-May-23 | ||||
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 |
1j. | 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. | Recommendation, by Non-binding Advisory Vote, for | |||
the Frequency of Executive Compensation Votes | ||||
(proposal No. 3). | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of Appointment of KPMG LLP As | |||
Independent Registered Public Accounting Firm | ||||
(proposal No. 4). | Issuer | For | Voted - Against | |
5. | Approval of Amendment to Omnibus Incentive | |||
Compensation Plan (proposal No. 5). | Issuer | For | Voted - Against | |
B. RILEY FINANCIAL, INC. | ||||
Security ID: 05580M108 Ticker: RILY | ||||
Meeting Date: 23-May-23 | ||||
1.1 | Election of Director: Bryant R. Riley | Issuer | For | Voted - Against |
1.2 | Election of Director: Thomas J. Kelleher | Issuer | For | Voted - For |
1.3 | Election of Director: Robert L. Antin | Issuer | For | Voted - Against |
1.4 | Election of Director: Tammy Brandt | Issuer | For | Voted - For |
1.5 | Election of Director: Robert Dagostino | Issuer | For | Voted - Against |
1.6 | Election of Director: Renée E. Labran | Issuer | For | Voted - For |
1.7 | Election of Director: Randall E. Paulson | Issuer | For | Voted - For |
1.8 | Election of Director: Michael J. Sheldon | Issuer | For | Voted - Against |
1.9 | Election of Director: Mimi K. Walters | 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, 2023. | Issuer | For | Voted - For |
388
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: 18-May-23 | ||||
1. | Approval of Amendment to Certificate of | |||
Incorporation to Declassify Board of Directors and | ||||
Provide for Annual Elections of All Directors | ||||
Beginning in 2025. | Issuer | For | Voted - For | |
2a. | If Proposal 1 is Approved, the Election of the | |||
Nominees Listed As Class I Director for A Term of | ||||
Two Years: Alan B. Howe | Issuer | For | Voted - For | |
2b. | If Proposal 1 is Approved, the Election of the | |||
Nominees Listed As Class I Director for A Term of | ||||
Two Years: Rebecca L. Stahl | Issuer | For | Voted - For | |
3a. | If Proposal 1 is Not Approved, the Election of the | |||
Nominees Listed As Class II Director for A Term of | ||||
Three Years: Alan B. Howe | Issuer | For | Voted - For | |
3b. | If Proposal 1 is Not Approved, the Election of the | |||
Nominees Listed As Class II Director for A Term of | ||||
Three Years: Rebecca L. Stahl | Issuer | For | Voted - For | |
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, 2023. | Issuer | For | Voted - For | |
6. | Approval, on A Non-binding Advisory Basis, of | |||
Executive Compensation. | Issuer | For | Voted - For | |
7. | Approve an Amendment to the Companys Certificate of | |||
Incorporation to Provide for the Exculpation of | ||||
Officers As Permitted by the Delaware General | ||||
Corporation Law. | Issuer | For | Voted - For | |
BADGER METER, INC. | ||||
Security ID: 056525108 Ticker: BMI | ||||
Meeting Date: 28-Apr-23 | ||||
1a. | Election of Director: Todd A. Adams | Issuer | For | Voted - For |
1b. | Election of Director: Kenneth C. Bockhorst | Issuer | For | Voted - Against |
1c. | Election of Director: Henry F. Brooks | Issuer | For | Voted - For |
1d. | Election of Director: Melanie K. Cook | Issuer | For | Voted - For |
1e. | Election of Director: Xia Liu | Issuer | For | Voted - For |
1f. | Election of Director: James W. Mcgill | Issuer | For | Voted - For |
1g. | Election of Director: Tessa M. Myers | Issuer | For | Voted - For |
1h. | Election of Director: James F. Stern | Issuer | For | Voted - For |
1i. | Election of Director: Glen E. Tellock | Issuer | For | Voted - For |
389
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. | Advisory Vote on the Frequency of Advisory Votes to | |||
Approve Named Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of Ernst & Young LLP As | |||
Independent Registered Public Accountants for 2023. | Issuer | For | Voted - Against | |
5. | To Amend the Restated Articles of Incorporation to | |||
Increase the Authorized Number of Shares of Common | ||||
Stock from 40,000,000 to 80,000,000. | Issuer | For | Voted - Against | |
6. | Shareholder Proposal: Board to Prepare A Report on | |||
Hiring Practices. | Shareholder | Against | Voted - For | |
BAKER HUGHES COMPANY | ||||
Security ID: 05722G100 Ticker: BKR | ||||
Meeting Date: 16-May-23 | ||||
1.1 | Election of Director: W. Geoffrey Beattie | Issuer | For | Voted - For |
1.2 | Election of Director: Gregory D. Brenneman | Issuer | For | Voted - For |
1.3 | Election of Director: Cynthia B. Carroll | Issuer | For | Voted - For |
1.4 | Election of Director: Nelda J. Connors | Issuer | For | Voted - For |
1.5 | Election of Director: Michael R. Dumais | Issuer | For | Voted - For |
1.6 | Election of Director: Lynn L. Elsenhans | Issuer | For | Voted - For |
1.7 | Election of Director: John G. Rice | Issuer | For | Voted - For |
1.8 | Election of Director: Lorenzo Simonelli | Issuer | For | Voted - Withheld |
1.9 | Election of Director: Mohsen Sohi | Issuer | For | Voted - For |
2. | An Advisory Vote Related to the Companys Executive | |||
Compensation Program | Issuer | For | Voted - For | |
3. | The Ratification of KPMG LLP As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
Fiscal Year 2023 | Issuer | For | Voted - For | |
4. | An Advisory Vote on the Frequency of the Holding of | |||
an Advisory Vote on Executive Compensation | Issuer | 1 Year | Voted - 1 Year | |
BALCHEM CORPORATION | ||||
Security ID: 057665200 Ticker: BCPC | ||||
Meeting Date: 22-Jun-23 | ||||
1a. | Election of Director: David Fischer | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of Rsm Us LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year 2023. | Issuer | For | Voted - Against | |
3. | Advisory Approval of the Compensation of the | |||
Companys Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Advisory Vote on Whether an Advisory Vote to | |||
Approve the Compensation of the Companys Named | ||||
Executive Officers Should Occur Every One, Two Or | ||||
Three Years. | Issuer | 1 Year | Voted - 1 Year |
390
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5. | Approval of the Amended and Restated 2017 Omnibus | |||
Incentive Plan. | Issuer | For | Voted - Against | |
BALL CORPORATION | ||||
Security ID: 058498106 Ticker: BALL | ||||
Meeting Date: 26-Apr-23 | ||||
1a. | Election of Director: Cathy D. Ross | Issuer | For | Voted - For |
1b. | Election of Director: Betty J. Sapp | Issuer | For | Voted - Against |
1c. | Election of Director: Stuart A. Taylor II | Issuer | For | Voted - Against |
2. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Independent Registered Public Accounting | ||||
Firm for the Corporation for 2023. | 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, by Non-binding, Advisory Vote, the | |||
Frequency of Future Non-binding, Advisory | ||||
Shareholder Votes to Approve the Compensation of | ||||
the Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
BALLY'S CORPORATION | ||||
Security ID: 05875B106 Ticker: BALY | ||||
Meeting Date: 17-May-23 | ||||
1a. | Election of Director to Hold Office for A Term of | |||
Three Years: George T. Papanier | Issuer | For | Voted - For | |
1b. | Election of Director to Hold Office for A Term of | |||
Three Years: Jeffrey W. Rollins | Issuer | For | Voted - Withheld | |
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 of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
BANC OF CALIFORNIA, INC. | ||||
Security ID: 05990K106 Ticker: BANC | ||||
Meeting Date: 11-May-23 | ||||
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 - Against | |
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 |
391
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1e. | Election of Director for A Term of One Year: Denis | |||
P. Kalscheur | Issuer | For | Voted - For | |
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: Joseph | |||
J. Rice | Issuer | For | Voted - For | |
1h. | Election of Director for A Term of One Year: Vania | |||
E. Schlogel | Issuer | For | Voted - For | |
1i. | Election of Director for A Term of One Year: Jonah | |||
F. Schnel | Issuer | For | Voted - Against | |
1j. | Election of Director for A Term of One Year: Robert | |||
D. Sznewajs | Issuer | For | Voted - Against | |
1k. | Election of Director for A Term of One Year: Andrew | |||
Thau | Issuer | For | Voted - Against | |
1l. | 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, 2023. | 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: 25-May-23 | ||||
1a. | Election of Director: Dennis L. Brand | Issuer | For | Voted - For |
1b. | Election of Director: F. Ford Drummond | Issuer | For | Voted - Against |
1c. | Election of Director: Joseph Ford | Issuer | For | Voted - For |
1d. | Election of Director: Joe R. Goyne | Issuer | For | Voted - For |
1e. | Election of Director: David R. Harlow | Issuer | For | Voted - For |
1f. | Election of Director: William O. Johnstone | Issuer | For | Voted - For |
1g. | Election of Director: Mautra Staley Jones | Issuer | For | Voted - For |
1h. | Election of Director: Bill G. Lance | Issuer | For | Voted - For |
1i. | Election of Director: Dave R. Lopez | Issuer | For | Voted - For |
1j. | Election of Director: William Scott Martin | Issuer | For | Voted - For |
1k. | Election of Director: Tom H. Mccasland, III | Issuer | For | Voted - For |
1l. | Election of Director: David E. Rainbolt | Issuer | For | Voted - Against |
1m. | Election of Director: Robin Roberson | Issuer | For | Voted - For |
1n. | Election of Director: Darryl W. Schmidt | Issuer | For | Voted - For |
1o. | Election of Director: Natalie Shirley | Issuer | For | Voted - For |
1p. | Election of Director: Michael K. Wallace | Issuer | For | Voted - For |
1q. | Election of Director: Gregory G. Wedel | Issuer | For | Voted - For |
1r. | Election of Director: G. Rainey Williams, Jr. | Issuer | For | Voted - Against |
2. | To Approve the Bancfirst Corporation Restricted | |||
Stock Unit Plan. | Issuer | For | Voted - For |
392
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Ratify the Appointment of Forvis, LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
4. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - For |
5. | Advisory Vote on the Frequency of the Companys | |||
Executive Compensation Vote. | Issuer | 1 Year | Voted - 1 Year | |
BANDWIDTH INC. | ||||
Security ID: 05988J103 Ticker: BAND | ||||
Meeting Date: 18-May-23 | ||||
1.1 | Election of Class III Director to Serve Until the | |||
2026 Annual Meeting: David A. Morken | Issuer | For | Voted - Withheld | |
1.2 | Election of Class III Director to Serve Until the | |||
2026 Annual Meeting: Rebecca G. Bottorff | Issuer | For | Voted - Withheld | |
2. | To Approve the Companys Second Amended and Restated | |||
2017 Incentive Award Plan. | 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, 2023. | Issuer | For | Voted - Against | |
4. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers As | ||||
Disclosed in the Proxy Statement. | Issuer | For | Voted - Against | |
BANK FIRST CORPORATION | ||||
Security ID: 06211J100 Ticker: BFC | ||||
Meeting Date: 12-Jun-23 | ||||
1.1 | Election of Director for A Three-year Term: Stephen | |||
E. Johnson | Issuer | For | Voted - For | |
1.2 | Election of Director for A Three-year Term: Timothy | |||
J. Mcfarlane | Issuer | For | Voted - For | |
1.3 | Election of Director for A Three-year Term: David | |||
R. Sachse | Issuer | For | Voted - Withheld | |
2. | To Ratify the Appointment of Forvis, LLP As the | |||
Corporations Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - Against | |
3. | To Transact Such Other Business As May Properly | |||
Come Before the Annual Meeting Or Any Adjournments | ||||
Or Postponements Thereof. | Issuer | For | Voted - Against |
393
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
BANK OF AMERICA CORPORATION | ||||
Security ID: 060505104 Ticker: BAC | ||||
Meeting Date: 25-Apr-23 | ||||
1a. | Election of Director: Sharon L. Allen | Issuer | For | Voted - For |
1b. | Election of Director: José (joe) E. Almeida | Issuer | For | Voted - Against |
1c. | Election of Director: Frank P. Bramble, Sr. | Issuer | For | Voted - Against |
1d. | Election of Director: Pierre J. P. De Weck | Issuer | For | Voted - Against |
1e. | Election of Director: Arnold W. Donald | Issuer | For | Voted - Against |
1f. | Election of Director: Linda P. Hudson | Issuer | For | Voted - Against |
1g. | Election of Director: Monica C. Lozano | Issuer | For | Voted - Against |
1h. | Election of Director: Brian T. Moynihan | Issuer | For | Voted - Against |
1i. | Election of Director: Lionel L. Nowell III | Issuer | For | Voted - For |
1j. | Election of Director: Denise L. Ramos | Issuer | For | Voted - For |
1k. | Election of Director: Clayton S. Rose | Issuer | For | Voted - Against |
1l. | Election of Director: Michael D. White | Issuer | For | Voted - Against |
1m. | Election of Director: Thomas D. Woods | Issuer | For | Voted - For |
1n. | Election of Director: Maria T. Zuber | Issuer | For | Voted - For |
2. | Approving our Executive Compensation (an Advisory, | |||
Non-binding Say on Pay&quot Resolution) &quot | Issuer | For | Voted - Against | |
3. | A Vote on the Frequency of Future Say on Pay&quot | |||
Resolutions (an Advisory, Non-binding &quotsay on | ||||
Frequency&quot Resolution) &quot | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratifying the Appointment of our Independent | |||
Registered Public Accounting Firm for 2023 | Issuer | For | Voted - Against | |
5. | Amending and Restating the Bank of America | |||
Corporation Equity Plan | Issuer | For | Voted - Against | |
6. | Shareholder Proposal Requesting an Independent | |||
Board Chair | Shareholder | Against | Voted - For | |
7. | Shareholder Proposal Requesting Shareholder | |||
Ratification of Termination Pay | Shareholder | Against | Voted - For | |
8. | Shareholder Proposal Requesting Greenhouse Gas | |||
Reduction Targets | Shareholder | Against | Voted - For | |
9. | Shareholder Proposal Requesting Report on | |||
Transition Planning | Shareholder | Against | Voted - For | |
10. | Shareholder Proposal Requesting Adoption of Policy | |||
to Cease Financing New Fossil Fuel Supplies | Shareholder | Against | Voted - Against | |
11. | Shareholder Proposal Requesting A Racial Equity | |||
Audit | Shareholder | Against | Voted - For | |
BANK OF HAWAII CORPORATION | ||||
Security ID: 062540109 Ticker: BOH | ||||
Meeting Date: 28-Apr-23 | ||||
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 |
394
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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. | Say When on Pay - an Advisory Vote on the Frequency | |||
of Future Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Re-appointment of Ernst & Young | |||
LLP for 2023. | Issuer | For | Voted - Against | |
BANK OF MARIN BANCORP | ||||
Security ID: 063425102 Ticker: BMRC | ||||
Meeting Date: 23-May-23 | ||||
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 - For |
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 | 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 - For |
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 - For | |
3. | To Recommend, by Non-binding Vote, the Frequency of | |||
the Vote on Executive Compensation | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Selection of Independent Auditor | Issuer | For | Voted - For |
BANK OZK | ||||
Security ID: 06417N103 Ticker: OZK | ||||
Meeting Date: 08-May-23 | ||||
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 |
395
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1d. | Election of Director: Robert East | Issuer | For | Voted - Against |
1e. | Election of Director: Kathleen Franklin | Issuer | For | Voted - Against |
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 - Against |
1i | Election of Director: William A. Koefoed, Jr. | Issuer | For | Voted - For |
1j. | Election of Director: Elizabeth Musico | Issuer | For | Voted - For |
1k. | Election of Director: Christopher Orndorff | Issuer | For | Voted - For |
1l. | Election of Director: Steven Sadoff | Issuer | For | Voted - For |
1m. | 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, | ||||
2023. | 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 - Against | |
BANKUNITED, INC. | ||||
Security ID: 06652K103 Ticker: BKU | ||||
Meeting Date: 16-May-23 | ||||
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: G. Smith-baugh, Ed.d. | 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 2023. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve the Compensation of the | |||
Companys Named Executive Officers. | Issuer | For | Voted - Against | |
4. | To Approve the Bankunited, Inc. 2023 Omnibus Equity | |||
Incentive Plan. | Issuer | For | Voted - Against | |
BANNER CORPORATION | ||||
Security ID: 06652V208 Ticker: BANR | ||||
Meeting Date: 24-May-23 | ||||
1.1 | Election of Director for One-year Term: Margot J. | |||
Copeland | Issuer | For | Voted - For |
396
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.2 | Election of Director for One-year Term: Mark J. | |||
Grescovich | Issuer | For | Voted - For | |
1.3 | Election of Director for One-year Term: David A. | |||
Klaue | Issuer | For | Voted - Against | |
1.4 | Election of Director for One-year Term: Paul J. | |||
Walsh | 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, | ||||
2023. | Issuer | For | Voted - Against | |
4. | Adoption of the Banner Corporation 2023 Omnibus | |||
Incentive Plan. | Issuer | For | Voted - For | |
BAR HARBOR BANKSHARES | ||||
Security ID: 066849100 Ticker: BHB | ||||
Meeting Date: 18-May-23 | ||||
1a. | Election of Director: Daina H. Belair | Issuer | For | Voted - For |
1b. | Election of Director: Matthew L. Caras | Issuer | For | Voted - For |
1c. | Election of Director: David M. Colter | Issuer | For | Voted - For |
1d. | Election of Director: Martha T. Dudman | Issuer | For | Voted - For |
1e. | Election of Director: Lauri E. Fernald | Issuer | For | Voted - For |
1f. | Election of Director: Debra B. Miller | Issuer | For | Voted - For |
1g. | Election of Director: Brendan J. Ohalloran | Issuer | For | Voted - For |
1h. | Election of Director: Brian D. Shaw | Issuer | For | Voted - For |
1i. | Election of Director: Curtis C. Simard | Issuer | For | Voted - For |
1j. | Election of Director: Kenneth E. Smith | Issuer | For | Voted - Withheld |
1k. | Election of Director: Scott G. Toothaker | Issuer | For | Voted - Withheld |
1l. | Election of Director: David B. Woodside | Issuer | For | Voted - Withheld |
2. | To Hold A Non-binding Advisory Vote on the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
3. | To Hold A Non-binding Advisory Vote on the | |||
Frequency of Holding Future Non-binding Advisory | ||||
Votes on the Compensation of the Companys Named | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of Rsm Us LLP As the | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
BARNES GROUP INC. | ||||
Security ID: 067806109 Ticker: B | ||||
Meeting Date: 05-May-23 | ||||
1a. | Election of Director: Thomas O. Barnes | Issuer | For | Voted - Against |
1b. | Election of Director: Elijah K. Barnes | Issuer | For | Voted - For |
397
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1c. | Election of Director: Jakki L. Haussler | Issuer | For | Voted - Against |
1d. | Election of Director: Richard J. Hipple | Issuer | For | Voted - Against |
1e. | Election of Director: Thomas J. Hook | Issuer | For | Voted - For |
1f. | Election of Director: Daphne E. Jones | Issuer | For | Voted - For |
1g. | Election of Director: Neal J. Keating | 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. | Vote on A Non-binding Resolution to Approve the | |||
Companys Executive Compensation. | Issuer | For | Voted - Against | |
3. | Vote on A Non-binding Resolution to Approve the | |||
Frequency of Holding an Advisory Vote on the | ||||
Companys Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Approve the 2023 Barnes Group Inc. Stock and | |||
Incentive Award Plan. | Issuer | For | Voted - Against | |
5. | Ratify the Selection of PricewaterhouseCoopers LLP | |||
As the Companys Independent Auditor for 2023. | Issuer | For | Voted - Against | |
BARRETT BUSINESS SERVICES, INC. | ||||
Security ID: 068463108 Ticker: BBSI | ||||
Meeting Date: 05-Jun-23 | ||||
1.1 | Election of Director to A One-year Term: Thomas J. | |||
Carley | Issuer | For | Voted - Against | |
1.2 | Election of Director to A One-year Term: Joseph S. | |||
Clabby | Issuer | For | Voted - For | |
1.3 | Election of Director to A One-year Term: Thomas B. | |||
Cusick | Issuer | For | Voted - For | |
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 - For | |
2. | Approval of the Barrett Business Services, Inc. | |||
Amended and Restated 2020 Stock Incentive Plan. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - For |
4. | Advisory Vote on the Frequency of Holding Future | |||
Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Ratification of Selection of Deloitte and Touche | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for 2023. | Issuer | For | Voted - For |
398
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
BATH & BODY WORKS, INC. | ||||
Security ID: 070830104 Ticker: BBWI | ||||
Meeting Date: 08-Jun-23 | ||||
1a. | Election of Director: Patricia S. Bellinger | Issuer | For | Voted - Against |
1b. | Election of Director: Alessandro Bogliolo | Issuer | For | Voted - Against |
1c. | Election of Director: Gina R. Boswell | Issuer | For | Voted - For |
1d. | Election of Director: Lucy O. Brady | Issuer | For | Voted - For |
1e. | Election of Director: Francis A. Hondal | Issuer | For | Voted - Against |
1f. | Election of Director: Thomas J. Kuhn | Issuer | For | Voted - For |
1g. | Election of Director: Danielle M. Lee | Issuer | For | Voted - Against |
1h. | Election of Director: Michael G. Morris | Issuer | For | Voted - Against |
1i. | Election of Director: Sarah E. Nash | Issuer | For | Voted - Against |
1j. | Election of Director: Juan Rajlin | Issuer | For | Voted - For |
1k. | Election of Director: Stephen D. Steinour | Issuer | For | Voted - For |
1l. | Election of Director: J.k. Symancyk | Issuer | For | Voted - For |
1m. | Election of Director: Steven E. Voskuil | Issuer | For | Voted - For |
2. | Ratification of the Appointment of our Independent | |||
Registered Public Accountants. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Named Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Stockholder Proposal Regarding an Independent Board | |||
Chairman, If Properly Presented at the Meeting. | Shareholder | Against | Voted - For | |
BCB BANCORP, INC. | ||||
Security ID: 055298103 Ticker: BCBP | ||||
Meeting Date: 27-Apr-23 | ||||
1.1 | Election of Director to Serve for A Three-year | |||
Term: Robert Ballance | Issuer | For | Voted - For | |
1.2 | Election of Director to Serve for A Three-year | |||
Term: Ryan Blake | Issuer | For | Voted - For | |
1.3 | Election of Director to Serve for A Three-year | |||
Term: James Rizzo | Issuer | For | Voted - For | |
2. | The Ratification of the Appointment of Wolf & Co., | |||
P.c., As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023 | Issuer | For | Voted - For | |
3. | An Advisory, Non-binding Resolution with Respect to | |||
the Executive Compensation Described in the | ||||
Companys Proxy Statement | Issuer | For | Voted - For | |
4. | The Approval of the Bcb Bancorp, Inc. 2023 Equity | |||
Incentive Plan | Issuer | For | Voted - For |
399
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
BEACON ROOFING SUPPLY, INC. | ||||
Security ID: 073685109 Ticker: BECN | ||||
Meeting Date: 17-May-23 | ||||
1a. | Election of Member to our Board of Directors to | |||
Hold Office Until the 2024 Annual Meeting: Philip | ||||
W. Knisely | Issuer | For | Voted - Withheld | |
1b. | Election of Member to our Board of Directors to | |||
Hold Office Until the 2024 Annual Meeting: Julian | ||||
G. Francis | Issuer | For | Voted - For | |
1c. | Election of Member to our Board of Directors to | |||
Hold Office Until the 2024 Annual Meeting: Major | ||||
General (ret.) Barbara G. Fast | Issuer | For | Voted - For | |
1d. | Election of Member to our Board of Directors to | |||
Hold Office Until the 2024 Annual Meeting: Richard | ||||
W. Frost | Issuer | For | Voted - Withheld | |
1e. | Election of Member to our Board of Directors to | |||
Hold Office Until the 2024 Annual Meeting: Alan | ||||
Gershenhorn | Issuer | For | Voted - Withheld | |
1f. | Election of Member to our Board of Directors to | |||
Hold Office Until the 2024 Annual Meeting: Melanie | ||||
M. Hart | Issuer | For | Voted - For | |
1g. | Election of Member to our Board of Directors to | |||
Hold Office Until the 2024 Annual Meeting: Racquel | ||||
H. Mason | Issuer | For | Voted - For | |
1h. | Election of Member to our Board of Directors to | |||
Hold Office Until the 2024 Annual Meeting: Robert | ||||
M. Mclaughlin | Issuer | For | Voted - Withheld | |
1i. | Election of Member to our Board of Directors to | |||
Hold Office Until the 2024 Annual Meeting: Earl | ||||
Newsome, Jr. | Issuer | For | Voted - For | |
1j. | Election of Member to our Board of Directors to | |||
Hold Office Until the 2024 Annual Meeting: Neil S. | ||||
Novich | Issuer | For | Voted - Withheld | |
1k. | Election of Member to our Board of Directors to | |||
Hold Office Until the 2024 Annual Meeting: Stuart | ||||
A. Randle | Issuer | For | Voted - Withheld | |
1l. | Election of Member to our Board of Directors to | |||
Hold Office Until the 2024 Annual Meeting: Nathan | ||||
K. Sleeper | Issuer | For | Voted - For | |
1m. | Election of Member to our Board of Directors to | |||
Hold Office Until the 2024 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, 2023. | Issuer | For | Voted - Against | |
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 Proxy | ||||
Statement on A Non-binding, Advisory Basis. | Issuer | For | Voted - Against |
400
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | To Determine How Often (i.e. Every One, Two Or | |||
Three Years) the Company Will Include A Proposal, | ||||
Similar to Proposal No. 3 Above, in our Annual | ||||
Proxy Statement on A Non-binding, Advisory Basis. | Issuer | 1 Year | Voted - 1 Year | |
5. | To Approve the Companys 2023 Employee Stock | |||
Purchase Plan. | Issuer | For | Voted - For | |
BEAM THERAPEUTICS INC. | ||||
Security ID: 07373V105 Ticker: BEAM | ||||
Meeting Date: 06-Jun-23 | ||||
1a. | Election of Class III Director for Three-year Term | |||
Ending at the 2026 Annual Meeting: John Evans | Issuer | For | Voted - For | |
1b. | Election of Class III Director for Three-year Term | |||
Ending at the 2026 Annual Meeting: John Maraganore, | ||||
Ph.D. | Issuer | For | Voted - For | |
2. | Ratify the Appointment of Deloitte & Touche LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for our Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
3. | Approve, on an Advisory Basis, the Compensation of | |||
our Named Executive Officers. | Issuer | For | Voted - Against | |
BEAZER HOMES USA, INC. | ||||
Security ID: 07556Q881 Ticker: BZH | ||||
Meeting Date: 09-Feb-23 | ||||
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 - For |
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, 2023. | Issuer | For | Voted - For | |
3. | An Advisory Vote Regarding the Compensation Paid to | |||
the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
4. | An Advisory Vote on the Frequency of our | |||
Stockholder Advisory Vote Regarding the | ||||
Compensation Paid to the Companys Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year |
401
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
BED BATH & BEYOND INC. | ||||
Security ID: 075896100 Ticker: BBBY | ||||
Meeting Date: 14-Jul-22 | ||||
1a. | Election of Director to Serve Until the Annual | |||
Meeting in 2023: Harriet Edelman | Issuer | For | Voted - Against | |
1b. | Election of Director to Serve Until the Annual | |||
Meeting in 2023: Mark J. Tritton | Issuer | For | Voted - For | |
1c. | Election of Director to Serve Until the Annual | |||
Meeting in 2023: Marjorie Bowen | Issuer | For | Voted - For | |
1d. | Election of Director to Serve Until the Annual | |||
Meeting in 2023: Sue E. Gove | Issuer | For | Voted - For | |
1e. | Election of Director to Serve Until the Annual | |||
Meeting in 2023: Jeffrey A. Kirwan | Issuer | For | Voted - Against | |
1f. | Election of Director to Serve Until the Annual | |||
Meeting in 2023: Shelly Lombard | Issuer | For | Voted - For | |
1g. | Election of Director to Serve Until the Annual | |||
Meeting in 2023: Benjamin Rosenzweig | Issuer | For | Voted - For | |
1h. | Election of Director to Serve Until the Annual | |||
Meeting in 2023: Joshua E. Schechter | Issuer | For | Voted - For | |
1i. | Election of Director to Serve Until the Annual | |||
Meeting in 2023: Minesh Shah | Issuer | For | Voted - For | |
1j. | Election of Director to Serve Until the Annual | |||
Meeting in 2023: Andrea M. Weiss | Issuer | For | Voted - For | |
1k. | Election of Director to Serve Until the Annual | |||
Meeting in 2023: Ann Yerger | Issuer | For | Voted - Against | |
2. | To Ratify the Appointment of KPMG LLP As | |||
Independent Auditors for the 2022 Fiscal Year. | Issuer | For | Voted - Against | |
3. | To Approve, by Non-binding Vote, the 2021 | |||
Compensation Paid to the Companys Named Executive | ||||
Officers (commonly Known As A Say-on-pay&quot | ||||
Proposal). &quot | Issuer | For | Voted - Against | |
Meeting Date: 09-May-23 | ||||
1. | To Approve an Amendment to the Companys Amended and | |||
Restated Certificate of Incorporation to Effect, at | ||||
the Discretion of the Board of Directors (the | ||||
Board&quot), A Reverse Stock Split of the Companys | ||||
Common Stock, Par Value $0.01 Per Share, at A Ratio | ||||
in the Range of 1-for-10 to 1-for-20, with Such | ||||
Ratio to be Determined at the Discretion of the | ||||
Board (the &quotreverse Split Proposal&quot). &quot | Issuer | For | Voted - For | |
2. | To Approve the Adjournment of the Special Meeting, | |||
If Necessary Or Appropriate, to Permit Further | ||||
Solicitation of Additional Proxies If There are | ||||
Insufficient Votes to Approve the Reverse Split | ||||
Proposal (the Adjournment Proposal&quot). &quot | Issuer | For | Voted - For |
402
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
BELLRING BRANDS, INC. | ||||
Security ID: 07831C103 Ticker: BRBR | ||||
Meeting Date: 06-Feb-23 | ||||
1.1 | Election of Director: Darcy H. Davenport | Issuer | For | Voted - For |
1.2 | Election of Director: Elliot H. Stein, Jr. | 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 September 30, 2023. | Issuer | For | Voted - Against | |
3. | To Consider and Vote Upon A Proposal to Increase | |||
the Number of Authorized Shares Under the Companys | ||||
2019 Long-term Incentive Plan by 6,000,000 Shares | ||||
from 2,000,000 Shares to 8,000,000 Shares. | Issuer | For | Voted - Against | |
4. | To Consider and Vote, on an Advisory Basis, for the | |||
Adoption of A Resolution Approving the Compensation | ||||
of our Named Executive Officers, As Such | ||||
Compensation is Described Under the Compensation | ||||
Discussion and Analysis&quot and &quotexecutive | ||||
Compensation&quot Sections of This Proxy Statement. | ||||
&quot | Issuer | For | Voted - Against | |
BENCHMARK ELECTRONICS, INC. | ||||
Security ID: 08160H101 Ticker: BHE | ||||
Meeting Date: 17-May-23 | ||||
1.1 | Election of Director to Serve Until the 2024 Annual | |||
Meeting: David W. Scheible | Issuer | For | Voted - Against | |
1.2 | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Douglas M. Britt | Issuer | For | Voted - For | |
1.3 | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Anne De Greef-safft | Issuer | For | Voted - For | |
1.4 | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Robert K. Gifford | Issuer | For | Voted - For | |
1.5 | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Ramesh Gopalakrishnan | Issuer | For | Voted - For | |
1.6 | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Kenneth T. Lamneck | Issuer | For | Voted - Against | |
1.7 | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Jeffrey S. Mccreary | Issuer | For | Voted - For | |
1.8 | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Lynn A. Wentworth | Issuer | For | Voted - For | |
1.9 | Election of Director to Serve Until the 2024 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 - For | |
3. | To Ratify the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2023. | Issuer | For | Voted - Against |
403
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | To Approve, on an Advisory Basis, the Frequency of | |||
Future Advisory Votes on the Compensation of the | ||||
Companys Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
BENTLEY SYSTEMS, INCORPORATED | ||||
Security ID: 08265T208 Ticker: BSY | ||||
Meeting Date: 25-May-23 | ||||
1.1 | Election of Director: Barry J. Bentley | Issuer | For | Voted - Withheld |
1.2 | Election of Director: Gregory S. Bentley | Issuer | For | Voted - For |
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 | |||
Compensation Paid to 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 December 31, 2023 | Issuer | For | Voted - Against | |
BERKSHIRE HATHAWAY INC. | ||||
Security ID: 084670702 Ticker: BRKB | ||||
Meeting Date: 06-May-23 | ||||
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: Charlotte Guyman | Issuer | For | Voted - For |
1. | Director: Ajit Jain | Issuer | For | Voted - For |
1. | Director: Thomas S. Murphy, Jr. | 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. | Non-binding Resolution to Approve the Compensation | |||
of the Companys Named Executive Officers, As | ||||
Described in the 2023 Proxy Statement. | Issuer | For | Voted - For | |
3. | Non-binding Resolution to Determine the Frequency | |||
(whether Annual, Biennial Or Triennial) with Which |
404
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Shareholders of the Company Shall be Entitled to | ||||
Have an Advisory Vote on Executive Compensation. | Issuer | For | Voted - 1 Year | |
4. | Shareholder Proposal Regarding How the Company | |||
Manages Physical and Transitional Climate Related | ||||
Risks and Opportunities. | Shareholder | Against | Voted - For | |
5. | Shareholder Proposal Regarding How Climate Related | |||
Risks are Being Governed by the Company. | Shareholder | Against | Voted - For | |
6. | Shareholder Proposal Regarding How the Company | |||
Intends to Measure, Disclose and Reduce Ghg | ||||
Emissions Associated with Its Underwriting, | ||||
Insuring and Investment Activities. | Shareholder | Against | Voted - For | |
7. | Shareholder Proposal Regarding the Reporting on the | |||
Effectiveness of the Corporations Diversity, Equity | ||||
and Inclusion Efforts. | Shareholder | Against | Voted - For | |
8. | Shareholder Proposal Regarding the Adoption of A | |||
Policy Requiring That Two Separate People Hold the | ||||
Offices of the Chairman and the Ceo. | Shareholder | Against | Voted - For | |
9. | Shareholder Proposal Requesting That the Company | |||
Avoid Supporting Or Taking A Public Policy Position | ||||
on Controversial Social and Political Issues. | Shareholder | Against | Voted - Against | |
BERRY CORPORATION (BRY) | ||||
Security ID: 08579X101 Ticker: BRY | ||||
Meeting Date: 23-May-23 | ||||
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: Rajath Shourie | Issuer | For | Voted - For |
1. | Director: A. Trem Smith | Issuer | For | Voted - Withheld |
2. | Ratify the Selection of KPMG LLP As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
BERRY GLOBAL GROUP, INC. | ||||
Security ID: 08579W103 Ticker: BERY | ||||
Meeting Date: 15-Feb-23 | ||||
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: Chaney M. Sheffield | Issuer | For | Voted - For |
1h. | Election of Director: Robert A. Steele | Issuer | For | Voted - For |
1i. | Election of Director: Stephen E. Sterrett | Issuer | For | Voted - For |
1j. | Election of Director: Scott B. Ullem | Issuer | For | Voted - Against |
405
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 | |||
Berrys Independent Registered Public Accountants | ||||
for the Fiscal Year Ending September 30, 2023. | 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: 14-Jun-23 | ||||
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: Claudia F. Munce | Issuer | For | Voted - For |
1h) | Election of Director: Richelle P. Parham | Issuer | For | Voted - Against |
1i) | Election of Director: Steven E. Rendle | Issuer | For | Voted - For |
1j) | Election of Director: Sima D. Sistani | Issuer | For | Voted - For |
1k) | Election of Director: Melinda D. Whittington | Issuer | For | Voted - For |
1l) | 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 February 3, 2024 | Issuer | For | Voted - Against | |
3) | To Approve in A Non-binding Advisory Vote our Named | |||
Executive Officer Compensation | Issuer | For | Voted - Against | |
4) | To Recommend in A Non Binding Advisory Vote the | |||
Frequency of Holding the Advisory Vote on our Named | ||||
Executive Officer Compensation | Issuer | 1 Year | Voted - 1 Year | |
BEYOND MEAT, INC. | ||||
Security ID: 08862E109 Ticker: BYND | ||||
Meeting Date: 24-May-23 | ||||
1. | Director: Seth Goldman | Issuer | For | Voted - Withheld |
1. | Director: C. James Koch | Issuer | For | Voted - For |
1. | Director: Kathy N. Waller | 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, 2023. | 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 |
406
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: 30-Dec-22 | ||||
1. | Director: Howard W. Lutnick | Issuer | For | Voted - Withheld |
1. | Director: David P. Richards | Issuer | For | Voted - Withheld |
1. | Director: Arthur U. Mbanefo | Issuer | For | Voted - Withheld |
1. | Director: Linda A. Bell | Issuer | For | Voted - Withheld |
2. | Approval of the Ratification of Ernst & Young LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for Fiscal Year 2022. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of Executive | |||
Compensation. | Issuer | For | Voted - Against | |
Meeting Date: 28-Jun-23 | ||||
1. | To Adopt the Corporate Conversion Agreement, Dated | |||
As of November 15, 2022, As Amended on March 29, | ||||
2023, by and Among Bgc Partners, Inc., Bgc | ||||
Holdings, L.p., Bgc Partners Gp, Llc, Bgc Group, | ||||
Inc., Bgc Partners II, Inc., Bgc Partners II, Llc, | ||||
Bgc Holdings Merger Sub, Llc and Cantor Fitzgerald, | ||||
L.p., As Further Described in the Consent | ||||
Solicitation Statement/prospectus. | Issuer | For | Voted - For | |
2. | To Approve the Assumption by Bgc Group, Inc. of the | |||
Eighth Amended and Restated Bgc Partners, Inc. | ||||
Long-term Incentive Plan, As Amended and Restated | ||||
As the Bgc Group, Inc. Long-term Incentive Plan, As | ||||
Further Described in the Consent Solicitation | ||||
Statement/prospectus. | Issuer | For | Voted - Against | |
3a. | To Approve A Provision That the Number of | |||
Authorized Shares of Bgc Group Class A Common Stock | ||||
Shall be 1,500,000,000. | Issuer | For | Voted - For | |
3b. | To Approve A Provision That the Number of | |||
Authorized Shares of Bgc Group Class B Common Stock | ||||
Shall be 300,000,000. | Issuer | For | Voted - For | |
3c. | To Approve A Provision Providing for Exculpation to | |||
Officers of Bgc Group Pursuant to Section 102(b)(7) | ||||
of the Delaware General Corporation Law. | Issuer | For | Voted - For | |
3d. | To Approve A Provision Providing That Delaware | |||
Courts Shall be the Exclusive Forum for Certain | ||||
Matters. | Issuer | For | Voted - For | |
BIG 5 SPORTING GOODS CORPORATION | ||||
Security ID: 08915P101 Ticker: BGFV | ||||
Meeting Date: 07-Jun-23 | ||||
1a. | Election of Class C Director: Jennifer H. Dunbar | Issuer | For | Voted - For |
1b. | Election of Class C Director: Steven G. Miller | Issuer | For | Voted - Against |
407
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Approval of the Compensation of the Companys Named | |||
Executive Officers As Described in the Proxy | ||||
Statement. | Issuer | For | Voted - For | |
3. | Advisory Vote on the Frequency of the Vote on | |||
Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for Fiscal Year 2023. | Issuer | For | Voted - For | |
BIG LOTS, INC. | ||||
Security ID: 089302103 Ticker: BIG | ||||
Meeting Date: 23-May-23 | ||||
1. | Director: Sandra Y. Campos | Issuer | For | Voted - For |
1. | Director: James R. Chambers | Issuer | For | Voted - Withheld |
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: 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 |
1. | Director: Wendy L. Schoppert | Issuer | For | Voted - For |
1. | Director: Bruce K. Thorn | Issuer | For | Voted - For |
2. | Approval of the Amended and Restated Big Lots 2020 | |||
Long-term Incentive Plan. the Board of Directors | ||||
Recommends A Vote for the Approval of the Amended | ||||
and Restated Big Lots 2020 Long-term Incentive Plan. | Issuer | For | Voted - Against | |
3. | 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 | |
4. | Vote, on an Advisory Basis, on the Frequency of the | |||
Say on Pay Vote. the Board of Directors Recommends | ||||
That You Vote for Holding an Advisory Vote on the | ||||
Compensation of Big Lots Named Executive Officers | ||||
Every 1 Year. | Issuer | 1 Year | Voted - 1 Year | |
5. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As our Independent Registered Public | ||||
Accounting Firm for Fiscal Year 2023. 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 2023 Fiscal Year. | Issuer | For | Voted - Against |
408
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
BIGCOMMERCE HOLDINGS, INC. | ||||
Security ID: 08975P108 Ticker: BIGC | ||||
Meeting Date: 18-May-23 | ||||
1. | Director: Donald E. Clarke | Issuer | For | Voted - For |
1. | Director: Ellen F. Siminoff | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for 2023. | Issuer | For | Voted - Against | |
3. | Non-binding Advisory Vote to Approve the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
BIGLARI HOLDINGS INC. | ||||
Security ID: 08986R309 Ticker: BH | ||||
Meeting Date: 20-Apr-23 | ||||
1. | The Enclosed Materials Have Been Sent to You for | |||
Information Purposes Only | Issuer | For | Voted - Abstain | |
BILL.COM HOLDINGS, INC. | ||||
Security ID: 090043100 Ticker: BILL | ||||
Meeting Date: 08-Dec-22 | ||||
1. | Director: Steven Cakebread | Issuer | For | Voted - For |
1. | Director: David Hornik | Issuer | For | Voted - For |
1. | Director: Brian Jacobs | Issuer | For | Voted - Withheld |
1. | Director: Allie Kline | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Ernst and Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending June 30, | ||||
2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - For | |
BIOCRYST PHARMACEUTICALS, INC. | ||||
Security ID: 09058V103 Ticker: BCRX | ||||
Meeting Date: 13-Jun-23 | ||||
1. | Director: George B. Abercrombie | Issuer | For | Voted - Withheld |
1. | Director: Theresa M. Heggie | Issuer | For | Voted - For |
1. | Director: Amy E. Mckee, M.D. | Issuer | For | Voted - For |
1. | Director: Jon P. Stonehouse | Issuer | For | Voted - For |
2. | To Ratify the Selection of Ernst & Young LLP As the | |||
Companys Independent Registered Public Accountants | ||||
for 2023. | Issuer | For | Voted - Against |
409
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Approve, on an Advisory Basis, the Companys | |||
Executive Compensation. | Issuer | For | Voted - Against | |
4. | To Provide an Advisory Vote on the Frequency of | |||
Future Advisory Votes on the Companys Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | To Approve an Amended and Restated Stock Incentive | |||
Plan, Increasing the Number of Shares Available for | ||||
Issuance Under the Stock Incentive Plan by | ||||
7,000,000 Shares. | Issuer | For | Voted - Against | |
BIOHAVEN PHARMACEUTICAL HLDG CO LTD | ||||
Security ID: G11196105 Ticker: BHVN | ||||
Meeting Date: 29-Sep-22 | ||||
1. | To Adopt (i) the Agreement and Plan of Merger, | |||
Dated As of May 9, 2022 (the Merger | ||||
Agreement&quot), by and Among Biohaven | ||||
Pharmaceutical Holding Company Ltd. | ||||
(&quotbiohaven&quot), Pfizer Inc. & Bulldog (bvi) | ||||
Ltd., (ii) the Form of Plan of Reverse Triangular | ||||
Merger & Form of Plan of Forward Triangular Merger | ||||
(together, the &quotplan of Merger&quot) & (iii) | ||||
Separation & Distribution Agreement, Dated As of | ||||
May 9, 2022 (&quotdistribution Agreement&quot), by | ||||
and Between Biohaven & Biohaven Research Ltd. | ||||
(&quotspinco&quot), in Each Case, As They May be | ||||
Amended from Time to Time. &quot | Issuer | For | Voted - For | |
2. | To Approve, by Non-binding, Advisory Vote, Certain | |||
Compensatory Arrangements for Biohavens Named | ||||
Executive Officers in Connection with the | ||||
Acquisition by Pfizer of Biohaven and the | ||||
Distribution to Biohavens Shareholders of All of | ||||
the Issued and Outstanding Common Shares of Spinco. | Issuer | For | Voted - Against | |
3. | To Adjourn the Special Meeting, If Necessary, | |||
Desirable Or Appropriate, to Solicit Additional | ||||
Proxies If, at the Time of the Special Meeting, | ||||
There are an Insufficient Number of Votes to Adopt | ||||
the Merger Agreement, the Plan of Merger and the | ||||
Distribution Agreement. | Issuer | For | Voted - For | |
BIOLIFE SOLUTIONS, INC. | ||||
Security ID: 09062W204 Ticker: BLFS | ||||
Meeting Date: 21-Jul-23 | ||||
1. | Director: Michael Rice | Issuer | For | Voted - Withheld |
1. | Director: Joydeep Goswami | Issuer | For | Voted - For |
1. | Director: Joseph C. Schick | Issuer | For | Voted - Withheld |
1. | Director: Amy Duross | Issuer | For | Voted - Withheld |
1. | Director: Rachel Ellingson | Issuer | For | Voted - Withheld |
1. | Director: Timothy L. Moore | Issuer | For | Voted - Withheld |
410
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Roderick De Greef | 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 by the Board of Grant | |||
Thornton LLP As the Companys Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
December 31, 2023. | Issuer | For | Voted - For | |
4. | To Approve the Biolife Solutions, Inc. 2023 Omnibus | |||
Performance Incentive Plan. | Issuer | For | Voted - Against | |
BIOMARIN PHARMACEUTICAL INC. | ||||
Security ID: 09061G101 Ticker: BMRN | ||||
Meeting Date: 23-May-23 | ||||
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 | ||||
the Company for the Fiscal Year Ending December 31, | ||||
2023. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Frequency of | |||
the Stockholders Approval, on an Advisory Basis, of | ||||
the Compensation of the Companys Named Executive | ||||
Officers As Disclosed in the Proxy Statement. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers As | ||||
Disclosed in the Proxy Statement. | Issuer | For | Voted - For | |
5. | To Approve an Amendment to the Companys 2017 Equity | |||
Incentive Plan, As Amended. | Issuer | For | Voted - Against | |
BIONANO GENOMICS, INC. | ||||
Security ID: 09075F107 Ticker: BNGO | ||||
Meeting Date: 14-Jun-23 | ||||
1. | Director: Albert Luderer, Ph.D. | Issuer | For | Voted - Withheld |
1. | Director: Kristiina Vuori Md Phd | Issuer | For | Voted - For |
1. | Director: Hannah Mamuszka | Issuer | For | Voted - For |
411
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, As | ||||
Disclosed in the Accompanying Proxy Statement. | Issuer | For | Voted - For | |
3. | 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, 2023. | Issuer | For | Voted - For | |
4. | To Approve A Series of Alternate Amendments to the | |||
Companys Amended and Restated Certificate of | ||||
Incorporation, As Amended, to Effect, at the Option | ||||
of our Board of Directors, A Reverse Stock Split of | ||||
our Common Stock at A Ratio Between 1-for-5 and | ||||
1-for-10, Inclusive, As Determined by our Board of | ||||
Directors in Its Sole Discretion. | Issuer | For | Voted - For | |
5. | To Approve the Adjournment of the Annual Meeting, | |||
If Necessary, to Solicit Additional Proxies If | ||||
There are Not Sufficient Votes in Favor of Proposal | ||||
4. | Issuer | For | Voted - For | |
BJ'S RESTAURANTS, INC. | ||||
Security ID: 09180C106 Ticker: BJRI | ||||
Meeting Date: 15-Jun-23 | ||||
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 - For |
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 - For |
1i. | Election of Director: Julius W. Robinson, Jr. | Issuer | For | Voted - For |
1j. | Election of Director: Janet M. Sherlock | Issuer | For | Voted - For |
1k. | Election of Director: Gregory A. Trojan | Issuer | For | Voted - For |
2. | Approval, on an Advisory and Non-binding Basis, of | |||
the Frequency of Future Advisory Shareholder Votes | ||||
on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
3. | Approval, on an Advisory and Non-binding Basis, of | |||
the Compensation of Named Executive Officers. | Issuer | For | Voted - For | |
4. | Ratification of the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
Fiscal Year 2023. | Issuer | For | Voted - For | |
BJ'S WHOLESALE CLUB HOLDINGS, INC. | ||||
Security ID: 05550J101 Ticker: BJ | ||||
Meeting Date: 15-Jun-23 | ||||
1. | Director: Chris Baldwin | Issuer | For | Voted - Withheld |
412
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Darryl Brown | Issuer | For | Voted - For |
1. | Director: Bob Eddy | Issuer | For | Voted - For |
1. | Director: Michelle Gloeckler | Issuer | For | Voted - For |
1. | Director: Maile Naylor | Issuer | For | Voted - For |
1. | Director: Ken Parent | Issuer | For | Voted - Withheld |
1. | Director: Chris Peterson | Issuer | For | Voted - Withheld |
1. | Director: Rob Steele | Issuer | For | Voted - For |
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 February 3, 2024. | Issuer | For | Voted - Against | |
BLACK HILLS CORPORATION | ||||
Security ID: 092113109 Ticker: BKH | ||||
Meeting Date: 25-Apr-23 | ||||
1. | Director: Scott M. Prochazka | Issuer | For | Voted - For |
1. | Director: Rebecca B. Roberts | Issuer | For | Voted - For |
1. | Director: Teresa A. Taylor | 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 | ||||
2023. | Issuer | For | Voted - Against | |
3. | Advisory Resolution to Approve Executive | |||
Compensation. | Issuer | For | Voted - For | |
4. | Advisory Vote on the Frequency of the Advisory Vote | |||
on our Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
BLACK KNIGHT, INC. | ||||
Security ID: 09215C105 Ticker: BKI | ||||
Meeting Date: 21-Sep-22 | ||||
1. | Proposal to Approve and Adopt the Agreement and | |||
Plan of Merger, Dated As of May 4, 2022, Among | ||||
Intercontinental Exchange, Inc., Sand Merger Sub | ||||
Corporation and Black Knight (as Amended from Time | ||||
to Time) (the Merger Proposal&quot). &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 Black Knights Named Executive Officers | ||||
That is Based on Or Otherwise Relates to the Merger | ||||
(the Compensation Proposal&quot). &quot | Issuer | For | Voted - For | |
3. | 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 |
413
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 Black Knight Common Stock | ||||
(the Adjournment Proposal&quot). &quot | Issuer | For | Voted - For | |
Meeting Date: 28-Apr-23 | ||||
1. | Proposal to Approve and Adopt the Agreement and | |||
Plan of Merger, Dated As of May 4, 2022, As Amended | ||||
by Amendment No. 1 Thereto, Dated As of March 7, | ||||
2023, Among Intercontinental Exchange, Inc., Sand | ||||
Merger Sub Corporation and Black Knight (as May be | ||||
Further Amended from Time to Time) (the Merger | ||||
Proposal&quot). &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 Black Knights Named Executive Officers | ||||
That is Based on Or Otherwise Relates to the Merger | ||||
(the Compensation Proposal&quot). &quot | Issuer | For | Voted - For | |
3. | 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 | ||||
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 Black Knight Common Stock | ||||
(the Adjournment Proposal&quot). &quot | Issuer | For | Voted - For | |
Meeting Date: 12-Jul-23 | ||||
1. | Director: Anthony M. Jabbour | Issuer | For | Voted - Withheld |
1. | Director: Catherine L. Burke | Issuer | For | Voted - For |
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 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 2023 Fiscal Year. | Issuer | For | Voted - Against | |
BLACKBAUD, INC. | ||||
Security ID: 09227Q100 Ticker: BLKB | ||||
Meeting Date: 14-Jun-23 | ||||
1a. | Election of Class A Director: Yogesh K. Gupta | Issuer | For | Voted - For |
414
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1b. | Election of Class A Director: Rupal S. Hollenbeck | Issuer | For | Voted - For |
2. | Advisory Vote to Approve the 2022 Compensation of | |||
our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Frequency of Holding Future | |||
Advisory Votes to Approve the Compensation of our | ||||
Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Approval of the Amendment and Restatement of the | |||
Blackbaud, Inc. 2016 Equity and Incentive | ||||
Compensation Plan. | Issuer | For | Voted - Against | |
5. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
BLACKLINE, INC. | ||||
Security ID: 09239B109 Ticker: BL | ||||
Meeting Date: 10-May-23 | ||||
1. | Director: Therese Tucker | Issuer | For | Voted - For |
1. | Director: Thomas Unterman | Issuer | For | Voted - Withheld |
1. | Director: Amit Yoran | Issuer | For | Voted - For |
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, 2023. &quot | Issuer | For | Voted - Against | |
3. | Approval, on A Non-binding, Advisory Basis, of the | |||
2022 Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
BLACKROCK, INC. | ||||
Security ID: 09247X101 Ticker: BLK | ||||
Meeting Date: 24-May-23 | ||||
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 |
1d. | Election of Director: William E. Ford | Issuer | For | Voted - Against |
1e. | Election of Director: Fabrizio Freda | Issuer | For | Voted - Against |
1f. | Election of Director: Murry S. Gerber | Issuer | For | Voted - Against |
1g. | Election of Director: Margaret Peggy&quot L. | |||
Johnson &quot | Issuer | For | Voted - Against | |
1h. | Election of Director: Robert S. Kapito | Issuer | For | Voted - For |
1i. | Election of Director: Cheryl D. Mills | Issuer | For | Voted - Against |
1j. | Election of Director: Gordon M. Nixon | Issuer | For | Voted - Against |
1k. | Election of Director: Kristin C. Peck | Issuer | For | Voted - For |
1l. | Election of Director: Charles H. Robbins | Issuer | For | Voted - For |
1m. | Election of Director: Marco Antonio Slim Domit | Issuer | For | Voted - Against |
1n. | Election of Director: Hans E. Vestberg | Issuer | For | Voted - For |
1o. | Election of Director: Susan L. Wagner | Issuer | For | Voted - For |
415
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1p. | 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. | Approval, in A Non-binding Advisory Vote, of the | |||
Frequency of Future Executive Compensation Advisory | ||||
Votes. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of Deloitte LLP As | |||
Blackrocks Independent Registered Public Accounting | ||||
Firm for the Fiscal Year 2023. | Issuer | For | Voted - Against | |
5. | Shareholder Proposal - Civil Rights, | |||
Non-discrimination and Returns to Merit Audit. | Shareholder | Against | Voted - For | |
6. | Shareholder Proposal - Production of A Report on | |||
Blackrocks Ability to Engineer Decarbonization in | ||||
the Real Economy&quot. &quot | Shareholder | Against | Voted - Against | |
7. | Shareholder Proposal - Impact Report for | |||
Climate-related Human Risks of Ishares U.S. | ||||
Aerospace and Defense Exchange-traded Fund. | Shareholder | Against | Voted - For | |
BLACKSTONE MORTGAGE TRUST, INC. | ||||
Security ID: 09257W100 Ticker: BXMT | ||||
Meeting Date: 23-Jun-23 | ||||
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: Timothy Johnson | Issuer | For | Voted - For |
1. | Director: Nnenna Lynch | Issuer | For | Voted - For |
1. | Director: Henry N. Nassau | Issuer | For | Voted - Withheld |
1. | Director: Gilda Perez-alvarado | Issuer | For | Voted - For |
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, 2023. | 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 | |
BLADE AIR MOBILITY, INC. | ||||
Security ID: 092667104 Ticker: BLDE | ||||
Meeting Date: 09-May-23 | ||||
1. | Director: Eric Affeldt | Issuer | For | Voted - Withheld |
1. | Director: Andrew Lauck | Issuer | For | Voted - For |
1. | Director: Kenneth Lerer | Issuer | For | Voted - Withheld |
416
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Ratify Appointment of Independent Registered Public | |||
Accounting Firm for 2023 (marcum LLP). | Issuer | For | Voted - For | |
BLEND LABS, INC. | ||||
Security ID: 09352U108 Ticker: BLND | ||||
Meeting Date: 15-Jun-23 | ||||
1. | Director: Nima Ghamsari | Issuer | For | Voted - Withheld |
1. | Director: Ciara Burnham | Issuer | For | Voted - Withheld |
1. | Director: Gerald Chen | Issuer | For | Voted - Withheld |
1. | Director: Erin James Collard | Issuer | For | Voted - Withheld |
1. | Director: Erin Lantz | Issuer | For | Voted - Withheld |
1. | Director: Ann Mather | Issuer | For | Voted - For |
1. | Director: Timothy J. Mayopoulos | Issuer | For | Voted - For |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for our Fiscal | ||||
Year Ending December 31, 2023. | Issuer | For | Voted - For | |
BLINK CHARGING CO. | ||||
Security ID: 09354A100 Ticker: BLNK | ||||
Meeting Date: 11-Jul-22 | ||||
1. | Director: Michael D. Farkas | Issuer | For | Voted - Withheld |
1. | Director: Brendan S. Jones | Issuer | For | Voted - For |
1. | Director: Louis R. Buffalino | Issuer | For | Voted - Withheld |
1. | Director: Jack Levine | Issuer | For | Voted - Withheld |
1. | Director: Kenneth R. Marks | Issuer | For | Voted - For |
1. | Director: Ritsaart Van Montfrans | Issuer | For | Voted - Withheld |
2. | Ratify the Appointment of Marcum LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve Executive Compensation | |||
(say-on-pay&quot Vote). &quot | Issuer | For | Voted - Against | |
Meeting Date: 24-Jul-23 | ||||
1. | Director: Ritsaart Van Montfrans | Issuer | For | Voted - Withheld |
1. | Director: Brendan S. Jones | Issuer | For | Voted - For |
1. | Director: Aviv Hillo | Issuer | For | Voted - For |
1. | Director: Mahidhar (mahi) Reddy | Issuer | For | Voted - For |
1. | Director: Jack Levine | Issuer | For | Voted - Withheld |
1. | Director: Kristina A. Peterson | Issuer | For | Voted - For |
1. | Director: Cedric L. Richmond | Issuer | For | Voted - Withheld |
2. | Approve an Amendment to the 2018 Incentive | |||
Compensation Plan Increasing the Number of Shares | ||||
of Common Stock Reserved for Issuance by 2,000,000 | ||||
Shares. | Issuer | For | Voted - Against |
417
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Ratify the Appointment of Marcum LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2023. | Issuer | For | Voted - For | |
BLOCK, INC. | ||||
Security ID: 852234103 Ticker: SQ | ||||
Meeting Date: 13-Jun-23 | ||||
1. | Director: Roelof Botha | Issuer | For | Voted - Withheld |
1. | Director: Amy Brooks | Issuer | For | Voted - For |
1. | Director: Shawn Carter | Issuer | For | Voted - For |
1. | Director: James Mckelvey | Issuer | For | Voted - For |
2. | To Approve, on an 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 our Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
4. | Stockholder Proposal Regarding our Diversity and | |||
Inclusion Disclosure Submitted by One of our | ||||
Stockholders, If Properly Presented at the Annual | ||||
Meeting. | Shareholder | Against | Voted - Against | |
BLOOM ENERGY CORPORATION | ||||
Security ID: 093712107 Ticker: BE | ||||
Meeting Date: 17-May-23 | ||||
1. | Director: Jeffrey Immelt | Issuer | For | Voted - Withheld |
1. | Director: Eddy Zervigon | Issuer | For | Voted - For |
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 our Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2023. | Issuer | For | Voted - For | |
BLOOMIN' BRANDS, INC. | ||||
Security ID: 094235108 Ticker: BLMN | ||||
Meeting Date: 18-Apr-23 | ||||
1.1 | Election of Director with Terms Expiring in 2024: | |||
Julie Kunkel | Issuer | For | Voted - For | |
1.2 | Election of Director with Terms Expiring in 2024: | |||
Tara Walpert Levy | Issuer | For | Voted - Against | |
1.3 | Election of Director with Terms Expiring in 2024: | |||
Melanie Marein-efron | Issuer | For | Voted - For | |
1.4 | Election of Director with Terms Expiring in 2024: | |||
James R. Craigie | Issuer | For | Voted - Against |
418
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.5 | Election of Director with Terms Expiring in 2024: | |||
David J. Deno | Issuer | For | Voted - For | |
1.6 | Election of Director with Terms Expiring in 2024: | |||
Lawrence V. Jackson | 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 31, 2023. | 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 | |||
Provide Stockholders Holding A Combined 25% Or More | ||||
of our Common Stock with the Right to Request | ||||
Special Meetings of Stockholders. | Issuer | For | Voted - Against | |
5. | To Approve Amendments to the Companys Charter to | |||
Permit the Exculpation of Officers Consistent with | ||||
Changes to Delaware General Corporation Law. | Issuer | For | Voted - For | |
6. | To Vote on A Stockholder Proposal to Adopt A | |||
Stockholder Right to Call A Special Stockholder | ||||
Meeting. | Issuer | Against | Voted - For | |
7. | To Vote on A Stockholder Proposal Requesting That | |||
the Company Issue Near- and Long-term Science-based | ||||
Ghg Reduction Targets. | Shareholder | Against | Voted - For | |
BLUE FOUNDRY BANCORP | ||||
Security ID: 09549B104 Ticker: BLFY | ||||
Meeting Date: 18-May-23 | ||||
1a. | Company Nominees: J. Christopher Ely | Issuer | For | Voted - For |
1b. | Company Nominees: Robert T. Goldstein | Issuer | For | Voted - For |
1c. | Nominees Opposed by the Company: Jennifer Corrou | Issuer | Withhold | Voted - Withheld |
1d. | Nominees Opposed by the Company: Raymond J. Vanaria | Issuer | Withhold | Voted - Withheld |
2. | Ratification of Appointment of KPMG LLP As | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending 2023. | Issuer | For | Voted - For | |
3. | Approval of the Merger Agreement with the Companys | |||
Wholly Owned Subsidiary for the Purpose of | ||||
Restating the Certificate of Incorporation to | ||||
Declassify the Board of Directors and Eliminate | ||||
Supermajority Voting Requirements to Amend the | ||||
Certificate of Incorporation and Bylaws. | Issuer | For | Voted - For | |
BLUE OWL CAPITAL INC. | ||||
Security ID: 09581B103 Ticker: OWL | ||||
Meeting Date: 09-Jun-23 | ||||
1a. | Election of Director: Claudia Holz | Issuer | For | Voted - For |
1b. | Election of Director: Marc S. Lipschultz | Issuer | For | Voted - For |
419
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1c. | Election of Director: Michael D. Rees | Issuer | For | Voted - For |
2. | The Ratification of the Appointment of KPMG LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for our 2023 Fiscal Year. | Issuer | For | Voted - Against | |
BLUEBIRD BIO, INC. | ||||
Security ID: 09609G100 Ticker: BLUE | ||||
Meeting Date: 16-Jun-23 | ||||
1a. | Election of Class I Director: Charlotte Jones-burton | Issuer | For | Voted - For |
1b. | Election of Class I Director: Mark Vachon | Issuer | For | Voted - Against |
2. | To Approve, on A Non-binding, Advisory Basis, the | |||
Compensation Paid to the Companys Named Executive | ||||
Officers (say-on-pay&quot). &quot | Issuer | For | Voted - For | |
3. | To Approve an Amendment to the Companys Amended and | |||
Restated Certificate of Incorporation to Increase | ||||
the Number of Authorized Shares of the Companys | ||||
Common Stock. | Issuer | For | Voted - For | |
4. | To Approve the Companys 2023 Incentive Award Plan. | Issuer | For | Voted - Against |
5. | To Ratify the Appointment of Ernst & Young LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - Against | |
6. | To Approve an Adjournment of the 2023 Annual | |||
Meeting of Stockholders, If Necessary, to Solicit | ||||
Additional Proxies If There are Not Sufficient | ||||
Votes at the Time of the 2023 Annual Meeting of | ||||
Stockholders to Approve Proposal 3 Or Proposal 4. | Issuer | For | Voted - For | |
BLUELINX HOLDINGS INC | ||||
Security ID: 09624H208 Ticker: BXC | ||||
Meeting Date: 18-May-23 | ||||
1. | Director: Anuj Dhanda | Issuer | For | Voted - For |
1. | Director: Dominic Dinapoli | Issuer | For | Voted - For |
1. | Director: Kim S. Fennebresque | Issuer | For | Voted - Withheld |
1. | Director: Keith A. Haas | Issuer | For | Voted - Withheld |
1. | Director: Mitchell B. Lewis | Issuer | For | Voted - For |
1. | Director: Shyam K. Reddy | Issuer | For | Voted - For |
1. | Director: J. David Smith | Issuer | For | Voted - Withheld |
1. | Director: Carol B. Yancey | Issuer | For | Voted - For |
1. | Director: Marietta Edmunds Zakas | Issuer | For | Voted - For |
2. | Proposal to Ratify the Appointment of Ernst & Young | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for Fiscal Year 2023. | 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 - Against |
420
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Proposal to Recommend, by Non-binding, Advisory | |||
Vote, the Frequency of Future Advisory Votes on | ||||
Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
BLUEPRINT MEDICINES CORPORATION | ||||
Security ID: 09627Y109 Ticker: BPMC | ||||
Meeting Date: 21-Jun-23 | ||||
1. | Director: Alexis Borisy | Issuer | For | Voted - For |
1. | Director: Lonnel Coats | Issuer | For | Voted - For |
1. | Director: Kathryn Haviland | Issuer | For | Voted - For |
2. | Approve A Non-binding, Advisory Vote on the | |||
Compensation Paid to our 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 Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - Against | |
BOISE CASCADE COMPANY | ||||
Security ID: 09739D100 Ticker: BCC | ||||
Meeting Date: 04-May-23 | ||||
1a. | Election of Director: Thomas Carlile | Issuer | For | Voted - Against |
1b. | Election of Director: Steven Cooper | Issuer | For | Voted - For |
1c. | Election of Director: Craig Dawson | Issuer | For | Voted - For |
1d. | Election of Director: Karen Gowland | Issuer | For | Voted - For |
1e. | Election of Director: David Hannah | Issuer | For | Voted - For |
1f. | Election of Director: Mack Hogans | Issuer | For | Voted - For |
1g. | Election of Director: Amy Humphreys | Issuer | For | Voted - For |
1h. | Election of Director: Nate Jorgensen | Issuer | For | Voted - For |
1i. | Election of Director: Kristopher Matula | Issuer | For | Voted - For |
1j. | Election of Director: Duane Mcdougall | Issuer | For | Voted - Against |
1k. | Election of Director: Christopher Mcgowan | Issuer | For | Voted - Against |
1l. | Election of Director: Sue Taylor | 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, | ||||
2023. | Issuer | For | Voted - Against | |
BOK FINANCIAL CORPORATION | ||||
Security ID: 05561Q201 Ticker: BOKF | ||||
Meeting Date: 02-May-23 | ||||
1. | Director: Alan S. Armstrong | Issuer | For | Voted - For |
1. | Director: Steven Bangert | Issuer | For | Voted - For |
421
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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 - For |
1. | Director: V. Burns Hargis | Issuer | For | Voted - For |
1. | Director: Douglas D. Hawthorne | Issuer | For | Voted - Withheld |
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: 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 - Withheld |
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, 2023. | 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 | |
4. | Advisory Vote on the Frequency of Future Advisory | |||
Votes to Approve the Compensation of the Named | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
5. | Approval of the Amendment to the Amended and | |||
Restated Bok Financial Corporation 2009 Omnibus | ||||
Incentive Plan to Extend the Time Awards May be | ||||
Made Pursuant to the Omnibus Plan Until January 1, | ||||
2033, Effective As of January 1, 2023. | Issuer | For | Voted - For | |
BOOKING HOLDINGS INC. | ||||
Security ID: 09857L108 Ticker: BKNG | ||||
Meeting Date: 06-Jun-23 | ||||
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 |
1. | Director: Charles H. Noski | Issuer | For | Voted - For |
1. | Director: Larry Quinlan | Issuer | For | Voted - For |
1. | Director: Nicholas J. Read | Issuer | For | Voted - For |
1. | Director: Thomas E. Rothman | Issuer | For | Voted - Withheld |
1. | Director: Sumit Singh | Issuer | For | Voted - Withheld |
1. | Director: Lynn V. Radakovich | Issuer | For | Voted - Withheld |
1. | Director: Vanessa A. Wittman | Issuer | For | Voted - For |
2. | Advisory Vote to Approve 2022 Executive | |||
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 Deloitte & Touche LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
4. | Advisory Vote on the Frequency of Future | |||
Non-binding Advisory Votes on the Compensation Paid | ||||
by the Company to Its Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
5. | Stockholder Proposal Requesting A Non-binding | |||
Stockholder Vote to Ratify Termination Pay of | ||||
Executives. | Shareholder | Against | Voted - For | |
BOOT BARN HOLDINGS, INC. | ||||
Security ID: 099406100 Ticker: BOOT | ||||
Meeting Date: 29-Aug-22 | ||||
1.1 | Election of Director: Peter Starrett | Issuer | For | Voted - Withheld |
1.2 | Election of Director: Chris Bruzzo | Issuer | For | Voted - For |
1.3 | Election of Director: Eddie Burt | Issuer | For | Voted - For |
1.4 | Election of Director: James G. Conroy | Issuer | For | Voted - For |
1.5 | Election of Director: Lisa G. Laube | Issuer | For | Voted - For |
1.6 | Election of Director: Anne Macdonald | Issuer | For | Voted - For |
1.7 | Election of Director: Brenda I. Morris | Issuer | For | Voted - For |
1.8 | Election of 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 2022 (say-on-pay&quot). &quot | Issuer | For | Voted - For | |
3. | Ratification of Deloitte & Touche LLP As the | |||
Independent Auditor for the Fiscal Year Ending | ||||
April 1, 2023. | Issuer | For | Voted - Against | |
BOOZ ALLEN HAMILTON HOLDING CORPORATION | ||||
Security ID: 099502106 Ticker: BAH | ||||
Meeting Date: 26-Jul-23 | ||||
1a. | Election of Director: Ralph W. Shrader | Issuer | For | Voted - Against |
1b. | Election of Director: Horacio D. Rozanski | Issuer | For | Voted - For |
1c. | Election of Director: Joan Lordi C. Amble | Issuer | For | Voted - For |
1d. | Election of Director: Melody C. Barnes | Issuer | For | Voted - For |
1e. | Election of Director: Michèle A. Flournoy | Issuer | For | Voted - For |
1f. | Election of Director: Mark Gaumond | Issuer | For | Voted - Against |
1g. | Election of Director: Ellen Jewett | Issuer | For | Voted - For |
1h. | Election of Director: Arthur E. Johnson | Issuer | For | Voted - For |
1i. | Election of Director: Gretchen W. Mcclain | Issuer | For | Voted - For |
1j. | Election of Director: Rory P. Read | Issuer | For | Voted - For |
1k. | Election of Director: Charles O. Rossotti | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Registered Independent Public | ||||
Accountants for Fiscal Year 2024. | Issuer | For | Voted - Against |
423
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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 on the Compensation of the Companys Named | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
5. | Approval of the Adoption of the Seventh Amended and | |||
Restated Certificate of Incorporation To, Among | ||||
Other Things, Limit the Liability of Certain | ||||
Officers of the Company As Permitted by Recent | ||||
Amendments to Delaware Law. | Issuer | For | Voted - For | |
6. | Approval of the 2023 Equity Incentive Plan. | Issuer | For | Voted - For |
BORGWARNER INC. | ||||
Security ID: 099724106 Ticker: BWA | ||||
Meeting Date: 26-Apr-23 | ||||
1A. | Election of Director: Sara A. Greenstein | Issuer | For | Voted - Against |
1B. | Election of Director: Michael S. Hanley | Issuer | For | Voted - For |
1C. | Election of Director: Frederic B. Lissalde | Issuer | For | Voted - For |
1D. | Election of Director: Shaun E. Mcalmont | Issuer | For | Voted - Against |
1E. | Election of Director: Deborah D. Mcwhinney | Issuer | For | Voted - Against |
1F. | Election of Director: Alexis P. Michas | Issuer | For | Voted - Against |
1G. | Election of Director: Sailaja K. Shankar | Issuer | For | Voted - Against |
1H. | Election of Director: Hau N. Thai-tang | Issuer | For | Voted - For |
2. | Approve, on an Advisory Basis, the Compensation of | |||
our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Approve, on an Advisory Basis, the Frequency of | |||
Voting on Named Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratify the Selection of PricewaterhouseCoopers LLP | |||
As the Independent Registered Public Accounting | ||||
Firm for the Company for 2023. | Issuer | For | Voted - Against | |
5. | Vote to Approve the Borgwarner Inc. 2023 Stock | |||
Incentive Plan. | Issuer | For | Voted - Against | |
6. | Vote on A Stockholder Proposal to Change the Share | |||
Ownership Threshold to Call A Special Meeting of | ||||
Stockholders. | Shareholder | Against | Voted - For | |
7. | Vote on A Stockholder Proposal to Request the Board | |||
of Directors to Publish A Just Transition Report. | Shareholder | Against | Voted - For | |
BOSTON OMAHA CORPORATION | ||||
Security ID: 101044105 Ticker: BOC | ||||
Meeting Date: 13-Aug-22 | ||||
1.1 | Election of Director: Bradford B. Briner | Issuer | For | Voted - Withheld |
1.2 | Election of Director: Brendan J. Keating | Issuer | For | Voted - For |
1.3 | Election of Director: Frank H. Kenan II | Issuer | For | Voted - Withheld |
1.4 | Election of Director: Jeffrey C. Royal | Issuer | For | Voted - Withheld |
1.5 | Election of Director: Vishnu Srinivasan | Issuer | For | Voted - For |
424
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | To Ratify the Selection by our Board of Directors | |||
of the Firm of KPMG LLP As our Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | To Conduct A Non-binding Advisory Vote to Approve | |||
the Compensation of the Named Executive Officers. | Issuer | For | Voted - Against | |
4. | To Approve the Boston Omaha Corporation 2022 | |||
Long-term Incentive Plan (attached to the Proxy | ||||
Statement As Exhibit A). | Issuer | For | Voted - Against | |
Meeting Date: 08-May-23 | ||||
1.1 | Election of Director: Bradford B. Briner | Issuer | For | Voted - For |
1.2 | Election of Director: Brendan J. Keating | Issuer | For | Voted - For |
1.3 | Election of Director: Frank H. Kenan II | Issuer | For | Voted - For |
1.4 | Election of Director: Jeffrey C. Royal | Issuer | For | Voted - For |
1.5 | Election of Director: Vishnu Srinivasan | Issuer | For | Voted - For |
2. | To Ratify the Selection by our Board of Directors | |||
of the Firm of KPMG LLP As our Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending December 31, 2023. | Issuer | For | Voted - For | |
3. | To Conduct A Non-binding Advisory Vote to Approve | |||
the Compensation of the Named Executive Officers. | Issuer | For | Voted - For | |
BOSTON PROPERTIES, INC. | ||||
Security ID: 101121101 Ticker: BXP | ||||
Meeting Date: 23-May-23 | ||||
1a. | Election of Director: Kelly A. Ayotte | Issuer | For | Voted - Against |
1b. | Election of Director: Bruce W. Duncan | Issuer | For | Voted - For |
1c. | Election of Director: Carol B. Einiger | Issuer | For | Voted - Against |
1d. | Election of Director: Diane J. Hoskins | Issuer | For | Voted - For |
1e. | Election of Director: Mary E. Kipp | Issuer | For | Voted - For |
1f. | Election of Director: Joel I. Klein | Issuer | For | Voted - Against |
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: William H. Walton, III | Issuer | For | Voted - Against |
1k. | Election of Director: Derek Anthony West | Issuer | For | Voted - For |
2. | To Approve, by Non-binding, Advisory Resolution, | |||
the Companys Named Executive Officer Compensation. | Issuer | For | Voted - Against | |
3. | To Approve, by Non-binding, Advisory Vote, the | |||
Frequency of Holding the Advisory Vote on the | ||||
Companys Named Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
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, 2023. | Issuer | For | Voted - Against |
425
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
BOSTON SCIENTIFIC CORPORATION | ||||
Security ID: 101137107 Ticker: BSX | ||||
Meeting Date: 04-May-23 | ||||
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: Edward J. Ludwig | Issuer | For | Voted - For |
1e. | Election of Director: Michael F. Mahoney | Issuer | For | Voted - Against |
1f. | Election of Director: David J. Roux | Issuer | For | Voted - For |
1g. | Election of Director: John E. Sununu | Issuer | For | Voted - Against |
1h. | Election of Director: David S. Wichmann | Issuer | For | Voted - For |
1i. | Election of Director: Ellen M. Zane | 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, 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 | |
4. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the 2023 Fiscal Year. | Issuer | For | Voted - Against | |
BOX, INC. | ||||
Security ID: 10316T104 Ticker: BOX | ||||
Meeting Date: 14-Jul-22 | ||||
1a. | Election of Director: Kim Hammonds | Issuer | For | Voted - For |
1b. | Election of Director: Dan Levin | Issuer | For | Voted - For |
1c. | Election of Director: Bethany Mayer | Issuer | For | Voted - Against |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory Basis, 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 Registered Public Accounting | ||||
Firm for our Fiscal Year Ending January 31, 2023. | Issuer | For | Voted - Against | |
BOYD GAMING CORPORATION | ||||
Security ID: 103304101 Ticker: BYD | ||||
Meeting Date: 04-May-23 | ||||
1. | Director: John R. Bailey | Issuer | For | Voted - For |
1. | Director: William R. Boyd | Issuer | For | Voted - For |
1. | Director: Marianne Boyd Johnson | Issuer | For | Voted - Withheld |
1. | Director: Keith E. Smith | Issuer | For | Voted - For |
426
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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 - Withheld |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
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 | For | Voted - 1 Year | |
BRAEMAR HOTELS & RESORTS INC. | ||||
Security ID: 10482B101 Ticker: BHR | ||||
Meeting Date: 10-May-23 | ||||
1. | Director: Monty J. Bennett | Issuer | For | Voted - Withheld |
1. | Director: Stefani D. Carter | Issuer | For | Voted - For |
1. | Director: Candace Evans | Issuer | For | Voted - Withheld |
1. | Director: Kenneth H. Fearn, Jr. | Issuer | For | Voted - For |
1. | Director: Rebeca Odino-johnson | Issuer | For | Voted - Withheld |
1. | Director: Matthew D. Rinaldi | Issuer | For | Voted - Withheld |
1. | Director: Abteen Vaziri | Issuer | For | Voted - For |
1. | Director: Richard J. Stockton | Issuer | For | Voted - For |
2. | To Obtain Advisory Approval of the Companys | |||
Executive Compensation. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of Bdo Usa, LLP, A | |||
National Public Accounting Firm, As the Companys | ||||
Independent Auditors for the Fiscal Year Ending | ||||
December 31, 2023. | Issuer | For | Voted - For | |
4. | To Approve an Amendment to the Companys Second | |||
Amended and Restated 2013 Equity Incentive Plan to | ||||
Increase the Number of Shares of Common Stock | ||||
Reserved for Issuance Thereunder. | Issuer | For | Voted - Against | |
BRANDYWINE REALTY TRUST | ||||
Security ID: 105368203 Ticker: BDN | ||||
Meeting Date: 25-May-23 | ||||
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: Joan M. Lau | Issuer | For | Voted - For |
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 |
427
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Registered Public Accounting Firm for Calendar Year | ||||
2023. | Issuer | For | Voted - For | |
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 an Advisory Vote on Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Adoption of the 2023 Long-term Incentive Plan. | Issuer | For | Voted - Against |
BRAZE, INC. | ||||
Security ID: 10576N102 Ticker: BRZE | ||||
Meeting Date: 29-Jun-23 | ||||
1a. | Election of Class II Director to Hold Office Until | |||
our 2026 Annual Meeting: Doug Pepper | Issuer | For | Voted - For | |
1b. | Election of Class II Director to Hold Office Until | |||
our 2026 Annual Meeting: Neeraj Agrawal | Issuer | For | Voted - For | |
2. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - For | |
3. | Advisory Vote to Recommend the Frequency of Future | |||
Advisory Votes on the Compensation of Named | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | 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 January 31, 2024. | Issuer | For | Voted - For | |
BREAD FINANCIAL HOLDINGS, INC. | ||||
Security ID: 018581108 Ticker: BFH | ||||
Meeting Date: 16-May-23 | ||||
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: Rajesh Natarajan | Issuer | For | Voted - For |
1.5 | Election of Director: Timothy J. Theriault | Issuer | For | Voted - For |
1.6 | Election of Director: Laurie A. Tucker | Issuer | For | Voted - Against |
1.7 | Election of Director: Sharen J. Turney | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve Executive Compensation | Issuer | For | Voted - Against |
3. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Executive Compensation | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Selection of Deloitte & Touche | |||
As the Independent Registered Public Accounting | ||||
Firm of Bread Financial Holdings, Inc. for 2023. | Issuer | For | Voted - Against |
428
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
BRIDGEBIO PHARMA INC. | ||||
Security ID: 10806X102 Ticker: BBIO | ||||
Meeting Date: 21-Jun-23 | ||||
1. | Director: James C. Momtazee | Issuer | For | Voted - For |
1. | Director: Frank Mccormick, Ph.D. | Issuer | For | Voted - For |
1. | Director: Randal W. Scott, Ph.D. | Issuer | For | Voted - For |
1. | Director: Hannah A. Valantine Md | Issuer | For | Voted - Withheld |
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, 2023. | Issuer | For | Voted - For | |
BRIDGEWATER BANCSHARES, INC. | ||||
Security ID: 108621103 Ticker: BWB | ||||
Meeting Date: 25-Apr-23 | ||||
1. | Director: David B. Juran | Issuer | For | Voted - Withheld |
1. | Director: Thomas P. Trutna | Issuer | For | Voted - Withheld |
1. | Director: Todd B. Urness | Issuer | For | Voted - Withheld |
2. | Approval of the Third Amended and Restated Articles | |||
of Incorporation and Second Amended and Restated | ||||
Bylaws to Declassify the Companys Board of | ||||
Directors. | Issuer | For | Voted - For | |
3. | Approval of the Third Amended and Restated Articles | |||
of Incorporation and Second Amended and Restated | ||||
Bylaws to Increase the Maximum Number of Directors | ||||
of the Company from Eleven (11) to Fifteen (15). | Issuer | For | Voted - For | |
4. | Approval of the Bridgewater Bancshares, Inc. 2023 | |||
Equity Incentive Plan. | Issuer | For | Voted - Against | |
5. | Ratify the Appointment of Rsm Us LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2023. | Issuer | For | Voted - For | |
BRIGHAM MINERALS, INC. | ||||
Security ID: 10918L103 Ticker: MNRL | ||||
Meeting Date: 28-Dec-22 | ||||
1. | Merger Proposal - to Approve and Adopt the Terms of | |||
the Agreement and Plan of Merger, Dated As of | ||||
September 6, 2022, As Amended from Time to Time, by | ||||
and Among the Company, Sitio Royalties Corp. | ||||
(sitio&quot) and Certain Subsidiaries of the | ||||
Company and Sitio and the Transactions Contemplated |
429
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Thereby, As More Particularly Described in the | ||||
Consent Solicitation Statement/proxy | ||||
Statement/prospectus. &quot | Issuer | For | Voted - For | |
2. | Compensation 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 Mergers As More Particularly | ||||
Described in the Consent Solicitation | ||||
Statement/proxy Statement/prospectus. | Issuer | For | Voted - For | |
BRIGHT HORIZONS FAMILY SOLUTIONS INC. | ||||
Security ID: 109194100 Ticker: BFAM | ||||
Meeting Date: 21-Jun-23 | ||||
1a. | Election of Class I Director for A Term of Three | |||
Years: Stephen H. Kramer | Issuer | For | Voted - For | |
1b. | Election of Class I Director for A Term of Three | |||
Years: Dr. Sara Lawrence-lightfoot | Issuer | For | Voted - For | |
1c. | Election of Class I Director for A Term of Three | |||
Years: Cathy E. Minehan | Issuer | For | Voted - For | |
2. | To Approve, on an Advisory Basis, the 2022 | |||
Compensation Paid by the Company to Its Named | ||||
Executive Officers. | Issuer | For | Voted - For | |
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, 2023. | Issuer | For | Voted - Against | |
BRIGHTCOVE INC. | ||||
Security ID: 10921T101 Ticker: BCOV | ||||
Meeting Date: 10-May-23 | ||||
1. | Director: Marc Debevoise | Issuer | For | Voted - For |
1. | Director: Tsedal Neeley | Issuer | For | Voted - Withheld |
1. | Director: Thomas E. Wheeler | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
Brightcoves Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding, Advisory Basis, the | |||
Compensation of Brightcoves Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
4. | To Approve Amendment No. 1 to the Brightcove Inc. | |||
2021 Stock Incentive Plan. | Issuer | For | Voted - Against |
430
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
BRIGHTHOUSE FINANCIAL, INC. | ||||
Security ID: 10922N103 Ticker: BHF | ||||
Meeting Date: 08-Jun-23 | ||||
1a. | Election of Director to Serve A One-year Term | |||
Ending at the 2024 Annual Meeting of Stockholders: | ||||
Philip V. (phil&quot) Bancroft &quot | Issuer | For | Voted - For | |
1b. | Election of Director to Serve A One-year Term | |||
Ending at the 2024 Annual Meeting of Stockholders: | ||||
Irene Chang Britt | Issuer | For | Voted - Against | |
1c. | Election of Director to Serve A One-year Term | |||
Ending at the 2024 Annual Meeting of Stockholders: | ||||
C. Edward (chuck&quot) Chaplin &quot | Issuer | For | Voted - For | |
1d. | Election of Director to Serve A One-year Term | |||
Ending at the 2024 Annual Meeting of Stockholders: | ||||
Stephen C. (steve&quot) Hooley &quot | Issuer | For | Voted - For | |
1e. | Election of Director to Serve A One-year Term | |||
Ending at the 2024 Annual Meeting of Stockholders: | ||||
Carol D. Juel | Issuer | For | Voted - For | |
1f. | Election of Director to Serve A One-year Term | |||
Ending at the 2024 Annual Meeting of Stockholders: | ||||
Eileen A. Mallesch | Issuer | For | Voted - Against | |
1g. | Election of Director to Serve A One-year Term | |||
Ending at the 2024 Annual Meeting of Stockholders: | ||||
Diane E. Offereins | Issuer | For | Voted - Against | |
1h. | Election of Director to Serve A One-year Term | |||
Ending at the 2024 Annual Meeting of Stockholders: | ||||
Eric T. Steigerwalt | Issuer | For | Voted - For | |
1i. | Election of Director to Serve A One-year Term | |||
Ending at the 2024 Annual Meeting of Stockholders: | ||||
Paul M. Wetzel | Issuer | For | Voted - Against | |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As Brighthouse Financials Independent | ||||
Registered Public Accounting Firm for Fiscal Year | ||||
2023 | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve the Compensation Paid to | |||
Brighthouse Financials Named Executive Officers | Issuer | For | Voted - Against | |
4. | Approval of Amendments to the Brighthouse Financial | |||
Amended and Restated Certificate of Incorporation | ||||
(charter&quot) to Remove (i) Supermajority Voting | ||||
Requirements Currently Required to Amend Certain | ||||
Provisions of the Charter and the Amended and | ||||
Restated Bylaws and (ii) Obsolete Provisions | ||||
Related to Classes of Directors &quot | Issuer | For | Voted - For | |
5. | Approval of an Amendment to the Charter to Limit | |||
the Liability of Certain Officers of Brighthouse | ||||
Financial, As Permitted by Recent Amendments to | ||||
Delaware Law | Issuer | For | Voted - For |
431
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
BRIGHTSPHERE INVESTMENT GROUP INC. | ||||
Security ID: 10948W103 Ticker: BSIG | ||||
Meeting Date: 07-Jun-23 | ||||
1.1 | Election of Director: Robert J. Chersi | Issuer | For | Voted - For |
1.2 | Election of Director: Andrew Kim | Issuer | For | Voted - For |
1.3 | Election of Director: John Paulson | Issuer | For | Voted - For |
1.4 | Election of Director: Barbara Trebbi | Issuer | For | Voted - For |
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 - For |
BRIGHTSPIRE CAPITAL, INC. | ||||
Security ID: 10949T109 Ticker: BRSP | ||||
Meeting Date: 16-May-23 | ||||
1.1 | Election of Director to Serve One-year Term | |||
Expiring at the 2024 Annual Meeting: Catherine D. | ||||
Rice | Issuer | For | Voted - Against | |
1.2 | Election of Director to Serve One-year Term | |||
Expiring at the 2024 Annual Meeting: Kim S. Diamond | Issuer | For | Voted - Against | |
1.3 | Election of Director to Serve One-year Term | |||
Expiring at the 2024 Annual Meeting: Catherine Long | Issuer | For | Voted - For | |
1.4 | Election of Director to Serve One-year Term | |||
Expiring at the 2024 Annual Meeting: Vernon B. | ||||
Schwartz | Issuer | For | Voted - Against | |
1.5 | Election of Director to Serve One-year Term | |||
Expiring at the 2024 Annual Meeting: John E. | ||||
Westerfield | Issuer | For | Voted - Against | |
1.6 | Election of Director to Serve One-year Term | |||
Expiring at the 2024 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, 2023. | Issuer | For | Voted - For | |
4. | Approval of the Brightspire Capital, Inc. Charter | |||
Amendment. | Issuer | For | Voted - For |
432
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: 07-Mar-23 | ||||
1. | Director: James R. Abrahamson | Issuer | For | Voted - Withheld |
1. | Director: Jane Okun Bomba | Issuer | For | Voted - For |
1. | Director: William Cornog | 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 |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As Brightview Holdings, Inc.s Independent | ||||
Registered Public Accounting Firm for Fiscal 2023. | Issuer | For | Voted - Against | |
3. | To Approve the Amendment to the Brightview | |||
Holdings, Inc. Third Amended and Restated | ||||
Certificate of Incorporation. | Issuer | For | Voted - For | |
BRINKER INTERNATIONAL, INC. | ||||
Security ID: 109641100 Ticker: EAT | ||||
Meeting Date: 17-Nov-22 | ||||
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: Kevin D. Hochman | Issuer | For | Voted - For |
1.7 | Election of Director: Ramona T. Hood | Issuer | For | Voted - Against |
1.8 | Election of Director: James C. Katzman | Issuer | For | Voted - For |
1.9 | Election of Director: Prashant N. Ranade | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
4. | Amendment to the Companys 1999 Stock Option and | |||
Incentive Plan for Non-employee Directors and | ||||
Consultants. | Issuer | For | Voted - For | |
5. | Shareholder Proposal Requesting A Report on | |||
Measures the Company is Taking to End the Use of | ||||
Medically Important Antibiotics in the Companys | ||||
Beef and Pork Supply. | Shareholder | Against | Voted - For |
433
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
BRISTOL-MYERS SQUIBB COMPANY | ||||
Security ID: 110122108 Ticker: BMY | ||||
Meeting Date: 02-May-23 | ||||
1A. | Election of Director: Peter J. Arduini | Issuer | For | Voted - For |
1B. | Election of Director: Deepak L. Bhatt, M.D., M.p.h. | Issuer | For | Voted - For |
1C. | Election of Director: Giovanni Caforio, M.D. | Issuer | For | Voted - Against |
1D. | Election of Director: Julia A. Haller, M.D. | Issuer | For | Voted - For |
1E. | Election of Director: Manuel Hidalgo Medina, M.D., | |||
Ph.D. | Issuer | For | Voted - For | |
1F. | Election of Director: Paula A. Price | Issuer | For | Voted - For |
1G. | Election of Director: Derica W. Rice | Issuer | For | Voted - For |
1H. | Election of Director: Theodore R. Samuels | Issuer | For | Voted - For |
1I. | Election of Director: Gerald L. Storch | Issuer | For | Voted - Against |
1J. | Election of Director: Karen H. Vousden, Ph.D. | Issuer | For | Voted - For |
1K. | 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 - For | |
3. | Advisory Vote on the Frequency of the Advisory Vote | |||
on the Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of an Independent | |||
Registered Public Accounting Firm. | Issuer | For | Voted - Against | |
5. | Shareholder Proposal on the Adoption of A Board | |||
Policy That the Chairperson of the Board be an | ||||
Independent Director. | Shareholder | Against | Voted - For | |
6. | Shareholder Proposal on Workplace | |||
Non-discrimination Audit. | Shareholder | Against | Voted - For | |
7. | Shareholder Proposal on Special Shareholder Meeting | |||
Improvement. | Shareholder | Against | Voted - For | |
BRISTOW GROUP INC. | ||||
Security ID: 11040G103 Ticker: VTOL | ||||
Meeting Date: 02-Aug-22 | ||||
1. | Director: Christopher S. Bradshaw | Issuer | For | Voted - For |
1. | Director: Lorin L. Brass | Issuer | For | Voted - Withheld |
1. | Director: Wesley E. Kern | Issuer | For | Voted - Withheld |
1. | Director: Robert J. Manzo | Issuer | For | Voted - For |
1. | Director: G. Mark Mickelson | Issuer | For | Voted - For |
1. | Director: General M. Miller, Ret. | Issuer | For | Voted - Withheld |
1. | Director: Christopher Pucillo | Issuer | For | Voted - Withheld |
1. | Director: Brian D. Truelove | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of KPMG LLP As the Companys | |||
Independent Auditors for the Fiscal Year Ending | ||||
March 31, 2023. | Issuer | For | Voted - For |
434
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
A | U.S. Citizenship: Please Mark Yes&quot If the Stock | |||
Owned of Record Or Beneficially by You is Owned and | ||||
Controlled Only by U.S. Citizens (as Defined in the | ||||
Proxy Statement), Or Mark &quotno&quot If Such | ||||
Stock is Owned Or Controlled by Any Person Who is | ||||
Not A U.S. Citizen. &quot | Issuer | Against | Voted - For | |
Meeting Date: 07-Jun-23 | ||||
1. | Director: Christopher S. Bradshaw | Issuer | For | Voted - For |
1. | Director: Lorin L. Brass | Issuer | For | Voted - Withheld |
1. | Director: Wesley E. Kern | Issuer | For | Voted - Withheld |
1. | Director: Robert J. Manzo | Issuer | For | Voted - For |
1. | Director: G. Mark Mickelson | Issuer | For | Voted - For |
1. | Director: General M. Miller, Ret. | Issuer | For | Voted - Withheld |
1. | Director: Christopher Pucillo | Issuer | For | Voted - Withheld |
1. | Director: Brian D. Truelove | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Approval of an Amendment to the Companys 2021 | |||
Equity Incentive Plan. | Issuer | For | Voted - For | |
4. | Ratification of the Appointment of KPMG LLP As the | |||
Companys Independent Auditors for 2023. | Issuer | For | Voted - Against | |
A | Please Mark Yes&quot If the Stock Owned of Record | |||
Or Beneficially by You is Owned and Controlled Only | ||||
by U.S. Citizens (as Defined in the Proxy | ||||
Statement), Or Mark &quotno&quot If Such Stock is | ||||
Owned Or Controlled by Any Person Who is Not A U.S. | ||||
Citizen. &quot | Issuer | Against | Voted - For | |
BRIXMOR PROPERTY GROUP INC | ||||
Security ID: 11120U105 Ticker: BRX | ||||
Meeting Date: 26-Apr-23 | ||||
1.1 | Election of Director to Serve Until our Next Annual | |||
Meeting of Stockholders and Until Their Successors | ||||
are Duly Elected and Qualify: James M. Taylor Jr. | Issuer | For | Voted - For | |
1.2 | Election of Director to Serve Until our Next Annual | |||
Meeting of Stockholders and Until Their Successors | ||||
are Duly Elected and Qualify: Michael Berman | Issuer | For | Voted - Against | |
1.3 | Election of Director to Serve Until our Next Annual | |||
Meeting of Stockholders and Until Their Successors | ||||
are Duly Elected and Qualify: Julie Bowerman | Issuer | For | Voted - For | |
1.4 | Election of Director to Serve Until our Next Annual | |||
Meeting of Stockholders and Until Their Successors | ||||
are Duly Elected and Qualify: Sheryl M. Crosland | Issuer | For | Voted - For | |
1.5 | Election of Director to Serve Until our Next Annual | |||
Meeting of Stockholders and Until Their Successors | ||||
are Duly Elected and Qualify: Thomas W. Dickson | Issuer | For | Voted - Against |
435
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.6 | Election of Director to Serve Until our Next Annual | |||
Meeting of Stockholders and Until Their Successors | ||||
are Duly Elected and Qualify: Daniel B. Hurwitz | Issuer | For | Voted - Against | |
1.7 | Election of Director to Serve Until our Next Annual | |||
Meeting of Stockholders and Until Their Successors | ||||
are Duly Elected and Qualify: Sandra A. J. Lawrence | Issuer | For | Voted - For | |
1.8 | Election of Director to Serve Until our Next Annual | |||
Meeting of Stockholders and Until Their Successors | ||||
are Duly Elected and Qualify: William D. Rahm | Issuer | For | Voted - Against | |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for 2023. | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation Paid to our Named Executive Officers. | Issuer | For | Voted - Against | |
BROADCOM INC | ||||
Security ID: 11135F101 Ticker: AVGO | ||||
Meeting Date: 03-Apr-23 | ||||
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 the Independent Registered Public | ||||
Accounting Firm of Broadcom for the Fiscal Year | ||||
Ending October 29, 2023. | Issuer | For | Voted - Against | |
3. | Approve an Amendment and Restatement of the 2012 | |||
Stock Incentive Plan. | Issuer | For | Voted - Against | |
4. | Advisory Vote to Approve the Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against | |
5. | Advisory Vote on the Frequency of the Advisory Vote | |||
on Named Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
BROADMARK REALTY CAPITAL INC. | ||||
Security ID: 11135B100 Ticker: BRMK | ||||
Meeting Date: 30-May-23 | ||||
1. | To Approve the Merger of Broadmark Realty Capital | |||
Inc. (broadmark&quot) with and Into Rcc Merger Sub, | ||||
Llc (&quotmerger Sub&quot), A Wholly Owned | ||||
Subsidiary of Ready Capital Corporation (&quotready | ||||
Capital), A Maryland Corporation, with Merger Sub | ||||
Continuing As the Surviving Entity and A Subsidiary |
436
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
of Ready Capital, and the Other Transactions | ||||
Contemplated in Connection Therewith (collectively, | ||||
the &quotmerger&quot) (the &quotbroadmark Merger | ||||
Proposal&quot). &quot | Issuer | For | Voted - For | |
2. | To Approve, by A Non-binding Advisory Vote, the | |||
Compensation That May be Paid Or Become Payable to | ||||
Broadmarks Named Executive Officers That is Based | ||||
on Or Otherwise Relates to the Merger (the | ||||
Broadmark Compensation Proposal&quot). &quot | Issuer | For | Voted - For | |
3. | To Approve the Adjournment of the Broadmark Special | |||
Meeting, If Necessary Or Appropriate, for the | ||||
Purpose of Soliciting Additional Votes for the | ||||
Approval of the Broadmark Merger Proposal (the | ||||
Broadmark Adjournment Proposal&quot). &quot | Issuer | For | Voted - For | |
BROADRIDGE FINANCIAL SOLUTIONS, INC. | ||||
Security ID: 11133T103 Ticker: BR | ||||
Meeting Date: 18-Aug-22 | ||||
1. | Non-voting Agenda | Issuer | For | Voted - Abstain |
Meeting Date: 10-Nov-22 | ||||
1a. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Leslie A. Brun | Issuer | For | Voted - For | |
1b. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Pamela L. Carter | Issuer | For | Voted - For | |
1c. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Richard J. Daly | Issuer | For | Voted - Against | |
1d. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Robert N. Duelks | Issuer | For | Voted - Against | |
1e. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Melvin L. Flowers | Issuer | For | Voted - For | |
1f. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Timothy C. Gokey | Issuer | For | Voted - For | |
1g. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Brett A. Keller | Issuer | For | Voted - For | |
1h. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Maura A. Markus | Issuer | For | Voted - For | |
1i. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Eileen K. Murray | Issuer | For | Voted - For | |
1j. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Annette L. Nazareth | Issuer | For | Voted - For | |
1k. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Thomas J. Perna | Issuer | For | Voted - Against | |
1l. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: 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 |
437
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 | ||||
Accountants for the Fiscal Year Ending June 30, | ||||
2023. | Issuer | For | Voted - Against | |
Meeting Date: 09-Feb-23 | ||||
1. | Non-voting Agenda | Issuer | For | Voted - Abstain |
BROADSTONE NET LEASE INC | ||||
Security ID: 11135E203 Ticker: BNL | ||||
Meeting Date: 04-May-23 | ||||
1.1 | Election of Director: Laurie A. Hawkes | Issuer | For | Voted - Against |
1.2 | Election of Director: John D. Moragne | 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: Jessica Duran | Issuer | For | Voted - For |
1.6 | Election of Director: Laura Felice | Issuer | For | Voted - For |
1.7 | Election of Director: David M. Jacobstein | Issuer | For | Voted - Against |
1.8 | Election of Director: Shekar Narasimhan | Issuer | For | Voted - For |
1.9 | Election of Director: James H. Watters | Issuer | For | Voted - Against |
2. | To Amend and Restate the Companys Articles of | |||
Incorporation As Further Described in the Companys | ||||
2023 Proxy Statement. | Issuer | For | Voted - For | |
3. | To Approve, in A Non-binding Advisory Vote, the | |||
Compensation of the Companys Named Executive | ||||
Officers As Described in the Companys 2023 Proxy | ||||
Statement. | Issuer | For | Voted - Against | |
4. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2023. | Issuer | For | Voted - Against | |
BROOKDALE SENIOR LIVING INC. | ||||
Security ID: 112463104 Ticker: BKD | ||||
Meeting Date: 20-Jun-23 | ||||
1.1 | Election of Director: Jordan R. Asher | Issuer | For | Voted - For |
1.2 | Election of Director: Lucinda M. Baier | Issuer | For | Voted - Against |
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: Guy P. Sansone | Issuer | For | Voted - For |
1.7 | Election of Director: Denise W. Warren | Issuer | For | Voted - Against |
1.8 | Election of Director: Lee S. Wielansky | Issuer | For | Voted - For |
2. | Advisory Approval of Named Executive Officer | |||
Compensation | Issuer | For | Voted - For |
438
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 Ernst & Young | |||
LLP As Independent Registered Public Accounting | ||||
Firm for 2023 | Issuer | For | Voted - For | |
BROOKLINE BANCORP, INC. | ||||
Security ID: 11373M107 Ticker: BRKL | ||||
Meeting Date: 10-May-23 | ||||
1a. | Election of Director: Margaret Boles Fitzgerald | Issuer | For | Voted - For |
1b. | Election of Director: Bogdan Nowak | Issuer | For | Voted - Against |
1c. | Election of Director: Merrill W. Sherman | Issuer | For | Voted - For |
1d. | Election of Director: Peter O. Wilde | 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, 2023. | 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 | |
4. | To Hold A Non-binding Advisory Vote on the | |||
Frequency of Future Say on Pay&quot Votes. &quot | Issuer | 1 Year | Voted - 1 Year | |
BROWN & BROWN, INC. | ||||
Security ID: 115236101 Ticker: BRO | ||||
Meeting Date: 03-May-23 | ||||
1. | Director: J. Hyatt Brown | Issuer | For | Voted - Withheld |
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 - Withheld |
1. | Director: Toni Jennings | Issuer | For | Voted - Withheld |
1. | Director: Timothy R.m. Main | Issuer | For | Voted - For |
1. | Director: Jaymin B. Patel | Issuer | For | Voted - For |
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 - Withheld |
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, 2023. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of Named Executive Officers. | Issuer | For | Voted - Against |
439
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | To Conduct an Advisory Vote on the Desired | |||
Frequency of Holding an Advisory Vote on the | ||||
Compensation of Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
BRP GROUP, INC. | ||||
Security ID: 05589G102 Ticker: BRP | ||||
Meeting Date: 05-Jun-23 | ||||
1. | Director: Lowry Baldwin | Issuer | For | Voted - Withheld |
1. | Director: Sathish Muthukrishnan | Issuer | For | Voted - For |
1. | Director: Sunita Parasuraman | Issuer | For | Voted - For |
1. | Director: Ellyn Shook | 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 PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for Fiscal Year 2023. | Issuer | For | Voted - For | |
BRT APARTMENTS CORP. | ||||
Security ID: 055645303 Ticker: BRT | ||||
Meeting Date: 14-Jun-23 | ||||
1.1 | Election of Class III Director: Carol Cicero | Issuer | For | Voted - For |
1.2 | Election of Class III Director: Fredric H. Gould | Issuer | For | Voted - For |
1.3 | Election of Class III Director: Gary Hurand | Issuer | For | Voted - Against |
1.4 | Election of Class III Director: Elie Y. Weiss | Issuer | For | Voted - Against |
2. | A Proposal to Approve, by Non-binding Vote, | |||
Executive Compensation of the Company for the Year | ||||
Ended December 31, 2022, As Disclosed in the | ||||
Accompanying Proxy Statement. | Issuer | For | Voted - For | |
3. | A Proposal to Approve, by Non-binding Vote, the | |||
Frequency of Future Non-binding Votes on Executive | ||||
Compensation. | Issuer | For | Voted - 1 Year | |
4. | A Proposal to Ratify the Appointment of Ernst & | |||
Young LLP As our Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2023. | Issuer | For | Voted - For | |
BRUKER CORPORATION | ||||
Security ID: 116794108 Ticker: BRKR | ||||
Meeting Date: 07-Jun-23 | ||||
1. | Director: Cynthia M. Friend, Ph.d | Issuer | For | Voted - Withheld |
1. | Director: Philip Ma, Ph.D. | Issuer | For | Voted - For |
1. | Director: Hermann Requardt, Ph.D. | Issuer | For | Voted - Withheld |
440
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Approval on an Advisory Basis of the 2022 | |||
Compensation of our Named Executive Officers, As | ||||
Discussed in the Proxy Statement. | 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 | |
4. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
BRUNSWICK CORPORATION | ||||
Security ID: 117043109 Ticker: BC | ||||
Meeting Date: 03-May-23 | ||||
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 - Against |
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 |
2a. | Approval of Amendments to our Restated Certificate | |||
of Incorporation (charter) To: Include Officer | ||||
Exculpation. | Issuer | For | Voted - For | |
2b. | Approval of Amendments to our Restated Certificate | |||
of Incorporation (charter) To: Clarify, Streamline, | ||||
and Modernize the Charter. | Issuer | For | Voted - For | |
2c. | Approval of Amendments to our Restated Certificate | |||
of Incorporation (charter) To: Eliminate Outdated | ||||
Language. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Advisory Vote on the Frequency of the Advisory Vote | |||
on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Approval of the Brunswick Corporation 2023 Stock | |||
Incentive Plan. | Issuer | For | Voted - Against | |
6. | 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, 2023. | Issuer | For | Voted - Against |
441
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
BTRS HOLDINGS INC. | ||||
Security ID: 11778X104 Ticker: BTRS | ||||
Meeting Date: 13-Dec-22 | ||||
1. | A Proposal to Adopt the Agreement and Plan of | |||
Merger, Dated As of September 28, 2022, by and | ||||
Among Btrs Holdings Inc. (billtrust&quot), Bullseye | ||||
Finco, Inc. (&quotparent&quot) and Bullseye Merger | ||||
Sub, Inc. (&quotmerger Sub&quot), As May be Amended | ||||
from Time to Time (the &quotmerger Agreement&quot), | ||||
Pursuant to Which Merger Sub Will be Merged with | ||||
and Into Billtrust, with Billtrust Surviving the | ||||
Merger As A Wholly Owned Subsidiary of Parent (the | ||||
&quotmerger&quot). &quot | Issuer | For | Voted - For | |
2. | A Proposal to Approve, on A Non-binding, Advisory | |||
Basis, Certain Compensation That Will Or May be | ||||
Paid by Billtrust 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 | |
BUILDERS FIRSTSOURCE, INC. | ||||
Security ID: 12008R107 Ticker: BLDR | ||||
Meeting Date: 14-Jun-23 | ||||
1.1 | Election of Director: Paul S. Levy | Issuer | For | Voted - Against |
1.2 | Election of Director: Cory J. Boydston | Issuer | For | Voted - For |
1.3 | Election of Director: James Oleary | Issuer | For | Voted - For |
1.4 | Election of Director: Craig A. Steinke | Issuer | For | Voted - Against |
2. | Advisory Vote on the Compensation of the Named | |||
Executive Officers | Issuer | For | Voted - For | |
3. | Advisory Vote on the Frequency of Advisory Votes on | |||
the Compensation of Named Executive Officers | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of PricewaterhouseCoopers LLP As our | |||
Independent Registered Public Accounting Firm | Issuer | For | Voted - Against | |
5. | Stockholder Proposal Regarding Greenhouse Gas | |||
Emissions Reduction Targets | Shareholder | Against | Voted - For |
442
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
BUMBLE INC | ||||
Security ID: 12047B105 Ticker: BMBL | ||||
Meeting Date: 06-Jun-23 | ||||
1. | Director: R. Lynn Atchison | Issuer | For | Voted - For |
1. | Director: Matthew S. Bromberg | Issuer | For | Voted - For |
1. | Director: Amy M. Griffin | Issuer | For | Voted - For |
2. | The Ratification of the Appointment of Ernst & | |||
Young LLP As the Companys Independent Registered | ||||
Public Accounting Firm for Fiscal Year 2023. | Issuer | For | Voted - For | |
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 - Against | |
4. | Approval, on A Non-binding Advisory Basis, of the | |||
Frequency of Future Votes on the Compensation of | ||||
the Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
BUNGE LIMITED | ||||
Security ID: G16962105 Ticker: BG | ||||
Meeting Date: 11-May-23 | ||||
1a. | Election of Director: Eliane Aleixo Lustosa De | |||
Andrade | Issuer | For | Voted - For | |
1b. | Election of Director: Sheila Bair | Issuer | For | Voted - For |
1c. | Election of Director: Carol Browner | Issuer | For | Voted - For |
1d. | Election of Director: Director Withdrawn | Issuer | For | Voted - For |
1e. | Election of Director: Gregory Heckman | Issuer | For | Voted - For |
1f. | Election of Director: Bernardo Hees | Issuer | For | Voted - For |
1g. | Election of Director: Michael Kobori | Issuer | For | Voted - For |
1h. | Election of Director: Monica Mcgurk | Issuer | For | Voted - For |
1i. | Election of Director: Kenneth Simril | Issuer | For | Voted - For |
1j. | Election of Director: Henry Ward Winship IV | Issuer | For | Voted - For |
1k. | Election of Director: Mark Zenuk | Issuer | For | Voted - For |
2. | The Approval of A Non-binding Advisory Vote on the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For | |
3. | The Approval of A Non-binding Advisory Vote on the | |||
Frequency of Future Shareholder Advisory Votes on | ||||
Named Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | The Appointment of Deloitte & Touche LLP As our | |||
Independent Auditor and Authorization of the Audit | ||||
Committee of the Board to Determine the Auditors | ||||
Fees. | Issuer | For | Voted - Against | |
5. | Shareholder Proposal Regarding Shareholder | |||
Ratification of Termination Pay. | Shareholder | Against | Voted - For |
443
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
BURLINGTON STORES, INC. | ||||
Security ID: 122017106 Ticker: BURL | ||||
Meeting Date: 17-May-23 | ||||
1a. | Election of Director: Ted English | Issuer | For | Voted - Against |
1b. | Election of Director: Jordan Hitch | Issuer | For | Voted - Against |
1c. | Election of Director: Mary Ann Tocio | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As Burlington Stores, Inc.s Independent | ||||
Registered Certified Public Accounting Firm for the | ||||
Fiscal Year Ending February 3, 2024 | Issuer | For | Voted - Against | |
3. | Approval, on A Non-binding Advisory Basis, of the | |||
Compensation of Burlington Stores, Inc.s Named | ||||
Executive Officers | Issuer | For | Voted - Against | |
BUSINESS FIRST BANCSHARES, INC. | ||||
Security ID: 12326C105 Ticker: BFST | ||||
Meeting Date: 27-Jul-23 | ||||
1a. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Drew C. Brees | Issuer | For | Voted - For | |
1b. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: James J. Buquet, III | Issuer | For | Voted - For | |
1c. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Carol M. Calkins | Issuer | For | Voted - For | |
1d. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Ricky D. Day | Issuer | For | Voted - For | |
1e. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: John P. Ducrest | Issuer | For | Voted - For | |
1f. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Mark P. Folse | Issuer | For | Voted - For | |
1g. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Robert S. Greer, Jr. | Issuer | For | Voted - Against | |
1h. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: J. Vernon Johnson | Issuer | For | Voted - For | |
1i. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Rolfe H. Mccollister, Jr. | Issuer | For | Voted - Against | |
1j. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Andrew D. Mclindon | Issuer | For | Voted - For | |
1k. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: David R. Melville, III | Issuer | For | Voted - For | |
1l. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Patrick E. Mockler | Issuer | For | Voted - For | |
1m. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: David A. Montgomery, Jr. | Issuer | For | Voted - For | |
1n. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Arthur J. Price | Issuer | For | Voted - For |
444
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1o. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Kenneth Wm. Smith | Issuer | For | Voted - Against | |
1p. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Keith A. Tillage | Issuer | For | Voted - For | |
1q. | Election of Director to Serve Until the 2024 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 - For | |
3. | To Ratify the Appointment of Forvis, LLP As the | |||
Independent Registered Public Accounting Firm of | ||||
the Company for the Year Ending December 31, 2023. | Issuer | For | Voted - For | |
BUTTERFLY NETWORK, INC. | ||||
Security ID: 124155102 Ticker: BFLY | ||||
Meeting Date: 16-Jun-23 | ||||
1a. | Election of Director to Serve One-year Term | |||
Expiring in 2024: Joseph Devivo | Issuer | For | Voted - Against | |
1b. | Election of Director to Serve One-year Term | |||
Expiring in 2024: Jonathan M. Rothberg, Ph.D. | Issuer | For | Voted - Against | |
1c. | Election of Director to Serve One-year Term | |||
Expiring in 2024: Larry Robbins | Issuer | For | Voted - Against | |
1d. | Election of Director to Serve One-year Term | |||
Expiring in 2024: Dawn Carfora | Issuer | For | Voted - Against | |
1e. | Election of Director to Serve One-year Term | |||
Expiring in 2024: Elazer Edelman, M.D., Ph.D. | Issuer | For | Voted - For | |
1f. | Election of Director to Serve One-year Term | |||
Expiring in 2024: Gianluca Pettiti | Issuer | For | Voted - Against | |
1g. | Election of Director to Serve One-year Term | |||
Expiring in 2024: S. Louise Phanstiel | Issuer | For | Voted - Against | |
1h. | Election of Director to Serve One-year Term | |||
Expiring in 2024: 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, 2023. | 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 | |
BYLINE BANCORP INC. | ||||
Security ID: 124411109 Ticker: BY | ||||
Meeting Date: 06-Jun-23 | ||||
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 S. Herseth | Issuer | For | Voted - For |
445
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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 Byline Bancorp, Inc. | |||
2017 Omnibus Incentive Compensation Plan to | ||||
Increase the Number of Shares Available for | ||||
Issuance Under the Plan. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory (non-binding) Basis, the | |||
Compensation of the Companys Named Executive | ||||
Officers As Described in the Proxy Statement. | Issuer | For | Voted - For | |
4. | To Approve, on an Advisory (non-binding) Basis, the | |||
Frequency of Future Stockholder Advisory Votes to | ||||
Approve the Compensation of the Companys Named | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
5. | To Ratify the Appointment of Moss Adams LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
C.H. ROBINSON WORLDWIDE, INC. | ||||
Security ID: 12541W209 Ticker: CHRW | ||||
Meeting Date: 04-May-23 | ||||
1a. | Election of Director: Scott P. Anderson | Issuer | For | Voted - For |
1b. | Election of Director: James J. Barber, 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 - For |
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. | To Hold an Advisory Vote on the Frequency of Future | |||
Advisory Votes on the Compensation of Named | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Selection of Deloitte & Touche | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - Against |
446
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
C3.AI, INC. | ||||
Security ID: 12468P104 Ticker: AI | ||||
Meeting Date: 05-Oct-22 | ||||
1. | Director: Richard C. Levin | Issuer | For | Voted - Withheld |
1. | Director: Bruce Sewell | Issuer | For | Voted - Withheld |
1. | Director: Lisa A. Davis | Issuer | For | Voted - For |
2. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Recommend the Frequency of | |||
Stockholder Advisory Votes on the Compensation of | ||||
our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending April | ||||
30, 2023. | Issuer | For | Voted - For | |
C4 THERAPEUTICS, INC. | ||||
Security ID: 12529R107 Ticker: CCCC | ||||
Meeting Date: 15-Jun-23 | ||||
1. | Director: Andrew Hirsch | Issuer | For | Voted - For |
1. | Director: Utpal Koppikar | Issuer | For | Voted - Withheld |
1. | Director: Malcolm Salter | Issuer | For | Voted - For |
2. | To Cast A Non-binding, Advisory Vote to Approve the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Ratify the Engagement of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2023. | Issuer | For | Voted - For | |
4. | To Cast A Vote to Approve an Amendment to our Fifth | |||
Amended and Restated Certificate of Incorporation | ||||
to Limit the Liability of Certain Officers of the | ||||
Company As Permitted by Recent Amendments to | ||||
Delaware Law. | Issuer | For | Voted - For | |
CABLE ONE, INC. | ||||
Security ID: 12685J105 Ticker: CABO | ||||
Meeting Date: 19-May-23 | ||||
1a. | Election of Director: Brad D. Brian | Issuer | For | Voted - Against |
1b. | Election of Director: Deborah J. Kissire | Issuer | For | Voted - For |
1c. | Election of Director: Julia M. Laulis | Issuer | For | Voted - Against |
1d. | Election of Director: Mary E. Meduski | Issuer | For | Voted - For |
1e. | Election of Director: Thomas O. Might | Issuer | For | Voted - For |
1f. | Election of Director: Sherrese M. Smith | Issuer | For | Voted - For |
1g. | Election of Director: Wallace R. Weitz | Issuer | For | Voted - Against |
447
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1h. | 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 Fiscal Year Ending | ||||
December 31, 2023 | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation of the Companys Named Executive | ||||
Officers for 2022 | Issuer | For | Voted - Against | |
4. | To Select, on A Non-binding Advisory Basis, the | |||
Frequency of Future Advisory Votes on Named | ||||
Executive Officer Compensation | Issuer | 1 Year | Voted - 1 Year | |
CABOT CORPORATION | ||||
Security ID: 127055101 Ticker: CBT | ||||
Meeting Date: 09-Mar-23 | ||||
1.1 | Election of Director Term Expires in 2026: Juan | |||
Enriquez | Issuer | For | Voted - For | |
1.2 | Election of Director Term Expires in 2026: Sean D. | |||
Keohane | Issuer | For | Voted - For | |
1.3 | Election of Director Term Expires in 2026: William | |||
C. Kirby | Issuer | For | Voted - Against | |
1.4 | Election of Director Term Expires in 2026: Raffiq | |||
Nathoo | Issuer | For | Voted - For | |
2. | To Approve, in an Advisory Vote, Cabots Executive | |||
Compensation. | Issuer | For | Voted - For | |
3. | To Approve, on A Non-binding Advisory Basis, the | |||
Frequency of Stockholder Votes on Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As Cabots Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending September 30, 2023. | Issuer | For | Voted - Against | |
CACTUS, INC. | ||||
Security ID: 127203107 Ticker: WHD | ||||
Meeting Date: 16-May-23 | ||||
1. | Director: Scott Bender | Issuer | For | Voted - For |
1. | Director: Gary Rosenthal | Issuer | For | Voted - For |
1. | Director: Bruce Rothstein | 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, 2023. | Issuer | For | Voted - Against | |
3. | To Approve the Amendment of the Companys Long-term | |||
Incentive Plan, As Amended As of November 25, 2019, | ||||
to Increase the Number of Shares of the Companys | ||||
Class A Common Stock Reserved for Issuance Under | ||||
Such Plan from 3,000,000 to 5,500,000. | Issuer | For | Voted - For |
448
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CADENCE BANK | ||||
Security ID: 12740C103 Ticker: CADE | ||||
Meeting Date: 26-Apr-23 | ||||
1.1 | Election of Director: Deborah M. Cannon | Issuer | For | Voted - For |
1.2 | Election of Director: Warren A. Hood, Jr. | Issuer | For | Voted - Withheld |
1.3 | Election of Director: Precious W. Owodunni | Issuer | For | Voted - For |
1.4 | Election of Director: Thomas R. Stanton | Issuer | For | Voted - Withheld |
2. | Non-binding, Advisory Vote Regarding the | |||
Compensation of the Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Non-binding, Advisory Vote Regarding Frequency of | |||
Advisory Votes Regarding the Compensation of the | ||||
Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of Appointment of Independent | |||
Registered Public Accounting Firm. | Issuer | For | Voted - For | |
CADENCE DESIGN SYSTEMS, INC. | ||||
Security ID: 127387108 Ticker: CDNS | ||||
Meeting Date: 04-May-23 | ||||
1a. | Election of Director: Mark W. Adams | Issuer | For | Voted - Against |
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: Ml Krakauer | Issuer | For | Voted - Against |
1f. | Election of Director: Julia Liuson | Issuer | For | Voted - Against |
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 |
2. | To Approve the Amendment of the Omnibus Equity | |||
Incentive Plan. | Issuer | For | Voted - Against | |
3. | To Vote on an Advisory Resolution to Approve Named | |||
Executive Officer Compensation. | Issuer | For | Voted - For | |
4. | To Vote on the Frequency of the Advisory Vote on | |||
Named Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Ratification of the Selection of | |||
PricewaterhouseCoopers LLP As the Independent | ||||
Registered Public Accounting Firm of Cadence for | ||||
Its Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
6. | Stockholder Proposal to Remove the One-year Holding | |||
Period Requirement to Call A Special Stockholder | ||||
Meeting. | Shareholder | Against | Voted - Against |
449
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CADRE HOLDINGS INC | ||||
Security ID: 12763L105 Ticker: CDRE | ||||
Meeting Date: 31-May-23 | ||||
1. | Director: Warren B. Kanders | Issuer | For | Voted - Withheld |
1. | Director: Nicholas Sokolow | Issuer | For | Voted - Withheld |
1. | Director: William Quigley | Issuer | For | Voted - For |
1. | Director: Hamish Norton | Issuer | For | Voted - Withheld |
1. | Director: Deborah A. Decotis | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of KPMG LLP As Cadre | |||
Holdings, Inc.s Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2023. | Issuer | For | Voted - Against | |
CAESARS ENTERTAINMENT, INC. | ||||
Security ID: 12769G100 Ticker: CZR | ||||
Meeting Date: 13-Jun-23 | ||||
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: 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. | Company Proposal: Advisory Vote to Approve Named | |||
Executive Officer Compensation. | Issuer | For | Voted - Against | |
3. | Company Proposal: Ratify the Selection of Deloitte | |||
& Touche LLP As the Independent Registered Public | ||||
Accounting Firm for the Company for the Year Ending | ||||
December 31, 2023. | Issuer | For | Voted - For | |
4. | Company Proposal: Approve and Adopt an Amendment to | |||
the Companys Certificate of Incorporation to Limit | ||||
the Liability of Certain Officers and the Amendment | ||||
and Restatement of the Companys Certificate of | ||||
Incorporation to Reflect Such Amendment. | Issuer | For | Voted - For | |
5. | Shareholder Proposal: A Shareholder Proposal | |||
Regarding Company Political Disclosures. | Shareholder | Against | Voted - For | |
6. | Shareholder Proposal: A Shareholder Proposal | |||
Regarding Board Matrix. | Shareholder | Against | Voted - For |
450
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CALAVO GROWERS, INC. | ||||
Security ID: 128246105 Ticker: CVGW | ||||
Meeting Date: 26-Apr-23 | ||||
1. | Director: Farha Aslam | Issuer | For | Voted - For |
1. | Director: Marc L. Brown | Issuer | For | Voted - Withheld |
1. | Director: Michael A. Digregorio | Issuer | For | Voted - Withheld |
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 - For |
1. | Director: Brian Kocher | Issuer | For | Voted - For |
1. | Director: J. Link Leavens | Issuer | For | Voted - For |
1. | Director: Adriana G. Mendizabal | 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, 2023 | Issuer | For | Voted - Against | |
3. | Advisory Vote Approving the Executive Compensation | |||
Disclosed in the Accompanying Proxy Statement | Issuer | For | Voted - For | |
CALERES, INC. | ||||
Security ID: 129500104 Ticker: CAL | ||||
Meeting Date: 25-May-23 | ||||
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: Mahendra R. Gupta | Issuer | For | Voted - For |
1. | Director: Carla C. Hendra | Issuer | For | Voted - For |
1. | Director: Ward M. Klein | Issuer | For | Voted - Withheld |
1. | Director: Steven W. Korn | Issuer | For | Voted - Withheld |
1. | Director: Wenda Harris Millard | Issuer | For | Voted - Withheld |
1. | Director: John W. Schmidt | Issuer | For | Voted - For |
1. | Director: Diane M. Sullivan | Issuer | For | Voted - Withheld |
1. | Director: Bruce K. Thorn | Issuer | For | Voted - Withheld |
2. | Ratification of Ernst & Young LLP As the Companys | |||
Independent Registered Public Accountants. | Issuer | For | Voted - Against | |
3. | Approval, by Non-binding Advisory Vote, of the | |||
Companys Executive Compensation. | Issuer | For | Voted - Against | |
4. | Approval, by Non-binding Advisory Vote, of the | |||
Frequency of Future Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year |
451
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: 28-Apr-23 | ||||
1. | Director: Andrew B. Bremner | Issuer | For | Voted - For |
1. | Director: Tiffany (tj) Thom Cepak | Issuer | For | Voted - Withheld |
1. | Director: James N. Chapman | Issuer | For | Voted - For |
1. | Director: Francisco J. Leon | Issuer | For | Voted - For |
1. | Director: Mark A. (mac) Mcfarland | Issuer | For | Voted - For |
1. | Director: Nicole Neeman Brady | Issuer | For | Voted - For |
1. | Director: Julio M. Quintana | Issuer | For | Voted - For |
1. | Director: William B. Roby | Issuer | For | Voted - For |
1. | Director: Alejandra 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, 2023. | Issuer | For | Voted - For | |
3. | To Approve, by Non-binding Vote, Named Executive | |||
Officer Compensation. | Issuer | For | Voted - For | |
4. | To Approve the Amendment to the Certificate of | |||
Incorporation to Reflect New Delaware Law | ||||
Provisions Regarding Officer Exculpation. | Issuer | For | Voted - For | |
CALIFORNIA WATER SERVICE GROUP | ||||
Security ID: 130788102 Ticker: CWT | ||||
Meeting Date: 31-May-23 | ||||
1a. | Election of Director: Gregory E. Aliff | Issuer | For | Voted - For |
1b. | Election of Director: Shelly M. Esque | Issuer | For | Voted - For |
1c. | Election of Director: Martin A. Kropelnicki | Issuer | For | Voted - Against |
1d. | Election of Director: Thomas M. Krummel, M.D. | Issuer | For | Voted - Against |
1e. | Election of Director: Yvonne A. Maldonado, M.D. | Issuer | For | Voted - For |
1f. | Election of Director: Scott L. Morris | Issuer | For | Voted - Against |
1g. | Election of Director: Carol M. Pottenger | Issuer | For | Voted - For |
1h. | Election of Director: Lester A. Snow | Issuer | For | Voted - Against |
1i. | Election of Director: Patricia K. Wagner | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
3. | Advisory Vote on the Frequency of Future Advisory | |||
Votes to Approve Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Selection of Deloitte & Touche | |||
LLP As the Groups Independent Registered Public | ||||
Accounting Firm for 2023. | Issuer | For | Voted - For | |
5. | Approval of Amendment to the Groups Certificate of | |||
Incorporation to Reflect New Delaware Law | ||||
Provisions Regarding Officer Exculpation. | Issuer | For | Voted - For | |
6. | Stockholder Proposal Requesting Additional | |||
Emissions Reduction Targets and Reporting. | Shareholder | Against | Voted - For |
452
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CALIX, INC. | ||||
Security ID: 13100M509 Ticker: CALX | ||||
Meeting Date: 11-May-23 | ||||
1. | Director: Kathleen Crusco | Issuer | For | Voted - For |
1. | Director: Carl Russo | Issuer | For | Voted - Withheld |
2. | To Approve the Calix, Inc. Third Amended and | |||
Restated 2019 Equity Incentive Award Plan. | Issuer | For | Voted - Against | |
3. | To Approve the Calix, Inc. Third Amended and | |||
Restated 2017 Nonqualified Employee Stock Purchase | ||||
Plan. | Issuer | For | Voted - Against | |
4. | To Approve, on A Non-binding, Advisory Basis, | |||
Calixs Named Executive Officer Compensation. | Issuer | For | Voted - Against | |
5. | To Approve, on A Non-binding, Advisory Basis, the | |||
Frequency of Future Advisory Votes to Approve the | ||||
Compensation of Calixs Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
6. | To Ratify the Selection of KPMG LLP As Calixs | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
CALLON PETROLEUM COMPANY | ||||
Security ID: 13123X508 Ticker: CPE | ||||
Meeting Date: 26-Apr-23 | ||||
1. | Director: Matthew R. Bob | Issuer | For | Voted - Withheld |
1. | Director: James E. Craddock | Issuer | For | Voted - For |
1. | Director: Anthony J. Nocchiero | Issuer | For | Voted - Withheld |
2. | The Approval, by Non-binding Advisory Vote, of the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on the Compensation of our Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | The Ratification of the Appointment of Grant | |||
Thornton LLP As our Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - Against | |
CAL-MAINE FOODS, INC. | ||||
Security ID: 128030202 Ticker: CALM | ||||
Meeting Date: 30-Sep-22 | ||||
1. | Director: Adolphus B. Baker | Issuer | For | Voted - Withheld |
1. | Director: Max P. Bowman | Issuer | For | Voted - For |
1. | Director: Letitia C. Hughes | Issuer | For | Voted - Withheld |
1. | Director: Sherman L. Miller | Issuer | For | Voted - For |
1. | Director: James E. Poole | Issuer | For | Voted - Withheld |
453
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Steve W. Sanders | Issuer | For | Voted - Withheld |
1. | Director: Camille S. Young | Issuer | For | Voted - Withheld |
2. | Ratification of Frost, Pllc As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
Fiscal Year 2023. | Issuer | For | Voted - For | |
CAMBRIDGE BANCORP | ||||
Security ID: 132152109 Ticker: CATC | ||||
Meeting Date: 15-May-23 | ||||
1. | Director: Christine Fuchs | Issuer | For | Voted - For |
1. | Director: Pamela A. Hamlin | Issuer | For | Voted - For |
1. | Director: Daniel R. Morrison | Issuer | For | Voted - For |
1. | Director: Leon A. Palandjian | Issuer | For | Voted - Withheld |
1. | Director: Laila S. Partridge | Issuer | For | Voted - For |
1. | Director: Jane C. Walsh | Issuer | For | Voted - For |
1. | Director: Andargachew Zelleke | Issuer | For | Voted - For |
2. | Consideration and Approval of A Non-binding | |||
Advisory Resolution on the Compensation of the | ||||
Companys Named Executive Officers. | Issuer | For | Voted - For | |
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, 2023. | Issuer | For | Voted - For | |
CAMDEN NATIONAL CORPORATION | ||||
Security ID: 133034108 Ticker: CAC | ||||
Meeting Date: 23-May-23 | ||||
1a. | To Approve an Amendment to the Companys Articles of | |||
Incorporation to Provide for the Annual Election of | ||||
Directors and to Eliminate the Classified Board | ||||
Structure. | Issuer | For | Voted - For | |
1b. | To Approve an Amendment to the Companys Articles of | |||
Incorporation to Permit Amendments to the Companys | ||||
Bylaws by Majority Vote of the Companys | ||||
Shareholders. | Issuer | For | Voted - For | |
2a. | Election of Director for A Term That Expires Either | |||
in 2024, If Proposal 1a is Approved by the Companys | ||||
Shareholders, Or in 2026 If Proposal 1a is Not | ||||
Approved by the Companys Shareholders: Rebecca K. | ||||
Hatfield | Issuer | For | Voted - For | |
2b. | Election of Director for A Term That Expires Either | |||
in 2024, If Proposal 1a is Approved by the Companys | ||||
Shareholders, Or in 2026 If Proposal 1a is Not | ||||
Approved by the Companys Shareholders: Robert D. | ||||
Merrill | Issuer | For | Voted - For | |
2c. | Election of Director for A Term That Expires Either | |||
in 2024, If Proposal 1a is Approved by the Companys |
454
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Shareholders, Or in 2026 If Proposal 1a is Not | ||||
Approved by the Companys Shareholders: Robin A. | ||||
Sawyer, Cpa | Issuer | For | Voted - For | |
2d. | Election of Director for A Term That Expires Either | |||
in 2024, If Proposal 1a is Approved by the Companys | ||||
Shareholders, Or in 2026 If Proposal 1a is Not | ||||
Approved by the Companys Shareholders: Lawrence J. | ||||
Sterrs | Issuer | For | Voted - For | |
3. | To Approve, by Non-binding Advisory Vote, the | |||
Compensation of the Companys Named Executive | ||||
Officers (say on Pay&quot). &quot | Issuer | For | Voted - For | |
4. | To Select, by Non-binding Advisory Vote, the | |||
Frequency of Future Shareholder Say-on-pay&quot | ||||
Votes. &quot | Issuer | 1 Year | Voted - 1 Year | |
5. | To Ratify the Appointment of Rsm Us LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2023. | Issuer | For | Voted - For | |
CAMDEN PROPERTY TRUST | ||||
Security ID: 133131102 Ticker: CPT | ||||
Meeting Date: 12-May-23 | ||||
1a. | Election of Trust Manager: Richard J. Campo | Issuer | For | Voted - Against |
1b. | Election of Trust Manager: Javier E. Benito | Issuer | For | Voted - For |
1c. | Election of Trust Manager: Heather J. Brunner | Issuer | For | Voted - For |
1d. | Election of Trust Manager: Mark D. Gibson | Issuer | For | Voted - For |
1e. | Election of Trust Manager: Scott S. Ingraham | Issuer | For | Voted - Against |
1f. | Election of Trust Manager: Renu Khator | Issuer | For | Voted - Against |
1g. | Election of Trust Manager: D. Keith Oden | Issuer | For | Voted - For |
1h. | Election of Trust Manager: Frances Aldrich | |||
Sevilla-sacasa | Issuer | For | Voted - For | |
1i. | Election of Trust Manager: Steven A. Webster | Issuer | For | Voted - Against |
1j. | Election of Trust Manager: Kelvin R. Westbrook | Issuer | For | Voted - For |
2. | Approval, by an Advisory Vote, of Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of Deloitte & Touche LLP As the | |||
Independent Registered Public Accounting Firm. | Issuer | For | Voted - Against | |
4. | Approval, by an Advisory Vote, of Frequency of | |||
Future Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
CAMPBELL SOUP COMPANY | ||||
Security ID: 134429109 Ticker: CPB | ||||
Meeting Date: 30-Nov-22 | ||||
1a. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: Fabiola R. Arredondo | Issuer | For | Voted - For | |
1b. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: Howard M. Averill | Issuer | For | Voted - For |
455
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 | |||
at the 2023 Annual Meeting: John P. (jp) Bilbrey | Issuer | For | Voted - Against | |
1d. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: Mark A. Clouse | Issuer | For | Voted - For | |
1e. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: Bennett Dorrance, Jr. | Issuer | For | Voted - For | |
1f. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: Maria Teresa (tessa) | ||||
Hilado | Issuer | For | Voted - For | |
1g. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: Grant H. Hill | Issuer | For | Voted - Against | |
1h. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: Sarah Hofstetter | Issuer | For | Voted - For | |
1i. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: Marc B. Lautenbach | Issuer | For | Voted - Against | |
1j. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: Mary Alice D. Malone | Issuer | For | Voted - Against | |
1k. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: Keith R. Mcloughlin | Issuer | For | Voted - For | |
1l. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: Kurt T. Schmidt | Issuer | For | Voted - Against | |
1m. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: 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 2023. | Issuer | For | Voted - Against | |
3. | To Vote on an Advisory Resolution to Approve the | |||
Fiscal 2022 Compensation of our Named Executive | ||||
Officers, Commonly Referred to As A Say on Pay&quot | ||||
Vote. &quot | Issuer | For | Voted - Against | |
4. | To Approve the Campbell Soup Company 2022 Long-term | |||
Incentive Plan. | Issuer | For | Voted - Against | |
5. | To Vote on A Shareholder Proposal Regarding A | |||
Report on Certain Supply Chain Practices. | Shareholder | Against | Voted - For | |
6. | To Vote on A Shareholder Proposal Regarding A | |||
Report on How the Companys 401(k) Retirement Fund | ||||
Investments Contribute to Climate Change. | Shareholder | Against | Voted - For | |
CAMPING WORLD HOLDINGS, INC. | ||||
Security ID: 13462K109 Ticker: CWH | ||||
Meeting Date: 19-May-23 | ||||
1. | Director: Mary J. George | Issuer | For | Voted - For |
1. | Director: K. Dillon Schickli | 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, 2023. | Issuer | For | Voted - For | |
3. | Approve, on an Advisory (non-binding) Basis, the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - For |
456
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Approve, on an Advisory (non-binding) Basis, the | |||
Frequency of Future Advisory (non-binding) Votes on | ||||
the Compensation of the Companys Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
CANNAE HOLDINGS, INC. | ||||
Security ID: 13765N107 Ticker: CNNE | ||||
Meeting Date: 21-Jun-23 | ||||
1. | Director: Hugh R. Harris | Issuer | For | Voted - For |
1. | Director: C. Malcolm Holland | Issuer | For | Voted - For |
1. | Director: Mark D. Linehan | Issuer | For | Voted - For |
2. | Approval of A Non-binding Advisory Resolution on | |||
the Compensation Paid to our Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of Deloitte As our | |||
Independent Registered Public Accounting Firm for | ||||
the 2023 Fiscal Year. | Issuer | For | Voted - For | |
CANOO INC. | ||||
Security ID: 13803R102 Ticker: GOEV | ||||
Meeting Date: 12-Jul-22 | ||||
1. | Director: Thomas Dattilo | Issuer | For | Voted - Withheld |
1. | Director: Arthur Kingsbury | Issuer | For | Voted - For |
1. | Director: Claudia Romo Edelman | Issuer | For | Voted - For |
1. | Director: Rainer Schmueckle | Issuer | For | Voted - For |
2. | To Approve, by an Advisory Vote, the Compensation | |||
of the Companys Named Executive Officers, As | ||||
Disclosed in the Proxy Statement. | Issuer | For | Voted - Against | |
3. | To Recommend, by an Advisory Vote, the Frequency of | |||
Future Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | 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 Its Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - For | |
Meeting Date: 24-Jan-23 | ||||
1. | To Approve, Pursuant to Nasdaq Rules 5635(b) and | |||
5635(d), the Potential Issuance of Shares of the | ||||
Companys Common Stock Upon the Exercise of Certain | ||||
Warrants in Excess of 20% of the Number of Shares | ||||
Outstanding on July 11, 2022, Under the Warrant | ||||
Issuance Agreement with Walmart Inc. (the Walmart | ||||
Share Issuance Proposal). | Issuer | For | Voted - For | |
2. | To Approve, Pursuant to Nasdaq Rule 5635(d), the | |||
Issuance of Shares of the Companys Common Stock in |
457
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Excess of 20% of the Number of Shares Outstanding | ||||
on May 10, 2022 Pursuant to the Pre-paid Advance | ||||
Agreement with Ya II Pn, Ltd (the Yorkville Share | ||||
Issuance Proposal&quot). &quot | Issuer | For | Voted - For | |
3. | To Approve an Amendment to the Pre-paid Advance | |||
Agreement with Ya II Pn, Ltd to Lower the Minimum | ||||
Price at Which Shares May be Sold by Us from $1.00 | ||||
Per Share to $0.50 Per Share (the Yorkville Floor | ||||
Price Proposal&quot). &quot | Issuer | For | Voted - For | |
4. | To Approve an Amendment to the Companys Second | |||
Amended and Restated Certificate of Incorporation | ||||
(the Charter) to Increase the Number of Authorized | ||||
Shares of Common Stock (the Share Authorization | ||||
Proposal&quot). &quot | Issuer | For | Voted - For | |
5. | To Approve A Proposal to Adjourn the Special | |||
Meeting to A Later Date Or Dates, If Necessary Or | ||||
Appropriate, to Permit Further Solicitation and | ||||
Vote of Proxies in the Event That There are | ||||
Insufficient Votes For, Or Otherwise in Connection | ||||
With, One Or More of the Other Proposals to be | ||||
Voted on at the Special Meeting (the Adjournment | ||||
Proposal&quot). &quot | Issuer | For | Voted - For | |
CANTALOUPE INC. | ||||
Security ID: 138103106 Ticker: CTLP | ||||
Meeting Date: 30-Nov-22 | ||||
1a. | Election of Director: Lisa P. Baird | Issuer | For | Voted - Against |
1b. | Election of Director: Douglas G. Bergeron | Issuer | For | Voted - Against |
1c. | Election of Director: Ian Harris | Issuer | For | Voted - For |
1d. | Election of Director: Jacob Lamm | Issuer | For | Voted - For |
1e. | Election of Director: Michael K. Passilla | Issuer | For | Voted - Against |
1f. | Election of Director: Ellen Richey | Issuer | For | Voted - For |
1g. | Election of Director: Anne M. Smalling | Issuer | For | Voted - For |
1h. | Election of Director: Ravi Venkatesan | 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, 2023. | Issuer | For | Voted - For | |
3. | Advisory Vote on Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Approval of an Amendment to the Companys 2018 | |||
Equity Incentive Plan. | Issuer | For | Voted - Against | |
CAPITAL CITY BANK GROUP, INC. | ||||
Security ID: 139674105 Ticker: CCBG | ||||
Meeting Date: 25-Apr-23 | ||||
1. | Director: Robert Antoine | Issuer | For | Voted - For |
458
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Thomas A. Barron | Issuer | For | Voted - For |
1. | Director: William F. Butler | Issuer | For | Voted - For |
1. | Director: Stanley W. Connally, Jr | Issuer | For | Voted - For |
1. | Director: Marshall M. Criser III | Issuer | For | Voted - For |
1. | Director: Kimberly Crowell | Issuer | For | Voted - For |
1. | Director: Bonnie Davenport | Issuer | For | Voted - For |
1. | Director: William Eric Grant | Issuer | For | Voted - For |
1. | Director: Laura Johnson | Issuer | For | Voted - For |
1. | Director: John G. Sample, Jr. | Issuer | For | Voted - For |
1. | Director: William G. Smith, Jr. | Issuer | For | Voted - Withheld |
1. | Director: Ashbel C. Williams | Issuer | For | Voted - For |
2. | Non-binding Approval of Executive Compensation. | Issuer | For | Voted - For |
3. | Non-binding Advisory Vote on the Frequency of the | |||
Approval of Executive Compensation. | Issuer | For | Voted - 1 Year | |
4. | To Ratify the Appointment of Forvis, LLP As our | |||
Independent Registered Certified Public Accounting | ||||
Firm for the Current Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - For | |
CAPITAL ONE FINANCIAL CORPORATION | ||||
Security ID: 14040H105 Ticker: COF | ||||
Meeting Date: 04-May-23 | ||||
1a. | Election of Director: Richard D. Fairbank | Issuer | For | Voted - Against |
1b. | Election of Director: Ime Archibong | Issuer | For | Voted - Against |
1c. | Election of Director: Christine Detrick | Issuer | For | Voted - For |
1d. | Election of Director: Ann Fritz Hackett | Issuer | For | Voted - Against |
1e. | Election of Director: Peter Thomas Killalea | Issuer | For | Voted - Against |
1f. | Election of Director: Cornelis Eli&quot Leenaars | |||
&quot | Issuer | For | Voted - Against | |
1g. | Election of Director: François Locoh-donou | Issuer | For | Voted - Against |
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: Craig Anthony Williams | Issuer | For | Voted - Against |
2. | Approval of Amendments to Capital One Financial | |||
Corporations Restated Certificate of Incorporation | ||||
to Remove Remaining Supermajority Voting | ||||
Requirements and References to Signet Banking | ||||
Corporation. | Issuer | For | Voted - For | |
3. | Advisory Vote on Frequency of Holding an Advisory | |||
Vote to Approve our Named Executive Officer | ||||
Compensation (say When on Pay&quot). &quot | Issuer | 1 Year | Voted - 1 Year | |
4. | Advisory Vote on our Named Executive Officer | |||
Compensation (say on Pay&quot). &quot | Issuer | For | Voted - Against | |
5. | Approval and Adoption of the Capital One Financial | |||
Corporation Seventh Amended and Restated 2004 Stock | ||||
Incentive Plan. | Issuer | For | Voted - Against |
459
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
6. | Ratification of the Selection of Ernst & Young LLP | |||
As Independent Registered Public Accounting Firm of | ||||
Capital One for 2023. | Issuer | For | Voted - Against | |
7. | Stockholder Proposal Requesting A Simple Majority | |||
Vote. | Shareholder | Against | Voted - For | |
8. | Stockholder Proposal Requesting A Report on Board | |||
Oversight of Risks Related to Discrimination. | Shareholder | Against | Voted - For | |
9. | Stockholder Proposal Requesting A Board Skills and | |||
Diversity Matrix. | Shareholder | Against | Voted - For | |
CAPITOL FEDERAL FINANCIAL, INC. | ||||
Security ID: 14057J101 Ticker: CFFN | ||||
Meeting Date: 24-Jan-23 | ||||
IA | Election of Director for Three-year Terms: Michel | |||
Philipp Cole | Issuer | For | Voted - Against | |
IB | Election of Director for Three-year Terms: Jeffrey | |||
M. Johnson | Issuer | For | Voted - Against | |
IC | Election of Director for Three-year Terms: Michael | |||
T. Mccoy, M.D. | Issuer | For | Voted - Against | |
II | Advisory Vote on Executive Compensation. | Issuer | For | Voted - Against |
III | Advisory Vote on Whether an Advisory Vote on | |||
Executive Compensation Should be Held Every Year, | ||||
Every Two Years, Or Every Three Years. | Issuer | 1 Year | Voted - 1 Year | |
IV | The Ratification of the Appointment of Deloitte & | |||
Touche LLP As Capitol Federal Financial, Inc.s | ||||
Independent Auditors for the Fiscal Year Ending | ||||
September 30, 2023. | Issuer | For | Voted - Against | |
CAPRI HOLDINGS LIMITED | ||||
Security ID: G1890L107 Ticker: CPRI | ||||
Meeting Date: 03-Aug-22 | ||||
1a. | Election of Director: Judy Gibbons | Issuer | For | Voted - For |
1b. | Election of Director: Jane Thompson | 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 April 1, | ||||
2023. | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding Advisory Basis, | |||
Executive Compensation. | Issuer | For | Voted - Against | |
4. | To Approve the Capri Holdings Limited Third Amended | |||
and Restated Omnibus Incentive Plan. | Issuer | For | Voted - Against |
460
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CAPSTAR FINANCIAL HOLDINGS INC | ||||
Security ID: 14070T102 Ticker: CSTR | ||||
Meeting Date: 19-Apr-23 | ||||
1a. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Shareholders and Until Their Successors | ||||
Have Been Duly Elected and Qualified: L. Earl Bentz | Issuer | For | Voted - Withheld | |
1b. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Shareholders and Until Their Successors | ||||
Have Been Duly Elected and Qualified: William T. | ||||
(pete&quot) Delay &quot | Issuer | For | Voted - For | |
1c. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Shareholders and Until Their Successors | ||||
Have Been Duly Elected and Qualified: Sam B. Devane | Issuer | For | Voted - For | |
1d. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Shareholders and Until Their Successors | ||||
Have Been Duly Elected and Qualified: Thomas R. | ||||
Flynn | Issuer | For | Voted - Withheld | |
1e. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Shareholders and Until Their Successors | ||||
Have Been Duly Elected and Qualified: W. Harrison | ||||
Frist, Jr. | Issuer | For | Voted - For | |
1f. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Shareholders and Until Their Successors | ||||
Have Been Duly Elected and Qualified: Louis A. | ||||
Green III | Issuer | For | Voted - Withheld | |
1g. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Shareholders and Until Their Successors | ||||
Have Been Duly Elected and Qualified: Valora S. | ||||
Gurganious | Issuer | For | Voted - For | |
1h. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Shareholders and Until Their Successors | ||||
Have Been Duly Elected and Qualified: Myra Nandora | ||||
Jenne | Issuer | For | Voted - For | |
1i. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Shareholders and Until Their Successors | ||||
Have Been Duly Elected and Qualified: Joelle J. | ||||
Phillips | Issuer | For | Voted - For | |
1j. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Shareholders and Until Their Successors | ||||
Have Been Duly Elected and Qualified: Timothy K. | ||||
Schools | Issuer | For | Voted - For | |
1k. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Shareholders and Until Their Successors | ||||
Have Been Duly Elected and Qualified: Stephen B. | ||||
Smith | Issuer | For | Voted - Withheld | |
1l. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Shareholders and Until Their Successors | ||||
Have Been Duly Elected and Qualified: James S. | ||||
Turner, Jr. | Issuer | For | Voted - Withheld |
461
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1m. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Shareholders and Until Their Successors | ||||
Have Been Duly Elected and Qualified: 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 Ratify the Appointment of Elliott Davis, Llc As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
CARA THERAPEUTICS, INC. | ||||
Security ID: 140755109 Ticker: CARA | ||||
Meeting Date: 01-Jun-23 | ||||
1. | Director: Martin Vogelbaum | Issuer | For | Voted - Withheld |
1. | Director: Lisa Von Moltke, M.D. | Issuer | For | Voted - For |
2. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - For | |
3. | Ratification of the Selection of Ernst & Young LLP | |||
As the Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
CARDIOVASCULAR SYSTEMS, INC. | ||||
Security ID: 141619106 Ticker: CSII | ||||
Meeting Date: 08-Nov-22 | ||||
1a. | Election of Class II Director to Hold Office Until | |||
the 2025 Annual Meeting: Scott R. Ward | Issuer | For | Voted - Against | |
1b. | Election of Class II Director to Hold Office Until | |||
the 2025 Annual Meeting: Kelvin Womack | Issuer | For | Voted - Against | |
2. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Independent Registered Public Accounting | ||||
Firm of the Company for Its Fiscal Year Ending June | ||||
30, 2023. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
Paid to our Named Executive Officers As Disclosed | ||||
in the Proxy Statement. | Issuer | For | Voted - Against | |
Meeting Date: 27-Apr-23 | ||||
1. | To Adopt the Agreement and Plan of Merger, Dated | |||
February 8, 2023 (such Agreement, As It May be | ||||
Amended, Modified Or Supplemented from Time to | ||||
Time, the Merger Agreement&quot), by and Among | ||||
Cardiovascular Systems, Inc. (&quotcsi&quot), | ||||
Abbott Laboratories (&quotabbott&quot), and Cobra | ||||
Acquisition Co. (&quotmerger Sub&quot). Upon the | ||||
Terms and Subject to the Conditions of the Merger | ||||
Agreement, Abbott Will Acquire Csi Via A Merger of | ||||
Merger Sub with and Into Csi, with Csi Continuing |
462
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
As the Surviving Corporation and A Wholly Owned | ||||
Subsidiary of Abbott (the &quotmerger&quot). &quot | Issuer | For | Voted - For | |
2. | To Approve, on an Advisory (non-binding) Basis, the | |||
Compensation That May be Paid Or Become Payable to | ||||
Csis Named Executive Officers That is Based on Or | ||||
Otherwise Relates to the Merger Agreement, the | ||||
Merger, and the Other 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, 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 | |
CARDLYTICS, INC. | ||||
Security ID: 14161W105 Ticker: CDLX | ||||
Meeting Date: 23-May-23 | ||||
1. | Director: Karim Temsamani | Issuer | For | Voted - For |
1. | Director: John Klinck | Issuer | For | Voted - For |
1. | Director: Tony Weisman | Issuer | For | Voted - For |
2. | The Ratification of the Selection by the Audit | |||
Committee of our Board of Directors of Deloitte & | ||||
Touche LLP As our Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2023. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve Compensation of Named | |||
Executive Officers. | Issuer | For | Voted - Against | |
CAREDX, INC. | ||||
Security ID: 14167L103 Ticker: CDNA | ||||
Meeting Date: 15-Jun-23 | ||||
1. | Director: Michael D. Goldberg | Issuer | For | Voted - Withheld |
1. | Director: Peter Maag, Ph.D. | Issuer | For | Voted - For |
1. | Director: Reginald Seeto, Mbbs | Issuer | For | Voted - For |
1. | Director: Arthur A. Torres | 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, 2023. | 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 an Amendment to our Amended and | |||
Restated Certificate of Incorporation to Provide | ||||
for the Gradual Declassification of our Board of | ||||
Directors. | Issuer | For | Voted - For |
463
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5. | Approval of an Amendment to our Amended and | |||
Restated Certificate of Incorporation to Reflect | ||||
New Delaware Law Provisions Regarding Officer | ||||
Exculpation. | Issuer | For | Voted - For | |
CAREMAX, INC. | ||||
Security ID: 14171W103 Ticker: CMAX | ||||
Meeting Date: 12-Jun-23 | ||||
1.1 | Election of Director for A Term Expiring at the | |||
2026 Annual Meeting: Beatriz Assapimonwait | Issuer | For | Voted - For | |
1.2 | Election of Director for A Term Expiring at the | |||
2026 Annual Meeting: Ralph De La Torre, M.D. | Issuer | For | Voted - For | |
1.3 | Election of Director for A Term Expiring at the | |||
2026 Annual Meeting: Jose R. Rodriguez | Issuer | For | Voted - Withheld | |
1.4 | Election of Director for A Term Expiring at the | |||
2026 Annual Meeting: Hon. David J. Shulkin, M.D. | 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, 2023 | Issuer | For | Voted - For | |
CARETRUST REIT, INC | ||||
Security ID: 14174T107 Ticker: CTRE | ||||
Meeting Date: 27-Apr-23 | ||||
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: David M. Sedgwick | Issuer | For | Voted - For |
1e. | Election of Director: Careina D. Williams | Issuer | For | Voted - Against |
2. | Approval, on an Advisory Basis, of the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
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. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for the Year Ending December | ||||
31, 2023. | Issuer | For | Voted - For | |
CARGURUS, INC. | ||||
Security ID: 141788109 Ticker: CARG | ||||
Meeting Date: 06-Jun-23 | ||||
1. | Director: Langley Steinert | Issuer | For | Voted - Withheld |
464
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 the | |||
Companys Independent Registered Public Accounting | ||||
Firm for Its Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
CARIBOU BIOSCIENCES, INC | ||||
Security ID: 142038108 Ticker: CRBU | ||||
Meeting Date: 20-Sep-22 | ||||
1a. | Election of Class 1 Director: Scott Braunstein, M.D. | Issuer | For | Voted - Withheld |
1b. | Election of Class 1 Director: Ran Zheng, M.s. | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022 | Issuer | For | Voted - For | |
CARIBOU BIOSCIENCES, INC. | ||||
Security ID: 142038108 Ticker: CRBU | ||||
Meeting Date: 15-Jun-23 | ||||
1a. | Election of Class II Director: Andrew Guggenhime, | |||
M.B.A. | Issuer | For | Voted - For | |
1b. | Election of Class II Director: David L. Johnson, | |||
M.B.A. | Issuer | For | Voted - For | |
1c. | Election of Class II Director: Nancy Whiting, | |||
Pharm.d. | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023 | Issuer | For | Voted - Against | |
CARLISLE COMPANIES INCORPORATED | ||||
Security ID: 142339100 Ticker: CSL | ||||
Meeting Date: 03-May-23 | ||||
1a. | Election of Director: Robert G. Bohn | Issuer | For | Voted - Against |
1b. | Election of Director: Gregg A. Ostrander | Issuer | For | Voted - Against |
1c. | Election of Director: Jesse G. Singh | Issuer | For | Voted - Against |
2. | To Approve, on an Advisory Basis, the Companys | |||
Named Executive Officer Compensation in 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Frequency of | |||
Holding an Advisory Vote to Approve the Companys | ||||
Named Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year |
465
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 | |||
to Serve As the Companys Independent Registered | ||||
Public Accounting Firm for 2023. | Issuer | For | Voted - For | |
CARMAX, INC. | ||||
Security ID: 143130102 Ticker: KMX | ||||
Meeting Date: 27-Jun-23 | ||||
1a. | Election of Director for A One Year Term Expiring | |||
at the 2024 Annual Shareholders Meeting: Peter J. | ||||
Bensen | Issuer | For | Voted - For | |
1b. | Election of Director for A One Year Term Expiring | |||
at the 2024 Annual Shareholders Meeting: Ronald E. | ||||
Blaylock | Issuer | For | Voted - Against | |
1c. | Election of Director for A One Year Term Expiring | |||
at the 2024 Annual Shareholders Meeting: Sona Chawla | Issuer | For | Voted - Against | |
1d. | Election of Director for A One Year Term Expiring | |||
at the 2024 Annual Shareholders Meeting: Thomas J. | ||||
Folliard | Issuer | For | Voted - Against | |
1e. | Election of Director for A One Year Term Expiring | |||
at the 2024 Annual Shareholders Meeting: Shira | ||||
Goodman | Issuer | For | Voted - For | |
1f. | Election of Director for A One Year Term Expiring | |||
at the 2024 Annual Shareholders Meeting: David W. | ||||
Mccreight | Issuer | For | Voted - Against | |
1g. | Election of Director for A One Year Term Expiring | |||
at the 2024 Annual Shareholders Meeting: William D. | ||||
Nash | Issuer | For | Voted - For | |
1h. | Election of Director for A One Year Term Expiring | |||
at the 2024 Annual Shareholders Meeting: Mark F. | ||||
Oneil | Issuer | For | Voted - For | |
1i. | Election of Director for A One Year Term Expiring | |||
at the 2024 Annual Shareholders Meeting: Pietro | ||||
Satriano | Issuer | For | Voted - For | |
1j. | Election of Director for A One Year Term Expiring | |||
at the 2024 Annual Shareholders Meeting: Marcella | ||||
Shinder | Issuer | For | Voted - For | |
1k. | Election of Director for A One Year Term Expiring | |||
at the 2024 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 Approve, in an Advisory (non-binding) Vote, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
4. | To Determine, in an Advisory (non-binding) Vote, | |||
Whether A Shareholder Vote to Approve the | ||||
Compensation of our Named Executive Officers Should | ||||
Occur Every One, Two, Or Three Years. | Issuer | 1 Year | Voted - 1 Year | |
5. | To Approve the Carmax, Inc. 2002 Stock Incentive | |||
Plan, As Amended and Restated. | Issuer | For | Voted - Against |
466
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CARNIVAL CORPORATION | ||||
Security ID: 143658300 Ticker: CCL | ||||
Meeting Date: 21-Apr-23 | ||||
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 - For | |
5. | To Re-elect Jeffrey J. Gearhart As A Director of | |||
Carnival Corporation and As A Director of Carnival | ||||
PLC. | Issuer | For | Voted - For | |
6. | To Re-elect Katie Lahey As A Director of Carnival | |||
Corporation and As A Director of Carnival PLC. | Issuer | For | Voted - For | |
7. | To Elect Sara Mathew As A Director of Carnival | |||
Corporation and As A Director of Carnival PLC. | Issuer | For | Voted - For | |
8. | To Re-elect Stuart Subotnick As A Director of | |||
Carnival Corporation and As A Director of Carnival | ||||
PLC. | Issuer | For | Voted - Against | |
9. | To Re-elect Laura Weil As A Director of Carnival | |||
Corporation and As A Director of Carnival PLC. | Issuer | For | Voted - For | |
10. | To Elect Josh Weinstein As A Director of Carnival | |||
Corporation and As A Director of Carnival PLC. | Issuer | For | Voted - For | |
11. | To Re-elect Randall Weisenburger As A Director of | |||
Carnival Corporation and As A Director of Carnival | ||||
PLC. | Issuer | For | Voted - Against | |
12. | To Hold A (non-binding) Advisory Vote to Approve | |||
Executive Compensation. | Issuer | For | Voted - Against | |
13. | To Hold A (non-binding) Advisory Vote on How | |||
Frequently Shareholders Should Vote to Approve | ||||
Compensation of the Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
14. | To Hold A (non-binding) Advisory Vote to Approve | |||
the Carnival PLC Directors Remuneration Report | ||||
(other Than the Carnival PLC Directors Remuneration | ||||
Policy) (in Accordance with UK Requirements). | Issuer | For | Voted - Against | |
15. | To Approve the Carnival PLC Directors Remuneration | |||
Policy Set Out in Section B of Part II of the | ||||
Carnival PLC Directors Remuneration Report (in | ||||
Accordance with UK Requirements). | Issuer | For | Voted - Against | |
16. | 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 - Against |
467
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
17. | To Authorize the Audit Committee of Carnival PLC to | |||
Determine the Remuneration of the Independent | ||||
Auditors of Carnival PLC (in Accordance with UK | ||||
Requirements). | Issuer | For | Voted - Against | |
18. | To Receive the Accounts and Reports of the | |||
Directors and Auditors of Carnival PLC for the Year | ||||
Ended November 30, 2022 (in Accordance with UK | ||||
Requirements). | Issuer | For | Voted - For | |
19. | To Approve the Giving of Authority for the | |||
Allotment of New Shares by Carnival PLC (in | ||||
Accordance with UK Practice). | Issuer | For | Voted - For | |
20. | To Approve the Disapplication of Pre-emption Rights | |||
in Relation to the Allotment of New Shares and Sale | ||||
of Treasury Shares by Carnival PLC (in Accordance | ||||
with UK Practice). | Issuer | For | Voted - For | |
21. | To Approve A General Authority for Carnival PLC to | |||
Buy Back Carnival PLC Ordinary Shares in the Open | ||||
Market (in Accordance with UK Requirements). | Issuer | For | Voted - Against | |
22. | To Approve the Amendment of the Carnival | |||
Corporation 2020 Stock Plan. | Issuer | For | Voted - Against | |
CARPARTS.COM, INC. | ||||
Security ID: 14427M107 Ticker: PRTS | ||||
Meeting Date: 25-May-23 | ||||
1. | Director: Henry Maier | Issuer | For | Voted - For |
1. | Director: Nanxi Liu | 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 Fiscal Year | ||||
2023. | Issuer | For | Voted - Against | |
3. | Approval of an Advisory (non-binding) Resolution | |||
Regarding the Compensation of our Named Executive | ||||
Officers, Or the Say-on-pay. | Issuer | For | Voted - Against | |
4. | Approval of an Advisory (non-binding) Resolution | |||
Regarding the Frequency of Stockholder Advisory | ||||
Votes on the Compensation of our Named Executive | ||||
Officers, Or the Say-on-pay Frequency Proposal. | Issuer | For | Voted - 1 Year | |
5. | Approval of an Amendment to the Companys Employee | |||
Stock Purchase Plan (the Espp&quot) Increasing the | ||||
Number of Shares of Common Stock Reserved for | ||||
Issuance Under the Espp by 500,000 Shares. &quot | Issuer | For | Voted - For | |
CARPENTER TECHNOLOGY CORPORATION | ||||
Security ID: 144285103 Ticker: CRS | ||||
Meeting Date: 11-Oct-22 | ||||
1. | Director: Dr. Viola L. Acoff | Issuer | For | Voted - Withheld |
1. | Director: Dr. K. Hopinkah Hannan | Issuer | For | Voted - For |
468
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: I. Martin Inglis | Issuer | For | Voted - Withheld |
1. | Director: Stephen M. Ward, Jr. | Issuer | For | Voted - Withheld |
2. | Approve the Audit/finance Committees Appointment of | |||
PricewaterhouseCoopers LLP As the Corporations | ||||
Independent Registered Public Accounting Firm to | ||||
Audit and to Report on the Corporations Financial | ||||
Statements for the Fiscal Year Ending June 30, 2023. | Issuer | For | Voted - Against | |
3. | Approve the Compensation of the Corporations Named | |||
Officers, in an Advisory Vote. | Issuer | For | Voted - Against | |
4. | Approve the Amended and Restated Stock-based | |||
Incentive Compensation Plan for Officers and Key | ||||
Employees. | Issuer | For | Voted - Against | |
CARRIAGE SERVICES, INC. | ||||
Security ID: 143905107 Ticker: CSV | ||||
Meeting Date: 16-May-23 | ||||
1. | Director: Douglas B. Meehan | Issuer | For | Voted - Withheld |
1. | Director: Donald D. Patteson, Jr. | Issuer | For | Voted - Withheld |
2. | To Approve on an Advisory Basis our 2022 Named | |||
Executive Officers Compensation. | Issuer | For | Voted - Against | |
3. | To Approve on an Advisory Basis the Frequency of | |||
the Advisory Vote on our Named Executive Officers | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratify the Appointment of Grant Thornton LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ended 2023. | Issuer | For | Voted - For | |
CARRIER GLOBAL CORPORATION | ||||
Security ID: 14448C104 Ticker: CARR | ||||
Meeting Date: 20-Apr-23 | ||||
1a. | Election of Director: Jean-pierre Garnier | Issuer | For | Voted - Against |
1b. | Election of Director: David Gitlin | Issuer | For | Voted - Against |
1c. | Election of Director: John J. Greisch | Issuer | For | Voted - Against |
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: Susan N. Story | Issuer | For | Voted - Against |
1g. | Election of Director: Michael A. Todman | Issuer | For | Voted - Against |
1h. | Election of Director: Virginia M. Wilson | Issuer | For | Voted - For |
1i. | Election of Director: Beth A. Wozniak | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Ratify Appointment of PricewaterhouseCoopers LLP to | |||
Serve As Independent Auditor for 2023. | Issuer | For | Voted - For | |
4. | Shareowner Proposal Regarding Independent Board | |||
Chairman. | Shareholder | Against | Voted - For |
469
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CARTER BANKSHARES, INC. | ||||
Security ID: 146103106 Ticker: CARE | ||||
Meeting Date: 24-May-23 | ||||
1a. | Election of Director: Michael R. Bird | Issuer | For | Voted - For |
1b. | Election of Director: Kevin S. Bloomfield | Issuer | For | Voted - For |
1c. | Election of Director: Robert M. Bolton | Issuer | For | Voted - For |
1d. | Election of Director: Gregory W. Feldmann | Issuer | For | Voted - For |
1e. | Election of Director: James W. Haskins | Issuer | For | Voted - Withheld |
1f. | Election of Director: Phyllis Q. Karavatakis | Issuer | For | Voted - For |
1g. | Election of Director: Jacob A. Lutz, III | Issuer | For | Voted - For |
1h. | Election of Director: E. Warren Matthews | Issuer | For | Voted - Withheld |
1i. | Election of Director: Catharine L. Midkiff | Issuer | For | Voted - For |
1j. | Election of Director: Curtis E. Stephens | Issuer | For | Voted - For |
1k. | Election of Director: Litz H. Van Dyke | Issuer | For | Voted - For |
1l. | Election of Director: Elizabeth L. Walsh | Issuer | For | Voted - For |
2. | To Approve, in an Advisory and Non-binding Vote the | |||
Compensation of the Companys Named Executive | ||||
Officers As Disclosed in the Proxy Statement. | Issuer | For | Voted - For | |
3. | To, Vote on an Advisory and Non-binding Basis, on | |||
the Frequency of Future Advisory Votes on the | ||||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - 1 Year | |
4. | 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, 2023. | Issuer | For | Voted - For | |
CARTER'S INC. | ||||
Security ID: 146229109 Ticker: CRI | ||||
Meeting Date: 17-May-23 | ||||
1a. | Election of Director: Rochester (rock) Anderson, Jr. | Issuer | For | Voted - Against |
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 Borgen | Issuer | For | Voted - Against |
1e. | Election of Director: Michael D. Casey | Issuer | For | Voted - Against |
1f. | Election of Director: Jevin S. Eagle | Issuer | For | Voted - Against |
1g. | Election of Director: Mark P. Hipp | Issuer | For | Voted - Against |
1h. | Election of Director: William J. Montgoris | Issuer | For | Voted - Against |
1i. | Election of Director: Stacey S. Rauch | Issuer | For | Voted - For |
1j. | Election of Director: Gretchen W. Schar | Issuer | For | Voted - For |
1k. | Election of Director: Stephanie P. Stahl | Issuer | For | Voted - Against |
2. | Advisory Approval of Compensation for our Named | |||
Executive Officers. | Issuer | For | Voted - Against | |
3. | An Advisory Vote on the Frequency of Holding the | |||
Say-on-pay Vote in the Future. | Issuer | 1 Year | Voted - 1 Year |
470
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
Fiscal 2023. | Issuer | For | Voted - For | |
CARVANA CO.�� | ||||
Security ID: 146869102 Ticker: CVNA | ||||
Meeting Date: 01-May-23 | ||||
1.1 | Election of Director: Michael Maroone | Issuer | For | Voted - For |
1.2 | Election of Director: Neha Parikh | 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, 2023. | Issuer | For | Voted - Against | |
3. | Approval, by an Advisory Vote, of Carvanas | |||
Executive Compensation. | Issuer | For | Voted - Against | |
4. | Approval of an Amendment to the Carvana Co. 2017 | |||
Omnibus Incentive Plan to Increase the Maximum | ||||
Number of Shares of Class A Common Stock Available | ||||
for Issuance Thereunder by 20 Million Shares. | Issuer | For | Voted - Against | |
CASEY'S GENERAL STORES, INC. | ||||
Security ID: 147528103 Ticker: CASY | ||||
Meeting Date: 30-Aug-22 | ||||
1a. | Election of Director to Serve Until the Next Annual | |||
Meeting: H. Lynn Horak | Issuer | For | Voted - Against | |
1b. | Election of Director to Serve Until the Next Annual | |||
Meeting: Diane C. Bridgewater | Issuer | For | Voted - Against | |
1c. | Election of Director to Serve Until the Next Annual | |||
Meeting: Sri Donthi | Issuer | For | Voted - For | |
1d. | Election of Director to Serve Until the Next Annual | |||
Meeting: Donald E. Frieson | Issuer | For | Voted - Against | |
1e. | Election of Director to Serve Until the Next Annual | |||
Meeting: Cara K. Heiden | Issuer | For | Voted - For | |
1f. | Election of Director to Serve Until the Next Annual | |||
Meeting: David K. Lenhardt | Issuer | For | Voted - For | |
1g. | Election of Director to Serve Until the Next Annual | |||
Meeting: Darren M. Rebelez | Issuer | For | Voted - For | |
1h. | Election of Director to Serve Until the Next Annual | |||
Meeting: Larree M. Renda | Issuer | For | Voted - For | |
1i. | Election of Director to Serve Until the Next Annual | |||
Meeting: Judy A. Schmeling | Issuer | For | Voted - For | |
1j. | Election of Director to Serve Until the Next Annual | |||
Meeting: Gregory A. Trojan | Issuer | For | Voted - Against | |
1k. | Election of Director to Serve Until the Next Annual | |||
Meeting: Allison M. Wing | Issuer | For | Voted - Against | |
2. | To Ratify the Appointment of KPMG LLP As the | |||
Independent Registered Public Accounting Firm of |
471
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
the Company for the Fiscal Year Ending April 30, | ||||
2023. | Issuer | For | Voted - Against | |
3. | To Hold an Advisory Vote on our Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against | |
CASS INFORMATION SYSTEMS, INC. | ||||
Security ID: 14808P109 Ticker: CASS | ||||
Meeting Date: 18-Apr-23 | ||||
1.1 | Election of Director: Eric H. Brunngraber | Issuer | For | Voted - Against |
1.2 | Election of Director: Benjamin F. Edwards | Issuer | For | Voted - Against |
1.3 | Election of Director: Ann W. Marr | Issuer | For | Voted - For |
1.4 | Election of Director: Martin H. Resch | Issuer | For | Voted - For |
1.5 | Election of Director: Joseph D. Rupp | Issuer | For | Voted - For |
2. | To Hold A Non-binding Advisory Vote on Executive | |||
Compensation. | Issuer | For | Voted - For | |
3. | To Hold A Non-binding Advisory Vote on the | |||
Frequency of Executive Compensation Advisory Votes. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Approve the 2023 Omnibus Stock and Performance | |||
Compensation Plan. | Issuer | For | Voted - For | |
5. | To Ratify the Appointment of KPMG LLP As the | |||
Independent Registered Public Accounting Firm for | ||||
2023. | Issuer | For | Voted - For | |
CASSAVA SCIENCES, INC. | ||||
Security ID: 14817C107 Ticker: SAVA | ||||
Meeting Date: 04-May-23 | ||||
1a. | Re-election of Class II Director to Serve for | |||
Three-year Terms: Robert Z. Gussin, Ph.D. | Issuer | For | Voted - Withheld | |
1b. | Re-election of Class II Director to Serve for | |||
Three-year Terms: Richard J. Barry | Issuer | For | Voted - For | |
2. | To Approve an Amendment to the Companys Amended and | |||
Restated Certificate of Incorporation to Limit the | ||||
Liability of Certain Officers of the Company. | Issuer | For | Voted - For | |
3. | To Approve the Companys Non-employee Director | |||
Compensation Program. | Issuer | For | Voted - For | |
4. | 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, | ||||
2023. | Issuer | For | Voted - Against | |
5. | To Approve, by A Non-binding Advisory Vote, the | |||
2022 Executive Compensation for the Companys Named | ||||
Executive Officers. | Issuer | For | Voted - Against | |
6. | To Hold A Non-binding, Advisory Vote on the | |||
Frequency of Non-binding, Advisory Votes on the | ||||
Executive Compensation for the Companys Named | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year |
472
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CATALENT, INC. | ||||
Security ID: 148806102 Ticker: CTLT | ||||
Meeting Date: 27-Oct-22 | ||||
1a. | Election of Director: Madhavan Balachandran | Issuer | For | Voted - For |
1b. | Election of Director: Michael J. Barber | Issuer | For | Voted - Against |
1c. | Election of Director: J. Martin Carroll | Issuer | For | Voted - For |
1d. | Election of Director: John Chiminski | Issuer | For | Voted - Against |
1e. | Election of Director: Rolf Classon | Issuer | For | Voted - Against |
1f. | Election of Director: Rosemary A. Crane | Issuer | For | Voted - For |
1g. | Election of Director: Karen Flynn | Issuer | For | Voted - For |
1h. | Election of Director: John J. Greisch | Issuer | For | Voted - Against |
1i. | Election of Director: Christa Kreuzburg | Issuer | For | Voted - For |
1j. | Election of Director: Gregory T. Lucier | Issuer | For | Voted - Against |
1k. | Election of Director: Donald E. Morel, Jr. | Issuer | For | Voted - For |
1l. | Election of Director: Alessandro Maselli | Issuer | For | Voted - For |
1m. | Election of Director: Jack Stahl | Issuer | For | Voted - For |
1n. | Election of Director: Peter Zippelius | Issuer | For | Voted - For |
2. | Ratification of Appointment of Ernst & Young LLP As | |||
Independent Auditor for Fiscal 2023 | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve our Executive Compensation | |||
(say-on-pay) | Issuer | For | Voted - Against | |
CATALYST PHARMACEUTICALS, INC. | ||||
Security ID: 14888U101 Ticker: CPRX | ||||
Meeting Date: 19-Sep-22 | ||||
1.1 | Election of Director Until the 2023 Annual Meeting: | |||
Patrick J. Mcenany | Issuer | For | Voted - Against | |
1.2 | Election of Director Until the 2023 Annual Meeting: | |||
Philip H. Coelho | Issuer | For | Voted - Against | |
1.3 | Election of Director Until the 2023 Annual Meeting: | |||
Charles B. Okeeffe | Issuer | For | Voted - Against | |
1.4 | Election of Director Until the 2023 Annual Meeting: | |||
David S. Tierney, M.D. | Issuer | For | Voted - Against | |
1.5 | Election of Director Until the 2023 Annual Meeting: | |||
Donald A. Denkhaus | Issuer | For | Voted - For | |
1.6 | Election of Director Until the 2023 Annual Meeting: | |||
Richard J. Daly | Issuer | For | Voted - For | |
1.7 | Election of Director Until the 2023 Annual Meeting: | |||
Molly Harper | Issuer | For | Voted - For | |
2. | To Approve, on an Advisory Basis, the 2021 | |||
Compensation of our Named Executive Officers. | 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 - For |
473
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | To Transact Such Other Business As May Properly | |||
Come Before the Meeting. | Issuer | For | Voted - For | |
CATCHMARK TIMBER TRUST, INC. | ||||
Security ID: 14912Y202 Ticker: CTT | ||||
Meeting Date: 05-Aug-22 | ||||
1.1 | Election of Director for One-year Term Expiring in | |||
2023: Tim E. Bentsen | Issuer | For | Voted - For | |
1.2 | Election of Director for One-year Term Expiring in | |||
2023: Brian M. Davis | Issuer | For | Voted - For | |
1.3 | Election of Director for One-year Term Expiring in | |||
2023: James M. Decosmo | Issuer | For | Voted - For | |
1.4 | Election of Director for One-year Term Expiring in | |||
2023: Paul S. Fisher | Issuer | For | Voted - Against | |
1.5 | Election of Director for One-year Term Expiring in | |||
2023: Mary E. Mcbride | Issuer | For | Voted - Against | |
1.6 | Election of Director for One-year Term Expiring in | |||
2023: Douglas D. Rubenstein | 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 Auditors for | ||||
the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
Meeting Date: 13-Sep-22 | ||||
1. | Proposal to Approve the Company Merger Pursuant to | |||
the Terms and Conditions Set Forth in the Agreement | ||||
and Plan of Merger, Dated As of May 29, 2022, As It | ||||
May be Amended from Time to Time, by and Among | ||||
Potlatchdeltic Corporation, Horizon Merger Sub | ||||
2022, Llc, Catchmark Timber Trust, Inc., and | ||||
Catchmark Timber Operating Partnership, L.p. | Issuer | For | Voted - For | |
2. | Proposal to Approve, on an Advisory (non-binding) | |||
Basis, the Compensation That Will be Paid Or May | ||||
Become Payable to Catchmarks Named Executive | ||||
Officers in Connection with the Company Merger and | ||||
the Other Transactions Contemplated by the | ||||
Agreement and Plan of Merger. | Issuer | For | Voted - Against | |
3. | A Proposal to Approve One Or More Adjournments of | |||
the Catchmark Special Meeting to Another Date, Time | ||||
Or Place, If Necessary, to Solicit Additional | ||||
Proxies in Favor of the Proposal to Approve the | ||||
Company Merger on the Terms and Conditions Set | ||||
Forth in the Agreement and Plan of Merger. | Issuer | For | Voted - For |
474
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: 14-Jun-23 | ||||
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: James C. Fish, Jr. | Issuer | For | Voted - For |
1e. | Election of Director: Gerald Johnson | Issuer | For | Voted - Against |
1f. | Election of Director: David W. Maclennan | Issuer | For | Voted - For |
1g. | Election of Director: Judith F. Marks | Issuer | For | Voted - Against |
1h. | Election of Director: Debra L. Reed-klages | Issuer | For | Voted - For |
1i. | Election of Director: Susan C. Schwab | Issuer | For | Voted - For |
1j. | Election of Director: D. James Umpleby III | Issuer | For | Voted - Against |
1k. | 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 - For |
4. | Advisory Vote on the Frequency of Executive | |||
Compensation Votes. | Issuer | 1 Year | Voted - 1 Year | |
5. | Approval of Caterpillar Inc. 2023 Long-term | |||
Incentive Plan. | Issuer | For | Voted - Against | |
6. | Shareholder Proposal - Report on Corporate Climate | |||
Lobbying in Line with Paris Agreement. | Shareholder | Against | Voted - For | |
7. | Shareholder Proposal - Lobbying Disclosure. | Shareholder | Against | Voted - For |
8. | Shareholder Proposal - Report on Activities in | |||
Conflict-affected Areas. | Shareholder | Against | Voted - For | |
9. | Shareholder Proposal - Civil Rights, | |||
Non-discrimination and Returns to Merit Audit. | Shareholder | Against | Voted - Against | |
CATHAY GENERAL BANCORP | ||||
Security ID: 149150104 Ticker: CATY | ||||
Meeting Date: 15-May-23 | ||||
1a. | Election of Class III Director to Serve Until the | |||
2026 Annual Meeting: Nelson Chung | Issuer | For | Voted - For | |
1b. | Election of Class III Director to Serve Until the | |||
2026 Annual Meeting: Felix S. Fernandez | Issuer | For | Voted - For | |
1c. | Election of Class III Director to Serve Until the | |||
2026 Annual Meeting: Maan-huei Hung | Issuer | For | Voted - Against | |
1d. | Election of Class III Director to Serve Until the | |||
2026 Annual Meeting: Richard Sun | Issuer | For | Voted - Against | |
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 - Against |
475
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 | |||
Cathay General Bancorps Independent Registered | ||||
Public Accounting Firm for 2023. | Issuer | For | Voted - Against | |
CAVCO INDUSTRIES, INC. | ||||
Security ID: 149568107 Ticker: CVCO | ||||
Meeting Date: 02-Aug-22 | ||||
1a. | Election of Director: David A. Greenblatt | Issuer | For | Voted - Against |
1b. | Election of Director: Richard A. Kerley | Issuer | For | Voted - For |
1c. | Election of Director: Julia W. Sze | Issuer | For | Voted - For |
2. | Proposal to Approve the Advisory (non-binding) | |||
Resolution Relating to Executive Compensation. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of Rsm Us LLP As | |||
the Independent Registered Public Accounting Firm | ||||
for Fiscal 2023. | Issuer | For | Voted - Against | |
CBIZ, INC. | ||||
Security ID: 124805102 Ticker: CBZ | ||||
Meeting Date: 10-May-23 | ||||
1.1 | Election of Director: Richard T. Marabito | Issuer | For | Voted - For |
1.2 | Election of Director: Rodney A. Young | Issuer | For | Voted - For |
1.3 | Election of Director: Benaree Pratt Wiley | Issuer | For | Voted - For |
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 - For | |
4. | To Conduct an Advisory Vote on the Frequency of an | |||
Advisory Vote on Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | To Adopt an Amendment to the 2019 Cbiz, Inc. | |||
Omnibus Incentive Plan. | Issuer | For | Voted - For | |
CBOE GLOBAL MARKETS, INC. | ||||
Security ID: 12503M108 Ticker: CBOE | ||||
Meeting Date: 11-May-23 | ||||
1a. | Election of Director: Edward T. Tilly | Issuer | For | Voted - Against |
1b. | Election of Director: William M. Farrow, III | Issuer | For | Voted - For |
1c. | Election of Director: Edward J. Fitzpatrick | Issuer | For | Voted - Against |
1d. | Election of Director: IVan K. Fong | Issuer | For | Voted - For |
1e. | Election of Director: Janet P. Froetscher | Issuer | For | Voted - Against |
1f. | Election of Director: Jill R. Goodman | Issuer | For | Voted - For |
1g. | Election of Director: Alexander J. Matturri, Jr. | Issuer | For | Voted - For |
1h. | Election of Director: Jennifer J. Mcpeek | Issuer | For | Voted - For |
1i. | Election of Director: Roderick A. Palmore | Issuer | For | Voted - For |
476
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1j. | Election of Director: James E. Parisi | Issuer | For | Voted - Against |
1k. | Election of Director: Joseph P. Ratterman | Issuer | For | Voted - For |
1l. | Election of Director: Fredric J. Tomczyk | Issuer | For | Voted - Against |
2. | Approve, in A Non-binding Resolution, the | |||
Compensation Paid to our Executive Officers. | Issuer | For | Voted - Against | |
3. | Approve, in A Non-binding Resolution, the Frequency | |||
That We Will Hold A Non-binding Vote on the | ||||
Compensation Paid to our Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the 2023 Fiscal Year. | Issuer | For | Voted - Against | |
CBRE GROUP, INC. | ||||
Security ID: 12504L109 Ticker: CBRE | ||||
Meeting Date: 17-May-23 | ||||
1a. | Election of Director: Brandon B. Boze | Issuer | For | Voted - Against |
1b. | Election of Director: Beth F. Cobert | Issuer | For | Voted - Against |
1c. | Election of Director: Reginald H. Gilyard | Issuer | For | Voted - Against |
1d. | Election of Director: Shira D. Goodman | Issuer | For | Voted - For |
1e. | Election of Director: E.m. Blake Hutcheson | Issuer | For | Voted - Against |
1f. | Election of Director: Christopher T. Jenny | Issuer | For | Voted - For |
1g. | Election of Director: Gerardo I. Lopez | Issuer | For | Voted - Against |
1h. | Election of Director: Susan Meaney | Issuer | For | Voted - For |
1i. | Election of Director: Oscar Munoz | Issuer | For | Voted - For |
1j. | Election of Director: Robert E. Sulentic | Issuer | For | Voted - For |
1k. | Election of Director: Sanjiv Yajnik | Issuer | For | Voted - Against |
2. | Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation for 2022. | Issuer | For | Voted - Against | |
4. | Advisory Vote to Approve the Frequency of Future | |||
Advisory Votes on Named Executive Officer | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Stockholder Proposal Regarding Executive Stock | |||
Ownership Retention. | Shareholder | Against | Voted - For | |
CCC INTELLIGENT SOLUTIONS HOLDINGS INC. | ||||
Security ID: 12510Q100 Ticker: CCCS | ||||
Meeting Date: 25-May-23 | ||||
1. | Director: William Ingram | Issuer | For | Voted - Withheld |
1. | Director: Lauren Young | Issuer | For | Voted - For |
2. | To Approve, on an Advisory (non-binding) Basis, the | |||
Frequency of Future Advisory (non-binding) | ||||
Stockholder Votes on the Compensation of the | ||||
Companys Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year |
477
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 | |||
Compensation of the Companys Named Executive | ||||
Officers As Set Forth in the Proxy Statement for | ||||
the Annual Meeting. | Issuer | For | Voted - Against | |
4. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2023. | Issuer | For | Voted - Against | |
CDW CORPORATION | ||||
Security ID: 12514G108 Ticker: CDW | ||||
Meeting Date: 18-May-23 | ||||
1a. | Election of Director Term to Expire at 2024 Annual | |||
Meeting: Virginia C. Addicott | Issuer | For | Voted - For | |
1b. | Election of Director Term to Expire at 2024 Annual | |||
Meeting: James A. Bell | Issuer | For | Voted - For | |
1c. | Election of Director Term to Expire at 2024 Annual | |||
Meeting: Lynda M. Clarizio | Issuer | For | Voted - Against | |
1d. | Election of Director Term to Expire at 2024 Annual | |||
Meeting: Anthony R. Foxx | Issuer | For | Voted - Against | |
1e. | Election of Director Term to Expire at 2024 Annual | |||
Meeting: Marc E. Jones | Issuer | For | Voted - For | |
1f. | Election of Director Term to Expire at 2024 Annual | |||
Meeting: Christine A. Leahy | Issuer | For | Voted - Against | |
1g. | Election of Director Term to Expire at 2024 Annual | |||
Meeting: Sanjay Mehrotra | Issuer | For | Voted - Against | |
1h. | Election of Director Term to Expire at 2024 Annual | |||
Meeting: David W. Nelms | Issuer | For | Voted - For | |
1i. | Election of Director Term to Expire at 2024 Annual | |||
Meeting: Joseph R. Swedish | Issuer | For | Voted - Against | |
1j. | Election of Director Term to Expire at 2024 Annual | |||
Meeting: Donna F. Zarcone | Issuer | For | Voted - For | |
2. | To Approve, on an Advisory Basis, Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Frequency of | |||
the Advisory Vote to Approve Named Executive | ||||
Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Selection of Ernst & Young LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
5. | To Approve the Amendment to the Companys | |||
Certificate of Incorporation to Allow Stockholders | ||||
the Right to Call Special Meetings. | Issuer | For | Voted - Against | |
6. | To Approve the Amendment to the Companys | |||
Certificate of Incorporation to Reflect New | ||||
Delaware Law Provisions Regarding Officer | ||||
Exculpation. | Issuer | For | Voted - For |
478
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CECO ENVIRONMENTAL CORP. | ||||
Security ID: 125141101 Ticker: CECO | ||||
Meeting Date: 05-Jun-23 | ||||
1a. | Election of Director: Jason Dezwirek | Issuer | For | Voted - Against |
1b. | Election of Director: Todd Gleason | Issuer | For | Voted - For |
1c. | Election of Director: Robert E. Knowling, Jr. | Issuer | For | Voted - For |
1d. | Election of Director: Claudio A. Mannarino | Issuer | For | Voted - For |
1e. | Election of Director: Munish Nanda | Issuer | For | Voted - For |
1f. | Election of Director: Valerie Gentile Sachs | Issuer | For | Voted - For |
1g. | Election of Director: Richard F. Wallman | 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 Bdo Usa, LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for 2023. | Issuer | For | Voted - For | |
CELANESE CORPORATION | ||||
Security ID: 150870103 Ticker: CE | ||||
Meeting Date: 20-Apr-23 | ||||
1a. | Election of Director: Jean S. Blackwell | Issuer | For | Voted - For |
1b. | Election of Director: William M. Brown | Issuer | For | Voted - For |
1c. | Election of Director: Edward G. Galante | Issuer | For | Voted - For |
1d. | Election of Director: Kathryn M. Hill | Issuer | For | Voted - For |
1e. | Election of Director: David F. Hoffmeister | Issuer | For | Voted - For |
1f. | Election of Director: Dr. Jay V. Ihlenfeld | Issuer | For | Voted - For |
1g. | Election of Director: Deborah J. Kissire | Issuer | For | Voted - For |
1h. | Election of Director: Michael Koenig | Issuer | For | Voted - For |
1i. | Election of Director: Kim K.w. Rucker | Issuer | For | Voted - For |
1j. | Election of Director: Lori J. Ryerkerk | Issuer | For | Voted - For |
2. | Ratification of the Selection of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
2023. | Issuer | For | Voted - For | |
3. | Advisory Approval of Executive Compensation. | Issuer | For | Voted - Against |
4. | Advisory Approval of Say on Pay Vote Frequency. | Issuer | 1 Year | Voted - 1 Year |
5. | Approval of the Amended and Restated 2018 Global | |||
Incentive Plan. | Issuer | For | Voted - For | |
CELLDEX THERAPEUTICS, INC. | ||||
Security ID: 15117B202 Ticker: CLDX | ||||
Meeting Date: 15-Jun-23 | ||||
1a. | Election of Director: Karen L. Shoos | Issuer | For | Voted - Against |
1b. | Election of Director: Anthony S. Marucci | Issuer | For | Voted - For |
479
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1c. | Election of Director: Keith L. Brownlie | Issuer | For | Voted - For |
1d. | Election of Director: Cheryl L. Cohen | Issuer | For | Voted - For |
1e. | Election of Director: Herbert J. Conrad | Issuer | For | Voted - Against |
1f. | Election of Director: Rita I. Jain, M.D. | Issuer | For | Voted - For |
1g. | Election of Director: James J. Marino | Issuer | For | Voted - For |
1h. | Election of Director: Garry A. Neil, M.D. | Issuer | For | Voted - For |
1i. | Election of Director: Harry H. Penner, Jr. | Issuer | For | Voted - Against |
2. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
3. | To Approve an Amendment to our 2021 Omnibus Equity | |||
Incentive Plan, Including an Increase in the Number | ||||
of Shares Reserved for Issuance Thereunder by | ||||
600,000 Shares to 4,300,000 Shares. | Issuer | For | Voted - For | |
4. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers As | ||||
Disclosed in the Proxy Statement. | Issuer | For | Voted - For | |
5. | 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 | |
CELSIUS HOLDINGS, INC. | ||||
Security ID: 15118V207 Ticker: CELH | ||||
Meeting Date: 01-Jun-23 | ||||
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 - For |
1. | Director: Alexandre Ruberti | Issuer | For | Voted - For |
1. | Director: Cheryl Miller | Issuer | For | Voted - For |
1. | Director: Damon Desantis | Issuer | For | Voted - For |
1. | Director: Joyce Russell | Issuer | For | Voted - For |
1. | Director: James Lee | 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, | ||||
2023. | Issuer | For | Voted - Against | |
CENTENNIAL RESOURCE DEVELOPMENT, INC. | ||||
Security ID: 15136A102 Ticker: CDEV | ||||
Meeting Date: 29-Aug-22 | ||||
1. | The Stock Issuance Proposal - to Approve, for | |||
Purposes of Complying with Applicable Listing Rules | ||||
of Nasdaq: the Issuance by Centennial of | ||||
269,300,000 Shares of our Class C Common Stock, Par |
480
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Value $0.0001 Per Share (class C Common Stock&quot) | ||||
Pursuant to the Business Combination Agreement, A | ||||
Copy of Which is Attached to the Proxy Statement As | ||||
Annex A (the &quotstock Issuance Proposal&quot). | ||||
&quot | Issuer | For | Voted - For | |
2A. | Charter Proposal A - A Proposal to Approve the | |||
Increase in the Authorized Number of Shares of (a) | ||||
Class A Common Stock for Issuance from 600,000,000 | ||||
to 1,000,000,000 and (b) Class C Common Stock for | ||||
Issuance from 20,000,000 to 500,000,000. | Issuer | For | Voted - For | |
2B. | Charter Proposal B - A Proposal to Allow | |||
Shareholders of Centennial to Act by Written | ||||
Consent, Subject to Certain Limitations. | Issuer | For | Voted - For | |
2C. | Charter Proposal C - A Proposal to Designate the | |||
Court of Chancery of the State of Delaware As the | ||||
Sole and Exclusive Forum for Substantially All | ||||
Actions and Proceedings That May be Initiated by | ||||
Shareholders. | Issuer | For | Voted - For | |
2D. | Charter Proposal D - A Proposal to Approve and | |||
Adopt the Proposed Charter. | Issuer | For | Voted - For | |
3. | The Merger Compensation Proposal - to Approve, on | |||
an Advisory, Non-binding Basis, Specified | ||||
Compensation That May be Received by our Named | ||||
Executive Officers in Connection with the Merger. | Issuer | For | Voted - Against | |
4. | The Adjournment Proposal - to Adjourn the Special | |||
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, Or | ||||
Otherwise in Connection With, the Approval of the | ||||
Stock Issuance Proposal and the A&r Charter | ||||
Proposal (the Adjournment Proposal&quot). &quot | Issuer | For | Voted - For | |
CENTERPOINT ENERGY, INC. | ||||
Security ID: 15189T107 Ticker: CNP | ||||
Meeting Date: 21-Apr-23 | ||||
1a. | Election of Director: Wendy Montoya Cloonan | Issuer | For | Voted - For |
1b. | Election of Director: Earl M. Cummings | Issuer | For | Voted - For |
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 - For |
1f. | Election of Director: Martin H. Nesbitt | Issuer | For | Voted - Against |
1g. | Election of Director: Theodore F. Pound | Issuer | For | Voted - For |
1h. | Election of Director: Phillip R. Smith | Issuer | For | Voted - For |
1i. | Election of Director: Barry T. Smitherman | Issuer | For | Voted - For |
2. | Ratify the Appointment of Deloitte & Touche LLP As | |||
the Independent Registered Public Accounting Firm | ||||
for 2023. | Issuer | For | Voted - Against | |
3. | Approve the Advisory Resolution on Executive | |||
Compensation. | Issuer | For | Voted - For |
481
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 | |||
Shareholder Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Shareholder Proposal Relating to our Disclosure of | |||
Scope 3 Emissions and Setting Scope 3 Emissions | ||||
Targets. | Shareholder | Against | Voted - For | |
CENTERSPACE | ||||
Security ID: 15202L107 Ticker: CSR | ||||
Meeting Date: 16-May-23 | ||||
1a. | Election of Trustee: John A. Schissel | Issuer | For | Voted - For |
1b. | Election of Trustee: Jeffrey P. Caira | Issuer | For | Voted - For |
1c. | Election of Trustee: Emily Nagle Green | Issuer | For | Voted - For |
1d. | Election of Trustee: Linda J. Hall | Issuer | For | Voted - For |
1e. | Election of Trustee: Rodney Jones-tyson | Issuer | For | Voted - For |
1f. | Election of Trustee: Anne Olson | Issuer | For | Voted - For |
1g. | Election of Trustee: Mary J. Twinem | Issuer | For | Voted - For |
2. | Advisory Vote on Executive Compensation. | Issuer | For | Voted - For |
3. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of Selection of Grant Thornton As the | |||
Companys Independent Auditors for the Fiscal Year | ||||
Ending December 31, 2023. | Issuer | For | Voted - For | |
CENTRAL GARDEN & PET COMPANY | ||||
Security ID: 153527205 Ticker: CENTA | ||||
Meeting Date: 07-Feb-23 | ||||
1. | Non-voting Agenda. | Issuer | For | Voted - Abstain |
CENTRAL PACIFIC FINANCIAL CORP. | ||||
Security ID: 154760409 Ticker: CPF | ||||
Meeting Date: 27-Apr-23 | ||||
1. | Director: Christine H. H. Camp | Issuer | For | Voted - For |
1. | Director: Earl E. Fry | Issuer | For | Voted - For |
1. | Director: Jason R. Fujimoto | 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 - For |
1. | Director: Christopher T. Lutes | Issuer | For | Voted - For |
1. | Director: Arnold D. Martines | Issuer | For | Voted - For |
1. | Director: A. Catherine Ngo | Issuer | For | Voted - Withheld |
1. | Director: Saedene K. Ota | Issuer | For | Voted - For |
1. | Director: Crystal K. Rose | Issuer | For | Voted - For |
482
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Paul K. Yonamine | Issuer | For | Voted - For |
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 - For | |
3. | To Cast A Non-binding, Advisory Vote on the | |||
Frequency of the Advisory Say-on-pay&quot Vote. | ||||
&quot | Issuer | 1 Year | Voted - 1 Year | |
4. | To Approve the Companys 2023 Stock Compensation | |||
Plan. | Issuer | For | Voted - For | |
5. | To Ratify the Appointment of Crowe LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
CENTRUS ENERGY CORP. | ||||
Security ID: 15643U104 Ticker: LEU | ||||
Meeting Date: 20-Jun-23 | ||||
1. | Director: Mikel H. Williams | Issuer | For | Voted - Withheld |
1. | Director: Kirkland H. Donald | Issuer | For | Voted - For |
1. | Director: Tina W. Jonas | Issuer | For | Voted - For |
1. | Director: William J. Madia | Issuer | For | Voted - For |
1. | Director: Daniel B. Poneman | Issuer | For | Voted - For |
1. | Director: Bradley J. Sawatzke | Issuer | For | Voted - For |
1. | Director: Neil S. Subin | Issuer | For | Voted - For |
2. | To Hold an Advisory Vote to Advise the Board on the | |||
Frequency of Holding the Advisory Vote on the | ||||
Companys Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
3. | To Hold an Advisory Vote to Approve the Companys | |||
Executive Compensation. | Issuer | For | Voted - For | |
4. | To Approve the Section 382 Rights Agreement, As | |||
Amended. | Issuer | For | Voted - For | |
5. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As the Companys Independent Auditors for 2023. | Issuer | For | Voted - Against | |
CENTURY ALUMINUM COMPANY | ||||
Security ID: 156431108 Ticker: CENX | ||||
Meeting Date: 05-Jun-23 | ||||
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 |
1. | Director: Tamla Olivier | Issuer | For | Voted - For |
2. | Proposal to Ratify the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered |
483
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, 2023. | Issuer | For | Voted - Against | |
3. | Proposal to Approve, on an Advisory Basis, the | |||
Compensation of the Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Proposal to Approve, on an Advisory Basis, the | |||
Frequency of Holding the Advisory Vote on the | ||||
Compensation of the Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
CENTURY COMMUNITIES, INC. | ||||
Security ID: 156504300 Ticker: CCS | ||||
Meeting Date: 03-May-23 | ||||
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 an Amendment to our Certificate of | |||
Incorporation to Eliminate Or Limit the Personal | ||||
Liability of Officers to the Extent Permitted by | ||||
Recent Amendments to Delaware Law. | 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, 2023. | Issuer | For | Voted - Against | |
4. | To Approve, on an Advisory Basis, our Executive | |||
Compensation. | Issuer | For | Voted - Against | |
CERENCE INC. | ||||
Security ID: 156727109 Ticker: CRNC | ||||
Meeting Date: 09-Feb-23 | ||||
1.1 | Election of Class III Director: Arun Sarin | Issuer | For | Voted - Against |
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 |
1.4 | Election of Class III Director: Sanjay Jha | Issuer | For | Voted - Against |
1.5 | Election of Class III Director: Marianne Budnik | Issuer | For | Voted - Against |
1.6 | Election of Class III Director: Alfred Nietzel | Issuer | For | Voted - Against |
1.7 | Election of Class III Director: Douglas Davis | Issuer | For | Voted - For |
1.8 | Election of Class III Director: Thomas Beaudoin | 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, 2023. | 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 |
484
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CEREVEL THERAPEUTICS HOLDINGS, INC. | ||||
Security ID: 15678U128 Ticker: CERE | ||||
Meeting Date: 07-Jun-23 | ||||
1.1 | Election of Class III Director for A Three-year | |||
Term Expiring at the 2026 Annual Meeting: Marijn | ||||
Dekkers | Issuer | For | Voted - For | |
1.2 | Election of Class III Director for A Three-year | |||
Term Expiring at the 2026 Annual Meeting: Deval | ||||
Patrick | Issuer | For | Voted - Against | |
1.3 | Election of Class III Director for A Three-year | |||
Term Expiring at the 2026 Annual Meeting: Norbert | ||||
Riedel | Issuer | For | Voted - For | |
1.4 | Election of Class III Director for A Three-year | |||
Term Expiring at the 2026 Annual Meeting: Gabrielle | ||||
Sulzberger | 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 Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
CERIDIAN HCM HOLDING INC. | ||||
Security ID: 15677J108 Ticker: CDAY | ||||
Meeting Date: 28-Apr-23 | ||||
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 |
1. | Director: Deborah A. Farrington | Issuer | For | Voted - For |
1. | Director: Thomas M. Hagerty | Issuer | For | Voted - Withheld |
1. | Director: Linda P. Mantia | 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, 2023 | Issuer | For | Voted - Against | |
CERTARA, INC. | ||||
Security ID: 15687V109 Ticker: CERT | ||||
Meeting Date: 23-May-23 | ||||
1a. | Election of Class III Director to Hold Office Until | |||
the 2026 Annual Meeting: William Feehery | Issuer | For | Voted - For |
485
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1b. | Election of Class III Director to Hold Office Until | |||
the 2026 Annual Meeting: Rosemary Crane | Issuer | For | Voted - Against | |
1c. | Election of Class III Director to Hold Office Until | |||
the 2026 Annual Meeting: Stephen Mclean | Issuer | For | Voted - Against | |
2. | Ratification of the Selection of Rsm Us LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
2023. | Issuer | For | Voted - For | |
3. | A Non-binding Advisory Vote to Approve the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
CERUS CORPORATION | ||||
Security ID: 157085101 Ticker: CERS | ||||
Meeting Date: 07-Jun-23 | ||||
1. | Director: William M. Greenman | Issuer | For | Voted - For |
1. | Director: Ann Lucena | Issuer | For | Voted - For |
1. | Director: Timothy L. Moore | 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 | ||||
7,000,000 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 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, 2023. | Issuer | For | Voted - Against | |
CEVA, INC. | ||||
Security ID: 157210105 Ticker: CEVA | ||||
Meeting Date: 23-May-23 | ||||
1. | Director: Bernadette Andrietti | 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 | |||
Companys 2002 Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
3. | To Approve an Amendment and Restatement of the | |||
Companys 2011 Equity Incentive Plan. | Issuer | For | Voted - Against |
486
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - For | |
5. | Advisory Vote on Frequency of Say-on-pay Proposal. | Issuer | 1 Year | Voted - 1 Year |
6. | 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, 2023. | Issuer | For | Voted - For | |
CF INDUSTRIES HOLDINGS, INC. | ||||
Security ID: 125269100 Ticker: CF | ||||
Meeting Date: 03-May-23 | ||||
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. | Advisory Vote to Approve the Compensation of Cf | |||
Industries Holdings, Inc.s Named Executive Officers. | Issuer | For | Voted - For | |
3. | Advisory Vote on the Frequency of Future Advisory | |||
Votes to Approve the Compensation of Cf Industries | ||||
Holdings, Inc.s Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Approval and Adoption of an Amendment and | |||
Restatement of Cf Industries Holdings, Inc.s | ||||
Certificate of Incorporation to Limit the Liability | ||||
of Certain Officers and Make Various Conforming and | ||||
Technical Revisions. | Issuer | For | Voted - For | |
5. | Ratification of the Selection of KPMG LLP As Cf | |||
Industries Holdings, Inc.s Independent Registered | ||||
Public Accounting Firm for 2023. | Issuer | For | Voted - Against | |
6. | Shareholder Proposal Regarding an Independent Board | |||
Chair, If Properly Presented at the Meeting. | Shareholder | Against | Voted - For | |
CHAMPIONX CORPORATION | ||||
Security ID: 15872M104 Ticker: CHX | ||||
Meeting Date: 10-May-23 | ||||
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: Carlos A. Fierro | Issuer | For | Voted - For |
1.4 | Election of Director: Gary P. Luquette | Issuer | For | Voted - For |
1.5 | Election of Director: Elaine Pickle | Issuer | For | Voted - For |
487
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.6 | Election of Director: Stuart Porter | Issuer | For | Voted - For |
1.7 | Election of Director: Daniel W. Rabun | Issuer | For | Voted - Withheld |
1.8 | Election of Director: Sivasankaran Somasundaram | Issuer | For | Voted - For |
1.9 | Election of Director: Stephen M. Todd | Issuer | For | Voted - For |
2. | Amendment of the Certificate of Incorporation to | |||
Adopt Majority Voting for Directors in Uncontested | ||||
Elections | Issuer | For | Voted - For | |
3. | Amendment of the Certificate of Incorporation to | |||
Permit Exculpation of Officers | Issuer | For | Voted - For | |
4. | Amendment of the Certificate of Incorporation to | |||
Require Securities Act of 1933 Claims be Brought in | ||||
Federal Court | Issuer | For | Voted - For | |
5. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for 2023 | Issuer | For | Voted - For | |
6. | Advisory Vote to Approve the Compensation of | |||
Championxs Named Executive Officers for 2022 | Issuer | For | Voted - For | |
7. | Advisory Vote to Approve the Frequency of the | |||
Advisory Vote on the Compensation of Named | ||||
Executive Officers | Issuer | 1 Year | Voted - 1 Year | |
CHANNELADVISOR CORPORATION | ||||
Security ID: 159179100 Ticker: ECOM | ||||
Meeting Date: 11-Nov-22 | ||||
1. | To Adopt the Agreement and Plan of Merger, Dated | |||
September 4, 2022, by and Among Channeladvisor | ||||
Corporation, A Delaware Corporation, Commercehub, | ||||
Inc., A Delaware Corporation, and Ch Merger Sub, | ||||
Inc., A Delaware Corporation. | Issuer | For | Voted - For | |
2. | To Approve, on an Advisory (non-binding) Basis, the | |||
Compensation That May be Paid Or Become Payable to | ||||
Channeladvisors 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 of the | |||
Channeladvisor Stockholders (the Special | ||||
Meeting&quot) 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. &quot | Issuer | For | Voted - For |
488
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CHARGEPOINT HOLDINGS, INC. | ||||
Security ID: 15961R105 Ticker: CHPT | ||||
Meeting Date: 12-Jul-22 | ||||
1. | Director: Jeffrey Harris | Issuer | For | Voted - For |
1. | Director: Susan Heystee | Issuer | For | Voted - For |
1. | Director: G. Richard Wagoner, Jr. | Issuer | For | Voted - For |
2. | The Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for our Fiscal | ||||
Year Ending January 31, 2023. | Issuer | For | Voted - For | |
3. | The Advisory Approval of the Compensation of our | |||
Named Executive Officers (say-on-pay&quot). &quot | Issuer | For | Voted - Against | |
4. | The Preferred Frequency of Holding Future Advisory | |||
Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
Meeting Date: 18-Jul-23 | ||||
1. | Director: Pasquale Romano | Issuer | For | Voted - For |
1. | Director: Elaine L. Chao | Issuer | For | Voted - For |
1. | Director: Bruce Chizen | Issuer | For | Voted - Withheld |
1. | Director: Michael Linse | Issuer | For | Voted - Withheld |
2. | The Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for our Fiscal | ||||
Year Ending January 31, 2024. | Issuer | For | Voted - For | |
3. | The Advisory Approval of the Compensation of our | |||
Named Executive Officers (say-on-pay&quot). &quot | Issuer | For | Voted - Against | |
4. | The Approval of the Amendment and Restatement of | |||
our Second Amended and Restated Certificate of | ||||
Incorporation to Provide for the Exculpation of | ||||
Certain Officers of the Company As Permitted by | ||||
Delaware Law. | Issuer | For | Voted - For | |
CHART INDUSTRIES, INC. | ||||
Security ID: 16115Q308 Ticker: GTLS | ||||
Meeting Date: 25-May-23 | ||||
1a. | Election of Director: Jillian C. Evanko | Issuer | For | Voted - For |
1b. | Election of Director: Andrew R. Cichocki | Issuer | For | Voted - For |
1c. | Election of Director: Paula M. Harris | Issuer | For | Voted - Withheld |
1d. | Election of Director: Linda A. Harty | Issuer | For | Voted - Withheld |
1e. | Election of Director: Paul E. Mahoney | Issuer | For | Voted - For |
1f. | Election of Director: Singleton B. Mcallister | Issuer | For | Voted - Withheld |
1g. | Election of Director: Michael L. Molinini | Issuer | For | Voted - Withheld |
1h. | Election of Director: David M. Sagehorn | Issuer | For | Voted - Withheld |
1i. | Election of Director: Spencer S. Stiles | Issuer | For | Voted - For |
1j. | Election of Director: Roger A. Strauch | Issuer | For | Voted - For |
489
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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, 2023. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory Basis, the Companys | |||
Executive Compensation. | Issuer | For | Voted - Against | |
4. | To Approve, on an Advisory Basis, the Frequency of | |||
Future Advisory Votes on the Companys Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
CHARTER COMMUNICATIONS, INC. | ||||
Security ID: 16119P108 Ticker: CHTR | ||||
Meeting Date: 25-Apr-23 | ||||
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 |
2. | Approval, on an Advisory Basis, of Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | An Advisory Vote on the Frequency of Holding an | |||
Advisory Vote on Executive Compensation. | Issuer | For | Voted - 1 Year | |
4. | The Ratification of the Appointment of KPMG LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ended December 31, | ||||
2023. | Issuer | For | Voted - Against | |
5. | Stockholder Proposal Regarding Lobbying Activities. | Shareholder | Against | Voted - For |
CHASE CORPORATION | ||||
Security ID: 16150R104 Ticker: CCF | ||||
Meeting Date: 07-Feb-23 | ||||
1. | Director: Adam P. Chase | Issuer | For | Voted - Withheld |
1. | Director: Peter R. Chase | Issuer | For | Voted - For |
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 |
490
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Dana Mohler-faria | Issuer | For | Voted - For |
1. | Director: Ellen Rubin | Issuer | For | Voted - For |
1. | Director: Joan Wallace-benjamin | Issuer | For | Voted - For |
1. | Director: Thomas Wroe, Jr. | Issuer | For | Voted - Withheld |
2. | Advisory Vote on the Compensation of our Named | |||
Executive Officers. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Grant Thornton LLP As | |||
the Corporations Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending August | ||||
31, 2023. | Issuer | For | Voted - For | |
CHATHAM LODGING TRUST | ||||
Security ID: 16208T102 Ticker: CLDT | ||||
Meeting Date: 18-May-23 | ||||
1. | Director: Edwin B. Brewer, Jr. | Issuer | For | Voted - For |
1. | Director: Jeffrey H. Fisher | Issuer | For | Voted - Withheld |
1. | Director: David Grissen | Issuer | For | Voted - For |
1. | Director: Mary Beth Higgins | Issuer | For | Voted - Withheld |
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 Advisory Vote on the Frequency of | |||
Holding Future Advisory Votes on Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
CHEGG, INC. | ||||
Security ID: 163092109 Ticker: CHGG | ||||
Meeting Date: 07-Jun-23 | ||||
1a. | Election of Class I Director: Renee Budig | Issuer | For | Voted - For |
1b. | Election of Class I Director: Dan Rosensweig | Issuer | For | Voted - Against |
1c. | Election of Class I Director: Ted Schlein | Issuer | For | Voted - Against |
2. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Approve the Chegg, Inc. 2023 Equity Incentive | |||
Plan. | Issuer | For | Voted - Against | |
4. | To Approve the Chegg, Inc. Amended and Restated | |||
2013 Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
5. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - For |
491
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CHEMED CORPORATION | ||||
Security ID: 16359R103 Ticker: CHE | ||||
Meeting Date: 15-May-23 | ||||
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: Patrick P. Grace | Issuer | For | Voted - Against |
1d. | Election of Director: Christopher J. Heaney | Issuer | For | Voted - Against |
1e. | Election of Director: Thomas C. Hutton | Issuer | For | Voted - For |
1f. | Election of Director: Andrea R. Lindell | Issuer | For | Voted - Against |
1g. | Election of Director: Eileen P. Mccarthy | Issuer | For | Voted - For |
1h. | Election of Director: John M. Mount, Jr. | Issuer | For | Voted - For |
1i. | Election of Director: Thomas P. Rice | Issuer | For | Voted - Against |
1j. | Election of Director: George J. Walsh III | Issuer | For | Voted - Against |
2. | Ratification of Audit Committees Selection of | |||
PricewaterhouseCoopers LLP As Independent | ||||
Accountants for 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
4. | Advisory Vote to Determine the Frequency of Future | |||
Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Stockholder Proposal Requesting Stockholder | |||
Ratification of Termination Pay. | Shareholder | Against | Voted - For | |
CHEMOCENTRYX, INC. | ||||
Security ID: 16383L106 Ticker: CCXI | ||||
Meeting Date: 18-Oct-22 | ||||
1. | To Adopt the Agreement and Plan of Merger, Dated As | |||
of August 3, 2022 (the Merger Agreement&quot), by | ||||
and Among Chemocentryx, Inc. | ||||
(&quotchemocentryx&quot), Amgen Inc. | ||||
(&quotamgen&quot) and Carnation Merger Sub, Inc., A | ||||
Wholly Owned Subsidiary of Amgen (&quotmerger | ||||
Sub&quot), Pursuant to Which Merger Sub Will be | ||||
Merged with and Into Chemocentryx (the | ||||
&quotmerger&quot) with Chemocentryx Surviving the | ||||
Merger As A Wholly Owned Subsidiary of Amgen. &quot | Issuer | For | Voted - For | |
2. | To Approve, on A Non-binding, Advisory Basis, | |||
Certain Compensation That Will Or May be Paid Or | ||||
Become Payable to Chemocentryxs Named Executive | ||||
Officers That is Based on Or Otherwise Relates to | ||||
the Merger. | Issuer | For | Voted - Against | |
3. | To Approve the Adjournment of 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 |
492
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CHENIERE ENERGY, INC. | ||||
Security ID: 16411R208 Ticker: LNG | ||||
Meeting Date: 11-May-23 | ||||
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: Patricia K. Collawn | Issuer | For | Voted - For |
1d. | Election of Director: Brian E. Edwards | Issuer | For | Voted - For |
1e. | Election of Director: Denise Gray | Issuer | For | Voted - For |
1f. | Election of Director: Lorraine Mitchelmore | Issuer | For | Voted - For |
1g. | Election of Director: Donald F. Robillard, Jr | Issuer | For | Voted - For |
1h. | Election of Director: Matthew Runkle | Issuer | For | Voted - For |
1i. | Election of Director: Neal A. Shear | Issuer | For | Voted - For |
2. | Approve, on an Advisory and Non-binding Basis, the | |||
Compensation of the Companys Named Executive | ||||
Officers for 2022. | Issuer | For | Voted - For | |
3. | Approve, on an Advisory and Non-binding Basis, the | |||
Frequency of Holding Future Advisory Votes on 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 2023. | Issuer | For | Voted - Against | |
5. | Shareholder Proposal Regarding Climate Change Risk | |||
Analysis. | Shareholder | Against | Voted - For | |
CHESAPEAKE ENERGY CORPORATION | ||||
Security ID: 165167735 Ticker: CHK | ||||
Meeting Date: 08-Jun-23 | ||||
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 |
1d. | Election of Director: Sarah A. Emerson | Issuer | For | Voted - For |
1e. | Election of Director: Matthew M. 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 Approve on an Advisory Basis the Frequency of | |||
Shareholder Votes on Named Executive Officer | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against |
493
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CHESAPEAKE UTILITIES CORPORATION | ||||
Security ID: 165303108 Ticker: CPK | ||||
Meeting Date: 03-May-23 | ||||
1a. | Election of Director for A Three-year Term: Thomas | |||
J. Bresnan | Issuer | For | Voted - Withheld | |
1b. | Election of Director for A Three-year Term: Ronald | |||
G. Forsythe, Jr. | Issuer | For | Voted - For | |
1c. | Election of Director for A Three-year Term: Sheree | |||
M. Petrone | Issuer | For | Voted - For | |
1d. | Election of Director for A Two-year Term: Stephanie | |||
N. Gary | Issuer | For | Voted - For | |
2. | Consider and Vote on the Adoption of the 2023 Stock | |||
and Incentive Compensation Plan. | Issuer | For | Voted - For | |
3. | Cast A Non-binding Advisory Vote to Approve the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
4. | Cast A Non-binding Advisory Vote on the Frequency | |||
of Stockholder Advisory Votes to Approve the | ||||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
5. | 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: 31-May-23 | ||||
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: D. James Umpleby III | Issuer | For | Voted - For |
1k. | Election of Director: Cynthia J. Warner | 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 | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation | Issuer | For | Voted - For | |
4. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Named Executive Officer Compensation | Issuer | 1 Year | Voted - 1 Year |
494
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5. | Rescind the 2021 Reduce Scope 3 Emissions&quot | |||
Stockholder Proposal &quot | Shareholder | Against | Voted - For | |
6. | Set A Medium-term Scope 3 Ghg Emissions Reduction | |||
Target | Shareholder | Against | Voted - Against | |
7. | Recalculate Emissions Baseline to Exclude Emissions | |||
from Material Divestitures | Shareholder | Against | Voted - For | |
8. | Establish Board Committee on Decarbonization Risk | Shareholder | Against | Voted - Against |
9. | Report on Worker and Community Impact from Facility | |||
Closures and Energy Transitions | Shareholder | Against | Voted - For | |
10. | Report on Racial Equity Audit | Shareholder | Against | Voted - Against |
11. | Report on Tax Practices | Shareholder | Against | Voted - For |
12. | Independent Chair | Shareholder | Against | Voted - For |
CHEWY, INC. | ||||
Security ID: 16679L109 Ticker: CHWY | ||||
Meeting Date: 14-Jul-22 | ||||
1. | Director: James Kim | Issuer | For | Voted - For |
1. | Director: David Leland | Issuer | For | Voted - For |
1. | Director: Lisa Sibenac | Issuer | For | Voted - For |
1. | Director: Sumit Singh | 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 January | ||||
29, 2023. | 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 the Chewy, Inc. 2022 Omnibus Incentive | |||
Plan. | Issuer | For | Voted - Against | |
Meeting Date: 14-Jul-23 | ||||
1. | Director: Marco Castelli | Issuer | For | Voted - For |
1. | Director: James Nelson | Issuer | For | Voted - For |
1. | Director: Martin H. Nesbitt | Issuer | For | Voted - For |
1. | Director: Raymond Svider | 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 January | ||||
28, 2024. | 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 an Amendment to the Amended and Restated | |||
Certificate of Incorporation to Require That Claims | ||||
Under the Securities Act of 1933, As Amended, be | ||||
Brought Only in Federal Court. | Issuer | For | Voted - For |
495
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CHICO'S FAS, INC. | ||||
Security ID: 168615102 Ticker: CHS | ||||
Meeting Date: 22-Jun-23 | ||||
1a. | Election of Director: Bonnie R. Brooks | Issuer | For | Voted - For |
1b. | Election of Director: Janice L. Fields | Issuer | For | Voted - For |
1c. | Election of Director: Deborah L. Kerr | Issuer | For | Voted - Against |
1d. | Election of Director: Eli M. Kumekpor | Issuer | For | Voted - Against |
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 - Against |
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 - Against | |
3. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on the Compensation of our Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Proposal to Approve the Chicos Fas, Inc. Amended | |||
and Restated 2020 Omnibus Stock and Incentive Plan. | Issuer | For | Voted - Against | |
5. | Proposal to Ratify the Appointment of Ernst & Young | |||
LLP As the Companys Independent Certified Public | ||||
Accountants for the Fiscal Year Ending February 3, | ||||
2024 (fiscal 2023). | Issuer | For | Voted - Against | |
CHIMERA INVESTMENT CORPORATION | ||||
Security ID: 16934Q208 Ticker: CIM | ||||
Meeting Date: 14-Jun-23 | ||||
1a. | Election of Director: Mark Abrams | Issuer | For | Voted - Against |
1b. | Election of Director: Gerard Creagh | Issuer | For | Voted - Against |
1c. | Election of Director: Kevin G. Chavers | Issuer | For | Voted - Against |
1d. | Election of Director: Phillip J. Kardis II | Issuer | For | Voted - For |
2. | The Proposal to Approve A Non-binding Advisory | |||
Resolution on Executive Compensation. | Issuer | For | Voted - Against | |
3. | The Proposal to Approve A Non-binding Advisory | |||
Resolution on the Frequency of Advisory Votes on | ||||
Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | The Proposal to Approve the Companys 2023 Equity | |||
Incentive Plan. | Issuer | For | Voted - Against | |
5. | Ratification of the Appointment of Ernst & Young | |||
LLP As Independent Registered Public Accounting | ||||
Firm for the Company for the 2023 Fiscal Year. | Issuer | For | Voted - Against |
496
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CHINOOK THERAPEUTICS, INC. | ||||
Security ID: 16961L106 Ticker: KDNY | ||||
Meeting Date: 09-Jun-23 | ||||
1. | Director: Michelle Griffin | Issuer | For | Voted - For |
1. | Director: Eric Dobmeier | 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, 2023. | Issuer | For | Voted - For | |
3. | Advisory Vote on the Compensation of the Companys | |||
Named Executive Officers. | Issuer | For | Voted - For | |
4. | Approval of the Companys Amended and Restated | |||
Certificate of Incorporation. | Issuer | For | Voted - For | |
5. | Approval of the Companys Amended and Restated 2015 | |||
Equity Incentive Plan. | Issuer | For | Voted - Against | |
CHIPOTLE MEXICAN GRILL, INC. | ||||
Security ID: 169656105 Ticker: CMG | ||||
Meeting Date: 25-May-23 | ||||
1.1 | Election of Director: Albert Baldocchi | Issuer | For | Voted - Against |
1.2 | Election of Director: Matthew Carey | Issuer | For | Voted - For |
1.3 | Election of Director: Gregg Engles | Issuer | For | Voted - Against |
1.4 | Election of Director: Patricia Fili-krushel | Issuer | For | Voted - Against |
1.5 | Election of Director: Mauricio Gutierrez | Issuer | For | Voted - Against |
1.6 | Election of Director: Robin Hickenlooper | Issuer | For | Voted - For |
1.7 | Election of Director: Scott Maw | Issuer | For | Voted - For |
1.8 | Election of Director: Brian Niccol | Issuer | For | Voted - Against |
1.9 | Election of 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 - Against | |
3. | An Advisory Vote on the Frequency of Future Say on | |||
Pay Votes. | 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, 2023. | Issuer | For | Voted - Against | |
5. | Shareholder Proposal - Request to Limit Certain | |||
Bylaw Amendments. | Shareholder | Against | Voted - For | |
6. | Shareholder Proposal - Request to Adopt A | |||
Non-interference Policy. | Shareholder | Against | Voted - For |
497
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CHOICE HOTELS INTERNATIONAL, INC. | ||||
Security ID: 169905106 Ticker: CHH | ||||
Meeting Date: 18-May-23 | ||||
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 on the Future Frequency of Advisory | |||
Votes to Approve Executive Compensation of our | ||||
Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
3. | Advisory Approval of the Compensation of the | |||
Companys Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - Against | |
CHORD ENERGY CORPORATION | ||||
Security ID: 674215207 Ticker: CHRD | ||||
Meeting Date: 26-Apr-23 | ||||
1a. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Douglas E. Brooks | Issuer | For | Voted - For | |
1b. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Daniel E. Brown | Issuer | For | Voted - For | |
1c. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Susan M. Cunningham | Issuer | For | Voted - For | |
1d. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Samantha F. Holroyd | Issuer | For | Voted - For | |
1e. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Paul J. Korus | Issuer | For | Voted - For | |
1f. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Kevin S. Mccarthy | Issuer | For | Voted - For | |
1g. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Anne Taylor | Issuer | For | Voted - For | |
1h. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Cynthia L. Walker | Issuer | For | Voted - For | |
1i. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Marguerite N. Woung-chapman | Issuer | For | Voted - For |
498
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 Registered Public | ||||
Accounting Firm for 2023. | 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 | |
4. | To Approve, on an Advisory Basis, the Frequency of | |||
Future Executive Compensation Advisory Votes. | Issuer | 1 Year | Voted - 1 Year | |
CHUBB LIMITED | ||||
Security ID: H1467J104 Ticker: CB | ||||
Meeting Date: 17-May-23 | ||||
1 | Approval of the Management Report, Standalone | |||
Financial Statements and Consolidated Financial | ||||
Statements of Chubb Limited for the Year Ended | ||||
December 31, 2022 | 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: Nancy K. Buese | Issuer | For | Voted - For |
5f | Election of Director: Sheila P. Burke | Issuer | For | Voted - For |
5g | Election of Director: Michael L. Corbat | Issuer | For | Voted - For |
5h | Election of Director: Robert J. Hugin | Issuer | For | Voted - For |
5i | Election of Director: Robert W. Scully | Issuer | For | Voted - For |
5j | Election of Director: Theodore E. Shasta | Issuer | For | Voted - Against |
5k | Election of Director: David H. Sidwell | Issuer | For | Voted - For |
5l | Election of Director: Olivier Steimer | 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 the Compensation Committee of the Board | |||
of Directors: Michael P. Connors | Issuer | For | Voted - Against | |
7b | Election of the Compensation Committee of the Board | |||
of Directors: David H. Sidwell | Issuer | For | Voted - For | |
7c | Election of the Compensation Committee of the Board | |||
of Directors: Frances F. Townsend | Issuer | For | Voted - For |
499
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
8 | Election of Homburger Ag As Independent Proxy | Issuer | For | Voted - For |
9a | Amendments to the Articles of Association: | |||
Amendments Relating to Swiss Corporate Law Updates | Issuer | For | Voted - For | |
9b | Amendments to the Articles of Association: | |||
Amendment to Advance Notice Period | Issuer | For | Voted - For | |
10a | Reduction of Share Capital: Cancellation of | |||
Repurchased Shares | Issuer | For | Voted - For | |
10b | Reduction of Share Capital: Par Value Reduction | Issuer | For | Voted - For |
11a | Approval of the Compensation of the Board of | |||
Directors and Executive Management Under Swiss Law | ||||
Requirements: Maximum Compensation of the Board of | ||||
Directors Until the Next Annual General Meeting | Issuer | For | Voted - For | |
11b | Approval of the Compensation of the Board of | |||
Directors and Executive Management Under Swiss Law | ||||
Requirements: Maximum Compensation of Executive | ||||
Management for the 2024 Calendar Year | Issuer | For | Voted - For | |
11c | Approval of the Compensation of the Board of | |||
Directors and Executive Management Under Swiss Law | ||||
Requirements: Advisory Vote to Approve the Swiss | ||||
Compensation Report | Issuer | For | Voted - For | |
12 | Advisory Vote to Approve Executive Compensation | |||
Under U.S. Securities Law Requirements | Issuer | For | Voted - For | |
13 | Advisory Vote on the Frequency of the U.S. | |||
Securities Law Advisory Vote on Executive | ||||
Compensation | Issuer | 1 Year | Voted - 1 Year | |
14 | Shareholder Proposal on Greenhouse Gas Emissions | |||
Targets, If Properly Presented | Shareholder | Against | Voted - For | |
15 | Shareholder Proposal on Human Rights and | |||
Underwriting, If Properly Presented. | 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: 25-Apr-23 | ||||
1.1 | Election of Class III Director: Robert L. Fealy | Issuer | For | Voted - Withheld |
1.2 | Election of Class III Director: Douglas C. Grissom | Issuer | For | Voted - Withheld |
1.3 | Election of Class III Director: Daniel P. Harrington | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for Fiscal Year 2023. | Issuer | For | Voted - Against | |
3. | To Conduct an Advisory Vote to Approve Executive | |||
Compensation. | Issuer | For | Voted - Against | |
4. | To Conduct an Advisory Vote on the Frequency of | |||
Holding Future Advisory Votes on Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year |
500
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: 28-Jul-22 | ||||
1. | Director: Saed Mohseni | Issuer | For | Voted - Withheld |
1. | Director: Ira Zecher | Issuer | For | Voted - Withheld |
2. | Approval of the Non-binding, Advisory Vote on | |||
Executive Compensation. | Issuer | For | Voted - Against | |
3. | The Ratification of the Appointment of Rsm Us LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for 2022. | Issuer | For | Voted - For | |
Meeting Date: 27-Jul-23 | ||||
1. | Director: Steve Hislop | Issuer | For | Voted - Withheld |
1. | Director: Jon Howie | Issuer | For | Voted - For |
1. | Director: Jody Bilney | Issuer | For | Voted - For |
2. | Approval of the Non-binding, Advisory Vote on | |||
Executive Compensation. | Issuer | For | Voted - For | |
3. | Approval of the Chuys Holdings, Inc. 2023 Employee | |||
Stock Purchase Plan. | Issuer | For | Voted - For | |
4. | Approval of an Amendment to the Companys | |||
Certificate of Incorporation to Eliminate Personal | ||||
Liability of Officers for Monetary Damages for | ||||
Breach of Fiduciary Duty As an Officer. | Issuer | For | Voted - For | |
5. | Approval of an Amendment to the Companys Bylaws to | |||
Add an Exclusive Forum Provision. | Issuer | For | Voted - For | |
6. | The Ratification of the Appointment of Rsm Us LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for 2023. | Issuer | For | Voted - For | |
CIENA CORPORATION | ||||
Security ID: 171779309 Ticker: CIEN | ||||
Meeting Date: 30-Mar-23 | ||||
1a. | Election of Class II Director: Joanne B. Olsen | Issuer | For | Voted - Against |
1b. | Election of Class II Director: Gary B. Smith | Issuer | For | Voted - For |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for Fiscal 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote on our Named Executive Officer | |||
Compensation, As Described in the Proxy Materials. | Issuer | For | Voted - Against | |
4. | Advisory Vote on the Frequency of Future | |||
Stockholder Advisory Votes on our Named Executive | ||||
Officer Compensation. | Issuer | 1 Year | Voted - 1 Year |
501
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CINCINNATI FINANCIAL CORPORATION | ||||
Security ID: 172062101 Ticker: CINF | ||||
Meeting Date: 08-May-23 | ||||
1a. | Election of Director: Thomas J. Aaron | Issuer | For | Voted - For |
1b. | Election of Director: Nancy C. Benacci | Issuer | For | Voted - For |
1c. | Election of Director: Linda W. Clement-holmes | Issuer | For | Voted - Against |
1d. | Election of Director: Dirk J. Debbink | Issuer | For | Voted - Against |
1e. | Election of Director: Steven J. Johnston | Issuer | For | Voted - Against |
1f. | Election of Director: Jill P. Meyer | Issuer | For | Voted - For |
1g. | Election of Director: David P. Osborn | Issuer | For | Voted - Against |
1h. | Election of Director: Gretchen W. Schar | Issuer | For | Voted - Against |
1i. | Election of Director: Charles O. Schiff | Issuer | For | Voted - For |
1j. | Election of Director: Douglas S. Skidmore | Issuer | For | Voted - Against |
1k. | Election of Director: John F. Steele, Jr. | Issuer | For | Voted - For |
1l. | Election of Director: Larry R. Webb | Issuer | For | Voted - For |
2. | Approving the Amended and Restated Code of | |||
Regulations. | Issuer | For | Voted - For | |
3. | A Nonbinding Proposal to Approve Compensation for | |||
the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
4. | A Nonbinding Proposal to Establish the Frequency of | |||
Future Nonbinding Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Ratification of the Selection of Deloitte & Touche | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for 2023. | Issuer | For | Voted - Against | |
CINEMARK HOLDINGS, INC. | ||||
Security ID: 17243V102 Ticker: CNK | ||||
Meeting Date: 18-May-23 | ||||
1.1 | Election of Director: Nancy Loewe | Issuer | For | Voted - For |
1.2 | Election of Director: Steven Rosenberg | Issuer | For | Voted - Withheld |
1.3 | Election of Director: Enrique Senior | Issuer | For | Voted - For |
1.4 | Election of Director: Nina Vaca | Issuer | For | Voted - Withheld |
2. | Advisory Vote to Approve Compensation of Named | |||
Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratification of Independent Registered Public | |||
Accounting Firm Deloitte & Touche LLP for the | ||||
Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
4. | Advisory Vote on the Frequency of Vote on our | |||
Executive Compensation Program. | Issuer | 1 Year | Voted - 1 Year |
502
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CINTAS CORPORATION | ||||
Security ID: 172908105 Ticker: CTAS | ||||
Meeting Date: 25-Oct-22 | ||||
1a. | Election of Director: Gerald S. Adolph | Issuer | For | Voted - For |
1b. | Election of Director: John F. Barrett | Issuer | For | Voted - Against |
1c. | Election of Director: Melanie W. Barstad | Issuer | For | Voted - For |
1d. | Election of Director: Karen L. Carnahan | Issuer | For | Voted - For |
1e. | Election of Director: Robert E. Coletti | Issuer | For | Voted - For |
1f. | Election of Director: Scott D. Farmer | Issuer | For | Voted - Against |
1g. | Election of Director: Joseph Scaminace | Issuer | For | Voted - Against |
1h. | Election of Director: Todd M. Schneider | Issuer | For | Voted - For |
1i. | Election of Director: Ronald W. Tysoe | Issuer | For | Voted - Against |
2. | To Approve, on an Advisory Basis, Named Executive | |||
Officer Compensation. | Issuer | For | Voted - For | |
3. | To Ratify Ernst & Young LLP As our Independent | |||
Registered Public Accounting Firm for Fiscal Year | ||||
2023. | Issuer | For | Voted - Against | |
4. | Approval of Amendments to the Companys Restated | |||
Articles of Incorporation to Eliminate the | ||||
Supermajority Voting Requirement for Business | ||||
Combinations with Interested Persons. | Issuer | For | Voted - For | |
5. | Approval of Amendments to the Companys Restated | |||
Articles of Incorporation to Eliminate the | ||||
Supermajority Voting Requirement to Remove | ||||
Directors for Cause. | Issuer | For | Voted - For | |
6. | Approval of Amendments to the Companys Restated | |||
Articles of Incorporation to Eliminate the | ||||
Supermajority Voting Requirement for Shareholder | ||||
Approval of Mergers, Share Exchanges, Asset Sales | ||||
and Dissolutions. | Issuer | For | Voted - For | |
7. | A Shareholder Proposal Regarding Special | |||
Shareholder Meeting Improvement, If Properly | ||||
Presented at the Meeting. | Shareholder | Against | Voted - For | |
8. | A Shareholder Proposal Regarding Report on | |||
Political Contributions, If Properly Presented at | ||||
the Meeting. | Shareholder | Against | Voted - For | |
CIRCOR INTERNATIONAL, INC. | ||||
Security ID: 17273K109 Ticker: CIR | ||||
Meeting Date: 04-Oct-22 | ||||
1a. | Election of Director: Samuel R. Chapin | Issuer | For | Voted - For |
1b. | Election of Director: Tina M. Donikowski | Issuer | For | Voted - Against |
1c. | Election of Director: Bruce Lisman | Issuer | For | Voted - Against |
1d. | Election of Director: Helmuth Ludwig | Issuer | For | Voted - Against |
1e. | Election of Director: John (andy) Odonnell | Issuer | For | Voted - Against |
1f. | Election of Director: Jill D. Smith | Issuer | For | Voted - For |
503
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 | |||
the Companys Board of Directors of Ernst & Young | ||||
LLP As the Companys Independent Auditors for the | ||||
Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | To Consider an Advisory Vote Approving the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
CIRRUS LOGIC, INC. | ||||
Security ID: 172755100 Ticker: CRUS | ||||
Meeting Date: 29-Jul-22 | ||||
1. | Director: John C. Carter | Issuer | For | Voted - Withheld |
1. | Director: Alexander M. Davern | Issuer | For | Voted - For |
1. | Director: Timothy R. Dehne | Issuer | For | Voted - Withheld |
1. | Director: John M. Forsyth | Issuer | For | Voted - For |
1. | Director: Deirdre R. Hanford | Issuer | For | Voted - For |
1. | Director: Raghib Hussain | Issuer | For | Voted - Withheld |
1. | Director: Catherine P. Lego | Issuer | For | Voted - For |
1. | Director: David J. Tupman | 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 March | ||||
25, 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
4. | Approval of the Second Amendment to the 2018 Long | |||
Term Incentive Plan. | Issuer | For | Voted - Against | |
Meeting Date: 28-Jul-23 | ||||
1. | Director: Alexander M. Davern | Issuer | For | Voted - For |
1. | Director: Timothy R. Dehne | Issuer | For | Voted - Withheld |
1. | Director: John M. Forsyth | Issuer | For | Voted - For |
1. | Director: Deirdre R. Hanford | Issuer | For | Voted - For |
1. | Director: Raghib Hussain | Issuer | For | Voted - Withheld |
1. | Director: Duy-loan T. Le | Issuer | For | Voted - For |
1. | Director: Catherine P. Lego | Issuer | For | Voted - For |
1. | Director: David J. Tupman | 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 March | ||||
30, 2024. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
4. | Advisory Vote on the Frequency of Future Advisory | |||
Votes to Approve Executive Compensation. | Issuer | 1 Year | Voted - 1 Year |
504
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: 08-Dec-22 | ||||
1a. | Election of Director: M. Michele Burns | Issuer | For | Voted - For |
1b. | Election of Director: Wesley G. Bush | Issuer | For | Voted - For |
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 - For |
1g. | Election of Director: Roderick C. Mcgeary | Issuer | For | Voted - Against |
1h. | Election of Director: Sarah Rae Murphy | Issuer | For | Voted - For |
1i. | Election of Director: Charles H. Robbins | Issuer | For | Voted - Against |
1j. | Election of Director: Brenton L. Saunders | Issuer | For | Voted - For |
1k. | Election of Director: Dr. Lisa T. Su | Issuer | For | Voted - For |
1l. | Election of Director: Marianna Tessel | Issuer | For | Voted - For |
2. | Approval, on an Advisory Basis, of Executive | |||
Compensation. | Issuer | For | Voted - For | |
3. | Ratification of PricewaterhouseCoopers LLP As | |||
Ciscos Independent Registered Public Accounting | ||||
Firm for Fiscal 2023. | Issuer | For | Voted - Against | |
4. | Stockholder Proposal - Approval to Have Ciscos | |||
Board Issue A Tax Transparency Report in | ||||
Consideration of the Global Reporting Initiatives | ||||
Tax Standard. | Shareholder | Against | Voted - For | |
CITIGROUP INC. | ||||
Security ID: 172967424 Ticker: C | ||||
Meeting Date: 25-Apr-23 | ||||
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 - Against |
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 - Against |
1m. | Election of Director: Casper W. Von Koskull | Issuer | For | Voted - Against |
2. | Proposal to Ratify the Selection of KPMG LLP As | |||
Citis Independent Registered Public Accountants for | ||||
2023. | Issuer | For | Voted - Against |
505
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Advisory Vote to Approve our 2022 Executive | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Approval of Additional Shares for the Citigroup | |||
2019 Stock Incentive Plan. | Issuer | For | Voted - Against | |
5. | Advisory Vote to Approve the Frequency of Future | |||
Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
6. | Stockholder Proposal Requesting That Shareholders | |||
Ratify the Termination Pay of Any Senior Manager. | Shareholder | Against | Voted - For | |
7. | Stockholder Proposal Requesting an Independent | |||
Board Chairman. | Shareholder | Against | Voted - For | |
8. | 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 | |
9. | Stockholder Proposal Requesting That the Board | |||
Adopt A Policy to Phase Out New Fossil Fuel | ||||
Financing. | Shareholder | Against | Voted - Against | |
CITIZENS & NORTHERN CORPORATION | ||||
Security ID: 172922106 Ticker: CZNC | ||||
Meeting Date: 20-Apr-23 | ||||
1. | Director: Stephen M. Dorwart | Issuer | For | Voted - For |
1. | Director: J. Bradley Scovill | Issuer | For | Voted - For |
1. | Director: Aaron K. Singer | Issuer | For | Voted - For |
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 - For | |
3. | To Consider and Act Upon an Advisory (non-binding) | |||
Vote on Frequency of the Advisory Vote on the | ||||
Compensation of our Name Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Approve Citizens & Northern Corporation 2023 | |||
Equity Incentive Plan. | Issuer | For | Voted - For | |
5. | Ratification of the Appointment of Baker Tilly Us, | |||
LLP As the Corporations Independent Registered | ||||
Public Accounting Firm for the Year Ending December | ||||
31, 2023. | Issuer | For | Voted - For | |
CITY HOLDING COMPANY | ||||
Security ID: 177835105 Ticker: CHCO | ||||
Meeting Date: 26-Apr-23 | ||||
1.1 | Election of Class III Director to Serve for A Term | |||
of Three Years: Robert D. Fisher | Issuer | For | Voted - Against | |
1.2 | Election of Class III Director to Serve for A Term | |||
of Three Years: Charles R. Hageboeck | Issuer | For | Voted - For | |
1.3 | Election of Class III Director to Serve for A Term | |||
of Three Years: Javier A. Reyes | Issuer | For | Voted - For |
506
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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 2023. | 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 | |
4. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Executive Compensation Vote. | Issuer | 1 Year | Voted - 1 Year | |
5. | Proposal to Approve the 2023 Stock Incentive Plan. | Issuer | For | Voted - For |
CIVISTA BANCSHARES, INC. | ||||
Security ID: 178867107 Ticker: CIVB | ||||
Meeting Date: 18-Apr-23 | ||||
1. | Director: Darci Congrove | Issuer | For | Voted - For |
1. | Director: Mark Macioce | Issuer | For | Voted - For |
1. | Director: Julie A. Mattlin | Issuer | For | Voted - For |
1. | Director: James O. Miller | Issuer | For | Voted - For |
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: Dennis G. Shaffer | Issuer | For | Voted - For |
1. | Director: Harry Singer | Issuer | For | Voted - For |
1. | Director: Lorina W. Wise | Issuer | For | Voted - For |
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 Forvis, LLP As the | |||
Independent Registered Public Accounting Firm of | ||||
the Corporation for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - For | |
CLAROS MORTGAGE TRUST, INC. | ||||
Security ID: 18270D106 Ticker: CMTG | ||||
Meeting Date: 01-Jun-23 | ||||
1. | Director: Derrick D. Cephas | Issuer | For | Voted - Withheld |
1. | Director: Mary Haggerty | Issuer | For | Voted - For |
1. | Director: Pamela Liebman | Issuer | For | Voted - Withheld |
1. | Director: Richard Mack | Issuer | For | Voted - Withheld |
1. | Director: Michael Mcgillis | Issuer | For | Voted - For |
1. | Director: Steven Richman | Issuer | For | Voted - For |
1. | Director: Andrew Silberstein | Issuer | For | Voted - For |
1. | Director: Vincent Tese | Issuer | For | Voted - Withheld |
1. | Director: W. Edward Walter III | Issuer | For | Voted - For |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Independent |
507
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, 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Compensation of Claros | |||
Mortgage Trust, Inc.s Named Executive Officers, As | ||||
More Fully Described in the Proxy Statement. | Issuer | For | Voted - Against | |
4. | Advisory Vote Regarding the Frequency of Future | |||
Stockholder Advisory Votes on the Compensation of | ||||
Claros Mortgage Trust, Inc.s Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
CLARUS CORPORATION | ||||
Security ID: 18270P109 Ticker: CLAR | ||||
Meeting Date: 01-Jun-23 | ||||
1. | Director: Warren B. Kanders | Issuer | For | Voted - Withheld |
1. | Director: Donald L. House | Issuer | For | Voted - Withheld |
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 Approve an Advisory Resolution on Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | To Conduct an Advisory Vote on the Frequency of | |||
Future Advisory Votes on Executive Compensation. | Issuer | For | Voted - 1 Year | |
4. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As Clarus Corporations Independent Registered | ||||
Public Accounting Firm for the Year Ending December | ||||
31, 2023. | Issuer | For | Voted - For | |
CLEAN ENERGY FUELS CORP. | ||||
Security ID: 184499101 Ticker: CLNE | ||||
Meeting Date: 18-May-23 | ||||
1. | Director: Lizabeth Ardisana | Issuer | For | Voted - For |
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 - Withheld |
1. | Director: Kenneth M. Socha | Issuer | For | Voted - Withheld |
1. | Director: Vincent C. Taormina | Issuer | For | Voted - For |
1. | Director: Parker A. Weil | Issuer | For | Voted - For |
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, 2023. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory, Non-binding Basis, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For |
508
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | To Approve, on an Advisory, Non-binding Basis, the | |||
Frequency with Which Stockholders Will Vote on our | ||||
Executive Compensation (once Every One, Two Or | ||||
Three Years). | Issuer | 1 Year | Voted - 1 Year | |
CLEAN HARBORS, INC. | ||||
Security ID: 184496107 Ticker: CLH | ||||
Meeting Date: 24-May-23 | ||||
1. | Director: Edward G. Galante | Issuer | For | Voted - For |
1. | Director: Alison A. Quirk | Issuer | For | Voted - For |
1. | Director: Shelley Stewart, Jr. | Issuer | For | Voted - For |
1. | Director: John R. Welch | Issuer | For | Voted - For |
2. | To Approve an Advisory Vote on the Companys | |||
Executive Compensation. | Issuer | For | Voted - For | |
3. | To Recommend Frequency of Future Advisory Votes on | |||
Approval of Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | 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 | |
CLEAR CHANNEL OUTDOOR HOLDINGS, INC. | ||||
Security ID: 18453H106 Ticker: CCO | ||||
Meeting Date: 03-May-23 | ||||
1. | Director: John Dionne | Issuer | For | Voted - For |
1. | Director: Lisa Hammitt | Issuer | For | Voted - Withheld |
1. | Director: Andrew Hobson | Issuer | For | Voted - For |
1. | Director: Thomas C. King | Issuer | For | Voted - Withheld |
1. | Director: Joe Marchese | Issuer | For | Voted - Withheld |
1. | Director: W. Benjamin Moreland | Issuer | For | Voted - For |
1. | Director: Mary Teresa Rainey | Issuer | For | Voted - For |
1. | Director: Scott R. Wells | 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. | Approval of the Advisory (non-binding) Vote on the | |||
Frequency of Future Say-on-pay Votes | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of Ernst & Young LLP As the | |||
Independent Accounting Firm for the Year Ending | ||||
December 31, 2023 | Issuer | For | Voted - Against |
509
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CLEAR SECURE, INC. | ||||
Security ID: 18467V109 Ticker: YOU | ||||
Meeting Date: 14-Jun-23 | ||||
1. | Director: Caryn Seidman-becker | Issuer | For | Voted - Withheld |
1. | Director: Kenneth Cornick | Issuer | For | Voted - For |
1. | Director: Michael Z. Barkin | Issuer | For | Voted - Withheld |
1. | Director: Jeffery H. Boyd | Issuer | For | Voted - For |
1. | Director: Tomago Collins | Issuer | For | Voted - For |
1. | Director: Shawn Henry | Issuer | For | Voted - For |
1. | Director: Kathryn Hollister | Issuer | For | Voted - Withheld |
1. | Director: Adam Wiener | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of our Independent | |||
Registered Public Accounting Firm. | Issuer | For | Voted - For | |
3. | Approval Of, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against | |
4. | An Advisory Vote on the Frequency of Future | |||
Advisory Votes on the Compensation of our Named | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
CLEARFIELD, INC. | ||||
Security ID: 18482P103 Ticker: CLFD | ||||
Meeting Date: 23-Feb-23 | ||||
1a. | Election of Director: Cheryl Beranek | Issuer | For | Voted - For |
1b. | Election of Director: Ronald G. Roth | Issuer | For | Voted - Against |
1c. | Election of Director: Patrick Goepel | Issuer | For | Voted - For |
1d. | Election of Director: Roger Harding | Issuer | For | Voted - For |
1e. | Election of Director: Charles N. Hayssen | Issuer | For | Voted - Against |
1f. | Election of Director: Donald R. Hayward | Issuer | For | Voted - Against |
1g. | Election of Director: Walter L. Jones, Jr. | Issuer | For | Voted - For |
1h. | Election of 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. | Advisory Vote on the Frequency of Future Advisory | |||
Votes to Approve our Named Executive Officer | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Approve the Clearfield, Inc. 2022 Stock | |||
Compensation Plan. | Issuer | For | Voted - For | |
5. | 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, 2023. | Issuer | For | Voted - For |
510
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CLEARWATER ANALYTICS HOLDINGS, INC. | ||||
Security ID: 185123106 Ticker: CWAN | ||||
Meeting Date: 21-Jun-23 | ||||
1.1 | Election of Class II Director to Serve Until the | |||
2026 Annual Meeting: Christopher Hooper | Issuer | For | Voted - Withheld | |
1.2 | Election of Class II Director to Serve Until the | |||
2026 Annual Meeting: D. Scott Mackesy | Issuer | For | Voted - Withheld | |
1.3 | Election of Class II Director to Serve Until the | |||
2026 Annual Meeting: Sandeep Sahai | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2023. | Issuer | For | Voted - For | |
CLEARWATER PAPER CORPORATION | ||||
Security ID: 18538R103 Ticker: CLW | ||||
Meeting Date: 11-May-23 | ||||
1a. | Election of Director: Joe W. Laymon | Issuer | For | Voted - For |
1b. | Election of Director: John P. Odonnell | Issuer | For | Voted - For |
1c. | Election of Director: Christine M. Tucker | Issuer | For | Voted - For |
2. | Ratification of the Appointment of KPMG, LLP As the | |||
Company Independent Registered Public Accounting | ||||
Firm for 2023. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - For | |
4. | To Recommend, by Non-binding Vote, the Frequency of | |||
Executive Compensation Votes. | Issuer | 1 Year | Voted - 1 Year | |
5. | Approve Amendment to Clearwater Paper 2017 Stock | |||
Incentive Plan. | Issuer | For | Voted - For | |
CLEARWAY ENERGY, INC. | ||||
Security ID: 18539C204 Ticker: CWEN | ||||
Meeting Date: 27-Apr-23 | ||||
1. | Director: Jonathan Bram | Issuer | For | Voted - Withheld |
1. | Director: Nathaniel Anschuetz | Issuer | For | Voted - For |
1. | Director: Emmanuel Barrois | Issuer | For | Voted - For |
1. | Director: Brian R. Ford | Issuer | For | Voted - Withheld |
1. | Director: Guillaume Hédiard | Issuer | For | Voted - For |
1. | Director: Jennifer Lowry | Issuer | For | Voted - Withheld |
1. | Director: Bruce Maclennan | Issuer | For | Voted - For |
1. | Director: Daniel B. More | Issuer | For | Voted - Withheld |
1. | Director: E. Stanley O'neal | Issuer | For | Voted - Withheld |
1. | Director: Christopher S. Sotos | Issuer | For | Voted - For |
1. | Director: Vincent Stoquart | Issuer | For | Voted - For |
511
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, | |||
Clearway Energy, Inc.s Executive Compensation. | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding Advisory Basis, the | |||
Frequency of the Vote to Approve Clearway Energy, | ||||
Inc.s Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of Ernst & Young LLP As | |||
Clearway Energy, Inc.s Independent Registered | ||||
Public Accounting Firm for the 2023 Fiscal Year. | Issuer | For | Voted - Against | |
CLEVELAND-CLIFFS INC. | ||||
Security ID: 185899101 Ticker: CLF | ||||
Meeting Date: 17-May-23 | ||||
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 |
2. | Approval, on an Advisory Basis, of Cleveland-cliffs | |||
Inc.s Named Executive Officers Compensation. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of the Frequency of | |||
Shareholder Votes on our Named Executive Officers | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Independent Registered Public | ||||
Accounting Firm of Cleveland-cliffs Inc. to Serve | ||||
for the 2023 Fiscal Year. | Issuer | For | Voted - Against | |
CLOUDFLARE, INC. | ||||
Security ID: 18915M107 Ticker: NET | ||||
Meeting Date: 01-Jun-23 | ||||
1. | Director: Scott Sandell | Issuer | For | Voted - Withheld |
1. | Director: Michelle Zatlyn | 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, 2023. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against |
512
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CLOVIS ONCOLOGY, INC. | ||||
Security ID: 189464100 Ticker: CLVS | ||||
Meeting Date: 07-Jul-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 | ||||
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 | |
CME GROUP INC. | ||||
Security ID: 12572Q105 Ticker: CME | ||||
Meeting Date: 04-May-23 | ||||
1a. | Election of Equity Director: Terrence A. Duffy | Issuer | For | Voted - Against |
1b. | Election of Equity Director: Kathryn Benesh | Issuer | For | Voted - For |
1c. | Election of Equity Director: Timothy S. Bitsberger | Issuer | For | Voted - Against |
1d. | Election of Equity Director: Charles P. Carey | Issuer | For | Voted - Against |
1e. | Election of Equity Director: Bryan T. Durkin | Issuer | For | Voted - For |
1f. | Election of Equity Director: Harold Ford Jr. | Issuer | For | Voted - For |
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 |
513
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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 - Against |
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 | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Compensation of our Named | |||
Executive Officers. | Issuer | For | Voted - Against | |
4. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on the Compensation of our Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
CMS ENERGY CORPORATION | ||||
Security ID: 125896100 Ticker: CMS | ||||
Meeting Date: 05-May-23 | ||||
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 - Against |
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. | Advisory Vote on Frequency of Future Advisory Votes | |||
on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratify the Appointment of Independent Registered | |||
Public Accounting Firm (pricewaterhousecoopers LLP). | Issuer | For | Voted - Against | |
CNA FINANCIAL CORPORATION | ||||
Security ID: 126117100 Ticker: CNA | ||||
Meeting Date: 26-Apr-23 | ||||
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 |
514
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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 - For |
1. | Director: Benjamin J. Tisch | Issuer | For | Voted - For |
1. | Director: James S. Tisch | Issuer | For | Voted - For |
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. | An Advisory (non-binding) Vote to Determine Whether | |||
A Stockholder Vote on Executive Compensation Should | ||||
be Held Every Year, Every Two Years Or Every Three | ||||
Years. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As Independent Registered Public | ||||
Accountants for Cna for 2023. | Issuer | For | Voted - Against | |
CNB FINANCIAL CORPORATION | ||||
Security ID: 126128107 Ticker: CCNE | ||||
Meeting Date: 18-Apr-23 | ||||
1.1 | Election of Class 1 Director to Serve Until the | |||
Annual Meeting in 2026: Peter F. Smith | Issuer | For | Voted - Against | |
1.2 | Election of Class 1 Director to Serve Until the | |||
Annual Meeting in 2026: Jeffrey S. Powell | Issuer | For | Voted - Against | |
1.3 | Election of Class 1 Director to Serve Until the | |||
Annual Meeting in 2026: Francis X. Straub, III | Issuer | For | Voted - For | |
1.4 | Election of Class 1 Director to Serve Until the | |||
Annual Meeting in 2026: Peter C. Varischetti | Issuer | For | Voted - For | |
1.5 | Election of Class 3 Director to Serve Until the | |||
Annual Meeting in 2024: Michael D. Peduzzi | 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 (a Say-on-pay&quot Vote). &quot | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of Forvis, LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2023. | Issuer | For | Voted - For | |
CNX RESOURCES CORPORATION | ||||
Security ID: 12653C108 Ticker: CNX | ||||
Meeting Date: 04-May-23 | ||||
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 |
515
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1d. | Election of Director: Maureen E. Lally-green | Issuer | For | Voted - For |
1e. | Election of Director: Bernard Lanigan, Jr. | Issuer | For | Voted - For |
1f. | Election of Director: Ian Mcguire | Issuer | For | Voted - For |
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, 2023. | Issuer | For | Voted - Against | |
3. | Advisory Approval of Cnxs 2022 Named Executive | |||
Officer Compensation. | Issuer | For | Voted - For | |
4. | Advisory Approval of the Frequency of Future | |||
Advisory Votes on Cnxs Named Executive Officer | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Shareholder Proposal Requesting That the Board | |||
Annually Conduct an Evaluation and Issue A Report | ||||
on Cnxs Lobbying and Policy Influence Activities, | ||||
If Properly Presented. | Shareholder | Against | Voted - For | |
COASTAL FINANCIAL CORPORATION | ||||
Security ID: 19046P209 Ticker: CCB | ||||
Meeting Date: 23-May-23 | ||||
1.1 | Election of Director for A 3-year Term Until the | |||
2026 Meeting of Shareholders: Rilla R. Delorier | Issuer | For | Voted - For | |
1.2 | Election of Director for A 3-year Term Until the | |||
2026 Meeting of Shareholders: Michael R. Patterson | Issuer | For | Voted - For | |
1.3 | Election of Director for A 3-year Term Until the | |||
2026 Meeting of Shareholders: Gregory S. Tisdel | 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, 2023. | Issuer | For | Voted - For | |
COCA-COLA CONSOLIDATED, INC. | ||||
Security ID: 191098102 Ticker: COKE | ||||
Meeting Date: 09-May-23 | ||||
1. | Director: J. Frank Harrison, III | Issuer | For | Voted - Withheld |
1. | Director: Elaine Bowers Coventry | Issuer | For | Voted - For |
1. | Director: Sharon A. Decker | Issuer | For | Voted - Withheld |
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 - For |
1. | Director: James H. Morgan | Issuer | For | Voted - Withheld |
1. | Director: Dennis A. Wicker | Issuer | For | Voted - Withheld |
1. | Director: Richard T. Williams | Issuer | For | Voted - Withheld |
2. | Advisory Vote to Approve Coca-cola Consolidateds | |||
Named Executive Officer Compensation in Fiscal 2022. | Issuer | For | Voted - Against |
516
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 Coca-cola Consolidateds Named | ||||
Executive Officer Compensation. | Issuer | For | Voted - 1 Year | |
4. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP to Serve As Coca-cola | ||||
Consolidateds Independent Registered Public | ||||
Accounting Firm for Fiscal 2023. | Issuer | For | Voted - Against | |
5. | Approval of the Amendment to Coca-cola | |||
Consolidateds Restated Certificate of Incorporation | ||||
to Limit the Personal Liability of Certain Senior | ||||
Officers of Coca-cola Consolidated As Permitted by | ||||
Recent Amendments to the General Corporation Law of | ||||
the State of Delaware. | Issuer | For | Voted - For | |
CODEXIS, INC. | ||||
Security ID: 192005106 Ticker: CDXS | ||||
Meeting Date: 13-Jun-23 | ||||
1. | Director: Stephen Dilly, Mbbs Phd | Issuer | For | Voted - For |
1. | Director: Alison Moore, Ph.D. | Issuer | For | Voted - Withheld |
1. | Director: Rahul Singhvi, Sc.d. | Issuer | For | Voted - Withheld |
2. | To Ratify the Selection of Bdo Usa, LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2023. | 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 Approve, by Non-binding Advisory Vote, the | |||
Frequency of Future Stockholder Advisory Votes to | ||||
Approve the Compensation of the Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
5. | To Approve an Amendment to our Certificate of | |||
Incorporation to Increase the Number of Authorized | ||||
Shares of our Common Stock. | Issuer | For | Voted - For | |
6. | To Approve the Codexis, Inc. 2023 Employee Stock | |||
Purchase Plan. | Issuer | For | Voted - For | |
7. | To Approve an Amendment to the Codexis, Inc. 2019 | |||
Incentive Award Plan. | Issuer | For | Voted - Against | |
COEUR MINING, INC. | ||||
Security ID: 192108504 Ticker: CDE | ||||
Meeting Date: 09-May-23 | ||||
1a. | Election of Director: Linda L. Adamany | Issuer | For | Voted - For |
1b. | Election of Director: Paramita Das | Issuer | For | Voted - For |
1c. | Election of Director: Sebastian Edwards | Issuer | For | Voted - Against |
1d. | Election of Director: Randolph E. Gress | Issuer | For | Voted - Against |
1e. | Election of Director: Jeane L. Hull | Issuer | For | Voted - Against |
1f. | Election of Director: Mitchell J. Krebs | Issuer | For | Voted - For |
1g. | Election of Director: Eduardo Luna | Issuer | For | Voted - For |
517
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1h. | Election of Director: Robert E. Mellor | Issuer | For | Voted - Against |
1i. | Election of Director: J. Kenneth Thompson | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of Grant Thornton | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for 2023. | Issuer | For | Voted - For | |
3. | Advisory Resolution to Approve Executive | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Advisory Resolution to Approve the Frequency of | |||
Future Advisory Votes to Approve Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
COGENT BIOSCIENCES, INC. | ||||
Security ID: 19240Q201 Ticker: COGT | ||||
Meeting Date: 07-Jun-23 | ||||
1. | Director: Chris Cain, Ph.D. | Issuer | For | Voted - For |
1. | Director: Arlene M. Morris | Issuer | For | Voted - For |
1. | Director: Todd Shegog | Issuer | For | Voted - For |
2. | An Amendment and Restatement of the Amended and | |||
Restated 2018 Stock Option and Incentive Plan to | ||||
Increase the Number of Shares Reserved for Issuance. | Issuer | For | Voted - For | |
3. | Ratification of the Selection of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
COGENT COMMUNICATIONS HOLDINGS, INC. | ||||
Security ID: 19239V302 Ticker: CCOI | ||||
Meeting Date: 03-May-23 | ||||
1.1 | Election of Director: Dave Schaeffer | Issuer | For | Voted - Against |
1.2 | Election of Director: Marc Montagner | Issuer | For | Voted - Against |
1.3 | Election of Director: D. Blake Bath | Issuer | For | Voted - Against |
1.4 | Election of Director: Steven D. Brooks | Issuer | For | Voted - Against |
1.5 | Election of Director: Paul De Sa | Issuer | For | Voted - Against |
1.6 | Election of Director: Lewis H. Ferguson III | Issuer | For | Voted - For |
1.7 | Election of Director: Eve Howard | Issuer | For | Voted - For |
1.8 | Election of Director: Deneen Howell | Issuer | For | Voted - Against |
1.9 | Election of Director: Sheryl Kennedy | Issuer | For | Voted - For |
2. | Approval of an Amendment and Restatement of the | |||
Companys 2017 Incentive Award Plan. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accountants for the Fiscal Year Ending December 31, | ||||
2023. | Issuer | For | Voted - Against | |
4. | Non-binding Advisory Vote to Approve Named | |||
Executive Officer Compensation. | Issuer | For | Voted - Against |
518
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5. | Non-binding Advisory Vote on the Frequency of | |||
Future Advisory Votes to Approve Named Executive | ||||
Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
COGNEX CORPORATION | ||||
Security ID: 192422103 Ticker: CGNX | ||||
Meeting Date: 03-May-23 | ||||
1.1 | Election of Director for A Term Ending in 2026: | |||
Angelos Papadimitriou | Issuer | For | Voted - For | |
1.2 | Election of Director for A Term Ending in 2026: | |||
Dianne M. Parrotte | Issuer | For | Voted - Against | |
1.3 | Election of Director for A Term Ending in 2025: | |||
John T.c. Lee | Issuer | For | Voted - Against | |
2. | To Approve the Cognex Corporation 2023 Stock Option | |||
and Incentive Plan. | Issuer | For | Voted - Against | |
3. | To Ratify the Selection of Grant Thornton LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for Fiscal Year 2023. | Issuer | For | Voted - Against | |
4. | 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 | |
5. | To Recommend, by Non-binding Vote, the Frequency of | |||
Shareholder Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | ||||
Security ID: 192446102 Ticker: CTSH | ||||
Meeting Date: 06-Jun-23 | ||||
1a. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Zein Abdalla | Issuer | For | Voted - For | |
1b. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Vinita Bali | Issuer | For | Voted - Against | |
1c. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Eric Branderiz | Issuer | For | Voted - For | |
1d. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Archana Deskus | Issuer | For | Voted - Against | |
1e. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: John M. Dineen | Issuer | For | Voted - For | |
1f. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Nella Domenici | Issuer | For | Voted - For | |
1g. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Ravi Kumar S | Issuer | For | Voted - For | |
1h. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Leo S. Mackay, Jr. | Issuer | For | Voted - Against | |
1i. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Michael Patsalos-fox | Issuer | For | Voted - Against |
519
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1j. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Stephen J. Rohleder | Issuer | For | Voted - For | |
1k. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Abraham Schot | Issuer | For | Voted - For | |
1l. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Joseph M. Velli | Issuer | For | Voted - Against | |
1m. | Election of Director to Serve Until the 2024 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 (say-on-pay). | Issuer | For | Voted - Against | |
3. | Approve, on an Advisory (non-binding) Basis, the | |||
Frequency of Future Say-on-pay Votes. | Issuer | 1 Year | Voted - 1 Year | |
4. | Approve the Companys 2023 Incentive Award Plan. | Issuer | For | Voted - Against |
5. | Approve an Amendment to the Companys 2004 Employee | |||
Stock Purchase Plan. | Issuer | For | Voted - For | |
6. | Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2023. | Issuer | For | Voted - For | |
7. | Shareholder Proposal Regarding Fair Elections, | |||
Requesting That the Board of Directors Amend the | ||||
Companys By-laws to Require Shareholder Approval | ||||
for Certain Advance Notice By-law Amendments. | Shareholder | Against | Voted - For | |
8. | Shareholder Proposal Regarding Shareholder | |||
Ratification of Termination Pay, Requesting That | ||||
the Board of Directors Seek Shareholder Approval of | ||||
Certain Senior Manager Severance Packages. | Shareholder | Against | Voted - For | |
COHEN & STEERS, INC. | ||||
Security ID: 19247A100 Ticker: CNS | ||||
Meeting Date: 04-May-23 | ||||
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. | Ratification of Deloitte & Touche LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Current Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - Against | |
3. | Approval, by Non-binding Advisory Vote, of the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against |
520
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | The Determination with Respect to the Frequency of | |||
Soliciting Non-binding Advisory Votes on the | ||||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
COHERENT CORP. | ||||
Security ID: 19247G107 Ticker: COHR | ||||
Meeting Date: 16-Nov-22 | ||||
1a. | Election of Class Two Director for A Three-year | |||
Term to Expire at the 2025 Annual Meeting: Enrico | ||||
Digirolamo | Issuer | For | Voted - For | |
1b. | Election of Class Two Director for A Three-year | |||
Term to Expire at the 2025 Annual Meeting: David L. | ||||
Motley | Issuer | For | Voted - Against | |
1c. | Election of Class Two Director for A Three-year | |||
Term to Expire at the 2025 Annual Meeting: Shaker | ||||
Sadasivam | Issuer | For | Voted - Against | |
1d. | Election of Class Two Director for A Three-year | |||
Term to Expire at the 2025 Annual Meeting: Lisa | ||||
Neal-graves | Issuer | For | Voted - For | |
2. | Non-binding Advisory Vote to Approve Compensation | |||
Paid to Named Executive Officers in Fiscal Year | ||||
2022. | Issuer | For | Voted - Against | |
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, 2023. | Issuer | For | Voted - Against | |
COHERUS BIOSCIENCES, INC. | ||||
Security ID: 19249H103 Ticker: CHRS | ||||
Meeting Date: 07-Jun-23 | ||||
1. | Director: Dennis M. Lanfear | Issuer | For | Voted - Withheld |
1. | Director: Mats L. Wahlström | 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, 2023. | Issuer | For | Voted - Against | |
3. | To Vote on A Non-binding, Advisory Basis to Approve | |||
the Compensation of our Named Executive Officers (a | ||||
Say-on-pay&quot Vote). &quot | Issuer | For | Voted - Against |
521
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: 10-May-23 | ||||
1a. | Election of Class 1 Director for A Term of Three | |||
Years: William E. Bendush | Issuer | For | Voted - Against | |
1b. | Election of Class 1 Director for A Term of Three | |||
Years: Nina L. Richardson | Issuer | For | Voted - Against | |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation, Or Say-on-pay.&quot &quot | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Frequency of Holding an | |||
Advisory Vote on Named Executive Officer | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Approve Amendments to the Cohu, Inc. 2005 Equity | |||
Incentive Plan. | Issuer | For | Voted - Against | |
5. | To Approve Amendments to the Cohu, Inc. 1997 | |||
Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
6. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for Fiscal Year 2023. | Issuer | For | Voted - Against | |
COINBASE GLOBAL, INC. | ||||
Security ID: 19260Q107 Ticker: COIN | ||||
Meeting Date: 16-Jun-23 | ||||
1. | Director: Frederick E. Ehrsam III | Issuer | For | Voted - Withheld |
1. | Director: Kathryn Haun | Issuer | For | Voted - For |
1. | Director: Kelly A. Kramer | Issuer | For | Voted - Withheld |
1. | Director: Tobias Lütke | Issuer | For | Voted - For |
1. | Director: Gokul Rajaram | Issuer | For | Voted - Withheld |
1. | Director: Fred Wilson | 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, | ||||
2023. | Issuer | For | Voted - For | |
COLGATE-PALMOLIVE COMPANY | ||||
Security ID: 194162103 Ticker: CL | ||||
Meeting Date: 12-May-23 | ||||
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: Steve Cahillane | Issuer | For | Voted - For |
1d. | Election of Director: Lisa M. Edwards | Issuer | For | Voted - For |
1e. | Election of Director: C. Martin Harris | Issuer | For | Voted - Against |
1f. | Election of Director: Martina Hund-mejean | Issuer | For | Voted - For |
522
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1g. | Election of Director: Kimberly A. Nelson | Issuer | For | Voted - Against |
1h. | Election of Director: Lorrie M. Norrington | Issuer | For | Voted - For |
1i. | Election of Director: Michael B. Polk | Issuer | For | Voted - Against |
1j. | Election of Director: Stephen I. Sadove | Issuer | For | Voted - Against |
1k. | 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. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Stockholder Proposal on Independent Board Chairman. | Shareholder | Against | Voted - For |
6. | Stockholder Proposal on Executives to Retain | |||
Significant Stock. | Shareholder | Against | Voted - For | |
COLLEGIUM PHARMACEUTICAL, INC. | ||||
Security ID: 19459J104 Ticker: COLL | ||||
Meeting Date: 18-May-23 | ||||
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 - For | |
1.3 | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Joseph Ciaffoni | Issuer | For | Voted - For | |
1.4 | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: John Fallon M.D. | Issuer | For | Voted - For | |
1.5 | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: John Freund, M.D. | Issuer | For | Voted - For | |
1.6 | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Michael Heffernan, R.ph. | Issuer | For | Voted - Against | |
1.7 | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Neil F. Mcfarlane | Issuer | For | Voted - For | |
1.8 | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Gwen Melincoff | Issuer | For | Voted - For | |
1.9 | Election of Director to Hold Office Until the 2023 | |||
Annual Meeting: Gino Santini | Issuer | For | Voted - Against | |
2. | Approval Of, on an Advisory Basis, the Compensation | |||
of 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 | ||||
December 31, 2023. | Issuer | For | Voted - Against |
523
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
COLONY BANKCORP, INC. | ||||
Security ID: 19623P101 Ticker: CBAN | ||||
Meeting Date: 18-May-23 | ||||
1. | Director: Scott L. Downing | Issuer | For | Voted - Withheld |
1. | Director: T. Heath Fountain | Issuer | For | Voted - For |
1. | Director: Audrey D. Hollingsworth | Issuer | For | Voted - For |
1. | Director: Edward P. Loomis, Jr. | Issuer | For | Voted - Withheld |
1. | Director: Mark H. Massee | Issuer | For | Voted - Withheld |
1. | Director: Meagan M. Mowry | Issuer | For | Voted - For |
1. | Director: Matthew D. Reed | Issuer | For | Voted - For |
1. | Director: Jonathan W.r. Ross | Issuer | For | Voted - Withheld |
1. | Director: Brian D. Schmitt | Issuer | For | Voted - For |
1. | Director: Harold W. Wyatt, III | Issuer | For | Voted - For |
2. | To Approve, on an Advisory Non-binding Basis, the | |||
Compensation of the Companys Named Executive | ||||
Officers As Disclosed in the Enclosed Proxy | ||||
Statement. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of Mauldin & Jenkins, | |||
Llc, As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - For | |
COLUMBIA BANKING SYSTEM,INC. | ||||
Security ID: 197236102 Ticker: COLB | ||||
Meeting Date: 18-May-23 | ||||
1a. | Election of Director: Cort L. Ohaver | Issuer | For | Voted - Against |
1b. | Election of Director: Craig D. Eerkes | Issuer | For | Voted - For |
1c. | Election of Director: Mark A. Finkelstein | Issuer | For | Voted - Against |
1d. | Election of Director: Eric S. Forrest | Issuer | For | Voted - For |
1e. | Election of Director: Peggy Y. Fowler | Issuer | For | Voted - Against |
1f. | Election of Director: Randal L. Lund | Issuer | For | Voted - For |
1g. | Election of Director: Luis F. Machuca | Issuer | For | Voted - Against |
1h. | Election of Director: S. Mae Fujita Numata | Issuer | For | Voted - For |
1i. | Election of Director: Maria M. Pope | Issuer | For | Voted - Against |
1j. | Election of Director: John F. Schultz | Issuer | For | Voted - Against |
1k. | Election of Director: Elizabeth W. Seaton | Issuer | For | Voted - Against |
1l. | Election of Director: Clint E. Stein | Issuer | For | Voted - For |
1m. | Election of Director: Hilliard C. Terry, III | Issuer | For | Voted - For |
1n. | Election of Director: Anddria Varnado | Issuer | For | Voted - Against |
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 the Frequency (either One, Two Or Three | |||
Years) of Future Shareholder Votes on an Advisory | ||||
(non-binding) Resolution on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year |
524
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | 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, 2023. | Issuer | For | Voted - Against | |
COLUMBIA FINANCIAL, INC. | ||||
Security ID: 197641103 Ticker: CLBK | ||||
Meeting Date: 07-Jun-23 | ||||
1. | Director: Michael Massood, Jr. | Issuer | For | Voted - Withheld |
1. | Director: Elizabeth E. Randall | Issuer | For | Voted - For |
1. | Director: Daria S. Torres | Issuer | For | Voted - For |
2. | To Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
Fiscal Year 2023. | 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: 08-Jun-23 | ||||
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 - Withheld |
1. | Director: Ronald E. Nelson | Issuer | For | Voted - Withheld |
1. | Director: Christiana Smith Shi | Issuer | For | Voted - For |
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 2023. | Issuer | For | Voted - Against | |
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 | |
COLUMBUS MCKINNON CORPORATION | ||||
Security ID: 199333105 Ticker: CMCO | ||||
Meeting Date: 18-Jul-22 | ||||
1a. | Election of Director: Richard H. Fleming | Issuer | For | Voted - Against |
1b. | Election of Director: David J. Wilson | Issuer | For | Voted - For |
525
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1c. | Election of Director: Liam G. Mccarthy | Issuer | For | Voted - Against |
1d. | Election of Director: Heath A. Mitts | Issuer | For | Voted - Against |
1e. | Election of Director: Kathryn V. Roedel | Issuer | For | Voted - Against |
1f. | Election of Director: Aziz S. Aghili | Issuer | For | Voted - For |
1g. | Election of Director: Jeanne Beliveau-dunn | Issuer | For | Voted - Against |
1h. | Election of Director: Michael Dastoor | Issuer | For | Voted - Against |
1i. | Election of Director: Chad R. Abraham | Issuer | For | Voted - For |
1j. | Election of Director: Gerald G. Colella | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for Fiscal Year Ending March 31, 2023 | Issuer | For | Voted - For | |
3. | Approval of an Advisory Resolution on Executive | |||
Compensation | Issuer | For | Voted - Against | |
Meeting Date: 17-Oct-22 | ||||
1. | To Approve an Amendment to the Companys Restated | |||
Certificate of Incorporation to Remove the | ||||
Requirement That the Companys Board of Directors | ||||
Consist of Not Less Than Three and No More Than | ||||
Nine Directors. | Issuer | For | Voted - Against | |
2. | 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 to Adopt Proposal 1. | Issuer | For | Voted - For | |
Meeting Date: 24-Jul-23 | ||||
1.1 | Election of Director: Gerald G. Colella | Issuer | For | Voted - For |
1.2 | Election of Director: Kathryn V. Roedel | Issuer | For | Voted - Against |
1.3 | Election of Director: David J. Wilson | Issuer | For | Voted - For |
1.4 | Election of Director: Heath A. Mitts | Issuer | For | Voted - For |
1.5 | Election of Director: Aziz S. Aghili | Issuer | For | Voted - Against |
1.6 | Election of Director: Jeanne Beliveau-dunn | Issuer | For | Voted - Against |
1.7 | Election of Director: Michael Dastoor | Issuer | For | Voted - For |
1.8 | Election of Director: Chad R. Abraham | Issuer | For | Voted - For |
1.9 | Election of Director: Rebecca Yeung | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending March 31, 2024. | Issuer | For | Voted - Against | |
3. | To Conduct A Shareholder Advisory Vote on the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
4. | To Conduct A Shareholder Advisory Vote on the | |||
Frequency of our Shareholder Vote with Respect to | ||||
the Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year |
526
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
COMCAST CORPORATION | ||||
Security ID: 20030N101 Ticker: CMCSA | ||||
Meeting Date: 07-Jun-23 | ||||
1. | Director: Kenneth J. Bacon | Issuer | For | Voted - For |
1. | Director: Thomas J. Baltimore Jr. | 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. | Ratification of the Appointment of our Independent | |||
Auditors. | Issuer | For | Voted - Against | |
3. | Approval of Comcast Corporation 2023 Omnibus Equity | |||
Incentive Plan. | Issuer | For | Voted - Against | |
4. | Approval of Amended and Restated Comcast | |||
Corporation 2002 Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
5. | Advisory Vote on Executive Compensation. | Issuer | For | Voted - Against |
6. | Advisory Vote on the Frequency of the Vote on | |||
Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
7. | To Perform Independent Racial Equity Audit. | Shareholder | Against | Voted - For |
8. | To Report on Climate Risk in Default Retirement | |||
Plan Options. | Shareholder | Against | Voted - For | |
9. | To Set Different Greenhouse Gas Emissions Reduction | |||
Targets. | Shareholder | Against | Voted - For | |
10. | To Report on Political Contributions and Company | |||
Values Alignment. | Shareholder | Against | Voted - For | |
11. | To Report on Business in China. | Shareholder | Against | Voted - For |
COMERICA INCORPORATED | ||||
Security ID: 200340107 Ticker: CMA | ||||
Meeting Date: 25-Apr-23 | ||||
1a. | Election of Director: Nancy Avila | Issuer | For | Voted - For |
1b. | Election of Director: Michael E. Collins | Issuer | For | Voted - For |
1c. | Election of Director: Roger A. Cregg | Issuer | For | Voted - Against |
1d. | Election of Director: Curtis C. Farmer | Issuer | For | Voted - Against |
1e. | Election of Director: Jacqueline P. Kane | Issuer | For | Voted - Against |
1f. | Election of Director: Derek J. Kerr | Issuer | For | Voted - For |
1g. | Election of Director: Richard G. Lindner | Issuer | For | Voted - Against |
1h. | Election of Director: Jennifer H. Sampson | Issuer | For | Voted - For |
1i. | Election of Director: Barbara R. Smith | Issuer | For | Voted - Against |
1j. | Election of Director: Robert S. Taubman | Issuer | For | Voted - For |
1k. | Election of Director: Reginald M. Turner Jr. | Issuer | For | Voted - For |
527
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1l. | Election of Director: Nina G. Vaca | Issuer | For | Voted - Against |
1m. | Election of Director: Michael G. Van De Ven | Issuer | For | Voted - Against |
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 - Against | |
4. | Non-binding, Advisory Vote on the Frequency That | |||
Shareholders are to be Presented with Advisory | ||||
Proposals Approving Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
COMFORT SYSTEMS USA, INC. | ||||
Security ID: 199908104 Ticker: FIX | ||||
Meeting Date: 16-May-23 | ||||
1. | Director: Darcy G. Anderson | Issuer | For | Voted - Withheld |
1. | Director: Herman E. Bulls | Issuer | For | Voted - For |
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 2023. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve the Compensation of the | |||
Named Executive Officers. | Issuer | For | Voted - For | |
4. | Advisory Vote on the Frequency of Submission to | |||
Stockholders of Advisory Say on Pay&quot Proposals. | ||||
&quot | Issuer | 1 Year | Voted - 1 Year | |
COMMERCE BANCSHARES, INC. | ||||
Security ID: 200525103 Ticker: CBSH | ||||
Meeting Date: 19-Apr-23 | ||||
1.1 | Election of Director to the 2026 Class for A Term | |||
of Three Years: Blackford F. Brauer | Issuer | For | Voted - For | |
1.2 | Election of Director to the 2026 Class for A Term | |||
of Three Years: W. Kyle Chapman | Issuer | For | Voted - For | |
1.3 | Election of Director to the 2026 Class for A Term | |||
of Three Years: Karen L. Daniel | Issuer | For | Voted - For | |
1.4 | Election of Director to the 2026 Class for A Term | |||
of Three Years: David W. Kemper | Issuer | For | Voted - Withheld | |
2. | To Ratify the Selection of KPMG LLP As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
2023. | Issuer | For | Voted - Against |
528
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Advisory Approval of the Companys Executive | |||
Compensation. | Issuer | For | Voted - For | |
4. | Advisory Approval on the Frequency of the Companys | |||
Executive Compensation Vote. | Issuer | 1 Year | Voted - 1 Year | |
5. | Approve the Amendment of the Companys Articles of | |||
Incorporation to Increase the Number of Shares of | ||||
Authorized Common Stock. | Issuer | For | Voted - For | |
6. | Approval of Amendment and Restatement of the | |||
Commerce Bancshares, Inc. Equity Incentive Plan, | ||||
Including an Extension of the Term. | Issuer | For | Voted - For | |
COMMERCIAL METALS COMPANY | ||||
Security ID: 201723103 Ticker: CMC | ||||
Meeting Date: 11-Jan-23 | ||||
1.1 | Election of Class I Director Until the 2026 Annual | |||
Meeting of Stockholders: Peter R. Matt | Issuer | For | Voted - For | |
1.2 | Election of Class I Director Until the 2026 Annual | |||
Meeting of Stockholders: Sarah E. Raiss | 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 August | ||||
31, 2023. | Issuer | For | Voted - Against | |
3. | An Advisory Vote on Executive Compensation. | Issuer | For | Voted - Against |
COMMSCOPE HOLDING COMPANY, INC. | ||||
Security ID: 20337X109 Ticker: COMM | ||||
Meeting Date: 11-May-23 | ||||
2a. | Election of Director: Mary S. Chan | Issuer | For | Voted - Against |
2b. | Election of Director: Stephen C. Gray | Issuer | For | Voted - Against |
2c. | Election of Director: L. William Krause | Issuer | For | Voted - Against |
2d. | Election of Director: Joanne M. Maguire | Issuer | For | Voted - For |
2e. | Election of Director: Thomas J. Manning | Issuer | For | Voted - For |
2f. | Election of Director: Derrick A. Roman | Issuer | For | Voted - For |
2g. | Election of Director: Charles L. Treadway | Issuer | For | Voted - For |
2h. | Election of Director: Claudius E. Watts IV, Chairman | Issuer | For | Voted - Against |
2i | 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 2023. | Issuer | For | Voted - Against |
529
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
COMMUNITY BANK SYSTEM, INC. | ||||
Security ID: 203607106 Ticker: CBU | ||||
Meeting Date: 17-May-23 | ||||
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: Neil E. | |||
Fesette | Issuer | For | Voted - Against | |
1d. | Election of Director for A One Year Term: Jeffery | |||
J. Knauss | Issuer | For | Voted - For | |
1e. | Election of Director for A One Year Term: Kerrie D. | |||
Macpherson | Issuer | For | Voted - For | |
1f. | Election of Director for A One Year Term: John | |||
Parente | Issuer | For | Voted - Against | |
1g. | Election of Director for A One Year Term: Raymond | |||
C. Pecor, III | Issuer | For | Voted - For | |
1h. | Election of Director for A One Year Term: Susan E. | |||
Skerritt | Issuer | For | Voted - For | |
1i. | Election of Director for A One Year Term: Sally A. | |||
Steele | Issuer | For | Voted - For | |
1j. | Election of Director for A One Year Term: Eric E. | |||
Stickels | Issuer | For | Voted - For | |
1k. | Election of Director for A One Year Term: Mark E. | |||
Tryniski | Issuer | For | Voted - For | |
1l. | 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. | Advisory Vote on the Frequency of the Advisory Vote | |||
on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for 2023. | Issuer | For | Voted - Against | |
COMMUNITY HEALTHCARE TRUST INCORPORATED | ||||
Security ID: 20369C106 Ticker: CHCT | ||||
Meeting Date: 04-May-23 | ||||
1. | Director: Cathrine Cotman | Issuer | For | Voted - For |
1. | Director: David Dupuy | 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 |
2. | To Approve, on A Non-binding Advisory Basis, the | |||
Following Resolutions: Resolved, That the | ||||
Stockholders of Community Healthcare Trust |
530
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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 2023 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 2023. | Issuer | For | Voted - For | |
COMMUNITY TRUST BANCORP, INC. | ||||
Security ID: 204149108 Ticker: CTBI | ||||
Meeting Date: 25-Apr-23 | ||||
1. | Director: Charles J. Baird | Issuer | For | Voted - For |
1. | Director: Franklin H. Farris, Jr. | Issuer | For | Voted - For |
1. | Director: Mark A. Gooch | Issuer | For | Voted - For |
1. | Director: Eugenia C. Luallen | Issuer | For | Voted - For |
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 | |||
Forvis, LLP As Community Trust Bancorp, Inc.s | ||||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
3. | Proposal to Approve the Advisory (nonbinding) | |||
Resolution Relating to Executive Compensation. | Issuer | For | Voted - For | |
4. | Advisory (nonbinding) Vote on the Frequency of the | |||
Advisory Vote on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
COMMVAULT SYSTEMS, INC. | ||||
Security ID: 204166102 Ticker: CVLT | ||||
Meeting Date: 24-Aug-22 | ||||
1.1 | Election of Director for A One-year Term: Nicholas | |||
Adamo | Issuer | For | Voted - For | |
1.2 | Election of Director for A One-year Term: Martha H. | |||
Bejar | Issuer | For | Voted - For | |
1.3 | Election of Director for A One-year Term: David F. | |||
Walker | Issuer | For | Voted - Against | |
1.4 | Election of Director for A One-year Term: Keith | |||
Geeslin | Issuer | For | Voted - Against | |
1.5 | Election of Director for A One-year Term: Vivie | |||
Yy&quot Lee &quot | Issuer | For | Voted - Against | |
1.6 | Election of Director for A One-year Term: Sanjay | |||
Mirchandani | Issuer | For | Voted - For |
531
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Approve, by Non-binding Vote, the Companys | |||
Executive Compensation. | Issuer | For | Voted - Against | |
3. | Ratify the Appointment of Ernst & Young LLP As the | |||
Companys Independent Public Accountants for the | ||||
Fiscal Year Ending March 31, 2023. | Issuer | For | Voted - Against | |
4. | Approve Amendment Providing Additional Shares for | |||
Grant Under the Companys 2016 Omnibus Incentive | ||||
Plan, As Amended by the Sixth Amendment. | Issuer | For | Voted - Against | |
COMPASS DIVERSIFIED HOLDINGS | ||||
Security ID: 20451Q104 Ticker: CODI | ||||
Meeting Date: 25-May-23 | ||||
1. | Director: Alexander S. Bhathal | Issuer | For | Voted - For |
1. | Director: James J. Bottiglieri | Issuer | For | Voted - Withheld |
1. | Director: Gordon M. Burns | Issuer | For | Voted - Withheld |
1. | Director: C. Sean Day | Issuer | For | Voted - For |
1. | Director: Harold S. Edwards | Issuer | For | Voted - Withheld |
1. | Director: Larry L. Enterline | Issuer | For | Voted - For |
1. | Director: Nancy B. Mahon | Issuer | For | Voted - For |
1. | Director: Teri R. Shaffer | Issuer | For | Voted - For |
2. | To Approve, on A Non-binding and Advisory Basis, | |||
the Resolution Approving the Compensation of our | ||||
Named Executive Officers As Disclosed in the Proxy | ||||
Statement (say-on-pay Vote&quot). &quot | Issuer | For | Voted - For | |
3. | To Vote, on A Non-binding and Advisory Basis, on | |||
How Frequently the Company Should Seek the | ||||
Say-on-pay Vote (say-on-frequency Vote&quot). &quot | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of Grant Thornton LLP to | |||
Serve As Independent Auditor for the Company and | ||||
the Trust for the Fiscal Year Ending December 31, | ||||
2023. | Issuer | For | Voted - Against | |
COMPASS MINERALS INTERNATIONAL, INC. | ||||
Security ID: 20451N101 Ticker: CMP | ||||
Meeting Date: 15-Feb-23 | ||||
1a. | Election of Director for A One-year Term: Kevin S. | |||
Crutchfield | Issuer | For | Voted - For | |
1b. | Election of Director for A One-year Term: Jon A. | |||
Chisholm | Issuer | For | Voted - For | |
1c. | Election of Director for A One-year Term: Richard | |||
P. Dealy | Issuer | For | Voted - Against | |
1d. | Election of Director for A One-year Term: Edward C. | |||
Dowling, Jr. | Issuer | For | Voted - Against | |
1e. | Election of Director for A One-year Term: Eric Ford | Issuer | For | Voted - Against |
1f. | Election of Director for A One-year Term: Gareth T. | |||
Joyce | Issuer | For | Voted - For |
532
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1g. | Election of Director for A One-year Term: Melissa | |||
M. Miller | Issuer | For | Voted - For | |
1h. | Election of Director for A One-year Term: Joseph E. | |||
Reece | Issuer | For | Voted - Against | |
1i. | Election of Director for A One-year Term: Shane T. | |||
Wagnon | Issuer | For | Voted - For | |
1j. | Election of Director for A One-year Term: Lori A. | |||
Walker | Issuer | For | Voted - For | |
2. | Approve, on an Advisory Basis, the Compensation of | |||
our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Approve, on an Advisory Basis, the Frequency of | |||
Advisory Approval of the Compensation of our Named | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Approve an Amendment to the Compass Minerals | |||
International, Inc. 2020 Incentive Award Plan. | Issuer | For | Voted - Against | |
5. | Ratify the Appointment of Ernst & Young LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
Fiscal 2023. | Issuer | For | Voted - Against | |
COMPASS, INC. | ||||
Security ID: 20464U100 Ticker: COMP | ||||
Meeting Date: 01-Jun-23 | ||||
1a. | Election of Class II Director: Allan Leinwand | Issuer | For | Voted - Against |
1b. | Election of Class II Director: Charles Phillips | Issuer | For | Voted - For |
1c. | Election of Class II Director: Pamela Thomas-graham | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Public Accounting Firm for 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve 2022 Named Executive | |||
Officer Compensation (say-on-pay Vote&quot). &quot | Issuer | For | Voted - Against | |
COMPUTER PROGRAMS AND SYSTEMS, INC. | ||||
Security ID: 205306103 Ticker: CPSI | ||||
Meeting Date: 11-May-23 | ||||
1.1 | Election of Class III Director to Serve for A | |||
Three-year Term Expiring at the 2026 Annual | ||||
Meeting: Regina M. Benjamin | Issuer | For | Voted - For | |
1.2 | Election of Class III Director to Serve for A | |||
Three-year Term Expiring at the 2026 Annual | ||||
Meeting: David A. Dye | Issuer | For | Voted - For | |
1.3 | Election of Class III Director to Serve for A | |||
Three-year Term Expiring at the 2026 Annual | ||||
Meeting: Christopher T. Hjelm | Issuer | For | Voted - For | |
2. | To Approve on A Non-binding Advisory Basis the | |||
Compensation of the Companys Named Executive | ||||
Officers (neos&quot). &quot | Issuer | For | Voted - For |
533
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Hold A Non-binding Advisory Vote on the | |||
Frequency of Future Advisory Votes on Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of Grant Thornton LLP As | |||
the Companys Independent Registered Public | ||||
Accountants for the Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
COMSTOCK RESOURCES, INC. | ||||
Security ID: 205768302 Ticker: CRK | ||||
Meeting Date: 06-Jun-23 | ||||
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 - For |
1. | Director: Morris E. Foster | Issuer | For | Voted - For |
1. | Director: Jim L. Turner | Issuer | For | Voted - For |
2. | Proposal to Ratify the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accountant for 2023. | Issuer | For | Voted - Against | |
3. | Proposal to Approve the Advisory (non-binding) | |||
Resolution Relating to the Companys 2022 | ||||
Compensation of Its Named Executive Officers. | Issuer | For | Voted - For | |
4. | Proposal to Approve the Advisory (non-binding) | |||
Resolution on the Frequency of Advisory Votes on | ||||
the Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - 1 Year | |
COMTECH TELECOMMUNICATIONS CORP. | ||||
Security ID: 205826209 Ticker: CMTL | ||||
Meeting Date: 15-Dec-22 | ||||
1a. | Election of Director: Ken Peterman | Issuer | For | Voted - Against |
1b. | Election of Director: Wendi B. Carpenter | Issuer | For | Voted - Against |
1c. | Election of Director: Mark Quinlan | 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 Selection of Deloitte & Touche LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for Fiscal 2023. | Issuer | For | Voted - Against | |
4. | Approval of the Amended and Restated 2000 Stock | |||
Incentive Plan (the Plan&quot) to Increase the | ||||
Number of Shares of Common Stock Available Under | ||||
the 2000 Plan. &quot | Issuer | For | Voted - Against | |
5. | Approval of the Third Amended and Restated Comtech | |||
Telecommunications Corp. 2001 Employee Stock | ||||
Purchase Plan (the Espp&quot) to Increase the | ||||
Number of Shares Issuable Under the Espp. &quot | Issuer | For | Voted - For |
534
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CONAGRA BRANDS, INC. | ||||
Security ID: 205887102 Ticker: CAG | ||||
Meeting Date: 21-Sep-22 | ||||
1a. | Election of Director: Anil Arora | Issuer | For | Voted - Against |
1b. | Election of Director: Thomas K. Brown | Issuer | For | Voted - For |
1c. | Election of Director: Emanuel Chirico | Issuer | For | Voted - For |
1d. | Election of Director: Sean M. Connolly | Issuer | For | Voted - For |
1e. | Election of Director: George Dowdie | Issuer | For | Voted - For |
1f. | Election of Director: Fran Horowitz | Issuer | For | Voted - For |
1g. | Election of Director: Richard H. Lenny | Issuer | For | Voted - Against |
1h. | Election of Director: Melissa Lora | Issuer | For | Voted - For |
1i. | Election of Director: Ruth Ann Marshall | Issuer | For | Voted - Against |
1j. | Election of Director: Denise A. Paulonis | Issuer | For | Voted - For |
2. | Ratification of the Appointment of KPMG LLP As our | |||
Independent Auditor for Fiscal 2023 | Issuer | For | Voted - Against | |
3. | Advisory Approval of our Named Executive Officer | |||
Compensation | Issuer | For | Voted - Against | |
4. | A Board Resolution to Amend the Certificate of | |||
Incorporation to Allow Shareholders to Act by | ||||
Written Consent | Issuer | For | Voted - For | |
5. | A Shareholder Proposal Regarding the Office of the | |||
Chair and the Office of the Chief Executive Officer | Shareholder | Against | Voted - For | |
CONCENTRIX CORPORATION | ||||
Security ID: 20602D101 Ticker: CNXC | ||||
Meeting Date: 23-Mar-23 | ||||
1a. | Election of Director for A One-year Term Expiring | |||
at the 2024 Annual Meeting: Chris Caldwell | Issuer | For | Voted - For | |
1b. | Election of Director for A One-year Term Expiring | |||
at the 2024 Annual Meeting: Teh-chien Chou | Issuer | For | Voted - For | |
1c. | Election of Director for A One-year Term Expiring | |||
at the 2024 Annual Meeting: Laverne H. Council | Issuer | For | Voted - Withheld | |
1d. | Election of Director for A One-year Term Expiring | |||
at the 2024 Annual Meeting: Jennifer Deason | Issuer | For | Voted - For | |
1e. | Election of Director for A One-year Term Expiring | |||
at the 2024 Annual Meeting: Kathryn Hayley | Issuer | For | Voted - Withheld | |
1f. | Election of Director for A One-year Term Expiring | |||
at the 2024 Annual Meeting: Kathryn Marinello | Issuer | For | Voted - For | |
1g. | Election of Director for A One-year Term Expiring | |||
at the 2024 Annual Meeting: Dennis Polk | Issuer | For | Voted - For | |
1h. | Election of Director for A One-year Term Expiring | |||
at the 2024 Annual Meeting: Ann Vezina | Issuer | For | Voted - Withheld | |
2. | Ratification of the Appointment of KPMG LLP As the | |||
Companys Independent Public Registered Accounting | ||||
Firm for Fiscal Year 2023. | Issuer | For | Voted - For |
535
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. | Issuer | For | Voted - Against | |
CONDUENT INCORPORATED | ||||
Security ID: 206787103 Ticker: CNDT | ||||
Meeting Date: 24-May-23 | ||||
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 2023. | Issuer | For | Voted - For | |
3. | Approve, on an Advisory Basis, the 2022 | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Select, on an Advisory Basis, the Frequency of the | |||
Advisory Vote on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
CONFLUENT, INC. | ||||
Security ID: 20717M103 Ticker: CFLT | ||||
Meeting Date: 01-Jun-23 | ||||
1a. | Election of Class II Director to Hold Office Until | |||
the 2026 Annual Meeting: Matthew Miller | Issuer | For | Voted - Withheld | |
1b.�� | Election of Class II Director to Hold Office Until | |||
the 2026 Annual Meeting: Eric Vishria | Issuer | For | Voted - For | |
1c. | Election of Class II Director to Hold Office Until | |||
the 2026 Annual Meeting: Michelangelo Volpi | Issuer | For | Voted - For | |
2. | Ratification of the Selection of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for the Year | ||||
Ending December 31, 2023. | 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, 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 |
536
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CONOCOPHILLIPS | ||||
Security ID: 20825C104 Ticker: COP | ||||
Meeting Date: 16-May-23 | ||||
1a. | Election of Director: Dennis V. Arriola | 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 2023. | Issuer | For | Voted - Against | |
3. | Advisory Approval of Executive Compensation. | Issuer | For | Voted - For |
4. | Advisory Vote on Frequency of Advisory Vote on | |||
Executive Compensation. | Issuer | For | Voted - 1 Year | |
5. | Adoption of Amended and Restated Certificate of | |||
Incorporation on Right to Call Special Meeting. | Issuer | For | Voted - Against | |
6. | Approval of 2023 Omnibus Stock and Performance | |||
Incentive Plan of Conocophillips. | Issuer | For | Voted - For | |
7. | Independent Board Chairman. | Shareholder | Against | Voted - For |
8. | Share Retention Until Retirement. | Shareholder | Against | Voted - For |
9. | Report on Tax Payments. | Shareholder | Against | Voted - For |
10. | Report on Lobbying Activities. | Shareholder | Against | Voted - For |
CONSENSUS CLOUD SOLUTIONS, INC. | ||||
Security ID: 20848V105 Ticker: CCSI | ||||
Meeting Date: 15-Jun-23 | ||||
1a. | Election of Director: Elaine Healy | Issuer | For | Voted - For |
1b. | Election of Director: Stephen Ross | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Bdo Usa, LLP to Serve | |||
As the Companys Independent Auditors for Fiscal | ||||
2023. | Issuer | For | Voted - For | |
3. | Approve on A Non-binding, Advisory Basis, the | |||
Frequency of Future Non-binding, Advisory Votes to | ||||
Approve the Compensation of the Companys Named | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year |
537
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CONSOL ENERGY INC. | ||||
Security ID: 20854L108 Ticker: CEIX | ||||
Meeting Date: 27-Apr-23 | ||||
1a. | Election of Director: William P. Powell | Issuer | For | Voted - For |
1b. | Election of Director: Valli Perera | 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: Cassandra Chia-wei Pan | 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, | ||||
2023. | Issuer | For | Voted - For | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
Paid to Consol Energy Inc.s Named Executive | ||||
Officers in 2022. | Issuer | For | Voted - For | |
CONSOLIDATED COMMUNICATIONS HLDGS, INC. | ||||
Security ID: 209034107 Ticker: CNSL | ||||
Meeting Date: 01-May-23 | ||||
1. | Director: Robert J. Currey | Issuer | For | Voted - For |
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 - Withheld |
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. | Ratification of the Appointment of Ernst & Young | |||
LLP, As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ended December | ||||
31, 2023. | Issuer | For | Voted - Against | |
3. | Executive Compensation - an Advisory Vote on the | |||
Approval of Compensation of our Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
4. | Advisory Vote on the Frequency of Future Named | |||
Executive Officer Compensation Votes. | Issuer | 1 Year | Voted - 1 Year | |
5. | Approval of A Proposed Amendment to the Companys | |||
Long-term Incentive Plan to Increase the Number of | ||||
Shares Issued Thereunder by 5,280,000 Shares. | Issuer | For | Voted - Against |
538
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CONSOLIDATED EDISON, INC. | ||||
Security ID: 209115104 Ticker: ED | ||||
Meeting Date: 15-May-23 | ||||
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: Dwight A. Mcbride | Issuer | For | Voted - For |
1f. | Election of Director: William J. Mulrow | Issuer | For | Voted - For |
1g. | Election of Director: Armando J. Olivera | Issuer | For | Voted - For |
1h. | Election of Director: Michael W. Ranger | Issuer | For | Voted - For |
1i. | Election of Director: Linda S. Sanford | Issuer | For | Voted - For |
1j. | Election of Director: Deirdre Stanley | Issuer | For | Voted - For |
1k. | 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 | |
4. | Advisory Vote on Frequency of Future Advisory Votes | |||
on Named Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Approval of the Companys 2023 Long Term Incentive | |||
Plan. | Issuer | For | Voted - For | |
CONSTELLATION BRANDS, INC. | ||||
Security ID: 21036P108 Ticker: STZ | ||||
Meeting Date: 19-Jul-22 | ||||
1. | Director: Jennifer M. Daniels | Issuer | For | Voted - For |
1. | Director: Jeremy S.g. Fowden | Issuer | For | Voted - Withheld |
1. | Director: Jose M. Madero Garza | Issuer | For | Voted - For |
1. | Director: Daniel J. Mccarthy | Issuer | For | Voted - For |
2. | To Ratify the Selection of KPMG LLP As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending February 28, 2023. | 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 | |
Meeting Date: 09-Nov-22 | ||||
1. | To Approve and Adopt the Amended and Restated | |||
Charter, Which Will Effectuate the Reclassification | ||||
Described in the Proxy Statement. | Issuer | For | Voted - For | |
2. | To Adjourn the Special Meeting to A Later Date Or | |||
Dates, If Necessary Or Appropriate, to Solicit | ||||
Additional Proxies If There are Insufficient Votes |
539
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
to Approve the Reclassification Proposal at the | ||||
Time of the Special Meeting. | Issuer | For | Voted - For | |
Meeting Date: 18-Jul-23 | ||||
1a. | Election of Director: Christy Clark | Issuer | For | Voted - Against |
1b. | Election of Director: Jennifer M. Daniels | Issuer | For | Voted - For |
1c. | Election of Director: Nicholas I. Fink | Issuer | For | Voted - For |
1d. | Election of Director: Ernesto M. Hernández | Issuer | For | Voted - Against |
1e. | Election of Director: Susan Somersille Johnson | Issuer | For | Voted - Against |
1f. | Election of Director: Jose Manuel Madero Garza | Issuer | For | Voted - For |
1g. | Election of Director: Daniel J. Mccarthy | Issuer | For | Voted - For |
1h. | Election of Director: William A. Newlands | Issuer | For | Voted - For |
1i. | Election of Director: Richard Sands | Issuer | For | Voted - For |
1j. | Election of Director: Robert Sands | Issuer | For | Voted - Against |
1k. | Election of Director: Judy A. Schmeling | Issuer | For | Voted - For |
2. | To Ratify the Selection of KPMG LLP As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending February 29, 2024. | 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 - Against | |
4. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Stockholder Proposal on Greenhouse Gas Emissions. | Shareholder | Against | Voted - For |
6 | Stockholder Proposal on Circular Packaging. | Shareholder | Against | Voted - For |
CONSTELLATION ENERGY CORP | ||||
Security ID: 21037T109 Ticker: CEG | ||||
Meeting Date: 25-Apr-23 | ||||
1. | Director: Joseph Dominguez | Issuer | For | Voted - For |
1. | Director: Julie Holzrichter | Issuer | For | Voted - For |
1. | Director: Ashish Khandpur | Issuer | For | Voted - For |
2. | To Consider and Act on an Advisory Vote Regarding | |||
the Approval of Compensation Paid to Named | ||||
Executive Officers. | Issuer | For | Voted - For | |
3. | To Consider and Act on an Advisory Vote Regarding | |||
the Frequency of the Approval of Compensation Paid | ||||
to 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 2023. | Issuer | For | Voted - For |
540
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CONSTRUCTION PARTNERS INC | ||||
Security ID: 21044C107 Ticker: ROAD | ||||
Meeting Date: 23-Feb-23 | ||||
1a. | Election of Class II Director to Serve for A | |||
Three-year Term Expiring at the 2026 Annual | ||||
Meeting: Craig Jennings | Issuer | For | Voted - For | |
1b. | Election of Class II Director to Serve for A | |||
Three-year Term Expiring at the 2026 Annual | ||||
Meeting: Mark R. Matteson | Issuer | For | Voted - Withheld | |
2. | Proposal to Ratify the Appointment of Rsm Us LLP As | |||
the Companys Independent Registered Public | ||||
Accountants for the Fiscal Year Ending September | ||||
30, 2023. | Issuer | For | Voted - For | |
3. | Proposal to Approve an Amendment to the Companys | |||
Amended and Restated Certificate of Incorporation | ||||
to Limit the Liability of Certain Officers of the | ||||
Company. | Issuer | For | Voted - For | |
CONTEXTLOGIC INC | ||||
Security ID: 21077C107 Ticker: WISH | ||||
Meeting Date: 10-Apr-23 | ||||
1. | Director: Lawrence Kutscher | Issuer | For | Voted - For |
1. | Director: Stephanie Tilenius | 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, 2023. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory Basis, our Executive | |||
Compensation for the Year Ended December 31, 2022, | ||||
As Disclosed Herein. | Issuer | For | Voted - For | |
4. | To Approve and Adopt A Proposed Amendment to the | |||
Companys Amended and Restated Certificate of | ||||
Incorporation to Effect A Reverse Stock Split of | ||||
the Companys Class A Common Stock at A Ratio | ||||
Ranging from 1-for-20 Shares Up to A Ratio of | ||||
1-for-30 Shares, Which Ratio Will be Selected by | ||||
our Board of Directors and Set Forth in A Public | ||||
Announcement. | Issuer | For | Voted - For | |
5. | To Approve the Adjournment Or Postponement of the | |||
Annual Meeting, If Necessary, to Continue to | ||||
Solicit Votes for the Proposal No. 4 If There are | ||||
Not Sufficient Votes at the Annual Meeting to | ||||
Approve and Adopt Such Proposal. | Issuer | For | Voted - For |
541
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
COPART, INC. | ||||
Security ID: 217204106 Ticker: CPRT | ||||
Meeting Date: 31-Oct-22 | ||||
1. | To Approve an Amendment and Restatement of Copart, | |||
Inc.s Certificate of Incorporation to Increase the | ||||
Number of Shares of our Common Stock Authorized for | ||||
Issuance from 400,000,000 Shares to 1,600,000,000 | ||||
Shares, Primarily to Facilitate A 2-for-1 Split of | ||||
the Companys Common Stock in the Form of A Stock | ||||
Dividend (the Authorized Share Increase | ||||
Proposal&quot). &quot | Issuer | For | Voted - For | |
2. | To Authorize the Adjournment of the Special | |||
Meeting, If Necessary, to Solicit Additional | ||||
Proxies If There are Insufficient Votes in Favor of | ||||
the Authorized Share Increase Proposal. | Issuer | For | Voted - For | |
Meeting Date: 02-Dec-22 | ||||
1a. | Election of Director: Willis J. Johnson | Issuer | For | Voted - Against |
1b. | Election of Director: A. Jayson Adair | Issuer | For | Voted - For |
1c. | Election of Director: Matt Blunt | Issuer | For | Voted - Against |
1d. | Election of Director: Steven D. Cohan | Issuer | For | Voted - Against |
1e. | Election of Director: Daniel J. Englander | Issuer | For | Voted - Against |
1f. | Election of Director: James E. Meeks | Issuer | For | Voted - For |
1g. | Election of Director: Thomas N. Tryforos | Issuer | For | Voted - Against |
1h. | Election of Director: Diane M. Morefield | Issuer | For | Voted - For |
1i. | Election of Director: Stephen Fisher | Issuer | For | Voted - Against |
1j. | Election of Director: Cherylyn Harley Lebon | Issuer | For | Voted - Against |
1k. | Election of Director: Carl D. Sparks | Issuer | For | Voted - For |
2. | Advisory (non-binding) Stockholder Vote on | |||
Executive Compensation (say-on-pay Vote). | 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 July 31, 2023. | Issuer | For | Voted - Against | |
CORE & MAIN, INC. | ||||
Security ID: 21874C102 Ticker: CNM | ||||
Meeting Date: 19-Jul-22 | ||||
1. | Director: James G. Berges | Issuer | For | Voted - For |
1. | Director: Dennis G. Gipson | Issuer | For | Voted - For |
1. | Director: Stephen O. Leclair | Issuer | For | Voted - For |
1. | Director: Nathan K. Sleeper | Issuer | For | Voted - For |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As Core & Mains | ||||
Independent Registered Public Accounting Firm for | ||||
Fiscal Year 2022. | Issuer | For | Voted - For |
542
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Advisory Vote to Approve Core & Mains Named | |||
Executive Officer Compensation. | Issuer | For | Voted - For | |
4. | Advisory Vote on the Frequency of Holding Future | |||
Votes Regarding Compensation of Core & Mains Named | ||||
Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
Meeting Date: 28-Jun-23 | ||||
1. | Director: Bhavani Amirthalingam | Issuer | For | Voted - For |
1. | Director: Orvin T. Kimbrough | Issuer | For | Voted - For |
1. | Director: Margaret M. Newman | Issuer | For | Voted - Withheld |
1. | Director: Ian A. Rorick | Issuer | For | Voted - For |
2. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending January 28, 2024. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve Core & Mains Named | |||
Executive Officer Compensation. | Issuer | For | Voted - Against | |
CORE LABORATORIES INC. | ||||
Security ID: 21867A105 Ticker: CLB | ||||
Meeting Date: 28-Jun-23 | ||||
1a. | Re-election of Class I Director to Serve Until our | |||
Annual Meeting in 2026: Harvey Klingensmith | Issuer | For | Voted - Withheld | |
1b. | Election of Class I Director to Serve Until our | |||
Annual Meeting in 2026: Curtis Anastasio | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of KPMG LLP (kpmg&quot) | |||
As the Companys Independent Registered Public | ||||
Accountants for the Year Ending December 31, 2023. | ||||
&quot | Issuer | For | Voted - Against | |
3a. | 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 the | ||||
Companys Named Executive Officers As Disclosed | ||||
Pursuant to the U.S. Securities and Exchange | ||||
Commissions (the &quotsec&quot) Compensation | ||||
Disclosure Rules, Including the Compensation Tables | ||||
&quot | Issuer | For | Voted - Against | |
3b. | To Approve the Selection of the Frequency of | |||
Shareholder Votes on Executive Compensation, Such | ||||
That the Shareholders of the Company be Provided an | ||||
Opportunity to Approve the Compensation Philosophy, | ||||
Policies and Procedures Described in the Cd&a, and | ||||
the Compensation of the Companys Named Executive | ||||
Officers As Disclosed Pursuant to the Secs | ||||
Compensation Disclosure Rules, Including the | ||||
Compensation Tables, Every. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Approve and Resolve the Amendment and | |||
Restatement of the Companys 2014 Non-employee | ||||
Director Stock Incentive Plan, the Principal |
543
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Purpose of Which is to Extend the Term of Such Plan | ||||
Through June 28, 2033. | Issuer | For | Voted - For | |
CORE LABORATORIES N.V. | ||||
Security ID: N22717107 Ticker: CLB | ||||
Meeting Date: 29-Mar-23 | ||||
1. | Transaction Proposal: 1a. Enter Into Merger Plan | |||
(in the Form Attached As Appendix A - Merger Plan | ||||
Accompanying Proxy Statement & Prospectus), by Way | ||||
of A Downstream Cross-border Merger of Core Lab | ||||
N.v. 1b. As Practicable Following Completion of | ||||
Merger, Core Lab Luxembourg Migrating Out of | ||||
Luxembourg and Domesticating As Core Laboratories | ||||
Inc. 1c. Grant A Power of Attorney (in the Form | ||||
Attached As Appendix D - Power of Attorney | ||||
Accompanying Proxy Statement & Prospectus) to Each | ||||
Member of the Board of Core Lab Luxembourg. | Issuer | For | Voted - For | |
2. | Articles of Amendment Proposal: 2a. Amend the | |||
Articles of Association of Core Lab N.v. (in the | ||||
Form Attached As Appendix E- Deed of Amendment of | ||||
Articles to Accompanying Proxy Statement & | ||||
Prospectus), to Include A Formula Basis of Cash | ||||
Compensation to Core Lab N.v. Shareholders Who | ||||
Exercise Their Withdrawal Right in Connection with | ||||
the Merger 2b. Grant A Power of Attorney to Each | ||||
Notarial Employee of Hvg Law LLP Jointly As Well As | ||||
Severally to Execute & Sign the Deed of Amendment | ||||
of the Articles. | Issuer | For | Voted - For | |
Meeting Date: 03-Apr-23 | ||||
1. | To Approve the Conversion of Core Lab Luxembourg, | |||
with Immediate Effect After the Merger, I.e., on | ||||
the Same Day Or As Soon As Reasonably Possible | ||||
Thereafter, Entailing the Transfer Without | ||||
Discontinuity of the Legal Personality of Core Lab | ||||
Luxembourg, of the Statutory Registered Office, | ||||
Effective Place of Management and Central | ||||
Administration Seat of Core Lab Luxembourg from | ||||
12e, Rue Guillaume Kroll, L-1882 Luxembourg, Grand | ||||
Duchy of Luxembourg to Corporation Trust Center, | ||||
1209 (due to Space Limits, See Proxy Material | ||||
for Full Proposal). | Issuer | For | Voted - For | |
CORECIVIC, INC. | ||||
Security ID: 21871N101 Ticker: CXW | ||||
Meeting Date: 11-May-23 | ||||
1a. | Election of Director: Donna M. Alvarado | Issuer | For | Voted - For |
544
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1b. | Election of Director: Robert J. Dennis | Issuer | For | Voted - Against |
1c. | Election of Director: Mark A. Emkes | Issuer | For | Voted - For |
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 - For |
1h. | Election of Director: Thurgood Marshall, Jr. | Issuer | For | Voted - For |
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, 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - For | |
4. | An Advisory Vote on the Frequency of Future | |||
Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
CORPORATE OFFICE PROPERTIES TRUST | ||||
Security ID: 22002T108 Ticker: OFC | ||||
Meeting Date: 11-May-23 | ||||
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: Essye B. Miller | Issuer | For | Voted - For |
1h. | Election of Trustee: Raymond L. Owens | Issuer | For | Voted - Against |
1i. | Election of Trustee: C. Taylor Pickett | Issuer | For | Voted - Against |
1j. | Election of Trustee: Lisa G. Trimberger | Issuer | For | Voted - For |
2. | Vote, on an Advisory Basis, on Frequency of Future | |||
Advisory Votes on Named Executive Officer | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
3. | Approval, on an Advisory Basis, of Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against | |
4. | Ratification of the Appointment of Independent | |||
Registered Public Accounting Firm. | Issuer | For | Voted - Against | |
CORTEVA INC. | ||||
Security ID: 22052L104 Ticker: CTVA | ||||
Meeting Date: 21-Apr-23 | ||||
1a. | Election of Director: Lamberto Andreotti | Issuer | For | Voted - For |
1b. | Election of Director: Klaus A. Engel | Issuer | For | Voted - For |
1c. | Election of Director: David C. Everitt | Issuer | For | Voted - For |
545
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1d. | Election of Director: Janet P. Giesselman | Issuer | For | Voted - For |
1e. | Election of Director: Karen H. Grimes | Issuer | For | Voted - For |
1f. | Election of Director: Michael O. Johanns | Issuer | For | Voted - For |
1g. | Election of Director: Rebecca B. Liebert | Issuer | For | Voted - For |
1h. | Election of Director: Marcos M. Lutz | Issuer | For | Voted - For |
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 - For |
1m. | Election of Director: Patrick J. Ward | Issuer | For | Voted - For |
2. | Advisory Resolution to Approve Executive | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
2023. | Issuer | For | Voted - Against | |
CORVEL CORPORATION | ||||
Security ID: 221006109 Ticker: CRVL | ||||
Meeting Date: 04-Aug-22 | ||||
1. | Director: V. Gordon Clemons | Issuer | For | Voted - Withheld |
1. | Director: Steven J. Hamerslag | Issuer | For | Voted - Withheld |
1. | Director: Alan R. Hoops | Issuer | For | Voted - Withheld |
1. | Director: R. Judd Jessup | Issuer | For | Voted - Withheld |
1. | Director: Jean H. Macino | Issuer | For | Voted - For |
1. | Director: Jeffrey J. Michael | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of Haskell & White LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending March 31, 2023. | Issuer | For | Voted - Against | |
3. | A Stockholder Proposal Requesting That the Board of | |||
Directors Prepare A Report by January 2023 on Steps | ||||
the Company is Taking to Enhance Board Diversity | ||||
and Detailing Board Strategies to Reflect the | ||||
Diversity of the Companys Workforce, Community and | ||||
Customers. | Shareholder | Against | Voted - For | |
COSTAR GROUP, INC. | ||||
Security ID: 22160N109 Ticker: CSGP | ||||
Meeting Date: 08-Jun-23 | ||||
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: Michael J. Glosserman | Issuer | For | Voted - Against |
1d. | Election of Director: John W. Hill | Issuer | For | Voted - For |
1e. | Election of Director: Laura Cox Kaplan | Issuer | For | Voted - For |
1f. | Election of Director: Robert W. Musslewhite | Issuer | For | Voted - For |
546
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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 2023. | Issuer | For | Voted - Against | |
3. | Proposal to Approve, on an Advisory Basis, the | |||
Companys Executive Compensation. | Issuer | For | Voted - Against | |
4. | Advisory Vote on the Frequency of Future Advisory | |||
Votes to Approve Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Stockholder Proposal Regarding Greenhouse Gas | |||
Emissions Targets, If Properly Presented. | Shareholder | Against | Voted - For | |
COTERRA ENERGY INC. | ||||
Security ID: 127097103 Ticker: CTRA | ||||
Meeting Date: 04-May-23 | ||||
1a. | Election of Director: Thomas E. Jorden | Issuer | For | Voted - Against |
1b. | Election of Director: Robert S. Boswell | Issuer | For | Voted - For |
1c. | Election of Director: Dorothy M. Ables | Issuer | For | Voted - For |
1d. | Election of Director: Amanda M. Brock | Issuer | For | Voted - For |
1e. | Election of Director: Dan O. Dinges | Issuer | For | Voted - For |
1f. | Election of Director: Paul N. Eckley | Issuer | For | Voted - For |
1g. | Election of Director: Hans Helmerich | 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 - For |
2. | The Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for 2023. | Issuer | For | Voted - Against | |
3. | A Non-binding Advisory Vote to Approve the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For | |
4. | A Non-binding Advisory Vote to Approve the | |||
Frequency of the Advisory Vote on Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Approval of the Coterra Energy Inc. 2023 Equity | |||
Incentive Plan. | Issuer | For | Voted - For | |
6. | A Shareholder Proposal Regarding A Report on | |||
Reliability of Methane Emission Disclosures. | Shareholder | Against | Voted - For | |
7. | A Shareholder Proposal Regarding A Report on | |||
Corporate Climate Lobbying. | Shareholder | Against | Voted - For | |
COTY INC. | ||||
Security ID: 222070203 Ticker: COTY | ||||
Meeting Date: 03-Nov-22 | ||||
1. | Director: Beatrice Ballini | Issuer | For | Voted - For |
1. | Director: Joachim Creus | Issuer | For | Voted - For |
1. | Director: Olivier Goudet | Issuer | For | Voted - For |
547
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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 - For |
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 - For |
1. | Director: Robert Singer | Issuer | For | Voted - Withheld |
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 - For | |
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, 2023 | Issuer | For | Voted - Against | |
COUCHBASE, INC. | ||||
Security ID: 22207T101 Ticker: BASE | ||||
Meeting Date: 01-Jun-23 | ||||
1a. | Election of Class II Director: Carol W. Carpenter | Issuer | For | Voted - For |
1b. | Election of Class II Director: Kevin J. Efrusy | Issuer | For | Voted - For |
1c. | Election of Class II Director: Jeff Epstein | Issuer | For | Voted - For |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for our Fiscal | ||||
Year Ending January 31, 2024. | Issuer | For | Voted - For | |
COUPA SOFTWARE INCORPORATED | ||||
Security ID: 22266L106 Ticker: COUP | ||||
Meeting Date: 23-Feb-23 | ||||
1. | To Adopt the Agreement and Plan of Merger, Dated As | |||
of December 11, 2022 (the Merger Agreement&quot), | ||||
by and Among Coupa Software Incorporated, Coupa | ||||
Holdings. Llc (f/k/a Project Cs Parent, Llc), and | ||||
Project Cs Merger Sub, Inc. &quot | 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 - Against | |
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 Adopt the Merger Agreement. | Issuer | For | Voted - For |
548
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
COURSERA, INC. | ||||
Security ID: 22266M104 Ticker: COUR | ||||
Meeting Date: 23-May-23 | ||||
1. | Director: Amanda M. Clark | Issuer | For | Voted - Withheld |
1. | Director: Christopher D. Mccarthy | Issuer | For | Voted - For |
1. | Director: Andrew Y. Ng | Issuer | For | Voted - For |
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 Advisory Votes to Approve the | ||||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | 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, 2023. | Issuer | For | Voted - Against | |
COUSINS PROPERTIES INCORPORATED | ||||
Security ID: 222795502 Ticker: CUZ | ||||
Meeting Date: 25-Apr-23 | ||||
1a. | Election of Director: Charles T. Cannada | Issuer | For | Voted - Against |
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 - Against |
1g. | Election of Director: Donna W. Hyland | Issuer | For | Voted - Against |
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 - Against | |
3. | Approve, on an Advisory Basis, the Frequency of | |||
Future Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratify the Appointment of Deloitte & Touche LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2023. | Issuer | For | Voted - Against | |
COVENANT LOGISTICS GROUP, INC | ||||
Security ID: 22284P105 Ticker: CVLG | ||||
Meeting Date: 17-May-23 | ||||
1. | Director: David R. Parker | Issuer | For | Voted - Withheld |
549
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Benjamin S. Carson, Sr. | Issuer | For | Voted - For |
1. | Director: Joey B. Hogan | Issuer | For | Voted - For |
1. | Director: D. Michael Kramer | Issuer | For | Voted - Withheld |
1. | Director: Bradley A. Moline | Issuer | For | Voted - Withheld |
1. | Director: Rachel Parker-hatchett | Issuer | For | Voted - For |
1. | Director: Tracy Rosser | Issuer | For | Voted - For |
1. | Director: Herbert J. Schmidt | Issuer | For | Voted - Withheld |
1. | Director: W. Miller Welborn | Issuer | For | Voted - Withheld |
2. | Advisory and Non-binding Vote to Approve Named | |||
Executive Officer Compensation. | Issuer | For | Voted - For | |
3. | Advisory and Non-binding Vote on the Frequency of | |||
Future Advisory and Non-binding Votes on Named | ||||
Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of Grant Thornton | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for 2023. | Issuer | For | Voted - For | |
5. | Approval of the Third Amendment to our Third | |||
Amended and Restated 2006 Omnibus Incentive Plan. | Issuer | For | Voted - Against | |
COVETRUS, INC. | ||||
Security ID: 22304C100 Ticker: CVET | ||||
Meeting Date: 11-Oct-22 | ||||
1. | To Adopt the Agreement and Plan of Merger, Dated As | |||
of May 24, 2022 (as the Same May be Amended from | ||||
Time to Time, the Merger Agreement&quot), by and | ||||
Among Covetrus, Inc., A Delaware Corporation, Corgi | ||||
Bidco, Inc., A Delaware Corporation | ||||
(&quotparent&quot), and Corgi Merger Sub, Inc., A | ||||
Delaware Corporation and Wholly Owned Subsidiary of | ||||
Parent (&quotmerger Sub&quot), A Copy of Which is | ||||
Attached As Annex A to the Accompanying Proxy | ||||
Statement, Pursuant to Which Merger Sub Will be | ||||
Merged with and Into the Company. &quot | Issuer | For | Voted - For | |
2. | To Approve, by A Non-binding Advisory Vote, the | |||
Compensation That May be Paid Or Become Payable to | ||||
the Companys Named Executive Officers That is Based | ||||
on Or Otherwise Relates to the Transactions, | ||||
Including the Merger. | Issuer | For | Voted - Against | |
3. | To Adjourn the Special Meeting to A Later Date Or | |||
Time If Necessary Or Appropriate and for A Minimum | ||||
Period of Time Reasonable Under the Circumstances, | ||||
to Ensure That Any Necessary Supplement Or | ||||
Amendment to the Accompanying Proxy Statement is | ||||
Provided to Company Stockholders A Reasonable | ||||
Amount of Time in Advance of the Special Meeting Or | ||||
to Solicit Additional Proxies in Favor of the | ||||
Merger Agreement Proposal If There are Insufficient | ||||
Votes at the Time of the Special Meeting to Adopt | ||||
the Merger Agreement. | Issuer | For | Voted - For |
550
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
COWEN INC. | ||||
Security ID: 223622606 Ticker: COWN | ||||
Meeting Date: 15-Nov-22 | ||||
1. | To Adopt the Agreement and Plan of Merger, Dated As | |||
of August 1, 2022, by and Among Cowen Inc., the | ||||
Toronto-dominion Bank and Crimson Holdings | ||||
Acquisition Co., As It May be Amended from Time to | ||||
Time (the Merger Agreement&quot). &quot | Issuer | For | Voted - For | |
2. | To Approve, on an Advisory (non-binding) Basis, the | |||
Compensation That May be Paid Or Become Payable to | ||||
Cowen Inc.s Named Executive Officers That is Based | ||||
on Or Otherwise Related to the Merger Agreement and | ||||
the Transactions Contemplated by the Merger | ||||
Agreement. | Issuer | For | Voted - For | |
3. | To Adjourn the Special Meeting of Stockholders of | |||
Cowen Inc. (the Special Meeting&quot), 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. &quot | Issuer | For | Voted - For | |
CRA INTERNATIONAL, INC. | ||||
Security ID: 12618T105 Ticker: CRAI | ||||
Meeting Date: 19-Jul-22 | ||||
1.1 | Election of Class III Director: Paul Maleh | Issuer | For | Voted - For |
1.2 | Election of Class III Director: Thomas Avery | Issuer | For | Voted - Withheld |
2. | To Approve, on an Advisory Basis, the Compensation | |||
Paid to Cras Named Executive Officers, As Disclosed | ||||
in the Proxy Statement for the 2022 Meeting of Its | ||||
Shareholders. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment by our Audit Committee of | |||
Grant Thornton LLP As our Independent Registered | ||||
Public Accountants for our Fiscal Year Ending | ||||
December 31, 2022. | Issuer | For | Voted - For | |
Meeting Date: 13-Jul-23 | ||||
1.1 | Election of Class I Director: Richard D. Booth | Issuer | For | Voted - For |
1.2 | Election of Class I Director: William F. Concannon | Issuer | For | Voted - Withheld |
1.3 | Election of Class I Director: Christine R. Detrick | Issuer | For | Voted - For |
2. | To Approve, on an Advisory Basis, the Compensation | |||
Paid to Cras Named Executive Officers, As Disclosed | ||||
in the Proxy Statement for the 2023 Meeting of Its | ||||
Shareholders. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory Basis, the Preferred | |||
Frequency of Holding Advisory Shareholder Votes to | ||||
Approve the Compensation Paid to Cras Named | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year |
551
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | To Approve Amendments to Cras Amended and Restated | |||
2006 Equity Incentive Plan That, Among Other | ||||
Things, Would Increase the Number of Shares | ||||
Issuable Under the Plan by 500,000 Shares; and to | ||||
Approve the Entire Plan, As So Amended, for | ||||
Purposes of French Law. | Issuer | For | Voted - For | |
5. | To Ratify the Appointment by our Audit Committee of | |||
Grant Thornton LLP As our Independent Registered | ||||
Public Accountants for our Fiscal Year Ending | ||||
December 30, 2023. | Issuer | For | Voted - For | |
CRACKER BARREL OLD COUNTRY STORE, INC. | ||||
Security ID: 22410J106 Ticker: CBRL | ||||
Meeting Date: 17-Nov-22 | ||||
1. | Director: Thomas H. Barr | Issuer | For | Voted - Withheld |
1. | Director: Carl T. Berquist | Issuer | For | Voted - For |
1. | Director: Jody L. Bilney | Issuer | For | Voted - For |
1. | Director: Sandra B. Cochran | Issuer | For | Voted - Withheld |
1. | Director: Meg G. Crofton | Issuer | For | Voted - Withheld |
1. | Director: Gilbert R. Dávila | Issuer | For | Voted - Withheld |
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 Ratify the Appointment of Deloitte & Touche LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for the 2023 Fiscal Year. | Issuer | For | Voted - Against | |
CRANE NXT, CO. | ||||
Security ID: 224441105 Ticker: CXT | ||||
Meeting Date: 05-Jun-23 | ||||
1.1 | Election of Director: Michael Dinkins | Issuer | For | Voted - For |
1.2 | Election of Director: William Grogan | Issuer | For | Voted - For |
1.3 | Election of Director: Cristen Kogl | Issuer | For | Voted - For |
1.4 | Election of Director: Ellen Mcclain | Issuer | For | Voted - Against |
1.5 | Election of Director: Max H. Mitchell | Issuer | For | Voted - For |
1.6 | Election of Director: Aaron W. Saak | Issuer | For | Voted - For |
1.7 | Election of Director: John S. Stroup | Issuer | For | Voted - For |
1.8 | Election of Director: James L. L. Tullis | Issuer | For | Voted - Against |
2. | Ratification of the Selection of Deloitte & Touche | |||
LLP As the Companys Independent Auditors for 2023. | Issuer | For | Voted - Against | |
3. | Say on Pay - an Advisory Vote to Approve the | |||
Compensation Paid to Certain Executive Officers. | Issuer | For | Voted - Against |
552
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Say on Frequency - an Advisory Vote to Approve the | |||
Frequency with Which We Will Ask Stockholders to | ||||
Approve the Compensation Paid to Certain Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
CREDIT ACCEPTANCE CORPORATION | ||||
Security ID: 225310101 Ticker: CACC | ||||
Meeting Date: 02-Jun-23 | ||||
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. | Approval of an Amendment to the Credit Acceptance | |||
Corporation Amended and Restated Incentive | ||||
Compensation Plan. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | 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 | |
5. | Ratification of the Selection of Grant Thornton LLP | |||
As Credit Acceptance Corporations Independent | ||||
Registered Public Accounting Firm for 2023. | Issuer | For | Voted - Against | |
CRICUT, INC. | ||||
Security ID: 22658D100 Ticker: CRCT | ||||
Meeting Date: 18-May-23 | ||||
1. | Director: Ashish Arora | Issuer | For | Voted - Withheld |
1. | Director: Len Blackwell | Issuer | For | Voted - Withheld |
1. | Director: Steven Blasnik | Issuer | For | Voted - Withheld |
1. | Director: Russell Freeman | Issuer | For | Voted - For |
1. | Director: Jason Makler | Issuer | For | Voted - Withheld |
1. | Director: Melissa Reiff | Issuer | For | Voted - Withheld |
1. | Director: Billie Williamson | Issuer | For | Voted - Withheld |
2. | To Approve, by Non-binding Vote, Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Bdo Usa, LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
Fiscal 2023. | Issuer | For | Voted - For |
553
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: 16-Jun-23 | ||||
1.1 | Election of Class II Director for A Three-year Term | |||
to Expire at the 2026 Annual Meeting: Caren Deardorf | Issuer | For | Voted - For | |
1.2 | Election of Class II Director for A Three-year Term | |||
to Expire at the 2026 Annual Meeting: Weston | ||||
Nichols, Ph.D. | Issuer | For | Voted - For | |
1.3 | Election of Class II Director for A Three-year Term | |||
to Expire at the 2026 Annual Meeting: Stephanie S. | ||||
Okey, M.s. | Issuer | For | Voted - Withheld | |
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, 2023. | Issuer | For | Voted - For | |
3. | To Consider and Vote Upon, on an Advisory Basis, | |||
the Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
4. | To Consider and Vote Upon, on an Advisory Basis, | |||
Whether the Stockholder Vote to Approve the | ||||
Compensation of the Companys Named Executive | ||||
Officers Should Occur Every One, Two Or Three Years. | Issuer | 1 Year | Voted - 1 Year | |
CROSS COUNTRY HEALTHCARE, INC. | ||||
Security ID: 227483104 Ticker: CCRN | ||||
Meeting Date: 16-May-23 | ||||
1a. | Election of Director for A Term Expiring at the | |||
2024 Annual Meeting: Kevin C. Clark | Issuer | For | Voted - Against | |
1b. | Election of Director for A Term Expiring at the | |||
2024 Annual Meeting: Dwayne Allen | Issuer | For | Voted - For | |
1c. | Election of Director for A Term Expiring at the | |||
2024 Annual Meeting: Venkat Bhamidipati | Issuer | For | Voted - For | |
1d. | Election of Director for A Term Expiring at the | |||
2024 Annual Meeting: W. Larry Cash | Issuer | For | Voted - Against | |
1e. | Election of Director for A Term Expiring at the | |||
2024 Annual Meeting: Gale Fitzgerald | Issuer | For | Voted - For | |
1f. | Election of Director for A Term Expiring at the | |||
2024 Annual Meeting: John A. Martins | Issuer | For | Voted - For | |
1g. | Election of Director for A Term Expiring at the | |||
2024 Annual Meeting: Janice E. Nevin, M.D., Mph | Issuer | For | Voted - For | |
1h. | Election of Director for A Term Expiring at the | |||
2024 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, 2023. | Issuer | For | Voted - Against |
554
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Proposal to Approve, on an Advisory Basis, | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
4. | Proposal to Conduct an Advisory Vote on the | |||
Frequency of Future Say on Pay Votes. | Issuer | 1 Year | Voted - 1 Year | |
CROSSFIRST BANKSHARES, INC. | ||||
Security ID: 22766M109 Ticker: CFB | ||||
Meeting Date: 16-May-23 | ||||
1. | Director: Rod K. Brenneman | Issuer | For | Voted - Withheld |
1. | Director: George C. Bruce | Issuer | For | Voted - Withheld |
1. | Director: Jennifer M. Grigsby | Issuer | For | Voted - For |
1. | Director: Mason D. King | Issuer | For | Voted - For |
1. | Director: James W. Kuykendall | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Forvis, LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
2023. | Issuer | For | Voted - For | |
CROWDSTRIKE HOLDINGS, INC. | ||||
Security ID: 22788C105 Ticker: CRWD | ||||
Meeting Date: 21-Jun-23 | ||||
1. | Director: Johanna Flower | Issuer | For | Voted - For |
1. | Director: Denis J. O'leary | Issuer | For | Voted - Withheld |
1. | Director: Godfrey R. Sullivan | 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, 2024. | Issuer | For | Voted - Against | |
CROWN CASTLE INC. | ||||
Security ID: 22822V101 Ticker: CCI | ||||
Meeting Date: 17-May-23 | ||||
1a. | Election of Director: P. Robert Bartolo | Issuer | For | Voted - Against |
1b. | Election of Director: Jay A. Brown | Issuer | For | Voted - For |
1c. | Election of Director: Cindy Christy | Issuer | For | Voted - Against |
1d. | Election of Director: Ari Q. Fitzgerald | Issuer | For | Voted - Against |
1e. | Election of Director: Andrea J. Goldsmith | Issuer | For | Voted - For |
1f. | Election of Director: Tammy K. Jones | Issuer | For | Voted - For |
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 - Against |
1j. | Election of Director: Matthew Thornton, III | Issuer | For | Voted - Against |
555
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | The Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accountants for | ||||
Fiscal Year 2023. | Issuer | For | Voted - Against | |
3. | The Non-binding, Advisory Vote to Approve the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
4. | The Amendment to the Companys Restated Certificate | |||
of Incorporation, As Amended, Regarding Officer | ||||
Exculpation. | Issuer | For | Voted - For | |
CROWN HOLDINGS, INC. | ||||
Security ID: 228368106 Ticker: CCK | ||||
Meeting Date: 27-Apr-23 | ||||
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: Jesse A. Lynn | Issuer | For | Voted - For |
1. | Director: James H. Miller | Issuer | For | Voted - Withheld |
1. | Director: Josef M. Muller | Issuer | For | Voted - Withheld |
1. | Director: B. Craig Owens | Issuer | For | Voted - For |
1. | Director: Angela M. Snyder | Issuer | For | Voted - For |
1. | Director: Caesar F. Sweitzer | Issuer | For | Voted - For |
1. | Director: Andrew J. Teno | Issuer | For | Voted - Withheld |
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, | ||||
2023. | 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. | Approval by Advisory Vote on the Frequency of | |||
Future Say-on-pay Votes. | Issuer | 1 Year | Voted - 1 Year | |
5. | Consideration of A Shareholders Proposal Seeking | |||
Shareholder Ratification of Termination Pay. | Shareholder | Against | Voted - For | |
CRYOPORT, INC. | ||||
Security ID: 229050307 Ticker: CYRX | ||||
Meeting Date: 12-May-23 | ||||
1. | Director: Linda Baddour | Issuer | For | Voted - For |
1. | Director: Richard Berman | Issuer | For | Voted - For |
1. | Director: Daniel Hancock | Issuer | For | Voted - For |
1. | Director: Robert Hariri Md, Phd | Issuer | For | Voted - For |
1. | Director: Ram M. Jagannath | Issuer | For | Voted - For |
556
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Ramkumar Mandalam, Phd | Issuer | For | Voted - For |
1. | Director: Jerrell W. Shelton | Issuer | For | Voted - Withheld |
1. | Director: Edward Zecchini | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As the Independent Registered Public Accounting | ||||
Firm of the Company and Its Subsidiaries for the | ||||
Year Ending December 31, 2023. | 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 - For | |
CS DISCO, INC. | ||||
Security ID: 126327105 Ticker: LAW | ||||
Meeting Date: 15-Jun-23 | ||||
1.1 | Election of Class II Director to Hold Office Until | |||
2026 Annual Meeting: Colette Pierce Burnette, Ed.d. | Issuer | For | Voted - For | |
1.2 | Election of Class II Director to Hold Office Until | |||
2026 Annual Meeting: Aaron Clark | Issuer | For | Voted - For | |
1.3 | Election of Class II Director to Hold Office Until | |||
2026 Annual Meeting: James Offerdahl | 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, 2023. | Issuer | For | Voted - For | |
CSG SYSTEMS INTERNATIONAL, INC. | ||||
Security ID: 126349109 Ticker: CSGS | ||||
Meeting Date: 17-May-23 | ||||
1a. | Election of Director: Rachel Barger | Issuer | For | Voted - For |
1b. | Election of Director: David Barnes | Issuer | For | Voted - For |
1c. | Election of Director: Dr. Rajan Naik | Issuer | For | Voted - For |
1d. | Election of Director: Haiyan Song | Issuer | For | Voted - Against |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory Basis, the Frequency of | |||
Advisory Votes, on the Compensation of our Named | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Approve an Amendment and Restatement of our | |||
Amended and Restated 2005 Stock Incentive Plan. | Issuer | For | Voted - Against | |
5. | To Approve an Amendment to the Restated Certificate | |||
of Incorporation to Limit the Liability of Certain | ||||
Officers of the Company As Permitted by Delaware | ||||
Law. | Issuer | For | Voted - For | |
6. | To Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
Fiscal 2023. | Issuer | For | Voted - Against |
557
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CSW INDUSTRIALS, INC. | ||||
Security ID: 126402106 Ticker: CSWI | ||||
Meeting Date: 25-Aug-22 | ||||
1. | Director: Joseph Armes | Issuer | For | Voted - Withheld |
1. | Director: Michael Gambrell | Issuer | For | Voted - Withheld |
1. | Director: Bobby Griffin | Issuer | For | Voted - Withheld |
1. | Director: Terry Johnston | Issuer | For | Voted - For |
1. | Director: Linda Livingstone | Issuer | For | Voted - Withheld |
1. | Director: Anne Motsenbocker | Issuer | For | Voted - For |
1. | Director: Robert Swartz | Issuer | For | Voted - For |
1. | Director: Kent Sweezey | Issuer | For | Voted - Withheld |
2. | Approval, by Non-binding Vote, Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Advisory Vote on Frequency of Future Shareholder | |||
Advisory Approval of Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | The Ratification of Grant Thornton LLP to Serve As | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending March 31, 2023. | Issuer | For | Voted - For | |
CSX CORPORATION | ||||
Security ID: 126408103 Ticker: CSX | ||||
Meeting Date: 10-May-23 | ||||
1a. | Election of Director: Donna M. Alvarado | Issuer | For | Voted - Against |
1b. | Election of Director: Thomas P. Bostick | Issuer | For | Voted - For |
1c. | Election of Director: Steven T. Halverson | Issuer | For | Voted - Against |
1d. | Election of Director: Paul C. Hilal | Issuer | For | Voted - For |
1e. | Election of Director: Joseph R. Hinrichs | 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 - Against |
1h. | Election of Director: Suzanne M. Vautrinot | Issuer | For | Voted - For |
1i. | Election of Director: James L. Wainscott | Issuer | For | Voted - Against |
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 2023. | Issuer | For | Voted - Against | |
3. | Advisory (non-binding) Resolution to Approve | |||
Compensation for the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
4. | Advisory (non-binding) Resolution to Approve the | |||
Frequency of Future Advisory Votes on Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year |
558
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: 21-Jun-23 | ||||
1.1 | Election of Director: John P. Albright | Issuer | For | Voted - For |
1.2 | Election of Director: George R. Brokaw | Issuer | For | Voted - For |
1.3 | Election of Director: Christopher J. Drew | Issuer | For | Voted - For |
1.4 | Election of Director: Laura M. Franklin | Issuer | For | Voted - For |
1.5 | Election of Director: R. Blakeslee Gable | Issuer | For | Voted - For |
1.6 | Election of Director: Christopher R. Haga | Issuer | For | Voted - For |
2. | Ratify the Appointment of Grant Thornton LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
Fiscal Year 2023. | Issuer | For | Voted - Against | |
3. | Hold an Advisory Vote to Approve Executive | |||
Compensation. | Issuer | For | Voted - For | |
4. | Hold an Advisory Vote on the Frequency of the | �� | ||
Advisory Vote to Approve Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Approve the Cto Realty Growth, Inc. Fifth Amended | |||
and Restated 2010 Equity Incentive Plan, Replacing | ||||
the Companys Fourth Amended and Restated 2010 | ||||
Equity Incentive Plan. | Issuer | For | Voted - For | |
CTS CORPORATION | ||||
Security ID: 126501105 Ticker: CTS | ||||
Meeting Date: 11-May-23 | ||||
1a. | Election of Director: D. M. Costello | Issuer | For | Voted - For |
1b. | Election of Director: W. S. Johnson | Issuer | For | Voted - For |
1c. | Election of Director: K. M. Osullivan | Issuer | For | Voted - Against |
1d. | Election of Director: R. A. Profusek | Issuer | For | Voted - Against |
1e. | Election of Director: R. Stone | Issuer | For | Voted - For |
1f. | Election of 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. | Approval, on an Advisory Basis, of the Frequency of | |||
Future Advisory Votes Regarding the Compensation of | ||||
Cts Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of Grant Thornton | |||
LLP As Cts Independent Auditor for 2023. | Issuer | For | Voted - Against | |
5. | A Shareholder Proposal to Subject Termination Pay | |||
to Shareholder Approval. | Shareholder | Against | Voted - For |
559
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CUBESMART | ||||
Security ID: 229663109 Ticker: CUBE | ||||
Meeting Date: 16-May-23 | ||||
1. | Director: Piero Bussani | Issuer | For | Voted - Withheld |
1. | Director: Jit Kee Chin | Issuer | For | Voted - For |
1. | Director: Dorothy Dowling | Issuer | For | Voted - Withheld |
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 - Withheld |
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, 2023. | Issuer | For | Voted - Against | |
3. | To Cast an Advisory Vote to Approve our Executive | |||
Compensation. | Issuer | For | Voted - Against | |
4. | To Cast an Advisory Vote on the Frequency of | |||
Holding an Advisory Vote on our Executive | ||||
Compensation | Issuer | 1 Year | Voted - 1 Year | |
CUE HEALTH INC. | ||||
Security ID: 229790100 Ticker: HLTH | ||||
Meeting Date: 05-Jun-23 | ||||
1a. | Election of Class II Director to Serve Until the | |||
2026 Annual Meeting of Stockholders and Until Their | ||||
Respective Successors are Elected and Qualified: | ||||
Chris Achar | Issuer | For | Voted - For | |
1b. | Election of Class II Director to Serve Until the | |||
2026 Annual Meeting of Stockholders and Until Their | ||||
Respective Successors are Elected and Qualified: | ||||
Joanne Bradford | Issuer | For | Voted - Against | |
2. | Ratification of the Appointment of Bdo Usa, LLP As | |||
the Independent Registered Public Accounting Firm. | Issuer | For | Voted - For | |
CULLEN/FROST BANKERS, INC. | ||||
Security ID: 229899109 Ticker: CFR | ||||
Meeting Date: 26-Apr-23 | ||||
1a. | Election of Director to Serve for A One-year Term | |||
Expire at the 2024 Annual Meeting: Carlos Alvarez | Issuer | For | Voted - For | |
1b. | Election of Director to Serve for A One-year Term | |||
Expire at the 2024 Annual Meeting: Chris M. Avery | Issuer | For | Voted - For |
560
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 | |||
Expire at the 2024 Annual Meeting: Anthony R. Chase | Issuer | For | Voted - For | |
1d. | Election of Director to Serve for A One-year Term | |||
Expire at the 2024 Annual Meeting: Cynthia J. | ||||
Comparin | Issuer | For | Voted - For | |
1e. | Election of Director to Serve for A One-year Term | |||
Expire at the 2024 Annual Meeting: Samuel G. Dawson | Issuer | For | Voted - For | |
1f. | Election of Director to Serve for A One-year Term | |||
Expire at the 2024 Annual Meeting: Crawford H. | ||||
Edwards | Issuer | For | Voted - For | |
1g. | Election of Director to Serve for A One-year Term | |||
Expire at the 2024 Annual Meeting: Patrick B. Frost | Issuer | For | Voted - For | |
1h. | Election of Director to Serve for A One-year Term | |||
Expire at the 2024 Annual Meeting: Phillip D. Green | Issuer | For | Voted - Against | |
1i. | Election of Director to Serve for A One-year Term | |||
Expire at the 2024 Annual Meeting: David J. | ||||
Haemisegger | Issuer | For | Voted - Against | |
1j. | Election of Director to Serve for A One-year Term | |||
Expire at the 2024 Annual Meeting: Charles W. | ||||
Matthews | Issuer | For | Voted - Against | |
1k. | Election of Director to Serve for A One-year Term | |||
Expire at the 2024 Annual Meeting: Joseph A. Pierce | Issuer | For | Voted - For | |
1l. | Election of Director to Serve for A One-year Term | |||
Expire at the 2024 Annual Meeting: Linda B. | ||||
Rutherford | Issuer | For | Voted - For | |
1m. | Election of Director to Serve for A One-year Term | |||
Expire at the 2024 Annual Meeting: Jack Willome | Issuer | For | Voted - For | |
2. | To Provide Nonbinding Approval of Executive | |||
Compensation. | Issuer | For | Voted - For | |
3. | To Provide A Nonbinding Selection of the Frequency | |||
of Future Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Selection of Ernst & Young LLP to Act | |||
As Independent Auditors of Cullen/frost for the | ||||
Fiscal Year That Began January 1, 2023. | Issuer | For | Voted - Against | |
CULLINAN ONCOLOGY INC | ||||
Security ID: 230031106 Ticker: CGEM | ||||
Meeting Date: 08-Jun-23 | ||||
1. | Director: Nadim Ahmed | Issuer | For | Voted - For |
1. | Director: Stephen Webster | 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, 2023. | Issuer | For | Voted - For |
561
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CUMMINS INC. | ||||
Security ID: 231021106 Ticker: CMI | ||||
Meeting Date: 09-May-23 | ||||
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: Gary L. Belske | Issuer | For | Voted - For |
4) | Election of Director: Robert J. Bernhard | Issuer | For | Voted - Against |
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 - For |
8) | Election of Director: Thomas J. Lynch | Issuer | For | Voted - For |
9) | Election of Director: William I. Miller | Issuer | For | Voted - Against |
10) | Election of Director: Georgia R. Nelson | Issuer | For | Voted - For |
11) | Election of Director: Kimberly A. Nelson | Issuer | For | Voted - For |
12) | Election of Director: Karen H. Quintos | Issuer | For | Voted - For |
13) | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers As Disclosed in the Proxy | ||||
Statement. | Issuer | For | Voted - For | |
14) | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
15) | Proposal to Ratify the Appointment of | |||
PricewaterhouseCoopers LLP As our Auditors for 2023. | Issuer | For | Voted - Against | |
16) | Approval of the Cummins Inc. Employee Stock | |||
Purchase Plan, As Amended. | Issuer | For | Voted - For | |
17) | The Shareholder Proposal Regarding an Independent | |||
Chairman of the Board. | Shareholder | Against | Voted - For | |
18) | The Shareholder Proposal Regarding Linking | |||
Executive Compensation to Achieving 1.5°c Emissions | ||||
Reductions. | Shareholder | Against | Voted - For | |
CURTISS-WRIGHT CORPORATION | ||||
Security ID: 231561101 Ticker: CW | ||||
Meeting Date: 04-May-23 | ||||
1. | Director: Lynn M. Bamford | Issuer | For | Voted - Withheld |
1. | Director: Dean M. Flatt | Issuer | For | Voted - Withheld |
1. | Director: S. Marce Fuller | Issuer | For | Voted - Withheld |
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 - Withheld |
1. | Director: William F. Moran | Issuer | For | Voted - For |
1. | Director: Robert J. Rivet | Issuer | For | Voted - Withheld |
1. | Director: Peter C. Wallace | Issuer | For | Voted - For |
1. | Director: Larry D. Wyche | Issuer | For | Voted - For |
562
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 2023 | Issuer | For | Voted - Against | |
3. | To Approve an Amendment to the Curtiss-wright | |||
Corporation Incentive Compensation Plan to Expand | ||||
the Class of Employees Eligible to Receive Awards | ||||
Under the Plan | Issuer | For | Voted - Against | |
4. | An Advisory (non-binding) Vote to Approve the | |||
Compensation of the Companys Named Executive | ||||
Officers | Issuer | For | Voted - For | |
5. | To Approve on an Advisory (non-binding) Basis the | |||
Frequency of Future Stockholder Advisory Votes | ||||
Approving the Compensation of the Companys Named | ||||
Executive Officers | Issuer | 1 Year | Voted - 1 Year | |
CUSHMAN & WAKEFIELD GLOBAL, INC | ||||
Security ID: G2717B108 Ticker: CWK | ||||
Meeting Date: 21-Sep-22 | ||||
1. | Approval of the Following: A) the Off-market | |||
Purchase of Fully Paid Ordinary Shares of the | ||||
Company; B) the Form of Share Repurchase Contracts | ||||
and Authorization to Enter Into Any Share | ||||
Repurchase Contract with A Counterparty Bank; and | ||||
C) the Counterparty Bank(s) with Whom the Company | ||||
May Enter Into A Share Repurchase Contract. | Issuer | For | Voted - For | |
CUSHMAN & WAKEFIELD PLC | ||||
Security ID: G2717B108 Ticker: CWK | ||||
Meeting Date: 11-May-23 | ||||
1.1 | Election of Class II Director to Hold Office Until | |||
the 2026: Brett White | Issuer | For | Voted - Against | |
1.2 | Election of Class II Director to Hold Office Until | |||
the 2026: Jodie Mclean | Issuer | For | Voted - Against | |
1.3 | Election of Class II Director to Hold Office Until | |||
the 2026: Billie Williamson | 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 U.k. Statutory | |||
Auditor. | Issuer | For | Voted - Against | |
4. | Authorization of the Audit Committee to Determine | |||
the Compensation of our U.k. Statutory Auditor. | Issuer | For | Voted - Against | |
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 |
563
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
7. | Approval of our Amended Director Compensation | |||
Policy. | Issuer | For | Voted - Against | |
8. | Authorization of the Board to Allot New Shares in | |||
the Company and to Grant Rights to Subscribe For, | ||||
Or to Convert Any Security Into, Ordinary Shares of | ||||
the Company. | Issuer | For | Voted - For | |
9. | Authorization of the Board to Disapply Pre-emption | |||
Rights When the Board Allots Ordinary Shares of the | ||||
Company for Cash (special Resolution). | Issuer | For | Voted - For | |
CUSTOM TRUCK ONE SOURCE INC | ||||
Security ID: 23204X103 Ticker: CTOS | ||||
Meeting Date: 15-Jun-23 | ||||
1. | Director: Paul Bader | Issuer | For | Voted - For |
1. | Director: Rahman D'argenio | Issuer | For | Voted - Withheld |
1. | Director: Mark D. Ein | Issuer | For | Voted - For |
1. | Director: David Glatt | Issuer | For | Voted - For |
2. | To Amend and Restate the Restated Certificate of | |||
Incorporation to Reflect Director Voting Rights | ||||
Consistent with our Amended and Restated | ||||
Stockholders Agreement, Which Also Provides Greater | ||||
Flexibility for the Board to Change Its Size Or | ||||
Composition Without Impacting the Voting Control of | ||||
Platinum Equity Advisors, Llcs Director Designees | ||||
in Certain Circumstances. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of Ernst & Young LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for Its Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - For | |
CUSTOMERS BANCORP, INC. | ||||
Security ID: 23204G100 Ticker: CUBI | ||||
Meeting Date: 30-May-23 | ||||
1.1 | Election of Class III Director: Robert N. Mackay | Issuer | For | Voted - For |
1.2 | Election of Class III Director: T. Lawrence Way | Issuer | For | Voted - Against |
1.3 | Election of Class III Director: Steven J. Zuckerman | 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, | ||||
2023. | 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 Customers Bancorp, | |||
Inc. 2019 Stock Incentive Plan. | Issuer | For | Voted - For |
564
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CUTERA, INC. | ||||
Security ID: 232109108 Ticker: CUTR | ||||
Meeting Date: 13-Jul-23 | ||||
1a. | Election of Director: Sheila A. Hopkins | Issuer | For | Voted - For |
1b. | Election of Director: Juliane T. Park | Issuer | For | Voted - For |
1c. | Election of Director: Janet D. Widmann | Issuer | For | Voted - Against |
1d. | Election of Director: Taylor Harris | Issuer | For | Voted - For |
1e. | Election of Director: Kevin Cameron | Issuer | For | Voted - For |
1f. | Election of Director: Nicholas Lewin | Issuer | For | Voted - For |
1g. | Election of Director: Keith Sullivan | Issuer | For | Voted - For |
2. | Ratification of Bdo Usa, LLP As the Independent | |||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending December 31, 2023. | Issuer | For | Voted - For | |
3. | Non-binding Advisory Vote on the Compensation of | |||
Named Executive Officers. | Issuer | For | Voted - For | |
4. | Non-binding Advisory Vote on the | |||
Say-on-pay-frequency&quot Proposal Regarding the | ||||
Frequency of Stockholder Advisory Votes on the | ||||
Compensation of Named Executive Officers. &quot | Issuer | 1 Year | Voted - 1 Year | |
5. | 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 1,300,000 Shares. | Issuer | For | Voted - Against | |
CVENT HOLDING CORP | ||||
Security ID: 126677103 Ticker: CVT | ||||
Meeting Date: 01-Jun-23 | ||||
1. | To Adopt the Agreement and Plan of Merger, Dated As | |||
of March 14, 2023 (as It May be Amended, | ||||
Supplemented Or Otherwise Modified from Time to | ||||
Time, the Merger Agreement&quot), by and Among | ||||
Cvent, Capstone Borrower, Inc., A Delaware | ||||
Corporation (&quotparent&quot), and Capstone Merger | ||||
Sub, Inc., A Delaware Corporation and A Wholly | ||||
Owned Subsidiary of Parent (&quotmerger Sub&quot). | ||||
Pursuant to the Terms of the Merger Agreement, | ||||
Merger Sub Will Merge with and Into Cvent, with | ||||
Cvent Continuing As the Surviving Corporation and A | ||||
Wholly Owned Subsidiary of Parent (the | ||||
&quotmerger&quot). &quot | Issuer | For | Voted - For | |
2. | To Approve, on an Advisory, Non-binding Basis, the | |||
Compensation That May be Paid Or May Become Payable | ||||
to Cvents Named Executive Officers in Connection | ||||
with the Merger. | 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 |
565
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
to Adopt the Merger Agreement at the Time of the | ||||
Special Meeting. | Issuer | For | Voted - For | |
CVR ENERGY, INC. | ||||
Security ID: 12662P108 Ticker: CVI | ||||
Meeting Date: 01-Jun-23 | ||||
1. | Director: Jaffrey A. Firestone | Issuer | For | Voted - For |
1. | Director: Hunter C. Gary | Issuer | For | Voted - Withheld |
1. | Director: David L. Lamp | Issuer | For | Voted - For |
1. | Director: Stephen Mongillo | Issuer | For | Voted - Withheld |
1. | Director: Ted Papapostolou | Issuer | For | Voted - Withheld |
1. | Director: James M. Strock | Issuer | For | Voted - Withheld |
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 Recommend, by A Non-binding Advisory Vote, the | |||
Frequency of Future Advisory Votes on our Named | ||||
Executive Officer Compensation (say-on-pay | ||||
Frequency&quot). &quot | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of Grant Thornton LLP As | |||
Cvr Energys Independent Registered Public | ||||
Accounting Firm for 2023. | Issuer | For | Voted - For | |
CYMABAY THERAPEUTICS INC | ||||
Security ID: 23257D103 Ticker: CBAY | ||||
Meeting Date: 01-Jun-23 | ||||
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 - For |
1. | Director: Thomas G. Wiggans | Issuer | For | Voted - For |
1. | Director: Robert J. Wills | Issuer | For | Voted - For |
2. | Approval of the Cymabay Therapeutics, Inc. 2023 | |||
Equity Incentive Plan. | Issuer | For | Voted - For | |
3. | 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, | ||||
2023. | Issuer | For | Voted - For | |
4. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers As Disclosed in the Proxy | ||||
Statement. | Issuer | For | Voted - For |
566
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CYTOKINETICS, INCORPORATED | ||||
Security ID: 23282W605 Ticker: CYTK | ||||
Meeting Date: 10-May-23 | ||||
1a. | Election of Class I Director: Edward M. Kaye, M.D. | Issuer | For | Voted - For |
1b. | Election of Class I Director: Wendell Wierenga, | |||
Ph.D. | Issuer | For | Voted - Withheld | |
1c. | Election of Class I Director: Nancy J. Wysenski | Issuer | For | Voted - For |
2. | To Approve an Amendment to the Companys Amended and | |||
Restated Certificate of Incorporation to Permit the | ||||
Exculpation of the Companys Directors. | Issuer | For | Voted - For | |
3. | To Approve an Amendment to the Companys Amended and | |||
Restated Certificate of Incorporation to Permit the | ||||
Exculpation of Senior Officers of the Company. | Issuer | For | Voted - For | |
4. | 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, 2023. | Issuer | For | Voted - Against | |
5. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers, As Disclosed in | ||||
the Proxy Statement. | Issuer | For | Voted - For | |
6. | To Determine, on an Advisory Basis, the Frequency | |||
with Which the Stockholders of the Company Wish to | ||||
Have an Advisory Vote on the Compensation of the | ||||
Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
D.R. HORTON, INC. | ||||
Security ID: 23331A109 Ticker: DHI | ||||
Meeting Date: 18-Jan-23 | ||||
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: 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 | |
DAILY JOURNAL CORPORATION | ||||
Security ID: 233912104 Ticker: DJCO | ||||
Meeting Date: 15-Feb-23 | ||||
1a. | Election of Director: Charles T. Munger | Issuer | For | Voted - Against |
567
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1b. | Election of Director: Mary Conlin | Issuer | For | Voted - Against |
1c. | Election of Director: John B. Frank | Issuer | For | Voted - Against |
1d. | Election of Director: Steven Myhill-jones | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of Baker Tilly Us, | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for Fiscal 2023. | Issuer | For | Voted - For | |
3. | An Advisory Vote on the Companys Executive | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Advisory Vote on Frequency of the Advisory Vote on | |||
Approval of Executive Compensation. | Issuer | For | Voted - 1 Year | |
DANA INCORPORATED | ||||
Security ID: 235825205 Ticker: DAN | ||||
Meeting Date: 26-Apr-23 | ||||
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 - For |
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. | Approval of A Non-binding Advisory Vote on the | |||
Frequency of the Advisory Vote to Approve Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Independent | ||||
Registered Public Accounting Firm. | Issuer | For | Voted - Against | |
5. | Shareholder Proposal to Require an Independent | |||
Board Chairman. | Shareholder | Against | Voted - For | |
DANIMER SCIENTIFIC, INC. | ||||
Security ID: 236272100 Ticker: DNMR | ||||
Meeting Date: 11-Aug-22 | ||||
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 - Withheld |
1. | Director: Philip Gregory Calhoun | Issuer | For | Voted - Withheld |
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 |
568
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Cynthia Cohen | Issuer | For | Voted - For |
1. | Director: A. M. Leopold Tilley | Issuer | For | Voted - For |
2. | To Approve an Advisory Resolution on Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | To Conduct an Advisory Vote on the Frequency of | |||
Future Advisory Votes on Executive Compensation. | Issuer | For | Voted - 1 Year | |
4. | 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 | |
Meeting Date: 01-Jun-23 | ||||
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 - Withheld |
1. | Director: Philip Gregory Calhoun | Issuer | For | Voted - Withheld |
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 |
1. | Director: Cynthia Cohen | Issuer | For | Voted - For |
1. | Director: Allison M. L. Tilley | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2023. | Issuer | For | Voted - For | |
DARDEN RESTAURANTS, INC. | ||||
Security ID: 237194105 Ticker: DRI | ||||
Meeting Date: 21-Sep-22 | ||||
1. | Director: Margaret Shân Atkins | Issuer | For | Voted - For |
1. | Director: Ricardo Cardenas | Issuer | For | Voted - For |
1. | Director: Juliana L. Chugg | 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 28, 2023. | Issuer | For | Voted - Against |
569
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
DARLING INGREDIENTS INC. | ||||
Security ID: 237266101 Ticker: DAR | ||||
Meeting Date: 09-May-23 | ||||
1a. | Election of Director: Randall C. Stuewe | Issuer | For | Voted - For |
1b. | Election of Director: Charles Adair | Issuer | For | Voted - For |
1c. | Election of Director: Beth Albright | Issuer | For | Voted - Against |
1d. | Election of Director: Larry A. Barden | Issuer | For | Voted - For |
1e. | Election of Director: Celeste A. Clark | Issuer | For | Voted - For |
1f. | Election of Director: Linda Goodspeed | Issuer | For | Voted - Against |
1g. | Election of Director: Enderson Guimaraes | Issuer | For | Voted - Against |
1h. | Election of Director: Gary W. Mize | Issuer | For | Voted - For |
1i. | Election of Director: Michael E. Rescoe | Issuer | For | Voted - For |
1j. | Election of Director: Kurt Stoffel | 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 30, 2023. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
4. | Advisory Vote to Approve the Frequency of Future | |||
Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
DASEKE, INC. | ||||
Security ID: 23753F107 Ticker: DSKE | ||||
Meeting Date: 06-Jul-22 | ||||
1. | Director: Brian Bonner | Issuer | For | Voted - Withheld |
1. | Director: Don R. Daseke | Issuer | For | Voted - For |
1. | Director: Catharine Ellingsen | Issuer | For | Voted - Withheld |
1. | Director: Grant Garbers | Issuer | For | Voted - For |
1. | Director: Melendy Lovett | Issuer | For | Voted - Withheld |
1. | Director: Charles F. Serianni | Issuer | For | Voted - For |
1. | Director: Jonathan Shepko | Issuer | For | Voted - For |
1. | Director: Ena Williams | Issuer | For | Voted - Withheld |
2. | Ratification of Independent Registered Public | |||
Accounting Firm. | Issuer | For | Voted - For | |
3. | Approval, on an Advisory Basis, of the Executive | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
Meeting Date: 08-Jun-23 | ||||
1. | Director: Bruce Blaise | Issuer | For | Voted - Withheld |
1. | Director: Brian Bonner | Issuer | For | Voted - Withheld |
1. | Director: Catharine Ellingsen | Issuer | For | Voted - Withheld |
1. | Director: Grant Garbers | Issuer | For | Voted - For |
1. | Director: Melendy Lovett | Issuer | For | Voted - Withheld |
1. | Director: Charles F. Serianni | Issuer | For | Voted - For |
570
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Jonathan Shepko | Issuer | For | Voted - For |
1. | Director: Ena Williams | Issuer | For | Voted - Withheld |
2. | Ratification of Independent Registered Public | |||
Accounting Firm. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of the Executive | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
4. | Approval of an Amendment and Restatement of the | |||
Companys 2017 Omnibus Incentive Plan. | Issuer | For | Voted - Against | |
DATADOG, INC. | ||||
Security ID: 23804L103 Ticker: DDOG | ||||
Meeting Date: 08-Jun-23 | ||||
1a. | Election of Class I Director, Each to Hold Office | |||
Until our Annual Meeting of Stockholders in 2026: | ||||
Olivier Pomel | Issuer | For | Voted - For | |
1b. | Election of Class I Director, Each to Hold Office | |||
Until our Annual Meeting of Stockholders in 2026: | ||||
Dev Ittycheria | Issuer | For | Voted - Withheld | |
1c. | Election of Class I Director, Each to Hold Office | |||
Until our Annual Meeting of Stockholders in 2026: | ||||
Shardul Shah | Issuer | For | Voted - For | |
2. | Advisory Vote to Approve 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, 2023. | Issuer | For | Voted - Against | |
DAVE & BUSTER'S ENTERTAINMENT, INC. | ||||
Security ID: 238337109 Ticker: PLAY | ||||
Meeting Date: 15-Jun-23 | ||||
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: Chris Morris | Issuer | For | Voted - For |
1.6 | Election of Director: Atish Shah | Issuer | For | Voted - For |
1.7 | Election of Director: Kevin M. Sheehan | Issuer | For | Voted - Against |
1.8 | Election of Director: Jennifer Storms | Issuer | For | Voted - Against |
2. | Ratification of Appointment of Independent | |||
Registered Public Accounting Firm | Issuer | For | Voted - For | |
3. | Advisory Approval of Executive Compensation | Issuer | For | Voted - Against |
571
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
DAVITA INC. | ||||
Security ID: 23918K108 Ticker: DVA | ||||
Meeting Date: 06-Jun-23 | ||||
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: Jason M. Hollar | Issuer | For | Voted - For |
1e. | Election of Director: Gregory J. Moore, Md, Phd | Issuer | For | Voted - For |
1f. | Election of Director: John M. Nehra | Issuer | For | Voted - Against |
1g. | Election of Director: Javier J. Rodriguez | Issuer | For | Voted - For |
1h. | Election of Director: Adam H. Schechter | 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 2023. | 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, on an Advisory Basis, the Frequency of | |||
Future Advisory Votes on Named Executive Officer | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | To Approve an Amendment and Restatement of the | |||
Companys Restated Certificate of Incorporation to | ||||
Provide for the Exculpation of Officers As | ||||
Permitted by Delaware Law. | Issuer | For | Voted - For | |
DAY ONE BIOPHARMACEUTICALS, INC. | ||||
Security ID: 23954D109 Ticker: DAWN | ||||
Meeting Date: 22-Jun-23 | ||||
1. | Director: Scott Garland | Issuer | For | Voted - For |
1. | Director: John Josey | 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, | ||||
2023. | Issuer | For | Voted - For | |
3. | Approval of the Certificate of Amendment to the | |||
Certificate of Incorporation to Provide for Officer | ||||
Exculpation. | Issuer | For | Voted - For | |
DECIPHERA PHARMACEUTICALS, INC. | ||||
Security ID: 24344T101 Ticker: DCPH | ||||
Meeting Date: 21-Jun-23 | ||||
1.1 | Election of Class III Director to Hold Office Until | |||
the 2026 Annual Meeting: Patricia L. Allen | Issuer | For | Voted - For |
572
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.2 | Election of Class III Director to Hold Office Until | |||
the 2026 Annual Meeting: Edward J. Benz, Jr., M.D. | Issuer | For | Voted - For | |
1.3 | Election of Class III Director to Hold Office Until | |||
the 2026 Annual Meeting: Dennis L. Walsh | 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 - For | |
3. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As Deciphera Pharmaceuticals, Inc.s Independent | ||||
Registered Public Accounting Firm for the Year | ||||
Ending December 31, 2023. | Issuer | For | Voted - Against | |
DECKERS OUTDOOR CORPORATION | ||||
Security ID: 243537107 Ticker: DECK | ||||
Meeting Date: 12-Sep-22 | ||||
1. | Director: Michael F. Devine, III | Issuer | For | Voted - Withheld |
1. | Director: David A. Burwick | Issuer | For | Voted - Withheld |
1. | Director: Nelson C. Chan | Issuer | For | Voted - For |
1. | Director: Cynthia L. Davis | Issuer | For | Voted - Withheld |
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 - Withheld |
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 - Withheld |
2. | To Ratify the Selection of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
our Fiscal Year Ending March 31, 2023. | 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&quot Section of the Proxy Statement. &quot | Issuer | For | Voted - Against | |
DEERE & COMPANY | ||||
Security ID: 244199105 Ticker: DE | ||||
Meeting Date: 22-Feb-23 | ||||
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 - Against |
1i. | Election of Director: Sherry M. Smith | Issuer | For | Voted - For |
573
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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 to Approve Executive | |||
Compensation(say-on-pay&quot). &quot | Issuer | For | Voted - For | |
3. | Advisory Vote on the Frequency of Future Say-on-pay | |||
Votes. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As Deeres Independent Registered Public | ||||
Accounting Firm for Fiscal 2023. | Issuer | For | Voted - Against | |
5. | Shareholder Proposal Regarding Termination Pay. | Shareholder | Against | Voted - For |
DEFINITIVE HEALTHCARE CORP. | ||||
Security ID: 24477E103 Ticker: DH | ||||
Meeting Date: 01-Jun-23 | ||||
1.1 | Election of Class II Director to Serve A Three-year | |||
Term Expiring at the 2026 Annual Meeting: Chris Egan | Issuer | For | Voted - For | |
1.2 | Election of Class II Director to Serve A Three-year | |||
Term Expiring at the 2026 Annual Meeting: Samuel A. | ||||
Hamood | Issuer | For | Voted - For | |
1.3 | Election of Class II Director to Serve A Three-year | |||
Term Expiring at the 2026 Annual Meeting: Jill | ||||
Larsen | Issuer | For | Voted - Withheld | |
1.4 | Election of Class II Director to Serve A Three-year | |||
Term Expiring at the 2026 Annual Meeting: Sastry | ||||
Chilukuri | Issuer | For | Voted - For | |
2. | To Indicate, on an Advisory Basis, the Preferred | |||
Frequency of Shareholder Advisory Votes on the | ||||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
3. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
DELEK US HOLDINGS, INC. | ||||
Security ID: 24665A103 Ticker: DK | ||||
Meeting Date: 03-May-23 | ||||
1a. | Election of Director: Ezra Uzi Yemin | Issuer | For | Voted - Against |
1b. | Election of Director: Avigal Soreq | Issuer | For | Voted - For |
1c. | Election of Director: William J. Finnerty | Issuer | For | Voted - For |
1d. | Election of Director: Richard J. Marcogliese | Issuer | For | Voted - For |
1e. | Election of Director: Leonardo Moreno | Issuer | For | Voted - For |
1f. | Election of Director: Gary M. Sullivan, Jr. | Issuer | For | Voted - For |
1g. | Election of Director: Vicky Sutil | Issuer | For | Voted - For |
1h. | Election of Director: Laurie Z. Tolson | Issuer | For | Voted - For |
1i. | Election of Director: Shlomo Zohar | Issuer | For | Voted - For |
574
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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 - For | |
3. | To Approve A Non-binding Advisory Proposal 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 our Independent Registered Public Accounting | ||||
Firm for the 2023 Fiscal Year. | Issuer | For | Voted - Against | |
5. | To Approve the Amendment to the 2016 Long-term | |||
Incentive Plan. | Issuer | For | Voted - For | |
DELTA AIR LINES, INC. | ||||
Security ID: 247361702 Ticker: DAL | ||||
Meeting Date: 15-Jun-23 | ||||
1a. | Election of Director: Edward H. Bastian | Issuer | For | Voted - For |
1b. | Election of Director: Greg Creed | Issuer | For | Voted - Against |
1c. | Election of Director: David G. Dewalt | Issuer | For | Voted - Against |
1d. | Election of Director: William H. Easter III | Issuer | For | Voted - For |
1e. | Election of Director: Leslie D. Hale | Issuer | For | Voted - For |
1f. | Election of Director: Christopher A. Hazleton | Issuer | For | Voted - For |
1g. | Election of Director: Michael P. Huerta | Issuer | For | Voted - For |
1h. | Election of Director: Jeanne P. Jackson | Issuer | For | Voted - Against |
1i. | Election of Director: George N. Mattson | Issuer | For | Voted - Against |
1j. | Election of Director: Vasant M. Prabhu | Issuer | For | Voted - For |
1k. | Election of Director: Sergio A. L. Rial | Issuer | For | Voted - Against |
1l. | Election of Director: David S. Taylor | Issuer | For | Voted - For |
1m. | 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 Recommend, on an Advisory Basis, the Frequency | |||
of Future Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of Ernst & Young LLP As | |||
Deltas Independent Auditors for the Year Ending | ||||
December 31, 2023. | Issuer | For | Voted - Against | |
5. | A Shareholder Proposal Requesting Shareholder | |||
Ratification of Termination Pay. | Shareholder | Against | Voted - For | |
6. | A Shareholder Proposal Requesting A Freedom of | |||
Association and Collective Bargaining Policy. | Shareholder | Against | Voted - For | |
DELUXE CORPORATION | ||||
Security ID: 248019101 Ticker: DLX | ||||
Meeting Date: 26-Apr-23 | ||||
1. | Director: William C. Cobb | Issuer | For | Voted - For |
1. | Director: Paul R. Garcia | Issuer | For | Voted - Withheld |
575
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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. | Advisory Vote (non-binding) on the Frequency of | |||
Future Advisory Votes on Compensation of our Named | ||||
Executive Officers | Issuer | 1 Year | Voted - 1 Year | |
4. | Approval of Amendment No. 1 to the Deluxe | |||
Corporation 2022 Stock Incentive Plan | Issuer | For | Voted - Against | |
5. | Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2023 | Issuer | For | Voted - Against | |
DENALI THERAPEUTICS INC. | ||||
Security ID: 24823R105 Ticker: DNLI | ||||
Meeting Date: 01-Jun-23 | ||||
1. | Director: Jennifer Cook | Issuer | For | Voted - For |
1. | Director: David Schenkein, M.D. | Issuer | For | Voted - For |
1. | Director: Ryan Watts, Ph.D. | 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, 2023 | 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-23 | ||||
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 |
1g. | Election of Director: Brett R. Wiggs | Issuer | For | Voted - For |
1h. | Election of Director: Cindy A. Yeilding | Issuer | For | Voted - For |
2. | To Hold an Advisory Vote to Approve Named Executive | |||
Officer Compensation. | Issuer | For | Voted - For | |
3. | To Hold an Advisory Vote on the Frequency of the | |||
Stockholder Vote to Approve Named Executive Officer | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year |
576
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | To Ratify the Audit Committees Selection of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
2023. | Issuer | For | Voted - Against | |
DENNY'S CORPORATION | ||||
Security ID: 24869P104 Ticker: DENN | ||||
Meeting Date: 17-May-23 | ||||
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: Kelli F. Valade | Issuer | For | Voted - For |
1h. | Election of Director: Laysha Ward | Issuer | For | Voted - Against |
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 27, 2023. | Issuer | For | Voted - For | |
3. | An Advisory Resolution to Approve the Executive | |||
Compensation of the Company. | Issuer | For | Voted - Against | |
4. | An Advisory Resolution to Approve the Frequency of | |||
the Stockholder Vote on Executive Compensation of | ||||
the Company. | Issuer | 1 Year | Voted - 1 Year | |
5. | A Proposal That Requests the Company to Issue A | |||
Report Analyzing the Provision of Paid Sick Leave | ||||
Among Franchise Employees and Assessing the | ||||
Feasibility of Inducing Or Incentivizing | ||||
Franchisees to Provide Some Amount of Paid Sick | ||||
Leave to All Employees. | Shareholder | Against | Voted - For | |
DESIGN THERAPEUTICS, INC. | ||||
Security ID: 25056L103 Ticker: DSGN | ||||
Meeting Date: 31-May-23 | ||||
1.1 | Election of Class II Director to Serve for | |||
Three-year Terms Until the 2026 Annual Meeting: | ||||
Simeon George, M.D. | Issuer | For | Voted - Withheld | |
1.2 | Election of Class II Director to Serve for | |||
Three-year Terms Until the 2026 Annual Meeting: | ||||
Arsani William, M.D. | Issuer | For | Voted - Withheld | |
1.3 | Election of Class II Director to Serve for | |||
Three-year Terms Until the 2026 Annual Meeting: | ||||
Deepa Prasad | Issuer | For | Voted - For | |
2. | To Ratify the Selection by the Audit Committee of | |||
the Board of Directors of Ernst & Young LLP As our |
577
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, 2023. | Issuer | For | Voted - For | |
DESIGNER BRANDS INC. | ||||
Security ID: 250565108 Ticker: DBI | ||||
Meeting Date: 15-Jun-23 | ||||
1. | Director: Harvey L. Sonnenberg | Issuer | For | Voted - Withheld |
1. | Director: Allan J. Tanenbaum | Issuer | For | Voted - Withheld |
1. | Director: Peter S. Cobb | Issuer | For | Voted - Withheld |
1. | Director: Douglas M. Howe | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As our Independent Registered Accounting | ||||
Firm for the Fiscal Year Ending February 3, 2024. | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Compensation Paid to our Named | |||
Executive Officers in the Fiscal Year Ended January | ||||
28, 2023. | Issuer | For | Voted - Against | |
4. | Advisory Vote on the Frequency of Shareholder Votes | |||
on the Compensation of Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
DESKTOP METAL, INC. | ||||
Security ID: 25058X105 Ticker: DM | ||||
Meeting Date: 08-Jun-23 | ||||
1A. | Election of Class III Director: Ric Fulop | Issuer | For | Voted - Against |
1B. | Election of Class III Director: Scott Dussault | 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, | ||||
2023. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory, Non-binding Basis, the | |||
Compensation Paid to our Named Executive Officers. | Issuer | For | Voted - Against | |
DEVON ENERGY CORPORATION | ||||
Security ID: 25179M103 Ticker: DVN | ||||
Meeting Date: 07-Jun-23 | ||||
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: Gennifer F. Kelly | Issuer | For | Voted - For |
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: Michael N. Mears | Issuer | For | Voted - For |
1. | Director: Robert A. Mosbacher, Jr | Issuer | For | Voted - Withheld |
578
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Richard E. Muncrief | Issuer | For | Voted - For |
1. | Director: Valerie M. Williams | Issuer | For | Voted - For |
2. | Ratify the Selection of the Companys Independent | |||
Auditors for 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - For |
4. | Advisory Vote on the Frequency of an Advisory Vote | |||
on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Approve an Amendment to the Companys Bylaws to | |||
Designate the Exclusive Forum for the Adjudication | ||||
of Certain Legal Matters. | Issuer | For | Voted - For | |
6. | Approve Amendments to the Certificate of | |||
Incorporation to Adopt Limitations on the Liability | ||||
of Officers Similar to Those That Already Exist for | ||||
Directors. | Issuer | For | Voted - For | |
7. | Stockholder Proposal to Reform the Near Impossible | |||
Special Shareholder Meeting Requirements. | Shareholder | Against | Voted - For | |
DEXCOM, INC. | ||||
Security ID: 252131107 Ticker: DXCM | ||||
Meeting Date: 18-May-23 | ||||
1.1 | Election of Director to Hold Office Until our 2024 | |||
Annual Meeting: Steven R. Altman | Issuer | For | Voted - Against | |
1.2 | Election of Director to Hold Office Until our 2024 | |||
Annual Meeting: Richard A. Collins | Issuer | For | Voted - For | |
1.3 | Election of Director to Hold Office Until our 2024 | |||
Annual Meeting: Karen Dahut | Issuer | For | Voted - Against | |
1.4 | Election of Director to Hold Office Until our 2024 | |||
Annual Meeting: Mark G. Foletta | Issuer | For | Voted - For | |
1.5 | Election of Director to Hold Office Until our 2024 | |||
Annual Meeting: Barbara E. Kahn | Issuer | For | Voted - Against | |
1.6 | Election of Director to Hold Office Until our 2024 | |||
Annual Meeting: Kyle Malady | Issuer | For | Voted - For | |
1.7 | Election of Director to Hold Office Until our 2024 | |||
Annual Meeting: Eric J. Topol, M.D. | 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, 2023. | Issuer | For | Voted - Against | |
3. | To Hold A Non-binding Vote on an Advisory | |||
Resolution to Approve Executive Compensation. | Issuer | For | Voted - Against | |
4. | To Recommend A Non-binding Advisory Resolution on | |||
the Frequency of Stockholder Votes on Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | To Hold A Non-binding Vote on Pay Equity Disclosure. | Issuer | Against | Voted - For |
579
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
DHI GROUP, INC. | ||||
Security ID: 23331S100 Ticker: DHX | ||||
Meeting Date: 26-Apr-23 | ||||
1.1 | Election of Director: Art Zeile | Issuer | For | Voted - For |
1.2 | Election of Director: Elizabeth Salomon | Issuer | For | Voted - For |
2. | To Ratify the Selection of Deloitte & Touche LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for 2023. | Issuer | For | Voted - For | |
3. | Advisory Vote with Respect to the Compensation of | |||
our Named Executive Officers. | Issuer | For | Voted - For | |
4. | Advisory Vote on the Frequency of Holding an | |||
Advisory Vote on the Compensation of our Named | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
5. | Approval of the Dhi Group, Inc. Amended and | |||
Restated 2022 Omnibus Equity Award Plan. | Issuer | For | Voted - Against | |
DHT HOLDINGS, INC. | ||||
Security ID: Y2065G121 Ticker: DHT | ||||
Meeting Date: 15-Jun-23 | ||||
1. | Election of Class I Director for A Term of Three | |||
Years: Jeremy Kramer | Issuer | For | Voted - For | |
2. | To Ratify the Selection of Ernst & Young As Dhts | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
DIAMOND HILL INVESTMENT GROUP, INC. | ||||
Security ID: 25264R207 Ticker: DHIL | ||||
Meeting Date: 11-May-23 | ||||
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 - For | |
1c) | Election of Director for A One Year Term: James F. | |||
Laird | Issuer | For | Voted - Against | |
1d) | Election of Director for A One Year Term: Paula R. | |||
Meyer | Issuer | For | Voted - For | |
1e) | Election of Director for A One Year Term: Nicole R. | |||
St. Pierre | Issuer | For | Voted - For | |
1f) | Election of Director for A One Year Term: Lquentus | |||
Thomas | Issuer | For | Voted - For | |
1g) | Election of Director for A One Year Term: Mark | |||
Zinkula | Issuer | For | Voted - For |
580
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 Ended December 31, 2023. | Issuer | For | Voted - For | |
3) | Approval on an Advisory Basis of the 2022 | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
4) | Selection on an Advisory Basis of the Frequency of | |||
Future Advisory Votes on the Compensation of the | ||||
Companys Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
DIAMOND OFFSHORE DRILLING, INC. | ||||
Security ID: 25271C201 Ticker: DO | ||||
Meeting Date: 10-May-23 | ||||
1.1 | Election of Class II Director to Serve Until the | |||
2026 Annual Meeting: Patrice Douglas | Issuer | For | Voted - For | |
1.2 | Election of Class II Director to Serve Until the | |||
2026 Annual Meeting: Neal P. Goldman | Issuer | For | Voted - Against | |
2. | To Hold an Advisory Vote on Executive Compensation. | Issuer | For | Voted - For |
3. | To Hold an Advisory Vote on the Frequency of Future | |||
Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As the Independent Auditor for our Company and Its | ||||
Subsidiaries for Fiscal Year 2023. | Issuer | For | Voted - Against | |
5. | To Approve Amendments to our Certificate of | |||
Incorporation to Declassify the Board of Directors. | Issuer | For | Voted - For | |
DIAMONDBACK ENERGY, INC. | ||||
Security ID: 25278X109 Ticker: FANG | ||||
Meeting Date: 08-Jun-23 | ||||
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: David L. Houston | Issuer | For | Voted - Against |
1.4 | Election of Director: Rebecca A. Klein | 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 - Against |
1.7 | Election of Director: Melanie M. Trent | Issuer | For | Voted - For |
1.8 | Election of Director: Frank D. Tsuru | Issuer | For | Voted - For |
1.9 | 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 Approve Amendments to the Companys | |||
Charter to Remove the 66 2/3% Supermajority Vote | ||||
Requirements for the Stockholders to Approve | ||||
Certain Amendments to the Companys Charter and to | ||||
Remove Directors from Office. | Issuer | For | Voted - For |
581
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Proposal to Approve Amendments to the Companys | |||
Charter to Provide That Stockholders Holding at | ||||
Least 25% of the Voting Power, Determined on A Net | ||||
Long Basis, for at Least One Year, May Call Special | ||||
Meetings of Stockholders. | Issuer | For | Voted - Against | |
5. | Proposal to Approve Amendments to the Companys | |||
Charter to Reflect New Delaware Law Provisions | ||||
Regarding Officer Exculpation. | Issuer | For | Voted - For | |
6. | Proposal to Ratify the Appointment of Grant | |||
Thornton LLP As the Companys Independent Auditors | ||||
for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
DIAMONDROCK HOSPITALITY COMPANY | ||||
Security ID: 252784301 Ticker: DRH | ||||
Meeting Date: 02-May-23 | ||||
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 - Against |
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 Approve, on A Non-binding, Advisory Basis, the | |||
Frequency of Future Non-binding, Advisory Votes on | ||||
Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of KPMG LLP As the | |||
Independent Auditors for Diamondrock Hospitality | ||||
Company for the Fiscal Year Ending December 31, | ||||
2023. | Issuer | For | Voted - Against | |
DICE THERAPEUTICS INC. | ||||
Security ID: 23345J104 Ticker: DICE | ||||
Meeting Date: 07-Jun-23 | ||||
1. | Director: Jim Scopa | Issuer | For | Voted - For |
1. | Director: Jake Simson, Ph.D. | 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, 2023. | Issuer | For | Voted - For | |
3. | Approval of an Amended and Restated Certificate of | |||
Incorporation to Permit the Exculpation of Officers | ||||
in Certain Circumstances Permitted Under Delaware | ||||
Law. | Issuer | For | Voted - For |
582
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
DICK'S SPORTING GOODS, INC. | ||||
Security ID: 253393102 Ticker: DKS | ||||
Meeting Date: 14-Jun-23 | ||||
1a. | Election of Director for A Term Expires in 2024: | |||
Mark J. Barrenechea | Issuer | For | Voted - For | |
1b. | Election of Director for A Term Expires in 2024: | |||
Emanuel Chirico | Issuer | For | Voted - For | |
1c. | Election of Director for A Term Expires in 2024: | |||
William J. Colombo | Issuer | For | Voted - Withheld | |
1d. | Election of Director for A Term Expires in 2024: | |||
Anne Fink | Issuer | For | Voted - For | |
1e. | Election of Director for A Term Expires in 2024: | |||
Larry Fitzgerald, Jr. | Issuer | For | Voted - For | |
1f. | Election of Director for A Term Expires in 2024: | |||
Lauren R. Hobart | Issuer | For | Voted - For | |
1g. | Election of Director for A Term Expires in 2024: | |||
Sandeep Mathrani | Issuer | For | Voted - For | |
1h. | Election of Director for A Term Expires in 2024: | |||
Desiree Ralls-morrison | Issuer | For | Voted - For | |
1i. | Election of Director for A Term Expires in 2024: | |||
Lawrence J. Schorr | Issuer | For | Voted - Withheld | |
1j. | Election of Director for A Term Expires in 2024: | |||
Edward W. Stack | Issuer | For | Voted - Withheld | |
1k. | Election of Director for A Term Expires in 2024: | |||
Larry D. Stone | Issuer | For | Voted - Withheld | |
2. | Non-binding Advisory Vote to Approve Compensation | |||
of Named Executive Officers for 2022, As Disclosed | ||||
in the Companys 2023 Proxy Statement. | Issuer | For | Voted - For | |
3. | Non-binding Advisory Vote on Whether an Advisory | |||
Vote on Compensation of Named Executive Officers | ||||
Should be Held Every One, Two, Or Three Years. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for Fiscal 2023. | Issuer | For | Voted - Against | |
5. | Approval of an Amendment to the Companys | |||
Certificate of Incorporation to Adopt Provisions | ||||
Allowing Officer Exculpation Under Delaware Law. | Issuer | For | Voted - For | |
DIEBOLD NIXDORF, INCORPORATED | ||||
Security ID: 253651103 Ticker: DBD | ||||
Meeting Date: 27-Apr-23 | ||||
1.1 | Election of Director: Arthur F. Anton | Issuer | For | Voted - For |
1.2 | Election of Director: William A. Borden | Issuer | For | Voted - For |
1.3 | Election of Director: Marjorie L. Bowen | Issuer | For | Voted - For |
1.4 | Election of Director: Matthew Goldfarb | Issuer | For | Voted - Against |
1.5 | Election of Director: Octavio Marquez | Issuer | For | Voted - Against |
583
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.6 | Election of Director: Emanuel R. Pearlman | Issuer | For | Voted - Against |
1.7 | Election of Director: Kent M. Stahl | 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, 2023. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Companys | |||
Named Executive Officer Compensation. | Issuer | For | Voted - Against | |
4. | To Recommend, on an Advisory Basis, the Frequency | |||
of the Named Executive Officer Compensation | ||||
Advisory Vote. | Issuer | 1 Year | Voted - 1 Year | |
5. | To Approve an Amendment to the Companys Amended and | |||
Restated Articles of Incorporation to Increase the | ||||
Authorized Common Shares. | Issuer | For | Voted - For | |
6. | To Approve an Amendment to the Companys Amended and | |||
Restated Articles of Incorporation to Eliminate | ||||
Supermajority Voting Requirements for Matters | ||||
Requiring Shareholder Approval Under the Ohio | ||||
Revised Code. | Issuer | For | Voted - For | |
DIGI INTERNATIONAL INC. | ||||
Security ID: 253798102 Ticker: DGII | ||||
Meeting Date: 27-Jan-23 | ||||
1a. | Election of Director: Satbir Khanuja, Ph.D. | Issuer | For | Voted - For |
1b. | Election of Director: Ronald E. Konezny | Issuer | For | Voted - For |
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 | |||
Deloitte & Touche LLP As Independent Registered | ||||
Public Accounting Firm of the Company for the | ||||
Fiscal Year Ending September 30, 2023. | 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 | |
DIGIMARC CORPORATION | ||||
Security ID: 25381B101 Ticker: DMRC | ||||
Meeting Date: 10-May-23 | ||||
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: Riley Mccormack | Issuer | For | Voted - For |
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 |
584
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Digimarc Corporation for the Year Ending December | ||||
31, 2023. | Issuer | For | Voted - For | |
3. | To Approve, by Non-binding Vote, the Compensation | |||
Paid to our Executive Officers. | Issuer | For | Voted - For | |
4. | To Recommend, by Non-binding Vote, the Frequency of | |||
the Advisory Vote on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | To Approve the Amendments to the Digimarc | |||
Corporation 2018 Incentive Plan. | Issuer | For | Voted - Against | |
DIGITAL REALTY TRUST, INC. | ||||
Security ID: 253868103 Ticker: DLR | ||||
Meeting Date: 08-Jun-23 | ||||
1a. | Election of Director: Alexis Black Bjorlin | Issuer | For | Voted - For |
1b. | Election of Director: Veralinn Jamieson | Issuer | For | Voted - For |
1c. | Election of Director: Kevin J. Kennedy | Issuer | For | Voted - Against |
1d. | Election of Director: William G. Laperch | Issuer | For | Voted - Against |
1e. | Election of Director: Jean F.h.p. Mandeville | Issuer | For | Voted - For |
1f. | Election of Director: Afshin Mohebbi | Issuer | For | Voted - For |
1g. | Election of Director: Mark R. Patterson | Issuer | For | Voted - Against |
1h. | Election of Director: Mary Hogan Preusse | Issuer | For | Voted - Against |
1i. | Election of Director: Andrew P. Power | 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, 2023. | 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 - Against | |
4. | To Approve, on A Non-binding, Advisory Basis, the | |||
Frequency of Holding Future Advisory Votes on the | ||||
Compensation of our Named Executive Officers (every | ||||
One, Two Or Three Years). | Issuer | 1 Year | Voted - 1 Year | |
5. | A Stockholder Proposal Regarding Reporting on | |||
Concealment Clauses. | Shareholder | Against | Voted - For | |
6. | A Stockholder Proposal Regarding Inclusion in the | |||
Workplace. | Shareholder | Against | Voted - For | |
DIGITAL TURBINE, INC. | ||||
Security ID: 25400W102 Ticker: APPS | ||||
Meeting Date: 30-Aug-22 | ||||
1. | Director: Roy H. Chestnutt | Issuer | For | Voted - For |
1. | Director: Robert Deutschman | Issuer | For | Voted - Withheld |
1. | Director: Holly Hess Groos | Issuer | For | Voted - For |
1. | Director: Mohan S. Gyani | Issuer | For | Voted - Withheld |
1. | Director: Jeffrey Karish | Issuer | For | Voted - Withheld |
1. | Director: Mollie V. Spilman | Issuer | For | Voted - Withheld |
585
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Michelle Sterling | Issuer | For | Voted - Withheld |
1. | Director: William G. Stone III | Issuer | For | Voted - For |
2. | To Approve, in A Non-binding Advisory Vote, the | |||
Compensation of our Named Executive Officers, | ||||
Commonly Referred to As Say-on- Pay&quot. &quot | 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 March | ||||
31, 2023. | Issuer | For | Voted - For | |
DIGITALBRIDGE GROUP, INC. | ||||
Security ID: 25401T603 Ticker: DBRG | ||||
Meeting Date: 11-May-23 | ||||
1.1 | Election of Director to Serve Until the 2024 Annual | |||
Meeting: James Keith Brown | Issuer | For | Voted - For | |
1.2 | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Nancy A. Curtin | Issuer | For | Voted - For | |
1.3 | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Jeannie H. Diefenderfer | Issuer | For | Voted - Against | |
1.4 | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Jon A. Fosheim | Issuer | For | Voted - Against | |
1.5 | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Marc C. Ganzi | Issuer | For | Voted - For | |
1.6 | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Gregory J. Mccray | Issuer | For | Voted - Against | |
1.7 | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Sháka Rasheed | Issuer | For | Voted - For | |
1.8 | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Dale Anne Reiss | Issuer | For | Voted - For | |
1.9 | Election of Director to Serve Until the 2024 Annual | |||
Meeting: David M. Tolley | Issuer | For | Voted - Against | |
2. | To Approve, on A Non-binding, Advisory Basis, Named | |||
Executive Officer Compensation. | Issuer | For | Voted - Against | |
3. | To Recommend, on A Non-binding, Advisory Basis, the | |||
Frequency of the Advisory Vote on Named Executive | ||||
Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Consider and Vote Upon an Amendment to our | |||
Articles of Amendment and Restatement, As Amended | ||||
and Supplemented, to Decrease the Number of | ||||
Authorized Shares of Common Stock. | Issuer | For | Voted - For | |
5. | To Ratify the Appointment of Ernst & Young LLP As | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against |
586
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
DILLARD'S, INC. | ||||
Security ID: 254067101 Ticker: DDS | ||||
Meeting Date: 20-May-23 | ||||
1a. | Election of Class A Director: James I. Freeman | Issuer | For | Voted - Against |
1b. | Election of Class A Director: Rob C. Holmes | Issuer | For | Voted - For |
1c. | Election of Class A Director: Reynie Rutledge | Issuer | For | Voted - Against |
1d. | Election of Class A Director: J.c. Watts, Jr. | Issuer | For | Voted - For |
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 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Compensation of the Companys | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on the Compensation of the Companys Named | ||||
Executive Officers. | Issuer | For | Voted - 1 Year | |
DIME COMMUNITY BANCSHARES, INC. | ||||
Security ID: 25432X102 Ticker: DCOM | ||||
Meeting Date: 25-May-23 | ||||
1. | Director: Kenneth J. Mahon | Issuer | For | Voted - Withheld |
1. | Director: Dennis A. Suskind | Issuer | For | Voted - Withheld |
1. | Director: Paul M. Aguggia | Issuer | For | Voted - For |
1. | Director: Rosemarie Chen | Issuer | For | Voted - Withheld |
1. | Director: Michael P. Devine | Issuer | For | Voted - Withheld |
1. | Director: Marcia Z. Hefter | Issuer | For | Voted - For |
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 - Withheld |
1. | Director: Kevin M. O'connor | Issuer | For | Voted - For |
1. | Director: Joseph J. Perry | Issuer | For | Voted - For |
1. | Director: Kevin Stein | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Crowe LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
3. | Approval, by A Non-binding Advisory Vote, of the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
4. | Approval, by A 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 |
587
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
DINE BRANDS GLOBAL, INC. | ||||
Security ID: 254423106 Ticker: DIN | ||||
Meeting Date: 11-May-23 | ||||
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: Caroline W. Nahas | Issuer | For | Voted - Against | |
1f. | Election of Director to Serve Until the Next Annual | |||
Meeting: Douglas M. Pasquale | Issuer | For | Voted - Against | |
1g. | Election of Director to Serve Until the Next Annual | |||
Meeting: John W. Peyton | Issuer | For | Voted - For | |
1h. | Election of Director to Serve Until the Next Annual | |||
Meeting: Martha C. Poulter | Issuer | For | Voted - For | |
1i. | Election of Director to Serve Until the Next Annual | |||
Meeting: Arthur F. Starrs | 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, 2023. | 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, on an Advisory Basis, of Whether the | |||
Advisory Vote to Approve the Compensation of the | ||||
Corporations Named Executive Officers Should be | ||||
Held Every One, Two Or Three Years. | Issuer | 1 Year | Voted - 1 Year | |
5. | Approval of an Amendment to the Dine Brands Global, | |||
Inc. Certificate of Incorporation (the | ||||
Charter&quot) to Eliminate the Supermajority | ||||
Stockholder Approval Requirement for Amendments to | ||||
Specified Bylaw Provisions. &quot | Issuer | For | Voted - For | |
6. | Approval of an Amendment to the Charter to Provide | |||
for the Exculpation of Officers As Permitted by | ||||
Delaware Law. | Issuer | For | Voted - For | |
7. | Stockholder Proposal Requesting That the | |||
Corporation Produce A Report Relating to our | ||||
Cage-free Egg Commitment. | Shareholder | Against | Voted - For |
588
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: 23-May-23 | ||||
1.1 | Election of Director: Elizabeth (beth) Bull | Issuer | For | Voted - For |
1.2 | Election of Director: Angie Chen Button | Issuer | For | Voted - For |
1.3 | Election of Director: Warren Chen | Issuer | For | Voted - Withheld |
1.4 | Election of Director: Michael R. Giordano | Issuer | For | Voted - Withheld |
1.5 | Election of Director: Keh-shew Lu | Issuer | For | Voted - Withheld |
1.6 | Election of Director: Peter M. Menard | Issuer | For | Voted - For |
1.7 | Election of Director: Christina Wen-chi Sung | Issuer | For | Voted - Withheld |
2. | Approval of Executive Compensation. to Approve, on | |||
an Advisory Basis, the Companys Executive | ||||
Compensation. | Issuer | For | Voted - Against | |
3. | Frequency of Advisory Vote on Executive | |||
Compensation. to Consider an Advisory Vote on the | ||||
Frequency of the Stockholder Advisory Vote on | ||||
Executive Compensation on A Three-, Two- Or One- | ||||
Year Basis. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of Appointment of Independent | |||
Registered Public Accounting Firm. to Ratify | ||||
Appointment of Moss Adams LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
DISCOVER FINANCIAL SERVICES | ||||
Security ID: 254709108 Ticker: DFS | ||||
Meeting Date: 11-May-23 | ||||
1A | Election of Directors: Jeffrey S. Aronin | Issuer | For | Voted - Against |
1B | Election of Directors: Mary K. Bush | Issuer | For | Voted - For |
1C | Election of Directors: Gregory C. Case | Issuer | For | Voted - Against |
1D | Election of Directors: Candace H. Duncan | Issuer | For | Voted - For |
1E | Election of Directors: Joseph F. Eazor | Issuer | For | Voted - For |
1F | Election of Directors: Roger C. Hochschild | Issuer | For | Voted - For |
1G | Election of Directors: Thomas G. Maheras | Issuer | For | Voted - Against |
1H | Election of Directors: John B. Owen | Issuer | For | Voted - For |
1I | Election of Directors: David L. Rawlinson II | Issuer | For | Voted - For |
1J | Election of Directors: Beverley A. Sibblies | Issuer | For | Voted - For |
1K | Election of Directors: Mark A. Thierer | Issuer | For | Voted - Against |
1L | Election of Directors: Jennifer L. Wong | Issuer | For | Voted - For |
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 | |
4 | To Approve the Discover Financial Services 2023 | |||
Omnibus Incentive Plan: | Issuer | For | Voted - Against |
589
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5 | To Ratify the Appointment of Deloitte & Touche LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm: | Issuer | For | Voted - Against | |
DISH NETWORK CORPORATION | ||||
Security ID: 25470M109 Ticker: DISH | ||||
Meeting Date: 28-Apr-23 | ||||
1. | Director: Kathleen Q. Abernathy | Issuer | For | Voted - Withheld |
1. | Director: George R. Brokaw | Issuer | For | Voted - Withheld |
1. | Director: Stephen J. Bye | Issuer | For | Voted - For |
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 - Withheld |
1. | Director: Charles W. Ergen | Issuer | For | Voted - For |
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, 2023. | Issuer | For | Voted - Against | |
3. | To Amend and Restate our Employee Stock Purchase | |||
Plan. | Issuer | For | Voted - For | |
4. | To Conduct A Non-binding Advisory Vote on Executive | |||
Compensation. | Issuer | For | Voted - Against | |
5. | To Conduct A Non-binding Advisory Vote on the | |||
Frequency of Future Non-binding Advisory Votes on | ||||
Executive Compensation. | Issuer | For | Voted - 1 Year | |
DISTRIBUTION SOLUTIONS GROUP, INC. | ||||
Security ID: 520776105 Ticker: DSGR | ||||
Meeting Date: 19-May-23 | ||||
1.1 | Election of Director to Serve One Year: Andrew B. | |||
Albert | Issuer | For | Voted - Withheld | |
1.2 | Election of Director to Serve One Year: I. Steven | |||
Edelson | Issuer | For | Voted - Withheld | |
1.3 | Election of Director to Serve One Year: Lee S. | |||
Hillman | Issuer | For | Voted - Withheld | |
1.4 | Election of Director to Serve One Year: J. Bryan | |||
King | Issuer | For | Voted - Withheld | |
1.5 | Election of Director to Serve One Year: Mark F. Moon | Issuer | For | Voted - For |
1.6 | Election of Director to Serve One Year: Bianca A. | |||
Rhodes | Issuer | For | Voted - For | |
1.7 | Election of Director to Serve One Year: M. Bradley | |||
Wallace | Issuer | For | Voted - For | |
1.8 | Election of Director to Serve One Year: Robert S. | |||
Zamarripa | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of Bdo Usa, LLP | Issuer | For | Voted - For |
590
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Approve, on an Advisory Basis, of the | |||
Compensation of our Named Executive Officers | ||||
(say-on-pay) | Issuer | For | Voted - For | |
4. | To Vote, on an Advisory Basis, on the Frequency of | |||
Holding Future Advisory Stockholder Votes to | ||||
Approve the Compensation of our Named Executive | ||||
Officers | Issuer | 1 Year | Voted - 1 Year | |
DIVERSEY HOLDINGS LTD | ||||
Security ID: G28923103 Ticker: DSEY | ||||
Meeting Date: 08-Jun-23 | ||||
1. | (a) the Agreement and Plan of Merger Olympus Water | |||
Holdings IV, L.p. (parent&quot), Acting by Its | ||||
General Partner, Olympus Water Holdings Limited, | ||||
and Diamond Merger Limited, an Exempted Company | ||||
Incorporated Under the Laws of the Cayman Islands | ||||
(b) the Plan of Merger, Attached As an Exhibit to | ||||
the Merger Agreement and Annexed Hereto and | ||||
Approved by Resolution of the Directors of the | ||||
Company (c)company be Authorized to Merge with | ||||
Merger Sub, So That the Company Shall be the | ||||
Surviving Company and All the Undertaking, Property | ||||
and Liabilities of the Merger. &quot | Issuer | For | Voted - For | |
2. | Resolved, As an Ordinary Resolution, That the | |||
Shareholders of Diversey Holdings, Ltd. Hereby | ||||
Approve, on A Non-binding, Advisory Basis, the | ||||
Compensation to be Paid Or Become Payable to Its | ||||
Named Executive Officers That is Based on Or | ||||
Otherwise Relates to the Merger As Disclosed in the | ||||
Companys Proxy Statement Pursuant to Item 402(t) of | ||||
Regulation S-k Under the Section Entitled Golden | ||||
Parachute Compensation&quot and the Corresponding | ||||
Table and the Footnotes Thereto.&quot &quot | Issuer | For | Voted - Against | |
DIVERSIFIED HEALTHCARE TRUST | ||||
Security ID: 25525P107 Ticker: DHC | ||||
Meeting Date: 05-Jun-23 | ||||
1a. | Election of Independent Trustee: John L. Harrington | Issuer | For | Voted - Withheld |
1b. | Election of Independent Trustee: Lisa Harris Jones | Issuer | For | Voted - For |
1c. | Election of Independent Trustee: Daniel F. Lepage | Issuer | For | Voted - For |
1d. | Election of Independent Trustee: David A. Pierce | Issuer | For | Voted - For |
1e. | Election of Independent Trustee: Jeffrey P. Somers | Issuer | For | Voted - Withheld |
1f. | Election of Managing Trustee: Jennifer F. Francis | Issuer | For | Voted - For |
1g. | Election of Managing Trustee: Adam D. Portnoy | 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 |
591
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 | ||||
2023 Fiscal Year. | Issuer | For | Voted - For | |
DMC GLOBAL INC. | ||||
Security ID: 23291C103 Ticker: BOOM | ||||
Meeting Date: 10-May-23 | ||||
1. | Director: David C. Aldous | Issuer | For | Voted - For |
1. | Director: Richard P. Graff | Issuer | For | Voted - Withheld |
1. | Director: Robert A. Cohen | Issuer | For | Voted - Withheld |
1. | Director: Ruth I. Dreessen | Issuer | For | Voted - For |
1. | Director: Michael A. Kelly | Issuer | For | Voted - Withheld |
1. | Director: Clifton Peter Rose | Issuer | For | Voted - Withheld |
2. | Advisory Vote on Executive Compensation. | Issuer | For | Voted - Against |
3. | Advisory Vote on Frequency of Vote on Executive | |||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Approval of Amendment to Amended and Restated | |||
Certificate of Incorporation to Allow Officer | ||||
Exculpation. | Issuer | For | Voted - For | |
5. | Ratification of Appointment of Ernst & Young LLP As | |||
Auditor for 2023. | Issuer | For | Voted - Against | |
DOCGO INC. | ||||
Security ID: 256086109 Ticker: DCGO | ||||
Meeting Date: 20-Jun-23 | ||||
1. | Director: Vina Leite | Issuer | For | Voted - Withheld |
1. | Director: James M. Travers | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Urish Popeck & | |||
Co., Llc As the Companys Independent Registered | ||||
Public Accounting Firm for the Year Ending December | ||||
31, 2023. | Issuer | For | Voted - For | |
DOLBY LABORATORIES, INC. | ||||
Security ID: 25659T107 Ticker: DLB | ||||
Meeting Date: 07-Feb-23 | ||||
1.1 | Election of Director: Kevin Yeaman | Issuer | For | Voted - For |
1.2 | Election of Director: Peter Gotcher | Issuer | For | Voted - Withheld |
1.3 | Election of Director: Micheline Chau | Issuer | For | Voted - Withheld |
1.4 | Election of Director: David Dolby | Issuer | For | Voted - For |
1.5 | Election of Director: Tony Prophet | Issuer | For | Voted - For |
1.6 | Election of Director: Emily Rollins | Issuer | For | Voted - For |
1.7 | Election of Director: Simon Segars | Issuer | For | Voted - For |
1.8 | Election of Director: Anjali Sud | Issuer | For | Voted - Withheld |
592
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.9 | Election of Director: Avadis Tevanian, Jr. | Issuer | For | Voted - Withheld |
2. | An Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Amendment and Restatement of the Dolby | |||
Laboratories, Inc. 2020 Stock Plan. | Issuer | For | Voted - Against | |
4. | Amendment and Restatement of the Dolby | |||
Laboratories, Inc. Employee Stock Purchase Plan. | 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 September 29, 2023. | Issuer | For | Voted - Against | |
DOLLAR GENERAL CORPORATION | ||||
Security ID: 256677105 Ticker: DG | ||||
Meeting Date: 31-May-23 | ||||
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: Ana M. Chadwick | Issuer | For | Voted - For |
1d. | Election of Director: Patricia D. Fili-krushel | Issuer | For | Voted - For |
1e. | Election of Director: Timothy I. Mcguire | Issuer | For | Voted - For |
1f. | Election of Director: Jeffery C. Owen | Issuer | For | Voted - For |
1g. | Election of Director: Debra A. Sandler | Issuer | For | Voted - For |
1h. | Election of Director: Ralph E. Santana | Issuer | For | Voted - For |
1i. | 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 - For | |
3. | To Recommend, on an Advisory (non-binding) Basis, | |||
the Frequency of Future Advisory Votes on Dollar | ||||
General Corporations Named Executive Officer | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of Ernst & Young LLP As | |||
Dollar General Corporations Independent Registered | ||||
Public Accounting Firm for Fiscal 2023. | Issuer | For | Voted - Against | |
5. | To Vote on A Shareholder Proposal Regarding | |||
Cage-free Eggs Progress Disclosure. | Shareholder | Against | Voted - For | |
6. | To Vote on A Shareholder Proposal to Take Steps to | |||
Amend Dollar General Corporations Governing | ||||
Documents to Remove the One-year Holding Period | ||||
Requirement to Call A Special Shareholder Meeting | Shareholder | Against | Voted - Against | |
7. | To Vote on A Shareholder Proposal Requesting A | |||
Worker Safety and Well-being Audit and Report. | Shareholder | Against | Voted - For |
593
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
DOLLAR TREE, INC. | ||||
Security ID: 256746108 Ticker: DLTR | ||||
Meeting Date: 13-Jun-23 | ||||
1a. | Election of Director: Richard W. Dreiling | Issuer | For | Voted - Against |
1b. | Election of Director: Cheryl W. Grisé | Issuer | For | Voted - Against |
1c. | Election of Director: Daniel J. Heinrich | Issuer | For | Voted - For |
1d. | Election of Director: Paul C. Hilal | Issuer | For | Voted - Against |
1e. | Election of Director: Edward J. Kelly, III | Issuer | For | Voted - For |
1f. | Election of Director: Mary A. Laschinger | Issuer | For | Voted - Against |
1g. | Election of Director: Jeffrey G. Naylor | Issuer | For | Voted - For |
1h. | Election of Director: Winnie Y. Park | Issuer | For | Voted - Against |
1i. | Election of Director: Bertram L. Scott | Issuer | For | Voted - For |
1j. | Election of Director: Stephanie P. Stahl | 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. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Executive Compensation. | 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 2023. | Issuer | For | Voted - Against | |
5. | Shareholder Proposal Regarding A Report on Economic | |||
and Social Risks of Company Compensation and | ||||
Workforce Practices and Any Impact on Diversified | ||||
Shareholders. | Shareholder | Against | Voted - For | |
DOMINION ENERGY, INC. | ||||
Security ID: 25746U109 Ticker: D | ||||
Meeting Date: 10-May-23 | ||||
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: D. Maybank Hagood | Issuer | For | Voted - For |
1D. | Election of Director: Ronald W. Jibson | Issuer | For | Voted - For |
1E. | Election of Director: Mark J. Kington | Issuer | For | Voted - Against |
1F. | Election of Director: Kristin G. Lovejoy | Issuer | For | Voted - For |
1G. | Election of Director: Joseph M. Rigby | Issuer | For | Voted - For |
1H. | Election of Director: Pamela J. Royal, M.D. | Issuer | For | Voted - For |
1I. | Election of Director: Robert H. Spilman, Jr. | Issuer | For | Voted - Against |
1J. | Election of Director: Susan N. Story | Issuer | For | Voted - For |
1K. | Election of Director: Michael E. Szymanczyk | Issuer | For | Voted - Against |
2. | Advisory Vote on Approval of Executive Compensation | |||
(say on Pay) | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Frequency of Say on Pay Votes | Issuer | 1 Year | Voted - 1 Year |
4. | Ratification of Appointment of Independent Auditor | Issuer | For | Voted - Against |
594
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5. | Managements Proposal to Amend Article IV of the | |||
Bylaws to Make Certain Changes to the Information | ||||
Required to be Provided by A Shareholder Requesting | ||||
A Special Meeting | Issuer | For | Voted - For | |
6. | Managements Proposal to Amend Article Xi of the | |||
Bylaws to Make Certain Changes to the Advance | ||||
Notice Provisions for Director Nominations | Issuer | For | Voted - For | |
7. | Shareholder Proposal Regarding A Policy to Require | |||
an Independent Chair | Shareholder | Against | Voted - For | |
DOMINO'S PIZZA, INC. | ||||
Security ID: 25754A201 Ticker: DPZ | ||||
Meeting Date: 25-Apr-23 | ||||
1. | Director: David A. Brandon | Issuer | For | Voted - Withheld |
1. | Director: C. Andrew Ballard | Issuer | For | Voted - Withheld |
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 - Withheld |
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 2023 Fiscal Year. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Compensation of the | |||
Named Executive Officers of the Company. | Issuer | For | Voted - Against | |
4. | Advisory Vote to Recommend the Frequency of Future | |||
Advisory Votes on the Compensation of the Named | ||||
Executive Officers of the Company. | Issuer | 1 Year | Voted - 1 Year | |
DOMO,INC. | ||||
Security ID: 257554105 Ticker: DOMO | ||||
Meeting Date: 30-Jun-23 | ||||
1. | Director: Joshua G. James | Issuer | For | Voted - For |
1. | Director: Carine S. Clark | Issuer | For | Voted - Withheld |
1. | Director: Daniel Daniel | Issuer | For | Voted - Withheld |
1. | Director: Jeff Kearl | Issuer | For | Voted - For |
1. | Director: John Pestana | Issuer | For | Voted - For |
1. | Director: Dan Strong | Issuer | For | Voted - Withheld |
1. | Director: Renée Soto | 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, 2024. | Issuer | For | Voted - For |
595
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 the Amendment and Restatement of our | |||
Amended and Restated Certificate of Incorporation | ||||
to Limit the Liability of Certain Officers of our | ||||
Company As Permitted by Delaware Law. | Issuer | For | Voted - For | |
DONNELLEY FINANCIAL SOLUTIONS, INC. | ||||
Security ID: 25787G100 Ticker: DFIN | ||||
Meeting Date: 17-May-23 | ||||
1.1 | Election of Director for A One-year Term: Luis A. | |||
Aguilar | Issuer | For | Voted - For | |
1.2 | Election of Director for A One-year Term: Richard | |||
L. Crandall | Issuer | For | Voted - For | |
1.3 | Election of Director for A One-year Term: Charles | |||
D. Drucker | Issuer | For | Voted - Against | |
1.4 | Election of Director for A One-year Term: Juliet S. | |||
Ellis | Issuer | For | Voted - Against | |
1.5 | Election of Director for A One-year Term: Gary G. | |||
Greenfield | Issuer | For | Voted - Against | |
1.6 | Election of Director for A One-year Term: Jeffrey | |||
Jacobowitz | Issuer | For | Voted - For | |
1.7 | Election of Director for A One-year Term: Daniel N. | |||
Leib | Issuer | For | Voted - For | |
1.8 | Election of Director for A One-year Term: Lois M. | |||
Martin | Issuer | For | Voted - For | |
1.9 | Election of Director for A One-year Term: Chandar | |||
Pattabhiram | Issuer | For | Voted - Against | |
2. | To Approve, on an Advisory Basis, the Companys | |||
Executive Compensation. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Companys | |||
Frequency of Executive Compensation Vote. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Vote to Ratify the Appointment by the Audit | |||
Committee of Deloitte & Touche LLP As the Companys | ||||
Independent Registered Public Accounting Firm. | Issuer | For | Voted - For | |
5. | To Approve the Proposed Employee Stock Purchase | |||
Plan. | Issuer | For | Voted - For | |
6. | To Approve the Proposed Amendment of the Companys | |||
Amended and Restated Certificate of Incorporation | ||||
to Permit Exculpation of Officers. | Issuer | For | Voted - For | |
DOORDASH, INC. | ||||
Security ID: 25809K105 Ticker: DASH | ||||
Meeting Date: 20-Jun-23 | ||||
1a. | Election of Director: Shona L. Brown | Issuer | For | Voted - Against |
1b. | Election of Director: Alfred Lin | Issuer | For | Voted - Against |
1c. | Election of Director: Stanley Tang | Issuer | For | Voted - For |
596
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | The Ratification of the Appointment of KPMG LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for our Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
3. | The Approval, on an Advisory Basis, of the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
DORIAN LPG LTD. | ||||
Security ID: Y2106R110 Ticker: LPG | ||||
Meeting Date: 27-Sep-22 | ||||
1.1 | Election of Director for A Term of Three Year: John | |||
C. Hadjipateras | Issuer | For | Voted - Withheld | |
1.2 | Election of Director for A Term of Three Year: | |||
Malcolm Mcavity | Issuer | For | Voted - Withheld | |
2. | Ratification of the Appointment of Deloitte As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending March 31, 2023. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Advisory Vote on the Frequency of Future | |||
Shareholder Advisory Votes on the Compensation of | ||||
our Named Executive Officers. | Issuer | For | Voted - 1 Year | |
DORMAN PRODUCTS, INC. | ||||
Security ID: 258278100 Ticker: DORM | ||||
Meeting Date: 18-May-23 | ||||
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 | Advisory Vote on the Frequency of the Advisory Vote | |||
on the Companys Named Executive Officer | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4 | Ratification of KPMG LLP As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
the 2023 Fiscal Year. | Issuer | For | Voted - Against |
597
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
DOUBLEVERIFY HOLDINGS, INC. | ||||
Security ID: 25862V105 Ticker: DV | ||||
Meeting Date: 01-Jun-23 | ||||
1. | Director: R. Davis Noell | Issuer | For | Voted - Withheld |
1. | Director: Lucy Stamell Dobrin | Issuer | For | Voted - For |
1. | Director: Teri L. List | Issuer | For | Voted - Withheld |
2. | Non-binding Advisory Vote on the Frequency of | |||
Future Stockholder Advisory Votes on the | ||||
Compensation of our Named Executive Officers | Issuer | 1 Year | Voted - 1 Year | |
3. | Ratification of Appointment of Deloitte & Touche | |||
LLP As Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
DOUGLAS DYNAMICS, INC | ||||
Security ID: 25960R105 Ticker: PLOW | ||||
Meeting Date: 25-Apr-23 | ||||
1.1 | Election of Director: Joher Akolawala | Issuer | For | Voted - Withheld |
1.2 | Election of Director: James L. Janik | Issuer | For | Voted - Withheld |
2. | Advisory Vote (non-binding) to Approve the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
3. | Advisory Vote (non-binding) on the Frequency of | |||
Future Advisory Stockholder Votes on the | ||||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | 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, 2023. | Issuer | For | Voted - For | |
DOUGLAS ELLIMAN INC. | ||||
Security ID: 25961D105 Ticker: DOUG | ||||
Meeting Date: 27-Jul-23 | ||||
1. | Director: Michael S. Liebowitz | Issuer | For | Voted - Withheld |
1. | Director: Mark D. Zeitchick | Issuer | For | Voted - Withheld |
2. | Approval of Ratification of Deloitte & Touche LLP | |||
As Independent Registered Public Accounting Firm | ||||
for the Year Ending December 31, 2023. | Issuer | For | Voted - For | |
3. | Advisory Vote on Executive Compensation (the | |||
Say-on-pay Vote). | Issuer | For | Voted - Against |
598
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
DOUGLAS EMMETT, INC. | ||||
Security ID: 25960P109 Ticker: DEI | ||||
Meeting Date: 24-May-23 | ||||
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 - Withheld |
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 |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for 2023. | Issuer | For | Voted - Against | |
3. | To Approve, in A Non-binding Advisory Vote, our | |||
Executive Compensation. | Issuer | For | Voted - Against | |
4. | To Approve Amendments to the Douglas Emmett Inc. | |||
2016 Omnibus Stock Incentive Plan. | Issuer | For | Voted - Against | |
5. | To Express Preferences, in A Non-binding Advisory | |||
Vote, on the Frequency of Future Stockholder | ||||
Advisory Votes to Approve Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
6. | Seiu Submitted Proposal on Lobbying | Shareholder | Against | Voted - For |
DOVER CORPORATION | ||||
Security ID: 260003108 Ticker: DOV | ||||
Meeting Date: 05-May-23 | ||||
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 - Against |
1d. | Election of Director: M. F. Johnston | Issuer | For | Voted - Against |
1e. | Election of Director: M. Manley | Issuer | For | Voted - For |
1f. | Election of Director: E. A. Spiegel | Issuer | For | Voted - For |
1g. | Election of Director: R. J. Tobin | Issuer | For | Voted - Against |
1h. | Election of Director: S. M. Todd | Issuer | For | Voted - Against |
1i. | Election of Director: K. E. Wandell | Issuer | For | Voted - Against |
2. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for 2023. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against | |
4. | To Approve, on an Advisory Basis, the Frequency of | |||
Holding an Advisory Vote on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year |
599
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5. | To Consider A Shareholder Proposal Regarding the | |||
Approval of Certain Termination Payments. | Shareholder | Against | Voted - For | |
DOW INC. | ||||
Security ID: 260557103 Ticker: DOW | ||||
Meeting Date: 13-Apr-23 | ||||
1a. | Election of Director: Samuel R. Allen | Issuer | For | Voted - Against |
1b. | Election of Director: Gaurdie E. 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 - Against |
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 | |
3. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for 2023 | Issuer | For | Voted - Against | |
4. | Stockholder Proposal - Independent Board Chairman | Shareholder | Against | Voted - For |
5. | Stockholder Proposal - Single-use Plastics Report | Shareholder | Against | Voted - For |
DOXIMITY, INC | ||||
Security ID: 26622P107 Ticker: DOCS | ||||
Meeting Date: 26-Jul-23 | ||||
1. | Director: Kevin Spain | Issuer | For | Voted - Withheld |
1. | Director: Timothy Cabral | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As the Independent Registered Public Accounting | ||||
Firm for the Year Ending March 31, 2024. | Issuer | For | Voted - Against | |
3. | To Hold A Non-binding, Advisory Vote on the | |||
Frequency of Future Advisory Votes on Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
DRAFTKINGS INC. | ||||
Security ID: 26142V105 Ticker: DKNG | ||||
Meeting Date: 15-May-23 | ||||
1. | Director: Jason D. Robins | Issuer | For | Voted - Withheld |
1. | Director: Harry E. Sloan | Issuer | For | Voted - For |
600
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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: Jocelyn Moore | Issuer | For | Voted - For |
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 - Withheld |
1. | Director: Marni M. Walden | Issuer | For | Voted - For |
2. | To Ratify the Selection of Bdo Usa, LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
our Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
3. | To Conduct A Non-binding Advisory Vote on Executive | |||
Compensation. | Issuer | For | Voted - Against | |
DREAM FINDERS HOMES, INC. | ||||
Security ID: 26154D100 Ticker: DFH | ||||
Meeting Date: 22-May-23 | ||||
1a. | Election of Director: Patrick O. Zalupski | Issuer | For | Voted - Against |
1b. | Election of Director: W. Radford Lovett II | Issuer | For | Voted - Against |
1c. | Election of Director: Megha H. Parekh | Issuer | For | Voted - Against |
1d. | Election of Director: Justin W. Udelhofen | Issuer | For | Voted - Against |
1e. | Election of Director: Leonard M. Sturm | Issuer | For | Voted - For |
1f. | Election of Director: William W. Weatherford | 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, 2023. | Issuer | For | Voted - For | |
3. | Approval of an Advisory Resolution Approving | |||
Executive Compensation for Fiscal Year 2022. | Issuer | For | Voted - Against | |
DRIL-QUIP, INC. | ||||
Security ID: 262037104 Ticker: DRQ | ||||
Meeting Date: 16-May-23 | ||||
1.1 | Election of Director: Jeffrey J. Bird | Issuer | For | Voted - For |
1.2 | Election of Director: John V. Lovoi | 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, 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Compensation of the | |||
Companys Named Executive Officers. | Issuer | For | Voted - For | |
4. | Advisory Vote on the Frequency of Future Advisory | |||
Votes to Approve Executive Compensation. | Issuer | 1 Year | Voted - 1 Year |
601
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
DRIVEN BRANDS HOLDINGS INC. | ||||
Security ID: 26210V102 Ticker: DRVN | ||||
Meeting Date: 08-May-23 | ||||
1. | Director: Chadwick Hume | Issuer | For | Voted - For |
1. | Director: Karen Stroup | Issuer | For | Voted - Withheld |
1. | Director: Peter Swinburn | 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 | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending December 30, 2023. | Issuer | For | Voted - For | |
DROPBOX, INC. | ||||
Security ID: 26210C104 Ticker: DBX | ||||
Meeting Date: 18-May-23 | ||||
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, 2023. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - For | |
DT MIDSTREAM, INC. | ||||
Security ID: 23345M107 Ticker: DTM | ||||
Meeting Date: 05-May-23 | ||||
1. | Director: Peter Tumminello | Issuer | For | Voted - For |
1. | Director: Dwayne Wilson | Issuer | For | Voted - For |
2. | The Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory (non-binding) Basis, the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - For |
602
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
DTE ENERGY COMPANY | ||||
Security ID: 233331107 Ticker: DTE | ||||
Meeting Date: 04-May-23 | ||||
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 - Withheld |
1. | Director: Gerardo Norcia | Issuer | For | Voted - Withheld |
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. | Provide A Nonbinding Vote on the Frequency of | |||
Advisory Votes to Approve Executive Compensation | Issuer | 1 Year | Voted - 1 Year | |
5. | Vote on A Management Proposal to Amend our Bylaws | |||
to Allow Shareholders with 15% Outstanding Company | ||||
Stock in the Aggregate (held at Least One Year) to | ||||
Call A Special Meeting | Issuer | For | Voted - Against | |
6. | 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 | |
7. | Vote on A Shareholder Proposal to Publish A | |||
Lobbying Report | Shareholder | Against | Voted - For | |
DUCK CREEK TECHNOLOGIES, INC. | ||||
Security ID: 264120106 Ticker: DCT | ||||
Meeting Date: 22-Feb-23 | ||||
1. | Director: William Bloom | Issuer | For | Voted - For |
1. | Director: Kathleen Crusco | Issuer | For | Voted - Withheld |
1. | Director: Michael Jackowski | 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, 2023. | Issuer | For | Voted - For | |
3. | Advisory Vote on the Compensation of our Named | |||
Executive Officers. | Issuer | For | Voted - Against | |
Meeting Date: 28-Mar-23 | ||||
1. | Proposal to Adopt the Agreement and Plan of Merger, | |||
Dated As of January 8, 2023, by and Among Disco | ||||
Parent, Llc (parent&quot), Disco Merger Sub, Inc., |
603
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
A Direct, Wholly Owned Subsidiary of Parent, and | ||||
Duck Creek Technologies, Inc. (&quotduck | ||||
Creek&quot). &quot | Issuer | For | Voted - For | |
2. | Non-binding, Advisory Proposal to Approve | |||
Compensation That Will Or May Become Payable by | ||||
Duck Creek to Its Named Executive Officers in | ||||
Connection with the Merger. | Issuer | For | Voted - Against | |
DUKE ENERGY CORPORATION | ||||
Security ID: 26441C204 Ticker: DUK | ||||
Meeting Date: 04-May-23 | ||||
1a. | Election of Director: Derrick Burks | Issuer | For | Voted - For |
1b. | Election of Director: Annette K. Clayton | Issuer | For | Voted - For |
1c. | Election of Director: Theodore F. Craver, Jr. | Issuer | For | Voted - Against |
1d. | Election of Director: Robert M. Davis | Issuer | For | Voted - For |
1e. | Election of Director: Caroline Dorsa | Issuer | For | Voted - Against |
1f. | Election of Director: W. Roy Dunbar | Issuer | For | Voted - Against |
1g. | Election of Director: Nicholas C. Fanandakis | Issuer | For | Voted - For |
1h. | Election of Director: Lynn J. Good | Issuer | For | Voted - Against |
1i. | Election of Director: John T. Herron | Issuer | For | Voted - For |
1j. | Election of Director: Idalene F. Kesner | Issuer | For | Voted - For |
1k. | Election of Director: E. Marie Mckee | Issuer | For | Voted - Against |
1l. | Election of Director: Michael J. Pacilio | Issuer | For | Voted - For |
1m. | Election of Director: Thomas E. Skains | Issuer | For | Voted - Against |
1n. | Election of Director: William E. Webster, Jr. | Issuer | For | Voted - For |
2. | Ratification of Deloitte & Touche LLP As Duke | |||
Energys Independent Registered Public Accounting | ||||
Firm for 2023 | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Duke Energys Named | |||
Executive Officer Compensation | Issuer | For | Voted - Against | |
4. | Advisory Vote on the Frequency of an Advisory Vote | |||
on Executive Compensation | Issuer | 1 Year | Voted - 1 Year | |
5. | Approval of the Duke Energy Corporation 2023 | |||
Long-term Incentive Plan | Issuer | For | Voted - Against | |
6. | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | Voted - For |
7. | Shareholder Proposal Regarding Formation of | |||
Committee to Evaluate Decarbonization Risk | Shareholder | Against | Voted - Against | |
DUKE REALTY CORPORATION | ||||
Security ID: 264411505 Ticker: DRE | ||||
Meeting Date: 28-Sep-22 | ||||
1. | A Proposal to Approve the Agreement and Plan of | |||
Merger (including the Plan of Merger Set Forth | ||||
Therein), Dated As of June 11, 2022, As It May be | ||||
Amended from Time to Time, by and Among Prologis, | ||||
Inc., A Maryland Corporation, Which We Refer to As |
604
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Prologis,&quot Duke Realty Corporation, an Indiana | ||||
Corporation, Which We Refer to As &quotduke | ||||
Realty,&quot and the Other Parties Thereto, Which | ||||
We Refer to As the &quotmerger Agreement,&quot and | ||||
the Transactions Contemplated Thereby, Including | ||||
the Merger of Duke Realty with and Into Compton | ||||
Merger Sub Llc. &quot | Issuer | For | Voted - For | |
2. | A Non-binding Advisory Proposal to Approve the | |||
Compensation That May be Paid Or Become Payable to | ||||
the Named Executive Officers of Duke Realty in | ||||
Connection with the Company Merger and the Other | ||||
Transactions Contemplated by the Merger Agreement. | Issuer | For | Voted - For | |
3. | A Proposal to Approve One Or More Adjournments of | |||
the Duke Realty Special Meeting to Another Date, | ||||
Time Or Place, If Necessary Or Appropriate, to | ||||
Solicit Additional Proxies in Favor of the Duke | ||||
Realty Merger Agreement Proposal. | Issuer | For | Voted - For | |
DUN & BRADSTREET HOLDINGS, INC. | ||||
Security ID: 26484T106 Ticker: DNB | ||||
Meeting Date: 15-Jun-23 | ||||
1. | Director: Ellen R. Alemany | Issuer | For | Voted - For |
1. | Director: Douglas K. Ammerman | Issuer | For | Voted - For |
1. | Director: Chinh E. Chu | Issuer | For | Voted - For |
1. | Director: William P. Foley, II | Issuer | For | Voted - Withheld |
1. | Director: Thomas M. Hagerty | Issuer | For | Voted - Withheld |
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 |
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 2023 Fiscal Year. | Issuer | For | Voted - For | |
DUOLINGO INC | ||||
Security ID: 26603R106 Ticker: DUOL | ||||
Meeting Date: 15-Jun-23 | ||||
1. | Director: Amy Bohutinsky | Issuer | For | Voted - For |
1. | Director: Gillian Munson | Issuer | For | Voted - For |
1. | Director: Jim Shelton | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As our Independent Public Accounting Firm for 2023. | Issuer | For | Voted - For |
605
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 Advisory Votes on the | ||||
Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
DUTCH BROS | ||||
Security ID: 26701L100 Ticker: BROS | ||||
Meeting Date: 16-May-23 | ||||
1a. | Election of Director: Travis Boersma | Issuer | For | Voted - Against |
1b. | Election of Director: Shelley Broader | Issuer | For | Voted - For |
1c. | Election of Director: Thomas Davis | Issuer | For | Voted - Against |
1d. | Election of Director: Kathryn George | Issuer | For | Voted - For |
1e. | Election of Director: Stephen Gillett | Issuer | For | Voted - For |
1f. | Election of Director: Jonathan Ricci | Issuer | For | Voted - For |
1g. | Election of Director: Ann M. Miller | Issuer | For | Voted - For |
2. | Ratification of the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
2023 | Issuer | For | Voted - For | |
3. | Selection, on A Non-binding, Advisory Basis, of the | |||
Preferred Frequency of Stockholder Advisory Votes | ||||
Regarding Compensation of our Named Executive | ||||
Officers | Issuer | 1 Year | Voted - 1 Year | |
DXC TECHNOLOGY COMPANY | ||||
Security ID: 23355L106 Ticker: DXC | ||||
Meeting Date: 26-Jul-22 | ||||
1a. | Election of Director: Mukesh Aghi | Issuer | For | Voted - Against |
1b. | Election of Director: Amy E. Alving | Issuer | For | Voted - For |
1c. | Election of Director: David A. Barnes | Issuer | For | Voted - For |
1d. | Election of Director: Raul J. Fernandez | Issuer | For | Voted - For |
1e. | Election of Director: David L. Herzog | Issuer | For | Voted - Against |
1f. | Election of Director: Dawn Rogers | Issuer | For | Voted - Against |
1g. | Election of Director: Michael J. Salvino | Issuer | For | Voted - Against |
1h. | Election of Director: Carrie W. Teffner | Issuer | For | Voted - For |
1i. | Election of Director: Akihiko Washington | Issuer | For | Voted - Against |
1j. | Election of Director: Robert F. Woods | 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 March | ||||
31, 2023 | Issuer | For | Voted - Against | |
3. | Approval, by Advisory Vote, of our Named Executive | |||
Officer Compensation | Issuer | For | Voted - Against | |
Meeting Date: 25-Jul-23 | ||||
1a. | Election of Director: David A. Barnes | Issuer | For | Voted - For |
1b. | Election of Director: Raul J. Fernandez | Issuer | For | Voted - For |
606
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1c. | Election of Director: Anthony Gonzalez | Issuer | For | Voted - For |
1d. | Election of Director: David L. Herzog | Issuer | For | Voted - Against |
1e. | Election of Director: Pinkie D. Mayfield | Issuer | For | Voted - For |
1f. | Election of Director: Karl Racine | Issuer | For | Voted - For |
1g. | Election of Director: Dawn Rogers | Issuer | For | Voted - Against |
1h. | Election of Director: Michael J. Salvino | Issuer | For | Voted - Against |
1i. | Election of Director: Carrie W. Teffner | Issuer | For | Voted - For |
1j. | Election of Director: Akihiko Washington | Issuer | For | Voted - Against |
1k. | Election of Director: Robert F. Woods | 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 March | ||||
31, 2024. | Issuer | For | Voted - Against | |
3. | Approval, by Advisory Vote, of our Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against | |
4. | Approval, by Advisory Vote, of the Frequency of | |||
Holding Future Advisory Votes on Named Executive | ||||
Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
DXP ENTERPRISES, INC. | ||||
Security ID: 233377407 Ticker: DXPE | ||||
Meeting Date: 16-Jun-23 | ||||
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 - For | |
3. | Approve the Amendment of the Dxp Enterprises, Inc. | |||
2016 Omnibus Incentive Plan. | Issuer | For | Voted - Against | |
4. | Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Independent Registered Public Accounting | ||||
Firm for Dxp Enterprises, Inc. for the Year Ending | ||||
December 31, 2023. | Issuer | For | Voted - For | |
5. | Approval of an Amended and Restated Certificate of | |||
Formation of Dxp Enterprises, Inc. to Permit | ||||
Amendment of Its Bylaws by the Shareholders at | ||||
Special Or Annual Meetings and Certain Other | ||||
Immaterial Technical Changes. | Issuer | For | Voted - For | |
DYCOM INDUSTRIES, INC. | ||||
Security ID: 267475101 Ticker: DY | ||||
Meeting Date: 25-May-23 | ||||
1a. | Election of Director: Peter T. Pruitt, Jr. | Issuer | For | Voted - For |
607
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1b. | Election of Director: Laurie J. Thomsen | Issuer | For | Voted - For |
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 | ||||
2024. | Issuer | For | Voted - Against | |
4. | To Approve an Amendment & Restatement to the Dycom | |||
Industries, Inc. 2017 Non-employee Directors Equity | ||||
Plan. | Issuer | For | Voted - For | |
5. | To Recommend, by Non-binding Advisory Vote, the | |||
Frequency of Future Advisory Votes on Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
DYNATRACE, INC. | ||||
Security ID: 268150109 Ticker: DT | ||||
Meeting Date: 24-Aug-22 | ||||
1a. | Election of Class III Director: Ambika Kapur Gadre | Issuer | For | Voted - For |
1b. | Election of Class III Director: Steve Rowland | Issuer | For | Voted - For |
1c. | Election of Class III Director: Kenneth Chip&quot | |||
Virnig &quot | Issuer | For | Voted - For | |
2. | Ratify the Appointment of Ernst & Young LLP As | |||
Dynatraces Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending March 31, 2023. | Issuer | For | Voted - For | |
3. | Non-binding Advisory Vote on the Compensation of | |||
Dynatraces Named Executive Officers. | Issuer | For | Voted - Against | |
DYNAVAX TECHNOLOGIES CORPORATION | ||||
Security ID: 268158201 Ticker: DVAX | ||||
Meeting Date: 26-May-23 | ||||
1. | Director: Daniel L. Kisner, M.D. | Issuer | For | Voted - Withheld |
1. | Director: Ryan Spencer | 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 Accompanying This | ||||
Notice. | Issuer | For | Voted - Against | |
3. | 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, | ||||
2023. | 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 |
608
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: 24-May-23 | ||||
1.1 | Election of Class III Director to Serve for A | |||
Three-year Term Expiring at the 2026 Annual | ||||
Meeting: Joshua Brumm | Issuer | For | Voted - For | |
1.2 | Election of Class III Director to Serve for A | |||
Three-year Term Expiring at the 2026 Annual | ||||
Meeting: David Lubner | Issuer | For | Voted - For | |
1.3 | Election of Class III Director to Serve for A | |||
Three-year Term Expiring at the 2026 Annual | ||||
Meeting: Jason Rhodes | 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, 2023. | Issuer | For | Voted - For | |
DYNEX CAPITAL, INC. | ||||
Security ID: 26817Q886 Ticker: DX | ||||
Meeting Date: 18-May-23 | ||||
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. | To Approve, in an Advisory and Non-binding Vote, | |||
the Compensation of the Companys Named Executive | ||||
Officers As Disclosed in the Accompanying Proxy | ||||
Statement. | Issuer | For | Voted - Against | |
3. | To Vote, on an Advisory and Non-binding Basis, the | |||
Frequency of Future Advisory Votes on the | ||||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Selection of Bdo Usa, LLP, | |||
Independent Certified Public Accountants, As | ||||
Auditors for the Company for the 2023 Fiscal Year. | Issuer | For | Voted - For | |
5. | To Approve an Amendment to the Companys Articles of | |||
Incorporation to Increase the Number of Shares of | ||||
Common Stock Authorized. | Issuer | For | Voted - For |
609
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
DZS INC. | ||||
Security ID: 268211109 Ticker: DZSI | ||||
Meeting Date: 30-May-23 | ||||
1a. | Election of Class I Director to Serve Three-year | |||
Terms: Barbara Carbone | Issuer | For | Voted - Against | |
1b. | Election of Class I Director to Serve Three-year | |||
Terms: Joon Kyung Kim | 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, 2023. | Issuer | For | Voted - For | |
3. | Amendment to our Restated Certificate of | |||
Incorporation. | Issuer | For | Voted - For | |
4. | Advisory Vote on Executive Compensation. | Issuer | For | Voted - Against |
5. | Advisory Vote on the Frequency of an Advisory Vote | |||
on Executive Compensation. | Issuer | For | Voted - 1 Year | |
E.L.F. BEAUTY, INC. | ||||
Security ID: 26856L103 Ticker: ELF | ||||
Meeting Date: 25-Aug-22 | ||||
1. | Director: Tarang Amin | Issuer | For | Voted - Withheld |
1. | Director: Tiffany Daniele | Issuer | For | Voted - For |
1. | Director: Lori Keith | Issuer | For | Voted - For |
1. | Director: Beth Pritchard | 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 Deloitte & Touche LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending March | ||||
31, 2023 | Issuer | For | Voted - Against | |
E2OPEN PARENT HOLDINGS INC | ||||
Security ID: 29788T103 Ticker: ETWO | ||||
Meeting Date: 08-Jul-22 | ||||
1.1 | Election of Class I Director to Serve Until the | |||
2025 Annual Meeting: Keith W. Abell | Issuer | For | Voted - For | |
1.2 | Election of Class I Director to Serve Until the | |||
2025 Annual Meeting: Stephen C. Daffron | Issuer | For | Voted - For | |
1.3 | Election of Class I Director to Serve Until the | |||
2025 Annual Meeting: Eva F. Harris | Issuer | For | Voted - Withheld | |
2. | To Hold an Advisory Vote to Approve the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Hold an Advisory Vote on the Preferred Frequency | |||
of Future Stockholder Advisory Votes on the |
610
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Compensation of the E2opens Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Selection of Ernst & Young LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
Fiscal Year 2023. | Issuer | For | Voted - For | |
E2OPEN PARENT HOLDINGS, INC. | ||||
Security ID: 29788T103 Ticker: ETWO | ||||
Meeting Date: 07-Jul-23 | ||||
1.1 | Election of Class II Director to Serve Until the | |||
2026 Annual Meeting: Martin Fichtner | Issuer | For | Voted - Withheld | |
1.2 | Election of Class II Director to Serve Until the | |||
2026 Annual Meeting: Ryan Hinkle | Issuer | For | Voted - Withheld | |
1.3 | Election of Class II Director to Serve Until the | |||
2026 Annual Meeting: Timothy Maudlin | Issuer | For | Voted - For | |
2. | To Hold an Advisory Vote to Approve 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 | ||||
Fiscal 2024 | Issuer | For | Voted - Against | |
EAGLE BANCORP, INC. | ||||
Security ID: 268948106 Ticker: EGBN | ||||
Meeting Date: 18-May-23 | ||||
1.1 | Election of Director: Matthew D. Brockwell | Issuer | For | Voted - For |
1.2 | Election of Director: Steven J. Freidkin | Issuer | For | Voted - For |
1.3 | Election of Director: Theresa G. Laplaca | Issuer | For | Voted - For |
1.4 | Election of Director: A. Leslie Ludwig | Issuer | For | Voted - Against |
1.5 | Election of Director: Norman R. Pozez | Issuer | For | Voted - Against |
1.6 | Election of Director: Kathy A. Raffa | Issuer | For | Voted - For |
1.7 | Election of Director: Susan G. Riel | Issuer | For | Voted - For |
1.8 | Election of Director: James A. Soltesz | Issuer | For | Voted - Against |
1.9 | 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 Ending December 31, 2023 | Issuer | For | Voted - For | |
3. | To Approve A Non-binding, Advisory Resolution | |||
Approving the Compensation of our Named Executive | ||||
Officers | Issuer | For | Voted - Against | |
4. | To Approve A Non-binding, Advisory Proposal | |||
Establishing the Frequency of Advisory Resolutions | ||||
Approving the Compensation of our Named Executive | ||||
Officers | Issuer | 1 Year | Voted - 1 Year |
611
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
EAGLE BULK SHIPPING INC. | ||||
Security ID: Y2187A150 Ticker: EGLE | ||||
Meeting Date: 14-Jun-23 | ||||
1. | Director: Paul M. Leand, Jr. | Issuer | For | Voted - Withheld |
1. | Director: A. Kate Blankenship | Issuer | For | Voted - For |
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 |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for the Companys Fiscal Year 2023. | 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 Recommend, on A Non-binding Basis, the Frequency | |||
of Future Advisory Votes on Compensation of Named | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
EAGLE MATERIALS INC. | ||||
Security ID: 26969P108 Ticker: EXP | ||||
Meeting Date: 05-Aug-22 | ||||
1a. | Election of Director: George J. Damiris | Issuer | For | Voted - For |
1b. | Election of Director: Martin M. Ellen | Issuer | For | Voted - For |
1c. | Election of Director: David B. Powers | Issuer | For | Voted - For |
2. | Advisory Resolution Regarding the Compensation of | |||
our Named Executive Officers. | Issuer | For | Voted - For | |
3. | To Approve the Expected Appointment of Ernst & | |||
Young LLP As Independent Auditors for Fiscal Year | ||||
2023. | Issuer | For | Voted - Against | |
EARTHSTONE ENERGY, INC | ||||
Security ID: 27032D304 Ticker: ESTE | ||||
Meeting Date: 08-Jun-23 | ||||
1. | Director: Frost W. Cochran | Issuer | For | Voted - For |
1. | Director: David S. Habachy | Issuer | For | Voted - For |
1. | Director: Brad A. Thielemann | Issuer | For | Voted - For |
1. | Director: Zachary G. Urban | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Moss Adams LLP | |||
As Earthstones Independent Registered Public | ||||
Accounting Firm for 2023. | Issuer | For | Voted - For | |
3. | To Approve and Adopt an Amendment to Earthstones | |||
Third Amended and Restated Certificate of |
612
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Incorporation to Provide for the Exculpation of | ||||
Earthstones Officers. | Issuer | For | Voted - For | |
EAST WEST BANCORP, INC. | ||||
Security ID: 27579R104 Ticker: EWBC | ||||
Meeting Date: 23-May-23 | ||||
1a. | Election of Director to Serve Until the Next Annual | |||
Meeting: Manuel P. Alvarez | Issuer | For | Voted - For | |
1b. | Election of Director to Serve Until the Next Annual | |||
Meeting: Molly Campbell | Issuer | For | Voted - Against | |
1c. | Election of Director to Serve Until the Next Annual | |||
Meeting: Archana Deskus | Issuer | For | Voted - Against | |
1d. | Election of Director to Serve Until the Next Annual | |||
Meeting: Serge Dumont | Issuer | For | Voted - For | |
1e. | Election of Director to Serve Until the Next Annual | |||
Meeting: Rudolph I. Estrada | Issuer | For | Voted - Against | |
1f. | Election of Director to Serve Until the Next Annual | |||
Meeting: Paul H. Irving | Issuer | For | Voted - Against | |
1g. | Election of Director to Serve Until the Next Annual | |||
Meeting: Sabrina Kay | Issuer | For | Voted - Against | |
1h. | Election of Director to Serve Until the Next Annual | |||
Meeting: Jack C. Liu | Issuer | For | Voted - Against | |
1i. | Election of Director to Serve Until the Next Annual | |||
Meeting: Dominic Ng | Issuer | For | Voted - Against | |
1j. | Election of Director to Serve Until the Next Annual | |||
Meeting: Lester M. Sussman | Issuer | For | Voted - Against | |
2. | To Approve, on an Advisory Basis, our Executive | |||
Compensation for 2022. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Frequency of | |||
Future Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
EASTERLY GOVERNMENT PROPERTIES, INC. | ||||
Security ID: 27616P103 Ticker: DEA | ||||
Meeting Date: 02-May-23 | ||||
1.1 | Election of Director: Darrell W. Crate | Issuer | For | Voted - Against |
1.2 | Election of Director: William C. Trimble, III | 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 |
613
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 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, 2023. | Issuer | For | Voted - Against | |
EASTERN BANKSHARES, INC. | ||||
Security ID: 27627N105 Ticker: EBC | ||||
Meeting Date: 15-May-23 | ||||
1.1 | Election of Director for A Three-year Term Expiring | |||
in 2026: Luis A. Borgen | Issuer | For | Voted - Against | |
1.2 | Election of Director for A Three-year Term Expiring | |||
in 2026: Diane S. Hessan | Issuer | For | Voted - For | |
1.3 | Election of Director for A Three-year Term Expiring | |||
in 2026: Robert F. Rivers | Issuer | For | Voted - Against | |
1.4 | Election of Director for A Three-year Term Expiring | |||
in 2026: Paul D. Spiess | Issuer | For | Voted - Against | |
2. | To Approve, in an Advisory Vote, the Compensation | |||
Paid to the Companys Named Executive Officers | Issuer | For | Voted - Against | |
3. | 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, 2023 | Issuer | For | Voted - Against | |
EASTGROUP PROPERTIES, INC. | ||||
Security ID: 277276101 Ticker: EGP | ||||
Meeting Date: 25-May-23 | ||||
1a. | Election of Director to Serve for A One-year Term | |||
Until the Next Annual Meeting of Shareholders: D. | ||||
Pike Aloian | Issuer | For | Voted - Against | |
1b. | Election of Director to Serve for A One-year Term | |||
Until the Next Annual Meeting of Shareholders: H. | ||||
Eric Bolton, Jr. | Issuer | For | Voted - Against | |
1c. | Election of Director to Serve for A One-year Term | |||
Until the Next Annual Meeting of Shareholders: | ||||
Donald F. Colleran | Issuer | For | Voted - Against | |
1d. | Election of Director to Serve for A One-year Term | |||
Until the Next Annual Meeting of Shareholders: | ||||
David M. Fields | Issuer | For | Voted - Against | |
1e. | Election of Director to Serve for A One-year Term | |||
Until the Next Annual Meeting of Shareholders: | ||||
Marshall A. Loeb | Issuer | For | Voted - For | |
1f. | Election of Director to Serve for A One-year Term | |||
Until the Next Annual Meeting of Shareholders: Mary | ||||
E. Mccormick | Issuer | For | Voted - For |
614
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 | |||
Until the Next Annual Meeting of Shareholders: | ||||
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, 2023. | 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 - Against | |
4. | To Vote, on A Non-binding, Advisory Basis, on the | |||
Frequency of Future Advisory Votes on the Companys | ||||
Named Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | To Approve the 2023 Equity Incentive Plan. | Issuer | For | Voted - Against |
EASTMAN CHEMICAL COMPANY | ||||
Security ID: 277432100 Ticker: EMN | ||||
Meeting Date: 04-May-23 | ||||
1a. | Election of Director: Humberto P. Alfonso | Issuer | For | Voted - For |
1b. | Election of Director: Brett D. Begemann | Issuer | For | Voted - Against |
1c. | Election of Director: Eric L. Butler | Issuer | For | Voted - For |
1d. | Election of Director: Mark J. Costa | Issuer | For | Voted - Against |
1e. | Election of Director: Edward L. Doheny II | Issuer | For | Voted - For |
1f. | Election of Director: Linnie M. Haynesworth | Issuer | For | Voted - For |
1g. | Election of Director: Julie F. Holder | Issuer | For | Voted - Against |
1h. | Election of Director: Renée J. Hornbaker | Issuer | For | Voted - Against |
1i. | Election of Director: Kim Ann Mink | Issuer | For | Voted - For |
1j. | Election of Director: James J. Obrien | Issuer | For | Voted - Against |
1k. | Election of Director: David W. Raisbeck | Issuer | For | Voted - Against |
1l. | Election of Director: Charles K. Stevens III | Issuer | For | Voted - For |
2. | Ratify Appointment of PricewaterhouseCoopers LLP As | |||
Independent Registered Public Accounting Firm | Issuer | For | Voted - Against | |
3. | Advisory Approval of Executive Compensation As | |||
Disclosed in Proxy Statement | Issuer | For | Voted - Against | |
4. | Advisory Vote on Frequency of Advisory Approval of | |||
Executive Compensation | Issuer | 1 Year | Voted - 1 Year | |
5. | Advisory Vote on Stockholder Proposal Regarding an | |||
Independent Board Chair | Shareholder | Against | Voted - For | |
EASTMAN KODAK COMPANY | ||||
Security ID: 277461406 Ticker: KODK | ||||
Meeting Date: 17-May-23 | ||||
1.1 | Election of Director: James V. Continenza | Issuer | For | Voted - Against |
1.2 | Election of Director: B. Thomas Golisano | Issuer | For | Voted - For |
1.3 | Election of Director: Philippe D. Katz | Issuer | For | Voted - For |
1.4 | Election of Director: Kathleen B. Lynch | Issuer | For | Voted - For |
615
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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 - For | |
3. | Ratification of the Audit and Finance Committees | |||
Selection of Ernst & Young LLP As our Independent | ||||
Registered Public Accounting Firm | Issuer | For | Voted - For | |
EATON CORPORATION PLC | ||||
Security ID: G29183103 Ticker: ETN | ||||
Meeting Date: 26-Apr-23 | ||||
1a. | Election of Director: Craig Arnold | Issuer | For | Voted - Against |
1b. | Election of Director: Olivier Leonetti | Issuer | For | Voted - For |
1c. | Election of Director: Silvio Napoli | Issuer | For | Voted - Against |
1d. | Election of Director: Gregory R. Page | Issuer | For | Voted - Against |
1e. | Election of Director: Sandra Pianalto | Issuer | For | Voted - For |
1f. | Election of Director: Robert V. Pragada | Issuer | For | Voted - Against |
1g. | Election of Director: Lori J. Ryerkerk | Issuer | For | Voted - Against |
1h. | Election of Director: Gerald B. Smith | Issuer | For | Voted - For |
1i. | Election of Director: Dorothy C. Thompson | Issuer | For | Voted - For |
1j. | Election of Director: Darryl L. Wilson | Issuer | For | Voted - For |
2. | Approving the Appointment of Ernst & Young As | |||
Independent Auditor for 2023 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 - Against | |
4. | Approving, on an Advisory Basis, the Frequency of | |||
Executive Compensation Votes. | Issuer | 1 Year | Voted - 1 Year | |
5. | Approving A Proposal to Grant the Board Authority | |||
to Issue Shares. | Issuer | For | Voted - For | |
6. | Approving A Proposal to Grant the Board Authority | |||
to Opt Out of Pre-emption Rights. | Issuer | For | Voted - For | |
7. | Authorizing the Company and Any Subsidiary of the | |||
Company to Make Overseas Market Purchases of | ||||
Company Shares. | Issuer | For | Voted - Against | |
EBAY INC. | ||||
Security ID: 278642103 Ticker: EBAY | ||||
Meeting Date: 21-Jun-23 | ||||
1a. | Election of Director: Adriane M. Brown | Issuer | For | Voted - Against |
1b. | Election of Director: Aparna Chennapragada | Issuer | For | Voted - For |
1c. | Election of Director: Logan D. Green | Issuer | For | Voted - Against |
1d. | Election of Director: E. Carol Hayles | Issuer | For | Voted - For |
1e. | Election of Director: Jamie Iannone | Issuer | For | Voted - For |
616
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1f. | Election of Director: Shripriya Mahesh | Issuer | For | Voted - For |
1g. | Election of Director: Paul S. Pressler | Issuer | For | Voted - Against |
1h. | Election of Director: Mohak Shroff | 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 - Against |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Say-on-pay Frequency Vote. | Issuer | 1 Year | Voted - 1 Year |
5. | Approval of the Amendment and Restatement of the | |||
Ebay Equity Incentive Award Plan. | Issuer | For | Voted - Against | |
6. | Amendment to the Certificate of Incorporation. | Issuer | For | Voted - For |
7. | Special Shareholder Meeting, If Properly Presented. | Shareholder | Against | Voted - For |
EBIX, INC. | ||||
Security ID: 278715206 Ticker: EBIX | ||||
Meeting Date: 16-Nov-22 | ||||
1.1 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Robin Raina | Issuer | For | Voted - Withheld | |
1.2 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Hans U. Benz | Issuer | For | Voted - Withheld | |
1.3 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Pavan Bhalla | Issuer | For | Voted - For | |
1.4 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Neil Eckert | Issuer | For | Voted - Withheld | |
1.5 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: George W. Hebard, III | Issuer | For | Voted - For | |
1.6 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Rolf Herter | Issuer | For | Voted - For | |
1.7 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Priyanka Kaul | Issuer | For | Voted - For | |
1.8 | Election of Director to Serve Until the 2023 Annual | |||
Meeting: 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, 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 | |
ECHOSTAR CORPORATION | ||||
Security ID: 278768106 Ticker: SATS | ||||
Meeting Date: 27-Apr-23 | ||||
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 - Withheld |
1. | Director: Pradman P. Kaul | Issuer | For | Voted - For |
617
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: C. Michael Schroeder | Issuer | For | Voted - Withheld |
1. | Director: Jeffrey R. Tarr | Issuer | For | Voted - Withheld |
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, 2023. | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation of our Named Executive Officers As | ||||
Presented in the Proxy Statement. | Issuer | For | Voted - Against | |
4. | To Vote, on A Non-binding Advisory Basis, Whether A | |||
Non-binding Advisory Vote on the Compensation of | ||||
our Named Executive Officers Should be Held Every | ||||
One, Two Or Three Years. | Issuer | For | Voted - 1 Year | |
ECOLAB INC. | ||||
Security ID: 278865100 Ticker: ECL | ||||
Meeting Date: 04-May-23 | ||||
1a. | Election of Director: Shari L. Ballard | Issuer | For | Voted - Against |
1b. | Election of Director: Barbara J. Beck | Issuer | For | Voted - Against |
1c. | Election of Director: Christophe Beck | Issuer | For | Voted - For |
1d. | Election of Director: Jeffrey M. Ettinger | Issuer | For | Voted - Against |
1e. | Election of Director: Eric M. Green | Issuer | For | Voted - Against |
1f. | Election of Director: Arthur J. Higgins | Issuer | For | Voted - Against |
1g. | Election of Director: Michael Larson | Issuer | For | Voted - For |
1h. | Election of Director: David W. Maclennan | Issuer | For | Voted - For |
1i. | Election of Director: Tracy B. Mckibben | Issuer | For | Voted - For |
1j. | Election of Director: Lionel L. Nowell III | Issuer | For | Voted - For |
1k. | Election of Director: Victoria J. Reich | Issuer | For | Voted - For |
1l. | Election of Director: Suzanne M. Vautrinot | Issuer | For | Voted - For |
1m. | Election of Director: John J. Zillmer | Issuer | For | Voted - Against |
2. | Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As Ecolabs Independent Registered Public | ||||
Accounting Firm for the Current Year Ending | ||||
December 31, 2023. | Issuer | For | Voted - Against | |
3. | Approve the Ecolab Inc. 2023 Stock Incentive Plan. | Issuer | For | Voted - Against |
4. | Approve an Amendment to the Ecolab Inc. Stock | |||
Purchase Plan. | Issuer | For | Voted - Against | |
5. | Approve, on an Advisory Basis, the Compensation of | |||
our Named Executive Officers Disclosed in the Proxy | ||||
Statement. | Issuer | For | Voted - Against | |
6. | Vote, on an Advisory Basis, on the Frequency of | |||
Future Stockholder Advisory Votes to Approve Named | ||||
Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
7. | Vote on A Stockholder Proposal Regarding an | |||
Independent Board Chair Policy, If Properly | ||||
Presented. | Shareholder | Against | Voted - For |
618
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: 10-May-23 | ||||
1. | Director: Kurt J. Bitting | Issuer | For | Voted - For |
1. | Director: David A. Bradley | Issuer | For | Voted - Withheld |
1. | Director: Kevin M. Fogarty | 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, 2023. | Issuer | For | Voted - Against | |
EDGEWELL PERSONAL CARE COMPANY | ||||
Security ID: 28035Q102 Ticker: EPC | ||||
Meeting Date: 03-Feb-23 | ||||
1a. | Election of Director: Robert W. Black | Issuer | For | Voted - Against |
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 - Against |
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 2023. | Issuer | For | Voted - For | |
3. | To Cast A Non-binding Advisory Vote on Executive | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Approval of the Companys 2nd Amended and Restated | |||
2018 Stock Incentive Plan. | Issuer | For | Voted - Against | |
EDGEWISE THERAPEUTICS INC | ||||
Security ID: 28036F105 Ticker: EWTX | ||||
Meeting Date: 09-Jun-23 | ||||
1. | Director: Laura Brege | Issuer | For | Voted - Withheld |
1. | Director: Badreddin Edris, Ph.D. | Issuer | For | Voted - Withheld |
1. | Director: Jonathan Root, M.D. | Issuer | For | Voted - For |
619
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Ratify the Selection of KPMG LLP As the Independent | |||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending December 31, 2023. | Issuer | For | Voted - For | |
EDISON INTERNATIONAL | ||||
Security ID: 281020107 Ticker: EIX | ||||
Meeting Date: 27-Apr-23 | ||||
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 Say-on-pay Vote Frequency | Issuer | 1 Year | Voted - 1 Year |
4. | Advisory Vote to Approve Executive Compensation | Issuer | For | Voted - Against |
EDITAS MEDICINE, INC. | ||||
Security ID: 28106W103 Ticker: EDIT | ||||
Meeting Date: 01-Jun-23 | ||||
1. | Director: Bernadette Connaughton | Issuer | For | Voted - Withheld |
1. | Director: Elliott Levy, M.D. | Issuer | For | Voted - For |
1. | Director: Akshay Vaishnaw, 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, 2023. | Issuer | For | Voted - For | |
EDWARDS LIFESCIENCES CORPORATION | ||||
Security ID: 28176E108 Ticker: EW | ||||
Meeting Date: 11-May-23 | ||||
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 - Against |
1.4 | Election of Director: Steven R. Loranger | Issuer | For | Voted - For |
620
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.5 | Election of Director: Martha H. Marsh | Issuer | For | Voted - Against |
1.6 | Election of Director: Michael A. Mussallem | Issuer | For | Voted - Against |
1.7 | Election of Director: Ramona Sequeira | Issuer | For | Voted - For |
1.8 | Election of Director: Nicholas J. Valeriani | Issuer | For | Voted - Against |
1.9 | Election of Director: Bernard J. Zovighian | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Frequency of Future | |||
Advisory Votes on Named Executive Officer | ||||
Compensation | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of Appointment of Independent | |||
Registered Public Accounting Firm | Issuer | For | Voted - Against | |
5. | Approval of Amendment of the Certificate of | |||
Incorporation to Provide for Exculpation of Officers | Issuer | For | Voted - For | |
6. | Stockholder Proposal Regarding Independent Board | |||
Chairman Policy | Shareholder | Against | Voted - For | |
ELANCO ANIMAL HEALTH INCORPORATED | ||||
Security ID: 28414H103 Ticker: ELAN | ||||
Meeting Date: 18-May-23 | ||||
1a. | Election of Director: Michael J. Harrington | Issuer | For | Voted - For |
1b. | Election of Director: R. David Hoover | Issuer | For | Voted - For |
1c. | Election of Director: Deborah T. Kochevar | Issuer | For | Voted - For |
1d. | Election of Director: Kirk P. Mcdonald | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Approval of Executive | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Approval of the Amended and Restated Elanco Animal | |||
Health Incorporated Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
5. | Approval of the Amended and Restated 2018 Elanco | |||
Animal Health Incorporated Stock Plan. | Issuer | For | Voted - Against | |
ELASTIC N.V. | ||||
Security ID: N14506104 Ticker: ESTC | ||||
Meeting Date: 06-Oct-22 | ||||
1a. | Sohaib Abbasi for A Term of Three (3) Years, Ending | |||
at the Close of the Annual General Meeting of 2025 | Issuer | For | Voted - For | |
1b. | Caryn Marooney for A Term of One (1) Year, Ending | |||
at the Close of the Annual General Meeting of 2023 | Issuer | For | Voted - For | |
1c. | Chetan Puttagunta for A Term of Two (2) Years, | |||
Ending at the Close of the Annual General Meeting | ||||
of 2024 | Issuer | For | Voted - For |
621
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1d. | Steven Schuurman for A Term of Three (3) Years, | |||
Ending at the Close of the Annual General Meeting | ||||
of 2025 | Issuer | For | Voted - For | |
2. | Adoption of Dutch Statutory Annual Accounts for | |||
Fiscal Year 2022 | Issuer | For | Voted - For | |
3. | Appointment of PricewaterhouseCoopers Accountants | |||
N.v. As the External Auditor of our Dutch Statutory | ||||
Annual Accounts for Fiscal Year 2023 | Issuer | For | Voted - For | |
4. | Ratification of the Selection of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
Fiscal Year 2023 | Issuer | For | Voted - For | |
5. | Grant of Full Discharge of the Companys Executive | |||
Directors from Liability with Respect to the | ||||
Performance of Their Duties During Fiscal Year 2022 | Issuer | For | Voted - For | |
6. | Grant of Full Discharge of the Companys | |||
Non-executive Directors from Liability with Respect | ||||
to the Performance of Their Duties During Fiscal | ||||
Year 2022 | Issuer | For | Voted - For | |
7. | Authorization of the Board of Directors to | |||
Repurchase Shares in the Capital of the Company | Issuer | For | Voted - Against | |
8. | Approval of the Elastic N.v. 2022 Employee Stock | |||
Purchase Plan | Issuer | For | Voted - For | |
9. | Non-binding Advisory Vote on the Compensation of | |||
the Companys Named Executive Officers | Issuer | For | Voted - Against | |
ELECTRONIC ARTS INC. | ||||
Security ID: 285512109 Ticker: EA | ||||
Meeting Date: 11-Aug-22 | ||||
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: Rachel A. Gonzalez | Issuer | For | Voted - For | |
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 - Against | |
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. Ubiñas | Issuer | For | Voted - For | |
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, 2023. | Issuer | For | Voted - Against |
622
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Approve the Companys Amended 2019 Equity Incentive | |||
Plan. | Issuer | For | Voted - Against | |
5. | Approve an Amendment to the Companys Certificate of | |||
Incorporation to Reduce the Threshold for | ||||
Stockholders to Call Special Meetings from 25% to | ||||
15%. | Issuer | For | Voted - Against | |
6. | To Consider and Vote Upon A Stockholder Proposal, | |||
If Properly Presented at the Annual Meeting, on | ||||
Termination Pay. | Shareholder | Against | Voted - For | |
ELEMENT SOLUTIONS INC | ||||
Security ID: 28618M106 Ticker: ESI | ||||
Meeting Date: 06-Jun-23 | ||||
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 - Against |
1d. | Election of Director: Elyse Napoli Filon | Issuer | For | Voted - For |
1e. | Election of Director: Christopher T. Fraser | Issuer | For | Voted - Against |
1f. | Election of Director: Michael F. Goss | Issuer | For | Voted - Against |
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 the Companys 2022 | |||
Executive Compensation | Issuer | For | Voted - Against | |
3. | Approval of the Companys 2024 Employee Stock | |||
Purchase Plan | Issuer | For | Voted - For | |
4. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
2023 | Issuer | For | Voted - Against | |
ELI LILLY AND COMPANY | ||||
Security ID: 532457108 Ticker: LLY | ||||
Meeting Date: 01-May-23 | ||||
1a. | Election of Director to Serve A Three-year Term: | |||
William G. Kaelin, Jr. | Issuer | For | Voted - Against | |
1b. | Election of Director to Serve A Three-year Term: | |||
David A. Ricks | Issuer | For | Voted - Against | |
1c. | Election of Director to Serve A Three-year Term: | |||
Marschall S. Runge | Issuer | For | Voted - For | |
1d. | Election of Director to Serve A Three-year Term: | |||
Karen Walker | Issuer | For | Voted - Against | |
2. | Approval, on an Advisory Basis, of the Compensation | |||
Paid to the Companys Named Executive Officers. | Issuer | For | Voted - For | |
3. | Advisory Vote on Frequency of Future Advisory Votes | |||
on Named Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year |
623
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Independent Auditor for 2023. | Issuer | For | Voted - Against | |
5. | Approval of Amendments to the Companys Articles of | |||
Incorporation to Eliminate the Classified Board | ||||
Structure. | Issuer | For | Voted - For | |
6. | Approval of Amendments to the Companys Articles of | |||
Incorporation to Eliminate Supermajority Voting | ||||
Provisions. | Issuer | For | Voted - For | |
7. | Shareholder Proposal to Publish an Annual Report | |||
Disclosing Lobbying Activities. | Shareholder | Against | Voted - For | |
8. | Shareholder Proposal to Eliminate Supermajority | |||
Voting Requirements. | Shareholder | Against | Voted - For | |
9. | Shareholder Proposal to Establish and Report on A | |||
Process by Which the Impact of Extended Patent | ||||
Exclusivities on Product Access Would be Considered | ||||
in Deciding Whether to Apply for Secondary and | ||||
Tertiary Patents. | Shareholder | Against | Voted - For | |
10. | Shareholder Proposal to Report on Risks of | |||
Supporting Abortion. | Shareholder | Against | Voted - Against | |
11. | Shareholder Proposal to Disclose Lobbying | |||
Activities and Alignment with Public Policy | ||||
Positions and Statements. | Shareholder | Against | Voted - For | |
12. | Shareholder Proposal to Report on Effectiveness of | |||
the Companys Diversity, Equity, and Inclusion | ||||
Efforts. | Shareholder | Against | Voted - For | |
13. | Shareholder Proposal to Adopt A Policy to Require | |||
Certain Third-party Organizations to Annually | ||||
Report Expenditures for Political Activities Before | ||||
Lilly Contributes to an Organization. | Shareholder | Against | Voted - For | |
ELLINGTON FINANCIAL INC. | ||||
Security ID: 28852N109 Ticker: EFC | ||||
Meeting Date: 16-May-23 | ||||
1. | Director: Stephen J. Dannhauser | Issuer | For | Voted - For |
1. | Director: Lisa Mumford | Issuer | For | Voted - For |
1. | Director: Laurence E. 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 of an Amendment to our Certificate of | |||
Incorporation to Increase the Total Authorized | ||||
Number of Shares of Common Stock for Issuance from | ||||
100,000,000 to 200,000,000 Shares with A | ||||
Corresponding Increase in the Total Authorized | ||||
Number of Shares from 200,000,000 to 300,000,000. | Issuer | For | Voted - For | |
3. | The Approval, on an Advisory Basis, of the | |||
Compensation of the Named Executive Officers. | Issuer | For | Voted - For | |
4. | The Approval, on an Advisory Basis, of the | |||
Frequency of A Stockholder Vote to Approve the | ||||
Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year |
624
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5. | The Ratification of PricewaterhouseCoopers LLP As | |||
the Independent Registered Public Accounting Firm | ||||
for the Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
ELME COMMUNITIES | ||||
Security ID: 939653101 Ticker: ELME | ||||
Meeting Date: 25-May-23 | ||||
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: Ellen M. Goitia | Issuer | For | Voted - For |
1.4 | Election of Trustee: Paul T. Mcdermott | Issuer | For | Voted - Against |
1.5 | Election of Trustee: Thomas H. Nolan, Jr. | Issuer | For | Voted - Against |
1.6 | 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 on A Non-binding, Advisory | |||
Basis on the Frequency of Holding the Advisory Vote | ||||
on Named Executive Officer Compensation | Issuer | 1 Year | Voted - 1 Year | |
4. | To Consider and Vote Upon Ratification of the | |||
Appointment of Ernst & Young LLP As our Independent | ||||
Registered Public Accounting Firm for 2023 | Issuer | For | Voted - Against | |
EMBECTA CORP | ||||
Security ID: 29082K105 Ticker: EMBC | ||||
Meeting Date: 09-Feb-23 | ||||
1a. | Election of Director: Mr. David J. Albritton | Issuer | For | Voted - For |
1b. | Election of Director: Ms. Carrie L. Anderson | Issuer | For | Voted - For |
1c. | Election of Director: Mr. Christopher R. Reidy | Issuer | For | Voted - For |
2. | Ratification of Selection of Independent Registered | |||
Public Accounting Firm. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | 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 | |
EMCOR GROUP, INC. | ||||
Security ID: 29084Q100 Ticker: EME | ||||
Meeting Date: 08-Jun-23 | ||||
1a. | Election of Director: John W. Altmeyer | Issuer | For | Voted - For |
1b. | Election of Director: Anthony J. Guzzi | Issuer | For | Voted - Against |
625
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1c. | Election of Director: Ronald L. Johnson | Issuer | For | Voted - For |
1d. | Election of Director: Carol P. Lowe | Issuer | For | Voted - For |
1e. | Election of Director: M. Kevin Mcevoy | Issuer | For | Voted - For |
1f. | Election of Director: William P. Reid | Issuer | For | Voted - For |
1g. | Election of Director: Steven B. Schwarzwaelder | Issuer | For | Voted - For |
1h. | Election of Director: Robin Walker-lee | Issuer | For | Voted - For |
1i. | Election of Director: Rebecca A. Weyenberg | Issuer | For | Voted - For |
2. | Approval, by Non-binding Advisory Vote, of Named | |||
Executive Compensation. | Issuer | For | Voted - For | |
3. | Non-binding Advisory Vote on the Frequency of the | |||
Non-binding Advisory Vote on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Approval of an Amendment to the Companys Restated | |||
Certificate of Incorporation Regarding the Size of | ||||
the Board of Directors. | Issuer | For | Voted - Against | |
5. | Approval of an Amendment to the Companys Restated | |||
Certificate of Incorporation to Reflect Delaware | ||||
Law Provisions Allowing Officer Exculpation. | Issuer | For | Voted - For | |
6. | Approval of an Amendment to the Companys Restated | |||
Certificate of Incorporation to Select an Exclusive | ||||
Forum for Certain Claims. | Issuer | For | Voted - For | |
7. | Ratification of the Appointment of Ernst & Young | |||
LLP As Independent Auditors for 2023. | Issuer | For | Voted - Against | |
8. | Stockholder Proposal Regarding an Independent Board | |||
Chairperson. | Shareholder | Against | Voted - For | |
EMERGENT BIOSOLUTIONS INC. | ||||
Security ID: 29089Q105 Ticker: EBS | ||||
Meeting Date: 25-May-23 | ||||
1a. | Election of Class II Director for A Term Expiring | |||
at 2026 Annual Meeting of Stockholders: Sujata Dayal | Issuer | For | Voted - For | |
1b. | Election of Class II Director for A Term Expiring | |||
at 2026 Annual Meeting of Stockholders: Zsolt | ||||
Harsanyi, Ph.D. | Issuer | For | Voted - Withheld | |
1c. | Election of Class II Director for A Term Expiring | |||
at 2026 Annual Meeting of Stockholders: Louis W. | ||||
Sullivan, M.D. | Issuer | For | Voted - Withheld | |
2. | To Ratify the Appointment by the Audit and Finance | |||
Committee of Ernst & Young LLP As our Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
3. | To Hold, on an Advisory Basis, A Vote to Approve | |||
the 2022 Compensation of our Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
4. | To Hold, on an Advisory Basis, A Vote on the | |||
Frequency of Future Advisory Votes on the | ||||
Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
5. | To Approve an Amendment to our Stock Incentive Plan. | Issuer | For | Voted - Against |
6. | To Approve an Amendment to our Employee Stock | |||
Purchase Plan. | Issuer | For | Voted - For |
626
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
EMERSON ELECTRIC CO. | ||||
Security ID: 291011104 Ticker: EMR | ||||
Meeting Date: 07-Feb-23 | ||||
1a. | Election of Director for Terms Ending in 2026: | |||
Martin S. Craighead | Issuer | For | Voted - For | |
1b. | Election of Director for Terms Ending in 2026: | |||
Gloria A. Flach | Issuer | For | Voted - For | |
1c. | Election of Director for Terms Ending in 2026: | |||
Matthew S. Levatich | Issuer | For | Voted - Against | |
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 - For | |
4. | Advisory Vote on Frequency of Future Shareholder | |||
Advisory Approval of the Companys Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
EMPIRE STATE REALTY TRUST, INC. | ||||
Security ID: 292104106 Ticker: ESRT | ||||
Meeting Date: 11-May-23 | ||||
1. | Director: Anthony E. Malkin | Issuer | For | Voted - Withheld |
1. | Director: Thomas J. Derosa | Issuer | For | Voted - Withheld |
1. | Director: Steven J. Gilbert | Issuer | For | Voted - Withheld |
1. | Director: S. Michael Giliberto | Issuer | For | Voted - Withheld |
1. | Director: Patricia S. Han | Issuer | For | Voted - Withheld |
1. | Director: Grant H. Hill | Issuer | For | Voted - For |
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, 2023. | Issuer | For | Voted - Against | |
EMPLOYERS HOLDINGS, INC. | ||||
Security ID: 292218104 Ticker: EIG | ||||
Meeting Date: 25-May-23 | ||||
1.1 | Election of Director: Katherine H. Antonello | Issuer | For | Voted - For |
1.2 | Election of Director: João John&quot M. De | |||
Figueiredo &quot | Issuer | For | Voted - For | |
1.3 | Election of Director: Prasanna G. Dhoré | Issuer | For | Voted - For |
1.4 | Election of Director: Barbara A. Higgins | Issuer | For | Voted - For |
1.5 | Election of Director: James R. Kroner | Issuer | For | Voted - Against |
627
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.6 | Election of Director: Michael J. Mccolgan | Issuer | For | Voted - For |
1.7 | Election of Director: Michael J. Mcsally | Issuer | For | Voted - Against |
1.8 | Election of Director: Jeanne L. Mockard | Issuer | For | Voted - For |
1.9 | 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 - For | |
3. | To Vote, on A Non-binding Basis, on the Frequency | |||
of Future Advisory Votes to Approve the Companys | ||||
Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of the Companys | |||
Independent Accounting Firm, Ernst & Young LLP, for | ||||
2023. | Issuer | For | Voted - For | |
ENACT HOLDINGS, INC. | ||||
Security ID: 29249E109 Ticker: ACT | ||||
Meeting Date: 12-May-23 | ||||
1. | Director: Dominic J. Addesso | Issuer | For | Voted - For |
1. | Director: Michael A. Bless | Issuer | For | Voted - For |
1. | Director: John D. Fisk | Issuer | For | Voted - For |
1. | Director: Rohit Gupta | Issuer | For | Voted - For |
1. | Director: Sheila Hooda | Issuer | For | Voted - For |
1. | Director: Thomas J. Mcinerney | Issuer | For | Voted - Withheld |
1. | Director: Robert P. Restrepo, Jr. | Issuer | For | Voted - For |
1. | Director: Debra W. Still | Issuer | For | Voted - For |
1. | Director: Westley V. Thompson | Issuer | For | Voted - For |
1. | Director: Jerome T. Upton | Issuer | For | Voted - For |
1. | Director: Anne G. Waleski | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - For |
3. | Ratification of the Appointment of KPMG LLP As the | |||
Corporations Independent Registered Public | ||||
Accounting Firm for Fiscal Year 2023. | Issuer | For | Voted - Against | |
ENANTA PHARMACEUTICALS, INC. | ||||
Security ID: 29251M106 Ticker: ENTA | ||||
Meeting Date: 02-Mar-23 | ||||
1.1 | Election of Class I Director to Serve Until the | |||
2026 Annual Meeting: Bruce L.a. Carter, Ph.D. | Issuer | For | Voted - Withheld | |
1.2 | Election of Class I Director to Serve Until the | |||
2026 Annual Meeting: Jay R. Luly, Ph.D. | 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 - Against |
628
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As Enantas Independent Registered Public | ||||
Accounting Firm for the 2023 Fiscal Year. | Issuer | For | Voted - Against | |
ENCOMPASS HEALTH CORPORATION | ||||
Security ID: 29261A100 Ticker: EHC | ||||
Meeting Date: 04-May-23 | ||||
1a. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Greg D. Carmichael | Issuer | For | Voted - For | |
1b. | Election of Director to Serve Until 2024 Annual | |||
Meeting: John W. Chidsey | Issuer | For | Voted - Against | |
1c. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Donald L. Correll | Issuer | For | Voted - Against | |
1d. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Joan E. Herman | Issuer | For | Voted - For | |
1e. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Leslye G. Katz | Issuer | For | Voted - For | |
1f. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Patricia A. Maryland | Issuer | For | Voted - For | |
1g. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Kevin J. Oconnor | Issuer | For | Voted - For | |
1h. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Christopher R. Reidy | Issuer | For | Voted - For | |
1i. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Nancy M. Schlichting | Issuer | For | Voted - For | |
1j. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Mark J. Tarr | Issuer | For | Voted - For | |
1k. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Terrance Williams | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Independent | ||||
Registered Public Accounting Firm for 2023. | Issuer | For | Voted - Against | |
3. | An Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - For |
4. | To Approve, on an Advisory Basis, the Frequency of | |||
Future Votes to Approve, on an Advisory Basis, the | ||||
Named Executive Officers Compensation. | Issuer | 1 Year | Voted - 1 Year | |
ENCORE CAPITAL GROUP, INC. | ||||
Security ID: 292554102 Ticker: ECPG | ||||
Meeting Date: 09-Jun-23 | ||||
1a. | Election of Director: Michael P. Monaco | Issuer | For | Voted - For |
1b. | Election of Director: William C. Goings | Issuer | For | Voted - Against |
1c. | Election of Director: Ashwini (ash) Gupta | Issuer | For | Voted - Against |
1d. | Election of Director: Wendy G. Hannam | Issuer | For | Voted - For |
1e. | Election of Director: Jeffrey A. Hilzinger | Issuer | For | Voted - For |
1f. | Election of Director: Angela A. Knight | Issuer | For | Voted - Against |
629
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1g. | Election of Director: Laura Newman Olle | Issuer | For | Voted - For |
1h. | Election of Director: Richard P. Stovsky | Issuer | For | Voted - For |
1i. | Election of 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 - Against | |
3. | Ratification of the Appointment of Bdo Usa, LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - For | |
ENCORE WIRE CORPORATION | ||||
Security ID: 292562105 Ticker: WIRE | ||||
Meeting Date: 02-May-23 | ||||
1. | Director: Daniel L. Jones | Issuer | For | Voted - Withheld |
1. | Director: Gina A. Norris | Issuer | For | Voted - Withheld |
1. | Director: William R. Thomas | Issuer | For | Voted - Withheld |
1. | Director: W. Kelvin Walker | 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 - Against | |
3. | Board Proposal to Determine, in A Non-binding | |||
Advisory Vote, Whether A Stockholder Vote to | ||||
Approve the Compensation of the Companys Named | ||||
Executive Officers Should Occur Every One, Two Or | ||||
Three Years. | Issuer | 1 Year | Voted - 1 Year | |
4. | Board Proposal to Ratify the Appointment of Ernst & | |||
Young LLP As Independent Auditors of the Company | ||||
for the Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
ENDEAVOR GROUP HOLDINGS, INC. | ||||
Security ID: 29260Y109 Ticker: EDR | ||||
Meeting Date: 13-Jun-23 | ||||
1. | Director: Patrick Whitesell | Issuer | For | Voted - Withheld |
1. | Director: Ursula Burns | 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, 2023. | Issuer | For | Voted - Against | |
3. | Approval of the Amended and Restated 2021 Incentive | |||
Award Plan. | Issuer | For | Voted - Against |
630
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ENERGIZER HOLDINGS, INC. | ||||
Security ID: 29272W109 Ticker: ENR | ||||
Meeting Date: 30-Jan-23 | ||||
1a. | Election of Director: Carlos Abrams-rivera | Issuer | For | Voted - For |
1b. | Election of Director: Cynthia J. Brinkley | Issuer | For | Voted - Against |
1c. | Election of Director: Rebecca D. Frankiewicz | Issuer | For | Voted - Against |
1d. | Election of Director: Kevin J. Hunt | Issuer | For | Voted - Against |
1e. | Election of Director: James C. Johnson | Issuer | For | Voted - For |
1f. | Election of Director: Mark S. Lavigne | Issuer | For | Voted - For |
1g. | Election of Director: Patrick J. Moore | Issuer | For | Voted - For |
1h. | Election of Director: Donal L. Mulligan | Issuer | For | Voted - For |
1i. | Election of Director: Nneka L. Rimmer | Issuer | For | Voted - Against |
1j. | 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 2023. | Issuer | For | Voted - Against | |
3. | Advisory Approval of the Companys Executive | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Approval of the 2023 Omnibus Incentive Plan. | Issuer | For | Voted - Against |
ENERGY RECOVERY, INC. | ||||
Security ID: 29270J100 Ticker: ERII | ||||
Meeting Date: 08-Jun-23 | ||||
1. | Director: Alexander J. Buehler | Issuer | For | Voted - For |
1. | Director: Joan K. Chow | Issuer | For | Voted - For |
1. | Director: Arve Hanstveit | Issuer | For | Voted - For |
1. | Director: Robert Yu Lang Mao | Issuer | For | Voted - Withheld |
1. | Director: Pamela L. Tondreau | Issuer | For | Voted - For |
2. | To Approve, on an Advisory Basis, our Executive | |||
Compensation for the Fiscal Year Ended December 31, | ||||
2022 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, 2023. | Issuer | For | Voted - For | |
4. | To Approve, on an Advisory Basis, the Frequency of | |||
Stockholder Votes on Executive Compensation As | ||||
Described in the Proxy Statement. | Issuer | 1 Year | Voted - 1 Year | |
ENERGY VAULT HOLDINGS, INC. | ||||
Security ID: 29280W109 Ticker: NRGV | ||||
Meeting Date: 25-May-23 | ||||
1. | Director: Theresa Fariello | Issuer | For | Voted - For |
631
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Thomas Ertel | Issuer | For | Voted - Withheld |
1. | Director: Tahsinul Zia Huque | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Independent | |||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending December 31, 2023. | Issuer | For | Voted - For | |
ENERPAC TOOL GROUP CORP | ||||
Security ID: 292765104 Ticker: EPAC | ||||
Meeting Date: 03-Feb-23 | ||||
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: Lynn C. Minella | 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, 2023. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
ENERSYS | ||||
Security ID: 29275Y102 Ticker: ENS | ||||
Meeting Date: 04-Aug-22 | ||||
1.1 | Election of Class III Director: Howard I. Hoffen | Issuer | For | Voted - Against |
1.2 | Election of Class III Director: David M. Shaffer | Issuer | For | Voted - For |
1.3 | Election of Class III Director: Ronald P. Vargo | Issuer | For | Voted - Against |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
Enersys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending March 31, 2023. | Issuer | For | Voted - Against | |
3. | An Advisory Vote to Approve Enersys Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against | |
ENGAGESMART, INC. | ||||
Security ID: 29283F103 Ticker: ESMT | ||||
Meeting Date: 17-May-23 | ||||
1. | Director: Matthew G. Hamilton | Issuer | For | Voted - For |
1. | Director: David Mangum | Issuer | For | Voted - For |
1. | Director: Raph Osnoss | Issuer | For | Voted - For |
632
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 Engagesmart, Inc.s Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending December 31, 2023. | Issuer | For | Voted - For | |
ENNIS, INC. | ||||
Security ID: 293389102 Ticker: EBF | ||||
Meeting Date: 14-Jul-22 | ||||
1.1 | Election of Director for A Term Ending in 2025: | |||
John R. Blind | Issuer | For | Voted - Against | |
1.2 | Election of Director for A Term Ending in 2025: | |||
Barbara T. Clemens | Issuer | For | Voted - Against | |
1.3 | Election of Director for A Term Ending in 2025: | |||
Michael J. Schaefer | Issuer | For | Voted - Against | |
2. | Ratification of Grant Thornton LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
Fiscal Year 2023. | Issuer | For | Voted - For | |
3. | Non-binding Advisory Approval of the Companys | |||
Compensation of Its Named Executive Officers. | Issuer | For | Voted - Against | |
4. | In Their Discretion, the Proxies are Authorized to | |||
Vote Upon Such Other Business As May Properly Come | ||||
Before the Meeting. | Issuer | For | Voted - For | |
Meeting Date: 13-Jul-23 | ||||
1.1 | Election of Director for A Term Ending in 2026: | |||
Keith S. Walters | Issuer | For | Voted - Against | |
1.2 | Election of Director for A Term Ending in 2026: | |||
Gary S. Mozina | Issuer | For | Voted - For | |
1.3 | Election of Director for A Term Ending in 2026: | |||
Aaron Carter | Issuer | For | Voted - For | |
2. | Ratification of Cohnreznick LLP As our Independent | |||
Registered Public Accounting Firm for Fiscal Year | ||||
2024. | Issuer | For | Voted - For | |
3. | Non-binding Advisory Approval of Companys | |||
Compensation of Its Named Executive Officers. | Issuer | For | Voted - For | |
4. | Non-binding Advisory Approval of Frequency of | |||
Advisory Vote on Executive Compensation. | Issuer | For | Voted - 1 Year | |
ENOVA INTERNATIONAL, INC. | ||||
Security ID: 29357K103 Ticker: ENVA | ||||
Meeting Date: 10-May-23 | ||||
1a. | Election of Director (term Expires 2024): Ellen | |||
Carnahan | Issuer | For | Voted - For | |
1b. | Election of Director (term Expires 2024): Daniel R. | |||
Feehan | Issuer | For | Voted - Against |
633
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1c. | Election of Director (term Expires 2024): David | |||
Fisher | Issuer | For | Voted - Against | |
1d. | Election of Director (term Expires 2024): William | |||
M. Goodyear | Issuer | For | Voted - For | |
1e. | Election of Director (term Expires 2024): James A. | |||
Gray | Issuer | For | Voted - For | |
1f. | Election of Director (term Expires 2024): Gregg A. | |||
Kaplan | Issuer | For | Voted - Against | |
1g. | Election of Director (term Expires 2024): Mark P. | |||
Mcgowan | Issuer | For | Voted - For | |
1h. | Election of Director (term Expires 2024): Linda | |||
Johnson Rice | Issuer | For | Voted - For | |
1i. | Election of Director (term Expires 2024): 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, 2023. | Issuer | For | Voted - For | |
ENOVIX CORPORATION | ||||
Security ID: 293594107 Ticker: ENVX | ||||
Meeting Date: 15-Jun-23 | ||||
1. | Director: Thurman J. Rodgers | Issuer | For | Voted - Withheld |
1. | Director: Betsy Atkins | Issuer | For | Voted - Withheld |
1. | Director: Pegah Ebrahimi | Issuer | For | Voted - For |
1. | Director: Emmanuel T. Hernandez | Issuer | For | Voted - For |
1. | Director: Gregory Reichow | Issuer | For | Voted - Withheld |
1. | Director: Dr. Raj Talluri | 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 Stockholder Advisory Votes on the | ||||
Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Selection of Deloitte & Touche LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
ENPHASE ENERGY, INC. | ||||
Security ID: 29355A107 Ticker: ENPH | ||||
Meeting Date: 17-May-23 | ||||
1. | Director: Jamie Haenggi | Issuer | For | Voted - For |
1. | Director: Benjamin Kortlang | Issuer | For | Voted - Withheld |
1. | Director: Richard Mora | Issuer | For | Voted - For |
634
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | To Approve, on Advisory Basis, the Compensation of | |||
our Named Executive Officers, As Disclosed in the | ||||
Proxy Statement. | Issuer | For | Voted - For | |
3. | To Ratify the Selection of Deloitte & Touche LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
ENPRO INDUSTRIES, INC. | ||||
Security ID: 29355X107 Ticker: NPO | ||||
Meeting Date: 28-Apr-23 | ||||
1. | Director: Eric A. Vaillancourt | Issuer | For | Voted - For |
1. | Director: William Abbey | Issuer | For | Voted - Withheld |
1. | Director: Thomas M. Botts | Issuer | For | Voted - Withheld |
1. | Director: Felix M. Brueck | Issuer | For | Voted - Withheld |
1. | Director: Adele M. Gulfo | Issuer | For | Voted - Withheld |
1. | Director: David L. Hauser | Issuer | For | Voted - Withheld |
1. | Director: John Humphrey | Issuer | For | Voted - Withheld |
1. | Director: Ronald C. Keating | Issuer | For | Voted - Withheld |
1. | Director: Judith A. Reinsdorf | Issuer | For | Voted - Withheld |
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 - Against | |
3. | On an Advisory Basis, Whether Future Advisory Votes | |||
to Approve Executive Compensation Should be Held | ||||
Every. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Selection of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
ENSTAR GROUP LIMITED | ||||
Security ID: G3075P101 Ticker: ESGR | ||||
Meeting Date: 01-Jun-23 | ||||
1a. | Election of Director Nominated by our Board to Hold | |||
Office Until 2024: Robert J. Campbell | Issuer | For | Voted - Against | |
1b. | Election of Director Nominated by our Board to Hold | |||
Office Until 2024: B. Frederick Becker | Issuer | For | Voted - Against | |
1c. | Election of Director Nominated by our Board to Hold | |||
Office Until 2024: Sharon A. Beesley | Issuer | For | Voted - For | |
1d. | Election of Director Nominated by our Board to Hold | |||
Office Until 2024: James D. Carey | Issuer | For | Voted - For | |
1e. | Election of Director Nominated by our Board to Hold | |||
Office Until 2024: Susan L. Cross | Issuer | For | Voted - For | |
1f. | Election of Director Nominated by our Board to Hold | |||
Office Until 2024: Hans-peter Gerhardt | Issuer | For | Voted - Against |
635
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1g. | Election of Director Nominated by our Board to Hold | |||
Office Until 2024: Orla Gregory | Issuer | For | Voted - For | |
1h. | Election of Director Nominated by our Board to Hold | |||
Office Until 2024: Myron Hendry | Issuer | For | Voted - For | |
1i. | Election of Director Nominated by our Board to Hold | |||
Office Until 2024: Paul J. Oshea | Issuer | For | Voted - For | |
1j. | Election of Director Nominated by our Board to Hold | |||
Office Until 2024: Hitesh Patel | Issuer | For | Voted - For | |
1k. | Election of Director Nominated by our Board to Hold | |||
Office Until 2024: Dominic Silvester | Issuer | For | Voted - For | |
1l. | Election of Director Nominated by our Board to Hold | |||
Office Until 2024: Poul A. Winslow | Issuer | For | Voted - Against | |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
3. | Advisory Vote on the Frequency of Future Advisory | |||
Votes to Approve Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for 2023 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: 26-Apr-23 | ||||
1a. | Election of Director: James R. Anderson | Issuer | For | Voted - For |
1b. | Election of Director: Rodney Clark | Issuer | For | Voted - Against |
1c. | Election of Director: James F. Gentilcore | Issuer | For | Voted - Against |
1d. | Election of Director: Yvette Kanouff | Issuer | For | Voted - Against |
1e. | Election of Director: James P. Lederer | Issuer | For | Voted - For |
1f. | Election of Director: Bertrand Loy | Issuer | For | Voted - For |
1g. | 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. | Frequency of Future Advisory Votes on Executive | |||
Compensation (advisory Vote). | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratify the Appointment of KPMG LLP As Entegris, | |||
Inc.s Independent Registered Public Accounting Firm | ||||
for 2023. | Issuer | For | Voted - Against | |
ENTERGY CORPORATION | ||||
Security ID: 29364G103 Ticker: ETR | ||||
Meeting Date: 05-May-23 | ||||
1a. | Election of Director: Gina F. Adams | Issuer | For | Voted - For |
1b. | Election of Director: John H. Black | Issuer | For | Voted - For |
636
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1c. | Election of Director: John R. Burbank | Issuer | For | Voted - Against |
1d. | Election of Director: Patrick J. Condon | Issuer | For | Voted - For |
1e. | Election of Director: Kirkland H. Donald | Issuer | For | Voted - For |
1f. | Election of Director: Brian W. Ellis | Issuer | For | Voted - Against |
1g. | Election of Director: Philip L. Frederickson | Issuer | For | Voted - For |
1h. | Election of Director: M. Elise Hyland | Issuer | For | Voted - For |
1i. | Election of Director: Stuart L. Levenick | Issuer | For | Voted - Against |
1j. | Election of Director: Blanche L. Lincoln | Issuer | For | Voted - Against |
1k. | Election of Director: Andrew S. Marsh | Issuer | For | Voted - Against |
1l. | Election of Director: Karen A. Puckett | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As Entergys Independent Registered | ||||
Public Accountants for 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | 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 | |
5. | Approval of an Amendment to the 2019 Entergy | |||
Corporation Omnibus Incentive Plan. | Issuer | For | Voted - Against | |
6. | Approval of an Amendment to Entergy Corporations | |||
Restated Certificate of Incorporation to Include | ||||
Exculpation of Officers. | Issuer | For | Voted - For | |
ENTERPRISE BANCORP, INC. | ||||
Security ID: 293668109 Ticker: EBTC | ||||
Meeting Date: 02-May-23 | ||||
1.1 | Election of Director to Serve for A Three-year Term | |||
Expiring at the 2026 Annual Meeting: John R. | ||||
Clementi | Issuer | For | Voted - Withheld | |
1.2 | Election of Director to Serve for A Three-year Term | |||
Expiring at the 2026 Annual Meeting: Carole A. Cowan | Issuer | For | Voted - For | |
1.3 | Election of Director to Serve for A Three-year Term | |||
Expiring at the 2026 Annual Meeting: Normand E. | ||||
Deschene | Issuer | For | Voted - For | |
1.4 | Election of Director to Serve for A Three-year Term | |||
Expiring at the 2026 Annual Meeting: John A. Koutsos | Issuer | For | Voted - Withheld | |
1.5 | Election of Director to Serve for A Three-year Term | |||
Expiring at the 2026 Annual Meeting: Joseph C. | ||||
Lerner | Issuer | For | Voted - For | |
1.6 | Election of Director to Serve for A Three-year Term | |||
Expiring at the 2026 Annual Meeting: Richard W. Main | Issuer | For | Voted - For | |
1.7 | Election of Director to Serve for A Three-year Term | |||
Expiring at the 2026 Annual Meeting: Anita R. Worden | 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 |
637
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, 2023. | Issuer | For | Voted - For | |
ENTERPRISE FINANCIAL SERVICES CORP | ||||
Security ID: 293712105 Ticker: EFSC | ||||
Meeting Date: 10-May-23 | ||||
1. | Director: Lyne B. Andrich | Issuer | For | Voted - For |
1. | Director: Michael A. Decola | 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: Nevada A. Kent, IV | Issuer | For | Voted - For |
1. | Director: James B. Lally | Issuer | For | Voted - For |
1. | Director: Marcela Manjarrez | 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: Eloise E. Schmitz | Issuer | For | Voted - For |
1. | Director: Sandra A. Van Trease | Issuer | For | Voted - For |
1. | Director: Lina A. Young | 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, 2023. | Issuer | For | Voted - Against | |
3. | An Advisory (non-binding) Vote to Approve Executive | |||
Compensation. | Issuer | For | Voted - For | |
4. | Approval of an Amendment to the Enterprise | |||
Financial Services Corp Amended and Restated 2018 | ||||
Stock Incentive Plan to Increase the Number of | ||||
Shares Available for Award. | Issuer | For | Voted - For | |
5. | Approval of an Amendment to the Enterprise | |||
Financial Services Corp Stock Plan for | ||||
Non-management Directors to Increase the Number of | ||||
Shares Available for Award. | Issuer | For | Voted - For | |
ENTRADA THERAPEUTICS, INC. | ||||
Security ID: 29384C108 Ticker: TRDA | ||||
Meeting Date: 08-Jun-23 | ||||
1a. | Election of Director: Peter S. Kim, Ph.D. | Issuer | For | Voted - For |
1b. | Election of Director: Bernhardt Zeiher, 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, 2023. | Issuer | For | Voted - For |
638
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ENTRAVISION COMMUNICATIONS CORPORATION | ||||
Security ID: 29382R107 Ticker: EVC | ||||
Meeting Date: 08-Jun-23 | ||||
1. | Director: Paul Anton Zevnik | Issuer | For | Voted - Withheld |
1. | Director: Gilbert R. Vasquez | Issuer | For | Voted - Withheld |
1. | Director: Juan S. Von Wuthenau | Issuer | For | Voted - For |
1. | Director: Martha Elena Diaz | Issuer | For | Voted - Withheld |
1. | Director: Fehmi Zeko | Issuer | For | Voted - For |
1. | Director: Thomas Strickler | Issuer | For | Voted - For |
1. | Director: Dir Not Up for Election | Issuer | For | Voted - For |
2. | To Approve the Amendment and Restatement of the | |||
Companys Certificate of Incorporation. | 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, 2023. | Issuer | For | Voted - For | |
4. | To Approve, on an Advisory Non-binding Basis, the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
5. | To Approve, on an Advisory Non-binding Basis, the | |||
Frequency of Future Stockholder Advisory Votes on | ||||
the Compensation of the Companys Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
6. | To Elect Brad Bender to the Companys Board of | |||
Directors to Serve for A Term Ending at the 2024 | ||||
Annual Meeting of Stockholders and Until A | ||||
Successor is Duly Elected and Qualified. | Issuer | For | Voted - For | |
ENVESTNET, INC. | ||||
Security ID: 29404K106 Ticker: ENV | ||||
Meeting Date: 15-Jun-23 | ||||
1. | Director: Luis Aguilar | Issuer | For | Voted - For |
1. | Director: Gayle Crowell | Issuer | For | Voted - Withheld |
1. | Director: James Fox | Issuer | For | Voted - Withheld |
2. | The Approval, on an Advisory Basis, of 2022 | |||
Executive Compensation. | Issuer | For | Voted - Against | |
3. | The Approval, on an Advisory Basis, on the | |||
Frequency of the Advisory Vote on Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | The Ratification of KPMG LLP As the Independent | |||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending December 31, 2023. | Issuer | For | Voted - For |
639
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: 23-May-23 | ||||
1. | Director: Kieran T. Gallahue | Issuer | For | Voted - For |
1. | Director: Barbara Hulit | Issuer | For | Voted - For |
1. | Director: Amir Aghdaei | Issuer | For | Voted - For |
1. | Director: Vivek Jain | Issuer | For | Voted - For |
1. | Director: Daniel Raskas | Issuer | For | Voted - Withheld |
2. | To Ratify the Selection of Ernst and Young LLP As | |||
Envistas Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2023. | Issuer | For | Voted - For | |
3. | To Approve on an Advisory Basis Envistas Named | |||
Executive Officer Compensation. | Issuer | For | Voted - Against | |
ENVIVA INC. | ||||
Security ID: 29415B103 Ticker: EVA | ||||
Meeting Date: 15-Jun-23 | ||||
1. | Director: Thomas Meth | Issuer | For | Voted - For |
1. | Director: John K. Keppler | Issuer | For | Voted - Withheld |
1. | Director: Ralph Alexander | Issuer | For | Voted - For |
1. | Director: John C. Bumgarner, Jr. | Issuer | For | Voted - For |
1. | Director: Martin N. Davidson | Issuer | For | Voted - For |
1. | Director: Jim H. Derryberry | Issuer | For | Voted - For |
1. | Director: Gerrit L. Lansing, Jr. | Issuer | For | Voted - For |
1. | Director: Pierre F. Lapeyre, Jr. | Issuer | For | Voted - For |
1. | Director: David M. Leuschen | Issuer | For | Voted - For |
1. | Director: Jeffrey W. Ubben | Issuer | For | Voted - For |
1. | Director: Gary L. Whitlock | Issuer | For | Voted - For |
1. | Director: Janet S. Wong | Issuer | For | Voted - For |
1. | Director: Eva T. Zlotnicka | Issuer | For | Voted - For |
2. | The Approval of an Amendment to the Companys | |||
Certificate of Incorporation to Reflect New | ||||
Delaware Law Provisions Regarding Officer | ||||
Exculpation. | Issuer | For | Voted - For | |
3. | The Approval Of, on an Advisory (non-binding) | |||
Basis, the Frequency of Future Advisory Votes to | ||||
Approve Compensation of our Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | The Approval Of, on an Advisory (non-binding) | |||
Basis, the Compensation of the Companys Named | ||||
Executive Officers. | Issuer | For | Voted - For | |
5. | The Ratification of the Appointment of Ernst & | |||
Young LLP As the Companys Independent Registered | ||||
Public Accounting Firm. | Issuer | For | Voted - For | |
6. | The Approval of the Issuance of Shares of the | |||
Companys Common Stock, Par Value $0.001 Per Share, |
640
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Upon the Conversion of the Companys Series A | ||||
Preferred Stock, Par Value $0.001 Per Share. | Issuer | For | Voted - For | |
EOG RESOURCES, INC. | ||||
Security ID: 26875P101 Ticker: EOG | ||||
Meeting Date: 24-May-23 | ||||
1a. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: Janet F. Clark | Issuer | For | Voted - For | |
1b. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: Charles R. Crisp | Issuer | For | Voted - Against | |
1c. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: Robert P. Daniels | Issuer | For | Voted - For | |
1d. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: Lynn A. Dugle | Issuer | For | Voted - For | |
1e. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: C. Christopher Gaut | Issuer | For | Voted - For | |
1f. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: Michael T. Kerr | Issuer | For | Voted - For | |
1g. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: Julie J. Robertson | Issuer | For | Voted - For | |
1h. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: Donald F. Textor | Issuer | For | Voted - Against | |
1i. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: Ezra Y. Yacob | Issuer | For | Voted - Against | |
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, 2023. | Issuer | For | Voted - Against | |
3. | To Approve, by Non-binding Vote, the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - For | |
4. | To Recommend, by Non-binding Vote, the Frequency of | |||
Holding Advisory Votes on the Compensation of the | ||||
Companys Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
EPAM SYSTEMS, INC. | ||||
Security ID: 29414B104 Ticker: EPAM | ||||
Meeting Date: 02-Jun-23 | ||||
1.1 | Election of Class II Director to Hold Office for A | |||
Three-year Term: Eugene Roman | Issuer | For | Voted - For | |
1.2 | Election of Class II Director to Hold Office for A | |||
Three-year Term: Jill Smart | Issuer | For | Voted - Against | |
1.3 | Election of Class II Director to Hold Office for A | |||
Three-year Term: Ronald Vargo | Issuer | For | Voted - Against | |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2023. | Issuer | For | Voted - Against |
641
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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 - Against | |
EPLUS INC. | ||||
Security ID: 294268107 Ticker: PLUS | ||||
Meeting Date: 15-Sep-22 | ||||
1.1 | Election of Director: Bruce M. Bowen | Issuer | For | Voted - For |
1.2 | Election of Director: John E. Callies | Issuer | For | Voted - Withheld |
1.3 | Election of Director: C. Thomas Faulders, III | Issuer | For | Voted - Withheld |
1.4 | Election of Director: Eric D. Hovde | Issuer | For | Voted - Withheld |
1.5 | Election of Director: Ira A. Hunt, III | Issuer | For | Voted - Withheld |
1.6 | Election of Director: Mark P. Marron | Issuer | For | Voted - For |
1.7 | Election of Director: Maureen F. Morrison | Issuer | For | Voted - For |
1.8 | Election of Director: Ben Xiang | Issuer | For | Voted - Withheld |
2. | Advisory Vote (non-binding) on Named Executive | |||
Officer Compensation, As Disclosed in the Proxy | ||||
Statement. | Issuer | For | Voted - Against | |
3. | Proposal to Ratify the Selection of Deloitte & | |||
Touche LLP As our Independent Registered Public | ||||
Accounting Firm for Fiscal Year 2023. | Issuer | For | Voted - For | |
4. | To Approve the 2022 Employee Stock Purchase Plan. | Issuer | For | Voted - For |
5. | Advisory Vote (non-binding) on the Frequency of | |||
Future Advisory Votes to Approve Named Executive | ||||
Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
EPR PROPERTIES | ||||
Security ID: 26884U109 Ticker: EPR | ||||
Meeting Date: 24-May-23 | ||||
1.1 | Election of Trustee: Peter C. Brown | Issuer | For | Voted - Against |
1.2 | Election of Trustee: John P. Case III | Issuer | For | Voted - For |
1.3 | Election of Trustee: James B. Connor | Issuer | For | Voted - Against |
1.4 | Election of Trustee: Virginia E. Shanks | Issuer | For | Voted - Against |
1.5 | Election of Trustee: Gregory K. Silvers | Issuer | For | Voted - Against |
1.6 | Election of Trustee: Robin P. Sterneck | Issuer | For | Voted - Against |
1.7 | Election of Trustee: Lisa G. Trimberger | Issuer | For | Voted - For |
1.8 | Election of Trustee: Caixia Y. 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 2023. | Issuer | For | Voted - Against | |
4. | To Approve, on A Non-binding Advisory Basis, | |||
Holding A Shareholder Advisory Vote on the | ||||
Compensation of the Companys Named Executive |
642
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Officers, Every One, Two Or Three Years As | ||||
Indicated. | Issuer | 1 Year | Voted - 1 Year | |
EQT CORPORATION | ||||
Security ID: 26884L109 Ticker: EQT | ||||
Meeting Date: 19-Apr-23 | ||||
1a. | Election of Director: Lydia I. Beebe | Issuer | For | Voted - For |
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 - For |
1f. | Election of Director: John F. Mccartney | Issuer | For | Voted - For |
1g. | Election of Director: James T. Mcmanus II | Issuer | For | Voted - For |
1h. | Election of Director: Anita M. Powers | Issuer | For | Voted - For |
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 - For |
2. | Advisory Vote to Approve the 2022 Compensation of | |||
Eqt Corporations Named Executive Officers | ||||
(say-on-pay) | Issuer | For | Voted - For | |
3. | Advisory Vote on the Frequency of Advisory Votes on | |||
Named Executive Officer Compensation | ||||
(say-on-frequency) | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of Ernst & Young | |||
LLP As Eqt Corporations Independent Registered | ||||
Public Accounting Firm for Fiscal Year Ending | ||||
December 31, 2023 | Issuer | For | Voted - Against | |
EQUIFAX INC. | ||||
Security ID: 294429105 Ticker: EFX | ||||
Meeting Date: 04-May-23 | ||||
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: Karen L. Fichuk | Issuer | For | Voted - For |
1d. | Election of Director: G. Thomas Hough | Issuer | For | Voted - For |
1e. | Election of Director: Robert D. Marcus | Issuer | For | Voted - Against |
1f. | Election of Director: Scott A. Mcgregor | Issuer | For | Voted - For |
1g. | Election of Director: John A. Mckinley | Issuer | For | Voted - Against |
1h. | Election of Director: Melissa D. Smith | Issuer | For | Voted - Against |
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 (say-on-pay&quot). &quot | Issuer | For | Voted - Against | |
3. | Advisory Vote on Frequency of Future Say-on-pay | |||
Votes. | Issuer | 1 Year | Voted - 1 Year |
643
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Ratification of the Appointment of Ernst & Young | |||
LLP As Independent Registered Public Accounting | ||||
Firm for 2023. | Issuer | For | Voted - Against | |
5. | Approval of the 2023 Omnibus Incentive Plan. | Issuer | For | Voted - Against |
6. | Shareholder Proposal Regarding A Racial Equity | |||
Audit. | Shareholder | Against | Voted - For | |
EQUINIX, INC. | ||||
Security ID: 29444U700 Ticker: EQIX | ||||
Meeting Date: 25-May-23 | ||||
1a. | Election of Director to the Board of Directors to | |||
Serve Until the Next Annual Meeting Or Until Their | ||||
Successors Have Been Duly Elected and Qualified: | ||||
Nanci Caldwell | Issuer | For | Voted - Against | |
1b. | Election of Director to the Board of Directors to | |||
Serve Until the Next Annual Meeting Or Until Their | ||||
Successors Have Been Duly Elected and Qualified: | ||||
Adaire Fox-martin | Issuer | For | Voted - For | |
1c. | Election of Director to the Board of Directors to | |||
Serve Until the Next Annual Meeting Or Until Their | ||||
Successors Have Been Duly Elected and Qualified: | ||||
Ron Guerrier | Issuer | For | Voted - For | |
1d. | Election of Director to the Board of Directors to | |||
Serve Until the Next Annual Meeting Or Until Their | ||||
Successors Have Been Duly Elected and Qualified: | ||||
Gary Hromadko | Issuer | For | Voted - Against | |
1e. | Election of Director to the Board of Directors to | |||
Serve Until the Next Annual Meeting Or Until Their | ||||
Successors Have Been Duly Elected and Qualified: | ||||
Charles Meyers | Issuer | For | Voted - For | |
1f. | Election of Director to the Board of Directors to | |||
Serve Until the Next Annual Meeting Or Until Their | ||||
Successors Have Been Duly Elected and Qualified: | ||||
Thomas Olinger | Issuer | For | Voted - For | |
1g. | Election of Director to the Board of Directors to | |||
Serve Until the Next Annual Meeting Or Until Their | ||||
Successors Have Been Duly Elected and Qualified: | ||||
Christopher Paisley | Issuer | For | Voted - Against | |
1h. | Election of Director to the Board of Directors to | |||
Serve Until the Next Annual Meeting Or Until Their | ||||
Successors Have Been Duly Elected and Qualified: | ||||
Jeetu Patel | Issuer | For | Voted - For | |
1i. | Election of Director to the Board of Directors to | |||
Serve Until the Next Annual Meeting Or Until Their | ||||
Successors Have Been Duly Elected and Qualified: | ||||
Sandra Rivera | Issuer | For | Voted - Against | |
1j. | Election of Director to the Board of Directors to | |||
Serve Until the Next Annual Meeting Or Until Their | ||||
Successors Have Been Duly Elected and Qualified: | ||||
Fidelma Russo | Issuer | For | Voted - For |
644
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1k. | Election of Director to the Board of Directors to | |||
Serve Until the Next Annual Meeting Or Until Their | ||||
Successors Have Been Duly Elected and Qualified: | ||||
Peter Van Camp | Issuer | For | Voted - Against | |
2. | Approval, by A Non-binding Advisory Vote, of the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Approval, by A Non-binding Advisory Vote, of the | |||
Frequency with Which our Stockholders Will Vote on | ||||
the Compensation of our Named Executive Officers | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending December 31, 2023 | Issuer | For | Voted - Against | |
5. | A Stockholder Proposal Related to Shareholder | |||
Ratification of Termination Pay | Shareholder | Against | Voted - For | |
EQUITABLE HOLDINGS, INC. | ||||
Security ID: 29452E101 Ticker: EQH | ||||
Meeting Date: 24-May-23 | ||||
1a. | Election of Director for A One-year Term Ending at | |||
the 2024 Annual Meeting: Francis A. Hondal | Issuer | For | Voted - Against | |
1b. | Election of Director for A One-year Term Ending at | |||
the 2024 Annual Meeting: Arlene Isaacs-lowe | Issuer | For | Voted - Against | |
1c. | Election of Director for A One-year Term Ending at | |||
the 2024 Annual Meeting: Daniel G. Kaye | Issuer | For | Voted - For | |
1d. | Election of Director for A One-year Term Ending at | |||
the 2024 Annual Meeting: Joan Lamm-tennant | Issuer | For | Voted - For | |
1e. | Election of Director for A One-year Term Ending at | |||
the 2024 Annual Meeting: Craig Mackay | Issuer | For | Voted - For | |
1f. | Election of Director for A One-year Term Ending at | |||
the 2024 Annual Meeting: Mark Pearson | Issuer | For | Voted - For | |
1g. | Election of Director for A One-year Term Ending at | |||
the 2024 Annual Meeting: Bertram L. Scott | Issuer | For | Voted - Against | |
1h. | Election of Director for A One-year Term Ending at | |||
the 2024 Annual Meeting: George Stansfield | Issuer | For | Voted - For | |
1i. | Election of Director for A One-year Term Ending at | |||
the 2024 Annual Meeting: Charles G.t. Stonehill | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for Fiscal Year | ||||
2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Compensation Paid to | |||
our Named Executive Officers. | Issuer | For | Voted - Against |
645
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
EQUITRANS MIDSTREAM CORPORATION | ||||
Security ID: 294600101 Ticker: ETRN | ||||
Meeting Date: 25-Apr-23 | ||||
1a. | Election of Director for A One-year Term Expiring | |||
at the 2024 Annual Meeting: Vicky A. Bailey | Issuer | For | Voted - For | |
1b. | Election of Director for A One-year Term Expiring | |||
at the 2024 Annual Meeting: Sarah M. Barpoulis | Issuer | For | Voted - For | |
1c. | Election of Director for A One-year Term Expiring | |||
at the 2024 Annual Meeting: Kenneth M. Burke | Issuer | For | Voted - For | |
1d. | Election of Director for A One-year Term Expiring | |||
at the 2024 Annual Meeting: Diana M. Charletta | Issuer | For | Voted - For | |
1e. | Election of Director for A One-year Term Expiring | |||
at the 2024 Annual Meeting: Thomas F. Karam | Issuer | For | Voted - Against | |
1f. | Election of Director for A One-year Term Expiring | |||
at the 2024 Annual Meeting: D. Mark Leland | Issuer | For | Voted - Against | |
1g. | Election of Director for A One-year Term Expiring | |||
at the 2024 Annual Meeting: Norman J. Szydlowski | Issuer | For | Voted - Against | |
1h. | Election of Director for A One-year Term Expiring | |||
at the 2024 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 2022 | ||||
(say-on-pay). | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for 2023. | Issuer | For | Voted - For | |
EQUITY BANCSHARES, INC. | ||||
Security ID: 29460X109 Ticker: EQBK | ||||
Meeting Date: 25-Apr-23 | ||||
1.1 | Election of Class III Director: Leon H. Borck | Issuer | For | Voted - For |
1.2 | Election of Class III Director: Gregory L. Gaeddert | Issuer | For | Voted - Against |
1.3 | Election of Class III Director: Benjamen M. Hutton | Issuer | For | Voted - For |
2. | Advisory Vote to Approve the Compensation Paid to | |||
the Named Executive Officers of the Company. | Issuer | For | Voted - For | |
3. | Ratification of Crowe LLP As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2023. | Issuer | For | Voted - For | |
EQUITY COMMONWEALTH | ||||
Security ID: 294628102 Ticker: EQC | ||||
Meeting Date: 13-Jun-23 | ||||
1. | Director: Sam Zell | Issuer | For | Voted - Withheld |
1. | Director: Ellen-blair Chube | Issuer | For | Voted - For |
646
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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 - For |
1. | Director: Mary Jane Robertson | Issuer | For | Voted - For |
1. | Director: Gerald A. Spector | Issuer | For | Voted - For |
1. | Director: James A. Star | 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 Select, on A Non-binding Advisory Basis, the | |||
Frequency with Which the Advisory Vote on Executive | ||||
Compensation Should be Held. | 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, 2023. | Issuer | For | Voted - Against | |
5. | To Approve the Amendment to our 2015 Omnibus | |||
Incentive Plan. | Issuer | For | Voted - For | |
EQUITY LIFESTYLE PROPERTIES, INC. | ||||
Security ID: 29472R108 Ticker: ELS | ||||
Meeting Date: 25-Apr-23 | ||||
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 - Withheld |
1. | Director: Thomas Heneghan | Issuer | For | Voted - For |
1. | Director: Marguerite Nader | Issuer | For | Voted - For |
1. | Director: Scott Peppet | Issuer | For | Voted - For |
1. | Director: Sheli Rosenberg | Issuer | For | Voted - Withheld |
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 2023. | 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 - Against | |
4. | A Non-binding, Advisory Vote on the Frequency of | |||
Stockholder Votes to Approve Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
EQUITY RESIDENTIAL | ||||
Security ID: 29476L107 Ticker: EQR | ||||
Meeting Date: 15-Jun-23 | ||||
1. | Director: Angela M. Aman | Issuer | For | Voted - For |
1. | Director: Linda Walker Bynoe | Issuer | For | Voted - For |
1. | Director: Mary Kay Haben | Issuer | For | Voted - Withheld |
647
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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 - Withheld |
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 2023. | Issuer | For | Voted - Against | |
3. | Approval of Executive Compensation. | Issuer | For | Voted - Against |
4. | Advisory Vote on the Frequency of Shareholder Votes | |||
on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
ERASCA, INC. | ||||
Security ID: 29479A108 Ticker: ERAS | ||||
Meeting Date: 22-Jun-23 | ||||
1.1 | Election of Class II Director for A Three-year Term | |||
Expiring at the 2026 Annual Meeting: Alexander W. | ||||
Casdin | Issuer | For | Voted - For | |
1.2 | Election of Class II Director for A Three-year Term | |||
Expiring at the 2026 Annual Meeting: Julie | ||||
Hambleton, M.D. | Issuer | For | Voted - Withheld | |
1.3 | Election of Class II Director for A Three-year Term | |||
Expiring at the 2026 Annual Meeting: Michael D. | ||||
Varney, Ph.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 December 31, 2023. | Issuer | For | Voted - For | |
ESAB CORPORATION | ||||
Security ID: 29605J106 Ticker: ESAB | ||||
Meeting Date: 11-May-23 | ||||
1a. | Election of Class I Director: Mitchell P. Rales | Issuer | For | Voted - For |
1b. | Election of Class I Director: Stephanie M. Phillipps | Issuer | For | Voted - For |
1c. | Election of Class I Director: Didier Teirlinck | 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, 2023. | Issuer | For | Voted - For | |
3. | To Approve on an Advisory Basis the Compensation of | |||
our Named Executive Officers. | Issuer | For | Voted - For | |
4. | To Approve on an Advisory Basis the Frequency of | |||
Stockholder Advisory Votes to Approve the | ||||
Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year |
648
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ESCO TECHNOLOGIES INC. | ||||
Security ID: 296315104 Ticker: ESE | ||||
Meeting Date: 03-Feb-23 | ||||
1.1 | Election of Director: Patrick M. Dewar | Issuer | For | Voted - Withheld |
1.2 | Election of Director: Vinod M. Khilnani | Issuer | For | Voted - Withheld |
1.3 | Election of Director: Robert J. Phillippy | Issuer | For | Voted - For |
2. | To Approve an Extension and Certain Amendments of | |||
the Companys 2018 Omnibus Incentive Plan. | Issuer | For | Voted - Against | |
3. | Say on Pay - an Advisory Vote to Approve the | |||
Compensation of the Companys Executive Officers. | Issuer | For | Voted - Against | |
4. | Say on Pay Frequency - an Advisory Vote on the | |||
Frequency of the Advisory Votes on Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | To Ratify the Appointment of the Companys | |||
Independent Registered Public Accounting Firm for | ||||
the 2023 Fiscal Year. | Issuer | For | Voted - For | |
ESPERION THERAPEUTICS, INC. | ||||
Security ID: 29664W105 Ticker: ESPR | ||||
Meeting Date: 25-May-23 | ||||
1a. | Election of Class I Director: J. Martin Carroll | Issuer | For | Voted - For |
1b. | Election of Class I Director: Sheldon L. Koenig | Issuer | For | Voted - For |
1c. | Election of Class I Director: Stephen Rocamboli | Issuer | For | Voted - For |
1d. | Election of Class I Director: Tracy M. Woody | Issuer | For | Voted - For |
2. | To Approve the Non-binding Advisory Resolution on | |||
the Compensation of our 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 Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
4. | To Approve an Amendment to the Esperion | |||
Therapeutics, Inc. 2022 Stock Option and Incentive | ||||
Plan. | Issuer | For | Voted - For | |
5. | To Amend our Charter to Increase the Authorized | |||
Shares of Common Stock from 240,000,000 to | ||||
480,000,000. | Issuer | For | Voted - For | |
Meeting Date: 15-Jun-23 | ||||
1a. | Election of Class I Director: J. Martin Carroll | Issuer | For | Voted - For |
1b. | Election of Class I Director: Sheldon L. Koenig | Issuer | For | Voted - For |
1c. | Election of Class I Director: Stephen Rocamboli | Issuer | For | Voted - For |
1d. | Election of Class I Director: Tracy M. Woody | Issuer | For | Voted - For |
2. | To Approve the Non-binding Advisory Resolution on | |||
the Compensation of our Named Executive Officers. | Issuer | For | Voted - For |
649
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 Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
4. | To Approve an Amendment to the Esperion | |||
Therapeutics, Inc. 2022 Stock Option and Incentive | ||||
Plan. | Issuer | For | Voted - For | |
5. | To Amend our Charter to Increase the Authorized | |||
Shares of Common Stock from 240,000,000 to | ||||
480,000,000. | Issuer | For | Voted - For | |
ESQUIRE FINANCIAL HOLDINGS INC | ||||
Security ID: 29667J101 Ticker: ESQ | ||||
Meeting Date: 25-May-23 | ||||
1. | Director: Joseph Melohn | Issuer | For | Voted - For |
1. | Director: Robert J. Mitzman | Issuer | For | Voted - Withheld |
1. | Director: Kevin C. Waterhouse | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of Crowe LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2023. | Issuer | For | Voted - For | |
3. | An Advisory Vote on Executive Compensation | |||
(sayon-pay&quot). &quot | Issuer | For | Voted - For | |
4. | An Advisory Vote on the Frequency of Future | |||
Say-on-pay&quot Votes. &quot | Issuer | 1 Year | Voted - 1 Year | |
ESS TECH, INC. | ||||
Security ID: 26916J106 Ticker: GWH | ||||
Meeting Date: 19-May-23 | ||||
1a. | Election of Director: Sandeep Nijhawan | Issuer | For | Voted - For |
1b. | Election of Director: Kyle Teamey | Issuer | For | Voted - Withheld |
2. | Amendment of our Certificate of Incorporation to | |||
Reflect Recently Adopted Delaware Law Provisions | ||||
Regarding Officer Exculpation. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
our Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
ESSENT GROUP LTD | ||||
Security ID: G3198U102 Ticker: ESNT | ||||
Meeting Date: 02-May-23 | ||||
1. | Director: Mark A. Casale | Issuer | For | Voted - Withheld |
1. | Director: Douglas J. Pauls | Issuer | For | Voted - Withheld |
1. | Director: William Spiegel | Issuer | For | Voted - Withheld |
2. | Reappointment of PricewaterhouseCoopers LLP As | |||
Independent Registered Public Accounting Firm for |
650
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
the Year Ended December 31, 2023 and Until the 2024 | ||||
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. | Approve the Essent Group Ltd. 2013 Long-term | |||
Incentive Plan, As Amended and Restated. | Issuer | For | Voted - Against | |
ESSENTIAL PROPERTIES REALTY TRUST, INC. | ||||
Security ID: 29670E107 Ticker: EPRT | ||||
Meeting Date: 15-May-23 | ||||
1.1 | Election of Director: Paul T. Bossidy | Issuer | For | Voted - Withheld |
1.2 | Election of Director: Joyce Delucca | Issuer | For | Voted - Withheld |
1.3 | Election of Director: Scott A. Estes | Issuer | For | Voted - For |
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 - Withheld |
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 - Against | |
3. | To Approve the Essential Properties Realty Trust, | |||
Inc. 2023 Incentive Plan. | Issuer | For | Voted - Against | |
4. | To Ratify the Appointment of Grant Thornton LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2023. | Issuer | For | Voted - For | |
ESSENTIAL UTILITIES, INC. | ||||
Security ID: 29670G102 Ticker: WTRG | ||||
Meeting Date: 03-May-23 | ||||
1. | Director: Elizabeth B. Amato | Issuer | For | Voted - Withheld |
1. | Director: David A. Ciesinski | Issuer | For | Voted - For |
1. | Director: Christopher H. Franklin | Issuer | For | Voted - For |
1. | Director: Daniel J. Hilferty | Issuer | For | Voted - Withheld |
1. | Director: Edwina Kelly | Issuer | For | Voted - For |
1. | Director: W. Bryan Lewis | Issuer | For | Voted - For |
1. | Director: Ellen T. Ruff | Issuer | For | Voted - Withheld |
1. | Director: Lee C. Stewart | Issuer | For | Voted - Withheld |
2. | To Approve an Advisory Vote on the Compensation | |||
Paid to the Companys Named Executive Officers for | ||||
2022. | Issuer | For | Voted - Against |
651
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 the Company for the 2023 Fiscal Year. | Issuer | For | Voted - Against | |
4. | To Approve an Advisory Vote on Whether the | |||
Frequency of the Advisory Vote on Compensation Paid | ||||
to the Companys Named Executive Officers Should be | ||||
Every 1, 2 Or 3 Years. | Issuer | 1 Year | Voted - 1 Year | |
ESSEX PROPERTY TRUST, INC. | ||||
Security ID: 297178105 Ticker: ESS | ||||
Meeting Date: 09-May-23 | ||||
1a. | Election of Director: Keith R. Guericke | Issuer | For | Voted - For |
1b. | Election of Director: Maria R. Hawthorne | Issuer | For | Voted - For |
1c. | Election of Director: Amal M. Johnson | Issuer | For | Voted - Against |
1d. | Election of Director: Mary Kasaris | Issuer | For | Voted - Against |
1e. | Election of Director: Angela L. Kleiman | Issuer | For | Voted - For |
1f. | Election of Director: Irving F. Lyons, III | Issuer | For | Voted - Against |
1g. | Election of Director: George M. Marcus | Issuer | For | Voted - Against |
1h. | Election of Director: Thomas E. Robinson | Issuer | For | Voted - For |
1i. | Election of Director: Michael J. Schall | Issuer | For | Voted - For |
1j. | Election of Director: Byron A. Scordelis | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of KPMG LLP As the | |||
Independent Registered Public Accounting Firm for | ||||
the Company for the Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Companys Named | |||
Executive Officer Compensation. | Issuer | For | Voted - Against | |
4. | Advisory Vote to Determine the Frequency of Named | |||
Executive Officer Compensation Advisory Votes. | Issuer | 1 Year | Voted - 1 Year | |
ETHAN ALLEN INTERIORS INC. | ||||
Security ID: 297602104 Ticker: ETD | ||||
Meeting Date: 09-Nov-22 | ||||
1a. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: M. Farooq Kathwari | Issuer | For | Voted - Against | |
1b. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Maria Eugenia Casar | Issuer | For | Voted - For | |
1c. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Dr. John Clark | Issuer | For | Voted - For | |
1d. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: John J. Dooner, Jr. | Issuer | For | Voted - Against | |
1e. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: David M. Sable | Issuer | For | Voted - Against | |
1f. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Tara I. Stacom | Issuer | For | Voted - For | |
1g. | Election of Director to Serve Until the 2023 Annual | |||
Meeting: Cynthia Ekberg Tsai | Issuer | For | Voted - Against |
652
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, | |||
Executive Compensation of the Companys Named | ||||
Executive Officers. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Cohnreznick LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the 2023 Fiscal Year. | Issuer | For | Voted - For | |
ETSY, INC. | ||||
Security ID: 29786A106 Ticker: ETSY | ||||
Meeting Date: 14-Jun-23 | ||||
1a. | Election of Class II Director to Serve Until our | |||
2026 Annual Meeting: M. Michele Burns | Issuer | For | Voted - For | |
1b. | Election of Class II Director to Serve Until our | |||
2026 Annual Meeting: Josh Silverman | Issuer | For | Voted - For | |
1c. | Election of Class II Director to Serve Until our | |||
2026 Annual Meeting: Fred Wilson | Issuer | For | Voted - Withheld | |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Frequency of Future | |||
Advisory Votes to Approve Named Executive Officer | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
5. | Stockholder Proposal - Advisory Vote Requesting A | |||
Report on the Effectiveness of our Efforts to | ||||
Prevent Harassment and Discrimination, If Properly | ||||
Presented. | Shareholder | Against | Voted - For | |
EURONET WORLDWIDE, INC. | ||||
Security ID: 298736109 Ticker: EEFT | ||||
Meeting Date: 18-May-23 | ||||
1. | Director: Ligia Torres Fentanes | Issuer | For | Voted - Withheld |
1. | Director: Dr. Andrzej Olechowski | 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, 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote on Executive Compensation. | Issuer | For | Voted - Against |
4. | Advisory Vote on the Frequency of Stockholder Vote | |||
on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year |
653
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
EUROPEAN WAX CENTER, INC. | ||||
Security ID: 29882P106 Ticker: EWCZ | ||||
Meeting Date: 06-Jun-23 | ||||
1. | Director: Laurie Ann Goldman | Issuer | For | Voted - For |
1. | Director: Dorvin Lively | Issuer | For | Voted - For |
1. | Director: Nital Scott | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Independent Registered Public | ||||
Accounting Firm. | Issuer | For | Voted - For | |
3. | Approval of an Amendment to the Amended and | |||
Restated Certificate of Incorporation to Limit the | ||||
Liability of Officers. | Issuer | For | Voted - For | |
EVENTBRITE, INC. | ||||
Security ID: 29975E109 Ticker: EB | ||||
Meeting Date: 08-Jun-23 | ||||
1. | Director: K. August-dewilde | Issuer | For | Voted - Withheld |
1. | Director: Julia Hartz | Issuer | For | Voted - For |
1. | Director: Helen Riley | Issuer | For | Voted - Withheld |
2. | A Proposal to Ratify the Appointment of Moss Adams | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2023. | 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: 25-May-23 | ||||
1.1 | Election of Director: David Benjamin | Issuer | For | Voted - For |
1.2 | Election of Director: Richard Damore | Issuer | For | Voted - For |
1.3 | Election of Director: Alison Dean | Issuer | For | Voted - For |
1.4 | Election of Director: Rohit Ghai | 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 |
1.9 | Election of Director: David Wagner | 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, | ||||
2023. | Issuer | For | Voted - For |
654
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 | |
EVERCOMMERCE INC. | ||||
Security ID: 29977X105 Ticker: EVCM | ||||
Meeting Date: 21-Jun-23 | ||||
1. | Director: John Rudella | Issuer | For | Voted - For |
1. | Director: Kimberly Ellison-taylor | Issuer | For | Voted - For |
1. | Director: Mark Hastings | 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, 2023. | Issuer | For | Voted - For | |
EVERCORE INC. | ||||
Security ID: 29977A105 Ticker: EVR | ||||
Meeting Date: 15-Jun-23 | ||||
1a. | Election of Director: Roger C. Altman | Issuer | For | Voted - For |
1b. | Election of Director: Richard I. Beattie | Issuer | For | Voted - For |
1c. | Election of Director: Pamela G. Carlton | Issuer | For | Voted - For |
1d. | Election of Director: Ellen V. Futter | Issuer | For | Voted - For |
1e. | Election of Director: Gail B. Harris | Issuer | For | Voted - For |
1f. | Election of Director: Robert B. Millard | Issuer | For | Voted - Against |
1g. | Election of Director: Willard J. Overlock, Jr. | Issuer | For | Voted - Against |
1h. | Election of Director: Sir Simon M. Robertson | Issuer | For | Voted - Against |
1i. | Election of Director: John S. Weinberg | Issuer | For | Voted - Against |
1j. | Election of Director: William J. Wheeler | Issuer | For | Voted - Against |
1k. | Election of Director: Sarah K. Williamson | Issuer | For | Voted - Against |
2. | To Approve, on an Advisory Basis, the Executive | |||
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 2023. | Issuer | For | Voted - Against | |
EVEREST RE GROUP, LTD. | ||||
Security ID: G3223R108 Ticker: RE | ||||
Meeting Date: 17-May-23 | ||||
1.1 | Election of Director for A Term to End in 2024: | |||
John J. Amore | Issuer | For | Voted - Against | |
1.2 | Election of Director for A Term to End in 2024: | |||
Juan C. Andrade | Issuer | For | Voted - For | |
1.3 | Election of Director for A Term to End in 2024: | |||
William F. Galtney, Jr. | Issuer | For | Voted - Against |
655
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.4 | Election of Director for A Term to End in 2024: | |||
John A. Graf | Issuer | For | Voted - For | |
1.5 | Election of Director for A Term to End in 2024: | |||
Meryl Hartzband | Issuer | For | Voted - For | |
1.6 | Election of Director for A Term to End in 2024: | |||
Gerri Losquadro | Issuer | For | Voted - For | |
1.7 | Election of Director for A Term to End in 2024: | |||
Hazel Mcneilage | Issuer | For | Voted - For | |
1.8 | Election of Director for A Term to End in 2024: | |||
Roger M. Singer | Issuer | For | Voted - Against | |
1.9 | Election of Director for A Term to End in 2024: | |||
Joseph V. Taranto | 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 2023 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 2022 Compensation Paid to the Neos. | Issuer | For | Voted - For | |
4. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | To Consider and Approve A Resolution to Change the | |||
Name of the Company from Everest Re Group, | ||||
Ltd.&quot to &quoteverest Group, Ltd.&quot and to | ||||
Amend our Bye-laws Accordingly. &quot | Issuer | For | Voted - For | |
EVERGY, INC. | ||||
Security ID: 30034W106 Ticker: EVRG | ||||
Meeting Date: 02-May-23 | ||||
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: C. John Wilder | Issuer | For | Voted - For |
2. | Approve the 2022 Compensation of our Named | |||
Executive Officers on an Advisory Non-binding Basis. | Issuer | For | Voted - Against | |
3. | Ratify the Appointment of Deloitte & Touche LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for 2023. | Issuer | For | Voted - Against |
656
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: 17-May-23 | ||||
1. | Director: Linster W. Fox | Issuer | For | Voted - Withheld |
1. | Director: Maureen T. Mullarkey | Issuer | For | Voted - Withheld |
1. | Director: Secil Tabli Watson | Issuer | For | Voted - Withheld |
2. | Advisory Approval, on A Non-binding Basis, of the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Advisory Vote, on A Non-binding Basis, on the | |||
Frequency of Future 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 Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
EVERSOURCE ENERGY | ||||
Security ID: 30040W108 Ticker: ES | ||||
Meeting Date: 03-May-23 | ||||
1a. | Election of Trustee: Cotton M. Cleveland | Issuer | For | Voted - For |
1b. | Election of Trustee: Francis A. Doyle | Issuer | For | Voted - Against |
1c. | Election of Trustee: Linda Dorcena Forry | Issuer | For | Voted - For |
1d. | Election of Trustee: Gregory M. Jones | Issuer | For | Voted - For |
1e. | Election of Trustee: Loretta D. Keane | Issuer | For | Voted - For |
1f. | Election of Trustee: John Y. Kim | Issuer | For | Voted - Against |
1g. | Election of Trustee: Kenneth R. Leibler | Issuer | For | Voted - Against |
1h. | Election of Trustee: David H. Long | Issuer | For | Voted - Against |
1i. | Election of Trustee: Joseph R. Nolan, Jr. | Issuer | For | Voted - Against |
1j. | Election of Trustee: William C. Van Faasen | Issuer | For | Voted - Against |
1k. | Election of Trustee: Frederica M. Williams | Issuer | For | Voted - For |
2. | Consider an Advisory Proposal Approving the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Consider an Advisory Proposal on the Frequency of | |||
Future Advisory Proposals on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Approve the First Amendment to the 2018 Eversource | |||
Energy Incentive Plan to Authorize Up to an | ||||
Additional 4,200,000 Common Shares for Issuance | ||||
Under the 2018 Eversource Energy Incentive Plan. | Issuer | For | Voted - Against | |
5. | Approve an Increase in the Number of Eversource | |||
Energy Common Shares Authorized for Issuance by the | ||||
Board of Trustees in Accordance with Section 19 of | ||||
the Eversource Energy Declaration of Trust by | ||||
30,000,000 Common Shares, from 380,000,000 | ||||
Authorized Common Shares to 410,000,000 Authorized | ||||
Common Shares. | Issuer | For | Voted - For |
657
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
6. | Ratify the Selection of Deloitte & Touche LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for 2023. | Issuer | For | Voted - Against | |
EVGO INC. | ||||
Security ID: 30052F100 Ticker: EVGO | ||||
Meeting Date: 17-May-23 | ||||
1. | Director: Darpan Kapadia | Issuer | For | Voted - For |
1. | Director: Jonathan Seelig | Issuer | For | Voted - For |
1. | Director: Paul Segal | Issuer | For | Voted - For |
2. | The Ratification of the Appointment of KPMG LLP As | |||
Evgo Inc.s Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
3. | Approval of the Amendment to Evgo Inc.s Second | |||
Amended and Restated Certificate of Incorporation | ||||
to Limit the Personal Liability of Certain of Its | ||||
Officers As Permitted by Recent Amendments to the | ||||
General Corporation Law of the State of Delaware. | Issuer | For | Voted - For | |
EVO PAYMENTS, INC. | ||||
Security ID: 26927E104 Ticker: EVOP | ||||
Meeting Date: 26-Oct-22 | ||||
1. | To Adopt the Agreement and Plan of Merger, Dated As | |||
of August 1, 2022, by and Among Evo Payments, Inc., | ||||
Global Payments Inc. and Falcon Merger Sub Inc., As | ||||
It May be Amended from Time to Time (the Merger | ||||
Agreement&quot). &quot | Issuer | For | Voted - For | |
2. | To Approve, on A Non-binding, Advisory Basis, | |||
Certain Compensation That Will Or May Become | ||||
Payable to Evo Payments, Inc.s Named Executive | ||||
Officers in Connection with the Merger. | Issuer | For | Voted - Against | |
3. | To Approve the Adjournment of the Special Meeting | |||
(special Meeting&quot) of Stockholders of Evo | ||||
Payments, Inc., from Time to Time, If Necessary Or | ||||
Appropriate (as Determined by the Board of | ||||
Directors Or the Chairperson of the Meeting), | ||||
Including to Solicit Additional Proxies If There | ||||
are Insufficient Votes at the Time of the Special | ||||
Meeting to Establish A Quorum Or Adopt the Merger | ||||
Agreement. &quot | Issuer | For | Voted - For | |
EVOLENT HEALTH, INC. | ||||
Security ID: 30050B101 Ticker: EVH | ||||
Meeting Date: 08-Jun-23 | ||||
1a. | Election of Director: Craig Barbarosh | Issuer | For | Voted - Against |
658
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1b. | Election of Director: Seth Blackley | Issuer | For | Voted - For |
1c. | Election of Director: M. Bridget Duffy, Md | Issuer | For | Voted - For |
1d. | Election of Director: Peter Grua | Issuer | For | Voted - Against |
1e. | Election of Director: Diane Holder | Issuer | For | Voted - For |
1f. | Election of Director: Richard Jelinek | Issuer | For | Voted - For |
1g. | Election of Director: Kim Keck | Issuer | For | Voted - For |
1h. | Election of Director: Cheryl Scott | Issuer | For | Voted - Against |
1i. | Election of Director: Tunde Sotunde, Md | 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, 2023. | Issuer | For | Voted - For | |
3. | Proposal to Approve the Compensation of our Named | |||
Executive Officers for 2022 on an Advisory Basis. | Issuer | For | Voted - For | |
4. | Proposal to Approve an Amendment to the Amended and | |||
Restated Evolent Health, Inc. 2015 Omnibus | ||||
Incentive Compensation Plan. | Issuer | For | Voted - Against | |
EVOLUS, INC. | ||||
Security ID: 30052C107 Ticker: EOLS | ||||
Meeting Date: 09-Jun-23 | ||||
1. | Director: Simone Blank | Issuer | For | Voted - For |
1. | Director: Brady Stewart | Issuer | For | Voted - For |
2. | Approval of an Amendment to Evolus Amended and | |||
Restated Certificate of Incorporation to Increase | ||||
the Number of Authorized Shares of Common Stock | ||||
from 100,000,000 to 200,000,000. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of Ernst & Young | |||
LLP As Evolus Independent Auditor for the Year | ||||
Ending December 31, 2023. | Issuer | For | Voted - For | |
EVOQUA WATER TECHNOLOGIES CORP. | ||||
Security ID: 30057T105 Ticker: AQUA | ||||
Meeting Date: 07-Feb-23 | ||||
1. | Director: Ron C. Keating | Issuer | For | Voted - For |
1. | Director: Martin J. Lamb | Issuer | For | Voted - For |
1. | Director: Peter M. Wilver | 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 the Fiscal Year Ending September 30, 2023. | Issuer | For | Voted - Against |
659
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Meeting Date: 11-May-23 | ||||
1. | Merger Proposal -- to Adopt the Agreement and Plan | |||
of Merger, Dated As of January 22, 2023 (as Amended | ||||
from Time to Time), by and Among Xylem Inc., Fore | ||||
Merger Sub, Inc. and Evoqua Water Technologies | ||||
Corp. (the Merger Proposal&quot). &quot | Issuer | For | Voted - For | |
2. | Advisory Compensation Proposal -- to Approve, on an | |||
Advisory (non-binding) Basis, the Compensation That | ||||
Will Or May be Paid to Evoqua Water Technologies | ||||
Corp.s Named Executive Officers in Connection with | ||||
the Merger. | Issuer | For | Voted - Against | |
3. | Adjournment Proposal -- to Approve the Adjournment | |||
of the Evoqua Water Technologies Corp. Special | ||||
Meeting to Solicit Additional Proxies If There are | ||||
Not Sufficient Votes Cast at the Evoqua Water | ||||
Technologies Corp. Special Meeting to Approve the | ||||
Merger Proposal Or to Ensure That Any Supplemental | ||||
Or Amended Disclosure, Including Any Supplement Or | ||||
Amendment to the Joint Proxy Statement/prospectus, | ||||
is Timely Provided to Evoqua Water Technologies | ||||
Corp. Stockholders. | Issuer | For | Voted - For | |
EXACT SCIENCES CORPORATION | ||||
Security ID: 30063P105 Ticker: EXAS | ||||
Meeting Date: 08-Jun-23 | ||||
1a. | Election of Class II Director to Serve for | |||
Three-year Term: D. Scott Coward | Issuer | For | Voted - For | |
1b. | Election of Class II Director to Serve for | |||
Three-year Term: James Doyle | Issuer | For | Voted - Against | |
1c. | Election of Class II Director to Serve for | |||
Three-year Term: Freda Lewis-hall | Issuer | For | Voted - Against | |
1d. | Election of Class II Director to Serve for | |||
Three-year Term: Kathleen Sebelius | Issuer | For | Voted - For | |
2. | To Ratify the Selection of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for 2023. | 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 Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | To Approve an Amendment to our Sixth Amended and | |||
Restated Certificate of Incorporation to Declassify | ||||
our Board of Directors. | Issuer | For | Voted - For | |
6. | To Approve Amendment No. 2 to the Exact Sciences | |||
Corporation 2019 Omnibus Long-term Incentive Plan. | Issuer | For | Voted - Against |
660
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
EXCELERATE ENERGY, INC | ||||
Security ID: 30069T101 Ticker: EE | ||||
Meeting Date: 01-Jun-23 | ||||
1. | Director: Carolyn J. Burke | Issuer | For | Voted - For |
1. | Director: Deborah L. Byers | Issuer | For | Voted - For |
1. | Director: Paul T. Hanrahan | Issuer | For | Voted - For |
1. | Director: Henry G. Kleemeier | Issuer | For | Voted - For |
1. | Director: Steven M. Kobos | Issuer | For | Voted - For |
1. | Director: Don P. Millican | Issuer | For | Voted - Withheld |
1. | Director: Robert A. Waldo | 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, 2023. | Issuer | For | Voted - For | |
3. | Vote, on A Non-binding and Advisory Basis, on the | |||
Frequency of Future Non-binding, Advisory Votes to | ||||
Approve the Compensation of our Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
EXELIXIS, INC. | ||||
Security ID: 30161Q104 Ticker: EXEL | ||||
Meeting Date: 31-May-23 | ||||
1A. | Farallon Nominee: Thomas J. Heyman | Issuer | For | Voted - For |
1B. | Farallon Nominee: David E. Johnson | Issuer | For | Voted - For |
1C. | Farallon Nominee: Robert Bob&quot Oliver, Jr. &quot | Issuer | For | Voted - For |
1D. | Unopposed Company Nominee: Maria C. Freire | Issuer | Against | Voted - For |
1E. | Unopposed Company Nominee: Alan M. Garber | Issuer | Against | Voted - For |
1F. | Unopposed Company Nominee: Michael M. Morrissey | Issuer | Against | Voted - For |
1G. | Unopposed Company Nominee: Stelios Papadopoulos | Issuer | Against | Voted - For |
1H. | Unopposed Company Nominee: George Poste | Issuer | Against | Voted - For |
1I. | Unopposed Company Nominee: Julie Anne Smith | Issuer | Against | Voted - For |
1J. | Unopposed Company Nominee: Jacqueline Wright | Issuer | Against | Voted - For |
1K. | Unopposed Company Nominee: Jack L. Wyszomierski | Issuer | Against | Voted - For |
1L. | Opposed Company Nominee: Lance Willsey | Issuer | Withhold | Voted - Withheld |
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 Fiscal Year Ending December 29, 2023. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers. | Issuer | Against | Voted - Against | |
4. | To Indicate, on an Advisory Basis, the Preferred | |||
Frequency of Shareholder Advisory Votes on the | ||||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year |
661
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
EXELON CORPORATION | ||||
Security ID: 30161N101 Ticker: EXC | ||||
Meeting Date: 25-Apr-23 | ||||
1a. | Election of Director: Anthony Anderson | Issuer | For | Voted - For |
1b. | Election of Director: W. Paul Bowers | Issuer | For | Voted - For |
1c. | Election of Director: Calvin G. Butler, Jr. | Issuer | For | Voted - For |
1d. | Election of Director: Marjorie Rodgers Cheshire | Issuer | For | Voted - For |
1e. | Election of Director: Linda Jojo | Issuer | For | Voted - For |
1f. | Election of Director: Charisse Lillie | Issuer | For | Voted - For |
1g. | Election of Director: Matthew Rogers | Issuer | For | Voted - For |
1h. | Election of Director: John Young | Issuer | For | Voted - Against |
2. | Ratification of PricewaterhouseCoopers LLP As | |||
Exelons Independent Auditor for 2023. | Issuer | For | Voted - Against | |
3. | Advisory Approval of Executive Compensation. | Issuer | For | Voted - For |
4. | Advisory Vote on the Frequency of the Advisory Vote | |||
on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
EXLSERVICE HOLDINGS, INC. | ||||
Security ID: 302081104 Ticker: EXLS | ||||
Meeting Date: 20-Jun-23 | ||||
1a. | Election of Director: Vikram Pandit | Issuer | For | Voted - For |
1b. | Election of Director: Rohit Kapoor | Issuer | For | Voted - For |
1c. | Election of Director: Andreas Fibig | Issuer | For | Voted - For |
1d. | Election of Director: Som Mittal | Issuer | For | Voted - For |
1e. | Election of Director: Kristy Pipes | Issuer | For | Voted - For |
1f. | Election of Director: Nitin Sahney | Issuer | For | Voted - For |
1g. | Election of Director: Jaynie Studenmund | Issuer | For | Voted - For |
2. | The Ratification of the Selection of Deloitte & | |||
Touche LLP As the Independent Registered Public | ||||
Accounting Firm of the Company for Fiscal Year 2023. | Issuer | For | Voted - Against | |
3. | The Approval, on A Non-binding Advisory Basis, of | |||
the Compensation of the Named Executive Officers of | ||||
the Company. | Issuer | For | Voted - For | |
4. | The Approval, on A Non-binding Advisory Basis, of | |||
the Frequency of our Future Non-binding Advisory | ||||
Votes Approving the Compensation of the Named | ||||
Executive Officers of the Company. | Issuer | 1 Year | Voted - 1 Year | |
5. | The Approval of an Amendment to our Amended and | |||
Restated Certificate of Incorporation to Effect A | ||||
5-for-1 Forward&quot Stock Split with A | ||||
Corresponding Increase in the Authorized Number of | ||||
Shares of our Common Stock. &quot | Issuer | For | Voted - For | |
6. | The Approval of an Amendment to our Amended and | |||
Restated Certificate of Incorporation to Allow for | ||||
the Removal of Directors with Or Without Cause by |
662
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
the Affirmative Vote of Holders of A Majority of | ||||
the Total Outstanding Shares of our Common Stock. | Issuer | For | Voted - For | |
EXP WORLD HOLDINGS, INC. | ||||
Security ID: 30212W100 Ticker: EXPI | ||||
Meeting Date: 19-May-23 | ||||
1a. | Election of Director: Glenn Sanford | Issuer | For | Voted - Against |
1b. | Election of Director: Darren Jacklin | Issuer | For | Voted - For |
1c. | Election of Director: Jason Gesing | Issuer | For | Voted - Against |
1d. | Election of Director: Randall Miles | Issuer | For | Voted - Against |
1e. | Election of Director: Dan Cahir | Issuer | For | Voted - Against |
1f. | Election of Director: Monica Weakley | Issuer | For | Voted - For |
1g. | Election of Director: Peggie Pelosi | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Independent Registered Public | ||||
Accounting Firm for 2023. | Issuer | For | Voted - For | |
3. | Approve, by A Non-binding, Advisory Vote, the 2022 | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
EXPEDITORS INT'L OF WASHINGTON, INC. | ||||
Security ID: 302130109 Ticker: EXPD | ||||
Meeting Date: 02-May-23 | ||||
1.1 | Election of Director: Glenn M. Alger | Issuer | For | Voted - For |
1.2 | Election of Director: Robert P. Carlile | Issuer | For | Voted - Against |
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 - Against |
1.6 | Election of Director: Jeffrey S. Musser | Issuer | For | Voted - For |
1.7 | Election of Director: Brandon S. Pedersen | Issuer | For | Voted - Against |
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 - Against | |
3. | Approve the Frequency of Advisory Votes on Named | |||
Executive Officer Compensation | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of Independent Registered Public | |||
Accounting Firm | Issuer | For | Voted - Against | |
5. | Shareholder Proposal: Shareholder Ratification of | |||
Excessive Termination Pay | Shareholder | Against | Voted - For | |
6. | Shareholder Proposal | Shareholder | Against | Voted - For |
663
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
EXPENSIFY, INC. | ||||
Security ID: 30219Q106 Ticker: EXFY | ||||
Meeting Date: 21-Jun-23 | ||||
1. | Director: David Barrett | Issuer | For | Voted - Withheld |
1. | Director: Ryan Schaffer | Issuer | For | Voted - Withheld |
1. | Director: Anu Muralidharan | Issuer | For | Voted - Withheld |
1. | Director: Jason Mills | Issuer | For | Voted - Withheld |
1. | Director: Daniel Vidal | Issuer | For | Voted - Withheld |
1. | Director: Tim Christen | Issuer | For | Voted - For |
1. | Director: Vivian Liu | Issuer | For | Voted - For |
1. | Director: Ellen Pao | 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, 2023. | 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 | |
EXPONENT, INC. | ||||
Security ID: 30214U102 Ticker: EXPO | ||||
Meeting Date: 08-Jun-23 | ||||
1.1 | Election of Director: George H. Brown | Issuer | For | Voted - Against |
1.2 | Election of Director: Catherine Ford Corrigan | Issuer | For | Voted - For |
1.3 | Election of Director: Paul R. Johnston | Issuer | For | Voted - Against |
1.4 | Election of Director: Carol Lindstrom | Issuer | For | Voted - Against |
1.5 | Election of Director: Karen A. Richardson | Issuer | For | Voted - Against |
1.6 | Election of Director: Debra L. Zumwalt | Issuer | For | Voted - Against |
2. | To Ratify the Appointment of KPMG LLP, As | |||
Independent Registered Public Accounting Firm for | ||||
the Company for the Fiscal Year Ending December 29, | ||||
2023. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Fiscal 2022 | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
4. | To Recommend, by Non-binding Vote, the Frequency of | |||
Executive Compensation Votes. | Issuer | 1 Year | Voted - 1 Year | |
EXPRO GROUP HOLDINGS N.V. | ||||
Security ID: N3144W105 Ticker: XPRO | ||||
Meeting Date: 24-May-23 | ||||
1a. | Election of Director: Michael C. Kearney | Issuer | For | Voted - Against |
1b. | Election of Director: Michael Jardon | Issuer | For | Voted - For |
664
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1c. | Election of Director: Eitan Arbeter | Issuer | For | Voted - For |
1d. | Election of Director: Robert W. Drummond | Issuer | For | Voted - For |
1e. | Election of Director: Alan Schrager | Issuer | For | Voted - For |
1f. | Election of Director: Lisa L. Troe | Issuer | For | Voted - For |
1g. | Election of Director: Brian Truelove | Issuer | For | Voted - For |
1h. | Election of Director: Frances M. Vallejo | Issuer | For | Voted - For |
1i. | Election of Director: Eileen G. Whelley | Issuer | For | Voted - For |
2. | To Approve on A Non-binding Advisory Basis the | |||
Compensation of the Companys Named Executive | ||||
Officers for the Year Ended December 31, 2022. | Issuer | For | Voted - For | |
3. | To Review the Annual Report for the Fiscal Year | |||
Ended December 31, 2022, 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, | ||||
2022. | Issuer | For | Voted - For | |
4. | To Discharge the Members of the Board from | |||
Liability in Respect of the Exercise of Their | ||||
Duties During the Fiscal Year Ended December 31, | ||||
2022. | Issuer | For | Voted - For | |
5. | 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, 2023, As Required by Dutch Law. | Issuer | For | Voted - For | |
6. | 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, 2023. | Issuer | For | Voted - For | |
7. | 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 | ||||
$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 2023 Annual Meeting. | Issuer | For | Voted - For | |
8. | 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 2023 Annual Meeting. the Authorization Also | ||||
Includes the Authority to Restrict Or Exclude | ||||
Pre-emptive Rights Upon an Issue of Shares. | Issuer | For | Voted - For | |
9. | To Adopt the Companys 2023 Employee Stock Purchase | |||
Plan. | Issuer | For | Voted - For |
665
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
EXTRA SPACE STORAGE INC. | ||||
Security ID: 30225T102 Ticker: EXR | ||||
Meeting Date: 18-Jul-23 | ||||
1. | To Approve the Issuance of Shares of Common Stock | |||
Extra Space Storage Inc. (extra Space&quot) in | ||||
Connection with the Merger of Eros Merger Sub, Llc, | ||||
A Newly Created Wholly Owned Subsidiary of Extra | ||||
Space, with and Into Life Storage, Inc. (&quotlife | ||||
Storage&quot) with Life Storage Continuing As the | ||||
Surviving Entity, Pursuant to Which Each | ||||
Outstanding Share of Life Storage Common Stock Will | ||||
be Converted Into the Right to Receive 0.895 of A | ||||
Newly Issued Share of Extra Space Common Stock. | ||||
&quot | Issuer | For | Voted - For | |
2. | To Approve One Or More Adjournments of the Extra | |||
Space Special Meeting to Another Date, Time Or | ||||
Place, If Necessary Or Appropriate, to Solicit | ||||
Additional Proxies in Favor of the Extra Space | ||||
Common Stock Issuance Proposal. | Issuer | For | Voted - For | |
EXTREME NETWORKS, INC. | ||||
Security ID: 30226D106 Ticker: EXTR | ||||
Meeting Date: 17-Nov-22 | ||||
1. | Director: Ingrid J. Burton | Issuer | For | Voted - For |
1. | Director: Charles P. Carinalli | Issuer | For | Voted - Withheld |
1. | Director: Kathleen M. Holmgren | Issuer | For | Voted - For |
1. | Director: Edward H. Kennedy | Issuer | For | Voted - Withheld |
1. | Director: Rajendra Khanna | Issuer | For | Voted - For |
1. | Director: Edward B. Meyercord | Issuer | For | Voted - Withheld |
1. | Director: John C. Shoemaker | Issuer | For | Voted - Withheld |
2. | Advisory Vote to Approve our Named Executive | |||
Officers Compensation. | Issuer | For | Voted - For | |
3. | Ratify the Appointment of Grant Thornton LLP As our | |||
Independent Auditors for the Fiscal Year Ending | ||||
June 30, 2023. | Issuer | For | Voted - For | |
4. | Approve an Amendment and Restatement of the Extreme | |||
Networks, Inc. 2013 Equity Incentive Plan To, Among | ||||
Other Things, Add 6,500,000 Shares of our Common | ||||
Stock to Those Reserved for Issuance Under the Plan. | Issuer | For | Voted - Against | |
5. | Approve Amendments to the Companys Certificate of | |||
Incorporation to Adopt Simple Majority Voting. | Issuer | For | Voted - For |
666
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
EXXON MOBIL CORPORATION | ||||
Security ID: 30231G102 Ticker: XOM | ||||
Meeting Date: 31-May-23 | ||||
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: Gregory J. Goff | Issuer | For | Voted - For |
1e. | Election of Director: John D. Harris II | 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: Lawrence W. Kellner | Issuer | For | Voted - For |
1k. | Election of Director: Jeffrey W. Ubben | Issuer | For | Voted - For |
1l. | 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. | Frequency of Advisory Vote on Executive Compensation | Issuer | 1 Year | Voted - 1 Year |
5. | Establish A New Board Committee on Decarbonization | |||
Risk | Shareholder | Against | Voted - Against | |
6. | Reduce Executive Stock Holding Period | Shareholder | Against | Voted - For |
7. | Additional Carbon Capture and Storage and Emissions | |||
Report | Shareholder | Against | Voted - For | |
8. | Additional Direct Methane Measurement | Shareholder | Against | Voted - For |
9. | Establish A Scope 3 Target and Reduce Hydrocarbon | |||
Sales | Shareholder | Against | Voted - Against | |
10. | Additional Report on Worst-case Spill and Response | |||
Plans | Shareholder | Against | Voted - For | |
11. | Ghg Reporting on Adjusted Basis | Shareholder | Against | Voted - For |
12. | Report on Asset Retirement Obligations Under Iea | |||
Nze Scenario | Shareholder | Against | Voted - For | |
13. | Report on Plastics Under Scs Scenario | Shareholder | Against | Voted - For |
14. | Litigation Disclosure Beyond Legal and Accounting | |||
Requirements | Shareholder | Against | Voted - For | |
15. | Tax Reporting Beyond Legal Requirements | Shareholder | Against | Voted - For |
16. | Energy Transition Social Impact Report | Shareholder | Against | Voted - For |
17. | Report on Commitment Against Amap Work | Shareholder | Against | Voted - For |
F.N.B. CORPORATION | ||||
Security ID: 302520101 Ticker: FNB | ||||
Meeting Date: 10-May-23 | ||||
1. | Director: Pamela A. Bena | Issuer | For | Voted - For |
1. | Director: William B. Campbell | Issuer | For | Voted - Withheld |
1. | Director: James D. Chiafullo | Issuer | For | Voted - Withheld |
667
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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 - For |
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. | Advisory Approval of the 2022 Named Executive | |||
Officer Compensation. | Issuer | For | Voted - For | |
3. | Advisory Approval on the Frequency of Future | |||
Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of Appointment of Ernst & Young LLP As | |||
F.n.b.s Independent Registered Public Accounting | ||||
Firm for the 2023 Fiscal Year. | Issuer | For | Voted - Against | |
F5, INC. | ||||
Security ID: 315616102 Ticker: FFIV | ||||
Meeting Date: 09-Mar-23 | ||||
1a. | Election of Director Nominated by the Board to Hold | |||
Office Until the Annual Meeting of Shareholders for | ||||
Fiscal Year 2023: Marianne N. Budnik | Issuer | For | Voted - Against | |
1b. | Election of Director Nominated by the Board to Hold | |||
Office Until the Annual Meeting of Shareholders for | ||||
Fiscal Year 2023: Elizabeth L. Buse | Issuer | For | Voted - Against | |
1c. | Election of Director Nominated by the Board to Hold | |||
Office Until the Annual Meeting of Shareholders for | ||||
Fiscal Year 2023: Michael L. Dreyer | Issuer | For | Voted - Against | |
1d. | Election of Director Nominated by the Board to Hold | |||
Office Until the Annual Meeting of Shareholders for | ||||
Fiscal Year 2023: Alan J. Higginson | Issuer | For | Voted - Against | |
1e. | Election of Director Nominated by the Board to Hold | |||
Office Until the Annual Meeting of Shareholders for | ||||
Fiscal Year 2023: Peter S. Klein | Issuer | For | Voted - For | |
1f. | Election of Director Nominated by the Board to Hold | |||
Office Until the Annual Meeting of Shareholders for | ||||
Fiscal Year 2023: François Locoh-donou | Issuer | For | Voted - For | |
1g. | Election of Director Nominated by the Board to Hold | |||
Office Until the Annual Meeting of Shareholders for | ||||
Fiscal Year 2023: Nikhil Mehta | Issuer | For | Voted - Against | |
1h. | Election of Director Nominated by the Board to Hold | |||
Office Until the Annual Meeting of Shareholders for | ||||
Fiscal Year 2023: Michael F. Montoya | Issuer | For | Voted - For | |
1i. | Election of Director Nominated by the Board to Hold | |||
Office Until the Annual Meeting of Shareholders for | ||||
Fiscal Year 2023: Marie E. Myers | Issuer | For | Voted - For | |
1j. | Election of Director Nominated by the Board to Hold | |||
Office Until the Annual Meeting of Shareholders for | ||||
Fiscal Year 2023: James M. Phillips | Issuer | For | Voted - Against |
668
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1k. | Election of Director Nominated by the Board to Hold | |||
Office Until the Annual Meeting of Shareholders for | ||||
Fiscal Year 2023: Sripada Shivananda | Issuer | For | Voted - For | |
2. | Approve the F5, Inc. Incentive Plan. | Issuer | For | Voted - Against |
3. | Approve the F5, Inc. Employee Stock Purchase Plan. | Issuer | For | Voted - For |
4. | Ratify the Selection of PricewaterhouseCoopers LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for Fiscal Year 2023. | Issuer | For | Voted - Against | |
5. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
6. | Advisory Vote on the Frequency of the Advisory Vote | |||
on Approval of Compensation of our Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
FACTSET RESEARCH SYSTEMS INC. | ||||
Security ID: 303075105 Ticker: FDS | ||||
Meeting Date: 15-Dec-22 | ||||
1a. | Election of Director to Serve A Three-year Term | |||
Expiring in 2025: James J. Mcgonigle | Issuer | For | Voted - Against | |
1b. | Election of Director to Serve A Three-year Term | |||
Expiring in 2025: F. Philip Snow | Issuer | For | Voted - For | |
1c. | Election of Director to Serve A Three-year Term | |||
Expiring in 2025: Maria Teresa Tejada | Issuer | For | Voted - For | |
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, 2023. | 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 Approve an Amendment to the Certificate of | |||
Incorporation to Declassify the Board of Directors, | ||||
Including Procedures Relating to Board Composition. | Issuer | For | Voted - For | |
5. | To Approve an Amendment to the Certificate of | |||
Incorporation to Remove Certain Business | ||||
Combination Restrictions. | Issuer | For | Voted - For | |
6. | To Approve an Amendment to the Certificate of | |||
Incorporation to Add A Delaware Forum Selection | ||||
Provision. | Issuer | For | Voted - For | |
7. | To Approve an Amendment to the Certificate of | |||
Incorporation to Add A Federal Forum Selection | ||||
Provision. | Issuer | For | Voted - For | |
8. | To Approve an Amendment to the Certificate of | |||
Incorporation to Remove A Creditor Compromise | ||||
Provision. | Issuer | For | Voted - For | |
9. | To Approve Amendment and Restatement of the | |||
Certificate of Incorporation to Clarify, Streamline | ||||
and Modernize the Certificate of Incorporation. | Issuer | For | Voted - For |
669
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
FAIR ISAAC CORPORATION | ||||
Security ID: 303250104 Ticker: FICO | ||||
Meeting Date: 01-Mar-23 | ||||
1a. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Braden R. Kelly | Issuer | For | Voted - Against | |
1b. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Fabiola R. Arredondo | Issuer | For | Voted - For | |
1c. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: James D. Kirsner | Issuer | For | Voted - Against | |
1d. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: William J. Lansing | Issuer | For | Voted - For | |
1e. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Eva Manolis | Issuer | For | Voted - For | |
1f. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Marc F. Mcmorris | Issuer | For | Voted - For | |
1g. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Joanna Rees | Issuer | For | Voted - For | |
1h. | Election of Director to Serve Until the 2024 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 - For | |
3. | To Approve, on an Advisory (non-binding) Basis, the | |||
Desired Frequency of Future Advisory (non-binding) | ||||
Votes to Approve our 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 September 30, 2023. | Issuer | For | Voted - Against | |
FARMERS & MERCHANTS BANCORP, INC. | ||||
Security ID: 30779N105 Ticker: FMAO | ||||
Meeting Date: 17-Apr-23 | ||||
1a. | Election of Director: Andrew J. Briggs | Issuer | For | Voted - For |
1b. | Election of Director: Eugene N. Burkholder | Issuer | For | Voted - Withheld |
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 |
670
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Nonbinding Say-on-pay Proposal. an Advisory Vote to | |||
Approve the Executive Compensation Programs of the | ||||
Company. | Issuer | For | Voted - For | |
3. | Nonbinding Say-on-pay Frequency Proposal. an | |||
Advisory Vote on the Frequency to Consider the | ||||
Executive Compensation Noted in Proposal 2. | Issuer | For | Voted - 1 Year | |
4. | Eliminate Preemptive Rights. to Amend the Companys | |||
Articles of Incorporation to Eliminate the | ||||
Preemptive Right of Shareholders to Subscribe to | ||||
Additional Shares of Stock Issued by the Company | ||||
from Time to Time. | Issuer | For | Voted - For | |
5. | Establish A New Class of Preferred Stock. to Amend | |||
the Companys Articles of Incorporation to Establish | ||||
100,000 Shares of A New Class of Flexible Preferred | ||||
Stock That Will Allow the Board of Directors to | ||||
Issue Series of Preferred Stock with Terms | ||||
Determined by the Board As Desired from Time to | ||||
Time, Without Further Shareholder Approval. | Issuer | For | Voted - For | |
6. | Nonbinding Auditor Ratification. an Advisory Vote | |||
on the Ratification of the Companys Appointment of | ||||
the Independent Registered Public Accounting Firm, | ||||
Forvis, LLP for the Fiscal Year Ending December 31, | ||||
2023. | Issuer | For | Voted - For | |
FARMERS NATIONAL BANC CORP. | ||||
Security ID: 309627107 Ticker: FMNB | ||||
Meeting Date: 20-Apr-23 | ||||
1.1 | Election of Class I Director to Serve for Terms of | |||
Three Years to Expire at 2026: Gregory C. Bestic | Issuer | For | Voted - Withheld | |
1.2 | Election of Class I Director to Serve for Terms of | |||
Three Years to Expire at 2026: Kevin J. Helmick | Issuer | For | Voted - For | |
1.3 | Election of Class I Director to Serve for Terms of | |||
Three Years to Expire at 2026: Neil J. Kaback | Issuer | For | Voted - For | |
1.4 | Election of Class I Director to Serve for Terms of | |||
Three Years to Expire at 2026: Terry A. Moore | Issuer | For | Voted - For | |
2. | To Conduct A Non-binding Advisory Vote on the | |||
Frequency of Holding an Advisory Vote on Executive | ||||
Compensation | Issuer | 1 Year | Voted - 1 Year | |
3. | To Consider and Vote Upon A Non-binding Advisory | |||
Resolution to Approve the Compensation of Farmers | ||||
Named Executive Officers | Issuer | For | Voted - For | |
4. | To Consider and Vote Upon A Proposal to Ratify the | |||
Appointment of Crowe LLP As Farmers Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending December 31, 2023 | Issuer | For | Voted - For |
671
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-23 | ||||
1. | Director: Mr. Chris A. Downey | Issuer | For | Voted - For |
1. | Director: Mr. Luca Fabbri | Issuer | For | Voted - For |
1. | Director: Mr. Joseph W. Glauber | Issuer | For | Voted - For |
1. | Director: Mr. John A. Good | Issuer | For | Voted - For |
1. | Director: Ms. Jennifer S. Grafton | Issuer | For | Voted - For |
1. | Director: Mr. Thomas P. Henegan | Issuer | For | Voted - For |
1. | Director: Mr. Danny D. Moore | Issuer | For | Voted - For |
1. | Director: Mr. Paul A. Pittman | Issuer | For | Voted - Withheld |
1. | Director: Mr. Murray R. Wise | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Plante & Moran, Pllc | |||
As our Independent Registered Public Accounting | ||||
Firm for our Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - For | |
FARO TECHNOLOGIES, INC. | ||||
Security ID: 311642102 Ticker: FARO | ||||
Meeting Date: 25-May-23 | ||||
1. | Director: Michael D. Burger | Issuer | For | Voted - For |
1. | Director: Alex Davern | Issuer | For | Voted - For |
1. | Director: Rajani Ramanathan | Issuer | For | Voted - Withheld |
2. | The Ratification of Grant Thornton LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for 2023. | Issuer | For | Voted - For | |
3. | Non-binding Resolution to Approve the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Non-binding Vote on the Frequency of Holding an | |||
Advisory Vote on Named Executive Officer | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | The Approval of an Amendment to the Faro | |||
Technologies, Inc. 2022 Equity Incentive Plan to | ||||
Increase the Number of Shares Reserved for Issuance | ||||
Thereunder by 1,250,000. | Issuer | For | Voted - Against | |
FASTENAL COMPANY | ||||
Security ID: 311900104 Ticker: FAST | ||||
Meeting Date: 22-Apr-23 | ||||
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 - Against |
672
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1d. | Election of Director: Daniel L. Florness | Issuer | For | Voted - For |
1e. | Election of Director: Rita J. Heise | Issuer | For | Voted - Against |
1f. | Election of Director: Hsenghung Sam Hsu | Issuer | For | Voted - For |
1g. | Election of Director: Daniel L. Johnson | Issuer | For | Voted - Against |
1h. | Election of Director: Nicholas J. Lundquist | Issuer | For | Voted - For |
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 2023 Fiscal Year. | Issuer | For | Voted - Against | |
3. | Approval, by Non-binding Vote, of Executive | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Approval, by Non-binding Vote, of the Frequency of | |||
Future Executive Compensation Votes. | Issuer | 1 Year | Voted - 1 Year | |
FASTLY, INC. | ||||
Security ID: 31188V100 Ticker: FSLY | ||||
Meeting Date: 14-Jun-23 | ||||
1. | Director: Aida Álvarez | Issuer | For | Voted - Withheld |
1. | Director: Richard Daniels | Issuer | For | Voted - For |
1. | Director: Todd Nightingale | 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, 2023. | 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 the Grant of A Performance-based | |||
Nonstatutory Stock Option (the Bergman Performance | ||||
Award&quot) to Artur Bergman, our Founder, Chief | ||||
Architect, and Member of the Board of Directors. | ||||
&quot | Issuer | For | Voted - Against | |
FB FINANCIAL CORPORATION | ||||
Security ID: 30257X104 Ticker: FBK | ||||
Meeting Date: 18-May-23 | ||||
1a. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: J. Jonathan Ayers | Issuer | For | Voted - For | |
1b. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: William F. Carpenter III | Issuer | For | Voted - For | |
1c. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Agenia W. Clark | Issuer | For | Voted - For | |
1d. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: James W. Cross IV | Issuer | For | Voted - For | |
1e. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: James L. Exum | Issuer | For | Voted - For |
673
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1f. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Christopher T. Holmes | Issuer | For | Voted - For | |
1g. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Orrin H. Ingram | Issuer | For | Voted - Withheld | |
1h. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Raja J. Jubran | Issuer | For | Voted - For | |
1i. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: C. Wright Pinson | Issuer | For | Voted - For | |
1j. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Emily J. Reynolds | Issuer | For | Voted - For | |
1k. | Election of Director to Serve Until the 2024 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. | Approval of Amendments to the Companys Amended and | |||
Restated Charter to Eliminate Supermajority Voting | ||||
Standards. | Issuer | For | Voted - For | |
4. | Ratification of the Appointment of Crowe LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
FEDERAL REALTY INVESTMENT TRUST | ||||
Security ID: 313745101 Ticker: FRT | ||||
Meeting Date: 03-May-23 | ||||
1a. | Election of Trustee: David W. Faeder | Issuer | For | Voted - Against |
1b. | Election of Trustee: Elizabeth I. Holland | Issuer | For | Voted - Against |
1c. | Election of Trustee: Nicole Y. Lamb-hale | Issuer | For | Voted - Against |
1d. | Election of Trustee: Thomas A. Mceachin | Issuer | For | Voted - Against |
1e. | Election of Trustee: Anthony P. Nader, III | Issuer | For | Voted - For |
1f. | Election of Trustee: Gail P. Steinel | Issuer | For | Voted - Against |
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 - Against | |
3. | To Approve, on A Non-binding, Advisory Basis, the | |||
Frequency of Holding Future, Non-binding, Advisory | ||||
Votes on the Compensation of our Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Approve, on A Non-binding, Advisory Basis, an | |||
Increase to the Number of Authorized Common Shares. | Issuer | For | Voted - For | |
5. | To Ratify the Appointment of Grant Thornton LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against |
674
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
FEDERAL SIGNAL CORPORATION | ||||
Security ID: 313855108 Ticker: FSS | ||||
Meeting Date: 25-Apr-23 | ||||
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. | Approve, on an Advisory Basis, the Frequency of | |||
Future Advisory Votes on Named Executive Officer | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratify the Appointment of Deloitte & Touche LLP As | |||
Federal Signal Corporations Independent Registered | ||||
Public Accounting Firm for Fiscal Year 2023. | Issuer | For | Voted - Against | |
FEDEX CORPORATION | ||||
Security ID: 31428X106 Ticker: FDX | ||||
Meeting Date: 19-Sep-22 | ||||
1a. | Election of Director: Marvin R. Ellison | Issuer | For | Voted - For |
1b. | Election of Director: Stephen E. Gorman | Issuer | For | Voted - For |
1c. | Election of Director: Susan Patricia Griffith | Issuer | For | Voted - Against |
1d. | Election of Director: Kimberly A. Jabal | Issuer | For | Voted - For |
1e. | Election of Director: Amy B. Lane | Issuer | For | Voted - For |
1f. | Election of Director: R. Brad Martin | Issuer | For | Voted - Against |
1g. | Election of Director: Nancy A. Norton | Issuer | For | Voted - For |
1h. | Election of Director: Frederick P. Perpall | Issuer | For | Voted - For |
1i. | Election of Director: Joshua Cooper Ramo | Issuer | For | Voted - Against |
1j. | Election of Director: Susan C. Schwab | Issuer | For | Voted - Against |
1k. | Election of Director: Frederick W. Smith | Issuer | For | Voted - Against |
1l. | Election of Director: David P. Steiner | Issuer | For | Voted - Against |
1m. | Election of Director: Rajesh Subramaniam | Issuer | For | Voted - For |
1n. | Election of Director: V. James Vena | Issuer | For | Voted - For |
1o. | Election of Director: Paul S. Walsh | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Ratify the Appointment of Ernst & Young LLP As | |||
Fedexs Independent Registered Public Accounting | ||||
Firm for Fiscal Year 2023. | Issuer | For | Voted - Against | |
4. | Approval of Amendment to the Fedex Corporation 2019 | |||
Omnibus Stock Incentive Plan to Increase the Number | ||||
of Authorized Shares. | Issuer | For | Voted - Against |
675
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5. | Stockholder Proposal Regarding Independent Board | |||
Chairman. | Shareholder | Against | Voted - For | |
6. | Stockholder Proposal Regarding Report on Alignment | |||
Between Company Values and Electioneering | ||||
Contributions. | Shareholder | Against | Voted - For | |
7. | Stockholder Proposal Regarding Lobbying Activity | |||
and Expenditure Report. | Shareholder | Against | Voted - For | |
8. | Stockholder Proposal Regarding Assessing Inclusion | |||
in the Workplace. | Shareholder | Against | Voted - For | |
9. | Stockholder Proposal Regarding Report on Climate | |||
Lobbying. | Shareholder | Against | Voted - For | |
FIBROGEN, INC. | ||||
Security ID: 31572Q808 Ticker: FGEN | ||||
Meeting Date: 07-Jun-23 | ||||
1a. | Election of Class III Director to Hold Office Until | |||
the 2026 Annual Meeting: Enrique Conterno | Issuer | For | Voted - For | |
1b. | Election of Class III Director to Hold Office Until | |||
the 2026 Annual Meeting: Aoife Brennan, M.b., B.ch. | Issuer | For | Voted - For | |
1c. | Election of Class III Director to Hold Office Until | |||
the 2026 Annual Meeting: Gerald Lema | 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 - For | |
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, 2023. | Issuer | For | Voted - Against | |
FIDELITY NATIONAL FINANCIAL, INC. | ||||
Security ID: 31620R303 Ticker: FNF | ||||
Meeting Date: 14-Jun-23 | ||||
1. | Director: William P. Foley, II | Issuer | For | Voted - Withheld |
1. | Director: Douglas K. Ammerman | Issuer | For | Voted - Withheld |
1. | Director: Thomas M. Hagerty | Issuer | For | Voted - For |
1. | Director: Peter O. Shea, Jr. | Issuer | For | Voted - Withheld |
2. | Approval of A Non-binding Advisory Resolution on | |||
the Compensation Paid to our Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
3. | 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 |
676
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the 2023 Fiscal Year. | Issuer | For | Voted - Against | |
FIDELITY NAT'L INFORMATION SERVICES,INC. | ||||
Security ID: 31620M106 Ticker: FIS | ||||
Meeting Date: 24-May-23 | ||||
1a. | Election of Director: Lee Adrean | Issuer | For | Voted - For |
1b. | Election of Director: Ellen R. Alemany | Issuer | For | Voted - For |
1c. | Election of Director: Mark D. Benjamin | Issuer | For | Voted - For |
1d. | Election of Director: Vijay G. Dsilva | Issuer | For | Voted - For |
1e. | Election of Director: Stephanie L. Ferris | Issuer | For | Voted - For |
1f. | Election of Director: Jeffrey A. Goldstein | Issuer | For | Voted - Against |
1g. | Election of Director: Lisa A. Hook | Issuer | For | Voted - For |
1h. | Election of Director: Kenneth T. Lamneck | Issuer | For | Voted - Against |
1i. | Election of Director: Gary L. Lauer | Issuer | For | Voted - Against |
1j. | Election of Director: Louise M. Parent | Issuer | For | Voted - For |
1k. | Election of Director: Brian T. Shea | Issuer | For | Voted - For |
1l. | Election of Director: James B. Stallings, Jr. | Issuer | For | Voted - Against |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Preferred | |||
Frequency of Stockholder Advisory Votes on | ||||
Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for 2023. | Issuer | For | Voted - Against | |
FIFTH THIRD BANCORP | ||||
Security ID: 316773100 Ticker: FITB | ||||
Meeting Date: 18-Apr-23 | ||||
1a. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Nicholas K. Akins | Issuer | For | Voted - Against | |
1b. | Election of Director to Serve Until 2024 Annual | |||
Meeting: B. Evan Bayh, III | Issuer | For | Voted - Against | |
1c. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Jorge L. Benitez | Issuer | For | Voted - For | |
1d. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Katherine B. Blackburn | Issuer | For | Voted - For | |
1e. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Emerson L. Brumback | Issuer | For | Voted - Against | |
1f. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Linda W. Clement-holmes | Issuer | For | Voted - For | |
1g. | Election of Director to Serve Until 2024 Annual | |||
Meeting: C. Bryan Daniels | Issuer | For | Voted - For |
677
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1h. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Mitchell S. Feiger | Issuer | For | Voted - For | |
1i. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Thomas H. Harvey | Issuer | For | Voted - For | |
1j. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Gary R. Heminger | Issuer | For | Voted - Against | |
1k. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Eileen A. Mallesch | Issuer | For | Voted - Against | |
1l. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Michael B. Mccallister | Issuer | For | Voted - Against | |
1m. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Timothy N. Spence | Issuer | For | Voted - For | |
1n. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Marsha C. Williams | Issuer | For | Voted - Against | |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP to Serve As the Independent External | ||||
Audit Firm for the Company for the Year 2023. | Issuer | For | Voted - Against | |
3. | An Advisory Vote on Approval of Companys | |||
Compensation of Its Named Executive Officers. | Issuer | For | Voted - Against | |
FIGS, INC. | ||||
Security ID: 30260D103 Ticker: FIGS | ||||
Meeting Date: 07-Jun-23 | ||||
1. | Director: Heather Hasson | Issuer | For | Voted - Withheld |
1. | Director: Kenneth Lin | Issuer | For | Voted - For |
1. | Director: Michael Soenen | 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 December | ||||
31, 2023. | Issuer | For | Voted - For | |
3. | Approval, on an Advisory (non-binding) Basis, of | |||
the Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
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 | 1 Year | Voted - 1 Year | |
FINANCIAL INSTITUTIONS, INC. | ||||
Security ID: 317585404 Ticker: FISI | ||||
Meeting Date: 21-Jun-23 | ||||
1. | Director: Donald K. Boswell | Issuer | For | Voted - For |
1. | Director: Andrew W. Dorn, Jr. | Issuer | For | Voted - For |
1. | Director: Robert M. Glaser | Issuer | For | Voted - For |
1. | Director: Bruce W. Harting | Issuer | For | Voted - For |
1. | Director: Susan R. Holliday | Issuer | For | Voted - For |
678
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 - For | |
3. | Ratification of Appointment of Rsm Us LLP As our | |||
Independent Registered Public Accounting Firm. | Issuer | For | Voted - For | |
FIRST ADVANTAGE CORPORATION | ||||
Security ID: 31846B108 Ticker: FA | ||||
Meeting Date: 08-Jun-23 | ||||
1.1 | Election of Class II Director: James L. Clark | Issuer | For | Voted - For |
1.2 | Election of Class II Director: Bridgett R. Price | Issuer | For | Voted - For |
1.3 | Election of Class II Director: Bianca Stoica | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for 2023. | 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 | |
FIRST AMERICAN FINANCIAL CORPORATION | ||||
Security ID: 31847R102 Ticker: FAF | ||||
Meeting Date: 09-May-23 | ||||
1.1 | Election of Class I Director: Kenneth D. Degiorgio | Issuer | For | Voted - For |
1.2 | Election of Class I Director: James L. Doti | Issuer | For | Voted - Against |
1.3 | Election of Class I Director: Michael D. Mckee | Issuer | For | Voted - Against |
1.4 | Election of Class I Director: Marsha A. Spence | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
3. | Advisory Vote to Recommend Whether A Stockholder | |||
Vote to Approve the Companys Executive Compensation | ||||
Should Occur Every One, Two Or Three Years. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Approve the Amendment and Restatement of the | |||
2020 Incentive Compensation Plan. | Issuer | For | Voted - Against | |
5. | To Ratify the Selection of PricewaterhouseCoopers | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - Against | |
FIRST BANCORP | ||||
Security ID: 318910106 Ticker: FBNC | ||||
Meeting Date: 04-May-23 | ||||
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 |
679
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Mason Y. Garrett | Issuer | For | Voted - For |
1. | Director: John B. Gould | Issuer | For | Voted - For |
1. | Director: Michael G. Mayer | Issuer | For | Voted - For |
1. | Director: John W. Mccauley | Issuer | For | Voted - For |
1. | Director: Carlie C. Mclamb, Jr. | Issuer | For | Voted - For |
1. | Director: Richard H. Moore | Issuer | For | Voted - Withheld |
1. | Director: Dexter V. Perry | Issuer | For | Voted - For |
1. | Director: J. Randolph Potter | 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 2023. | Issuer | For | Voted - For | |
3. | To Approve, on A Non-binding Advisory 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 | |
FIRST BANK | ||||
Security ID: 31931U102 Ticker: FRBA | ||||
Meeting Date: 28-Apr-23 | ||||
1a. | Election of Director: Patrick M. Ryan | Issuer | For | Voted - Withheld |
1b. | Election of Director: Leslie E. Goodman | Issuer | For | Voted - Withheld |
1c. | Election of Director: Patrick L. Ryan | Issuer | For | Voted - For |
1d. | Election of Director: Douglas C. Borden | Issuer | For | Voted - For |
1e. | Election of Director: Scott R. Gamble | Issuer | For | Voted - For |
1f. | Election of Director: Deborah Paige Hanson | Issuer | For | Voted - For |
1g. | Election of Director: Glenn M. Josephs | Issuer | For | Voted - Withheld |
1h. | Election of Director: Peter Pantages | Issuer | For | Voted - For |
1i. | Election of Director: Michael E. Salz | Issuer | For | Voted - For |
1j. | Election of Director: John E. Strydesky | Issuer | For | Voted - For |
2. | To Approve, on an Advisory Basis, the 2022 | |||
Compensation Paid to our Named Executive Officers. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of Bdo Usa, LLP As our | |||
Independent Registered Public Accountants for the | ||||
Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
4. | To Approve, on an Advisory Basis, the Frequency of | |||
Future Shareholder Advisory Votes on our Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | To Approve the Agreement and Plan of Merger Dated | |||
As of December 13, 2022, by and Among Malvern Bank, | ||||
National Association, Malvern Bancorp, Inc., and | ||||
First Bank, As Amended on March 21, 2023, and the | ||||
Transactions Contemplated Thereby, Including the | ||||
Issuance of First Bank Common Stock to Holders of | ||||
Malvern Bancorp Common Stock. | Issuer | For | Voted - For |
680
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
6. | To Approve an Increase to the Size of the First | |||
Bank Board of Directors in Order to Appoint Three | ||||
Members of the Malvern Bancorp Board of Directors | ||||
to the First Bank Board of Directors Upon | ||||
Consummation of the Merger. | Issuer | For | Voted - For | |
7. | To Adjourn the Annual Meeting, If Necessary Or | |||
Appropriate, to Solicit Additional Proxies in Favor | ||||
of the Merger-related Proposals. | Issuer | For | Voted - For | |
FIRST BUSEY CORPORATION | ||||
Security ID: 319383204 Ticker: BUSE | ||||
Meeting Date: 08-Jul-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 | |
Meeting Date: 24-May-23 | ||||
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 - Withheld |
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 |
681
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Approve the First Busey Corporation Amended 2020 | |||
Equity Incentive Plan. | Issuer | For | Voted - For | |
4. | To Ratify the Appointment of Rsm Us LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2023. | Issuer | For | Voted - For | |
FIRST BUSINESS FINANCIAL SERVICES, INC. | ||||
Security ID: 319390100 Ticker: FBIZ | ||||
Meeting Date: 28-Apr-23 | ||||
1.1 | Election of Class I Director: Carla C. Chavarria | Issuer | For | Voted - For |
1.2 | Election of Class I Director: Ralph R. Kauten | Issuer | For | Voted - For |
1.3 | Election of Class I Director: Gerald L. Kilcoyne | Issuer | For | Voted - Withheld |
1.4 | Election of Class I Director: Daniel P. Olszewski | Issuer | For | Voted - For |
2. | To Act Upon A Proposal to Approve an Amendment to | |||
the First Business Financial Services, Inc. 2019 | ||||
Equity Incentive Plan. | Issuer | For | Voted - For | |
3. | To Approve in A Non-binding Shareholder Advisory | |||
Vote the Compensation of the Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
4. | To Ratify the Appointment of Crowe LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
FIRST CITIZENS BANCSHARES, INC. | ||||
Security ID: 31946M103 Ticker: FCNCA | ||||
Meeting Date: 25-Apr-23 | ||||
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: Dr. Eugene Flood, Jr. | Issuer | For | Voted - For |
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 |
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 - Against | |
3. | Non-binding Advisory Vote (say-on-frequency&quot | |||
Vote) on Whether Bancshares Should Submit A |
682
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Say-on-pay Resolution for A Vote Every Year, Every | ||||
Two Years, Or Every Three Years. &quot | Issuer | 1 Year | Voted - 1 Year | |
4. | Proposal to Approve an Amendment to Bancshares | |||
Restated Certificate of Incorporation to Increase | ||||
the Number of Authorized Shares of Class A Common | ||||
Stock. | Issuer | For | Voted - For | |
5. | Proposal to Approve an Amendment to Bancshares | |||
Restated Certificate of Incorporation to Increase | ||||
the Number of Authorized Shares of Preferred Stock. | Issuer | For | Voted - Against | |
6. | Proposal to Approve an Amendment to Bancshares | |||
Restated Certificate of Incorporation to Reflect | ||||
New Delaware Law Provisions Regarding Officer | ||||
Exculpation. | Issuer | For | Voted - For | |
7. | Proposal to Ratify the Appointment of Bancshares | |||
Independent Accountants for 2023. | Issuer | For | Voted - Against | |
FIRST COMMONWEALTH FINANCIAL CORPORATION | ||||
Security ID: 319829107 Ticker: FCF | ||||
Meeting Date: 25-Apr-23 | ||||
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 - Withheld |
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: Patricia A. Husic | Issuer | For | Voted - For |
1j. | Election of Director: Bart E. Johnson | Issuer | For | Voted - For |
1k. | Election of Director: Luke A. Latimer | Issuer | For | Voted - Withheld |
1l. | Election of Director: Aradhna M. Oliphant | Issuer | For | Voted - For |
1m. | Election of Director: T. Michael Price | Issuer | For | Voted - For |
1n. | Election of Director: Robert J. Ventura | Issuer | For | Voted - Withheld |
1o. | 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 2023. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - For | |
4. | Provide an Advisory (non-binding) Vote on the | |||
Frequency of the Advisory Vote on the Executive | ||||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year |
683
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
FIRST FINANCIAL BANCORP. | ||||
Security ID: 320209109 Ticker: FFBC | ||||
Meeting Date: 23-May-23 | ||||
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: Susan L. Knust | Issuer | For | Voted - For |
1. | Director: William J. Kramer | Issuer | For | Voted - Withheld |
1. | Director: Dawn C. Morris | Issuer | For | Voted - For |
1. | Director: Thomas M. O'brien | Issuer | For | Voted - For |
1. | Director: Andre T. Porter | 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 | ||||
2023. | Issuer | For | Voted - Against | |
3. | Advisory (non-binding) Vote on the Compensation of | |||
the Companys Executive Officers. | Issuer | For | Voted - For | |
4. | Advisory (non-binding) Vote on the Frequency of | |||
Future Advisory Votes on the Compensation of the | ||||
Companys Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
FIRST FINANCIAL BANKSHARES, INC. | ||||
Security ID: 32020R109 Ticker: FFIN | ||||
Meeting Date: 25-Apr-23 | ||||
1a. | Election of Director for A One-year Term That Will | |||
Expire at the Companys 2024 Annual Meeting: April | ||||
K. Anthony | Issuer | For | Voted - For | |
1b. | Election of Director for A One-year Term That Will | |||
Expire at the Companys 2024 Annual Meeting: Vianei | ||||
Lopez Braun | Issuer | For | Voted - Withheld | |
1c. | Election of Director for A One-year Term That Will | |||
Expire at the Companys 2024 Annual Meeting: David | ||||
L. Copeland | Issuer | For | Voted - Withheld | |
1d. | Election of Director for A One-year Term That Will | |||
Expire at the Companys 2024 Annual Meeting: Mike B. | ||||
Denny | Issuer | For | Voted - For | |
1e. | Election of Director for A One-year Term That Will | |||
Expire at the Companys 2024 Annual Meeting: F. | ||||
Scott Dueser | Issuer | For | Voted - Withheld | |
1f. | Election of Director for A One-year Term That Will | |||
Expire at the Companys 2024 Annual Meeting: Murray | ||||
H. Edwards | Issuer | For | Voted - Withheld |
684
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1g. | Election of Director for A One-year Term That Will | |||
Expire at the Companys 2024 Annual Meeting: Eli | ||||
Jones Ph.D. | Issuer | For | Voted - Withheld | |
1h. | Election of Director for A One-year Term That Will | |||
Expire at the Companys 2024 Annual Meeting: I. Tim | ||||
Lancaster | Issuer | For | Voted - Withheld | |
1i. | Election of Director for A One-year Term That Will | |||
Expire at the Companys 2024 Annual Meeting: Kade L. | ||||
Matthews | Issuer | For | Voted - Withheld | |
1j. | Election of Director for A One-year Term That Will | |||
Expire at the Companys 2024 Annual Meeting: Robert | ||||
C. Nickles | Issuer | For | Voted - For | |
1k. | Election of Director for A One-year Term That Will | |||
Expire at the Companys 2024 Annual Meeting: Johnny | ||||
E. Trotter | Issuer | For | Voted - Withheld | |
2. | To Ratify the Appointment by our Audit Committee of | |||
Ernst & Young LLP As our Independent Auditors for | ||||
the Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
3. | To Conduct an Advisory, Non-binding Vote on the | |||
Compensation of Named Executive Officers. | Issuer | For | Voted - Against | |
4. | To Conduct an Advisory, Non-binding Vote on the | |||
Frequency of the Advisory Vote on Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
FIRST FINANCIAL CORPORATION | ||||
Security ID: 320218100 Ticker: THFF | ||||
Meeting Date: 19-Apr-23 | ||||
1. | Director: Mark J. Blade | Issuer | For | Voted - For |
1. | Director: Gregory L. Gibson | Issuer | For | Voted - Withheld |
1. | Director: Norman D. Lowery | Issuer | For | Voted - For |
1. | Director: Paul J. Pierson | Issuer | For | Voted - For |
1. | Director: Richard J. Shagley | Issuer | For | Voted - For |
2. | Approve, by Non-binding Vote, Compensation Paid to | |||
the Corporations Named Executive Officers. | Issuer | For | Voted - For | |
3. | Recommend, by Non-binding Vote, the Frequency of | |||
Future Advisory Votes on the Compensation Paid to | ||||
the Corporations Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of Crowe LLP As the | |||
Independent Registered Public Accounting Firm for | ||||
the Corporation for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - For | |
FIRST FOUNDATION INC. | ||||
Security ID: 32026V104 Ticker: FFWM | ||||
Meeting Date: 27-Jun-23 | ||||
1a. | Driver Nominee: Allison Ball | Issuer | For | Voted - For |
1b. | Company Nominee Unopposed by Driver: Max A. Briggs | Issuer | For | Voted - For |
685
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1c. | Company Nominee Unopposed by Driver: Scott F. | |||
Kavanaugh | Issuer | For | Voted - For | |
1d. | Company Nominee Unopposed by Driver: Ulrich E. | |||
Keller, Jr. | Issuer | For | Voted - For | |
1e. | Company Nominee Unopposed by Driver: David G. Lake | Issuer | For | Voted - For |
1f. | Company Nominee Unopposed by Driver: Elizabeth A. | |||
Pagliarini | Issuer | For | Voted - For | |
1g. | Company Nominee Unopposed by Driver: Mitchell M. | |||
Rosenberg, Ph.D. | Issuer | For | Voted - For | |
1h. | Company Nominee Unopposed by Driver: Diane M. Rubin | Issuer | For | Voted - For |
1i. | Company Nominee Unopposed by Driver: Jacob P. | |||
Sonenshine | Issuer | For | Voted - For | |
1j. | Company Nominee Unopposed by Driver: Gabriel V. | |||
Vazquez | Issuer | For | Voted - For | |
1k. | Company Nominee Opposed by Driver: John A. Hakopian | Issuer | For | Voted - Withheld |
2. | The Companys Proposal to Ratify the Appointment of | |||
Eide Bailly LLP As the Companys Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending December 31, 2023. | Issuer | Against | Voted - For | |
3. | The Companys Proposal to Approve, by Non-binding | |||
Advisory Vote, the Compensation of the Companys | ||||
Named Executive Officers for the Year Ended | ||||
December 31, 2022. | Issuer | Against | Voted - For | |
FIRST HAWAIIAN, INC. | ||||
Security ID: 32051X108 Ticker: FHB | ||||
Meeting Date: 26-Apr-23 | ||||
1a. | Election of Director: Michael K. Fujimoto | Issuer | For | Voted - For |
1b. | Election of Director: Robert S. Harrison | Issuer | For | Voted - For |
1c. | Election of Director: Faye W. Kurren | Issuer | For | Voted - Against |
1d. | Election of Director: James S. Moffatt | Issuer | For | Voted - For |
1e. | Election of Director: Mark M. Mugiishi | Issuer | For | Voted - For |
1f. | Election of Director: Kelly A. Thompson | Issuer | For | Voted - Against |
1g. | Election of Director: Allen B. Uyeda | Issuer | For | Voted - Against |
1h. | Election of Director: Vanessa L. Washington | Issuer | For | Voted - Against |
1i. | Election of Director: C. Scott Wo | Issuer | For | Voted - For |
2. | An Advisory Vote on 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 and | |||
Touche LLP to Serve As the Independent Registered | ||||
Public Accounting Firm for the Year Ending December | ||||
31, 2023. | Issuer | For | Voted - For |
686
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
FIRST HORIZON CORPORATION | ||||
Security ID: 320517105 Ticker: FHN | ||||
Meeting Date: 25-Apr-23 | ||||
1a. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Shareholders: Harry V. Barton, Jr. | Issuer | For | Voted - For | |
1b. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Shareholders: John N. Casbon | Issuer | For | Voted - For | |
1c. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Shareholders: John C. Compton | Issuer | For | Voted - Against | |
1d. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Shareholders: Wendy P. Davidson | Issuer | For | Voted - For | |
1e. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Shareholders: William H. Fenstermaker | Issuer | For | Voted - For | |
1f. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Shareholders: D. Bryan Jordan | Issuer | For | Voted - Against | |
1g. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Shareholders: J. Michael Kemp, Sr. | Issuer | For | Voted - For | |
1h. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Shareholders: Rick E. Maples | Issuer | For | Voted - For | |
1i. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Shareholders: Vicki R. Palmer | Issuer | For | Voted - For | |
1j. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Shareholders: Colin V. Reed | Issuer | For | Voted - Against | |
1k. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Shareholders: E. Stewart Shea, III | Issuer | For | Voted - For | |
1l. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Shareholders: Cecelia D. Stewart | Issuer | For | Voted - For | |
1m. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Shareholders: Rosa Sugrañes | Issuer | For | Voted - For | |
1n. | Election of Director to Serve Until the 2024 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 - For | |
4. | Vote on an Advisory Resolution on the Frequency | |||
(whether Every Year, Every Two Years, Or Every | ||||
Three Years) of Future Votes on an Advisory | ||||
Resolution on Executive Compensation | Issuer | 1 Year | Voted - 1 Year | |
FIRST INDUSTRIAL REALTY TRUST, INC. | ||||
Security ID: 32054K103 Ticker: FR | ||||
Meeting Date: 03-May-23 | ||||
1.1 | Election of Director (term Expires in 2024): Peter | |||
E. Baccile | Issuer | For | Voted - For | |
1.2 | Election of Director (term Expires in 2024): Teresa | |||
B. Bazemore | Issuer | For | Voted - For |
687
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.3 | Election of Director (term Expires in 2024): | |||
Matthew S. Dominski | Issuer | For | Voted - Against | |
1.4 | Election of Director (term Expires in 2024): H. | |||
Patrick Hackett, Jr. | Issuer | For | Voted - Against | |
1.5 | Election of Director (term Expires in 2024): Denise | |||
A. Olsen | Issuer | For | Voted - Against | |
1.6 | Election of Director (term Expires in 2024): John | |||
E. Rau | Issuer | For | Voted - Against | |
1.7 | Election of Director (term Expires in 2024): 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 2023 Annual Meeting. | Issuer | For | Voted - Against | |
3. | Indicate, on an Advisory (i.e. Non-binding) Basis, | |||
the Frequency with Which the Companys Stockholders | ||||
Would Like to Cast an Advisory Vote on the | ||||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | 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: 15-May-23 | ||||
1. | Director: Aasif M. Bade | Issuer | For | Voted - For |
1. | Director: David B. Becker | Issuer | For | Voted - Withheld |
1. | Director: Justin P. Christian | Issuer | For | Voted - For |
1. | Director: Ann Colussi Dee | Issuer | For | Voted - For |
1. | Director: Joseph A. Fenech | Issuer | For | Voted - For |
1. | Director: John K. Keach, Jr. | 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 - For | |
3. | To Ratify the Appointment of Forvis, LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
2023. | Issuer | For | Voted - For | |
FIRST INTERSTATE BANCSYSTEM INC. | ||||
Security ID: 32055Y201 Ticker: FIBK | ||||
Meeting Date: 24-May-23 | ||||
1a. | Election of Class II Director: Alice S. Cho | Issuer | For | Voted - For |
1b. | Election of Class II Director: Thomas E. Henning | Issuer | For | Voted - For |
1c. | Election of Class II Director: Dennis L. Johnson | Issuer | For | Voted - For |
1d. | Election of Class II Director: Patricia L. Moss | Issuer | For | Voted - Against |
688
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1e. | Election of Class II Director: Daniel A. Rykhus | Issuer | For | Voted - Against |
2. | Approval of Plan of Domestication and Conversion to | |||
Change the Companys State of Incorporation from | ||||
Montana to Delaware. | Issuer | For | Voted - For | |
3. | Approval of the Companys 2023 Equity and Incentive | |||
Plan. | Issuer | For | Voted - For | |
4. | Approval of A Non-binding Advisory Resolution on | |||
Executive Compensation. | Issuer | For | Voted - Against | |
5. | Approval of A Non-binding Advisory Vote on the | |||
Frequency of Future Advisory Votes on Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
6. | Ratification of Appointment of Rsm Us LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
FIRST MERCHANTS CORPORATION | ||||
Security ID: 320817109 Ticker: FRME | ||||
Meeting Date: 10-May-23 | ||||
1. | Director: Susan W. Brooks | Issuer | For | Voted - For |
1. | Director: Dr. Mung Chiang | Issuer | For | Voted - For |
1. | Director: Patrick J. Fehring | Issuer | For | Voted - For |
1. | Director: Michael J. Fisher | Issuer | For | Voted - For |
1. | Director: Kevin D. Johnson | Issuer | For | Voted - For |
1. | Director: Gary J. Lehman | Issuer | For | Voted - Withheld |
1. | Director: Jason R. Sondhi | Issuer | For | Voted - For |
1. | Director: Jean L. Wojtowicz | Issuer | For | Voted - For |
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 | |||
Forvis, LLP As the Independent Auditor for 2023. | Issuer | For | Voted - For | |
FIRST MID BANCSHARES, INC. | ||||
Security ID: 320866106 Ticker: FMBH | ||||
Meeting Date: 26-Apr-23 | ||||
1.1 | Election of Director: J. Kyle Mccurry | Issuer | For | Voted - For |
1.2 | Election of Director: Mary J. Westerhold | Issuer | For | Voted - For |
2. | An Advisory Vote on Executive Compensation. | Issuer | For | Voted - For |
3. | An Advisory Vote on the Frequency of Advisory | |||
Stockholder Votes on Executive Compensation. | Issuer | For | Voted - 1 Year |
689
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: 09-May-23 | ||||
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 - Against |
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 T. 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 the Independent | ||||
Registered Public Accounting Firm for the Year | ||||
Ending December 31, 2023 | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers | Issuer | For | Voted - For | |
4. | Advisory Vote on the Frequency of Shareholder Votes | |||
on Executive Compensation | Issuer | 1 Year | Voted - 1 Year | |
FIRSTENERGY CORP. | ||||
Security ID: 337932107 Ticker: FE | ||||
Meeting Date: 24-May-23 | ||||
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: Andrew Teno | Issuer | For | Voted - For |
1j. | Election of Director: Leslie M. Turner | Issuer | For | Voted - For |
1k. | Election of Director: Melvin Williams | Issuer | For | Voted - For |
2. | Ratify the Appointment of the Independent | |||
Registered Public Accounting Firm for 2023 | Issuer | For | Voted - Against | |
3. | Approve, on an Advisory Basis, Named Executive | |||
Officer Compensation | Issuer | For | Voted - For | |
4. | Approve, on an Advisory Basis, the Frequency of | |||
Future Advisory Votes to Approve Named Executive | ||||
Officer Compensation | Issuer | 1 Year | Voted - 1 Year |
690
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5. | Approve an Amendment to the Amended and Restated | |||
Code of Regulations to Reduce the Percentage of | ||||
Shares Required to Call A Special Meeting of | ||||
Shareholders | Issuer�� | For | Voted - For | |
6. | Shareholder Ratification of Termination Pay | Shareholder | Against | Voted - For |
7. | Establish A New Board Committee on Decarbonization | |||
Risk | Shareholder | Against | Voted - For | |
FISERV, INC. | ||||
Security ID: 337738108 Ticker: FISV | ||||
Meeting Date: 17-May-23 | ||||
1. | Director: Frank J. Bisignano | Issuer | For | Voted - Withheld |
1. | Director: Henrique De Castro | Issuer | For | Voted - Withheld |
1. | Director: Harry F. Disimone | Issuer | For | Voted - For |
1. | Director: Dylan G. Haggart | Issuer | For | Voted - Withheld |
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 - For |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of the Named Executive Officers of Fiserv, Inc. | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Frequency of Advisory Votes on | |||
the Compensation of the Named Executive Officers of | ||||
Fiserv, Inc. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As the Independent Registered Public Accounting | ||||
Firm of Fiserv, Inc. for 2023. | Issuer | For | Voted - Against | |
5. | Shareholder Proposal Requesting an Independent | |||
Board Chair Policy. | Shareholder | Against | Voted - For | |
FISKER INC. | ||||
Security ID: 33813J106 Ticker: FSR | ||||
Meeting Date: 06-Jun-23 | ||||
1. | Director: Henrik Fisker | Issuer | For | Voted - Withheld |
1. | Director: Mark E. Hickson | 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 Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Independent Registered Public Accounting | ||||
Firm of Fisker Inc. for the Fiscal Year Ending | ||||
December 31, 2023. | Issuer | For | Voted - For |
691
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
FIVE BELOW, INC. | ||||
Security ID: 33829M101 Ticker: FIVE | ||||
Meeting Date: 13-Jun-23 | ||||
1a. | Election of Director: Joel D. Anderson | Issuer | For | Voted - For |
1b. | Election of Director: Kathleen S. Barclay | Issuer | For | Voted - Against |
1c. | Election of Director: Thomas M. Ryan | 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 February 3, | ||||
2024. | Issuer | For | Voted - Against | |
3. | To Approve, by Non-binding Advisory Vote, the | |||
Companys Named Executive Officer Compensation. | Issuer | For | Voted - Against | |
4. | To Approve an Amendment to the Companys Amended and | |||
Restated Bylaws to Limit the Liability of Officers. | Issuer | For | Voted - For | |
5. | To Approve an Amendment to the Companys Amended and | |||
Restated Bylaws to Amend the Limitation of | ||||
Liability of Directors Provision. | Issuer | For | Voted - For | |
FIVE STAR BANCORP | ||||
Security ID: 33830T103 Ticker: FSBC | ||||
Meeting Date: 18-May-23 | ||||
1a. | Election of Director to Serve Until the Next Annual | |||
Meeting: Larry E. Allbaugh | Issuer | For | Voted - Withheld | |
1b. | Election of Director to Serve Until the Next Annual | |||
Meeting: James E. Beckwith | Issuer | For | Voted - For | |
1c. | Election of Director to Serve Until the Next Annual | |||
Meeting: Shannon Deary-bell | Issuer | For | Voted - For | |
1d. | Election of Director to Serve Until the Next Annual | |||
Meeting: Warren P. Kashiwagi | Issuer | For | Voted - For | |
1e. | Election of Director to Serve Until the Next Annual | |||
Meeting: Donna L. Lucas | Issuer | For | Voted - For | |
1f. | Election of Director to Serve Until the Next Annual | |||
Meeting: David F. Nickum | Issuer | For | Voted - For | |
1g. | Election of Director to Serve Until the Next Annual | |||
Meeting: Robert T. Perry-smith | Issuer | For | Voted - For | |
1h. | Election of Director to Serve Until the Next Annual | |||
Meeting: Kevin F. Ramos | Issuer | For | Voted - For | |
1i. | Election of Director to Serve Until the Next Annual | |||
Meeting: Randall E. Reynoso | Issuer | For | Voted - For | |
1j. | Election of Director to Serve Until the Next Annual | |||
Meeting: Judson T. Riggs | Issuer | For | Voted - For | |
1k. | Election of Director to Serve Until the Next Annual | |||
Meeting: Leigh A. White | Issuer | For | Voted - For | |
2. | Ratification of Selection of Moss Adams LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For |
692
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
FIVE9, INC. | ||||
Security ID: 338307101 Ticker: FIVN | ||||
Meeting Date: 16-May-23 | ||||
1. | Director: Michael Burkland | Issuer | For | Voted - Withheld |
1. | Director: Robert Zollars | 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, | ||||
2023. | Issuer | For | Voted - Against | |
FLEETCOR TECHNOLOGIES INC. | ||||
Security ID: 339041105 Ticker: FLT | ||||
Meeting Date: 09-Jun-23 | ||||
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: Annabelle | |||
Bexiga | Issuer | For | Voted - For | |
1c. | Election of Director for A One-year Term: Michael | |||
Buckman | Issuer | For | Voted - For | |
1d. | Election of Director for A One-year Term: Ronald F. | |||
Clarke | Issuer | For | Voted - Against | |
1e. | Election of Director for A One-year Term: Joseph W. | |||
Farrelly | Issuer | For | Voted - Against | |
1f. | Election of Director for A One-year Term: Rahul | |||
Gupta | Issuer | For | Voted - For | |
1g. | Election of Director for A One-year Term: Thomas M. | |||
Hagerty | Issuer | For | Voted - Against | |
1h. | Election of Director for A One-year Term: Archie L. | |||
Jones, Jr. | Issuer | For | Voted - For | |
1i. | Election of Director for A One-year Term: Hala G. | |||
Moddelmog | Issuer | For | Voted - Against | |
1j. | Election of Director for A One-year Term: Richard | |||
Macchia | Issuer | For | Voted - Against | |
1k. | 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 | ||||
2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Advisory Vote to Approve the Frequency of | |||
Shareholder Voting on Compensation of Named | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year |
693
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5. | Shareholder Proposal to Modify the Shareholder | |||
Right to Call A Special Shareholder Meeting, If | ||||
Properly Presented. | Shareholder | Against | Voted - For | |
FLOOR & DECOR HOLDINGS, INC. | ||||
Security ID: 339750101 Ticker: FND | ||||
Meeting Date: 10-May-23 | ||||
1a. | Election of Director: Dwight James | Issuer | For | Voted - For |
1b. | Election of Director: Melissa Kersey | Issuer | For | Voted - For |
1c. | Election of Director: Peter Starrett | Issuer | For | Voted - Against |
1d. | Election of Director: Thomas V. Taylor Jr. | Issuer | For | Voted - For |
1e. | Election of Director: George Vincent West | Issuer | For | Voted - For |
1f. | 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) 2023 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 - Against | |
4. | To Approve an Amendment to the Companys 2017 Stock | |||
Incentive Plan to Increase the Number of Shares | ||||
Reserved for Issuance by 4,000,000 Shares, Such | ||||
That the Total Number of Shares Reserved for | ||||
Issuance is 9,000,000 Shares. | Issuer | For | Voted - Against | |
FLOWERS FOODS, INC. | ||||
Security ID: 343498101 Ticker: FLO | ||||
Meeting Date: 25-May-23 | ||||
1a. | Election of Director to Serve for A Term of One | |||
Year: George E. Deese | Issuer | For | Voted - For | |
1b. | Election of Director to Serve for A Term of One | |||
Year: Edward J. Casey, Jr. | Issuer | For | Voted - Against | |
1c. | Election of Director to Serve for A Term of One | |||
Year: Thomas C. Chubb, III | Issuer | For | Voted - Against | |
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: Margaret G. Lewis | Issuer | For | Voted - Against | |
1f. | Election of Director to Serve for A Term of One | |||
Year: W. Jameson Mcfadden | Issuer | For | Voted - For | |
1g. | Election of Director to Serve for A Term of One | |||
Year: A. Ryals Mcmullian | Issuer | For | Voted - Against | |
1h. | Election of Director to Serve for A Term of One | |||
Year: James T. Spear | Issuer | For | Voted - For | |
1i. | Election of Director to Serve for A Term of One | |||
Year: Melvin T. Stith, Ph.D. | Issuer | For | Voted - Against |
694
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1j. | Election of Director to Serve for A Term of One | |||
Year: Terry S. Thomas | Issuer | For | Voted - For | |
1k. | Election of Director to Serve for A Term of One | |||
Year: C. Martin Wood III | Issuer | For | Voted - Against | |
2. | Advisory Vote to Approve the Compensation of the | |||
Companys Named Executive Officers. | Issuer | For | Voted - For | |
3. | 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 | |
4. | Approve the Amendment and Restatement of the | |||
Flowers Foods, Inc. 2014 Omnibus Equity and | ||||
Incentive Compensation Plan. | Issuer | For | Voted - For | |
5. | Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Independent Registered Public Accounting | ||||
Firm for Flowers Foods, Inc. for the Fiscal Year | ||||
Ending December 30, 2023. | Issuer | For | Voted - Against | |
FLOWSERVE CORPORATION | ||||
Security ID: 34354P105 Ticker: FLS | ||||
Meeting Date: 25-May-23 | ||||
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 - For |
1e. | Election of Director: John R. Friedery | Issuer | For | Voted - Against |
1f. | Election of Director: John L. Garrison | Issuer | For | Voted - For |
1g. | Election of Director: Michael C. Mcmurray | Issuer | For | Voted - For |
1h. | Election of Director: Thomas B. Okray | Issuer | For | Voted - For |
1i. | Election of Director: David E. Roberts | Issuer | For | Voted - Against |
1j. | Election of Director: Kenneth I. Siegel | Issuer | For | Voted - For |
1k. | Election of Director: Carlyn R. Taylor | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - For | |
3. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP to Serve As the Companys | ||||
Independent Auditor for 2023. | Issuer | For | Voted - Against | |
5. | Shareholder Proposal to Eliminate Certain Ownership | |||
Requirements to Call A Special Shareholder Meeting. | Shareholder | Against | Voted - For | |
FLUENCE ENERGY, INC. | ||||
Security ID: 34379V103 Ticker: FLNC | ||||
Meeting Date: 20-Mar-23 | ||||
1. | Director: Cynthia Arnold | Issuer | For | Voted - For |
1. | Director: Herman Bulls | Issuer | For | Voted - Withheld |
695
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Emma Falck | Issuer | For | Voted - For |
1. | Director: Ricardo Falu | Issuer | For | Voted - For |
1. | Director: Elizabeth Fessenden | Issuer | For | Voted - For |
1. | Director: Harald Von Heynitz | Issuer | For | Voted - For |
1. | Director: Barbara Humpton | Issuer | For | Voted - Withheld |
1. | Director: Axel Meier | Issuer | For | Voted - Withheld |
1. | Director: Tish Mendoza | Issuer | For | Voted - Withheld |
1. | Director: Julian Nebreda | Issuer | For | Voted - For |
1. | Director: John C. Shelton | Issuer | For | Voted - For |
1. | Director: Simon James Smith | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for Fiscal Year 2023. | Issuer | For | Voted - For | |
FLUOR CORPORATION | ||||
Security ID: 343412102 Ticker: FLR | ||||
Meeting Date: 03-May-23 | ||||
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 - Against |
1D. | Election of Director: H. Paulett Eberhart | Issuer | For | Voted - For |
1E. | Election of Director: James T. Hackett | Issuer | For | Voted - For |
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 - For |
2. | An Advisory Vote to Approve the Companys Executive | |||
Compensation. | Issuer | For | Voted - For | |
3. | An Advisory Vote to Approve the Frequency of | |||
Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | 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, 2023. | Issuer | For | Voted - Against | |
FLUSHING FINANCIAL CORPORATION | ||||
Security ID: 343873105 Ticker: FFIC | ||||
Meeting Date: 16-May-23 | ||||
1a. | Election of Class A Director (for A Term Expiring | |||
in 2026): John J. Mccabe | Issuer | For | Voted - Against | |
1b. | Election of Class A Director (for A Term Expiring | |||
in 2026): Donna M. Obrien | Issuer | For | Voted - Against | |
1c. | Election of Class A Director (for A Term Expiring | |||
in 2026): Caren C. Yoh | Issuer | For | Voted - For | |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
696
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Advisory Vote on the Frequency of Stockholder | |||
Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of Appointment of Bdo Usa, LLP As the | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2023. | Issuer | For | Voted - For | |
FLYWIRE CORPORATION | ||||
Security ID: 302492103 Ticker: FLYW | ||||
Meeting Date: 06-Jun-23 | ||||
1. | Director: Alex Finkelstein | Issuer | For | Voted - Withheld |
1. | Director: Matthew Harris | 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, 2023. | Issuer | For | Voted - For | |
3. | The Advisory Approval of the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
4. | To Recommend, by Non-binding Vote, the Frequency of | |||
Executive Compensation Votes. | Issuer | 1 Year | Voted - 1 Year | |
FMC CORPORATION | ||||
Security ID: 302491303 Ticker: FMC | ||||
Meeting Date: 27-Apr-23 | ||||
1a. | Election of Director to Serve for A One-year Term | |||
Expiring in 2024: Pierre Brondeau | Issuer | For | Voted - Against | |
1b. | Election of Director to Serve for A One-year Term | |||
Expiring in 2024: Eduardo E. Cordeiro | Issuer | For | Voted - For | |
1c. | Election of Director to Serve for A One-year Term | |||
Expiring in 2024: Carol Anthony (john) Davidson | Issuer | For | Voted - For | |
1d. | Election of Director to Serve for A One-year Term | |||
Expiring in 2024: Mark Douglas | Issuer | For | Voted - For | |
1e. | Election of Director to Serve for A One-year Term | |||
Expiring in 2024: Kathy L. Fortmann | Issuer | For | Voted - For | |
1f. | Election of Director to Serve for A One-year Term | |||
Expiring in 2024: C. Scott Greer | Issuer | For | Voted - Against | |
1g. | Election of Director to Serve for A One-year Term | |||
Expiring in 2024: Klynne Johnson | Issuer | For | Voted - For | |
1h. | Election of Director to Serve for A One-year Term | |||
Expiring in 2024: Dirk A. Kempthorne | Issuer | For | Voted - Against | |
1i | Election of Director to Serve for A One-year Term | |||
Expiring in 2024: Margareth Øvrum | Issuer | For | Voted - For | |
1j. | Election of Director to Serve for A One-year Term | |||
Expiring in 2024: Robert C. Pallash | Issuer | For | Voted - Against | |
2. | Ratification of the Appointment of Independent | |||
Registered Public Accounting Firm. | Issuer | For | Voted - Against | |
3. | Approval of the Fmc Corporation 2023 Incentive | |||
Stock Plan. | Issuer | For | Voted - For |
697
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Approval, by Non-binding Vote, of Executive | |||
Compensation. | Issuer | For | Voted - For | |
5. | Recommendation, by Non-binding Vote, on the | |||
Frequency of Executive Compensation Voting. | Issuer | 1 Year | Voted - 1 Year | |
FOCUS FINANCIAL PARTNERS INC. | ||||
Security ID: 34417P100 Ticker: FOCS | ||||
Meeting Date: 14-Jul-23 | ||||
1. | To Approve the Proposal to Adopt the Agreement and | |||
Plan of Merger, Dated As of February 27, 2023, by | ||||
and Among Ferdinand Ffp Acquisition, Llc, A | ||||
Delaware Limited Liability Company (parent&quot), | ||||
Ferdinand Ffp Merger Sub 1, Inc., A Delaware | ||||
Corporation (&quotcompany Merger Sub&quot), | ||||
Ferdinand Ffp Merger Sub 2, Llc, A Delaware Limited | ||||
Liability Company (&quotllc Merger Sub&quot), Focus | ||||
Financial Partners, Llc, A Delaware Limited | ||||
Liability Company (&quotfocus Llc&quot) and Focus | ||||
Financial Partners Inc., A (due to Space Limits, | ||||
See Proxy Material for Full Proposal). &quot | Issuer | For | Voted - For | |
2. | To Approve 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. | Issuer | For | Voted - For | |
3. | To Approve, by Non-binding, Advisory Vote, Certain | |||
Compensation Arrangements for the Companys Named | ||||
Executive Officers in Connection with the Mergers. | Issuer | For | Voted - For | |
FOOT LOCKER, INC. | ||||
Security ID: 344849104 Ticker: FL | ||||
Meeting Date: 17-May-23 | ||||
1a. | Election of Director to Serve for One-year Term: | |||
Mary N. Dillon | Issuer | For | Voted - For | |
1b. | Election of Director to Serve for One-year Term: | |||
Virginia C. Drosos | Issuer | For | Voted - For | |
1c. | Election of Director to Serve for One-year Term: | |||
Alan D. Feldman | 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 |
698
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1h. | Election of Director to Serve for One-year Term: | |||
Kimberly Underhill | Issuer | For | Voted - Against | |
1i. | Election of Director to Serve for One-year Term: | |||
Tristan Walker | Issuer | For | Voted - For | |
1j. | Election of Director to Serve for One-year Term: | |||
Dona D. Young | Issuer | For | Voted - Against | |
2. | Vote, on an Advisory Basis, to Approve the Companys | |||
Named Executive Officers Compensation. | Issuer | For | Voted - Against | |
3. | Approve the Foot Locker 2007 Stock Incentive Plan, | |||
As Amended and Restated. | Issuer | For | Voted - Against | |
4. | Approve the 2023 Foot Locker Employee Stock | |||
Purchase Plan. | Issuer | For | Voted - For | |
5. | Ratify the Appointment of KPMG LLP As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
the 2023 Fiscal Year. | Issuer | For | Voted - Against | |
FORD MOTOR COMPANY | ||||
Security ID: 345370860 Ticker: F | ||||
Meeting Date: 11-May-23 | ||||
1a. | Election of Director: Kimberly A. Casiano | Issuer | For | Voted - For |
1b. | Election of Director: Alexandra Ford English | Issuer | For | Voted - Against |
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 - For |
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 - Against |
1j. | Election of Director: Beth E. Mooney | Issuer | For | Voted - For |
1k. | Election of Director: Lynn Vojvodich Radakovich | Issuer | For | Voted - Against |
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 - Against |
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 - Against | |
4. | An Advisory Vote on the Frequency of A Shareholder | |||
Vote to Approve the Compensation of the Named | ||||
Executives. | Issuer | 1 Year | Voted - 1 Year | |
5. | Approval of the 2023 Long-term Incentive Plan. | Issuer | For | Voted - Against |
6. | Relating to Consideration of A Recapitalization | |||
Plan to Provide That All of the Companys | ||||
Outstanding Stock Have One Vote Per Share. | Shareholder | Against | Voted - For | |
7. | Relating to Disclosure of the Companys Reliance on | |||
Child Labor Outside of the United States. | Shareholder | Against | Voted - For | |
8. | Relating to Reporting on the Companys Animal | |||
Testing Practices. | Shareholder | Against | Voted - For |
699
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
FORMFACTOR, INC. | ||||
Security ID: 346375108 Ticker: FORM | ||||
Meeting Date: 19-May-23 | ||||
1a. | Election of Director: Lothar Maier | Issuer | For | Voted - Against |
1b. | Election of Director: Sheri Rhodes | Issuer | For | Voted - For |
1c. | Election of Director: Michael D. Slessor | Issuer | For | Voted - For |
1d. | Election of Director: Thomas St. Dennis | Issuer | For | Voted - Against |
1e. | Election of Director: Jorge Titinger | Issuer | For | Voted - Against |
1f. | Election of Director: Brian White | Issuer | For | Voted - For |
2. | Advisory Approval of Formfactors Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Amendment and Restatement of Formfactors Employee | |||
Stock Purchase Plan to Increase the Number of | ||||
Shares Reserved for Issuance Under the Employee | ||||
Stock Purchase Plan by 2,500,000 Shares and to | ||||
Extend the Term of the Employee Stock Purchase Plan | ||||
to 2033. | Issuer | For | Voted - For | |
4. | Ratification of the Selection of KPMG LLP As | |||
Formfactors Independent Registered Public | ||||
Accounting Firm for Fiscal Year 2023. | Issuer | For | Voted - For | |
FORRESTER RESEARCH, INC. | ||||
Security ID: 346563109 Ticker: FORR | ||||
Meeting Date: 09-May-23 | ||||
1. | Director: David Boyce | Issuer | For | Voted - Withheld |
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 - Withheld |
1. | Director: Yvonne Wassenaar | Issuer | For | Voted - For |
2. | To Approve an Amendment and Restatement of the | |||
Forrester Research, Inc. Amended and Restated | ||||
Equity Incentive Plan. | Issuer | For | Voted - Against | |
3. | To Ratify the Selection of PricewaterhouseCoopers | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for Fiscal 2023. | Issuer | For | Voted - Against | |
4. | To Approve, by Non-binding Vote, Executive | |||
Compensation. | Issuer | For | Voted - For | |
5. | To Recommend, by Non-binding Vote, the Frequency of | |||
Executive Compensation Non-binding Votes. | Issuer | 1 Year | Voted - 1 Year |
700
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
FORTINET, INC. | ||||
Security ID: 34959E109 Ticker: FTNT | ||||
Meeting Date: 16-Jun-23 | ||||
1.1 | Election of Director to Serve for A Term of One | |||
Year: Ken Xie | Issuer | For | Voted - Against | |
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 - Against | |
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 - Against | |
1.8 | Election of Director to Serve for A Term of One | |||
Year: Admiral James Stavridis (ret) | Issuer | For | Voted - Against | |
2. | Ratify the Appointment of Deloitte & Touche LLP As | |||
Fortinets Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation, As Disclosed in the Proxy Statement. | 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 | |
5 | Adopt an Amendment to Fortinets Amended and | |||
Restated Certificate of Incorporation to Remove the | ||||
Supermajority Voting Requirement and Make Certain | ||||
Other Changes. | Issuer | For | Voted - For | |
6. | Adopt an Amendment to Fortinets Amended and | |||
Restated Certificate of Incorporation to Permit the | ||||
Exculpation of Officers by Fortinet from Personal | ||||
Liability for Certain Breaches of the Duty of Care. | Issuer | For | Voted - For | |
FORTUNE BRANDS INNOVATIONS, INC. | ||||
Security ID: 34964C106 Ticker: FBIN | ||||
Meeting Date: 16-May-23 | ||||
1a. | Election of Class III Director: Nicholas I. Fink | Issuer | For | Voted - For |
1b. | Election of Class III Director: A.d. David Mackay | Issuer | For | Voted - Against |
1c. | Election of Class III Director: Stephanie Pugliese | Issuer | For | Voted - For |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Independent | ||||
Registered Public Accounting Firm for 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against |
701
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Approval of an Amendment to the Companys Restated | |||
Certificate of Incorporation to Provide for | ||||
Exculpation of Officers. | Issuer | For | Voted - For | |
FORWARD AIR CORPORATION | ||||
Security ID: 349853101 Ticker: FWRD | ||||
Meeting Date: 09-May-23 | ||||
1. | Director: Ronald W. Allen | Issuer | For | Voted - Withheld |
1. | Director: Ana B. Amicarella | Issuer | For | Voted - For |
1. | Director: Valerie A. Bonebrake | Issuer | For | Voted - Withheld |
1. | Director: C. Robert Campbell | Issuer | For | Voted - Withheld |
1. | Director: R. Craig Carlock | Issuer | For | Voted - Withheld |
1. | Director: G. Michael Lynch | Issuer | For | Voted - Withheld |
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 - Withheld |
1. | Director: Javier Polit | 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 - Against | |
4. | To Approve, on A Non-binding Advisory Basis, | |||
Whether Future Say on Pay Votes Should Occur Every | ||||
One, Two Or Three Years (the Say on Frequency | ||||
Vote&quot). &quot | Issuer | 1 Year | Voted - 1 Year | |
FOUR CORNERS PROPERTY TRUST, INC. | ||||
Security ID: 35086T109 Ticker: FCPT | ||||
Meeting Date: 08-Jun-23 | ||||
1a. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: William H. Lenehan | Issuer | For | Voted - For | |
1b. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: John S. Moody | Issuer | For | Voted - Against | |
1c. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Douglas B. Hansen | Issuer | For | Voted - Against | |
1d. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Charles L. Jemley | Issuer | For | Voted - For | |
1e. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Barbara Jesuele | Issuer | For | Voted - For | |
1f. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Marran H. Ogilvie | Issuer | For | Voted - Against |
702
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1g. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Toni Steele | Issuer | For | Voted - Against | |
1h. | Election of Director to Serve Until the 2024 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, 2023. | 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 with Which We Will Conduct the | ||||
Non-binding Advisory Vote on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
FOX CORPORATION | ||||
Security ID: 35137L105 Ticker: FOXA | ||||
Meeting Date: 03-Nov-22 | ||||
1. | Non Voting Agenda | Issuer | For | Voted - Abstain |
1a. | Election of Director: K. Rupert Murdoch Ac | Issuer | For | Voted - Abstain |
FOX FACTORY HOLDING CORP. | ||||
Security ID: 35138V102 Ticker: FOXF | ||||
Meeting Date: 05-May-23 | ||||
1.1 | Election of Director (term Expires in 2026): | |||
Elizabeth A. Fetter | Issuer | For | Voted - Withheld | |
1.2 | Election of Director (term Expires in 2026): Dudley | |||
W. Mendenhall | Issuer | For | Voted - Withheld | |
2. | To Ratify the Appointment of Grant Thornton LLP As | |||
our Independent Public Accountants for Fiscal Year | ||||
2023. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Resolution | |||
Approving the Compensation of Fox Factory Holding | ||||
Corp.s Named Executive Officers. | Issuer | For | Voted - Against | |
4. | To Approve, an Amendment to our Current Amended and | |||
Restated Certificate of Incorporation to Allow for | ||||
the Exculpation of Officers. | Issuer | For | Voted - For | |
5. | To Approve, an Amendment and Restatement of our | |||
Current Amended and Restated Certificate of | ||||
Incorporation to Update, Clarify and Remove | ||||
Outdated Provisions. | Issuer | For | Voted - For | |
FRANCHISE GROUP INC | ||||
Security ID: 35180X105 Ticker: FRG | ||||
Meeting Date: 09-May-23 | ||||
1. | Director: Matthew Avril | Issuer | For | Voted - Withheld |
703
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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 - Withheld |
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 30, 2023. | Issuer | For | Voted - For | |
FRANKLIN BSP REALTY TRUST, INC. | ||||
Security ID: 35243J101 Ticker: FBRT | ||||
Meeting Date: 31-May-23 | ||||
1a. | Election of Director: Pat Augustine | Issuer | For | Voted - For |
1b. | Election of Director: Richard J. Byrne | Issuer | For | Voted - Against |
1c. | Election of Director: Joe Dumars | Issuer | For | Voted - For |
1d. | Election of Director: Jamie Handwerker | 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. | Amendment to the Articles of Amendment and | |||
Restatement to Eliminate Supermajority Voting | ||||
Requirements | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for 2023 | Issuer | For | Voted - For | |
4. | Advisory Vote on the Compensation of the Companys | |||
Named Executive Officers | Issuer | For | Voted - For | |
5. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on the Compensation of the Companys Named | ||||
Executive Officers | Issuer | 1 Year | Voted - 1 Year | |
FRANKLIN COVEY CO. | ||||
Security ID: 353469109 Ticker: FC | ||||
Meeting Date: 20-Jan-23 | ||||
1. | Director: Anne H. Chow | Issuer | For | Voted - For |
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 - For |
1. | Director: Derek C.m. Van Bever | Issuer | For | Voted - For |
1. | Director: Robert A. Whitman | Issuer | For | Voted - Withheld |
704
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Advisory Vote on Approval of Executive Compensation. | Issuer | For | Voted - For |
3. | Ratify the Appointment of Deloitte & Touche LLP As | |||
the Companys Independent Registered Public | ||||
Accountants for Fiscal 2023. | Issuer | For | Voted - Against | |
FRANKLIN ELECTRIC CO., INC. | ||||
Security ID: 353514102 Ticker: FELE | ||||
Meeting Date: 05-May-23 | ||||
1a. | Election of Director for Term Expiring at the 2026 | |||
Annual Meeting: Victor D. Grizzle | Issuer | For | Voted - Against | |
1b. | Election of Director for Term Expiring at the 2026 | |||
Annual Meeting: Alok Maskara | Issuer | For | Voted - Against | |
1c. | Election of Director for Term Expiring at the 2026 | |||
Annual Meeting: Thomas R. Verhage | Issuer | For | Voted - Against | |
2. | Ratify the Appointment of Deloitte & Touche LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the 2023 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 - Against | |
4. | Approve the Franklin Electric Amended and Restated | |||
2017 Stock Plan. | Issuer | For | Voted - Against | |
5. | Approve, on an Advisory Basis, the Frequency of | |||
Future Advisory Votes on the Compensation of the | ||||
Named Executive Officers As Disclosed in the Proxy | ||||
Statement. | Issuer | 1 Year | Voted - 1 Year | |
FRANKLIN RESOURCES, INC. | ||||
Security ID: 354613101 Ticker: BEN | ||||
Meeting Date: 07-Feb-23 | ||||
1a. | Election of Director to the Board to Hold Office | |||
Until the Next Annual Meeting of Stockholders Or | ||||
Until That Persons Successor is Elected and | ||||
Qualified Or Until His Or Her Earlier Death, | ||||
Resignation, Retirement, Disqualification Or | ||||
Removal: Mariann Byerwalter | Issuer | For | Voted - For | |
1b. | Election of Director to the Board to Hold Office | |||
Until the Next Annual Meeting of Stockholders Or | ||||
Until That Persons Successor is Elected and | ||||
Qualified Or Until His Or Her Earlier Death, | ||||
Resignation, Retirement, Disqualification Or | ||||
Removal: Alexander S. Friedman | Issuer | For | Voted - For | |
1c. | Election of Director to the Board to Hold Office | |||
Until the Next Annual Meeting of Stockholders Or | ||||
Until That Persons Successor is Elected and | ||||
Qualified Or Until His Or Her Earlier Death, | ||||
Resignation, Retirement, Disqualification Or | ||||
Removal: Gregory E. Johnson | Issuer | For | Voted - Against |
705
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1d. | Election of Director to the Board to Hold Office | |||
Until the Next Annual Meeting of Stockholders Or | ||||
Until That Persons Successor is Elected and | ||||
Qualified Or Until His Or Her Earlier Death, | ||||
Resignation, Retirement, Disqualification Or | ||||
Removal: Jennifer M. Johnson | Issuer | For | Voted - For | |
1e. | Election of Director to the Board to Hold Office | |||
Until the Next Annual Meeting of Stockholders Or | ||||
Until That Persons Successor is Elected and | ||||
Qualified Or Until His Or Her Earlier Death, | ||||
Resignation, Retirement, Disqualification Or | ||||
Removal: Rupert H. Johnson, Jr. | Issuer | For | Voted - For | |
1f. | Election of Director to the Board to Hold Office | |||
Until the Next Annual Meeting of Stockholders Or | ||||
Until That Persons Successor is Elected and | ||||
Qualified Or Until His Or Her Earlier Death, | ||||
Resignation, Retirement, Disqualification Or | ||||
Removal: John Y. Kim | Issuer | For | Voted - For | |
1g. | Election of Director to the Board to Hold Office | |||
Until the Next Annual Meeting of Stockholders Or | ||||
Until That Persons Successor is Elected and | ||||
Qualified Or Until His Or Her Earlier Death, | ||||
Resignation, Retirement, Disqualification Or | ||||
Removal: Karen M. King | Issuer | For | Voted - For | |
1h. | Election of Director to the Board to Hold Office | |||
Until the Next Annual Meeting of Stockholders Or | ||||
Until That Persons Successor is Elected and | ||||
Qualified Or Until His Or Her Earlier Death, | ||||
Resignation, Retirement, Disqualification Or | ||||
Removal: Anthony J. Noto | Issuer | For | Voted - For | |
1i. | Election of Director to the Board to Hold Office | |||
Until the Next Annual Meeting of Stockholders Or | ||||
Until That Persons Successor is Elected and | ||||
Qualified Or Until His Or Her Earlier Death, | ||||
Resignation, Retirement, Disqualification Or | ||||
Removal: John W. Thiel | Issuer | For | Voted - For | |
1j. | Election of Director to the Board to Hold Office | |||
Until the Next Annual Meeting of Stockholders Or | ||||
Until That Persons Successor is Elected and | ||||
Qualified Or Until His Or Her Earlier Death, | ||||
Resignation, Retirement, Disqualification Or | ||||
Removal: Seth H. Waugh | Issuer | For | Voted - For | |
1k. | Election of Director to the Board to Hold Office | |||
Until the Next Annual Meeting of Stockholders Or | ||||
Until That Persons Successor is Elected and | ||||
Qualified Or Until His Or Her Earlier Death, | ||||
Resignation, Retirement, Disqualification Or | ||||
Removal: Geoffrey Y. Yang | 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 | ||||
September 30, 2023. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - For |
706
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | To Hold an Advisory Vote on How Frequently | |||
Stockholders Believe We Should Obtain Future | ||||
Advisory Votes on the Compensation of the Companys | ||||
Named Executive Officers. | Issuer | For | Voted - 1 Year | |
FRANKLIN STREET PROPERTIES CORP. | ||||
Security ID: 35471R106 Ticker: FSP | ||||
Meeting Date: 11-May-23 | ||||
1a. | Election of Director to Serve for A Term Expiring | |||
at 2024 Annual Meeting: George J. Carter | Issuer | For | Voted - Against | |
1b. | Election of Director to Serve for A Term Expiring | |||
at 2024 Annual Meeting: Georgia Murray | Issuer | For | Voted - For | |
1c. | Election of Director to Serve for A Term Expiring | |||
at 2024 Annual Meeting: Brian N. Hansen | Issuer | For | Voted - Against | |
1d. | Election of Director to Serve for A Term Expiring | |||
at 2024 Annual Meeting: John N. Burke | Issuer | For | Voted - Against | |
1e. | Election of Director to Serve for A Term Expiring | |||
at 2024 Annual Meeting: Dennis J. Mcgillicuddy | Issuer | For | Voted - Against | |
1f. | Election of Director to Serve for A Term Expiring | |||
at 2024 Annual Meeting: Kenneth A. Hoxsie | Issuer | For | Voted - For | |
1g. | Election of Director to Serve for A Term Expiring | |||
at 2024 Annual Meeting: Kathryn P. Oneil | Issuer | For | Voted - For | |
1h. | Election of Director to Serve for A Term Expiring | |||
at 2024 Annual Meeting: 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, 2023. | Issuer | For | Voted - For | |
3. | To Approve, by Non-binding Vote, our Executive | |||
Compensation. | Issuer | For | Voted - For | |
4. | To Recommend, by Non-binding Vote, the Frequency of | |||
Future Executive Compensation Advisory Votes. | Issuer | 1 Year | Voted - 1 Year | |
FREEPORT-MCMORAN INC. | ||||
Security ID: 35671D857 Ticker: FCX | ||||
Meeting Date: 06-Jun-23 | ||||
1a. | Election of Director: David P. Abney | Issuer | For | Voted - Against |
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 - Against |
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: Kathleen L. Quirk | Issuer | For | Voted - For |
707
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1k. | Election of Director: John J. Stephens | Issuer | For | Voted - For |
1l. | 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 - Against | |
3. | Approval, on an Advisory Basis, of the Frequency of | |||
Future 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 Registered Public Accounting | ||||
Firm for 2023. | Issuer | For | Voted - Against | |
FRESH DEL MONTE PRODUCE INC. | ||||
Security ID: G36738105 Ticker: FDP | ||||
Meeting Date: 04-May-23 | ||||
1.1 | Election of Director for A Three-year Term Expiring | |||
at the 2026 Annual General Meeting: Michael J. | ||||
Berthelot | Issuer | For | Voted - Against | |
1.2 | Election of Director for A Three-year Term Expiring | |||
at the 2026 Annual General Meeting: Lori Tauber | ||||
Marcus | Issuer | For | Voted - For | |
2. | Ratify the Appointment of Ernst & Young LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the 2023 Fiscal Year. | Issuer | For | Voted - Against | |
3. | Approve, by Non-binding Advisory Vote, the | |||
Compensation of our Named Executive Officers in | ||||
2022. | Issuer | For | Voted - Against | |
4. | Recommend, by Non-binding Advisory Vote, the | |||
Frequency of Shareholder Approval of Named | ||||
Executive Officers Compensation. | Issuer | 1 Year | Voted - 1 Year | |
FRESHPET, INC. | ||||
Security ID: 358039105 Ticker: FRPT | ||||
Meeting Date: 03-Oct-22 | ||||
1a. | Election of Director: J. David Basto | Issuer | For | Voted - Against |
1b. | Election of Director: Lawrence S. Coben, Ph.D. | Issuer | For | Voted - For |
1c. | Election of Director: Walter N. George III | Issuer | For | Voted - For |
1d. | Election of Director: Craig D. Steeneck | Issuer | For | Voted - For |
2. | To Ratify the Appointment of KPMG LLP As the | |||
Independent Registered Public Accounting Firm for | ||||
2022. | Issuer | For | Voted - Against | |
3. | To Approve, by Advisory Vote, the Compensation of | |||
the Companys Named Executive Officers (the | ||||
Say-on-pay Proposal&quot). &quot | Issuer | For | Voted - Against | |
4. | To Approve an Amendment to our Fifth Amended and | |||
Restated Certificate of Incorporation to Permit | ||||
Stockholders the Right to Request That the Company | ||||
Call A Special Meeting of Stockholders Under |
708
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Certain Circumstances (the Special Meeting | ||||
Proposal&quot). &quot | Issuer | For | Voted - Against | |
FRESHWORKS INC. | ||||
Security ID: 358054104 Ticker: FRSH | ||||
Meeting Date: 08-Jun-23 | ||||
1. | Director: Roxanne S. Austin | Issuer | For | Voted - For |
1. | Director: Sameer Gandhi | Issuer | For | Voted - Withheld |
1. | Director: Dennis M. Woodside | Issuer | For | Voted - For |
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 Indicate, on an Advisory Basis, the Preferred | |||
Frequency of Stockholder Advisory Votes on the | ||||
Compensation of our Named Executive Officers. | Issuer | For | Voted - 1 Year | |
4. | To Ratify the Selection of Deloitte & Touche LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
FRONTDOOR, INC. | ||||
Security ID: 35905A109 Ticker: FTDR | ||||
Meeting Date: 11-May-23 | ||||
1a. | Election of Class II Director to Serve for A | |||
One-year Term: William C. Cobb | Issuer | For | Voted - Against | |
1b. | Election of Class II Director to Serve for A | |||
One-year Term: D. Steve Boland | Issuer | For | Voted - For | |
1c. | Election of Class II Director to Serve for A | |||
One-year Term: Anna C. Catalano | Issuer | For | Voted - Against | |
1d. | Election of Class II Director to Serve for A | |||
One-year Term: Peter L. Cella | Issuer | For | Voted - Against | |
1e. | Election of Class II Director to Serve for A | |||
One-year Term: Christopher L. Clipper | Issuer | For | Voted - For | |
1f. | Election of Class II Director to Serve for A | |||
One-year Term: Brian P. Mcandrews | Issuer | For | Voted - For | |
1g. | Election of Class II Director to Serve for A | |||
One-year Term: Liane J. Pelletier | Issuer | For | Voted - Against | |
2. | To Ratify the Selection of Deloitte & Touche LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for Fiscal 2023. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve the Companys Named | |||
Executive Officer Compensation. | Issuer | For | Voted - Against |
709
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
FRONTIER COMMUNICATIONS PARENT, INC | ||||
Security ID: 35909D109 Ticker: FYBR | ||||
Meeting Date: 17-May-23 | ||||
1a. | Election of Director: Kevin L. Beebe | Issuer | For | Voted - Against |
1b. | Election of Director: Lisa V. Chang | Issuer | For | Voted - Against |
1c. | Election of Director: Pamela L. Coe | Issuer | For | Voted - Against |
1d. | Election of Director: Nick Jeffery | Issuer | For | Voted - For |
1e. | Election of Director: Stephen C. Pusey | Issuer | For | Voted - For |
1f. | Election of Director: Margaret M. Smyth | Issuer | For | Voted - Against |
1g. | Election of Director: John G. Stratton | Issuer | For | Voted - Against |
1h. | Election of Director: Maryann Turcke | Issuer | For | Voted - Against |
1i. | Election of Director: Prat Vemana | Issuer | For | Voted - For |
2. | Ratification of the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
FRONTIER GROUP HOLDINGS, INC. | ||||
Security ID: 35909R108 Ticker: ULCC | ||||
Meeting Date: 25-May-23 | ||||
1a. | Election of Class II Director: Andrew S. Broderick | Issuer | For | Voted - For |
1b. | Election of Class II Director: Bernard L. Han | Issuer | For | Voted - For |
1c. | Election of Class II Director: Michael R. Macdonald | Issuer | For | Voted - For |
1d. | Election of Class II Director: Alejandro D. Wolff | Issuer | For | Voted - Withheld |
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, 2023. | 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 | |
FRP HOLDINGS, INC. | ||||
Security ID: 30292L107 Ticker: FRPH | ||||
Meeting Date: 10-May-23 | ||||
1. | Director: John D. Baker II | Issuer | For | Voted - Withheld |
1. | Director: Charles E Commander 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 |
710
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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 | |
4. | Advisory Vote on Frequency of Advisory Vote on | |||
Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
FTI CONSULTING, INC. | ||||
Security ID: 302941109 Ticker: FCN | ||||
Meeting Date: 07-Jun-23 | ||||
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: Elsy Boglioli | Issuer | For | Voted - For |
1d. | Election of Director: Claudio Costamagna | 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: Stephen C. Robinson | Issuer | For | Voted - For |
1i. | 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, | ||||
2023. | 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, 2022 As | ||||
Described in the Proxy Statement. | Issuer | For | Voted - For | |
4. | Conduct Advisory (non-binding) Vote on Frequency of | |||
Advisory (non-binding) Votes on Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
FUBOTV INC. | ||||
Security ID: 35953D104 Ticker: FUBO | ||||
Meeting Date: 15-Jun-23 | ||||
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 |
711
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 our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2023. | 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 the Companys 2020 | |||
Equity Incentive Plan To, Among Other Things, | ||||
Increase the Number of Shares of Common Stock | ||||
Available for Issuance. | Issuer | For | Voted - Against | |
5. | Approval of an Amendment to the Companys Articles | |||
of Incorporation That Would Remove Gaming-related | ||||
Provisions. | Issuer | For | Voted - For | |
6. | Approval of an Amendment to the Companys Articles | |||
of Incorporation That Would Increase the Number of | ||||
Authorized Shares of Common Stock. | Issuer | For | Voted - For | |
7. | Approval of the Adjournment of the Annual Meeting, | |||
If Necessary, to Solicit Additional Proxies If | ||||
There are Not Sufficient Votes in Favor of Proposal | ||||
4, Proposal 5 Or Proposal 6. | Issuer | For | Voted - For | |
FUELCELL ENERGY, INC. | ||||
Security ID: 35952H601 Ticker: FCEL | ||||
Meeting Date: 06-Apr-23 | ||||
1a. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Stockholders and Until Their Successors | ||||
are Duly Elected and Qualified: James H. England | Issuer | For | Voted - Against | |
1b. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Stockholders and Until Their Successors | ||||
are Duly Elected and Qualified: Jason Few | Issuer | For | Voted - For | |
1c. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Stockholders and Until Their Successors | ||||
are Duly Elected and Qualified: Matthew F. Hilzinger | Issuer | For | Voted - For | |
1d. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Stockholders and Until Their Successors | ||||
are Duly Elected and Qualified: Natica Von Althann | Issuer | For | Voted - For | |
1e. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Stockholders and Until Their Successors | ||||
are Duly Elected and Qualified: Cynthia Hansen | Issuer | For | Voted - For | |
1f. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Stockholders and Until Their Successors | ||||
are Duly Elected and Qualified: Donna Sims Wilson | Issuer | For | Voted - For | |
1g. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Stockholders and Until Their Successors | ||||
are Duly Elected and Qualified: 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, 2023. | Issuer | For | Voted - For |
712
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Approve the Amendment and Restatement of the | |||
Fuelcell Energy, Inc. 2018 Employee Stock Purchase | ||||
Plan. | Issuer | For | Voted - For | |
4. | To Approve the Amendment and Restatement of the | |||
Fuelcell Energy, Inc. Second Amended and Restated | ||||
2018 Omnibus Incentive Plan. | Issuer | For | Voted - For | |
5. | To Approve the Amendment of the Fuelcell Energy, | |||
Inc. Certificate of Incorporation, As Amended, to | ||||
Increase the Number of Authorized Shares of Common | ||||
Stock of Fuelcell Energy, Inc. from 500,000,000 | ||||
Shares to 1,000,000,000 Shares. | Issuer | For | Voted - For | |
6. | 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 - For | |
7. | To Vote, on A Non-binding Advisory Basis, on the | |||
Frequency with Which Future Advisory Votes on the | ||||
Compensation of Fuelcell Energy, Inc.s Named | ||||
Executive Officers Will be Conducted. | Issuer | 1 Year | Voted - 1 Year | |
Meeting Date: 22-May-23 | ||||
1a. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Stockholders and Until Their Successors | ||||
are Duly Elected and Qualified: James H. England | Issuer | For | Voted - Against | |
1b. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Stockholders and Until Their Successors | ||||
are Duly Elected and Qualified: Jason Few | Issuer | For | Voted - For | |
1c. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Stockholders and Until Their Successors | ||||
are Duly Elected and Qualified: Matthew F. Hilzinger | Issuer | For | Voted - For | |
1d. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Stockholders and Until Their Successors | ||||
are Duly Elected and Qualified: Natica Von Althann | Issuer | For | Voted - For | |
1e. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Stockholders and Until Their Successors | ||||
are Duly Elected and Qualified: Cynthia Hansen | Issuer | For | Voted - For | |
1f. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Stockholders and Until Their Successors | ||||
are Duly Elected and Qualified: Donna Sims Wilson | Issuer | For | Voted - For | |
1g. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Stockholders and Until Their Successors | ||||
are Duly Elected and Qualified: 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, 2023. | Issuer | For | Voted - For | |
3. | To Approve the Amendment and Restatement of the | |||
Fuelcell Energy, Inc. 2018 Employee Stock Purchase | ||||
Plan. | Issuer | For | Voted - For | |
4. | To Approve the Amendment and Restatement of the | |||
Fuelcell Energy, Inc. Second Amended and Restated | ||||
2018 Omnibus Incentive Plan. | Issuer | For | Voted - For |
713
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5. | To Approve the Amendment of the Fuelcell Energy, | |||
Inc. Certificate of Incorporation, As Amended, to | ||||
Increase the Number of Authorized Shares of Common | ||||
Stock of Fuelcell Energy, Inc. from 500,000,000 | ||||
Shares to 1,000,000,000 Shares. | Issuer | For | Voted - For | |
6. | 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 - For | |
7. | To Vote, on A Non-binding Advisory Basis, on the | |||
Frequency with Which Future Advisory Votes on the | ||||
Compensation of Fuelcell Energy, Inc.s Named | ||||
Executive Officers Will be Conducted. | Issuer | 1 Year | Voted - 1 Year | |
FULCRUM THERAPEUTICS INC | ||||
Security ID: 359616109 Ticker: FULC | ||||
Meeting Date: 08-Jun-23 | ||||
1.1 | Election of Class I Director to Serve for A 3-year | |||
Term Expiring at the 2026 Annual Meeting: Alan | ||||
Ezekowitz | Issuer | For | Voted - Withheld | |
1.2 | Election of Class I Director to Serve for A 3-year | |||
Term Expiring at the 2026 Annual Meeting: Sonja | ||||
Banks | Issuer | For | Voted - Withheld | |
2. | To Approve an Amendment to the Companys 2019 Stock | |||
Incentive Plan to Modify the Automatic Increase to | ||||
the Share Reserve Provision. | Issuer | For | Voted - Against | |
3. | To Approve an Amendment to the Companys Restated | |||
Certificate of Incorporation to Limit the Liability | ||||
of Certain Company Officers As Permitted by Recent | ||||
Amendments to Delaware Law. | Issuer | For | Voted - For | |
4. | To Ratify the Appointment of Ernst & Young As the | |||
Independent Registered Public Accounting Firm for | ||||
the Company for the Fiscal Year Ending December 31, | ||||
2023. | Issuer | For | Voted - For | |
FULGENT GENETICS, INC. | ||||
Security ID: 359664109 Ticker: FLGT | ||||
Meeting Date: 18-May-23 | ||||
1.1 | Election of Director: Ming Hsieh | Issuer | For | Voted - Withheld |
1.2 | Election of Director: Linda Marsh | Issuer | For | Voted - Withheld |
1.3 | Election of Director: Michael Nohaile, Ph.D. | Issuer | For | Voted - Withheld |
1.4 | Election of Director: Regina Groves | 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, 2023. | Issuer | For | Voted - Against |
714
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Approve, on an Advisory Basis, Compensation | |||
Awarded to Named Executive Officers (say-on-pay). | Issuer | For | Voted - Against | |
4. | To Approve an Amendment and Restatement of the | |||
Fulgent Genetics, Inc. 2016 Omnibus Incentive Plan | ||||
Increasing the Number of Shares of Common Stock | ||||
Reserved for Issuance Thereunder by 3 Million | ||||
Shares. | Issuer | For | Voted - Against | |
FULTON FINANCIAL CORPORATION | ||||
Security ID: 360271100 Ticker: FULT | ||||
Meeting Date: 16-May-23 | ||||
1a. | Election of Director: Jennifer Craighead Carey | Issuer | For | Voted - For |
1b. | Election of Director: Lisa Crutchfield | Issuer | For | Voted - For |
1c. | Election of Director: Denise L. Devine | Issuer | For | Voted - For |
1d. | Election of Director: Steven S. Etter | Issuer | For | Voted - For |
1e. | Election of Director: George K. Martin | Issuer | For | Voted - For |
1f. | Election of Director: James R. Moxley III | Issuer | For | Voted - For |
1g. | Election of Director: Curtis J. Myers | Issuer | For | Voted - For |
1h. | Election of Director: Antoinette M. Pergolin | Issuer | For | Voted - For |
1i. | Election of Director: Scott A. Snyder | Issuer | For | Voted - For |
1j. | Election of Director: Ronald H. Spair | Issuer | For | Voted - For |
1k. | Election of Director: E. Philip Wenger | Issuer | For | Voted - Withheld |
2. | A Non-binding Advisory Proposal to Approve the | |||
Compensation of Fultons Named Executive Officers. | Issuer | For | Voted - For | |
3. | A Non-binding Advisory Proposal to Approve Whether | |||
the Frequency of Future Advisory Votes on the | ||||
Compensation of Fultons Neos Should be Held Every | ||||
One, Two Or Three Years. | Issuer | 1 Year | Voted - 1 Year | |
4. | A Proposal to Approve Fultons Amended and Restated | |||
2023 Director Equity Plan. | Issuer | For | Voted - For | |
5. | The Ratification of the Appointment of KPMG LLP As | |||
Fultons Independent Auditor for the Fiscal Year | ||||
Ending December 31, 2023. | Issuer | For | Voted - Against | |
FUNKO, INC. | ||||
Security ID: 361008105 Ticker: FNKO | ||||
Meeting Date: 13-Jun-23 | ||||
1. | Director: Diane Irvine | Issuer | For | Voted - Withheld |
1. | Director: Sarah Kirshbaum Levy | Issuer | For | Voted - For |
1. | Director: Jesse Jacobs | 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, 2023. | Issuer | For | Voted - Against | |
3a. | Approval of Proposal to Amend our Amended and | |||
Restated Certificate of Incorporation in Order To: | ||||
Amend A Provision That is Substantially Similar to |
715
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Section 203 of the General Corporation Law of the | ||||
State of Delaware to Exclude Tcg 3.0 Fuji, Lp | ||||
(tcg&quot) and Certain Other Parties (including | ||||
Certain Affiliates, Associates and Transferees of | ||||
Tcg) from the Definition of &quotinterested | ||||
Stockholder&quot. &quot | Issuer | For | Voted - For | |
3b. | Approval of Proposal to Amend our Amended and | |||
Restated Certificate of Incorporation in Order To: | ||||
Provide for Exculpation of Officers from Breaches | ||||
of Fiduciary Duty to the Extent Permitted by the | ||||
General Corporation Law of the State of Delaware. | Issuer | For | Voted - For | |
4. | Approval, on an Advisory (non-binding) Basis, of | |||
the Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
5. | 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 | |
FVCBANKCORP INC. | ||||
Security ID: 36120Q101 Ticker: FVCB | ||||
Meeting Date: 17-May-23 | ||||
1a. | Election of Director: Marc N. Duber | Issuer | For | Voted - For |
1b. | Election of Director: Patricia A. Ferrick | Issuer | For | Voted - For |
1c. | Election of Director: L. Burwell Gunn | Issuer | For | Voted - For |
1d. | Election of Director: Meena Krishnan | Issuer | For | Voted - For |
1e. | Election of Director: Scott Laughlin | Issuer | For | Voted - Withheld |
1f. | Election of Director: Thomas L. Patterson | Issuer | For | Voted - Withheld |
1g. | Election of Director: David W. Pijor | Issuer | For | Voted - Withheld |
1h. | Election of Director: Devin Satz | Issuer | For | Voted - For |
1i. | Election of Director: Lawrence W. Schwartz | Issuer | For | Voted - Withheld |
1j. | Election of Director: Sidney G. Simmonds | Issuer | For | Voted - Withheld |
1k. | Election of Director: Daniel M. Testa | Issuer | For | Voted - Withheld |
1l. | Election of Director: Philip R. Wills III | Issuer | For | Voted - Withheld |
1m. | Election of Director: Steven M. Wiltse | Issuer | For | Voted - For |
2. | Ratification of Independent Registered Public | |||
Accounting Firm: to Ratify the Appointment of | ||||
Yount, Hyde & Barbour, P.c. As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2023. | Issuer | For | Voted - For | |
G1 THERAPEUTICS, INC. | ||||
Security ID: 3621LQ109 Ticker: GTHX | ||||
Meeting Date: 15-Jun-23 | ||||
1.1 | Election of Class III Director: Garry A. Nicholson | Issuer | For | Voted - For |
1.2 | Election of Class III Director: Mark A. Velleca, | |||
M.D., Ph.D. | Issuer | For | Voted - For | |
1.3 | Election of Class III Director: Glenn P. Muir | Issuer | For | Voted - For |
716
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | An Advisory (non-binding) Vote to Approve Executive | |||
Compensation | Issuer | For | Voted - For | |
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, 2023 | Issuer | For | Voted - For | |
GAMESTOP CORP. | ||||
Security ID: 36467W109 Ticker: GME | ||||
Meeting Date: 15-Jun-23 | ||||
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 - For | |
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. | Provide an Advisory, Non-binding Vote on the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Provide an Advisory, Non-binding Vote on the | |||
Frequency of Advisory Votes on the Compensation of | ||||
our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratify our Audit Committees Appointment of Deloitte | |||
& Touche LLP As our Independent Registered Public | ||||
Accounting Firm for our Fiscal Year Ending February | ||||
3, 2024. | Issuer | For | Voted - Against | |
GAMING AND LEISURE PROPERTIES, INC. | ||||
Security ID: 36467J108 Ticker: GLPI | ||||
Meeting Date: 15-Jun-23 | ||||
1.1 | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: Peter M. Carlino | Issuer | For | Voted - Against | |
1.2 | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: Joanne A. Epps | Issuer | For | Voted - For | |
1.3 | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: Carol (lili&quot) Lynton &quot | Issuer | For | Voted - For | |
1.4 | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: Joseph W. Marshal, III | Issuer | For | Voted - For | |
1.5 | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: James B. Perry | Issuer | For | Voted - For | |
1.6 | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: Barry F. Schwartz | Issuer | For | Voted - For |
717
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.7 | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: Earl C. Shanks | Issuer | For | Voted - For | |
1.8 | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: E. Scott Urdang | Issuer | For | Voted - For | |
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 - For | |
4. | To Approve, on A Non-binding Advisory Basis, the | |||
Frequency of Future Advisory Votes to Approve the | ||||
Companys Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
GARMIN LTD | ||||
Security ID: H2906T109 Ticker: GRMN | ||||
Meeting Date: 09-Jun-23 | ||||
1. | Approval of Garmins 2022 Annual Report, Including | |||
Fiscal Year 2022 Financial Statements | Issuer | For | Voted - For | |
2. | Approval of Appropriation of Available Earnings | Issuer | For | Voted - For |
3. | Approval of Cash Dividend of U.S. $2.92 Per Share | |||
in Four Equal Installments | Issuer | For | Voted - For | |
4. | Discharge of Board of Directors and Executive | |||
Management from Liability for Fiscal Year 2022 | Issuer | For | Voted - For | |
5a. | Re-election of Director: Jonathan C. Burrell | Issuer | For | Voted - Against |
5b. | Re-election of Director: Joseph J. Hartnett | Issuer | For | Voted - Against |
5c. | Re-election of Director: Min H. Kao | Issuer | For | Voted - Against |
5d. | Re-election of Director: Catherine A. Lewis | Issuer | For | Voted - Against |
5e. | Re-election of Director: Charles W. Peffer | Issuer | For | Voted - Against |
5f. | Re-election of Director: Clifton A. Pemble | Issuer | For | Voted - For |
6. | Re-election of Min H. Kao As Chairman | Issuer | For | Voted - Against |
7a. | Re-election of Compensation Committee Member: | |||
Jonathan C. Burrell | Issuer | For | Voted - Against | |
7b. | Re-election of Compensation Committee Member: | |||
Joseph J. Hartnett | Issuer | For | Voted - Against | |
7c. | Re-election of Compensation Committee Member: | |||
Catherine A. Lewis | Issuer | For | Voted - Against | |
7d. | Re-election of Compensation Committee Member: | |||
Charles W. Peffer | Issuer | For | Voted - Against | |
8. | Re-election of Wuersch & Gering LLP As Independent | |||
Voting Rights Representative | Issuer | For | Voted - For | |
9. | Ratification of Appointment of Ernst & Young LLP As | |||
Independent Registered Public Accounting Firm for | ||||
Fiscal Year 2023; Re-election of Ernst & Young Ltd | ||||
As Statutory Auditor | Issuer | For | Voted - Against | |
10. | Advisory Vote on Executive Compensation | Issuer | For | Voted - Against |
11. | Advisory Vote on Frequency of Advisory Vote on | |||
Executive Compensation | Issuer | 1 Year | Voted - 1 Year | |
12. | Advisory Vote on Swiss Statutory Compensation Report | Issuer | For | Voted - Against |
718
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
13. | Binding Vote to Approve Maximum Aggregate | |||
Compensation for Executive Management | Issuer | For | Voted - Against | |
14. | Binding Vote to Approve Maximum Aggregate | |||
Compensation for Board of Directors | Issuer | For | Voted - Against | |
15. | Cancellation of Repurchased Shares | Issuer | For | Voted - For |
16. | Amendment of Employee Stock Purchase Plan to | |||
Increase Authorized Shares | Issuer | For | Voted - For | |
17. | Amendment of 2011 Non-employee Directors Equity | |||
Incentive Plan to Increase Authorized Shares | Issuer | For | Voted - For | |
18. | Reduction of Nominal Value of Shares | Issuer | For | Voted - For |
19. | Change of Share Capital Currency from Swiss Francs | |||
to U.S. Dollars | Issuer | For | Voted - For | |
20. | Creation of Capital Band | Issuer | For | Voted - For |
21. | Amendments to Articles of Association Addressing | |||
Shares, Shareholder Rights and General Meeting | Issuer | For | Voted - For | |
22. | Amendments to Articles of Association Addressing | |||
Board, Compensation and Related Matters | Issuer | For | Voted - For | |
GATES INDUSTRIAL CORP PLC | ||||
Security ID: G39108108 Ticker: GTES | ||||
Meeting Date: 08-Jun-23 | ||||
1a. | Election of Director: Fredrik Eliasson | Issuer | For | Voted - Against |
1b. | Election of Director: James W. Ireland, III | Issuer | For | Voted - For |
1c. | Election of Director: IVo Jurek | Issuer | For | Voted - For |
1d. | Election of Director: Stephanie K. Mains | Issuer | For | Voted - For |
1e. | Election of Director: Seth A. Meisel | Issuer | For | Voted - For |
1f. | Election of Director: Wilson S. Neely | Issuer | For | Voted - Against |
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 | |
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 Ratify the Appointment of Deloitte & Touche LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 30, | ||||
2023. | Issuer | For | Voted - Against | |
5. | To Re-appoint Deloitte LLP As the Companys U.k. | |||
Statutory Auditor Under the U.k. Companies Act 2006. | Issuer | For | Voted - Against | |
6. | 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 |
719
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
GATX CORPORATION | ||||
Security ID: 361448103 Ticker: GATX | ||||
Meeting Date: 28-Apr-23 | ||||
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: Robert C. Lyons | Issuer | For | Voted - For |
1.4 | Election of Director: James B. Ream | Issuer | For | Voted - Against |
1.5 | Election of Director: Adam L. Stanley | Issuer | For | Voted - For |
1.6 | Election of Director: David S. Sutherland | Issuer | For | Voted - Against |
1.7 | Election of Director: Stephen R. Wilson | Issuer | For | Voted - For |
1.8 | Election of Director: Paul G. Yovovich | Issuer | For | Voted - Against |
2. | Advisory Resolution to Approve Executive | |||
Compensation | Issuer | For | Voted - For | |
3. | Advisory Resolution on the Frequency of Future | |||
Advisory Votes on Executive Compensation | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of Independent | |||
Registered Public Accounting Firm for Fiscal Year | ||||
Ending December 31, 2023 | Issuer | For | Voted - Against | |
GCM GROSVENOR INC. | ||||
Security ID: 36831E108 Ticker: GCMG | ||||
Meeting Date: 07-Jun-23 | ||||
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 |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2023. | Issuer | For | Voted - Against | |
3. | Approval of the Amended and Restated Gcm Grosvenor | |||
Inc. 2020 Incentive Award Plan. | Issuer | For | Voted - Against | |
GENCO SHIPPING & TRADING LIMITED | ||||
Security ID: Y2685T131 Ticker: GNK | ||||
Meeting Date: 16-May-23 | ||||
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 |
720
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1 | Director: Karin Y. Orsel | Issuer | For | Voted - For |
1 | Director: Arthur L. Regan | 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, 2023. | Issuer | For | Voted - For | |
GENERAL MILLS, INC. | ||||
Security ID: 370334104 Ticker: GIS | ||||
Meeting Date: 27-Sep-22 | ||||
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: C. Kim Goodwin | Issuer | For | Voted - Against |
1d. | Election of Director: Jeffrey L. Harmening | Issuer | For | Voted - Against |
1e. | Election of Director: Maria G. Henry | Issuer | For | Voted - For |
1f. | Election of Director: Jo Ann Jenkins | Issuer | For | Voted - For |
1g. | Election of Director: Elizabeth C. Lempres | Issuer | For | Voted - Against |
1h. | Election of Director: Diane L. Neal | Issuer | For | Voted - For |
1i. | Election of Director: Steve Odland | Issuer | For | Voted - For |
1j. | Election of Director: Maria A. Sastre | Issuer | For | Voted - Against |
1k. | Election of Director: Eric D. Sprunk | Issuer | For | Voted - For |
1l. | Election of Director: Jorge A. Uribe | Issuer | For | Voted - Against |
2. | Approval of the 2022 Stock Compensation Plan. | Issuer | For | Voted - Against |
3. | Advisory Vote on Executive Compensation. | Issuer | For | Voted - For |
4. | Ratify Appointment of the Independent Registered | |||
Public Accounting Firm. | Issuer | For | Voted - Against | |
5. | Shareholder Proposal - Independent Board Chairman. | Shareholder | Against | Voted - For |
6. | Shareholder Proposal Regarding A Plastic Packaging | |||
Report. | Shareholder | Against | Voted - For | |
GENERAL MOTORS COMPANY | ||||
Security ID: 37045V100 Ticker: GM | ||||
Meeting Date: 20-Jun-23 | ||||
1a. | Election of Director: Mary T. Barra | Issuer | For | Voted - Against |
1b. | Election of Director: Aneel Bhusri | Issuer | For | Voted - Against |
1c. | Election of Director: Wesley G. Bush | Issuer | For | Voted - Against |
1d. | Election of Director: Joanne C. Crevoiserat | Issuer | For | Voted - For |
1e. | Election of Director: Linda R. Gooden | Issuer | For | Voted - For |
1f. | Election of Director: Joseph Jimenez | Issuer | For | Voted - Against |
1g. | Election of Director: Jonathan Mcneill | Issuer | For | Voted - For |
1h. | Election of Director: Judith A. Miscik | Issuer | For | Voted - For |
1i. | Election of Director: Patricia F. Russo | Issuer | For | Voted - Against |
721
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1j. | Election of Director: Thomas M. Schoewe | Issuer | For | Voted - Against |
1k. | Election of Director: Mark A. Tatum | Issuer | For | Voted - For |
1l. | Election of Director: Jan E. Tighe | Issuer | For | Voted - For |
1m. | Election of Director: Devin N. Wenig | Issuer | For | Voted - For |
2. | Ratification of the Selection of Ernst & Young LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for 2023. | Issuer | For | Voted - Against | |
3. | Advisory Approval of Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Approval of Amendment No. 1 to the Companys 2020 | |||
Long-term Incentive Plan. | Issuer | For | Voted - Against | |
5. | Shareholder Proposal Requesting A Report on the | |||
Companys Operations in China. | Shareholder | Against | Voted - For | |
6. | Shareholder Proposal Regarding Shareholder Written | |||
Consent. | Shareholder | Against | Voted - For | |
7. | Shareholder Proposal Regarding Sustainable | |||
Materials Procurement Targets. | Shareholder | Against | Voted - For | |
GENERATION BIO CO. | ||||
Security ID: 37148K100 Ticker: GBIO | ||||
Meeting Date: 08-Jun-23 | ||||
1. | Director: Dannielle Appelhans | Issuer | For | Voted - For |
1. | Director: Gustav Christensen | Issuer | For | Voted - For |
1. | Director: Charles Rowland | Issuer | For | Voted - For |
1. | Director: Catherine Stehman-breen | 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, 2023. | Issuer | For | Voted - For | |
3. | Approval of an Amendment to our Restated | |||
Certificate of Incorporation to Reflect New | ||||
Delaware Law Provisions Regarding Officer | ||||
Exculpation. | Issuer | For | Voted - For | |
4. | Approval, on an Advisory (non-binding) Basis, of | |||
the Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
GENESCO INC. | ||||
Security ID: 371532102 Ticker: GCO | ||||
Meeting Date: 22-Jun-23 | ||||
1.1 | Election of Director: Joanna Barsh | Issuer | For | Voted - Against |
1.2 | Election of Director: Matthew M. Bilunas | Issuer | For | Voted - For |
1.3 | Election of Director: Carolyn Bojanowski | Issuer | For | Voted - For |
1.4 | Election of Director: John F. Lambros | Issuer | For | Voted - Against |
1.5 | Election of Director: Thurgood Marshall, Jr. | Issuer | For | Voted - For |
1.6 | Election of Director: Angel Martinez | 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 - For |
722
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.9 | Election of Director: Mimi E. Vaughn | Issuer | For | Voted - Against |
2. | A Non-binding Advisory Vote on the Companys Named | |||
Executive Officers Compensation. | Issuer | For | Voted - Against | |
3. | A Non-binding Advisory Vote on the Desired | |||
Frequency of Advisory Votes on Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Approval of Amended and Restated Genesco Inc. 2020 | |||
Equity Incentive Plan. | Issuer | For | Voted - Against | |
5. | 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: 04-May-23 | ||||
1a. | Election of Director to Hold Office Until the Next | |||
Annual Meeting: N.v. Tyagarajan | Issuer | For | Voted - For | |
1b. | Election of Director to Hold Office Until the Next | |||
Annual Meeting: James Madden | Issuer | For | Voted - Against | |
1c. | Election of Director to Hold Office Until the Next | |||
Annual Meeting: Ajay Agrawal | Issuer | For | Voted - For | |
1d. | Election of Director to Hold Office Until the Next | |||
Annual Meeting: Stacey Cartwright | Issuer | For | Voted - For | |
1e. | Election of Director to Hold Office Until the Next | |||
Annual Meeting: Laura Conigliaro | Issuer | For | Voted - For | |
1f. | Election of Director to Hold Office Until the Next | |||
Annual Meeting: Tamara Franklin | Issuer | For | Voted - For | |
1g. | Election of Director to Hold Office Until the Next | |||
Annual Meeting: Carol Lindstrom | Issuer | For | Voted - Against | |
1h. | Election of Director to Hold Office Until the Next | |||
Annual Meeting: Cecelia Morken | Issuer | For | Voted - Against | |
1i. | Election of Director to Hold Office Until the Next | |||
Annual Meeting: Brian Stevens | Issuer | For | Voted - For | |
1j. | Election of Director to Hold Office Until the Next | |||
Annual Meeting: Mark Verdi | Issuer | For | Voted - For | |
2. | Approve, on A Non-binding, Advisory Basis, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Recommend, in A Non-binding, Advisory Vote, Whether | |||
A Non- Binding, Advisory Shareholder Vote to | ||||
Approve the Compensation of our Named Executive | ||||
Officers Should Occur Every One, Two Or Three Years. | Issuer | 1 Year | Voted - 1 Year | |
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, 2023. &quot | Issuer | For | Voted - Against |
723
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: 18-May-23 | ||||
1. | Director: Mr. Joseph Anderson | Issuer | For | Voted - For |
1. | Director: Ms. Leslie Brown | Issuer | For | Voted - For |
1. | Director: Mr. Garth Deur | 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. Richard Schaum | Issuer | For | Voted - Withheld |
1. | Director: Ms. Kathleen Starkoff | Issuer | For | Voted - For |
1. | Director: Mr. Brian Walker | Issuer | For | Voted - Withheld |
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, 2023. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, Compensation of | |||
the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
4. | To Determine, on an Advisory Basis, Whether Future | |||
Shareholder Advisory Votes on Named Executive | ||||
Officer Compensation Should Occur Every One, Two, | ||||
Or Three Years. | Issuer | For | Voted - 1 Year | |
GENTHERM INCORPORATED | ||||
Security ID: 37253A103 Ticker: THRM | ||||
Meeting Date: 18-May-23 | ||||
1. | Director: Sophie Desormière | Issuer | For | Voted - For |
1. | Director: Phillip M. Eyler | Issuer | For | Voted - For |
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 - Withheld |
1. | Director: Byron Shaw II | Issuer | For | Voted - Withheld |
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, | ||||
2023. | Issuer | For | Voted - For | |
3. | Approval (on an Advisory Basis) of the Compensation | |||
of the Companys Named Executive Officers for the | ||||
Year Ended December 31, 2022. | Issuer | For | Voted - Against | |
4. | Approval (on an Advisory Basis) of the Frequency of | |||
an Advisory Vote on the Compensation of the | ||||
Companys Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
5. | Approval of the Gentherm Incorporated 2023 Equity | |||
Incentive Plan. | Issuer | For | Voted - Against |
724
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: 01-May-23 | ||||
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. | Frequency of Advisory Vote on Executive | |||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Selection of Ernst & Young LLP | |||
As the Companys Independent Auditor for the Fiscal | ||||
Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
GENWORTH FINANCIAL, INC. | ||||
Security ID: 37247D106 Ticker: GNW | ||||
Meeting Date: 18-May-23 | ||||
1a. | Election of Director: G. Kent Conrad | Issuer | For | Voted - Withheld |
1b. | Election of Director: Karen E. Dyson | Issuer | For | Voted - For |
1c. | Election of Director: Jill R. Goodman | Issuer | For | Voted - For |
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 - For |
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 - For | |
3. | Advisory Vote to Approve Frequency of Advisory Vote | |||
to Approve Named Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Selection of KPMG LLP As the | |||
Independent Registered Public Accounting Firm for | ||||
2023. | Issuer | For | Voted - Against |
725
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: 18-May-23 | ||||
1.1 | Election of Director: Angela Curry | Issuer | For | Voted - For |
1.2 | Election of Director: Diane B. Medley | Issuer | For | Voted - For |
1.3 | Election of Director: M. Darren Root | Issuer | For | Voted - Withheld |
1.4 | Election of Director: Jack W. Sheidler | Issuer | For | Voted - For |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of our Executive Officers Who are Named in the | ||||
Compensation Disclosures in the Accompanying Proxy | ||||
Statement | Issuer | For | Voted - For | |
3. | To Advise on the Frequency of the Advisory Vote on | |||
Executive Compensation | Issuer | For | Voted - 1 Year | |
4. | To Approve, on an Advisory Basis, the Appointment | |||
of Crowe LLP As our Independent Registered Public | ||||
Accounting Firm for our Fiscal Year Ending December | ||||
31, 2023 | Issuer | For | Voted - Against | |
GETTY REALTY CORP. | ||||
Security ID: 374297109 Ticker: GTY | ||||
Meeting Date: 25-Apr-23 | ||||
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: Howard B. Safenowitz | Issuer | For | Voted - Withheld |
2. | Advisory (non-binding) Vote on Named Executive | |||
Compensation (say-on-pay). | Issuer | For | Voted - For | |
3. | Advisory (non-binding) Vote on the Frequency of | |||
Future Advisory Votes on Executive Compensation | ||||
(say-on-frequency). | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
GEVO, INC. | ||||
Security ID: 374396406 Ticker: GEVO | ||||
Meeting Date: 22-May-23 | ||||
1. | Director: Carol J. Battershell | Issuer | For | Voted - For |
1. | Director: Patrick R. Gruber | Issuer | For | Voted - For |
726
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | To Approve an Amendment and Restatement of the | |||
Gevo, Inc. Amended and Restated 2010 Stock | ||||
Incentive Plan. | 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, 2023. | Issuer | For | Voted - For | |
4. | To Cast an Advisory (non-binding) Vote to Approve | |||
the Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
5. | To Cast an Advisory (non-binding) Vote on the | |||
Frequency of Future Advisory Votes to Approve the | ||||
Compensation of our Named Executive Officers. | Issuer | For | Voted - 1 Year | |
GIBRALTAR INDUSTRIES, INC. | ||||
Security ID: 374689107 Ticker: ROCK | ||||
Meeting Date: 03-May-23 | ||||
1a. | Election of Director Until the 2024 Annual Meeting: | |||
Mark G. Barberio | Issuer | For | Voted - For | |
1b. | Election of Director Until the 2024 Annual Meeting: | |||
William T. Bosway | Issuer | For | Voted - Against | |
1c. | Election of Director Until the 2024 Annual Meeting: | |||
Craig A. Hindman | Issuer | For | Voted - Against | |
1d. | Election of Director Until the 2024 Annual Meeting: | |||
Gwendolyn G. Mizell | Issuer | For | Voted - Against | |
1e. | Election of Director Until the 2024 Annual Meeting: | |||
Linda K. Myers | Issuer | For | Voted - Against | |
1f. | Election of Director Until the 2024 Annual Meeting: | |||
James B. Nish | Issuer | For | Voted - For | |
1g. | Election of Director Until the 2024 Annual Meeting: | |||
Atlee Valentine Pope | Issuer | For | Voted - Against | |
1h. | Election of Director Until the 2024 Annual Meeting: | |||
Manish H. Shah | Issuer | For | Voted - For | |
2. | Advisory Approval to Determine Stockholder | |||
Preference on Whether Future Say-on-pay Votes | ||||
Should Occur Every One, Two, Or Three Years | ||||
(say-when-on-pay). | Issuer | 1 Year | Voted - 1 Year | |
3. | Advisory Approval of the Companys Executive | |||
Compensation (say-on-pay). | Issuer | For | Voted - Against | |
4. | Approval of the Gibraltar Industries, Inc. Amended | |||
and Restated 2018 Equity Incentive Plan. | Issuer | For | Voted - For | |
5. | Approval of an Amendment to the Companys Amended | |||
and Restated Certificate of Incorporation to Add an | ||||
Exclusive Forum Provision. | Issuer | For | Voted - For | |
6. | Ratification of Ernst & Young LLP As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2023. | Issuer | For | Voted - Against |
727
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
G-III APPAREL GROUP, LTD. | ||||
Security ID: 36237H101 Ticker: GIII | ||||
Meeting Date: 08-Jun-23 | ||||
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: Dr. Joyce F. Brown | Issuer | For | Voted - For |
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 - Withheld |
1. | Director: Laura Pomerantz | Issuer | For | Voted - Withheld |
1. | Director: Michael Shaffer | Issuer | For | Voted - For |
1. | Director: Cheryl Vitali | Issuer | For | Voted - For |
1. | Director: Richard White | Issuer | For | Voted - Withheld |
1. | Director: Andrew Yaeger | Issuer | For | Voted - For |
2. | Advisory Vote to Approve the Compensation of Named | |||
Executive Officers. | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on the Compensation of our Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Proposal to Ratify the Appointment of Ernst & Young | |||
LLP. | Issuer | For | Voted - Against | |
GILEAD SCIENCES, INC. | ||||
Security ID: 375558103 Ticker: GILD | ||||
Meeting Date: 03-May-23 | ||||
1a. | Election of Director: Jacqueline K. Barton, Ph.D. | Issuer | For | Voted - For |
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 - For |
1e. | Election of Director: Kevin E. Lofton | Issuer | For | Voted - For |
1f. | Election of Director: Harish Manwani | Issuer | For | Voted - For |
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 - For |
2. | To Ratify the Selection of Ernst & Young LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2023. | 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 |
728
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | To Approve, on an Advisory Basis, the Frequency of | |||
Future Advisory Stockholder Votes on Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | To Approve an Amendment and Restatement of the | |||
Gilead Sciences, Inc. Employee Stock Purchase Plan | ||||
and the Gilead Sciences, Inc. International | ||||
Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
6. | To Vote on A Stockholder Proposal, If Properly | |||
Presented at the Meeting, Requesting the Board | ||||
Implement A Process to Nominate at Least One More | ||||
Candidate Than the Number of Directors to be | ||||
Elected. | Shareholder | Against | Voted - For | |
7. | To Vote on A Stockholder Proposal, If Properly | |||
Presented at the Meeting, Requesting the Board | ||||
Amend the Company Governing Documents to Give | ||||
Street Name Shares and Non-street Name Shares an | ||||
Equal Right to Call A Special Stockholder Meeting. | Shareholder | Against | Voted - For | |
8. | To Vote on A Stockholder Proposal, If Properly | |||
Presented at the Meeting, Requesting A Report on A | ||||
Process by Which the Impact of Extended Patent | ||||
Exclusivities on Product Access Would be Considered | ||||
in Deciding Whether to Apply for Secondary and | ||||
Tertiary Patents. | Shareholder | Against | Voted - For | |
GINKGO BIOWORKS HOLDINGS, INC. | ||||
Security ID: 37611X100 Ticker: DNA | ||||
Meeting Date: 16-Jun-23 | ||||
1a. | Election of Director: Arie Belldegrun | Issuer | For | Voted - For |
1b. | Election of Director: Marijn Dekkers | Issuer | For | Voted - Against |
1c. | Election of Director: Kathy Hopinkah Hannan | Issuer | For | Voted - For |
1d. | Election of Director: Christian Henry | Issuer | For | Voted - For |
1e. | Election of Director: Reshma Kewalramani | Issuer | For | Voted - For |
1f. | Election of Director: Shyam Sankar | Issuer | For | Voted - For |
1g. | Election of Director: Harry E. Sloan | 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, 2023. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - For |
4. | Advisory Vote on the Frequency of Advisory Votes on | |||
Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
GITLAB INC. | ||||
Security ID: 37637K108 Ticker: GTLB | ||||
Meeting Date: 29-Jun-23 | ||||
1. | Director: Karen Blasing | Issuer | For | Voted - For |
1. | Director: Merline Saintil | Issuer | For | Voted - Withheld |
1. | Director: Godfrey Sullivan | Issuer | For | Voted - For |
729
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Ratify the Appointment of KPMG LLP As Gitlab Inc.s | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending January 31, 2024. | Issuer | For | Voted - For | |
3. | Approve, on A Non-binding Advisory Basis, the | |||
Compensation Paid by Gitlab Inc. to Its Named | ||||
Executive Officers. | Issuer | For | Voted - Against | |
4. | Approve, on A Non-binding Advisory Basis, Whether | |||
Future Advisory Votes on the Compensation Paid by | ||||
Gitlab Inc. to Its Named Executive Officers Should | ||||
be Held Every One, Two, Or Three Years. | Issuer | 1 Year | Voted - 1 Year | |
GLACIER BANCORP, INC. | ||||
Security ID: 37637Q105 Ticker: GBCI | ||||
Meeting Date: 26-Apr-23 | ||||
1. | Director: David C. Boyles | Issuer | For | Voted - For |
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: Jesus T. Espinoza | 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 Vote on an Advisory (non-binding) Resolution to | |||
Approve the Compensation of the Companys Named | ||||
Executive Officers. | Issuer | For | Voted - For | |
3. | To Vote, in an Advisory (non-binding) Capacity, on | |||
the Frequency of Future Advisory Votes on the | ||||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of Forvis, LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
GLADSTONE COMMERCIAL CORPORATION | ||||
Security ID: 376536108 Ticker: GOOD | ||||
Meeting Date: 04-May-23 | ||||
1. | Director: Michela English | Issuer | For | Voted - Withheld |
1. | Director: Anthony Parker | 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, 2023. | Issuer | For | Voted - Against |
730
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
GLADSTONE LAND CORPORATION | ||||
Security ID: 376549101 Ticker: LAND | ||||
Meeting Date: 11-May-23 | ||||
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, 2023. | Issuer | For | Voted - Against | |
GLATFELTER CORPORATION | ||||
Security ID: 377320106 Ticker: GLT | ||||
Meeting Date: 11-Nov-22 | ||||
1. | Proposal to Approve Amendments to our Articles of | |||
Incorporation and Bylaws to Implement A Majority | ||||
Voting Standard for Uncontested Director Elections. | Issuer | For | Voted - For | |
2. | Proposal to Approve an Amendment to our Articles of | |||
Incorporation to Eliminate Cumulative Voting in | ||||
Director Elections. | Issuer | For | Voted - Against | |
3. | Proposal to Approve an Amendment to our Bylaws to | |||
Allow the Board of Directors of the Company (the | ||||
Board&quot Or &quotboard of Directors&quot) to | ||||
Determine the Number of Authorized Directors by | ||||
Resolution. &quot | Issuer | For | Voted - Against | |
4. | Proposal to Approve an Amendment to our Bylaws to | |||
Allow our Board to Determine the Time and Place of | ||||
the Annual Meeting. | Issuer | For | Voted - For | |
5. | Proposal to Approve an Amendment to our Bylaws to | |||
Provide for Proxy Access, Which Would Allow | ||||
Eligible Shareholders to Include Their Own Nominees | ||||
for Director in the Companys Proxy Materials Along | ||||
with the Boards Nominees. | Issuer | For | Voted - For | |
6. | Proposal to Approve Amendments to our Bylaws to | |||
Clarify our Voting Standards. | Issuer | For | Voted - For | |
GLAUKOS CORPORATION | ||||
Security ID: 377322102 Ticker: GKOS | ||||
Meeting Date: 01-Jun-23 | ||||
1. | Director: Denice M. Torres | Issuer | For | Voted - Withheld |
1. | Director: Aimee S. Weisner | Issuer | For | Voted - For |
2. | Approval, on an Advisory Basis, of the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - Against |
731
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 Year Ending December 31, | ||||
2023. | Issuer | For | Voted - Against | |
GLOBAL BLOOD THERAPEUTICS, INC. | ||||
Security ID: 37890U108 Ticker: GBT | ||||
Meeting Date: 30-Sep-22 | ||||
1. | To Adopt the Agreement and Plan of Merger, Dated As | |||
of August 7, 2022, by and Among Pfizer Inc., Ribeye | ||||
Acquisition Corp. and Global Blood Therapeutics, | ||||
Inc., As It May be Amended from Time to Time (the | ||||
Merger Agreement&quot). &quot | Issuer | For | Voted - For | |
2. | To Approve, on an Advisory (nonbinding) Basis, the | |||
Compensation That May be Paid Or Become Payable to | ||||
Global Blood Therapeutics, Inc.s Named Executive | ||||
Officers That is Based on Or Otherwise Related to | ||||
the Merger Agreement and the Transactions | ||||
Contemplated by the Merger Agreement. | Issuer | For | Voted - Against | |
3. | To Adjourn the Special Meeting of Stockholders of | |||
Global Blood Therapeutics, Inc. (the Special | ||||
Meeting&quot), 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. &quot | Issuer | For | Voted - For | |
GLOBAL INDUSTRIAL COMPANY | ||||
Security ID: 37892E102 Ticker: GIC | ||||
Meeting Date: 05-Jun-23 | ||||
1. | Director: Richard B. Leeds | Issuer | For | Voted - Withheld |
1. | Director: Bruce Leeds | Issuer | For | Voted - Withheld |
1. | Director: Robert Leeds | Issuer | For | Voted - Withheld |
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: Robert D. Rosenthal | Issuer | For | Voted - Withheld |
1. | Director: Thomas R. Suozzi | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Independent Auditor for Fiscal | ||||
Year 2023. | Issuer | For | Voted - Against | |
3. | An Advisory (non-binding) Vote on the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
4. | An Advisory (non-binding) Vote on the Frequency of | |||
Future Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year |
732
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
GLOBAL MEDICAL REIT INC. | ||||
Security ID: 37954A204 Ticker: GMRE | ||||
Meeting Date: 10-May-23 | ||||
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: Henry E. Cole | Issuer | For | Voted - Against | |
1.5 | Election of Director to Serve Until Next Annual | |||
Meeting: Zhang Huiqi | Issuer | For | Voted - For | |
1.6 | Election of Director to Serve Until Next Annual | |||
Meeting: Paula R. Crowley | Issuer | For | Voted - For | |
1.7 | 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 | |
3. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2023. | Issuer | For | Voted - For | |
GLOBAL NET LEASE, INC. | ||||
Security ID: 379378201 Ticker: GNL | ||||
Meeting Date: 29-Jun-23 | ||||
1a. | Election of Director: James L. Nelson | Issuer | For | Voted - For |
1b. | Election of Director: Edward M. Weil, Jr. | 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, 2023. | Issuer | For | Voted - For | |
GLOBAL PAYMENTS INC. | ||||
Security ID: 37940X102 Ticker: GPN | ||||
Meeting Date: 27-Apr-23 | ||||
1a. | Election of Director: F. Thaddeus Arroyo | Issuer | For | Voted - For |
1b. | Election of Director: Robert H.b. Baldwin, Jr. | Issuer | For | Voted - Against |
1c. | Election of Director: John G. Bruno | Issuer | For | Voted - Against |
1d. | Election of Director: Joia M. Johnson | Issuer | For | Voted - Against |
1e. | Election of Director: Ruth Ann Marshall | Issuer | For | Voted - For |
733
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1f. | Election of Director: Connie D. Mcdaniel | Issuer | For | Voted - For |
1g. | Election of Director: Joseph H. Osnoss | Issuer | For | Voted - Against |
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 - Against |
2. | Approval, on an Advisory Basis, of the Compensation | |||
of our Named Executive Officers for 2022. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of the Frequency of | |||
the Advisory Vote on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As our Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2023. | Issuer | For | Voted - Against | |
5. | Advisory Shareholder Proposal on Shareholder | |||
Ratification of Termination Pay. | Shareholder | Against | Voted - For | |
GLOBALFOUNDRIES INC. | ||||
Security ID: G39387108 Ticker: GFS | ||||
Meeting Date: 25-Jul-22 | ||||
1. | Director: Dr. Thomas Caulfield | Issuer | For | Voted - For |
1. | Director: Ahmed Saeed Al Calily | Issuer | For | Voted - Withheld |
1. | Director: Tim Breen | Issuer | For | Voted - Withheld |
1. | Director: Glenda Dorchak | Issuer | For | Voted - For |
2. | Ratification of KPMG Llc As the Companys | |||
Independent Public Accounting Firm for the Companys | ||||
Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
GLOBALSTAR, INC. | ||||
Security ID: 378973408 Ticker: GSAT | ||||
Meeting Date: 27-Jun-23 | ||||
1a. | Election of Class B Director: James F. Lynch | Issuer | For | Voted - For |
1b. | Election of Class B Director: Timothy E. Taylor | Issuer | For | Voted - For |
2. | Ratify the Selection of Ernst & Young LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
3. | Approve the Compensation of the Companys Named | |||
Executive Officers. | Issuer | For | Voted - For | |
4. | Approve the Frequency with Which Stockholders Will | |||
be Provided an Advisory Vote on the Compensation of | ||||
the Companys Named Executive Officers. | Issuer | For | Voted - 1 Year | |
5. | Approve the Entry Into the Guaranty with Thermo. | Issuer | For | Voted - For |
734
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
GMS INC. | ||||
Security ID: 36251C103 Ticker: GMS | ||||
Meeting Date: 19-Oct-22 | ||||
1. | Director: Lisa M. Bachmann | Issuer | For | Voted - For |
1. | Director: John J. Gavin | Issuer | For | Voted - For |
1. | Director: Teri P. Mcclure | Issuer | For | Voted - For |
1. | Director: Randolph W. Melville | Issuer | For | Voted - For |
1. | Director: J. David Smith | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Registered Accounting Firm | ||||
for the Fiscal Year Ending April 30, 2023. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - For | |
GODADDY INC. | ||||
Security ID: 380237107 Ticker: GDDY | ||||
Meeting Date: 07-Jun-23 | ||||
1a. | Election of Director: Mark Garrett | Issuer | For | Voted - For |
1b. | Election of Director: Srinivas Tallapragada | Issuer | For | Voted - For |
1c. | Election of Director: Sigal Zarmi | Issuer | For | Voted - For |
2. | Company Proposal - Advisory, Non-binding Vote to | |||
Approve Named Executive Officer Compensation | Issuer | For | Voted - Against | |
3. | Company Proposal - Ratification of the Appointment | |||
of Ernst & Young LLP As our Independent Registered | ||||
Public Accounting Firm for the Year Ending December | ||||
31, 2023 | Issuer | For | Voted - Against | |
GOGO INC. | ||||
Security ID: 38046C109 Ticker: GOGO | ||||
Meeting Date: 06-Jun-23 | ||||
1. | Director: Hugh W. Jones | Issuer | For | Voted - For |
1. | Director: Oakleigh Thorne | Issuer | For | Voted - Withheld |
1. | Director: Charles C. Townsend | Issuer | For | Voted - Withheld |
2. | Non-binding Advisory Vote Approving 2022 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, 2023. | Issuer | For | Voted - Against |
735
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
GOLDEN ENTERTAINMENT, INC. | ||||
Security ID: 381013101 Ticker: GDEN | ||||
Meeting Date: 25-May-23 | ||||
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 - Withheld | |
1.3 | Election of Director to Hold Office Until the Next | |||
Annual Meeting: Ann D. Dozier | Issuer | For | Voted - For | |
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 - Withheld | |
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, 2023. | Issuer | For | Voted - For | |
GOODRX HOLDINGS, INC. | ||||
Security ID: 38246G108 Ticker: GDRX | ||||
Meeting Date: 14-Jun-23 | ||||
1. | Director: Julie Bradley | Issuer | For | Voted - For |
1. | Director: Dipanjan Deb | Issuer | For | Voted - For |
1. | Director: Stephen Lesieur | Issuer | For | Voted - For |
1. | Director: Gregory Mondre | 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, 2023. | Issuer | For | Voted - For | |
3. | Approval, on an Advisory (non-binding) Basis, of | |||
the Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
GOOSEHEAD INSURANCE, INC. | ||||
Security ID: 38267D109 Ticker: GSHD | ||||
Meeting Date: 01-May-23 | ||||
1. | Director: Robyn Jones | Issuer | For | Voted - For |
1. | Director: Thomas Mcconnon | Issuer | For | Voted - For |
736
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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, 2023. | Issuer | For | Voted - For | |
3. | Non-binding and Advisory Resolution Approving the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
GOPRO, INC. | ||||
Security ID: 38268T103 Ticker: GPRO | ||||
Meeting Date: 06-Jun-23 | ||||
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: 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, 2023. | Issuer | For | Voted - Against | |
3. | Approval of the Non-binding, Advisory Resolution on | |||
Executive Compensation. | Issuer | For | Voted - Against | |
4. | Approval of the Gopro, Inc. 2024 Equity Incentive | |||
Plan. | Issuer | For | Voted - Against | |
5. | Approval of the Gopro, Inc. 2024 Employee Stock | |||
Purchase Plan. | Issuer | For | Voted - For | |
GOSSAMER BIO, INC. | ||||
Security ID: 38341P102 Ticker: GOSS | ||||
Meeting Date: 08-Jun-23 | ||||
1.1 | Election of Class II Director: Faheem Hasnain | Issuer | For | Voted - Withheld |
1.2 | Election of Class II Director: Russell Cox | 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, 2023. | 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 | |
4. | Approval of an Amendment to the Companys Amended | |||
and Restated Certificate of Incorporation to Limit | ||||
the Liability of Certain Officers of the Company As | ||||
Permitted by Recent Amendments to Delaware Law. | Issuer | For | Voted - For |
737
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
GRACO INC. | ||||
Security ID: 384109104 Ticker: GGG | ||||
Meeting Date: 28-Apr-23 | ||||
1a. | Election of Director: Lee R. Mitau | Issuer | For | Voted - Against |
1b. | Election of Director: Martha A. Morfitt | Issuer | For | Voted - Against |
1c. | Election of Director: Mark W. Sheahan | Issuer | For | Voted - For |
1d. | Election of Director: Kevin J. Wheeler | 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 - Against | |
4. | Approval, on an Advisory Basis, of the Frequency of | |||
the Advisory Vote on the Compensation Paid to our | ||||
Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
GRAFTECH INTERNATIONAL LTD. | ||||
Security ID: 384313508 Ticker: EAF | ||||
Meeting Date: 10-May-23 | ||||
1.1 | Election of Director for A Three-year Term Until | |||
the 2026 Annual Meeting: Jean-marc Germain | Issuer | For | Voted - For | |
1.2 | Election of Director for A Three-year Term Until | |||
the 2026 Annual Meeting: Henry R. Keizer | Issuer | For | Voted - For | |
1.3 | Election of Director for A Three-year Term Until | |||
the 2026 Annual Meeting: Marcel Kessler | Issuer | For | Voted - For | |
2. | Ratify the Selection of Deloitte & Touche As our | |||
Independent Registered Public Accounting Firm for | ||||
2023 | Issuer | For | Voted - Against | |
3. | Approve, on an Advisory Basis, our Named Executive | |||
Officer Compensation | Issuer | For | Voted - For | |
GRAHAM HOLDINGS COMPANY | ||||
Security ID: 384637104 Ticker: GHC | ||||
Meeting Date: 04-May-23 | ||||
1.1 | Election of Director: Tony Allen | Issuer | For | Voted - Withheld |
1.2 | Election of Director: Danielle Conley | Issuer | For | Voted - For |
1.3 | Election of Director: Christopher C. Davis | Issuer | For | Voted - Withheld |
738
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: 20-Jun-23 | ||||
1.1 | Election of Director: Brian E. Mueller | Issuer | For | Voted - Against |
1.2 | Election of Director: Sara R. Dial | Issuer | For | Voted - For |
1.3 | Election of Director: Jack A. Henry | Issuer | For | Voted - Against |
1.4 | Election of Director: Lisa Graham Keegan | Issuer | For | Voted - For |
1.5 | Election of Director: Chevy Humphrey | Issuer | For | Voted - For |
1.6 | Election of Director: David M. Adame | Issuer | For | Voted - For |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers As Disclosed in the | ||||
Proxy Statement. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory Basis, the Frequency of | |||
Future Advisory Votes on the Compensation of the | ||||
Companys Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
GRANITE CONSTRUCTION INCORPORATED | ||||
Security ID: 387328107 Ticker: GVA | ||||
Meeting Date: 08-Jun-23 | ||||
1a. | Election of Director: David C. Darnell | Issuer | For | Voted - For |
1b. | Election of Director: Kyle T. Larkin | Issuer | For | Voted - For |
1c. | Election of Director: Celeste B. Mastin | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Executive Compensation of | |||
the Named Executive Officers. | Issuer | For | Voted - For | |
3. | To Recommend, on an Advisory Basis, the Frequency | |||
of Future Advisory Votes to Approve Executive | ||||
Compensation of the Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Approve an Amendment to the Companys Certificate | |||
of Incorporation to Eliminate Personal Liability of | ||||
Officers for Monetary Damages for Breach of | ||||
Fiduciary Duty As an Officer. | Issuer | For | Voted - For | |
5. | 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, 2023. | Issuer | For | Voted - Against | |
GRANITE POINT MORTGAGE TRUST INC. | ||||
Security ID: 38741L107 Ticker: GPMT | ||||
Meeting Date: 01-Jun-23 | ||||
1a. | Election of Director: Tanuja M. Dehne | Issuer | For | Voted - Against |
739
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1b. | Election of Director: Stephen G. Kasnet | Issuer | For | Voted - For |
1c. | Election of Director: Sheila K. Mcgrath | Issuer | For | Voted - For |
1d. | Election of Director: W. Reid Sanders | Issuer | For | Voted - Against |
1e. | Election of Director: John A. Taylor | Issuer | For | Voted - For |
1f. | 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 Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Auditor for our Fiscal Year Ending | ||||
December 31, 2023. | Issuer | For | Voted - For | |
GRAPHIC PACKAGING HOLDING COMPANY | ||||
Security ID: 388689101 Ticker: GPK | ||||
Meeting Date: 24-May-23 | ||||
1. | Director: Michael P. Doss | Issuer | For | Voted - For |
1. | Director: Dean A. Scarborough | Issuer | For | Voted - For |
1. | Director: Larry M. Venturelli | Issuer | For | Voted - For |
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 - For | |
4. | Advisory Vote on the Frequency of the Say-on-pay | |||
Vote on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
GRAY TELEVISION, INC. | ||||
Security ID: 389375106 Ticker: GTN | ||||
Meeting Date: 04-May-23 | ||||
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: 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, on A Non-binding Advisory Basis, of | |||
the Compensation of Gray Televison, Inc.s Named | ||||
Executive Officers, the Say-on-pay Vote&quot. &quot | Issuer | For | Voted - Against | |
3. | A Non-binding Advisory Vote Relating to the | |||
Frequency Every One, Two Or Three Years of Gray | ||||
Televison, Inc.s Future Non-binding Say-on-pay | ||||
Votes. | Issuer | For | Voted - 1 Year |
740
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | The Ratification of the Appointment of Rsm Us LLP | |||
As Gray Television, Inc.s Independent Registered | ||||
Public Accounting Firm for 2023. | Issuer | For | Voted - Against | |
GREAT LAKES DREDGE & DOCK CORPORATION | ||||
Security ID: 390607109 Ticker: GLDD | ||||
Meeting Date: 03-May-23 | ||||
1a. | Election of Director: Elaine J. Dorward-king | Issuer | For | Voted - For |
1b. | Election of Director: Ryan J. Levenson | Issuer | For | Voted - Withheld |
2. | To Ratify Deloitte & Touche LLP As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding Advisory Basis, the | |||
Companys Executive Compensation. | Issuer | For | Voted - Against | |
4. | To Conduct an Advisory Vote on the Frequency of an | |||
Advisory Vote on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
GREAT SOUTHERN BANCORP, INC. | ||||
Security ID: 390905107 Ticker: GSBC | ||||
Meeting Date: 10-May-23 | ||||
1.1 | Election of Director for A Three-year Term: Kevin | |||
R. Ausburn | Issuer | For | Voted - For | |
1.2 | Election of Director for A Three-year Term: Steven | |||
D. Edwards | Issuer | For | Voted - For | |
1.3 | Election of Director for A Three-year Term: Larry | |||
D. Frazier | Issuer | For | Voted - Withheld | |
1.4 | Election of Director for A Three-year Term: Douglas | |||
M. Pitt | Issuer | For | Voted - For | |
2. | The Advisory (non-binding) Vote on Executive | |||
Compensation | Issuer | For | Voted - For | |
3. | The Ratification of the Appointment of Forvis, LLP | |||
As Great Southern Bancorp, Inc.s Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
GREEN BRICK PARTNERS, INC. | ||||
Security ID: 392709101 Ticker: GRBK | ||||
Meeting Date: 13-Jun-23 | ||||
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: Kathleen Olsen | Issuer | For | Voted - Withheld |
1. | Director: Richard S. Press | Issuer | For | Voted - Withheld |
741
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Lila Manassa Murphy | 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 Executive Compensation. | Issuer | For | Voted - 1 Year | |
4. | To Ratify the Appointment of Rsm Us LLP As the | |||
Independent Registered Public Accounting Firm of | ||||
the Company to Serve for the 2023 Fiscal Year. | Issuer | For | Voted - For | |
GREEN DOT CORPORATION | ||||
Security ID: 39304D102 Ticker: GDOT | ||||
Meeting Date: 25-May-23 | ||||
1.1 | Election of Director: J. Chris Brewster | Issuer | For | Voted - For |
1.2 | Election of Director: Rajeev V. Date | Issuer | For | Voted - For |
1.3 | Election of Director: Saturnino Fanlo | Issuer | For | Voted - Against |
1.4 | Election of Director: Peter Feld | Issuer | For | Voted - Against |
1.5 | Election of Director: George Gresham | Issuer | For | Voted - For |
1.6 | Election of Director: William I Jacobs | Issuer | For | Voted - Against |
1.7 | Election of Director: Jeffrey B. Osher | Issuer | For | Voted - For |
1.8 | Election of Director: Ellen Richey | Issuer | For | Voted - For |
1.9 | 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 2023. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of Executive | |||
Compensation. | Issuer | For | Voted - For | |
4. | Approval, on an Advisory Basis, of the Frequency of | |||
Future Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Amendment and Restatement of Green Dots 2010 Equity | |||
Incentive Plan. | Issuer | For | Voted - Against | |
GREEN PLAINS INC. | ||||
Security ID: 393222104 Ticker: GPRE | ||||
Meeting Date: 09-May-23 | ||||
1.1 | Election of Director to Serve One-year Terms Expire | |||
at the 2024 Annual Meeting: Jim Anderson | Issuer | For | Voted - Withheld | |
1.2 | Election of Director to Serve One-year Terms Expire | |||
at the 2024 Annual Meeting: Ejnar Knudsen | Issuer | For | Voted - For | |
1.3 | Election of Director to Serve One-year Terms Expire | |||
at the 2024 Annual Meeting: Kimberly Wagner | Issuer | For | Voted - For | |
2. | To Ratify the Selection of KPMG As the Companys | |||
Independent Registered Public Accountants for the | ||||
Year Ending December 31, 2023 | Issuer | For | Voted - Against | |
3. | To Cast an Advisory Vote to Approve the Companys | |||
Executive Compensation | Issuer | For | Voted - Against |
742
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | To Cast an Advisory Vote on the Frequency of | |||
Holding an Advisory Vote on Executive Compensation | Issuer | 1 Year | Voted - 1 Year | |
GRID DYNAMICS HOLDINGS, INC. | ||||
Security ID: 39813G109 Ticker: GDYN | ||||
Meeting Date: 22-Dec-22 | ||||
1. | Director: Eric Benhamou | Issuer | For | Voted - For |
1. | Director: Weihang Wang | Issuer | For | Voted - For |
1. | Director: Patrick Nicolet | 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, 2022. | Issuer | For | Voted - For | |
GRIFFON CORPORATION | ||||
Security ID: 398433102 Ticker: GFF | ||||
Meeting Date: 15-Mar-23 | ||||
1. | Director: Travis W. Cocke | Issuer | For | Voted - For |
1. | Director: H. C. Charles Diao | Issuer | For | Voted - For |
1. | Director: Louis J. Grabowsky | Issuer | For | Voted - For |
1. | Director: Lacy M. Johnson | Issuer | For | Voted - Withheld |
1. | Director: James W. Sight | Issuer | For | Voted - For |
1. | Director: Samanta Hegedus Stewart | Issuer | For | Voted - For |
1. | Director: Michelle L. Taylor | Issuer | For | Voted - For |
1. | Director: Cheryl L. Turnbull | Issuer | For | Voted - Withheld |
2. | Approval of the Resolution Approving the | |||
Compensation of our Executive Officers As Disclosed | ||||
in the Proxy Statement. | Issuer | For | Voted - Against | |
3. | Frequency of Future Advisory Votes on the | |||
Compensation of our Executive Officers. | 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 | ||||
Fiscal Year 2023. | Issuer | For | Voted - For | |
GROCERY OUTLET HOLDING CORP | ||||
Security ID: 39874R101 Ticker: GO | ||||
Meeting Date: 20-Jun-23 | ||||
1a. | Election of Class I Director: Kenneth W. Alterman | Issuer | For | Voted - Against |
1b. | Election of Class I Director: John E. Bachman | Issuer | For | Voted - For |
1c. | Election of Class I Director: Thomas F. Herman | Issuer | For | Voted - Against |
1d. | Election of Class I Director: Erik D. Ragatz | Issuer | For | Voted - For |
743
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 Ending | ||||
December 30, 2023. | Issuer | For | Voted - Against | |
3. | To Hold an Advisory (non-binding) Vote to Approve | |||
the Companys Named Executive Officer Compensation. | Issuer | For | Voted - For | |
GROUP 1 AUTOMOTIVE, INC. | ||||
Security ID: 398905109 Ticker: GPI | ||||
Meeting Date: 17-May-23 | ||||
1. | Director: Carin M. Barth | Issuer | For | Voted - For |
1. | Director: Daryl A. Kenningham | 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 to Approve Executive Compensation. | Issuer | For | Voted - Against |
3. | Advisory Vote to Approve the Frequency of | |||
Shareholder Votes on Named Executive Officer | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of Deloitte & Touche LLP As | |||
Independent Auditor for 2023. | Issuer | For | Voted - For | |
5. | Approve Amendment to the Certificate of | |||
Incorporation to Eliminate Personal Liability of | ||||
Officers for Monetary Damages for Breach of | ||||
Fiduciary Duty As an Officer. | Issuer | For | Voted - For | |
6. | Approve Amendment to the Certificate of | |||
Incorporation to Allow Shareholders to Remove | ||||
Directors with Or Without Cause by Majority Vote of | ||||
Shareholders. | Issuer | For | Voted - For | |
GUARANTY BANCSHARES, INC. | ||||
Security ID: 400764106 Ticker: GNTY | ||||
Meeting Date: 17-May-23 | ||||
1.1 | Election of Class II Director to Serve for A Term | |||
of Three Years: Tyson T. Abston | Issuer | For | Voted - Against | |
1.2 | Election of Class II Director to Serve for A Term | |||
of Three Years: Richard W. Baker | Issuer | For | Voted - For | |
1.3 | Election of Class II Director to Serve for A Term | |||
of Three Years: Jeffrey W. Brown | Issuer | For | Voted - For | |
1.4 | Election of Class II Director to Serve for A Term | |||
of Three Years: James M. Nolan, Jr. | Issuer | For | Voted - For |
744
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Non-binding Advisory Vote on the Compensation of | |||
the Companys Named Executive Officers (say-on-pay | ||||
Vote). | Issuer | For | Voted - For | |
3. | Non-binding Advisory Vote on the Frequency of | |||
Shareholder Advisory Votes on Executive | ||||
Compensation (say-on-frequency Vote). | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of Appointment of Whitley Penn LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Year Ending December 31, 2023. | Issuer | For | Voted - For | |
GUARDANT HEALTH, INC. | ||||
Security ID: 40131M109 Ticker: GH | ||||
Meeting Date: 14-Jun-23 | ||||
1a. | Election of Class II Director: Ian Clark | Issuer | For | Voted - For |
1b. | Election of Class II Director: Meghan Joyce | Issuer | For | Voted - For |
1c. | Election of Class II Director: Samir Kaul | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As Guardant Health, Inc.s Independent | ||||
Registered Public Accounting Firm for the Year | ||||
Ending December 31, 2023. | Issuer | For | Voted - For | |
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: 05-May-23 | ||||
1.1 | Election of Director to Serve Until the Companys | |||
2024 Annual Meeting: Carlos Alberini | Issuer | For | Voted - For | |
1.2 | Election of Director to Serve Until the Companys | |||
2024 Annual Meeting: Anthony Chidoni | Issuer | For | Voted - Withheld | |
1.3 | Election of Director to Serve Until the Companys | |||
2024 Annual Meeting: Cynthia Livingston | Issuer | For | Voted - Withheld | |
1.4 | Election of Director to Serve Until the Companys | |||
2024 Annual Meeting: Maurice Marciano | Issuer | For | Voted - For | |
1.5 | Election of Director to Serve Until the Companys | |||
2024 Annual Meeting: Paul Marciano | Issuer | For | Voted - For | |
1.6 | Election of Director to Serve Until the Companys | |||
2024 Annual Meeting: Deborah Weinswig | Issuer | For | Voted - For | |
1.7 | Election of Director to Serve Until the Companys | |||
2024 Annual Meeting: Alex Yemenidjian | 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 Advisory | |||
Votes on the Compensation of our Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of the Independent | |||
Auditor for the Fiscal Year Ending February 3, 2024. | Issuer | For | Voted - Against |
745
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
GUIDEWIRE SOFTWARE, INC. | ||||
Security ID: 40171V100 Ticker: GWRE | ||||
Meeting Date: 20-Dec-22 | ||||
1a. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: Marcus S. Ryu | Issuer | For | Voted - For | |
1b. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: Paul Lavin | Issuer | For | Voted - For | |
1c. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: Mike Rosenbaum | Issuer | For | Voted - For | |
1d. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: David S. Bauer | Issuer | For | Voted - Withheld | |
1e. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: Margaret Dillon | Issuer | For | Voted - For | |
1f. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: Michael C. Keller | Issuer | For | Voted - Withheld | |
1g. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: Catherine P. Lego | Issuer | For | Voted - For | |
1h. | Election of Director for A One-year Term Expiring | |||
at the 2023 Annual Meeting: Rajani Ramanathan | Issuer | For | Voted - Withheld | |
2. | To Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending July 31, 2023. | 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 Amendment and Restatement of our | |||
Certificate of Incorporation to Permit Stockholders | ||||
Holding 20% of our Outstanding Common Stock to Call | ||||
Special Meetings. | Issuer | For | Voted - Against | |
5. | To Approve the Amendment and Restatement of our | |||
Certificate of Incorporation to Permit the | ||||
Exculpation of Officers. | Issuer | For | Voted - For | |
6. | To Approve the Amendment and Restatement of the | |||
Guidewire Software, Inc. 2020 Stock Plan. | Issuer | For | Voted - Against | |
GULFPORT ENERGY CORPORATION | ||||
Security ID: 402635502 Ticker: GPOR | ||||
Meeting Date: 24-May-23 | ||||
1.1 | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Timothy J. Cutt | Issuer | For | Voted - For | |
1.2 | Election of Director to Serve Until the 2024 Annual | |||
Meeting: David Wolf | Issuer | For | Voted - For | |
1.3 | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Guillermo (bill) Martinez | Issuer | For | Voted - For | |
1.4 | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Jason Martinez | Issuer | For | Voted - For | |
1.5 | Election of Director to Serve Until the 2024 Annual | |||
Meeting: David Reganato | Issuer | For | Voted - For |
746
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 2024 Annual | |||
Meeting: John Reinhart | Issuer | For | Voted - For | |
1.7 | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Mary Shafer-malicki | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of Grant Thornton LLP As | |||
the Companys Independent Auditors for the Fiscal | ||||
Year Ending December 31, 2023 (the Auditors | ||||
Ratification Proposal Or Proposal 2). | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory, Non-binding Basis, the | |||
Compensation Paid to the Companys Named Executive | ||||
Officers As Described in This Proxy Statement (the | ||||
Say-on-pay Proposal Or Proposal 3). | Issuer | For | Voted - For | |
4. | To Approve, on an Advisory, Non-binding Basis, the | |||
Frequency of Advisory Stockholder Votes on the | ||||
Compensation Paid to the Companys Named Executive | ||||
Officers (the Say on Frequency Proposal Or Proposal | ||||
4). | Issuer | 1 Year | Voted - 1 Year | |
GXO LOGISTICS, INC. | ||||
Security ID: 36262G101 Ticker: GXO | ||||
Meeting Date: 24-May-23 | ||||
1.1 | Election of Class II Director for A Term to Expire | |||
at 2025 Annual Meeting: Clare Chatfield (director | ||||
Class II - Expiring 2023) | Issuer | For | Voted - For | |
1.2 | Election of Class II Director for A Term to Expire | |||
at 2025 Annual Meeting: Joli Gross (director Class | ||||
II - Expiring 2023) | Issuer | For | Voted - Against | |
1.3 | Election of Class II Director for A Term to Expire | |||
at 2025 Annual Meeting: Jason Papastavrou (director | ||||
Class II - Expiring 2023) | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of our Independent | |||
Public Accounting Firm: to Ratify the Appointment | ||||
of KPMG LLP As the Companys Independent Registered | ||||
Public Accounting Firm for Fiscal Year 2023. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve Executive Compensation: | |||
Advisory Vote to Approve the Executive Compensation | ||||
of the Companys Named Executive Officers As | ||||
Disclosed in the Accompanying Proxy Statement. | Issuer | For | Voted - Against | |
H&E EQUIPMENT SERVICES, INC. | ||||
Security ID: 404030108 Ticker: HEES | ||||
Meeting Date: 12-May-23 | ||||
1a. | Election of Director: John M. Engquist | Issuer | For | Voted - Withheld |
1b. | Election of Director: Bradley W. Barber | Issuer | For | Voted - For |
1c. | Election of Director: Paul N. Arnold | Issuer | For | Voted - Withheld |
1d. | Election of Director: Gary W. Bagley | Issuer | For | Voted - For |
1e. | Election of Director: Bruce C. Bruckmann | Issuer | For | Voted - Withheld |
747
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1f. | Election of Director: Patrick L. Edsell | Issuer | For | Voted - Withheld |
1g. | Election of Director: Thomas J. Galligan III | Issuer | For | Voted - Withheld |
1h. | Election of Director: Lawrence C. Karlson | Issuer | For | Voted - Withheld |
1i. | Election of Director: Jacob Thomas | Issuer | For | Voted - For |
1j. | Election of Director: Mary P. Thompson | Issuer | For | Voted - For |
1k. | Election of Director: Suzanne H. Wood | Issuer | For | Voted - For |
2. | Ratification of Appointment of Bdo Usa, LLP As | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2023. | Issuer | For | Voted - For | |
3. | Advisory Vote on Named Executive Officer | |||
Compensation As Disclosed in the Proxy Statement. | Issuer | For | Voted - For | |
4. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Named Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
H&R BLOCK, INC. | ||||
Security ID: 093671105 Ticker: HRB | ||||
Meeting Date: 04-Nov-22 | ||||
1a. | Election of Director: Sean H. Cohan | Issuer | For | Voted - Against |
1b. | Election of Director: Robert A. Gerard | Issuer | For | Voted - Against |
1c. | Election of Director: Anuradha (anu) Gupta | Issuer | For | Voted - Against |
1d. | Election of Director: Richard A. Johnson | Issuer | For | Voted - Against |
1e. | Election of Director: Jeffrey J. Jones II | Issuer | For | Voted - For |
1f. | Election of Director: Mia F. Mends | Issuer | For | Voted - For |
1g. | Election of Director: Yolande G. Piazza | Issuer | For | Voted - Against |
1h. | Election of Director: Victoria J. Reich | Issuer | For | Voted - For |
1i. | Election of Director: Matthew E. Winter | 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 | ||||
June 30, 2023. | Issuer | For | Voted - Against | |
3. | Advisory Approval of the Companys Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against | |
H.B. FULLER COMPANY | ||||
Security ID: 359694106 Ticker: FUL | ||||
Meeting Date: 06-Apr-23 | ||||
1. | Director: Daniel L. Florness | Issuer | For | Voted - For |
1. | Director: Lee R. Mitau | Issuer | For | Voted - Withheld |
1. | Director: Teresa J. Rasmussen | Issuer | For | Voted - For |
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 2, 2023. | 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 |
748
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | A Non-binding Advisory Vote on the Frequency of an | |||
Advisory Vote on Executive Compensation of our | ||||
Named Executive Officers As Disclosed in the Proxy | ||||
Statement. | Issuer | 1 Year | Voted - 1 Year | |
5. | Approval of the Second Amendment and Restatement of | |||
the H.b. Fuller Company 2020 Master Incentive Plan | ||||
to Increase Shares and Adopt Certain Other | ||||
Amendments. | Issuer | For | Voted - Against | |
HAEMONETICS CORPORATION | ||||
Security ID: 405024100 Ticker: HAE | ||||
Meeting Date: 05-Aug-22 | ||||
1.1 | Election of Director: Robert E. Abernathy | Issuer | For | Voted - Withheld |
1.2 | Election of Director: Catherine M. Burzik | Issuer | For | Voted - For |
1.3 | Election of Director: Michael J. Coyle | Issuer | For | Voted - For |
1.4 | Election of Director: Charles J. Dockendorff | Issuer | For | Voted - For |
1.5 | Election of Director: Lloyd E. Johnson | Issuer | For | Voted - For |
1.6 | Election of Director: Mark W. Kroll | Issuer | For | Voted - Withheld |
1.7 | Election of Director: Claire Pomeroy | Issuer | For | Voted - Withheld |
1.8 | Election of Director: Christopher A. Simon | Issuer | For | Voted - For |
1.9 | Election of Director: Ellen M. Zane | 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 Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending April 1, 2023 | Issuer | For | Voted - Against | |
HALLIBURTON COMPANY | ||||
Security ID: 406216101 Ticker: HAL | ||||
Meeting Date: 17-May-23 | ||||
1a. | Election of Director: Abdulaziz F. Al Khayyal | Issuer | For | Voted - For |
1b. | Election of Director: William E. Albrecht | Issuer | For | Voted - For |
1c. | Election of Director: M. Katherine Banks | Issuer | For | Voted - For |
1d. | Election of Director: Alan M. Bennett | Issuer | For | Voted - For |
1e. | Election of Director: Milton Carroll | Issuer | For | Voted - For |
1f. | Election of Director: Earl M. Cummings | Issuer | For | Voted - For |
1g. | Election of Director: Murry S. Gerber | Issuer | For | Voted - For |
1h. | Election of Director: Robert A. Malone | Issuer | For | Voted - For |
1i. | Election of Director: Jeffrey A. Miller | Issuer | For | Voted - For |
1j. | Election of Director: Bhavesh V. Patel | Issuer | For | Voted - For |
1k. | Election of Director: Maurice S. Smith | Issuer | For | Voted - For |
1l. | Election of Director: Janet L. Weiss | Issuer | For | Voted - For |
1m. | Election of Director: Tobi M. Edwards Young | Issuer | For | Voted - For |
2. | Ratification of Selection of Principal Independent | |||
Public Accountants. | Issuer | For | Voted - For |
749
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Advisory Approval of Executive Compensation. | Issuer | For | Voted - Against |
4. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Approval of an Amendment to the Certificate of | |||
Incorporation Regarding Officer Exculpation. | Issuer | For | Voted - For | |
6. | Approval of Miscellaneous Amendments to the | |||
Certificate of Incorporation. | Issuer | For | Voted - For | |
HALOZYME THERAPEUTICS, INC. | ||||
Security ID: 40637H109 Ticker: HALO | ||||
Meeting Date: 05-May-23 | ||||
1A. | Election of Class I Director: Bernadette Connaughton | Issuer | For | Voted - For |
1B. | Election of Class I Director: Moni Miyashita | Issuer | For | Voted - For |
1C. | Election of Class I Director: Matthew L. Posard | Issuer | For | Voted - Against |
2. | To Approve, by A Non-binding Advisory Vote, the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
3. | To Recommend, by Non-binding Vote, the Frequency of | |||
Executive Compensation Votes. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Selection of Ernst & Young LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
HAMILTON LANE INCORPORATED | ||||
Security ID: 407497106 Ticker: HLNE | ||||
Meeting Date: 01-Sep-22 | ||||
1. | Director: Hartley R. Rogers | Issuer | For | Voted - Withheld |
1. | Director: Mario L. Giannini | Issuer | For | Voted - Withheld |
2. | Advisory, Non-binding Vote to Approve Named | |||
Executive Officer Compensation. | Issuer | For | Voted - For | |
3. | To Approve Amendment No. 2 to the Hamilton Lane | |||
Incorporated 2017 Equity Incentive Plan. | Issuer | For | Voted - For | |
4. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for our Fiscal Year Ending March 31, 2023. | Issuer | For | Voted - Against | |
HANCOCK WHITNEY CORPORATION | ||||
Security ID: 410120109 Ticker: HWC | ||||
Meeting Date: 26-Apr-23 | ||||
1. | Director: Frank E. Bertucci | Issuer | For | Voted - Withheld |
1. | Director: Constantine S. Liollio | Issuer | For | Voted - Withheld |
1. | Director: Thomas H. Olinde | Issuer | For | Voted - Withheld |
1. | Director: Joan C. Teofilo | Issuer | For | Voted - For |
750
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: C. Richard Wilkins | 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 Selection of PricewaterhouseCoopers | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm to Audit the Books of the Company | ||||
and Its Subsidiaries for 2023. | Issuer | For | Voted - Against | |
HANESBRANDS INC. | ||||
Security ID: 410345102 Ticker: HBI | ||||
Meeting Date: 24-Apr-23 | ||||
1a. | Election of Director: Cheryl K. Beebe | Issuer | For | Voted - For |
1b. | Election of Director: Stephen B. Bratspies | Issuer | For | Voted - For |
1c. | Election of Director: Geralyn R. Breig | Issuer | For | Voted - For |
1d. | Election of Director: Mark A. Irvin | Issuer | For | Voted - For |
1e. | Election of Director: James C. Johnson | Issuer | For | Voted - For |
1f. | Election of Director: Franck J. Moison | Issuer | For | Voted - Against |
1g. | Election of Director: Robert F. Moran | Issuer | For | Voted - Against |
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 2023 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 | |
4. | To Recommend, on an Advisory Basis, the Frequency | |||
of Future Advisory Votes to Approve Named Executive | ||||
Officer Compensation | Issuer | 1 Year | Voted - 1 Year | |
5. | To Approve the Amendment of the Hanesbrands Inc. | |||
2020 Omnibus Incentive Plan As Described in the | ||||
Proxy Statement for the Annual Meeting | Issuer | For | Voted - Against | |
HANGER, INC. | ||||
Security ID: 41043F208 Ticker: HNGR | ||||
Meeting Date: 30-Sep-22 | ||||
1. | To Adopt and Approve the Agreement and Plan of | |||
Merger, Dated July 21, 2022 (as It May be Amended | ||||
Or Restated from Time to Time, the Merger | ||||
Agreement&quot), by and Among Hero Parent, Inc., | ||||
Hero Merger Sub, Inc. and Hanger, Inc., and the | ||||
Transactions Contemplated Thereby, Including the | ||||
Merger. &quot | Issuer | For | Voted - For |
751
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | To Approve the Adjournment of the Special Meeting | |||
to A Later Date Or Dates If Necessary to Solicit | ||||
Additional Proxies If There are Insufficient Votes | ||||
to Adopt and Approve the Merger Agreement and the | ||||
Transactions Contemplated Thereby, Including the | ||||
Merger, at the Time of the Special Meeting. | Issuer | For | Voted - For | |
3. | To Approve, on A Non-binding, Advisory Basis, | |||
Certain Compensation That Will Or May Become | ||||
Payable by Hanger to Its Named Executive Officers | ||||
in Connection with the Merger. | Issuer | For | Voted - For | |
HANMI FINANCIAL CORPORATION | ||||
Security ID: 410495204 Ticker: HAFC | ||||
Meeting Date: 24-May-23 | ||||
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: Bonita I. Lee | Issuer | For | Voted - For |
1e. | Election of Director: Gloria J. Lee | Issuer | For | Voted - For |
1f. | Election of Director: David L. Rosenblum | Issuer | For | Voted - For |
1g. | Election of Director: Thomas J. Williams | Issuer | For | Voted - For |
1h. | Election of Director: Michael M. Yang | Issuer | For | Voted - For |
1i. | 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 Provide A Non-binding Advisory Vote on the | |||
Frequency of Future Say-on-pay Votes. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of Crowe LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL | ||||
Security ID: 41068X100 Ticker: HASI | ||||
Meeting Date: 07-Jun-23 | ||||
1. | Director: Jeffrey W. Eckel | Issuer | For | Voted - Withheld |
1. | Director: Lizabeth A. Ardisana | 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: Jeffrey A. Lipson | Issuer | For | Voted - For |
1. | Director: Charles M. O'neil | Issuer | For | Voted - Withheld |
1. | Director: Richard J. Osborne | Issuer | For | Voted - Withheld |
1. | Director: Steven G. Osgood | Issuer | For | Voted - Withheld |
1. | Director: Kimberly A. Reed | Issuer | For | Voted - For |
752
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 the Companys Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
December 31, 2023. | 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 Frequency in Years with Which Stockholders are | |||
Provided an Advisory Vote on Executive Compensation | ||||
Pursuant to the Compensation Disclosure Rules of | ||||
the Sec. | Issuer | 1 Year | Voted - 1 Year | |
HARBORONE BANCORP, INC. | ||||
Security ID: 41165Y100 Ticker: HONE | ||||
Meeting Date: 17-May-23 | ||||
1a. | Election of Class I Director for A Term of Three | |||
Years: Joseph F. Casey | Issuer | For | Voted - For | |
1b. | Election of Class I Director for A Term of Three | |||
Years: David P. Frenette, Esq. | Issuer | For | Voted - Withheld | |
1c. | Election of Class I Director for A Term of Three | |||
Years: Barry R. Koretz | Issuer | For | Voted - Withheld | |
1d. | Election of Class I Director for A Term of Three | |||
Years: Andreana Santangelo | Issuer | For | Voted - For | |
1e. | Election of Class I Director for A Term of Three | |||
Years: Michael J. Sullivan, Esq. | 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, 2023. | Issuer | For | Voted - For | |
3. | A Non-binding Advisory Resolution to Approve the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
HARLEY-DAVIDSON, INC. | ||||
Security ID: 412822108 Ticker: HOG | ||||
Meeting Date: 18-May-23 | ||||
1. | Director: Troy Alstead | Issuer | For | Voted - For |
1. | Director: Jared D. Dourdeville | Issuer | For | Voted - Withheld |
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: Rafeh Masood | Issuer | For | Voted - For |
1. | Director: Maryrose Sylvester | Issuer | For | Voted - Withheld |
1. | Director: Jochen Zeitz | Issuer | For | Voted - For |
753
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | To Approve, by Advisory Vote, the Compensation of | |||
our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Consider the Frequency of the Advisory Vote on | |||
Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Selection of Ernst & Young LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
HARMONIC INC. | ||||
Security ID: 413160102 Ticker: HLIT | ||||
Meeting Date: 23-Jun-23 | ||||
1a. | Election of Director: Patrick J. Harshman | Issuer | For | Voted - For |
1b. | Election of Director: Patrick Gallagher | Issuer | For | Voted - Against |
1c. | Election of Director: Deborah L. Clifford | Issuer | For | Voted - For |
1d. | Election of Director: Sophia Kim | Issuer | For | Voted - For |
1e. | Election of Director: David Krall | Issuer | For | Voted - For |
1f. | Election of Director: Mitzi Reaugh | Issuer | For | Voted - For |
1g. | Election of Director: Susan G. Swenson | Issuer | For | Voted - For |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of the Named Executive Officers. | Issuer | For | Voted - For | |
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 | ||||
650,000 Shares. | Issuer | For | Voted - For | |
4. | 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, 2023. | Issuer | For | Voted - For | |
HARMONY BIOSCIENCES HOLDINGS, INC. | ||||
Security ID: 413197104 Ticker: HRMY | ||||
Meeting Date: 25-May-23 | ||||
1. | Director: Antonio Gracias | Issuer | For | Voted - For |
1. | Director: Jack Bech Nielsen | Issuer | For | Voted - For |
1. | Director: Andreas Wicki, Ph.d | 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, 2023. | Issuer | For | Voted - For | |
3. | To Consider and Vote Upon A Proposal to Approve on | |||
A Non-binding, Advisory Basis, the Compensation of | ||||
our Named Executive Officers As Described in our | ||||
Proxy Materials. | Issuer | For | Voted - For |
754
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
HARROW HEALTH, INC. | ||||
Security ID: 415858109 Ticker: HROW | ||||
Meeting Date: 21-Jun-23 | ||||
1. | Director: Mark L. Baum | Issuer | For | Voted - Withheld |
1. | Director: Martin A. Makary | Issuer | For | Voted - For |
1. | Director: Teresa F. Sparks | Issuer | For | Voted - For |
1. | Director: Perry J. Sternberg | Issuer | For | Voted - For |
1. | Director: R. Lawrence Van Horn | Issuer | For | Voted - For |
2. | Ratification of the Selection of Kmj Corbin & | |||
Company LLP As the Companys Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
December 31, 2023. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - For | |
HARSCO CORPORATION | ||||
Security ID: 415864107 Ticker: HSC | ||||
Meeting Date: 19-Apr-23 | ||||
1.1 | Election of Director: J. F. Earl | Issuer | For | Voted - Against |
1.2 | Election of Director: K. G. Eddy | Issuer | For | Voted - Against |
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: T. M. Laurion | Issuer | For | Voted - For |
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, 2023. | Issuer | For | Voted - Against | |
3. | Vote, on an Advisory Basis, to Approve Named | |||
Executive Officer Compensation. | Issuer | For | Voted - Against | |
4. | Vote, on an Advisory Basis, on the Frequency of | |||
Future Advisory Votes on the Compensation of Named | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
5. | Vote on Amendment No. 3 to the 2013 Equity and | |||
Incentive Compensation Plan. | Issuer | For | Voted - Against | |
HASBRO, INC. | ||||
Security ID: 418056107 Ticker: HAS | ||||
Meeting Date: 18-May-23 | ||||
1a. | Election of Director: Michael R. Burns | Issuer | For | Voted - For |
1b. | Election of Director: Hope F. Cochran | Issuer | For | Voted - For |
755
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1c. | Election of Director: Christian P. Cocks | Issuer | For | Voted - For |
1d. | Election of Director: Lisa Gersh | Issuer | For | Voted - Against |
1e. | Election of Director: Elizabeth Hamren | Issuer | For | Voted - Against |
1f. | Election of Director: Blake Jorgensen | Issuer | For | Voted - For |
1g. | Election of Director: Tracy A. Leinbach | Issuer | For | Voted - For |
1h. | Election of Director: Laurel J. Richie | Issuer | For | Voted - Against |
1i. | Election of Director: Richard S. Stoddart | Issuer | For | Voted - Against |
1j. | Election of Director: Mary Best West | Issuer | For | Voted - For |
1k. | Election of Director: Linda Zecher Higgins | Issuer | For | Voted - For |
2. | Advisory Vote to Approve the Compensation of | |||
Hasbros Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Frequency of the Vote | |||
on Compensation of Hasbros Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Approval of Amendments to Hasbros Restated 2003 | |||
Stock Incentive Performance Plan, As Amended. | Issuer | For | Voted - Against | |
5. | Ratification of KPMG LLP As the Independent | |||
Registered Public Accounting Firm for Fiscal Year | ||||
2023. | Issuer | For | Voted - Against | |
HAVERTY FURNITURE COMPANIES, INC. | ||||
Security ID: 419596101 Ticker: HVT | ||||
Meeting Date: 08-May-23 | ||||
1. | Director: Michael R. Cote | Issuer | For | Voted - For |
1. | Director: L. Allison Dukes | Issuer | For | Voted - For |
1. | Director: G. Thomas Hough | Issuer | For | Voted - For |
2. | Approval of Non-employee Director Compensation Plan. | Issuer | For | Voted - For |
3. | Advisory Vote on Executive Compensation. | Issuer | For | Voted - For |
4. | Ratification of the Appointment of Grant Thornton | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for 2023. | Issuer | For | Voted - For | |
HAWAIIAN ELECTRIC INDUSTRIES, INC. | ||||
Security ID: 419870100 Ticker: HE | ||||
Meeting Date: 05-May-23 | ||||
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 - For |
1d. | Election of Director: Elisia K. Flores | Issuer | For | Voted - For |
1e. | Election of Director: Peggy Y. Fowler | Issuer | For | Voted - For |
1f. | Election of Director: Micah A. Kane | Issuer | For | Voted - For |
1g. | Election of Director: Michael J. Kennedy | Issuer | For | Voted - For |
1h. | Election of Director: Yoko Otani | Issuer | For | Voted - For |
1i. | Election of Director: William James Scilacci, Jr. | Issuer | For | Voted - For |
1j. | Election of Director: Scott W. H. Seu | Issuer | For | Voted - For |
756
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Advisory Vote to Approve the Compensation of Heis | |||
Named Executive Officers. | Issuer | For | Voted - For | |
3. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Heis Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As Heis Independent Registered Public | ||||
Accountant for 2023. | Issuer | For | Voted - For | |
HAWAIIAN HOLDINGS, INC. | ||||
Security ID: 419879101 Ticker: HA | ||||
Meeting Date: 17-May-23 | ||||
1. | Director: Wendy A. Beck | Issuer | For | Voted - For |
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: Michael E. Mcnamara | Issuer | For | Voted - For |
1. | Director: Crystal K. Rose | Issuer | For | Voted - For |
1. | Director: Craig E. Vosburg | Issuer | For | Voted - For |
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, 2023. | 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 - For | |
4. | To Approve, on an Advisory Basis, the Frequency of | |||
the Advisory Vote on the Compensation of the | ||||
Companys Named Executive Officers, As Described in | ||||
the Proxy Statement. | Issuer | 1 Year | Voted - 1 Year | |
A. | Ownership Questionnaire: Please Complete the | |||
Following Certification Regarding the Citizenship | ||||
of the Owner of the Shares in Hawaiian Holdings, | ||||
Inc. Please Mark For&quot If Owner is A U.S. | ||||
Citizen Or &quotagainst&quot If Owner is A Not A | ||||
U.S. Citizen. &quot | Issuer | Against | Voted - For | |
HAWKINS, INC. | ||||
Security ID: 420261109 Ticker: HWKN | ||||
Meeting Date: 04-Aug-22 | ||||
1. | Director: James A. Faulconbridge | Issuer | For | Voted - Withheld |
1. | Director: Patrick H. Hawkins | Issuer | For | Voted - For |
1. | Director: Yi Faith" Tang" | Issuer | For | Voted - For |
1. | Director: Mary J. Schumacher | Issuer | For | Voted - For |
1. | Director: Daniel J. Stauber | Issuer | For | Voted - For |
1. | Director: James T. Thompson | Issuer | For | Voted - Withheld |
757
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Jeffrey L. Wright | Issuer | For | Voted - Withheld |
1. | Director: Jeffrey E. Spethmann | Issuer | For | Voted - For |
2. | Non-binding Advisory Vote to Approve Executive | |||
Compensation (say-on-pay&quot). &quot | Issuer | For | Voted - For | |
HAYNES INTERNATIONAL, INC. | ||||
Security ID: 420877201 Ticker: HAYN | ||||
Meeting Date: 22-Feb-23 | ||||
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 - Against |
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, 2023. | Issuer | For | Voted - Against | |
7. | Advisory Vote on Executive Compensation: to Approve | |||
Executive Compensation in A Non-binding Advisory | ||||
Vote. | Issuer | For | Voted - Against | |
8. | Advisory Vote on Frequency of Advisory Votes on | |||
Executive Compensation: to Approve the Frequency of | ||||
Future Advisory Votes on Executive Compensation in | ||||
A Non-binding Advisory Vote. | Issuer | 1 Year | Voted - 1 Year | |
HAYWARD HOLDINGS, INC. | ||||
Security ID: 421298100 Ticker: HAYW | ||||
Meeting Date: 18-May-23 | ||||
1a. | Election of Director: Kevin Brown | Issuer | For | Voted - Withheld |
1b. | Election of Director: Mark Mcfadden | Issuer | For | Voted - Withheld |
1c. | Election of Director: Arthur Soucy | 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, 2023. | Issuer | For | Voted - Against | |
HCI GROUP, INC. | ||||
Security ID: 40416E103 Ticker: HCI | ||||
Meeting Date: 08-Jun-23 | ||||
1. | Director: Wayne Burks | Issuer | For | Voted - Withheld |
1. | Director: Jay Madhu | Issuer | For | Voted - For |
1. | Director: Anthony Saravanos | Issuer | For | Voted - For |
1. | Director: Peter Politis | Issuer | For | Voted - For |
758
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Ratification of the Appointment of Forvis, LLP As | |||
Independent Registered Public Accounting Firm for | ||||
Fiscal 2023. | Issuer | For | Voted - For | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
of the Named Executive Officers. | Issuer | For | Voted - For | |
HEALTH CATALYST, INC. | ||||
Security ID: 42225T107 Ticker: HCAT | ||||
Meeting Date: 14-Jun-23 | ||||
1. | Director: Anita V. Pramoda | Issuer | For | Voted - Withheld |
1. | Director: S. Dawn Smith | 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, 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 | |
HEALTHCARE SERVICES GROUP, INC. | ||||
Security ID: 421906108 Ticker: HCSG | ||||
Meeting Date: 30-May-23 | ||||
1.1 | Election of Director: Diane S. Casey | Issuer | For | Voted - Withheld |
1.2 | Election of Director: Daniela Castagnino | Issuer | For | Voted - For |
1.3 | Election of Director: Robert L. Frome | Issuer | For | Voted - For |
1.4 | Election of Director: Laura Grant | Issuer | For | Voted - For |
1.5 | Election of Director: John J. Mcfadden | Issuer | For | Voted - Withheld |
1.6 | Election of Director: Dino D. Ottaviano | Issuer | For | Voted - Withheld |
1.7 | Election of Director: Kurt Simmons, Jr. | Issuer | For | Voted - For |
1.8 | Election of Director: Jude Visconto | Issuer | For | Voted - For |
1.9 | Election of Director: Theodore Wahl | Issuer | For | Voted - For |
2. | To Approve and Ratify the Selection of Grant | |||
Thornton LLP As the Independent Registered Public | ||||
Accounting Firm of the Company for Its Current | ||||
Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
3. | To Approve an Amendment to the Companys 2020 | |||
Omnibus Incentive Plan to Increase the Number of | ||||
Shares of our Common Stock Authorized for Issuance | ||||
by 2,500,000 Shares. | Issuer | For | Voted - Against | |
4. | To Consider an Advisory Vote on A Non-binding | |||
Resolution to Approve the Compensation of Certain | ||||
of our Executive Officers Disclosed in This Proxy | ||||
Statement. | Issuer | For | Voted - Against | |
5. | To Consider an Advisory Vote on the Frequency of | |||
Future Shareholder Advice on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year |
759
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
HEALTHEQUITY, INC. | ||||
Security ID: 42226A107 Ticker: HQY | ||||
Meeting Date: 22-Jun-23 | ||||
1a. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: Robert Selander | Issuer | For | Voted - For | |
1b. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: Jon Kessler | Issuer | For | Voted - For | |
1c. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: Stephen Neeleman, M.D. | Issuer | For | Voted - For | |
1d. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: Paul Black | Issuer | For | Voted - For | |
1e. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: Frank Corvino | Issuer | For | Voted - For | |
1f. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: Adrian Dillon | Issuer | For | Voted - For | |
1g. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: Evelyn Dilsaver | Issuer | For | Voted - For | |
1h. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: Debra Mccowan | Issuer | For | Voted - For | |
1i. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: Rajesh Natarajan | Issuer | For | Voted - For | |
1j. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: Stuart Parker | Issuer | For | Voted - For | |
1k. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: 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, 2024 | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding, Advisory Basis, the | |||
Fiscal 2023 Compensation Paid to our Named | ||||
Executive Officers. | Issuer | For | Voted - For | |
4. | To Approve, on A Non-binding, Advisory Basis, the | |||
Frequency of Future Advisory Votes on the | ||||
Compensation Paid to our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
HEALTHPEAK PROPERTIES, INC | ||||
Security ID: 42250P103 Ticker: PEAK | ||||
Meeting Date: 27-Apr-23 | ||||
1a. | Election of Director: Scott M. Brinker | Issuer | For | Voted - For |
1b. | Election of Director: Brian G. Cartwright | Issuer | For | Voted - Against |
1c. | Election of Director: James B. Connor | Issuer | For | Voted - For |
1d. | Election of Director: Christine N. Garvey | Issuer | For | Voted - Against |
1e. | Election of Director: R. Kent Griffin, Jr. | Issuer | For | Voted - For |
1f. | Election of Director: David B. Henry | 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 |
760
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Approval of 2022 Executive Compensation on an | |||
Advisory Basis. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of the Frequency of | |||
Future Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Approval of the Healthpeak Properties, Inc. 2023 | |||
Performance Incentive Plan. | Issuer | For | Voted - Against | |
5. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As Healthpeak Properties, Inc.s | ||||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
HEALTHSTREAM, INC. | ||||
Security ID: 42222N103 Ticker: HSTM | ||||
Meeting Date: 25-May-23 | ||||
1.1 | Election of Class II Director to Hold Office for A | |||
Term of Three (3) Years: Jeffrey L. Mclaren | Issuer | For | Voted - Withheld | |
1.2 | Election of Class II Director to Hold Office for A | |||
Term of Three (3) Years: Linda E. Rebrovick | 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, 2023. | 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 | |
HEARTLAND EXPRESS, INC. | ||||
Security ID: 422347104 Ticker: HTLD | ||||
Meeting Date: 11-May-23 | ||||
1. | Director: M. Gerdin | Issuer | For | Voted - Withheld |
1. | Director: L. Gordon | Issuer | For | Voted - Withheld |
1. | Director: B. Allen | Issuer | For | Voted - Withheld |
1. | Director: B. Neville | Issuer | For | Voted - For |
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 2023. | Issuer | For | Voted - For | |
3. | Advisory, Non-binding Vote, on Executive | |||
Compensation. | Issuer | For | Voted - For | |
4. | Advisory, Non-binding Vote, on the Frequency of | |||
Future Advisory, Non-binding Votes on Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year |
761
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
HEARTLAND FINANCIAL USA, INC. | ||||
Security ID: 42234Q102 Ticker: HTLF | ||||
Meeting Date: 14-Jun-23 | ||||
1a. | Election of Class III Director (term Expires 2026): | |||
Robert B. Engel | Issuer | For | Voted - For | |
1b. | Election of Class III Director (term Expires 2026): | |||
Thomas L. Flynn | Issuer | For | Voted - Withheld | |
1c. | Election of Class III Director (term Expires 2026): | |||
Jennifer K. Hopkins | Issuer | For | Voted - For | |
1d. | Election of Class III Director (term Expires 2026): | |||
Bruce K. Lee | Issuer | For | Voted - For | |
2. | Management Proposal to Declassify our Board of | |||
Directors. | Issuer | For | Voted - For | |
3. | Non-binding, Advisory Vote on Executive | |||
Compensation. | Issuer | For | Voted - For | |
4. | Non-binding, Advisory Vote on the Frequency of | |||
Future Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Ratification of the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
HECLA MINING COMPANY | ||||
Security ID: 422704106 Ticker: HL | ||||
Meeting Date: 23-May-23 | ||||
1a. | Election of Class I Director: Phillips S. Baker, Jr. | Issuer | For | Voted - For |
1b. | Election of Class I Director: George R. Johnson | Issuer | For | Voted - For |
2. | Proposal to Ratify and Approve the Selection of Bdo | |||
Usa, LLP, As our Independent Auditors of the | ||||
Company for the Calendar Year Ending December 31, | ||||
2023. | Issuer | For | Voted - Against | |
3. | Advisory Resolution to Approve Named Executive | |||
Officer Compensation. | Issuer | For | Voted - For | |
4. | Advisory Vote on the Frequency of our Say-on-pay | |||
Votes for Named Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
HEICO CORPORATION | ||||
Security ID: 422806109 Ticker: HEI | ||||
Meeting Date: 17-Mar-23 | ||||
1. | Director: Thomas M. Culligan | Issuer | For | Voted - For |
1. | Director: Carol F. Fine | 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 |
762
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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 |
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 - For | |
3. | Advisory Vote on the Frequency of Holding Future | |||
Advisory Votes on Executive Compensation. | 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 | ||||
October 31, 2023. | Issuer | For | Voted - Against | |
HEIDRICK & STRUGGLES INTERNATIONAL, INC. | ||||
Security ID: 422819102 Ticker: HSII | ||||
Meeting Date: 25-May-23 | ||||
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 - Withheld |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Hold Future Advisory Votes on | |||
Named Executive Officer Compensation Every One, Two | ||||
Or Three Years, As Indicated. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of Rsm Us LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for 2023. | Issuer | For | Voted - For | |
5. | Approval of the Fourth Amended and Restated | |||
Heidrick & Struggles 2012 Globalshare Program. | Issuer | For | Voted - Against | |
HELEN OF TROY LIMITED | ||||
Security ID: G4388N106 Ticker: HELE | ||||
Meeting Date: 24-Aug-22 | ||||
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: Krista L. Berry | Issuer | For | Voted - For |
1d. | Election of Director: Vincent D. Carson | Issuer | For | Voted - Against |
1e. | Election of Director: Thurman K. Case | Issuer | For | Voted - For |
1f. | Election of Director: Tabata L. Gomez | Issuer | For | Voted - For |
1g. | Election of Director: Elena B. Otero | Issuer | For | Voted - For |
763
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1h. | Election of Director: Beryl B. Raff | Issuer | For | Voted - For |
1i. | 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 2023 Fiscal Year | ||||
and to Authorize the Audit Committee of the Board | ||||
of Directors to Set the Auditors Remuneration. | Issuer | For | Voted - Against | |
HELIX ENERGY SOLUTIONS GROUP, INC. | ||||
Security ID: 42330P107 Ticker: HLX | ||||
Meeting Date: 17-May-23 | ||||
1a. | Election of Class III Director to Serve A | |||
Three-year Term of Office Expiring at 2026 Annual | ||||
Meeting: Paula Harris | Issuer | For | Voted - For | |
1b. | Election of Class III Director to Serve A | |||
Three-year Term of Office Expiring at 2026 Annual | ||||
Meeting: Amy H. Nelson | Issuer | For | Voted - For | |
1c. | Election of Class III Director to Serve A | |||
Three-year Term of Office Expiring at 2026 Annual | ||||
Meeting: William L. Transier | Issuer | For | Voted - For | |
2. | Ratification of the Selection of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Approval of the 2022 | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For | |
4. | Advisory Vote on the Frequency of Holding the | |||
Advisory Vote to Approve the Compensation of our | ||||
Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
HELMERICH & PAYNE, INC. | ||||
Security ID: 423452101 Ticker: HP | ||||
Meeting Date: 28-Feb-23 | ||||
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: José R. Mas | Issuer | For | Voted - Against |
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: John D. Zeglis | Issuer | For | Voted - Against |
2. | Ratification of Ernst & Young LLP As Helmerich & | |||
Payne, Inc.s Independent Auditors for 2023. | Issuer | For | Voted - Against |
764
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 |
4. | Advisory Vote on the Frequency of the Advisory Vote | |||
on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
HERBALIFE NUTRITION LTD. | ||||
Security ID: G4412G101 Ticker: HLF | ||||
Meeting Date: 26-Apr-23 | ||||
1a. | Election of Director: Michael O. Johnson | Issuer | For | Voted - Against |
1b. | Election of Director: Richard H. Carmona | Issuer | For | Voted - Against |
1c. | Election of Director: Celine Del Genes | Issuer | For | Voted - Against |
1d. | Election of Director: Stephan Paulo Gratziani | Issuer | For | Voted - For |
1e. | Election of Director: Kevin M. Jones | Issuer | For | Voted - Against |
1f. | Election of Director: Sophie Lhélias | Issuer | For | Voted - For |
1g. | Election of Director: Alan W. Lefevre | Issuer | For | Voted - For |
1h. | Election of Director: Juan Miguel Mendoza | Issuer | For | Voted - For |
1i. | Election of Director: Don Mulligan | Issuer | For | Voted - Against |
1j. | Election of Director: Maria Otero | Issuer | For | Voted - Against |
2. | Approve, on an Advisory Basis, the Compensation of | |||
the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Advise As to the Frequency of Shareholder Advisory | |||
Votes on Compensation of the Companys Named | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Approve, As A Special Resolution, the Name Change | |||
of the Company from Herbalife Nutrition Ltd.&quot | ||||
to &quotherbalife Ltd.&quot. &quot | Issuer | For | Voted - For | |
5. | Approve the Companys 2023 Stock Incentive Plan. | Issuer | For | Voted - Against |
6. | Ratify, on an Advisory Basis, the Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
Fiscal Year 2023. | Issuer | For | Voted - Against | |
HERC HOLDINGS INC. | ||||
Security ID: 42704L104 Ticker: HRI | ||||
Meeting Date: 11-May-23 | ||||
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: Jean K. Holley | Issuer | For | Voted - Against | |
1f. | Election of Director to Serve Until the Next Annual | |||
Meeting: Michael A. Kelly | Issuer | For | Voted - Against |
765
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1g. | Election of Director to Serve Until the Next Annual | |||
Meeting: Rakesh Sachdev | Issuer | For | Voted - For | |
2. | Approval, by A Non-binding Advisory Vote, of the | |||
Named Executive Officers Compensation. | Issuer | For | Voted - Against | |
3. | Approval, by A Non-binding Advisory Vote, of the | |||
Frequency of Holding A Non-binding Advisory Vote on | ||||
the Named Executive Officers Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Selection of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
2023. | Issuer | For | Voted - Against | |
HERITAGE COMMERCE CORP | ||||
Security ID: 426927109 Ticker: HTBK | ||||
Meeting Date: 25-May-23 | ||||
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: Robertson Clay Jones | Issuer | For | Voted - For |
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. | Approval of the Heritage Commerce Corp 2023 Equity | |||
Incentive Plan. | Issuer | For | Voted - For | |
3. | Approval of the Advisory Proposal on 2022 Executive | |||
Compensation. | Issuer | For | Voted - For | |
4. | Ratification of Selection of Independent Registered | |||
Public Accounting Firm for the Year Ending December | ||||
31, 2023. | Issuer | For | Voted - Against | |
HERITAGE FINANCIAL CORPORATION | ||||
Security ID: 42722X106 Ticker: HFWA | ||||
Meeting Date: 03-May-23 | ||||
1a. | Election of Director for A One-year Term: Eric K. | |||
Chan | Issuer | For | Voted - For | |
1b. | Election of Director for A One-year Term: Brian S. | |||
Charneski | Issuer | For | Voted - Against | |
1c. | Election of Director for A One-year Term: Jeffrey | |||
J. Deuel | Issuer | For | Voted - For | |
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 - For |
766
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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 - For | |
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: Frederick | |||
B. Rivera | Issuer | For | Voted - For | |
1j. | Election of Director for A One-year Term: Brian L. | |||
Vance | Issuer | For | Voted - Against | |
1k. | Election of Director for A One-year Term: Ann Watson | Issuer | For | Voted - For |
2. | An Advisory (non-binding) Approval of the | |||
Compensation Paid to Named Executive Officers. | Issuer | For | Voted - For | |
3. | An Advisory (non-binding) Approval of the Frequency | |||
of Future Advisory Votes on Compensation Paid to | ||||
Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | The Approval of the Heritage Financial Corporation | |||
2023 Omnibus Equity Plan. | Issuer | For | Voted - For | |
5. | The Ratification of the Audit and Finance | |||
Committees Appointment of Crowe LLP As Heritages | ||||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
HERITAGE-CRYSTAL CLEAN, INC. | ||||
Security ID: 42726M106 Ticker: HCCI | ||||
Meeting Date: 13-Jun-23 | ||||
1. | Director: Bruce Bruckmann | Issuer | For | Voted - Withheld |
1. | Director: Robert Willmschen | 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 2023. | Issuer | For | Voted - For | |
3. | To Approve an Amendment to the Companys Certificate | |||
of Incorporation to Increase the Number of | ||||
Authorized Shares of Common Stock from 26,000,000 | ||||
to 36,000,000. | Issuer | For | Voted - For | |
4. | Advisory Vote to Approve the Named Executive | |||
Officer Compensation for Fiscal 2022, As Disclosed | ||||
in the Proxy Statement for the Annual Meeting. | Issuer | For | Voted - For | |
5. | Advisory Vote on the Frequency at Which the Company | |||
Should Include an Advisory Vote Regarding the | ||||
Compensation of the Companys Named Executive | ||||
Officers in Its Proxy Statement. | Issuer | 1 Year | Voted - 1 Year | |
6. | To Consider and Transact Such Other Business As May | |||
Properly Come Before the Meeting Or Any | ||||
Adjournments Or Postponements Thereof. | Issuer | For | Voted - For |
767
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
HERSHA HOSPITALITY TRUST | ||||
Security ID: 427825500 Ticker: HT | ||||
Meeting Date: 25-May-23 | ||||
1.1 | Election of Class II Trustee: Jackson Hsieh | Issuer | For | Voted - Against |
1.2 | Election of Class II Trustee: Dianna F. Morgan | Issuer | For | Voted - Against |
1.3 | Election of Class II Trustee: John M. Sabin | Issuer | For | Voted - Against |
1.4 | Election of Class II Trustee: Neil H. Shah | 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 on an Advisory Basis the Frequency of | |||
Future Advisory Shareholder Votes to Approve the | ||||
Compensation of the Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Approve an Amendment to the Hersha Hospitality | |||
Trust 2012 Equity Incentive Plan. | Issuer | For | Voted - Against | |
5. | To Ratify the Appointment of KPMG LLP As the | |||
Companys Independent Auditors for the Year Ending | ||||
December 31, 2023. | Issuer | For | Voted - Against | |
HERTZ GLOBAL HOLDINGS, INC. | ||||
Security ID: 42806J700 Ticker: HTZ | ||||
Meeting Date: 17-May-23 | ||||
1a. | Election of Director to Serve for A Three-year Term | |||
Expiring at the Companys 2026 Annual Meeting of | ||||
Stockholders: Jennifer Feikin | Issuer | For | Voted - For | |
1b. | Election of Director to Serve for A Three-year Term | |||
Expiring at the Companys 2026 Annual Meeting of | ||||
Stockholders: Mark Fields | Issuer | For | Voted - For | |
1c. | Election of Director to Serve for A Three-year Term | |||
Expiring at the Companys 2026 Annual Meeting of | ||||
Stockholders: Evangeline Vougessis | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Year 2023. | Issuer | For | Voted - For | |
3. | Advisory Approval of our Named Executive Officers | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Advisory Recommendation As to the Frequency of | |||
Future Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
HESKA CORPORATION | ||||
Security ID: 42805E306 Ticker: HSKA | ||||
Meeting Date: 03-May-23 | ||||
1.1 | Election of Director for A One Year Term: Robert L. | |||
Antin | Issuer | For | Voted - For |
768
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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, 2023. | Issuer | For | Voted - For | |
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 | |
Meeting Date: 07-Jun-23 | ||||
1. | To Adopt and Approve the Agreement and Plan of | |||
Merger with Antech Diagnostics, Inc., A California | ||||
Corporation, Helsinki Merger Sub Llc, A Delaware | ||||
Limited Liability Company, And, Solely for Purposes | ||||
of Section 9.15 of the Merger Agreement, Mars, | ||||
Incorporated, A Delaware Corporation (the 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 | ||||
our Named Executive Officers That is Based on Or | ||||
Otherwise Relates to the Merger. | Issuer | For | Voted - Against | |
3. | To Approve One Or More Adjournments of the Special | |||
Meeting, If Necessary, to Solicit Additional | ||||
Proxies If A Quorum is Not Present Or There are Not | ||||
Sufficient Votes Cast at the Special Meeting to | ||||
Approve the Merger Proposal. | Issuer | For | Voted - For | |
HESS CORPORATION | ||||
Security ID: 42809H107 Ticker: HES | ||||
Meeting Date: 17-May-23 | ||||
1a. | Election of Director to Serve for A One-year Term | |||
Expiring in 2024: T.j. Checki | Issuer | For | Voted - For | |
1b. | Election of Director to Serve for A One-year Term | |||
Expiring in 2024: L.s. Coleman, Jr. | Issuer | For | Voted - For |
769
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 | |||
Expiring in 2024: L. Glatch | Issuer | For | Voted - For | |
1d. | Election of Director to Serve for A One-year Term | |||
Expiring in 2024: J.b. Hess | Issuer | For | Voted - For | |
1e. | Election of Director to Serve for A One-year Term | |||
Expiring in 2024: E.e. Holiday | Issuer | For | Voted - For | |
1f. | Election of Director to Serve for A One-year Term | |||
Expiring in 2024: M.s. Lipschultz | Issuer | For | Voted - For | |
1g. | Election of Director to Serve for A One-year Term | |||
Expiring in 2024: R.j. Mcguire | Issuer | For | Voted - For | |
1h. | Election of Director to Serve for A One-year Term | |||
Expiring in 2024: D. Mcmanus | Issuer | For | Voted - Against | |
1i. | Election of Director to Serve for A One-year Term | |||
Expiring in 2024: K.o. Meyers | Issuer | For | Voted - Against | |
1j. | Election of Director to Serve for A One-year Term | |||
Expiring in 2024: K.f. Ovelmen | Issuer | For | Voted - For | |
1k. | Election of Director to Serve for A One-year Term | |||
Expiring in 2024: J.h. Quigley | Issuer | For | Voted - Against | |
1l. | Election of Director to Serve for A One-year Term | |||
Expiring in 2024: W.g. Schrader | Issuer | For | Voted - Against | |
2. | Advisory Approval of the Compensation of our Named | |||
Executive Officers. | Issuer | For | Voted - For | |
3. | Advisory Approval on the Frequency of Voting on | |||
Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Selection of Ernst & Young LLP | |||
As our Independent Registered Public Accountants | ||||
for the Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
HEWLETT PACKARD ENTERPRISE COMPANY | ||||
Security ID: 42824C109 Ticker: HPE | ||||
Meeting Date: 05-Apr-23 | ||||
1a. | Election of Director: Daniel Ammann | Issuer | For | Voted - Against |
1b. | Election of Director: Pamela L. Carter | Issuer | For | Voted - Against |
1c. | Election of Director: Frank A. Damelio | Issuer | For | Voted - For |
1d. | Election of Director: Regina E. Dugan | Issuer | For | Voted - For |
1e. | Election of Director: Jean M. Hobby | Issuer | For | Voted - For |
1f. | Election of Director: Raymond J. Lane | Issuer | For | Voted - For |
1g. | Election of Director: Ann M. Livermore | Issuer | For | Voted - For |
1h. | Election of Director: Antonio F. Neri | Issuer | For | Voted - For |
1i. | Election of Director: Charles H. Noski | Issuer | For | Voted - For |
1j. | Election of Director: Raymond E. Ozzie | Issuer | For | Voted - For |
1k. | Election of Director: Gary M. Reiner | Issuer | For | Voted - For |
1l. | Election of Director: Patricia F. Russo | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending October 31, 2023. | 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 |
770
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 |
5. | Stockholder Proposal Entitled: Transparency in | |||
Lobbying&quot. &quot | Shareholder | Against | Voted - For | |
HEXCEL CORPORATION | ||||
Security ID: 428291108 Ticker: HXL | ||||
Meeting Date: 04-May-23 | ||||
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 - For |
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 2022 Executive | |||
Compensation. | Issuer | For | Voted - For | |
3. | Advisory Non-binding Vote to Approve the Frequency | |||
of the Stockholder Vote to Approve Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Independent Registered Public Accounting | ||||
Firm for 2023. | Issuer | For | Voted - Against | |
HF SINCLAIR CORPORATION | ||||
Security ID: 403949100 Ticker: DINO | ||||
Meeting Date: 24-May-23 | ||||
1a. | Election of Director: Anne-marie N. Ainsworth | Issuer | For | Voted - For |
1b. | Election of Director: Anna C. Catalano | Issuer | For | Voted - For |
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: Timothy Go | Issuer | For | Voted - For |
1f. | Election of Director: Rhoman J. Hardy | Issuer | For | Voted - For |
1g. | Election of Director: R. Craig Knocke | Issuer | For | Voted - For |
1h. | Election of Director: Robert J. Kostelnik | Issuer | For | Voted - For |
1i. | Election of Director: James H. Lee | Issuer | For | Voted - Against |
1j. | Election of Director: Ross B. Matthews | Issuer | For | Voted - For |
1k. | Election of Director: Franklin Myers | Issuer | For | Voted - Against |
1l. | 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 - For | |
3. | Advisory Vote on the Frequency of an Advisory Vote | |||
on the Compensation of the Companys Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year |
771
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the 2023 Fiscal Year. | Issuer | For | Voted - Against | |
5. | Stockholder Proposal Regarding Special Shareholder | |||
Meeting Improvement, If Properly Presented at the | ||||
Annual Meeting. | Shareholder | Against | Voted - For | |
HIGHPEAK ENERGY, INC. | ||||
Security ID: 43114Q105 Ticker: HPK | ||||
Meeting Date: 01-Jun-23 | ||||
1a) | Election of Director: Jack Hightower | Issuer | For | Voted - Withheld |
1b) | Election of Director: Michael H. Gustin | Issuer | For | Voted - For |
1c) | Election of Director: Larry C. Oldham | Issuer | For | Voted - For |
2) | Adoption and Approval of the Second Amended & | |||
Restated Certificate of Incorporation of Highpeak | ||||
Energy, Inc. to Adopt Limitations on the Liability | ||||
of the Officers of the Company Similar to Those | ||||
That Already Exist for Directors. | Issuer | For | Voted - For | |
3) | Appointment of Weaver and Tidwell, L.l.p. to Serve | |||
As Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
HIGHWOODS PROPERTIES, INC. | ||||
Security ID: 431284108 Ticker: HIW | ||||
Meeting Date: 16-May-23 | ||||
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 - Withheld |
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 - Withheld |
2. | Ratification of Appointment of Deloitte & Touche | |||
LLP As Independent Auditor for 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote on Executive Compensation. | Issuer | For | Voted - Against |
4. | Advisory Vote on Frequency of Say-on-pay Votes. | Issuer | 1 Year | Voted - 1 Year |
HILLENBRAND, INC. | ||||
Security ID: 431571108 Ticker: HI | ||||
Meeting Date: 24-Feb-23 | ||||
1. | Director: Daniel C. Hillenbrand | Issuer | For | Voted - For |
1. | Director: Neil S. Novich | Issuer | For | Voted - Withheld |
772
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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 - For | |
3. | To Recommend, by A Non-binding Advisory Vote, the | |||
Frequency of Voting by the Shareholders on | ||||
Compensation Paid by the Company to Its Named | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of Ernst & Young LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for Fiscal Year 2023. | Issuer | For | Voted - For | |
HILLEVAX, INC | ||||
Security ID: 43157M102 Ticker: HLVX | ||||
Meeting Date: 07-Jun-23 | ||||
1.1 | Election of Class I Director for A Three-year Term | |||
to Expire at the 2026 Annual Meeting: Shelley Chu, | ||||
M.D., Ph.D. | Issuer | For | Voted - For | |
1.2 | Election of Class I Director for A Three-year Term | |||
to Expire at the 2026 Annual Meeting: Julie | ||||
Gerberding, M.D., M.p.h. | 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, 2023. | Issuer | For | Voted - For | |
3. | Election of Class I Director for A Three-year Term | |||
to Expire at the 2026 Annual Meeting: Nanette | ||||
Cocero, Ph.D. | Issuer | For | Voted - For | |
HILLMAN SOLUTIONS CORP. | ||||
Security ID: 431636109 Ticker: HLMN | ||||
Meeting Date: 31-May-23 | ||||
1a. | Election of Director: Aaron P. Jagdfeld | Issuer | For | Voted - For |
1b. | Election of Director: David A. Owens | Issuer | For | Voted - For |
1c. | Election of Director: Philip K. Woodlief | Issuer | For | Voted - For |
2. | To Approve, by Non-binding Vote, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - For | |
3. | To Ratify the Selection of Deloitte & Touche LLP As | |||
our Independent Auditor for Fiscal Year 2023. | Issuer | For | Voted - For | |
HILLTOP HOLDINGS INC. | ||||
Security ID: 432748101 Ticker: HTH | ||||
Meeting Date: 21-Jul-22 | ||||
1. | Director: Rhodes R. Bobbitt | Issuer | For | Voted - Withheld |
773
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Tracy A. Bolt | Issuer | For | Voted - For |
1. | Director: J. Taylor Crandall | Issuer | For | Voted - For |
1. | Director: Hill A. Feinberg | Issuer | For | Voted - For |
1. | Director: Gerald J. Ford | Issuer | For | Voted - For |
1. | Director: Jeremy B. Ford | Issuer | For | Voted - Withheld |
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 - Withheld |
1. | Director: W. Robert Nichols, III | Issuer | For | Voted - For |
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 |
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. | Approval of an Amendment to the Hilltop Holdings | |||
Inc. Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
4. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As Hilltop Holdings | ||||
Inc.s Independent Registered Public Accounting Firm | ||||
for the 2022 Fiscal Year. | Issuer | For | Voted - Against | |
Meeting Date: 20-Jul-23 | ||||
1. | Director: Rhodes R. Bobbitt | Issuer | For | Voted - Withheld |
1. | Director: Tracy A. Bolt | Issuer | For | Voted - Withheld |
1. | Director: J. Taylor Crandall | Issuer | For | Voted - For |
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: Charlotte Jones | Issuer | For | Voted - For |
1. | Director: Lee Lewis | Issuer | For | Voted - Withheld |
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 |
1. | Director: Robert C. Taylor, Jr. | Issuer | For | Voted - Withheld |
1. | Director: Carl B. Webb | Issuer | For | Voted - For |
2. | Non-binding Advisory Vote to Approve Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Non-binding Advisory Vote on the Frequency of | |||
Stockholder Advisory Votes on Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year |
774
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As Hilltop Holdings | ||||
Inc.s Independent Registered Public Accounting Firm | ||||
for the 2023 Fiscal Year. | Issuer | For | Voted - Against | |
HILTON GRAND VACATIONS INC. | ||||
Security ID: 43283X105 Ticker: HGV | ||||
Meeting Date: 03-May-23 | ||||
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 2023 | ||||
Fiscal Year. | Issuer | For | Voted - Against | |
3. | Approve the Hilton Grand Vacations Inc. 2023 | |||
Omnibus Incentive Plan. | Issuer | For | Voted - Against | |
4. | Approve by Non-binding Vote the Compensation Paid | |||
to the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
5. | Vote, on an Advisory Basis, on the Frequency of | |||
Non-binding Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
HILTON WORLDWIDE HOLDINGS INC. | ||||
Security ID: 43300A203 Ticker: HLT | ||||
Meeting Date: 18-May-23 | ||||
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 2023. | 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 |
775
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: 01-Jun-23 | ||||
1. | Director: Andrew Dudum | Issuer | For | Voted - For |
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 - Withheld |
1. | Director: Dr. Delos Cosgrove, Md | Issuer | For | Voted - For |
1. | Director: Lynne Chou O'keefe | Issuer | For | Voted - For |
1. | Director: Christiane Pendarvis | 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, 2023. | Issuer | For | Voted - For | |
3. | Advisory Approval of the Companys Executive | |||
Compensation. | Issuer | For | Voted - Against | |
HINGHAM INSTITUTION FOR SAVINGS | ||||
Security ID: 433323102 Ticker: HIFS | ||||
Meeting Date: 27-Apr-23 | ||||
1. | Director: Brian T. Kenner, Esq. | Issuer | For | Voted - Withheld |
1. | Director: Stacey M. Page | Issuer | For | Voted - For |
1. | Director: Geoffrey C Wilkinson Sr | Issuer | For | Voted - Withheld |
1. | Director: Robert H Gaughen Jr Esq | Issuer | For | Voted - Withheld |
1. | Director: Patrick R. Gaughen | Issuer | For | Voted - For |
2. | To Elect Jacqueline M. Youngworth As the Clerk of | |||
the Bank, to Hold Office Until the 2024 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 - Against | |
4. | To Ratify, on an Advisory Basis, the Appointment of | |||
Wolf & Company, P.c. As the Banks Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending December 31, 2023. | Issuer | For | Voted - For | |
HIRERIGHT HOLDINGS CORPORATION | ||||
Security ID: 433537107 Ticker: HRT | ||||
Meeting Date: 25-May-23 | ||||
1. | Director: James Carey | Issuer | For | Voted - For |
1. | Director: Mark Dzialga | Issuer | For | Voted - For |
1. | Director: Lawrence Kutscher | Issuer | For | Voted - For |
776
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: James Laplaine | 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, 2023. | Issuer | For | Voted - For | |
HNI CORPORATION | ||||
Security ID: 404251100 Ticker: HNI | ||||
Meeting Date: 17-May-23 | ||||
1. | Director: Miguel M. Calado | Issuer | For | Voted - For |
1. | Director: Cheryl A. Francis | Issuer | For | Voted - For |
1. | Director: John R. Hartnett | Issuer | For | Voted - For |
1. | Director: Dhanusha Sivajee | 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 | ||||
30, 2023. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Advisory Vote on Frequency of Future Advisory Votes | |||
on Named Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
HOLOGIC, INC. | ||||
Security ID: 436440101 Ticker: HOLX | ||||
Meeting Date: 09-Mar-23 | ||||
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: Stacey D. Stewart | Issuer | For | Voted - For |
1i. | 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. | A Non-binding Advisory Vote on the Frequency of | |||
Future Advisory Votes to Approve Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Approval of the Hologic, Inc. Amended and Restated | |||
2008 Equity Incentive Plan. | Issuer | For | Voted - Against | |
5. | Approval of the Hologic, Inc. Amended and Restated | |||
2012 Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
6. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for Fiscal 2023. | Issuer | For | Voted - Against |
777
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: 12-May-23 | ||||
1.1 | Election of Director: Paul J. Blanchet, III | Issuer | For | Voted - Withheld |
1.2 | Election of Director: Daniel G. Guidry | Issuer | For | Voted - For |
1.3 | Election of Director: Chris P. Rader | Issuer | For | Voted - For |
2. | To Adopt A Non-binding Resolution to Approve the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Frequency of the Non-binding | |||
Resolution to Approve the Compensation of our Named | ||||
Executive Officers. | Issuer | For | Voted - 1 Year | |
4. | To Ratify the Appointment of Wipfli LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
5. | To Transact Such Other Business, As May Properly | |||
Come Before the Meeting Or at Any Adjournment | ||||
Thereof. We are Not Aware of Any Other Such | ||||
Business. | Issuer | For | Voted - For | |
HOME BANCSHARES, INC. | ||||
Security ID: 436893200 Ticker: HOMB | ||||
Meeting Date: 20-Apr-23 | ||||
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: J. Pat Hickman | Issuer | For | Voted - For |
1k. | Election of Director: James G. Hinkle | Issuer | For | Voted - Withheld |
1l. | Election of Director: Alex R. Lieblong | Issuer | For | Voted - Withheld |
1m. | Election of Director: Thomas J. Longe | Issuer | For | Voted - For |
1n. | Election of Director: Jim Rankin, Jr. | Issuer | For | Voted - Withheld |
1o. | Election of Director: Larry W. Ross | Issuer | For | Voted - For |
1p. | 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. | Ratification of Appointment of Forvis, LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Next Fiscal Year. | Issuer | For | Voted - Against |
778
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
HOMESTREET, INC. | ||||
Security ID: 43785V102 Ticker: HMST | ||||
Meeting Date: 25-May-23 | ||||
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: Nancy D. Pellegrino | Issuer | For | Voted - For |
2. | Approval of the Compensation of the Companys Named | |||
Executive Officers. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of Crowe LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
HOMETRUST BANCSHARES, INC | ||||
Security ID: 437872104 Ticker: HTBI | ||||
Meeting Date: 14-Nov-22 | ||||
1.1 | Election of Director: Laura C. Kendall | Issuer | For | Voted - For |
1.2 | Election of Director: Rebekah M. Lowe | Issuer | For | Voted - Withheld |
1.3 | Election of Director: Dana L. Stonestreet | Issuer | For | Voted - Withheld |
2. | An Advisory (non-binding) Vote on Executive | |||
Compensation (commonly Referred to As A Say on Pay | ||||
Vote&quot). &quot | Issuer | For | Voted - For | |
3. | The Approval of the Hometrust Bancshares, Inc. 2022 | |||
Omnibus Incentive Plan. | Issuer | For | Voted - Against | |
4. | The Ratification of the Appointment of Forvis, LLP | |||
As the Companys Independent Auditors for the Fiscal | ||||
Year Ending June 30, 2023. | Issuer | For | Voted - For | |
HONEYWELL INTERNATIONAL INC. | ||||
Security ID: 438516106 Ticker: HON | ||||
Meeting Date: 19-May-23 | ||||
1A. | Election of Director: Darius Adamczyk | Issuer | For | Voted - Against |
1B. | Election of Director: Duncan B. Angove | Issuer | For | Voted - For |
1C. | Election of Director: William S. Ayer | Issuer | For | Voted - For |
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: Vimal Kapur | Issuer | For | Voted - For |
1H. | Election of Director: Rose Lee | Issuer | For | Voted - For |
779
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1I. | Election of Director: Grace D. Lieblein | Issuer | For | Voted - For |
1J. | Election of Director: Robin L. Washington | Issuer | For | Voted - For |
1K. | Election of Director: Robin Watson | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Frequency of Advisory Vote | |||
on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
3. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - For |
4. | Approval of Independent Accountants. | Issuer | For | Voted - Against |
5. | Shareowner Proposal - Independent Board Chairman. | Shareholder | Against | Voted - For |
6. | Shareowner Proposal - Environmental and Health | |||
Impact Report. | Shareholder | Against | Voted - For | |
HOPE BANCORP | ||||
Security ID: 43940T109 Ticker: HOPE | ||||
Meeting Date: 18-May-23 | ||||
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 - Withheld |
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 - Withheld |
1. | Director: Dale S. Zuehls | Issuer | For | Voted - Withheld |
2. | Ratification of Appointment of Crowe LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2023. | Issuer | For | Voted - For | |
3. | Approval, on an Advisory and Non-binding Basis of | |||
the Compensation Paid to the Companys 2022 Named | ||||
Executive Officers As Identified in the Companys | ||||
2023 Proxy Statement. | Issuer | For | Voted - Against | |
HORACE MANN EDUCATORS CORPORATION | ||||
Security ID: 440327104 Ticker: HMN | ||||
Meeting Date: 24-May-23 | ||||
1a. | Election of Director: Thomas A. Bradley | Issuer | For | Voted - For |
1b. | Election of Director: Victor P. Fetter | Issuer | For | Voted - For |
1c. | Election of Director: Perry G. Hines | Issuer | For | Voted - For |
1d. | Election of Director: Mark E. Konen | Issuer | For | Voted - Against |
1e. | Election of Director: Beverley J. Mcclure | Issuer | For | Voted - Against |
1f. | Election of Director: H. Wade Reece | Issuer | For | Voted - Against |
1g. | Election of Director: Aaliyah A. Samuel, Edd | Issuer | For | Voted - For |
1h. | Election of Director: Elaine A. Sarsynski | Issuer | For | Voted - For |
780
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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. | Provide an Advisory Vote on the Frequency of the | |||
Future Advisory Votes on Named Executive Officers | ||||
Compensation | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratify the Appointment of KPMG LLP, an Independent | |||
Registered Public Accounting Firm, As the Companys | ||||
Auditors for the Year Ending December 31, 2023. | Issuer | For | Voted - For | |
HORIZON THERAPEUTICS PLC | ||||
Security ID: G46188101 Ticker: HZNP | ||||
Meeting Date: 24-Feb-23 | ||||
1. | Ordinary Resolution to Approve the Scheme of | |||
Arrangement and Authorize the Directors of Horizon | ||||
to Take All Such Actions As They Consider Necessary | ||||
Or Appropriate for Carrying the Scheme of | ||||
Arrangement Into Effect. | Issuer | For | Voted - For | |
2. | Special Resolution to Amend the Articles of | |||
Association of Horizon So That Any Horizon Shares | ||||
That are Issued on Or After the Voting Record Time | ||||
to Persons Other Than Acquirer Sub Or Its | ||||
Nominee(s) Will Either be Subject to the Terms of | ||||
the Scheme of Arrangement Or be Immediately and | ||||
Automatically Acquired by Acquirer Sub And/or Its | ||||
Nominee(s) for the Scheme Consideration. | Issuer | For | Voted - For | |
3. | Ordinary Resolution to Approve, on A Non-binding, | |||
Advisory Basis, Specified Compensatory Arrangements | ||||
Between Horizon and Its Named Executive Officers | ||||
Relating to the Transaction. | Issuer | For | Voted - Against | |
4. | Ordinary Resolution to Approve Any Motion by the | |||
Chairman to Adjourn the Egm Or Any Adjournments | ||||
Thereof, to Solicit Additional Proxies in Favor of | ||||
the Approval of the Resolutions If There are | ||||
Insufficient Votes at the Time of the Egm to | ||||
Approve Resolutions 1 and 2. | Issuer | For | Voted - For | |
HORMEL FOODS CORPORATION | ||||
Security ID: 440452100 Ticker: HRL | ||||
Meeting Date: 31-Jan-23 | ||||
1a. | Election of Director: Prama Bhatt | Issuer | For | Voted - For |
1b. | Election of Director: Gary C. Bhojwani | Issuer | For | Voted - Against |
1c. | Election of Director: Stephen M. Lacy | Issuer | For | Voted - Against |
1d. | Election of Director: Elsa A. Murano, Ph.D. | Issuer | For | Voted - For |
1e. | Election of Director: Susan K. Nestegard | Issuer | For | Voted - For |
1f. | Election of Director: William A. Newlands | Issuer | For | Voted - Against |
1g. | Election of Director: Christopher J. Policinski | Issuer | For | Voted - Against |
781
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1h. | Election of Director: Jose Luis Prado | Issuer | For | Voted - For |
1i. | Election of Director: Sally J. Smith | Issuer | For | Voted - Against |
1j. | Election of Director: James P. Snee | Issuer | For | Voted - Against |
1k. | 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 29, 2023. | Issuer | For | Voted - Against | |
3. | Approve the Named Executive Officer Compensation As | |||
Disclosed in the Companys 2023 Annual Meeting Proxy | ||||
Statement. | Issuer | For | Voted - Against | |
4. | Advisory Vote on the Frequency of Advisory Votes to | |||
Approve Named Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Stockholder Proposal Requesting the Company Comply | |||
with World Health Organization Guidelines on | ||||
Antimicrobial Use Throughout Its Supply Chains, If | ||||
Presented at the Meeting. | Shareholder | Against | Voted - For | |
HOST HOTELS & RESORTS, INC. | ||||
Security ID: 44107P104 Ticker: HST | ||||
Meeting Date: 18-May-23 | ||||
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: Diana M. Laing | Issuer | For | Voted - For |
1.4 | Election of Director: Richard E. Marriott | Issuer | For | Voted - Against |
1.5 | Election of Director: Mary Hogan Preusse | Issuer | For | Voted - Against |
1.6 | Election of Director: Walter C. Rakowich | Issuer | For | Voted - Against |
1.7 | Election of Director: James F. Risoleo | Issuer | For | Voted - For |
1.8 | Election of Director: Gordon H. Smith | Issuer | For | Voted - Against |
1.9 | Election of Director: A. William Stein | Issuer | For | Voted - Against |
2. | Ratify Appointment of KPMG LLP As Independent | |||
Registered Public Accountants for 2023. | Issuer | For | Voted - Against | |
3. | Advisory Resolution to Approve Executive | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Advisory Resolution on the Frequency of Advisory | |||
Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
HOULIHAN LOKEY, INC. | ||||
Security ID: 441593100 Ticker: HLI | ||||
Meeting Date: 21-Sep-22 | ||||
1.1 | Election of Class I Director: Scott L. Beiser | Issuer | For | Voted - Withheld |
1.2 | Election of Class I Director: Todd J. Carter | Issuer | For | Voted - For |
1.3 | Election of Class I Director: Jacqueline B. Kosecoff | Issuer | For | Voted - For |
1.4 | Election of Class I Director: Paul A. Zuber | Issuer | For | Voted - For |
782
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 As Disclosed in the | ||||
Accompanying Proxy Statement. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending March 31, 2023. | Issuer | For | Voted - Against | |
HOWMET AEROSPACE INC. | ||||
Security ID: 443201108 Ticker: HWM | ||||
Meeting Date: 17-May-23 | ||||
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 - For |
1e. | Election of Director: Robert F. Leduc | Issuer | For | Voted - For |
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: John C. Plant | Issuer | For | Voted - For |
1i. | 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 | ||||
2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - For |
4. | Advisory Vote on the Frequency of the Advisory Vote | |||
on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Shareholder Proposal Regarding Reducing the | |||
Threshold to Call Special Meetings. | Shareholder | Against | Voted - For | |
HP INC. | ||||
Security ID: 40434L105 Ticker: HPQ | ||||
Meeting Date: 24-Apr-23 | ||||
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 - Against |
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 |
783
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 | |||
Hp Inc.s Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending October 31, 2023 | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, Hp Inc.s Named | |||
Executive Officer Compensation | Issuer | For | Voted - Against | |
4. | To Approve, on an Advisory Basis, the Frequency of | |||
Future Votes to Approve, on an Advisory Basis, Hp | ||||
Inc.s Named Executive Officer Compensation | Issuer | 1 Year | Voted - 1 Year | |
5. | Stockholder Proposal Requesting Stockholders Right | |||
to Act by Written Consent, If Properly Presented at | ||||
the Annual Meeting | Shareholder | Against | Voted - For | |
HUB GROUP, INC. | ||||
Security ID: 443320106 Ticker: HUBG | ||||
Meeting Date: 25-May-23 | ||||
1. | Director: David P. Yeager | Issuer | For | Voted - Withheld |
1. | Director: Phillip D. Yeager | Issuer | For | Voted - For |
1. | Director: Peter B. Mcnitt | Issuer | For | Voted - Withheld |
1. | Director: Mary H. Boosalis | Issuer | For | Voted - Withheld |
1. | Director: Lisa Dykstra | Issuer | For | Voted - Withheld |
1. | Director: Michael E. Flannery | Issuer | For | Voted - Withheld |
1. | Director: James C. Kenny | Issuer | For | Voted - Withheld |
1. | Director: Jenell R. Ross | Issuer | For | Voted - Withheld |
1. | Director: Martin P. Slark | Issuer | For | Voted - Withheld |
1. | Director: Gary Yablon | Issuer | For | Voted - Withheld |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
3. | Advisory Vote on the Frequency of the Advisory Vote | |||
on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of Ernst & Young | |||
LLP As Hub Groups Independent Registered Accounting | ||||
Firm for Fiscal Year 2023. | Issuer | For | Voted - Against | |
5. | Approval of Amendment to Hub Group, Inc. Amended | |||
and Restated Certificate of Incorporation. | Issuer | For | Voted - For | |
HUBBELL INCORPORATED | ||||
Security ID: 443510607 Ticker: HUBB | ||||
Meeting Date: 02-May-23 | ||||
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 |
784
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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 | ||||
2023 Proxy Statement. | Issuer | For | Voted - For | |
3. | To Recommend, by Non-binding Vote, the Frequency | |||
with Which Executive Compensation Will be Subject | ||||
to A Shareholder Vote. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Selection of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Year 2023. | Issuer | For | Voted - Against | |
HUBSPOT, INC. | ||||
Security ID: 443573100 Ticker: HUBS | ||||
Meeting Date: 06-Jun-23 | ||||
1a. | Election of Class III Director to Hold Office Until | |||
the 2026 Annual Meeting of Stockholders: Nick | ||||
Caldwell | Issuer | For | Voted - Against | |
1b. | Election of Class III Director to Hold Office Until | |||
the 2026 Annual Meeting of Stockholders: Claire | ||||
Hughes Johnson | Issuer | For | Voted - Against | |
1c. | Election of Class III Director to Hold Office Until | |||
the 2026 Annual Meeting of Stockholders: Jay Simons | Issuer | For | Voted - Against | |
1d. | Election of Class III Director to Hold Office Until | |||
the 2026 Annual Meeting of Stockholders: Yamini | ||||
Rangan | 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, 2023. | Issuer | For | Voted - Against | |
3. | Non-binding Advisory Vote to Approve the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
4. | Non-binding 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 | |
HUDSON PACIFIC PROPERTIES, INC. | ||||
Security ID: 444097109 Ticker: HPP | ||||
Meeting Date: 25-May-23 | ||||
1a. | Election of Director: Victor J. Coleman | Issuer | For | Voted - Against |
1b. | Election of Director: Theodore R. Antenucci | Issuer | For | Voted - For |
1c. | Election of Director: Karen Brodkin | Issuer | For | Voted - For |
1d. | Election of Director: Ebs Burnough | Issuer | For | Voted - Against |
1e. | Election of Director: Richard B. Fried | Issuer | For | Voted - Against |
1f. | Election of Director: Jonathan M. Glaser | Issuer | For | Voted - For |
1g. | Election of Director: Christy Haubegger | Issuer | For | Voted - Against |
1h. | Election of Director: Mark D. Linehan | Issuer | For | Voted - Against |
785
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1i. | Election of Director: Barry A. Sholem | Issuer | For | Voted - For |
1j. | Election of Director: Andrea Wong | Issuer | For | Voted - For |
2. | The Approval of the Third Amended and Restated | |||
Hudson Pacific Properties, Inc. and Hudson Pacific | ||||
Properties, L.p. 2010 Incentive Plan. | 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 December | ||||
31, 2023. | Issuer | For | Voted - Against | |
4. | The Advisory Approval of the Companys Executive | |||
Compensation for the Fiscal Year Ended December 31, | ||||
2022, As More Fully Disclosed in the Accompanying | ||||
Proxy Statement. | Issuer | For | Voted - Against | |
5. | The Advisory Determination of the Frequency of | |||
Future Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
HUDSON TECHNOLOGIES, INC. | ||||
Security ID: 444144109 Ticker: HDSN | ||||
Meeting Date: 07-Jun-23 | ||||
1. | Director: Vincent P. Abbatecola | Issuer | For | Voted - Withheld |
1. | Director: Nicole Bulgarino | Issuer | For | Voted - For |
1. | Director: Brian F. Coleman | Issuer | For | Voted - Withheld |
2. | To Approve, by Non-binding Advisory Vote, Named | |||
Executive Officer Compensation. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of Bdo Usa, LLP As | |||
Independent Registered Public Accountants for the | ||||
Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
HUNTINGTON BANCSHARES INCORPORATED | ||||
Security ID: 446150104 Ticker: HBAN | ||||
Meeting Date: 19-Apr-23 | ||||
1a. | Election of Director: Alanna Y. Cotton | Issuer | For | Voted - For |
1b. | Election of Director: Ann B. Crane | Issuer | For | Voted - For |
1c. | Election of Director: Gina D. France | Issuer | For | Voted - Against |
1d. | Election of Director: J. Michael Hochschwender | Issuer | For | Voted - Against |
1e. | Election of Director: Richard H. King | Issuer | For | Voted - For |
1f. | Election of Director: Katherine M. A. Kline | Issuer | For | Voted - For |
1g. | Election of Director: Richard W. Neu | Issuer | For | Voted - Against |
1h. | Election of Director: Kenneth J. Phelan | Issuer | For | Voted - Against |
1i. | Election of Director: David L. Porteous | Issuer | For | Voted - Against |
1j. | Election of Director: Roger J. Sit | Issuer | For | Voted - For |
1k. | Election of Director: Stephen D. Steinour | Issuer | For | Voted - Against |
1l. | Election of Director: Jeffrey L. Tate | Issuer | For | Voted - For |
1m. | Election of Director: Gary Torgow | Issuer | For | Voted - For |
786
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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 - Against | |
3. | An Advisory Resolution to Approve, on A Non-binding | |||
Basis, the Frequency of Future Advisory Votes on | ||||
Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | The Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Independent | ||||
Registered Public Accounting Firm for 2023. | Issuer | For | Voted - Against | |
HUNTSMAN CORPORATION | ||||
Security ID: 447011107 Ticker: HUN | ||||
Meeting Date: 21-Apr-23 | ||||
1a. | Election of Director: Peter R. Huntsman | Issuer | For | Voted - Against |
1b. | Election of Director: Cynthia L. Egan | Issuer | For | Voted - For |
1c. | Election of Director: Mary C. Beckerle | Issuer | For | Voted - For |
1d. | Election of Director: Sonia Dulá | Issuer | For | Voted - Against |
1e. | Election of Director: Curtis E. Espeland | Issuer | For | Voted - Against |
1f. | Election of Director: Daniele Ferrari | Issuer | For | Voted - For |
1g. | Election of Director: Jeanne Mcgovern | Issuer | For | Voted - For |
1h. | Election of Director: José Antonio Muñoz Barcelo | Issuer | For | Voted - Against |
1i. | Election of Director: David B. Sewell | Issuer | For | Voted - For |
1j. | Election of Director: Jan E. Tighe | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Frequency of Advisory Votes on | |||
Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As Huntsman Corporations Independent | ||||
Registered Public Accounting Firm for the Year | ||||
Ending December 31, 2023. | Issuer | For | Voted - Against | |
5. | An Amendment to the Huntsman Corporations Amended | |||
and Restated Certificate of Incorporation. | Issuer | For | Voted - For | |
6. | Stockholder Proposal Regarding Stockholder | |||
Ratification of Excessive Termination Pay. | Shareholder | Against | Voted - For | |
HURON CONSULTING GROUP INC. | ||||
Security ID: 447462102 Ticker: HURN | ||||
Meeting Date: 15-May-23 | ||||
1. | Director: James H. Roth | Issuer | For | Voted - For |
1. | Director: C. Mark Hussey | Issuer | For | Voted - For |
1. | Director: H. Eugene Lockhart | Issuer | For | Voted - Withheld |
1. | Director: Joy T. Brown | Issuer | For | Voted - For |
2. | To Approve an Amendment to the Companys Third | |||
Amended and Restated Certificate of Incorporation. | Issuer | For | Voted - For |
787
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Approve an Amendment to the Companys Amended and | |||
Restated 2012 Omnibus Incentive Plan. | Issuer | For | Voted - For | |
4. | An Advisory Vote to Approve the Companys Executive | |||
Compensation. | Issuer | For | Voted - For | |
5. | An Advisory Vote on the Frequency of the Advisory | |||
Stockholder Vote to Approve the Companys Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
6. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - Against | |
HYATT HOTELS CORPORATION | ||||
Security ID: 448579102 Ticker: H | ||||
Meeting Date: 17-May-23 | ||||
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 - Withheld |
1. | Director: Michael A. Rocca | Issuer | For | Voted - Withheld |
1. | Director: Thomas J. Pritzker# | Issuer | For | Voted - Withheld |
1. | Director: Heidi O'neill# | Issuer | For | Voted - For |
1. | Director: Richard C. Tuttle# | Issuer | For | Voted - Withheld |
1. | Director: James H. Wooten, Jr.# | Issuer | For | Voted - Withheld |
1. | Director: Susan D. Kronick | Issuer | For | Voted - Withheld |
1. | Director: Dion Camp Sanders | Issuer | For | Voted - For |
1. | Director: Jason Pritzker | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As Hyatt Hotels Corporations Independent | ||||
Registered Public Accounting Firm for Fiscal Year | ||||
2023. | 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 | |
4. | Advisory Vote to Determine the Frequency with Which | |||
Advisory Votes to Approve Named Executive Office | ||||
Compensation are Submitted to Stockholders. | Issuer | 1 Year | Voted - 1 Year | |
5. | Ratification of the Prior Adoption and Approval of | |||
the Fourth Amended and Restated Hyatt Hotels | ||||
Corporation Long-term Incentive Plan and the Second | ||||
Amended and Restated Hyatt Hotels Corporation | ||||
Employee Stock Purchase Plan. | Issuer | For | Voted - Against |
788
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
HYLIION HOLDINGS CORP. | ||||
Security ID: 449109107 Ticker: HYLN | ||||
Meeting Date: 23-May-23 | ||||
1. | Director: Rodger Boehm | Issuer | For | Voted - For |
1. | Director: Mary Gustanski | Issuer | For | Voted - For |
1. | Director: Robert Knight, Jr. | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of Grant Thornton LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the 2023 Fiscal Year Ended | ||||
December 31, 2023. | Issuer | For | Voted - For | |
3. | Advisory Vote on Executive Compensation. | Issuer | For | Voted - For |
4. | Vote on the Approval of the Hyliion Holdings Corp. | |||
Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
HYSTER-YALE MATERIALS HANDLING, INC. | ||||
Security ID: 449172105 Ticker: HY | ||||
Meeting Date: 09-May-23 | ||||
1. | Director: Colleen R. Batcheler | Issuer | For | Voted - For |
1. | Director: James B. Bemowski | Issuer | For | Voted - For |
1. | Director: J.c. Butler, Jr. | Issuer | For | Voted - For |
1. | Director: Carolyn Corvi | Issuer | For | Voted - Withheld |
1. | Director: Edward T. Eliopoulos | Issuer | For | Voted - Withheld |
1. | Director: John P. Jumper | Issuer | For | Voted - Withheld |
1. | Director: Dennis W. Labarre | Issuer | For | Voted - Withheld |
1. | Director: Rajiv K. Prasad | Issuer | For | Voted - For |
1. | Director: H. Vincent Poor | Issuer | For | Voted - Withheld |
1. | Director: Alfred M. Rankin, Jr. | Issuer | For | Voted - Withheld |
1. | Director: Claiborne R. Rankin | Issuer | For | Voted - For |
1. | Director: Britton T. Taplin | Issuer | For | Voted - For |
1. | Director: David B.h. Williams | Issuer | For | Voted - For |
2. | To Approve on an Advisory Basis the Companys Named | |||
Executive Officer Compensation. | Issuer | For | Voted - Against | |
3. | To Approve the Amendment and Restatement of the | |||
Companys Non-employee Directors Equity Plan. | Issuer | For | Voted - For | |
4. | To Confirm the Appointment of Ernst & Young LLP, As | |||
the Independent Registered Public Accounting Firm | ||||
of the Company, for the Current Fiscal Year. | Issuer | For | Voted - For | |
I3 VERTICALS, INC. | ||||
Security ID: 46571Y107 Ticker: IIIV | ||||
Meeting Date: 24-Feb-23 | ||||
1. | Director: Gregory Daily | Issuer | For | Voted - Withheld |
789
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Clay Whitson | Issuer | For | Voted - For |
1. | Director: Elizabeth S. Courtney | Issuer | For | Voted - Withheld |
1. | Director: John Harrison | Issuer | For | Voted - For |
1. | Director: Burton Harvey | Issuer | For | Voted - For |
1. | Director: Timothy Mckenna | Issuer | For | Voted - Withheld |
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, 2023. | Issuer | For | Voted - For | |
IAA, INC. | ||||
Security ID: 449253103 Ticker: IAA | ||||
Meeting Date: 14-Mar-23 | ||||
1. | Iaa Merger Proposal: to Adopt the Agreement and | |||
Plan of Merger and Reorganization, Dated As of | ||||
November 7, 2022 (as Amended, the Merger | ||||
Agreement&quot), by and Among Ritchie Bros. | ||||
Auctioneers Incorporated, Ritchie Bros. Holdings | ||||
Inc., Impala Merger Sub I, Llc, Impala Merger Sub | ||||
II, Llc and Iaa, Inc. (&quotiaa&quot), and Thereby | ||||
Approve the Transactions Contemplated by the Merger | ||||
Agreement. &quot | Issuer | For | Voted - For | |
2. | Iaa Compensation Proposal: to Approve, on A | |||
Non-binding Advisory Basis, the Compensation That | ||||
May be Paid Or Become Payable to Named Executive | ||||
Officers of Iaa That is Based on Or Otherwise | ||||
Relates to the Merger Agreement and the | ||||
Transactions Contemplated by the Merger Agreement. | Issuer | For | Voted - Against | |
3. | Iaa Adjournment Proposal: to Approve the | |||
Adjournment of the Iaa Special Meeting, If | ||||
Necessary Or Appropriate, to Solicit Additional | ||||
Proxies If There are Insufficient Votes at the Time | ||||
of the Iaa Special Meeting to Approve the Iaa | ||||
Merger Proposal. | Issuer | For | Voted - For | |
IAC INC. | ||||
Security ID: 44891N208 Ticker: IAC | ||||
Meeting Date: 15-Jun-23 | ||||
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 - For |
1e. | Election of Director: Victor A. Kaufman | Issuer | For | Voted - For |
1f. | Election of Director: Joseph Levin | Issuer | For | Voted - For |
790
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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: David Rosenblatt | Issuer | For | Voted - Withheld |
1i. | Election of Director: Alan G. Spoon (to be Voted | |||
Upon by the Holders of Common Stock Voting As A | ||||
Separate Class) | Issuer | For | Voted - Withheld | |
1j. | Election of Director: Alexander Von Furstenberg | Issuer | For | Voted - For |
1k. | 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 2022 | |||
Executive Compensation. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Ernst & Young LLP As | |||
Iacs Independent Registered Public Accounting Firm | ||||
for the 2023 Fiscal Year. | Issuer | For | Voted - For | |
ICF INTERNATIONAL, INC. | ||||
Security ID: 44925C103 Ticker: ICFI | ||||
Meeting Date: 01-Jun-23 | ||||
1a. | Election of Director: Ms. Marilyn Crouther | Issuer | For | Voted - Against |
1b. | Election of Director: Mr. Michael J. Van Handel | Issuer | For | Voted - For |
1c. | Election of Director: Dr. Michelle A. Williams | Issuer | For | Voted - For |
2. | Amend and Restate the Icf 2018 Omnibus Incentive | |||
Plan. Stockholders are Being Asked to Vote in Favor | ||||
of an Amendment and Restatement of the 2018 | ||||
Incentive Plan to Increase the Number of Shares | ||||
Under the 2018 Incentive Plan, and to Incorporate | ||||
New Compensation Recovery Provisions in | ||||
Consideration of Exchange Act Rule 10d-1 and | ||||
Certain Other Immaterial Amendments to Improve and | ||||
Modernize This Plan. | Issuer | For | Voted - Against | |
3. | Advisory Vote Regarding Icf Internationals Overall | |||
Pay-for- Performance Named Executive Officer | ||||
Compensation Program. Approve by Non-binding, | ||||
Advisory 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 - Against | |
4. | Advisory Vote Regarding Icfs Frequency of Say on | |||
Pay Voting. Approve by Non-binding, Advisory Vote | ||||
on How Frequently the Companys Stockholders are | ||||
Given an Opportunity to Cast A Say on Pay&quot Vote | ||||
at Future Annual Stockholder Meetings (or Any | ||||
Special Stockholder Meeting for Which Icf Must | ||||
Include Executive Compensation Information in the | ||||
Proxy Statement for That Meeting). &quot | Issuer | 1 Year | Voted - 1 Year | |
5. | Amend the Icf International Amended and Restated | |||
Certificate of Incorporation to Limit the Liability |
791
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
of Certain Officers of Icf. Stockholders are Being | ||||
Asked to Vote in Favor of an Amendment to the | ||||
Certificate of Incorporation of the Company to | ||||
Provide Exculpation from Liability for Officers of | ||||
the Company from Certain Monetary Claims of Breach | ||||
of the Fiduciary Duty of Care, Similar to | ||||
Protections Currently Available to Directors of the | ||||
Company. | Issuer | For | Voted - For | |
6. | Ratification of Independent Registered Public | |||
Accounting Firm. Ratify the Selection of Grant | ||||
Thornton As the Companys Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
December 31, 2023. | Issuer | For | Voted - For | |
ICHOR HOLDINGS, LTD. | ||||
Security ID: G4740B105 Ticker: ICHR | ||||
Meeting Date: 18-May-23 | ||||
1a. | Election of Director: Tom Rohrs | Issuer | For | Voted - Against |
1b. | Election of Director: Iain Mackenzie | Issuer | For | Voted - Against |
1c. | Election of Director: Laura Black | Issuer | For | Voted - For |
1d. | Election of Director: Jorge Titinger | Issuer | For | Voted - For |
2. | Advisory Approval of the Compensation of our Named | |||
Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratification of KPMG LLP As Ichors Independent | |||
Registered Public Accounting Firm for Fiscal 2023. | Issuer | For | Voted - Against | |
ICU MEDICAL, INC. | ||||
Security ID: 44930G107 Ticker: ICUI | ||||
Meeting Date: 17-May-23 | ||||
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 - Withheld |
2. | To Approve an Amendment to the Amended and Restated | |||
Icu Medical, Inc. 2011 Stock Incentive Plan. | Issuer | For | Voted - Against | |
3. | To Ratify the Selection of Deloitte & Touche LLP As | |||
the Independent Registered Public Accounting Firm | ||||
for the Company for the Year Ending December 31, | ||||
2023. | Issuer | For | Voted - Against | |
4. | To Approve Named Executive Officer Compensation on | |||
an Advisory Basis. | Issuer | For | Voted - Against |
792
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5. | Approve, on an Advisory Basis, the Frequency of | |||
Future Advisory Votes on Named Executive Officer | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
IDACORP, INC. | ||||
Security ID: 451107106 Ticker: IDA | ||||
Meeting Date: 18-May-23 | ||||
1a. | Election of Director for One Year Term: Odette C. | |||
Bolano | Issuer | For | Voted - For | |
1b. | Election of Director for One Year Term: Richard J. | |||
Dahl | Issuer | For | Voted - Withheld | |
1c. | Election of Director for One Year Term: Annette G. | |||
Elg | Issuer | For | Voted - Withheld | |
1d. | Election of Director for One Year Term: Lisa A. Grow | Issuer | For | Voted - For |
1e. | Election of Director for One Year Term: Ronald W. | |||
Jibson | Issuer | For | Voted - Withheld | |
1f. | Election of Director for One Year Term: Judith A. | |||
Johansen | Issuer | For | Voted - Withheld | |
1g. | Election of Director for One Year Term: Dennis L. | |||
Johnson | Issuer | For | Voted - Withheld | |
1h. | Election of Director for One Year Term: Nate R. | |||
Jorgensen | 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: Susan D. | |||
Morris | Issuer | For | Voted - For | |
1k. | Election of Director for One Year Term: Richard J. | |||
Navarro | Issuer | For | Voted - For | |
1l. | Election of Director for One Year Term: Dr. Mark T. | |||
Peters | Issuer | For | Voted - For | |
2. | Advisory Resolution to Approve Executive | |||
Compensation | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Executive Compensation | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratify the Appointment of Deloitte & Touche LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Year Ending December 31, 2023 | Issuer | For | Voted - Against | |
IDEANOMICS, INC. | ||||
Security ID: 45166V106 Ticker: IDEX | ||||
Meeting Date: 25-Nov-22 | ||||
1. | Director: Alfred P. Poor | Issuer | For | Voted - For |
1. | Director: Shane Mcmahon | Issuer | For | Voted - For |
1. | Director: James S. Cassano | Issuer | For | Voted - Withheld |
1. | Director: Jerry Fan | Issuer | For | Voted - Withheld |
1. | Director: Harry Edelson | Issuer | For | Voted - Withheld |
793
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Ratification of Appointment of Grassi & Co., Cpas, | |||
P.c. As Independent Registered Public Accounting | ||||
Firm. | Issuer | For | Voted - For | |
3. | Approval of the Amendment and Restatement of the | |||
Companys 2010 Equity Incentive Plan to Increase the | ||||
Number of Shares Authorized for Issuance Under the | ||||
Plan to 120,000,000. | Issuer | For | Voted - Against | |
4. | Approval of the Issuance of Securities to Yorkville | |||
Advisors Pursuant to the Terms of the Sepa, with | ||||
Such Modifications, Amendments, Or Changes, and in | ||||
Accordance with the Nasdaq Listing Rules 5635(b) | ||||
and 5635(d). | Issuer | For | Voted - For | |
5. | Approval of an Advisory (non-binding) Resolution | |||
Regarding the Compensation of our Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
6. | Approval of an Advisory Vote on the Frequency at | |||
Which the Company Should Include an Advisory Vote | ||||
Regarding the Compensation of our Named Executive | ||||
Officers. | Issuer | For | Voted - 1 Year | |
7. | Approval of the Issuance of Securities in One Or | |||
More Non-public Offerings, in Accordance with | ||||
Nasdaq Listing Rules 5635(b) and 5635(d). | Issuer | For | Voted - For | |
8. | Approval of the Adjournment of the Annual Meeting, | |||
If Necessary Or Advisable, to Solicit Additional | ||||
Proxies in Favor of the Foregoing Proposals. | Issuer | For | Voted - For | |
IDEAYA BIOSCIENCES, INC. | ||||
Security ID: 45166A102 Ticker: IDYA | ||||
Meeting Date: 07-Jun-23 | ||||
1.1 | Election of Class I Director: Yujiro S. Hata | Issuer | For | Voted - For |
1.2 | Election of Class I Director: M. Garret Hampton, | |||
Ph.D. | Issuer | For | Voted - For | |
1.3 | Election of Class I Director: Catherine J. Mackey, | |||
Ph.D. | Issuer | For | Voted - Withheld | |
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, 2023. | Issuer | For | Voted - Against | |
IDENTIV, INC. | ||||
Security ID: 45170X205 Ticker: INVE | ||||
Meeting Date: 08-Jun-23 | ||||
1a. | Election of Class I Director: Steven Humphreys | Issuer | For | Voted - For |
2. | 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 |
794
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 the | |||
Independent Registered Public Accounting Firm of | ||||
the Company for the Fiscal Year Ending December 31, | ||||
2023. | Issuer | For | Voted - For | |
IDEX CORPORATION | ||||
Security ID: 45167R104 Ticker: IEX | ||||
Meeting Date: 25-May-23 | ||||
1a. | Election of Class I Director for A Term of Three | |||
Years: Katrina L. Helmkamp | Issuer | For | Voted - Against | |
1b. | Election of Class I Director for A Term of Three | |||
Years: Mark A. Beck | Issuer | For | Voted - Against | |
1c. | Election of Class I Director for A Term of Three | |||
Years: Carl R. Christenson | Issuer | For | Voted - Against | |
1d. | Election of Class I Director for A Term of Three | |||
Years: Alejandro Quiroz Centeno | Issuer | For | Voted - Against | |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Frequency (every One, | |||
Two Or Three Years) with Which Stockholders of Idex | ||||
Shall be Entitled to Have an Advisory Vote to | ||||
Approve Named Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As our Independent Registered Accounting | ||||
Firm for 2023. | Issuer | For | Voted - Against | |
5. | Vote on A Stockholder Proposal Regarding A Report | |||
on Hiring Practices Related to People with Arrest | ||||
Or Incarceration Records. | Shareholder | Against | Voted - For | |
IDEXX LABORATORIES, INC. | ||||
Security ID: 45168D104 Ticker: IDXX | ||||
Meeting Date: 17-May-23 | ||||
1a. | Election of Director (proposal One): Daniel M. | |||
Junius | Issuer | For | Voted - For | |
1b. | Election of Director (proposal One): Lawrence D. | |||
Kingsley | Issuer | For | Voted - Against | |
1c. | Election of Director (proposal One): Sophie V. | |||
Vandebroek, Phd | 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 |
795
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Advisory Vote on the Frequency of Advisory Votes on | |||
Executive Compensation. to Recommend, by Nonbinding | ||||
Advisory Vote, the Frequency of Future Advisory | ||||
Votes on the Companys Executive Compensation | ||||
(proposal Four). | Issuer | 1 Year | Voted - 1 Year | |
IDT CORPORATION | ||||
Security ID: 448947507 Ticker: IDT | ||||
Meeting Date: 14-Dec-22 | ||||
1.1 | Election of Director: Michael Chenkin | Issuer | For | Voted - Against |
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 |
2. | To Approve an Amendment to the Idt Corporation 2015 | |||
Stock Option and Incentive Plan That Will, Among | ||||
Other Things, Increase the Number of Shares of the | ||||
Companys Class B Common Stock Available for the | ||||
Grant of Awards Thereunder by an Additional 50,000 | ||||
Shares. | Issuer | For | Voted - Against | |
IES HOLDINGS, INC. | ||||
Security ID: 44951W106 Ticker: IESC | ||||
Meeting Date: 23-Feb-23 | ||||
1. | Director: Jennifer A. Baldock | Issuer | For | Voted - Withheld |
1. | Director: Todd M. Cleveland | Issuer | For | Voted - Withheld |
1. | Director: David B. Gendell | Issuer | For | Voted - Withheld |
1. | Director: Jeffrey L. Gendell | Issuer | For | Voted - For |
1. | Director: Joe D. Koshkin | Issuer | For | Voted - Withheld |
1. | Director: Elizabeth D. Leykum | Issuer | For | Voted - Withheld |
2. | Ratification of Appointment of Ernst & Young LLP As | |||
Auditors for the Company for Fiscal Year 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Advisory Vote to Approve the Frequency of the | |||
Stockholders Advisory Vote on the Compensation of | ||||
the Companys Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
IHEARTMEDIA, INC. | ||||
Security ID: 45174J509 Ticker: IHRT | ||||
Meeting Date: 18-May-23 | ||||
1. | Director: Robert W. Pittman | Issuer | For | Voted - Withheld |
1. | Director: James A. Rasulo | Issuer | For | Voted - Withheld |
796
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Richard J. Bressler | Issuer | For | Voted - For |
1. | Director: Samuel E. Englebardt | Issuer | For | Voted - For |
1. | Director: Brad Gerstner | Issuer | For | Voted - For |
1. | Director: Cheryl Mills | Issuer | For | Voted - Withheld |
1. | Director: Graciela Monteagudo | Issuer | For | Voted - For |
1. | Director: K. Sivaramakrishnan | 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, 2023. | Issuer | For | Voted - Against | |
3. | The Approval, on an Advisory (non-binding) Basis, | |||
of the Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
4. | The Approval, on an Advisory (non-binding) Basis, | |||
of the Frequency of Future Advisory (non-binding) | ||||
Votes on the Compensation of our Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
5. | The Approval of an Amendment to the Iheartmedia, | |||
Inc. 2021 Long- Term Incentive Award Plan. | Issuer | For | Voted - Against | |
ILLINOIS TOOL WORKS INC. | ||||
Security ID: 452308109 Ticker: ITW | ||||
Meeting Date: 05-May-23 | ||||
1a. | Election of Director: Daniel J. Brutto | Issuer | For | Voted - Against |
1b. | Election of Director: Susan Crown | Issuer | For | Voted - Against |
1c. | Election of Director: Darrell L. Ford | Issuer | For | Voted - Against |
1d. | Election of Director: Kelly J. Grier | Issuer | For | Voted - For |
1e. | Election of Director: James W. Griffith | Issuer | For | Voted - Against |
1f. | Election of Director: Jay L. Henderson | Issuer | For | Voted - For |
1g. | Election of Director: Richard H. Lenny | Issuer | For | Voted - Against |
1h. | Election of Director: E. Scott Santi | Issuer | For | Voted - Against |
1i. | Election of Director: David B. Smith, Jr. | Issuer | For | Voted - Against |
1j. | Election of Director: Pamela B. Strobel | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Compensation of Itws Named | |||
Executive Officers. | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Frequency of the Advisory Vote | |||
on Compensation of Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As Itws Independent Registered Public | ||||
Accounting Firm for 2023. | Issuer | For | Voted - Against | |
5. | A Non-binding Stockholder Proposal, If Properly | |||
Presented at the Meeting, for an Independent Board | ||||
Chairman. | Shareholder | Against | Voted - For |
797
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
IMMUNEERING CORPORATION | ||||
Security ID: 45254E107 Ticker: IMRX | ||||
Meeting Date: 14-Jun-23 | ||||
1. | Director: Peter Feinberg | Issuer | For | Voted - For |
1. | Director: Laurie B. Keating | Issuer | For | Voted - For |
2. | Ratify the Appointment of Rsm Us LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
IMMUNIC, INC. | ||||
Security ID: 4525EP101 Ticker: IMUX | ||||
Meeting Date: 28-Jun-23 | ||||
1. | Director: Richard Rudick | Issuer | For | Voted - For |
1. | Director: Ms. Maria Törnsén | Issuer | For | Voted - Withheld |
2. | Ratification of Appointment of Baker Tilly Us, LLP | |||
As Independent Auditors for Fiscal Year 2023. | Issuer | For | Voted - For | |
3. | Amendments to our 2019 Omnibus Plan to (i) Increase | |||
the Number of Common Stock Authorized for Issuance | ||||
by 4,440,000 Shares to A Total of 10,348,871, and | ||||
(ii) Remove the Evergreen&quot Provision Pursuant | ||||
to Which the Aggregate Number of Shares Authorized | ||||
for Issuance Automatically Increases Each Year. | ||||
&quot | Issuer | For | Voted - Against | |
IMMUNITYBIO, INC. | ||||
Security ID: 45256X103 Ticker: IBRX | ||||
Meeting Date: 13-Jun-23 | ||||
1a. | Election of Director: Patrick Soon-shiong, M.D. | Issuer | For | Voted - Withheld |
1b. | Election of Director: Cheryl L. Cohen | Issuer | For | Voted - For |
1c. | Election of Director: Richard Adcock | Issuer | For | Voted - For |
1d. | Election of Director: Michael D. Blaszyk | Issuer | For | Voted - Withheld |
1e. | Election of Director: John Owen Brennan | Issuer | For | Voted - For |
1f. | Election of Director: Wesley Clark | Issuer | For | Voted - For |
1g. | Election of Director: Linda Maxwell, M.D. | Issuer | For | Voted - Withheld |
1h. | Election of Director: Christobel Selecky | Issuer | For | Voted - Withheld |
1i. | Election of Director: Barry J. Simon, M.D. | Issuer | For | Voted - For |
2. | To Ratify the Selection of Ernst & Young LLP As | |||
Immunitybios Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - Against |
798
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
IMMUNOGEN, INC. | ||||
Security ID: 45253H101 Ticker: IMGN | ||||
Meeting Date: 14-Jun-23 | ||||
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 - For |
2. | Director: Mark A. 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 |
2. | Director: Richard J. Wallace | Issuer | For | Voted - Withheld |
3. | To Approve, on an Advisory Basis, the Compensation | |||
Paid to our Named Executive Officers As Disclosed | ||||
in our Proxy Statement. | Issuer | For | Voted - Against | |
4. | To Vote, on an Advisory Basis, on the Frequency of | |||
Advisory Shareholder Votes on the Compensation Paid | ||||
to our Executive Officers As Disclosed in our Proxy | ||||
Statement. | Issuer | 1 Year | Voted - 1 Year | |
5. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
IMPINJ, INC. | ||||
Security ID: 453204109 Ticker: PI | ||||
Meeting Date: 08-Jun-23 | ||||
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 |
1.6 | Election of Director: Chris Diorio | Issuer | For | Voted - For |
1.7 | Election of Director: Miron Washington | 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, 2023. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, of the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For | |
4. | To Approve A Stockholder Proposal Regarding Certain | |||
Limitations on Future Amendments to our Bylaws. | Shareholder | Against | Voted - For |
799
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: 18-May-23 | ||||
1.1 | Election of Class III Director to Serve Until the | |||
2026 Annual Meeting of Stockholders: Cynthia | ||||
Lucchese | Issuer | For | Voted - For | |
1.2 | Election of Class III Director to Serve Until the | |||
2026 Annual Meeting of Stockholders: Jonathan Root, | ||||
M.D. | Issuer | For | Voted - Withheld | |
1.3 | Election of Class III Director to Serve Until the | |||
2026 Annual Meeting of Stockholders: Robert Warner | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of Bdo Usa, LLP As the | |||
Independent Registered Public Accounting Firm for | ||||
the Companys Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
3. | To Approve, on the Advisory Basis, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against | |
INCYTE CORPORATION | ||||
Security ID: 45337C102 Ticker: INCY | ||||
Meeting Date: 14-Jun-23 | ||||
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 - Against |
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 |
1.9 | Election of Director: Susanne Schaffert | Issuer | For | Voted - For |
2. | Approve, on A Non-binding, Advisory Basis, the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
3. | 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 | |
4. | Approve an Amendment to the Companys Amended and | |||
Restated 2010 Stock Incentive Plan. | Issuer | For | Voted - Against | |
5. | Approve an Amendment to the Companys 1997 Employee | |||
Stock Purchase Plan. | Issuer | For | Voted - For | |
6. | Ratify the Appointment of Ernst & Young LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for 2023. | Issuer | For | Voted - Against |
800
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
INDEPENDENCE REALTY TRUST, INC. | ||||
Security ID: 45378A106 Ticker: IRT | ||||
Meeting Date: 10-May-23 | ||||
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 - Against |
1d. | Election of Director: Richard D. Gebert | Issuer | For | Voted - Against |
1e. | Election of Director: Melinda H. Mcclure | Issuer | For | Voted - For |
1f. | Election of Director: Thomas H. Purcell | Issuer | For | Voted - For |
1g. | Election of Director: Ana Marie Del Rio | Issuer | For | Voted - For |
1h. | Election of Director: Deforest B. Soaries, Jr. | Issuer | For | Voted - Against |
1i. | 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, 2023. | 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 - Against | |
INDEPENDENT BANK CORP. | ||||
Security ID: 453836108 Ticker: INDB | ||||
Meeting Date: 18-May-23 | ||||
1.1 | Re-election of Class III Director: James Oshanna | |||
Morton | Issuer | For | Voted - For | |
1.2 | Re-election of Class III Director: Daniel F. Obrien | Issuer | For | Voted - Against |
1.3 | Re-election of Class III Director: Scott K. Smith | Issuer | For | Voted - For |
2. | Ratify the Appointment of Ernst & Young LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for 2023 | Issuer | For | Voted - Against | |
3. | Approve the Independent Bank Corp. 2023 Omnibus | |||
Incentive Plan | Issuer | For | Voted - For | |
4. | Approve, on an Advisory Basis, the Compensation of | |||
our Named Executive Officers | Issuer | For | Voted - For | |
5. | Select, on an Advisory Basis, the Frequency of | |||
Future Advisory Votes on the Compensation of our | ||||
Named Executive Officers | Issuer | 1 Year | Voted - 1 Year | |
INDEPENDENT BANK CORPORATION | ||||
Security ID: 453838609 Ticker: IBCP | ||||
Meeting Date: 25-Apr-23 | ||||
1a. | Election of Director: Terance L. Beia | Issuer | For | Voted - For |
1b. | Election of Director: Stephen L. Gulis, Jr. | Issuer | For | Voted - Against |
801
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1c. | Election of Director: William B. Kessel | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Crowe LLP As | |||
Independent Auditors for the Fiscal Year Ending | ||||
December 31, 2023. | Issuer | For | Voted - Against | |
3. | Approval of an Advisory (non-binding) Resolution to | |||
Approve the Compensation Paid to our Executives. | Issuer | For | Voted - For | |
INDEPENDENT BANK GROUP, INC. | ||||
Security ID: 45384B106 Ticker: IBTX | ||||
Meeting Date: 18-May-23 | ||||
1. | Approve the Amendment to Charter: A Vote Regarding | |||
the Amendment to the Charter to Provide for the | ||||
Phasing Out of the Classified Structure of the | ||||
Companys Board of Directors. | Issuer | For | Voted - For | |
2a. | Election of Class I Director to Serve Until the | |||
2024 Annual Meeting (or 2026 Annual Meeting of | ||||
Shareholders If Proposal 1 is Not Approved): Daniel | ||||
W. Brooks | Issuer | For | Voted - For | |
2b. | Election of Class I Director to Serve Until the | |||
2024 Annual Meeting (or 2026 Annual Meeting of | ||||
Shareholders If Proposal 1 is Not Approved): Janet | ||||
P. Froetscher | Issuer | For | Voted - For | |
2c. | Election of Class I Director to Serve Until the | |||
2024 Annual Meeting (or 2026 Annual Meeting of | ||||
Shareholders If Proposal 1 is Not Approved): Craig | ||||
E. Holmes | Issuer | For | Voted - Against | |
2d. | Election of Class I Director to Serve Until the | |||
2024 Annual Meeting (or 2026 Annual Meeting of | ||||
Shareholders If Proposal 1 is Not Approved): G. | ||||
Stacy Smith | Issuer | For | Voted - Against | |
3. | Advisory Approval of Say-on-pay: A (non-binding) | |||
Vote Regarding the Compensation of the Companys | ||||
Named Executive Officers (say- On-pay). | 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, | ||||
2023. | Issuer | For | Voted - Against | |
INDUSTRIAL LOGISTICS PROPERTY TRUST | ||||
Security ID: 456237106 Ticker: ILPT | ||||
Meeting Date: 01-Jun-23 | ||||
1a. | Election of Independent Trustee: Bruce M. Gans | Issuer | For | Voted - For |
1b. | Election of Independent Trustee: Lisa Harris Jones | Issuer | For | Voted - For |
1c. | Election of Independent Trustee: Joseph L. Morea | Issuer | For | Voted - For |
1d. | Election of Independent Trustee: Kevin C. Phelan | Issuer | For | Voted - For |
1e. | Election of Independent Trustee: June S. Youngs | Issuer | For | Voted - For |
1f. | Election of Managing Trustee: Matthew P. Jordan | Issuer | For | Voted - For |
802
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1g. | 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 | ||||
2023 Fiscal Year. | Issuer | For | Voted - For | |
INFINERA CORPORATION | ||||
Security ID: 45667G103 Ticker: INFN | ||||
Meeting Date: 18-May-23 | ||||
1a. | Election of Class I Director to Hold Office Until | |||
the 2026 Annual Meeting of Stockholders: Roop K. | ||||
Lakkaraju | Issuer | For | Voted - For | |
1b. | Election of Class I Director to Hold Office Until | |||
the 2026 Annual Meeting of Stockholders: Amy H. Rice | Issuer | For | Voted - For | |
1c. | Election of Class I Director to Hold Office Until | |||
the 2026 Annual Meeting of Stockholders: George A. | ||||
Riedel | Issuer | For | Voted - For | |
2. | To Approve the Infinera Corporation 2016 Equity | |||
Incentive Plan, As Amended, Which Increases the | ||||
Number of Shares Authorized for Issuance Thereunder | ||||
by 8,100,000 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 Approve, on an Advisory Basis, the Frequency of | |||
Stockholder Advisory Votes on the Compensation of | ||||
Infineras Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
5. | To Ratify the Appointment of Ernst & Young LLP As | |||
Infineras Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 30, 2023. | Issuer | For | Voted - Against | |
INFORMATICA INC. | ||||
Security ID: 45674M101 Ticker: INFA | ||||
Meeting Date: 13-Jun-23 | ||||
1. | Director: Janice Chaffin | Issuer | For | Voted - For |
1. | Director: Gerald Held | Issuer | For | Voted - Withheld |
1. | Director: Ryan Lanpher | Issuer | For | Voted - For |
1. | Director: Austin Locke | 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, 2023. | Issuer | For | Voted - For | |
3. | Advisory Vote on the Compensation of our Named | |||
Executive Officers. | Issuer | For | Voted - Against |
803
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
INGERSOLL RAND INC. | ||||
Security ID: 45687V106 Ticker: IR | ||||
Meeting Date: 15-Jun-23 | ||||
1a. | Election of Director: Vicente Reynal | Issuer | For | Voted - Against |
1b. | Election of Director: William P. Donnelly | Issuer | For | Voted - For |
1c. | Election of Director: Kirk E. Arnold | Issuer | For | Voted - Against |
1d. | Election of Director: Gary D. Forsee | Issuer | For | Voted - For |
1e. | Election of Director: Jennifer Hartsock | Issuer | For | Voted - Against |
1f. | Election of Director: John Humphrey | Issuer | For | Voted - For |
1g. | Election of Director: Marc E. Jones | Issuer | For | Voted - Against |
1h. | Election of Director: Mark Stevenson | Issuer | For | Voted - Against |
1i. | Election of Director: Michael Stubblefield | Issuer | For | Voted - For |
1j. | Election of Director: Tony L. White | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As our Independent Registered Public | ||||
Accounting Firm for 2023. | Issuer | For | Voted - Against | |
3. | Non-binding Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
4. | Non-binding Vote on the Frequency of Future Votes | |||
to Approve Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
INGEVITY CORPORATION | ||||
Security ID: 45688C107 Ticker: NGVT | ||||
Meeting Date: 27-Apr-23 | ||||
1a. | Election of Director for A One-year Term: Jean S. | |||
Blackwell | Issuer | For | Voted - Against | |
1b. | Election of Director for A One-year Term: Luis | |||
Fernandez-moreno | Issuer | For | Voted - For | |
1c. | Election of Director for A One-year Term: John C. | |||
Fortson | Issuer | For | Voted - For | |
1d. | Election of Director for A One-year Term: Diane H. | |||
Gulyas | Issuer | For | Voted - Against | |
1e. | Election of Director for A One-year Term: Bruce D. | |||
Hoechner | Issuer | For | Voted - Against | |
1f. | Election of Director for A One-year Term: | |||
Frederick J. Lynch | Issuer | For | Voted - Against | |
1g. | Election of Director for A One-year Term: Karen G. | |||
Narwold | Issuer | For | Voted - For | |
1h. | Election of Director for A One-year Term: Daniel | |||
F. Sansone | Issuer | For | Voted - Against | |
1i. | Election of Director for A One-year Term: William | |||
J. Slocum | Issuer | For | Voted - For | |
1j. | Election of Director for A One-year Term: Benjamin | |||
G. (shon) Wright | Issuer | For | Voted - For | |
2. | Advisory Vote on Compensation of our Named | |||
Executive Officers (say-on-pay). | Issuer | For | Voted - Against |
804
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Advisory Vote on the Frequency of Named Executive | |||
Officer Compensation Advisory Vote | ||||
(say-on-frequency). | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
2023. | Issuer | For | Voted - Against | |
5. | Amendment and Restatement of 2017 Ingevity | |||
Corporation Employee Stock Purchase Plan to Add an | ||||
Additional 300,000 Shares. | Issuer | For | Voted - For | |
INGLES MARKETS, INCORPORATED | ||||
Security ID: 457030104 Ticker: IMKTA | ||||
Meeting Date: 14-Feb-23 | ||||
1. | Director: Ernest E. Ferguson | Issuer | For | Voted - For |
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 - For | |
3. | Stockholder Proposal Concerning Equal Voting Rights | |||
for Each Share. | Shareholder | Against | Voted - For | |
INGREDION INC. | ||||
Security ID: 457187102 Ticker: INGR | ||||
Meeting Date: 19-May-23 | ||||
1a. | Election of Director to Serve for A Term of One | |||
Year: David B. Fischer | Issuer | For | Voted - Against | |
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 - Against | |
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 | |
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 - For | |
1j. | Election of Director to Serve for A Term of One | |||
Year: Patricia Verduin | Issuer | For | Voted - For | |
1k. | Election of Director to Serve for A Term of One | |||
Year: Dwayne A. Wilson | Issuer | For | Voted - For |
805
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1l. | 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. | Issuer | For | Voted - For | |
3. | To Recommend, by Advisory Vote, Whether the Company | |||
Should Hold an Advisory Vote by Stockholders to | ||||
Approve the Compensation of the Companys Named | ||||
Executive Officers Every One Year, Every Two Years, | ||||
Or Every Three Years. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of KPMG LLP As the | |||
Independent Registered Public Accounting Firm of | ||||
the Company for the Fiscal Year Ending December 31, | ||||
2023. | Issuer | For | Voted - For | |
5. | To Approve and Ratify Article Xii of the Companys | |||
Amended and Restated Bylaws Requiring an Exclusive | ||||
Forum for Certain Legal Actions. | Issuer | For | Voted - For | |
6. | To Approve the Ingredion Incorporated 2023 Stock | |||
Incentive Plan. | Issuer | For | Voted - Against | |
INHIBRX, INC. | ||||
Security ID: 45720L107 Ticker: INBX | ||||
Meeting Date: 25-May-23 | ||||
1.1 | Election of Class III Director to Serve Until 2026 | |||
Annual Meeting of Stockholders: Mark P. Lappe | 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 December 31, 2023. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - For | |
INNOSPEC INC. | ||||
Security ID: 45768S105 Ticker: IOSP | ||||
Meeting Date: 04-May-23 | ||||
1.1 | Election of Class I Director: Claudia P. Poccia | Issuer | For | Voted - For |
1.2 | Election of Class I Director: Elizabeth K. Arnold | Issuer | For | Voted - For |
2. | Frequency of Say on Pay - an Advisory Vote on the | |||
Frequency of the Advisory Vote on Executive | ||||
Compensation | Issuer | 1 Year | Voted - 1 Year | |
3. | Say on Pay - an Advisory Vote on the Approval of | |||
Executive Compensation | Issuer | For | Voted - For | |
4. | Ratification of the Appointment of Innospec Inc.s | |||
Independent Registered Accounting Firm | Issuer | For | Voted - For |
806
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: 07-Jun-23 | ||||
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, | ||||
2023. | 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: 22-May-23 | ||||
1.1 | Election of Director to Serve for the Ensuing Year: | |||
Deborah L. Birx, M.D. | Issuer | For | Voted - For | |
1.2 | Election of Director to Serve for the Ensuing Year: | |||
Mark A. Dipaolo, Esq. | Issuer | For | Voted - For | |
1.3 | Election of Director to Serve for the Ensuing Year: | |||
Jules Haimovitz | Issuer | For | Voted - For | |
1.4 | Election of Director to Serve for the Ensuing Year: | |||
Odysseas D. Kostas, M.D. | Issuer | For | Voted - For | |
1.5 | Election of Director to Serve for the Ensuing Year: | |||
Sarah J. Schlesinger, M.D. | Issuer | For | Voted - For | |
1.6 | Election of Director to Serve for the Ensuing Year: | |||
Sapna Srivastava, Ph.D. | Issuer | For | Voted - For | |
2. | To Approve the Non-binding Advisory Resolution | |||
Regarding Executive Compensation. | Issuer | For | Voted - For | |
3. | To Vote on the Frequency of Non-binding Advisory | |||
Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | 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 Innoviva, Inc. for Its Fiscal Year Ending | ||||
December 31, 2023. | Issuer | For | Voted - For |
807
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5. | To Approve the Innoviva, Inc. 2023 Employee Stock | |||
Purchase Plan. | Issuer | For | Voted - For | |
INOGEN, INC. | ||||
Security ID: 45780L104 Ticker: INGN | ||||
Meeting Date: 31-May-23 | ||||
1. | Director: Glenn Boehnlein | Issuer | For | Voted - For |
1. | Director: Thomas A. West | 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, 2023. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory and Non-binding Basis, | |||
the Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
4. | To Approve on an Advisory and Non-binding Basis the | |||
Frequency of Future Advisory Votes on the | ||||
Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
5. | To Approve the Inogen, Inc. 2023 Equity Incentive | |||
Plan. | Issuer | For | Voted - Against | |
INOVIO PHARMACEUTICALS, INC. | ||||
Security ID: 45773H201 Ticker: INO | ||||
Meeting Date: 16-May-23 | ||||
1. | Director: Jacqueline E Shea, 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 - Withheld |
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, 2023. | 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 | |
4. | To Indicate, on A Non-binding Advisory Basis, the | |||
Preferred Frequency of Solicitation of Advisory | ||||
Stockholder Approval of Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | To Approve the 2023 Omnibus Incentive Plan. | Issuer | For | Voted - Against |
808
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: 03-Aug-22 | ||||
1.1 | Election of Director to Serve Until the 2025 Annual | |||
Meeting: Stephanie Bowers | Issuer | For | Voted - For | |
2. | Ratify the Appointment of Marcum LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - For | |
3. | Approve, in an Advisory Vote, the Compensation Paid | |||
to the Companys Named Executive Officers, As | ||||
Presented in the Proxy Statement. | Issuer | For | Voted - Against | |
4. | Approve an Amendment of the Companys 2018 Omnibus | |||
Incentive Compensation Plan to Increase the Number | ||||
of Shares Issuable Under the Plan by 8,000,000 | ||||
Shares. | Issuer | For | Voted - Against | |
5. | Approve an Amendment and Restatement of the | |||
Companys Employee Stock Purchase Plan To, Among | ||||
Other Things, Increase the Number of Shares | ||||
Issuable Under the Plan by 1,250,000 Shares. | Issuer | For | Voted - For | |
INSIGHT ENTERPRISES, INC. | ||||
Security ID: 45765U103 Ticker: NSIT | ||||
Meeting Date: 17-May-23 | ||||
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 - Against |
1d. | Election of Director: Linda M. 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. | Advisory Vote on the Frequency of Future Advisory | |||
Votes to Approve Named Executive Officer | ||||
Compensation | Issuer | 1 Year | Voted - 1 Year | |
4. | Approval of the Insight Enterprises, Inc. 2023 | |||
Employee Stock Purchase Plan | Issuer | For | Voted - For | |
5. | Ratification of the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2023 | Issuer | For | Voted - Against |
809
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
INSMED INCORPORATED | ||||
Security ID: 457669307 Ticker: INSM | ||||
Meeting Date: 11-May-23 | ||||
1. | Director: Elizabeth M. Anderson | Issuer | For | Voted - For |
1. | Director: Clarissa Desjardins Phd | Issuer | For | Voted - For |
1. | Director: David W. J. Mcgirr | Issuer | For | Voted - For |
2. | An Advisory Vote on the 2022 Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
3. | An Advisory Vote on the Frequency of Future | |||
Shareholder Advisory Votes on Compensation of our | ||||
Named Executive Officers. | 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, 2023. | Issuer | For | Voted - Against | |
5. | Approval of the Insmed Incorporated Amended and | |||
Restated 2019 Incentive Plan. | Issuer | For | Voted - Against | |
INSPERITY, INC. | ||||
Security ID: 45778Q107 Ticker: NSP | ||||
Meeting Date: 22-May-23 | ||||
1.1 | Election of Class I Director: Timothy T. Clifford | Issuer | For | Voted - Against |
1.2 | Election of Class I Director: Ellen H. Masterson | Issuer | For | Voted - For |
1.3 | Election of Class I Director: Latha Ramchand | Issuer | For | Voted - For |
2. | Approval of the Insperity, Inc. Incentive Plan | Issuer | For | Voted - Against |
3. | Advisory Vote to Approve the Companys Executive | |||
Compensation (say on Pay&quot) &quot | Issuer | For | Voted - Against | |
4. | Advisory Vote on the Frequency of Holding the | |||
Advisory Vote on Executive Compensation | Issuer | 1 Year | Voted - 1 Year | |
5. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2023 | Issuer | For | Voted - Against | |
INSPIRE MEDICAL SYSTEMS, INC. | ||||
Security ID: 457730109 Ticker: INSP | ||||
Meeting Date: 27-Apr-23 | ||||
1. | Director: Cynthia B. Burks | Issuer | For | Voted - For |
1. | Director: Gary L. Ellis | Issuer | For | Voted - For |
1. | Director: G.g. Melenikiotou | Issuer | For | Voted - For |
1. | Director: Dana G. Mead | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for 2023. | Issuer | For | Voted - Against |
810
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 | |||
the Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
INSPIRED ENTERTAINMENT, INC. | ||||
Security ID: 45782N108 Ticker: INSE | ||||
Meeting Date: 09-May-23 | ||||
1. | Director: A. Lorne Weil | Issuer | For | Voted - Withheld |
1. | Director: Michael R. Chambrello | Issuer | For | Voted - Withheld |
1. | Director: Ira H. Raphaelson | Issuer | For | Voted - Withheld |
1. | Director: Desirée G. Rogers | Issuer | For | Voted - For |
1. | Director: Steven M. Saferin | Issuer | For | Voted - Withheld |
1. | Director: Katja Tautscher | Issuer | For | Voted - For |
1. | Director: John M. Vandemore | 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 Approve the Adoption of the Inspired | |||
Entertainment, Inc. 2023 Omnibus Incentive Plan. | Issuer | For | Voted - Against | |
4. | To Ratify the Appointment of KPMG LLP As the | |||
Independent Auditor of the Company for the Fiscal | ||||
Year Ending December 31, 2023. | Issuer | For | Voted - For | |
INSTALLED BUILDING PRODUCTS, INC. | ||||
Security ID: 45780R101 Ticker: IBP | ||||
Meeting Date: 25-May-23 | ||||
1.1 | Election of Director to Serve for Three-year Term: | |||
Michael T. Miller | Issuer | For | Voted - For | |
1.2 | Election of Director to Serve for Three-year Term: | |||
Marchelle E. Moore | Issuer | For | Voted - For | |
1.3 | Election of Director to Serve for Three-year Term: | |||
Robert H. Schottenstein | 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, 2023. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Vote, on an Advisory Basis, on the Frequency of the | |||
Advisory Vote on the Compensation of our Named | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
5. | Approval of our 2023 Omnibus Incentive Plan. | Issuer | For | Voted - Against |
811
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: 14-Feb-23 | ||||
1. | Director: Abney S. Boxley III | Issuer | For | Voted - For |
1. | Director: Anne H. Lloyd | Issuer | For | Voted - For |
1. | Director: W. Allen Rogers II | Issuer | For | Voted - Withheld |
2. | Advisory Vote to Approve the Compensation of our | |||
Executive Officers. | Issuer | For | Voted - For | |
3. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on the Compensation of our Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of Appointment of Grant Thornton LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for our Fiscal Year 2023. | Issuer | For | Voted - For | |
INSTIL BIO, INC. | ||||
Security ID: 45783C101 Ticker: TIL | ||||
Meeting Date: 14-Jun-23 | ||||
1a. | Election of Class II Director to Hold Office Until | |||
the 2026 Annual Meeting: George Matcham | Issuer | For | Voted - Withheld | |
1b. | Election of Class II Director to Hold Office Until | |||
the 2026 Annual Meeting: Neil Gibson | Issuer | For | Voted - For | |
2. | To Approve A Series of Alternate Amendments to the | |||
Companys Certificate of Incorporation to Effect, at | ||||
the Option of the Board, A Reverse Stock Split of | ||||
the Companys Common Stock at A Reverse Stock Split | ||||
Ratio Ranging from One-for-ten (1:10) to | ||||
One-for-thirty (1:30), Inclusive, with the | ||||
Effectiveness of One of Such Amendments and the | ||||
Abandonment of the Other Amendments, Or the | ||||
Abandonment of All Amendments, to be Determined by | ||||
the Board Prior to the 2024 Annual Meeting of | ||||
Stockholders. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for Fiscal Year 2023. | Issuer | For | Voted - For | |
INSULET CORPORATION | ||||
Security ID: 45784P101 Ticker: PODD | ||||
Meeting Date: 23-May-23 | ||||
1. | Director: Luciana Borio | Issuer | For | Voted - For |
1. | Director: Michael R. Minogue | Issuer | For | Voted - For |
1. | Director: Corinne H. Nevinny | Issuer | For | Voted - For |
2. | To Approve, on A Non-binding, Advisory Basis, the | |||
Compensation of Certain Executive Officers. | Issuer | For | Voted - For |
812
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 Advisory Votes to Approve the | ||||
Compensation of Certain Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of Grant Thornton LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - Against | |
INTEGRA LIFESCIENCES HOLDINGS CORP. | ||||
Security ID: 457985208 Ticker: IART | ||||
Meeting Date: 12-May-23 | ||||
1a. | Election of Director: Jan 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: Renee W. Lo | Issuer | For | Voted - Against |
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 2023. | Issuer | For | Voted - Against | |
3. | A Non-binding Advisory Resolution to Approve the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
4. | A Non-binding Advisory Vote on the Frequency with | |||
Which the Advisory Vote on Executive Compensation | ||||
Should be Held. | Issuer | 1 Year | Voted - 1 Year | |
INTEGRAL AD SCIENCE HOLDING CORP. | ||||
Security ID: 45828L108 Ticker: IAS | ||||
Meeting Date: 11-May-23 | ||||
1. | Director: Otto Berkes | Issuer | For | Voted - For |
1. | Director: Brooke Nakatsukasa | Issuer | For | Voted - Withheld |
1. | Director: Lisa Utzschneider | 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, 2023. | Issuer | For | Voted - For | |
INTEL CORPORATION | ||||
Security ID: 458140100 Ticker: INTC | ||||
Meeting Date: 11-May-23 | ||||
1a. | Election of Director: Patrick P. Gelsinger | Issuer | For | Voted - For |
813
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1b. | Election of Director: James J. Goetz | Issuer | For | Voted - Against |
1c. | Election of Director: Andrea J. Goldsmith | Issuer | For | Voted - For |
1d. | Election of Director: Alyssa H. Henry | Issuer | For | Voted - For |
1e. | Election of Director: Omar Ishrak | Issuer | For | Voted - For |
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: Barbara G. Novick | Issuer | For | Voted - For |
1i. | Election of Director: Gregory D. Smith | Issuer | For | Voted - For |
1j. | Election of Director: Lip-bu Tan | Issuer | For | Voted - For |
1k. | Election of Director: Dion J. Weisler | Issuer | For | Voted - Against |
1l. | 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 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Executive Compensation of | |||
our Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Approval of Amendment and Restatement of the 2006 | |||
Equity Incentive Plan. | Issuer | For | Voted - Against | |
5. | Advisory Vote on the Frequency of Holding Future | |||
Advisory Votes to Approve Executive Compensation of | ||||
our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
6. | Stockholder Proposal Requesting an Executive Stock | |||
Retention Period Policy and Reporting, If Properly | ||||
Presented at the Meeting. | Shareholder | Against | Voted - For | |
7. | Stockholder Proposal Requesting Commission and | |||
Publication of A Third Party Review of Intels China | ||||
Business Esg Congruence, If Properly Presented at | ||||
the Meeting. | Shareholder | Against | Voted - For | |
INTELLIA THERAPEUTICS, INC. | ||||
Security ID: 45826J105 Ticker: NTLA | ||||
Meeting Date: 14-Jun-23 | ||||
1. | Director: Muna Bhanji, R.ph. | Issuer | For | Voted - For |
1. | Director: John F. Crowley | Issuer | For | Voted - Withheld |
1. | Director: Jesse Goodman, Md, Mph | 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, 2023. | Issuer | For | Voted - Against | |
3. | Approve, on A Non-binding Advisory Basis, the | |||
Compensation of the Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Approval of an Amendment to our Second Amended and | |||
Restated Certificate of Incorporation to Increase | ||||
the Number of Authorized Shares of Common Stock | ||||
from 120,000,000 to 240,000,000. | Issuer | For | Voted - For |
814
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
INTER PARFUMS, INC. | ||||
Security ID: 458334109 Ticker: IPAR | ||||
Meeting Date: 09-Sep-22 | ||||
1. | Director: Jean Madar | Issuer | For | Voted - Withheld |
1. | Director: Philippe Benacin | Issuer | For | Voted - For |
1. | Director: Philippe Santi | Issuer | For | Voted - For |
1. | Director: Francois Heilbronn | Issuer | For | Voted - For |
1. | Director: Robert Bensoussan | Issuer | For | Voted - For |
1. | Director: Patrick Choël | Issuer | For | Voted - For |
1. | Director: Michel Dyens | Issuer | For | Voted - For |
1. | Director: Veronique Gabai-pinsky | Issuer | For | Voted - For |
1. | Director: Gilbert Harrison | Issuer | For | Voted - For |
1. | Director: Michel Atwood | Issuer | For | Voted - For |
2. | To Vote for the Advisory Resolution to Approve | |||
Executive Compensation | Issuer | For | Voted - For | |
3. | To Approve the Adoption of an Amendment to our 2016 | |||
Option Plan to Delete the Provision of Automatic | ||||
Grants of Stock Options on February 1 of Each Year | ||||
to Independent Directors Effective As of This Past | ||||
February 1, 2022, Which Has Already Been Approved | ||||
by the Entire Board of Directors, and to Eliminate | ||||
the Automatic Grant of Stock Options for New | ||||
Independent Directors. | Issuer | For | Voted - For | |
INTERACTIVE BROKERS GROUP, INC. | ||||
Security ID: 45841N107 Ticker: IBKR | ||||
Meeting Date: 20-Apr-23 | ||||
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: Philip Uhde | Issuer | For | Voted - For |
1g. | Election of Director: William Peterffy | Issuer | For | Voted - For |
1h. | Election of Director: Nicole Yuen | Issuer | For | Voted - For |
1i. | 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 | |
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 | For | Voted - 1 Year | |
5. | To Approve an Amendment to the Companys 2007 Stock | |||
Incentive Plan. | Issuer | For | Voted - Against |
815
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
INTERCEPT PHARMACEUTICALS, INC. | ||||
Security ID: 45845P108 Ticker: ICPT | ||||
Meeting Date: 24-May-23 | ||||
1a. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Paolo Fundarò | Issuer | For | Voted - Withheld | |
1b. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Jerome Durso | Issuer | For | Voted - For | |
1c. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Srinivas Akkaraju, M.D., Ph.D. | Issuer | For | Voted - For | |
1d. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Luca Benatti, Ph.D. | Issuer | For | Voted - For | |
1e. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Daniel Bradbury | Issuer | For | Voted - For | |
1f. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Keith Gottesdiener, M.D. | Issuer | For | Voted - For | |
1g. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Nancy Miller-rich | Issuer | For | Voted - Withheld | |
1h. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Mark Pruzanski, M.D. | Issuer | For | Voted - For | |
1i. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Dagmar Rosa-bjorkeson | Issuer | For | Voted - Withheld | |
1j. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Gino Santini | Issuer | For | Voted - Withheld | |
1k. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Glenn Sblendorio | Issuer | For | Voted - For | |
2. | For the Approval of the Companys 2023 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, | ||||
2023. | Issuer | For | Voted - Against | |
INTERCONTINENTAL EXCHANGE, INC. | ||||
Security ID: 45866F104 Ticker: ICE | ||||
Meeting Date: 19-May-23 | ||||
1a. | Election of Director for Terms Expiring in 2024: | |||
Hon. Sharon Y. Bowen | Issuer | For | Voted - For | |
1b. | Election of Director for Terms Expiring in 2024: | |||
Shantella E. Cooper | Issuer | For | Voted - Against | |
1c. | Election of Director for Terms Expiring in 2024: | |||
Duriya M. Farooqui | Issuer | For | Voted - For | |
1d. | Election of Director for Terms Expiring in 2024: | |||
the Rt. Hon. the Lord Hague of Richmond | Issuer | For | Voted - Against |
816
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1e. | Election of Director for Terms Expiring in 2024: | |||
Mark F. Mulhern | Issuer | For | Voted - Against | |
1f. | Election of Director for Terms Expiring in 2024: | |||
Thomas E. Noonan | Issuer | For | Voted - For | |
1g. | Election of Director for Terms Expiring in 2024: | |||
Caroline L. Silver | Issuer | For | Voted - For | |
1h. | Election of Director for Terms Expiring in 2024: | |||
Jeffrey C. Sprecher | Issuer | For | Voted - Against | |
1i. | Election of Director for Terms Expiring in 2024: | |||
Judith A. Sprieser | Issuer | For | Voted - For | |
1j. | Election of Director for Terms Expiring in 2024: | |||
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 - Against | |
3. | To Approve, by Non-binding Vote, the Advisory | |||
Resolution to Approve the Frequency of Future | ||||
Advisory Votes on Executive Compensation. | 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, 2023. | Issuer | For | Voted - Against | |
5. | 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: 07-Jun-23 | ||||
1a. | Election of Director: Derek K. Aberle | Issuer | For | Voted - Against |
1b. | Election of Director: Samir Armaly | Issuer | For | Voted - For |
1c. | Election of Director: Lawrence (liren) Chen | Issuer | For | Voted - For |
1d. | Election of Director: Joan H. Gillman | Issuer | For | Voted - For |
1e. | Election of Director: S. Douglas Hutcheson | Issuer | For | Voted - Against |
1f. | Election of Director: John A. Kritzmacher | Issuer | For | Voted - Against |
1g. | Election of Director: Pierre-yves Lesaicherre | Issuer | For | Voted - For |
1h. | Election of Director: John D. Markley, Jr. | Issuer | For | Voted - Against |
1i. | Election of Director: Jean F. Rankin | Issuer | For | Voted - Against |
2. | Advisory Resolution to Approve Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Advisory Vote on Frequency of Future Advisory Votes | |||
on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of PricewaterhouseCoopers LLP As the | |||
Independent Registered Public Accounting Firm of | ||||
Interdigital, Inc. for the Year Ending December 31, | ||||
2023. | Issuer | For | Voted - Against |
817
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
INTERFACE, INC. | ||||
Security ID: 458665304 Ticker: TILE | ||||
Meeting Date: 15-May-23 | ||||
1.1 | Election of Director: John P. Burke | Issuer | For | Voted - Withheld |
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 |
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 - Withheld |
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. | Advisory Vote on Frequency of Vote on Executive | |||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of Bdo Usa, LLP As | |||
Independent Auditors for 2023. | Issuer | For | Voted - Against | |
INTERNATIONAL BANCSHARES CORPORATION | ||||
Security ID: 459044103 Ticker: IBOC | ||||
Meeting Date: 15-May-23 | ||||
1.1 | Election of Director: J. De Anda | Issuer | For | Voted - For |
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 - For |
1.6 | Election of Director: D. E. Nixon | Issuer | For | Voted - Against |
1.7 | Election of Director: R. R. Resendez | Issuer | For | Voted - For |
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, 2023. | 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 Executive Compensation | ||||
in the Proxy Statement. | Issuer | For | Voted - For |
818
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
INTERNATIONAL BUSINESS MACHINES CORP. | ||||
Security ID: 459200101 Ticker: IBM | ||||
Meeting Date: 25-Apr-23 | ||||
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 - Against | |
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. | Advisory Vote Regarding the Frequency of the | |||
Advisory Vote on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Stockholder Proposal to Have an Independent Board | |||
Chairman. | Shareholder | Against | Voted - For | |
6. | Stockholder Proposal Requesting A Public Report on | |||
Lobbying Activities. | Shareholder | Against | Voted - For | |
7. | Stockholder Proposal Requesting A Public Report on | |||
Congruency in China Business Operations and Esg | ||||
Activities. | Shareholder | Against | Voted - For | |
8. | Stockholder Proposal Requesting A Public Report on | |||
Harassment and Discrimination Prevention Efforts. | Shareholder | Against | Voted - For |
819
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
INTERNATIONAL FLAVORS & FRAGRANCES INC. | ||||
Security ID: 459506101 Ticker: IFF | ||||
Meeting Date: 03-May-23 | ||||
1a. | Election of Director for A One-year Term Expiring | |||
at the 2024 Annual Meeting of Shareholders: Kathryn | ||||
J. Boor | Issuer | For | Voted - For | |
1b. | Election of Director for A One-year Term Expiring | |||
at the 2024 Annual Meeting of Shareholders: Barry | ||||
A. Bruno | Issuer | For | Voted - For | |
1c. | Election of Director for A One-year Term Expiring | |||
at the 2024 Annual Meeting of Shareholders: Frank | ||||
K. Clyburn, Jr. | Issuer | For | Voted - For | |
1d. | Election of Director for A One-year Term Expiring | |||
at the 2024 Annual Meeting of Shareholders: Mark J. | ||||
Costa | Issuer | For | Voted - For | |
1e. | Election of Director for A One-year Term Expiring | |||
at the 2024 Annual Meeting of Shareholders: Carol | ||||
Anthony (john) Davidson | Issuer | For | Voted - For | |
1f. | Election of Director for A One-year Term Expiring | |||
at the 2024 Annual Meeting of Shareholders: Roger | ||||
W. Ferguson, Jr. | Issuer | For | Voted - Against | |
1g. | Election of Director for A One-year Term Expiring | |||
at the 2024 Annual Meeting of Shareholders: John F. | ||||
Ferraro | Issuer | For | Voted - For | |
1h. | Election of Director for A One-year Term Expiring | |||
at the 2024 Annual Meeting of Shareholders: | ||||
Christina Gold | Issuer | For | Voted - Against | |
1i. | Election of Director for A One-year Term Expiring | |||
at the 2024 Annual Meeting of Shareholders: Gary Hu | Issuer | For | Voted - For | |
1j. | Election of Director for A One-year Term Expiring | |||
at the 2024 Annual Meeting of Shareholders: Kevin | ||||
Obyrne | Issuer | For | Voted - For | |
1k. | Election of Director for A One-year Term Expiring | |||
at the 2024 Annual Meeting of Shareholders: Dawn C. | ||||
Willoughby | Issuer | For | Voted - Against | |
2. | Ratify the Selection of PricewaterhouseCoopers LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for the 2023 Fiscal Year. | Issuer | For | Voted - Against | |
3. | Approve, on an Advisory Basis, the Compensation of | |||
our Named Executive Officers in 2022. | Issuer | For | Voted - Against | |
4. | Vote, on an Advisory Basis, on the Frequency of | |||
Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year |
820
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
INTERNATIONAL GAME TECHNOLOGY PLC | ||||
Security ID: G4863A108 Ticker: IGT | ||||
Meeting Date: 09-May-23 | ||||
1. | To Receive and Adopt the 2022 Annual Report & | |||
Accounts | Issuer | For | Voted - For | |
2. | To Approve the 2022 Directors Remuneration Report | |||
(excluding the Remuneration Policy) | Issuer | For | Voted - Against | |
3. | Election of Director: Massimiliano Chiara | Issuer | For | Voted - For |
4. | Election of Director: Alberto Dessy | Issuer | For | Voted - Against |
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 - Against |
12. | Election of Director: Vincent Sadusky | Issuer | For | Voted - For |
13. | Election of Director: Marco Sala | Issuer | For | Voted - Against |
14. | Election of Director: Gianmario Tondato Da Ruos | Issuer | For | Voted - Against |
15. | To Re-appoint PricewaterhouseCoopers LLP As Auditor | |||
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 the Company to Make Political | |||
Donations and Expenditure | Issuer | For | Voted - For | |
18. | To Authorise the Directors to Allot Shares | 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 Further Disapply | |||
Pre-emption Rights for an Acquisition Or A | ||||
Specified Capital Investment (special Resolution) | Issuer | For | Voted - For | |
21. | To Authorise the Company to Make Off-market | |||
Purchases of Its Own Ordinary Shares (special | ||||
Resolution) | Issuer | For | Voted - Against | |
22. | To Approve the Capitalisation of the Companys | |||
Revaluation Reserve and to Authorise the Board to | ||||
Allot the Capital Reduction Share (as Defined in | ||||
the Notice of Agm) (special Resolution) | Issuer | For | Voted - For | |
23. | To Approve the Cancellation of the Capital | |||
Reduction Share (as Defined in the Notice of Agm) | ||||
(special Resolution) | Issuer | For | Voted - For | |
INTERNATIONAL MONEY EXPRESS, INC. | ||||
Security ID: 46005L101 Ticker: IMXI | ||||
Meeting Date: 23-Jun-23 | ||||
1. | Director: Debra Bradford | Issuer | For | Voted - For |
821
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: John Rincon | 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, 2023. | Issuer | For | Voted - For | |
3. | Approval of A Non-binding Advisory Resolution | |||
Regarding the Compensation of the Named Executive | ||||
Officers of International Money Express, Inc. | Issuer | For | Voted - For | |
4. | A Non-binding Advisory Resolution Regarding the | |||
Frequency of the Vote Regarding the Compensation of | ||||
the Named Executive Officers of International Money | ||||
Express, Inc. | Issuer | 1 Year | Voted - 1 Year | |
INTERNATIONAL PAPER COMPANY | ||||
Security ID: 460146103 Ticker: IP | ||||
Meeting Date: 08-May-23 | ||||
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 - Against | |
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 - For |
2 | Ratification of Deloitte & Touche LLP As the | |||
Companys Independent Auditor for 2023 | Issuer | For | Voted - Against | |
3 | A Non-binding Resolution to Approve the | |||
Compensation of the Companys Named Executive | ||||
Officers | Issuer | For | Voted - Against | |
4 | A Non-binding Vote on the Frequency with Which | |||
Shareowners Will Vote to Approve the Compensation | ||||
of the Companys Named Executive Officers | Issuer | 1 Year | Voted - 1 Year | |
5 | Shareowner Proposal Concerning an Independent Board | |||
Chair | Shareholder | Against | Voted - For | |
6 | Shareowner Proposal Concerning A Report on | |||
Operations in China | Shareholder | Against | Voted - For |
822
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
INTERNATIONAL SEAWAYS, INC. | ||||
Security ID: Y41053102 Ticker: INSW | ||||
Meeting Date: 06-Jun-23 | ||||
1. | Director: Doug Wheat | Issuer | For | Voted - Withheld |
1. | Director: Timothy J. Bernlohr | Issuer | For | Voted - For |
1. | Director: Ian T. Blackley | Issuer | For | Voted - Withheld |
1. | Director: Alexandra K Blankenship | Issuer | For | Voted - For |
1. | Director: Randee E. Day | Issuer | For | Voted - For |
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 - For |
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 2023. | Issuer | For | Voted - For | |
3. | Approval by an Advisory Vote of the Compensation | |||
Paid to the Named Executive Officers of the Company | ||||
for 2022 As Described in the Companys Proxy | ||||
Statement. | Issuer | For | Voted - For | |
4. | Approval by an Advisory Vote on the Frequency of | |||
Future Votes on the Compensation Paid to the Named | ||||
Executive Officers of the Company. | Issuer | 1 Year | Voted - 1 Year | |
5. | Ratification of the Companys Amended and Restated | |||
Shareholder Rights Agreement As Described in the | ||||
Companys Proxy Statement. | Issuer | For | Voted - For | |
INTREPID POTASH, INC. | ||||
Security ID: 46121Y201 Ticker: IPI | ||||
Meeting Date: 19-May-23 | ||||
1a. | Election of Class III Director: Robert P. Jornayvaz | |||
III | Issuer | For | Voted - Against | |
1b. | Election of Class III Director: William M. Zisch | Issuer | For | Voted - Against |
2. | To Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
2023. | 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 Advisory Votes to Approve the Compensation | ||||
of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year |
823
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
INTUIT INC. | ||||
Security ID: 461202103 Ticker: INTU | ||||
Meeting Date: 19-Jan-23 | ||||
1a. | Election of Director: Eve Burton | Issuer | For | Voted - For |
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 - For |
1f. | Election of Director: Tekedra Mawakana | Issuer | For | Voted - For |
1g. | Election of Director: Suzanne Nora Johnson | Issuer | For | Voted - Against |
1h. | Election of Director: Thomas Szkutak | Issuer | For | Voted - For |
1i. | Election of Director: Raul Vazquez | Issuer | For | Voted - For |
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, 2023 | Issuer | For | Voted - Against | |
4. | Approval of the Amended and Restated Employee Stock | |||
Purchase Plan to Increase the Share Reserve by an | ||||
Additional 2,000,000 Shares | Issuer | For | Voted - For | |
INTUITIVE SURGICAL, INC. | ||||
Security ID: 46120E602 Ticker: ISRG | ||||
Meeting Date: 27-Apr-23 | ||||
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 - Against |
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 - Against |
1j. | Election of Director: Monica P. Reed, M.D. | Issuer | For | Voted - Against |
1k. | Election of Director: Mark J. Rubash | 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, by Advisory Vote, the Frequency of the | |||
Advisory Vote on the Compensation of the Companys | ||||
Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | The Ratification of Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against |
824
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5. | The Stockholder Proposal Regarding Pay Equity | |||
Disclosure. | Shareholder | Against | Voted - For | |
INVENTRUST PROPERTIES CORP. | ||||
Security ID: 46124J201 Ticker: IVT | ||||
Meeting Date: 04-May-23 | ||||
1a. | Election of Director: Stuart Aitken | Issuer | For | Voted - For |
1b. | Election of Director: Amanda Black | Issuer | For | Voted - Withheld |
1c. | Election of Director: Daniel J. Busch | Issuer | For | Voted - For |
1d. | Election of Director: Thomas F. Glavin | Issuer | For | Voted - Withheld |
1e. | Election of Director: Scott A. Nelson | Issuer | For | Voted - Withheld |
1f. | Election of Director: Paula J. Saban | Issuer | For | Voted - Withheld |
1g. | Election of Director: Smita N. Shah | Issuer | For | Voted - For |
1h. | Election of Director: Michael A. Stein | Issuer | For | Voted - For |
1i. | Election of Director: Julian E. Whitehurst | Issuer | For | Voted - Withheld |
2. | A Proposal to Ratify the Selection of KPMG LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
3. | A Proposal to Approve, on A Non-binding Advisory | |||
Basis, A Resolution Approving the Compensation of | ||||
our Named Executive Officers (say-on-pay&quot) As | ||||
Described in our Proxy Materials. &quot | Issuer | For | Voted - Against | |
4. | A Proposal to Approve, on A Non-binding Advisory | |||
Basis, the Frequency of Future Say-on-pay Votes. | Issuer | 1 Year | Voted - 1 Year | |
5. | A Proposal to Approve the Inventrust Properties | |||
Corp. 2023 Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
6. | A Proposal to Approve an Amendment of our Charter | |||
to Provide our Stockholders with the Concurrent | ||||
Power to Amend our Bylaws. | Issuer | For | Voted - For | |
INVESCO MORTGAGE CAPITAL INC. | ||||
Security ID: 46131B704 Ticker: IVR | ||||
Meeting Date: 08-May-23 | ||||
1A | Election of Director: John S. Day | Issuer | For | Voted - Against |
1B | Election of Director: Carolyn B. Handlon | Issuer | For | Voted - Against |
1C | Election of Director: Katharine W. Kelley | Issuer | For | Voted - Against |
1D | Election of Director: Don H. Liu | Issuer | For | Voted - Against |
1E | Election of Director: Dennis P. Lockhart | Issuer | For | Voted - Against |
1F | Election of Director: Gregory G. Mcgreevey | Issuer | For | Voted - For |
1G | Election of Director: Beth A. Zayicek | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Companys 2022 Executive | |||
Compensation | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Frequency of Holding Future | |||
Advisory Votes on the Companys Executive | ||||
Compensation | Issuer | 1 Year | Voted - 1 Year |
825
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Appointment of PricewaterhouseCoopers LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for 2023 | Issuer | For | Voted - For | |
INVITAE CORPORATION | ||||
Security ID: 46185L103 Ticker: NVTA | ||||
Meeting Date: 05-Jun-23 | ||||
1a. | Election of Class I Director: Geoffrey S. Crouse | Issuer | For | Voted - Against |
1b. | Election of Class I Director: Christine M. Gorjanc | Issuer | For | Voted - Against |
1c. | Election of Class I Director: Kenneth D. Knight | Issuer | For | Voted - For |
2. | Approval Of, for Purposes of Complying with New | |||
York Stock Exchange Listing Rules, the Issuance of | ||||
Shares of our Common Stock Pursuant to the | ||||
Conversion of Notes And/or Exercise of Warrants and | ||||
the Related Change of Control. | 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, 2023. | Issuer | For | Voted - For | |
INVITATION HOMES INC. | ||||
Security ID: 46187W107 Ticker: INVH | ||||
Meeting Date: 17-May-23 | ||||
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 - Withheld |
1. | Director: Richard D. Bronson | Issuer | For | Voted - Withheld |
1. | Director: Jeffrey E. Kelter | Issuer | For | Voted - For |
1. | Director: Joseph D. Margolis | Issuer | For | Voted - Withheld |
1. | Director: John B. Rhea | Issuer | For | Voted - Withheld |
1. | Director: Janice L. Sears | Issuer | For | Voted - Withheld |
1. | Director: F. A. Sevilla-sacasa | Issuer | For | Voted - For |
1. | Director: Keith D. Taylor | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for 2023. | Issuer | For | Voted - Against | |
3. | To Approve, in A Non-binding Advisory Vote, the | |||
Compensation Paid to our Named Executive Officers. | Issuer | For | Voted - Against |
826
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
IONIS PHARMACEUTICALS, INC. | ||||
Security ID: 462222100 Ticker: IONS | ||||
Meeting Date: 01-Jun-23 | ||||
1. | Director: Spencer R. Berthelsen | Issuer | For | Voted - Withheld |
1. | Director: Joan E. Herman | Issuer | For | Voted - For |
1. | Director: B. Lynne Parshall | Issuer | For | Voted - For |
1. | Director: Joseph H. Wender | Issuer | For | Voted - Withheld |
2. | To Approve, by Non-binding Vote, Executive | |||
Compensation. | Issuer | For | Voted - For | |
3. | To Approve, by Non-binding Vote, the Frequency of | |||
Future Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Approve an Amendment of the Ionis | |||
Pharmaceuticals, Inc. 2011 Equity Incentive Plan to | ||||
Increase the Aggregate Number of Shares of Common | ||||
Stock Authorized for Issuance Under Such Plan by | ||||
5,500,000 Shares to an Aggregate of 35,200,000 | ||||
Shares. | Issuer | For | Voted - For | |
5. | To Ratify Increasing the Vesting of Future Initial | |||
Stock Option and Restricted Stock Unit Awards to | ||||
New Non-employee Directors from One Year to Three | ||||
Years. | Issuer | For | Voted - For | |
6. | To Ratify the Audit Committees Selection of Ernst & | |||
Young LLP As Independent Auditors for the 2023 | ||||
Fiscal Year. | Issuer | For | Voted - Against | |
IONQ, INC. | ||||
Security ID: 46222L108 Ticker: IONQ | ||||
Meeting Date: 07-Jun-23 | ||||
1.1 | Election of Class II Director to Serve Until the | |||
2026 Annual Meeting: Ronald Bernal | Issuer | For | Voted - Withheld | |
1.2 | Election of Class II Director to Serve Until the | |||
2026 Annual Meeting: Kathryn Chou | Issuer | For | Voted - Withheld | |
1.3 | Election of Class II Director to Serve Until the | |||
2026 Annual Meeting: Harry You | 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, 2023. | Issuer | For | Voted - For | |
Meeting Date: 29-Jun-23 | ||||
1.1 | Election of Class II Director to Serve Until the | |||
2026 Annual Meeting: Ronald Bernal | Issuer | For | Voted - Withheld | |
1.2 | Election of Class II Director to Serve Until the | |||
2026 Annual Meeting: Kathryn Chou | Issuer | For | Voted - Withheld | |
1.3 | Election of Class II Director to Serve Until the | |||
2026 Annual Meeting: Harry You | Issuer | For | Voted - For |
827
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 our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
IOVANCE BIOTHERAPEUTICS, INC. | ||||
Security ID: 462260100 Ticker: IOVA | ||||
Meeting Date: 06-Jun-23 | ||||
1. | Director: Iain Dukes, D. Phil. | Issuer | For | Voted - For |
1. | Director: Athena Countouriotis Md | Issuer | For | Voted - Withheld |
1. | Director: Wendy L. Yarno | Issuer | For | Voted - For |
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, 2023. | 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 20,700,000 | ||||
Shares to 29,700,000 Shares. &quot | Issuer | For | Voted - Against | |
5. | To Approve an Amendment to our 2020 Employee Stock | |||
Purchase Plan to Increase the Number of Shares of | ||||
the Companys Common Stock Authorized for Issuance | ||||
from 500,000 Shares to 1,400,000 Shares. | Issuer | For | Voted - For | |
6. | To Approve an Amendment to our Certificate of | |||
Incorporation, As Amended, to Increase the Number | ||||
of Authorized Shares of the Companys Common Stock | ||||
from 300,000,000 to 500,000,000. | Issuer | For | Voted - For | |
IPG PHOTONICS CORPORATION | ||||
Security ID: 44980X109 Ticker: IPGP | ||||
Meeting Date: 23-May-23 | ||||
1a. | Election of Director: Gregory Beecher | Issuer | For | Voted - For |
1b. | Election of Director: Michael Child | Issuer | For | Voted - Against |
1c. | Election of Director: Jeanmarie Desmond | Issuer | For | Voted - Against |
1d. | Election of Director: Gregory 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 Peeler | Issuer | For | Voted - Against |
1h. | Election of Director: Eugene Scherbakov, Ph.D. | Issuer | For | Voted - For |
1i. | Election of Director: Felix Stukalin | Issuer | For | Voted - For |
1j. | Election of Director: Agnes Tang | Issuer | For | Voted - For |
828
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Advisory Approval of our Executive Compensation | Issuer | For | Voted - Against |
3. | Frequency of Advisory Approval of our Executive | |||
Compensation | Issuer | 1 Year | Voted - 1 Year | |
4. | Approve Amendments to the Ipg Photonics Corporation | |||
2006 Incentive Compensation Plan | Issuer | For | Voted - Against | |
5. | Approve Amendments to Ipg Photonics Corporations | |||
Amended and Restated Certificate of Incorporation | Issuer | For | Voted - For | |
6. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As our Independent Registered Public | ||||
Accounting Firm for 2023 | Issuer | For | Voted - Against | |
IRADIMED CORPORATION | ||||
Security ID: 46266A109 Ticker: IRMD | ||||
Meeting Date: 15-Jun-23 | ||||
1. | Director: Roger Susi | Issuer | For | Voted - Withheld |
1. | Director: Monty Allen | Issuer | For | Voted - Withheld |
1. | Director: Anthony Vuoto | Issuer | For | Voted - Withheld |
1. | Director: Hilda Scharen-guivel | Issuer | For | Voted - For |
1. | Director: James Hawkins | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of Rsm Us LLP As the | |||
Independent Registered Public Accounting Firm of | ||||
the Company for the Year Ending December 31, 2023. | Issuer | For | Voted - For | |
3. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation of the Named Executive Officers. | Issuer | For | Voted - For | |
4. | To Vote, on an Advisory Basis, on the Frequency of | |||
Future Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | To Approve the Iradimed Corporation 2023 Equity | |||
Incentive Plan. | Issuer | For | Voted - Against | |
6. | To Approve an Amendment to our Restated Certificate | |||
of Incorporation to Limit the Liability of Certain | ||||
Officers of the Company. | Issuer | For | Voted - For | |
IRHYTHM TECHNOLOGIES, INC. | ||||
Security ID: 450056106 Ticker: IRTC | ||||
Meeting Date: 24-May-23 | ||||
1. | Director: C. Noel Bairey Merz Md | Issuer | For | Voted - Withheld |
1. | Director: Quentin S. Blackford | Issuer | For | Voted - For |
1. | Director: Bruce G. Bodaken | Issuer | For | Voted - Withheld |
1. | Director: Karen Ling | Issuer | For | Voted - Withheld |
1. | Director: Mark J. Rubash | Issuer | For | Voted - For |
1. | Director: Ralph Snyderman, M.D. | Issuer | For | Voted - For |
1. | Director: Abhijit Y. Talwalkar | 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, 2023. | Issuer | For | Voted - Against |
829
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 | |
IRIDIUM COMMUNICATIONS INC. | ||||
Security ID: 46269C102 Ticker: IRDM | ||||
Meeting Date: 04-May-23 | ||||
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: Kay N. Sears | Issuer | For | Voted - For |
1. | Director: Jacqueline E. Yeaney | Issuer | For | Voted - For |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - For | |
3. | 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 | |
4. | To Approve the Iridium Communications Inc. Amended | |||
and Restated 2015 Equity Incentive Plan. | Issuer | For | Voted - For | |
5. | 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, 2023. | Issuer | For | Voted - Against | |
IROBOT CORPORATION | ||||
Security ID: 462726100 Ticker: IRBT | ||||
Meeting Date: 17-Oct-22 | ||||
1. | To Approve and Adopt the Agreement and Plan of | |||
Merger, Dated As of August 4, 2022 (as It May be | ||||
Amended from Time to Time, the Merger | ||||
Agreement&quot), by and Among Amazon.com, Inc., A | ||||
Delaware Corporation, Martin Merger Sub, Inc., A | ||||
Delaware Corporation and A Wholly Owned Subsidiary | ||||
of Amazon. Com (&quotmerger Sub&quot), and Irobot | ||||
Corporation (&quotirobot&quot), Pursuant to Which | ||||
Merger Sub Will be Merged with and Into Irobot (the | ||||
&quotmerger&quot), with Irobot Surviving the | ||||
Merger. &quot | Issuer | For | Voted - For | |
2. | To Approve, on an Advisory (non-binding) Basis, | |||
Certain Compensation That May be Paid Or Become |
830
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Payable to Irobots Named Executive Officers in | ||||
Connection with the Merger. | Issuer | For | Voted - Against | |
3. | To Approve the Adjournment from Time to Time 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 Proposal to Approve and | ||||
Adopt the Merger Agreement. | Issuer | For | Voted - For | |
Meeting Date: 26-May-23 | ||||
1a. | Election of Class III Director to Serve for A | |||
Three-year Term: Karen Golz | Issuer | For | Voted - For | |
1b. | Election of Class III Director to Serve for A | |||
Three-year Term: Andrew Miller | Issuer | For | Voted - For | |
1c. | Election of Class III Director to Serve for A | |||
Three-year Term: Michelle Stacy | Issuer | For | Voted - Against | |
2. | Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Current Fiscal Year. | Issuer | For | Voted - Against | |
3. | Approve, on A Non-binding, Advisory Basis, the | |||
Compensation of our Named Executive Officers As | ||||
Disclosed in the Proxy Statement. | Issuer | For | Voted - Against | |
4. | Approve, on A Non-binding, Advisory Basis, the | |||
Frequency of Future Non-binding, Advisory Votes on | ||||
the Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
IRON MOUNTAIN INCORPORATED | ||||
Security ID: 46284V101 Ticker: IRM | ||||
Meeting Date: 09-May-23 | ||||
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 - Against | |
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 - Against |
1f. | Election of Director for A One-year Term: Robin L. | |||
Matlock | Issuer | For | Voted - Against | |
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 - Against | |
1i. | Election of Director for A One-year Term: Walter C. | |||
Rakowich | Issuer | For | Voted - Against | |
1j. | Election of Director for A One-year Term: Doyle R. | |||
Simons | Issuer | For | Voted - Against |
831
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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 - Against | |
3. | The Approval on A Non-binding, Advisory Basis of | |||
the Frequency (every One, Two Or Three Years) of | ||||
Future Non-binding, Advisory Votes of Stockholders | ||||
on the Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | The Ratification of the Selection by the Audit | |||
Committee of Deloitte & Touche LLP As Iron Mountain | ||||
Incorporateds Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2023. | Issuer | For | Voted - Against | |
IRONWOOD PHARMACEUTICALS, INC. | ||||
Security ID: 46333X108 Ticker: IRWD | ||||
Meeting Date: 20-Jun-23 | ||||
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 - For |
1. | Director: Jon Duane | Issuer | For | Voted - For |
1. | Director: Marla Kessler | Issuer | For | Voted - For |
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 - For | |
3. | To Recommend, by Non-binding Advisory Vote, the | |||
Frequency of Future Advisory Votes on the | ||||
Compensation Paid to the Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Approval of Ironwood Pharmaceuticals, Inc.s Amended | |||
and Restated 2019 Equity Incentive Plan. | Issuer | For | Voted - For | |
5. | Ratification of the Selection of Ernst & Young LLP | |||
As Ironwood Pharmaceuticals, Inc.s Independent | ||||
Registered Public Accounting Firm for 2023. | Issuer | For | Voted - Against | |
ISTAR INC. | ||||
Security ID: 45031U101 Ticker: STAR | ||||
Meeting Date: 09-Mar-23 | ||||
1. | A Proposal to Approve the Merger of Safehold, Inc. | |||
(safe&quot) with and Into Istar Inc. | ||||
(&quotstar&quot), with Star Continuing As the | ||||
Surviving Corporation (the &quotmerger&quot) and | ||||
Operating Under the Name &quotsafehold Inc.&quot | ||||
(&quotnew Safe&quot), As Contemplated by the | ||||
Agreement and Plan of Merger, Dated As of August |
832
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
10, 2022, by and Between Star and Safe (the | ||||
&quotstar Merger Proposal&quot). &quot | Issuer | For | Voted - For | |
2. | A Proposal to Approve the Issuance of Shares of New | |||
Safe Common Stock in Connection with the Merger | ||||
(the Star Stock Issuance Proposal&quot). &quot | Issuer | For | Voted - For | |
3. | A Proposal to Approve, on A Non-binding, Advisory | |||
Basis, Certain Compensation That Stars Named | ||||
Executive Officers May Receive in Connection with | ||||
the Merger, As More Particularly Described in the | ||||
Joint Proxy Statement/prospectus. | Issuer | For | Voted - Against | |
4. | A Proposal to Approve the Adjournment from Time to | |||
Time of the Star Special Meeting, Or Any | ||||
Adjournment Or Postponement Thereof, to Approve | ||||
Each of the Star Merger Proposal and the Star Stock | ||||
Issuance Proposal. | Issuer | For | Voted - For | |
ITEOS THERAPEUTICS, INC. | ||||
Security ID: 46565G104 Ticker: ITOS | ||||
Meeting Date: 13-Jun-23 | ||||
1.1 | Election of Class III Director to Serve Until the | |||
2026 Annual Meeting: Michel Detheux | Issuer | For | Voted - For | |
1.2 | Election of Class III Director to Serve Until the | |||
2026 Annual Meeting: David L. Hallal | Issuer | For | Voted - Withheld | |
1.3 | Election of Class III Director to Serve Until the | |||
2026 Annual Meeting: Tim Van Hauwermeiren | Issuer | For | Voted - Withheld | |
1.4 | Election of Class III Director to Serve Until the | |||
2026 Annual Meeting: Robert Iannone | Issuer | For | Voted - Withheld | |
2. | To Ratify the Appointment of Deloitte | |||
Bedrijfsrevisoren / Réviseurs Dentreprises Bv/srl | ||||
As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - For | |
ITRON, INC. | ||||
Security ID: 465741106 Ticker: ITRI | ||||
Meeting Date: 11-May-23 | ||||
1a. | Election of Director: Mary C. Hemmingsen | Issuer | For | Voted - For |
1b. | Election of Director: Jerome J. Lande | Issuer | For | Voted - For |
1c. | Election of Director: Frank M. Jaehnert | Issuer | For | Voted - Against |
2. | Proposal to Approve the Advisory (non-binding) | |||
Resolution Relating to Executive Compensation. | Issuer | For | Voted - Against | |
3. | Proposal to Approve, on an Advisory (non-binding) | |||
Basis, the Frequency of the Advisory Vote on | ||||
Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Proposal to Approve the Amendment of the Itron, | |||
Inc. 2012 Employee Stock Purchase Plan. | Issuer | For | Voted - For |
833
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accountant for 2023. | Issuer | For | Voted - For | |
ITT INC. | ||||
Security ID: 45073V108 Ticker: ITT | ||||
Meeting Date: 10-May-23 | ||||
1a. | Election of Director: Donald Defosset, Jr. | Issuer | For | Voted - Against |
1b. | Election of Director: Nicholas C. Fanandakis | Issuer | For | Voted - Against |
1c. | Election of Director: Richard P. Lavin | Issuer | For | Voted - Against |
1d. | Election of Director: Rebecca A. Mcdonald | Issuer | For | Voted - Against |
1e. | Election of Director: Timothy H. Powers | Issuer | For | Voted - For |
1f. | Election of Director: Luca Savi | Issuer | For | Voted - For |
1g. | Election of Director: Cheryl L. Shavers | Issuer | For | Voted - Against |
1h. | 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 2023 Fiscal | ||||
Year | Issuer | For | Voted - Against | |
3. | Approval of A Non-binding Advisory Vote on | |||
Executive Compensation | Issuer | For | Voted - Against | |
4. | Approval of A Non-binding Advisory Vote on the | |||
Frequency of Future Shareholder Votes on Executive | ||||
Compensation | Issuer | 1 Year | Voted - 1 Year | |
5. | Approval of Adoption of the Companys Employee Stock | |||
Purchase Plan | Issuer | For | Voted - For | |
6. | A Shareholder Proposal Regarding Special | |||
Shareholder Meetings | Shareholder | Against | Voted - For | |
IVERIC BIO, INC. | ||||
Security ID: 46583P102 Ticker: ISEE | ||||
Meeting Date: 17-May-23 | ||||
1.1 | Election of Class I Director: Ms. Jane Henderson | Issuer | For | Voted - For |
1.2 | Election of Class I Director: Dr. Pravin Dugel | Issuer | For | Voted - For |
1.3 | Election of Class I Director: Mr. Glenn Sblendorio | Issuer | For | Voted - Withheld |
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 an Amendment to the Companys Restated | |||
Certificate of Incorporation to Increase the Number | ||||
of Authorized Shares of Common Stock from | ||||
200,000,000 to 300,000,000. | Issuer | For | Voted - For | |
4. | To Approve the IVeric Bio, Inc. 2023 Stock | |||
Incentive Plan As Described in the Proxy Statement. | Issuer | For | Voted - For | |
5. | To Ratify the Selection of Ernst and Young LLP As | |||
IVeric Bios Independent Registered Public |
834
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, 2023. | Issuer | For | Voted - Against | |
Meeting Date: 06-Jul-23 | ||||
1. | To Adopt the Agreement and Plan of Merger (the | |||
Merger Agreement&quot), Dated April 28, 2023, by | ||||
and Among IVeric Bio, Inc. (&quotiveric&quot), | ||||
Astellas Us Holding, Inc. (&quotparent&quot), Berry | ||||
Merger Sub, Inc., A Wholly Owned Subsidiary of | ||||
Parent (&quotmerger Sub&quot), and Solely As | ||||
Provided by Section 8.10(b) of the Merger | ||||
Agreement, Astellas Pharma Inc., Pursuant to Which | ||||
Merger Sub Will Merge with and Into IVeric, and | ||||
IVeric Will Become A Wholly Owned Subsidiary of | ||||
Parent (the &quotmerger&quot). &quot | Issuer | For | Voted - For | |
2. | To Approve, by Non-binding, Advisory Vote, | |||
Compensation That May be Paid Or Become Payable by | ||||
IVeric to Its Named Executive Officers in | ||||
Connection with the Merger. | Issuer | For | Voted - Against | |
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 to Adopt the Merger | ||||
Agreement at the Time of the Special Meeting. | Issuer | For | Voted - For | |
J & J SNACK FOODS CORP. | ||||
Security ID: 466032109 Ticker: JJSF | ||||
Meeting Date: 14-Feb-23 | ||||
1. | Director: Sidney R. Brown | Issuer | For | Voted - Withheld |
1. | Director: Roy C. Jackson | Issuer | For | Voted - Withheld |
2. | Vote on Approval of the 2022 Long Term Incentive | |||
Plan. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of Auditors. | Issuer | For | Voted - Against |
4. | Advisory Vote on Approval of the Compensation of | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
5. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on the Compensation of Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
J.B. HUNT TRANSPORT SERVICES, INC. | ||||
Security ID: 445658107 Ticker: JBHT | ||||
Meeting Date: 27-Apr-23 | ||||
1.1 | Election of Director: Francesca M. Edwardson | Issuer | For | Voted - For |
1.2 | Election of Director: Wayne Garrison | Issuer | For | Voted - For |
1.3 | Election of Director: Sharilyn S. Gasaway | Issuer | For | Voted - Against |
1.4 | Election of Director: Thad (john B. III) Hill | Issuer | For | Voted - Against |
835
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.5 | Election of Director: Bryan Hunt | Issuer | For | Voted - For |
1.6 | Election of Director: Persio Lisboa | Issuer | For | Voted - For |
1.7 | Election of Director: John N. Roberts III | Issuer | For | Voted - For |
1.8 | Election of Director: James L. Robo | Issuer | For | Voted - Against |
1.9 | Election of Director: Kirk Thompson | Issuer | For | Voted - Against |
2. | To Consider and Approve an Advisory Resolution | |||
Regarding the Companys Compensation of Its Named | ||||
Executive Officers. | Issuer | For | Voted - Against | |
3. | To Consider and Act Upon an Advisory Vote to | |||
Determine the Frequency with Which Stockholders | ||||
Will Consider and Approve an Advisory Vote on the | ||||
Companys Compensation of Its Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Companys Independent Public Accountants | ||||
for Calendar Year 2023. | Issuer | For | Voted - Against | |
JABIL INC. | ||||
Security ID: 466313103 Ticker: JBL | ||||
Meeting Date: 26-Jan-23 | ||||
1a. | Election of Director to Serve Until the Next Annual | |||
Meeting of Shareholders: Anousheh Ansari | Issuer | For | Voted - Against | |
1b. | Election of Director to Serve Until the Next Annual | |||
Meeting of Shareholders: Christopher S. Holland | Issuer | For | Voted - For | |
1c. | Election of Director to Serve Until the Next Annual | |||
Meeting of Shareholders: Mark T. Mondello | Issuer | For | Voted - Against | |
1d. | Election of Director to Serve Until the Next Annual | |||
Meeting of Shareholders: John C. Plant | Issuer | For | Voted - For | |
1e. | Election of Director to Serve Until the Next Annual | |||
Meeting of Shareholders: Steven A. Raymund | Issuer | For | Voted - Against | |
1f. | Election of Director to Serve Until the Next Annual | |||
Meeting of Shareholders: Thomas A. Sansone | Issuer | For | Voted - Against | |
1g. | Election of Director to Serve Until the Next Annual | |||
Meeting of Shareholders: David M. Stout | Issuer | For | Voted - Against | |
1h. | Election of Director to Serve Until the Next Annual | |||
Meeting of Shareholders: Kathleen A. Walters | Issuer | For | Voted - Against | |
2. | Ratify the Appointment of Ernst & Young LLP As | |||
Jabils Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending August 31, 2023. | 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: 15-Nov-22 | ||||
1.1 | Election of Director: D. Foss | Issuer | For | Voted - Withheld |
836
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.2 | Election of Director: M. Flanigan | Issuer | For | Voted - Withheld |
1.3 | Election of Director: T. Wilson | Issuer | For | Voted - Withheld |
1.4 | Election of Director: J. Fiegel | Issuer | For | Voted - For |
1.5 | Election of Director: T. Wimsett | Issuer | For | Voted - Withheld |
1.6 | Election of Director: L. Kelly | Issuer | For | Voted - For |
1.7 | Election of Director: S. Miyashiro | Issuer | For | Voted - Withheld |
1.8 | Election of Director: W. Brown | Issuer | For | Voted - Withheld |
1.9 | Election of 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 | |
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: 03-Mar-23 | ||||
1a. | Election of Director: Guillermo Diaz, Jr. | Issuer | For | Voted - For |
1b. | Election of Director: David L. Goebel | Issuer | For | Voted - Against |
1c. | Election of Director: Darin S. Harris | Issuer | For | Voted - For |
1d. | Election of Director: Sharon P. John | Issuer | For | Voted - Against |
1e. | Election of Director: Madeleine A. Kleiner | Issuer | For | Voted - For |
1f. | Election of Director: Michael W. Murphy | Issuer | For | Voted - Against |
1g. | Election of Director: James M. Myers | Issuer | For | Voted - Against |
1h. | Election of Director: David M. Tehle | Issuer | For | Voted - Against |
1i. | 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. | Approval of Jack in the Box Inc. 2023 Omnibus | |||
Incentive Plan. | Issuer | For | Voted - Against | |
5. | Advisory Approval of Frequency of Vote on Executive | |||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
JACKSON FINANCIAL INC. | ||||
Security ID: 46817M107 Ticker: JXN | ||||
Meeting Date: 19-May-23 | ||||
1a. | Election of Director: Lily Fu Claffee | Issuer | For | Voted - For |
1b. | Election of Director: Gregory T. Durant | Issuer | For | Voted - Against |
1c. | Election of Director: Steven A. Kandarian | Issuer | For | Voted - Against |
1d. | Election of Director: Derek G. Kirkland | Issuer | For | Voted - For |
1e. | Election of Director: Drew E. Lawton | Issuer | For | Voted - Against |
1f. | Election of Director: Martin J. Lippert | Issuer | For | Voted - For |
1g. | Election of Director: Russell G. Noles | Issuer | For | Voted - For |
1h. | Election of Director: Laura L. Prieskorn | Issuer | For | Voted - For |
1i. | Election of Director: Esta E. Stecher | Issuer | For | Voted - Against |
837
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 | |||
Jackson Financial Inc.s Independent Auditor for 2023 | Issuer | For | Voted - Against | |
3. | Non-binding Advisory Vote to Approve Executive | |||
Compensation | Issuer | For | Voted - Against | |
JACOBS SOLUTIONS INC. | ||||
Security ID: 46982L108 Ticker: J | ||||
Meeting Date: 24-Jan-23 | ||||
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: Robert V. Pragada | Issuer | For | Voted - For |
1k. | Election of Director: Peter J. Robertson | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve the Companys Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Frequency of Shareholder | |||
Advisory Votes on the Companys Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Approve the Amendment and Restatement of the | |||
Companys Stock Incentive Plan. | Issuer | For | Voted - Against | |
5. | To Ratify the Appointment of Ernst & Young LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm. | Issuer | For | Voted - Against | |
JAMES RIVER GROUP HOLDINGS, LTD. | ||||
Security ID: G5005R107 Ticker: JRVR | ||||
Meeting Date: 25-Oct-22 | ||||
1. | Director: Peter B. Migliorato | Issuer | For | Voted - For |
1. | Director: Ollie L. Sherman Jr. | Issuer | For | Voted - Withheld |
1. | Director: Kirstin M. Gould+ | Issuer | For | Voted - For |
1. | Director: Michael T. Oakes# | Issuer | For | Voted - For |
2. | To Approve A Proposal to Amend the Third Amended | |||
and Restated Bye-laws of the Company (the | ||||
Bye-laws&quot) to Declassify the Board of | ||||
Directors. &quot | Issuer | For | Voted - For | |
3. | To Approve the Re-appointment of Ernst & Young LLP, | |||
an Independent Registered Public Accounting Firm, | ||||
As our Independent Auditor to Serve Until the 2023 | ||||
Annual General Meeting of Shareholders and | ||||
Authorization of our Board of Directors, Acting by |
838
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
the Audit Committee, to Determine the Independent | ||||
Auditors Remuneration. | Issuer | For | Voted - Against | |
4. | To Approve, on A Non-binding, Advisory Basis, the | |||
2021 Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
5. | To Approve A Proposal to Amend the Bye-laws to | |||
Implement Majority Voting in Uncontested Director | ||||
Elections. | Issuer | For | Voted - For | |
6. | To Approve A Proposal to Amend the Bye-laws to | |||
Provide A Range in the Size of the Board of | ||||
Directors of 5 to 15 Directors, with the Exact | ||||
Number to be Determined by the Board of Directors | ||||
from Time to Time. | Issuer | For | Voted - Against | |
7. | To Approve A Proposal to Amend the Bye-laws to | |||
Remove Supermajority Voting Requirements for the | ||||
Amendment of Certain Provisions of the Bye-laws and | ||||
the Memorandum of Association. | Issuer | For | Voted - For | |
8. | To Approve A Proposal to Amend the Bye-laws to | |||
Provide That Shareholder Approval of Mergers and | ||||
Amalgamations Shall Require Approval of A Majority | ||||
of the Voting Power Attached to All Issued and | ||||
Outstanding Shares Entitled to A Vote at A General | ||||
Or Special Meeting at Which A Quorum is Present. | Issuer | For | Voted - For | |
9. | To Approve A Proposal to Amend the Bye-laws to | |||
Remove the Voting Cutback and Pass-through Voting | ||||
with Respect to our Subsidiaries. | Issuer | For | Voted - For | |
10. | To Approve A Proposal to Amend the Bye-laws to | |||
Remove Provisions Pertaining to our Former Largest | ||||
Shareholders. | Issuer | For | Voted - For | |
11. | To Approve A Proposal to Amend the Bye-laws for | |||
General Updates. | Issuer | For | Voted - For | |
12. | To Approve A Proposal to Amend the James River | |||
Group Holdings, Ltd. 2014 Long-term Incentive Plan. | Issuer | For | Voted - For | |
Meeting Date: 27-Jul-23 | ||||
1a. | Election of Dennis J. Langwell, As A Class II | |||
Director | Issuer | For | Voted - For | |
1b. | Election of Peter B. Migliorato, As A Class II | |||
Director | Issuer | For | Voted - For | |
1c. | Election of Ollie L. Sherman, Jr., As A Class II | |||
Director | Issuer | For | Voted - For | |
1d. | Election of Frank N. Dorazio, As A Class III | |||
Director | Issuer | For | Voted - For | |
2. | To Approve the Re-appointment of Ernst & Young LLP, | |||
an Independent Registered Public Accounting Firm, | ||||
As our Independent Auditor to Serve Until the 2024 | ||||
Annual General Meeting of Shareholders and | ||||
Authorization of our Board of Directors, Acting by | ||||
the Audit Committee, to Determine the Independent | ||||
Auditors Remuneration. | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding, Advisory Basis, the | |||
2022 Compensation of our Named Executive Officers. | Issuer | For | Voted - For |
839
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: 23-May-23 | ||||
1. | Director: Andre Durand | Issuer | For | Voted - For |
1. | Director: Kevin Klausmeyer | Issuer | For | Voted - For |
1. | Director: Vina Leite | Issuer | For | Voted - Withheld |
2. | To Approve, by an Advisory Vote, Jamf Holding | |||
Corp.s Executive Compensation (i.e., | ||||
Say-on-pay&quot Proposal). &quot | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Ernst & Young LLP As | |||
Jamfs Independent Registered Public Accounting Firm | ||||
for the Year Ending December 31, 2023. | Issuer | For | Voted - For | |
JANUS INTERNATIONAL GROUP, INC. | ||||
Security ID: 47103N106 Ticker: JBI | ||||
Meeting Date: 16-Jun-23 | ||||
1a. | Election of Class II Director to Serve Until the | |||
2026 Annual Meeting: Thomas Szlosek | Issuer | For | Voted - For | |
1b. | Election of Class II Director to Serve Until the | |||
2026 Annual Meeting: David Doll | Issuer | For | Voted - For | |
2. | The Ratification of the Appointment of Bdo Usa, LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 30, | ||||
2023. | Issuer | For | Voted - For | |
JAZZ PHARMACEUTICALS PLC | ||||
Security ID: G50871105 Ticker: JAZZ | ||||
Meeting Date: 28-Jul-22 | ||||
1a. | Election of Director to Hold Office Until the 2025 | |||
Annual General Meeting: Jennifer E. Cook | Issuer | For | Voted - Against | |
1b. | Election of Director to Hold Office Until the 2025 | |||
Annual General Meeting: Patrick G. Enright | Issuer | For | Voted - Against | |
1c. | Election of Director to Hold Office Until the 2025 | |||
Annual General Meeting: Seamus Mulligan | Issuer | For | Voted - For | |
1d. | Election of Director to Hold Office Until the 2025 | |||
Annual General Meeting: Norbert G. Riedel, Ph.D. | Issuer | For | Voted - Against | |
2. | To Ratify, on A Non-binding Advisory Basis, the | |||
Appointment of KPMG As the Independent Auditors of | ||||
Jazz Pharmaceuticals PLC for the Fiscal Year Ending | ||||
December 31, 2022 and to Authorize, in A Binding | ||||
Vote, the Board of Directors, Acting Through the | ||||
Audit Committee, to Determine KPMGs Remuneration. | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation of Jazz Pharmaceuticals PLCs Named |
840
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Executive Officers As Disclosed in the Proxy | ||||
Statement. | Issuer | For | Voted - Against | |
4. | To Grant the Board of Directors Authority Under | |||
Irish Law to Allot and Issue Ordinary Shares for | ||||
Cash Without First Offering Those Ordinary Shares | ||||
to Existing Shareholders Pursuant to the Statutory | ||||
Pre-emption Right That Would Otherwise Apply. | Issuer | For | Voted - For | |
5. | To Approve Any Motion to Adjourn the Annual General | |||
Meeting, Or Any Adjournments Thereof, to Another | ||||
Time and Place to Solicit Additional Proxies If | ||||
There are Insufficient Votes at the Time of the | ||||
Annual General Meeting to Approve Proposal 4. | Issuer | For | Voted - For | |
JBG SMITH PROPERTIES | ||||
Security ID: 46590V100 Ticker: JBGS | ||||
Meeting Date: 04-May-23 | ||||
1a. | Election of Trustee to Serve Until the 2024 Annual | |||
Meeting of Shareholders: Phyllis R. Caldwell | Issuer | For | Voted - For | |
1b. | Election of Trustee to Serve Until the 2024 Annual | |||
Meeting of Shareholders: Scott A. Estes | Issuer | For | Voted - For | |
1c. | Election of Trustee to Serve Until the 2024 Annual | |||
Meeting of Shareholders: Alan S. Forman | Issuer | For | Voted - Against | |
1d. | Election of Trustee to Serve Until the 2024 Annual | |||
Meeting of Shareholders: Michael J. Glosserman | Issuer | For | Voted - For | |
1e. | Election of Trustee to Serve Until the 2024 Annual | |||
Meeting of Shareholders: W. Matthew Kelly | Issuer | For | Voted - For | |
1f. | Election of Trustee to Serve Until the 2024 Annual | |||
Meeting of Shareholders: Alisa M. Mall | Issuer | For | Voted - Against | |
1g. | Election of Trustee to Serve Until the 2024 Annual | |||
Meeting of Shareholders: Carol A. Melton | Issuer | For | Voted - For | |
1h. | Election of Trustee to Serve Until the 2024 Annual | |||
Meeting of Shareholders: William J. Mulrow | Issuer | For | Voted - For | |
1i. | Election of Trustee to Serve Until the 2024 Annual | |||
Meeting of Shareholders: D. Ellen Shuman | Issuer | For | Voted - Against | |
1j. | Election of Trustee to Serve Until the 2024 Annual | |||
Meeting of Shareholders: 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, 2023. | Issuer | For | Voted - Against |
841
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
JEFFERIES FINANCIAL GROUP INC. | ||||
Security ID: 47233W109 Ticker: JEF | ||||
Meeting Date: 29-Mar-23 | ||||
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 - Against |
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. | Advisory Vote to Approve 2022 | |||
Executive-compensation Program. | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Frequency of Future Advisory | |||
Votes to Approve Executive-compensation Program. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratify Deloitte & Touche LLP As Independent | |||
Auditors for the Fiscal Year Ending November 30, | ||||
2023. | Issuer | For | Voted - For | |
Meeting Date: 28-Jun-23 | ||||
1. | Amendment and Restatement of the Certificate of | |||
Incorporation of the Company to Authorize A New | ||||
Class of Non-voting Common Stock, $1.00 Par Value | ||||
Per Share, and Make Certain Other Changes to the | ||||
Certificate of Incorporation. | Issuer | For | Voted - For | |
2. | Adjournment of Special Meeting If Necessary to | |||
Permit Further Solicitation of Proxies. | Issuer | For | Voted - For | |
JELD-WEN HOLDING, INC. | ||||
Security ID: 47580P103 Ticker: JELD | ||||
Meeting Date: 03-May-23 | ||||
1. | Director: William J. Christensen | Issuer | For | Voted - For |
1. | Director: Catherine A. Halligan | Issuer | For | Voted - Withheld |
1. | Director: Tracey I. Joubert | Issuer | For | Voted - Withheld |
1. | Director: Cynthia G. Marshall | Issuer | For | Voted - Withheld |
1. | Director: David G. Nord | Issuer | For | Voted - For |
1. | Director: Suzanne L. Stefany | Issuer | For | Voted - For |
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 |
842
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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 2023. | Issuer | For | Voted - Against | |
JETBLUE AIRWAYS CORPORATION | ||||
Security ID: 477143101 Ticker: JBLU | ||||
Meeting Date: 16-May-23 | ||||
1a. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: B. Ben Baldanza | Issuer | For | Voted - For | |
1b. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Peter Boneparth | Issuer | For | Voted - Against | |
1c. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Monte Ford | Issuer | For | Voted - For | |
1d. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Robin Hayes | Issuer | For | Voted - For | |
1e. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Ellen Jewett | Issuer | For | Voted - For | |
1f. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Robert Leduc | Issuer | For | Voted - For | |
1g. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Teri Mcclure | Issuer | For | Voted - Against | |
1h. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Nik Mittal | Issuer | For | Voted - For | |
1i. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Sarah Robb Ohagan | Issuer | For | Voted - Against | |
1j. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Vivek Sharma | Issuer | For | Voted - For | |
1k. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Thomas Winkelmann | 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, on an Advisory Basis, the Frequency of | |||
Future Advisory Votes on Named Executive Officer | ||||
Compensation | Issuer | 1 Year | Voted - 1 Year | |
4. | To Approve an Amendment to the Jetblue Airways | |||
Corporation 2020 Crewmember Stock Purchase Plan | Issuer | For | Voted - For | |
5. | To Approve an Amendment to the Jetblue Airways | |||
Corporation 2020 Omnibus Equity Incentive Plan | Issuer | For | Voted - Against | |
6. | To Ratify the Selection of Ernst & Young LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2023 | Issuer | For | Voted - Against |
843
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
JOBY AVIATION, INC | ||||
Security ID: G65163100 Ticker: JOBY | ||||
Meeting Date: 22-Jun-23 | ||||
1a. | Election of Director for A Term Expiring in 2026: | |||
Halimah Delaine Prado | Issuer | For | Voted - For | |
1b. | Election of Director for A Term Expiring in 2026: | |||
Paul Sciarra | Issuer | For | Voted - Withheld | |
1c. | Election of Director for A Term Expiring in 2026: | |||
Laura Wright | Issuer | For | Voted - Withheld | |
2. | Ratify the Appointment of Deloitte & Touche LLP As | |||
Jobys Independent Registered Public Accounting Firm | ||||
for Fiscal Year 2023. | Issuer | For | Voted - For | |
3. | Approval, in A Non-binding Advisory Vote, of the | |||
Compensation of Jobys Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Advisory Vote on the Frequency of the Advisory Vote | |||
on the Compensation of Jobys Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
JOHN B. SANFILIPPO & SON, INC. | ||||
Security ID: 800422107 Ticker: JBSS | ||||
Meeting Date: 03-Nov-22 | ||||
1.1 | Election of Director: Pamela Forbes Lieberman | Issuer | For | Voted - Withheld |
1.2 | Election of Director: Mercedes Romero | Issuer | For | Voted - Withheld |
1.3 | Election of Director: Ellen C. Taaffe | Issuer | For | Voted - Withheld |
2. | Ratification of the Audit Committees Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for the 2023 | ||||
Fiscal Year. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
JOHN BEAN TECHNOLOGIES CORPORATION | ||||
Security ID: 477839104 Ticker: JBT | ||||
Meeting Date: 12-May-23 | ||||
1a. | Election of Director: Barbara L. Brasier | Issuer | For | Voted - For |
1b. | Election of Director: Brian A. Deck | Issuer | For | Voted - For |
1c. | Election of Director: Polly B. Kawalek | Issuer | For | Voted - Against |
2. | Approve the Amendment and Restatement of the | |||
Companys Certificate of Incorporation to Declassify | ||||
the Companys Board of Directors. | Issuer | For | Voted - For | |
3. | Approve, on an Advisory Basis, A Non-binding | |||
Resolution Regarding the Compensation of the | ||||
Companys Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Approve, on an Advisory Basis, A Non-binding | |||
Resolution Regarding the Frequency of Future |
844
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Advisory Votes Regarding the Compensation of the | ||||
Companys Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
5. | Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for 2023. | Issuer | For | Voted - For | |
JOHN MARSHALL BANCORP, INC. | ||||
Security ID: 47805L101 Ticker: JMSB | ||||
Meeting Date: 20-Jun-23 | ||||
1. | Director: Philip W. Allin | Issuer | For | Voted - Withheld |
1. | Director: Christopher Bergstrom | Issuer | For | Voted - For |
1. | Director: Philip R. Chase | Issuer | For | Voted - Withheld |
1. | Director: Michael T. Foster | Issuer | For | Voted - Withheld |
1. | Director: Michael A. Garcia | Issuer | For | Voted - For |
1. | Director: Subhash K. Garg | Issuer | For | Voted - For |
1. | Director: Jonathan C. Kinney | Issuer | For | Voted - Withheld |
1. | Director: O. Leland Mahan | Issuer | For | Voted - Withheld |
1. | Director: Lim P. Nguonly | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Yount, Hyde & Barbour, | |||
P.c. As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - For | |
JOHN WILEY & SONS, INC. | ||||
Security ID: 968223206 Ticker: WLY | ||||
Meeting Date: 29-Sep-22 | ||||
1. | Director: Beth Birnbaum | Issuer | For | Voted - Withheld |
1. | Director: David C. Dobson | Issuer | For | Voted - For |
1. | Director: Brian O. Hemphill | Issuer | For | Voted - For |
1. | Director: Inder M. Singh | Issuer | For | Voted - For |
2. | Ratification of the Appointment of KPMG LLP As | |||
Independent Accountants for the Fiscal Year Ending | ||||
April 30, 2023. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
of the Named Executive Officers. | Issuer | For | Voted - For | |
4. | To Approve the John Wiley & Sons, Inc. 2022 Omnibus | |||
Stock and Long-term Incentive Plan. | Issuer | For | Voted - Against |
845
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
JOHNSON CONTROLS INTERNATIONAL PLC | ||||
Security ID: G51502105 Ticker: JCI | ||||
Meeting Date: 08-Mar-23 | ||||
1a. | Election of Director for A Period of One Year, | |||
Expiring at the End of the Companys Annual General | ||||
Meeting in 2024: 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 2024: 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 2024: 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 2024: W. Roy Dunbar | Issuer | For | Voted - Against | |
1e. | Election of Director for A Period of One Year, | |||
Expiring at the End of the Companys Annual General | ||||
Meeting in 2024: 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 2024: Ayesha Khanna | 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 2024: Simone Menne | Issuer | For | Voted - For | |
1h. | Election of Director for A Period of One Year, | |||
Expiring at the End of the Companys Annual General | ||||
Meeting in 2024: George R. Oliver | Issuer | For | Voted - Against | |
1i. | Election of Director for A Period of One Year, | |||
Expiring at the End of the Companys Annual General | ||||
Meeting in 2024: Jürgen Tinggren | 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 2024: Mark Vergnano | 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 2024: John D. Young | Issuer | For | Voted - For | |
2.a | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Independent Auditors of the Company. | Issuer | For | Voted - Against | |
2.b | 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 - Against | |
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 | |
5. | To Approve, in A Non-binding Advisory Vote, the | |||
Compensation of the Named Executive Officers. | Issuer | For | Voted - Against |
846
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
6. | To Approve, in A Non-binding Advisory Vote, the | |||
Frequency of the Non-binding Advisory Vote on the | ||||
Compensation of the Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
7. | To Approve the Directors Authority to Allot Shares | |||
Up to Approximately 20% of Issued Share Capital. | Issuer | For | Voted - For | |
8. | To Approve the Waiver of Statutory Preemption | |||
Rights with Respect to Up to 5% of the Issued Share | ||||
Capital (special Resolution). | Issuer | For | Voted - For | |
JOHNSON OUTDOORS INC. | ||||
Security ID: 479167108 Ticker: JOUT | ||||
Meeting Date: 01-Mar-23 | ||||
1. | Director: Paul G. Alexander | Issuer | For | Voted - For |
1. | Director: John M. Fahey, Jr. | Issuer | For | Voted - Withheld |
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 29, 2023. | Issuer | For | Voted - Against | |
3. | To Approve A Non-binding Advisory Proposal on | |||
Executive Compensation. | Issuer | For | Voted - Against | |
4. | To Approve A Non-binding Advisory Proposal on the | |||
Frequency of Future Advisory Votes on Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | To Consider and Act on A Proposal to Adopt and | |||
Approve the Johnson Outdoors Inc. 2023 Non-employee | ||||
Director Stock Ownership Plan. | Issuer | For | Voted - For | |
JONES LANG LASALLE INCORPORATED | ||||
Security ID: 48020Q107 Ticker: JLL | ||||
Meeting Date: 25-May-23 | ||||
1a. | Election of Director: Hugo Bagué | Issuer | For | Voted - Against |
1b. | Election of Director: Matthew Carter, Jr. | Issuer | For | Voted - Against |
1c. | Election of Director: Tina Ju | Issuer | For | Voted - For |
1d. | Election of Director: Bridget Macaskill | Issuer | For | Voted - For |
1e. | Election of Director: Deborah H. Mcaneny | Issuer | For | Voted - Against |
1f. | Election of Director: Siddharth (bobby) N. Mehta | Issuer | For | Voted - Against |
1g. | Election of Director: Moses Ojeisekhoba | 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 - Against |
847
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Approval, on an Advisory Basis, of the Frequency of | |||
Future Executive Compensation Votes (say on | ||||
Frequency&quot) &quot | Issuer | 1 Year | Voted - 1 Year | |
4. | Approval of the Second Amended and Restated 2019 | |||
Stock Award and Incentive Plan | Issuer | For | Voted - Against | |
5. | Ratification of the Appointment of KPMG LLP As Jlls | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2023 | Issuer | For | Voted - Against | |
JPMORGAN CHASE & CO. | ||||
Security ID: 46625H100 Ticker: JPM | ||||
Meeting Date: 16-May-23 | ||||
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: Alicia Boler Davis | Issuer | For | Voted - For |
1f. | Election of Director: James Dimon | Issuer | For | Voted - Against |
1g. | Election of Director: Timothy P. Flynn | Issuer | For | Voted - Against |
1h. | Election of Director: Alex Gorsky | Issuer | For | Voted - For |
1i. | Election of Director: Mellody Hobson | Issuer | For | Voted - For |
1j. | Election of Director: Michael A. Neal | Issuer | For | Voted - For |
1k. | Election of Director: Phebe N. Novakovic | Issuer | For | Voted - For |
1l. | Election of Director: Virginia M. Rometty | Issuer | For | Voted - Against |
2. | Advisory Resolution to Approve Executive | |||
Compensation | Issuer | For | Voted - Against | |
3. | Advisory Vote on Frequency of Advisory Resolution | |||
to Approve Executive Compensation | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of Independent Registered Public | |||
Accounting Firm | Issuer | For | Voted - Against | |
5. | Independent Board Chairman | Shareholder | Against | Voted - For |
6. | Fossil Fuel Phase Out | Shareholder | Against | Voted - Against |
7. | Amending Public Responsibility Committee Charter to | |||
Include Mandate to Oversee Animal Welfare Impact | ||||
and Risk | Shareholder | Against | Voted - For | |
8. | Special Shareholder Meeting Improvement | Shareholder | Against | Voted - For |
9. | Report on Climate Transition Planning | Shareholder | Against | Voted - For |
10. | Report on Ensuring Respect for Civil Liberties | Shareholder | Against | Voted - For |
11. | Report Analyzing the Congruence of the Companys | |||
Political and Electioneering Expenditures | Shareholder | Against | Voted - For | |
12. | Absolute Ghg Reduction Goals | Shareholder | Against | Voted - For |
848
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
JUNIPER NETWORKS, INC. | ||||
Security ID: 48203R104 Ticker: JNPR | ||||
Meeting Date: 10-May-23 | ||||
1a. | Election of Director: Anne Delsanto | Issuer | For | Voted - Against |
1b. | Election of Director: Kevin Denuccio | Issuer | For | Voted - Against |
1c. | Election of Director: James Dolce | Issuer | For | Voted - Against |
1d. | Election of Director: Steven Fernandez | Issuer | For | Voted - For |
1e. | Election of Director: Christine Gorjanc | Issuer | For | Voted - For |
1f. | Election of Director: Janet Haugen | Issuer | For | Voted - Against |
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, 2023. | Issuer | For | Voted - Against | |
3. | Approval of A Non-binding Advisory Resolution on | |||
Executive Compensation. | Issuer | For | Voted - Against | |
4. | Approval of A Non-binding Advisory Resolution on | |||
the Frequency of Future Non-binding Advisory Votes | ||||
on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Approval of the Amendment and Restatement of the | |||
Juniper Networks, Inc. 2015 Equity Incentive Plan. | Issuer | For | Voted - Against | |
KADANT INC. | ||||
Security ID: 48282T104 Ticker: KAI | ||||
Meeting Date: 17-May-23 | ||||
1a. | Election of Director for A Three-year Term Expiring | |||
in 2026: John M. Albertine | Issuer | For | Voted - Against | |
1b. | Election of Director for A Three-year Term Expiring | |||
in 2026: Thomas C. Leonard | Issuer | For | Voted - Against | |
2. | To Approve, by Non-binding Advisory Vote, our | |||
Executive Compensation. | Issuer | For | Voted - Against | |
3. | To Recommend, by Non-binding Advisory Vote, the | |||
Frequency of Future Executive Compensation Advisory | ||||
Votes. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Approve Restricted Stock Unit Grants to our | |||
Non-employee Directors. | Issuer | For | Voted - For | |
5. | To Ratify the Selection of KPMG LLP As our Companys | |||
Independent Registered Public Accounting Firm for | ||||
2023. | Issuer | For | Voted - For |
849
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
KAISER ALUMINUM CORPORATION | ||||
Security ID: 483007704 Ticker: KALU | ||||
Meeting Date: 07-Jun-23 | ||||
1. | Director: Jack A. Hockema | Issuer | For | Voted - Withheld |
1. | Director: Lauralee E. Martin | Issuer | For | Voted - Withheld |
1. | Director: Brett E. Wilcox | Issuer | For | Voted - Withheld |
1. | Director: Kevin W. Williams | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Compensation of the | |||
Companys Named Executive Officers As Disclosed in | ||||
the Proxy Statement | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Executive Compensation | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of Deloitte & Touche LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for 2023 | Issuer | For | Voted - Against | |
KALA PHARMACEUTICALS, INC. | ||||
Security ID: 483119202 Ticker: KALA | ||||
Meeting Date: 24-Apr-23 | ||||
1. | To Approve the One-time Exchange of Stock Options | |||
Issued Under Kala Pharmaceuticals, Inc.s (the | ||||
Company&quot) 2009 Employee, Director and | ||||
Consultant Equity Incentive Plan, the Companys 2017 | ||||
Equity Incentive Plan, and Inducement Awards | ||||
Granted to Certain Newly Hired Employees in | ||||
Accordance with Nasdaq Listing Rule 5635(c)(4) That | ||||
are Held by Executive Officers, Other Employees, | ||||
and Non-employee Directors of the Company for Newly | ||||
Issued Restricted Stock Units (the &quotoption | ||||
Exchange Proposal&quot). &quot | 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, 2023 (the Auditor Ratification Proposal&quot). | ||||
&quot | Issuer | For | Voted - For | |
3. | To Approve A Proposal to Adjourn the Special | |||
Meeting to A Later Date Or Dates, If Necessary Or | ||||
Appropriate, to Permit Further Solicitation and | ||||
Vote of Proxies in the Event That There are | ||||
Insufficient Votes For, Or Otherwise in Connection | ||||
With, the Approval of the Option Exchange Proposal | ||||
and the Auditor Ratification Proposal. | Issuer | For | Voted - For |
850
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: 13-Oct-22 | ||||
1.1 | Election of Class I Director to Hold Office Until | |||
the 2025 Annual Meeting: T. Andrew Crockett | Issuer | For | Voted - For | |
1.2 | Election of Class I Director to Hold Office Until | |||
the 2025 Annual Meeting: Brian J. G. Pereira | Issuer | For | Voted - For | |
2. | The Ratification of the Selection, by the Audit | |||
Committee of our Board, of Deloitte & Touche LLP As | ||||
our Independent Registered Public Accounting Firm | ||||
for the Year Ending April 30, 2023. | Issuer | For | Voted - For | |
3. | Approval, on A Non-binding Advisory Basis, of the | |||
Compensation Paid by Us to our Named Executive | ||||
Officers As Disclosed in the Proxy Statement. | Issuer | For | Voted - Against | |
KARUNA THERAPEUTICS, INC. | ||||
Security ID: 48576A100 Ticker: KRTX | ||||
Meeting Date: 20-Jun-23 | ||||
1a. | Election of Director: Bill Meury | Issuer | For | Voted - For |
1b. | Election of Director: Laurie Olson | Issuer | For | Voted - For |
1c. | Election of Director: David Wheadon, M.D. | Issuer | For | Voted - For |
2. | To Approve, on an Advisory, Non-binding Basis, the | |||
Compensation Paid to our 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 Ending December 31, 2023. | Issuer | For | Voted - Against | |
KB HOME | ||||
Security ID: 48666K109 Ticker: KBH | ||||
Meeting Date: 20-Apr-23 | ||||
1a. | Election of Director: Jose M. Barra | Issuer | For | Voted - For |
1b. | Election of Director: Arthur R. Collins | Issuer | For | Voted - Against |
1c. | Election of Director: Dorene C. Dominguez | Issuer | For | Voted - For |
1d. | Election of Director: Kevin P. Eltife | Issuer | For | Voted - For |
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 |
851
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Ratify Ernst & Young LLPs Appointment As Kb Homes | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending November 30, 2023 | Issuer | For | Voted - Against | |
4. | Approve the Amended and Restated Kb Home 2014 | |||
Equity Incentive Plan | 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 | ||
KBR, INC. | ||||
Security ID: 48242W106 Ticker: KBR | ||||
Meeting Date: 17-May-23 | ||||
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 - For |
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 - For |
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 - For | |
3. | Advisory Vote on the Frequency of Advisory Votes on | |||
Kbrs Named Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | 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 | ||||
29, 2023. | Issuer | For | Voted - Against | |
KEARNY FINANCIAL CORP | ||||
Security ID: 48716P108 Ticker: KRNY | ||||
Meeting Date: 27-Oct-22 | ||||
1.1 | Election of Director for A Three-year Term: John J. | |||
Mazur, Jr. | Issuer | For | Voted - Withheld | |
1.2 | Election of Director for A Three-year Term: Raymond | |||
E. Chandonnet | Issuer | For | Voted - For | |
1.3 | Election of Director for A Three-year Term: John F. | |||
Mcgovern | Issuer | For | Voted - Withheld | |
1.4 | Election of Director for A Three-year Term: | |||
Christopher Petermann | Issuer | For | Voted - Withheld |
852
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Ratification of the Appointment of Crowe LLP As the | |||
Companys Independent Auditor for the Fiscal Year | ||||
Ending June 30, 2023. | Issuer | For | Voted - For | |
3. | Approval of an Advisory, Non-binding Resolution to | |||
Approve our Executive Compensation As Described in | ||||
the Proxy Statement. | Issuer | For | Voted - Against | |
KELLOGG COMPANY | ||||
Security ID: 487836108 Ticker: K | ||||
Meeting Date: 28-Apr-23 | ||||
1a. | Election of Director (term Expires 2026): Stephanie | |||
Burns | Issuer | For | Voted - For | |
1b. | Election of Director (term Expires 2026): Steve | |||
Cahillane | Issuer | For | Voted - Against | |
1c. | Election of Director (term Expires 2026): La June | |||
Montgomery Tabron | Issuer | For | Voted - For | |
2. | Advisory Resolution to Approve Executive | |||
Compensation. | Issuer | For | Voted - For | |
3. | Advisory Vote on the Frequency of Holding an | |||
Advisory Vote on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As Kelloggs Independent | ||||
Registered Public Accounting Firm for Fiscal Year | ||||
2023. | Issuer | For | Voted - Against | |
5. | Shareowner Proposal Requesting A Civil Rights, | |||
Nondiscrimination and Return to Merits Audit, If | ||||
Properly Presented at the Meeting. | Shareholder | Against | Voted - For | |
6. | Shareowner Proposal Requesting Additional Reporting | |||
on Pay Equity Disclosure, If Properly Presented at | ||||
the Meeting. | Shareholder | Against | Voted - For | |
KEMPER CORPORATION | ||||
Security ID: 488401100 Ticker: KMPR | ||||
Meeting Date: 03-May-23 | ||||
1a. | Election of Director: Teresa A. Canida | Issuer | For | Voted - For |
1b. | Election of Director: George N. Cochran | Issuer | For | Voted - Against |
1c. | Election of Director: Kathleen M. Cronin | Issuer | For | Voted - For |
1d. | Election of Director: Jason N. Gorevic | Issuer | For | Voted - Against |
1e. | Election of Director: Lacy M. Johnson | Issuer | For | Voted - Against |
1f. | Election of Director: Joseph P. Lacher, Jr. | Issuer | For | Voted - Against |
1g. | Election of Director: Gerald Laderman | Issuer | For | Voted - For |
1h. | Election of Director: Alberto J. Paracchini | 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 |
853
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Advisory Vote to Approve the Compensation of the | |||
Companys Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Vote to Approve the Kemper Corporation 2023 Omnibus | |||
Plan. | Issuer | For | Voted - Against | |
4. | Advisory Vote to Ratify the Selection of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for 2023. | Issuer | For | Voted - Against | |
5. | Advisory Vote to Approve the Frequency of Future | |||
Advisory Votes on the Compensation of the Companys | ||||
Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
KENNAMETAL INC. | ||||
Security ID: 489170100 Ticker: KMT | ||||
Meeting Date: 25-Oct-22 | ||||
1. | Director: Joseph Alvarado | Issuer | For | Voted - Withheld |
1. | Director: Cindy L. Davis | Issuer | For | Voted - Withheld |
1. | Director: William J. Harvey | Issuer | For | Voted - Withheld |
1. | Director: William M. Lambert | Issuer | For | Voted - For |
1. | Director: Lorraine M. Martin | Issuer | For | Voted - For |
1. | Director: Sagar A. Patel | Issuer | For | Voted - For |
1. | Director: Christopher Rossi | Issuer | For | Voted - For |
1. | Director: Lawrence W Stranghoener | Issuer | For | Voted - Withheld |
1. | Director: Steven H. Wunning | Issuer | For | Voted - Withheld |
2. | Ratification of PricewaterhouseCoopers LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending June 30, 2023. | Issuer | For | Voted - Against | |
3. | Non-binding (advisory) Vote to Approve the | |||
Compensation Paid to the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
KENNEDY-WILSON HOLDINGS, INC. | ||||
Security ID: 489398107 Ticker: KW | ||||
Meeting Date: 08-Jun-23 | ||||
1.1 | Election of Director: Todd Boehly | Issuer | For | Voted - For |
1.2 | Election of Director: David Minella | Issuer | For | Voted - Against |
1.3 | Election of Director: Mary Ricks | Issuer | For | Voted - For |
1.4 | Election of Director: Sanaz Zaimi | Issuer | For | Voted - For |
2. | To Approve, on an Advisory Nonbinding Basis, the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
3. | To Vote on an Advisory (non-binding) Proposal, on | |||
Whether Future Advisory Votes to Approve the | ||||
Compensation of the Companys Named Executive | ||||
Officers Should Occur Every One, Two, Or Three | ||||
Years. | Issuer | 1 Year | Voted - 1 Year |
854
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | To Ratify the Appointment of KPMG LLP As the | |||
Companys Independent Registered Accounting Firm for | ||||
the 2023 Fiscal Year. | Issuer | For | Voted - For | |
KEURIG DR PEPPER INC. | ||||
Security ID: 49271V100 Ticker: KDP | ||||
Meeting Date: 12-Jun-23 | ||||
1A. | Election of Director: Robert Gamgort | Issuer | For | Voted - Against |
1B. | Election of Director: Oray Boston | Issuer | For | Voted - Against |
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 Michaels | Issuer | For | Voted - Against |
1G. | Election of Director: Pamela Patsley | Issuer | For | Voted - For |
1H. | Election of Director: Lubomira Rochet | Issuer | For | Voted - For |
1I. | Election of Director: Debra Sandler | Issuer | For | Voted - Against |
1J. | Election of Director: Robert Singer | Issuer | For | Voted - For |
1K. | Election of Director: Larry Young | Issuer | For | Voted - For |
2. | To Approve, on an Advisory Basis, Keurig Dr Pepper | |||
Inc.s Executive Compensation. | Issuer | For | Voted - Against | |
3. | To Vote, on an Advisory Basis, Whether Future | |||
Advisory Votes to Approve Keurig Dr Pepper Inc.s | ||||
Executive Compensation Should be Held Every One | ||||
Year, Every Two Years, Or Every Three Years. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As Keurig Dr Pepper Inc.s Independent Registered | ||||
Public Accounting Firm for Fiscal Year 2023. | Issuer | For | Voted - Against | |
KEYCORP | ||||
Security ID: 493267108 Ticker: KEY | ||||
Meeting Date: 11-May-23 | ||||
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 - Against |
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 - Against |
1l. | Election of Director: Todd J. Vasos | Issuer | For | Voted - Against |
1m. | Election of Director: David K. Wilson | Issuer | For | Voted - For |
855
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Ratification of the Appointment of Independent | |||
Auditor. | Issuer | For | Voted - Against | |
3. | Advisory Approval of Executive Compensation. | Issuer | For | Voted - Against |
4. | Advisory Vote on the Frequency of the Advisory Vote | |||
on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Approval of the Keycorp Amended and Restated 2019 | |||
Equity Compensation Plan. | Issuer | For | Voted - Against | |
6. | Shareholder Proposal Seeking an Independent Board | |||
Chairperson. | Shareholder | Against | Voted - For | |
KEYSIGHT TECHNOLOGIES, INC. | ||||
Security ID: 49338L103 Ticker: KEYS | ||||
Meeting Date: 16-Mar-23 | ||||
1.1 | Election of Director to A 3-year Term: Satish C. | |||
Dhanasekaran | Issuer | For | Voted - For | |
1.2 | Election of Director to A 3-year Term: Richard P. | |||
Hamada | Issuer | For | Voted - Against | |
1.3 | Election of Director to A 3-year Term: Paul A. | |||
Lacouture | Issuer | For | Voted - For | |
1.4 | Election of Director to A 3-year Term: Kevin A. | |||
Stephens | Issuer | For | Voted - For | |
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: 14-Jun-23 | ||||
1a. | Election of Director: Franklin Berger | Issuer | For | Voted - For |
1b. | Election of Director: Graham Cooper | Issuer | For | Voted - Withheld |
1c. | Election of Director: Micki Klearman, M.D. | 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, 2023. | Issuer | For | Voted - For | |
3. | Approval of an Amendment to the Companys Amended | |||
and Restated Certificate of Incorporation to | ||||
Increase the Number of Authorized Shares of Common | ||||
Stock from 125,000,000 Shares to 250,000,000 Shares. | Issuer | For | Voted - For |
856
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
KFORCE INC. | ||||
Security ID: 493732101 Ticker: KFRC | ||||
Meeting Date: 20-Apr-23 | ||||
1.1 | Election of Class II Director: Derrick D. Brooks | Issuer | For | Voted - For |
1.2 | Election of Class II Director: Ann E. Dunwoody | Issuer | For | Voted - For |
1.3 | Election of Class II Director: N. John Simmons | Issuer | For | Voted - For |
2. | Ratify the Appointment of Deloitte & Touche LLP As | |||
Kforces Independent Registered Public Accountants | ||||
for 2023. | Issuer | For | Voted - For | |
3. | Advisory Vote on Kforces Executive Compensation. | Issuer | For | Voted - Against |
4. | Approve the Kforce Inc. 2023 Stock Incentive Plan. | Issuer | For | Voted - Against |
5. | Advisory Vote Regarding the Frequency of Future | |||
Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
KILROY REALTY CORPORATION | ||||
Security ID: 49427F108 Ticker: KRC | ||||
Meeting Date: 24-May-23 | ||||
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 - Against |
1f. | Election of Director: Gary R. Stevenson | Issuer | For | Voted - Against |
1g. | Election of Director: Peter B. Stoneberg | Issuer | For | Voted - For |
2. | Approval of the Amendment and Restatement of the | |||
Companys 2006 Incentive Award Plan. | 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, on an Advisory Basis, of the Frequency of | |||
Future Advisory Votes on the Compensation of the | ||||
Companys Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
5. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Auditor for | ||||
the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
KIMBALL ELECTRONICS, INC. | ||||
Security ID: 49428J109 Ticker: KE | ||||
Meeting Date: 11-Nov-22 | ||||
1. | Director: Michele A. M. Holcomb | Issuer | For | Voted - For |
1. | Director: Holly Van Deursen | Issuer | For | Voted - Withheld |
1. | Director: Tom G. Vadaketh | Issuer | For | Voted - For |
857
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | To Ratify the Selection of Deloitte and Touche LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year 2023. | 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 | |
KIMBALL INTERNATIONAL, INC. | ||||
Security ID: 494274103 Ticker: KBAL | ||||
Meeting Date: 21-Oct-22 | ||||
1. | Director: Patrick E. Connolly | Issuer | For | Voted - Withheld |
1. | Director: Kimberly K. Ryan | Issuer | For | Voted - For |
2. | Approve, by A Non-binding, Advisory Vote, the | |||
Compensation Paid to our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratify the Appointment of Deloitte & Touche LLP As | |||
the Independent Registered Public Accounting Firm | ||||
for Fiscal Year 2023. | Issuer | For | Voted - For | |
Meeting Date: 31-May-23 | ||||
1. | To Adopt the Agreement and Plan of Merger, Dated As | |||
of March 7, 2023 (as It May be Amended from Time to | ||||
Time), by and Among Kimball International, Inc. | ||||
(kimball&quot), Hni Corporation (&quothni&quot), | ||||
and Ozark Merger Sub, Inc. (&quotmerger Sub&quot), | ||||
Pursuant to Which Kimball Will Merge with and Into | ||||
Merger Sub,with Kimball Surviving the Merger As A | ||||
Wholly-owned Subsidiary of Hni (the &quotkimball | ||||
Merger Proposal&quot). &quot | Issuer | For | Voted - For | |
2. | To Approve, by an Advisory (non-binding) Vote, | |||
Certain Compensation That May be Paid Or Become | ||||
Payable to Kimballs Named Executive Officers That | ||||
is Based on Or Otherwise Relates to the Merger | ||||
Contemplated by the Merger Agreement (the Kimball | ||||
Compensation Proposal&quot). &quot | Issuer | For | Voted - For | |
3. | To Adjourn the Special Meeting of Kimball | |||
Shareholders to A Later Date Or Dates, If Necessary | ||||
Or Appropriate, to Solicit Additional Proxies If, | ||||
Immediately Prior to Such Adjournment, There are | ||||
Not Sufficient Votes at the Time of the Kimball | ||||
Special Meeting to Approve the Kimball Merger | ||||
Proposal Or to Ensure That Any Supplement Or | ||||
Amendment to This Joint Proxy Statement/prospectus | ||||
is Timely Provided to Holders of Kimball Common | ||||
Stock (the Kimball Adjournment Proposal&quot). &quot | Issuer | For | Voted - For |
858
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
KIMBERLY-CLARK CORPORATION | ||||
Security ID: 494368103 Ticker: KMB | ||||
Meeting Date: 20-Apr-23 | ||||
1a. | Election of Director for A Term Expire at 2024 | |||
Annual Meeting: Sylvia M. Burwell | Issuer | For | Voted - For | |
1b. | Election of Director for A Term Expire at 2024 | |||
Annual Meeting: John W. Culver | Issuer | For | Voted - For | |
1c. | Election of Director for A Term Expire at 2024 | |||
Annual Meeting: Michael D. Hsu | Issuer | For | Voted - Against | |
1d. | Election of Director for A Term Expire at 2024 | |||
Annual Meeting: Mae C. Jemison, M.D. | Issuer | For | Voted - Against | |
1e. | Election of Director for A Term Expire at 2024 | |||
Annual Meeting: S. Todd Maclin | Issuer | For | Voted - Against | |
1f. | Election of Director for A Term Expire at 2024 | |||
Annual Meeting: Deirdre A. Mahlan | Issuer | For | Voted - For | |
1g. | Election of Director for A Term Expire at 2024 | |||
Annual Meeting: Sherilyn S. Mccoy | Issuer | For | Voted - Against | |
1h. | Election of Director for A Term Expire at 2024 | |||
Annual Meeting: Christa S. Quarles | Issuer | For | Voted - Against | |
1i. | Election of Director for A Term Expire at 2024 | |||
Annual Meeting: Jaime A. Ramirez | Issuer | For | Voted - For | |
1j. | Election of Director for A Term Expire at 2024 | |||
Annual Meeting: Dunia A. Shive | Issuer | For | Voted - For | |
1k. | Election of Director for A Term Expire at 2024 | |||
Annual Meeting: Mark T. Smucker | Issuer | For | Voted - Against | |
1l. | Election of Director for A Term Expire at 2024 | |||
Annual Meeting: Michael D. White | Issuer | For | Voted - For | |
2. | Ratification of Auditor. | Issuer | For | Voted - Against |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
KIMCO REALTY CORPORATION | ||||
Security ID: 49446R109 Ticker: KIM | ||||
Meeting Date: 25-Apr-23 | ||||
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 - Against |
1f. | Election of Director: Mary Hogan Preusse | Issuer | For | Voted - Against |
1g. | Election of Director: Valerie Richardson | Issuer | For | Voted - Against |
1h. | Election of Director: Richard B. Saltzman | Issuer | For | Voted - Against |
2. | The Board of Directors Recommends: A Vote for the | |||
Advisory Resolution to Approve the Companys |
859
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Executive Compensation (as More Particularly | ||||
Described in the Proxy Statement). | Issuer | For | Voted - Against | |
3. | The Board of Directors Recommends: A Vote for Every | |||
Year As the Frequency of Future Say-on-pay Votes | ||||
(as More Particularly Described in the Proxy | ||||
Statement). | Issuer | 1 Year | Voted - 1 Year | |
4. | The Board of Directors Recommends: A Vote for | |||
Ratification of the Appointment of | ||||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2023 (as More | ||||
Particularly Described in the Proxy Statement). | Issuer | For | Voted - Against | |
KINDER MORGAN, INC. | ||||
Security ID: 49456B101 Ticker: KMI | ||||
Meeting Date: 10-May-23 | ||||
1a. | Election of Director for A One Year Term Expiring | |||
in 2024: Richard D. Kinder | Issuer | For | Voted - Against | |
1b. | Election of Director for A One Year Term Expiring | |||
in 2024: Steven J. Kean | Issuer | For | Voted - For | |
1c. | Election of Director for A One Year Term Expiring | |||
in 2024: Kimberly A. Dang | Issuer | For | Voted - For | |
1d. | Election of Director for A One Year Term Expiring | |||
in 2024: Ted A. Gardner | Issuer | For | Voted - For | |
1e. | Election of Director for A One Year Term Expiring | |||
in 2024: Anthony W. Hall, Jr. | Issuer | For | Voted - For | |
1f. | Election of Director for A One Year Term Expiring | |||
in 2024: Gary L. Hultquist | Issuer | For | Voted - For | |
1g. | Election of Director for A One Year Term Expiring | |||
in 2024: Ronald L. Kuehn, Jr. | Issuer | For | Voted - For | |
1h. | Election of Director for A One Year Term Expiring | |||
in 2024: Deborah A. Macdonald | Issuer | For | Voted - For | |
1i. | Election of Director for A One Year Term Expiring | |||
in 2024: Michael C. Morgan | Issuer | For | Voted - For | |
1j. | Election of Director for A One Year Term Expiring | |||
in 2024: Arthur C. Reichstetter | Issuer | For | Voted - For | |
1k. | Election of Director for A One Year Term Expiring | |||
in 2024: C. Park Shaper | Issuer | For | Voted - For | |
1l. | Election of Director for A One Year Term Expiring | |||
in 2024: William A. Smith | Issuer | For | Voted - For | |
1m. | Election of Director for A One Year Term Expiring | |||
in 2024: Joel V. Staff | Issuer | For | Voted - Against | |
1n. | Election of Director for A One Year Term Expiring | |||
in 2024: Robert F. Vagt | Issuer | For | Voted - Against | |
2. | Approval of an Amendment to our Amended and | |||
Restated Certificate of Incorporation to Limit the | ||||
Liability of Certain Officers of the Company As | ||||
Permitted by Recent Amendments to the General | ||||
Corporation Law of the State of Delaware | Issuer | For | Voted - For |
860
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 2023 | Issuer | For | Voted - Against | |
4. | 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: 31-May-23 | ||||
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: Jesse Krynak | Issuer | For | Voted - For |
1. | Director: Ronald Schweizer | Issuer | For | Voted - For |
1. | Director: Laura A. Sugg | Issuer | For | Voted - For |
1. | Director: Kevin S. Mccarthy | Issuer | For | Voted - For |
1. | Director: Ben C. Rodgers | Issuer | For | Voted - For |
1. | Director: D. Mark Leland | Issuer | For | Voted - For |
1. | Director: Deborah L. Byers | Issuer | For | Voted - For |
2. | Non-binding Resolution Regarding the Compensation | |||
of Named Executive Officers for 2022 (say-on-pay). | Issuer | For | Voted - For | |
3. | Non-binding Resolution Regarding the Frequency of | |||
Shareholder Votes on the Compensation of Named | ||||
Executive Officers (say-on-frequency). | Issuer | 1 Year | Voted - 1 Year | |
4. | Amendment to the Companys Certificate of | |||
Incorporation to Add A Sunset Provision for the | ||||
Supermajority Vote Requirement for Changes to | ||||
Section 9.1. | Issuer | For | Voted - For | |
5. | Amendment to the Companys Certificate of | |||
Incorporation to Limit the Liability of Certain | ||||
Officers of the Company As Permitted Pursuant to | ||||
Recent Amendments to the Delaware General | ||||
Corporation Law. | Issuer | For | Voted - For | |
6. | Ratification of the Appointment of KPMG LLP As the | |||
Companys Independent Auditor for Fiscal Year 2023. | Issuer | For | Voted - For | |
KINIKSA PHARMACEUTICALS, LTD. | ||||
Security ID: G5269C101 Ticker: KNSA | ||||
Meeting Date: 06-Jun-23 | ||||
1a. | Election of Class II Director to Serve Until the | |||
2026 Annual Meeting: Stephen R. Biggar | Issuer | For | Voted - For | |
1b. | Election of Class II Director to Serve Until the | |||
2026 Annual Meeting: G. Bradley Cole | Issuer | For | Voted - For |
861
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1c. | Election of Class II Director to Serve Until the | |||
2026 Annual Meeting: Barry D. Quart | 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, 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 Companys Proxy Statement for the | ||||
2023 Annual Meeting Pursuant to the Applicable | ||||
Compensation Disclosure Rules of the Sec, Including | ||||
the Compensation Tables and Narrative Discussion. | Issuer | For | Voted - For | |
KIRBY CORPORATION | ||||
Security ID: 497266106 Ticker: KEX | ||||
Meeting Date: 25-Apr-23 | ||||
1.1 | Election of Class I Director: Richard J. Alario | Issuer | For | Voted - Against |
1.2 | Election of Class I Director: Susan W. Dio | Issuer | For | Voted - For |
1.3 | Election of Class I Director: David W. Grzebinski | Issuer | For | Voted - For |
1.4 | Election of Class I Director: Richard R. Stewart | Issuer | For | Voted - Against |
2. | Ratification of the Audit Committees Selection of | |||
KPMG LLP As Kirbys Independent Registered Public | ||||
Accounting Firm for 2023 | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Approval of the Compensation | |||
of Kirbys Named Executive Officers | Issuer | For | Voted - For | |
4. | A Non-binding, Advisory Vote of the Companys | |||
Stockholders Regarding the Frequency with Which the | ||||
Companys Stockholders Shall Have the Advisory, | ||||
Non-binding Say-on-pay Vote on Compensation Paid to | ||||
Its Named Executive Officers | Issuer | 1 Year | Voted - 1 Year | |
KITE REALTY GROUP TRUST | ||||
Security ID: 49803T300 Ticker: KRG | ||||
Meeting Date: 10-May-23 | ||||
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 |
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 |
862
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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 Kite Realty Group Trusts Named | ||||
Executive Officers. | Issuer | For | Voted - For | |
3. | To Select, on an Advisory (non-binding) Basis, the | |||
Frequency with Which the Advisory Vote on Executive | ||||
Compensation Should be Held. | Issuer | 1 Year | Voted - 1 Year | |
4. | 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, 2023. | Issuer | For | Voted - For | |
KKR REAL ESTATE FINANCE TRUST INC. | ||||
Security ID: 48251K100 Ticker: KREF | ||||
Meeting Date: 21-Apr-23 | ||||
1. | Director: Terrance R. Ahern | Issuer | For | Voted - For |
1. | Director: Irene M. Esteves | 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 - Withheld |
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 2023. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve the Compensation of the | |||
Companys Named Executive Officers. | Issuer | For | Voted - For | |
KLA CORPORATION | ||||
Security ID: 482480100 Ticker: KLAC | ||||
Meeting Date: 02-Nov-22 | ||||
1a. | Election of Director to Serve for A One-year Term: | |||
Robert Calderoni | Issuer | For | Voted - Against | |
1b. | Election of Director to Serve for A One-year Term: | |||
Jeneanne Hanley | Issuer | For | Voted - For | |
1c. | Election of Director to Serve for A One-year Term: | |||
Emiko Higashi | Issuer | For | Voted - For | |
1d. | Election of Director to Serve for A One-year Term: | |||
Kevin Kennedy | Issuer | For | Voted - Against |
863
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1e. | Election of Director to Serve for A One-year Term: | |||
Gary Moore | Issuer | For | Voted - For | |
1f. | Election of Director to Serve for A One-year Term: | |||
Marie Myers | Issuer | For | Voted - For | |
1g. | Election of Director to Serve for A One-year Term: | |||
Kiran Patel | Issuer | For | Voted - For | |
1h. | Election of Director to Serve for A One-year Term: | |||
Victor Peng | Issuer | For | Voted - For | |
1i. | Election of Director to Serve for A One-year Term: | |||
Robert Rango | Issuer | For | Voted - For | |
1j. | 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, 2023. | Issuer | For | Voted - Against | |
3. | To Approve on A Non-binding, Advisory Basis our | |||
Named Executive Officer Compensation. | Issuer | For | Voted - For | |
4. | To Consider A Stockholder Proposal Requesting our | |||
Board to Issue A Report Regarding Net Zero Targets | ||||
and Climate Transition Planning, If Properly | ||||
Presented at the Meeting. | Shareholder | Against | Voted - For | |
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC | ||||
Security ID: 499049104 Ticker: KNX | ||||
Meeting Date: 16-May-23 | ||||
1a. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Reid Dove | Issuer | For | Voted - For | |
1b. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Michael Garnreiter | Issuer | For | Voted - Against | |
1c. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Louis Hobson | Issuer | For | Voted - For | |
1d. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: David Jackson | Issuer | For | Voted - For | |
1e. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Gary Knight | Issuer | For | Voted - For | |
1f. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Kevin Knight | Issuer | For | Voted - Against | |
1g. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Kathryn Munro | Issuer | For | Voted - Against | |
1h. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Jessica Powell | Issuer | For | Voted - For | |
1i. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Roberta Roberts Shank | Issuer | For | Voted - Against | |
1j. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Robert Synowicki, Jr. | Issuer | For | Voted - Against | |
1k. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: David Vander Ploeg | Issuer | For | Voted - Against | |
2. | Conduct an Advisory, Non-binding Vote to Approve | |||
Named Executive Officer Compensation. | Issuer | For | Voted - Against |
864
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Conduct an Advisory, Non-binding Vote on the | |||
Frequency of Future Non-binding Votes to Approve | ||||
Named Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratify the Appointment of Grant Thornton LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
Fiscal Year 2023 | Issuer | For | Voted - Against | |
5. | Vote on A Stockholder Proposal Regarding | |||
Independent Board Chairperson. | Shareholder | Against | Voted - For | |
KNOWBE4, INC. | ||||
Security ID: 49926T104 Ticker: KNBE | ||||
Meeting Date: 31-Jan-23 | ||||
1. | To Adopt the Agreement and Plan of Merger (as It | |||
May be Amended from Time to Time, the Merger | ||||
Agreement&quot) Dated As of October 11, 2022, by | ||||
and Among Knowbe4, Inc. (&quotknowbe4&quot), Oranje | ||||
Holdco, Llc (&quotparent&quot) and Oranje Merger | ||||
Sub, Inc. (&quotmerger Sub&quot), Pursuant to Which | ||||
Merger Sub Will Merge with and Into Knowbe4, with | ||||
Knowbe4 Surviving As A Wholly Owned Subsidiary of | ||||
Parent (the &quotmerger&quot). &quot | Issuer | For | Voted - For | |
2. | To Approve, on A Non-binding, Advisory Basis, the | |||
Compensation That Will Or May Become Payable by | ||||
Knowbe4 to Its Named Executive Officers in | ||||
Connection with the Merger. | Issuer | For | Voted - Against | |
3. | To Approve Any Proposal to Adjourn the Special | |||
Meeting of Stockholders (the Special Meeting&quot), | ||||
from Time to Time, 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. &quot | Issuer | For | Voted - For | |
KNOWLES CORPORATION | ||||
Security ID: 49926D109 Ticker: KN | ||||
Meeting Date: 02-May-23 | ||||
1a. | Election of Director: Keith Barnes | Issuer | For | Voted - Against |
1b. | Election of Director: Daniel Crowley | Issuer | For | Voted - Against |
1c. | Election of Director: Hermann Eul | Issuer | For | Voted - Against |
1d. | Election of Director: Didier Hirsch | Issuer | For | Voted - For |
1e. | Election of Director: Ye Jane Li | Issuer | For | Voted - For |
1f. | Election of Director: Donald Macleod | Issuer | For | Voted - For |
1g. | Election of Director: Jeffrey Niew | Issuer | For | Voted - For |
1h. | Election of Director: Cheryl Shavers | Issuer | For | Voted - Against |
1i. | Election of Director: Michael Wishart | Issuer | For | Voted - For |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent |
865
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Registered Public Accounting Firm for Fiscal Year | ||||
2023. | Issuer | For | Voted - Against | |
3. | Non-binding, Advisory Vote to Approve Named | |||
Executive Officer Compensation. | Issuer | For | Voted - Against | |
KOHL'S CORPORATION | ||||
Security ID: 500255104 Ticker: KSS | ||||
Meeting Date: 10-May-23 | ||||
1. | Director: Michael J. Bender | Issuer | For | Voted - For |
1. | Director: Peter Boneparth | Issuer | For | Voted - Withheld |
1. | Director: Yael Cosset | Issuer | For | Voted - For |
1. | Director: Christine Day | Issuer | For | Voted - Withheld |
1. | Director: H. Charles Floyd | Issuer | For | Voted - Withheld |
1. | Director: Margaret L. Jenkins | Issuer | For | Voted - For |
1. | Director: Thomas A. Kingsbury | Issuer | For | Voted - For |
1. | Director: Robbin Mitchell | Issuer | For | Voted - For |
1. | Director: Jonas Prising | Issuer | For | Voted - Withheld |
1. | Director: John E. Schlifske | Issuer | For | Voted - Withheld |
1. | Director: Adrianne Shapira | Issuer | For | Voted - For |
2. | To Approve, by an Advisory Vote, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Hold an Advisory Vote on the Frequency of Future | |||
Shareholder 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 February 3, 2024. | Issuer | For | Voted - Against | |
KONTOOR BRANDS, INC. | ||||
Security ID: 50050N103 Ticker: KTB | ||||
Meeting Date: 20-Apr-23 | ||||
1a. | Election of Director for A Term Ending at the 2024 | |||
Annual Meeting of Shareholders: Scott H. Baxter | Issuer | For | Voted - Against | |
1b. | Election of Director for A Term Ending at the 2024 | |||
Annual Meeting of Shareholders: Ashley D. Goldsmith | Issuer | For | Voted - Against | |
1c. | Election of Director for A Term Ending at the 2024 | |||
Annual Meeting of Shareholders: Robert M. Lynch | Issuer | For | Voted - Against | |
1d. | Election of Director for A Term Ending at the 2024 | |||
Annual Meeting of Shareholders: Andrew E. Page | Issuer | For | Voted - For | |
1e. | Election of Director for A Term Ending at the 2024 | |||
Annual Meeting of Shareholders: Mark L. Schiller | Issuer | For | Voted - For | |
1f. | Election of Director for A Term Ending at the 2024 | |||
Annual Meeting of Shareholders: Robert K. Shearer | Issuer | For | Voted - For | |
1g. | Election of Director for A Term Ending at the 2024 | |||
Annual Meeting of Shareholders: Shelley Stewart, Jr. | Issuer | For | Voted - For |
866
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 Kontoors Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
30, 2023. | Issuer | For | Voted - For | |
3. | To Approve the Compensation of Kontoors Named | |||
Executive Officers As Disclosed in our Proxy | ||||
Statement. | Issuer | For | Voted - Against | |
KOPPERS HOLDINGS INC. | ||||
Security ID: 50060P106 Ticker: KOP | ||||
Meeting Date: 04-May-23 | ||||
1.1 | Election of Director: Leroy M. Ball | Issuer | For | Voted - For |
1.2 | Election of Director: Xudong Feng, Ph.D. | 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: Andrew D. Sandifer | Issuer | For | Voted - For |
1.7 | Election of Director: Louis L. Testoni | Issuer | For | Voted - For |
1.8 | Election of Director: Stephen R. Tritch | Issuer | For | Voted - Against |
1.9 | Election of Director: Sonja M. Wilkerson | Issuer | For | Voted - Against |
2. | Proposal to Approve an Advisory Resolution on our | |||
Named Executive Officer Compensation | Issuer | For | Voted - Against | |
3. | Proposal to Approve an Advisory Resolution on the | |||
Frequency of Future Advisory Votes on our Named | ||||
Executive Officer Compensation | Issuer | 1 Year | Voted - 1 Year | |
4. | Proposal to Ratify the Appointment of KPMG LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for Fiscal Year 2023 | Issuer | For | Voted - Against | |
KORN FERRY | ||||
Security ID: 500643200 Ticker: KFY | ||||
Meeting Date: 22-Sep-22 | ||||
1a. | Election of Director: Doyle N. Beneby | Issuer | For | Voted - For |
1b. | Election of Director: Laura M. Bishop | Issuer | For | Voted - For |
1c. | Election of Director: Gary D. Burnison | Issuer | For | Voted - For |
1d. | Election of Director: Charles L. Harrington | Issuer | For | Voted - For |
1e. | Election of Director: Jerry P. Leamon | Issuer | For | Voted - Against |
1f. | Election of Director: Angel R. Martinez | Issuer | For | Voted - For |
1g. | Election of Director: Debra J. Perry | Issuer | For | Voted - For |
1h. | Election of Director: Lori J. Robinson | Issuer | For | Voted - For |
2. | Advisory (non-binding) Resolution to Approve the | |||
Companys Executive Compensation. | Issuer | For | Voted - For | |
3. | Approve the Korn Ferry 2022 Stock Incentive Plan. | Issuer | For | Voted - For |
4. | Approve the Korn Ferry Amended and Restated | |||
Employee Stock Purchase Plan. | Issuer | For | Voted - For |
867
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Companys 2023 Fiscal Year. | Issuer | For | Voted - Against | |
KRISPY KREME, INC. | ||||
Security ID: 50101L106 Ticker: DNUT | ||||
Meeting Date: 22-Jun-23 | ||||
1a. | Election of Director to Hold Office for A One-year | |||
Term: Michael Tattersfield | Issuer | For | Voted - For | |
1b. | Election of Director to Hold Office for A One-year | |||
Term: Olivier Goudet | Issuer | For | Voted - Against | |
1c. | Election of Director to Hold Office for A One-year | |||
Term: Marissa Andrada | Issuer | For | Voted - Against | |
1d. | Election of Director to Hold Office for A One-year | |||
Term: David Bell | Issuer | For | Voted - For | |
1e. | Election of Director to Hold Office for A One-year | |||
Term: David Deno | Issuer | For | Voted - For | |
1f. | Election of Director to Hold Office for A One-year | |||
Term: Paul Michaels | Issuer | For | Voted - Against | |
1g. | Election of Director to Hold Office for A One-year | |||
Term: Gerhard Pleuhs | Issuer | For | Voted - Against | |
1h. | Election of Director to Hold Office for A One-year | |||
Term: Debbie S. Roberts | Issuer | For | Voted - For | |
1i. | Election of Director to Hold Office for A One-year | |||
Term: Lubomira Rochet | Issuer | For | Voted - For | |
1j. | Election of Director to Hold Office for A One-year | |||
Term: Philip Telfer | Issuer | For | Voted - For | |
1k. | Election of Director to Hold Office for A One-year | |||
Term: Michelle Weese | Issuer | For | Voted - For | |
2. | To Approve an Advisory Resolution Regarding Kkis | |||
Executive Compensation. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Grant Thornton LLP As | |||
Kkis Independent Registered Public Accounting Firm | ||||
for Fiscal Year 2023. | Issuer | For | Voted - For | |
KRONOS WORLDWIDE, INC. | ||||
Security ID: 50105F105 Ticker: KRO | ||||
Meeting Date: 17-May-23 | ||||
1.1 | Election of Director: James M. Buch | Issuer | For | Voted - Withheld |
1.2 | Election of Director: Loretta J. Feehan | Issuer | For | Voted - For |
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: Michael S. Simmons | Issuer | For | Voted - Withheld |
1.7 | Election of Director: Thomas P. Stafford | Issuer | For | Voted - Withheld |
1.8 | Election of Director: R. Gerald Turner | Issuer | For | Voted - Withheld |
868
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Nonbinding Advisory Vote Approving Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against | |
3. | Nonbinding Advisory Vote on the Preferred Frequency | |||
of Executive Officer Compensation Votes. | Issuer | 1 Year | Voted - 1 Year | |
KRYSTAL BIOTECH, INC. | ||||
Security ID: 501147102 Ticker: KRYS | ||||
Meeting Date: 19-May-23 | ||||
1. | Director: Krish S. Krishnan | Issuer | For | Voted - Withheld |
1. | Director: Kirti Ganorkar | Issuer | For | Voted - For |
1. | Director: Christopher Mason | 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, 2023. | Issuer | For | Voted - For | |
3. | Approval of the Compensation of the Companys Named | |||
Executive Officers, on A Non-binding, Advisory | ||||
Basis. | Issuer | For | Voted - For | |
KURA ONCOLOGY, INC. | ||||
Security ID: 50127T109 Ticker: KURA | ||||
Meeting Date: 31-May-23 | ||||
1.1 | Election of Class III Director for Three-year Term: | |||
Diane Parks | Issuer | For | Voted - Withheld | |
1.2 | Election of Class III Director for Three-year Term: | |||
Mary T. Szela | Issuer | For | Voted - Withheld | |
2. | Ratification of the Selection of Ernst & Young LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for our Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
of our Named Executive Officers During the Year | ||||
Ended December 31, 2022. | Issuer | For | Voted - Against | |
4. | Approval of an Amendment to our Amended and | |||
Restated 2014 Equity Incentive Plan. | Issuer | For | Voted - Against | |
KURA SUSHI USA, INC | ||||
Security ID: 501270102 Ticker: KRUS | ||||
Meeting Date: 27-Jan-23 | ||||
1a. | Election of Director: Shintaro Asako | Issuer | For | Voted - For |
1b. | Election of Director: Kim Ellis | Issuer | For | Voted - For |
1c. | Election of Director: Seitaro Ishii | Issuer | For | Voted - For |
1d. | Election of Director: Carin L. Stutz | Issuer | For | Voted - For |
1e. | Election of Director: Hajime Uba | Issuer | For | Voted - Against |
869
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 the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending on August 31, 2023. | Issuer | For | Voted - For | |
KYMERA THERAPEUTICS, INC. | ||||
Security ID: 501575104 Ticker: KYMR | ||||
Meeting Date: 15-Jun-23 | ||||
1. | Director: Bruce Booth, D.phil. | Issuer | For | Voted - Withheld |
1. | Director: Nello Mainolfi, Ph.D. | Issuer | For | Voted - For |
1. | Director: John Maraganore, Ph.D. | Issuer | For | Voted - Withheld |
1. | Director: Elena Ridloff, Cfa | 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 Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
KYNDRYL HOLDINGS, INC. | ||||
Security ID: 50155Q100 Ticker: KD | ||||
Meeting Date: 27-Jul-23 | ||||
1a. | Election of Class II Director for A Three-year | |||
Term: John D. Harris II | Issuer | For | Voted - For | |
1b. | Election of Class II Director for A Three-year | |||
Term: Jana Schreuder | Issuer | For | Voted - Against | |
1c. | Election of Class II Director for A Three-year | |||
Term: Howard I. Ungerleider | Issuer | For | Voted - Against | |
2. | Approval, in A Non-binding Vote, of the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
3. | Approval of the Amendment and Restatement of the | |||
Amended and Restated Kyndryl 2021 Long-term | ||||
Performance Plan. | Issuer | For | Voted - Against | |
4. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending March 31, 2024. | Issuer | For | Voted - For | |
LADDER CAPITAL CORP | ||||
Security ID: 505743104 Ticker: LADR | ||||
Meeting Date: 06-Jun-23 | ||||
1. | Director: Brian Harris | Issuer | For | Voted - For |
1. | Director: Mark Alexander | Issuer | For | Voted - For |
870
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 our Independent Registered Public Accounting | ||||
Firm for 2023. | Issuer | For | Voted - For | |
3. | Approval of the Ladder Capital Corp 2023 Omnibus | |||
Incentive Plan. | Issuer | For | Voted - Against | |
4. | Approval of an Amendment to our Second Amended and | |||
Restated Certificate of Incorporation to Reflect | ||||
New Delaware Law Provisions Regarding Exculpation | ||||
of Officers. | Issuer | For | Voted - For | |
LAKELAND BANCORP, INC. | ||||
Security ID: 511637100 Ticker: LBAI | ||||
Meeting Date: 01-Feb-23 | ||||
1. | To Approve the Merger Agreement by and Between | |||
Provident Financialservices, Inc., Nl 239 Corp., | ||||
and Lakeland Bancorp, Inc. | Issuer | For | Voted - For | |
2. | To Approve, on an Advisory (non-binding) Basis, the | |||
Merger Related Compensation Payments That Will Or | ||||
May be Paid to the Named Executive Officers of | ||||
Lakeland Inconnection with the Transactions | ||||
Contemplated by the Merger Agreement. | Issuer | For | Voted - For | |
3. | To Adjourn the Lakeland Special Meeting, If | |||
Necessary Or Appropriate, to Solicitadditional | ||||
Proxies If, Immediately Prior to Such Adjournment, | ||||
There are Notsufficient Votes to Approve the | ||||
Lakeland Merger Proposal Or to Ensure That Any | ||||
Supplement Or Amendment to the Accompanying Joint | ||||
Proxy Statement/prospectus is Timely Provided to | ||||
Holders of Lakeland Common Stock. | Issuer | For | Voted - For | |
LAKELAND FINANCIAL CORPORATION | ||||
Security ID: 511656100 Ticker: LKFN | ||||
Meeting Date: 11-Apr-23 | ||||
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 |
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 |
871
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Advisory Vote on the Frequency of Advisory Votes on | |||
the Companys Compensation of Certain Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratify the Appointment of Crowe LLP As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
LAM RESEARCH CORPORATION | ||||
Security ID: 512807108 Ticker: LRCX | ||||
Meeting Date: 08-Nov-22 | ||||
1a. | Election of Director: Sohail U. Ahmed | Issuer | For | Voted - For |
1b. | Election of Director: Timothy M. Archer | Issuer | For | Voted - For |
1c. | Election of Director: Eric K. Brandt | Issuer | For | Voted - Against |
1d. | Election of Director: Michael R. Cannon | Issuer | For | Voted - Against |
1e. | Election of Director: Bethany J. Mayer | Issuer | For | Voted - For |
1f. | Election of Director: Jyoti K. Mehra | Issuer | For | Voted - For |
1g. | Election of Director: Abhijit Y. Talwalkar | Issuer | For | Voted - Against |
1h. | Election of Director: Lih Shyng (rick L.) Tsai | Issuer | For | Voted - For |
1i. | Election of 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.&quot &quot | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of the Independent | |||
Registered Public Accounting Firm for Fiscal Year | ||||
2023. | Issuer | For | Voted - Against | |
LAMAR ADVERTISING COMPANY | ||||
Security ID: 512816109 Ticker: LAMR | ||||
Meeting Date: 10-May-23 | ||||
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 - Withheld |
1. | Director: Elizabeth Thompson | Issuer | For | Voted - For |
2. | Approval, on an Advisory and Non-binding Basis, of | |||
the Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
3. | Non-binding, Advisory Vote on the Frequency of | |||
Future Advisory Votes on Executive Compensation. | Issuer | For | Voted - 1 Year | |
4. | Ratify the Appointment of KPMG LLP As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
Fiscal 2023. | Issuer | For | Voted - Against |
872
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
LAMB WESTON HOLDINGS, INC. | ||||
Security ID: 513272104 Ticker: LW | ||||
Meeting Date: 29-Sep-22 | ||||
1a. | Election of Director: Peter J. Bensen | Issuer | For | Voted - For |
1b. | Election of Director: Charles A. Blixt | Issuer | For | Voted - Against |
1c. | Election of Director: Robert J. Coviello | Issuer | For | Voted - Against |
1d. | Election of Director: André J. Hawaux | Issuer | For | Voted - For |
1e. | Election of Director: W.g. Jurgensen | Issuer | For | Voted - For |
1f. | Election of Director: Thomas P. Maurer | Issuer | For | Voted - For |
1g. | Election of Director: Hala G. Moddelmog | Issuer | For | Voted - Against |
1h. | Election of Director: Robert A. Niblock | Issuer | For | Voted - For |
1i. | Election of Director: Maria Renna Sharpe | Issuer | For | Voted - Against |
1j. | Election of Director: Thomas P. Werner | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
3. | Ratification of the Selection of KPMG LLP As | |||
Independent Auditors for Fiscal Year 2023. | Issuer | For | Voted - Against | |
LANCASTER COLONY CORPORATION | ||||
Security ID: 513847103 Ticker: LANC | ||||
Meeting Date: 09-Nov-22 | ||||
1. | Director: Barbara L. Brasier | Issuer | For | Voted - For |
1. | Director: David A. Ciesinski | Issuer | For | Voted - For |
1. | Director: Elliot K. Fullen | Issuer | For | Voted - For |
1. | Director: Alan F. Harris | Issuer | For | Voted - Withheld |
2. | To Approve, by Non-binding Vote, the Compensation | |||
of the Corporations Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Ratify the Selection of Deloitte & Touche, LLP | |||
As the Corporations Independent Registered Public | ||||
Accounting Firm for the Year Ending June 30, 2023. | Issuer | For | Voted - Against | |
LANDSTAR SYSTEM, INC. | ||||
Security ID: 515098101 Ticker: LSTR | ||||
Meeting Date: 10-May-23 | ||||
1a. | Election of Director: David G. Bannister | Issuer | For | Voted - Against |
1b. | Election of Director: James L. Liang | Issuer | For | Voted - Against |
1c. | Election of Director: George P. Scanlon | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for Fiscal Year 2023. | Issuer | For | Voted - Against | |
3. | Approval of Board Declassification Amendment to the | |||
Companys Restated Certificate of Incorporation. | Issuer | For | Voted - For | |
4. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
873
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5. | Advisory Vote on Frequency of Advisory Vote on | |||
Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
LANTHEUS HOLDINGS, INC. | ||||
Security ID: 516544103 Ticker: LNTH | ||||
Meeting Date: 27-Apr-23 | ||||
1.1 | Election of Class II Director: Ms. Minnie | |||
Baylor-henry | Issuer | For | Voted - For | |
1.2 | Election of Class II Director: Mr. Heinz Mäusli | Issuer | For | Voted - For |
1.3 | Election of Class II Director: Ms. Julie Mchugh | Issuer | For | Voted - For |
2. | The Approval, on an Advisory Basis, of the | |||
Compensation Paid to our Named Executive Officers. | Issuer | For | Voted - For | |
3. | The Approval of the Lantheus Holdings, Inc. 2023 | |||
Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
4. | The Ratification of the Appointment of Deloitte & | |||
Touche LLP As our Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - Against | |
LAS VEGAS SANDS CORP. | ||||
Security ID: 517834107 Ticker: LVS | ||||
Meeting Date: 11-May-23 | ||||
1. | Director: Robert G. Goldstein | Issuer | For | Voted - Withheld |
1. | Director: Patrick Dumont | Issuer | For | Voted - For |
1. | Director: Irwin Chafetz | Issuer | For | Voted - For |
1. | Director: Micheline Chau | Issuer | For | Voted - For |
1. | Director: Charles D. Forman | Issuer | For | Voted - For |
1. | Director: Nora M. Jordan | Issuer | For | Voted - For |
1. | Director: Lewis Kramer | Issuer | For | Voted - For |
1. | Director: David F. Levi | 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, 2023. | Issuer | For | Voted - Against | |
3. | An Advisory (non-binding) Vote to Approve the | |||
Compensation of the Named Executive Officers. | Issuer | For | Voted - For | |
4. | An Advisory (non-binding) Vote on How Frequently | |||
Stockholders Should Vote to Approve the | ||||
Compensation of the Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
5. | Shareholder Proposal to Require the Company to | |||
Include in Its Proxy Statement Each | ||||
Director/nominees Self Identified Gender and | ||||
Race/ethnicity, As Well As Certain Skills and | ||||
Attributes, If Properly Presented at the Meeting. | Shareholder | Against | Voted - For |
874
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
LATTICE SEMICONDUCTOR CORPORATION | ||||
Security ID: 518415104 Ticker: LSCC | ||||
Meeting Date: 05-May-23 | ||||
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: Douglas Bettinger | Issuer | For | Voted - For |
1.4 | Election of Director: Mark E. Jensen | Issuer | For | Voted - Withheld |
1.5 | Election of Director: James P. Lederer | Issuer | For | Voted - Withheld |
1.6 | Election of Director: D. Jeffrey Richardson | Issuer | For | Voted - Withheld |
1.7 | Election of Director: Elizabeth Schwarting | Issuer | For | Voted - For |
1.8 | Election of Director: Raejeanne Skillern | 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 30, 2023. | Issuer | For | Voted - Against | |
3. | To Approve on A Non-binding, Advisory Basis, our | |||
Named Executive Officers Compensation. | Issuer | For | Voted - Against | |
4. | To Approve on A Non-binding, Advisory Basis, the | |||
Frequency of Future Advisory Votes on Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | To Approve our 2023 Equity Incentive Plan and the | |||
Number of Shares Reserved for Issuance Under the | ||||
2023 Equity Incentive Plan. | Issuer | For | Voted - Against | |
LAUREATE EDUCATION, INC. | ||||
Security ID: 518613203 Ticker: LAUR | ||||
Meeting Date: 24-May-23 | ||||
1. | Director: Andrew B. Cohen | Issuer | For | Voted - Withheld |
1. | Director: Pedro Del Corro | Issuer | For | Voted - Withheld |
1. | Director: Aristides De Macedo | Issuer | For | Voted - For |
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 |
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, | ||||
2023. | Issuer | For | Voted - Against |
875
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
LAZARD LTD | ||||
Security ID: G54050102 Ticker: LAZ | ||||
Meeting Date: 27-Apr-23 | ||||
1. | Director: Kenneth M. Jacobs | Issuer | For | Voted - Withheld |
1. | Director: Michelle Jarrard | Issuer | For | Voted - Withheld |
1. | Director: Iris Knobloch | Issuer | For | Voted - Withheld |
2. | Non-binding Advisory Vote Regarding Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Non-binding Advisory Vote Regarding the Frequency | |||
of the Advisory Vote on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As Lazard Ltds Independent Registered | ||||
Public Accounting Firm for 2023 and Authorization | ||||
of the Companys Board of Directors, Acting by Its | ||||
Audit Committee, to Set Their Remuneration. | Issuer | For | Voted - Against | |
LA-Z-BOY INCORPORATED | ||||
Security ID: 505336107 Ticker: LZB | ||||
Meeting Date: 30-Aug-22 | ||||
1. | Director: Erika L. Alexander | Issuer | For | Voted - Withheld |
1. | Director: Sarah M. Gallagher | Issuer | For | Voted - Withheld |
1. | Director: James P. Hackett | Issuer | For | Voted - For |
1. | Director: Janet E. Kerr | Issuer | For | Voted - Withheld |
1. | Director: Michael T. Lawton | Issuer | For | Voted - For |
1. | Director: W. Alan Mccollough | Issuer | For | Voted - Withheld |
1. | Director: Rebecca L. O'grady | Issuer | For | Voted - Withheld |
1. | Director: Lauren B. Peters | Issuer | For | Voted - For |
1. | Director: Melinda D. Whittington | Issuer | For | Voted - For |
2. | To Ratify the Selection of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for Fiscal Year 2023. | Issuer | For | Voted - Against | |
3. | To Approve, Through A Non-binding Advisory Vote, | |||
the Compensation of our Named Executive Officers As | ||||
Disclosed in the Proxy Statement. | Issuer | For | Voted - Against | |
4. | To Approve the La-z-boy Incorporated 2022 Omnibus | |||
Incentive Plan. | Issuer | For | Voted - Against | |
LCI INDUSTRIES | ||||
Security ID: 50189K103 Ticker: LCII | ||||
Meeting Date: 18-May-23 | ||||
1a. | Election of Director to Serve Until the Next Annual | |||
Meeting: Tracy D. Graham | Issuer | For | Voted - For |
876
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: Brendan J. Deely | Issuer | For | Voted - Against | |
1c. | Election of Director to Serve Until the Next Annual | |||
Meeting: James F. Gero | Issuer | For | Voted - Against | |
1d. | Election of Director to Serve Until the Next Annual | |||
Meeting: Virginia L. Henkels | Issuer | For | Voted - Against | |
1e. | Election of Director to Serve Until the Next Annual | |||
Meeting: Jason D. Lippert | Issuer | For | Voted - For | |
1f. | Election of Director to Serve Until the Next Annual | |||
Meeting: Stephanie K. Mains | Issuer | For | Voted - Against | |
1g. | Election of Director to Serve Until the Next Annual | |||
Meeting: Linda K. Myers | Issuer | For | Voted - For | |
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 | |
2. | To Approve, in A Non-binding Advisory Vote, the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of KPMG LLP As | |||
Independent Auditor for the Company for the Year | ||||
Ending December 31, 2023. | Issuer | For | Voted - For | |
LEAR CORPORATION | ||||
Security ID: 521865204 Ticker: LEA | ||||
Meeting Date: 18-May-23 | ||||
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 Lear Corporations (the Company&quot) Independent | ||||
Registered Public Accounting Firm for 2023. &quot | Issuer | For | Voted - Against | |
3. | Approve, in A Non-binding Advisory Vote, the | |||
Companys Executive Compensation. | Issuer | For | Voted - Against | |
4. | Approve, in A Non-binding Advisory Vote, the | |||
Frequency of the Advisory Vote on the Companys | ||||
Executive Compensation. | Issuer | 1 Year | Voted - 1 Year |
877
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5. | Approve the Amendment and Restatement of the | |||
Companys 2019 Long-term Stock Incentive Plan. | Issuer | For | Voted - Against | |
LEGALZOOM.COM, INC. | ||||
Security ID: 52466B103 Ticker: LZ | ||||
Meeting Date: 06-Jun-23 | ||||
1.1 | Election of Director: Sivan Whiteley | Issuer | For | Voted - For |
2. | Ratification of PricewaterhouseCoopers LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
3. | An Advisory Vote on the Frequency of Future | |||
Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
LEGGETT & PLATT, INCORPORATED | ||||
Security ID: 524660107 Ticker: LEG | ||||
Meeting Date: 04-May-23 | ||||
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: Srikanth Padmanabhan | Issuer | For | Voted - For |
1j. | Election of Director: Jai Shah | Issuer | For | Voted - Against |
1k. | 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, 2023. | Issuer | For | Voted - Against | |
3. | An Advisory Vote to Approve Named Executive Officer | |||
Compensation As Described in the Companys Proxy | ||||
Statement. | Issuer | For | Voted - Against | |
4. | An Advisory Vote Concerning the Frequency of Future | |||
Votes on Named Executive Officer Compensation to be | ||||
Held Every. | Issuer | 1 Year | Voted - 1 Year | |
LEMAITRE VASCULAR, INC. | ||||
Security ID: 525558201 Ticker: LMAT | ||||
Meeting Date: 01-Jun-23 | ||||
1.1 | Election of Director: Bridget A. Ross | Issuer | For | Voted - For |
1.2 | Election of Director: John A. Roush | Issuer | For | Voted - For |
878
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 Companys Named Executive Officers. | Issuer | For | Voted - For | |
3. | To Ratify Grant Thornton LLP As our Independent | |||
Registered Accounting Firm for 2023. | Issuer | For | Voted - For | |
LEMONADE, INC. | ||||
Security ID: 52567D107 Ticker: LMND | ||||
Meeting Date: 07-Jun-23 | ||||
1. | Director: Silvija Martincevic | Issuer | For | Voted - For |
1. | Director: Michael Eisenberg | 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, 2023. | 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 | |
LENDINGCLUB CORPORATION | ||||
Security ID: 52603A208 Ticker: LC | ||||
Meeting Date: 08-Jun-23 | ||||
1a. | Election of Class III Director: Kathryn Reimann | Issuer | For | Voted - For |
1b. | Election of Class III Director: Scott Sanborn | Issuer | For | Voted - For |
1c. | Election of Class III Director: Michael Zeisser | Issuer | For | Voted - Against |
2. | Approve, on A Non-binding Advisory Basis, the | |||
Compensation of our Named Executive Officers As | ||||
Disclosed in the Proxy Statement. | Issuer | For | Voted - Against | |
3. | Ratify the Appointment of Deloitte & Touche LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
4. | Approval of an Amendment and Restatement of our | |||
Restated Certificate of Incorporation (the | ||||
Declassification Amendment) That Would Phase in the | ||||
Declassification of our Board. | Issuer | For | Voted - For | |
5. | Approval of an Amendment and Restatement of our | |||
Restated Certificate of Incorporation (the | ||||
Supermajority Voting Amendment) That Would Remove | ||||
the Supermajority Voting Requirements to Amend our | ||||
Restated Certificate of Incorporation Or our Bylaws. | Issuer | For | Voted - For | |
6. | Approval of an Amendment and Restatement of our | |||
2014 Equity Incentive Plan (the Equity Plan | ||||
Amendment) That Would Extend the Expiration of the | ||||
2014 Equity Incentive Plan to December 2028. | Issuer | For | Voted - Against |
879
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
LENDINGTREE INC | ||||
Security ID: 52603B107 Ticker: TREE | ||||
Meeting Date: 21-Jun-23 | ||||
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. | To Make an Advisory Vote to Approve Lendingtree, | |||
Inc.s Executive Compensation (say-on-pay). | Issuer | For | Voted - For | |
3. | To Make an Advisory Say on Frequency&quot Vote on | |||
the Frequency of Future Say on Pay Votes. &quot | Issuer | 1 Year | Voted - 1 Year | |
4. | To Approve the Lendingtree, Inc. 2023 Stock Plan. | Issuer | For | Voted - Against |
5. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the 2023 Fiscal Year. | Issuer | For | Voted - Against | |
LENNAR CORPORATION | ||||
Security ID: 526057104 Ticker: LEN | ||||
Meeting Date: 12-Apr-23 | ||||
1a. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Stockholders: Amy Banse | Issuer | For | Voted - Against | |
1b. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Stockholders: Rick Beckwitt | Issuer | For | Voted - For | |
1c. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Stockholders: Tig Gilliam | Issuer | For | Voted - Against | |
1d. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Stockholders: Sherrill W. Hudson | Issuer | For | Voted - Against | |
1e. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Stockholders: Jonathan M. Jaffe | Issuer | For | Voted - For | |
1f. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Stockholders: Sidney Lapidus | Issuer | For | Voted - For | |
1g. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Stockholders: Teri P. Mcclure | Issuer | For | Voted - Against | |
1h. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Stockholders: Stuart Miller | Issuer | For | Voted - Against | |
1i. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Stockholders: Armando Olivera | Issuer | For | Voted - For | |
1j. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Stockholders: Jeffrey Sonnenfeld | Issuer | For | Voted - Against | |
2. | Approval, on an Advisory Basis, of the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against |
880
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Approval, on an Advisory Basis, of the Frequency of | |||
the Stockholder Vote on the Compensation of our | ||||
Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As our Independent Registered Public | ||||
Accounting Firm for our Fiscal Year Ending November | ||||
30, 2023. | Issuer | For | Voted - Against | |
5. | Vote on A Stockholder Proposal Regarding the | |||
Elimination of our Dual-class Common Stock Voting | ||||
Structure. | Shareholder | Against | Voted - For | |
LENNOX INTERNATIONAL INC. | ||||
Security ID: 526107107 Ticker: LII | ||||
Meeting Date: 18-May-23 | ||||
1.1 | Election of Class III Director to Hold Office for A | |||
Two-year Term Expiring at the 2025 Annual Meeting: | ||||
Janet K. Cooper | Issuer | For | Voted - For | |
1.2 | Election of Class I Director to Hold Office for A | |||
Three-year Term Expiring at the 2026 Annual | ||||
Meeting: John W. Norris, III | Issuer | For | Voted - Against | |
1.3 | Election of Class I Director to Hold Office for A | |||
Three-year Term Expiring at the 2026 Annual | ||||
Meeting: Karen H. Quintos | Issuer | For | Voted - For | |
1.4 | Election of Class I Director to Hold Office for A | |||
Three-year Term Expiring at the 2026 Annual | ||||
Meeting: Shane D. Wall | Issuer | For | Voted - Against | |
2. | To Conduct an Advisory Vote to Approve the | |||
Compensation of our Named Executive Officers As | ||||
Disclosed in the Proxy Statement | Issuer | For | Voted - Against | |
3. | To Conduct an Advisory Vote on the Frequency of | |||
Future Advisory Votes on Executive Compensation | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the 2023 Fiscal Year | Issuer | For | Voted - Against | |
LESLIE'S, INC. | ||||
Security ID: 527064109 Ticker: LESL | ||||
Meeting Date: 16-Mar-23 | ||||
1. | Director: James Ray, Jr. | Issuer | For | Voted - Withheld |
1. | Director: John Strain | Issuer | For | Voted - Withheld |
2. | Ratification of Appointment of Ernst & Young LLP As | |||
Leslies, Inc.s Independent Registered Public | ||||
Accounting Firm for 2023. | Issuer | For | Voted - Against | |
3. | Non-binding, Advisory Vote to Approve Named | |||
Executive Officer Compensation. | Issuer | For | Voted - Against | |
4. | Adoption of Sixth Amended and Restated Certificate | |||
of Incorporation of Leslies, Inc., Which |
881
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Declassifies our Board of Directors and Deletes | ||||
Certain Obsolete Provisions from our Certificate of | ||||
Incorporation. | Issuer | For | Voted - For | |
LEVI STRAUSS & CO | ||||
Security ID: 52736R102 Ticker: LEVI | ||||
Meeting Date: 19-Apr-23 | ||||
1a. | Election of Class I Director: Jill Beraud | Issuer | For | Voted - Withheld |
1b. | Election of Class I Director: Spencer C. Fleischer | Issuer | For | Voted - Withheld |
1c. | Election of Class I Director: Christopher J. | |||
Mccormick | Issuer | For | Voted - For | |
1d. | Election of Class I Director: Elliott Rodgers | 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 | ||||
2023. | Issuer | For | Voted - Against | |
LGI HOMES, INC. | ||||
Security ID: 50187T106 Ticker: LGIH | ||||
Meeting Date: 27-Apr-23 | ||||
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 - Withheld |
1. | Director: Maria Sharpe | Issuer | For | Voted - Withheld |
1. | Director: Steven Smith | Issuer | For | Voted - For |
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, 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
4. | To Approve A Proposed Amendment to the Companys | |||
Certificate of Incorporation to Provide for | ||||
Exculpation of Certain Officers of the Company from | ||||
Personal Liability Under Certain Circumstances As | ||||
Permitted by Delaware Law. | Issuer | For | Voted - For | |
LIBERTY ENERGY INC. | ||||
Security ID: 53115L104 Ticker: LBRT | ||||
Meeting Date: 18-Apr-23 | ||||
1. | Director: Simon Ayat | Issuer | For | Voted - For |
882
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Gale A. Norton | Issuer | For | Voted - For |
1. | Director: Cary D. Steinbeck | 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 of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
December 31, 2023. | Issuer | For | Voted - For | |
LIFE STORAGE, INC. | ||||
Security ID: 53223X107 Ticker: LSI | ||||
Meeting Date: 18-May-23 | ||||
1a. | Election of Director: Mark G. Barberio | Issuer | For | Voted - Against |
1b. | Election of Director: Joseph V. Saffire | Issuer | For | Voted - For |
1c. | Election of Director: Stephen R. Rusmisel | Issuer | For | Voted - Against |
1d. | Election of Director: Arthur L. Havener, Jr. | Issuer | For | Voted - For |
1e. | Election of Director: Dana Hamilton | Issuer | For | Voted - Against |
1f. | Election of Director: Edward J. Pettinella | Issuer | For | Voted - For |
1g. | Election of Director: David L. Rogers | Issuer | For | Voted - For |
1h. | Election of Director: Susan Harnett | Issuer | For | Voted - Against |
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, 2023. | Issuer | For | Voted - Against | |
3. | Proposal to Approve the Compensation of the | |||
Companys Executive Officers. | Issuer | For | Voted - Against | |
4. | Proposal on the Frequency of Holding Future | |||
Advisory Votes on the Compensation of the Companys | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
Meeting Date: 18-Jul-23 | ||||
1. | A Proposal to Approve the Merger of Eros Merger Sub | |||
Llc with and Into Life Storage, Inc., A Maryland | ||||
Corporation, Which We Refer to As Life | ||||
Storage,&quot and Which Merger We Refer to As the | ||||
&quotcompany Merger,&quot Pursuant To, and on the | ||||
Terms and Conditions Set Forth In, the Agreement | ||||
and Plan of Merger, Dated As of April 2, 2023, As | ||||
Amended on May 18, 2023 and As It May be Further | ||||
Amended from Time to Time, by and Among Life | ||||
Storage, Life Storage Lp, Extra Space Storage Inc., | ||||
Extra Space Storage (due to Space Limits, See | ||||
Proxy Material for Full Proposal). &quot | Issuer | For | Voted - For | |
2. | A Non-binding Advisory Proposal to Approve the | |||
Compensation That May be Paid Or Become Payable to | ||||
the Named Executive Officers of Life Storage in | ||||
Connection with the Company Merger and the Other | ||||
Transactions Contemplated by the Merger Agreement. | Issuer | For | Voted - Against |
883
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | A Proposal to Approve One Or More Adjournments of | |||
the Life Storage Special Meeting to Another Date, | ||||
Time Or Place, If Necessary Or Appropriate, to | ||||
Solicit Additional Proxies in Favor of the Life | ||||
Storage Merger Proposal. | Issuer | For | Voted - For | |
LIFE TIME GROUP HOLDINGS, INC. | ||||
Security ID: 53190C102 Ticker: LTH | ||||
Meeting Date: 26-Apr-23 | ||||
1. | Director: Joel Alsfine | Issuer | For | Voted - For |
1. | Director: Jonathan Coslet | Issuer | For | Voted - Withheld |
1. | Director: J. Kristofer Galashan | Issuer | For | Voted - For |
1. | Director: Stuart Lasher | Issuer | For | Voted - Withheld |
2. | To Approve, by A Non-binding Vote, the Named | |||
Executive Officer Compensation As Disclosed in the | ||||
Proxy Statement. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As our Independent Registered Public Accounting | ||||
Firm. | Issuer | For | Voted - Against | |
LIFESTANCE HEALTH GROUP, INC | ||||
Security ID: 53228F101 Ticker: LFST | ||||
Meeting Date: 01-Jun-23 | ||||
1.1 | Election of Director to Serve Until the 2026 Annual | |||
Meeting: Darren Black | Issuer | For | Voted - Withheld | |
1.2 | Election of Director to Serve Until the 2026 Annual | |||
Meeting: Eric Shuey | Issuer | For | Voted - For | |
1.3 | Election of Director to Serve Until the 2026 Annual | |||
Meeting: Robert Bessler, M.D. | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for the Year | ||||
Ended December 31, 2023. | Issuer | For | Voted - For | |
LIGHT & WONDER, INC. | ||||
Security ID: 80874P109 Ticker: LNW | ||||
Meeting Date: 07-Jun-23 | ||||
1. | Director: Jamie R. Odell | Issuer | For | Voted - Withheld |
1. | Director: Matthew R. Wilson | Issuer | For | Voted - For |
1. | Director: Antonia Korsanos | Issuer | For | Voted - For |
1. | Director: Hamish R. Mclennan | Issuer | For | Voted - Withheld |
1. | Director: Stephen Morro | Issuer | For | Voted - Withheld |
1. | Director: Michael J. Regan | Issuer | For | Voted - Withheld |
1. | Director: Virginia E. Shanks | Issuer | For | Voted - Withheld |
884
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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 Indicate on an Advisory Basis, Whether the | |||
Advisory Vote on Compensation of the Companys Named | ||||
Executive Officers Should Take Place Every Year, | ||||
Every Two Years Or Every Three Years. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - Against | |
LIGHTWAVE LOGIC INC | ||||
Security ID: 532275104 Ticker: LWLG | ||||
Meeting Date: 25-May-23 | ||||
1a. | Election of Director: James S. Marcelli | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Morison Cogen | |||
LLP to Serve As the Companys Independent Registered | ||||
Public Accounting Firm for Fiscal Year 2023. | Issuer | For | Voted - For | |
3. | Approval of the Amendment to the Companys 2016 | |||
Equity Incentive Plan. | Issuer | For | Voted - For | |
LINCOLN ELECTRIC HOLDINGS, INC. | ||||
Security ID: 533900106 Ticker: LECO | ||||
Meeting Date: 19-Apr-23 | ||||
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 - For |
1. | Director: Kathryn Jo Lincoln | Issuer | For | Voted - For |
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 - For |
1. | Director: Kellye L. Walker | 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, 2023. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers (neos). | Issuer | For | Voted - For | |
4. | To Recommend, on an Advisory Basis, the Frequency | |||
for Future Advisory Votes to Approve the | ||||
Compensation of our Neos. | Issuer | 1 Year | Voted - 1 Year |
885
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5. | To Approve Lincoln Electrics 2023 Equity and | |||
Incentive Compensation Plan. | Issuer | For | Voted - For | |
6. | To Approve Lincoln Electrics 2023 Stock Plan for | |||
Non-employee Directors. | Issuer | For | Voted - For | |
LINCOLN NATIONAL CORPORATION | ||||
Security ID: 534187109 Ticker: LNC | ||||
Meeting Date: 25-May-23 | ||||
1a. | Election of Director for A One-year Term Expiring | |||
at the 2024 Annual Meeting: Deirdre P. Connelly | Issuer | For | Voted - For | |
1b. | Election of Director for A One-year Term Expiring | |||
at the 2024 Annual Meeting: Ellen G. Cooper | Issuer | For | Voted - Against | |
1c. | Election of Director for A One-year Term Expiring | |||
at the 2024 Annual Meeting: William H. Cunningham | Issuer | For | Voted - Against | |
1d. | Election of Director for A One-year Term Expiring | |||
at the 2024 Annual Meeting: Reginald E. Davis | Issuer | For | Voted - For | |
1e. | Election of Director for A One-year Term Expiring | |||
at the 2024 Annual Meeting: Eric G. Johnson | Issuer | For | Voted - Against | |
1f. | Election of Director for A One-year Term Expiring | |||
at the 2024 Annual Meeting: Gary C. Kelly | Issuer | For | Voted - Against | |
1g. | Election of Director for A One-year Term Expiring | |||
at the 2024 Annual Meeting: M. Leanne Lachman | Issuer | For | Voted - For | |
1h. | Election of Director for A One-year Term Expiring | |||
at the 2024 Annual Meeting: Dale Lefebvre | Issuer | For | Voted - For | |
1i. | Election of Director for A One-year Term Expiring | |||
at the 2024 Annual Meeting: Janet Liang | Issuer | For | Voted - Against | |
1j. | Election of Director for A One-year Term Expiring | |||
at the 2024 Annual Meeting: Michael F. Mee | Issuer | For | Voted - Against | |
1k. | Election of Director for A One-year Term Expiring | |||
at the 2024 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 2023. | Issuer | For | Voted - For | |
3. | The Approval of an Advisory Resolution on the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Respond to an Advisory Proposal Regarding the | |||
Frequency (every One, Two Or Three Years) of Future | ||||
Advisory Resolutions on the Compensation of our | ||||
Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
5. | The Approval of an Amendment to the Lincoln | |||
National Corporation 2020 Incentive Compensation | ||||
Plan. | Issuer | For | Voted - Against | |
6. | Shareholder Proposal to Amend our Governing | |||
Documents to Provide an Independent Chair of the | ||||
Board. | Shareholder | Against | Voted - For | |
7. | Shareholder Proposal to Require Shareholder | |||
Ratification of Executive Termination Pay. | Shareholder | Against | Voted - For |
886
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
LINDBLAD EXPEDITIONS HOLDINGS, INC. | ||||
Security ID: 535219109 Ticker: LIND | ||||
Meeting Date: 01-Jun-23 | ||||
1. | Director: L. Dyson Dryden | Issuer | For | Voted - Withheld |
1. | Director: John M. Fahey | Issuer | For | Voted - Withheld |
1. | Director: Catherine B. Reynolds | Issuer | For | Voted - Withheld |
2. | The Approval, on an Advisory Basis, of the 2022 | |||
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 2023. | Issuer | For | Voted - For | |
LINDE PLC | ||||
Security ID: G5494J103 Ticker: LIN | ||||
Meeting Date: 18-Jan-23 | ||||
1. | To Approve, Subject to the Approval by the | |||
Requisite Majorities at the Court Meeting, the | ||||
Scheme of Arrangement That is Included in Lindes | ||||
Proxy Statement, Referred to As the Scheme&quot Or | ||||
&quotscheme of Arrangement,&quot in Its Original | ||||
Form Or with Or Subject to Any Modification, | ||||
Addition Or Condition Approved Or Imposed by the | ||||
Irish High Court. &quot | Issuer | For | Voted - For | |
2. | To Approve, Subject to the Scheme Becoming | |||
Effective, an Amendment to the Articles of | ||||
Association of Linde, Which are Part of the Linde | ||||
Constitution, Referred to As the Articles,&quot in | ||||
Respect of Certain Mechanics to Effect the Scheme | ||||
As Set Forth in Lindes Proxy Statement. &quot | Issuer | For | Voted - For | |
3. | To Approve the Common Draft Terms of Merger Dated | |||
December 2, 2022 Between Linde and New Linde, That | ||||
are Included in Lindes Proxy Statement, Whereupon | ||||
and Assuming the Other Conditions to the Merger are | ||||
Satisfied, Linde Would be Merged with and Into New | ||||
Linde, with New Linde Surviving the Merger, and the | ||||
Directors of Linde be Authorized to Take All Steps | ||||
Necessary Or Appropriate to Execute and Carry the | ||||
Merger Into Effect. | Issuer | For | Voted - For | |
LINDSAY CORPORATION | ||||
Security ID: 535555106 Ticker: LNN | ||||
Meeting Date: 10-Jan-23 | ||||
1. | Director: Michael N. Christodolou | Issuer | For | Voted - Withheld |
1. | Director: Ibrahim Gokcen | Issuer | For | Voted - For |
1. | Director: David B. Rayburn | Issuer | For | Voted - Withheld |
887
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, 2023. | Issuer | For | Voted - Against | |
3. | Non-binding Vote on Resolution to Approve the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
4. | Non-binding Vote on Whether A Non-binding | |||
Stockholder Vote to Approve the Compensation of the | ||||
Companys Named Executive Officers Should be Held | ||||
Every Year, Every Second Year, Or Every Third Year. | Issuer | 1 Year | Voted - 1 Year | |
LIQUIDIA CORPORATION | ||||
Security ID: 53635D202 Ticker: LQDA | ||||
Meeting Date: 15-Jun-23 | ||||
1.1 | Election of Class II Director: Katherine | |||
Rielly-gauvin | Issuer | For | Voted - For | |
1.2 | Election of Class II Director: Raman Singh | Issuer | For | Voted - For |
1.3 | Election of Class II Director: David Johnson | Issuer | For | Voted - For |
2. | To Approve an Amendment to our Certificate of | |||
Incorporation to Increase the Number of Authorized | ||||
Shares of our Common Stock from 80,000,000 Shares | ||||
to 100,000,000 Shares. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2023. | Issuer | For | Voted - For | |
LIQUIDITY SERVICES, INC. | ||||
Security ID: 53635B107 Ticker: LQDT | ||||
Meeting Date: 23-Feb-23 | ||||
1.1 | Election of Director: Phillip A. Clough | Issuer | For | Voted - Withheld |
1.2 | Election of Director: George H. Ellis | Issuer | For | Voted - Withheld |
1.3 | Election of Director: Jaime Mateus-tique | Issuer | For | Voted - For |
2. | Ratification of Independent Registered Public | |||
Accounting Firm. | Issuer | For | Voted - Against | |
3. | Approval of an Amendment to the Companys Fourth | |||
Amended and Restated Certificate of Incorporation | ||||
to Limit the Liability of Certain Officers of the | ||||
Company. | Issuer | For | Voted - For | |
4. | Approval of Named Executive Officer Compensation. | Issuer | For | Voted - Against |
5. | Recommendation on the Frequency of Future Advisory | |||
Votes on Named Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year |
888
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
LITHIA MOTORS, INC. | ||||
Security ID: 536797103 Ticker: LAD | ||||
Meeting Date: 20-Apr-23 | ||||
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: James E. Lentz | Issuer | For | Voted - Against |
1e. | Election of Director: Shauna F. Mcintyre | Issuer | For | Voted - Against |
1f. | Election of Director: Louis P. Miramontes | Issuer | For | Voted - Against |
1g. | Election of Director: Kenneth E. Roberts | Issuer | For | Voted - Against |
1h. | Election of Director: David J. Robino | Issuer | For | Voted - Against |
1i. | Election of Director: Stacy C. Loretz-congdon | Issuer | For | Voted - For |
2. | To Approve, by an Advisory Vote, Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against | |
3. | To Approve, by an Advisory Vote, the Frequency of | |||
Future Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
LITTELFUSE, INC. | ||||
Security ID: 537008104 Ticker: LFUS | ||||
Meeting Date: 27-Apr-23 | ||||
1a. | Election of Director: Kristina A. Cerniglia | Issuer | For | Voted - Against |
1b. | Election of Director: Tzau-jin Chung | Issuer | For | Voted - Against |
1c. | Election of Director: Cary T. Fu | Issuer | For | Voted - Against |
1d. | Election of Director: Maria C. Green | Issuer | For | Voted - For |
1e. | Election of Director: Anthony Grillo | Issuer | For | Voted - Against |
1f. | Election of Director: David W. Heinzmann | Issuer | For | Voted - For |
1g. | Election of Director: Gordon Hunter | Issuer | For | Voted - Against |
1h. | Election of Director: William P. Noglows | Issuer | For | Voted - Against |
2. | Approve, on an Advisory Basis, the Compensation of | |||
the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on the Compensation of our Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Approve the First Amendment to the Amended and | |||
Restated Littelfuse, Inc. Long-term Incentive Plan | ||||
to Increase the Number of Shares Authorized for | ||||
Issuance Under the Plan, and to Make Certain Other | ||||
Changes to the Plan. | Issuer | For | Voted - Against | |
5. | Approve and Ratify the Appointment of Grant | |||
Thornton LLP As the Companys Independent Auditors | ||||
for 2023. | Issuer | For | Voted - Against |
889
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
LIVANOVA PLC | ||||
Security ID: G5509L101 Ticker: LIVN | ||||
Meeting Date: 12-Jun-23 | ||||
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 - Against |
1d. | Election of Director: Daniel Moore | Issuer | For | Voted - For |
1e. | Election of Director: Dr. Sharon Okane | Issuer | For | Voted - For |
1f. | Election of Director: Andrea Saia | Issuer | For | Voted - For |
1g. | Election of Director: Todd Schermerhorn | Issuer | For | Voted - For |
1h. | Election of Director: Brooke Story | Issuer | For | Voted - For |
1i. | Election of Director: Peter Wilver | Issuer | For | Voted - Against |
2. | Ordinary Resolution: 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. | Ordinary Resolution: to Ratify the Appointment of | |||
PricewaterhouseCoopers LLP, A Delaware Limited | ||||
Liability Partnership (pwc-us&quot), As the | ||||
Companys Independent Registered Public Accounting | ||||
Firm for 2023. &quot | Issuer | For | Voted - Against | |
4. | Ordinary Resolution: to Approve the Amended and | |||
Restated Livanova PLC 2022 Incentive Award Plan. | Issuer | For | Voted - Against | |
5. | Ordinary Resolution: 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 £10,770,848, Provided | ||||
That: (a) (unless Previously Revoked, Varied Or | ||||
Renewed by the Company) This Authority Will Expire | ||||
at the End (due to Space Limits, See Proxy | ||||
Material for Full Proposal). &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 | ||||
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 (due to Space Limits, See | ||||
Proxy Material for Full Proposal). | Issuer | For | Voted - For | |
7. | Ordinary Resolution: 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 (the &quotuk Annual |
890
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Report&quot) for the Period Ended December 31, | ||||
2022. &quot | Issuer | For | Voted - Against | |
8. | Ordinary Resolution: to Receive and Adopt the | |||
Companys Audited UK Statutory Accounts for the Year | ||||
Ended December 31, 2022, Together with the Reports | ||||
of the Directors and Auditors Thereon. | Issuer | For | Voted - For | |
9. | Ordinary Resolution: to Re-appoint | |||
PricewaterhouseCoopers LLP, A Limited Liability | ||||
Partnership Organized Under the Laws of England | ||||
(pwc-uk&quot), As the Companys UK Statutory Auditor | ||||
for 2023. &quot | Issuer | For | Voted - Against | |
10. | Ordinary Resolution: to Authorize the Directors | |||
And/or the Audit and Compliance Committee to | ||||
Determine the Remuneration of the Companys UK | ||||
Statutory Auditor. | Issuer | For | Voted - Against | |
LIVE NATION ENTERTAINMENT, INC. | ||||
Security ID: 538034109 Ticker: LYV | ||||
Meeting Date: 09-Jun-23 | ||||
1a. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: Maverick Carter | Issuer | For | Voted - For | |
1b. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: Ping Fu | Issuer | For | Voted - For | |
1c. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: Jeffrey T. Hinson | Issuer | For | Voted - Against | |
1d. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: Chad Hollingsworth | Issuer | For | Voted - Against | |
1e. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: James Iovine | Issuer | For | Voted - Against | |
1f. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: James S. Kahan | Issuer | For | Voted - Against | |
1g. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: Gregory B. Maffei | Issuer | For | Voted - Against | |
1h. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: Randall T. Mays | Issuer | For | Voted - Against | |
1i. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: Richard A. Paul | Issuer | For | Voted - For | |
1j. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: Michael Rapino | Issuer | For | Voted - For | |
1k. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: Latriece Watkins | Issuer | For | Voted - For | |
2. | To Hold an Advisory Vote on the Companys Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | To Hold an Advisory Vote on the Frequency of | |||
Stockholder Advisory Votes on the Companys | ||||
Executive Compensation. | Issuer | For | Voted - 1 Year | |
4. | To Ratify the Appointment of Ernst & Young LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the 2023 Fiscal Year. | Issuer | For | Voted - For |
891
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
LIVE OAK BANCSHARES,INC. | ||||
Security ID: 53803X105 Ticker: LOB | ||||
Meeting Date: 16-May-23 | ||||
1. | Director: Tonya W. Bradford | Issuer | For | Voted - Withheld |
1. | Director: William H. Cameron | Issuer | For | Voted - Withheld |
1. | Director: Casey S. Crawford | Issuer | For | Voted - For |
1. | Director: Diane B. Glossman | Issuer | For | Voted - Withheld |
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: Yousef A. Valine | Issuer | For | Voted - For |
1. | Director: William L. Williams III | Issuer | For | Voted - For |
2. | Approval of Amendment of 2015 Omnibus Stock | |||
Incentive Plan. to Approve an Amendment of the | ||||
Companys Amended and Restated 2015 Omnibus Stock | ||||
Incentive Plan to Increase the Number of Shares of | ||||
Voting Common Stock Issuable Under Such Plan. | Issuer | For | Voted - Against | |
3. | Say-on-pay Vote. Non-binding, Advisory Proposal to | |||
Approve Compensation Paid to our Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
4. | Ratification of Independent Auditors. Proposal to | |||
Ratify Forvis, LLP As the Companys Independent | ||||
Auditors for 2023. | Issuer | For | Voted - For | |
LIVENT CORPORATION | ||||
Security ID: 53814L108 Ticker: LTHM | ||||
Meeting Date: 25-Apr-23 | ||||
1a. | Election of Class II Director to Terms Expiring in | |||
2026: Paul W. Graves | Issuer | For | Voted - For | |
1b. | Election of Class II Director to Terms Expiring in | |||
2026: Andrea E. Utecht | Issuer | For | Voted - For | |
1c. | Election of Class II Director to Terms Expiring in | |||
2026: Christina Lampe-önnerud | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of KPMG LLP As | |||
Independent Registered Public Accounting Firm for | ||||
2023. | Issuer | For | Voted - Against | |
3. | Advisory (non-binding) Approval of Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against | |
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 |
892
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5. | Amendment to the Companys Amended and Restated | |||
Certificate of Incorporation to Eliminate | ||||
Supermajority Voting Requirements. | Issuer | For | Voted - For | |
LIVEPERSON, INC. | ||||
Security ID: 538146101 Ticker: LPSN | ||||
Meeting Date: 04-Aug-22 | ||||
1. | Director: Ernest Cu | Issuer | For | Voted - For |
1. | Director: Jill Layfield | Issuer | For | Voted - Withheld |
1. | Director: William G. Wesemann | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of Bdo Usa, LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2022. | Issuer | For | Voted - Against | |
3. | Advisory Approval of the Compensation of the | |||
Companys Named Executive Officers. | Issuer | For | Voted - Against | |
LIVERAMP HOLDINGS, INC. | ||||
Security ID: 53815P108 Ticker: RAMP | ||||
Meeting Date: 09-Aug-22 | ||||
1a. | Election of Director: Clark M. Kokich | Issuer | For | Voted - Against |
1b. | Election of Director: Kamakshi Sivaramakrishnan | Issuer | For | Voted - For |
2. | Approval of an Increase in the Number of Shares | |||
Available for Issuance Under the Companys Amended | ||||
and Restated 2005 Equity Compensation Plan. | Issuer | For | Voted - Against | |
3. | Approval of an Increase in the Number of Shares | |||
Available for Issuance Under the Companys Employee | ||||
Stock Purchase Plan. | Issuer | For | Voted - For | |
4. | Advisory (non-binding) Vote to Approve the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
5. | Ratification of KPMG LLP As the Companys | |||
Independent Registered Public Accountant for Fiscal | ||||
Year 2023. | Issuer | For | Voted - Against | |
LKQ CORPORATION | ||||
Security ID: 501889208 Ticker: LKQ | ||||
Meeting Date: 09-May-23 | ||||
1a. | Election of Director: Patrick Berard | Issuer | For | Voted - Against |
1b. | Election of Director: Meg A. Divitto | Issuer | For | Voted - Against |
1c. | Election of Director: Joseph M. Holsten | Issuer | For | Voted - For |
1d. | Election of Director: Blythe J. Mcgarvie | Issuer | For | Voted - For |
1e. | Election of Director: John W. Mendel | Issuer | For | Voted - Against |
1f. | Election of Director: Jody G. Miller | Issuer | For | Voted - For |
893
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1g. | Election of Director: Guhan Subramanian | Issuer | For | Voted - Against |
1h. | Election of Director: Xavier Urbain | Issuer | For | Voted - Against |
1i. | 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, 2023. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Advisory Vote on the Frequency of Holding an | |||
Advisory Vote on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
LL FLOORING HOLDINGS, INC. | ||||
Security ID: 55003T107 Ticker: LL | ||||
Meeting Date: 10-May-23 | ||||
1. | Director: David A. Levin | Issuer | For | Voted - Withheld |
1. | Director: Martin F. Roper | Issuer | For | Voted - Withheld |
1. | Director: Charles E. Tyson | 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 - For | |
3. | Proposal to Approve A Non-binding Advisory | |||
Resolution As to the Frequency of the Non-binding | ||||
Advisory Vote to Approve the Compensation of the | ||||
Companys Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Proposal to Approve an Amendment and Restatement of | |||
the Companys Amended and Restated Certificate of | ||||
Incorporation to Declassify the Board of Directors. | Issuer | For | Voted - For | |
5. | Proposal to Approve the Ll Flooring Holdings, Inc. | |||
2023 Equity Incentive Plan. | Issuer | For | Voted - Against | |
6. | Proposal to Ratify the Selection of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - For | |
LOEWS CORPORATION | ||||
Security ID: 540424108 Ticker: L | ||||
Meeting Date: 09-May-23 | ||||
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: Susan P. Peters | Issuer | For | Voted - For |
1H. | Election of Director: Andrew H. Tisch | Issuer | For | Voted - Against |
894
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1I. | Election of Director: James S. Tisch | Issuer | For | Voted - Against |
1J. | Election of Director: Jonathan M. Tisch | Issuer | For | Voted - Against |
1K. | Election of Director: Anthony Welters | Issuer | For | Voted - Against |
2. | Approve, on an Advisory Basis, Executive | |||
Compensation | Issuer | For | Voted - For | |
3. | Recommend, on an Advisory Basis, the Frequency of | |||
Future Advisory Votes on Executive Compensation | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratify Deloitte & Touche LLP As Independent Auditors | Issuer | For | Voted - Against |
5. | Approve an Amendment to Certificate of | |||
Incorporation to Update Exculpation Provision | Issuer | For | Voted - For | |
LORDSTOWN MOTORS CORP. | ||||
Security ID: 54405Q100 Ticker: RIDE | ||||
Meeting Date: 17-Aug-22 | ||||
1. | To Amend the Companys Second Amended and Restated | |||
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 | |
Meeting Date: 22-May-23 | ||||
1. | Director: David T. Hamamoto | Issuer | For | Voted - For |
1. | Director: Keith Feldman | Issuer | For | Voted - Withheld |
1. | Director: Edward T. Hightower | 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, 2023. | Issuer | For | Voted - For | |
3. | A Proposal to Amend the Companys 2020 Equity | |||
Incentive Plan to Increase the Number of Shares of | ||||
Class A Common Stock Reserved Under the Plan by | ||||
8,000,000. | Issuer | For | Voted - Against | |
4. | A Proposal to Approve, on A Non-binding Advisory | |||
Basis, the Compensation of the Companys Named | ||||
Executive Officers. | Issuer | For | Voted - Against | |
5. | A Proposal to Approve an Amendment to the Companys | |||
Certificate of Incorporation to Effect A Reverse | ||||
Stock Split of the Companys Class A Common Stock, | ||||
at A Reverse Stock Split Ratio Ranging from 1:3 to | ||||
1:15, and to Authorize the Board to Determine, at | ||||
Its Discretion, the Timing of the Amendment and the | ||||
Specific Ratio of the Reverse Stock Split. | Issuer | For | Voted - For | |
LOUISIANA-PACIFIC CORPORATION | ||||
Security ID: 546347105 Ticker: LPX | ||||
Meeting Date: 28-Apr-23 | ||||
1a. | Election of Class II Director: Jose A. Bayardo | Issuer | For | Voted - For |
895
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1b. | Election of Class II Director: Stephen E. Macadam | Issuer | For | Voted - Against |
2. | Ratification of the Selection of Deloitte & Touche | |||
LLP As Lps Independent Registered Public Accounting | ||||
Firm for 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Frequency of Advisory Votes on | |||
Named Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
LPL FINANCIAL HOLDINGS INC. | ||||
Security ID: 50212V100 Ticker: LPLA | ||||
Meeting Date: 11-May-23 | ||||
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: Albert J. Ko | Issuer | For | Voted - For |
1f. | Election of Director: Allison H. Mnookin | Issuer | For | Voted - For |
1g. | Election of Director: Anne M. Mulcahy | Issuer | For | Voted - For |
1h. | Election of Director: James S. Putnam | Issuer | For | Voted - Against |
1i. | Election of Director: Richard P. Schifter | Issuer | For | Voted - Against |
1j. | Election of Director: Corey E. Thomas | Issuer | For | Voted - For |
2. | Ratify the Appointment of Deloitte & Touche LLP by | |||
the Audit and Risk Committee of the Board of | ||||
Directors As the Companys Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
December 31, 2023. | Issuer | For | Voted - Against | |
3. | Approve, in an Advisory Vote, the Compensation Paid | |||
to the Companys Named Executive Officers. | Issuer | For | Voted - For | |
4. | Approve, in an Advisory Vote, the Frequency of | |||
Future Advisory Votes on the Compensation Paid to | ||||
the Companys Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
LSB INDUSTRIES, INC. | ||||
Security ID: 502160104 Ticker: LXU | ||||
Meeting Date: 11-May-23 | ||||
1.1 | Election of Director: Steven L. Packebush | Issuer | For | Voted - For |
1.2 | Election of Director: Diana M. Peninger | Issuer | For | Voted - For |
1.3 | Election of Director: Lynn F. White | Issuer | For | Voted - For |
2. | Proposal to Ratify the Renewal of Section 382 | |||
Rights Agreement. | Issuer | For | Voted - For | |
3. | Proposal to Ratify Ernst & Young, LLP As the | |||
Independent Registered Public Accounting Firm for | ||||
2023. | Issuer | For | Voted - Against | |
4. | Proposal to Approve, on an Advisory Basis, the | |||
Named Executive Officer Compensation. | Issuer | For | Voted - For |
896
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5. | Proposal to Approve, on an Advisory Basis, the | |||
Frequency of Future Advisory Votes on Named | ||||
Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
LTC PROPERTIES, INC. | ||||
Security ID: 502175102 Ticker: LTC | ||||
Meeting Date: 24-May-23 | ||||
1a. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting of Stockholders: Cornelia Cheng | Issuer | For | Voted - For | |
1b. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting of Stockholders: Boyd W. Hendrickson | Issuer | For | Voted - Against | |
1c. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting of Stockholders: James J. Pieczynski | Issuer | For | Voted - For | |
1d. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting of Stockholders: Devra G. Shapiro | Issuer | For | Voted - For | |
1e. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting of Stockholders: Wendy L. Simpson | Issuer | For | Voted - Against | |
1f. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting of Stockholders: 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 - For | |
4. | Advisory Vote on the Frequency of the Advisory Vote | |||
on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
LUCID GROUP, INC. | ||||
Security ID: 549498103 Ticker: LCID | ||||
Meeting Date: 24-Apr-23 | ||||
1. | Director: Turqi Alnowaiser | Issuer | For | Voted - For |
1. | Director: Glenn R. August | Issuer | For | Voted - For |
1. | Director: Andrew Liveris | Issuer | For | Voted - Withheld |
1. | Director: Sherif Marakby | Issuer | For | Voted - For |
1. | Director: N. Maynard-elliott | Issuer | For | Voted - For |
1. | Director: Chabi Nouri | Issuer | For | Voted - For |
1. | Director: Peter Rawlinson | Issuer | For | Voted - For |
1. | Director: Ori Winitzer | Issuer | For | Voted - For |
1. | Director: Janet S. Wong | Issuer | For | Voted - For |
2. | To Ratify the Selection of Grant Thornton LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2023 | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
for our Named Executive Officers As Disclosed in | ||||
our Proxy Statement | Issuer | For | Voted - Against | |
4. | To Approve the Amendment of the Lucid Group, Inc. | |||
Amended and Restated 2021 Stock Incentive Plan | Issuer | For | Voted - Against |
897
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5. | To Approve the Amendment and Restatement of the | |||
Companys Current Certificate of Incorporation | Issuer | For | Voted - For | |
LUMEN TECHNOLOGIES, INC. | ||||
Security ID: 550241103 Ticker: LUMN | ||||
Meeting Date: 17-May-23 | ||||
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: Kate Johnson | Issuer | For | Voted - For |
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 |
2. | Ratify the Appointment of KPMG LLP As our | |||
Independent Auditor for 2023. | Issuer | For | Voted - Against | |
3. | Approval of our Second Amended and Restated 2018 | |||
Equity Incentive Plan. | Issuer | For | Voted - Against | |
4. | Advisory Vote to Approve our Executive Compensation. | Issuer | For | Voted - Against |
5. | Advisory Vote Regarding the Frequency of our | |||
Executive Compensation Votes. | Issuer | 1 Year | Voted - 1 Year | |
LUMENTUM HOLDINGS INC. | ||||
Security ID: 55024U109 Ticker: LITE | ||||
Meeting Date: 16-Nov-22 | ||||
1a. | Election of Director: Penelope A. Herscher | Issuer | For | Voted - Against |
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 1, 2023. | Issuer | For | Voted - For |
898
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
LUMINAR TECHNOLOGIES,INC. | ||||
Security ID: 550424105 Ticker: LAZR | ||||
Meeting Date: 07-Jun-23 | ||||
1. | Director: Austin Russell | Issuer | For | Voted - Withheld |
1. | Director: Mary Lou Jepsen, Ph.D. | 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, 2023. | 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 an Amendment to Luminar Technologies, Inc.s | |||
Amended and Restated Certificate of Incorporation | ||||
to Reflect Delaware Law Provisions Allowing Officer | ||||
Exculpation. | Issuer | For | Voted - For | |
LUTHER BURBANK CORPORATION | ||||
Security ID: 550550107 Ticker: LBC | ||||
Meeting Date: 04-May-23 | ||||
1. | Approval of the Agreement and Plan of | |||
Reorganization (&quotmerger Agreement&quot), Dated | ||||
November 13, 2022, Between Washington Federal, Inc. | ||||
(&quotwashington Federal&quot) and Luther Burbank | ||||
Corporation (&quotluther Burbank&quot), Pursuant to | ||||
Which Luther Burbank Will Merge with and Into | ||||
Washington Federal, with Washington Federal As the | ||||
Surviving Institution (&quotmerger&quot), and the | ||||
Merger (such Proposal, the &quotluther Burbank | ||||
Merger Proposal&quot). A Copy of the Merger | ||||
Agreement is Attached As Appendix A to the Joint | ||||
Proxy Statement/prospectus That Accompanies This | ||||
Proxy Card.&quot &quot | Issuer | For | Voted - For | |
2. | Approval Of, on A Non-binding, Advisory Basis, the | |||
Compensation That Certain Named Executive Officers | ||||
of Luther Burbank May Receive That is Based on Or | ||||
Otherwise Relates to the Merger. | Issuer | For | Voted - For | |
3. | Approval of the Adjournment of the Luther Burbank | |||
Special Meeting to A Later Date Or Dates, If | ||||
Necessary, to Permit Further Solicitation of | ||||
Proxies If There are Not Sufficient Votes at the | ||||
Time of the Luther Burbank Special Meeting to | ||||
Approve the Luther Burbank Merger Proposal. | Issuer | For | Voted - For |
899
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: 23-May-23 | ||||
1.1 | Election of Trustee: T. Wilson Eglin | Issuer | For | Voted - Against |
1.2 | Election of Trustee: Lawrence L. Gray | Issuer | For | Voted - Against |
1.3 | Election of Trustee: Arun Gupta | Issuer | For | Voted - For |
1.4 | Election of Trustee: Jamie Handwerker | Issuer | For | Voted - Against |
1.5 | Election of Trustee: Derrick Johnson | Issuer | For | Voted - For |
1.6 | Election of Trustee: Claire A. Koeneman | Issuer | For | Voted - Against |
1.7 | Election of Trustee: Nancy Elizabeth Noe | Issuer | For | Voted - For |
1.8 | Election of Trustee: 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 - Against | |
3. | To Consider and Vote Upon an Advisory, Non-binding | |||
Recommendation on the Frequency of Future Advisory | ||||
Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | 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, 2023. | Issuer | For | Voted - For | |
LYELL IMMUNOPHARMA, INC. | ||||
Security ID: 55083R104 Ticker: LYEL | ||||
Meeting Date: 16-Jun-23 | ||||
1a. | Election of Class II Director: Richard Klausner, | |||
M.D. | Issuer | For | Voted - For | |
1b. | Election of Class II Director: Otis Brawley, M.D. | Issuer | For | Voted - For |
1c. | Election of Class II Director: William Rieflin | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for Its Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve the Compensation of the | |||
Companys Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Advisory Vote on the Preferred Frequency of | |||
Stockholder Advisory Votes to Approve the | ||||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year |
900
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
LYFT, INC. | ||||
Security ID: 55087P104 Ticker: LYFT | ||||
Meeting Date: 15-Jun-23 | ||||
1. | Director: Logan Green | Issuer | For | Voted - For |
1. | Director: David Risher | Issuer | For | Voted - For |
1. | Director: Dave Stephenson | 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, 2023 | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers | Issuer | For | Voted - Against | |
LYONDELLBASELL INDUSTRIES N.V. | ||||
Security ID: N53745100 Ticker: LYB | ||||
Meeting Date: 19-May-23 | ||||
1a. | Election of Director: Jacques Aigrain | Issuer | For | Voted - Against |
1b. | Election of Director: Lincoln Benet | Issuer | For | Voted - For |
1c. | Election of Director: Robin Buchanan | Issuer | For | Voted - Against |
1d. | Election of Director: Anthony (tony) Chase | Issuer | For | Voted - Against |
1e. | Election of Director: Robert (bob) Dudley | Issuer | For | Voted - For |
1f. | Election of Director: Claire Farley | Issuer | For | Voted - For |
1g. | Election of Director: Rita Griffin | Issuer | For | Voted - For |
1h. | Election of Director: Michael Hanley | Issuer | For | Voted - Against |
1i. | Election of Director: Virginia Kamsky | Issuer | For | Voted - Against |
1j. | Election of Director: Albert Manifold | Issuer | For | Voted - Against |
1k. | Election of Director: Peter Vanacker | Issuer | For | Voted - For |
2. | Discharge of Directors from Liability | Issuer | For | Voted - For |
3. | Adoption of 2022 Dutch Statutory Annual Accounts | Issuer | For | Voted - For |
4. | Appointment of PricewaterhouseCoopers Accountants | |||
N.v. As the Auditor of our 2023 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. | Advisory Vote on Frequency of Say-on-pay Vote | Issuer | 1 Year | Voted - 1 Year |
8. | Authorization to Conduct Share Repurchases | Issuer | For | Voted - Against |
9. | Cancellation of Shares | Issuer | For | Voted - For |
901
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
M&T BANK CORPORATION | ||||
Security ID: 55261F104 Ticker: MTB | ||||
Meeting Date: 18-Apr-23 | ||||
1a. | Election of Director for One-year Term and Until | |||
Their Successors Have Been Elected and Qualified: | ||||
John P. Barnes | Issuer | For | Voted - For | |
1b. | Election of Director for One-year Term and Until | |||
Their Successors Have Been Elected and Qualified: | ||||
Robert T. Brady | Issuer | For | Voted - Against | |
1c. | Election of Director for One-year Term and Until | |||
Their Successors Have Been Elected and Qualified: | ||||
Carlton J. Charles | Issuer | For | Voted - For | |
1d. | Election of Director for One-year Term and Until | |||
Their Successors Have Been Elected and Qualified: | ||||
Jane Chwick | Issuer | For | Voted - For | |
1e. | Election of Director for One-year Term and Until | |||
Their Successors Have Been Elected and Qualified: | ||||
William F. Cruger, Jr. | Issuer | For | Voted - For | |
1f. | Election of Director for One-year Term and Until | |||
Their Successors Have Been Elected and Qualified: | ||||
T. Jefferson Cunningham III | Issuer | For | Voted - Against | |
1g. | Election of Director for One-year Term and Until | |||
Their Successors Have Been Elected and Qualified: | ||||
Gary N. Geisel | Issuer | For | Voted - Against | |
1h. | Election of Director for One-year Term and Until | |||
Their Successors Have Been Elected and Qualified: | ||||
Leslie V. Godridge | Issuer | For | Voted - For | |
1i. | Election of Director for One-year Term and Until | |||
Their Successors Have Been Elected and Qualified: | ||||
René F. Jones | Issuer | For | Voted - Against | |
1j. | Election of Director for One-year Term and Until | |||
Their Successors Have Been Elected and Qualified: | ||||
Richard H. Ledgett, Jr. | Issuer | For | Voted - For | |
1k. | Election of Director for One-year Term and Until | |||
Their Successors Have Been Elected and Qualified: | ||||
Melinda R. Rich | Issuer | For | Voted - Against | |
1l. | Election of Director for One-year Term and Until | |||
Their Successors Have Been Elected and Qualified: | ||||
Robert E. Sadler, Jr. | Issuer | For | Voted - For | |
1m. | Election of Director for One-year Term and Until | |||
Their Successors Have Been Elected and Qualified: | ||||
Denis J. Salamone | Issuer | For | Voted - For | |
1n. | Election of Director for One-year Term and Until | |||
Their Successors Have Been Elected and Qualified: | ||||
John R. Scannell | Issuer | For | Voted - For | |
1o. | Election of Director for One-year Term and Until | |||
Their Successors Have Been Elected and Qualified: | ||||
Rudina Seseri | Issuer | For | Voted - For |
902
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1p. | Election of Director for One-year Term and Until | |||
Their Successors Have Been Elected and Qualified: | ||||
Kirk W. Walters | Issuer | For | Voted - For | |
1q. | Election of Director for One-year Term and Until | |||
Their Successors Have Been Elected and Qualified: | ||||
Herbert L. Washington | Issuer | For | Voted - Against | |
2. | To Approve the 2022 Compensation of M&t Bank | |||
Corporations Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Recommend the Frequency of Future Advisory Votes | |||
on the Compensation of M&t Bank Corporations Named | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Approve the Amendment and Restatement of the M&t | |||
Bank Corporation 2019 Equity Incentive Compensation | ||||
Plan. | Issuer | For | Voted - Against | |
5. | 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, 2023. | Issuer | For | Voted - Against | |
M.D.C. HOLDINGS, INC. | ||||
Security ID: 552676108 Ticker: MDC | ||||
Meeting Date: 17-Apr-23 | ||||
1. | Director: Rafay Farooqui | Issuer | For | Voted - For |
1. | Director: David D. Mandarich | Issuer | For | Voted - For |
1. | Director: Paris G. Reece III | Issuer | For | Voted - Withheld |
1. | Director: David Siegel | Issuer | For | Voted - Withheld |
2. | To Approve an Advisory Proposal Regarding the | |||
Compensation of the Companys Named Executive | ||||
Officers (say on Pay). | Issuer | For | Voted - Against | |
3. | An Advisory Vote Regarding the Frequency of | |||
Submission to Shareholders of Advisory Say on | ||||
Pay&quot Proposals. &quot | Issuer | 1 Year | Voted - 1 Year | |
4. | To Approve an Amendment to the M.D.c. Holdings, | |||
Inc. 2021 Equity Incentive Plan to Increase the | ||||
Shares Authorized for Issuance Under the Plan. | Issuer | For | Voted - Against | |
5. | To Ratify the Selection of Ernst & Young LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the 2023 Fiscal Year. | Issuer | For | Voted - Against | |
M/I HOMES, INC. | ||||
Security ID: 55305B101 Ticker: MHO | ||||
Meeting Date: 10-May-23 | ||||
1.1 | Election of Director: Phillip G. Creek | Issuer | For | Voted - For |
1.2 | Election of Director: Nancy J. Kramer | Issuer | For | Voted - For |
1.3 | Election of Director: Bruce A. Soll | Issuer | For | Voted - For |
1.4 | Election of Director: Norman L. Traeger | Issuer | For | Voted - Withheld |
903
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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. | A Non-binding, Advisory Resolution on the Frequency | |||
of Advisory Votes on the Compensation of the Named | ||||
Executive Officers of M/i Homes, Inc. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As M/i Homes, Inc.s Independent Registered Public | ||||
Accounting Firm for the 2023 Fiscal Year. | Issuer | For | Voted - Against | |
MACATAWA BANK CORPORATION | ||||
Security ID: 554225102 Ticker: MCBC | ||||
Meeting Date: 02-May-23 | ||||
1a. | Election of Director for A Three Year Term: Nicole | |||
S. Dandridge | Issuer | For | Voted - For | |
1b. | Election of Director for A Three Year Term: Birgit | |||
M. Klohs | Issuer | For | Voted - For | |
1c. | Election of Director for A Three Year Term: Thomas | |||
P. Rosenbach | Issuer | For | Voted - Against | |
2. | Advisory Approval of Executive Compensation. | Issuer | For | Voted - For |
3. | Ratification of the Appointment of Bdo Usa, LLP As | |||
Independent Auditors for the Fiscal Year Ending | ||||
December 31, 2023. | Issuer | For | Voted - For | |
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC | ||||
Security ID: 55405Y100 Ticker: MTSI | ||||
Meeting Date: 02-Mar-23 | ||||
1. | Director: Charles Bland | Issuer | For | Voted - For |
1. | Director: Stephen Daly | Issuer | For | Voted - For |
1. | Director: Susan Ocampo | 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 the Fiscal Year Ending | ||||
September 29, 2023. | Issuer | For | Voted - Against | |
4. | Approve an Amendment to the Companys Fifth Amended | |||
and Restated Certificate of Incorporation to | ||||
Reflect Delaware Law Provisions Allowing Officer | ||||
Exculpation. | Issuer | For | Voted - For |
904
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
MACROGENICS, INC. | ||||
Security ID: 556099109 Ticker: MGNX | ||||
Meeting Date: 31-May-23 | ||||
1.1 | Election of Class I Director to Hold Office Until | |||
the 2026 Annual Meeting: Scott Koenig, M.D., Ph.D. | Issuer | For | Voted - For | |
1.2 | Election of Class I Director to Hold Office Until | |||
the 2026 Annual Meeting: Federica Obrien | Issuer | For | Voted - For | |
1.3 | Election of Class I Director to Hold Office Until | |||
the 2026 Annual Meeting: Jay Siegel, 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 the | ||||
Independent Registered Public Accounting Firm of | ||||
the Company for Its Fiscal Year Ending December 31, | ||||
2023. | 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 the Macrogenics, Inc. 2023 Equity | |||
Incentive Plan, As Disclosed in the Proxy Materials. | Issuer | For | Voted - Against | |
MACY'S INC. | ||||
Security ID: 55616P104 Ticker: M | ||||
Meeting Date: 19-May-23 | ||||
1a. | Election of Director to Serve Until the Next Annual | |||
Meeting: Emilie Arel | Issuer | For | Voted - Against | |
1b. | Election of Director to Serve Until the Next Annual | |||
Meeting: Francis S. Blake | Issuer | For | Voted - Against | |
1c. | Election of Director to Serve Until the Next Annual | |||
Meeting: Torrence N. Boone | Issuer | For | Voted - For | |
1d. | Election of Director to Serve Until the Next Annual | |||
Meeting: Ashley Buchanan | Issuer | For | Voted - For | |
1e. | Election of Director to Serve Until the Next Annual | |||
Meeting: Marie Chandoha | Issuer | For | Voted - For | |
1f. | Election of Director to Serve Until the Next Annual | |||
Meeting: Naveen K. Chopra | Issuer | For | Voted - For | |
1g. | Election of Director to Serve Until the Next Annual | |||
Meeting: Deirdre P. Connelly | Issuer | For | Voted - Against | |
1h. | Election of Director to Serve Until the Next Annual | |||
Meeting: Jeff Gennette | Issuer | For | Voted - Against | |
1i. | Election of Director to Serve Until the Next Annual | |||
Meeting: Jill Granoff | Issuer | For | Voted - Against | |
1j. | Election of Director to Serve Until the Next Annual | |||
Meeting: William H. Lenehan | Issuer | For | Voted - For | |
1k. | Election of Director to Serve Until the Next Annual | |||
Meeting: Sara Levinson | Issuer | For | Voted - Against | |
1l. | Election of Director to Serve Until the Next Annual | |||
Meeting: Antony Spring | Issuer | For | Voted - For |
905
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1m. | Election of Director to Serve Until the Next Annual | |||
Meeting: Paul C. Varga | Issuer | For | Voted - Against | |
1n. | Election of Director to Serve Until the Next Annual | |||
Meeting: Tracey Zhen | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of Independent | |||
Registered Public Accounting Firm. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Advisory Vote to Approve the Frequency of the | |||
Advisory Vote to Approve Named Executive Officer | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
MADISON SQUARE GARDEN ENTERTAINMENT CORP. | ||||
Security ID: 55826T102 Ticker: MSGE | ||||
Meeting Date: 06-Dec-22 | ||||
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 | |
3. | Approval of the Companys 2020 Employee Stock Plan, | |||
As Amended. | Issuer | For | Voted - Against | |
4. | Approval of the Companys 2020 Stock Plan for | |||
Non-employee Directors, As Amended. | Issuer | For | Voted - For | |
5. | Approval Of, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against | |
MADISON SQUARE GARDEN SPORTS CORP. | ||||
Security ID: 55825T103 Ticker: MSGS | ||||
Meeting Date: 09-Dec-22 | ||||
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 | |
3. | Approval Of, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against | |
4. | An Advisory Vote on the Frequency of Future | |||
Advisory Votes on Executive Compensation. | Issuer | For | Voted - 1 Year |
906
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
MAGNITE, INC. | ||||
Security ID: 55955D100 Ticker: MGNI | ||||
Meeting Date: 14-Jun-23 | ||||
1a. | Election of Director: Paul Caine | Issuer | For | Voted - For |
1b. | Election of Director: Doug Knopper | Issuer | For | Voted - Against |
1c. | Election of Director: David Pearson | 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 | |
4. | To Approve the Magnite, Inc. Amended and Restated | |||
2014 Equity Incentive Plan. | Issuer | For | Voted - Against | |
5. | To Approve the Magnite, Inc. Amended and Restated | |||
2014 Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
MAGNOLIA OIL & GAS CORPORATION | ||||
Security ID: 559663109 Ticker: MGY | ||||
Meeting Date: 03-May-23 | ||||
1a. | Election of Director: Christopher G. Stavros | Issuer | For | Voted - For |
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 2022 (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 2023 Fiscal Year | Issuer | For | Voted - For | |
MALIBU BOATS, INC. | ||||
Security ID: 56117J100 Ticker: MBUU | ||||
Meeting Date: 03-Nov-22 | ||||
1. | Director: Michael K. Hooks | Issuer | For | Voted - For |
1. | Director: Jack D. Springer | Issuer | For | Voted - For |
1. | Director: John E. Stokely | 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, 2023. | Issuer | For | Voted - For |
907
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 Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
MANDIANT INC. | ||||
Security ID: 562662106 Ticker: MNDT | ||||
Meeting Date: 07-Jul-22 | ||||
1a. | Election of Class III Director: Kevin R. Mandia | Issuer | For | Voted - For |
1b. | Election of Class III Director: Enrique Salem | Issuer | For | Voted - Against |
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. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | 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 | |
MANHATTAN ASSOCIATES, INC. | ||||
Security ID: 562750109 Ticker: MANH | ||||
Meeting Date: 11-May-23 | ||||
1a. | Election of Director: Eddie Capel | Issuer | For | Voted - For |
1b. | Election of Director: Charles E. Moran | Issuer | For | Voted - Against |
2. | Non-binding Resolution to Approve the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Non-binding Resolution to Determine 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 Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - Against | |
MANNKIND CORPORATION | ||||
Security ID: 56400P706 Ticker: MNKD | ||||
Meeting Date: 25-May-23 | ||||
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 |
908
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Kent Kresa | Issuer | For | Voted - Withheld |
1. | Director: Christine Mundkur | Issuer | For | Voted - For |
2. | To Approve an Amendment to Mannkinds Amended and | |||
Restated Certificate of Incorporation to Increase | ||||
the Authorized Number of Shares of Common Stock | ||||
from 400,000,000 Shares to 800,000,000 Shares. | Issuer | For | Voted - For | |
3. | To Authorize an Adjournment of the Annual Meeting, | |||
If Necessary, to Solicit Additional Proxies If | ||||
There are Not Sufficient Votes in Favor of Proposal | ||||
2. | Issuer | For | Voted - For | |
4. | To Approve an Amendment to the Mannkind 2018 Equity | |||
Incentive Plan (as Amended, the Eip&quot) to | ||||
Increase the Number of Shares Authorized for | ||||
Issuance Thereunder by 25,000,000 Shares. &quot | Issuer | For | Voted - Against | |
5. | To Approve an Amendment to the Mannkind 2004 | |||
Employee Stock Purchase Plan (the Espp&quot) to | ||||
Increase the Number of Shares Authorized for | ||||
Issuance Thereunder by 3,000,000 Shares &quot | Issuer | For | Voted - For | |
6. | 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 - For | |
7. | To Indicate, on an Advisory Basis, the Preferred | |||
Frequency of Stockholder Advisory Vote on the | ||||
Compensation of the Named Executive Officers of | ||||
Mannkind. | Issuer | 1 Year | Voted - 1 Year | |
8. | 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, | ||||
2023. | Issuer | For | Voted - Against | |
MANPOWERGROUP INC. | ||||
Security ID: 56418H100 Ticker: MAN | ||||
Meeting Date: 05-May-23 | ||||
1A. | Election of Director: Jean-philippe Courtois | Issuer | For | Voted - For |
1B. | Election of Director: William Downe | Issuer | For | Voted - Against |
1C. | Election of Director: John F. Ferraro | Issuer | For | Voted - For |
1D. | Election of Director: William P. Gipson | Issuer | For | Voted - Against |
1E. | Election of Director: Patricia Hemingway Hall | Issuer | For | Voted - For |
1F. | Election of Director: Julie M. Howard | Issuer | For | Voted - Against |
1G. | Election of Director: Ulice Payne, Jr. | Issuer | For | Voted - For |
1H. | Election of Director: Muriel Pénicaud | Issuer | For | Voted - Against |
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 2023. | Issuer | For | Voted - Against |
909
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 | |
4. | Advisory Vote on the Frequency of the Advisory Vote | |||
on the Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
MARATHON DIGITAL HOLDINGS INC. | ||||
Security ID: 565788106 Ticker: MARA | ||||
Meeting Date: 04-Nov-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 Increase of the Companys Authorized Shares of | |||
Common Stock from 200 Million Shares to 300 Million. | Issuer | For | Voted - For | |
4. | 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: 24-May-23 | ||||
1a. | Election of Director for A One-year Term Expiring | |||
in 2024: Chadwick C. Deaton | Issuer | For | Voted - For | |
1b. | Election of Director for A One-year Term Expiring | |||
in 2024: Marcela E. Donadio | Issuer | For | Voted - Against | |
1c. | Election of Director for A One-year Term Expiring | |||
in 2024: M. Elise Hyland | Issuer | For | Voted - For | |
1d. | Election of Director for A One-year Term Expiring | |||
in 2024: Holli C. Ladhani | Issuer | For | Voted - For | |
1e. | Election of Director for A One-year Term Expiring | |||
in 2024: Mark A. Mccollum | Issuer | For | Voted - For | |
1f. | Election of Director for A One-year Term Expiring | |||
in 2024: Brent J. Smolik | Issuer | For | Voted - For | |
1g. | Election of Director for A One-year Term Expiring | |||
in 2024: Lee M. Tillman | Issuer | For | Voted - For | |
1h. | Election of Director for A One-year Term Expiring | |||
in 2024: Shawn D. Williams | Issuer | For | Voted - For | |
2. | Ratify the Selection of PricewaterhouseCoopers LLP | |||
As our Independent Auditor for 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - For | |
4. | Advisory Vote on Frequency of Executive | |||
Compensation Votes. | Issuer | 1 Year | Voted - 1 Year |
910
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
MARATHON PETROLEUM CORPORATION | ||||
Security ID: 56585A102 Ticker: MPC | ||||
Meeting Date: 26-Apr-23 | ||||
1a. | Election of Class III Director for A Three-year | |||
Term Expiring in 2026: J. Michael Stice | Issuer | For | Voted - For | |
1b. | Election of Class III Director for A Three-year | |||
Term Expiring in 2026: John P. Surma | Issuer | For | Voted - Against | |
1c. | Election of Class III Director for A Three-year | |||
Term Expiring in 2026: Susan Tomasky | Issuer | For | Voted - For | |
1d. | Election of Class III Director for A Three-year | |||
Term Expiring in 2026: Toni Townes-whitley | Issuer | For | Voted - For | |
2. | Ratification of the Selection of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Auditor for 2023. | 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 Increase the | ||||
Maximum Size of the Board of Directors. | Issuer | For | Voted - Against | |
7. | Shareholder Proposal Seeking A Simple Majority Vote. | 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 | |
10. | Shareholder Proposal Seeking an Audited Report on | |||
Asset Retirement Obligations. | Shareholder | Against | Voted - For | |
MARCUS & MILLICHAP, INC. | ||||
Security ID: 566324109 Ticker: MMI | ||||
Meeting Date: 02-May-23 | ||||
1. | Director: Norma J. Lawrence | Issuer | For | Voted - For |
1. | Director: Hessam Nadji | 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, | ||||
2023. | 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 |
911
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
MARINEMAX, INC. | ||||
Security ID: 567908108 Ticker: HZO | ||||
Meeting Date: 23-Feb-23 | ||||
1a. | Election of Director to Serve for A Three-year Term | |||
Expiring in 2026: W. Brett Mcgill | Issuer | For | Voted - For | |
1b. | Election of Director to Serve for A Three-year Term | |||
Expiring in 2026: Michael H. Mclamb | Issuer | For | Voted - For | |
1c. | Election of Director to Serve for A Three-year Term | |||
Expiring in 2026: Clint Moore | Issuer | For | Voted - Against | |
1d. | Election of Director to Serve for A Three-year Term | |||
Expiring in 2026: Evelyn V. Follit | Issuer | For | Voted - For | |
2. | To Approve (on an Advisory Basis) our Executive | |||
Compensation (say-on-pay&quot). &quot | Issuer | For | Voted - Against | |
3. | To Approve an Amendment to our 2021 Stock-based | |||
Compensation Plan to Increase the Number of Shares | ||||
Available for Issuance Under That Plan by 1,300,000 | ||||
Shares. | 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, 2023. | Issuer | For | Voted - Against | |
MARKEL CORPORATION | ||||
Security ID: 570535104 Ticker: MKL | ||||
Meeting Date: 17-May-23 | ||||
1a. | Election of Director: Mark M. Besca | Issuer | For | Voted - For |
1b. | Election of Director: K. Bruce Connell | Issuer | For | Voted - Against |
1c. | Election of Director: Lawrence A. Cunningham | Issuer | For | Voted - For |
1d. | Election of Director: Thomas S. Gayner | Issuer | For | Voted - For |
1e. | Election of Director: Greta J. Harris | Issuer | For | Voted - For |
1f. | Election of Director: Morgan E. Housel | Issuer | For | Voted - For |
1g. | Election of Director: Diane Leopold | Issuer | For | Voted - For |
1h. | Election of Director: Anthony F. Markel | Issuer | For | Voted - For |
1i. | Election of Director: Steven A. Markel | Issuer | For | Voted - Against |
1j. | Election of Director: Harold L. Morrison, Jr. | Issuer | For | Voted - For |
1k. | Election of Director: Michael Oreilly | Issuer | For | Voted - Against |
1l. | Election of Director: A. Lynne Puckett | Issuer | For | Voted - For |
2. | Advisory Vote on Approval of Executive Compensation. | Issuer | For | Voted - For |
3. | Advisory Vote on Frequency of Advisory Votes on | |||
Approval of Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | 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, 2023. | Issuer | For | Voted - Against |
912
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
MARKETAXESS HOLDINGS INC. | ||||
Security ID: 57060D108 Ticker: MKTX | ||||
Meeting Date: 07-Jun-23 | ||||
1a. | Election of Director: Richard M. Mcvey | Issuer | For | Voted - Against |
1b. | Election of Director: Christopher R. Concannon | Issuer | For | Voted - For |
1c. | Election of Director: Nancy Altobello | Issuer | For | Voted - Against |
1d. | Election of Director: Steven L. Begleiter | Issuer | For | Voted - For |
1e. | Election of Director: Stephen P. Casper | Issuer | For | Voted - Against |
1f. | Election of Director: Jane Chwick | 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: Richard G. Ketchum | Issuer | For | Voted - For |
1j. | Election of Director: Emily H. Portney | Issuer | For | Voted - For |
1k. | 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, | ||||
2023. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers As | ||||
Disclosed in the 2023 Proxy Statement. | Issuer | For | Voted - Against | |
4. | To Approve, on an Advisory Basis, the Frequency of | |||
Future Advisory Votes on the Compensation of the | ||||
Companys Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
MARQETA, INC. | ||||
Security ID: 57142B104 Ticker: MQ | ||||
Meeting Date: 22-Jun-23 | ||||
1. | Director: Najuma Atkinson | Issuer | For | Voted - For |
1. | Director: Martha Cummings | Issuer | For | Voted - For |
1. | Director: Judson Linville | Issuer | For | Voted - Withheld |
1. | Director: Helen Riley | 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, 2023. | 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 Stockholder Advisory Votes on | ||||
the Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year |
913
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
MARRIOTT INTERNATIONAL, INC. | ||||
Security ID: 571903202 Ticker: MAR | ||||
Meeting Date: 12-May-23 | ||||
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: Lauren R. Hobart | Issuer | For | Voted - For |
1g. | Election of Director: Debra L. Lee | Issuer | For | Voted - For |
1h. | Election of Director: Aylwin B. Lewis | Issuer | For | Voted - Against |
1i. | Election of Director: David S. Marriott | Issuer | For | Voted - Against |
1j. | Election of Director: Margaret M. Mccarthy | Issuer | For | Voted - For |
1k. | Election of Director: Grant F. Reid | Issuer | For | Voted - For |
1l. | Election of Director: Horacio D. Rozanski | Issuer | For | Voted - Against |
1m. | 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 2023 | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve Executive Compensation | Issuer | For | Voted - Against |
4. | Advisory Vote on the Frequency of Future Advisory | |||
Votes to Approve Executive Compensation | Issuer | 1 Year | Voted - 1 Year | |
5. | Approval of the 2023 Marriott International, Inc. | |||
Stock and Cash Incentive Plan | Issuer | For | Voted - Against | |
6. | Stockholder Resolution Requesting That the Company | |||
Publish A Congruency Report of Partnerships with | ||||
Globalist Organizations | Shareholder | Against | Voted - For | |
7. | Stockholder Resolution Requesting the Company | |||
Annually Prepare A Pay Equity Disclosure | Shareholder | Against | Voted - For | |
MARRIOTT VACATIONS WORLDWIDE CORPORATION | ||||
Security ID: 57164Y107 Ticker: VAC | ||||
Meeting Date: 12-May-23 | ||||
1. | Director: Charles Elliott Andrews | Issuer | For | Voted - Withheld |
1. | Director: William W. Mccarten | Issuer | For | Voted - Withheld |
1. | Director: William J. Shaw | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for Its 2023 Fiscal Year. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Approval of Management Proposal to Amend the | |||
Companys Restated Certificate of Incorporation to | ||||
Provide for the Phased-in Declassification of the | ||||
Board of Directors. | Issuer | For | Voted - For |
914
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: 18-May-23 | ||||
1a. | Election of Director: Anthony K. Anderson | Issuer | For | Voted - For |
1b. | Election of Director: John Q. Doyle | Issuer | For | Voted - For |
1c. | Election of Director: Hafize Gaye Erkan | Issuer | For | Voted - For |
1d. | Election of Director: Oscar Fanjul | Issuer | For | Voted - Against |
1e. | Election of Director: H. Edward Hanway | Issuer | For | Voted - Against |
1f. | Election of Director: Judith Hartmann | Issuer | For | Voted - For |
1g. | Election of Director: Deborah C. Hopkins | Issuer | For | Voted - For |
1h. | Election of Director: Tamara Ingram | Issuer | For | Voted - For |
1i. | Election of Director: Jane H. Lute | Issuer | For | Voted - For |
1j. | Election of Director: Steven A. Mills | Issuer | For | Voted - Against |
1k. | Election of Director: Bruce P. Nolop | Issuer | For | Voted - Against |
1l. | Election of Director: Morton O. Schapiro | Issuer | For | Voted - Against |
1m. | Election of Director: Lloyd M. Yates | Issuer | For | Voted - For |
1n. | Election of Director: Ray G. Young | Issuer | For | Voted - For |
2. | Advisory (nonbinding) Vote to Approve Named | |||
Executive Officer Compensation | Issuer | For | Voted - Against | |
3. | Advisory (nonbinding) Vote on the Frequency of | |||
Future Votes on Named Executive Officer Compensation | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of Selection of Independent Registered | |||
Public Accounting Firm | Issuer | For | Voted - Against | |
MARTEN TRANSPORT, LTD. | ||||
Security ID: 573075108 Ticker: MRTN | ||||
Meeting Date: 02-May-23 | ||||
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 - For |
1.8 | Election of Director: Patricia L. Jones | Issuer | For | Voted - For |
2. | Advisory Resolution to Approve Executive | |||
Compensation. | Issuer | For | Voted - For | |
3. | Advisory Vote on the Frequency of Holding an | |||
Advisory Vote on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Proposal to Confirm the Selection of Grant Thornton | |||
LLP As Independent Public Accountants of the | ||||
Company for the Fiscal Year Ending December 31, | ||||
2023. | Issuer | For | Voted - Against |
915
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: 11-May-23 | ||||
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: Anthony R. Foxx | Issuer | For | Voted - For |
1d. | Election of Director: John J. Koraleski | Issuer | For | Voted - Against |
1e. | Election of Director: C. Howard Nye | Issuer | For | Voted - Against |
1f. | Election of Director: Laree E. Perez | Issuer | For | Voted - For |
1g. | Election of Director: Thomas H. Pike | Issuer | For | Voted - Against |
1h. | Election of Director: Michael J. Quillen | Issuer | For | Voted - Against |
1i. | Election of Director: Donald W. Slager | Issuer | For | Voted - For |
1j. | Election of Director: David C. Wajsgras | Issuer | For | Voted - Against |
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 | |
4. | Selection, by A Non-binding Advisory Vote, of the | |||
Frequency of Future Shareholder Votes to Approve | ||||
the Compensation of Martin Marietta Materials, | ||||
Inc.s Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
5. | Shareholder Proposal, If Properly Presented at the | |||
Meeting, Requesting the Establishment Within A Year | ||||
of Ghg Reduction Targets. | Shareholder | Against | Voted - For | |
MARVELL TECHNOLOGY, INC. | ||||
Security ID: 573874104 Ticker: MRVL | ||||
Meeting Date: 16-Jun-23 | ||||
1a. | Election of Director: Sara Andrews | Issuer | For | Voted - For |
1b. | Election of Director: W. Tudor Brown | Issuer | For | Voted - Against |
1c. | Election of Director: Brad W. Buss | Issuer | For | Voted - For |
1d. | Election of Director: Rebecca W. House | Issuer | For | Voted - For |
1e. | Election of Director: Marachel L. Knight | Issuer | For | Voted - For |
1f. | Election of Director: Matthew J. Murphy | Issuer | For | Voted - Against |
1g. | Election of Director: Michael G. Strachan | Issuer | For | Voted - For |
1h. | Election of Director: Robert E. Switz | Issuer | For | Voted - Against |
1i. | 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 - Against | |
3. | To Conduct an Advisory (non-binding) Vote on the | |||
Frequency of Holding an Advisory Shareholder Vote | ||||
on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year |
916
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | To Ratify the Appointment of Deloitte and Touche | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending February 3, 2024. | Issuer | For | Voted - Against | |
MASCO CORPORATION | ||||
Security ID: 574599106 Ticker: MAS | ||||
Meeting Date: 11-May-23 | ||||
1a. | Election of Director: Keith J. Allman | Issuer | For | Voted - For |
1b. | Election of Director: Aine L. Denari | Issuer | For | Voted - For |
1c. | Election of Director: Christopher A. Oherlihy | Issuer | For | Voted - Against |
1d. | Election of Director: Charles K. Stevens, III | Issuer | For | Voted - For |
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 Recommend, by Non-binding Advisory Vote, the | |||
Frequency of the Non-binding Advisory Votes on the | ||||
Companys Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Selection of PricewaterhouseCoopers | |||
LLP As Independent Auditors for the Company for | ||||
2023. | Issuer | For | Voted - Against | |
MASIMO CORPORATION | ||||
Security ID: 574795100 Ticker: MASI | ||||
Meeting Date: 26-Jun-23 | ||||
1a. | Politan Nominee: Michelle Brennan | Issuer | For | Voted - For |
1b. | Politan Nominee: Quentin Koffey | Issuer | For | Voted - For |
1c. | Company Nominee Opposed by Politan: H Michael Cohen | Issuer | Withhold | Voted - Withheld |
1d. | Company Nominee Opposed by Politan: Julie A. | |||
Shimer, Ph.D. | Issuer | Withhold | Voted - Withheld | |
2. | To Ratify the Selection of Grant Thornton LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
30, 2023. | Issuer | For | Voted - Against | |
3. | An Advisory Vote to Approve the Compensation of the | |||
Companys Named Executive Officers. | Issuer | Against | Voted - For | |
4. | An Advisory Vote on Frequency of Future Advisory | |||
Votes to Approve Named Executive Officer | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | To Approve an Amendment to the Amended and Restated | |||
Certificate of Incorporation to Provide for the | ||||
Phased-in Declassification. | Issuer | For | Voted - For |
917
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
6. | An Advisory Vote to Approve the Increase to the | |||
Total Number of Authorized Members of the Board | ||||
from Five to Seven. | Issuer | For | Voted - Against | |
7. | The Politan Parties Proposal to Repeal Any | |||
Provision Of, Or Amendment To, the Bylaws, Adopted | ||||
by the Board Without Stockholder Approval | ||||
Subsequent to April 20, 2023 and Up to and | ||||
Including the Date of the 2023 Annual Meeting. | Issuer | For | Voted - For | |
MASTEC, INC. | ||||
Security ID: 576323109 Ticker: MTZ | ||||
Meeting Date: 16-May-23 | ||||
1. | Director: Ernst N. Csiszar | Issuer | For | Voted - Withheld |
1. | Director: Julia L. Johnson | Issuer | For | Voted - For |
1. | Director: Jorge Mas | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of Bdo Usa, LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for 2023. | Issuer | For | Voted - For | |
3. | Approval of A Non-binding Advisory Resolution | |||
Regarding the Compensation of our Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
4. | A Non-binding Advisory Resolution Regarding the | |||
Frequency of the Vote Regarding the Compensation of | ||||
our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
MASTERBRAND INC | ||||
Security ID: 57638P104 Ticker: MBC | ||||
Meeting Date: 06-Jun-23 | ||||
1a. | Election of Director to Serve Three-year Terms: R. | |||
David Banyard, Jr. | Issuer | For | Voted - For | |
1b. | Election of Director to Serve Three-year Terms: Ann | |||
Fritz Hackett | Issuer | For | Voted - For | |
2. | Advisory Resolution to Approve Executive | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
3. | Advisory Resolution on the Frequency of the | |||
Shareholder Vote on the Compensation of the | ||||
Companys Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As Masterbrands | ||||
Independent Registered Public Accounting Firm for | ||||
Fiscal Year 2023. | Issuer | For | Voted - For |
918
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
MASTERCRAFT BOAT HOLDINGS INC | ||||
Security ID: 57637H103 Ticker: MCFT | ||||
Meeting Date: 25-Oct-22 | ||||
1.1 | Election of Director: W. Patrick Battle | Issuer | For | Voted - For |
1.2 | Election of Director: Jaclyn Baumgarten | Issuer | For | Voted - For |
1.3 | Election of Director: Frederick A. Brightbill | Issuer | For | Voted - Against |
1.4 | Election of Director: Donald C. Campion | Issuer | For | Voted - Against |
1.5 | Election of Director: Jennifer Deason | Issuer | For | Voted - For |
1.6 | Election of Director: Roch Lambert | Issuer | For | Voted - For |
1.7 | Election of Director: Peter G. Leemputte | Issuer | For | Voted - Against |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for Fiscal Year 2023. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
MATADOR RESOURCES COMPANY | ||||
Security ID: 576485205 Ticker: MTDR | ||||
Meeting Date: 09-Jun-23 | ||||
1a. | Election of Director: Joseph Wm. Foran | Issuer | For | Voted - Against |
1b. | Election of Director: Reynald A. Baribault | Issuer | For | Voted - For |
1c. | Election of Director: Timothy E. Parker | Issuer | For | Voted - For |
1d. | Election of Director: Shelley F. Appel | 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 KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
MATERION CORPORATION | ||||
Security ID: 576690101 Ticker: MTRN | ||||
Meeting Date: 17-May-23 | ||||
1. | Director: Vinod M. Khilnani | Issuer | For | Voted - Withheld |
1. | Director: Emily M. Liggett | Issuer | For | Voted - Withheld |
1. | Director: Robert J. Phillippy | Issuer | For | Voted - For |
1. | Director: Patrick Prevost | Issuer | For | Voted - Withheld |
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 - Withheld |
1. | Director: Jugal K. Vijayvargiya | Issuer | For | Voted - For |
919
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 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 - Against | |
4. | To Recommend, by Non-binding Vote, the Frequency of | |||
Future Named Executive Officer Compensation Votes. | Issuer | 1 Year | Voted - 1 Year | |
MATIV HOLDINGS, INC. | ||||
Security ID: 808541106 Ticker: MATV | ||||
Meeting Date: 20-Apr-23 | ||||
1.1 | Election of Class I Director: William M. Cook | Issuer | For | Voted - For |
1.2 | Election of Class I Director: Jeffrey J. Keenan | Issuer | For | Voted - For |
1.3 | Election of Class I Director: Marco Levi | Issuer | For | Voted - Against |
2. | Ratify the Selection of Deloitte & Touche LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for 2023. | Issuer | For | Voted - Against | |
3. | Approve, on an Advisory Basis, the Companys | |||
Executive Compensation. | Issuer | For | Voted - Against | |
4. | Approve, on an Advisory Basis, the Frequency of the | |||
Advisory Vote Regarding Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
MATSON, INC. | ||||
Security ID: 57686G105 Ticker: MATX | ||||
Meeting Date: 27-Apr-23 | ||||
1. | Director: Meredith J. Ching | Issuer | For | Voted - For |
1. | Director: Matthew J. Cox | Issuer | For | Voted - For |
1. | Director: Thomas B. Fargo | Issuer | For | Voted - For |
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. | Advisory Vote on the Frequency of Advisory Votes on | |||
Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2023. | Issuer | For | Voted - For |
920
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
MATTEL, INC. | ||||
Security ID: 577081102 Ticker: MAT | ||||
Meeting Date: 15-May-23 | ||||
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: Noreena Hertz | Issuer | For | Voted - For |
1f. | Election of Director: Ynon Kreiz | Issuer | For | Voted - Against |
1g. | Election of Director: Soren Laursen | Issuer | For | Voted - For |
1h. | Election of Director: Ann Lewnes | Issuer | For | Voted - For |
1i. | Election of Director: Roger Lynch | Issuer | For | Voted - For |
1j. | Election of Director: Dominic Ng | Issuer | For | Voted - For |
1k. | 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, 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation (say-on-pay&quot), As Described in the | ||||
Mattel, Inc. Proxy Statement. &quot | Issuer | For | Voted - Against | |
4. | Advisory Vote on the Frequency of Future Say-on-pay | |||
Votes. | Issuer | 1 Year | Voted - 1 Year | |
5. | Stockholder Proposal Regarding an Independent Board | |||
Chairman. | Shareholder | Against | Voted - For | |
MATTERPORT, INC. | ||||
Security ID: 577096100 Ticker: MTTR | ||||
Meeting Date: 13-Jun-23 | ||||
1. | Director: Jason Krikorian | Issuer | For | Voted - Withheld |
1. | Director: Susan Repo | Issuer | For | Voted - For |
2. | Ratification of the Selection by the Audit | |||
Committee of the Board of Directors of | ||||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
3. | Approval, by Advisory Vote, of the Compensation of | |||
the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Approval, by Advisory Vote, on the Frequency of | |||
Future Advisory Votes on the Compensation of the | ||||
Companys Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year |
921
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
MATTHEWS INTERNATIONAL CORPORATION | ||||
Security ID: 577128101 Ticker: MATW | ||||
Meeting Date: 16-Feb-23 | ||||
1.1 | Election of Director for A Term of Three Years: | |||
Gregory S. Babe | Issuer | For | Voted - For | |
1.2 | Election of Director for A Term of Three Years: | |||
Aleta W. Richards | Issuer | For | Voted - For | |
1.3 | Election of Director for A Term of Three Years: | |||
David A. Schawk | Issuer | For | Voted - For | |
2. | Approve the Adoption of the Amended and Restated | |||
2019 Director Fee Plan. | Issuer | For | Voted - For | |
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, 2023. | Issuer | For | Voted - Against | |
4. | Provide an Advisory (non-binding) Vote on the | |||
Executive Compensation of the Companys Named | ||||
Executive Officers. | Issuer | For | Voted - Against | |
5. | Provide an Advisory (non-binding) Vote on the | |||
Frequency of the Advisory Vote on the Executive | ||||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
MAXAR TECHNOLOGIES INC. | ||||
Security ID: 57778K105 Ticker: MAXR | ||||
Meeting Date: 19-Apr-23 | ||||
1. | To Adopt the Agreement and Plan of Merger, Dated As | |||
of December 15, 2022, by and Among Maxar | ||||
Technologies Inc., Galileo Parent, Inc., Galileo | ||||
Bidco, Inc. And, Solely for the Purposes Set Forth | ||||
Therein, Galileo Topco, Inc., As It May be Amended | ||||
from Time to Time (the Merger Agreement&quot). &quot | Issuer | For | Voted - For | |
2. | To Approve, on an Advisory (nonbinding) Basis, the | |||
Compensation That May be Paid Or Become Payable to | ||||
Named Executive Officers of Maxar Technologies Inc. | ||||
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 Approve Any Adjournment of the Special Meeting | |||
of Stockholders of Maxar Technologies Inc. (the | ||||
Special Meeting&quot), 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. &quot | Issuer | For | Voted - For |
922
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
MAXIMUS, INC. | ||||
Security ID: 577933104 Ticker: MMS | ||||
Meeting Date: 14-Mar-23 | ||||
1a. | Election of Director: Anne K. Altman | Issuer | For | Voted - Against |
1b. | Election of Director: Bruce L. Caswell | Issuer | For | Voted - For |
1c. | Election of Director: John J. Haley | Issuer | For | Voted - Against |
1d. | Election of Director: Jan D. Madsen | Issuer | For | Voted - For |
1e. | Election of Director: Richard A. Montoni | Issuer | For | Voted - For |
1f. | Election of Director: Gayathri Rajan | Issuer | For | Voted - For |
1g. | Election of Director: Raymond B. Ruddy | Issuer | For | Voted - Against |
1h. | Election of Director: Michael J. Warren | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Public Accountants for our | ||||
2023 Fiscal Year. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Compensation of the | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Advisory Vote on Whether Shareholders Will Vote on | |||
Named Executive Officer Compensation Every One, Two | ||||
Or Three Years. | Issuer | 1 Year | Voted - 1 Year | |
MAXLINEAR, INC. | ||||
Security ID: 57776J100 Ticker: MXL | ||||
Meeting Date: 10-May-23 | ||||
1.1 | Election of Class II Director to Serve Until the | |||
2026 Annual Meeting: Albert J. Moyer | Issuer | For | Voted - Against | |
1.2 | Election of Class II Director to Serve Until the | |||
2026 Annual Meeting: Theodore L. Tewksbury, Ph.D. | Issuer | For | Voted - For | |
1.3 | Election of Class II Director to Serve Until the | |||
2026 Annual Meeting: Carolyn D. Beaver | Issuer | For | Voted - For | |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers for the Year Ended | ||||
December 31, 2022, As Set Forth in the Proxy | ||||
Statement. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Frequency of | |||
Future Stockholder Votes on Named Executive Officer | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of Grant Thornton LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - Against | |
5. | To Approve an Amendment to our Amended and Restated | |||
Certificate of Incorporation to Reflect Delaware | ||||
Law Provisions Regarding Officer Exculpation. | Issuer | For | Voted - For |
923
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
MBIA INC. | ||||
Security ID: 55262C100 Ticker: MBI | ||||
Meeting Date: 03-May-23 | ||||
1a. | Election of Director: Diane L. Dewbrey | Issuer | For | Voted - Against |
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 - Against |
1e. | Election of Director: Charles R. Rinehart | Issuer | For | Voted - Against |
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 - Against | |
3. | To Ratify the Selection of PricewaterhouseCoopers | |||
LLP, Certified Public Accountants, As Independent | ||||
Auditors for the Company for the Year 2023. | Issuer | For | Voted - Against | |
4. | Advisory Vote on the Frequency of Executive | |||
Compensation Votes. | Issuer | 1 Year | Voted - 1 Year | |
MCCORMICK & COMPANY, INCORPORATED | ||||
Security ID: 579780206 Ticker: MKC | ||||
Meeting Date: 29-Mar-23 | ||||
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 29, | ||||
2023 at 10:00 Am Eastern Time. Please Use the | ||||
Following Url to Access the Meeting | ||||
(www.virtualshareholdermeeting.com/mkc2023). &quot | Issuer | For | Voted - Abstain | |
MCKESSON CORPORATION | ||||
Security ID: 58155Q103 Ticker: MCK | ||||
Meeting Date: 21-Jul-23 | ||||
1a. | Election of Director for A One-year Term: Richard | |||
H. Carmona, M.D. | Issuer | For | Voted - For | |
1b. | Election of Director for A One-year Term: Dominic | |||
J. Caruso | Issuer | For | Voted - For | |
1c. | Election of Director for A One-year Term: W. Roy | |||
Dunbar | Issuer | For | Voted - For | |
1d. | Election of Director for A One-year Term: James H. | |||
Hinton | Issuer | For | Voted - For | |
1e. | Election of Director for A One-year Term: Donald R. | |||
Knauss | Issuer | For | Voted - Against | |
1f. | Election of Director for A One-year Term: Bradley | |||
E. Lerman | Issuer | For | Voted - For |
924
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1g. | Election of Director for A One-year Term: Linda P. | |||
Mantia | Issuer | For | Voted - For | |
1h. | Election of Director for A One-year Term: Maria | |||
Martinez | Issuer | For | Voted - For | |
1i. | Election of Director for A One-year Term: Susan R. | |||
Salka | Issuer | For | Voted - For | |
1j. | Election of Director for A One-year Term: Brian S. | |||
Tyler | Issuer | For | Voted - For | |
1k. | Election of Director for A One-year Term: Kathleen | |||
Wilson-thompson | Issuer | For | Voted - For | |
2. | Ratification of Appointment of Deloitte & Touche | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for Fiscal Year 2024. | Issuer | For | Voted - Against | |
3. | Advisory Vote on Executive Compensation. | Issuer | For | Voted - For |
4. | Advisory Vote on the Frequency of the Advisory Vote | |||
on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Shareholder Proposal Requesting Shareholder | |||
Ratification of Termination Pay. | Shareholder | Against | Voted - For | |
MDU RESOURCES GROUP, INC. | ||||
Security ID: 552690109 Ticker: MDU | ||||
Meeting Date: 09-May-23 | ||||
1a. | Election of Director: German Carmona Alvarez | Issuer | For | Voted - For |
1b. | Election of Director: Thomas Everist | Issuer | For | Voted - Against |
1c. | Election of Director: Karen B. Fagg | Issuer | For | Voted - For |
1d. | Election of Director: David L. Goodin | Issuer | For | Voted - For |
1e. | Election of Director: Dennis W. Johnson | Issuer | For | Voted - Against |
1f. | Election of Director: Patricia L. Moss | Issuer | For | Voted - For |
1g. | Election of Director: Dale S. Rosenthal | Issuer | For | Voted - For |
1h. | Election of Director: Edward A. Ryan | Issuer | For | Voted - For |
1i. | Election of Director: David M. Sparby | Issuer | For | Voted - For |
1j. | Election of Director: Chenxi Wang | Issuer | For | Voted - For |
2. | Advisory Vote to Approve the Frequency of Future | |||
Advisory Votes to Approve the Compensation Paid to | ||||
the Companys Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
3. | Advisory Vote to Approve the Compensation Paid to | |||
the Companys Named Executive Officers. | Issuer | For | Voted - For | |
4. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for 2023. | Issuer | For | Voted - Against | |
MEDIAALPHA INC | ||||
Security ID: 58450V104 Ticker: MAX | ||||
Meeting Date: 18-May-23 | ||||
1.1 | Election of Class III Director to Serve Until the | |||
2026 Annual Meeting: Venmal (raji) Arasu | Issuer | For | Voted - Against |
925
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.2 | Election of Class III Director to Serve Until the | |||
2026 Annual Meeting: Lara Sweet | Issuer | For | Voted - Against | |
1.3 | Election of Class III Director to Serve Until the | |||
2026 Annual Meeting: Kathy Vrabeck | Issuer | For | Voted - Against | |
2. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
MEDIFAST, INC. | ||||
Security ID: 58470H101 Ticker: MED | ||||
Meeting Date: 14-Jun-23 | ||||
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: Elizabeth A. Geary | Issuer | For | Voted - For |
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. | 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, | ||||
2023.�� | 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 on an Advisory Basis, the Frequency of | |||
the Advisory Vote on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
MEIRAGTX HOLDINGS PLC | ||||
Security ID: G59665102 Ticker: MGTX | ||||
Meeting Date: 24-Jan-23 | ||||
1. | To Approve an Amendment and Restatement of the | |||
Meiragtx Holdings PLC 2018 Incentive Award Plan to | ||||
Increase the Number of Ordinary Shares Authorized | ||||
for Issuance Thereunder. | Issuer | For | Voted - Against | |
2. | To Approve an Ordinary Resolution to Approve the | |||
Adjournment of the Special Meeting to A Later Date | ||||
Or Dates, If Necessary, to Permit Further | ||||
Solicitation and Vote of Proxies and If, Based Upon | ||||
the Tabulated Vote at the Time of the Special | ||||
Meeting, There are Insufficient Votes to Approve | ||||
Proposal No. 1. | Issuer | For | Voted - For | |
Meeting Date: 08-Jun-23 | ||||
1. | Director: Ellen Hukkelhoven Ph.D. | Issuer | For | Voted - For |
1. | Director: Nicole Seligman | Issuer | For | Voted - For |
1. | Director: Debra Yu, M.D. | Issuer | For | Voted - For |
926
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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, 2023. | Issuer | For | Voted - Against | |
MERCANTILE BANK CORPORATION | ||||
Security ID: 587376104 Ticker: MBWM | ||||
Meeting Date: 25-May-23 | ||||
1.1 | Election of Director: David M. Cassard | Issuer | For | Voted - Withheld |
1.2 | Election of Director: Michael S. Davenport | Issuer | For | Voted - For |
1.3 | Election of Director: Michelle L. Eldridge | Issuer | For | Voted - For |
1.4 | Election of Director: Robert B. Kaminski, Jr. | Issuer | For | Voted - For |
1.5 | Election of Director: Michael H. Price | Issuer | For | Voted - Withheld |
1.6 | Election of Director: David B. Ramaker | Issuer | For | Voted - For |
2. | The Approval of the Mercantile Bank Corporation | |||
Stock Incentive Plan of 2023. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of Plante & Moran, | |||
Pllc As our Independent Registered Public | ||||
Accounting Company for 2023. | Issuer | For | Voted - For | |
4. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers Disclosed in the Proxy | ||||
Statement. | Issuer | For | Voted - For | |
MERCHANTS BANCORP | ||||
Security ID: 58844R108 Ticker: MBIN | ||||
Meeting Date: 18-May-23 | ||||
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. | A Non-binding, Advisory Vote on the Compensation of | |||
the Companys Named Executive Officers. | Issuer | For | Voted - For | |
3. | A Non-binding, Advisory Vote on the Frequency of | |||
Future Voting on the Compensation of the Companys | ||||
Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | The Ratification of the Appointment of Forvis, LLP | |||
(formerly Known As Bkd, LLP) As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2023. | Issuer | For | Voted - For |
927
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
MERCURY GENERAL CORPORATION | ||||
Security ID: 589400100 Ticker: MCY | ||||
Meeting Date: 10-May-23 | ||||
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 - Against | |
4. | Advisory Vote on the Frequency of the Advisory Vote | |||
on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
MERIDIAN BIOSCIENCE, INC. | ||||
Security ID: 589584101 Ticker: VIVO | ||||
Meeting Date: 10-Oct-22 | ||||
1. | Adoption of the Agreement and Plan of Merger, (as | |||
May be Amended from Time to Time, the Merger | ||||
Agreement&quot), by and Among Meridian Bioscience, | ||||
Inc. (&quotmeridian&quot), Sd Biosensor, Inc., | ||||
Columbus Holding Company (&quotcolumbus | ||||
Holding&quot) and Madeira Acquisition Corp., A | ||||
Directly Wholly Owned Subsidiary of Columbus | ||||
Holding (&quotmerger Sub&quot). the Merger | ||||
Agreement Provides for Acquisition of Meridian by | ||||
Columbus Holding Through A Merger of Merger Sub | ||||
with and Into Meridian, with Meridian Surviving | ||||
Merger As A Wholly Owned Subsidiary of Columbus | ||||
Holding. &quot | Issuer | For | Voted - For | |
2. | Approval, on an Advisory (non-binding) Basis, of | |||
the Compensation That May be Paid Or Become Payable | ||||
to Meridians 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. | Approval of 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 to Adopt the Merger | ||||
Agreement at the Time of the Special Meeting. | Issuer | For | Voted - For |
928
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
MERIDIANLINK, INC. | ||||
Security ID: 58985J105 Ticker: MLNK | ||||
Meeting Date: 08-Jun-23 | ||||
1a. | Election of Class II Director: Reema Poddar | Issuer | For | Voted - Withheld |
1b. | Election of Class II Director: Mark Sachleben | Issuer | For | Voted - For |
1c. | Election of Class II Director: Yael Zheng | 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 December | ||||
31, 2023. | Issuer | For | Voted - For | |
MERIT MEDICAL SYSTEMS, INC. | ||||
Security ID: 589889104 Ticker: MMSI | ||||
Meeting Date: 18-May-23 | ||||
1a. | Election of Director for A Three Year Term: Lonny | |||
J. Carpenter | Issuer | For | Voted - For | |
1b. | Election of Director for A Three Year Term: David | |||
K. Floyd | Issuer | For | Voted - For | |
1c. | Election of Director for A Three Year Term: Lynne | |||
N. Ward | 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 - For | |
3. | Approval of A Non-binding Advisory Resolution to | |||
Determine Whether, During the Next Six Years, the | ||||
Companys Shareholders Will be Asked to Approve the | ||||
Compensation of the Companys Named Executive | ||||
Officers Every One, Two Or Three Years. | Issuer | 1 Year | Voted - 1 Year | |
4. | 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, 2023. | Issuer | For | Voted - Against | |
MERITAGE HOMES CORPORATION | ||||
Security ID: 59001A102 Ticker: MTH | ||||
Meeting Date: 18-May-23 | ||||
1.1 | Election of Class II Director: Peter L. Ax | Issuer | For | Voted - Against |
1.2 | Election of Class II Director: Gerald Haddock | Issuer | For | Voted - Against |
1.3 | Election of Class II Director: Joseph Keough | Issuer | For | Voted - For |
1.4 | Election of Class II Director: Phillippe Lord | Issuer | For | Voted - For |
1.5 | Election of Class II Director: Michael R. Odell | Issuer | For | Voted - Against |
929
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 As the Companys Independent Registered Public | ||||
Accounting Firm for the 2023 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 - Against | |
4. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Say on Pay. | Issuer | 1 Year | Voted - 1 Year | |
5. | Amendment to our 2018 Stock Incentive Plan to | |||
Increase the Number of Shares Available for | ||||
Issuance. | Issuer | For | Voted - Against | |
MERSANA THERAPEUTICS, INC. | ||||
Security ID: 59045L106 Ticker: MRSN | ||||
Meeting Date: 08-Jun-23 | ||||
1a. | Election of Class III Director to Serve Until the | |||
2026 Annual Meeting: Lawrence M. Alleva | Issuer | For | Voted - For | |
1b. | Election of Class III Director to Serve Until the | |||
2026 Annual Meeting: David M. Mott | Issuer | For | Voted - Against | |
1c. | Election of Class III Director to Serve Until the | |||
2026 Annual Meeting: Anna Protopapas | Issuer | For | Voted - For | |
2. | To Approve, on A Non-binding, Advisory Basis, the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
3. | To Ratify the Selection of Ernst & Young LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
4. | To Approve an Amendment to the Companys Fifth | |||
Amended and Restated Certificate of Incorporation, | ||||
As Amended, to Eliminate the Supermajority Voting | ||||
Requirement Applicable to Changes to Article IV | ||||
Thereof. | Issuer | For | Voted - For | |
5. | To Approve an Amendment to the Companys Fifth | |||
Amended and Restated Certificate of Incorporation, | ||||
As Amended, to Reflect New Delaware Law Provisions | ||||
Regarding Officer Exculpation. | Issuer | For | Voted - For | |
MESA LABORATORIES, INC. | ||||
Security ID: 59064R109 Ticker: MLAB | ||||
Meeting Date: 26-Aug-22 | ||||
1. | Director: J. Alltoft | Issuer | For | Voted - For |
1. | Director: S. Hall | Issuer | For | Voted - Withheld |
1. | Director: S. Ladiwala | Issuer | For | Voted - Withheld |
1. | Director: G. Owens | Issuer | For | Voted - For |
1. | Director: J. Schmieder | Issuer | For | Voted - For |
1. | Director: J. Sullivan | Issuer | For | Voted - Withheld |
1. | Director: T. Tripeny | Issuer | For | Voted - For |
930
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 As Disclosed in the | ||||
Compensation Discussion and Analysis Section and | ||||
the Executive Compensation Section of our Proxy | ||||
Statement. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Plante & Moran, Pllc | |||
(the Audit Firm&quot) As the Companys Independent | ||||
Registered Public Accounting Firm for the Year | ||||
Ended March 31, 2023 (the &quotratification of | ||||
Auditors Proposal&quot). &quot | Issuer | For | Voted - For | |
4. | To Approve, on an Advisory Basis, the Frequency | |||
with Which the Companys Shareholders Shall Have the | ||||
Advisory Vote on Compensation of our Named | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
METHODE ELECTRONICS, INC. | ||||
Security ID: 591520200 Ticker: MEI | ||||
Meeting Date: 14-Sep-22 | ||||
1a. | Election of Director: Walter J. Aspatore | Issuer | For | Voted - Against |
1b. | Election of Director: David P. Blom | Issuer | For | Voted - Against |
1c. | Election of Director: Therese M. Bobek | Issuer | For | Voted - For |
1d. | Election of Director: Brian J. Cadwallader | Issuer | For | Voted - Against |
1e. | Election of Director: Bruce K. Crowther | Issuer | For | Voted - Against |
1f. | Election of Director: Darren M. Dawson | Issuer | For | Voted - Against |
1g. | Election of Director: Donald W. Duda | Issuer | For | Voted - For |
1h. | Election of Director: Janie Goddard | Issuer | For | Voted - For |
1i. | Election of Director: Mary A. Lindsey | Issuer | For | Voted - For |
1j. | Election of Director: Angelo V. Pantaleo | Issuer | For | Voted - For |
1k. | Election of Director: Mark D. Schwabero | Issuer | For | Voted - For |
1l. | Election of Director: Lawrence B. Skatoff | Issuer | For | Voted - Against |
2. | The Approval of the Methode Electronics, Inc. 2022 | |||
Omnibus Incentive Plan. | Issuer | For | Voted - Against | |
3. | The Ratification of the Audit Committees Selection | |||
of Ernst & Young LLP to Serve As our Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending April 29, 2023. | Issuer | For | Voted - Against | |
4. | The Advisory Approval of Methodes Named Executive | |||
Officer Compensation. | Issuer | For | Voted - For | |
METROCITY BANKSHARES INC | ||||
Security ID: 59165J105 Ticker: MCBS | ||||
Meeting Date: 18-May-23 | ||||
1.1 | Election of Director: Frank Glover | Issuer | For | Voted - For |
1.2 | Election of Director: William J. Hungeling | Issuer | For | Voted - For |
1.3 | Election of Director: Francis Lai | Issuer | For | Voted - For |
1.4 | Election of Director: Nack Y. Paek | Issuer | For | Voted - Against |
931
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Ratification of the Appointment of Crowe LLP As the | |||
Independent Registered Public Accounting Firm of | ||||
the Company for the Year Ending December 31, 2023 | Issuer | For | Voted - For | |
METTLER-TOLEDO INTERNATIONAL INC. | ||||
Security ID: 592688105 Ticker: MTD | ||||
Meeting Date: 04-May-23 | ||||
1.1 | Election of Director: Robert F. Spoerry | Issuer | For | Voted - Against |
1.2 | Election of Director: Roland Diggelmann | Issuer | For | Voted - Against |
1.3 | Election of Director: Domitille Doat-le Bigot | Issuer | For | Voted - For |
1.4 | Election of Director: Elisha W. Finney | Issuer | For | Voted - For |
1.5 | Election of Director: Richard Francis | Issuer | For | Voted - Against |
1.6 | Election of Director: Michael A. Kelly | Issuer | For | Voted - Against |
1.7 | Election of Director: Thomas P. Salice | Issuer | For | Voted - Against |
1.8 | Election of Director: Ingrid Zhang | Issuer | For | Voted - For |
2. | Ratification of Independent Registered Public | |||
Accounting Firm | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Executive Compensation | Issuer | For | Voted - Against |
4 | Advisory Vote on the Frequency of Advisory Votes to | |||
Approve Executive Compensation | Issuer | 1 Year | Voted - 1 Year | |
MFA FINANCIAL, INC. | ||||
Security ID: 55272X607 Ticker: MFA | ||||
Meeting Date: 06-Jun-23 | ||||
1a. | Election of Director: Laurie S. Goodman | Issuer | For | Voted - For |
1b. | Election of Director: Richard C. Wald | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2023. | 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 the Companys Equity Compensation Plan, | |||
Which is an Amendment and Restatement of the | ||||
Companys Existing Equity Compensation Plan. | Issuer | For | Voted - Against | |
5. | Advisory (non-binding) Vote on the Frequency of the | |||
Advisory Vote on the Companys Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
MGE ENERGY, INC. | ||||
Security ID: 55277P104 Ticker: MGEE | ||||
Meeting Date: 16-May-23 | ||||
1. | Director: James G. Berbee | Issuer | For | Voted - For |
1. | Director: Londa J. Dewey | Issuer | For | Voted - For |
932
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Thomas R. Stolper | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for the Year 2023. | Issuer | For | Voted - Against | |
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: Whether Shareholder Advisory Vote to | |||
Approve the Compensation of the Named Executive | ||||
Officers As Disclosed in the Proxy Statement Should | ||||
Occur Every Year. | Issuer | 1 Year | Voted - 1 Year | |
MGIC INVESTMENT CORPORATION | ||||
Security ID: 552848103 Ticker: MTG | ||||
Meeting Date: 27-Apr-23 | ||||
1. | Director: Analisa M. Allen | Issuer | For | Voted - For |
1. | Director: Daniel A. Arrigoni | Issuer | For | Voted - Withheld |
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: 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. | Advisory Vote on the Frequency of Holding Future | |||
Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for 2023. | Issuer | For | Voted - For | |
MGM RESORTS INTERNATIONAL | ||||
Security ID: 552953101 Ticker: MGM | ||||
Meeting Date: 02-May-23 | ||||
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 |
933
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1h. | Election of Director: Paul Salem | Issuer | For | Voted - For |
1i. | Election of Director: Jan G. Swartz | Issuer | For | Voted - For |
1j. | Election of Director: Daniel J. Taylor | Issuer | For | Voted - Against |
1k. | Election of Director: Ben Winston | Issuer | For | Voted - For |
2. | To Ratify the Selection of Deloitte & Touche LLP, | |||
As the Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2023. | 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, on an Advisory Basis, the Frequency | |||
with Which the Company Conducts Advisory Votes on | ||||
Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
MICROCHIP TECHNOLOGY INCORPORATED | ||||
Security ID: 595017104 Ticker: MCHP | ||||
Meeting Date: 23-Aug-22 | ||||
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 Ratify the Appointment of Ernst & Young | |||
LLP As the Independent Registered Public Accounting | ||||
Firm of Microchip for the Fiscal Year Ending March | ||||
31, 2023. | Issuer | For | Voted - Against | |
3. | Proposal to Approve, on an Advisory (non-binding) | |||
Basis, the Compensation of our Named Executives. | Issuer | For | Voted - For | |
MICRON TECHNOLOGY, INC. | ||||
Security ID: 595112103 Ticker: MU | ||||
Meeting Date: 12-Jan-23 | ||||
1a. | Election of Director: Richard M. Beyer | Issuer | For | Voted - Against |
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 M. 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 - Against |
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 - Against |
934
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Proposal by the Company to Approve our Amended and | |||
Restated 2007 Equity Incentive Plan to Increase the | ||||
Shares Reserved for Issuance Therunder by 50 | ||||
Million As Described in the Proxy Statement. | Issuer | For | Voted - Against | |
4. | 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 August 31, 2023. | Issuer | For | Voted - Against | |
MICROSOFT CORPORATION | ||||
Security ID: 594918104 Ticker: MSFT | ||||
Meeting Date: 13-Dec-22 | ||||
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. | Ratification of the Selection of Deloitte & Touche | |||
LLP As our Independent Auditor for Fiscal Year 2023 | Issuer | For | Voted - Against | |
4. | Shareholder Proposal - Cost/benefit Analysis of | |||
Diversity and Inclusion | Shareholder | Against | Voted - For | |
5. | Shareholder Proposal - Report on Hiring of Persons | |||
with Arrest Or Incarceration Records | Shareholder | Against | Voted - For | |
6. | Shareholder Proposal - Report on Investment of | |||
Retirement Funds in Companies Contributing to | ||||
Climate Change | Shareholder | Against | Voted - For | |
7. | Shareholder Proposal - Report on Government Use of | |||
Microsoft Technology | Shareholder | Against | Voted - For | |
8. | Shareholder Proposal - Report on Development of | |||
Products for Military | Shareholder | Against | Voted - For | |
9. | Shareholder Proposal - Report on Tax Transparency | Shareholder | Against | Voted - For |
MICROSTRATEGY INCORPORATED | ||||
Security ID: 594972408 Ticker: MSTR | ||||
Meeting Date: 24-May-23 | ||||
1. | Director: Michael J. Saylor | Issuer | For | Voted - Withheld |
1. | Director: Phong Q. Le | Issuer | For | Voted - Withheld |
935
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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 - Withheld |
1. | Director: Carl J. Rickertsen | Issuer | For | Voted - Withheld |
2. | To Approve the Microstrategy Incorporated 2023 | |||
Equity Incentive Plan. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory, Non-binding Basis, the | |||
Compensation of Microstrategy Incorporateds Named | ||||
Executive Officers As Disclosed in the Proxy | ||||
Statement. | Issuer | For | Voted - Against | |
4. | To Recommend, on an Advisory, Non-binding Basis, | |||
Holding Future Executive Compensation Advisory | ||||
Votes Every Three Years, Every Two Years, Or Every | ||||
Year. | Issuer | 3 Years | Voted - 3 Years | |
5. | Ratify the Selection of KPMG LLP As Microstrategy | |||
Incorporateds Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - For | |
MICROVISION, INC. | ||||
Security ID: 594960304 Ticker: MVIS | ||||
Meeting Date: 17-May-23 | ||||
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: 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 an Amendment to our Certificate of | |||
Incorporation Increasing our Authorized Shares of | ||||
Common Stock from 210,000,000 Shares to 310,000,000 | ||||
Shares. | 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 Ratify the Selection of Moss Adams LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Current Fiscal Year. | Issuer | For | Voted - For | |
5. | To Approve on A Non-binding Advisory Basis the | |||
Frequency of Future Advisory Votes on Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year |
936
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
MID PENN BANCORP, INC. | ||||
Security ID: 59540G107 Ticker: MPB | ||||
Meeting Date: 25-Apr-23 | ||||
1. | Approval of the Merger Agreement - to Approve and | |||
Adopt the Agreement and Plan of Merger, Dated | ||||
December 20, 2022 by and Between Mid Penn and | ||||
Brunswick Bancorp, Or Brunswick, Which Provides | ||||
For, Among Other Things, the Merger of Brunswick | ||||
with and Into Mid Penn. | Issuer | For | Voted - For | |
2. | Approval of the Amendment to Article 5 of Mid Penns | |||
Articles - to Approve an Amendment to Mid Penns | ||||
Articles of Incorporation to Increase the Number of | ||||
Shares of Authorized Common Stock, Par Value $1.00 | ||||
Per Share, Which Mid Penn Has Authority to Issue | ||||
from 20,000,000 Shares to 40,000,000 Shares. | Issuer | For | Voted - For | |
3. | Approval of the Amendment to Article 7 of Mid Penns | |||
Articles - to Approve an Amendment to Mid Penns | ||||
Articles of Incorporation to Limit the Transactions | ||||
in Which Mid Penns Shareholders Shall be Required | ||||
to Vote to Those Transactions Required to be | ||||
Approved by the Shareholders Pursuant to the | ||||
Pennsylvania Business Corporation Law Or the Rules | ||||
and Regulations of Any National Securities Exchange | ||||
on Which Mid Penns Securities are Listed. | Issuer | For | Voted - Against | |
4. | Approval of the Adjournment Proposal - to Approve A | |||
Proposal to Authorize the Board of Directors to | ||||
Adjourn the Special Meeting, If Necessary, to | ||||
Solicit Additional Proxies, in the Event There are | ||||
Not Sufficient Votes at the Time of the Special | ||||
Meeting to Approve the Proposal to Approve the | ||||
Merger Agreement Or the Proposals to Amend the | ||||
Articles. | Issuer | For | Voted - For | |
Meeting Date: 09-May-23 | ||||
1.1 | Election of Director: Robert C. Grubic | Issuer | For | Voted - Withheld |
1.2 | Election of Director: Brian A. Hudson, Sr. | Issuer | For | Voted - For |
1.3 | Election of Director: John E. Noone | Issuer | For | Voted - Withheld |
2. | An Advisory Vote to Approve the Compensation of the | |||
Corporations Named Executive Officers. | Issuer | For | Voted - For | |
3. | To Approve the Corporations 2023 Stock Incentive | |||
Plan. | Issuer | For | Voted - For | |
4. | To Approve the Corporations 2023 Employee Stock | |||
Purchase Plan. | Issuer | For | Voted - For | |
5. | To Ratify the Appointment of Rsm Us LLP As the | |||
Corporations Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2023. | Issuer | For | Voted - For |
937
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
MID-AMERICA APARTMENT COMMUNITIES, INC. | ||||
Security ID: 59522J103 Ticker: MAA | ||||
Meeting Date: 16-May-23 | ||||
1a. | Election of Director: H. Eric Bolton, Jr. | Issuer | For | Voted - Against |
1b. | Election of Director: Deborah H. Caplan | Issuer | For | Voted - For |
1c. | Election of Director: John P. Case | Issuer | For | Voted - For |
1d. | Election of Director: Tamara Fischer | Issuer | For | Voted - For |
1e. | Election of Director: Alan B. Graf, Jr. | Issuer | For | Voted - Against |
1f. | Election of Director: Toni Jennings | Issuer | For | Voted - Against |
1g. | Election of Director: Edith Kelly-green | Issuer | For | Voted - For |
1h. | Election of Director: James K. Lowder | Issuer | For | Voted - For |
1i. | Election of Director: Thomas H. Lowder | Issuer | For | Voted - Against |
1j. | Election of Director: Claude B. Nielsen | Issuer | For | Voted - Against |
1k. | Election of Director: W. Reid Sanders | Issuer | For | Voted - Against |
1l. | Election of Director: Gary S. Shorb | Issuer | For | Voted - Against |
1m. | 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 - Against | |
3. | Advisory (non-binding) Vote on the Frequency of an | |||
Advisory (non-binding) Vote to Approve Named | ||||
Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of Appointment of Ernst & Young LLP As | |||
Independent Registered Public Accounting Firm for | ||||
Fiscal Year 2023. | Issuer | For | Voted - Against | |
5. | Approval of the 2023 Omnibus Incentive Plan. | Issuer | For | Voted - For |
MIDDLESEX WATER COMPANY | ||||
Security ID: 596680108 Ticker: MSEX | ||||
Meeting Date: 23-May-23 | ||||
1. | Director: Joshua Bershad, M.D. | Issuer | For | Voted - For |
1. | Director: James F. Cosgrove, Jr. | 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 Provide A Non-binding Advisory Vote to Approve | |||
the Frequency of the Vote to Approve the | ||||
Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of Baker Tilly Us, LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - Against |
938
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
MIDLAND STATES BANCORP, INC. | ||||
Security ID: 597742105 Ticker: MSBI | ||||
Meeting Date: 01-May-23 | ||||
1.1 | Election of Class I Director to Serve for A Term | |||
Expiring at the 2026 Annual Meeting of Shareholder: | ||||
Jennifer L. Dimotta | Issuer | For | Voted - For | |
1.2 | Election of Class I Director to Serve for A Term | |||
Expiring at the 2026 Annual Meeting of Shareholder: | ||||
Jeffrey G. Ludwig | Issuer | For | Voted - For | |
1.3 | Election of Class I Director to Serve for A Term | |||
Expiring at the 2026 Annual Meeting of Shareholder: | ||||
Richard T. Ramos | Issuer | For | Voted - For | |
1.4 | Election of Class I Director to Serve for A Term | |||
Expiring at the 2026 Annual Meeting of Shareholder: | ||||
Jeffrey C. Smith | Issuer | For | Voted - Against | |
2. | To Approve, on A Non-binding, Advisory Basis, the | |||
Compensation of Certain Executive Officers | Issuer | For | Voted - For | |
3. | To Approve an Amendment and Restatement of the | |||
Midland States Bancorp, Inc. 2019 Long-term | ||||
Incentive Plan to Increase the Number of Shares | ||||
That May be Issued Under the Plan by 550,000 Shares | Issuer | For | Voted - For | |
4. | To Approve an Amendment and Restatement of the | |||
Amended and Restated Midland States Bancorp, Inc. | ||||
Employee Stock Purchase Plan to Increase the Number | ||||
of Shares That May be Issued Under the Plan by | ||||
100,000 | Issuer | For | Voted - For | |
5. | To Ratify the Appointment of Crowe LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2023 | Issuer | For | Voted - For | |
MIDWESTONE FINANCIAL GROUP, INC. | ||||
Security ID: 598511103 Ticker: MOFG | ||||
Meeting Date: 27-Apr-23 | ||||
1. | Director: Larry D. Albert | Issuer | For | Voted - For |
1. | Director: Charles N. Funk | Issuer | For | Voted - For |
1. | Director: Douglas H. Greeff | Issuer | For | Voted - For |
1. | Director: Jennifer L. Hauschildt | Issuer | For | Voted - For |
1. | Director: Charles N. Reeves | Issuer | For | Voted - For |
2. | To Approve, on A Non-binding, Advisory Basis, the | |||
Compensation of the Named Executive Officers of the | ||||
Company. | Issuer | For | Voted - For | |
3. | To Approve the Adoption of the Midwestone Financial | |||
Group, Inc. 2023 Equity Incentive Plan. | Issuer | For | Voted - For | |
4. | 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, 2023. | Issuer | For | Voted - For |
939
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
MILLER INDUSTRIES, INC. | ||||
Security ID: 600551204 Ticker: MLR | ||||
Meeting Date: 23-Sep-22 | ||||
1.1 | Election of Director: Theodore H. Ashford III | Issuer | For | Voted - Withheld |
1.2 | Election of Director: A. Russell Chandler III | Issuer | For | Voted - Withheld |
1.3 | Election of Director: William G. Miller | Issuer | For | Voted - For |
1.4 | Election of Director: William G. Miller II | Issuer | For | Voted - Withheld |
1.5 | Election of Director: Richard H. Roberts | Issuer | For | Voted - Withheld |
1.6 | Election of Director: Leigh Walton | Issuer | For | Voted - Withheld |
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 | |
Meeting Date: 26-May-23 | ||||
1a. | Election of Director: Theodore H. Ashford III | Issuer | For | Voted - Withheld |
1b. | Election of Director: A. Russell Chandler III | Issuer | For | Voted - Withheld |
1c. | Election of Director: Peter Jackson | Issuer | For | Voted - For |
1d. | Election of Director: William G. Miller | Issuer | For | Voted - Withheld |
1e. | Election of Director: William G. Miller II | Issuer | For | Voted - Withheld |
1f. | Election of Director: Javier Reyes | Issuer | For | Voted - For |
1g. | Election of Director: Richard H. Roberts | Issuer | For | Voted - Withheld |
1h. | Election of Director: Jill Sutton | Issuer | For | Voted - For |
1i. | Election of Director: Susan Sweeney | Issuer | For | Voted - For |
1j. | Election of Director: Leigh Walton | Issuer | For | Voted - For |
2. | To Approve the Miller Industries, Inc. 2023 | |||
Non-employee Director Stock Plan. | Issuer | For | Voted - For | |
3. | To Approve, by Non-binding Advisory Vote, the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
4. | To Conduct A Non-binding Advisory Vote on the | |||
Frequency of Future Advisory Votes on Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | To Ratify the Appointment of Elliott Davis Llc As | |||
our Independent Registered Public Accounting Firm | ||||
for our Current Fiscal Year Ending December 31, | ||||
2023. | Issuer | For | Voted - For | |
MILLERKNOLL, INC. | ||||
Security ID: 600544100 Ticker: MLKN | ||||
Meeting Date: 17-Oct-22 | ||||
1. | Director: Lisa A. Kro | Issuer | For | Voted - For |
1. | Director: Michael C. Smith | Issuer | For | Voted - For |
1. | Director: Michael A. Volkema | Issuer | For | Voted - Withheld |
940
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Proposal to Ratify the Appointment of KPMG LLP As | |||
our Independent Registered Public Accounting Firm. | Issuer | For | Voted - For | |
3. | Proposal to Approve, on an Advisory Basis, the | |||
Compensation Paid to the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
MINERALS TECHNOLOGIES INC. | ||||
Security ID: 603158106 Ticker: MTX | ||||
Meeting Date: 17-May-23 | ||||
1a. | Election of Director: Joseph C. Breunig | Issuer | For | Voted - Against |
1b. | Election of Director: Alison A. Deans | Issuer | For | Voted - Against |
1c. | Election of Director: Franklin L. Feder | Issuer | For | Voted - Against |
2. | Ratify the Appointment of KPMG LLP As the | |||
Independent Registered Public Accounting Firm for | ||||
the 2023 Fiscal Year. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve 2022 Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against | |
4. | Advisory Vote on the Frequency of Future Advisory | |||
Executive Compensation Votes. | Issuer | 1 Year | Voted - 1 Year | |
MIRATI THERAPEUTICS, INC. | ||||
Security ID: 60468T105 Ticker: MRTX | ||||
Meeting Date: 11-May-23 | ||||
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 - 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 - For |
1. | Director: David Meek | Issuer | For | Voted - For |
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, 2023. | Issuer | For | Voted - Against | |
4. | To Approve the Amendment to our 2013 Employee Stock | |||
Purchase Plan, to Increase the Aggregate Number of | ||||
Shares of our Common Stock Reserved for Issuance | ||||
Under Such Plan by 750,000 Shares. | Issuer | For | Voted - For |
941
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
MIRION TECHNOLOGIES, INC. | ||||
Security ID: 60471A101 Ticker: MIR | ||||
Meeting Date: 06-Jun-23 | ||||
1. | Director: Lawrence D. Kingsley | Issuer | For | Voted - Withheld |
1. | Director: Thomas D. Logan | Issuer | For | Voted - For |
1. | Director: Kenneth C. Bockhorst | Issuer | For | Voted - For |
1. | Director: Robert A. Cascella | Issuer | For | Voted - Withheld |
1. | Director: Steven W. Etzel | Issuer | For | Voted - Withheld |
1. | Director: John W. Kuo | Issuer | For | Voted - Withheld |
1. | Director: Jody A. Markopoulos | Issuer | For | Voted - For |
1. | Director: Jyothsna (jo) Natauri | Issuer | For | Voted - For |
1. | Director: Sheila Rege | Issuer | For | Voted - Withheld |
2. | Ratify the Appointment of Deloitte & Touche, LLP | |||
(deloitte&quot) As our Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
December 31, 2023. &quot | Issuer | For | Voted - Against | |
3. | Approve, on an Advisory Basis, the Compensation of | |||
our Named Executive Officers As Disclosed in the | ||||
Accompanying Proxy Statement. | Issuer | For | Voted - Against | |
4. | Approve an Amendment to our Amended and Restated | |||
Certificate of Incorporation to Limit the Liability | ||||
of Certain Officers of the Company As Permitted by | ||||
Recent Amendments to Delaware Law. | Issuer | For | Voted - For | |
5. | Approve an Amendment to our Amended and Restated | |||
Certificate of Incorporation to Add A Sunset Date | ||||
for the Supermajority Voting Provisions. | Issuer | For | Voted - For | |
MISSION PRODUCE, INC. | ||||
Security ID: 60510V108 Ticker: AVO | ||||
Meeting Date: 13-Apr-23 | ||||
1. | Director: Stephen J. Barnard | Issuer | For | Voted - For |
1. | Director: Bonnie C. Lind | Issuer | For | Voted - For |
1. | Director: Linda B. Segre | Issuer | For | Voted - For |
2. | Advisory Vote on the Compensation of our Named | |||
Executive Officers - to Approve the Compensation of | ||||
our Named Executive Officers. | Issuer | For | Voted - For | |
3. | Ratification of Selection of Independent Registered | |||
Public Accounting Firm - to Ratify the Selection of | ||||
Deloitte & Touche LLP As the Companys Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year 2023. | Issuer | For | Voted - Against |
942
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
MISTER CAR WASH, INC. | ||||
Security ID: 60646V105 Ticker: MCW | ||||
Meeting Date: 25-May-23 | ||||
1.1 | Election of Class II Director to Serve Until the | |||
2026 Annual Meeting: J. Kristofer Galashan | Issuer | For | Voted - For | |
1.2 | Election of Class II Director to Serve Until the | |||
2026 Annual Meeting: Jeffrey Suer | Issuer | For | Voted - For | |
1.3 | Election of Class II Director to Serve Until the | |||
2026 Annual Meeting: Ronald Kirk | Issuer | For | Voted - For | |
1.4 | Election of Class II Director to Serve Until the | |||
2026 Annual Meeting: Veronica Rogers | 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, 2023. | Issuer | For | Voted - For | |
3. | To Approve an Amendment to the Companys Amended and | |||
Restated Certificate of Incorporation to Reflect | ||||
Delaware Law Provisions Regarding Officer | ||||
Exculpation. | Issuer | For | Voted - For | |
4. | To Hold A Non-binding Advisory Vote on the | |||
Frequency of Future Non-binding Advisory | ||||
Stockholder Votes on the Compensation of the | ||||
Companys Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
MKS INSTRUMENTS, INC. | ||||
Security ID: 55306N104 Ticker: MKSI | ||||
Meeting Date: 16-May-23 | ||||
1. | Director: Peter J. Cannone III | Issuer | For | Voted - For |
1. | Director: Joseph B. Donahue | Issuer | For | Voted - For |
2. | The Approval, on an Advisory Basis, of Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | An Advisory Vote Regarding the Frequency of | |||
Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | The Ratification of the Selection of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for the Year | ||||
Ending December 31, 2023. | Issuer | For | Voted - Against | |
MODEL N, INC. | ||||
Security ID: 607525102 Ticker: MODN | ||||
Meeting Date: 16-Feb-23 | ||||
1. | Director: Tim Adams | Issuer | For | Voted - For |
1. | Director: Manisha Shetty Gulati | Issuer | For | Voted - For |
1. | Director: Scott Reese | Issuer | For | Voted - For |
943
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | To Approve the Amendment and Restatement of the | |||
Companys 2021 Equity Incentive Plan. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending September 30, 2023. | Issuer | For | Voted - For | |
4. | 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: 03-May-23 | ||||
1. | Director: Stephen Berenson | Issuer | For | Voted - Withheld |
1. | Director: Sandra Horning, M.D. | Issuer | For | Voted - For |
1. | Director: Paul Sagan | 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 Ernst & Young LLP As | |||
our Registered Independent Public Accounting Firm | ||||
for the Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
4. | To Vote on A Shareholder Proposal Requesting A | |||
Report on Transferring Intellectual Property. | Shareholder | Against | Voted - For | |
MODINE MANUFACTURING COMPANY | ||||
Security ID: 607828100 Ticker: MOD | ||||
Meeting Date: 21-Jul-22 | ||||
1a. | Election of Director: Mr. Neil D. Brinker | Issuer | For | Voted - For |
1b. | Election of Director: Ms. Katherine C. Harper | Issuer | For | Voted - Against |
1c. | Election of Director: Mr. David J. Wilson | Issuer | For | Voted - For |
2. | Approval of Amendment to the Modine Manufacturing | |||
Company 2020 Incentive Compensation Plan. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve of the Companys Named | |||
Executive Officer Compensation. | Issuer | For | Voted - Against | |
4. | Ratification of the Appointment of the Companys | |||
Independent Registered Public Accounting Firm. | Issuer | For | Voted - Against | |
MODIVCARE INC | ||||
Security ID: 60783X104 Ticker: MODV | ||||
Meeting Date: 13-Jun-23 | ||||
1. | To Approve an Amendment to the Companys Second | |||
Amended and Restated Certificate of Incorporation, | ||||
As Amended, to Provide for the Annual Election of |
944
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Directors and Eliminate the Classified Structure of | ||||
the Board of Directors. | Issuer | For | Voted - For | |
2a. | Election of Director: David A. Coulter (if | |||
Stockholders Approve Proposal 1, Each Director | ||||
Nominee, If Elected, Will Hold Office for A | ||||
One-year Term Expiring at the 2024 Annual Meeting. | ||||
If Stockholders Do Not Approve Proposal 1, Each | ||||
Director Nominee, If Elected, Will Hold Office As A | ||||
Class 2 Director for A Three-year Term Expiring at | ||||
the 2026 Annual Meeting). | Issuer | For | Voted - Against | |
2b. | Election of Director: Leslie V. Norwalk (if | |||
Stockholders Approve Proposal 1, Each Director | ||||
Nominee, If Elected, Will Hold Office for A | ||||
One-year Term Expiring at the 2024 Annual Meeting. | ||||
If Stockholders Do Not Approve Proposal 1, Each | ||||
Director Nominee, If Elected, Will Hold Office As A | ||||
Class 2 Director for A Three- Year Term Expiring at | ||||
the 2026 Annual Meeting). | Issuer | For | Voted - For | |
2c. | Election of Director: Rahul Samant (if Stockholders | |||
Approve Proposal 1, Each Director Nominee, If | ||||
Elected, Will Hold Office for A One-year Term | ||||
Expiring at the 2024 Annual Meeting. If | ||||
Stockholders Do Not Approve Proposal 1, Each | ||||
Director Nominee, If Elected, Will Hold Office As A | ||||
Class 2 Director for A Three-year Term Expiring at | ||||
the 2026 Annual Meeting). | Issuer | For | Voted - For | |
2d. | Election of Director: L. Heath Sampson (if | |||
Stockholders Approve Proposal 1, Each Director | ||||
Nominee, If Elected, Will Hold Office for A | ||||
One-year Term Expiring at the 2024 Annual Meeting. | ||||
If Stockholders Do Not Approve Proposal 1, Each | ||||
Director Nominee, If Elected, Will Hold Office As A | ||||
Class 2 Director for A Three-year Term Expiring at | ||||
the 2026 Annual Meeting). | Issuer | For | Voted - For | |
3. | A Non-binding Advisory Vote to Approve Named | |||
Executive Officer Compensation. | Issuer | For | Voted - For | |
4. | A Non-binding Advisory Vote on the Frequency of | |||
Future Stockholder Advisory Votes on Named | ||||
Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | To Ratify the Appointment of KPMG LLP As the | |||
Independent Registered Public Accounting Firm of | ||||
the Company to Serve for the 2023 Fiscal Year. | Issuer | For | Voted - Against | |
MOELIS & COMPANY | ||||
Security ID: 60786M105 Ticker: MC | ||||
Meeting Date: 08-Jun-23 | ||||
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: Kenneth L. Shropshire | Issuer | For | Voted - Against |
1e. | Election of Director: Laila Worrell | Issuer | For | Voted - For |
945
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. | Proposal to Ratify the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
December 31, 2023. | Issuer | For | Voted - Against | |
MOHAWK INDUSTRIES, INC. | ||||
Security ID: 608190104 Ticker: MHK | ||||
Meeting Date: 25-May-23 | ||||
1.1 | Election of Director for A Term of Three Years: | |||
Karen A. Smith Bogart | Issuer | For | Voted - Against | |
1.2 | Election of Director for A Term of Three Years: | |||
Jeffrey S. Lorberbaum | Issuer | For | Voted - Against | |
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 | ||||
2023 Annual Meeting of Stockholders. | Issuer | For | Voted - Against | |
4. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Shareholder Proposal Regarding A Racial Equity | |||
Audit. | Shareholder | Against | Voted - For | |
MOLSON COORS BEVERAGE COMPANY | ||||
Security ID: 60871R209 Ticker: TAP | ||||
Meeting Date: 17-May-23 | ||||
1. | Director: Roger G. Eaton | Issuer | For | Voted - Withheld |
1. | Director: Charles M. Herington | Issuer | For | Voted - For |
1. | Director: H. Sanford Riley | Issuer | For | Voted - Withheld |
2. | To Approve, in A Non-binding Advisory Vote, the | |||
Compensation of Molson Coors Beverage Companys | ||||
Named Executive Officers. | Issuer | For | Voted - For | |
MOMENTIVE GLOBAL, INC. | ||||
Security ID: 60878Y108 Ticker: MNTV | ||||
Meeting Date: 31-May-23 | ||||
1. | To Adopt the Agreement and Plan of Merger (as It | |||
May be Amended, Supplemented Or Otherwise Modified | ||||
from Time to Time), Dated March 13, 2023, Between | ||||
Mercury Bidco Llc, Mercury Merger Sub, Inc., and | ||||
Momentive Global Inc. (the Merger Agreement&quot) | ||||
and Approve the Merger. &quot | Issuer | For | Voted - For |
946
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 That Will Or May Become Payable by | ||||
Momentive Global Inc. to Its 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 | |
MONARCH CASINO & RESORT, INC. | ||||
Security ID: 609027107 Ticker: MCRI | ||||
Meeting Date: 22-May-23 | ||||
1a. | Election of Director: Bob Farahi | Issuer | For | Voted - Against |
1b. | Election of Director: Yvette E. Landau | 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 | |
3. | To Recommend, by Non-binding, Advisory Vote, the | |||
Frequency of Votes on Executive Compensation. | Issuer | For | Voted - 1 Year | |
MONDELEZ INTERNATIONAL, INC. | ||||
Security ID: 609207105 Ticker: MDLZ | ||||
Meeting Date: 17-May-23 | ||||
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: Jorge S. Mesquita | Issuer | For | Voted - Against |
1e. | Election of Director: Anindita Mukherjee | Issuer | For | Voted - For |
1f. | Election of Director: Jane Hamilton Nielsen | Issuer | For | Voted - For |
1g. | Election of Director: Patrick T. Siewert | Issuer | For | Voted - Against |
1h. | Election of Director: Michael A. Todman | Issuer | For | Voted - For |
1i. | Election of Director: Dirk Van De Put | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - For |
3. | Advisory Vote on the Frequency of Future Votes to | |||
Approve Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Selection of | |||
PricewaterhouseCoopers LLP As Independent | ||||
Registered Public Accountants for Fiscal Year | ||||
Ending December 31, 2023. | Issuer | For | Voted - Against | |
5. | Require Independent Chair of the Board. | Shareholder | Against | Voted - For |
6. | Publish Annual Benchmarks for Achieving Companys | |||
2025 Cage-free Egg Goal. | Shareholder | Against | Voted - For | |
7. | Adopt Public Targets to Eradicate Child Labor in | |||
Cocoa Supply Chain | Shareholder | Against | Voted - For |
947
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
MONGODB, INC. | ||||
Security ID: 60937P106 Ticker: MDB | ||||
Meeting Date: 27-Jun-23 | ||||
1. | Director: Archana Agrawal | Issuer | For | Voted - Withheld |
1. | Director: Hope Cochran | Issuer | For | Voted - For |
1. | Director: Dwight Merriman | Issuer | For | Voted - For |
2. | Approval, on A Non-binding Advisory Basis, of the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratification of the Selection of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for our Fiscal | ||||
Year Ending January 31, 2024. | Issuer | For | Voted - Against | |
MONOLITHIC POWER SYSTEMS, INC. | ||||
Security ID: 609839105 Ticker: MPWR | ||||
Meeting Date: 15-Jun-23 | ||||
1.1 | Election of Director: Victor K. Lee | Issuer | For | Voted - For |
1.2 | Election of Director: James C. Moyer | Issuer | For | Voted - For |
2. | Ratify the Appointment of Ernst & Young LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
3. | Approve, on an Advisory Basis, the 2022 Executive | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Recommend, on an Advisory Basis, the Frequency of | |||
Future Advisory Votes on the Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Approve the Amendment and Restatement of the | |||
Monolithic Power Systems, Inc. 2004 Employee Stock | ||||
Purchase Plan. | Issuer | For | Voted - For | |
MONRO, INC. | ||||
Security ID: 610236101 Ticker: MNRO | ||||
Meeting Date: 16-Aug-22 | ||||
1. | Director: John L. Auerbach | Issuer | For | Voted - Withheld |
1. | Director: Michael T. Broderick | Issuer | For | Voted - For |
1. | Director: Donald Glickman | Issuer | For | Voted - For |
1. | Director: Lindsay N. Hyde | Issuer | For | Voted - For |
1. | Director: Leah C. Johnson | Issuer | For | Voted - For |
2. | Approve, on A Non-binding, Advisory Basis, the | |||
Compensation Paid to the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
3. | Ratify the Re-appointment of PricewaterhouseCoopers | |||
LLP As the Independent Registered Public Accounting |
948
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Firm of the Company for the Fiscal Year Ending | ||||
March 25, 2023. | Issuer | For | Voted - Against | |
MONSTER BEVERAGE CORPORATION | ||||
Security ID: 61174X109 Ticker: MNST | ||||
Meeting Date: 22-Jun-23 | ||||
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 - For |
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 Ernst & Young | |||
LLP As the Independent Registered Public Accounting | ||||
Firm of the Company for the Fiscal Year Ending | ||||
December 31, 2023. | Issuer | For | Voted - For | |
3. | Proposal to Approve, on A Non-binding, Advisory | |||
Basis, the Compensation of the Companys Named | ||||
Executive Officers. | Issuer | For | Voted - For | |
4. | Proposal to Approve, on A Non-binding, Advisory | |||
Basis, the Frequency with Which Stockholders Will | ||||
Approve the Compensation of the Companys Named | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
5. | Proposal to Approve the Amendment and Restatement | |||
of the Amended and Restated Certificate of | ||||
Incorporation of the Company, As Amended, to | ||||
Increase the Number of Authorized Shares of Common | ||||
Stock, Par Value $0.005 Per Share, from | ||||
1,250,000,000 Shares to 5,000,000,000 Shares. | Issuer | For | Voted - For | |
6. | Proposal to Approve the Amendment and Restatement | |||
of the Amended and Restated Certificate of | ||||
Incorporation of the Company, As Amended, to | ||||
Reflect New Delaware Law Provisions Regarding | ||||
Officer Exculpation. | Issuer | For | Voted - For | |
MONTAUK RENEWABLES, INC. | ||||
Security ID: 61218C103 Ticker: MNTK | ||||
Meeting Date: 05-Jun-23 | ||||
1a. | Election of Class III Director for A Three-year | |||
Term Expiring at the 2026 Annual Meeting: Jennifer | ||||
Cunningham | Issuer | For | Voted - For |
949
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1b. | Election of Class III Director for A Three-year | |||
Term Expiring at the 2026 Annual Meeting: Sean F. | ||||
Mcclain | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of Grant Thornton | |||
LLP As the Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
MONTE ROSA THERAPEUTICS, INC. | ||||
Security ID: 61225M102 Ticker: GLUE | ||||
Meeting Date: 14-Jun-23 | ||||
1.1 | Election of Class II Director to Serve Until 2026 | |||
Annual Meeting: Andrew Schiff, M.D. | Issuer | For | Voted - Withheld | |
1.2 | Election of Class II Director to Serve Until 2026 | |||
Annual Meeting: Chandra P. Leo | Issuer | For | Voted - For | |
2. | To Approve an Amendment to our Fourth Amended and | |||
Restated Certificate of Incorporation to Limit the | ||||
Liability of Certain Officers of the Company As | ||||
Permitted by Recent Amendments to Delaware Law. | 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 December 31, 2023. | Issuer | For | Voted - For | |
MONTROSE ENVIRONMENTAL GROUP, INC. | ||||
Security ID: 615111101 Ticker: MEG | ||||
Meeting Date: 09-May-23 | ||||
1.1 | Election of Class III Director to Hold Office Until | |||
the 2026 Annual Meeting: Peter M. Graham | Issuer | For | Voted - For | |
1.2 | Election of Class III Director to Hold Office Until | |||
the 2026 Annual Meeting: Richard E. Perlman | Issuer | For | Voted - Withheld | |
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, 2023. | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding and Advisory Basis, | |||
the Compensation of our Named Executive Officers | ||||
(say-on-pay&quot). &quot | Issuer | For | Voted - For | |
MOODY'S CORPORATION | ||||
Security ID: 615369105 Ticker: MCO | ||||
Meeting Date: 18-Apr-23 | ||||
1a. | Election of Director: Jorge A. Bermudez | Issuer | For | Voted - Against |
1b. | Election of Director: Thérèse Esperdy | Issuer | For | Voted - Against |
1c. | Election of Director: Robert Fauber | Issuer | For | Voted - For |
1d. | Election of Director: Vincent A. Forlenza | Issuer | For | Voted - Against |
950
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1e. | Election of Director: Kathryn M. Hill | Issuer | For | Voted - Against |
1f. | Election of Director: Lloyd W. Howell, Jr. | Issuer | For | Voted - Against |
1g. | Election of Director: Jose M. Minaya | Issuer | For | Voted - Against |
1h. | Election of Director: Leslie F. Seidman | Issuer | For | Voted - Against |
1i. | Election of Director: Zig Serafin | Issuer | For | Voted - Against |
1j. | Election of Director: Bruce Van Saun | Issuer | For | Voted - Against |
2. | Approval of the Amended and Restated 2001 Moodys | |||
Corporation Key Employees Stock Incentive Plan. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of KPMG LLP As | |||
Independent Registered Public Accounting Firm of | ||||
the Company for 2023. | Issuer | For | Voted - Against | |
4. | Advisory Resolution Approving Executive | |||
Compensation. | Issuer | For | Voted - Against | |
5. | Advisory Resolution on the Frequency of Future | |||
Advisory Resolutions Approving Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
MOOG INC. | ||||
Security ID: 615394202 Ticker: MOGA | ||||
Meeting Date: 31-Jan-23 | ||||
1. | Director: Mahesh Narang | Issuer | For | Voted - For |
1. | Director: B. L. Reichelderfer # | Issuer | For | Voted - Withheld |
2. | Ratification of Ernst & Young LLP As Auditors for | |||
Moog Inc. for the 2023 Fiscal Year | Issuer | For | Voted - Against | |
MORNINGSTAR, INC. | ||||
Security ID: 617700109 Ticker: MORN | ||||
Meeting Date: 12-May-23 | ||||
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 - Against |
1e. | Election of Director: Steve Joynt | Issuer | For | Voted - Against |
1f. | Election of Director: Steve Kaplan | Issuer | For | Voted - Against |
1g. | Election of Director: Gail Landis | Issuer | For | Voted - For |
1h. | Election of Director: Bill Lyons | Issuer | For | Voted - Against |
1i. | Election of Director: Doniel Sutton | Issuer | For | Voted - Against |
1j. | Election of Director: Caroline Tsay | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
3. | Advisory Vote to Approve Frequency of Votes on | |||
Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of KPMG LLP As | |||
Morningstars Independent Registered Public | ||||
Accounting Firm for 2023. | Issuer | For | Voted - Against |
951
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
MORPHIC HOLDING, INC. | ||||
Security ID: 61775R105 Ticker: MORF | ||||
Meeting Date: 01-Jun-23 | ||||
1. | Director: N. Bischofberger, Ph.D. | Issuer | For | Voted - Withheld |
1. | Director: Joseph P. Slattery, Cpa | Issuer | For | Voted - Withheld |
1. | Director: Timothy A Springer Phd | 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, 2023. | 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 Approve an Amendment to the Companys Certificate | |||
of Incorporation to Permit the Exculpation of | ||||
Officers. | Issuer | For | Voted - For | |
MOTORCAR PARTS OF AMERICA, INC. | ||||
Security ID: 620071100 Ticker: MPAA | ||||
Meeting Date: 08-Sep-22 | ||||
1a. | Election of Director: Selwyn Joffe | Issuer | For | Voted - Against |
1b. | Election of Director: Dr. David Bryan | Issuer | For | Voted - Against |
1c. | Election of Director: Rudolph J. Borneo | Issuer | For | Voted - Against |
1d. | Election of Director: Joseph Ferguson | Issuer | For | Voted - For |
1e. | Election of Director: Philip Gay | Issuer | For | Voted - Against |
1f. | Election of Director: Jeffrey Mirvis | Issuer | For | Voted - Against |
1g. | Election of Director: Jamy P. Rankin | Issuer | For | Voted - For |
1h. | Election of Director: Patricia (tribby) W. Warfield | Issuer | For | Voted - For |
1i. | Election of Director: Barbara L. Whittaker | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
the Companys Independent Registered Public | ||||
Accountants for the Fiscal Year Ending March 31, | ||||
2023. | Issuer | For | Voted - Against | |
3. | To Vote on an Advisory (non-binding) Proposal to | |||
Approve the Compensation of our Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
4. | The Motorcar Parts of America, Inc. 2022 Incentive | |||
Award Plan. | Issuer | For | Voted - Against | |
MOTOROLA SOLUTIONS, INC. | ||||
Security ID: 620076307 Ticker: MSI | ||||
Meeting Date: 16-May-23 | ||||
1a. | Election of Director for A One-year Term: Gregory | |||
Q. Brown | Issuer | For | Voted - Against |
952
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: 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 | ||||
2023. | Issuer | For | Voted - Against | |
3. | Advisory Approval of the Companys Executive | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Advisory Approval of the Frequency of the Advisory | |||
Vote to Approve the Companys Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
MOVADO GROUP, INC. | ||||
Security ID: 624580106 Ticker: MOV | ||||
Meeting Date: 22-Jun-23 | ||||
1. | Director: Peter A. Bridgman | Issuer | For | Voted - For |
1. | Director: Alex Grinberg | Issuer | For | Voted - For |
1. | Director: Efraim Grinberg | Issuer | For | Voted - Withheld |
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, 2024. | 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 Under Executive | ||||
Compensation&quot. &quot | Issuer | For | Voted - Against | |
4. | To Select, on an Advisory Basis, the Frequency of | |||
the Advisory Shareholder Vote on the Compensation | ||||
of the Companys Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
5. | To Approve the 1996 Stock Incentive Plan, As | |||
Amended and Restated, Effective April 4, 2023. | Issuer | For | Voted - Against |
953
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
MP MATERIALS CORP. | ||||
Security ID: 553368101 Ticker: MP | ||||
Meeting Date: 13-Jun-23 | ||||
1a. | Election of Director: Arnold W. Donald | Issuer | For | Voted - For |
1b. | Election of Director: Randall J. Weisenburger | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Compensation Paid to the | |||
Companys Named Executive Officers. | Issuer | For | Voted - For | |
3. | The Ratification of the Appointment of KPMG LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - Against | |
MR. COOPER GROUP INC. | ||||
Security ID: 62482R107 Ticker: COOP | ||||
Meeting Date: 11-May-23 | ||||
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 - Against |
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, | ||||
2023. | Issuer | For | Voted - Against | |
MRC GLOBAL INC. | ||||
Security ID: 55345K103 Ticker: MRC | ||||
Meeting Date: 04-May-23 | ||||
I1 | Election of Director: Deborah G. Adams | Issuer | For | Voted - For |
I2 | Election of Director: Leonard M. Anthony | Issuer | For | Voted - Withheld |
I3 | Election of Director: George John Damiris | Issuer | For | Voted - For |
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: Anne Mcentee | Issuer | For | Voted - For |
I7 | Election of Director: Robert J. Saltiel, Jr. | Issuer | For | Voted - For |
I8 | Election of Director: Robert L. Wood | Issuer | For | Voted - Withheld |
II | Approve A Non-binding Advisory Resolution Approving | |||
the Companys Named Executive Officer Compensation. | Issuer | For | Voted - For |
954
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
III | Ratification of Ernst & Young LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
2023. | Issuer | For | Voted - Against | |
MSA SAFETY INCORPORATED | ||||
Security ID: 553498106 Ticker: MSA | ||||
Meeting Date: 12-May-23 | ||||
1. | Director: William M. Lambert | Issuer | For | Voted - For |
1. | Director: Diane M. Pearse | Issuer | For | Voted - For |
1. | Director: Nishan J. Vartanian | Issuer | For | Voted - Withheld |
2. | Approval of Adoption of the Companys 2023 | |||
Management Equity Incentive Plan. | Issuer | For | Voted - Against | |
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 | |
5. | To Provide an Advisory Vote on the Frequency of the | |||
Advisory Vote to Approve Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
MSC INDUSTRIAL DIRECT CO., INC. | ||||
Security ID: 553530106 Ticker: MSM | ||||
Meeting Date: 25-Jan-23 | ||||
1. | Director: Erik Gershwind | Issuer | For | Voted - For |
1. | Director: Louise Goeser | Issuer | For | Voted - Withheld |
1. | Director: Mitchell Jacobson | Issuer | For | Voted - Withheld |
1. | Director: Michael Kaufmann | Issuer | For | Voted - Withheld |
1. | Director: Steven Paladino | Issuer | For | Voted - Withheld |
1. | Director: Philip Peller | Issuer | For | Voted - Withheld |
1. | Director: Rahquel Purcell | Issuer | For | Voted - For |
1. | Director: Rudina Seseri | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of Independent | |||
Registered Public Accounting Firm: to Ratify the | ||||
Appointment of Ernst & Young LLP to Serve As Mscs | ||||
Independent Registered Public Accounting Firm for | ||||
Fiscal Year 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation: to Approve, on an Advisory Basis, the | ||||
Compensation of Mscs Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Approval of the Msc Industrial Direct Co., Inc. | |||
2023 Omnibus Incentive Plan: to Approve the Msc | ||||
Industrial Direct Co., Inc. 2023 Omnibus Incentive | ||||
Plan. | Issuer | For | Voted - Against |
955
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
MSCI INC. | ||||
Security ID: 55354G100 Ticker: MSCI | ||||
Meeting Date: 25-Apr-23 | ||||
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 - Against |
1d. | Election of Director: Catherine R. Kinney | Issuer | For | Voted - For |
1e. | Election of Director: Robin Matlock | Issuer | For | Voted - For |
1f. | Election of Director: Jacques P. Perold | Issuer | For | Voted - For |
1g. | Election of Director: C.d. Baer Pettit | Issuer | For | Voted - For |
1h. | Election of Director: Sandy C. Rattray | Issuer | For | Voted - For |
1i. | Election of Director: Linda H. Riefler | Issuer | For | Voted - Against |
1j. | Election of Director: Marcus L. Smith | Issuer | For | Voted - For |
1k. | Election of Director: Rajat Taneja | Issuer | For | Voted - For |
1l. | 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 - Against | |
3. | To Recommend, by Non-binding Vote, the Frequency of | |||
Future Advisory Votes to Approve Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As Independent Auditor. | Issuer | For | Voted - Against | |
MUELLER INDUSTRIES, INC. | ||||
Security ID: 624756102 Ticker: MLI | ||||
Meeting Date: 04-May-23 | ||||
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 |
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 - Withheld |
1. | Director: Charles P. Herzog, Jr. | Issuer | For | Voted - For |
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 | |
4. | To Approve, on an Advisory Basis by Non-binding | |||
Vote, the Frequency of the Companys Holding of | ||||
Future Advisory Votes on the Compensation of the | ||||
Companys Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year |
956
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
MUELLER WATER PRODUCTS, INC. | ||||
Security ID: 624758108 Ticker: MWA | ||||
Meeting Date: 07-Feb-23 | ||||
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 - For |
1f. | Election of Director: Jeffery S. Sharritts | Issuer | For | Voted - Against |
1g. | Election of Director: Brian L. Slobodow | Issuer | For | Voted - For |
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 - Against |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Recommend, on an Advisory Basis, the Frequency | |||
of the Stockholder Vote to Approve Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of Ernst & Young LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending | ||||
September 30, 2023. | Issuer | For | Voted - Against | |
MULTIPLAN CORPORATION | ||||
Security ID: 62548M100 Ticker: MPLN | ||||
Meeting Date: 26-Apr-23 | ||||
1. | Director: Anthony Colaluca, Jr. | Issuer | For | Voted - Withheld |
1. | Director: Michael S. Klein | Issuer | For | Voted - For |
1. | Director: Allen R. Thorpe | Issuer | For | Voted - For |
1. | Director: Dale White | Issuer | For | Voted - For |
2. | Ratification of PricewaterhouseCoopers LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
Fiscal 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Approval of the Multiplan Corporation 2023 Employee | |||
Stock Purchase Plan. | Issuer | For | Voted - For | |
MURPHY OIL CORPORATION | ||||
Security ID: 626717102 Ticker: MUR | ||||
Meeting Date: 10-May-23 | ||||
1a. | Election of Director: C.p. Deming | Issuer | For | Voted - Against |
1b. | Election of Director: L.r. Dickerson | Issuer | For | Voted - For |
957
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1c. | Election of Director: M.a. Earley | Issuer | For | Voted - For |
1d. | Election of Director: R.w. Jenkins | Issuer | For | Voted - For |
1e. | Election of Director: E.w. Keller | Issuer | For | Voted - For |
1f. | Election of Director: J.v. Kelley | Issuer | For | Voted - Against |
1g. | Election of Director: R.m. Murphy | Issuer | For | Voted - For |
1h. | Election of Director: J.w. Nolan | Issuer | For | Voted - Against |
1i. | Election of Director: R.n. Ryan, Jr. | Issuer | For | Voted - For |
1j. | Election of Director: L.a. Sugg | Issuer | For | Voted - For |
2. | Advisory Vote on Executive Compensation. | Issuer | For | Voted - For |
3. | Advisory Vote on the Frequency of an Advisory Vote | |||
on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Approval of the Appointment of KPMG LLP As | |||
Independent Registered Public Accounting Firm for | ||||
2023. | Issuer | For | Voted - Against | |
MURPHY USA INC. | ||||
Security ID: 626755102 Ticker: MUSA | ||||
Meeting Date: 04-May-23 | ||||
1a. | Election of Class I Director Whose Current Term | |||
Expires on the Date of the Annual Meeting.: | ||||
Claiborne P. Deming | Issuer | For | Voted - Against | |
1b. | Election of Class I Director Whose Current Term | |||
Expires on the Date of the Annual Meeting.: Hon. | ||||
Jeanne L. Phillips | Issuer | For | Voted - For | |
1c. | Election of Class I Director Whose Current Term | |||
Expires on the Date of the Annual Meeting.: Jack T. | ||||
Taylor | Issuer | For | Voted - Against | |
2. | Ratification of Appointment of Independent | |||
Registered Public Accounting Firm for Fiscal 2023. | Issuer | For | Voted - Against | |
3. | Approval of Executive Compensation on an Advisory, | |||
Non-binding Basis. | Issuer | For | Voted - For | |
4. | Approval of the Murphy Usa Inc. 2023 Omnibus | |||
Incentive Plan. | Issuer | For | Voted - For | |
MVB FINANCIAL CORP. | ||||
Security ID: 553810102 Ticker: MVBF | ||||
Meeting Date: 25-Jan-23 | ||||
1. | Approval and Adoption of the Agreement and Plan of | |||
Merger and Reorganization, Dated As of August 12, | ||||
2022, by and Between Mvb Financial Corp. and | ||||
Integrated Financial Holdings, Inc., and the | ||||
Transactions Contemplated by the Merger Agreement, | ||||
Including the Merger of Integrated Financial | ||||
Holdings, Inc. with and Into Mvb Financial Corp., | ||||
with Mvb Financial Corp. As the Surviving Company, | ||||
and the Issuance of Shares of Mvb Financial Corp.s |
958
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Common Stock As Merger Consideration (the Mvb | ||||
Merger Proposal&quot). &quot | Issuer | For | Voted - For | |
2. | Approval of an Amendment to Mvb Financial Corp.s | |||
Articles of Incorporation to Increase the Number of | ||||
Authorized Shares of Mvb Financial Corp.s Common | ||||
Stock from Twenty Million (20,000,000) Shares to | ||||
Forty Million (40,000,000) Shares (the Mvb Articles | ||||
Amendment Proposal&quot). &quot | Issuer | For | Voted - For | |
3. | Adjourn the Mvb Financial Corp. Special Meeting, If | |||
Necessary Or Appropriate, to Solicit Additional | ||||
Proxies If, Immediately Prior to Such Adjournment, | ||||
There are Not Sufficient Votes to Approve the Mvb | ||||
Merger Proposal Or the Mvb Articles Amendment | ||||
Proposal, Or to Ensure That Any Supplement Or | ||||
Amendment to the Accompanying Joint Proxy | ||||
Statement/prospectus is Timely Provided to Holders | ||||
of Mvb Financial Corp. Common Stock. | Issuer | For | Voted - For | |
Meeting Date: 09-May-23 | ||||
1.1 | Election of Director for A Three-year Term: W. | |||
Marston Becker | Issuer | For | Voted - For | |
1.2 | Election of Director for A Three-year Term: Larry | |||
F. Mazza | Issuer | For | Voted - For | |
1.3 | Election of Director for A One-year Term: Jan L. | |||
Owen | Issuer | For | Voted - For | |
1.4 | Election of Director for A Three-year Term: Cheryl | |||
D. Spielman | 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 Forvis As the | |||
Independent Registered Public Accounting Firm for | ||||
2023. | Issuer | For | Voted - For | |
MYERS INDUSTRIES, INC. | ||||
Security ID: 628464109 Ticker: MYE | ||||
Meeting Date: 27-Apr-23 | ||||
1a. | Election of Director: Yvette Dapremont Bright | Issuer | For | Voted - For |
1b. | Election of Director: Ronald M. De Feo | Issuer | For | Voted - For |
1c. | Election of Director: William A. Foley | Issuer | For | Voted - Against |
1d. | Election of Director: Jeffrey Kramer | Issuer | For | Voted - For |
1e. | Election of Director: F. Jack Liebau, Jr. | Issuer | For | Voted - Against |
1f. | Election of Director: Bruce M. Lisman | Issuer | For | Voted - For |
1g. | Election of Director: Lori Lutey | Issuer | For | Voted - For |
1h. | Election of Director: Michael Mcgaugh | Issuer | For | Voted - For |
2. | Advisory Vote on the Frequency of Future Advisory | |||
Votes Regarding the Companys Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
3. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - For |
959
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Ratification of Appointment of Independent | |||
Registered Public Accounting Firm. | Issuer | For | Voted - Against | |
MYOVANT SCIENCES LTD. | ||||
Security ID: G637AM102 Ticker: MYOV | ||||
Meeting Date: 21-Oct-22 | ||||
1a. | Election of Director to Serve for A One-year Term: | |||
Terrie Curran | Issuer | For | Voted - Against | |
1b. | Election of Director to Serve for A One-year Term: | |||
Mark Guinan | Issuer | For | Voted - Against | |
1c. | Election of Director to Serve for A One-year Term: | |||
Adele Gulfo | Issuer | For | Voted - Against | |
1d. | Election of Director to Serve for A One-year Term: | |||
David Marek | Issuer | For | Voted - For | |
1e. | Election of Director to Serve for A One-year Term: | |||
Shigeyuki Nishinaka | Issuer | For | Voted - For | |
1f. | Election of Director to Serve for A One-year Term: | |||
Myrtle Potter | Issuer | For | Voted - Against | |
1g. | Election of Director to Serve for A One-year Term: | |||
Nancy Valente, M.D. | Issuer | For | Voted - For | |
2. | To Ratify the Selection by the Audit Committee of | |||
the Board of Ernst & Young LLP As Myovants | ||||
Independent Registered Public Accounting Firm for | ||||
Myovants Fiscal Year Ending March 31, 2023, to | ||||
Appoint Ernst & Young LLP As Auditor for Statutory | ||||
Purposes Under the Bermuda Companies Act 1981, As | ||||
Amended, for Myovants Fiscal Year Ending March 31, | ||||
2023, and to Authorize the Board, Through the Audit | ||||
Committee, to Set the Remuneration for Ernst & | ||||
Young LLP As Myovants Auditor for Myovants Fiscal | ||||
Year Ending March 31, 2023. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of Myovants Named Executive Officers, As Described | ||||
in the Proxy Statement. | Issuer | For | Voted - Against | |
Meeting Date: 01-Mar-23 | ||||
1. | A Proposal to Adopt and Approve an Agreement and | |||
Plan of Merger, Dated As of October 23, 2022 (as It | ||||
May be Amended from Time to Time in Accordance with | ||||
Its Terms, the Merger Agreement&quot), and A | ||||
Related Statutory Merger Agreement (the | ||||
&quotstatutory Merger Agreement&quot), by and Among | ||||
Myovant Sciences Ltd. (&quotmyovant&quot), | ||||
Sumitovant Biopharma Ltd. (&quotsumitovant&quot), | ||||
Zeus Sciences Ltd. And, Solely with Respect to | ||||
Article Ix and Annex A of the Merger Agreement, | ||||
Sumitomo Pharma Co., Ltd., and the Transactions | ||||
Contemplated by Merger Agreement & Statutory Merger | ||||
Agreement. &quot | Issuer | For | Voted - For |
960
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | A Non-binding, Advisory Proposal to Approve | |||
Specified Compensation That May Become Payable to | ||||
the Named Executive Officers of Myovant in | ||||
Connection with the Merger. | Issuer | For | Voted - Against | |
3. | A Proposal to Approve an Adjournment of the Special | |||
General Meeting, If Necessary Or Appropriate (as | ||||
Determined by Myovant After Consultation in Good | ||||
Faith with Sumitovant), to Solicit Additional | ||||
Proxies If There are Insufficient Votes at the Time | ||||
of the Special General Meeting to Approve Proposal | ||||
1. | Issuer | For | Voted - For | |
MYR GROUP INC. | ||||
Security ID: 55405W104 Ticker: MYRG | ||||
Meeting Date: 20-Apr-23 | ||||
1a. | Election of Class I Director for Three Year Terms: | |||
Kenneth M. Hartwick | Issuer | For | Voted - Against | |
1b. | Election of Class I Director for Three Year Terms: | |||
Jennifer E. Lowry | Issuer | For | Voted - For | |
1c. | Election of Class I Director for Three Year Terms: | |||
Richard S. Swartz | Issuer | For | Voted - For | |
2. | Advisory Approval of the Compensation of our Named | |||
Executive Officers. | Issuer | For | Voted - Against | |
3. | Advisory Approval of the Frequency of the Advisory | |||
Approval of the Compensation of our Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Approval of Proposed Amendment of Article Fifth of | |||
our Certificate of Incorporation Declassifying the | ||||
Board. | Issuer | For | Voted - For | |
5. | 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: 01-Jun-23 | ||||
1a. | Election of Class III Director to Serve Until the | |||
2026 Annual Meeting of Stockholder: Paul M. Bisaro | Issuer | For | Voted - For | |
1b. | Election of Class III Director to Serve Until the | |||
2026 Annual Meeting of Stockholder: Rashmi Kumar | Issuer | For | Voted - For | |
1c. | Election of Class III Director to Serve Until the | |||
2026 Annual Meeting of Stockholder: Lee N. | ||||
Newcomer, M.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, 2023. | Issuer | For | Voted - Against |
961
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 on an Advisory Basis, the Frequency of | |||
Holding an Advisory Vote on the Compensation of our | ||||
Named Executive Officers Every Year. | Issuer | 1 Year | Voted - 1 Year | |
5. | To Approve A Proposed Amendment to our 2017 | |||
Employee, Director and Consultant Equity Incentive | ||||
Plan, As Amended, to Replenish the Share Pool for | ||||
Equity Grants. | Issuer | For | Voted - Against | |
6. | To Approve an Amendment to the Companys Restated | |||
Certificate of Incorporation, As Amended, to Add A | ||||
Federal Forum Selection Clause. | Issuer | For | Voted - For | |
7. | To Approve an Amendment to the Companys Restated | |||
Certificate of Incorporation, As Amended, to Limit | ||||
the Personal Liability of Certain Senior Officers | ||||
of the Company. | Issuer | For | Voted - For | |
N-ABLE, INC. | ||||
Security ID: 62878D100 Ticker: NABL | ||||
Meeting Date: 24-May-23 | ||||
1. | Director: Michael Bingle | Issuer | For | Voted - Withheld |
1. | Director: Darryl Lewis | Issuer | For | Voted - For |
1. | Director: Cam Mcmartin | Issuer | For | Voted - For |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending December 31, 2023. | Issuer | For | Voted - For | |
NABORS INDUSTRIES LTD. | ||||
Security ID: G6359F137 Ticker: NBR | ||||
Meeting Date: 06-Jun-23 | ||||
1. | Director: Tanya S. Beder | Issuer | For | Voted - For |
1. | Director: Anthony R. Chase | Issuer | For | Voted - For |
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 - For |
2. | Proposal to Appoint PricewaterhouseCoopers LLP As | |||
Independent Auditor for the Year Ending December | ||||
31, 2023, and to Authorize the Audit Committee of | ||||
the Board of Directors to Set the Independent | ||||
Auditors Remuneration. | Issuer | For | Voted - Against | |
3. | Approval, on A Non-binding, Advisory Basis, of the | |||
Compensation Paid by the Company to Its Named | ||||
Executive Officers. | Issuer | For | Voted - For |
962
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Advisory Vote, on A Non-binding Basis, to Recommend | |||
the Frequency of Future Advisory Votes on the | ||||
Compensation Paid to the Companys Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
NAPCO SECURITY TECHNOLOGIES, INC. | ||||
Security ID: 630402105 Ticker: NSSC | ||||
Meeting Date: 05-Dec-22 | ||||
1.1 | Election of Director: Richard L. Soloway | Issuer | For | Voted - Withheld |
1.2 | Election of Director: Kevin S. Buchel | Issuer | For | Voted - For |
2. | To Consider Adoption of the 2022 Employee Stock | |||
Option Plan | Issuer | For | Voted - For | |
3. | Ratification of Baker Tilly Us, LLP As the Companys | |||
2022 Independent Registered Public Accountants | Issuer | For | Voted - For | |
4. | Advisory Resolution to Approve the Compensation of | |||
Executive Officers | Issuer | For | Voted - For | |
NASDAQ, INC. | ||||
Security ID: 631103108 Ticker: NDAQ | ||||
Meeting Date: 21-Jun-23 | ||||
1a. | Election of Director: Melissa M. Arnoldi | Issuer | For | Voted - Against |
1b. | Election of Director: Charlene T. Begley | Issuer | For | Voted - For |
1c. | Election of Director: Steven D. Black | Issuer | For | Voted - Against |
1d. | Election of Director: Adena T. Friedman | Issuer | For | Voted - Against |
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: Michael R. Splinter | Issuer | For | Voted - Against |
1h. | Election of Director: Johan Torgeby | Issuer | For | Voted - For |
1i. | Election of Director: Toni Townes-whitley | Issuer | For | Voted - Against |
1j. | Election of Director: Jeffery W. Yabuki | Issuer | For | Voted - For |
1k. | 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 - Against | |
3. | 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 our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2023 | Issuer | For | Voted - Against | |
5. | A Shareholder Proposal Entitled Independent Board | |||
Chairman&quot &quot | Shareholder | Against | Voted - For |
963
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
NATERA, INC. | ||||
Security ID: 632307104 Ticker: NTRA | ||||
Meeting Date: 09-Jun-23 | ||||
1. | Director: Rowan Chapman | Issuer | For | Voted - Withheld |
1. | Director: Herm Rosenman | Issuer | For | Voted - Withheld |
1. | Director: Jonathan Sheena | 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, 2023. | 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: 09-May-23 | ||||
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: Art Zeile | Issuer | For | Voted - For |
2. | To Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Year 2023. | 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 - For | |
4. | To Approve the 2023 Omnibus Incentive Plan. | Issuer | For | Voted - For |
NATIONAL BEVERAGE CORP. | ||||
Security ID: 635017106 Ticker: FIZZ | ||||
Meeting Date: 07-Oct-22 | ||||
1a. | Election of Director: Cecil D. Conlee | Issuer | For | Voted - Withheld |
1b. | Election of Director: Stanley M. Sheridan | Issuer | For | Voted - Withheld |
964
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
NATIONAL FUEL GAS COMPANY | ||||
Security ID: 636180101 Ticker: NFG | ||||
Meeting Date: 09-Mar-23 | ||||
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: Jeffrey W. Shaw | Issuer | For | Voted - For |
1. | Director: Thomas E. Skains | Issuer | For | Voted - For |
1. | Director: David F. Smith | Issuer | For | Voted - Withheld |
1. | Director: Ronald J. Tanski | Issuer | For | Voted - For |
2. | Advisory Approval of Named Executive Officer | |||
Compensation. | Issuer | For | Voted - For | |
3. | Advisory Vote on the Frequency of Future | |||
Say-on-pay&quot Votes. &quot | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
Fiscal 2023. | Issuer | For | Voted - Against | |
NATIONAL HEALTH INVESTORS, INC. | ||||
Security ID: 63633D104 Ticker: NHI | ||||
Meeting Date: 05-May-23 | ||||
1a. | Election of Director: W. Andrew Adams | Issuer | For | Voted - Against |
1b. | Election of Director: Tracy M.j. Colden | Issuer | For | Voted - For |
1c. | Election of Director: Robert A. Mccabe, Jr. | Issuer | For | Voted - Against |
2. | Approve the Amended and Restated 2019 Stock | |||
Incentive Plan. | Issuer | For | Voted - Against | |
3. | Approve the Advisory Resolution Approving the | |||
Compensation of the Named Executive Officers As | ||||
Disclosed in the Accompanying Proxy Statement. | Issuer | For | Voted - For | |
4. | Approve the Advisory Vote on the Frequency of the | |||
Advisory Vote on the Compensation of the Named | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
5. | Ratify the Audit Committees Selection of Bdo Usa, | |||
LLP As Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2023. | Issuer | For�� | Voted - Against | |
NATIONAL HEALTHCARE CORPORATION | ||||
Security ID: 635906100 Ticker: NHC | ||||
Meeting Date: 04-May-23 | ||||
1a. | Re-election of Director to Hold Office for A Three | |||
Year Term: W. Andrew Adams | Issuer | For | Voted - Against |
965
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1b. | Re-election of Director to Hold Office for A Three | |||
Year Term: Ernest G. Burgess, III | Issuer | For | Voted - Against | |
1c. | Re-election of Director to Hold Office for A Three | |||
Year Term: Emil E. Hassan | Issuer | For | Voted - Against | |
2. | To Consider an Advisory Vote on the Compensation of | |||
our Named Executive Officers. | Issuer | For | Voted - For | |
3. | To Consider an Advisory Vote on the Frequency of | |||
the Advisory Vote on Compensation of our Named | ||||
Executive Officers. | Issuer | For | Voted - 1 Year | |
NATIONAL INSTRUMENTS CORPORATION | ||||
Security ID: 636518102 Ticker: NATI | ||||
Meeting Date: 09-May-23 | ||||
1. | Director: Michael E. Mcgrath | Issuer | For | Voted - For |
1. | Director: Alexander M. Davern | Issuer | For | Voted - For |
2. | To Approve, on an Advisory (non-binding) Basis, | |||
National Instruments Corporations Executive | ||||
Compensation Program. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory (non-binding) Basis, the | |||
Frequency of Stockholder Votes on National | ||||
Instruments Corporations Executive Compensation | ||||
Program. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of Ernst & Young LLP As | |||
National Instruments Corporations Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
Meeting Date: 29-Jun-23 | ||||
1. | To Adopt the Agreement and Plan of Merger, Dated As | |||
of April 12, 2023, by and Among National | ||||
Instruments Corporation, Emerson Electric Co., and | ||||
Emersub Cxiv (as It May be Amended from Time to | ||||
Time, the Merger Agreement&quot). &quot | Issuer | For | Voted - For | |
2. | To Approve, on an Advisory (nonbinding) Basis, the | |||
Compensation That May be Paid Or Become Payable to | ||||
National Instruments 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 - Against | |
3. | To Approve Any Adjournment of the Special Meeting | |||
of Stockholders of National Instruments Corporation | ||||
(the Special Meeting&quot), 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. &quot | Issuer | For | Voted - For |
966
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: 11-May-23 | ||||
1a. | Election of Director Terms Expiring at the 2026 | |||
Annual Meeting: Parul Bhandari | Issuer | For | Voted - For | |
1b. | Election of Director Terms Expiring at the 2026 | |||
Annual Meeting: Penny A. Wheeler | Issuer | For | Voted - For | |
2. | Vote on the Ratification of the Appointment of KPMG | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for 2023. | Issuer | For | Voted - Against | |
3. | Non-binding, Advisory Vote on the Approval of the | |||
Compensation of our Named Executive Officers As | ||||
Disclosed in the Accompanying Proxy Statement. | Issuer | For | Voted - For | |
4. | Non-binding, Advisory Vote on the Frequency of | |||
Future Non-binding, Advisory Votes on Named | ||||
Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
NATIONAL VISION HOLDINGS INC | ||||
Security ID: 63845R107 Ticker: EYE | ||||
Meeting Date: 14-Jun-23 | ||||
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 |
1.4 | Election of Director: Thomas V. Taylor, Jr. | Issuer | For | Voted - Withheld |
1.5 | Election of Director: Virginia A. Hepner | Issuer | For | Voted - For |
1.6 | Election of Director: David M. Tehle | 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 2023. | Issuer | For | Voted - For | |
NATIONAL WESTERN LIFE GROUP, INC. | ||||
Security ID: 638517102 Ticker: NWLI | ||||
Meeting Date: 22-Jun-23 | ||||
1.1 | Election of Class A Director: David S. Boone | Issuer | For | Voted - Withheld |
1.2 | Election of Class A Director: E. J. Pederson | Issuer | For | Voted - Withheld |
1.3 | Election of Class A Director: Todd M. Wallace | Issuer | For | Voted - For |
2. | Proposal to Ratify the Appointment of Forvis, LLP | |||
As the Companys Independent Accounting Firm for | ||||
2023. | Issuer | For | Voted - For | |
3. | Proposal to Approve, on an Advisory Basis, the | |||
Compensation of the Named Executive Officers. | Issuer | For | Voted - Against |
967
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Proposal to Approve, on an Advisory Basis, A | |||
Three-year Frequency of Future Advisory Votes to | ||||
Approve Executive Compensation. | Issuer | For | Voted - 1 Year | |
NATUS MEDICAL INCORPORATED | ||||
Security ID: 639050103 Ticker: NTUS | ||||
Meeting Date: 06-Jul-22 | ||||
1. | To Approve and Adopt the Agreement and Plan of | |||
Merger, Made and Entered Into As of April 17, 2022 | ||||
As Amended from Time to Time (as So Amended from | ||||
Time to Time, the Merger Agreement&quot), by and | ||||
Among Natus Medical Incorporated (&quotnatus&quot), | ||||
Prince Parent Inc. (&quotparent&quot), and Prince | ||||
Mergerco Inc. (&quotmerger Sub&quot), Pursuant to | ||||
Which, Merger Sub Will be Merged with and Into | ||||
Natus and Natus Will Continue As the Surviving | ||||
Corporation of the Merger and A Wholly Owned | ||||
Subsidiary of Parent (the &quotmerger&quot). &quot | Issuer | For | Voted - For | |
2. | To Approve the Adjournment of the Company | |||
Stockholder Meeting from Time to Time, If Necessary | ||||
Or Appropriate, As Determined in Good Faith by the | ||||
Board of Directors, Including to Solicit Additional | ||||
Proxies If There are Insufficient Votes to Adopt | ||||
the Merger Agreement at the Time of the Company | ||||
Stockholder Meeting. | Issuer | For | Voted - For | |
3. | To Approve, by Non-binding, Advisory Vote, Certain | |||
Compensation That Will Or May Become Payable by | ||||
Natus to Its Named Executive Officers in Connection | ||||
with the Merger. | Issuer | For | Voted - For | |
NAVIENT CORPORATION | ||||
Security ID: 63938C108 Ticker: NAVI | ||||
Meeting Date: 25-May-23 | ||||
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 - Against | |
1d. | Election of Director for One-year Term: Larry A. | |||
Klane | Issuer | For | Voted - Against | |
1e. | Election of Director for One-year Term: Michael A. | |||
Lawson | Issuer | For | Voted - Against | |
1f. | Election of Director for One-year Term: Linda A. | |||
Mills | Issuer | For | Voted - Against | |
1g. | Election of Director for One-year Term: Director | |||
Withdrawn | Issuer | Against | Voted - For |
968
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1h. | Election of Director for One-year Term: Jane J. | |||
Thompson | Issuer | For | Voted - Against | |
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 | ||||
2023. | Issuer | For | Voted - Against | |
3. | Approve, in A Non-binding Advisory Vote, the | |||
Compensation Paid to Navient-named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
NAVITAS SEMICONDUCTOR CORPORATION | ||||
Security ID: 63942X106 Ticker: NVTS | ||||
Meeting Date: 08-Jun-23 | ||||
1.1 | Election of Class II Director for Terms Expiring at | |||
the 2026 Annual Meeting: Brian Long | Issuer | For | Voted - Withheld | |
1.2 | Election of Class II Director for Terms Expiring at | |||
the 2026 Annual Meeting: David Moxam | Issuer | For | Voted - Withheld | |
1.3 | Election of Class II Director for Terms Expiring at | |||
the 2026 Annual Meeting: Dipender Saluja | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2023. | Issuer | For | Voted - For | |
NBT BANCORP INC. | ||||
Security ID: 628778102 Ticker: NBTB | ||||
Meeting Date: 16-May-23 | ||||
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 - For | |
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 - For | |
1h. | Election of Director for A One-year Term: Andrew S. | |||
Kowalczyk, III | Issuer | For | Voted - For |
969
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: V. Daniel | |||
Robinson, II | Issuer | For | Voted - For | |
1j. | Election of Director for A One-year Term: Matthew | |||
J. Salanger | Issuer | For | Voted - For | |
1k. | Election of Director for A One-year Term: Lowell A. | |||
Seifter | Issuer | For | Voted - Against | |
1l. | 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 - For | |
3. | To Vote, on A Non-binding, Advisory Basis, with | |||
Respect to the Frequency of Voting on the | ||||
Compensation of Nbt Bancorp Inc.s Named Executive | ||||
Officers (say on Frequency&quot) (proposal 3). &quot | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of KPMG LLP As Nbt | |||
Bancorp Inc.s Independent, Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2023 (proposal 4). | Issuer | For | Voted - Against | |
NCINO, INC. | ||||
Security ID: 63947X101 Ticker: NCNO | ||||
Meeting Date: 22-Jun-23 | ||||
1. | Director: Jon Doyle | Issuer | For | Voted - For |
1. | Director: Jeffrey Horing | Issuer | For | Voted - For |
1. | Director: William Spruill | 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 January | ||||
31, 2024. | Issuer | For | Voted - Against | |
3. | Approval, on A Non-binding, Advisory Basis, of the | |||
Compensation Paid to the Companys Named Executive | ||||
Officers (or Neos). | Issuer | For | Voted - Against | |
NCR CORPORATION | ||||
Security ID: 62886E108 Ticker: NCR | ||||
Meeting Date: 16-May-23 | ||||
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: Martin Mucci | Issuer | For | Voted - Against |
1i. | Election of Director: Joseph E. Reece | Issuer | For | Voted - For |
970
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1j. | Election of Director: Laura J. Sen | Issuer | For | Voted - For |
1k. | Election of Director: Glenn W. Welling | Issuer | For | Voted - Against |
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 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 | |
4. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023 As More Particularly Described in the | ||||
Proxy Materials | Issuer | For | Voted - Against | |
5. | To Approve the Proposal to Amend the Ncr | |||
Corporation 2017 Stock Incentive Plan As More | ||||
Particularly Described in the Proxy Materials. | Issuer | For | Voted - Against | |
NEKTAR THERAPEUTICS | ||||
Security ID: 640268108 Ticker: NKTR | ||||
Meeting Date: 08-Jun-23 | ||||
1a. | Election of Director: Myriam J. Curet | Issuer | For | Voted - Against |
1b. | Election of Director: Howard W. Robin | Issuer | For | Voted - For |
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 | ||||
12,000,000 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, 2023. | 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 | |
5. | To Approve A Non-binding Advisory Vote of | |||
Stockholders for the Frequency with Which the | ||||
Stockholders Will be Provided A Say-on-pay&quot | ||||
Vote. &quot | Issuer | 1 Year | Voted - 1 Year | |
NELNET, INC. | ||||
Security ID: 64031N108 Ticker: NNI | ||||
Meeting Date: 18-May-23 | ||||
1a. | Election of Class III Director for Three-year Term: | |||
Kathleen A. Farrell | Issuer | For | Voted - For | |
1b. | Election of Class III Director for Three-year Term: | |||
David S. Graff | Issuer | For | Voted - For | |
1c. | Election of Class III Director for Three-year Term: | |||
Thomas E. Henning | Issuer | For | Voted - Against |
971
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Ratify the Appointment of KPMG LLP As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
2023. | Issuer | For | Voted - Against | |
3. | Advisory Approval of the Companys Executive | |||
Compensation. | Issuer | For | Voted - For | |
4. | Advisory Approval of the Frequency of Future | |||
Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Approval of an Amended and Restated Directors Stock | |||
Compensation Plan. | Issuer | For | Voted - For | |
6. | Approval of an Amended and Restated Executive | |||
Officers Incentive Compensation Plan. | Issuer | For | Voted - For | |
NEOGEN CORPORATION | ||||
Security ID: 640491106 Ticker: NEOG | ||||
Meeting Date: 17-Aug-22 | ||||
1. | To Approve the Issuance of Shares of Neogen Common | |||
Stock (the Share Issuance&quot) in Connection with | ||||
the Merger Contemplated by the Agreement and Plan | ||||
of Merger (as It May be Amended from Time to Time, | ||||
the &quotmerger Agreement&quot), Dated As of | ||||
December 13, 2021, by and Among 3m Company, Garden | ||||
Spinco Corporation, Neogen Corporation | ||||
(&quotneogen&quot) and Nova Rmt Sub, Inc. (the | ||||
&quotshare Issuance Proposal&quot). &quot | Issuer | For | Voted - For | |
2. | To Approve the Amendment of Neogens Restated | |||
Articles of Incorporation, As Amended, to (a) | ||||
Increase the Number of Authorized Shares of Neogen | ||||
Common Stock from 240,000,000 Shares of Neogen | ||||
Common Stock to 315,000,000 Shares of Neogen Common | ||||
Stock and (b) Increase the Maximum Number of | ||||
Directors on the Neogen Board of Directors (the | ||||
Board&quot) from Nine Directors to Eleven Directors | ||||
(the &quotcharter Amendment Proposal&quot). &quot | Issuer | For | Voted - For | |
3. | To Approve the Amendment of Neogens Bylaws to | |||
Increase the Maximum Number of Directors That May | ||||
Comprise the Board from Nine Directors to Eleven | ||||
Directors (the Bylaw Board Size Proposal&quot). | ||||
&quot | Issuer | For | Voted - For | |
4. | To Approve the Amendment of Neogens Bylaws in Order | |||
to Authorize the Board to Amend the Bylaws Without | ||||
Obtaining the Prior Approval of Neogens | ||||
Shareholders. | Issuer | For | Voted - Against | |
5. | To Approve the Adjournment of the Special Meeting, | |||
If Necessary, to Solicit Additional Proxies in the | ||||
Event There are Not Sufficient Votes at the Time of | ||||
the Special Meeting to Approve the Share Issuance | ||||
Proposal, the Charter Amendment Proposal Or the | ||||
Bylaw Board Size Proposal. | Issuer | For | Voted - For |
972
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Meeting Date: 06-Oct-22 | ||||
1. | Director: John E. Adent | Issuer | For | Voted - For |
1. | Director: William T. Boehm, Ph.D. | Issuer | For | Voted - Withheld |
1. | Director: James P. Tobin | Issuer | For | Voted - For |
2. | To Approve, by Non-binding Advisory Vote, the | |||
Compensation of Executives. | Issuer | For | Voted - Against | |
3. | Ratification of Appointment of Bdo Usa LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm. | Issuer | For | Voted - Against | |
NERDWALLET, INC. | ||||
Security ID: 64082B102 Ticker: NRDS | ||||
Meeting Date: 24-May-23 | ||||
1.1 | Election of Director Each to Serve Until the Annual | |||
Meeting of Stockholders in 2024: Tim Chen | Issuer | For | Voted - Withheld | |
1.2 | Election of Director Each to Serve Until the Annual | |||
Meeting of Stockholders in 2024: Jennifer E. Ceran | Issuer | For | Voted - For | |
1.3 | Election of Director Each to Serve Until the Annual | |||
Meeting of Stockholders in 2024: Lynne M. Laube | Issuer | For | Voted - Withheld | |
1.4 | Election of Director Each to Serve Until the Annual | |||
Meeting of Stockholders in 2024: Kenneth T. Mcbride | Issuer | For | Voted - Withheld | |
1.5 | Election of Director Each to Serve Until the Annual | |||
Meeting of Stockholders in 2024: Maurice Taylor | 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, 2023. | Issuer | For | Voted - Against | |
NETAPP, INC. | ||||
Security ID: 64110D104 Ticker: NTAP | ||||
Meeting Date: 09-Sep-22 | ||||
1a. | Election of Director: T. Michael Nevens | Issuer | For | Voted - Against |
1b. | Election of Director: Deepak Ahuja | Issuer | For | Voted - For |
1c. | Election of Director: Gerald Held | Issuer | For | Voted - Against |
1d. | Election of Director: Kathryn M. Hill | Issuer | For | Voted - For |
1e. | Election of Director: Deborah L. Kerr | Issuer | For | Voted - For |
1f. | Election of Director: George Kurian | Issuer | For | Voted - For |
1g. | Election of Director: Carrie Palin | Issuer | For | Voted - For |
1h. | Election of Director: Scott F. Schenkel | Issuer | For | Voted - For |
1i. | Election of Director: George T. Shaheen | Issuer | For | Voted - Against |
2. | To Hold an Advisory Vote to Approve Named Executive | |||
Officer Compensation. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As Netapps Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending April 28, 2023. | Issuer | For | Voted - Against |
973
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | To Approve A Stockholder Proposal Regarding Special | |||
Shareholder Meeting Improvement. | Shareholder | Against | Voted - For | |
NETGEAR, INC. | ||||
Security ID: 64111Q104 Ticker: NTGR | ||||
Meeting Date: 01-Jun-23 | ||||
1a. | Election of Director: Patrick C. S. Lo | Issuer | For | Voted - Against |
1b. | Election of Director: Sarah S. Butterfass | Issuer | For | Voted - Against |
1c. | Election of Director: Laura J. Durr | Issuer | For | Voted - For |
1d. | Election of Director: Shravan K. Goli | Issuer | For | Voted - For |
1e. | Election of Director: Bradley L. Maiorino | Issuer | For | Voted - For |
1f. | Election of Director: Janice M. Roberts | Issuer | For | Voted - Against |
1g. | Election of Director: Barbara V. Scherer | Issuer | For | Voted - Against |
1h. | 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, 2023. | Issuer | For | Voted - Against | |
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 - For | |
4. | Proposal to Approve, on A Non-binding Advisory | |||
Basis, the Frequency of Future Advisory Votes on | ||||
Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Proposal to Approve an Amendment to the Netgear, | |||
Inc. 2016 Equity Incentive Plan to Increase the | ||||
Number of Shares of Netgear, Inc. Common Stock | ||||
Available for Issuance Thereunder by 2,000,000 | ||||
Shares. | Issuer | For | Voted - Against | |
NETSCOUT SYSTEMS, INC. | ||||
Security ID: 64115T104 Ticker: NTCT | ||||
Meeting Date: 24-Aug-22 | ||||
1.1 | Election of Class II Director to Serve for A | |||
Three-year Term: Anil K. Singhal | Issuer | For | Voted - Withheld | |
1.2 | Election of Class II Director to Serve for A | |||
Three-year Term: Robert E. Donahue | Issuer | For | Voted - Withheld | |
1.3 | Election of Class II Director to Serve for A | |||
Three-year Term: John R. Egan | Issuer | For | Voted - Withheld | |
2. | To Approve the Netscout Systems, Inc. 2019 Equity | |||
Incentive Plan As Amended. | Issuer | For | Voted - Against | |
3. | To Approve the Netscout Systems, Inc. 2011 Employee | |||
Stock Purchase Plan As Amended. | Issuer | For | Voted - For | |
4. | To Approve, on an Advisory Basis, the Compensation | |||
of Netscouts Named Executive Officers. | Issuer | For | Voted - Against |
974
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As Netscouts Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ended March 31, | ||||
2023 | Issuer | For | Voted - Against | |
NETSTREIT CORP. | ||||
Security ID: 64119V303 Ticker: NTST | ||||
Meeting Date: 18-May-23 | ||||
1a. | Election of Director: Mark Manheimer | Issuer | For | Voted - For |
1b. | Election of Director: Todd Minnis | Issuer | For | Voted - For |
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 | ||||
2023. | Issuer | For | Voted - For | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
of Netstreit Corp.s Named Executive Officers. | Issuer | For | Voted - Against | |
NEUROCRINE BIOSCIENCES, INC. | ||||
Security ID: 64125C109 Ticker: NBIX | ||||
Meeting Date: 17-May-23 | ||||
1. | Director: Kevin C. Gorman, Ph.D. | Issuer | For | Voted - For |
1. | Director: Gary A. Lyons | Issuer | For | Voted - For |
1. | Director: Johanna Mercier | Issuer | For | Voted - For |
2. | Advisory Vote to Approve the Compensation Paid to | |||
the Companys Named Executive Officers. | Issuer | For | Voted - For | |
3. | Advisory Vote on the Frequency of Advisory Votes to | |||
Approve the Compensation Paid to the Companys Named | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Approve an Amendment to the Companys 2020 Equity | |||
Incentive Plan to Increase the Number of Shares of | ||||
Common Stock Reserved for Issuance Thereunder by | ||||
6,600,000 Shares. | Issuer | For | Voted - Against | |
5. | To Ratify the Appointment of Ernst & Young LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - Against |
975
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: 25-May-23 | ||||
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 - Withheld |
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, 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 Companys Proxy Statement in | ||||
Accordance with the Compensation Disclosure Rules | ||||
of the Securities and Exchange Commission | Issuer | For | Voted - Against | |
NEW FORTRESS ENERGY INC. | ||||
Security ID: 644393100 Ticker: NFE | ||||
Meeting Date: 22-May-23 | ||||
1. | Director: John J. Mack | Issuer | For | Voted - For |
1. | Director: Katherine E. Wanner | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
the Independent Registered Public Accounting Firm | ||||
for New Fortress Energy Inc. for Fiscal Year 2023. | Issuer | For | Voted - For | |
NEW JERSEY RESOURCES CORPORATION | ||||
Security ID: 646025106 Ticker: NJR | ||||
Meeting Date: 25-Jan-23 | ||||
1. | Director: Michael A. O'sullivan # | Issuer | For | Voted - For |
1. | Director: Jane M. Kenny | Issuer | For | Voted - For |
1. | Director: Sharon C. Taylor | Issuer | For | Voted - For |
1. | Director: Stephen D. Westhoven | Issuer | For | Voted - For |
2. | To Approve A Non-binding Advisory Resolution | |||
Approving the Compensation of our Named Executive | ||||
Officers. | Issuer | For | Voted - For |
976
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Provide A Non-binding Advisory Vote As to the | |||
Frequency (every One, Two Or Three Years) of the | ||||
Non-binding Shareowner Vote to Approve the | ||||
Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | 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, 2023. | Issuer | For | Voted - Against | |
NEW RELIC, INC. | ||||
Security ID: 64829B100 Ticker: NEWR | ||||
Meeting Date: 17-Aug-22 | ||||
1. | Director: Hope Cochran | Issuer | For | Voted - For |
1. | Director: Anne Delsanto | Issuer | For | Voted - For |
1. | Director: Susan D. Arthur | Issuer | For | Voted - For |
1. | Director: Phalachandra Bhat | Issuer | For | Voted - For |
1. | Director: Caroline W. Carlisle | Issuer | For | Voted - For |
1. | Director: Kevin Galligan | Issuer | For | Voted - For |
1. | Director: William Staples | 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 - For | |
3. | To Indicate, on an Advisory Basis, the Frequency of | |||
Solicitation of Advisory Stockholder Approval of | ||||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | 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 Its Fiscal Year Ending March 31, | ||||
2023. | Issuer | For | Voted - Against | |
NEW YORK COMMUNITY BANCORP, INC. | ||||
Security ID: 649445103 Ticker: NYCB | ||||
Meeting Date: 01-Jun-23 | ||||
1a. | Election of Director: Alessandro P. Dinello | Issuer | For | Voted - For |
1b. | Election of Director: Leslie D. Dunn | Issuer | For | Voted - Against |
1c. | Election of Director: Lawrence Rosano, Jr. | Issuer | For | Voted - Against |
1d. | Election of Director: Robert Wann | Issuer | For | Voted - For |
2. | The Ratification of the Appointment of KPMG LLP As | |||
the Independent Registered Public Accounting Firm | ||||
of New York Community Bancorp, Inc. in the Fiscal | ||||
Year Ending December 31, 2023. | 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 |
977
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | To Provide an Advisory Vote on the Frequency with | |||
Which the Advisory Vote on the Executive Officers | ||||
Compensation Shall Occur. | Issuer | 1 Year | Voted - 1 Year | |
5. | Approval of A Management Proposal 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. | Issuer | For | Voted - For | |
6. | Approval of A Management Proposal to Amend the | |||
Amended and Restated Certificate of Incorporation | ||||
and Bylaws of the Company to Eliminate the | ||||
Supermajority Voting Requirements. | Issuer | For | Voted - For | |
7. | Approval of A Proposed Amendment to the New York | |||
Community Bancorp, Inc. 2020 Omnibus Incentive Plan. | Issuer | For | Voted - Against | |
8. | A Shareholder Proposal Requesting Board Action to | |||
Eliminate the Supermajority Requirements in the | ||||
Companys Amended and Restated Certificate of | ||||
Incorporation and Bylaws. | Shareholder | Against | Voted - For | |
9. | A Shareholder Proposal Requesting Board Action to | |||
Evaluate and Issue A Report to Shareholders on How | ||||
the Companys Lobbying and Policy Influence | ||||
Activities Align with the Goal of the Paris | ||||
Agreement to Limit Average Global Warming and | ||||
Temperature Increase. | Shareholder | For | Voted - For | |
NEW YORK MORTGAGE TRUST, INC. | ||||
Security ID: 649604840 Ticker: NYMT | ||||
Meeting Date: 06-Jun-23 | ||||
1a. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Eugenia R. Cheng | Issuer | For | Voted - Against | |
1b. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Michael B. Clement | Issuer | For | Voted - Against | |
1c. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Audrey E. Greenberg | Issuer | For | Voted - For | |
1d. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Steven R. Mumma | Issuer | For | Voted - For | |
1e. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Steven G. Norcutt | Issuer | For | Voted - Against | |
1f. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Lisa A. Pendergast | Issuer | For | Voted - Against | |
1g. | Election of Director to Serve Until the 2024 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, 2023. | Issuer | For | Voted - For |
978
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: 28-Sep-22 | ||||
1. | Director: Howard W. Lutnick | Issuer | For | Voted - Withheld |
1. | Director: Virginia S. Bauer | Issuer | For | Voted - Withheld |
1. | Director: Kenneth A. Mcintyre | Issuer | For | Voted - Withheld |
1. | Director: Jay Itzkowitz | Issuer | For | Voted - For |
2. | Approval of the Ratification of Ernst & Young LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for Fiscal Year 2022. | 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: 27-Apr-23 | ||||
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, | ||||
2023. | 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 | |
4. | Approval, on an Advisory Basis, of the Frequency of | |||
Holding an Advisory Vote on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Approval of the Newmarket Corporation 2023 | |||
Incentive Compensation and Stock Plan. | Issuer | For | Voted - Against | |
6. | Shareholder Proposal Regarding Publication of Ghg | |||
Emissions and Setting Short-, Medium- and Long-term | ||||
Emission Reduction Targets to Align Business | ||||
Activities with Net Zero Emissions by 2050 in Line | ||||
with the Paris Climate Agreement. | Shareholder | Against | Voted - For |
979
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
NEWMONT CORPORATION | ||||
Security ID: 651639106 Ticker: NEM | ||||
Meeting Date: 26-Apr-23 | ||||
1a. | Election of Director: Patrick G. Awuah, Jr. | Issuer | For | Voted - For |
1b. | Election of Director: Gregory H. Boyce | Issuer | For | Voted - Against |
1c. | Election of Director: Bruce R. Brook | Issuer | For | Voted - Against |
1d. | Election of Director: Maura J. Clark | Issuer | For | Voted - Against |
1e. | Election of Director: Emma Fitzgerald | Issuer | For | Voted - For |
1f. | Election of Director: Mary A. Laschinger | Issuer | For | Voted - Against |
1g. | Election of Director: José Manuel Madero | Issuer | For | Voted - For |
1h. | Election of Director: René Médori | Issuer | For | Voted - For |
1i. | Election of Director: Jane Nelson | Issuer | For | Voted - For |
1j. | Election of Director: Tom Palmer | Issuer | For | Voted - For |
1k. | Election of Director: Julio M. Quintana | Issuer | For | Voted - Against |
1l. | Election of Director: Susan N. Story | Issuer | For | Voted - For |
2. | Approval of the Advisory Resolution on Newmonts | |||
Executive Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of the Audit Committees Appointment of | |||
Ernst and Young LLP As Newmonts Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year 2023. | Issuer | For | Voted - Against | |
4. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
NEWPARK RESOURCES, INC. | ||||
Security ID: 651718504 Ticker: NR | ||||
Meeting Date: 18-May-23 | ||||
1a. | Election of Director: Matthew S. Lanigan | Issuer | For | Voted - For |
1b. | Election of Director: Roderick A. Larson | Issuer | For | Voted - For |
1c. | Election of Director: Michael A. Lewis | Issuer | For | Voted - For |
1d. | Election of Director: Claudia M. Meer | Issuer | For | Voted - For |
1e. | Election of Director: John C. Mingé | Issuer | For | Voted - For |
1f. | Election of Director: Rose M. Robeson | Issuer | For | Voted - For |
1g. | Election of Director: Donald W. Young | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Named Executive Officer | |||
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. | Ratification of Appointment of Independent | |||
Registered Public Accounting Firm. | Issuer | For | Voted - Against | |
5. | Approval of the Companys Second Amended and | |||
Restated 2015 Employee Equity Incentive Plan. | Issuer | For | Voted - For | |
6. | Approval of the Companys Amended and Restated 2014 | |||
Non-employee Directors Restricted Stock Plan. | Issuer | For | Voted - For |
980
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
7. | Approval of an Amendment to the Companys Amended | |||
and Restated Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
NEWS CORP | ||||
Security ID: 65249B109 Ticker: NWSA | ||||
Meeting Date: 15-Nov-22 | ||||
1. | You are Cordially Invited to Attend the Annual | |||
Meeting of Stockholders of News Corporation (the | ||||
Company&quot) to be Held on Tuesday, November 15, | ||||
2022 at 10:00 Am Est Exclusively Via Live Webcast. | ||||
Please Use the Following Url to Access the Meeting | ||||
(www.virtualshareholdermeeting.com/nws2022). &quot | Issuer | For | Voted - Abstain | |
1a. | Election of Director: K. Rupert Murdoch | Issuer | For | Voted - Abstain |
NEXPOINT RESIDENTIAL TRUST, INC. | ||||
Security ID: 65341D102 Ticker: NXRT | ||||
Meeting Date: 09-May-23 | ||||
1a. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Stockholders: James Dondero | Issuer | For | Voted - Withheld | |
1b. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Stockholders: Brian Mitts | Issuer | For | Voted - For | |
1c. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Stockholders: Edward Constantino | Issuer | For | Voted - Withheld | |
1d. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Stockholders: Scott Kavanaugh | Issuer | For | Voted - Withheld | |
1e. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Stockholders: Arthur Laffer | Issuer | For | Voted - Withheld | |
1f. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Stockholders: Carol Swain | Issuer | For | Voted - Withheld | |
1g. | Election of Director to Serve Until the 2024 Annual | |||
Meeting of Stockholders: Catherine Wood | Issuer | For | Voted - Withheld | |
2. | Advisory Vote on Executive Compensation: 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 the | |||
Companys Independent Registered Public Accounting | ||||
Firm for 2023. | Issuer | For | Voted - Against | |
NEXSTAR MEDIA GROUP, INC. | ||||
Security ID: 65336K103 Ticker: NXST | ||||
Meeting Date: 15-Jun-23 | ||||
1. | To Approve an Amendment to the Companys Amended and | |||
Restated Certificate of Incorporation, As Amended | ||||
to Date (the Charter&quot), to Provide for the |
981
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Declassification of the Board of Directors (the | ||||
&quotdeclassification Amendment&quot). &quot | Issuer | For | Voted - For | |
2. | To Approve an Amendment to the Charter to Add A | |||
Federal Forum Selection Provision. | Issuer | For | Voted - For | |
3. | To Approve an Amendment to the Charter to Reflect | |||
New Delaware Law Provisions Regarding Officer | ||||
Exculpation. | Issuer | For | Voted - For | |
4. | To Approve Amendments to the Charter to Eliminate | |||
Certain Provisions That are No Longer Effective Or | ||||
Applicable. | Issuer | For | Voted - For | |
5a. | Election of Class II Director to Serve Until the | |||
2024 Annual Meeting: John R. Muse | Issuer | For | Voted - For | |
5b. | Election of Class II Director to Serve Until the | |||
2024 Annual Meeting: I. Martin Pompadur | Issuer | For | Voted - Against | |
6. | To Ratify the Selection of PricewaterhouseCoopers | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2023. | Issuer | For | Voted - Against | |
7. | To Conduct an Advisory Vote on the Compensation of | |||
our Named Executive Officers. | Issuer | For | Voted - Against | |
8. | To Conduct an Advisory Vote on the Frequency of | |||
Future Advisory Voting on Named Executive Officer | ||||
Compensation. | Issuer | For | Voted - 1 Year | |
9. | To Consider A Stockholder Proposal, If Properly | |||
Presented at the Meeting, Urging the Adoption of A | ||||
Policy to Require That the Chair of the Board of | ||||
Directors be an Independent Director Who Has Not | ||||
Previously Served As an Executive Officer of the | ||||
Company. | Shareholder | Against | Voted - For | |
NEXTDECADE CORPORATION | ||||
Security ID: 65342K105 Ticker: NEXT | ||||
Meeting Date: 01-Jun-23 | ||||
1.1 | Election of Class C Director to Serve for A Term of | |||
Three Years: Brian Belke | Issuer | For | Voted - Against | |
1.2 | Election of Class C Director to Serve for A Term of | |||
Three Years: L. Spencer Wells | Issuer | For | Voted - For | |
1.3 | Election of Class C Director to Serve for A Term of | |||
Three Years: Edward Andrew Scoggins, Jr. | Issuer | For | Voted - Against | |
2. | To Approve an Amendment to the Companys 2017 | |||
Omnibus Incentive Plan, As Amended, to Increase the | ||||
Maximum Number of Shares Available Under Such Plan. | 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 Ratify the Reappointment of Grant Thornton LLP | |||
As the Companys Independent Registered Public | ||||
Accountants and Auditors for the Fiscal Year Ending | ||||
December 31, 2023. | Issuer | For | Voted - For |
982
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
NEXTDOOR HOLDINGS, INC | ||||
Security ID: 65345M108 Ticker: KIND | ||||
Meeting Date: 06-Jun-23 | ||||
1. | Director: Sarah Friar | Issuer | For | Voted - Withheld |
1. | Director: Leslie Kilgore | Issuer | For | Voted - Withheld |
1. | Director: David Sze | Issuer | For | Voted - For |
2. | Ratification of the Selection of Ernst & Young LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for Fiscal Year Ending December 31, | ||||
2023. | Issuer | For | Voted - For | |
3. | To Hold A Non-binding, Advisory Vote on an Advisory | |||
Vote to Approve Executive Compensation. | Issuer | For | Voted - Against | |
4. | To Recommend A Non-binding, Advisory Vote on the | |||
Frequency of Future Non-binding Advisory Votes on | ||||
Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
NEXTERA ENERGY PARTNERS, LP | ||||
Security ID: 65341B106 Ticker: NEP | ||||
Meeting Date: 24-Apr-23 | ||||
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: John W. Ketchum | Issuer | For | Voted - Against |
1d. | Election of Director: Peter H. Kind | Issuer | For | Voted - For |
2. | Ratification of Appointment of Deloitte & Touche | |||
LLP As Nextera Energy Partners Independent | ||||
Registered Public Accounting Firm for 2023 | 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 | |
4. | Non-binding Advisory Vote on the Frequency of | |||
Future Unitholder Non-binding Advisory Votes on the | ||||
Compensation of Nextera Energy Partners Named | ||||
Executive Officers | Issuer | 1 Year | Voted - 1 Year | |
NEXTERA ENERGY, INC. | ||||
Security ID: 65339F101 Ticker: NEE | ||||
Meeting Date: 18-May-23 | ||||
1a. | Election of Director: Nicole S. Arnaboldi | Issuer | For | Voted - For |
1b. | Election of Director: Sherry S. Barrat | Issuer | For | Voted - Against |
1c. | Election of Director: James L. Camaren | Issuer | For | Voted - Against |
1d. | Election of Director: Kenneth B. Dunn | Issuer | For | Voted - Against |
1e. | Election of Director: Naren K. Gursahaney | Issuer | For | Voted - For |
983
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: John W. Ketchum | Issuer | For | Voted - Against |
1h. | Election of Director: Amy B. Lane | Issuer | For | Voted - For |
1i. | Election of Director: David L. Porges | Issuer | For | Voted - For |
1j. | Election of Director: Deborah Dev&quot Stahlkopf | |||
&quot | Issuer | For | Voted - For | |
1k. | Election of Director: John A. Stall | Issuer | For | Voted - For |
1l. | Election of Director: Darryl L. Wilson | Issuer | For | Voted - Against |
2. | Ratification of Appointment of Deloitte & Touche | |||
LLP As Nextera Energys Independent Registered | ||||
Public Accounting Firm for 2023 | 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 - Against | |
4. | Non-binding Advisory Vote on Whether Nextera Energy | |||
Should Hold A Non-binding Shareholder Advisory Vote | ||||
to Approve Nextera Energys Compensation of Its | ||||
Named Executive Officers Every 1, 2 Or 3 Years | Issuer | 1 Year | Voted - 1 Year | |
5. | A Proposal Entitled Board Skills Disclosure&quot | |||
Requesting A Chart of Individual Board Skills &quot | Shareholder | Against | Voted - For | |
NEXTGEN HEALTHCARE, INC. | ||||
Security ID: 65343C102 Ticker: NXGN | ||||
Meeting Date: 17-Aug-22 | ||||
1a. | Election of Director: Craig A. Barbarosh | Issuer | For | Voted - Against |
1b. | Election of Director: George H. Bristol | Issuer | For | Voted - Against |
1c. | Election of Director: Darnell Dent | Issuer | For | Voted - For |
1d. | Election of Director: Julie D. Klapstein | Issuer | For | Voted - Against |
1e. | Election of Director: Jeffrey H. Margolis | Issuer | For | Voted - For |
1f. | Election of Director: Geraldine Mcginty | Issuer | For | Voted - Against |
1g. | Election of Director: Morris Panner | Issuer | For | Voted - For |
1h. | Election of Director: Pamela Puryear | Issuer | For | Voted - For |
1i. | Election of Director: David Sides | Issuer | For | Voted - For |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending March 31, 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Compensation for our | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Advisory Vote to Approve the Frequency of the | |||
Advisory Vote on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year |
984
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
NEXTIER OILFIELD SOLUTIONS INC | ||||
Security ID: 65290C105 Ticker: NEX | ||||
Meeting Date: 13-Jun-23 | ||||
1a. | Election of Director Until the 2024 Annual Meeting: | |||
Robert W. Drummond | Issuer | For | Voted - For | |
1b. | Election of Director Until the 2024 Annual Meeting: | |||
Leslie A. Beyer | Issuer | For | Voted - For | |
1c. | Election of Director Until the 2024 Annual Meeting: | |||
Stuart M. Brightman | Issuer | For | Voted - For | |
1d. | Election of Director Until the 2024 Annual Meeting: | |||
Gary M. Halverson | Issuer | For | Voted - For | |
1e. | Election of Director Until the 2024 Annual Meeting: | |||
Patrick M. Murray | Issuer | For | Voted - For | |
1f. | Election of Director Until the 2024 Annual Meeting: | |||
Amy H. Nelson | Issuer | For | Voted - For | |
1g. | Election of Director Until the 2024 Annual Meeting: | |||
Melvin G. Riggs | Issuer | For | Voted - For | |
1h. | Election of Director Until the 2024 Annual Meeting: | |||
Bernardo J. Rodriguez | Issuer | For | Voted - For | |
1i. | Election of Director Until the 2024 Annual Meeting: | |||
Michael Roemer | Issuer | For | Voted - For | |
1j. | Election of Director Until the 2024 Annual Meeting: | |||
James C. Stewart | Issuer | For | Voted - For | |
1k. | Election of Director Until the 2024 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, 2023. | Issuer | For | Voted - For | |
3. | To Approve, in an Advisory Vote, the 2022 | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For | |
4. | To Approve the Amendment and Restatement of the | |||
Nextier Oilfield Solutions Inc. Equity and | ||||
Incentive Award Plan. | Issuer | For | Voted - For | |
NICOLET BANKSHARES, INC. | ||||
Security ID: 65406E102 Ticker: NIC | ||||
Meeting Date: 15-May-23 | ||||
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: Brenda L. Johnson | Issuer | For | Voted - For |
985
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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 - For |
1m. | Election of Director: Oliver Pierce Smith | Issuer | For | Voted - For |
1n. | Election of Director: Glen E. Tellock | Issuer | For | Voted - For |
1o. | Election of Director: Robert J. Weyers | Issuer | For | Voted - For |
2. | Ratification of the Selection of Forvis, LLP | |||
(formerly Bkd, LLP) As Nicolets Independent | ||||
Registered Public Accounting Firm for the Company | ||||
for the Year Ending December 31, 2023. | Issuer | For | Voted - For | |
3. | Approval, on A Non-binding Advisory Basis, of the | |||
Compensation Paid to Nicolets Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
NIELSEN HOLDINGS PLC | ||||
Security ID: G6518L108 Ticker: NLSN | ||||
Meeting Date: 09-Aug-22 | ||||
1. | To (a) Authorize the Members of the Board of | |||
Directors of Nielsen Holdings PLC to Take Necessary | ||||
Actions for Carrying Scheme of Arrangement Into | ||||
Effect, (b) Amend Nielsens Articles of Association, | ||||
(c) Direct the Board to Deliver Order of the U.k. | ||||
Court Sanctioning Scheme Under Section 899(1) of | ||||
Companies Act to Registrar of Companies for England | ||||
& Wales in Accordance with Provisions of Scheme & | ||||
Laws of England & Wales (d) Direct the Board That | ||||
It Need Not Undertake A Company Adverse | ||||
Recommendation Change in Connection with an | ||||
Intervening Event. | Issuer | For | Voted - For | |
2. | To Approve, on an Advisory (non-binding) Basis, the | |||
Compensation That May be Paid Or Become Payable to | ||||
Nielsens Named Executive Officers That is Based on | ||||
Or Otherwise Related to the Transaction Agreement | ||||
and the Transactions Contemplated by the | ||||
Transaction Agreement. | Issuer | For | Voted - Against | |
Meeting Date: 01-Sep-22 | ||||
1. | To Approve A Scheme to be Made Between Nielsen and | |||
the Scheme Shareholders (as Defined in the Scheme). | Issuer | For | Voted - For | |
2. | To Approve, on an Advisory (non-binding) Basis, the | |||
Compensation That May be Paid Or Become Payable to | ||||
Nielsens Named Executive Officers That is Based on | ||||
Or Otherwise Related to the Transaction Agreement | ||||
and the Transactions Contemplated by the | ||||
Transaction Agreement. | Issuer | For | Voted - Against |
986
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
NIKE, INC. | ||||
Security ID: 654106103 Ticker: NKE | ||||
Meeting Date: 09-Sep-22 | ||||
1a. | Election of Class B Director: Alan B. Graf, Jr. | Issuer | For | Voted - Withheld |
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 |
2. | To Approve Executive Compensation by an Advisory | |||
Vote. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As Independent Registered Public Accounting | ||||
Firm. | Issuer | For | Voted - Against | |
4. | To Approve the Amendment of the Nike, Inc. Employee | |||
Stock Purchase Plan to Increase Authorized Shares. | Issuer | For | Voted - For | |
5. | To Consider A Shareholder Proposal Regarding A | |||
Policy on China Sourcing, If Properly Presented at | ||||
the Meeting. | Shareholder | Against | Voted - Against | |
NIKOLA CORPORATION | ||||
Security ID: 654110105 Ticker: NKLA | ||||
Meeting Date: 18-Jul-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 | |
Meeting Date: 02-Aug-22 | ||||
1. | Director: Mark A. Russell | Issuer | For | Voted - For |
1. | Director: Stephen J. Girsky | Issuer | For | Voted - Withheld |
987
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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 | |
Meeting Date: 07-Jun-23 | ||||
1. | Director: Michael Lohscheller | Issuer | For | Voted - For |
1. | Director: Stephen J. Girsky | Issuer | For | Voted - Withheld |
1. | Director: Michael L. Mansuetti | Issuer | For | Voted - For |
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: Andrew M. Vesey | Issuer | For | Voted - Withheld |
2. | The Approval of an Amendment to the Second Amended | |||
and Restated Certificate of Incorporation (the | ||||
Restated Certificate&quot) to Increase the Number | ||||
of Authorized Shares of our Common Stock from | ||||
800,000,000 to 1,600,000,000. &quot | Issuer | For | Voted - For | |
3. | The Approval of the Issuance of our Common Stock | |||
Upon the Conversion of our 8.00% / 11.00% Series B | ||||
Convertible Senior Pik Toggle Notes Due 2026 and | ||||
Related Change of Control, for Purposes of | ||||
Complying with Nasdaq Listing Rule 5635, Which is | ||||
Contingent on the Approval of Proposal 2. | Issuer | For | Voted - For | |
4. | The Approval of an Amendment to the Nikola | |||
Corporation 2020 Stock Incentive Plan to Increase | ||||
the Number of Shares of Common Stock Available for | ||||
Issuance Thereunder by 30,000,000 Shares, Which is | ||||
Contingent on the Approval of Proposal 2. | Issuer | For | Voted - Against | |
5. | The Approval, on A Non-binding Advisory Basis, of | |||
the Compensation Paid by Us to our Named Executive | ||||
Officers As Disclosed in This Proxy Statement. | Issuer | For | Voted - Against | |
6. | The Ratification of the Appointment of Ernst & | |||
Young LLP As our Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2023. | Issuer | For | Voted - For |
988
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Meeting Date: 06-Jul-23 | ||||
1. | Director: Michael Lohscheller | Issuer | For | Voted - For |
1. | Director: Stephen J. Girsky | Issuer | For | Voted - Withheld |
1. | Director: Michael L. Mansuetti | Issuer | For | Voted - For |
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: Andrew M. Vesey | Issuer | For | Voted - Withheld |
2. | The Approval of an Amendment to the Second Amended | |||
and Restated Certificate of Incorporation (the | ||||
Restated Certificate&quot) to Increase the Number | ||||
of Authorized Shares of our Common Stock from | ||||
800,000,000 to 1,600,000,000. &quot | Issuer | For | Voted - For | |
3. | The Approval of the Issuance of our Common Stock | |||
Upon the Conversion of our 8.00% / 11.00% Series B | ||||
Convertible Senior Pik Toggle Notes Due 2026 and | ||||
Related Change of Control, for Purposes of | ||||
Complying with Nasdaq Listing Rule 5635, Which is | ||||
Contingent on the Approval of Proposal 2. | Issuer | For | Voted - For | |
4. | The Approval of an Amendment to the Nikola | |||
Corporation 2020 Stock Incentive Plan to Increase | ||||
the Number of Shares of Common Stock Available for | ||||
Issuance Thereunder by 30,000,000 Shares, Which is | ||||
Contingent on the Approval of Proposal 2. | Issuer | For | Voted - Against | |
5. | The Approval, on A Non-binding Advisory Basis, of | |||
the Compensation Paid by Us to our Named Executive | ||||
Officers As Disclosed in This Proxy Statement. | Issuer | For | Voted - Against | |
6. | The Ratification of the Appointment of Ernst & | |||
Young LLP As our Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2023. | Issuer | For | Voted - For | |
NISOURCE INC. | ||||
Security ID: 65473P105 Ticker: NI | ||||
Meeting Date: 23-May-23 | ||||
1a. | Election of Director to Hold Office Until the Next | |||
Annual Stockholders Meeting: Peter A. Altabef | Issuer | For | Voted - For | |
1b. | Election of Director to Hold Office Until the Next | |||
Annual Stockholders Meeting: Sondra L. Barbour | Issuer | For | Voted - For | |
1c. | Election of Director to Hold Office Until the Next | |||
Annual Stockholders Meeting: Theodore H. Bunting, | ||||
Jr. | Issuer | For | Voted - For | |
1d. | Election of Director to Hold Office Until the Next | |||
Annual Stockholders Meeting: Eric L. Butler | Issuer | For | Voted - For | |
1e. | Election of Director to Hold Office Until the Next | |||
Annual Stockholders Meeting: Aristides S. Candris | Issuer | For | Voted - For | |
1f. | Election of Director to Hold Office Until the Next | |||
Annual Stockholders Meeting: Deborah A. Henretta | Issuer | For | Voted - For |
989
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 Next | |||
Annual Stockholders Meeting: Deborah A. P. Hersman | Issuer | For | Voted - For | |
1h. | Election of Director to Hold Office Until the Next | |||
Annual Stockholders Meeting: Michael E. Jesanis | Issuer | For | Voted - For | |
1i. | Election of Director to Hold Office Until the Next | |||
Annual Stockholders Meeting: William D. Johnson | Issuer | For | Voted - For | |
1j. | Election of Director to Hold Office Until the Next | |||
Annual Stockholders Meeting: Kevin T. Kabat | Issuer | For | Voted - For | |
1k. | Election of Director to Hold Office Until the Next | |||
Annual Stockholders Meeting: Cassandra S. Lee | Issuer | For | Voted - For | |
1l. | Election of Director to Hold Office Until the Next | |||
Annual Stockholders Meeting: Lloyd M. Yates | Issuer | For | Voted - For | |
2. | To Approve Named Executive Officer Compensation on | |||
an Advisory Basis. | Issuer | For | Voted - For | |
3. | To Approve the Frequency of Future Advisory Votes | |||
on Named Executive Officer Compensation on an | ||||
Advisory Basis. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for 2023. | Issuer | For | Voted - Against | |
5. | To Approve an Amendment to our Amended and Restated | |||
Certificate of Incorporation to Increase the Number | ||||
of Authorized Shares of Common Stock. | Issuer | For | Voted - For | |
6. | Stockholder Proposal Requesting the Adoption of A | |||
Policy Requiring the Separation of the Roles of | ||||
Chairman of the Board and Chief Executive Officer. | Shareholder | Against | Voted - For | |
NKARTA, INC. | ||||
Security ID: 65487U108 Ticker: NKTX | ||||
Meeting Date: 07-Jun-23 | ||||
1. | Director: Ali Behbahani, M.D. Mba | Issuer | For | Voted - Withheld |
1. | Director: Zachary Scheiner, Ph.D. | 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, | ||||
2023. | Issuer | For | Voted - For | |
3. | Approval of an Amendment to the Companys | |||
Certificate of Incorporation to Provide for the | ||||
Exculpation of Officers As Permitted by the | ||||
Delaware General Corporation Law. | Issuer | For | Voted - For | |
NLIGHT, INC. | ||||
Security ID: 65487K100 Ticker: LASR | ||||
Meeting Date: 08-Jun-23 | ||||
1. | Director: Bandel Carano | Issuer | For | Voted - For |
1. | Director: Raymond Link | Issuer | For | Voted - Withheld |
1. | Director: Geoffrey Moore | Issuer | For | Voted - Withheld |
990
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 | ||||
our Fiscal Year Ending December 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 | |
NMI HOLDINGS, INC. | ||||
Security ID: 629209305 Ticker: NMIH | ||||
Meeting Date: 11-May-23 | ||||
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 - For |
1. | Director: James G. Jones | Issuer | For | Voted - Withheld |
1. | Director: Lynn S. 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 - For |
3. | Ratification of the Appointment of Bdo Usa, LLP As | |||
Nmi Holdings, Inc. Independent Auditors. | Issuer | For | Voted - Against | |
NNN REIT, INC. | ||||
Security ID: 637417106 Ticker: NNN | ||||
Meeting Date: 16-May-23 | ||||
1a. | Election of Director to Serve for A Term Ending at | |||
the 2024 Annual Meeting: Pamela K. M. Beall | Issuer | For | Voted - For | |
1b. | Election of Director to Serve for A Term Ending at | |||
the 2024 Annual Meeting: Steven D. Cosler | Issuer | For | Voted - For | |
1c. | Election of Director to Serve for A Term Ending at | |||
the 2024 Annual Meeting: David M. Fick | Issuer | For | Voted - Against | |
1d. | Election of Director to Serve for A Term Ending at | |||
the 2024 Annual Meeting: Edward J. Fritsch | Issuer | For | Voted - Against | |
1e. | Election of Director to Serve for A Term Ending at | |||
the 2024 Annual Meeting: Elizabeth C. Gulacsy | Issuer | For | Voted - For | |
1f. | Election of Director to Serve for A Term Ending at | |||
the 2024 Annual Meeting: Kevin B. Habicht | Issuer | For | Voted - For | |
1g. | Election of Director to Serve for A Term Ending at | |||
the 2024 Annual Meeting: Betsy D. Holden | Issuer | For | Voted - Against | |
1h. | Election of Director to Serve for A Term Ending at | |||
the 2024 Annual Meeting: Stephen A. Horn, Jr. | Issuer | For | Voted - For | |
1i. | Election of Director to Serve for A Term Ending at | |||
the 2024 Annual Meeting: Kamau O. Witherspoon | Issuer | For | Voted - For | |
2. | Non-binding Advisory Vote to Approve the | |||
Compensation of our Named Executive Officers As | ||||
Described in This Proxy Statement. | Issuer | For | Voted - Against |
991
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Non-binding Advisory Vote to Approve the Frequency | |||
of Future Non-binding Advisory Votes by | ||||
Stockholders on the Compensation of our Named | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Approval of an Amendment to the Companys 2017 | |||
Performance Incentive Plan. | Issuer | For | Voted - For | |
5. | Ratification of the Selection of our Independent | |||
Registered Public Accounting Firm for the Year | ||||
Ending December 31, 2023. | Issuer | For | Voted - Against | |
NOBLE CORPORATION PLC | ||||
Security ID: G65431127 Ticker: NE | ||||
Meeting Date: 02-May-23 | ||||
1. | Re-election of A Director of the Company for A | |||
One-year Term Expire at the Annual General Meeting | ||||
in 2024: Robert W. Eifler | Issuer | For | Voted - For | |
2. | Re-election of A Director of the Company for A | |||
One-year Term Expire at the Annual General Meeting | ||||
in 2024: Claus V. Hemmingsen | Issuer | For | Voted - For | |
3. | Re-election of A Director of the Company for A | |||
One-year Term Expire at the Annual General Meeting | ||||
in 2024: Alan J. Hirshberg | Issuer | For | Voted - For | |
4. | Re-election of A Director of the Company for A | |||
One-year Term Expire at the Annual General Meeting | ||||
in 2024: Kristin H. Holth | Issuer | For | Voted - For | |
5. | Re-election of A Director of the Company for A | |||
One-year Term Expire at the Annual General Meeting | ||||
in 2024: Alastair Maxwell | Issuer | For | Voted - For | |
6. | Re-election of A Director of the Company for A | |||
One-year Term Expire at the Annual General Meeting | ||||
in 2024: Ann D. Pickard | Issuer | For | Voted - For | |
7. | Re-election of A Director of the Company for A | |||
One-year Term Expire at the Annual General Meeting | ||||
in 2024: Charles M. Sledge | Issuer | For | Voted - For | |
8. | Ratification of Appointment of | |||
PricewaterhouseCoopers LLP (us) As Independent | ||||
Registered Public Accounting Firm for Fiscal Year | ||||
2023. | Issuer | For | Voted - Against | |
9. | Re-appointment of PricewaterhouseCoopers LLP (uk) | |||
As UK Statutory Auditor. | Issuer | For | Voted - Against | |
10. | Authorization of Audit Committee to Determine UK | |||
Statutory Auditors Compensation. | Issuer | For | Voted - Against | |
11. | An Advisory Vote on the Companys Executive | |||
Compensation As Disclosed in the Companys Proxy | ||||
Statement. | Issuer | For | Voted - For | |
12. | An Advisory Vote on the Companys Directors | |||
Compensation Report for the Year Ended December 31, | ||||
2022. | Issuer | For | Voted - For | |
13. | Approval of the Companys Directors Compensation | |||
Policy for the Year Ended December 31, 2022. | Issuer | For | Voted - For |
992
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
14. | An Advisory Vote on the Frequency of the Advisory | |||
Vote on the Companys Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
NOODLES & COMPANY | ||||
Security ID: 65540B105 Ticker: NDLS | ||||
Meeting Date: 16-May-23 | ||||
1. | Director: Mary Egan | Issuer | For | Voted - For |
1. | Director: Robert Hartnett | Issuer | For | Voted - Withheld |
2. | To Approve, on an Advisory (non-binding) Basis, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For | |
3. | To Approve the Noodles & Company 2023 Stock | |||
Incentive Plan. | Issuer | For | Voted - Against | |
4. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Year Ending January 2, 2024. | Issuer | For | Voted - For | |
NORDSON CORPORATION | ||||
Security ID: 655663102 Ticker: NDSN | ||||
Meeting Date: 28-Feb-23 | ||||
1. | Director: Sundaram Nagarajan | Issuer | For | Voted - For |
1. | Director: Michael J. Merriman,jr. | Issuer | For | Voted - Withheld |
1. | Director: Milton M. Morris | Issuer | For | Voted - For |
1. | Director: Mary G. Puma | 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 October 31, 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - For | |
4. | Advisory Vote to Approve the Frequency of our Named | |||
Executive Officer Compensation Advisory Vote. | Issuer | 1 Year | Voted - 1 Year | |
5. | Approve Amendments to our Articles to Replace | |||
Certain Supermajority Voting Requirements with A | ||||
Simple Majority Standard. | Issuer | For | Voted - For | |
6. | Approve an Amendment to our Articles to Adopt A | |||
Simple Majority Voting Standard to Replace the | ||||
Two-thirds Default Voting Standard Under Ohio Law. | Issuer | For | Voted - For | |
7. | Approve Amendments to our Regulations to Replace | |||
Certain Supermajority Voting Requirements with A | ||||
Simple Majority Standard. | Issuer | For | Voted - Against | |
8. | Approve an Amendment to our Regulations to Allow | |||
the Board to Amend our Regulations to the Extent | ||||
Permitted Under Ohio Law. | Issuer | For | Voted - Against |
993
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
NORDSTROM, INC. | ||||
Security ID: 655664100 Ticker: JWN | ||||
Meeting Date: 06-Jun-23 | ||||
1a. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Stacy Brown-philpot | Issuer | For | Voted - For | |
1b. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: James L. Donald | Issuer | For | Voted - Withheld | |
1c. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Kirsten A. Green | Issuer | For | Voted - For | |
1d. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Glenda G. Mcneal | Issuer | For | Voted - Withheld | |
1e. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Erik B. Nordstrom | Issuer | For | Voted - For | |
1f. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Peter E. Nordstrom | Issuer | For | Voted - For | |
1g. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Eric D. Sprunk | Issuer | For | Voted - For | |
1h. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Amie Thuener Otoole | Issuer | For | Voted - For | |
1i. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Bradley D. Tilden | Issuer | For | Voted - For | |
1j. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Mark J. Tritton | Issuer | For | Voted - Withheld | |
1k. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Atticus N. Tysen | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of Deloitte As the | |||
Companys Independent Registered Public Accounting | ||||
Firm to Serve for the Fiscal Year Ending February | ||||
3, 2024. | Issuer | For | Voted - Against | |
3. | Advisory Vote Regarding the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Advisory Vote Regarding the Frequency of Future | |||
Advisory Votes on the Compensation of our Named | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
5. | To Approve the Nordstrom, Inc. Amended and Restated | |||
2019 Equity Incentive Plan. | Issuer | For | Voted - Against | |
6. | To Approve the Nordstrom, Inc. Amended and Restated | |||
Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
7. | Advisory Vote on the Extension of the Companys | |||
Shareholder Rights Plan Until September 19, 2025. | Issuer | For | Voted - For | |
NORFOLK SOUTHERN CORPORATION | ||||
Security ID: 655844108 Ticker: NSC | ||||
Meeting Date: 11-May-23 | ||||
1a. | Election of Director: Thomas D. Bell, Jr. | Issuer | For | Voted - Against |
1b. | Election of Director: Mitchell E. Daniels, Jr. | Issuer | For | Voted - Against |
994
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1c. | Election of Director: Marcela E. Donadio | Issuer | For | Voted - For |
1d. | Election of Director: John C. Huffard, Jr. | Issuer | For | Voted - Against |
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 - Against |
1k. | Election of Director: Jennifer F. Scanlon | Issuer | For | Voted - Against |
1l. | Election of Director: Alan H. Shaw | Issuer | For | Voted - For |
1m. | Election of Director: John R. Thompson | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of KPMG LLP, | |||
Independent Registered Public Accounting Firm, As | ||||
Norfolk Southerns Independent Auditors for the Year | ||||
Ending December 31, 2023. | Issuer | For | Voted - Against | |
3. | Approval of the Advisory Resolution on Executive | |||
Compensation, As Disclosed in the Proxy Statement | ||||
for the 2023 Annual Meeting of Shareholders. | Issuer | For | Voted - Against | |
4. | Frequency of Advisory Resolution on Executive | |||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | A Shareholder Proposal Regarding Street Name and | |||
Non-street Name Shareholders Rights to Call A | ||||
Special Meeting. | Shareholder | Against | Voted - For | |
NORTHERN OIL AND GAS, INC. | ||||
Security ID: 665531307 Ticker: NOG | ||||
Meeting Date: 25-May-23 | ||||
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: William Kimble | 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, 2023. | Issuer | For | Voted - For | |
3. | To Add Shares to and Approve an Amended and | |||
Restated 2018 Equity Incentive Plan. | Issuer | For | Voted - For | |
4. | To Approve, on an Advisory Basis, the Compensation | |||
Paid to our Named Executive Officers. | Issuer | For | Voted - For | |
5. | To Approve, on an Advisory Basis, the Frequency of | |||
Holding Future Advisory Votes on Executive Officer | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year |
995
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
NORTHERN TRUST CORPORATION | ||||
Security ID: 665859104 Ticker: NTRS | ||||
Meeting Date: 25-Apr-23 | ||||
1a. | Election of Director: Linda Walker Bynoe | Issuer | For | Voted - For |
1b. | Election of Director: Susan Crown | Issuer | For | Voted - Against |
1c. | Election of Director: Dean M. Harrison | Issuer | For | Voted - For |
1d. | Election of Director: Jay L. Henderson | Issuer | For | Voted - Against |
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 - Against |
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 - Against |
1l. | Election of Director: Charles A. Tribbett III | Issuer | For | Voted - Against |
2. | Approval, by an Advisory Vote, of the 2022 | |||
Compensation of the Corporations Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
3. | Recommendation, by an Advisory Vote, on the | |||
Frequency with Which the Corporation Should Hold | ||||
Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of KPMG LLP As the | |||
Corporations Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - Against | |
NORTHFIELD BANCORP, INC. | ||||
Security ID: 66611T108 Ticker: NFBK | ||||
Meeting Date: 24-May-23 | ||||
1. | Director: Annette Catino | Issuer | For | Voted - For |
1. | Director: John P. Connors, Jr. | Issuer | For | Voted - Withheld |
1. | Director: Gualberto Medina | 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 Crowe LLP As | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2023. | Issuer | For | Voted - For | |
NORTHRIM BANCORP, INC. | ||||
Security ID: 666762109 Ticker: NRIM | ||||
Meeting Date: 25-May-23 | ||||
1. | Director: Larry S. Cash | Issuer | For | Voted - For |
996
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Anthony J. Drabek | Issuer | For | Voted - For |
1. | Director: Karl L. Hanneman | Issuer | For | Voted - For |
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 - For |
1. | Director: Marilyn F. Romano | Issuer | For | Voted - For |
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 - For |
1. | Director: Linda C. Thomas | Issuer | For | Voted - For |
1. | Director: David G. Wight | Issuer | For | Voted - For |
2. | Approval of the 2023 Stock Incentive Plan. to | |||
Approve the Northrim Bancorp, Inc. 2023 Stock | ||||
Incentive Plan. | Issuer | For | Voted - For | |
3. | Advisory Vote on Executive Compensation. to | |||
Approve, by Nonbinding Vote, the Compensation of | ||||
the Named Executive Officers. | Issuer | For | Voted - For | |
4. | Advisory Vote on the Frequency of an Advisory Vote | |||
on Executive Compensation. to Approve, by | ||||
Nonbinding Vote, the Frequency of Future Advisory | ||||
Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | 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 2023. | Issuer | For | Voted - For | |
NORTHWEST BANCSHARES, INC. | ||||
Security ID: 667340103 Ticker: NWBI | ||||
Meeting Date: 19-Apr-23 | ||||
1. | Director: Pablo A. Vegas | Issuer | For | Voted - For |
1. | Director: Louis J. Torchio | Issuer | For | Voted - For |
1. | Director: William W. Harvey, Jr. | 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, 2023. | 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. | An Advisory, Non-binding Proposal with Respect to | |||
the Frequency That Stockholders Will Vote on our | ||||
Executive Compensation. | Issuer | 1 Year | Voted - 1 Year |
997
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
NORTHWEST NATURAL HOLDING COMPANY | ||||
Security ID: 66765N105 Ticker: NWN | ||||
Meeting Date: 25-May-23 | ||||
1. | Director: David H. Anderson | Issuer | For | Voted - For |
1. | Director: Karen Lee | Issuer | For | Voted - For |
1. | Director: Nathan I. Partain | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - For | |
3. | Frequency of Future Votes on Executive Compensation | |||
As an Advisory Vote. | Issuer | 1 Year | Voted - 1 Year | |
4. | The Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As Northwest Natural | ||||
Holding Companys Independent Registered Public | ||||
Accountants for the Fiscal Year 2023. | Issuer | For | Voted - Against | |
NORTHWEST PIPE COMPANY | ||||
Security ID: 667746101 Ticker: NWPX | ||||
Meeting Date: 22-Jun-23 | ||||
1a. | Election of Director for A Two-year Term, Expiring | |||
in 2025: Irma Lockridge | Issuer | For | Voted - For | |
1b. | Election of Director for A Three-year Term, | |||
Expiring in 2026: Scott Montross | Issuer | For | Voted - For | |
1c. | Election of Director for A Three-year Term, | |||
Expiring in 2026: John Paschal | Issuer | For | Voted - For | |
2. | Approve, on an Advisory Basis, Named Executive | |||
Officer Compensation. | Issuer | For | Voted - For | |
3. | Approve, on an Advisory Basis, Frequency of | |||
Shareholder Advisory Votes on Executive Officer | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratify the Appointment of Moss Adams LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm. | Issuer | For | Voted - For | |
NORTHWESTERN CORPORATION | ||||
Security ID: 668074305 Ticker: NWE | ||||
Meeting Date: 28-Apr-23 | ||||
1. | Director: Brian Bird | Issuer | For | Voted - For |
1. | Director: Anthony Clark | Issuer | For | Voted - For |
1. | Director: Dana Dykhouse | Issuer | For | Voted - Withheld |
1. | Director: Sherina Edwards | Issuer | For | Voted - For |
1. | Director: Jan Horsfall | Issuer | For | Voted - For |
1. | Director: Britt Ide | Issuer | For | Voted - For |
1. | Director: Kent Larson | Issuer | For | Voted - For |
998
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Linda Sullivan | Issuer | For | Voted - For |
1. | Director: Mahvash Yazdi | Issuer | For | Voted - For |
1. | Director: Jeffrey Yingling | Issuer | For | Voted - For |
2. | Ratification of Deloitte & Touche LLP As the | |||
Independent Registered Public Accounting Firm for | ||||
2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - For | |
4. | Advisory Vote on the Frequency of the Advisory | |||
Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
NORTONLIFELOCK INC | ||||
Security ID: 668771108 Ticker: NLOK | ||||
Meeting Date: 13-Sep-22 | ||||
1a. | Election of Director: Sue Barsamian | Issuer | For | Voted - For |
1b. | Election of Director: Eric K. Brandt | Issuer | For | Voted - For |
1c. | Election of Director: Frank E. Dangeard | Issuer | For | Voted - Against |
1d. | Election of Director: Nora M. Denzel | Issuer | For | Voted - For |
1e. | Election of Director: Peter A. Feld | Issuer | For | Voted - For |
1f. | Election of Director: Emily Heath | Issuer | For | Voted - For |
1g. | Election of Director: Vincent Pilette | Issuer | For | Voted - For |
1h. | Election of Director: Sherrese Smith | Issuer | For | Voted - For |
2. | Ratification of the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the 2023 Fiscal Year. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - For |
4. | Amendment of the 2013 Equity Incentive Plan. | Issuer | For | Voted - For |
5. | Stockholder Proposal Regarding Shareholder | |||
Ratification of Termination Pay. | Shareholder | Against | Voted - For | |
NORWEGIAN CRUISE LINE HOLDINGS LTD. | ||||
Security ID: G66721104 Ticker: NCLH | ||||
Meeting Date: 15-Jun-23 | ||||
1a. | Election of Class I Director: David M. Abrams | Issuer | For | Voted - For |
1b. | Election of Class I Director: Zillah Byng-thorne | Issuer | For | Voted - Against |
1c. | Election of Class I Director: Russell W. Galbut | Issuer | For | Voted - For |
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, 2023 and the |
999
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Determination of Pwcs Remuneration by our Audit | ||||
Committee &quot | Issuer | For | Voted - Against | |
NOV INC. | ||||
Security ID: 62955J103 Ticker: NOV | ||||
Meeting Date: 17-May-23 | ||||
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 - Against | |
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: David | |||
D. Harrison | Issuer | For | Voted - Against | |
1f. | Election of Director for A Term of One Year: Eric | |||
L. Mattson | Issuer | For | Voted - Against | |
1g. | Election of Director for A Term of One Year: | |||
William R. Thomas | Issuer | For | Voted - For | |
1h. | 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 2023. | 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, on an Advisory Basis, the Frequency of | |||
the Advisory Vote on Named Executive Officer | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | To Approve an Amendment and Restatement of our | |||
Sixth Amended and Restated Certificate of | ||||
Incorporation to Provide for Exculpation of | ||||
Liability for Officers of the Company. | Issuer | For | Voted - For | |
NOVAVAX, INC. | ||||
Security ID: 670002401 Ticker: NVAX | ||||
Meeting Date: 15-Jun-23 | ||||
1a. | Election of Class I Director to Serve for A | |||
Three-year Term Expiring at the 2026 Annual | ||||
Meeting: John C. Jacobs | Issuer | For | Voted - For | |
1b. | Election of Class I Director to Serve for A | |||
Three-year Term Expiring at the 2026 Annual | ||||
Meeting: Gregg H. Alton, J.d. | Issuer | For | Voted - For | |
1c. | Election of Class I Director to Serve for A | |||
Three-year Term Expiring at the 2026 Annual | ||||
Meeting: Richard J. Rodgers | Issuer | For | Voted - Against |
1000
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 Paid to our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | The Approval, on an Advisory Basis, of Holding | |||
Future Executive Compensation Advisory Votes Every | ||||
Three Years, Every Two Years, Or Every Year. | Issuer | 1 Year | Voted - 1 Year | |
4. | Amendment to the Second Amended and Restated | |||
Certificate of Incorporation of Novavax, Inc., As | ||||
Amended, to Reflect Delaware Law Provisions | ||||
Allowing Officer Exculpation. | Issuer | For | Voted - For | |
5. | 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 | ||||
6,170,000 Shares. | Issuer | For | Voted - Against | |
6. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
Meeting Date: 11-Jul-23 | ||||
1a. | Election of Class I Director to Serve for A | |||
Three-year Term Expiring at the 2026 Annual | ||||
Meeting: John C. Jacobs | Issuer | For | Voted - For | |
1b. | Election of Class I Director to Serve for A | |||
Three-year Term Expiring at the 2026 Annual | ||||
Meeting: Gregg H. Alton, J.d. | Issuer | For | Voted - For | |
1c. | Election of Class I Director to Serve for A | |||
Three-year Term Expiring at the 2026 Annual | ||||
Meeting: Richard J. Rodgers | Issuer | For | Voted - Against | |
2. | The Approval, on an Advisory Basis, of the | |||
Compensation Paid to our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | The Approval, on an Advisory Basis, of Holding | |||
Future Executive Compensation Advisory Votes Every | ||||
Three Years, Every Two Years, Or Every Year. | Issuer | 1 Year | Voted - 1 Year | |
4. | Amendment to the Second Amended and Restated | |||
Certificate of Incorporation of Novavax, Inc., As | ||||
Amended, to Reflect Delaware Law Provisions | ||||
Allowing Officer Exculpation. | Issuer | For | Voted - For | |
5. | 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 | ||||
6,170,000 Shares. | Issuer | For | Voted - Against | |
6. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against |
1001
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
NOW INC. | ||||
Security ID: 67011P100 Ticker: DNOW | ||||
Meeting Date: 24-May-23 | ||||
1a. | Election of Director to Hold Office for One-year | |||
Term: Richard Alario | Issuer | For | Voted - For | |
1b. | Election of Director to Hold Office for One-year | |||
Term: Terry Bonno | Issuer | For | Voted - For | |
1c. | Election of Director to Hold Office for One-year | |||
Term: David Cherechinsky | Issuer | For | Voted - For | |
1d. | Election of Director to Hold Office for One-year | |||
Term: Galen Cobb | Issuer | For | Voted - For | |
1e. | Election of Director to Hold Office for One-year | |||
Term: Paul Coppinger | Issuer | For | Voted - For | |
1f. | Election of Director to Hold Office for One-year | |||
Term: Karen David-green | Issuer | For | Voted - For | |
1g. | Election of Director to Hold Office for One-year | |||
Term: Rodney Eads | Issuer | For | Voted - For | |
1h. | Election of Director to Hold Office for One-year | |||
Term: Sonya Reed | Issuer | For | Voted - For | |
2. | To Consider and Act Upon A Proposal to Ratify the | |||
Appointment of Ernst & Young LLP As Independent | ||||
Auditors of the Company for 2023. | Issuer | For | Voted - For | |
3. | To Consider and Act Upon an Advisory Proposal to | |||
Approve the Compensation of our Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
NRG ENERGY, INC. | ||||
Security ID: 629377508 Ticker: NRG | ||||
Meeting Date: 27-Apr-23 | ||||
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 - Against |
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 - Against |
1i. | Election of Director: Alexandra Pruner | Issuer | For | Voted - For |
1j. | Election of Director: Anne C. Schaumburg | Issuer | For | Voted - For |
2. | To Adopt the Nrg Energy, Inc. Amended and Restated | |||
Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
3. | To Approve, on A Non-binding Advisory Basis, Nrg | |||
Energy, Inc.s Executive Compensation. | Issuer | For | Voted - Against | |
4. | To Approve, on A Non-binding Advisory Basis, the | |||
Frequency of the Non-binding Advisory Vote on Nrg | ||||
Energy, Inc.s Executive Compensation. | Issuer | 1 Year | Voted - 1 Year |
1002
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5. | To Ratify the Appointment of KPMG LLP As Nrg | |||
Energy, Inc.s Independent Registered Public | ||||
Accounting Firm for the 2023 Fiscal Year. | Issuer | For | Voted - Against | |
NU SKIN ENTERPRISES, INC. | ||||
Security ID: 67018T105 Ticker: NUS | ||||
Meeting Date: 07-Jun-23 | ||||
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. | Advisory Vote on the Frequency of Future | |||
Stockholder Advisory Votes on our Executive | ||||
Compensation | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Selection of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for 2023 | Issuer | For | Voted - Against | |
NUCOR CORPORATION | ||||
Security ID: 670346105 Ticker: NUE | ||||
Meeting Date: 11-May-23 | ||||
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 |
1. | Director: Michael W. Lamach | Issuer | For | Voted - For |
1. | Director: Joseph D. Rupp | Issuer | For | Voted - For |
1. | Director: Leon J. Topalian | 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 | ||||
2023 | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of Nucors Named | |||
Executive Officer Compensation in 2022 | Issuer | For | Voted - For | |
4. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Nucors Named Executive Officer Compensation | Issuer | 1 Year | Voted - 1 Year |
1003
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
NURIX THERAPEUTICS, INC. | ||||
Security ID: 67080M103 Ticker: NRIX | ||||
Meeting Date: 04-May-23 | ||||
1. | Director: Arthur T Sands, Md, Phd | Issuer | For | Voted - For |
1. | Director: Lori A. Kunkel, M.D. | Issuer | For | Voted - Withheld |
1. | Director: Paul M. Silva | 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 November 30, 2023. | 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 | |
NUTANIX, INC. | ||||
Security ID: 67059N108 Ticker: NTNX | ||||
Meeting Date: 09-Dec-22 | ||||
1. | Approval of the Amendment and Restatement of our | |||
Amended and Restated Certificate of Incorporation | ||||
to Declassify the Board of Directors and Provide | ||||
for the Annual Election of Directors. | Issuer | For | Voted - For | |
2. | Approval of the Amendment and Restatement of our | |||
Amended and Restated Certificate of Incorporation | ||||
to Eliminate Supermajority Voting Requirements. | Issuer | For | Voted - For | |
3. | Approval of the Amendment and Restatement of our | |||
Amended and Restated Certificate of Incorporation | ||||
to Eliminate Inoperative Provisions and Update | ||||
Certain Other Miscellaneous Provisions. | Issuer | For | Voted - For | |
4a. | Election of Class III Director to Hold Office Until | |||
the Annual Meeting: David Humphrey | Issuer | For | Voted - For | |
4b. | Election of Class III Director to Hold Office Until | |||
the Annual Meeting: Rajiv Ramaswami | Issuer | For | Voted - For | |
4c. | Election of Class III Director to Hold Office Until | |||
the Annual Meeting: Gayle Sheppard | Issuer | For | Voted - Against | |
5. | Ratification of the Selection of Deloitte & Touche | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending July 31, 2023. | Issuer | For | Voted - Against | |
6. | Approval, on A Non-binding Advisory Basis, of the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
7. | Approval of the Amendment and Restatement of our | |||
Amended and Restated 2016 Employee Stock Purchase | ||||
Plan. | Issuer | For | Voted - For |
1004
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
NUTEX HEALTH INC. | ||||
Security ID: 67079U108 Ticker: NUTX | ||||
Meeting Date: 29-Jun-23 | ||||
1. | Director: Thomas T. Vo | Issuer | For | Voted - Withheld |
1. | Director: Warren Hosseinion | Issuer | For | Voted - For |
1. | Director: Danniel Stites | Issuer | For | Voted - For |
1. | Director: John Waters | Issuer | For | Voted - For |
1. | Director: Cheryl Grenas | Issuer | For | Voted - For |
1. | Director: Michael L. Reed | Issuer | For | Voted - For |
1. | Director: Mitchell Creem | Issuer | For | Voted - For |
2. | To Approve the 2023 Equity Incentive Plan. | Issuer | For | Voted - For |
3. | To Approve A Charter Amendment to Increase the | |||
Number of Authorized Shares of Common Stock from | ||||
900,000,000 to 950,000,000. | Issuer | For | Voted - For | |
4. | To Approve A Charter Amendment to Limit the | |||
Liability of our Officers Under Delaware Law. | Issuer | For | Voted - For | |
5. | To Vote in an Advisory Capacity Concerning the | |||
Companys Executive Compensation. | Issuer | For | Voted - For | |
6. | To Recommend, by Non-binding Vote, the Frequency of | |||
Executive Compensation Votes. | Issuer | For | Voted - 1 Year | |
7. | To Approve A Charter Amendment to Effect A Reverse | |||
Stock Split of Outstanding Shares of Common Stock | ||||
at A Split Ratio of Between 1-for-2 and 1-for-15 in | ||||
the Boards Sole Discretion Within One Year of This | ||||
Annual Meeting. | Issuer | For | Voted - For | |
8. | To Ratify the Appointment of Marcum LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2023. | Issuer | For | Voted - For | |
9. | To Approve the 2023 Employee Stock Purchase Plan. | Issuer | For | Voted - For |
NUVALENT, INC. | ||||
Security ID: 670703107 Ticker: NUVL | ||||
Meeting Date: 15-Jun-23 | ||||
1a. | Election of Class II Director: Gary Gilliland, | |||
M.D., Ph.D. | Issuer | For | Voted - Withheld | |
1b. | Election of Class II Director: Michael L. Meyers, | |||
M.D., Ph.D. | Issuer | For | Voted - For | |
1c. | Election of Class II Director: Joseph Pearlberg, | |||
M.D., Ph.D. | Issuer | For | Voted - For | |
1d. | Election of Class II Director: Matthew Shair, Ph.D. | Issuer | For | Voted - For |
2. | To Ratify the Appointment of KPMG LLP As Nuvalent, | |||
Inc.s Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
3. | To Approve an Amendment to our Third Amended and | |||
Restated Certificate of Incorporation to Reflect |
1005
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
New Delaware Law Provisions Regarding Officer | ||||
Exculpation. | Issuer | For | Voted - For | |
NUVATION BIO INC. | ||||
Security ID: 67080N101 Ticker: NUVB | ||||
Meeting Date: 15-May-23 | ||||
1. | Director: Robert B. Bazemore, Jr. | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of KPMG LLP As the | |||
Independent Registered Public Accounting Firm. | 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 | |
NV5 GLOBAL, INC. | ||||
Security ID: 62945V109 Ticker: NVEE | ||||
Meeting Date: 13-Jun-23 | ||||
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 - Withheld | |
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 - Withheld | |
1.7 | Election of Director to Hold Office Until the Next | |||
Annual Meeting: Denise Dickins | Issuer | For | Voted - Withheld | |
1.8 | Election of Director to Hold Office Until the Next | |||
Annual Meeting: Brian C. Freckmann | 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 30, 2023. | 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 | |
4. | To Approve the Nv5 Global, Inc. 2023 Equity | |||
Incentive Plan. | Issuer | For | Voted - Against |
1006
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: 12-May-23 | ||||
1a. | Election of Director: Sherry A. Aaholm | Issuer | For | Voted - For |
1b. | Election of Director: Jerry W. Burris | Issuer | For | Voted - For |
1c. | Election of Director: Susan M. Cameron | Issuer | For | Voted - For |
1d. | Election of Director: Michael L. Ducker | Issuer | For | Voted - For |
1e. | Election of Director: Randall J. Hogan | Issuer | For | Voted - For |
1f. | Election of Director: Danita K. Ostling | Issuer | For | Voted - For |
1g. | Election of Director: Nicola Palmer | Issuer | For | Voted - For |
1h. | Election of Director: Herbert K. Parker | Issuer | For | Voted - For |
1i. | Election of Director: Greg Scheu | Issuer | For | Voted - For |
1j. | Election of Director: Beth A. Wozniak | Issuer | For | Voted - Against |
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 | |
NVR, INC. | ||||
Security ID: 62944T105 Ticker: NVR | ||||
Meeting Date: 02-May-23 | ||||
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 - Against |
2. | Ratification of Appointment of KPMG LLP As | |||
Independent Auditor for the Year Ending December | ||||
31, 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
1007
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Advisory Vote on the Frequency of Shareholder Votes | |||
on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
OAK STREET HEALTH, INC. | ||||
Security ID: 67181A107 Ticker: OSH | ||||
Meeting Date: 28-Apr-23 | ||||
1. | To Adopt the Agreement and Plan of Merger, Dated As | |||
of February 7, 2023 (as It May be Amended from Time | ||||
to Time, the Merger Agreement&quot), by and Among | ||||
Oak Street Health, Inc., Cvs Pharmacy, Inc., Halo | ||||
Merger Sub Corp., A Wholly Owned Subsidiary of Cvs | ||||
Pharmacy, Inc., And, Solely for the Limited | ||||
Purposes Set Forth Therein, Cvs Health Corporation, | ||||
Pursuant to Which Halo Merger Sub Corp. Will Merge | ||||
with and Into Oak Street Health, Inc., with Oak | ||||
Street Health, Inc. Continuing As the Surviving | ||||
Corporation and Wholly Owned Subsidiary of Cvs | ||||
Pharmacy, Inc (the &quotmerger&quot). &quot | Issuer | For | Voted - For | |
2. | To Approve, on an Advisory, Non-binding Basis, the | |||
Compensation That May be Paid Or May Become Payable | ||||
to the Named Executive Officers of Oak Street | ||||
Health in Connection with the Merger. | 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 | |
OCCIDENTAL PETROLEUM CORPORATION | ||||
Security ID: 674599105 Ticker: OXY | ||||
Meeting Date: 05-May-23 | ||||
1a. | Election of Director: Vicky A. Bailey | Issuer | For | Voted - For |
1b. | Election of Director: Andrew Gould | Issuer | For | Voted - For |
1c. | Election of Director: Carlos M. Gutierrez | Issuer | For | Voted - For |
1d. | Election of Director: Vicki Hollub | Issuer | For | Voted - For |
1e. | Election of Director: William R. Klesse | Issuer | For | Voted - Against |
1f. | Election of Director: Jack B. Moore | Issuer | For | Voted - Against |
1g. | Election of Director: Claire Oneill | Issuer | For | Voted - For |
1h. | Election of Director: Avedick B. Poladian | Issuer | For | Voted - Against |
1i. | Election of Director: Ken Robinson | Issuer | For | Voted - For |
1j. | Election of Director: Robert M. Shearer | Issuer | For | Voted - For |
2. | Advisory Vote on the Frequency of Future Advisory | |||
Votes to Approve Named Executive Officer | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - For |
1008
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Ratification of Selection of KPMG As Occidentals | |||
Independent Auditor. | Issuer | For | Voted - Against | |
5. | Shareholder Proposal Requesting an Independent | |||
Board Chairman Policy. | Shareholder | Against | Voted - For | |
OCEANEERING INTERNATIONAL, INC. | ||||
Security ID: 675232102 Ticker: OII | ||||
Meeting Date: 16-May-23 | ||||
1a. | Election of Director: William B. Berry | Issuer | For | Voted - For |
1b. | Election of Director: Jon Erik Reinhardsen | Issuer | For | Voted - For |
2. | Advisory Vote on A Resolution to Approve the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For | |
3. | Advisory Vote on the Frequency of Holding Future | |||
Advisory Votes to Approve the Compensation of our | ||||
Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Proposal to Ratify the Appointment of Ernst & Young | |||
LLP As our Independent Auditors for the Year Ending | ||||
December 31, 2023. | Issuer | For | Voted - Against | |
OCUGEN, INC. | ||||
Security ID: 67577C105 Ticker: OCGN | ||||
Meeting Date: 09-Jun-23 | ||||
1. | Director: Kirsten Castillo | Issuer | For | Voted - Withheld |
1. | Director: Prabha Fernandes, Ph.D. | Issuer | For | Voted - Withheld |
2. | Ratification of Appointment of Ernst & Young LLP As | |||
Ocugen, Inc.s Independent Registered Public | ||||
Accounting Firm for 2023 | Issuer | For | Voted - For | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
of Ocugen, Inc.s Named Executive Officers | Issuer | For | Voted - Against | |
Meeting Date: 23-Jun-23 | ||||
1. | Director: Kirsten Castillo | Issuer | For | Voted - Withheld |
1. | Director: Prabha Fernandes, Ph.D. | Issuer | For | Voted - Withheld |
2. | Ratification of Appointment of Ernst & Young LLP As | |||
Ocugen, Inc.s Independent Registered Public | ||||
Accounting Firm for 2023 | 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: 14-Jun-23 | ||||
1. | Director: Jeffrey S. Heier, M.D. | Issuer | For | Voted - For |
1009
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Merilee Raines | 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, As Amended, to | ||||
Increase the Number of Shares of Common Stock | ||||
Issuable Thereunder by 3,900,000 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, 2023. | Issuer | For | Voted - Against | |
OFFICE PROPERTIES INCOME TRUST | ||||
Security ID: 67623C109 Ticker: OPI | ||||
Meeting Date: 13-Jun-23 | ||||
1.1 | Election of Independent Trustee: Donna D. Fraiche | Issuer | For | Voted - For |
1.2 | Election of Independent Trustee: Barbara D. Gilmore | Issuer | For | Voted - For |
1.3 | Election of Independent Trustee: John L. Harrington | Issuer | For | Voted - Withheld |
1.4 | Election of Independent Trustee: William A. Lamkin | Issuer | For | Voted - For |
1.5 | Election of Independent Trustee: Elena B. | |||
Poptodorova | Issuer | For | Voted - For | |
1.6 | Election of Independent Trustee: Jeffrey P. Somers | Issuer | For | Voted - Withheld |
1.7 | Election of Independent Trustee: Mark A. Talley | Issuer | For | Voted - For |
1.8 | Election of Managing Trustee: Jennifer B. Clark | Issuer | For | Voted - For |
1.9 | Election of Managing Trustee: Adam D. Portnoy | 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. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As Independent Auditors to Serve for the | ||||
2023 Fiscal Year. | Issuer | For | Voted - For | |
OGE ENERGY CORP. | ||||
Security ID: 670837103 Ticker: OGE | ||||
Meeting Date: 18-May-23 | ||||
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: Cathy R. Gates | Issuer | For | Voted - For |
1d. | Election of Director: David L. Hauser | Issuer | For | Voted - Against |
1e. | Election of Director: Luther C. Kissam, IV | Issuer | For | Voted - Against |
1f. | Election of Director: Judy R. Mcreynolds | Issuer | For | Voted - Against |
1g. | Election of Director: David E. Rainbolt | Issuer | For | Voted - For |
1h. | Election of Director: J. Michael Sanner | Issuer | For | Voted - For |
1i. | Election of Director: Sheila G. Talton | Issuer | For | Voted - Against |
1j. | Election of Director: Sean Trauschke | Issuer | For | Voted - Against |
1010
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 Principal Independent | ||||
Accountants for 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Advisory Vote on the Frequency of Advisory Votes on | |||
Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Amendment of the Restated Certifcate of | |||
Incorporation to Modify the Supermajority Voting | ||||
Provisions | Issuer | For | Voted - Against | |
O-I GLASS, INC. | ||||
Security ID: 67098H104 Ticker: OI | ||||
Meeting Date: 09-May-23 | ||||
1a. | Election of Director: Samuel R. Chapin | Issuer | For | Voted - For |
1b. | Election of Director: David V. Clark, II | Issuer | For | Voted - Against |
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: Catherine I. Slater | Issuer | For | Voted - Against |
1i. | Election of Director: John H. Walker | Issuer | For | Voted - Against |
1j. | 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 2023. | Issuer | For | Voted - Against | |
3. | To Approve the O-i Glass, Inc. Fourth 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 - For | |
5. | To Recommend, by Advisory Vote, the Frequency of | |||
Future Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
OIL STATES INTERNATIONAL, INC. | ||||
Security ID: 678026105 Ticker: OIS | ||||
Meeting Date: 09-May-23 | ||||
1.1 | Election of Class I Director: Lawrence R. Dickerson | Issuer | For | Voted - For |
1.2 | Election of Class I Director: Cindy B. Taylor | Issuer | For | Voted - For |
2. | To Approve, on an Advisory Basis, the Companys | |||
Executive Compensation. | Issuer | For | Voted - For | |
3. | To Conduct an Advisory Vote on the Frequency of | |||
Future Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of Ernst & Young LLP As | |||
the Companys Independent Registered Public |
1011
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Accounting Firm for the Year Ending December 31, | ||||
2023. | Issuer | For | Voted - For | |
5. | To Approve the Amended and Restated Certificate of | |||
Incorporation. | Issuer | For | Voted - For | |
OKTA, INC. | ||||
Security ID: 679295105 Ticker: OKTA | ||||
Meeting Date: 22-Jun-23 | ||||
1. | Director: Shellye Archambeau | Issuer | For | Voted - For |
1. | Director: Robert L. Dixon, Jr. | Issuer | For | Voted - Withheld |
1. | Director: Benjamin Horowitz | 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, 2024. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Non-binding Basis, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
OLAPLEX HOLDINGS, INC. | ||||
Security ID: 679369108 Ticker: OLPX | ||||
Meeting Date: 22-Jun-23 | ||||
1. | Director: Janet Gurwitch | Issuer | For | Voted - For |
1. | Director: Martha Morfitt | Issuer | For | Voted - For |
1. | Director: David Mussafer | Issuer | For | Voted - For |
1. | Director: Emily White | Issuer | For | Voted - For |
2. | Recommendation, by A Non-binding Advisory Vote, of | |||
the Frequency of Future Non-binding Advisory Votes | ||||
on the Compensation of the Companys Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
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, 2023. | Issuer | For | Voted - For | |
OLD DOMINION FREIGHT LINE, INC. | ||||
Security ID: 679580100 Ticker: ODFL | ||||
Meeting Date: 17-May-23 | ||||
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: Andrew S. Davis | 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 - Withheld |
1012
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: John D. Kasarda | Issuer | For | Voted - Withheld |
1. | Director: Wendy T. Stallings | Issuer | For | Voted - Withheld |
1. | Director: Thomas A. Stith, III | Issuer | For | Voted - For |
1. | Director: Leo H. Suggs | Issuer | For | Voted - Withheld |
2. | Approval, on an Advisory Basis, of the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Vote, on an Advisory Basis, 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 the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2023. | Issuer | For | Voted - Against | |
OLD NATIONAL BANCORP | ||||
Security ID: 680033107 Ticker: ONB | ||||
Meeting Date: 10-May-23 | ||||
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 |
1. | Director: Stephen C. Van Arsdell | Issuer | For | Voted - For |
1. | Director: Katherine E. White | Issuer | For | Voted - For |
2. | Approval of A Non-binding Advisory Proposal on | |||
Executive Compensation. | Issuer | For | Voted - Against | |
3. | Approval of A Non-binding Proposal Determining the | |||
Frequency of Advisory Votes on Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Approval of the Companys Amended and Restated | |||
Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
5. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Independent Registered Public | ||||
Accounting Firm of the Company for the Year Ending | ||||
December 31, 2023. | Issuer | For | Voted - For |
1013
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
OLD REPUBLIC INTERNATIONAL CORPORATION | ||||
Security ID: 680223104 Ticker: ORI | ||||
Meeting Date: 25-May-23 | ||||
1. | Director: Barbara A. Adachi | Issuer | For | Voted - For |
1. | Director: Charles J. Kovaleski | Issuer | For | Voted - For |
1. | Director: Craig R. Smiddy | Issuer | For | Voted - For |
1. | Director: Fredricka Taubitz | Issuer | For | Voted - For |
2. | To Ratify the Selection of KPMG LLP As the Companys | |||
Auditors for 2023. | Issuer | For | Voted - For | |
3. | To Provide an Advisory Approval on Executive | |||
Compensation. | Issuer | For | Voted - For | |
4. | To Approve an Amendment to the Old Republic | |||
International Corporation Certificate of | ||||
Incorporation. | Issuer | For | Voted - For | |
5. | To Recommend, by Non-binding Vote, the Frequency of | |||
Executive Compensation Votes. | Issuer | 1 Year | Voted - 1 Year | |
OLIN CORPORATION | ||||
Security ID: 680665205 Ticker: OLN | ||||
Meeting Date: 27-Apr-23 | ||||
1a. | Election of Director: Beverley A. Babcock | Issuer | For | Voted - For |
1b. | Election of Director: C. Robert Bunch | Issuer | For | Voted - Against |
1c. | Election of Director: Matthew S. Darnall | Issuer | For | Voted - For |
1d. | Election of Director: Earl L. Shipp | Issuer | For | Voted - Against |
1e. | Election of Director: Scott M. Sutton | Issuer | For | Voted - Against |
1f. | Election of Director: William H. Weideman | Issuer | For | Voted - For |
1g. | Election of Director: W. Anthony Will | Issuer | For | Voted - Against |
1h. | Election of Director: Carol A. Williams | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Frequency of A Shareholder | |||
Vote on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | 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: 15-Jun-23 | ||||
1a. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: Alissa Ahlman | Issuer | For | Voted - Against | |
1b. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: Robert Fisch | Issuer | For | Voted - Against |
1014
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1c. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: Stanley Fleishman | Issuer | For | Voted - Against | |
1d. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: Thomas Hendrickson | Issuer | For | Voted - For | |
1e. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: Abid Rizvi | Issuer | For | Voted - For | |
1f. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: John Swygert | Issuer | For | Voted - For | |
1g. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: Stephen White | Issuer | For | Voted - For | |
1h. | Election of Director to Hold Office Until the 2024 | |||
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 February 3, 2024. | Issuer | For | Voted - Against | |
OLO INC. | ||||
Security ID: 68134L109 Ticker: OLO | ||||
Meeting Date: 15-Jun-23 | ||||
1. | Director: Lee Kirkpatrick | Issuer | For | Voted - For |
1. | Director: Daniel Meyer | Issuer | For | Voted - For |
1. | Director: Colin Neville | Issuer | For | Voted - For |
2. | 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, 2023. | Issuer | For | Voted - For | |
3. | To Approve, on A Non-binding Advisory Basis, the | |||
Frequency of Future Non-binding Advisory Votes on | ||||
the Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
OLYMPIC STEEL, INC. | ||||
Security ID: 68162K106 Ticker: ZEUS | ||||
Meeting Date: 05-May-23 | ||||
1a. | Election of Director to the Class Whose Two-year | |||
Term Will Expire in 2025: Michael D. Siegal | Issuer | For | Voted - Against | |
1b. | Election of Director to the Class Whose Two-year | |||
Term Will Expire in 2025: Arthur F. Anton | Issuer | For | Voted - Against | |
1c. | Election of Director to the Class Whose Two-year | |||
Term Will Expire in 2025: Richard T. Marabito | Issuer | For | Voted - For | |
1d. | Election of Director to the Class Whose Two-year | |||
Term Will Expire in 2025: Michael G. Rippey | Issuer | For | Voted - For |
1015
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1e. | Election of Director to the Class Whose Two-year | |||
Term Will Expire in 2025: Vanessa L. Whiting | Issuer | For | Voted - For | |
2. | Ratification of the Selection of Grant Thornton LLP | |||
As Olympic Steel, Inc.s Independent Auditors for | ||||
the Year Ending December 31, 2023. | Issuer | For | Voted - For | |
3. | Approval, on an Advisory Basis, of Olympic Steel, | |||
Inc.s Named Executive Officer Compensation. | Issuer | For | Voted - For | |
4. | Recommendation, on an Advisory Basis, of the | |||
Frequency of Shareholder Votes on Named Executive | ||||
Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
OMEGA FLEX, INC. | ||||
Security ID: 682095104 Ticker: OFLX | ||||
Meeting Date: 12-Jul-22 | ||||
1.1 | Election of Class 2 Director for A Three-year Term | |||
Expiring at the 2025 Annual Meeting: J. Nicholas | ||||
Filler | Issuer | For | Voted - Withheld | |
1.2 | Election of Class 2 Director for A Three-year Term | |||
Expiring at the 2025 Annual Meeting: Derek W. | ||||
Glanvill | Issuer | For | Voted - Withheld | |
2. | To Ratify the Appointment of Independent Auditors | |||
by the Audit Committee of the Board of Directors | ||||
for the Fiscal Year Ending December 31, 2022. | Issuer | For | Voted - Against | |
Meeting Date: 13-Jun-23 | ||||
1.1 | Election of Class 3 Director for A Three-year Term | |||
Expiring at the 2026 Annual Meeting: Kevin R. Hoben | Issuer | For | Voted - Withheld | |
1.2 | Election of Class 3 Director for A Three-year Term | |||
Expiring at the 2026 Annual Meeting: Mark F. Albino | Issuer | For | Voted - For | |
1.3 | Election of Class 3 Director for A Three-year Term | |||
Expiring at the 2026 Annual Meeting: James M. Dubin | Issuer | For | Voted - For | |
2. | To Approve, on A Non-binding Advisory Basis, the | |||
Executive Compensation of the Named Executive | ||||
Officers of the Company | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of Independent Auditors | |||
by the Audit Committee of the Board of Directors | ||||
for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
OMEGA HEALTHCARE INVESTORS, INC. | ||||
Security ID: 681936100 Ticker: OHI | ||||
Meeting Date: 05-Jun-23 | ||||
1a. | Election of Director: Kapila K. Anand | Issuer | For | Voted - For |
1b. | Election of Director: Craig R. Callen | Issuer | For | Voted - Against |
1c. | Election of Director: Dr. Lisa C. Egbuonu-davis | Issuer | For | Voted - For |
1d. | Election of Director: Barbara B. Hill | Issuer | For | Voted - For |
1e. | Election of Director: Kevin J. Jacobs | Issuer | For | Voted - For |
1016
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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 - For |
2. | Ratification of Independent Auditors Ernst & Young | |||
LLP for Fiscal Year 2023. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of Executive | |||
Compensation. | Issuer | For | Voted - For | |
4. | Advisory Vote on Frequency of Advisory Votes on | |||
Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Approval of Amendment to the Omega Healthcare | |||
Investors, Inc. 2018 Stock Incentive Plan to | ||||
Increase the Number of Shares of Common Stock | ||||
Authorized for Issuance Thereunder. | Issuer | For | Voted - For | |
OMNICELL, INC. | ||||
Security ID: 68213N109 Ticker: OMCL | ||||
Meeting Date: 23-May-23 | ||||
1.1 | Election of Class I Director to Serve Until the | |||
2026 Annual Meeting: Joanne B. Bauer | Issuer | For | Voted - Withheld | |
1.2 | Election of Class I Director to Serve Until the | |||
2026 Annual Meeting: Robin G. Seim | Issuer | For | Voted - For | |
1.3 | Election of Class I Director to Serve Until the | |||
2026 Annual Meeting: Sara J. White | Issuer | For | Voted - For | |
2. | Say on Pay - an Advisory Vote to Approve Named | |||
Executive Officer Compensation. | Issuer | For | Voted - Against | |
3. | Frequency of Say on Pay - an Advisory Vote on the | |||
Frequency of Future Advisory Votes to Approve Named | ||||
Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Proposal to Approve Omnicells 1997 Employee Stock | |||
Purchase Plan, As Amended, to Add an Additional | ||||
3,000,000 Shares to the Number of Shares of Common | ||||
Stock Authorized for Issuance Under the Plan. | Issuer | For | Voted - For | |
5. | Proposal to Approve Omnicells 2009 Equity Incentive | |||
Plan, As Amended, To, Among Other Items, Add an | ||||
Additional 1,600,000 Shares to the Number of Shares | ||||
of Common Stock Authorized for Issuance Under Such | ||||
Plan. | Issuer | For | Voted - Against | |
6. | 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, 2023. | Issuer | For | Voted - Against | |
OMNICOM GROUP INC. | ||||
Security ID: 681919106 Ticker: OMC | ||||
Meeting Date: 02-May-23 | ||||
1A. | Election of Director: John D. Wren | Issuer | For | Voted - Against |
1B. | Election of Director: Mary C. Choksi | Issuer | For | Voted - For |
1017
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1C. | Election of Director: Leonard S. Coleman, Jr. | Issuer | For | Voted - For |
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 - For | |
3. | Advisory Vote on the Frequency of Future | |||
Shareholder Advisory Resolutions to Approve | ||||
Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of KPMG LLP As the | |||
Companys Independent Auditors for the 2023 Fiscal | ||||
Year. | Issuer | For | Voted - For | |
5. | Shareholder Proposal Regarding an Independent Board | |||
Chairman. | Shareholder | Against | Voted - For | |
ON SEMICONDUCTOR CORPORATION | ||||
Security ID: 682189105 Ticker: ON | ||||
Meeting Date: 18-May-23 | ||||
1a. | Election of Director: Atsushi Abe | Issuer | For | Voted - For |
1b. | Election of Director: Alan Campbell | Issuer | For | Voted - For |
1c. | Election of Director: Susan K. Carter | Issuer | For | Voted - For |
1d. | Election of Director: Thomas L. Deitrich | Issuer | For | Voted - For |
1e. | Election of Director: Hassane El-khoury | Issuer | For | Voted - For |
1f. | Election of Director: Bruce E. Kiddoo | Issuer | For | Voted - For |
1g. | Election of Director: Paul A. Mascarenas | Issuer | For | Voted - Against |
1h. | Election of Director: Gregory Waters | Issuer | For | Voted - Against |
1i. | Election of Director: Christine Y. Yan | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers (say-on-pay). | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Frequency of Future | |||
Say-on-pay Votes. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Selection of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Accounting Firm for the Year Ending | ||||
December 31, 2023. | Issuer | For | Voted - Against | |
ON24, INC. | ||||
Security ID: 68339B104 Ticker: ONTF | ||||
Meeting Date: 23-Jun-23 | ||||
1a. | Election of Director: Teresa Anania | Issuer | For | Voted - For |
1b. | Election of Director: Cynthia Paul | Issuer | For | Voted - For |
1018
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1c. | Election of Director: Barry Zwarenstein | Issuer | For | Voted - Withheld |
2. | The Approval of the Amendment and Restatement of | |||
our Certificate of Incorporation to Declassify our | ||||
Board of Directors. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
our Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
ONE GAS, INC | ||||
Security ID: 68235P108 Ticker: OGS | ||||
Meeting Date: 25-May-23 | ||||
1.1 | Election of Director: Robert B. Evans | Issuer | For | Voted - For |
1.2 | Election of Director: John W. Gibson | Issuer | For | Voted - Against |
1.3 | Election of Director: Tracy E. Hart | Issuer | For | Voted - For |
1.4 | Election of Director: Michael G. Hutchinson | Issuer | For | Voted - For |
1.5 | Election of Director: Robert S. Mcannally | Issuer | For | Voted - For |
1.6 | Election of Director: Pattye L. Moore | Issuer | For | Voted - For |
1.7 | Election of Director: Eduardo A. Rodriguez | Issuer | For | Voted - For |
1.8 | Election of Director: Douglas H. Yaeger | Issuer | For | Voted - For |
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, 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Companys Executive | |||
Compensation. | Issuer | For | Voted - For | |
ONE LIBERTY PROPERTIES, INC. | ||||
Security ID: 682406103 Ticker: OLP | ||||
Meeting Date: 13-Jun-23 | ||||
1.1 | Election of Class 2 Director: Charles L. Biederman | Issuer | For | Voted - Against |
1.2 | Election of Class 2 Director: Patrick J. Callan, Jr. | Issuer | For | Voted - For |
1.3 | Election of Class 2 Director: Jeffrey A. Gould | Issuer | For | Voted - For |
2. | A Proposal to Approve, by Non-binding Vote, | |||
Executive Compensation of the Company for the Year | ||||
Ended December 31, 2022, As Disclosed in the | ||||
Accompanying Proxy Statement. | Issuer | For | Voted - For | |
3. | A Proposal to Approve, by Non-binding Vote, the | |||
Frequency of Future Non-binding Votes on Executive | ||||
Compensation. | Issuer | For | Voted - 1 Year | |
4. | A Proposal to Ratify the Appointment of Ernst & | |||
Young LLP As our Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2023. | Issuer | For | Voted - For |
1019
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ONEMAIN HOLDINGS, INC. | ||||
Security ID: 68268W103 Ticker: OMF | ||||
Meeting Date: 13-Jun-23 | ||||
1. | Director: Phyllis R. Caldwell | Issuer | For | Voted - For |
1. | Director: Roy A. Guthrie | Issuer | For | Voted - Withheld |
2. | To Approve, on an Advisory Basis, the Compensation | |||
Paid to the Named Executive Officers of Onemain | ||||
Holdings, Inc. (the Company&quot). &quot | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Independent Registered Public Accounting | ||||
Firm for the Company for the Year Ending December | ||||
31, 2023. | Issuer | For | Voted - Against | |
4. | To Amend the Companys Restated Certificate of | |||
Incorporation, As Amended, and Amended and Restated | ||||
Bylaws, As Amended (the Bylaws&quot), to Eliminate | ||||
the Classified Structure of the Board of Directors. | ||||
&quot | Issuer | For | Voted - For | |
5. | To Amend the Companys Bylaws to Provide for | |||
Director Nominees to be Elected by A Majority, | ||||
Rather Than A Plurality, of Votes in Uncontested | ||||
Elections. | Issuer | For | Voted - For | |
ONESPAN INC | ||||
Security ID: 68287N100 Ticker: OSPN | ||||
Meeting Date: 08-Jun-23 | ||||
1a. | Election of Director: Marc Boroditsky | Issuer | For | Voted - Against |
1b. | Election of Director: Garry 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: Matthew Moynahan | Issuer | For | Voted - For |
1g. | Election of Director: Alfred Nietzel | Issuer | For | Voted - For |
1h. | Election of Director: Marc Zenner | Issuer | For | Voted - For |
2. | To Approve, on an Advisory Basis, the Companys | |||
Named Executive Officer Compensation. | Issuer | For | Voted - Against | |
3. | To Ratify, on an Advisory Basis, the Appointment of | |||
KPMG LLP As the Companys Independent Registered | ||||
Public Accounting Firm for the Fiscal Year 2023. | Issuer | For | Voted - Against | |
ONEWATER MARINE INC. | ||||
Security ID: 68280L101 Ticker: ONEW | ||||
Meeting Date: 23-Feb-23 | ||||
1a. | Election of Director: Anthony Aisquith | Issuer | For | Voted - For |
1020
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1b. | Election of Director: Christopher W. Bodine | Issuer | For | Voted - Against |
1c. | Election of Director: Bari A. Harlam | Issuer | For | Voted - Against |
1d. | Election of Director: Jeffrey B. Lamkin | Issuer | For | Voted - For |
1e. | Election of Director: J. Steven Roy | Issuer | For | Voted - For |
1f. | Election of Director: John F. Schraudenbach | Issuer | For | Voted - For |
1g. | Election of Director: P. Austin Singleton | Issuer | For | Voted - For |
1h. | Election of Director: John G. Troiano | Issuer | For | Voted - For |
2. | Approval of an Amendment to the Companys Second | |||
Amended and Restated Certificate of Incorporation | ||||
to Reflect New Delaware Law Provisions Regarding | ||||
Officer Exculpation. | Issuer | For | Voted - For | |
3. | Approval of an Amendment to the Onewater Marine | |||
Inc. 2020 Omnibus Incentive Plan. | Issuer | For | Voted - Against | |
4. | Approval Of, on an Advisory (non-binding) Basis, | |||
the Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
5. | Ratification of the Appointment of Grant Thornton | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending | ||||
September 30, 2023. | Issuer | For | Voted - For | |
ONTO INNOVATION INC. | ||||
Security ID: 683344105 Ticker: ONTO | ||||
Meeting Date: 09-May-23 | ||||
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: Stephen D. Kelley | Issuer | For | Voted - For |
1.4 | Election of Director: David B. Miller | Issuer | For | Voted - Against |
1.5 | Election of Director: Michael P. Plisinski | Issuer | For | Voted - For |
1.6 | Election of Director: Karen M. Rogge | Issuer | For | Voted - For |
1.7 | Election of Director: May Su | Issuer | For | Voted - Against |
1.8 | Election of Director: Christine A. Tsingos | Issuer | For | Voted - Against |
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 - Against | |
3. | To Hold an Advisory (nonbinding) Vote on the | |||
Frequency of 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 the Fiscal Year Ending December 30, 2023. | Issuer | For | Voted - Against | |
OOMA, INC. | ||||
Security ID: 683416101 Ticker: OOMA | ||||
Meeting Date: 01-Jun-23 | ||||
1. | Director: Susan Butenhoff | Issuer | For | Voted - Withheld |
1021
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Russ Mann | Issuer | For | Voted - Withheld |
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, | ||||
2024. | 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: 24-May-23 | ||||
1.1 | Election of Class III Director for A Three-year | |||
Term: John J. Flynn | Issuer | For | Voted - Withheld | |
1.2 | Election of Class III Director for A Three-year | |||
Term: Keith A. Jezek | Issuer | For | Voted - For | |
1.3 | Election of Class III Director for A Three-year | |||
Term: Jessica Snyder | 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, 2023. | Issuer | For | Voted - For | |
3. | To Hold A Nonbinding Advisory Vote to Approve the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
OPENDOOR TECHNOLOGIES INC. | ||||
Security ID: 683712103 Ticker: OPEN | ||||
Meeting Date: 14-Jun-23 | ||||
1. | Director: Jason Kilar | Issuer | For | Voted - For |
1. | Director: Carrie Wheeler | Issuer | For | Voted - For |
1. | Director: Eric Wu | Issuer | For | Voted - For |
2. | To Ratify the Appointment by the Audit Committee of | |||
the Board of Deloitte & Touche LLP As our | ||||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 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 the Proxy Statement. | Issuer | For | Voted - Against | |
OPENLANE, INC. | ||||
Security ID: 48238T109 Ticker: KAR | ||||
Meeting Date: 02-Jun-23 | ||||
2a. | Election of Director: Carmel Galvin | Issuer | For | Voted - Against |
2b. | Election of Director: James P. Hallett | Issuer | For | Voted - For |
2c. | Election of Director: Mark E. Hill | Issuer | For | Voted - For |
1022
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2d. | Election of Director: J. Mark Howell | Issuer | For | Voted - For |
2e. | Election of Director: Stefan Jacoby | Issuer | For | Voted - Against |
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 - Against |
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 Approve, on an Advisory Basis, the Frequency of | |||
Future Votes to Approve Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | To Ratify the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for 2023. | Issuer | For | Voted - Against | |
OPTIMIZERX CORPORATION | ||||
Security ID: 68401U204 Ticker: OPRX | ||||
Meeting Date: 07-Jun-23 | ||||
1. | Director: William J. Febbo | Issuer | For | Voted - For |
1. | Director: Gus D. Halas | Issuer | For | Voted - For |
1. | Director: Lynn O'connor Vos | Issuer | For | Voted - For |
1. | Director: James Lang | Issuer | For | Voted - For |
1. | Director: Patrick Spangler | Issuer | For | Voted - For |
1. | Director: Gregory D. Wasson | Issuer | For | Voted - For |
2. | Advisory Approval of the Compensation of our Named | |||
Executive Officers. | Issuer | For | Voted - For | |
3. | Ratification of Uhy LLP As Optimizerxs Independent | |||
Registered Public Accounting Firm for the 2023 | ||||
Fiscal Year. | Issuer | For | Voted - For | |
OPTION CARE HEALTH, INC. | ||||
Security ID: 68404L201 Ticker: OPCH | ||||
Meeting Date: 17-May-23 | ||||
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: David W. Golding | Issuer | For | Voted - For |
1. | Director: Harry M. J. Kraemer Jr. | Issuer | For | Voted - Withheld |
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 P. Sullivan | 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, 2023. | Issuer | For | Voted - For |
1023
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, our | |||
Executive Compensation. | Issuer | For | Voted - For | |
4. | To Conduct an Advisory Vote on the Frequency of A | |||
Stockholder Vote on our Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
ORACLE CORPORATION | ||||
Security ID: 68389X105 Ticker: ORCL | ||||
Meeting Date: 16-Nov-22 | ||||
1. | Director: Awo Ablo | Issuer | For | 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 | 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 - Against | |
3. | Ratification of the Selection of our Independent | |||
Registered Public Accounting Firm. | Issuer | For | Voted - Against | |
ORASURE TECHNOLOGIES, INC. | ||||
Security ID: 68554V108 Ticker: OSUR | ||||
Meeting Date: 16-May-23 | ||||
1a. | Election of Class II Director (expiring 2026): Mara | |||
G. Aspinall | Issuer | For | Voted - Against | |
2. | Ratification of Appointment of KPMG LLP As the | |||
Independent Registered Public Accounting Firm for | ||||
Fiscal Year 2023. | Issuer | For | Voted - Against | |
3. | Advisory (non-binding) Vote to Approve Executive | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Advisory (non-binding) Vote to Select the Frequency | |||
of Future Stockholder Advisory Votes to Approve the | ||||
Companys Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Approval of Amendment and Restatement of the | |||
Companys Stock Award Plan to Increase the Shares | ||||
Authorized for Issuance Thereunder. | Issuer | For | Voted - Against |
1024
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
6. | Stockholder Proposal Requiring the Company to Issue | |||
Near and Long Term Greenhouse Gas Reduction Targets | ||||
Within A Year. | Shareholder | Against | Voted - For | |
ORCHID ISLAND CAPITAL INC. | ||||
Security ID: 68571X301 Ticker: ORC | ||||
Meeting Date: 14-Jun-23 | ||||
1a. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Robert E. Cauley | Issuer | For | Voted - Against | |
1b. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: George H. Haas, IV | Issuer | For | Voted - For | |
1c. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: W. Coleman Bitting | Issuer | For | Voted - Against | |
1d. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Frank P. Filipps | Issuer | For | Voted - Against | |
1e. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Paula Morabito | Issuer | For | Voted - For | |
1f. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Ava L. Parker | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of Bdo Usa, LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2023. | Issuer | For | Voted - For | |
3. | To Approve, by A Non-binding Vote, our Executive | |||
Compensation. | Issuer | For | Voted - For | |
O'REILLY AUTOMOTIVE, INC. | ||||
Security ID: 67103H107 Ticker: ORLY | ||||
Meeting Date: 18-May-23 | ||||
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 - Against |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - For |
3. | Advisory Vote on the Frequency of Future Say on Pay | |||
Votes. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of Appointment of Ernst & Young LLP As | |||
Independent Auditors for the Fiscal Year Ending | ||||
December 31, 2023. | Issuer | For | Voted - Against | |
5. | Shareholder Proposal Entitled Independent Board | |||
Chairman.&quot &quot | Shareholder | Against | Voted - For |
1025
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: 10-May-23 | ||||
1a. | Election of Director: Daniel Chu | Issuer | For | Voted - Against |
1b. | Election of Director: James Dagostino, Jr. | Issuer | For | Voted - Against |
1c. | Election of Director: James Davison, Jr. | Issuer | For | Voted - For |
1d. | Election of Director: Jay Dyer | Issuer | For | Voted - For |
1e. | Election of Director: A. Laverne Edney | Issuer | For | Voted - For |
1f. | Election of Director: Meryl Farr | Issuer | For | Voted - For |
1g. | Election of Director: Richard Gallot, Jr. | Issuer | For | Voted - Against |
1h. | Election of Director: Stacey Goff | Issuer | For | Voted - Against |
1i. | Election of Director: Michael Jones | Issuer | For | Voted - Against |
1j. | Election of Director: Gary Luffey | Issuer | For | Voted - Against |
1k. | Election of Director: Farrell Malone | Issuer | For | Voted - Against |
1l. | Election of Director: Drake Mills | Issuer | For | Voted - Against |
1m. | Election of Director: Lori Sirman | Issuer | For | Voted - For |
1n. | Election of Director: Elizabeth Solender | Issuer | For | Voted - Against |
1o. | 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 2022 (the &quotsay-on-pay | ||||
Proposal&quot). &quot | Issuer | For | Voted - Against | |
3. | Ratify the Appointment of Forvis, LLP, Formerly | |||
Bkd, LLP, As the Companys Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
December 31, 2023. | Issuer | For | Voted - For | |
ORIGIN MATERIALS, INC | ||||
Security ID: 68622D106 Ticker: ORGN | ||||
Meeting Date: 20-Jul-23 | ||||
1.1 | Election of Class II Director: Charles Drucker | Issuer | For | Voted - For |
1.2 | Election of Class II Director: Kathleen B. Fish | Issuer | For | Voted - For |
1.3 | Election of Class II Director: R. Tony Tripeny | Issuer | For | Voted - For |
1.4 | Election of Class II Director: Rich Riley | Issuer | For | Voted - For |
2. | Ratify the Appointment of Deloitte & Touche LLP | |||
(deloitte&quot) As our Independent Registered | ||||
Public Accounting Firm for our Fiscal Year Ending | ||||
December 31, 2023. &quot | Issuer | For | Voted - For | |
3. | Advisory Approval of our Executive Compensation. | Issuer | For | Voted - For |
1026
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ORION OFFICE REIT INC. | ||||
Security ID: 68629Y103 Ticker: ONL | ||||
Meeting Date: 16-May-23 | ||||
1a. | Election of Director to Serve Until the Next Annual | |||
Meeting of Stockholders: Paul H. Mcdowell | Issuer | For | Voted - For | |
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, 2023. | Issuer | For | Voted - For | |
ORMAT TECHNOLOGIES, INC. | ||||
Security ID: 686688102 Ticker: ORA | ||||
Meeting Date: 09-May-23 | ||||
1A. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting of Stockholders: Isaac Angel | Issuer | For | Voted - Against | |
1B. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting of Stockholders: Karin Corfee | Issuer | For | Voted - For | |
1C. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting of Stockholders: David Granot | Issuer | For | Voted - Against | |
1D. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting of Stockholders: Michal Marom | Issuer | For | Voted - For | |
1E. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting of Stockholders: Mike Nikkel | Issuer | For | Voted - For | |
1F. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting of Stockholders: Dafna Sharir | Issuer | For | Voted - For | |
1G. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting of Stockholders: Stanley B. Stern | Issuer | For | Voted - For | |
1H. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting of Stockholders: Hidetake Takahashi | Issuer | For | Voted - For | |
1I. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting of Stockholders: 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 2023. | Issuer | For | Voted - For | |
3. | To Approve, in A Non-binding, Advisory Vote, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For | |
4. | To Approve, in A Non-binding, Advisory Vote, the | |||
Frequency of the Advisory Stockholder Vote on the | ||||
Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year |
1027
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: 02-May-23 | ||||
1.1 | Election of Class A Director for Three (3) Year | |||
Term Expiring in 2026: Cindy J. Joiner, Cpa | Issuer | For | Voted - For | |
1.2 | Election of Class A Director for Three (3) Year | |||
Term Expiring in 2026: Eric A. Segal | Issuer | For | Voted - For | |
1.3 | Election of Class A Director for Three (3) Year | |||
Term Expiring in 2026: Glenn W. Snoke | Issuer | For | Voted - Withheld | |
1.4 | Election of Class A Director for Three (3) Year | |||
Term Expiring in 2026: Joel R. Zullinger | Issuer | For | Voted - Withheld | |
2. | Approve A Non-binding Advisory Vote Regarding the | |||
Compensation Paid to our Named Executive Officers | ||||
(say-on-pay&quot). &quot | Issuer | For | Voted - For | |
3. | Approve A Non-binding Advisory Vote Regarding the | |||
Frequency of Holding our Say-on-pay Vote. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratify the Audit Committees Selection of Crowe LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - For | |
ORTHOPEDIATRICS CORP. | ||||
Security ID: 68752L100 Ticker: KIDS | ||||
Meeting Date: 14-Jun-23 | ||||
1.1 | Election of Director to Serve Until the 2026 Annual | |||
Meeting: George S. M. Dyer | Issuer | For | Voted - For | |
1.2 | Election of Director to Serve Until the 2026 Annual | |||
Meeting: David R. Pelizzon | Issuer | For | Voted - For | |
1.3 | Election of Director to Serve Until the 2026 Annual | |||
Meeting: Harald Ruf | Issuer | For | Voted - For | |
1.4 | Election of Director to Serve Until the 2026 Annual | |||
Meeting: Terry D. Schlotterback | Issuer | For | Voted - Withheld | |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - For | |
3. | To Advise on the Frequency of the Advisory Vote on | |||
Executive Compensation. | Issuer | For | Voted - 1 Year | |
4. | 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, 2023. | Issuer | For | Voted - For |
1028
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
OSHKOSH CORPORATION | ||||
Security ID: 688239201 Ticker: OSK | ||||
Meeting Date: 03-May-23 | ||||
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: David G. Perkins | Issuer | For | Voted - For |
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 Fiscal 2023. | Issuer | For | Voted - Against | |
3. | Approval, by Advisory Vote, of the Compensation of | |||
the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Approval, by Advisory Vote, of the Frequency of the | |||
Advisory Vote on the Compensation of the Companys | ||||
Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
5. | To Vote on A Shareholder Proposal on the Subject of | |||
Majority Voting for Directors. | Shareholder | Against | Voted - For | |
OSI SYSTEMS, INC. | ||||
Security ID: 671044105 Ticker: OSIS | ||||
Meeting Date: 13-Dec-22 | ||||
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 |
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, | ||||
2023. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve the Companys Named | |||
Executive Officer Compensation for the Fiscal Year | ||||
Ended June 30, 2022. | Issuer | For | Voted - Against |
1029
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
OTIS WORLDWIDE CORPORATION | ||||
Security ID: 68902V107 Ticker: OTIS | ||||
Meeting Date: 18-May-23 | ||||
1a. | Election of Director: Jeffrey H. Black | Issuer | For | Voted - For |
1b. | Election of Director: Nelda J. Connors | Issuer | For | Voted - Against |
1c. | Election of Director: Kathy Hopinkah Hannan | Issuer | For | Voted - For |
1d. | Election of Director: Shailesh G. Jejurikar | Issuer | For | Voted - Against |
1e. | Election of Director: Christopher J. Kearney | Issuer | For | Voted - For |
1f. | Election of Director: Judith F. Marks | Issuer | For | Voted - Against |
1g. | Election of Director: Harold W. Mcgraw III | Issuer | For | Voted - Against |
1h. | Election of Director: Margaret M. V. Preston | Issuer | For | Voted - Against |
1i. | Election of Director: Shelley Stewart, Jr. | Issuer | For | Voted - For |
1j. | Election of Director: John H. Walker | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve Executive Compensation | Issuer | For | Voted - Against |
3. | Appoint PricewaterhouseCoopers LLP to Serve As | |||
Independent Auditor for 2023 | Issuer | For | Voted - Against | |
4. | Shareholder Proposal for an Independent Board | |||
Chairman, If Properly Presented | Shareholder | Against | Voted - For | |
OTTER TAIL CORPORATION | ||||
Security ID: 689648103 Ticker: OTTR | ||||
Meeting Date: 17-Apr-23 | ||||
1. | Director: John D. Erickson | Issuer | For | Voted - For |
1. | Director: Nathan I. Partain | Issuer | For | Voted - Withheld |
1. | Director: Jeanne H. Crain | 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 - Against | |
3. | To Determine, in A Non-binding Advisory Vote, | |||
Whether Future Shareholder Votes on the | ||||
Compensation of the Named Executive Officers Should | ||||
Occur Every One, Two Or Three Years. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Adopt the Otter Tail Corporation 2023 Stock | |||
Incentive Plan. | Issuer | For | Voted - Against | |
5. | To Ratify the Appointment of Deloitte & Touche, LLP | |||
As Otter Tail Corporations Independent Registered | ||||
Public Accounting Firm for the Year 2023. | Issuer | For | Voted - Against | |
OUTFRONT MEDIA INC. | ||||
Security ID: 69007J106 Ticker: OUT | ||||
Meeting Date: 06-Jun-23 | ||||
1a. | Election of Director: Nicolas Brien | Issuer | For | Voted - Against |
1b. | Election of Director: Angela Courtin | Issuer | For | Voted - Against |
1030
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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 2023. | 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 | |
4. | Approval of the Outfront Media Inc. Amended and | |||
Restated Omnibus Stock Incentive Plan. | Issuer | For | Voted - Against | |
OUTSET MEDICAL, INC. | ||||
Security ID: 690145107 Ticker: OM | ||||
Meeting Date: 31-May-23 | ||||
1a. | Election of Class III Director: Jim Hinrichs | Issuer | For | Voted - For |
1b. | Election of Class III Director: Andrea L. Saia | Issuer | For | Voted - For |
1c. | Election of Class III Director: Catherine Szyman | Issuer | For | Voted - Withheld |
2. | Advisory Vote to Approve 2022 Named Executive | |||
Officer Compensation | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
2023 | Issuer | For | Voted - For | |
OVERSTOCK.COM, INC. | ||||
Security ID: 690370101 Ticker: OSTK | ||||
Meeting Date: 18-May-23 | ||||
1.1 | Election of Class III Director to Serve for A Term | |||
of Three Years: Allison H. Abraham | Issuer | For | Voted - For | |
1.2 | Election of Class III Director to Serve for A Term | |||
of Three Years: William B. Nettles, Jr. | 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, 2023. | Issuer | For | Voted - Against | |
3. | A Non-binding Advisory Vote to Approve the | |||
Compensation Paid by the Company to Its Named | ||||
Executive Officers (the Say on Pay Vote&quot). &quot | Issuer | For | Voted - For | |
4. | A Non-binding Advisory Vote on the Frequency (every | |||
One, Two Or Three Years) of Future Say on Pay Votes | ||||
(the Say on Frequency Vote&quot). &quot | Issuer | 1 Year | Voted - 1 Year |
1031
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5. | The Approval of an Amendment to our Amended and | |||
Restated 2005 Equity Incentive Plan to Increase the | ||||
Number of Shares of Common Stock Reserved for | ||||
Issuance by 2,755,000 Shares. | Issuer | For | Voted - Against | |
OVINTIV INC. | ||||
Security ID: 69047Q102 Ticker: OVV | ||||
Meeting Date: 03-May-23 | ||||
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: Ralph Izzo | Issuer | For | Voted - For |
1d. | Election of Director: Howard J. Mayson | Issuer | For | Voted - For |
1e. | Election of Director: Brendan M. Mccracken | Issuer | For | Voted - For |
1f. | Election of Director: Lee A. Mcintire | Issuer | For | Voted - For |
1g. | Election of Director: Katherine L. Minyard | Issuer | For | Voted - For |
1h. | Election of Director: Steven W. Nance | Issuer | For | Voted - For |
1i. | Election of Director: Suzanne P. Nimocks | Issuer | For | Voted - For |
1j. | Election of Director: George L. Pita | Issuer | For | Voted - For |
1k. | Election of Director: Thomas G. Ricks | Issuer | For | Voted - For |
1l. | Election of Director: Brian G. Shaw | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve Compensation of Named | |||
Executive Officers | Issuer | For | Voted - For | |
3. | Advisory Vote on the Frequency of Future Votes to | |||
Approve the Compensation of Named Executive Officers | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratify PricewaterhouseCoopers LLP As Independent | |||
Auditors | Issuer | For | Voted - Against | |
OWENS & MINOR, INC. | ||||
Security ID: 690732102 Ticker: OMI | ||||
Meeting Date: 11-May-23 | ||||
1.1 | Election of Director for A One-year Term: Mark A. | |||
Beck | Issuer | For | Voted - For | |
1.2 | Election of Director for A One-year Term: Gwendolyn | |||
M. Bingham | Issuer | For | Voted - Against | |
1.3 | Election of Director for A One-year Term: Kenneth | |||
Gardner-smith | Issuer | For | Voted - For | |
1.4 | Election of Director for A One-year Term: Robert J. | |||
Henkel | Issuer | For | Voted - Against | |
1.5 | Election of Director for A One-year Term: Rita F. | |||
Johnson-mills | Issuer | For | Voted - Against | |
1.6 | Election of Director for A One-year Term: Stephen | |||
W. Klemash | Issuer | For | Voted - Against | |
1.7 | Election of Director for A One-year Term: Teresa L. | |||
Kline | Issuer | For | Voted - For | |
1.8 | Election of Director for A One-year Term: Edward A. | |||
Pesicka | Issuer | For | Voted - For |
1032
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.9 | Election of Director for A One-year Term: Carissa | |||
L. Rollins | Issuer | For | Voted - Against | |
2. | Approval of the Owens & Minor, Inc. 2023 Omnibus | |||
Incentive Plan | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2023 | Issuer | For | Voted - Against | |
4. | Advisory Vote to Approve the Compensation of the | |||
Companys Named Executive Officers | Issuer | For | Voted - Against | |
OWENS CORNING | ||||
Security ID: 690742101 Ticker: OC | ||||
Meeting Date: 20-Apr-23 | ||||
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 2023. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, Named Executive | |||
Office Compensation. | Issuer | For | Voted - Against | |
4. | To Recommend, on an Advisory Basis, the Frequency | |||
of Future Advisory Votes to Approve Named Executive | ||||
Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | To Approve the Owens Corning 2023 Stock Plan. | Issuer | For | Voted - Against |
6. | To Approve an Amendment to the Companys Amended and | |||
Restated Certificate of Incorporation to Reflect | ||||
New Delaware Law Provisions Regarding Officer | ||||
Exculpation. | Issuer | For | Voted - For | |
7. | To Approve an Amendment to the Companys Exclusive | |||
Forum Provision in Its Third Amended and Restated | ||||
Bylaws. | Issuer | For | Voted - For | |
OXFORD INDUSTRIES, INC. | ||||
Security ID: 691497309 Ticker: OXM | ||||
Meeting Date: 13-Jun-23 | ||||
1.1 | Election of Class I Director for A Three-year Term | |||
Expiring in 2026: Dennis M. Love | Issuer | For | Voted - Against |
1033
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.2 | Election of Class I Director for A Three-year Term | |||
Expiring in 2026: Clyde C. Tuggle | Issuer | For | Voted - Against | |
1.3 | Election of Class I Director for A Three-year Term | |||
Expiring in 2026: E. Jenner Wood III | Issuer | For | Voted - Against | |
1.4 | Election of Class I Director for A Three-year Term | |||
Expiring in 2026: Carol B. Yancey | Issuer | For | Voted - Against | |
2. | Ratify the Selection of Ernst & Young LLP to Serve | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for Fiscal 2023. | Issuer | For | Voted - Against | |
3. | Approve, by A Non-binding, Advisory Vote, the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
4. | Recommend, by A Non-binding, Advisory Vote, the | |||
Frequency of Future Advisory Votes on Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
PACCAR INC | ||||
Security ID: 693718108 Ticker: PCAR | ||||
Meeting Date: 25-Apr-23 | ||||
1a. | Election of Director to Serve for One-year Term: | |||
Mark C. Pigott | Issuer | For | Voted - Against | |
1b. | Election of Director to Serve for One-year Term: | |||
Dame Alison J. Carnwath | Issuer | For | Voted - For | |
1c. | Election of Director to Serve for One-year Term: | |||
Franklin L. Feder | Issuer | For | Voted - For | |
1d. | Election of Director to Serve for One-year Term: R. | |||
Preston Feight | Issuer | For | Voted - For | |
1e. | Election of Director to Serve for One-year Term: | |||
Kirk S. Hachigian | Issuer | For | Voted - Against | |
1f. | Election of Director to Serve for One-year Term: | |||
Barbara B. Hulit | Issuer | For | Voted - For | |
1g. | Election of Director to Serve for One-year Term: | |||
Roderick C. Mcgeary | Issuer | For | Voted - Against | |
1h | Election of Director to Serve for One-year Term: | |||
Cynthia A. Niekamp | Issuer | For | Voted - For | |
1i. | Election of Director to Serve for One-year Term: | |||
John M. Pigott | Issuer | For | Voted - Against | |
1j. | Election of Director to Serve for One-year Term: | |||
Ganesh Ramaswamy | Issuer | For | Voted - For | |
1k. | Election of Director to Serve for One-year Term: | |||
Mark A. Schulz | Issuer | For | Voted - Against | |
1l. | Election of Director to Serve for One-year Term: | |||
Gregory M. E. Spierkel | Issuer | For | Voted - Against | |
2. | Advisory Resolution to Approve Executive | |||
Compensation | Issuer | For | Voted - For | |
3. | Advisory Vote on the Frequency of Executive | |||
Compensation Votes | Issuer | For | Voted - 1 Year | |
4. | Advisory Vote on the Ratification of Independent | |||
Auditors | Issuer | For | Voted - Against |
1034
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5. | Stockholder Proposal Regarding Ratification of | |||
Executive Termination Pay | Shareholder | Against | Voted - For | |
6. | Stockholder Proposal Regarding A Report on | |||
Climate-related Policy Engagement | Shareholder | Against | Voted - For | |
PACIFIC BIOSCIENCES OF CALIFORNIA, INC. | ||||
Security ID: 69404D108 Ticker: PACB | ||||
Meeting Date: 24-May-23 | ||||
1a. | Election of Director: Christian O. Henry | Issuer | For | Voted - Against |
1b. | Election of Director: John F. Milligan, Ph.D. | Issuer | For | Voted - Against |
1c. | Election of Director: Lucy Shapiro, Ph.D. | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Year Ending December 31, 2023. | 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, on an Advisory Basis, the Frequency of | |||
Future Advisory Votes on the Compensation of our | ||||
Named Executive Officers. | Issuer | For | Voted - 1 Year | |
5. | To Approve, on an Advisory Basis, A Proposal | |||
Regarding the Retention of the Classified Structure | ||||
of our Board of Directors. | Issuer | For | Voted - Against | |
PACIFIC PREMIER BANCORP, INC. | ||||
Security ID: 69478X105 Ticker: PPBI | ||||
Meeting Date: 22-May-23 | ||||
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: Stephanie Hsieh | Issuer | For | Voted - Against |
1e. | Election of Director: Jeffrey C. Jones | Issuer | For | Voted - Against |
1f. | Election of Director: Rose E. Mckinney-james | Issuer | For | Voted - For |
1g. | Election of Director: M. Christian Mitchell | Issuer | For | Voted - For |
1h. | Election of Director: George M. Pereira | Issuer | For | Voted - For |
1i. | Election of Director: Barbara S. Polsky | Issuer | For | Voted - Against |
1j. | Election of Director: Zareh H. Sarrafian | Issuer | For | Voted - For |
1k. | Election of Director: Jaynie M. Studenmund | Issuer | For | Voted - Against |
1l. | Election of Director: Richard C. Thomas | 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 Deloitte & Touche LLP | |||
As the Companys Independent Auditor for the Fiscal | ||||
Year Ending December 31, 2023. | Issuer | For | Voted - For |
1035
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
PACIRA BIOSCIENCES, INC. | ||||
Security ID: 695127100 Ticker: PCRX | ||||
Meeting Date: 13-Jun-23 | ||||
1. | Director: Christopher Christie | Issuer | For | Voted - For |
1. | Director: Gary Pace | Issuer | For | Voted - For |
1. | Director: David Stack | 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, 2023. | 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 2011 Stock | |||
Incentive Plan. | Issuer | For | Voted - Against | |
PACKAGING CORPORATION OF AMERICA | ||||
Security ID: 695156109 Ticker: PKG | ||||
Meeting Date: 02-May-23 | ||||
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 |
4. | Proposal on the Frequency of the Vote on Executive | |||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
PACTIV EVERGREEN INC. | ||||
Security ID: 69526K105 Ticker: PTVE | ||||
Meeting Date: 07-Jun-23 | ||||
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 - Withheld |
1. | Director: Felicia D. Thornton | Issuer | For | Voted - For |
1036
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Ratify the Selection of PricewaterhouseCoopers LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
3. | Advisory Resolution Approving the Compensation of | |||
our Named Executive Officers in 2022. | Issuer | For | Voted - Against | |
PACWEST BANCORP | ||||
Security ID: 695263103 Ticker: PACW | ||||
Meeting Date: 02-May-23 | ||||
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 - For | |
1c. | Election of Director for A One-year Term: Craig A. | |||
Carlson | Issuer | For | Voted - Against | |
1d. | Election of Director for A One-year Term: John M. | |||
Eggemeyer, III | Issuer | For | Voted - For | |
1e. | Election of Director for A One-year Term: C. | |||
William Hosler | Issuer | For | Voted - For | |
1f. | Election of Director for A One-year Term: Polly B. | |||
Jessen | Issuer | For | Voted - Against | |
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: Stephanie | |||
B. Mudick | 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 - Against | |
2. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
3. | 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 | |
4. | To Ratify the Appointment of KPMG LLP As the | |||
Companys Independent Auditor for the Fiscal Year | ||||
Ending December 31, 2023. | Issuer | For | Voted - Against | |
PAGERDUTY, INC. | ||||
Security ID: 69553P100 Ticker: PD | ||||
Meeting Date: 14-Jun-23 | ||||
1. | Director: Sameer Dholakia | Issuer | For | Voted - Withheld |
1. | Director: William Losch | Issuer | For | Voted - For |
1037
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Jennifer Tejada | Issuer | For | Voted - Withheld |
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, | ||||
2024. | 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: 22-Dec-22 | ||||
1. | Amendment and Restatement of Palantirs Certificate | |||
of Incorporation. | Issuer | For | Voted - For | |
Meeting Date: 06-Jun-23 | ||||
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 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
PALO ALTO NETWORKS, INC. | ||||
Security ID: 697435105 Ticker: PANW | ||||
Meeting Date: 13-Dec-22 | ||||
1a. | Election of Class II Director: Dr. Helene D. Gayle | Issuer | For | Voted - For |
1b. | Election of Class II Director: James J. Goetz | Issuer | For | Voted - Against |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for our Fiscal Year Ending July 31, 2023. | 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 an Amendment to the 2021 Palo Alto | |||
Networks, Inc. Equity Incentive Plan. | Issuer | For | Voted - Against |
1038
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
PALOMAR HOLDINGS, INC. | ||||
Security ID: 69753M105 Ticker: PLMR | ||||
Meeting Date: 25-May-23 | ||||
1. | Director: Daryl Bradley | Issuer | For | Voted - For |
1. | Director: Robert E. Dowdell | 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 Ratify the Appointment of Ernst & Young LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for Its Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - For | |
PAPA JOHN'S INTERNATIONAL, INC. | ||||
Security ID: 698813102 Ticker: PZZA | ||||
Meeting Date: 25-Apr-23 | ||||
1a. | Election of Director: Christopher L. Coleman | Issuer | For | Voted - Against |
1b. | Election of Director: Laurette T. Koellner | Issuer | For | Voted - For |
1c. | Election of Director: Robert M. Lynch | Issuer | For | Voted - For |
1d. | Election of Director: Jocelyn C. Mangan | Issuer | For | Voted - For |
1e. | Election of Director: Sonya E. Medina | Issuer | For | Voted - Against |
1f. | Election of Director: Shaquille R. Oneal | Issuer | For | Voted - For |
1g. | Election of Director: Anthony M. Sanfilippo | Issuer | For | Voted - Against |
2. | Ratification of the Selection of Independent | |||
Auditors: to Ratify the Selection of Ernst & Young | ||||
LLP As the Companys Independent Auditors for the | ||||
2023 Fiscal Year. | Issuer | For | Voted - Against | |
3. | Advisory Approval of the Companys Executive | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Advisory Vote on Frequency of Advisory Approval of | |||
Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
PAR PACIFIC HOLDINGS, INC. | ||||
Security ID: 69888T207 Ticker: PARR | ||||
Meeting Date: 02-May-23 | ||||
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 - For |
1. | Director: Timothy Clossey | Issuer | For | Voted - For |
1. | Director: Philip S. Davidson | Issuer | For | Voted - For |
1. | Director: Walter Dods | Issuer | For | Voted - For |
1. | Director: Katherine Hatcher | Issuer | For | Voted - For |
1. | Director: William Monteleone | Issuer | For | Voted - For |
1039
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: William Pate | Issuer | For | Voted - For |
1. | Director: Aaron Zell | 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, 2023. | Issuer | For | Voted - Against | |
3. | Hold an Advisory Vote to Approve the Companys | |||
Executive Compensation. | Issuer | For | Voted - For | |
4. | Approve an Amendment to the 2018 Par Pacific | |||
Holdings, Inc. Employee Stock Purchase Plan That | ||||
Provides for an Increase in the Maximum Number of | ||||
Shares of our Common Stock Reserved and Available | ||||
for Issuance by 300,000 Shares. | Issuer | For | Voted - For | |
PAR TECHNOLOGY CORPORATION | ||||
Security ID: 698884103 Ticker: PAR | ||||
Meeting Date: 01-Jun-23 | ||||
1a. | Election of Director: Keith E. Pascal | Issuer | For | Voted - For |
1b. | Election of Director: Douglas G. Rauch | Issuer | For | Voted - For |
1c. | Election of Director: Cynthia A. Russo | Issuer | For | Voted - For |
1d. | Election of Director: Narinder Singh | Issuer | For | Voted - For |
1e. | Election of Director: Savneet Singh | Issuer | For | Voted - For |
1f. | Election of Director: James C. Stoffel | 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 Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for Its Fiscal Year Ending | ||||
December 31, 2023. | Issuer | For | Voted - For | |
PARAGON 28, INC | ||||
Security ID: 69913P105 Ticker: FNA | ||||
Meeting Date: 17-May-23 | ||||
1. | Director: Quentin Blackford | Issuer | For | Voted - For |
1. | Director: Alf Grunwald | Issuer | For | Voted - For |
1. | Director: Stephen Oesterle, M.D. | Issuer | For | Voted - For |
2. | Approve an Amendment to the Paragon 28, Inc. | |||
Amended and Restated Certificate of Incorporation | ||||
to Declassify the Board of Directors Commencing | ||||
with the 2028 Annual Meeting of Stockholders. | Issuer | For | Voted - For | |
3. | Approve an Amendment to the Paragon 28, Inc. | |||
Amended and Restated Certificate of Incorporation | ||||
to Remove Super Majority Voting Requirements from | ||||
and After the 2028 Annual Meeting of Stockholders. | Issuer | For | Voted - For | |
4. | Ratify the Appointment of Deloitte & Touche LLP As | |||
the Companys Independent Registered Public |
1040
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, 2023. | Issuer | For | Voted - For | |
PARAMOUNT GROUP, INC. | ||||
Security ID: 69924R108 Ticker: PGRE | ||||
Meeting Date: 18-May-23 | ||||
1a. | Election of Director: Albert Behler | Issuer | For | Voted - Against |
1b. | Election of Director: Thomas Armbrust | Issuer | For | Voted - For |
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: Paula Sutter | Issuer | For | Voted - For |
1j. | 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. | Ratification of the Audit Committees Appointment of | |||
Deloitte & Touche LLP As our Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
December 31, 2023. | Issuer | For | Voted - Against | |
PARK AEROSPACE CORP. | ||||
Security ID: 70014A104 Ticker: PKE | ||||
Meeting Date: 18-Jul-23 | ||||
1a. | Election of Director: Dale Blanchfield | Issuer | For | Voted - Against |
1b. | Election of Director: Shane Connor | Issuer | For | Voted - For |
1c. | Election of Director: Emily J. Groehl | Issuer | For | Voted - For |
1d. | Election of Director: Yvonne Julian | Issuer | For | Voted - For |
1e. | Election of Director: Brian E. Shore | Issuer | For | Voted - Against |
1f. | Election of Director: Carl W. Smith | Issuer | For | Voted - For |
1g. | Election of Director: D. Bradley Thress | Issuer | For | Voted - For |
1h. | Election of Director: Steven T. Warshaw | Issuer | For | Voted - Against |
2. | Approval, on an Advisory (non-binding) Basis, of | |||
the Compensation of the Named Executive Officers. | Issuer | For | Voted - For | |
3. | Advisory (non-binding) Vote on the Frequency of | |||
Future Shareholder Advisory Votes on Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of Appointment of Cohnreznick LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending March 3, | ||||
2024. | Issuer | For | Voted - For | |
5. | The Transaction of Other Such Business As May | |||
Properly Come Before the Meeting. | Issuer | For | Voted - For |
1041
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: 26-Apr-23 | ||||
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 - Against |
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 the 2017 Omnibus Incentive Plan (as | |||
Amended and Restated). | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory (non-binding) Basis, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
4. | To Approve, on an Advisory (non-binding) Basis, the | |||
Frequency of our Future Advisory Votes Approving | ||||
the Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
5. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
PARK NATIONAL CORPORATION | ||||
Security ID: 700658107 Ticker: PRK | ||||
Meeting Date: 24-Apr-23 | ||||
1a. | Election of Director to Serve for A Term of Three | |||
Years to Expire at the 2026 Annual Meeting: C. | ||||
Daniel Delawder | Issuer | For | Voted - For | |
1b. | Election of Director to Serve for A Term of Three | |||
Years to Expire at the 2026 Annual Meeting: D. Byrd | ||||
Miller III | Issuer | For | Voted - For | |
1c. | Election of Director to Serve for A Term of Three | |||
Years to Expire at the 2026 Annual Meeting: Matthew | ||||
R. Miller | Issuer | For | Voted - For | |
1d. | Election of Director to Serve for A Term of Three | |||
Years to Expire at the 2026 Annual Meeting: Robert | ||||
E. Oneill | 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, 2023. | Issuer | For | Voted - Against |
1042
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Adoption of an Amendment to Section 6.01 of Park | |||
National Corporations Regulations in Order to Grant | ||||
the Board of Directors the Power to Make Limited | ||||
Future Amendments to Park National Corporations | ||||
Regulations to the Extent Permitted by the Ohio | ||||
General Corporation Law. | Issuer | For | Voted - Against | |
PARKER-HANNIFIN CORPORATION | ||||
Security ID: 701094104 Ticker: PH | ||||
Meeting Date: 26-Oct-22 | ||||
1a. | Election of Director for A Term Expiring at the | |||
Annual Meeting of Shareholders in 2023: Lee C. Banks | Issuer | For | Voted - For | |
1b. | Election of Director for A Term Expiring at the | |||
Annual Meeting of Shareholders in 2023: Jillian C. | ||||
Evanko | Issuer | For | Voted - Against | |
1c. | Election of Director for A Term Expiring at the | |||
Annual Meeting of Shareholders in 2023: Lance M. | ||||
Fritz | Issuer | For | Voted - Against | |
1d. | Election of Director for A Term Expiring at the | |||
Annual Meeting of Shareholders in 2023: Linda A. | ||||
Harty | Issuer | For | Voted - For | |
1e. | Election of Director for A Term Expiring at the | |||
Annual Meeting of Shareholders in 2023: William F. | ||||
Lacey | Issuer | For | Voted - For | |
1f. | Election of Director for A Term Expiring at the | |||
Annual Meeting of Shareholders in 2023: Kevin A. | ||||
Lobo | Issuer | For | Voted - Against | |
1g. | Election of Director for A Term Expiring at the | |||
Annual Meeting of Shareholders in 2023: Joseph | ||||
Scaminace | Issuer | For | Voted - Against | |
1h. | Election of Director for A Term Expiring at the | |||
Annual Meeting of Shareholders in 2023: Åke Svensson | Issuer | For | Voted - For | |
1i. | Election of Director for A Term Expiring at the | |||
Annual Meeting of Shareholders in 2023: Laura K. | ||||
Thompson | Issuer | For | Voted - For | |
1j. | Election of Director for A Term Expiring at the | |||
Annual Meeting of Shareholders in 2023: James R. | ||||
Verrier | Issuer | For | Voted - Against | |
1k. | Election of Director for A Term Expiring at the | |||
Annual Meeting of Shareholders in 2023: James L. | ||||
Wainscott | Issuer | For | Voted - Against | |
1l. | Election of Director for A Term Expiring at the | |||
Annual Meeting of Shareholders in 2023: Thomas L. | ||||
Williams | Issuer | For | Voted - Against | |
2. | Approval Of, on A Non-binding, Advisory Basis, 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 the Fiscal Year Ending June 30, | ||||
2023. | Issuer | For | Voted - Against |
1043
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
PARSONS CORPORATION | ||||
Security ID: 70202L102 Ticker: PSN | ||||
Meeting Date: 18-Apr-23 | ||||
1. | Director: Letitia A. Long | Issuer | For | Voted - For |
1. | Director: Harry T. Mcmahon | Issuer | For | Voted - For |
1. | Director: Carey A. Smith | Issuer | For | Voted - Withheld |
2. | Ratification of Appointment of Pwc As the Companys | |||
Independent Registered Accounting Firm for Fiscal | ||||
Year December 31, 2023. | 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 - For | |
PATHWARD FINANCIAL, INC. | ||||
Security ID: 59100U108 Ticker: CASH | ||||
Meeting Date: 28-Feb-23 | ||||
1. | Director: Douglas J. Hajek | Issuer | For | Voted - Withheld |
1. | Director: Kendall E. Stork | Issuer | For | Voted - For |
2. | To Approve, by A Non-binding Advisory Vote, the | |||
Compensation of our Named Executive Officers&quot | ||||
(a Say-on-pay Vote). &quot | Issuer | For | Voted - For | |
3. | To Ratify the Appointment by the Board of Directors | |||
of the Independent Registered Public Accounting | ||||
Firm Crowe LLP As the Independent Auditors of | ||||
Pathward Financials Financial Statements for the | ||||
Fiscal Year Ending September 30, 2023. | Issuer | For | Voted - For | |
PATRICK INDUSTRIES, INC. | ||||
Security ID: 703343103 Ticker: PATK | ||||
Meeting Date: 25-May-23 | ||||
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 |
1044
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 Fiscal Year 2023. | 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 2022. | Issuer | For | Voted - Against | |
PATTERSON COMPANIES, INC. | ||||
Security ID: 703395103 Ticker: PDCO | ||||
Meeting Date: 12-Sep-22 | ||||
1a. | Election of Director to Have Terms Expiring in | |||
2023: John D. Buck | Issuer | For | Voted - Against | |
1b. | Election of Director to Have Terms Expiring in | |||
2023: Alex N. Blanco | Issuer | For | Voted - Against | |
1c. | Election of Director to Have Terms Expiring in | |||
2023: Jody H. Feragen | Issuer | For | Voted - Against | |
1d. | Election of Director to Have Terms Expiring in | |||
2023: Robert C. Frenzel | Issuer | For | Voted - For | |
1e. | Election of Director to Have Terms Expiring in | |||
2023: Philip G. Mckoy | Issuer | For | Voted - For | |
1f. | Election of Director to Have Terms Expiring in | |||
2023: Ellen A. Rudnick | Issuer | For | Voted - Against | |
1g. | Election of Director to Have Terms Expiring in | |||
2023: Neil A. Schrimsher | Issuer | For | Voted - Against | |
1h. | Election of Director to Have Terms Expiring in | |||
2023: Mark S. Walchirk | Issuer | For | Voted - For | |
2. | Advisory Approval of Executive Compensation. | 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 April 29, 2023. | Issuer | For | Voted - Against | |
PATTERSON-UTI ENERGY, INC. | ||||
Security ID: 703481101 Ticker: PTEN | ||||
Meeting Date: 08-Jun-23 | ||||
1. | Director: Tiffany (tj) Thom Cepak | Issuer | For | Voted - For |
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, 2023. | Issuer | For | Voted - Against |
1045
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Approval of Amendment to Patterson-utis 2021 | |||
Long-term Incentive Plan. | Issuer | For | Voted - For | |
4. | Approval, on an Advisory Basis, of Patterson-utis | |||
Compensation of Its Named Executive Officers. | Issuer | For | Voted - For | |
5. | Advisory Vote on the Frequency of Future Advisory | |||
Votes to Approve Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
PAYCHEX, INC. | ||||
Security ID: 704326107 Ticker: PAYX | ||||
Meeting Date: 13-Oct-22 | ||||
1a. | Election of Director: Martin Mucci | Issuer | For | Voted - Against |
1b. | Election of Director: Thomas F. Bonadio | Issuer | For | Voted - For |
1c. | Election of Director: Joseph G. Doody | Issuer | For | Voted - Against |
1d. | Election of Director: David J.s. Flaschen | Issuer | For | Voted - Against |
1e. | Election of Director: B. Thomas Golisano | Issuer | For | Voted - For |
1f. | Election of Director: Pamela A. Joseph | Issuer | For | Voted - For |
1g. | Election of Director: Kevin A. Price | Issuer | For | Voted - For |
1h. | Election of Director: Joseph M. Tucci | Issuer | For | Voted - Against |
1i. | Election of Director: Joseph M. Velli | Issuer | For | Voted - Against |
1j. | Election of Director: Kara Wilson | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - For | |
3. | Ratification of Selection of PricewaterhouseCoopers | |||
LLP to Serve As the Independent Registered Public | ||||
Accounting Firm. | Issuer | For | Voted - Against | |
PAYCOM SOFTWARE, INC. | ||||
Security ID: 70432V102 Ticker: PAYC | ||||
Meeting Date: 01-May-23 | ||||
1.1 | Election of Class I Director: Sharen J. Turney | Issuer | For | Voted - Withheld |
1.2 | Election of Class I Director: J.c. Watts, Jr. | 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, | ||||
2023. | Issuer | For | Voted - Against | |
3. | Advisory Approval of the Compensation of the | |||
Companys Named Executive Officers. | Issuer | For | Voted - For | |
4. | Approval of the Paycom Software, Inc. 2023 | |||
Long-term Incentive Plan. | Issuer | For | Voted - Against | |
5. | Approval of an Amendment to the Companys Amended | |||
and Restated Certificate of Incorporation to Limit | ||||
the Liability of Certain Officers of the Company. | Issuer | For | Voted - For | |
6. | Stockholder Proposal to Adopt A Majority Vote | |||
Standard in Uncontested Director Elections, If | ||||
Properly Presented at the Annual Meeting. | Shareholder | Against | Voted - For |
1046
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
PAYCOR HCM, INC | ||||
Security ID: 70435P102 Ticker: PYCR | ||||
Meeting Date: 26-Oct-22 | ||||
1. | Director: Whitney Bouck | Issuer | For | Voted - For |
1. | Director: Scott Miller | Issuer | For | Voted - Withheld |
1. | Director: Jason Wright | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
Paycors Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending June 30, 2023. | Issuer | For | Voted - Against | |
PAYLOCITY HOLDING CORPORATION | ||||
Security ID: 70438V106 Ticker: PCTY | ||||
Meeting Date: 01-Dec-22 | ||||
1. | Director: Steven R. Beauchamp | Issuer | For | Voted - For |
1. | Director: Virginia G. Breen | Issuer | For | Voted - For |
1. | Director: Robin L. Pederson | Issuer | For | Voted - Withheld |
1. | Director: Andres D. Reiner | Issuer | For | Voted - Withheld |
1. | Director: Kenneth B. Robinson | Issuer | For | Voted - For |
1. | Director: Ronald V. Waters III | Issuer | For | Voted - Withheld |
1. | Director: Toby J. Williams | 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, 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Compensation of Named | |||
Executive Officers. | Issuer | For | Voted - Against | |
4. | Frequency of Advisory Vote to Approve the | |||
Compensation of Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
PAYONEER GLOBAL INC. | ||||
Security ID: 70451X104 Ticker: PAYO | ||||
Meeting Date: 31-May-23 | ||||
1. | Director: John Caplan | Issuer | For | Voted - For |
1. | Director: Amir Goldman | Issuer | For | Voted - Withheld |
1. | Director: Susanna Morgan | Issuer | For | Voted - For |
1. | Director: Rich Williams | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Kesselman & | |||
Kesselman, A Member Firm of PricewaterhouseCoopers | ||||
International Limited, As the Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending December 31, 2023. | Issuer | For | Voted - For | |
3. | Non-binding Advisory Vote to Approve Named | |||
Executive Officer Compensation. | Issuer | For | Voted - Against |
1047
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Non-binding Advisory Vote on the Frequency of | |||
Future Stockholder Non-binding Advisory Votes on | ||||
Named Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
PAYSAFE LIMITED | ||||
Security ID: G6964L107 Ticker: PSFE | ||||
Meeting Date: 08-Dec-22 | ||||
1. | Approval of the Consolidation and Redesignation of | |||
the Issued and Unissued Common Shares, and the | ||||
Unissued Undesignated Shares, of Par Value $0.001 | ||||
Each, in the Capital of the Company (the Reverse | ||||
Stock Split&quot) at A Ratio of 1 for 12, After the | ||||
Reverse Stock Split, the Authorized Share Capital | ||||
Shall be $22,000,000 Divided Into 1,600,000,000 | ||||
Common Shares and 233,333,333.3 Undesignated Shares | ||||
of Par Value $0.012 Each, Conditional Upon the | ||||
Board Determining Prior to the 2023 Annual General | ||||
Meeting Whether to Proceed with the Reverse Stock | ||||
Split. &quot | Issuer | For | Voted - For | |
2. | Approval Of, Subject Always to the Reverse Stock | |||
Split Being Implemented Prior to the Long Stop | ||||
Date, the Adoption by the Company As at the Date of | ||||
Such Implementation of Updated Bye- Laws of the | ||||
Company, with the Changes to the Existing Bye-laws | ||||
of the Company (the Bye-laws&quot) Being | ||||
Substantially in the Form of the Changed Pages | ||||
Annexed to the Notice of Meeting (the &quotamended | ||||
Bye-laws&quot), in Substitution for and to the | ||||
Exclusion of the Relevant Provisions of the | ||||
Bye-laws. &quot | Issuer | For | Voted - For | |
PAYSAFE LIMITED | ||||
Security ID: G6964L206 Ticker: PSFE | ||||
Meeting Date: 25-May-23 | ||||
1. | To Approve the Re-election of Matthew Bryant As A | |||
Class II Director in Accordance with our Bye-laws | Issuer | For | Voted - For | |
2. | To Approve the Re-election of Mark Brooker As A | |||
Class II Director in Accordance with our Bye-laws | Issuer | For | Voted - Against | |
3. | To Approve the Re-election of Dagmar Kollmann As A | |||
Class II Director in Accordance with our Bye-laws | Issuer | For | Voted - For | |
4. | To Approve the Re-election of Hilary Stewart-jones | |||
As A Class II Director in Accordance with our | ||||
Bye-laws | Issuer | For | Voted - For | |
5. | To Approve the Re-appointment of Deloitte & Touche | |||
LLP, an Independent Registered Public Accounting | ||||
Firm, to Act As our Independent Auditors for the | ||||
Fiscal Year Ending December 31, 2023 and to | ||||
Authorize our Board of Directors, Acting Through |
1048
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
our Audit Committee, to Fix the Remuneration of our | ||||
Independent Auditors for the Fiscal Year Ending | ||||
December 31, 2023 | Issuer | For | Voted - For | |
PBF ENERGY INC. | ||||
Security ID: 69318G106 Ticker: PBF | ||||
Meeting Date: 03-May-23 | ||||
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 - For |
1d. | Election of Director: Paul J. Donahue, Jr. | Issuer | For | Voted - For |
1e. | Election of Director: S. Eugene Edwards | Issuer | For | Voted - For |
1f. | Election of Director: Georganne Hodges | Issuer | For | Voted - For |
1g. | Election of Director: Kimberly Lubel | Issuer | For | Voted - For |
1h. | Election of Director: George Ogden | Issuer | For | Voted - For |
1i. | Election of Director: Damian W. Wilmot | Issuer | For | Voted - For |
1j. | Election of Director: Lawrence Ziemba | 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, 2023. | Issuer | For | Voted - Against | |
3. | An Advisory Vote on the 2022 Compensation of the | |||
Named Executive Officers. | Issuer | For | Voted - For | |
PC CONNECTION, INC. | ||||
Security ID: 69318J100 Ticker: CNXN | ||||
Meeting Date: 17-May-23 | ||||
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 - For |
1. | Director: Jack Ferguson | Issuer | For | Voted - For |
1. | Director: Gary Kinyon | Issuer | For | Voted - For |
2. | 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 1,002,500 to 1,252,500. | Issuer | For | Voted - For | |
3. | To Ratify the Selection by the Audit Committee of | |||
Deloitte & Touche LLP As the Companys Independent | ||||
Registered Public Accounting Firm for the Year | ||||
Ending December 31, 2023. | Issuer | For | Voted - Against |
1049
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
PCB BANCORP | ||||
Security ID: 69320M109 Ticker: PCB | ||||
Meeting Date: 25-May-23 | ||||
1.1 | Election of Director: Kijun Ahn | Issuer | For | Voted - For |
1.2 | Election of Director: Daniel Cho | Issuer | For | Voted - For |
1.3 | Election of Director: Haeyoung Cho | Issuer | For | Voted - For |
1.4 | Election of Director: Janice Chung | Issuer | For | Voted - For |
1.5 | Election of Director: Sang Young Lee | Issuer | For | Voted - For |
1.6 | Election of Director: Hong Kyun Daniel&quot Park | |||
&quot | Issuer | For | Voted - For | |
1.7 | Election of Director: Don Rhee | Issuer | For | Voted - For |
1.8 | Election of Director: Henry Kim | Issuer | For | Voted - For |
2. | 2023 Equity Based Compensation Plan. to Approve the | |||
2023 Equity Based Compensation Plan. | Issuer | For | Voted - For | |
3. | Independent Registered Public Accounting Firm. to | |||
Ratify the Appointment of Crowe LLP As our | ||||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
PDC ENERGY, INC. | ||||
Security ID: 69327R101 Ticker: PDCE | ||||
Meeting Date: 24-May-23 | ||||
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 - For |
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, 2023. | Issuer | For | Voted - Against | |
4. | To Approve, on an Advisory Basis, the Frequency | |||
(every One, Two Or Three Years) of Future Advisory | ||||
Votes on the Compensation of the Companys Named | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year |
1050
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
PDF SOLUTIONS, INC. | ||||
Security ID: 693282105 Ticker: PDFS | ||||
Meeting Date: 13-Jun-23 | ||||
1.1 | Election of Director: Joseph R. Bronson | Issuer | For | Voted - For |
1.2 | Election of Director: Ye Jane Li | Issuer | For | Voted - Against |
2. | To Ratify the Appointment Bpm LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2023. | Issuer | For | Voted - For | |
3. | To Approve our Eighth Amended and Restated 2011 | |||
Stock Incentive Plan. | Issuer | For | Voted - Against | |
4. | To Approve, by A Non-binding Advisory Vote, the | |||
Compensation of our Named Executive Officers | ||||
Disclosed in This Proxy Statement. | Issuer | For | Voted - For | |
5. | To Approve, by A Non-binding Advisory Vote, of the | |||
Frequency of Future Advisory Votes on Named | ||||
Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
PEABODY ENERGY CORPORATION | ||||
Security ID: 704551100 Ticker: BTU | ||||
Meeting Date: 04-May-23 | ||||
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 | |
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 | ||||
2023. | Issuer | For | Voted - Against |
1051
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
PEAPACK-GLADSTONE FINANCIAL CORPORATION | ||||
Security ID: 704699107 Ticker: PGC | ||||
Meeting Date: 02-May-23 | ||||
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 - For |
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 - For | |
3. | To Approve, on A Non-binding Basis, the Frequency | |||
of Future Non-binding Advisory Votes on the | ||||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Approve an Amendment to the Peapack-gladstone | |||
Financial Corporation 2021 Long-term Incentive Plan | ||||
to Increase the Number of Authorized Shares by | ||||
600,000. | Issuer | For | Voted - Against | |
5. | To Ratify the Appointment of Crowe LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2023. | Issuer | For | Voted - For | |
PEBBLEBROOK HOTEL TRUST | ||||
Security ID: 70509V100 Ticker: PEB | ||||
Meeting Date: 23-May-23 | ||||
1a. | Election of Trustee: Jon E. Bortz | Issuer | For | Voted - Against |
1b. | Election of Trustee: Cydney C. Donnell | Issuer | For | Voted - For |
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, 2023. | Issuer | For | Voted - For |
1052
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Advisory Vote Approving the Compensation of our | |||
Named Executive Officers (say-on-pay&quot). &quot | Issuer | For | Voted - Against | |
4. | Advisory Vote on the Frequency of Conducting | |||
Say-on-pay Votes (say-when-on-pay&quot). &quot | Issuer | 1 Year | Voted - 1 Year | |
PEGASYSTEMS INC. | ||||
Security ID: 705573103 Ticker: PEGA | ||||
Meeting Date: 20-Jun-23 | ||||
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 Approve, by A Non-binding Advisory Vote, the | |||
Frequency of the Shareholder Advisory Vote on the | ||||
Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Approve the Amended and Restated Pegasystems | |||
Inc. 2004 Long-term Incentive Plan. | Issuer | For | Voted - Against | |
5. | To Approve the Amended and Restated Pegasystems | |||
Inc. 2006 Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
6. | 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, 2023. | Issuer | For | Voted - Against | |
PELOTON INTERACTIVE, INC. | ||||
Security ID: 70614W100 Ticker: PTON | ||||
Meeting Date: 06-Dec-22 | ||||
1. | Election of Director: Karen Boone | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending June 30, 2023. | Issuer | For | Voted - For |
1053
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
PENN ENTERTAINMENT, INC. | ||||
Security ID: 707569109 Ticker: PENN | ||||
Meeting Date: 06-Jun-23 | ||||
1. | Director: Vimla Black-gupta | Issuer | For | Voted - Withheld |
1. | Director: Marla Kaplowitz | Issuer | For | Voted - Withheld |
1. | Director: Jane Scaccetti | Issuer | For | Voted - For |
1. | Director: Jay A. Snowden | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for the 2023 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. | Advisory Vote on the Frequency of the Shareholder | |||
Advisory Vote to Approve Compensation Paid to the | ||||
Companys Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
5. | Approval of the Amendment to the Companys 2022 | |||
Long-term Incentive Compensation Plan to Increase | ||||
the Number of Authorized Shares. | Issuer | For | Voted - Against | |
PENNYMAC FINANCIAL SERVICES, INC | ||||
Security ID: 70932M107 Ticker: PFSI | ||||
Meeting Date: 13-Jun-23 | ||||
1a. | Election of Director to Serve for A One-year Term | |||
Expiring at the 2024 Annual Meeting: David A. | ||||
Spector | Issuer | For | Voted - Against | |
1b. | Election of Director to Serve for A One-year Term | |||
Expiring at the 2024 Annual Meeting: James K. Hunt | Issuer | For | Voted - Against | |
1c. | Election of Director to Serve for A One-year Term | |||
Expiring at the 2024 Annual Meeting: Jonathon S. | ||||
Jacobson | Issuer | For | Voted - For | |
1d. | Election of Director to Serve for A One-year Term | |||
Expiring at the 2024 Annual Meeting: Doug Jones | Issuer | For | Voted - For | |
1e. | Election of Director to Serve for A One-year Term | |||
Expiring at the 2024 Annual Meeting: Patrick | ||||
Kinsella | Issuer | For | Voted - For | |
1f. | Election of Director to Serve for A One-year Term | |||
Expiring at the 2024 Annual Meeting: Anne D. | ||||
Mccallion | Issuer | For | Voted - For | |
1g. | Election of Director to Serve for A One-year Term | |||
Expiring at the 2024 Annual Meeting: Joseph Mazzella | Issuer | For | Voted - For | |
1h. | Election of Director to Serve for A One-year Term | |||
Expiring at the 2024 Annual Meeting: Farhad Nanji | Issuer | For | Voted - Against | |
1i. | Election of Director to Serve for A One-year Term | |||
Expiring at the 2024 Annual Meeting: Jeffrey A. | ||||
Perlowitz | Issuer | For | Voted - Against | |
1j. | Election of Director to Serve for A One-year Term | |||
Expiring at the 2024 Annual Meeting: Lisa M. Shalett | Issuer | For | Voted - For |
1054
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 2024 Annual Meeting: Theodore W. | ||||
Tozer | Issuer | For | Voted - For | |
1l. | Election of Director to Serve for A One-year Term | |||
Expiring at the 2024 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, 2023. | Issuer | For | Voted - Against | |
3. | To Approve, by Non-binding Vote, our Executive | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Advisory Vote on the Frequency with Which We Hold | |||
Advisory Votes on our Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
PENNYMAC MORTGAGE INVESTMENT TRUST | ||||
Security ID: 70931T103 Ticker: PMT | ||||
Meeting Date: 08-Jun-23 | ||||
1a. | Election of Class II Trustee for A Term Expiring at | |||
the 2026 Annual Meeting: Preston Dufauchard | Issuer | For | Voted - For | |
1b. | Election of Class II Trustee for A Term Expiring at | |||
the 2026 Annual Meeting: Nancy Mcallister | Issuer | For | Voted - For | |
1c. | Election of Class II Trustee for A Term Expiring at | |||
the 2026 Annual Meeting: Stacey D. Stewart | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of our Independent | |||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
3. | To Approve, by Non-binding Vote, our Executive | |||
Compensation. | Issuer | For | Voted - For | |
4. | Advisory Vote on the Frequency with Which We Hold | |||
Advisory Votes on our Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
PENSKE AUTOMOTIVE GROUP, INC. | ||||
Security ID: 70959W103 Ticker: PAG | ||||
Meeting Date: 11-May-23 | ||||
1a. | Election of Director: John Barr | Issuer | For | Voted - Against |
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 - Against |
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 - Against |
1m. | Election of Director: H. Brian Thompson | Issuer | For | Voted - Against |
1055
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Adoption of an Amended and Restated Certificate of | |||
Incorporation to Incorporate Delaware Law Changes | ||||
Regarding Officer Exculpation. | Issuer | For | Voted - For | |
3. | Ratification of the Selection of Deloitte & Touche | |||
LLP As the Companys Independent Auditing Firm for | ||||
the Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
4. | Approval, by Non-binding Vote, of Named Executive | |||
Officer Compensation. | Issuer | For | Voted - For | |
5. | Approval, by Non-binding Vote, of the Frequency of | |||
Named Executive Officer Compensation Votes. | Issuer | 1 Year | Voted - 1 Year | |
PENTAIR PLC | ||||
Security ID: G7S00T104 Ticker: PNR | ||||
Meeting Date: 09-May-23 | ||||
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: T. Michael Glenn | Issuer | For | Voted - Against |
1d. | Re-election of Director: Theodore L. Harris | Issuer | For | Voted - Against |
1e. | Re-election of Director: David A. Jones | Issuer | For | Voted - Against |
1f. | Re-election of Director: Gregory E. Knight | Issuer | For | Voted - For |
1g. | Re-election of Director: Michael T. Speetzen | Issuer | For | Voted - For |
1h. | Re-election of Director: John L. Stauch | Issuer | For | Voted - For |
1i. | Re-election of Director: Billie I. Williamson | Issuer | For | Voted - Against |
2. | To Approve, by Nonbinding, Advisory Vote, the | |||
Compensation of the Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Approve, by Nonbinding, Advisory Vote, the | |||
Frequency of Future Advisory Votes on the | ||||
Compensation of the Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | 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 | |
5. | To Authorize the Board of Directors to Allot New | |||
Shares Under Irish Law. | Issuer | For | Voted - For | |
6. | To Authorize the Board of Directors to Opt-out of | |||
Statutory Preemption Rights Under Irish Law | ||||
(special Resolution). | Issuer | For | Voted - For | |
7. | 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 |
1056
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
PENUMBRA, INC. | ||||
Security ID: 70975L107 Ticker: PEN | ||||
Meeting Date: 31-May-23 | ||||
1. | Director: Arani Bose, M.D. | Issuer | For | Voted - For |
1. | Director: Bridget O'rourke | Issuer | For | Voted - For |
1. | Director: Surbhi Sarna | 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, 2023. | 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 | |
4. | To Approve, on an Advisory Basis, the Frequency of | |||
Future Advisory Votes on Named Executive Officer | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
PEOPLES BANCORP INC. | ||||
Security ID: 709789101 Ticker: PEBO | ||||
Meeting Date: 23-Feb-23 | ||||
1. | Adoption and Approval of Agreement and Plan of | |||
Merger Dated As of October 24, 2022, by and Between | ||||
Peoples Bancorp Inc. (peoples&quot) and Limestone | ||||
Bancorp, Inc., and the Transactions Contemplated | ||||
Thereby, Including But Not Limited to the Issuance | ||||
of Peoples Common Shares. &quot | Issuer | For | Voted - For | |
2. | Approval of the Adjournment of the Special Meeting, | |||
If Necessary, to Solicit Additional Proxies in the | ||||
Event There are Not Sufficient Votes at the Time of | ||||
the Special Meeting to Adopt and Approve the | ||||
Agreement and Plan of Merger. | Issuer | For | Voted - For | |
Meeting Date: 27-Apr-23 | ||||
1. | Director: Tara M. Abraham | Issuer | For | Voted - For |
1. | Director: S. Craig Beam | Issuer | For | Voted - For |
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 - For |
1. | Director: Kevin R. Reeves | Issuer | For | Voted - For |
1. | Director: Carol A. Schneeberger | Issuer | For | Voted - For |
1. | Director: Frances A. Skinner | Issuer | For | Voted - For |
1. | Director: Dwight E. Smith | Issuer | For | Voted - For |
1. | Director: Charles W. Sulerzyski | Issuer | For | Voted - For |
1. | Director: Michael N. Vittorio | Issuer | For | Voted - For |
1057
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Approval of Non-binding Advisory Resolution to | |||
Approve the Compensation of Peoples Named Executive | ||||
Officers As Disclosed in the Proxy Statement for | ||||
the 2023 Annual Meeting of Shareholders. | Issuer | For | Voted - For | |
3. | Approval of the Peoples Bancorp Inc. Fourth Amended | |||
and Restated 2006 Equity Plan. | Issuer | For | Voted - For | |
4. | Ratification of the Appointment of Ernst & Young | |||
LLP As Peoples Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - Against | |
PEOPLES FINANCIAL SERVICES CORP. | ||||
Security ID: 711040105 Ticker: PFIS | ||||
Meeting Date: 13-May-23 | ||||
1a. | Election of Director to Serve Until the 2026 Annual | |||
Meeting of Shareholders: Sandra L. Bodnyk | Issuer | For | Voted - For | |
1b. | Election of Director to Serve Until the 2026 Annual | |||
Meeting of Shareholders: Ronald G. Kukuchka | Issuer | For | Voted - Against | |
1c. | Election of Director to Serve Until the 2026 Annual | |||
Meeting of Shareholders: Elisa Zúñiga Ramirez | Issuer | For | Voted - For | |
2. | Proposal to Approve, on an Advisory Basis, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of Baker Tilly Us, | |||
LLP As the Companys Independent Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
4. | Proposal to Approve Peoples Financial Services | |||
Corp. 2023 Equity Incentive Plan. | Issuer | For | Voted - For | |
PEPSICO, INC. | ||||
Security ID: 713448108 Ticker: PEP | ||||
Meeting Date: 03-May-23 | ||||
1a. | Election of Director: Segun Agbaje | Issuer | For | Voted - For |
1b. | Election of Director: Jennifer Bailey | 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: Susan M. Diamond | Issuer | For | Voted - For |
1g. | Election of Director: Dina Dublon | Issuer | For | Voted - For |
1h. | Election of Director: Michelle Gass | Issuer | For | Voted - For |
1i. | Election of Director: Ramon L. Laguarta | Issuer | For | Voted - Against |
1j. | Election of Director: Dave J. Lewis | Issuer | For | Voted - For |
1k. | Election of Director: David C. Page | Issuer | For | Voted - For |
1l. | Election of Director: Robert C. Pohlad | Issuer | For | Voted - For |
1m. | Election of Director: Daniel Vasella | Issuer | For | Voted - Against |
1n. | Election of Director: Darren Walker | Issuer | For | Voted - For |
1o. | Election of Director: Alberto Weisser | Issuer | For | Voted - Against |
1058
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 Fiscal Year 2023. | Issuer | For | Voted - Against | |
3. | Advisory Approval of the Companys Executive | |||
Compensation | Issuer | For | Voted - For | |
4. | Advisory Vote on Frequency of Future Shareholder | |||
Advisory Approval of the Companys Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Shareholder Proposal - Independent Board Chair. | Shareholder | Against | Voted - For |
6. | Shareholder Proposal - Global Transparency Report. | Shareholder | Against | Voted - For |
7. | Shareholder Proposal - Report on Impacts of | |||
Reproductive Healthcare Legislation | Shareholder | Against | Voted - Against | |
8. | Shareholder Proposal - Congruency Report on | |||
Net-zero Emissions Policies. | Shareholder | Against | Voted - For | |
PERDOCEO EDUCATION CORPORATION | ||||
Security ID: 71363P106 Ticker: PRDO | ||||
Meeting Date: 25-May-23 | ||||
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 - For |
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: Todd S. Nelson | Issuer | For | Voted - Against |
1h. | Election of Director: Leslie T. Thornton | Issuer | For | Voted - For |
1i. | Election of Director: Alan D. Wheat | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Executive Compensation | |||
Paid by the Company to Its Named Executive Officers. | Issuer | For | Voted - For | |
3. | Advisory Vote to Recommend the Frequency of Holding | |||
Future Advisory Votes to Approve Executive | ||||
Compensation Paid by the Company to Its Named | ||||
Execution Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of Grant Thornton | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2023. | Issuer | For | Voted - Against | |
5. | Approval of an Amendment to the Companys Restated | |||
Certificate of Incorporation to Limit Liability of | ||||
Certain Officers of the Company. | Issuer | For | Voted - For | |
PERELLA WEINBERG PARTNERS | ||||
Security ID: 71367G102 Ticker: PWP | ||||
Meeting Date: 24-May-23 | ||||
1. | Director: Andrew Bednar | Issuer | For | Voted - Withheld |
1. | Director: Robert K. Steel | Issuer | For | Voted - For |
1059
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Jorma Ollila | Issuer | For | Voted - For |
1. | Director: Kristin W. Mugford | 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, 2023. | Issuer | For | Voted - For | |
PERFORMANCE FOOD GROUP COMPANY | ||||
Security ID: 71377A103 Ticker: PFGC | ||||
Meeting Date: 16-Nov-22 | ||||
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 - Against |
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 - Against |
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 2023. | Issuer | For | Voted - Against | |
3. | To Approve, in A Non-binding Advisory Vote, the | |||
Compensation Paid to our Named Executive Officers. | Issuer | For | Voted - Against | |
4. | To Approve, in A Non-binding Advisory Vote, the | |||
Frequency of Stockholder Non-binding Advisory Votes | ||||
Approving the Compensation of our Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
PETCO HEALTH AND WELLNESS COMPANY, INC. | ||||
Security ID: 71601V105 Ticker: WOOF | ||||
Meeting Date: 22-Jun-23 | ||||
1. | Director: Gary Briggs | Issuer | For | Voted - For |
1. | Director: Nishad Chande | Issuer | For | Voted - For |
1. | Director: Mary Sullivan | Issuer | For | Voted - Withheld |
2. | To Approve, on A Non-binding, Advisory Basis, the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
3. | To Approve the First Amendment to the Companys 2021 | |||
Equity Incentive Plan to Increase the Number of | ||||
Shares of Class A Common Stock Authorized for | ||||
Issuance Under the Plan. | Issuer | For | Voted - Against | |
4. | To Approve the Amendment to the Companys Second | |||
Amended and Restated Certificate of Incorporation |
1060
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
to Limit the Liability of Certain Officers As | ||||
Permitted by Delaware Law. | 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 February | ||||
3, 2024. | Issuer | For | Voted - For | |
PETMED EXPRESS, INC. | ||||
Security ID: 716382106 Ticker: PETS | ||||
Meeting Date: 28-Jul-22 | ||||
1.1 | Election of Director: Leslie C.g. Campbell | Issuer | For | Voted - Against |
1.2 | Election of Director: Peter S. Cobb | Issuer | For | Voted - Against |
1.3 | Election of Director: Gian M. Fulgoni | Issuer | For | Voted - Against |
1.4 | Election of Director: Mathew N. Hulett | Issuer | For | Voted - For |
1.5 | Election of Director: Diana Garvis Purcel | Issuer | For | Voted - Against |
1.6 | Election of Director: Jodi Watson | Issuer | For | Voted - Against |
2. | An Advisory (non-binding) Vote to Approve Named | |||
Executive Officer Compensation. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Rsm Us LLP As the | |||
Independent Registered Public Accounting Firm for | ||||
the Company to Serve for the 2023 Fiscal Year. | Issuer | For | Voted - For | |
4. | To Approve the Petmed Express, Inc. 2022 Employee | |||
Equity Compensation Restricted Stock Plan. | Issuer | For | Voted - Against | |
PG&E CORPORATION | ||||
Security ID: 69331C108 Ticker: PCG | ||||
Meeting Date: 18-May-23 | ||||
1a. | Election of Director: Cheryl F. Campbell | Issuer | For | Voted - For |
1b. | Election of Director: Kerry W. Cooper | Issuer | For | Voted - For |
1c. | Election of Director: Arno L. Harris | Issuer | For | Voted - For |
1d. | Election of Director: Carlos M. Hernandez | Issuer | For | Voted - For |
1e. | Election of Director: Michael R. Niggli | Issuer | For | Voted - For |
1f. | Election of Director: Benjamin F. Wilson | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Executive Compensation | Issuer | For | Voted - For |
3. | Advisory Vote on the Frequency of the Advisory Vote | |||
to Approve Executive Compensation | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of Deloitte and | |||
Touche LLP As the Independent Public Accounting Firm | Issuer | For | Voted - Against | |
PGT INNOVATIONS, INC. | ||||
Security ID: 69336V101 Ticker: PGTI | ||||
Meeting Date: 20-Jun-23 | ||||
1. | Director: Richard D. Feintuch | Issuer | For | Voted - Withheld |
1061
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Jeffrey T. Jackson | Issuer | For | Voted - For |
1. | Director: Brett N. Milgrim | Issuer | For | Voted - For |
1. | Director: Frances Powell Hawes | Issuer | For | Voted - For |
2. | To Approve the Compensation of our Named Executive | |||
Officers on an Advisory Basis. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the 2023 Fiscal Year. | Issuer | For | Voted - For | |
PHATHOM PHARMACEUTICALS, INC. | ||||
Security ID: 71722W107 Ticker: PHAT | ||||
Meeting Date: 25-May-23 | ||||
1a. | Election of Class I Director to Hold Office Until | |||
the 2026 Annual Meeting: Terrie Curran | Issuer | For | Voted - For | |
1b. | Election of Class I Director to Hold Office Until | |||
the 2026 Annual Meeting: Mark Stenhouse | 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, 2023. | Issuer | For | Voted - For | |
3. | To Approve an Amendment to the Companys Amended and | |||
Restated Certificate of Incorporation to Limit the | ||||
Liability of Certain Officers of the Company. | Issuer | For | Voted - For | |
PHIBRO ANIMAL HEALTH CORPORATION | ||||
Security ID: 71742Q106 Ticker: PAHC | ||||
Meeting Date: 07-Nov-22 | ||||
1. | Director: Jack C. Bendheim | Issuer | For | Voted - Withheld |
1. | Director: E. Thomas Corcoran | Issuer | For | Voted - Withheld |
2. | Approval, on an Advisory Basis, of the Compensation | |||
Paid to the Named Executive Officers, 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 June 30, 2023. | Issuer | For | Voted - Against | |
PHILIP MORRIS INTERNATIONAL INC. | ||||
Security ID: 718172109 Ticker: PM | ||||
Meeting Date: 03-May-23 | ||||
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 |
1062
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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: Jacek Olczak | Issuer | For | Voted - For |
1j. | Election of Director: Robert B. Polet | Issuer | For | Voted - For |
1k. | Election of Director: Dessislava Temperley | Issuer | For | Voted - For |
1l. | Election of Director: Shlomo Yanai | Issuer | For | Voted - For |
2. | Advisory Vote Approving Executive Compensation | Issuer | For | Voted - For |
3. | Advisory Vote on the Frequency of Future Say-on-pay | |||
Votes, with the Board of Directors Recommending A | ||||
Say-on-pay Vote | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Selection of Independent | |||
Auditors | Issuer | For | Voted - Against | |
5. | Shareholder Proposal to Make Nicotine Level | |||
Information Available to Customers and Begin | ||||
Reducing Nicotine Levels | Shareholder | Against | Voted - For | |
PHILLIPS 66 | ||||
Security ID: 718546104 Ticker: PSX | ||||
Meeting Date: 10-May-23 | ||||
1a. | Election of Class II Director to Hold Office Until | |||
the 2026 Annual Meeting: Gregory J. Hayes | Issuer | For | Voted - For | |
1b. | Election of Class II Director to Hold Office Until | |||
the 2026 Annual Meeting: Charles M. Holley | Issuer | For | Voted - For | |
1c. | Election of Class II Director to Hold Office Until | |||
the 2026 Annual Meeting: Denise R. Singleton | Issuer | For | Voted - For | |
1d. | Election of Class II Director to Hold Office Until | |||
the 2026 Annual Meeting: Glenn F. Tilton | Issuer | For | Voted - Against | |
1e. | Election of Class II Director to Hold Office Until | |||
the 2026 Annual Meeting: Marna C. Whittington | Issuer | For | Voted - For | |
2. | Management Proposal to Approve the Declassification | |||
of the Board of Directors. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve our Executive Compensation. | Issuer | For | Voted - For |
4. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm. | Issuer | For | Voted - Against | |
5. | Shareholder Proposal Requesting Audited Report on | |||
the Impact to Chemicals Business Under the System | ||||
Change Scenario. | Shareholder | Against | Voted - For | |
PHILLIPS EDISON & COMPANY, INC. | ||||
Security ID: 71844V201 Ticker: PECO | ||||
Meeting Date: 09-May-23 | ||||
1a. | Election of Director: Jeffrey S. Edison | Issuer | For | Voted - Against |
1b. | Election of Director: Leslie T. Chao | Issuer | For | Voted - For |
1063
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1c. | Election of Director: Elizabeth O. Fischer | Issuer | For | Voted - For |
1d. | Election of Director: Stephen R. Quazzo | Issuer | For | Voted - Against |
1e. | Election of Director: Jane E. Silfen | Issuer | For | Voted - Against |
1f. | Election of Director: John A. Strong | Issuer | For | Voted - Against |
1g. | Election of Director: Gregory S. Wood | Issuer | For | Voted - Against |
2. | Approve A Non-binding, Advisory Resolution on | |||
Executive Compensation As More Fully Described in | ||||
the Proxy Statement for the Annual Meeting. | Issuer | For | Voted - Against | |
3. | Ratify the Appointment of Deloitte & Touche LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for 2023. | Issuer | For | Voted - Against | |
PHOTRONICS, INC. | ||||
Security ID: 719405102 Ticker: PLAB | ||||
Meeting Date: 16-Mar-23 | ||||
1. | Director: Walter M. Fiederowicz | Issuer | For | Voted - Withheld |
1. | Director: Frank Lee | Issuer | For | Voted - For |
1. | Director: Adam Lewis | Issuer | For | Voted - For |
1. | Director: Daniel Liao | Issuer | For | Voted - Withheld |
1. | Director: C. S. Macricostas | Issuer | For | Voted - Withheld |
1. | Director: George Macricostas | Issuer | For | Voted - For |
1. | Director: Mary Paladino | Issuer | For | Voted - Withheld |
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, 2023. | Issuer | For | Voted - Against | |
3. | To Approve an Amendment to the Photronics, Inc. | |||
2016 Equity Incentive Compensation Plan to Increase | ||||
the Number of Authorized Shares of Common Stock | ||||
Available from 4,000,000 to 5,000,000. | Issuer | For | Voted - Against | |
4. | To Vote Upon the Frequency (one, Two, Or Three | |||
Years) with Which the Non-binding Shareholder Vote | ||||
to Approve the Compensation of our Named Executive | ||||
Officers Should be Conducted. | Issuer | 1 Year | Voted - 1 Year | |
5. | To Approve by Non-binding Advisory Vote Executive | |||
Compensation. | Issuer | For | Voted - Against | |
PHREESIA, INC. | ||||
Security ID: 71944F106 Ticker: PHR | ||||
Meeting Date: 28-Jun-23 | ||||
1. | Director: Chaim Indig | Issuer | For | Voted - For |
1. | Director: Michael Weintraub | Issuer | For | Voted - Withheld |
1. | Director: Edward Cahill | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending January 31, 2024. | Issuer | For | Voted - For |
1064
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 our Named Executive Officers, As | ||||
Disclosed in the Proxy Statement. | Issuer | For | Voted - Against | |
4. | To Approve an Amendment to our Seventh Amended and | |||
Restated Certificate of Incorporation to Limit the | ||||
Liability of Certain Officers of the Company As | ||||
Permitted Pursuant to Recent Amendments to Delaware | ||||
General Corporation Law. | Issuer | For | Voted - For | |
PIEDMONT LITHIUM INC. | ||||
Security ID: 72016P105 Ticker: PLL | ||||
Meeting Date: 13-Jun-23 | ||||
1a. | Election of Class III Director Nominee: to be | |||
Elected for Terms Expiring in 2026: Mr. Jeff | ||||
Armstrong | Issuer | For | Voted - For | |
1b. | Election of Class III Director Nominee: to be | |||
Elected for Terms Expiring in 2026: Ms. Christina | ||||
Alvord | 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, 2023. | Issuer | For | Voted - Against | |
3. | Approval Of, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Approval of the Grant of Up to 29,890 Stock Options | |||
to Mr. Keith Phillips. | Issuer | For | Voted - Against | |
5. | Approval of the Grant of Up to 13,260 Restricted | |||
Stock Units to Mr. Keith Phillips. | Issuer | For | Voted - Against | |
6. | Approval of the Grant of Up to 53,034 Performance | |||
Stock Units to Mr. Keith Phillips. | Issuer | For | Voted - Against | |
7. | Approval of the Grant of Up to 2,879 Restricted | |||
Stock Units to Mr. Jeff Armstrong. | Issuer | For | Voted - For | |
8. | Approval of the Grant of Up to 1,591 Restricted | |||
Stock Units to Ms. Christina Alvord. | Issuer | For | Voted - For | |
9. | Approval of the Grant of Up to 1,591 Restricted | |||
Stock Units to Mr. Jorge Beristain. | Issuer | For | Voted - For | |
10. | Approval of the Grant of Up to 1,591 Restricted | |||
Stock Units to Mr. Michael Bless. | Issuer | For | Voted - For | |
11. | Approval of the Grant of Up to 1,591 Restricted | |||
Stock Units to Mr. Claude Demby. | Issuer | For | Voted - For | |
PIEDMONT OFFICE REALTY TRUST, INC | ||||
Security ID: 720190206 Ticker: PDM | ||||
Meeting Date: 10-May-23 | ||||
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 |
1065
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.4 | Election of Director: Venkatesh S. Durvasula | Issuer | For | Voted - For |
1.5 | Election of Director: Mary M. Hager | Issuer | For | Voted - For |
1.6 | Election of Director: Barbara B. Lang | Issuer | For | Voted - Against |
1.7 | Election of Director: C. Brent Smith | Issuer | For | Voted - For |
1.8 | Election of Director: Jeffrey L. Swope | Issuer | For | Voted - Against |
1.9 | Election of Director: Dale H. Taysom | Issuer | For | Voted - For |
2. | Ratification of Deloitte & Touche LLP As | |||
Independent Registered Public Accounting Firm for | ||||
Fiscal 2023 | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve Compensation of the Named | |||
Executive Officers | Issuer | For | Voted - Against | |
4. | Advisory Vote to Approve the Frequency of Future | |||
Advisory Votes on Compensation | Issuer | 1 Year | Voted - 1 Year | |
PILGRIM'S PRIDE CORPORATION | ||||
Security ID: 72147K108 Ticker: PPC | ||||
Meeting Date: 26-Apr-23 | ||||
1a. | Election of Jbs Director: Gilberto Tomazoni | Issuer | For | Voted - Withheld |
1b. | Election of Jbs Director: Wesley Mendonça Batista | |||
Filho | Issuer | For | Voted - For | |
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. | Advisory Vote to Approve Conducting Advisory Vote | |||
on Executive Compensation Every One Year. | Issuer | 1 Year | Voted - 1 Year | |
5. | Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
2023. | Issuer | For | Voted - For | |
6. | Approve an Amendment to the Amended and Restated | |||
Certificate of Incorporation. | Issuer | For | Voted - For | |
7. | A Stockholder Proposal to Provide A Report | |||
Regarding Efforts to Eliminate Deforestation. | Shareholder | Against | Voted - For | |
PING IDENTITY HOLDING CORP. | ||||
Security ID: 72341T103 Ticker: PING | ||||
Meeting Date: 17-Oct-22 | ||||
1. | To Adopt the Agreement and Plan of Merger, Dated As | |||
of August 2, 2022 (as It May be Amended, | ||||
Supplemented Or Otherwise Modified from Time to | ||||
Time, the Merger Agreement&quot), by and Among Ping |
1066
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Identity Holding Corp., A Delaware Corporation | ||||
(&quotping Identity&quot), Project Polaris | ||||
Holdings, Lp, A Delaware Limited Partnership | ||||
(&quotparent&quot), and Project Polaris Merger Sub, | ||||
Inc., A Delaware Corporation and Wholly Owned | ||||
Subsidiary of Parent (&quotmerger Sub&quot). &quot | Issuer | For | Voted - For | |
2. | To Approve, on an Advisory, Non-binding Basis, the | |||
Compensation That May be Paid Or May Become Payable | ||||
to Ping Identitys Named Executive Officers in | ||||
Connection with the Merger. | Issuer | For | Voted - Against | |
3. | To Adjourn the Special Meeting of Ping Identity | |||
Stockholders (the Special Meeting&quot) 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. &quot | Issuer | For | Voted - For | |
PINNACLE FINANCIAL PARTNERS, INC. | ||||
Security ID: 72346Q104 Ticker: PNFP | ||||
Meeting Date: 18-Apr-23 | ||||
1a. | Election of Director for A Term of One Year and | |||
Until the Due Election and Qualification of Their | ||||
Successors: Abney S. Boxley, III | Issuer | For | Voted - Against | |
1b. | Election of Director for A Term of One Year and | |||
Until the Due Election and Qualification of Their | ||||
Successors: Charles E. Brock | Issuer | For | Voted - Against | |
1c. | Election of Director for A Term of One Year and | |||
Until the Due Election and Qualification of Their | ||||
Successors: Renda J. Burkhart | Issuer | For | Voted - For | |
1d. | Election of Director for A Term of One Year and | |||
Until the Due Election and Qualification of Their | ||||
Successors: Gregory L. Burns | Issuer | For | Voted - Against | |
1e. | Election of Director for A Term of One Year and | |||
Until the Due Election and Qualification of Their | ||||
Successors: Richard D. Callicutt, II | Issuer | For | Voted - For | |
1f. | Election of Director for A Term of One Year and | |||
Until the Due Election and Qualification of Their | ||||
Successors: Thomas C. Farnsworth, III | Issuer | For | Voted - Against | |
1g. | Election of Director for A Term of One Year and | |||
Until the Due Election and Qualification of Their | ||||
Successors: Joseph C. Galante | Issuer | For | Voted - For | |
1h. | Election of Director for A Term of One Year and | |||
Until the Due Election and Qualification of Their | ||||
Successors: Glenda Baskin Glover | Issuer | For | Voted - For | |
1i. | Election of Director for A Term of One Year and | |||
Until the Due Election and Qualification of Their | ||||
Successors: David B. Ingram | Issuer | For | Voted - For | |
1j. | Election of Director for A Term of One Year and | |||
Until the Due Election and Qualification of Their | ||||
Successors: Decosta E. Jenkins | Issuer | For | Voted - Against |
1067
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1k. | Election of Director for A Term of One Year and | |||
Until the Due Election and Qualification of Their | ||||
Successors: Robert A. Mccabe, Jr. | Issuer | For | Voted - Against | |
1l. | Election of Director for A Term of One Year and | |||
Until the Due Election and Qualification of Their | ||||
Successors: G. Kennedy Thompson | Issuer | For | Voted - Against | |
1m. | Election of Director for A Term of One Year and | |||
Until the Due Election and Qualification of Their | ||||
Successors: 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, 2023. | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding, Advisory Basis, the | |||
Companys Named Executive Officers Compensation As | ||||
Disclosed in the Proxy Statement for the Annual | ||||
Meeting of Shareholders. | Issuer | For | Voted - Against | |
4. | To Vote on the Frequency (either Annual, Biennial, | |||
Or Triennial) with Which the Non-binding, Advisory | ||||
Vote Regarding Compensation of the Companys Named | ||||
Executive Officers Will be Held. | Issuer | 1 Year | Voted - 1 Year | |
PINNACLE WEST CAPITAL CORPORATION | ||||
Security ID: 723484101 Ticker: PNW | ||||
Meeting Date: 17-May-23 | ||||
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 - For |
1. | Director: Jeffrey B. Guldner | Issuer | For | Voted - Withheld |
1. | Director: Kathryn L. Munro | Issuer | For | Voted - For |
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 - For |
1. | Director: Kristine L. Svinicki | Issuer | For | Voted - For |
1. | Director: James E. Trevathan, Jr. | Issuer | For | Voted - For |
1. | Director: Director Withdrawn | Issuer | For | Voted - For |
2. | To Hold an Advisory Vote to Approve Executive | |||
Compensation. | Issuer | For | Voted - For | |
3. | To Hold an Advisory Vote on the Frequency of our | |||
Shareholders Advisory Votes on Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Approve the First Amendment to the Pinnacle West | |||
Capital Corporation 2021 Long-term Incentive Plan. | Issuer | For | Voted - For | |
5. | To Ratify the Appointment of our Independent | |||
Accountant for the Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
6. | To Act Upon A Shareholder Proposal Requesting | |||
Adoption of A Policy Separating the Chairman and | ||||
Ceo Roles and Requiring an Independent Board | ||||
Chairman Whenever Possible, If Properly Presented | ||||
at the 2023 Annual Meeting of Shareholders. | Shareholder | Against | Voted - For |
1068
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
PINTEREST, INC. | ||||
Security ID: 72352L106 Ticker: PINS | ||||
Meeting Date: 25-May-23 | ||||
1a. | Election of Class I Director to Hold Office Until | |||
the 2026 Annual Meeting: Jeffrey Jordan | Issuer | For | Voted - Against | |
1b. | Election of Class I Director to Hold Office Until | |||
the 2026 Annual Meeting: Jeremy Levine | Issuer | For | Voted - Against | |
1c. | Election of Class I Director to Hold Office Until | |||
the 2026 Annual Meeting: Gokul Rajaram | Issuer | For | Voted - Against | |
1d. | Election of Class I Director to Hold Office Until | |||
the 2026 Annual Meeting: Marc Steinberg | Issuer | For | Voted - For | |
2. | Approve, on an Advisory Non-binding Basis, the | |||
Compensation of our Named Executive Officers | Issuer | For | Voted - Against | |
3. | Ratify the Audit and Risk Committees Selection of | |||
Ernst & Young LLP As the Companys Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year 2023. | Issuer | For | Voted - Against | |
4. | Consider and Vote on A Stockholder Proposal | |||
Requesting A Report on Certain Data Relating to | ||||
Anti-harassment and Anti-discrimination, If | ||||
Properly Presented. | Shareholder | Against | Voted - For | |
5. | Consider and Vote on A Stockholder Proposal | |||
Requesting Additional Reporting on Government | ||||
Requests to Remove Content, If Properly Presented. | Shareholder | Against | Voted - For | |
PIPER SANDLER COMPANIES | ||||
Security ID: 724078100 Ticker: PIPR | ||||
Meeting Date: 17-May-23 | ||||
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 - Against |
1d. | Election of Director: Victoria M. Holt | Issuer | For | Voted - Against |
1e. | Election of Director: Robbin Mitchell | Issuer | For | Voted - For |
1f. | Election of Director: Thomas S. Schreier | Issuer | For | Voted - Against |
1g. | Election of Director: Sherry M. Smith | Issuer | For | Voted - For |
1h. | Election of Director: Philip E. Soran | Issuer | For | Voted - Against |
1i. | Election of Director: Brian R. Sterling | Issuer | For | Voted - For |
1j. | Election of Director: Scott C. Taylor | Issuer | For | Voted - Against |
2. | Ratification of the Selection of Ernst & Young LLP | |||
As the Independent Auditor for the Fiscal Year | ||||
Ending December 31, 2023. | 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 - Against | |
4. | An Advisory (non-binding) Vote to Recommend the | |||
Frequency of Future Say-on-pay Votes. | Issuer | 1 Year | Voted - 1 Year |
1069
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5. | Approval of an Amendment to the Amended and | |||
Restated 2003 Annual and Long-term Incentive Plan. | Issuer | For | Voted - Against | |
6. | Approval of an Amendment to the Amended and | |||
Restated Certificate of Incorporation of Piper | ||||
Sandler Companies. | Issuer | For | Voted - For | |
PITNEY BOWES INC. | ||||
Security ID: 724479100 Ticker: PBI | ||||
Meeting Date: 09-May-23 | ||||
1A. | Hestia Nominees: Milena Alberti-perez | Issuer | For | Voted - For |
1B. | Hestia Nominees: Todd A. Everett | Issuer | For | Voted - For |
1C. | Hestia Nominees: Katie A. May | Issuer | For | Voted - For |
1D. | Hestia Nominees: Lance E. Rosenzweig | Issuer | For | Voted - For |
1E. | Hestia Nominees: Kurtis J. Wolf | Issuer | For | Voted - For |
1F. | Company Nominees Unopposed by Hestia: Steve Brill | Issuer | For | Voted - For |
1G. | Company Nominees Unopposed by Hestia: Mary J. | |||
Steele Guilfoile | Issuer | For | Voted - For | |
1H. | Company Nominees Unopposed by Hestia: Sheila A. | |||
Stamps | Issuer | For | Voted - For | |
1I. | Company Nominees Unopposed by Hestia: Darrell Thomas | Issuer | For | Voted - For |
1J. | Company Nominees Opposed by Hestia: Anne M. Busquet | Issuer | Withhold | Voted - Withheld |
1K. | Company Nominees Opposed by Hestia: Robert Dutkowsky | Issuer | Withhold | Voted - Withheld |
1L. | Company Nominees Opposed by Hestia: Marc Lautenbach | Issuer | Withhold | Voted - Withheld |
1M. | Company Nominees Opposed by Hestia: Linda Sanford | Issuer | Withhold | Voted - Withheld |
2. | The Companys Proposal to Ratify the Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accountants for 2023. | Issuer | For | Voted - Against | |
3. | The Companys Proposal to Approve, on A Non-binding | |||
Advisory Basis, the Compensation of the Companys | ||||
Named Executive Officers. | Issuer | Against | Voted - Against | |
4. | The Companys Proposal to Approve, on A Non-binding | |||
Advisory Basis, the Frequency of Future Advisory | ||||
Votes to Approve the Companys Executive | ||||
Compensation. | Issuer | For | Voted - 1 Year | |
PJT PARTNERS INC. | ||||
Security ID: 69343T107 Ticker: PJT | ||||
Meeting Date: 24-May-23 | ||||
1a. | Election of Class II Director to Serve for A | |||
Three-year Term Expiring at the 2026 Annual Meeting | ||||
of Shareholders: Thomas M. Ryan | Issuer | For | Voted - Withheld | |
1b. | Election of Class II Director to Serve for A | |||
Three-year Term Expiring at the 2026 Annual Meeting | ||||
of Shareholders: K. Don Cornwell | Issuer | For | Voted - For | |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers (proposal 2). | Issuer | For | Voted - Against |
1070
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Approve the Second Amended and Restated Pjt | |||
Partners Inc. 2015 Omnibus Incentive Plan (proposal | ||||
3). | Issuer | For | Voted - Against | |
4. | To Approve an Amendment to the Amended and Restated | |||
Certificate of Incorporation to Reflect New | ||||
Delaware Law Provisions Regarding Officer | ||||
Exculpation (proposal 4). | Issuer | For | Voted - For | |
5. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for 2023 (proposal 5). | Issuer | For | Voted - Against | |
PLAINS GP HOLDINGS, L.P. | ||||
Security ID: 72651A207 Ticker: PAGP | ||||
Meeting Date: 24-May-23 | ||||
1. | Director: Willie Chiang | Issuer | For | Voted - Withheld |
1. | Director: Ellen Desanctis | Issuer | For | Voted - For |
1. | Director: Alexandra Pruner | Issuer | For | Voted - For |
1. | Director: Lawrence Ziemba | Issuer | For | Voted - For |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for 2023. | Issuer | For | Voted - Against | |
3. | The Approval, on A Non-binding Advisory Basis, of | |||
our 2022 Named Executive Officer Compensation. | Issuer | For | Voted - For | |
PLANET FITNESS, INC. | ||||
Security ID: 72703H101 Ticker: PLNT | ||||
Meeting Date: 01-May-23 | ||||
1. | Director: Enshalla Anderson | Issuer | For | Voted - Withheld |
1. | Director: Stephen Spinelli, Jr. | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for 2023. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
PLANET LABS PBC | ||||
Security ID: 72703X106 Ticker: PL | ||||
Meeting Date: 11-Jul-23 | ||||
1a. | Election of Class II Director with Term Ending at | |||
the 2026 Annual Meeting of Stockholders: Niccolo De | ||||
Masi | Issuer | For | Voted - For | |
1b. | Election of Class II Director with Term Ending at | |||
the 2026 Annual Meeting of Stockholders: Vijaya | ||||
Gadde | Issuer | For | Voted - For |
1071
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 Fiscal Year Ending January 31, 2024. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory (non-binding) Basis, the | |||
Compensation of our Named Executive Officers | ||||
(say-on-pay Vote&quot). &quot | Issuer | For | Voted - For | |
4. | To Approve, on an Advisory (non-binding) Basis, the | |||
Frequency of Say-on-pay Votes. | Issuer | 1 Year | Voted - 1 Year | |
PLANTRONICS, INC. | ||||
Security ID: 727493108 Ticker: POLY | ||||
Meeting Date: 22-Aug-22 | ||||
1A. | Election of Director: Kathy Crusco | Issuer | For | Voted - Against |
1B. | Election of Director: Brian Dexheimer | Issuer | For | Voted - Against |
1C. | Election of Director: Robert Hagerty | Issuer | For | Voted - Against |
1D. | Election of Director: Gregg Hammann | Issuer | For | Voted - Against |
1E. | Election of Director: Guido Jouret | Issuer | For | Voted - For |
1F. | Election of Director: Talvis Love | Issuer | For | Voted - For |
1G. | Election of Director: Marshall Mohr | Issuer | For | Voted - Against |
1H. | Election of Director: Daniel Moloney | Issuer | For | Voted - Against |
1I. | Election of Director: David M. Shull | Issuer | For | Voted - For |
1J. | Election of Director: Marv Tseu | Issuer | For | Voted - For |
1K. | Election of Director: Yael Zheng | Issuer | For | Voted - For |
2. | Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Independent Registered Public Accounting | ||||
Firm of Plantronics, Inc. for Fiscal Year 2023. | Issuer | For | Voted - Against | |
3. | Approve, on an Advisory Basis, the Compensation of | |||
Plantronics Inc.s Named Executive Officers. | Issuer | For | Voted - Against | |
PLAYA HOTELS & RESORTS N V | ||||
Security ID: N70544106 Ticker: PLYA | ||||
Meeting Date: 11-May-23 | ||||
1a. | Appointment of Director: Bruce D. Wardinski | Issuer | For | Voted - For |
1b. | Appointment of Director: Jeanmarie Cooney | Issuer | For | Voted - For |
1c. | Appointment of Director: Hal Stanley Jones | Issuer | For | Voted - Against |
1d. | Appointment of Director: Mahmood Khimji | Issuer | For | Voted - Against |
1e. | Appointment of Director: Elizabeth Lieberman | Issuer | For | Voted - Against |
1f. | Appointment of Director: Maria Miller | Issuer | For | Voted - For |
1g. | Appointment of Director: Leticia Navarro | Issuer | For | Voted - For |
1h. | Appointment of Director: Karl Peterson | Issuer | For | Voted - Against |
2. | Adoption of the Companys Dutch Statutory Annual | |||
Accounts for the Fiscal Year Ended December 31, 2022 | 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 December | ||||
31, 2023 | Issuer | For | Voted - For |
1072
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Instruction to Deloitte Accountants B.v. for the | |||
Audit of the Companys Dutch Statutory Annual | ||||
Accounts for the Fiscal Year Ending December 31, | ||||
2023 | 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, 2022 | 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 | |
9. | Amendments to the Companys 2017 Omnibus Incentive | |||
Plan and Compensation Policy | Issuer | For | Voted - Against | |
PLAYSTUDIOS, INC | ||||
Security ID: 72815G108 Ticker: MYPS | ||||
Meeting Date: 06-Jun-23 | ||||
1. | Director: Andrew Pascal | Issuer | For | Voted - Withheld |
1. | Director: James Murren | Issuer | For | Voted - For |
1. | Director: Jason Krikorian | Issuer | For | Voted - For |
1. | Director: Joe Horowitz | Issuer | For | Voted - For |
1. | Director: Judy K. Mencher | Issuer | For | Voted - For |
1. | Director: Steven J. Zanella | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Independent Registered Public | ||||
Accounting Firm. | Issuer | For | Voted - For | |
PLEXUS CORP. | ||||
Security ID: 729132100 Ticker: PLXS | ||||
Meeting Date: 15-Feb-23 | ||||
1. | Director: Joann M. Eisenhart | Issuer | For | Voted - Withheld |
1. | Director: Dean A. Foate | Issuer | For | Voted - Withheld |
1. | Director: Rainer Jueckstock | Issuer | For | Voted - Withheld |
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 |
1073
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Michael V. Schrock | Issuer | For | Voted - Withheld |
1. | Director: Jennifer Wuamett | Issuer | For | Voted - For |
2. | Advisory Vote to Approve the Compensation of Plexus | |||
Corp.s Named Executive Officers, As Disclosed in | ||||
Compensation Discussion and Analysis&quot and | ||||
&quotexecutive Compensation&quot in the Proxy | ||||
Statement. &quot | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve the Frequency of Future | |||
Advisory Votes to Approve Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of PricewaterhouseCoopers LLP As | |||
Independent Auditors for Fiscal 2023. | Issuer | For | Voted - Against | |
PLIANT THERAPEUTICS, INC. | ||||
Security ID: 729139105 Ticker: PLRX | ||||
Meeting Date: 07-Jun-23 | ||||
1a. | Election of Class III Director: Bernard Coulie, | |||
M.D., Ph.D. | Issuer | For | Voted - For | |
1b. | Election of Class III Director: Gayle Crowell | Issuer | For | Voted - For |
1c. | Election of Class III Director: Suzanne Bruhn, Ph.D. | Issuer | For | Voted - For |
2. | To Approve, by Non-binding Advisory Vote, the | |||
Resolution Approving Named Executive Officer | ||||
Compensation. | 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 December 31, 2023. | Issuer | For | Voted - For | |
PLUG POWER INC. | ||||
Security ID: 72919P202 Ticker: PLUG | ||||
Meeting Date: 27-Jun-23 | ||||
1a. | Election of Class III Director: Jonathan M. Silver | Issuer | For | Voted - For |
1b. | Election of Class III Director: Kyungyeol Song | Issuer | For | Voted - For |
2. | The Approval of Amendment No. 2 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 Plug Power Inc. 2023 Employee | |||
Stock Purchase Plan As Described in the Proxy | ||||
Statement. | Issuer | For | Voted - For | |
4. | The Approval of the Non-binding, Advisory Vote | |||
Regarding the Compensation of the Companys Named | ||||
Executive Officers As Described in the Proxy | ||||
Statement. | Issuer | For | Voted - Against | |
5. | The Approval of the Non-binding, Advisory Vote | |||
Regarding the Frequency of Future Non-binding, | ||||
Advisory Votes to Approve the Compensation of the | ||||
Companys Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year |
1074
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
6. | The Ratification of Deloitte & Touche LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for 2023. | Issuer | For | Voted - For | |
PMV PHARMACEUTICALS INC. | ||||
Security ID: 69353Y103 Ticker: PMVP | ||||
Meeting Date: 08-Jun-23 | ||||
1. | Director: Richard Heyman, Ph.D. | Issuer | For | Voted - Withheld |
1. | Director: David H. Mack, Ph.D. | Issuer | For | Voted - For |
1. | Director: Laurie Stelzer | Issuer | For | Voted - Withheld |
2. | Approval, on A Non-binding 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 Public Accounting Firm. | Issuer | For | Voted - For | |
PNM RESOURCES, INC. | ||||
Security ID: 69349H107 Ticker: PNM | ||||
Meeting Date: 09-May-23 | ||||
1A. | Election of Director: Vicky A. Bailey | Issuer | For | Voted - For |
1B. | Election of Director: Norman P. Becker | Issuer | For | Voted - For |
1C. | Election of Director: Patricia K. Collawn | Issuer | For | Voted - Against |
1D. | Election of Director: E. Renae Conley | Issuer | For | Voted - For |
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 - For |
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 | ||||
2023. | Issuer | For | Voted - For | |
3. | Approve the 2023 Performance Equity Plan. | Issuer | For | Voted - For |
4. | Approve, on an Advisory Basis, the Compensation of | |||
our Named Executive Officers As Disclosed in the | ||||
2023 Proxy Statement. | Issuer | For | Voted - For | |
5. | To Recommend, by Non-binding Vote, the Frequency of | |||
Executive Compensation Votes. | Issuer | 1 Year | Voted - 1 Year | |
POINT BIOPHARMA GLOBAL INC | ||||
Security ID: 730541109 Ticker: PNT | ||||
Meeting Date: 01-Jun-23 | ||||
1. | Director: Dr. Neil Fleshner M.D. | Issuer | For | Voted - For |
1. | Director: David C. Lubner | Issuer | For | Voted - For |
1. | Director: Dr. Yael Margolin Ph.D. | Issuer | For | Voted - For |
1075
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Ratification of the Appointment of Armanino LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Year Ending December 31, 2023. | Issuer | For | Voted - For | |
POLARIS INC. | ||||
Security ID: 731068102 Ticker: PII | ||||
Meeting Date: 27-Apr-23 | ||||
1a. | Election of Class II Director: George W. Bilicic | Issuer | For | Voted - For |
1b. | Election of Class II Director: Gary E. Hendrickson | Issuer | For | Voted - Against |
1c. | Election of Class II Director: Gwenne A. Henricks | Issuer | For | Voted - For |
2. | Advisory Vote to Approve the Compensation of the | |||
Companys Named Executive Officers | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Frequency of Future Votes to | |||
Approve the Compensation of our Named Executive | ||||
Officers | Issuer | 1 Year | Voted - 1 Year | |
4. | Reincorporation of the Company from Minnesota to | |||
Delaware | Issuer | For | Voted - For | |
5. | Adoption of an Exclusive Forum Provision in the | |||
Delaware Bylaws | Issuer | For | Voted - For | |
6. | Adoption of Officer Exculpation Provision in the | |||
Delaware Certificate of Incorporation | Issuer | For | Voted - For | |
7. | Ratification of the Selection of Ernst & Young LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for Fiscal 2023 | Issuer | For | Voted - Against | |
POOL CORPORATION | ||||
Security ID: 73278L105 Ticker: POOL | ||||
Meeting Date: 03-May-23 | ||||
1a. | Election of Director: Peter D. Arvan | Issuer | For | Voted - For |
1b. | Election of Director: Martha Marty&quot S. Gervasi | |||
&quot | Issuer | For | Voted - Against | |
1c. | Election of Director: James Jim&quot D. Hope &quot | Issuer | For | Voted - For |
1d. | Election of Director: Debra S. Oler | Issuer | For | Voted - Against |
1e. | Election of Director: Manuel J. Perez De La Mesa | Issuer | For | Voted - For |
1f. | Election of Director: Carlos A. Sabater | 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 - Against |
2. | Ratification of the Retention of Ernst & Young LLP, | |||
Certified Public Accountants, As our Independent | ||||
Registered Public Accounting Firm for the 2023 | ||||
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 - Against |
1076
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Frequency Vote: Advisory Vote on Frequency of | |||
Future Say-on-pay Votes. | Issuer | 1 Year | Voted - 1 Year | |
PORTILLO'S INC. | ||||
Security ID: 73642K106 Ticker: PTLO | ||||
Meeting Date: 27-Jun-23 | ||||
1.1 | Election of Director: Michael Osanloo | Issuer | For | Voted - For |
1.2 | Election of Director: Ann Bordelon | Issuer | For | Voted - For |
1.3 | Election of Director: Paulette R. Dodson | Issuer | For | Voted - For |
1.4 | Election of Director: Noah Glass | Issuer | For | Voted - For |
1.5 | Election of Director: Gerard J. Hart | Issuer | For | Voted - For |
1.6 | Election of Director: Richard K. Lubin | Issuer | For | Voted - For |
1.7 | Election of Director: Joshua A. Lutzker | Issuer | For | Voted - For |
1.8 | Election of Director: Michael A. Miles Jr. | Issuer | For | Voted - For |
2. | Ratification of Appointment of Independent | |||
Registered Public Accounting Firm | Issuer | For | Voted - Against | |
PORTLAND GENERAL ELECTRIC CO | ||||
Security ID: 736508847 Ticker: POR | ||||
Meeting Date: 21-Apr-23 | ||||
1a. | Election of Director: Dawn Farrell | Issuer | For | Voted - For |
1b. | Election of Director: Mark Ganz | Issuer | For | Voted - Against |
1c. | Election of Director: Marie Oh Huber | Issuer | For | Voted - Against |
1d. | Election of Director: Kathryn Jackson, Phd | Issuer | For | Voted - For |
1e. | Election of Director: Michael Lewis | Issuer | For | Voted - For |
1f. | Election of Director: Michael Millegan | Issuer | For | Voted - For |
1g. | Election of Director: Lee Pelton, Phd | Issuer | For | Voted - For |
1h. | Election of Director: Patricia Pineda | Issuer | For | Voted - Against |
1i. | Election of Director: Maria Pope | Issuer | For | Voted - For |
1j. | 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 2023. | Issuer | For | Voted - Against | |
4. | To Approve the Amended and Restated Portland | |||
General Electric Company Stock Incentive Plan. | Issuer | For | Voted - Against | |
5. | To Approve the Frequency of Future Advisory Votes | |||
on Executive Compensation (say-on-pay | ||||
Frequency&quot). &quot | Issuer | 1 Year | Voted - 1 Year |
1077
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
POSEIDA THERAPEUTICS, INC. | ||||
Security ID: 73730P108 Ticker: PSTX | ||||
Meeting Date: 15-Jun-23 | ||||
1.1 | Election of Class III Director to Hold Office Until | |||
the 2026 Annual Meeting: Rafael G. Amado, M.D. | Issuer | For | Voted - For | |
1.2 | Election of Class III Director to Hold Office Until | |||
the 2026 Annual Meeting: Charles M. Baum, M.D., | ||||
Ph.D. | 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, | ||||
2023. | Issuer | For | Voted - For | |
POSHMARK INC. | ||||
Security ID: 73739W104 Ticker: POSH | ||||
Meeting Date: 27-Dec-22 | ||||
1. | To Adopt the Agreement and Plan of Merger, Dated As | |||
of October 3, 2022 (merger Agreement&quot), by and | ||||
Among Poshmark, Inc., (&quotposhmark&quot), Naver | ||||
Corporation, A Public Corporation Organized Under | ||||
the Laws of the Republic of Korea (&quotparent&quot | ||||
Or &quotnaver&quot), and Proton Parent, Inc., | ||||
(&quotproton Parent&quot), and Proton Merger Sub, | ||||
Inc., (&quotmerger Sub&quot). &quot | Issuer | For | Voted - For | |
2. | To Vote on 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 (the | ||||
Adjournment Proposal&quot). &quot | Issuer | For | Voted - For | |
POST HOLDINGS, INC. | ||||
Security ID: 737446104 Ticker: POST | ||||
Meeting Date: 26-Jan-23 | ||||
1.1 | Election of Director: Dorothy M. Burwell | Issuer | For | Voted - For |
1.2 | Election of Director: Robert E. Grote | Issuer | For | Voted - Against |
1.3 | Election of Director: David W. Kemper | Issuer | For | Voted - For |
1.4 | Election of Director: Robert V. Vitale | Issuer | For | Voted - For |
2. | Ratification of PricewaterhouseCoopers LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending September 30, 2023. | Issuer | For | Voted - Against | |
3. | Advisory Approval of the Companys Executive | |||
Compensation. | Issuer | For | Voted - Against |
1078
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
POSTAL REALTY TRUST INC | ||||
Security ID: 73757R102 Ticker: PSTL | ||||
Meeting Date: 09-Jun-23 | ||||
1. | Director: Patrick R. Donahoe | Issuer | For | Voted - For |
1. | Director: Barry Lefkowitz | Issuer | For | Voted - For |
1. | Director: Jane Gural-senders | Issuer | For | Voted - For |
1. | Director: Anton Feingold | Issuer | For | Voted - For |
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, | ||||
2023. | Issuer | For | Voted - For | |
POTLATCHDELTIC CORPORATION | ||||
Security ID: 737630103 Ticker: PCH | ||||
Meeting Date: 01-May-23 | ||||
1a. | Election of Director to Serve Until the 2026 Annual | |||
Meeting of Stockholders: Linda M. Breard | Issuer | For | Voted - Against | |
1b. | Election of Director to Serve Until the 2026 Annual | |||
Meeting of Stockholders: Eric J. Cremers | Issuer | For | Voted - For | |
1c. | Election of Director to Serve Until the 2026 Annual | |||
Meeting of Stockholders: James M. Decosmo | Issuer | For | Voted - For | |
1d. | Election of Director to Serve Until the 2026 Annual | |||
Meeting of Stockholders: Lawrence S. Peiros | Issuer | For | Voted - Against | |
2. | Ratification of the Appointment of KPMG LLP As our | |||
Independent Auditors for 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
4. | Recommendation, by Advisory Vote, of the Frequency | |||
of Future Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Approve the Amendment to the Third Restated | |||
Certificate of Incorporation to Increase the Number | ||||
of Authorized Shares of Common Stock. | Issuer | For | Voted - For | |
POWER INTEGRATIONS, INC. | ||||
Security ID: 739276103 Ticker: POWI | ||||
Meeting Date: 19-May-23 | ||||
1.1 | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: Wendy Arienzo | Issuer | For | Voted - Withheld | |
1.2 | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: Balu Balakrishnan | Issuer | For | Voted - Withheld | |
1.3 | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: Nicholas E. Brathwaite | Issuer | For | Voted - Withheld |
1079
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.4 | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: Anita Ganti | Issuer | For | Voted - For | |
1.5 | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: Nancy Gioia | Issuer | For | Voted - For | |
1.6 | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: Balakrishnan S. Iyer | Issuer | For | Voted - For | |
1.7 | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: Ravi Vig | Issuer | For | Voted - For | |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of Power Integrations Named Executive Officers, As | ||||
Disclosed in the Proxy Statement. | Issuer | For | Voted - Against | |
3. | To Indicate, on an Advisory Basis, the Preferred | |||
Frequency of Stockholder Advisory Votes on the | ||||
Compensation of Power Integrations Named Executive | ||||
Officers. | Issuer | For | Voted - 1 Year | |
4. | 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, 2023. | Issuer | For | Voted - Against | |
POWERSCHOOL HOLDINGS, INC. | ||||
Security ID: 73939C106 Ticker: PWSC | ||||
Meeting Date: 02-May-23 | ||||
1. | Director: David Armstrong | Issuer | For | Voted - For |
1. | Director: Hardeep Gulati | Issuer | For | Voted - For |
1. | Director: Betty Hung | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2023. | Issuer | For | Voted - Against | |
PPG INDUSTRIES, INC. | ||||
Security ID: 693506107 Ticker: PPG | ||||
Meeting Date: 20-Apr-23 | ||||
1.1 | Election of Director to Serve in the Class Whose | |||
Term Expires in 2025: Stephen F. Angel | Issuer | For | Voted - Against | |
1.2 | Election of Director to Serve in the Class Whose | |||
Term Expires in 2025: Hugh Grant | Issuer | For | Voted - Against | |
1.3 | Election of Director to Serve in the Class Whose | |||
Term Expires in 2025: Melanie L. Healey | Issuer | For | Voted - For | |
1.4 | Election of Director to Serve in the Class Whose | |||
Term Expires in 2025: Timothy M. Knavish | Issuer | For | Voted - For | |
1.5 | Election of Director to Serve in the Class Whose | |||
Term Expires in 2025: Guillermo Novo | Issuer | For | Voted - Against | |
2. | Approve the Compensation of the Companys Named | |||
Executive Officers on an Advisory Basis | Issuer | For | Voted - Against |
1080
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Proposal to Recommend the Frequency of Future | |||
Advisory Votes on Executive Compensation | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for 2023 | Issuer | For | Voted - Against | |
5. | Shareholder Proposal to Adopt A Policy Requiring an | |||
Independent Board Chair, If Properly Presented | Shareholder | Against | Voted - For | |
PPL CORPORATION | ||||
Security ID: 69351T106 Ticker: PPL | ||||
Meeting Date: 17-May-23 | ||||
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: Linda G. Sullivan | Issuer | For | Voted - For |
1g. | Election of Director: Natica Von Althann | Issuer | For | Voted - Against |
1h. | Election of Director: Keith H. Williamson | Issuer | For | Voted - For |
1i. | Election of Director: Phoebe A. Wood | Issuer | For | Voted - For |
1j. | 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. | Advisory Vote on the Frequency of Future Executive | |||
Compensation Votes | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of Independent | |||
Registered Public Accounting Firm | Issuer | For | Voted - Against | |
5. | Shareowner Proposal Regarding Independent Board | |||
Chairman | Shareholder | Against | Voted - For | |
PRA GROUP, INC. | ||||
Security ID: 69354N106 Ticker: PRAA | ||||
Meeting Date: 13-Jun-23 | ||||
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 - Against |
1h. | Election of Director: Scott M. Tabakin | Issuer | For | Voted - Against |
1i. | Election of Director: Peggy P. Turner | Issuer | For | Voted - For |
1j. | Election of Director: Lance L. Weaver | Issuer | For | Voted - For |
1081
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 2023. | 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. | Approval, on A Non-binding Advisory Basis, of the | |||
Frequency of the Advisory Vote to Approve the | ||||
Companys Named Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
PREMIER FINANCIAL CORP. | ||||
Security ID: 74052F108 Ticker: PFC | ||||
Meeting Date: 25-Apr-23 | ||||
1. | Director: Lee Burdman | Issuer | For | Voted - For |
1. | Director: Jean A. Hubbard | Issuer | For | Voted - For |
1. | Director: Charles D. Niehaus | Issuer | For | Voted - For |
1. | Director: Mark A. Robison | Issuer | For | Voted - For |
1. | Director: Richard J. Schiraldi | Issuer | For | Voted - For |
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 2023. | Issuer | For | Voted - Against | |
PREMIER, INC. | ||||
Security ID: 74051N102 Ticker: PINC | ||||
Meeting Date: 02-Dec-22 | ||||
1. | Director: Michael J. Alkire | Issuer | For | Voted - For |
1. | Director: Jody R. Davids | Issuer | For | Voted - For |
1. | Director: Peter S. Fine | Issuer | For | Voted - For |
1. | Director: Marvin R. O'quinn | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP to Serve As our Independent Registered Public | ||||
Accounting Firm for Fiscal Year 2023. | Issuer | For | Voted - For | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
of our Named Executive Officers As Disclosed in the | ||||
Proxy Statement for the Annual Meeting. | Issuer | For | Voted - Against | |
PRESTIGE CONSUMER HEALTHCARE INC. | ||||
Security ID: 74112D101 Ticker: PBH | ||||
Meeting Date: 02-Aug-22 | ||||
1. | Director: Ronald M. Lombardi | Issuer | For | Voted - Withheld |
1082
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: John E. Byom | Issuer | For | Voted - Withheld |
1. | Director: Celeste A. Clark | Issuer | For | Voted - For |
1. | Director: Christopher J. Coughlin | Issuer | For | Voted - For |
1. | Director: Sheila A. Hopkins | Issuer | For | Voted - For |
1. | Director: Natale S. Ricciardi | Issuer | For | Voted - For |
1. | Director: Dawn M. Zier | Issuer | For | Voted - For |
2. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Independent Registered Public Accounting | ||||
Firm of Prestige Consumer Healthcare Inc. for the | ||||
Fiscal Year Ending March 31, 2023. | Issuer | For | Voted - Against | |
3. | Say on Pay - an Advisory Vote on the Resolution to | |||
Approve the Compensation of Prestige Consumer | ||||
Healthcare Inc.s Named Executive Officers. | Issuer | For | Voted - For | |
PRICESMART, INC. | ||||
Security ID: 741511109 Ticker: PSMT | ||||
Meeting Date: 03-Feb-23 | ||||
1. | Director: Sherry S. Bahrambeygui | Issuer | For | Voted - For |
1. | Director: Jeffrey Fisher | Issuer | For | Voted - For |
1. | Director: Gordon H. Hanson | Issuer | For | Voted - For |
1. | Director: Beatriz V. Infante | Issuer | For | Voted - For |
1. | Director: Leon C. Janks | Issuer | For | Voted - Withheld |
1. | Director: Patricia Márquez | 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 | ||||
2022. | Issuer | For | Voted - Against | |
3. | To Approve A Proposed Amendment to the Companys | |||
Amended and Restated 2013 Equity Incentive Award | ||||
Plan to Increase the Number of Shares of Common | ||||
Stock Available for the Grant of Awards by 750,000 | ||||
Shares. | 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 August 31, 2023. | Issuer | For | Voted - Against | |
PRIMERICA, INC. | ||||
Security ID: 74164M108 Ticker: PRI | ||||
Meeting Date: 17-May-23 | ||||
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: Amber L. Cottle | Issuer | For | Voted - For |
1d. | Election of Director: Gary L. Crittenden | Issuer | For | Voted - Against |
1083
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1e. | Election of Director: Cynthia N. Day | Issuer | For | Voted - For |
1f. | Election of Director: Sanjeev Dheer | Issuer | For | Voted - For |
1g. | Election of Director: Beatriz R. Perez | Issuer | For | Voted - For |
1h. | Election of Director: D. Richard Williams | Issuer | For | Voted - Against |
1i. | Election of Director: Glenn J. Williams | Issuer | For | Voted - For |
1j. | 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 Consider an Advisory Vote to Determine | |||
Stockholder Preference on the Frequency of the | ||||
Say-on-pay Vote (say-when-on-pay). | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
Fiscal 2023. | Issuer | For | Voted - Against | |
PRIMIS FINANCIAL CORP. | ||||
Security ID: 74167B109 Ticker: FRST | ||||
Meeting Date: 25-May-23 | ||||
1.1 | Re-election of Class II Director to Serve Until the | |||
Companys 2026 Annual Meeting of Stockholders: W. | ||||
Rand Cook | Issuer | For | Voted - For | |
1.2 | Re-election of Class II Director to Serve Until the | |||
Companys 2026 Annual Meeting of Stockholders: Eric | ||||
A. Johnson | Issuer | For | Voted - For | |
1.3 | Re-election of Class II Director to Serve Until the | |||
Companys 2026 Annual Meeting of Stockholders: | ||||
Dennis J. Zember, Jr. | Issuer | For | Voted - For | |
2. | Ratification of Appointment of Independent | |||
Registered Public Accountants: to Ratify the | ||||
Appointment of Forvis, LLP As the Independent | ||||
Registered Public Accounting Firm of the Company | ||||
for the Fiscal Year Ending December 31, 2023. | 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 - For | |
4. | Advisory Vote on Frequency of an Advisory Vote on | |||
Executive Compensation: to Conduct an Advisory | ||||
(non-binding) Vote Regarding the Frequency of | ||||
Holding Future Advisory Votes Regarding | ||||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year |
1084
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
PRIMORIS SERVICES CORPORATION | ||||
Security ID: 74164F103 Ticker: PRIM | ||||
Meeting Date: 03-May-23 | ||||
1.1 | Election of Director for A One-year Term Expiring | |||
in 2024: Michael E. Ching | Issuer | For | Voted - For | |
1.2 | Election of Director for A One-year Term Expiring | |||
in 2024: Stephen C. Cook | Issuer | For | Voted - Withheld | |
1.3 | Election of Director for A One-year Term Expiring | |||
in 2024: David L. King | Issuer | For | Voted - Withheld | |
1.4 | Election of Director for A One-year Term Expiring | |||
in 2024: Carla S. Mashinski | Issuer | For | Voted - Withheld | |
1.5 | Election of Director for A One-year Term Expiring | |||
in 2024: Terry D. Mccallister | Issuer | For | Voted - For | |
1.6 | Election of Director for A One-year Term Expiring | |||
in 2024: Thomas E. Mccormick | Issuer | For | Voted - For | |
1.7 | Election of Director for A One-year Term Expiring | |||
in 2024: Jose R. Rodriguez | Issuer | For | Voted - For | |
1.8 | Election of Director for A One-year Term Expiring | |||
in 2024: John P. Schauerman | Issuer | For | Voted - Withheld | |
1.9 | Election of Director for A One-year Term Expiring | |||
in 2024: Patricia K. Wagner | Issuer | For | Voted - Withheld | |
2. | Advisory, Non-binding Vote Approving the Companys | |||
Named Executive Officer Compensation. | Issuer | For | Voted - For | |
3. | Advisory, Non-binding Vote Approving the Frequency | |||
of Advisory Votes on Named Executive Officer | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of Selection of Moss Adams LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
5. | Approval of the Companys 2023 Equity Incentive Plan. | Issuer | For | Voted - Against |
PRINCIPAL FINANCIAL GROUP, INC. | ||||
Security ID: 74251V102 Ticker: PFG | ||||
Meeting Date: 16-May-23 | ||||
1a. | Election of Director: Jonathan S. Auerbach | Issuer | For | Voted - For |
1b. | Election of Director: Mary E. Beams | Issuer | For | Voted - For |
1c. | Election of Director: Jocelyn Carter-miller | Issuer | For | Voted - For |
1d. | Election of Director: Scott M. Mills | Issuer | For | Voted - For |
1e. | Election of Director: Claudio N. Muruzabal | Issuer | For | Voted - For |
1f. | Election of Director: H. Elizabeth Mitchell | Issuer | For | Voted - For |
2. | Advisory Approval of Compensation of our Named | |||
Executive Officers. | Issuer | For | Voted - For | |
3. | Advisory Approval of the Frequency of Future | |||
Advisory Votes to Approve Compensation of our Named | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year |
1085
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Ratification of Appointment of Ernst & Young LLP As | |||
the Companys Independent Auditor for 2023. | Issuer | For | Voted - Against | |
PRIVIA HEALTH GROUP, INC. | ||||
Security ID: 74276R102 Ticker: PRVA | ||||
Meeting Date: 24-May-23 | ||||
1.1 | Election of Director: Shawn Morris | Issuer | For | Voted - For |
1.2 | Election of Director: Jeff Bernstein | Issuer | For | Voted - Withheld |
1.3 | Election of Director: Nancy Cocozza | Issuer | For | Voted - For |
1.4 | Election of Director: David King | Issuer | For | Voted - Withheld |
1.5 | Election of Director: Thomas Mccarthy | Issuer | For | Voted - For |
1.6 | Election of Director: Will Sherrill | Issuer | For | Voted - Withheld |
1.7 | Election of Director: Bill Sullivan | Issuer | For | Voted - For |
1.8 | Election of Director: Patricia Maryland | Issuer | For | Voted - For |
1.9 | Election of Director: Jaewon Ryu, M.D. | Issuer | For | Voted - For |
2. | 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 | |
3. | Ratification of Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
PROASSURANCE CORPORATION | ||||
Security ID: 74267C106 Ticker: PRA | ||||
Meeting Date: 24-May-23 | ||||
1. | Director: Samuel A Di P. Jr Cpa | Issuer | For | Voted - For |
1. | Director: Fabiola Cobarrubias Md | Issuer | For | Voted - For |
1. | Director: Edward L. Rand, Jr. | Issuer | For | Voted - For |
1. | Director: Katisha T. Vance, M.D. | Issuer | For | Voted - For |
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 - Against |
4. | An Advisory Vote to Determine the Frequency | |||
(whether Every One, Two Or Three Years) with Which | ||||
Stockholders of the Company Shall be Entitled to | ||||
Have an Advisory Vote on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
PROCEPT BIOROBOTICS CORPORATION | ||||
Security ID: 74276L105 Ticker: PRCT | ||||
Meeting Date: 15-Jun-23 | ||||
1.1 | Election of Class II Director to Serve Until 2026 | |||
Annual Meeting of Shareholders and Until Their |
1086
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Successors are Duly Elected and Qualified: Frederic | ||||
Moll, M.d | Issuer | For | Voted - Withheld | |
1.2 | Election of Class II Director to Serve Until 2026 | |||
Annual Meeting of Shareholders and Until Their | ||||
Successors are Duly Elected and Qualified: Antal | ||||
Desai | Issuer | For | Voted - For | |
1.3 | Election of Class II Director to Serve Until 2026 | |||
Annual Meeting of Shareholders and Until Their | ||||
Successors are Duly Elected and Qualified: Mary | ||||
Garrett | Issuer | For | Voted - For | |
2. | Ratification of the Selection of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm. | Issuer | For | Voted - For | |
3. | Approval, on an Advisory Basis, of the Frequency of | |||
Future Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
PROCORE TECHNOLOGIES, INC. | ||||
Security ID: 74275K108 Ticker: PCOR | ||||
Meeting Date: 07-Jun-23 | ||||
1.1 | Election of Class II Director to Hold Office Until | |||
the 2026 Annual Meeting: Craig F. Courtemanche, Jr. | Issuer | For | Voted - Withheld | |
1.2 | Election of Class II Director to Hold Office Until | |||
the 2026 Annual Meeting: Kathryn A. Bueker | Issuer | For | Voted - For | |
1.3 | Election of Class II Director to Hold Office Until | |||
the 2026 Annual Meeting: Nanci E. Caldwell | 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, 2023. | 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, on an Advisory Basis, the Preferred | |||
Frequency of Future Stockholder Advisory Votes on | ||||
the Compensation of the Companys Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
PROG HOLDINGS, INC. | ||||
Security ID: 74319R101 Ticker: PRG | ||||
Meeting Date: 10-May-23 | ||||
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 |
1087
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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. | Recommendation on A Non-binding Advisory Basis of | |||
the Frequency (every 1, 2 Or 3 Years) of Future | ||||
Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for 2023. | Issuer | For | Voted - Against | |
PROGRESS SOFTWARE CORPORATION | ||||
Security ID: 743312100 Ticker: PRGS | ||||
Meeting Date: 11-May-23 | ||||
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 - For |
1. | Director: Vivian Vitale | Issuer | For | Voted - For |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of Progress Software Corporations Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
3. | To Approve the Frequency of the Advisory Vote on | |||
the Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Approve an Increase in the Number of Shares | |||
Authorized for Issuance Under the 1991 Employee | ||||
Stock Purchase Plan, As Amended and Restated. | Issuer | For | Voted - For | |
5. | To Ratify the Selection of Deloitte & Touche LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for Fiscal Year 2023. | Issuer | For | Voted - Against | |
PROGYNY, INC. | ||||
Security ID: 74340E103 Ticker: PGNY | ||||
Meeting Date: 24-May-23 | ||||
1.1 | Election of Director: Lloyd Dean | Issuer | For | Voted - For |
1.2 | Election of Director: Kevin Gordon | Issuer | For | Voted - For |
1.3 | Election of Director: Cheryl Scott | 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, 2023 | 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 |
1088
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
PROLOGIS, INC. | ||||
Security ID: 74340W103 Ticker: PLD | ||||
Meeting Date: 28-Sep-22 | ||||
1. | To Approve the Prologis Common Stock Issuance | |||
Proposal&quot (as Defined in the Proxy Statement), | ||||
Which Involves the Issuance of Common Stock of | ||||
Prologis, Inc. in Connection with the Merger of | ||||
Duke Realty Corporation with and Into Compton | ||||
Merger Sub Llc, Pursuant to Which Each Outstanding | ||||
Share of Duke Realty Corporation Common Stock Will | ||||
be Converted Into the Right to Receive 0.475 of A | ||||
Newly Issued Share of Prologis, Inc. Common Stock, | ||||
on the Terms and Conditions Set Forth in the | ||||
Agreement and Plan of Merger, Dated As of June 11, | ||||
2022. &quot | Issuer | For | Voted - For | |
2. | To Approve One Or More Adjournments of the | |||
Prologis, Inc. Special Meeting to Another Date, | ||||
Time Or Place, If Necessary Or Appropriate, to | ||||
Solicit Additional Proxies in Favor of the Prologis | ||||
Common Stock Issuance Proposal (the Prologis | ||||
Adjournment Proposal&quot). &quot | Issuer | For | Voted - For | |
Meeting Date: 04-May-23 | ||||
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: James B. Connor | Issuer | For | Voted - For |
1d. | Election of Director: George L. Fotiades | Issuer | For | Voted - Against |
1e. | Election of Director: Lydia H. Kennard | Issuer | For | Voted - For |
1f. | Election of Director: Irving F. Lyons III | Issuer | For | Voted - For |
1g. | Election of Director: Avid Modjtabai | Issuer | For | Voted - For |
1h. | Election of Director: David P. Oconnor | Issuer | For | Voted - Against |
1i. | Election of Director: Olivier Piani | Issuer | For | Voted - For |
1j. | Election of Director: Jeffrey L. Skelton | Issuer | For | Voted - Against |
1k. | Election of Director: Carl B. Webb | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve the Companys Executive | |||
Compensation for 2022. | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on the Companys Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Year 2023. | Issuer | For | Voted - Against |
1089
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
PROMETHEUS BIOSCIENCES, INC. | ||||
Security ID: 74349U108 Ticker: RXDX | ||||
Meeting Date: 15-Jun-23 | ||||
1. | To Adopt the Agreement and Plan of Merger (as It | |||
May be Amended from Time to Time, the Merger | ||||
Agreement&quot), Dated As of April 15, 2023, by and | ||||
Among Merck & Co., Inc., A New Jersey Corporation | ||||
(&quotmerck&quot), Splash Merger Sub, Inc., A | ||||
Delaware Corporation and A Direct Wholly Owned | ||||
Subsidiary of Merck (&quotmerger Sub&quot), and | ||||
Prometheus Biosciences, Inc., A Delaware | ||||
Corporation (&quotprometheus&quot), Pursuant to | ||||
Which Merger Sub Will be Merged with and Into | ||||
Prometheus, with Prometheus Surviving As A Wholly | ||||
Owned Subsidiary of Merck (the &quotmerger&quot). | ||||
&quot | Issuer | For | Voted - For | |
2. | To Approve, on A Non-binding, Advisory Basis, | |||
Certain Compensation That Will Or May be Paid Or | ||||
Become Payable to Prometheus Named Executive | ||||
Officers That is Based on Or Otherwise Relates to | ||||
the Merger. | Issuer | For | Voted - Against | |
3. | To Approve the Adjournment of the Special Meeting | |||
to A Later Date Or Dates If Necessary to Solicit | ||||
Additional Proxies If There are Insufficient Votes | ||||
in Person Or by Proxy to Approve the Proposal to | ||||
Adopt the Merger Agreement at the Time of the | ||||
Special Meeting. | Issuer | For | Voted - For | |
PROPETRO HOLDING CORP. | ||||
Security ID: 74347M108 Ticker: PUMP | ||||
Meeting Date: 11-May-23 | ||||
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 - Withheld |
1. | Director: Mark S. Berg | Issuer | For | Voted - For |
1. | Director: Anthony J. Best | Issuer | For | Voted - For |
1. | Director: Michele Vion | Issuer | For | Voted - For |
1. | Director: Mary Ricciardello | Issuer | For | Voted - For |
1. | Director: G. Larry Lawrence | Issuer | For | Voted - For |
1. | Director: Jack B. Moore | Issuer | For | Voted - For |
2. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
3. | To Approve the Amended and Restated Long-term | |||
Incentive Plan. | Issuer | For | Voted - For | |
4. | To Ratify the Appointment of Rsm Us LLP to Serve As | |||
the Companys Independent Registered Public |
1090
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Accounting Firm for the Year Ending December 31, | ||||
2023. | Issuer | For | Voted - Against | |
PROS HOLDINGS, INC. | ||||
Security ID: 74346Y103 Ticker: PRO | ||||
Meeting Date: 11-May-23 | ||||
1. | Director: Greg B. Petersen | Issuer | For | Voted - Withheld |
1. | Director: Timothy V. Williams | Issuer | For | Voted - Withheld |
2. | Advisory Vote on Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Approval of Amendments to our Amended and Restated | |||
2017 Equity Incentive Plan To, Among Other Items, | ||||
Increase the Number of Shares Authorized for | ||||
Issuance by 2.9 Million Shares. | Issuer | For | Voted - Against | |
4. | 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, 2023. | Issuer | For | Voted - Against | |
5. | Advisory Vote on Frequency of Vote on Executive | |||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
PROSPERITY BANCSHARES, INC. | ||||
Security ID: 743606105 Ticker: PB | ||||
Meeting Date: 18-Apr-23 | ||||
1.1 | Election of Class I Director to Serve Until the | |||
Companys 2026 Annual Meeting of Shareholders: Kevin | ||||
J. Hanigan | Issuer | For | Voted - For | |
1.2 | Election of Class I Director to Serve Until the | |||
Companys 2026 Annual Meeting of Shareholders: | ||||
William T. Luedke IV | Issuer | For | Voted - For | |
1.3 | Election of Class I Director to Serve Until the | |||
Companys 2026 Annual Meeting of Shareholders: Perry | ||||
Mueller, Jr. | Issuer | For | Voted - For | |
1.4 | Election of Class I Director to Serve Until the | |||
Companys 2026 Annual Meeting of Shareholders: | ||||
Harrison Stafford II | Issuer | For | Voted - Withheld | |
1.5 | Election of Class II Director to Serve Until the | |||
Companys 2024 Annual Meeting of Shareholders: Laura | ||||
Murillo | Issuer | For | Voted - For | |
1.6 | Election of Class III Director to Serve Until the | |||
Companys 2025 Annual Meeting of Shareholders: | ||||
Ileana Blanco | 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 Year Ending | ||||
December 31, 2023. | Issuer | For | Voted - Against |
1091
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Advisory Approval of the Compensation of the | |||
Companys Named Executive Officers | ||||
(say-on-pay&quot). &quot | Issuer | For | Voted - For | |
4. | Advisory Approval of the Frequency of Future | |||
Advisory Votes on Executive Compensation | ||||
(say-on-frequency&quot). &quot | Issuer | 1 Year | Voted - 1 Year | |
PROTAGONIST THERAPEUTICS, INC. | ||||
Security ID: 74366E102 Ticker: PTGX | ||||
Meeting Date: 25-May-23 | ||||
1a. | Election of Class I Director to Serve Until the | |||
2026 Annual Meeting: Dinesh V. Patel, Ph.D. | Issuer | For | Voted - For | |
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 Audit Committee of | |||
the Board of Ernst & Young LLP As Protagonist | ||||
Therapeutics Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - For | |
PROTERRA INC | ||||
Security ID: 74374T109 Ticker: PTRA | ||||
Meeting Date: 23-Jun-23 | ||||
1.1 | Election of Class II Director for A Three-year Term | |||
Expiring in 2026: Jan R. Hauser | Issuer | For | Voted - For | |
1.2 | Election of Class II Director for A Three-year Term | |||
Expiring in 2026: Gareth T. Joyce | Issuer | For | Voted - For | |
1.3 | Election of Class II Director for A Three-year Term | |||
Expiring in 2026: Michael D. Smith | Issuer | For | Voted - Withheld | |
2. | Advisory Vote on the Compensation of our Named | |||
Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratification of Appointment of Independent | |||
Registered Public Accounting Firm. | Issuer | For | Voted - For | |
4. | Approval of the Issuance of Shares of our Common | |||
Stock (or Securities Convertible Into Or | ||||
Exercisable for Common Stock), in Settlement of the | ||||
Conversion in Full of the Aggregate Principal | ||||
Amount Of, Plus Accrued and Unpaid Interest On, our | ||||
Convertible Notes in Accordance with the Applicable | ||||
Rules of the Nasdaq Stock Market. | Issuer | For | Voted - For | |
5. | Amendment of our Certificate of Incorporation to | |||
Increase the Authorized Number of Shares of Common | ||||
Stock. | Issuer | For | Voted - For |
1092
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
PROTO LABS, INC. | ||||
Security ID: 743713109 Ticker: PRLB | ||||
Meeting Date: 29-Aug-22 | ||||
1. | To Approve the Proto Labs, Inc. 2022 Long-term | |||
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. | Issuer | For | Voted - For | |
Meeting Date: 17-May-23 | ||||
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 - Against |
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 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote on Executive Compensation. | Issuer | For | Voted - Against |
4. | Approval of an Amendment to the Proto Labs, Inc. | |||
2022 Long-term Incentive Plan. | Issuer | For | Voted - Against | |
5. | Shareholder Proposal Entitled Fair Elections. | Shareholder | Against | Voted - For |
PROVIDENT FINANCIAL SERVICES, INC. | ||||
Security ID: 74386T105 Ticker: PFS | ||||
Meeting Date: 01-Feb-23 | ||||
1. | To Approve the Issuance of Provident Financial | |||
Services, Inc. (provident&quot) Common Stock to | ||||
Holders of Lakeland Bancorp, Inc. | ||||
(&quotlakeland&quot) Common Stock Pursuant to the | ||||
Agreement and Plan of Merger, Dated As of September | ||||
26, 2022 (as It May be Amended from Time to Time), | ||||
by and Among Provident, Nl 239 Corp. and Lakeland | ||||
(the &quotprovident Share Issuance Proposal&quot). | ||||
&quot | Issuer | For | Voted - For | |
2. | To Adjourn the Special Meeting, If Necessary Or | |||
Appropriate, to Solicit Additional Proxies If, | ||||
Immediately Prior to Such Adjournment, There are | ||||
Not Sufficient Votes to Approve the Provident Share | ||||
Issuance Proposal Or to Ensure That Any Supplement | ||||
Or Amendment to the Accompanying Joint Proxy |
1093
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Statement/prospectus is Timely Provided to Holders | ||||
of Provident Common Stock (the Provident | ||||
Adjournment Proposal&quot). &quot | Issuer | For | Voted - For | |
Meeting Date: 27-Apr-23 | ||||
1. | Director: Terence Gallagher | Issuer | For | Voted - Withheld |
1. | Director: Edward J. Leppert | Issuer | For | Voted - For |
1. | Director: Nadine Leslie | Issuer | For | Voted - For |
2. | The Approval (non-binding) of Executive | |||
Compensation. | Issuer | For | Voted - For | |
3. | An Advisory (non-binding) Vote on the Frequency of | |||
Stockholder Voting on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | The Ratification of the Appointment of KPMG LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2023. | Issuer | For | Voted - For | |
PRUDENTIAL FINANCIAL, INC. | ||||
Security ID: 744320102 Ticker: PRU | ||||
Meeting Date: 09-May-23 | ||||
1.1 | Election of Director: Gilbert F. Casellas | Issuer | For | Voted - Against |
1.2 | Election of Director: Robert M. Falzon | Issuer | For | Voted - For |
1.3 | Election of Director: Martina Hund-mejean | Issuer | For | Voted - For |
1.4 | Election of Director: Wendy E. Jones | Issuer | For | Voted - Against |
1.5 | Election of Director: Charles F. Lowrey | Issuer | For | Voted - Against |
1.6 | Election of Director: Sandra Pianalto | Issuer | For | Voted - For |
1.7 | Election of Director: Christine A. Poon | Issuer | For | Voted - For |
1.8 | Election of Director: Douglas A. Scovanner | Issuer | For | Voted - Against |
1.9 | Election of Director: Michael A. Todman | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | 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 | |
5. | Shareholder Proposal Regarding an Independent Board | |||
Chairman. | Shareholder | Against | Voted - For | |
PS BUSINESS PARKS, INC. | ||||
Security ID: 69360J107 Ticker: PSB | ||||
Meeting Date: 15-Jul-22 | ||||
1. | To Approve the Merger (the Company Merger&quot) of | |||
Sequoia Merger Sub I Llc (&quotmerger Sub I&quot), |
1094
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
A Wholly Owned Subsidiary of Sequoia Parent Lp | ||||
(&quotparent&quot), with and Into Ps Business | ||||
Parks, Inc. (the &quotcompany&quot), Pursuant to | ||||
the Agreement and Plan of Merger, Dated As of April | ||||
24, 2022, As It May be Amended from Time to Time, | ||||
by and Among the Company, Ps Business Parks, L.p., | ||||
Parent, Merger Sub I and Sequoia Merger Sub II Llc, | ||||
and the Other Transactions Contemplated by the | ||||
Merger Agreement (the &quotproposal to Approve the | ||||
Company 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 | ||||
the Companys Named Executive Officers That is Based | ||||
on Or Otherwise Relates to the Company Merger. | 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 Proposal to Approve the | ||||
Company Merger. | Issuer | For | Voted - For | |
PTC INC. | ||||
Security ID: 69370C100 Ticker: PTC | ||||
Meeting Date: 16-Feb-23 | ||||
1. | Director: Mark Benjamin | Issuer | For | Voted - Withheld |
1. | Director: Janice Chaffin | Issuer | For | Voted - Withheld |
1. | Director: Amar Hanspal | Issuer | For | Voted - For |
1. | Director: James Heppelmann | Issuer | For | Voted - Withheld |
1. | Director: Michal Katz | 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. | Approve an Increase of 6,000,000 Shares Available | |||
for Issuance Under the 2000 Equity Incentive Plan. | Issuer | For | Voted - Against | |
3. | Approve an Increase of 2,000,000 Shares Available | |||
Under the 2016 Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
4. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers (say-on-pay). | Issuer | For | Voted - Against | |
5. | Advisory Vote on the Frequency of the Say-on-pay | |||
Vote. | Issuer | 1 Year | Voted - 1 Year | |
6. | 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 |
1095
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
PUBLIC SERVICE ENTERPRISE GROUP INC. | ||||
Security ID: 744573106 Ticker: PEG | ||||
Meeting Date: 18-Apr-23 | ||||
1a. | Election of Director: Ralph A. Larossa | 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: Barry H. Ostrowsky | Issuer | For | Voted - Against |
1f. | Election of Director: Valerie A. Smith | Issuer | For | Voted - Against |
1g. | Election of Director: Scott G. Stephenson | Issuer | For | Voted - For |
1h. | Election of Director: Laura A. Sugg | Issuer | For | Voted - For |
1i. | Election of Director: John P. Surma | Issuer | For | Voted - Against |
1j. | Election of Director: Alfred W. Zollar | Issuer | For | Voted - For |
2. | Advisory Vote on the Approval of Executive | |||
Compensation | Issuer | For | Voted - For | |
3. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Executive Compensation | Issuer | 1 Year | Voted - 1 Year | |
4a. | Approval of Amendments to our Certificate of | |||
Incorporation-to Eliminate Supermajority Voting | ||||
Requirements for Certain Business Combinations | Issuer | For | Voted - For | |
4b. | Approval of Amendments to our Certificate of | |||
Incorporation and By-laws-to Eliminate | ||||
Supermajority Voting Requirements to Remove A | ||||
Director Without Cause | Issuer | For | Voted - For | |
4c. | Approval of Amendments to our Certificate of | |||
Incorporation-to Eliminate Supermajority Voting | ||||
Requirement to Make Certain Amendments to our | ||||
By-laws | Issuer | For | Voted - For | |
5. | Ratification of the Appointment of Deloitte As | |||
Independent Auditor for 2023 | Issuer | For | Voted - Against | |
PUBLIC STORAGE | ||||
Security ID: 74460D109 Ticker: PSA | ||||
Meeting Date: 02-May-23 | ||||
1a. | Election of Trustee: Ronald L. Havner, Jr. | Issuer | For | Voted - Against |
1b. | Election of Trustee: Tamara Hughes Gustavson | Issuer | For | Voted - For |
1c. | Election of Trustee: Leslie S. Heisz | Issuer | For | Voted - For |
1d. | Election of Trustee: Shankh S. Mitra | Issuer | For | Voted - Against |
1e. | Election of Trustee: David J. Neithercut | Issuer | For | Voted - For |
1f. | Election of Trustee: Rebecca Owen | Issuer | For | Voted - For |
1g. | Election of Trustee: Kristy M. Pipes | Issuer | For | Voted - For |
1h. | Election of Trustee: Avedick B. Poladian | Issuer | For | Voted - Against |
1i. | Election of Trustee: John Reyes | Issuer | For | Voted - For |
1j. | Election of Trustee: Joseph D. Russell, Jr. | Issuer | For | Voted - For |
1k. | Election of Trustee: Tariq M. Shaukat | Issuer | For | Voted - For |
1096
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1l. | Election of Trustee: Ronald P. Spogli | Issuer | For | Voted - Against |
1m. | Election of Trustee: Paul S. Williams | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve the Compensation of the | |||
Companys Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Advisory Vote Regarding 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 Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - Against | |
5. | Shareholder Proposal Requesting That the Companys | |||
Board of Trustees Issue Short- and Long-term Scope | ||||
1-3 Greenhouse Gas Reduction Targets Aligned with | ||||
the Paris Agreement. | Shareholder | Against | Voted - For | |
PUBMATIC, INC. | ||||
Security ID: 74467Q103 Ticker: PUBM | ||||
Meeting Date: 31-May-23 | ||||
1. | Director: Cathleen Black | Issuer | For | Voted - Withheld |
1. | Director: Susan Daimler | Issuer | For | Voted - Withheld |
1. | Director: Shelagh Glaser | Issuer | For | Voted - For |
1. | Director: Amar K. Goel | Issuer | For | Voted - Withheld |
1. | Director: Rajeev K. Goel | Issuer | For | Voted - For |
1. | Director: Jacob Shulman | 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, 2023. | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
PULMONX CORPORATION | ||||
Security ID: 745848101 Ticker: LUNG | ||||
Meeting Date: 17-May-23 | ||||
1. | Director: Thomas W. Burns | Issuer | For | Voted - Withheld |
1. | Director: G.garinois-melenikiotou | Issuer | For | Voted - For |
1. | Director: Dana G. Mead, Jr. | Issuer | For | Voted - Withheld |
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, 2023. | Issuer | For | Voted - Against | |
3. | To Conduct A Non-binding Advisory Vote to Approve | |||
our Executive Compensation. | Issuer | For | Voted - Against |
1097
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
PULTEGROUP, INC. | ||||
Security ID: 745867101 Ticker: PHM | ||||
Meeting Date: 03-May-23 | ||||
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 - Against |
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 - Against |
2. | Ratification of Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for 2023. | Issuer | For | Voted - Against | |
3. | Say-on-pay: Advisory Vote to Approve Executive | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Say-on-frequency: Advisory Vote to Approve the | |||
Frequency of the Advisory Vote to Approve Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
PURE STORAGE, INC. | ||||
Security ID: 74624M102 Ticker: PSTG | ||||
Meeting Date: 14-Jun-23 | ||||
1. | Director: Andrew Brown | Issuer | For | Voted - Withheld |
1. | Director: John Colgrove | Issuer | For | Voted - For |
1. | Director: Roxanne Taylor | Issuer | For | Voted - Withheld |
2. | Ratification of the Selection of Deloitte & Touche | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for our Fiscal Year Ending February 4, 2024. | Issuer | For | Voted - Against | |
3. | An Advisory Vote on our Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
4. | An Advisory Vote Regarding the Frequency of Future | |||
Advisory Votes on our Named Executive Officer | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
PURECYCLE TECHNOLOGIES, INC. | ||||
Security ID: 74623V103 Ticker: PCT | ||||
Meeting Date: 10-May-23 | ||||
1. | To Amend Purecycles Amended and Restated | |||
Certificate of Incorporation to Declassify the |
1098
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Board and Provide for Immediate Annual Director | ||||
Elections. | Issuer | For | Voted - For | |
2. | To Amend Purecycles Amended and Restated | |||
Certificate of Incorporation to Adopt A Majority | ||||
Voting Standard in Uncontested Director Elections. | Issuer | For | Voted - For | |
3. | To Amend Purecycles Amended and Restated | |||
Certificate of Incorporation to Reflect New | ||||
Delaware Law Provisions Regarding Officer | ||||
Exculpation. | Issuer | For | Voted - For | |
4. | To Amend Purecycles Amended and Restated | |||
Certificate of Incorporation to Increase the Number | ||||
of Authorized Shares of Common Stock. | Issuer | For | Voted - For | |
5. | To Amend Purecycles Amended and Restated | |||
Certificate of Incorporation to Eliminate | �� | |||
Inoperative Provisions and Update Certain Other | ||||
Miscellaneous Provisions. | Issuer | For | Voted - For | |
6a. | Election of Director (if Proposal 1 to Declassify | |||
our Board is Approved): Steven Bouck | Issuer | For | Voted - For | |
6b. | Election of Director (if Proposal 1 to Declassify | |||
our Board is Approved): Tanya Burnell | Issuer | For | Voted - For | |
6c. | Election of Director (if Proposal 1 to Declassify | |||
our Board is Approved): Daniel Coombs | Issuer | For | Voted - Withheld | |
6d. | Election of Director (if Proposal 1 to Declassify | |||
our Board is Approved): Jeffrey Fieler | Issuer | For | Voted - For | |
6e. | Election of Director (if Proposal 1 to Declassify | |||
our Board is Approved): Allen Jacoby | Issuer | For | Voted - For | |
6f. | Election of Director (if Proposal 1 to Declassify | |||
our Board is Approved): Fernando Musa | Issuer | For | Voted - Withheld | |
6g. | Election of Director (if Proposal 1 to Declassify | |||
our Board is Approved): Dustin Olson | Issuer | For | Voted - For | |
6h. | Election of Director (if Proposal 1 to Declassify | |||
our Board is Approved): Dr. John Scott | Issuer | For | Voted - For | |
7a. | Election of Class II Director to Serve for A | |||
Three-year Term (if Proposal 1 to Declassify our | ||||
Board is Not Approved): Daniel Coombs | Issuer | For | Voted - For | |
7b. | Election of Class II Director to Serve for A | |||
Three-year Term (if Proposal 1 to Declassify our | ||||
Board is Not Approved): Jeffrey Fieler | Issuer | For | Voted - For | |
7c. | Election of Class II Director to Serve for A | |||
Three-year Term (if Proposal 1 to Declassify our | ||||
Board is Not Approved): Allen Jacoby | Issuer | For | Voted - For | |
8. | To Ratify the Appointment of Grant Thornton, LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
9. | To Approve, on an Advisory Basis, our Named | |||
Executive Officer Compensation. | Issuer | For | Voted - Against | |
10. | To Approve, on an Advisory Basis, the Frequency of | |||
Holding an Advisory Vote on our Named Executive | ||||
Officer Compensation. | Issuer | 1 Year | Voted - 1 Year |
1099
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: 22-Jun-23 | ||||
1a. | Election of Director: Ajay Bhalla | Issuer | For | Voted - For |
1b. | Election of Director: Michael M. Calbert | Issuer | For | Voted - Against |
1c. | Election of Director: Brent Callinicos | Issuer | For | Voted - For |
1d. | Election of Director: George Cheeks | Issuer | For | Voted - For |
1e. | Election of Director: Stefan Larsson | Issuer | For | Voted - For |
1f. | Election of Director: G. Penny Mcintyre | Issuer | For | Voted - For |
1g. | Election of Director: Amy Mcpherson | Issuer | For | Voted - For |
1h. | Election of Director: Allison Peterson | Issuer | For | Voted - Against |
1i. | Election of Director: Edward R. Rosenfeld | Issuer | For | Voted - For |
1j. | 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. | Advisory Vote with Respect to the Frequency of | |||
Future Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Approval of the Amendment to the Companys | |||
Certificate of Incorporation. | Issuer | For | Voted - For | |
5. | Approval of the Amendments to the Companys Stock | |||
Incentive Plan. | Issuer | For | Voted - Against | |
6. | Ratification of Auditors. | Issuer | For | Voted - Against |
Q2 HOLDINGS INC | ||||
Security ID: 74736L109 Ticker: QTWO | ||||
Meeting Date: 31-May-23 | ||||
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, 2023. | Issuer | For | Voted - Against | |
3. | To Approve the 2023 Equity Incentive Plan. | Issuer | For | Voted - Against |
4. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
5. | Advisory Vote on the Frequency of Future Votes on | |||
the Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year |
1100
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
QCR HOLDINGS, INC. | ||||
Security ID: 74727A104 Ticker: QCRH | ||||
Meeting Date: 18-May-23 | ||||
1. | Director: James M. Field | Issuer | For | Voted - For |
1. | Director: John F. Griesemer | Issuer | For | Voted - For |
1. | Director: Elizabeth S. Jacobs | Issuer | For | Voted - For |
1. | Director: Marie Z. Ziegler | Issuer | For | Voted - For |
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 Vote. &quot | Issuer | For | Voted - For | |
3. | 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, 2023. | Issuer | For | Voted - Against | |
QORVO, INC. | ||||
Security ID: 74736K101 Ticker: QRVO | ||||
Meeting Date: 09-Aug-22 | ||||
1. | Director: Ralph G. Quinsey | Issuer | For | Voted - For |
1. | Director: Robert A. Bruggeworth | Issuer | For | Voted - For |
1. | Director: Judy Bruner | Issuer | For | Voted - For |
1. | Director: Jeffery R. Gardner | Issuer | For | Voted - For |
1. | Director: John R. Harding | Issuer | For | Voted - For |
1. | Director: David H. Y. Ho | Issuer | For | Voted - Withheld |
1. | Director: Roderick D. Nelson | Issuer | For | Voted - Withheld |
1. | Director: Dr. Walden C. Rhines | Issuer | For | Voted - Withheld |
1. | Director: Susan L. Spradley | Issuer | For | Voted - Withheld |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers (as Defined in the | ||||
Proxy Statement). | Issuer | For | Voted - Against | |
3. | To Approve the Qorvo, Inc. 2022 Stock Incentive | |||
Plan. | Issuer | For | Voted - Against | |
4. | To Ratify the Appointment of Ernst & Young LLP As | |||
Qorvos Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending April 1, 2023. | Issuer | For | Voted - Against | |
QUAKER HOUGHTON | ||||
Security ID: 747316107 Ticker: KWR | ||||
Meeting Date: 10-May-23 | ||||
1a. | Election of Director: Charlotte C. Decker | Issuer | For | Voted - For |
1b. | Election of Director: Ramaswami Seshasayee | Issuer | For | Voted - Against |
1c. | Election of Director: Andrew E. Tometich | Issuer | For | Voted - For |
1101
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | To Hold an Advisory Vote to Approve Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against | |
3. | To Hold an Advisory Vote on the Frequency of the | |||
Advisory Vote on the Compensation of our Named | ||||
Executive Officers. | Issuer | For | Voted - 1 Year | |
4. | To Consider and Act Upon A Proposal to Approve the | |||
2023 Director Stock Ownership Plan. | Issuer | For | Voted - For | |
5. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm to Examine and Report on our Financial | ||||
Statements and Internal Control Over Financial | ||||
Reporting for 2023. | Issuer | For | Voted - Against | |
QUALCOMM INCORPORATED | ||||
Security ID: 747525103 Ticker: QCOM | ||||
Meeting Date: 08-Mar-23 | ||||
1a. | Election of Director to Hold Office Until the Next | |||
Annual Meeting of Stockholders: Sylvia Acevedo | Issuer | For | Voted - For | |
1b. | Election of Director to Hold Office Until the Next | |||
Annual Meeting of Stockholders: Cristiano R. Amon | Issuer | For | Voted - For | |
1c. | Election of Director to Hold Office Until the Next | |||
Annual Meeting of Stockholders: Mark Fields | Issuer | For | Voted - For | |
1d. | Election of Director to Hold Office Until the Next | |||
Annual Meeting of Stockholders: Jeffrey W. Henderson | Issuer | For | Voted - For | |
1e. | Election of Director to Hold Office Until the Next | |||
Annual Meeting of Stockholders: Gregory N. Johnson | Issuer | For | Voted - Against | |
1f. | Election of Director to Hold Office Until the Next | |||
Annual Meeting of Stockholders: Ann M. Livermore | Issuer | For | Voted - For | |
1g. | Election of Director to Hold Office Until the Next | |||
Annual Meeting of Stockholders: Mark D. Mclaughlin | Issuer | For | Voted - For | |
1h. | Election of Director to Hold Office Until the Next | |||
Annual Meeting of Stockholders: Jamie S. Miller | Issuer | For | Voted - For | |
1i. | Election of Director to Hold Office Until the Next | |||
Annual Meeting of Stockholders: Irene B. Rosenfeld | Issuer | For | Voted - Against | |
1j. | Election of Director to Hold Office Until the Next | |||
Annual Meeting of Stockholders: Kornelis (neil) Smit | Issuer | For | Voted - Against | |
1k. | Election of Director to Hold Office Until the Next | |||
Annual Meeting of Stockholders: Jean-pascal Tricoire | Issuer | For | Voted - For | |
1l. | Election of Director to Hold Office Until the Next | |||
Annual Meeting of Stockholders: 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 24, 2023. | Issuer | For | Voted - Against | |
3. | Approval of the Qualcomm Incorporated 2023 | |||
Long-term Incentive Plan. | Issuer | For | Voted - Against | |
4. | Approval, on an Advisory Basis, of the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against |
1102
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
QUALYS, INC. | ||||
Security ID: 74758T303 Ticker: QLYS | ||||
Meeting Date: 07-Jun-23 | ||||
1. | Director: Wendy M. Pfeiffer | Issuer | For | Voted - For |
1. | Director: John Zangardi | 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, 2023. | 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 | |
QUANEX BUILDING PRODUCTS CORP | ||||
Security ID: 747619104 Ticker: NX | ||||
Meeting Date: 28-Feb-23 | ||||
1.1 | Election of Director to Serve Until the Annual | |||
Meeting of Stockholders in 2024: Susan F. Davis | Issuer | For | Voted - Against | |
1.2 | Election of Director to Serve Until the Annual | |||
Meeting of Stockholders in 2024: William C. | ||||
Griffiths | Issuer | For | Voted - Against | |
1.3 | Election of Director to Serve Until the Annual | |||
Meeting of Stockholders in 2024: Bradley E. Hughes | Issuer | For | Voted - For | |
1.4 | Election of Director to Serve Until the Annual | |||
Meeting of Stockholders in 2024: Jason D. Lippert | Issuer | For | Voted - Against | |
1.5 | Election of Director to Serve Until the Annual | |||
Meeting of Stockholders in 2024: Donald R. Maier | Issuer | For | Voted - Against | |
1.6 | Election of Director to Serve Until the Annual | |||
Meeting of Stockholders in 2024: Meredith W. Mendes | Issuer | For | Voted - For | |
1.7 | Election of Director to Serve Until the Annual | |||
Meeting of Stockholders in 2024: Curtis M. Stevens | Issuer | For | Voted - Against | |
1.8 | Election of Director to Serve Until the Annual | |||
Meeting of Stockholders in 2024: William E. Waltz, | ||||
Jr. | Issuer | For | Voted - Against | |
1.9 | Election of Director to Serve Until the Annual | |||
Meeting of Stockholders in 2024: 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 Provide an Advisory Vote on the Frequency of the | |||
Advisory Vote on Executive Compensation | Issuer | 1 Year | Voted - 1 Year | |
4. | To Approve A Resolution Ratifying the Appointment | |||
of the Companys Independent Auditor for Fiscal 2023 | Issuer | For | Voted - For |
1103
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: 07-Jun-23 | ||||
1.1 | Election of Director: Brian J. Blaser | Issuer | For | Voted - For |
1.2 | Election of Director: Paul M. Meister | 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 - For | |
3. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Independent Accounting Firm for the | ||||
Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
QUANTUMSCAPE CORPORATION | ||||
Security ID: 74767V109 Ticker: QS | ||||
Meeting Date: 20-Sep-22 | ||||
1. | Director: Jagdeep Singh | Issuer | For | Voted - Withheld |
1. | Director: Frank Blome | Issuer | For | Voted - For |
1. | Director: Brad Buss | Issuer | For | Voted - Withheld |
1. | Director: Jeneanne Hanley | Issuer | For | Voted - Withheld |
1. | Director: Susan Huppertz | Issuer | For | Voted - For |
1. | Director: Prof. Dr Jürgen Leohold | Issuer | For | Voted - Withheld |
1. | Director: Dr. Gena Lovett | Issuer | For | Voted - For |
1. | Director: Prof. Dr. Fritz Prinz | Issuer | For | Voted - For |
1. | Director: Dipender Saluja | Issuer | For | Voted - For |
1. | Director: Jb Straubel | Issuer | For | Voted - For |
1. | Director: Jens Wiese | 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 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 Approve, on A Non-binding Advisory Basis, the | |||
Compensation of the Named Executive Officers. | Issuer | For | Voted - Against | |
Meeting Date: 07-Jun-23 | ||||
1. | Director: Jagdeep Singh | Issuer | For | Voted - Withheld |
1. | Director: Frank Blome | Issuer | For | Voted - For |
1. | Director: Brad Buss | Issuer | For | Voted - For |
1. | Director: Jeneanne Hanley | Issuer | For | Voted - For |
1. | Director: Susan Huppertz | Issuer | For | Voted - For |
1. | Director: Prof. Dr Jürgen Leohold | Issuer | For | Voted - For |
1. | Director: Dr. Gena Lovett | Issuer | For | Voted - For |
1. | Director: Prof. Dr. Fritz Prinz | Issuer | For | Voted - For |
1104
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Dipender Saluja | Issuer | For | Voted - For |
1. | Director: Jb Straubel | Issuer | For | Voted - For |
1. | Director: Jens Wiese | 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, 2023. | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation of the Named Executive Officers. | Issuer | For | Voted - For | |
QUANTUM-SI INCORPORATED | ||||
Security ID: 74765K105 Ticker: QSI | ||||
Meeting Date: 11-May-23 | ||||
1.1 | Election of Director: Jonathan M. Rothberg, Ph.D. | Issuer | For | Voted - Against |
1.2 | Election of Director: Jeffrey Hawkins | Issuer | For | Voted - For |
1.3 | Election of Director: Ruth Fattori | Issuer | For | Voted - Against |
1.4 | Election of Director: Brigid A. Makes | Issuer | For | Voted - Against |
1.5 | Election of Director: Michael Mina, M.D., Ph.D. | Issuer | For | Voted - For |
1.6 | Election of Director: Kevin Rakin | Issuer | For | Voted - For |
1.7 | Election of Director: Scott Mendel | 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, 2023. | Issuer | For | Voted - For | |
3. | 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 | |
4. | To Approve A Proposed Amendment to the Quantum-si | |||
Incorporated Second Amended and Restated | ||||
Certificate of Incorporation to Limit the Liability | ||||
of Its Officers As Permitted by Recent Amendments | ||||
to Delaware Law. | Issuer | For | Voted - For | |
QUEST DIAGNOSTICS INCORPORATED | ||||
Security ID: 74834L100 Ticker: DGX | ||||
Meeting Date: 17-May-23 | ||||
1a. | Election of Director: James E. Davis | Issuer | For | Voted - Against |
1b. | Election of Director: Luis A. Diaz, Jr., M.D. | Issuer | For | Voted - For |
1c. | Election of Director: Tracey C. Doi | Issuer | For | Voted - For |
1d. | Election of Director: Vicky B. Gregg | Issuer | For | Voted - Against |
1e. | Election of Director: Wright L. Lassiter, III | Issuer | For | Voted - For |
1f. | Election of Director: Timothy L. Main | Issuer | For | Voted - For |
1g. | Election of Director: Denise M. Morrison | Issuer | For | Voted - Against |
1h. | Election of Director: Gary M. Pfeiffer | Issuer | For | Voted - Against |
1i. | Election of Director: Timothy M. Ring | Issuer | For | Voted - Against |
1j. | Election of Director: Gail R. Wilensky, Ph.D. | Issuer | For | Voted - For |
1105
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | An Advisory Resolution to Approve the Executive | |||
Officer Compensation Disclosed in the Companys 2023 | ||||
Proxy Statement | Issuer | For | Voted - Against | |
3. | An Advisory Vote to Recommend the Frequency of the | |||
Stockholder Advisory Vote to Approve Executive | ||||
Officer Compensation | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of our Independent | |||
Registered Public Accounting Firm for 2023 | Issuer | For | Voted - Against | |
5. | Approval of the Amended and Restated Employee | |||
Long-term Incentive Plan | Issuer | For | Voted - Against | |
6. | Stockholder Proposal Regarding A Report on the | |||
Companys Greenhouse Gas Emissions | Shareholder | Against | Voted - For | |
QUIDELORTHO CORPORATION | ||||
Security ID: 219798105 Ticker: QDEL | ||||
Meeting Date: 16-May-23 | ||||
1. | Director: Douglas C. Bryant | Issuer | For | Voted - For |
1. | Director: Kenneth F. Buechler Phd | Issuer | For | Voted - Withheld |
1. | Director: Evelyn S. Dilsaver | Issuer | For | Voted - For |
1. | Director: Edward L. Michael | Issuer | For | Voted - Withheld |
1. | Director: Mary L Polan Md Phd Mph | Issuer | For | Voted - Withheld |
1. | Director: Ann D. Rhoads | Issuer | For | Voted - For |
1. | Director: Robert R. Schmidt | Issuer | For | Voted - Withheld |
1. | Director: Christopher M. Smith | Issuer | For | Voted - For |
1. | Director: Matthew W. Strobeck Phd | Issuer | For | Voted - For |
1. | Director: Kenneth J. Widder, M.D. | Issuer | For | Voted - For |
1. | Director: Joseph D. Wilkins Jr. | Issuer | For | Voted - Withheld |
1. | Director: Stephen H. Wise | Issuer | For | Voted - For |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of Quidelorthos Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Hold A Non-binding Advisory Vote on the | |||
Frequency of Future Advisory Votes on the | ||||
Compensation of Quidelorthos Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Selection of Ernst & Young LLP As | |||
Quidelorthos Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - Against | |
QUINSTREET, INC. | ||||
Security ID: 74874Q100 Ticker: QNST | ||||
Meeting Date: 31-Oct-22 | ||||
1.1 | Election of Director: Stuart M. Huizinga | Issuer | For | Voted - For |
1.2 | Election of Director: David Pauldine | Issuer | For | Voted - Withheld |
1.3 | Election of Director: James Simons | Issuer | For | Voted - Withheld |
1106
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 Quinstreet, Inc.s | ||||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending June 30, 2023. | Issuer | For | Voted - Against | |
3. | Approval, by Advisory Vote, of the Compensation | |||
Awarded to Quinstreet, Inc.s Named Executive | ||||
Officers As Disclosed in the Proxy Statement. | Issuer | For | Voted - Against | |
QURATE RETAIL, INC. | ||||
Security ID: 74915M100 Ticker: QRTEA | ||||
Meeting Date: 06-Jun-23 | ||||
1. | Director: Fiona P. Dias | Issuer | For | Voted - For |
1. | Director: Evan D. Malone | Issuer | For | Voted - For |
1. | Director: Larry E. Romrell | Issuer | For | Voted - Withheld |
2. | The Reverse Stock Split Proposal, to Approve the | |||
Adoption of an Amendment to our Restated | ||||
Certificate of Incorporation to Effect A Reverse | ||||
Stock Split of our Series A Common Stock, Par Value | ||||
$0.01 Per Share, and our Series B Common Stock, Par | ||||
Value $0.01 Per Share, at A Ratio of at Least | ||||
1-for-2 and Up to 1-for-20, with the Exact Ratio | ||||
Within the Foregoing Range to be Determined by our | ||||
Board of Directors (or A Committee Thereof) and | ||||
Publicly Disclosed Prior to the Effectiveness of | ||||
the Reverse Stock Split. | Issuer | For | Voted - For | |
3. | The Auditors Ratification Proposal, to Ratify the | |||
Selection of KPMG LLP As our Independent Auditors | ||||
for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
4. | The Say-on-pay Proposal, to Approve, on an Advisory | |||
Basis, the Compensation of our Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
5. | The Say-on-frequency Proposal, to Approve, on an | |||
Advisory Basis, the Frequency at Which Stockholders | ||||
are Required to Provide an Advisory Vote on the | ||||
Compensation of our Named Executive Officers. | Issuer | For | Voted - 1 Year | |
R1 RCM INC. | ||||
Security ID: 77634L105 Ticker: RCM | ||||
Meeting Date: 17-May-23 | ||||
1. | Director: B. Kyle Armbrester | Issuer | For | Voted - For |
1. | Director: Agnes Bundy Scanlan | Issuer | For | Voted - For |
1. | Director: Brian K. Dean | Issuer | For | Voted - For |
1. | Director: Jeremy Delinsky | 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 |
1107
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Matthew Holt | Issuer | For | Voted - Withheld |
1. | Director: Neal Moszkowski | Issuer | For | Voted - For |
1. | Director: Lee Rivas | Issuer | For | Voted - For |
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 |
1. | Director: Janie Wade | Issuer | For | Voted - For |
2. | To Approve our Fourth Amended and Restated 2010 | |||
Stock Incentive Plan to Increase the Number of | ||||
Shares Authorized for Issuance Under our Third | ||||
Amended and Restated 2010 Stock Incentive Plan by 4 | ||||
Million Shares. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Frequency of | |||
Advisory Stockholder Votes on the Compensation of | ||||
our Named Executive Officers. | Issuer | For | Voted - 1 Year | |
4. | To Ratify the Selection of Ernst & Young LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
RACKSPACE TECHNOLOGY, INC. | ||||
Security ID: 750102105 Ticker: RXT | ||||
Meeting Date: 16-Jun-23 | ||||
1a. | Election of Director: David Sambur | Issuer | For | Voted - Withheld |
1b. | Election of Director: Amar Maletira | Issuer | For | Voted - For |
1c. | Election of Director: Shashank Samant | Issuer | For | Voted - For |
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, 2023. | Issuer | For | Voted - For | |
RADIAN GROUP INC. | ||||
Security ID: 750236101 Ticker: RDN | ||||
Meeting Date: 17-May-23 | ||||
1a. | Elect Director, for A One-year Term, to Serve Until | |||
Their Successors Have Been Duly Elected and | ||||
Qualified: Howard B. Culang | Issuer | For | Voted - Against | |
1b. | Elect Director, for A One-year Term, to Serve Until | |||
Their Successors Have Been Duly Elected and | ||||
Qualified: Fawad Ahmad | Issuer | For | Voted - For |
1108
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1c. | Elect Director, for A One-year Term, to Serve Until | |||
Their Successors Have Been Duly Elected and | ||||
Qualified: Brad L. Conner | Issuer | For | Voted - Against | |
1d. | Elect Director, for A One-year Term, to Serve Until | |||
Their Successors Have Been Duly Elected and | ||||
Qualified: Debra Hess | Issuer | For | Voted - For | |
1e. | Elect Director, for A One-year Term, to Serve Until | |||
Their Successors Have Been Duly Elected and | ||||
Qualified: Lisa W. Hess | Issuer | For | Voted - Against | |
1f. | Elect Director, for A One-year Term, to Serve Until | |||
Their Successors Have Been Duly Elected and | ||||
Qualified: Brian D. Montgomery | Issuer | For | Voted - For | |
1g. | Elect Director, for A One-year Term, to Serve Until | |||
Their Successors Have Been Duly Elected and | ||||
Qualified: Lisa Mumford | Issuer | For | Voted - For | |
1h. | Elect Director, for A One-year Term, to Serve Until | |||
Their Successors Have Been Duly Elected and | ||||
Qualified: Gaetano J. Muzio | Issuer | For | Voted - Against | |
1i. | Elect Director, for A One-year Term, to Serve Until | |||
Their Successors Have Been Duly Elected and | ||||
Qualified: Gregory V. Serio | Issuer | For | Voted - Against | |
1j. | Elect Director, for A One-year Term, to Serve Until | |||
Their Successors Have Been Duly Elected and | ||||
Qualified: Noel J. Spiegel | Issuer | For | Voted - Against | |
1k. | Elect Director, for A One-year Term, to Serve Until | |||
Their Successors Have Been Duly Elected and | ||||
Qualified: 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. | Approval, by an Advisory, Non-binding Vote, on the | |||
Frequency of the Advisory Vote to Approve the | ||||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of Pricewaterhouse | |||
Coopers LLP As the Companys Independent Registered | ||||
Public Accounting Firm for the Year Ending December | ||||
31, 2023. | Issuer | For | Voted - Against | |
RADIANT LOGISTICS,INC. | ||||
Security ID: 75025X100 Ticker: RLGT | ||||
Meeting Date: 23-May-23 | ||||
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 Moss Adams LLP As the | |||
Companys Independent Auditor for the Fiscal Year | ||||
Ending June 30, 2023. | Issuer | For | Voted - For |
1109
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Approve, on an Advisory Basis, our Executive | |||
Compensation. | Issuer | For | Voted - For | |
RADIUS GLOBAL INFRASTRUCTURE, INC. | ||||
Security ID: 750481103 Ticker: RADI | ||||
Meeting Date: 15-Jun-23 | ||||
1. | To Consider and Vote on the Proposal to Adopt the | |||
Merger Agreement, Dated As of March 1, 2023, by and | ||||
Among Radius Global Infrastructure, Inc. (the | ||||
Company&quot), Apw Opco Llc, Chord Parent, Inc., | ||||
Chord Merger Sub I, Inc. and Chord Merger Sub II, | ||||
Llc, As It May be Amended from Time to Time (the | ||||
&quotmerger Agreement&quot). &quot | Issuer | For | Voted - For | |
2. | To Consider and Vote on the Proposal to Approve, on | |||
an Advisory (nonbinding) Basis, the Compensation | ||||
That Will Or May be Paid Or Become Payable to the | ||||
Companys Named Executive Officers That is Based on | ||||
Or Otherwise Relates to the Merger Agreement and | ||||
the Transactions Contemplated Thereby. | Issuer | For | Voted - Against | |
3. | To Consider and Vote on Any Proposal to Adjourn the | |||
Special Meeting, 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: 22-Jun-23 | ||||
1a. | Election of Director: Paul A. Gould | Issuer | For | Voted - Against |
1b. | Election of Director: Antoinette Cook Bush | Issuer | For | Voted - For |
1c. | Election of Director: Thomas C. King | Issuer | For | Voted - For |
1d. | Election of Director: Nick S. Advani | Issuer | For | Voted - Against |
1e. | Election of Director: 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, 2023. | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
RADIUS HEALTH, INC. | ||||
Security ID: 750469207 Ticker: RDUS | ||||
Meeting Date: 26-Jul-22 | ||||
1. | Director: Catherine J. Friedman | Issuer | For | Voted - For |
1. | Director: Jean-pierre Garnier Phd | Issuer | For | Voted - For |
1. | Director: A. C. Von Eschenbach Md | 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 - For |
1110
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Approve the Amendment and Restatement of the | |||
Restated Certificate of Incorporation of Radius | ||||
Health, Inc. to Eliminate the Supermajority Voting | ||||
Provisions. | Issuer | For | Voted - For | |
4. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
RADNET, INC. | ||||
Security ID: 750491102 Ticker: RDNT | ||||
Meeting Date: 07-Jun-23 | ||||
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 |
2. | The Ratification of the Appointment of Ernst & | |||
Young LLP As the Companys Independent Registered | ||||
Public Accounting Firm for the Year Ending December | ||||
31, 2023. | Issuer | For | Voted - Against | |
3. | An Advisory Vote to Approve the Compensation of the | |||
Companys Named Executive Officers. | Issuer | For | Voted - Against | |
4. | An Advisory Vote on the Frequency of the Vote to | |||
Approve the Compensation of our Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
5. | The Approval of an Amendment and Restatement of the | |||
Companys Equity Incentive Plan. | Issuer | For | Voted - Against | |
RALPH LAUREN CORPORATION | ||||
Security ID: 751212101 Ticker: RL | ||||
Meeting Date: 04-Aug-22 | ||||
1. | Director: Michael A. George | Issuer | For | Voted - Withheld |
1. | Director: Linda Findley | Issuer | For | Voted - Withheld |
1. | Director: Hubert Joly | Issuer | For | Voted - Withheld |
2. | Ratification of Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending April 1, 2023. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
of our Named Executive Officers and our | ||||
Compensation Philosophy, Policies and Practices As | ||||
Described in the Accompanying Proxy Statement. | Issuer | For | Voted - Against |
1111
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
RAMACO RESOURCES, INC. | ||||
Security ID: 75134P303 Ticker: METC | ||||
Meeting Date: 12-Jun-23 | ||||
1. | The Charter Amendment Proposal - to Consider and | |||
Vote Upon A Proposal to Approve the Adoption of an | ||||
Amendment and Restatement of the Amended and | ||||
Restated Certificate of Incorporation of Ramaco | ||||
Resources, Inc. | Issuer | For | Voted - For | |
Meeting Date: 27-Jun-23 | ||||
1. | Director: Bryan H. Lawrence | Issuer | For | Voted - For |
1. | Director: David E.k. Frischkorn | Issuer | For | Voted - Withheld |
1. | Director: Patrick C. Graney, III | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of Mcm Cpas & Advisors | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2023. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
Paid by the Company to Its Named Executive Officers. | Issuer | For | Voted - Against | |
4. | To Hold an Advisory Vote on Whether Future Advisory | |||
Votes on the Compensation Paid by the Company to | ||||
Its Named Executive Officers (say-on-pay&quot | ||||
Votes) Should be Held Every One, Two Or Three | ||||
Years. &quot | Issuer | 1 Year | Voted - 1 Year | |
RAMBUS INC. | ||||
Security ID: 750917106 Ticker: RMBS | ||||
Meeting Date: 27-Apr-23 | ||||
1a. | Election of Class II Director: Emiko Higashi | Issuer | For | Voted - For |
1b. | Election of Class II Director: Steven Laub | Issuer | For | Voted - Against |
1c. | Election of Class II Director: Eric Stang | Issuer | For | Voted - Against |
2. | Ratification of PricewaterhouseCoopers LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - For | |
4. | Advisory Vote on the Frequency of Holding an | |||
Advisory Vote on Named Executed Officer | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Amendment of the Rambus 2015 Equity Incentive Plan | |||
to Increase the Number of Shares Reserved for | ||||
Issuance Thereunder by 5,210,000 and Adopt A New | ||||
Ten-year Term. | Issuer | For | Voted - Against | |
6. | Amendment and Restatement of the Companys Amended | |||
and Restated Certificate of Incorporation, As |
1112
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Amended, to Reflect Recently Adopted Delaware Law | ||||
Provisions Regarding Officer Exculpation. | Issuer | For | Voted - For | |
RANGE RESOURCES CORPORATION | ||||
Security ID: 75281A109 Ticker: RRC | ||||
Meeting Date: 10-May-23 | ||||
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: Dennis L. Degner | Issuer | For | Voted - For |
2. | To Consider and Vote on A Non-binding Proposal to | |||
Approve our Executive Compensation Philosophy (say | ||||
on Pay&quot). &quot | Issuer | For | Voted - For | |
3. | To Consider and Vote on A Non-binding Proposal | |||
Regarding the Frequency of the Say on Pay Vote. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
As of and for the Fiscal Year Ending December 31, | ||||
2023. | Issuer | For | Voted - Against | |
RANGER OIL CORPORATION | ||||
Security ID: 70788V102 Ticker: ROCC | ||||
Meeting Date: 16-Jun-23 | ||||
1. | To Approve the Terms of the Agreement & Plan of | |||
Merger, Dated As of 02/27/2023, Between Ranger & | ||||
Baytex Energy Corp., A Company Incorporated Under | ||||
the Business Corporations Act (alberta) | ||||
(baytex&quot), As Modified by That Certain Joinder | ||||
Agreement, Dated As of 05/3/2023, Pursuant to Which | ||||
Nebula Merger Sub, Llc, an Indirect Wholly Owned | ||||
Subsidiary of Baytex (&quotmerger Sub&quot), Agreed | ||||
to be Bound by Terms & Conditions of Such Agreement | ||||
As A Party Thereto, (including the Related Plan of | ||||
Merger, As Amended from Time to Time, the | ||||
&quotmerger Agreement&quot). &quot | Issuer | For | Voted - For | |
2. | To Approve, by A Non-binding Advisory Vote, Certain | |||
Compensation That May be Paid Or Become Payable to | ||||
Rangers Named Executive Officers That is Based on | ||||
Or Otherwise Relates to the Company Merger. | Issuer | For | Voted - Against | |
3. | To Adjourn the Ranger Special 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 Ranger Special Meeting. | Issuer | For | Voted - For |
1113
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
RAPT THERAPEUTICS, INC. | ||||
Security ID: 75382E109 Ticker: RAPT | ||||
Meeting Date: 24-May-23 | ||||
1. | Director: Brian Wong, M.D., Ph.D. | Issuer | For | Voted - For |
1. | Director: Mary Ann Gray, Ph.D. | 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, 2023. | Issuer | For | Voted - Against | |
RAYMOND JAMES FINANCIAL, INC. | ||||
Security ID: 754730109 Ticker: RJF | ||||
Meeting Date: 23-Feb-23 | ||||
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 - Against |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - For |
3. | Advisory Vote on the Frequency of Advisory Votes on | |||
Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Approve the Amended and Restated 2012 Stock | |||
Incentive Plan. | Issuer | For | Voted - Against | |
5. | 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: 17-May-23 | ||||
1a. | Election of Director: De Lyle W. Bloomquist | Issuer | For | Voted - For |
1b. | Election of Director: Charles R. Eggert | Issuer | For | Voted - For |
1c. | Election of Director: David C. Mariano | 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 |
1114
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 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 - For | |
5. | Approval of the Rayonier Advanced Materials Inc. | |||
2023 Incentive Stock Plan. | Issuer | For | Voted - For | |
6. | Ratification of the Appointment of Grant Thornton | |||
LLP As the Independent Registered Public Accounting | ||||
Firm for the Company for 2023. | Issuer | For | Voted - For | |
RAYONIER INC. | ||||
Security ID: 754907103 Ticker: RYN | ||||
Meeting Date: 18-May-23 | ||||
1a. | Election of Director: Dod A. Fraser | Issuer | For | Voted - Against |
1b. | Election of Director: Keith E. Bass | Issuer | For | Voted - Against |
1c. | Election of Director: Gregg A. Gonsalves | Issuer | For | Voted - Against |
1d. | Election of Director: Scott R. Jones | Issuer | For | Voted - Against |
1e. | Election of Director: V. Larkin Martin | Issuer | For | Voted - Against |
1f. | Election of Director: Meridee A. Moore | Issuer | For | Voted - For |
1g. | Election of Director: Ann C. Nelson | Issuer | For | Voted - Against |
1h. | Election of Director: David L. Nunes | Issuer | For | Voted - For |
1i. | Election of Director: Matthew J. Rivers | Issuer | For | Voted - For |
1j. | Election of Director: Andrew G. Wiltshire | Issuer | For | Voted - For |
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 - Against | |
3. | Recommendation, on A Non-binding Advisory Basis, on | |||
Whether the Vote on our Named Executive Officers | ||||
Compensation Should Occur Every One, Two Or Three | ||||
Years. | Issuer | 1 Year | Voted - 1 Year | |
4. | Approval of the 2023 Rayonier Incentive Stock Plan. | Issuer | For | Voted - For |
5. | Ratification of the Appointment of Ernst & Young, | |||
LLP As the Independent Registered Public Accounting | ||||
Firm for 2023. | Issuer | For | Voted - Against | |
RBB BANCORP | ||||
Security ID: 74930B105 Ticker: RBB | ||||
Meeting Date: 09-Jun-23 | ||||
1. | Director: William Bennet | Issuer | For | Voted - For |
1. | Director: James Kao | Issuer | For | Voted - For |
1. | Director: Joyce Wong Lee | Issuer | For | Voted - For |
1. | Director: Geraldine Pannu | Issuer | For | Voted - For |
1. | Director: Frank Wong | Issuer | For | Voted - For |
1. | Director: Robert M. Franko | Issuer | For | Voted - For |
1115
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Christina Kao | Issuer | For | Voted - For |
1. | Director: Christopher Lin | Issuer | For | Voted - For |
1. | Director: Scott Polakoff | Issuer | For | Voted - For |
1. | Director: David Morris | Issuer | For | Voted - For |
2. | To Approve, by A Non-binding Advisory Vote, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of Crowe LLP. | Issuer | For | Voted - For |
RBC BEARINGS INCORPORATED | ||||
Security ID: 75524B104 Ticker: ROLL | ||||
Meeting Date: 08-Sep-22 | ||||
1a. | Election of Class I Director to Serve A Term of | |||
Three Years Expiring at 2025 Annual Meeting: | ||||
Michael H. Ambrose | Issuer | For | Voted - For | |
1b. | Election of Class I Director to Serve A Term of | |||
Three Years Expiring at 2025 Annual Meeting: Daniel | ||||
A. Bergeron | Issuer | For | Voted - For | |
1c. | Election of Class I Director to Serve A Term of | |||
Three Years Expiring at 2025 Annual Meeting: Edward | ||||
D. Stewart | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for Fiscal Year 2023. | Issuer | For | Voted - Against | |
3. | To Consider A Resolution Regarding the Stockholder | |||
Advisory Vote on Named Executive Officer | ||||
Compensation. | Issuer | For | Voted - Against | |
RE/MAX HOLDINGS, INC. | ||||
Security ID: 75524W108 Ticker: RMAX | ||||
Meeting Date: 24-May-23 | ||||
1. | Director: Roger Dow | Issuer | For | Voted - For |
1. | Director: Norman Jenkins | Issuer | For | Voted - For |
1. | Director: Laura Kelly | Issuer | For | Voted - Withheld |
1. | Director: Katherine Scherping | Issuer | For | Voted - For |
2. | Advisory Vote on the Compensation of our Named | |||
Executive Officers. | Issuer | For | Voted - For | |
3. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Approval of the Re/max Holdings, Inc. 2023 Omnibus | |||
Incentive Plan. | Issuer | For | Voted - Against | |
5. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - Against |
1116
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
READY CAPITAL CORPORATION | ||||
Security ID: 75574U101 Ticker: RC | ||||
Meeting Date: 30-May-23 | ||||
1. | To Consider and Vote on A Proposal (the Ready | |||
Capital Common Stock Issuance Proposal&quot) to | ||||
Approve the Issuance of Shares of Common Stock, Par | ||||
Value $0.0001 Per Share, of Ready Capital | ||||
Corporation Pursuant to the Agreement and Plan of | ||||
Merger (as the Same May be Amended from Time to | ||||
Time), Dated As of February 26, 2023, by and Among | ||||
Ready Capital Corporation, Rcc Merger Sub, Llc and | ||||
Broadmark Realty Capital Inc., A Copy of Which is | ||||
Attached As Annex A to the Joint Proxy | ||||
Statement/prospectus Accompanying This Proxy Card. | ||||
&quot | Issuer | For | Voted - For | |
2. | To Consider and Vote Upon 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 | |
REALTY INCOME CORPORATION | ||||
Security ID: 756109104 Ticker: O | ||||
Meeting Date: 23-May-23 | ||||
1a. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Priscilla Almodovar | Issuer | For | Voted - For | |
1b. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Jacqueline Brady | Issuer | For | Voted - For | |
1c. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: A. Larry Chapman | Issuer | For | Voted - Against | |
1d. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Reginald H. Gilyard | Issuer | For | Voted - For | |
1e. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Mary Hogan Preusse | Issuer | For | Voted - Against | |
1f. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Priya Cherian Huskins | Issuer | For | Voted - Against | |
1g. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Gerardo I. Lopez | Issuer | For | Voted - Against | |
1h. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Michael D. Mckee | Issuer | For | Voted - Against | |
1i. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Gregory T. Mclaughlin | Issuer | For | Voted - Against | |
1j. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Ronald L. Merriman | Issuer | For | Voted - Against | |
1k. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Sumit Roy | Issuer | For | Voted - For |
1117
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | The Ratification of the Appointment of KPMG LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Year Ending December 31, 2023. | 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 - Against | |
4. | A Non-binding Advisory Vote to Approve the | |||
Frequency of Future Non-binding Advisory Votes by | ||||
Stockholders of the Compensation of our Named | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
REATA PHARMACEUTICALS, INC. | ||||
Security ID: 75615P103 Ticker: RETA | ||||
Meeting Date: 07-Jun-23 | ||||
1.1 | Election of Class II Director to Serve Until the | |||
2026 Annual Meeting: Martin W. Edwards, M.D. | Issuer | For | Voted - For | |
1.2 | Election of Class II Director to Serve Until the | |||
2026 Annual Meeting: R. Kent Mcgaughy, Jr. | Issuer | For | Voted - Withheld | |
1.3 | Election of Class II Director to Serve Until the | |||
2026 Annual Meeting: Christy J. Oliger | Issuer | For | Voted - For | |
2. | An Advisory (non-binding) Vote on A Resolution to | |||
Approve the Compensation of our Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
3. | The Ratification of the Appointment of Ernst & | |||
Young LLP As our Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - Against | |
RECURSION PHARMACEUTICALS, INC. | ||||
Security ID: 75629V104 Ticker: RXRX | ||||
Meeting Date: 16-Jun-23 | ||||
1. | Director: Terry-ann Burrell Mba | Issuer | For | Voted - For |
1. | Director: Christopher Gibson Phd | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Executive Compensation As | |||
Disclosed in the 2023 Proxy Statement. | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Frequency of the Advisory Vote | |||
on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of Ernst and Young | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For |
1118
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
RED RIVER BANCSHARES, INC. | ||||
Security ID: 75686R202 Ticker: RRBI | ||||
Meeting Date: 04-May-23 | ||||
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 - Withheld |
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 Independent | ||||
Registered Public Accounting Firm. | Issuer | For | Voted - For | |
RED ROCK RESORTS, INC. | ||||
Security ID: 75700L108 Ticker: RRR | ||||
Meeting Date: 08-Jun-23 | ||||
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 - Withheld |
1. | Director: Robert E. Lewis | Issuer | For | Voted - Withheld |
1. | Director: James E. Nave, D.v.m. | Issuer | For | Voted - Withheld |
2. | Company Proposal: Proposal 2 - Advisory Vote to | |||
Approve the Compensation of our Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
3. | Company Proposal: Proposal 3 - Advisory Proposal | |||
Regarding the Frequency of Future Say-on-pay Votes. | Issuer | 1 Year | Voted - 1 Year | |
4. | Company Proposal: Proposal 4 - Ratification of the | |||
Appointment of Ernst & Young LLP As our Independent | ||||
Registered Public Accounting Firm for 2023. | Issuer | For | Voted - Against | |
5. | Company Proposal: Proposal 5 - Approval of an | |||
Amendment to the Companys Amended and Restated | ||||
Certificate of Incorporation to Limit the Liability | ||||
of Certain Officers of the Company As Permitted by | ||||
Delaware Law. | Issuer | For | Voted - For | |
6. | Stockholder Proposal: Proposal 6 - A Stockholder | |||
Proposal Regarding A Board Diversity Report. | Shareholder | Against | Voted - For |
1119
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
REDFIN CORPORATION | ||||
Security ID: 75737F108 Ticker: RDFN | ||||
Meeting Date: 13-Jun-23 | ||||
1a. | Election of Class B Director: Robert Bass | Issuer | For | Voted - For |
1b. | Election of Class B Director: Kerry D. Chandler | Issuer | For | Voted - For |
1c. | Election of Class B Director: Glenn Kelman | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As our Independent Registered Public | ||||
Accounting Firm for 2023. | Issuer | For | Voted - Against | |
REDWOOD TRUST, INC. | ||||
Security ID: 758075402 Ticker: RWT | ||||
Meeting Date: 23-May-23 | ||||
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. | To Ratify the Appointment of Grant Thornton LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for 2023. | Issuer | For | Voted - Against | |
3. | To Vote on A Non-binding Advisory Resolution to | |||
Approve Named Executive Officer Compensation. | Issuer | For | Voted - Against | |
4. | To Vote on A Non-binding Advisory Resolution to | |||
Approve the Frequency of Holding an Advisory Vote | ||||
on Named Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | To Vote on an Amendment to our Amended and Restated | |||
2014 Incentive Award Plan. | Issuer | For | Voted - Against | |
REGAL REXNORD CORPORATION | ||||
Security ID: 758750103 Ticker: RRX | ||||
Meeting Date: 25-Apr-23 | ||||
1a. | Election of Director Whose Term Would Expire in | |||
2024: Jan A. Bertsch | Issuer | For | Voted - Against | |
1b. | Election of Director Whose Term Would Expire in | |||
2024: Stephen M. Burt | Issuer | For | Voted - Against |
1120
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1c. | Election of Director Whose Term Would Expire in | |||
2024: Anesa T. Chaibi | Issuer | For | Voted - Against | |
1d. | Election of Director Whose Term Would Expire in | |||
2024: Theodore D. Crandall | Issuer | For | Voted - For | |
1e. | Election of Director Whose Term Would Expire in | |||
2024: Michael P. Doss | Issuer | For | Voted - For | |
1f. | Election of Director Whose Term Would Expire in | |||
2024: Michael F. Hilton | Issuer | For | Voted - Against | |
1g. | Election of Director Whose Term Would Expire in | |||
2024: Louis V. Pinkham | Issuer | For | Voted - For | |
1h. | Election of Director Whose Term Would Expire in | |||
2024: Rakesh Sachdev | Issuer | For | Voted - Against | |
1i. | Election of Director Whose Term Would Expire in | |||
2024: Curtis W. Stoelting | Issuer | For | Voted - For | |
1j. | Election of Director Whose Term Would Expire in | |||
2024: 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 - Against | |
3. | Advisory Vote on the Frequency of the Companys | |||
Advisory Vote on the Compensation of the Companys | ||||
Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Selection of Deloitte & Touche | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2023. | Issuer | For | Voted - Against | |
5. | Approval of the Regal Rexnord Corporation 2023 | |||
Omnibus Incentive Plan. | Issuer | For | Voted - Against | |
REGENCY CENTERS CORPORATION | ||||
Security ID: 758849103 Ticker: REG | ||||
Meeting Date: 03-May-23 | ||||
1a. | Election of Director to Serve for A One-year Term: | |||
Martin E. Stein, Jr. | Issuer | For | Voted - Against | |
1b. | Election of Director to Serve for A One-year Term: | |||
Bryce Blair | Issuer | For | Voted - For | |
1c. | Election of Director to Serve for A One-year Term: | |||
C. Ronald Blankenship | Issuer | For | Voted - Against | |
1d. | Election of Director to Serve for A One-year Term: | |||
Kristin A. Campbell | Issuer | For | Voted - Against | |
1e. | Election of Director to Serve for A One-year Term: | |||
Deirdre J. Evens | Issuer | For | Voted - Against | |
1f. | Election of Director to Serve for A One-year Term: | |||
Thomas W. Furphy | Issuer | For | Voted - For | |
1g. | Election of Director to Serve for A One-year Term: | |||
Karin M. Klein | Issuer | For | Voted - For | |
1h. | Election of Director to Serve for A One-year Term: | |||
Peter D. Linneman | Issuer | For | Voted - For | |
1i. | Election of Director to Serve for A One-year Term: | |||
David P. Oconnor | Issuer | For | Voted - Against |
1121
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1j. | Election of Director to Serve for A One-year Term: | |||
Lisa Palmer | Issuer | For | Voted - For | |
1k. | Election of Director to Serve for A One-year Term: | |||
James H. Simmons, III | Issuer | For | Voted - Against | |
2. | Approval, in an Advisory Vote, of the Frequency of | |||
Future Shareholder Votes on the Companys Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
3. | Approval, in an Advisory Vote, of the Companys | |||
Executive Compensation. | Issuer | For | Voted - Against | |
4. | Ratification of Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
REGENXBIO INC. | ||||
Security ID: 75901B107 Ticker: RGNX | ||||
Meeting Date: 02-Jun-23 | ||||
1. | Director: Jean Bennett M.D. Ph.D. | Issuer | For | Voted - For |
1. | Director: A.n. Karabelas, Ph.D. | Issuer | For | Voted - Withheld |
1. | Director: Daniel Tassé | 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, 2023. | 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: 18-May-23 | ||||
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, 2023. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
1122
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: 19-Apr-23 | ||||
1a. | Election of Director: Mark A. Crosswhite | Issuer | For | Voted - For |
1b. | Election of Director: Noopur Davis | Issuer | For | Voted - For |
1c. | Election of Director: Zhanna Golodryga | Issuer | For | Voted - For |
1d. | Election of Director: J. Thomas Hill | Issuer | For | Voted - For |
1e. | Election of Director: John D. Johns | Issuer | For | Voted - For |
1f. | Election of Director: Joia M. Johnson | Issuer | For | Voted - For |
1g. | Election of Director: Ruth Ann Marshall | Issuer | For | Voted - For |
1h. | Election of Director: Charles D. Mccrary | Issuer | For | Voted - Against |
1i. | Election of Director: James T. Prokopanko | Issuer | For | Voted - For |
1j. | Election of Director: Lee J. Styslinger III | Issuer | For | Voted - Against |
1k. | Election of Director: José S. Suquet | Issuer | For | Voted - For |
1l. | Election of Director: John M. Turner, Jr. | Issuer | For | Voted - For |
1m. | 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 2023. | 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: 24-May-23 | ||||
1a. | Election of Director: Pina Albo | Issuer | For | Voted - For |
1b. | Election of Director: Tony Cheng | Issuer | For | Voted - For |
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 - For |
1g. | Election of Director: George Nichols III | Issuer | For | Voted - For |
1h. | Election of Director: Stephen Ohearn | Issuer | For | Voted - For |
1i. | Election of Director: Shundrawn Thomas | Issuer | For | Voted - For |
1j. | Election of Director: Khanh T. Tran | Issuer | For | Voted - For |
1k. | Election of Director: Steven C. Van Wyk | Issuer | For | Voted - For |
2. | Vote on the Frequency of the Shareholders Vote to | |||
Approve Named Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - For | |
4. | Ratify the Appointment of Deloitte & Touche LLP As | |||
the Companys Independent Auditor for the Year | ||||
Ending December 31, 2023. | Issuer | For | Voted - Against |
1123
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: 31-May-23 | ||||
1.1 | Election of Class III Director to Serve Until the | |||
2026 Annual Meeting of Stockholders: Douglas S. | ||||
Ingram | Issuer | For | Voted - Withheld | |
1.2 | Election of Class III Director to Serve Until the | |||
2026 Annual Meeting of Stockholders: Sekar | ||||
Kathiresan, M.D. | Issuer | For | Voted - For | |
1.3 | Election of Class III Director to Serve Until the | |||
2026 Annual Meeting of Stockholders: Jami Rubin | 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 Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
RELIANCE STEEL & ALUMINUM CO. | ||||
Security ID: 759509102 Ticker: RS | ||||
Meeting Date: 17-May-23 | ||||
1a. | Election of Director to Hold Office Until our Next | |||
Annual Meeting: Lisa L. Baldwin | Issuer | For | Voted - For | |
1b. | Election of Director to Hold Office Until our Next | |||
Annual Meeting: Karen W. Colonias | Issuer | For | Voted - For | |
1c. | Election of Director to Hold Office Until our Next | |||
Annual Meeting: Frank J. Dellaquila | Issuer | For | Voted - For | |
1d. | Election of Director to Hold Office Until our Next | |||
Annual Meeting: James D. Hoffman | Issuer | For | Voted - For | |
1e. | Election of Director to Hold Office Until our Next | |||
Annual Meeting: Mark V. Kaminski | Issuer | For | Voted - Against | |
1f. | Election of Director to Hold Office Until our Next | |||
Annual Meeting: Karla R. Lewis | Issuer | For | Voted - For | |
1g. | Election of Director to Hold Office Until our Next | |||
Annual Meeting: Robert A. Mcevoy | Issuer | For | Voted - For | |
1h. | Election of Director to Hold Office Until our Next | |||
Annual Meeting: David W. Seeger | Issuer | For | Voted - For | |
1i. | Election of Director to Hold Office Until our Next | |||
Annual Meeting: Douglas W. Stotlar | Issuer | For | Voted - For | |
2. | To Consider A Non-binding, Advisory Vote to Approve | |||
the Compensation of Reliance Steel & Aluminum Co.s | ||||
(the Company&quot Or &quotreliance&quot) Named | ||||
Executive Officers. &quot | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for 2023. | Issuer | For | Voted - Against |
1124
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | To Consider the Frequency of the Stockholders | |||
Non-binding, Advisory Vote on the Compensation of | ||||
our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
5. | To Consider A Stockholder Proposal Relating to | |||
Adoption of A Policy for Separation of the Roles of | ||||
Chairman and Chief Executive Officer, If Properly | ||||
Presented at the Annual Meeting. | Shareholder | Against | Voted - For | |
RELMADA THERAPEUTICS, INC. | ||||
Security ID: 75955J402 Ticker: RLMD | ||||
Meeting Date: 25-May-23 | ||||
1. | Director: Charles Casamento | Issuer | For | Voted - Withheld |
1. | Director: Sergio Traversa | 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, 2023. | 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 2.5 Million Shares. | Issuer | For | Voted - Against | |
REMITLY GLOBAL, INC. | ||||
Security ID: 75960P104 Ticker: RELY | ||||
Meeting Date: 14-Jun-23 | ||||
1. | Director: Bora Chung | Issuer | For | Voted - For |
1. | Director: Laurent Le Moal | Issuer | For | Voted - Withheld |
1. | Director: Nigel Morris | Issuer | For | Voted - For |
2. | To Approve on an Advisory Basis the Frequency of | |||
Future Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
3. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
RENASANT CORPORATION | ||||
Security ID: 75970E107 Ticker: RNST | ||||
Meeting Date: 25-Apr-23 | ||||
1. | Director: Gary D. Butler | Issuer | For | Voted - For |
1. | Director: Rose J. Flenorl | Issuer | For | Voted - For |
1. | Director: John T. Foy | Issuer | For | Voted - Withheld |
1. | Director: Richard L. Heyer, Jr. | Issuer | For | Voted - Withheld |
2. | Adoption, in A Non-binding Advisory Vote, of A | |||
Resolution Approving the Compensation of our Named | ||||
Executive Officers. | Issuer | For | Voted - For |
1125
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Recommendation, in A Non-binding Advisory Vote, | |||
Whether the Non-binding Advisory Vote to Approve | ||||
the Compensation of our Named Executive Officers | ||||
Should Occur Every Year, Every Other Year Or Every | ||||
Three Years. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of Horne, LLP As | |||
Renasants Independent Registered Public Accountants | ||||
for 2023. | Issuer | For | Voted - For | |
REPAY HOLDINGS CORPORATION | ||||
Security ID: 76029L100 Ticker: RPAY | ||||
Meeting Date: 14-Jun-23 | ||||
1.1 | Election of Class I Director for Terms Expiring at | |||
the 2024 Annual Meeting: Shaler Alias | Issuer | For | Voted - For | |
1.2 | Election of Class I Director for Terms Expiring at | |||
the 2024 Annual Meeting: Richard E. Thornburgh | Issuer | For | Voted - Withheld | |
1.3 | Election of Class I Director for Terms Expiring at | |||
the 2024 Annual Meeting: Paul R. Garcia | Issuer | For | Voted - Withheld | |
1.4 | Election of Class III Director for Terms Expiring | |||
at the 2024 Annual Meeting: William Jacobs | Issuer | For | Voted - Withheld | |
1.5 | Election of Class III Director for Terms Expiring | |||
at the 2024 Annual Meeting: Peter Pete&quot J. | ||||
Kight &quot | Issuer | For | Voted - Withheld | |
1.6 | Election of Class III Director for Terms Expiring | |||
at the 2024 Annual Meeting: 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, 2023. | Issuer | For | Voted - For | |
REPLIMUNE GROUP INC | ||||
Security ID: 76029N106 Ticker: REPL | ||||
Meeting Date: 07-Sep-22 | ||||
1.1 | Election of Director: Philip Astley-sparke | Issuer | For | Voted - For |
1.2 | Election of Director: Kapil Dhingra, M.b.b.s. | Issuer | For | Voted - Withheld |
1.3 | Election of Director: Joseph Slattery | Issuer | For | Voted - Withheld |
1.4 | Election of Director: Christy Oliger | Issuer | For | Voted - For |
2. | To Ratify the Selection of PricewaterhouseCoopers | |||
LLP As the Independent Registered Public Accounting | ||||
Firm for Replimune Group, Inc. for the Fiscal Year | ||||
Ending March 31, 2023. | Issuer | For | Voted - For |
1126
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
REPUBLIC BANCORP, INC. | ||||
Security ID: 760281204 Ticker: RBCAA | ||||
Meeting Date: 20-Apr-23 | ||||
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: Heather V. Howell | Issuer | For | Voted - For |
1d. | Election of Director: Timothy S. Huval | Issuer | For | Voted - For |
1e. | Election of Director: Ernest W. Marshall, Jr. | Issuer | For | Voted - For |
1f. | Election of Director: W. Patrick Mulloy, II | Issuer | For | Voted - For |
1g. | Election of Director: George Nichols, III | Issuer | For | Voted - For |
1h. | Election of Director: W. Kennett Oyler, III | Issuer | For | Voted - For |
1i. | Election of Director: Logan M. Pichel | Issuer | For | Voted - For |
1j. | Election of Director: Vidya Ravichandran | 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 - Withheld |
1o. | Election of Director: Andrew Trager-kusman | Issuer | For | Voted - For |
1p. | Election of Director: Mark A. Vogt | Issuer | For | Voted - For |
2. | To, on an Advisory Basis, Vote on the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - For | |
3. | To, on an Advisory Basis, Vote on the Frequency of | |||
Holding an Advisory Vote on the Compensation of our | ||||
Named Executive Officers. | Issuer | For | Voted - 1 Year | |
4. | Ratification of the Appointment of Crowe LLP As the | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
REPUBLIC SERVICES, INC. | ||||
Security ID: 760759100 Ticker: RSG | ||||
Meeting Date: 12-May-23 | ||||
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 - Against |
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: James P. Snee | Issuer | For | Voted - Against |
1h. | Election of Director: Brian S. Tyler | Issuer | For | Voted - For |
1i. | Election of Director: Jon Vander Ark | Issuer | For | Voted - For |
1j. | Election of Director: Sandra M. Volpe | Issuer | For | Voted - For |
1k. | Election of Director: Katharine B. Weymouth | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve our Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against |
1127
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Advisory Vote on the Frequency of an Advisory Vote | |||
to Approve our Named Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for 2023. | Issuer | For | Voted - Against | |
RESIDEO TECHNOLOGIES, INC. | ||||
Security ID: 76118Y104 Ticker: REZI | ||||
Meeting Date: 07-Jun-23 | ||||
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. | Approval of the Amended and Restated 2018 Stock | |||
Incentive Plan of Resideo Technologies, Inc. and | ||||
Its Affiliates. | Issuer | For | Voted - Against | |
5. | Shareholder Proposal Regarding Shareholder | |||
Ratification of Termination Pay. | Shareholder | Against | Voted - For | |
RESMED INC. | ||||
Security ID: 761152107 Ticker: RMD | ||||
Meeting Date: 16-Nov-22 | ||||
1a. | Election of Director to Serve Until our 2023 Annual | |||
Meeting: Carol Burt | Issuer | For | Voted - For | |
1b. | Election of Director to Serve Until our 2023 Annual | |||
Meeting: Jan De Witte | Issuer | For | Voted - For | |
1c. | Election of Director to Serve Until our 2023 Annual | |||
Meeting: Karen Drexler | Issuer | For | Voted - For | |
1d. | Election of Director to Serve Until our 2023 Annual | |||
Meeting: Michael Farrell | Issuer | For | Voted - For | |
1e. | Election of Director to Serve Until our 2023 Annual | |||
Meeting: Peter Farrell | Issuer | For | Voted - Against | |
1f. | Election of Director to Serve Until our 2023 Annual | |||
Meeting: Harjit Gill | Issuer | For | Voted - For | |
1g. | Election of Director to Serve Until our 2023 Annual | |||
Meeting: John Hernandez | Issuer | For | Voted - For |
1128
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1h. | Election of Director to Serve Until our 2023 Annual | |||
Meeting: Richard Sulpizio | Issuer | For | Voted - Against | |
1i. | Election of Director to Serve Until our 2023 Annual | |||
Meeting: Desney Tan | Issuer | For | Voted - For | |
1j. | Election of Director to Serve Until our 2023 Annual | |||
Meeting: Ronald Taylor | Issuer | For | Voted - Against | |
2. | Ratify our Selection of KPMG LLP As our Independent | |||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending June 30, 2023. | 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&quot). &quot | Issuer | For | Voted - For | |
RESOURCES CONNECTION, INC. | ||||
Security ID: 76122Q105 Ticker: RGP | ||||
Meeting Date: 20-Oct-22 | ||||
1a. | Election of Director: Anthony Cherbak | Issuer | For | Voted - For |
1b. | Election of Director: Neil Dimick | Issuer | For | Voted - Against |
1c. | Election of Director: Kate Duchene | Issuer | For | Voted - For |
2. | The Ratification of the Appointment of Rsm Us LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for Fiscal Year 2023. | Issuer | For | Voted - For | |
3. | The Approval of the Amendment and Restatement of | |||
the Resources Connection, Inc. 2019 Employee Stock | ||||
Purchase Plan. | Issuer | For | Voted - For | |
4. | The Approval, on an Advisory Basis, of the Companys | |||
Executive Compensation. | Issuer | For | Voted - Against | |
RETAIL OPPORTUNITY INVESTMENTS CORP. | ||||
Security ID: 76131N101 Ticker: ROIC | ||||
Meeting Date: 25-Apr-23 | ||||
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, | ||||
2023. | Issuer | For | Voted - Against |
1129
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 | ||||
Described in the 2023 Proxy Statement. | Issuer | For | Voted - Against | |
4. | Advisory Vote to Determine the Frequency of Holding | |||
Future Stockholder Advisory Votes on the | ||||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
REV GROUP, INC. | ||||
Security ID: 749527107 Ticker: REVG | ||||
Meeting Date: 23-Feb-23 | ||||
1.1 | Election of Class III Director: Paul Bamatter | Issuer | For | Voted - Withheld |
1.2 | Election of Class III Director: Dino Cusumano | Issuer | For | Voted - Withheld |
1.3 | Election of Class III Director: Randall Swift | Issuer | For | Voted - For |
2. | Ratification of Rsm Us LLP As our Independent | |||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending October 31, 2023. | Issuer | For | Voted - For | |
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: 03-May-23 | ||||
1. | Director: Jill Beraud | Issuer | For | Voted - For |
1. | Director: Carey O'connor Kolaja | Issuer | For | Voted - For |
1. | Director: Vlad Coric, M.D. | 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, 2023. | 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 - For | |
REVOLUTION MEDICINES, INC. | ||||
Security ID: 76155X100 Ticker: RVMD | ||||
Meeting Date: 08-Jun-23 | ||||
1. | Director: Alexis Borisy | Issuer | For | Voted - Withheld |
1. | Director: M. A. Goldsmith Md Phd | Issuer | For | Voted - Withheld |
1. | Director: Barbara Weber, M.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 |
1130
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Registered Public Accounting Firm of the Company | ||||
for Its Fiscal Year Ending December 31, 2023. | 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 | ||||
Pursuant to the Compensation Disclosure Rules of | ||||
the Securities and Exchange Commission | ||||
(say-on-pay&quot). &quot | Issuer | For | Voted - Against | |
REVOLVE GROUP, INC. | ||||
Security ID: 76156B107 Ticker: RVLV | ||||
Meeting Date: 09-Jun-23 | ||||
1.1 | Election of Director: Mike Karanikolas | 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, 2023. | Issuer | For | Voted - Against | |
3. | Approval Of, on A Non-binding Advisory Basis, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For | |
REX AMERICAN RESOURCES CORP | ||||
Security ID: 761624105 Ticker: REX | ||||
Meeting Date: 15-Jun-23 | ||||
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 |
1.9 | Election of Director: Cheryl L. Bustos | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
3. | Advisory Vote on the Frequency of Advisory Votes on | |||
Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
REXFORD INDUSTRIAL REALTY, INC. | ||||
Security ID: 76169C100 Ticker: REXR | ||||
Meeting Date: 05-Jun-23 | ||||
1.1 | Election of Director: Robert L. Antin | Issuer | For | Voted - Against |
1131
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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 - Against |
1.5 | Election of Director: Debra L. Morris | Issuer | For | Voted - Against |
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, 2023. | Issuer | For | Voted - Against | |
3. | The Advisory Resolution to Approve the Companys | |||
Named Executive Officer Compensation for the Fiscal | ||||
Year Ended December 31, 2022, As Described in the | ||||
Rexford Industrial Realty, Inc. Proxy Statement. | Issuer | For | Voted - Against | |
REYNOLDS CONSUMER PRODUCTS INC | ||||
Security ID: 76171L106 Ticker: REYN | ||||
Meeting Date: 26-Apr-23 | ||||
1a. | Election of Director: Marla Gottschalk | Issuer | For | Voted - For |
1b. | Election of Director: Lance Mitchell | Issuer | For | Voted - For |
1c. | Election of Director: Richard Noll | 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, 2023. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against | |
RH | ||||
Security ID: 74967X103 Ticker: RH | ||||
Meeting Date: 07-Feb-23 | ||||
1. | To Approve the Rh 2023 Stock Incentive Plan. | Issuer | For | Voted - Against |
Meeting Date: 04-Apr-23 | ||||
1. | To Approve the Rh 2023 Stock Incentive Plan. | Issuer | For | Voted - Against |
Meeting Date: 29-Jun-23 | ||||
1. | Director: Hilary Krane | Issuer | For | Voted - For |
1. | Director: Katie Mitic | Issuer | For | Voted - For |
1. | Director: Ali Rowghani | 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 |
1132
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Registered Public Accounting Firm for the 2023 | ||||
Fiscal Year. | Issuer | For | Voted - Against | |
4. | A Shareholder Proposal for Rh to Report on Matters | |||
Related to the Procurement of Down Feathers from | ||||
Its Suppliers. | Shareholder | Against | Voted - For | |
RHYTHM PHARMACEUTICALS, INC. | ||||
Security ID: 76243J105 Ticker: RYTM | ||||
Meeting Date: 21-Jun-23 | ||||
1. | Director: C. L. Bedrosian, M.D. | Issuer | For | Voted - For |
1. | Director: David W.j. Mcgirr | Issuer | For | Voted - For |
1. | Director: David P. Meeker, M.D. | Issuer | For | Voted - Withheld |
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, 2023. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory (non-binding) Basis, of | |||
the Compensation of the Named Executive Officers of | ||||
the Company. | Issuer | For | Voted - For | |
RIMINI STREET, INC. | ||||
Security ID: 76674Q107 Ticker: RMNI | ||||
Meeting Date: 07-Jun-23 | ||||
1.1 | Election of Class III Director: Seth A. Ravin | Issuer | For | Voted - Withheld |
1.2 | Election of Class III Director: Steve Capelli | Issuer | For | Voted - For |
1.3 | Election of Class III Director: Jay Snyder | Issuer | For | Voted - For |
2. | Advisory Vote to Approve the Companys Executive | |||
Compensation. | Issuer | For | Voted - For | |
3. | Ratification of Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
RING ENERGY, INC. | ||||
Security ID: 76680V108 Ticker: REI | ||||
Meeting Date: 25-May-23 | ||||
1. | Director: Roy I. Ben-dor | Issuer | For | Voted - For |
1. | Director: John A. Crum | Issuer | For | Voted - For |
1. | Director: David S. Habachy | Issuer | For | Voted - For |
1. | Director: Richard E. Harris | Issuer | For | Voted - For |
1. | Director: Paul D. Mckinney | Issuer | For | Voted - Withheld |
1. | Director: Thomas L. Mitchell | Issuer | For | Voted - For |
1. | Director: Anthony B. Petrelli | Issuer | For | Voted - Withheld |
1. | Director: Regina Roesener | Issuer | For | Voted - For |
1133
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Clayton E. Woodrum | Issuer | For | Voted - Withheld |
2. | To Approve and Adopt an Amendment to Ring Energy, | |||
Inc.s Articles of Incorporation to Increase the | ||||
Number of Authorized Shares of Common Stock from | ||||
225 Million to 450 Million. | Issuer | For | Voted - For | |
3. | To Approve and Adopt an Amendment to the Ring | |||
Energy, Inc. 2021 Omnibus Incentive Plan to | ||||
Authorize an Additional 6 Million Shares of Common | ||||
Stock Under the Plan. | Issuer | For | Voted - For | |
4. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - For | |
5. | To Ratify the Appointment of Grant Thornton LLP As | |||
the Companys Auditors for the Fiscal Year Ending | ||||
December 31, 2023. | Issuer | For | Voted - For | |
RINGCENTRAL, INC. | ||||
Security ID: 76680R206 Ticker: RNG | ||||
Meeting Date: 15-Dec-22 | ||||
1. | Director: Vladimir Shmunis | Issuer | For | Voted - Withheld |
1. | Director: Kenneth Goldman | Issuer | For | Voted - For |
1. | Director: Michelle Mckenna | Issuer | For | Voted - Withheld |
1. | Director: Robert Theis | Issuer | For | Voted - Withheld |
1. | Director: Allan Thygesen | Issuer | For | Voted - Withheld |
1. | Director: Neil Williams | Issuer | For | Voted - Withheld |
1. | Director: Mignon Clyburn | Issuer | For | Voted - For |
1. | Director: Arne Duncan | Issuer | For | Voted - For |
1. | Director: Tarek Robbiati | Issuer | For | Voted - For |
1. | Director: Sridhar Srinivasan | 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 (proposal Two). | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory, Non-binding Basis, the | |||
Named Executive Officers Compensation, As Disclosed | ||||
in the Proxy Statement (proposal Three). | Issuer | For | Voted - Against | |
4. | To Approve, on an Advisory, Non-binding Basis, the | |||
Frequency of Future Advisory Votes on Executive | ||||
Compensation (proposal Four). | Issuer | 1 Year | Voted - 1 Year | |
5. | To Approve an Amendment and Restatement of our 2013 | |||
Equity Incentive Plan (proposal Five). | Issuer | For | Voted - Against | |
RIOT BLOCKCHAIN, INC. | ||||
Security ID: 767292105 Ticker: RIOT | ||||
Meeting Date: 27-Jul-22 | ||||
1a. | Election of Director: Hubert Marleau | Issuer | For | Voted - Withheld |
1134
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Ratification of the Appointment of Marcum LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm. | Issuer | For | Voted - For | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
of the Named Executive Officers As Disclosed in the | ||||
Proxy Statement. | Issuer | For | Voted - Against | |
4. | Approval to Amend the Articles of Incorporation of | |||
Riot Blockchain, Inc. to Increase the Number of | ||||
Shares of Common Stock Authorized for Issuance. | Issuer | For | Voted - For | |
5. | Approval of the Third Amendment to the Riot | |||
Blockchain, Inc. 2019 Equity Incentive Plan to | ||||
Increase the Number of Shares Reserved for Issuance. | Issuer | For | Voted - Against | |
Meeting Date: 17-Nov-22 | ||||
1. | Approval to Amend the Articles of Incorporation of | |||
Riot Blockchain, Inc. to Increase the Number of | ||||
Shares of Common Stock Authorized for Issuance. | Issuer | For | Voted - For | |
RIOT PLATFORMS, INC. | ||||
Security ID: 767292105 Ticker: RIOT | ||||
Meeting Date: 27-Jun-23 | ||||
1a. | Election of Director: Hannah Cho | Issuer | For | Voted - Withheld |
1b. | Election of Director: Lance D Ambrosio | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of Deloitte As the | |||
Companys Independent Registered Public Accounting | ||||
Firm. | Issuer | For | Voted - For | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
of the Named Executive Officers As Disclosed in the | ||||
Proxy Statement. | Issuer | For | Voted - Against | |
4. | Approval of the Fourth Amendment to the Riot | |||
Blockchain, Inc. 2019 Equity Incentive Plan to | ||||
Increase the Number of Shares Reserved for Issuance. | Issuer | For | Voted - Against | |
RITCHIE BROS. AUCTIONEERS INCORPORATED | ||||
Security ID: 767744105 Ticker: RBA | ||||
Meeting Date: 08-May-23 | ||||
1a. | Election of Director: Erik Olsson | Issuer | For | Voted - Against |
1b. | Election of Director: Ann Fandozzi | Issuer | For | Voted - For |
1c. | Election of Director: Brian Bales | Issuer | For | Voted - For |
1d. | Election of Director: William Breslin | Issuer | For | Voted - For |
1e. | Election of Director: Adam Dewitt | Issuer | For | Voted - For |
1f. | Election of Director: Robert G. Elton | Issuer | For | Voted - Against |
1g. | Election of Director: Lisa Hook | Issuer | For | Voted - Against |
1h. | Election of Director: Timothy Oday | Issuer | For | Voted - For |
1i. | Election of Director: Sarah Raiss | Issuer | For | Voted - For |
1135
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1j. | Election of Director: Michael Sieger | Issuer | For | Voted - For |
1k. | Election of Director: Jeffrey C. Smith | Issuer | For | Voted - For |
1l. | Election of Director: Carol M. Stephenson | Issuer | For | Voted - Against |
2. | Appointment of Ernst & Young LLP As Auditors of the | |||
Company Until the Next Annual Meeting of the | ||||
Company and Authorizing the Audit Committee to Fix | ||||
Their Remuneration. Please Note: Voting Option | ||||
Against = Withhold | Issuer | For | Voted - For | |
3. | Approval, on an Advisory Basis, of A Non-binding | |||
Resolution Accepting the Companys Approach to | ||||
Executive Compensation. | Issuer | For | Voted - Against | |
4. | To Consider And, If Deemed Advisable, to Pass, with | |||
Or Without Variation, an Ordinary Resolution | ||||
Approving the Companys Share Incentive Plan, the | ||||
Full Text of Which Resolution is Set Out in the | ||||
Accompanying Proxy Statement. | Issuer | For | Voted - Against | |
5. | To Consider And, If Deemed Advisable, to Pass, with | |||
Or Without Variation, an Ordinary Resolution | ||||
Approving the Companys Employee Stock Purchase | ||||
Plan, the Full Text of Which Resolution is Set Out | ||||
in the Accompanying Proxy Statement. | Issuer | For | Voted - For | |
6. | To Consider And, If Deemed Advisable, to Pass, with | |||
Or Without Variation, A Special Resolution | ||||
Authorizing the Company to Amend Its Articles to | ||||
Change Its Name to Rb Global, Inc.&quot Or Such | ||||
Other Name As is Acceptable to the Company and | ||||
Applicable Regulatory Authorities, the Full Text of | ||||
Which Resolution is Set Out in the Accompanying | ||||
Proxy Statement. &quot | Issuer | For | Voted - For | |
RITHM CAPITAL CORP. | ||||
Security ID: 64828T201 Ticker: RITM | ||||
Meeting Date: 25-May-23 | ||||
1. | Director: David Saltzman | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
Independent Registered Public Accounting Firm for | ||||
Rithm Capital Corp. for Fiscal Year 2023. | Issuer | For | Voted - Against | |
3. | To Approve (on A Non-binding Advisory Basis) the | |||
Compensation of our Named Executive Officers As | ||||
Described in the Accompanying Materials. | Issuer | For | Voted - Against | |
4. | To Recommend (on A Non-binding Advisory Basis) the | |||
Frequency of an Advisory Vote on the Compensation | ||||
of our Named Executive Officers in Future Years. | Issuer | 1 Year | Voted - 1 Year | |
5. | To Approve the Rithm Capital Corp. 2023 Omnibus | |||
Incentive Plan. | Issuer | For | Voted - Against |
1136
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
RIVIAN AUTOMOTIVE, INC. | ||||
Security ID: 76954A103 Ticker: RIVN | ||||
Meeting Date: 21-Jun-23 | ||||
1a. | Election of Class II Director to Serve Until the | |||
2026 Annual Meeting of Stockholders: Karen Boone | Issuer | For | Voted - For | |
1b. | Election of Class II Director to Serve Until the | |||
2026 Annual Meeting of Stockholders: Rose Marcario | 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, 2023. | Issuer | For | Voted - For | |
3. | Approval, on an Advisory (non-binding) Basis, of | |||
the Compensation of our Named Executive Officers. | Issuer | For | Voted - For | |
4. | Stockholder Proposal Requesting the Adoption of A | |||
Human Rights Policy. | Shareholder | Against | Voted - For | |
RLI CORP. | ||||
Security ID: 749607107 Ticker: RLI | ||||
Meeting Date: 04-May-23 | ||||
1a. | Election of Director: Kaj Ahlmann | Issuer | For | Voted - Against |
1b. | Election of Director: Michael E. Angelina | Issuer | For | Voted - Against |
1c. | Election of Director: David B. Duclos | Issuer | For | Voted - For |
1d. | Election of Director: Susan S. Fleming | Issuer | For | Voted - For |
1e. | Election of Director: Jordan W. Graham | Issuer | For | Voted - Against |
1f. | Election of Director: Craig W. Kliethermes | Issuer | For | Voted - For |
1g. | Election of Director: Paul B. Medini | Issuer | For | Voted - For |
1h. | Election of Director: Jonathan E. Michael | Issuer | For | Voted - Against |
1i. | Election of Director: Robert P. Restrepo | Issuer | For | Voted - For |
1j. | Election of Director: Debbie S. Roberts | Issuer | For | Voted - For |
1k. | Election of Director: Michael J. Stone | Issuer | For | Voted - For |
2. | Non-binding, Advisory Vote to Approve the | |||
Compensation of the Companys Named Executive | ||||
Officers (the Sayon-pay&quot Vote). &quot | Issuer | For | Voted - For | |
3. | Approval of an Amendment to the Companys | |||
Certificate of Incorporation to Include the | ||||
Exculpation of Officers. | Issuer | For | Voted - For | |
4. | Approval of the 2023 Rli Corp. Long-term Incentive | |||
Plan. | Issuer | For | Voted - For | |
5. | Ratification of the Selection of Independent | |||
Registered Public Accounting Firm. | Issuer | For | Voted - Against |
1137
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
RLJ LODGING TRUST | ||||
Security ID: 74965L101 Ticker: RLJ | ||||
Meeting Date: 28-Apr-23 | ||||
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, 2023. | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding Basis, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
ROBERT HALF INTERNATIONAL INC. | ||||
Security ID: 770323103 Ticker: RHI | ||||
Meeting Date: 17-May-23 | ||||
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 |
1h. | Election of Director: Marnie H. Wilking | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
3. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP, As the Companys Independent Registered Public | ||||
Accounting Firm for 2023. | Issuer | For | Voted - Against | |
ROBINHOOD MARKETS, INC. | ||||
Security ID: 770700102 Ticker: HOOD | ||||
Meeting Date: 20-Jun-23 | ||||
1.1 | Election of Class II Director: Frances Frei | Issuer | For | Voted - Against |
1.2 | Election of Class II Director: Meyer Malka | Issuer | For | Voted - For |
1138
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 Fiscal Year Ending December | ||||
31, 2023 | Issuer | For | Voted - For | |
ROBLOX CORPORATION | ||||
Security ID: 771049103 Ticker: RBLX | ||||
Meeting Date: 25-May-23 | ||||
1. | Director: David Baszucki | Issuer | For | Voted - Withheld |
1. | Director: Greg Baszucki | Issuer | For | Voted - For |
2. | Advisory Vote on the Compensation of our Named | |||
Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratification of Independent Registered Public | |||
Accounting Firm. | Issuer | For | Voted - Against | |
ROCKET COMPANIES, INC. | ||||
Security ID: 77311W101 Ticker: RKT | ||||
Meeting Date: 13-Jun-23 | ||||
1. | Director: Matthew Rizik | Issuer | For | Voted - Withheld |
1. | Director: Suzanne Shank | 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, 2023. | Issuer | For | Voted - Against | |
3. | Approval of an Amendment to the Amended & Restated | |||
Rocket Companies, Inc. Team Member Stock Purchase | ||||
Plan. | Issuer | For | Voted - Against | |
ROCKET LAB USA, INC. | ||||
Security ID: 773122106 Ticker: RKLB | ||||
Meeting Date: 14-Jun-23 | ||||
1. | Director: Edward Frank | Issuer | For | Voted - Withheld |
1. | Director: Michael Griffin | Issuer | For | Voted - Withheld |
1. | Director: Matt Ocko | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2023. | 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 Approve, on A Non-binding Advisory Basis, the | |||
Compensation of our Named Executive Officers | ||||
Disclosed in the Accompanying Proxy Statement. | Issuer | For | Voted - Against |
1139
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ROCKET PHARMACEUTICALS, INC. | ||||
Security ID: 77313F106 Ticker: RCKT | ||||
Meeting Date: 30-Nov-22 | ||||
1. | Approval of the Issuance of Shares of Common Stock, | |||
Par Value $0.01 Per Share, of Rocket | ||||
Pharmaceuticals, Inc. (rocket&quot) to Security | ||||
Holders of Renovacor, Inc. (&quotrenovacor&quot), | ||||
As Contemplated by the Agreement and Plan of | ||||
Merger, Dated As of September 19, 2022, by and | ||||
Among Rocket, Zebrafish Merger Sub, Inc., A Direct | ||||
Wholly Owned Subsidiary of Rocket, Zebrafish Merger | ||||
Sub II, Llc, A Direct Wholly Owned Subsidiary of | ||||
Rocket, and Renovacor Pursuant to Nasdaq Rule | ||||
5635(a)(2) (the &quotrocket Share Issuance | ||||
Proposal&quot). &quot | Issuer | For | Voted - For | |
2. | Approval of the Adjournment Or Postponement of the | |||
Special Meeting to Another Time and Place to | ||||
Solicit Additional Proxies, If Necessary Or | ||||
Appropriate, If There are Insufficient Votes to | ||||
Approve the Rocket Share Issuance Proposal. | Issuer | For | Voted - For | |
Meeting Date: 22-Jun-23 | ||||
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, 2023. | 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 | |
ROCKWELL AUTOMATION, INC. | ||||
Security ID: 773903109 Ticker: ROK | ||||
Meeting Date: 07-Feb-23 | ||||
A. | Director: William P. Gipson | Issuer | For | Voted - For |
A. | Director: Pam Murphy | Issuer | For | Voted - For |
A. | Director: Donald R. Parfet | Issuer | For | Voted - For |
A. | Director: Robert W. Soderbery | Issuer | For | Voted - For |
1140
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
B. | To Approve, on an Advisory Basis, the Compensation | |||
of the Corporations Named Executive Officers. | Issuer | For | Voted - For | |
C. | To Approve, on an Advisory Basis, the Frequency of | |||
the Shareowner Vote on the Compensation of the | ||||
Corporations Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
D. | To Approve the Selection of Deloitte & Touche LLP | |||
As the Corporations Independent Registered Public | ||||
Accounting Firm for Fiscal 2023. | Issuer | For | Voted - Against | |
ROGERS CORPORATION | ||||
Security ID: 775133101 Ticker: ROG | ||||
Meeting Date: 04-May-23 | ||||
1. | Director: Keith L. Barnes | Issuer | For | Voted - Withheld |
1. | Director: Larry L. Berger | Issuer | For | Voted - For |
1. | Director: Megan Faust | Issuer | For | Voted - Withheld |
1. | Director: R. Colin Gouveia | Issuer | For | Voted - For |
1. | Director: Armand F. Lauzon, Jr. | Issuer | For | Voted - For |
1. | Director: Ganesh Moorthy | Issuer | For | Voted - Withheld |
1. | Director: Jeffrey J. Owens | Issuer | For | Voted - Withheld |
1. | Director: Anne K. Roby | Issuer | For | Voted - For |
1. | Director: Peter C. Wallace | Issuer | For | Voted - Withheld |
2. | To Ratify the Selection of PricewaterhouseCoopers | |||
LLP (pwc&quot) As our Independent Auditor for 2023. | ||||
&quot | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation Paid to our Named Executive Officers. | Issuer | For | Voted - Against | |
4. | To Approve, on A Non-binding Advisory Basis, the | |||
Frequency of Future Non-binding Advisory Votes on | ||||
the Compensation Paid to our Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
ROLLINS, INC. | ||||
Security ID: 775711104 Ticker: ROL | ||||
Meeting Date: 25-Apr-23 | ||||
1.1 | Election of Class I Director for A Three-year Term | |||
Expiring in 2026: Jerry E. Gahlhoff | Issuer | For | Voted - For | |
1.2 | Election of Class I Director for A Three-year Term | |||
Expiring in 2026: Patrick J. Gunning | Issuer | For | Voted - For | |
1.3 | Election of Class I Director for A Three-year Term | |||
Expiring in 2026: Gregory B. Morrison | Issuer | For | Voted - For | |
1.4 | Election of Class I Director for A Three-year Term | |||
Expiring in 2026: Jerry W. Nix | Issuer | For | Voted - For | |
1.5 | Election of Class II Director for A One-year Term | |||
Expiring in 2024: P. Russell Hardin | Issuer | For | Voted - For |
1141
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | To Hold an Advisory (non-binding) Vote to Approve | |||
the Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
3. | To Hold an Advisory (non-binding) Vote on the | |||
Frequency of Future Stockholder Advisory Votes to | ||||
Approve the Compensation Paid to the Companys Named | ||||
Executive Officers | Issuer | For | Voted - 1 Year | |
ROPER TECHNOLOGIES, INC. | ||||
Security ID: 776696106 Ticker: ROP | ||||
Meeting Date: 13-Jun-23 | ||||
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 | |
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 - Against | |
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. | To Select, on an Advisory Basis, the Frequency of | |||
the Shareholder Vote on the Compensation of our | ||||
Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for 2023. | Issuer | For | Voted - Against | |
5. | Approve an Amendment to and Restatement of our | |||
Restated Certificate of Incorporation to Permit the | ||||
Exculpation of Officers. | Issuer | For | Voted - For | |
ROSS STORES, INC. | ||||
Security ID: 778296103 Ticker: ROST | ||||
Meeting Date: 17-May-23 | ||||
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: Edward G. Cannizzaro | Issuer | For | Voted - For |
1142
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1d. | Election of Director: Sharon D. Garrett | Issuer | For | Voted - For |
1e. | Election of Director: Michael J. Hartshorn | Issuer | For | Voted - For |
1f. | Election of Director: Stephen D. Milligan | Issuer | For | Voted - For |
1g. | Election of Director: Patricia H. Mueller | Issuer | For | Voted - For |
1h. | Election of Director: George P. Orban | Issuer | For | Voted - Against |
1i. | Election of Director: Larree M. Renda | Issuer | For | Voted - For |
1j. | Election of Director: Barbara Rentler | Issuer | For | Voted - For |
1k. | Election of Director: Doniel N. Sutton | Issuer | For | Voted - For |
2. | Advisory Vote to Approve the Resolution on the | |||
Compensation of the Named Executive Officers. | Issuer | For | Voted - For | |
3. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending February | ||||
3, 2024. | Issuer | For | Voted - Against | |
ROVER GROUP INC. | ||||
Security ID: 77936F103 Ticker: ROVR | ||||
Meeting Date: 15-Jun-23 | ||||
1. | Director: Jamie Cohen | Issuer | For | Voted - For |
1. | Director: Greg Gottesman | Issuer | For | Voted - For |
1. | Director: Scott Jacobson | Issuer | For | Voted - For |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for our Fiscal | ||||
Year Ending December 31, 2023. | Issuer | For | Voted - For | |
ROYAL CARIBBEAN CRUISES LTD. | ||||
Security ID: V7780T103 Ticker: RCL | ||||
Meeting Date: 01-Jun-23 | ||||
1a. | Election of Director: John F. Brock | Issuer | For | Voted - For |
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 |
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: Vagn O. Sørensen | Issuer | For | Voted - Against |
1l. | Election of Director: Donald Thompson | Issuer | For | Voted - Against |
1m. | Election of Director: Arne Alexander Wilhelmsen | Issuer | For | Voted - Against |
1n. | Election of Director: Rebecca Yeung | Issuer | For | Voted - For |
1143
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Advisory Approval of the Companys Compensation of | |||
Its Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Frequency of Shareholder Vote | |||
on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
2023. | Issuer | For | Voted - Against | |
ROYAL GOLD, INC. | ||||
Security ID: 780287108 Ticker: RGLD | ||||
Meeting Date: 25-May-23 | ||||
1a. | Election of Class III Director to Serve Until the | |||
2026 Annual Meeting: Fabiana Chubbs | Issuer | For | Voted - For | |
1b. | Election of Class III Director to Serve Until the | |||
2026 Annual Meeting: Kevin Mcarthur | Issuer | For | Voted - For | |
1c. | Election of Class III Director to Serve Until the | |||
2026 Annual Meeting: Sybil Veenman | Issuer | For | Voted - For | |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation | Issuer | For | Voted - For | |
3. | Advisory Vote on the Frequency of the Say on Pay | |||
Vote | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of Appointment of Ernst & Young LLP As | |||
Independent Auditor for 2023 | Issuer | For | Voted - Against | |
5. | Approval of an Amendment to our Restated | |||
Certificate of Incorporation to Limit the Liability | ||||
of Certain Officers | Issuer | For | Voted - For | |
ROYALTY PHARMA PLC | ||||
Security ID: G7709Q104 Ticker: RPRX | ||||
Meeting Date: 22-Jun-23 | ||||
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, Ph.D. | Issuer | For | Voted - Against |
1d. | Election of Director: Errol De Souza, Ph.D. | Issuer | For | Voted - Against |
1e. | Election of Director: Catherine Engelbert | Issuer | For | Voted - For |
1f. | Election of Director: M. Germano Giuliani | Issuer | For | Voted - For |
1g. | Election of Director: David Hodgson | Issuer | For | Voted - Against |
1h. | Election of Director: Ted Love, M.D. | 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 |
1144
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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, 2022. | 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 | |
RPC, INC. | ||||
Security ID: 749660106 Ticker: RES | ||||
Meeting Date: 25-Apr-23 | ||||
1. | Director: Jerry W. Nix | Issuer | For | Voted - For |
1. | Director: Patrick J. Gunning | Issuer | For | Voted - For |
1. | Director: Ben M. Palmer | 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, | ||||
2023. | Issuer | For | Voted - Against | |
3. | To Hold A Nonbinding Vote to Approve Executive | |||
Compensation. | Issuer | For | Voted - For | |
4. | To Hold A Nonbinding Vote Regarding the Frequency | |||
of Voting on Executive Compensation. | Issuer | For | Voted - 1 Year | |
RPM INTERNATIONAL INC. | ||||
Security ID: 749685103 Ticker: RPM | ||||
Meeting Date: 06-Oct-22 | ||||
1. | Director: Kirkland B. Andrews | Issuer | For | Voted - For |
1. | Director: Ellen M. Pawlikowski | Issuer | For | Voted - For |
1. | Director: Frank C. Sullivan | Issuer | For | Voted - Withheld |
1. | Director: Elizabeth F. Whited | Issuer | For | Voted - Withheld |
2. | Approve the Companys Executive Compensation. | Issuer | For | Voted - Against |
3. | Ratify the Appointment of Deloitte & Touche LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm. | Issuer | For | Voted - For | |
RPT REALTY | ||||
Security ID: 74971D101 Ticker: RPT | ||||
Meeting Date: 27-Apr-23 | ||||
1. | Director: Richard L. Federico | Issuer | For | Voted - Withheld |
1145
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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 |
2. | Ratification of the Appointment of Grant Thornton | |||
LLP As the Trusts Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2023. | Issuer | For | Voted - For | |
3. | Advisory Approval of the Compensation of the Trusts | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Advisory Approval on the Frequency of Future | |||
Non-binding Advisory Votes on the Compensation of | ||||
the Trusts Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
RUSH ENTERPRISES, INC. | ||||
Security ID: 781846209 Ticker: RUSHA | ||||
Meeting Date: 16-May-23 | ||||
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 - Withheld |
2. | Proposal to Approve the Amendment and Restatement | |||
of the 2007 Long-term Incentive Plan. | Issuer | For | Voted - Against | |
3. | Proposal to Approve the Amendment and Restatement | |||
of the 2004 Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
4. | Proposal to Approve the Certificate of Amendment to | |||
the Restated Articles of Incorporation of the | ||||
Company to Increase the Number of Authorized Shares | ||||
of Class A Common Stock from 60,000,000 to | ||||
105,000,000. | Issuer | For | Voted - For | |
5. | Proposal to Approve the Certificate of Amendment to | |||
the Restated Articles of Incorporation of the | ||||
Company to Increase the Number of Authorized Shares | ||||
of Class B Common Stock from 20,000,000 to | ||||
35,000,000. | Issuer | For | Voted - For | |
6. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
7. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Executive Compensation. | Issuer | For | Voted - 1 Year | |
8. | Proposal to Ratify the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the 2023 Fiscal Year. | Issuer | For | Voted - Against |
1146
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: 01-Jun-23 | ||||
1. | Director: Neil Bluhm | Issuer | For | Voted - Withheld |
1. | Director: Niccolo De Masi | Issuer | For | Voted - Withheld |
2. | Ratify the Appointment of Withumsmith+brown, Pc As | |||
our Independent Registered Public Accounting Firm | ||||
for Fiscal Year 2023. | Issuer | For | Voted - For | |
3. | Approve an Amendment to the Rush Street | |||
Interactive, Inc. 2020 Omnibus Equity Incentive | ||||
Plan to Increase the Share Reserve by 22,380,000 | ||||
Shares of Class A Common Stock. | Issuer | For | Voted - Against | |
RUTH'S HOSPITALITY GROUP, INC. | ||||
Security ID: 783332109 Ticker: RUTH | ||||
Meeting Date: 23-May-23 | ||||
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 - For |
1.8 | Election of Director: Robin P. Selati | Issuer | For | Voted - Against |
2. | To Act on an Advisory Vote on Executive | |||
Compensation As Disclosed in the Accompanying Proxy | ||||
Statement. | Issuer | For | Voted - Against | |
3. | To Conduct an Advisory Vote on the Frequency of | |||
Future Advisory Votes on our Named Executive | ||||
Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of KPMG As our | |||
Independent Registered Public Accounting Firm for | ||||
2023. | Issuer | For | Voted - For | |
RXO INC | ||||
Security ID: 74982T103 Ticker: RXO | ||||
Meeting Date: 23-May-23 | ||||
1a. | Election of Class I Director Until the 2026 Annual | |||
Meeting of Stockholders Or Until Their Successors | ||||
are Duly Elected and Qualified: Drew Wilkerson | Issuer | For | Voted - For | |
1b. | Election of Class I Director Until the 2026 Annual | |||
Meeting of Stockholders Or Until Their Successors | ||||
are Duly Elected and Qualified: Stephen Renna | Issuer | For | Voted - Against |
1147
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1c. | Election of Class I Director Until the 2026 Annual | |||
Meeting of Stockholders Or Until Their Successors | ||||
are Duly Elected and Qualified: Thomas Szlosek | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
Fiscal Year 2023. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
4. | Advisory Vote on Frequency of Future Advisory Votes | |||
to Approve Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
RYAN SPECIALTY HOLDINGS, INC. | ||||
Security ID: 78351F107 Ticker: RYAN | ||||
Meeting Date: 01-May-23 | ||||
1.1 | Election of Director: David P. Bolger | Issuer | For | Voted - Withheld |
1.2 | Election of Director: Nicholas D. Cortezi | Issuer | For | Voted - For |
1.3 | Election of Director: Robert Le Blanc | Issuer | For | Voted - For |
2. | To Ratify the Selection of Deloitte & Touche LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
3. | To Approve, by A Non-binding Advisory Vote, the | |||
Compensation of our Named Executive Officers (i.e., | ||||
Say-on-pay Proposal&quot). &quot | Issuer | For | Voted - For | |
RYDER SYSTEM, INC. | ||||
Security ID: 783549108 Ticker: R | ||||
Meeting Date: 05-May-23 | ||||
1a. | Election of Director for A 1-year Term of Office | |||
Expiring at the 2024 Annual Meeting: Robert J. Eck | Issuer | For | Voted - Against | |
1b. | Election of Director for A 1-year Term of Office | |||
Expiring at the 2024 Annual Meeting: Robert A. | ||||
Hagemann | Issuer | For | Voted - For | |
1c. | Election of Director for A 1-year Term of Office | |||
Expiring at the 2024 Annual Meeting: Michael F. | ||||
Hilton | Issuer | For | Voted - Against | |
1d. | Election of Director for A 1-year Term of Office | |||
Expiring at the 2024 Annual Meeting: Tamara L. | ||||
Lundgren | Issuer | For | Voted - For | |
1e. | Election of Director for A 1-year Term of Office | |||
Expiring at the 2024 Annual Meeting: Luis P. Nieto, | ||||
Jr. | Issuer | For | Voted - Against | |
1f. | Election of Director for A 1-year Term of Office | |||
Expiring at the 2024 Annual Meeting: David G. Nord | Issuer | For | Voted - For | |
1g. | Election of Director for A 1-year Term of Office | |||
Expiring at the 2024 Annual Meeting: Robert E. | ||||
Sanchez | Issuer | For | Voted - Against | |
1h. | Election of Director for A 1-year Term of Office | |||
Expiring at the 2024 Annual Meeting: Abbie J. Smith | Issuer | For | Voted - For |
1148
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1i. | Election of Director for A 1-year Term of Office | |||
Expiring at the 2024 Annual Meeting: E. Follin Smith | Issuer | For | Voted - Against | |
1j. | Election of Director for A 1-year Term of Office | |||
Expiring at the 2024 Annual Meeting: Dmitri L. | ||||
Stockton | Issuer | For | Voted - Against | |
1k. | Election of Director for A 1-year Term of Office | |||
Expiring at the 2024 Annual Meeting: Charles M. | ||||
Swoboda | Issuer | For | Voted - For | |
2. | Ratification of PricewaterhouseCoopers LLP As | |||
Independent Registered Certified Public Accounting | ||||
Firm for the 2023 Fiscal Year. | Issuer | For | Voted - For | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - For | |
4. | Approval, on an Advisory Basis, of the Frequency of | |||
the Shareholder Vote on the Compensation of our | ||||
Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
5. | Approval of the Amendment to the Amended and | |||
Restated 2019 Equity and Incentive Compensation | ||||
Plan. | Issuer | For | Voted - Against | |
6. | To Vote, on an Advisory Basis, on A Shareholder | |||
Proposal Regarding Independent Board Chair. | Shareholder | Against | Voted - For | |
RYERSON HOLDING CORPORATION | ||||
Security ID: 783754104 Ticker: RYI | ||||
Meeting Date: 26-Apr-23 | ||||
1.1 | Election of Director: Kirk K. Calhoun | Issuer | For | Voted - Withheld |
1.2 | Election of Director: Jacob Kotzubei | Issuer | For | Voted - Withheld |
1.3 | Election of Director: Edward J. Lehner | Issuer | For | Voted - For |
2. | The Ratification of the Appointment of Ernst & | |||
Young LLP As our Independent Registered Public | ||||
Accounting Firm for 2023. | Issuer | For | Voted - Against | |
3. | The Approval of the Second Amended and Restated | |||
2014 Omnibus Incentive Plan. | Issuer | For | Voted - Against | |
RYMAN HOSPITALITY PROPERTIES, INC. | ||||
Security ID: 78377T107 Ticker: RHP | ||||
Meeting Date: 11-May-23 | ||||
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: Mark Fioravanti | Issuer | For | Voted - For |
1d. | Election of Director: William E. (bill) Haslam | 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 |
1i. | Election of Director: Colin Reed | Issuer | For | Voted - For |
1149
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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 Determine, on an Advisory Basis, Whether We Will | |||
Have Future Advisory Votes Regarding our Executive | ||||
Compensation Every One Year, Every Two Years Or | ||||
Every Three Years. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of Ernst & Young LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for Fiscal Year 2023. | Issuer | For | Voted - Against | |
S&P GLOBAL INC. | ||||
Security ID: 78409V104 Ticker: SPGI | ||||
Meeting Date: 03-May-23 | ||||
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 - Against |
1D. | Election of Director: William D. Green | Issuer | For | Voted - Against |
1E. | Election of Director: Stephanie C. Hill | Issuer | For | Voted - Against |
1F. | Election of Director: Rebecca Jacoby | Issuer | For | Voted - For |
1G. | Election of Director: Robert P. Kelly | Issuer | For | Voted - Against |
1H. | Election of Director: Ian P. 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: Richard E. Thornburgh | Issuer | For | Voted - Against |
1M. | Election of Director: Gregory Washington | Issuer | For | Voted - Against |
2. | Approve, on an Advisory Basis, the Executive | |||
Compensation Program for the Companys Named | ||||
Executive Officers. | Issuer | For | Voted - Against | |
3. | Approve, on an Advisory Basis, the Frequency on | |||
Which the Company Conducts an Advisory Vote on the | ||||
Executive Compensation Program for the Companys | ||||
Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratify the Appointment of Ernst & Young LLP As the | |||
Companys Independent Auditor for 2023; | Issuer | For | Voted - Against | |
S&T BANCORP, INC. | ||||
Security ID: 783859101 Ticker: STBA | ||||
Meeting Date: 16-May-23 | ||||
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 - Withheld |
1. | Director: Jeffrey D. Grube | Issuer | For | Voted - Withheld |
1150
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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 - Withheld |
1. | Director: Christine J. Toretti | Issuer | For | Voted - For |
1. | Director: Steven J. Weingarten | Issuer | For | Voted - For |
2. | To Ratify the Selection of Ernst & Young LLP As | |||
S&ts Independent Registered Public Accounting Firm | ||||
for the Fiscal Year 2023. | 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-23 | ||||
1a. | Election of Director: Craig A. Barbarosh | Issuer | For | Voted - Against |
1b. | Election of Director: Katie Cusack | Issuer | For | Voted - For |
1c. | Election of Director: Michael J. Foster | Issuer | For | Voted - Against |
1d. | Election of Director: Lynne S. Katzmann | Issuer | For | Voted - For |
1e. | Election of Director: Ann Kono | Issuer | For | Voted - For |
1f. | Election of Director: Jeffrey A. Malehorn | Issuer | For | Voted - For |
1g. | Election of Director: Richard K. Matros | Issuer | For | Voted - Against |
1h. | Election of Director: Clifton J. Porter II | Issuer | For | Voted - For |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As Sabras Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
of Sabras Named Executive Officers. | Issuer | For | Voted - For | |
4. | Approval, on an Advisory Basis, of the Frequency of | |||
Future Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
SABRE CORPORATION | ||||
Security ID: 78573M104 Ticker: SABR | ||||
Meeting Date: 26-Apr-23 | ||||
1a. | Election of Director (term to Expire at 2024 Annual | |||
Meeting of Stockholders): George Bravante, Jr. | Issuer | For | Voted - For | |
1b. | Election of Director (term to Expire at 2024 Annual | |||
Meeting of Stockholders): Hervè Couturier | Issuer | For | Voted - For | |
1c. | Election of Director (term to Expire at 2024 Annual | |||
Meeting of Stockholders): Kurt Ekert | Issuer | For | Voted - For | |
1d. | Election of Director (term to Expire at 2024 Annual | |||
Meeting of Stockholders): Rachel Gonzalez | Issuer | For | Voted - For | |
1e. | Election of Director (term to Expire at 2024 Annual | |||
Meeting of Stockholders): Gail Mandel | Issuer | For | Voted - For | |
1f. | Election of Director (term to Expire at 2024 Annual | |||
Meeting of Stockholders): Sean Menke | Issuer | For | Voted - Against |
1151
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1g. | Election of Director (term to Expire at 2024 Annual | |||
Meeting of Stockholders): Phyllis Newhouse | Issuer | For | Voted - For | |
1h. | Election of Director (term to Expire at 2024 Annual | |||
Meeting of Stockholders): Karl Peterson | Issuer | For | Voted - Against | |
1i. | Election of Director (term to Expire at 2024 Annual | |||
Meeting of Stockholders): Zane Rowe | Issuer | For | Voted - Against | |
1j. | Election of Director (term to Expire at 2024 Annual | |||
Meeting of Stockholders): Gregg Saretsky | Issuer | For | Voted - For | |
1k. | Election of Director (term to Expire at 2024 Annual | |||
Meeting of Stockholders): John Scott | Issuer | For | Voted - Against | |
1l. | Election of Director (term to Expire at 2024 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, 2023. | Issuer | For | Voted - Against | |
3. | To Approve our 2023 Omnibus Incentive Compensation | |||
Plan. | Issuer | For | Voted - Against | |
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: 09-Mar-23 | ||||
1. | A Proposal (the Safe Merger Proposal&quot) to | |||
Approve the Transactions Described in the Agreement | ||||
and Plan of Merger, Dated As of August 10, 2022, by | ||||
and Between Safehold Inc. (&quotsafe&quot) and | ||||
Istar Inc. (&quotstar&quot), Including That Safe | ||||
Will Merge with and Into Star, with Star Continuing | ||||
As the Surviving Corporation (the &quotmerger&quot) | ||||
and Operating Under the Name &quotsafehold | ||||
Inc.&quot &quot | Issuer | For | Voted - For | |
2. | A Proposal to Approve Certain Changes to Safes | |||
Caret Program, As More Particularly Described in | ||||
the Joint Proxy Statement/prospectus. | Issuer | For | Voted - For | |
3. | A Proposal to Approve the Adjournment from Time to | |||
Time of the Safe Special Meeting, If Necessary, to | ||||
Solicit Additional Proxies If There are Not | ||||
Sufficient Votes to Adopt the Safe Merger Proposal | ||||
at the Time of the Safe Special Meeting Or Any | ||||
Adjournment Or Postponement Thereof. | Issuer | For | Voted - For | |
SAFEHOLD INC. | ||||
Security ID: 78646V107 Ticker: SAFE | ||||
Meeting Date: 20-Jun-23 | ||||
1.1 | Election of Director: Jay Sugarman | Issuer | For | Voted - Withheld |
1.2 | Election of Director: Marcos Alvarado | Issuer | For | Voted - For |
1152
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.3 | Election of Director: Jesse Hom | Issuer | For | Voted - For |
1.4 | Election of Director: Robin Josephs | Issuer | For | Voted - Withheld |
1.5 | Election of Director: Jay Nydick | Issuer | For | Voted - For |
1.6 | Election of Director: Barry Ridings | Issuer | For | Voted - Withheld |
1.7 | Election of Director: Stefan Selig | 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, 2023 | Issuer | For | Voted - For | |
3. | Approval of Amendments to Amended and Restated 2009 | |||
Long-term Incentive Plan | Issuer | For | Voted - For | |
4. | Non-binding Advisory Vote to Approve Executive | |||
Compensation (say on Pay&quot) &quot | Issuer | For | Voted - Against | |
5. | Advisory Vote on the Frequency of Future Say on Pay | |||
Votes | Issuer | 1 Year | Voted - 1 Year | |
SAFETY INSURANCE GROUP, INC. | ||||
Security ID: 78648T100 Ticker: SAFT | ||||
Meeting Date: 17-May-23 | ||||
1a. | Election of Class III Director to Serve A Three | |||
Year Term Expiring in 2026: John D. Farina | Issuer | For | Voted - For | |
1b. | Election of Class III Director to Serve A Three | |||
Year Term Expiring in 2026: Thalia M. Meehan | 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 - For |
4. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
SAGE THERAPEUTICS, INC. | ||||
Security ID: 78667J108 Ticker: SAGE | ||||
Meeting Date: 15-Jun-23 | ||||
1. | Director: Michael F. Cola | Issuer | For | Voted - Withheld |
1. | Director: Barry E. Greene | Issuer | For | Voted - For |
1. | Director: Jeffrey M. Jonas, M.D. | Issuer | For | Voted - For |
1. | Director: Jessica J. Federer | 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, 2023. | 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 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 | ||||
500,000 Shares. | Issuer | For | Voted - For |
1153
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
SAIA, INC | ||||
Security ID: 78709Y105 Ticker: SAIA | ||||
Meeting Date: 27-Apr-23 | ||||
1.1 | Election of Director: Donna E. Epps | Issuer | For | Voted - For |
1.2 | Election of Director: John P. Gainor, Jr. | Issuer | For | Voted - For |
1.3 | Election of Director: Kevin A. Henry | Issuer | For | Voted - Against |
1.4 | Election of Director: Frederick J. Holzgrefe, III | Issuer | For | Voted - For |
1.5 | Election of Director: Donald R. James | Issuer | For | Voted - For |
1.6 | Election of Director: Randolph W. Melville | Issuer | For | Voted - Against |
1.7 | 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 - Against | |
3. | Approve on an Advisory Basis the Frequency of | |||
Future Advisory Votes on Executive Compensation | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratify the Appointment of KPMG LLP As Saias | |||
Independent Registered Public Accounting Firm for | ||||
Fiscal Year 2023 | Issuer | For | Voted - Against | |
SALESFORCE, INC. | ||||
Security ID: 79466L302 Ticker: CRM | ||||
Meeting Date: 08-Jun-23 | ||||
1a. | Election of Director: Marc Benioff | Issuer | For | Voted - Against |
1b. | Election of Director: Laura Alber | Issuer | For | Voted - For |
1c. | Election of Director: Craig Conway | Issuer | For | Voted - Against |
1d. | Election of Director: Arnold Donald | Issuer | For | Voted - For |
1e. | Election of Director: Parker Harris | Issuer | For | Voted - For |
1f. | Election of Director: Neelie Kroes | Issuer | For | Voted - Against |
1g. | Election of Director: Sachin Mehra | Issuer | For | Voted - For |
1h. | Election of Director: Mason Morfit | Issuer | For | Voted - For |
1i. | Election of Director: Oscar Munoz | Issuer | For | Voted - For |
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 - For |
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. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending January 31, 2024. | Issuer | For | Voted - Against | |
4. | An Advisory Vote to Approve the Fiscal 2023 | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
5. | An Advisory Vote on the Frequency of Holding Future | |||
Advisory Votes to Approve Executive Compensation. | Issuer | 1 Year | Voted - 1 Year |
1154
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
6. | A Stockholder Proposal Requesting A Policy to | |||
Require the Chair of the Board be an Independent | ||||
Member of the Board and Not A Former Ceo of the | ||||
Company, If Properly Presented at the Meeting. | Shareholder | Against | Voted - For | |
7. | A Stockholder Proposal Requesting A Policy to | |||
Forbid All Company Directors from Sitting on Any | ||||
Other Boards, If Properly Presented at the Meeting. | Shareholder | Against | Voted - Against | |
SALLY BEAUTY HOLDINGS, INC. | ||||
Security ID: 79546E104 Ticker: SBH | ||||
Meeting Date: 26-Jan-23 | ||||
1.1 | Election of Director: Rachel R. Bishop Ph. D. | Issuer | For | Voted - For |
1.2 | Election of Director: Jeffrey Boyer | Issuer | For | Voted - For |
1.3 | Election of Director: Diana S. Ferguson | Issuer | For | Voted - Against |
1.4 | Election of Director: Dorlisa K. Flur | Issuer | For | Voted - Against |
1.5 | Election of Director: James M. Head | Issuer | For | Voted - For |
1.6 | Election of Director: Linda Heasley | Issuer | For | Voted - Against |
1.7 | Election of Director: Lawrence Chip&quot P. Molloy | |||
&quot | Issuer | For | Voted - For | |
1.8 | Election of Director: Erin Nealy Cox | Issuer | For | Voted - For |
1.9 | Election of Director: Denise Paulonis | Issuer | For | Voted - For |
2. | Approval of the Compensation of the Companys | |||
Executive Officers Including the Companys | ||||
Compensation Practices and Principles and Their | ||||
Implementation. | Issuer | For | Voted - Against | |
3. | Frequency of Advisory Votes on Executive | |||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Selection of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year 2023. | Issuer | For | Voted - Against | |
SAMSARA INC. | ||||
Security ID: 79589L106 Ticker: IOT | ||||
Meeting Date: 29-Jun-23 | ||||
1. | Director: Sanjit Biswas | Issuer | For | Voted - Withheld |
1. | Director: John Bicket | Issuer | For | Voted - For |
1. | Director: Marc Andreessen | Issuer | For | Voted - For |
1. | Director: Sue Bostrom | Issuer | For | Voted - Withheld |
1. | Director: Jonathan Chadwick | Issuer | For | Voted - Withheld |
1. | Director: Ann Livermore | Issuer | For | Voted - Withheld |
1. | Director: Hemant Taneja | Issuer | For | Voted - For |
1. | Director: Sue Wagner | Issuer | For | Voted - For |
2. | The Ratification of the Appointment of Deloitte & | |||
Touche LLP As Samsara Inc.s Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
February 3, 2024. | Issuer | For | Voted - For |
1155
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | An Advisory Vote, on A Non-binding Basis, of the | |||
Frequency of Future Stockholder Advisory Votes on | ||||
the Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
SANDRIDGE ENERGY, INC. | ||||
Security ID: 80007P869 Ticker: SD | ||||
Meeting Date: 14-Jun-23 | ||||
1a. | Election of Director: Jaffrey Jay&quot A. Firestone | |||
&quot | Issuer | For | Voted - For | |
1b. | Election of Director: Jonathan Frates | Issuer | For | Voted - For |
1c. | Election of Director: John Jack&quot Lipinski &quot | Issuer | For | Voted - For |
1d. | Election of Director: Randolph C. Read | Issuer | For | Voted - For |
1e. | Election of Director: Nancy Dunlap | Issuer | For | Voted - For |
2. | Ratify the Selection of Grant Thornton LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
3. | Approve, in A Non-binding Vote, the Compensation | |||
Paid to the Companys Named Executive Officers | ||||
During 2022. | Issuer | For | Voted - For | |
4. | Recommend, in A Non-binding Vote, Whether A | |||
Non-binding Stockholder Vote to Approve the | ||||
Compensation of the Companys Named Executive | ||||
Officers Should Occur Every One, Two Or Three Years. | Issuer | 1 Year | Voted - 1 Year | |
SANDY SPRING BANCORP, INC. | ||||
Security ID: 800363103 Ticker: SASR | ||||
Meeting Date: 24-May-23 | ||||
1.1 | Election of Director: Mark E. Friis | Issuer | For | Voted - Against |
1.2 | Election of Director: Brian J. Lemek | Issuer | For | Voted - For |
1.3 | Election of Director: Pamela A. Little | Issuer | For | Voted - For |
1.4 | Election of Director: Craig A. Ruppert | Issuer | For | Voted - Against |
1.5 | Election of Director: Kenneth C. Cook | Issuer | For | Voted - For |
2. | Approve Amendments to the Articles of Incorporation | |||
to Declassify the Board of Directors. | Issuer | For | Voted - For | |
3. | Approve Amendments to the Articles of Incorporation | |||
to Eliminate the Supermajority Vote Requirement for | ||||
Certain Amendments. | Issuer | For | Voted - For | |
4. | Vote, on an Advisory Basis, to Approve the | |||
Compensation for the Named Executive Officers. | Issuer | For | Voted - For | |
5. | Vote, on an Advisory Basis, to Approve the | |||
Frequency of Future Votes to Approve the | ||||
Compensation for the Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
6. | Ratify the Appointment of Ernst & Young LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for 2023. | Issuer | For | Voted - Against |
1156
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
SANGAMO THERAPEUTICS, INC. | ||||
Security ID: 800677106 Ticker: SGMO | ||||
Meeting Date: 01-Jun-23 | ||||
1.1 | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Courtney Beers, Ph.D. | Issuer | For | Voted - Against | |
1.2 | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Robert F. Carey | Issuer | For | Voted - For | |
1.3 | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Kenneth J. Hillan, M.b., Ch.b. | Issuer | For | Voted - Against | |
1.4 | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Margaret A. Horn, J.d. | Issuer | For | Voted - For | |
1.5 | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Alexander D. Macrae, M.b., Ch.b., Ph.D. | Issuer | For | Voted - For | |
1.6 | Election of Director to Serve Until the 2024 Annual | |||
Meeting: John H. Markels, Ph.D. | Issuer | For | Voted - For | |
1.7 | Election of Director to Serve Until the 2024 Annual | |||
Meeting: James R. Meyers | Issuer | For | Voted - Against | |
1.8 | Election of Director to Serve Until the 2024 Annual | |||
Meeting: H. Stewart Parker | Issuer | For | Voted - Against | |
1.9 | Election of Director to Serve Until the 2024 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, on an Advisory Basis, Whether the | |||
Advisory Stockholder Vote to Approve the | ||||
Compensation of our Named Executive Officers Should | ||||
Occur Every Year, Once Every Two Years Or Once | ||||
Every Three Years | Issuer | 1 Year | Voted - 1 Year | |
4. | 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 10,000,000 Shares | Issuer | For | Voted - Against | |
5. | To Approve an Amendment of our Seventh Amended and | |||
Restated Certificate of Incorporation, As Amended, | ||||
Or the Restated Certificate, to Increase the Total | ||||
Number of Shares of our Common Stock Authorized for | ||||
Issuance from 320,000,000 to 640,000,000 Shares | Issuer | For | Voted - For | |
6. | To Approve an Amendment of our Restated Certificate | |||
to Reflect New Delaware Law Provisions Regarding | ||||
Officer Exculpation | Issuer | For | Voted - For | |
7. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Year Ending December 31, 2023 | Issuer | For | Voted - Against |
1157
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
SANMINA CORPORATION | ||||
Security ID: 801056102 Ticker: SANM | ||||
Meeting Date: 13-Mar-23 | ||||
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: David V. Hedley III | Issuer | For | Voted - For |
1e. | Election of Director: Susan A. Johnson | Issuer | For | Voted - For |
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 | ||||
September 30, 2023. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory (non-binding) Basis, the | |||
Compensation of Sanmina Corporations Named | ||||
Executive Officers. | Issuer | For | Voted - For | |
4. | To Approve the Reservation of an Additional | |||
1,200,000 Shares of Common Stock for Issuance Under | ||||
the 2019 Equity Incentive Plan of Sanmina | ||||
Corporation. | Issuer | For | Voted - Against | |
SAUL CENTERS, INC. | ||||
Security ID: 804395101 Ticker: BFS | ||||
Meeting Date: 12-May-23 | ||||
1. | Director: B. Francis Saul II | Issuer | For | Voted - Withheld |
1. | Director: John E. Chapoton | Issuer | For | Voted - For |
1. | Director: D. Todd Pearson | Issuer | For | Voted - For |
1. | Director: H. Gregory Platts | Issuer | For | Voted - Withheld |
2. | Ratification of Appointment of Deloitte & Touche | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for 2023. | Issuer | For | Voted - For | |
3. | Advisory Vote on Executive Compensation. | Issuer | For | Voted - For |
4. | Advisory Vote on the Frequency of Holding Future | |||
Advisory Votes on Executive Compensation. | Issuer | For | Voted - 1 Year | |
SBA COMMUNICATIONS CORPORATION | ||||
Security ID: 78410G104 Ticker: SBAC | ||||
Meeting Date: 25-May-23 | ||||
1.1 | Election of Director for A Three-year Term Expiring | |||
at the 2026 Annual Meeting: Steven E. Bernstein | Issuer | For | Voted - Against |
1158
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.2 | Election of Director for A Three-year Term Expiring | |||
at the 2026 Annual Meeting: Laurie Bowen | Issuer | For | Voted - For | |
1.3 | Election of Director for A Three-year Term Expiring | |||
at the 2026 Annual Meeting: Amy E. Wilson | Issuer | For | Voted - For | |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As Sbas Independent Registered Public | ||||
Accounting Firm for the 2023 Fiscal Year. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
of Sbas Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Approval, on an Advisory Basis, of the Frequency of | |||
Future Advisory Votes on the Compensation of Sbas | ||||
Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
SCANSOURCE, INC. | ||||
Security ID: 806037107 Ticker: SCSC | ||||
Meeting Date: 26-Jan-23 | ||||
1a. | Election of Director: Michael L. Baur | Issuer | For | Voted - Against |
1b. | Election of Director: Peter C. Browning | Issuer | For | Voted - Against |
1c. | Election of Director: Frank E. Emory, Jr. | Issuer | For | Voted - Against |
1d. | Election of Director: Charles A. Mathis | Issuer | For | Voted - Against |
1e. | Election of Director: Dorothy F. Ramoneda | Issuer | For | Voted - Against |
1f. | Election of Director: Jeffrey R. Rodek | Issuer | For | Voted - Against |
1g. | Election of Director: Elizabeth O. Temple | Issuer | For | Voted - Against |
1h. | Election of Director: Charles R. Whitchurch | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve Scansources Named | |||
Executive Officer Compensation. | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on the Compensation of Scansources Named | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of Grant Thornton | |||
LLP As Scansources Independent Auditors for the | ||||
Fiscal Year Ending June 30, 2023. | Issuer | For | Voted - Against | |
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | ||||
Security ID: 806857108 Ticker: SLB | ||||
Meeting Date: 05-Apr-23 | ||||
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 |
1159
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1k. | Election of Director: Ulrich Spiesshofer | Issuer | For | Voted - For |
2. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
3. | Advisory Approval of our Executive Compensation. | Issuer | For | Voted - For |
4. | Approval of our Consolidated Balance Sheet at | |||
December 31, 2022; our Consolidated Statement of | ||||
Income for the Year Ended December 31, 2022; and | ||||
the Declarations of Dividends by our Board of | ||||
Directors in 2022, As Reflected in our 2022 Annual | ||||
Report to Shareholders. | Issuer | For | Voted - For | |
5. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Auditors for 2023. | Issuer | For | Voted - Against | |
SCHNEIDER NATIONAL, INC. | ||||
Security ID: 80689H102 Ticker: SNDR | ||||
Meeting Date: 24-Apr-23 | ||||
1. | Director: Jyoti Chopra | Issuer | For | Voted - Withheld |
1. | Director: James R. Giertz | Issuer | For | Voted - For |
1. | Director: Robert W. Grubbs | Issuer | For | Voted - Withheld |
1. | Director: Robert M. Knight, Jr. | Issuer | For | Voted - For |
1. | Director: Therese A. Koller | Issuer | For | Voted - Withheld |
1. | Director: Mark B. Rourke | Issuer | For | Voted - For |
1. | Director: John A. Swainson | Issuer | For | Voted - For |
1. | Director: James L. Welch | Issuer | For | Voted - For |
1. | Director: Kathleen M. Zimmermann | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Deloitte & | |||
Touche, LLP As Schneider Nationals Independent | ||||
Registered Public Accounting Firm for Fiscal 2023 | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Executive Compensation | Issuer | For | Voted - Against |
SCHNITZER STEEL INDUSTRIES, INC. | ||||
Security ID: 806882106 Ticker: SCHN | ||||
Meeting Date: 25-Jan-23 | ||||
1. | Director: Gregory R. Friedman | Issuer | For | Voted - Withheld |
1. | Director: Tamara L. Lundgren | Issuer | For | Voted - Withheld |
1. | Director: Leslie L. Shoemaker | Issuer | For | Voted - For |
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 - Against | |
4. | To Approve the Schnitzer Steel Industries, Inc. | |||
2023 Omnibus Incentive Plan. | Issuer | For | Voted - Against |
1160
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
SCHOLAR ROCK HOLDING CORPORATION | ||||
Security ID: 80706P103 Ticker: SRRK | ||||
Meeting Date: 21-Jun-23 | ||||
1. | Director: David Hallal | Issuer | For | Voted - Withheld |
1. | Director: Kristina Burow | Issuer | For | Voted - Withheld |
1. | Director: Michael Gilman 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, 2023. | Issuer | For | Voted - Against | |
SCHOLASTIC CORPORATION | ||||
Security ID: 807066105 Ticker: SCHL | ||||
Meeting Date: 21-Sep-22 | ||||
1. | Director: James W. Barge | Issuer | For | Voted - Withheld |
1. | Director: John L. Davies | Issuer | For | Voted - Withheld |
SCHRODINGER, INC. | ||||
Security ID: 80810D103 Ticker: SDGR | ||||
Meeting Date: 15-Jun-23 | ||||
1a. | Election of Class III Director: Richard A. Friesner | Issuer | For | Voted - For |
1b. | Election of Class III Director: Rosana | |||
Kapeller-libermann | Issuer | For | Voted - Against | |
1c. | Election of Class III Director: Gary Sender | Issuer | For | Voted - Against |
2. | Approval of an Advisory Vote on Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
SEACOAST BANKING CORPORATION OF FLORIDA | ||||
Security ID: 811707801 Ticker: SBCF | ||||
Meeting Date: 22-May-23 | ||||
1. | Director: Julie H. Daum | Issuer | For | Voted - For |
1. | Director: Dennis S. Hudson, III | Issuer | For | Voted - For |
1. | Director: Alvaro J. Monserrat | Issuer | For | Voted - For |
2. | Amendment to the Companys Amended and Restated | |||
Articles of Incorporation | Issuer | For | Voted - For | |
3. | Amendment to the Companys Amended 2021 Incentive | |||
Plan to Increase Authorized Shares | Issuer | For | Voted - For |
1161
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Advisory (non-binding) Vote on Compensation of | |||
Named Executive Officers | Issuer | For | Voted - For | |
5. | Ratification of Appointment of Crowe LLP As | |||
Independent Auditor for 2023 | Issuer | For | Voted - Against | |
SEAGATE TECHNOLOGY HOLDINGS PLC | ||||
Security ID: G7997R103 Ticker: STX | ||||
Meeting Date: 24-Oct-22 | ||||
1a. | Election of Director: Shankar Arumugavelu | Issuer | For | Voted - For |
1b. | Election of Director: Prat S. Bhatt | Issuer | For | Voted - For |
1c. | Election of Director: Judy Bruner | Issuer | For | Voted - For |
1d. | Election of Director: Michael R. Cannon | Issuer | For | Voted - Against |
1e. | Election of Director: Richard L. Clemmer | Issuer | For | Voted - For |
1f. | Election of Director: Yolanda L. Conyers | Issuer | For | Voted - For |
1g. | Election of Director: Jay L. Geldmacher | Issuer | For | Voted - Against |
1h. | Election of Director: Dylan Haggart | Issuer | For | Voted - For |
1i. | Election of Director: William D. Mosley | Issuer | For | Voted - For |
1j. | Election of Director: Stephanie Tilenius | Issuer | For | Voted - For |
1k. | Election of Director: Edward J. Zander | Issuer | For | Voted - Against |
2. | Approve, in an Advisory, Non-binding Vote, the | |||
Compensation of the Companys Named Executive | ||||
Officers (say-on-pay&quot). &quot | Issuer | For | Voted - For | |
3. | A Non-binding Ratification of the Appointment of | |||
Ernst & Young LLP As the Independent Auditors for | ||||
the Fiscal Year Ending June 30, 2023 and Binding | ||||
Authorization of the Audit and Finance Committee to | ||||
Set Auditors Remuneration. | Issuer | For | Voted - Against | |
4. | Determine the Price Range for the Re-allotment of | |||
Treasury Shares. | Issuer | For | Voted - For | |
SEAGEN INC. | ||||
Security ID: 81181C104 Ticker: SGEN | ||||
Meeting Date: 30-May-23 | ||||
1. | To Consider and Vote on the Proposal to Adopt the | |||
Agreement and Plan of Merger (as It May be Amended | ||||
Or Supplemented from Time to Time, the Merger | ||||
Agreement&quot), Dated March 12, 2023, by and Among | ||||
Seagen Inc. (&quotseagen&quot), Pfizer Inc. | ||||
(&quotpfizer&quot) and Aris Merger Sub, Inc., A | ||||
Wholly-owned Subsidiary of Pfizer (&quotmerger | ||||
Sub&quot), and Pursuant to Which Merger Sub Will be | ||||
Merged with and Into Seagen, with Seagen Surviving | ||||
the Merger As A Wholly-owned Subsidiary of Pfizer | ||||
(the &quotmerger&quot and Such Proposal the | ||||
&quotmerger Agreement Proposal&quot). &quot | Issuer | For | Voted - For | |
2. | To Consider and Vote on the Proposal to Approve, on | |||
A Non-binding, Advisory Basis, Certain Compensation |
1162
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Arrangements for Seagens Named Executive Officers | ||||
in Connection with the Merger (the Compensation | ||||
Proposal&quot). &quot | Issuer | For | Voted - Against | |
SEALED AIR CORPORATION | ||||
Security ID: 81211K100 Ticker: SEE | ||||
Meeting Date: 18-May-23 | ||||
1a. | Election of Director: Elizabeth M. Adefioye | Issuer | For | Voted - Against |
1b. | Election of Director: Zubaid Ahmad | Issuer | For | Voted - For |
1c. | Election of Director: Kevin C. Berryman | Issuer | For | Voted - For |
1d. | Election of Director: Françoise Colpron | Issuer | For | Voted - Against |
1e. | Election of Director: Edward L. Doheny II | Issuer | For | Voted - For |
1f. | Election of Director: Clay M. Johnson | Issuer | For | Voted - For |
1g. | Election of Director: Henry R. Keizer | Issuer | For | Voted - Against |
1h. | Election of Director: Harry A. Lawton III | Issuer | For | Voted - Against |
1i. | Election of Director: Suzanne B. Rowland | Issuer | For | Voted - For |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As Sealed Airs | ||||
Independent Auditor for the Year Ending December | ||||
31, 2023. | Issuer | For | Voted - For | |
3. | Approval, As an Advisory Vote, of Sealed Airs 2022 | |||
Executive Compensation. | Issuer | For | Voted - Against | |
4. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
SEAWORLD ENTERTAINMENT, INC. | ||||
Security ID: 81282V100 Ticker: SEAS | ||||
Meeting Date: 13-Jun-23 | ||||
1a. | Election of Director: Ronald Bension | Issuer | For | Voted - Against |
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: Yoshikazu Maruyama | Issuer | For | Voted - For |
1f. | Election of Director: Thomas E. Moloney | Issuer | For | Voted - For |
1g. | Election of Director: Neha Jogani Narang | Issuer | For | Voted - Against |
1h. | Election of Director: Scott Ross | Issuer | For | Voted - For |
1i. | Election of Director: Kimberly Schaefer | Issuer | For | Voted - Against |
2. | Proposal Withdrawn | 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 |
1163
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
SEER, INC. | ||||
Security ID: 81578P106 Ticker: SEER | ||||
Meeting Date: 14-Jun-23 | ||||
1. | To Adopt and Approve an Amendment to our | |||
Certificate of Incorporation to Phase Out the | ||||
Classified Structure of our Board of Directors. | 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, 2023. | Issuer | For | Voted - For | |
3. | Non-binding Advisory Vote to Approve the Named | |||
Executive Officer Compensation. | Issuer | For | Voted - Against | |
4. | Director: Omid Farokhzad, M.D. | Issuer | For | Voted - Withheld |
4. | Director: Meeta Gulyani | Issuer | For | Voted - For |
4. | Director: David Hallal | Issuer | For | Voted - Withheld |
4. | Director: Terrance Mcguire | Issuer | For | Voted - Withheld |
SEI INVESTMENTS COMPANY | ||||
Security ID: 784117103 Ticker: SEIC | ||||
Meeting Date: 31-May-23 | ||||
1a. | Election of Director: Ryan P. Hicke | Issuer | For | Voted - For |
1b. | Election of Director: Kathryn M. Mccarthy | Issuer | For | Voted - Against |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Advisory Vote on Frequency of Future Advisory Votes | |||
on the Compensation of Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of KPMG LLP As | |||
Independent Registered Public Accountants for | ||||
Fiscal Year 2023. | Issuer | For | Voted - Against | |
SELECT ENERGY SERVICES, INC. | ||||
Security ID: 81617J301 Ticker: WTTR | ||||
Meeting Date: 04-May-23 | ||||
1a. | Election of Director: Gayle L. Burleson | Issuer | For | Voted - For |
1b. | Election of Director: Richard A. Burnett | Issuer | For | Voted - For |
1c. | Election of Director: Luis Fernandez-moreno | Issuer | For | Voted - For |
1d. | Election of Director: Robin H. Fielder | Issuer | For | Voted - For |
1e. | Election of Director: John D. Schmitz | Issuer | For | Voted - Withheld |
1f. | Election of Director: Troy W. Thacker | Issuer | For | Voted - For |
1g. | Election of Director: Douglas J. Wall | Issuer | For | Voted - For |
2. | To Ratify the Appointment, by the Audit Committee | |||
of the Board, of Grant Thornton LLP As the |
1164
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Independent Registered Public Accounting Firm of | ||||
Select Energy Services, Inc. for Fiscal Year 2023. | Issuer | For | Voted - For | |
3. | To Amend and Restate the Companys Fourth Amended | |||
and Restated Certificate of Incorporation to | ||||
Reflect New Delaware Law Provisions Regarding | ||||
Officer Exculpation. | Issuer | For | Voted - For | |
4. | To Amend and Restate the Companys Fourth Amended | |||
and Restated Certificate of Incorporation To, Among | ||||
Other Things, Change the Name of the Company to | ||||
Select Water Solutions, Inc. | Issuer | For | Voted - For | |
SELECT MEDICAL HOLDINGS CORPORATION | ||||
Security ID: 81619Q105 Ticker: SEM | ||||
Meeting Date: 27-Apr-23 | ||||
1.1 | Election of Class II Director for A Term of Three | |||
Years: Bryan C. Cressey | Issuer | For | Voted - Against | |
1.2 | Election of Class II Director for A Term of Three | |||
Years: Parvinderjit S. Khanuja | Issuer | For | Voted - For | |
1.3 | Election of Class II Director for A Term of Three | |||
Years: Robert A. Ortenzio | Issuer | For | Voted - Against | |
1.4 | Election of Class II Director for A Term of Three | |||
Years: Daniel J. Thomas | Issuer | For | Voted - Against | |
2. | Non-binding Advisory Vote to Approve Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Non-binding Advisory Vote on the Frequency of the | |||
Advisory Vote to Approve Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
SELECTIVE INSURANCE GROUP, INC. | ||||
Security ID: 816300107 Ticker: SIGI | ||||
Meeting Date: 03-May-23 | ||||
1a. | Election of Director: Ainar D. Aijala, Jr. | Issuer | For | Voted - For |
1b. | Election of Director: Lisa Rojas Bacus | Issuer | For | Voted - For |
1c. | Election of Director: Terrence W. Cavanaugh | Issuer | For | Voted - For |
1d. | Election of Director: Wole C. Coaxum | Issuer | For | Voted - For |
1e. | Election of Director: Robert Kelly Doherty | Issuer | For | Voted - For |
1f. | Election of Director: John J. Marchioni | Issuer | For | Voted - Against |
1g. | Election of Director: Thomas A. Mccarthy | Issuer | For | Voted - For |
1h. | Election of Director: Stephen C. Mills | Issuer | For | Voted - For |
1i. | Election of Director: H. Elizabeth Mitchell | Issuer | For | Voted - For |
1j. | Election of Director: Cynthia S. Nicholson | Issuer | For | Voted - For |
1k. | Election of Director: John S. Scheid | Issuer | For | Voted - For |
1l. | Election of Director: J. Brian Thebault | Issuer | For | Voted - Against |
1165
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1m. | Election of Director: Philip H. Urban | Issuer | For | Voted - For |
2. | Approval, on an Advisory Basis, of the 2022 | |||
Compensation of our Named Executive Officers | 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 | |
4. | Ratification of Appointment of Independent | |||
Registered Public Accounting Firm | Issuer | For | Voted - Against | |
SELECTQUOTE, INC. | ||||
Security ID: 816307300 Ticker: SLQT | ||||
Meeting Date: 15-Nov-22 | ||||
1. | Director: Denise L. Devine | Issuer | For | Voted - Withheld |
1. | Director: Donald L. Hawks III | Issuer | For | Voted - Withheld |
1. | Director: William Grant II | 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, 2023. | Issuer | For | Voted - For | |
3. | To Approve, by Non-binding Advisory Vote, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
SEMPRA ENERGY | ||||
Security ID: 816851109 Ticker: SRE | ||||
Meeting Date: 12-May-23 | ||||
1a. | Election of Director: Andrés Conesa | Issuer | For | Voted - For |
1b. | Election of Director: Pablo A. Ferrero | Issuer | For | Voted - For |
1c. | Election of Director: Jeffrey W. Martin | Issuer | For | Voted - Against |
1d. | Election of Director: Bethany J. Mayer | Issuer | For | Voted - For |
1e. | Election of Director: Michael N. Mears | Issuer | For | Voted - For |
1f. | Election of Director: Jack T. Taylor | Issuer | For | Voted - Against |
1g. | Election of Director: Cynthia L. Walker | Issuer | For | Voted - For |
1h. | Election of Director: Cynthia J. Warner | Issuer | For | Voted - For |
1i. | Election of Director: James C. Yardley | Issuer | For | Voted - Against |
2. | Ratification of Appointment of Independent | |||
Registered Public Accounting Firm | Issuer | For | Voted - Against | |
3. | Advisory Approval of our Executive Compensation | Issuer | For | Voted - For |
4. | Advisory Approval of How Often Shareholders Will | |||
Vote on an Advisory Basis on our Executive | ||||
Compensation | Issuer | 1 Year | Voted - 1 Year | |
5. | Amendment to our Articles of Incorporation to | |||
Increase the Number of Authorized Shares of our | ||||
Common Stock | Issuer | For | Voted - For | |
6. | Amendment to our Articles of Incorporation to | |||
Change the Companys Legal Name | Issuer | For | Voted - For | |
7. | Amendments to our Articles of Incorporation to Make | |||
Certain Technical and Administrative Changes | Issuer | For | Voted - For |
1166
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
8. | Shareholder Proposal Requiring an Independent Board | |||
Chairman | Shareholder | Against | Voted - For | |
SEMRUSH HOLDINGS, INC. | ||||
Security ID: 81686C104 Ticker: SEMR | ||||
Meeting Date: 08-Jun-23 | ||||
1. | Director: Steven Aldrich | Issuer | For | Voted - For |
1. | Director: Dylan Pearce | Issuer | For | Voted - Withheld |
1. | Director: William Wagner | Issuer | For | Voted - Withheld |
1. | Director: Trynka Shineman Blake | Issuer | For | Voted - For |
2. | A Proposal to Ratify the Appointment of Ernst & | |||
Young LLP As our Independent Registered Public | ||||
Accounting Firm for our Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - For | |
SEMTECH CORPORATION | ||||
Security ID: 816850101 Ticker: SMTC | ||||
Meeting Date: 08-Jun-23 | ||||
1a. | Election of Director: Martin S.j. Burvill | Issuer | For | Voted - For |
1b. | Election of Director: Rodolpho C. Cardenuto | Issuer | For | Voted - For |
1c. | Election of Director: Gregory M. Fischer | Issuer | For | Voted - For |
1d. | Election of Director: Saar Gillai | Issuer | For | Voted - For |
1e. | Election of Director: Rockell N. Hankin | Issuer | For | Voted - Withheld |
1f. | Election of Director: Ye Jane Li | Issuer | For | Voted - For |
1g. | Election of Director: Paula Lupriore | Issuer | For | Voted - For |
1h. | Election of Director: Mohan R. Maheswaran | Issuer | For | Voted - For |
1i. | Election of Director: Sylvia Summers | Issuer | For | Voted - For |
1j. | Election of Director: Paul V. Walsh, Jr. | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for the 2024 Fiscal Year. | Issuer | For | Voted - Against | |
3. | Advisory Resolution to Approve Executive | |||
Compensation. | Issuer | For | Voted - For | |
4. | To Recommend, by Non-binding Vote, the Frequency of | |||
Executive Compensation Votes. | Issuer | 1 Year | Voted - 1 Year | |
SENECA FOODS CORPORATION | ||||
Security ID: 817070501 Ticker: SENEA | ||||
Meeting Date: 10-Aug-22 | ||||
1. | Director: Kathryn J. Boor | Issuer | For | Voted - Withheld |
1. | Director: John P. Gaylord | Issuer | For | Voted - Withheld |
1. | Director: Paul L. Palmby | Issuer | For | Voted - Withheld |
1. | Director: Kraig H. Kayser# | Issuer | For | Voted - For |
1167
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Appointment of Auditors: Ratification of the | |||
Appointment of Plante Moran, P.c. As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending March 31, 2023. | Issuer | For | Voted - For | |
SENSATA TECHNOLOGIES HOLDING PLC | ||||
Security ID: G8060N102 Ticker: ST | ||||
Meeting Date: 25-May-23 | ||||
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 - Against |
1e. | Election of Director: Lorraine A. Bolsinger | Issuer | For | Voted - Against |
1f. | Election of Director: Constance E. Skidmore | Issuer | For | Voted - Against |
1g. | Election of Director: Steven A. Sonnenberg | Issuer | For | Voted - For |
1h. | Election of Director: Martha N. Sullivan | Issuer | For | Voted - For |
1i. | Election of Director: Stephen M. Zide | Issuer | For | Voted - For |
2. | Advisory Resolution to Approve Executive | |||
Compensation | Issuer | For | Voted - Against | |
3. | Ordinary Resolution to Ratify the Appointment of | |||
Deloitte & Touche LLP As the Companys Independent | ||||
Registered Public Accounting Firm | Issuer | For | Voted - For | |
4. | Advisory Resolution on Director Compensation Report | Issuer | For | Voted - Against |
5. | Ordinary Resolution to Appoint Deloitte & Touche | |||
LLP As the Companys U.k. Statutory Auditor | Issuer | For | Voted - For | |
6. | 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 - For | |
7. | Ordinary Resolution to Receive the Companys 2022 | |||
Annual Report and Accounts | Issuer | For | Voted - For | |
8. | Special Resolution to Approve the Form of Share | |||
Repurchase Contracts and Repurchase Counterparties | Issuer | For | Voted - Against | |
9. | Ordinary Resolution to Authorize the Board of | |||
Directors to Issue Equity Securities | Issuer | For | Voted - For | |
10. | Special Resolution to Authorize the Board of | |||
Directors to Issue Equity Securities Without | ||||
Pre-emptive Rights | Issuer | For | Voted - For | |
11. | Ordinary Resolution to Authorize the Board of | |||
Directors to Issue Equity Securities Under our | ||||
Equity Incentive Plans | Issuer | For | Voted - Against | |
12. | Special Resolution to Authorize the Board of | |||
Directors to Issue Equity Securities Under our | ||||
Equity Incentive Plans Without Pre-emptive Rights | Issuer | For | Voted - Against |
1168
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
SENSEONICS HOLDINGS, INC. | ||||
Security ID: 81727U105 Ticker: SENS | ||||
Meeting Date: 17-May-23 | ||||
1.1 | Election of Director: Timothy T. Goodnow | Issuer | For | Voted - For |
1.2 | Election of Director: Francine R. Kaufman | Issuer | For | Voted - For |
1.3 | Election of Director: Sharon Larkin | Issuer | For | Voted - Withheld |
1.4 | Election of Director: Koichiro Sato | Issuer | For | Voted - For |
1.5 | Election of Director: Robert Schumm | 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 - Against | |
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, 2023. | Issuer | For | Voted - For | |
SENSIENT TECHNOLOGIES CORPORATION | ||||
Security ID: 81725T100 Ticker: SXT | ||||
Meeting Date: 27-Apr-23 | ||||
1a. | Election of Director: Joseph Carleone | Issuer | For | Voted - Against |
1b. | Election of Director: Kathleen Da Cunha | Issuer | For | Voted - For |
1c. | Election of Director: Mario Ferruzzi | Issuer | For | Voted - Against |
1d. | Election of Director: Carol R. Jackson | Issuer | For | Voted - For |
1e. | Election of Director: Sharad P. Jain | Issuer | For | Voted - For |
1f. | Election of Director: Donald W. Landry | Issuer | For | Voted - Against |
1g. | Election of Director: Paul Manning | Issuer | For | Voted - Against |
1h. | Election of Director: Deborah Mckeithan-gebhardt | Issuer | For | Voted - For |
1i. | Election of Director: Scott C. Morrison | Issuer | For | Voted - Against |
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 - Against | |
3. | Proposal to Approve the Frequency of Future | |||
Advisory Votes on the Compensation of Sensients | ||||
Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Proposal to Ratify the Appointment of Ernst & Young | |||
LLP, Certified Public Accountants, As the | ||||
Independent Auditors of Sensient for 2023. | Issuer | For | Voted - Against |
1169
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
SENTINELONE, INC. | ||||
Security ID: 81730H109 Ticker: S | ||||
Meeting Date: 29-Jun-23 | ||||
1a. | Election of Director: Ana G. Pinczuk | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As Sentinelone, Inc.s Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending January 31, 2024. | 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. | Selection, on A Non-binding Advisory Basis, of | |||
Whether Future Advisory Votes on the Compensation | ||||
of our Named Executive Officers Should be Every | ||||
One, Two Or Three Years. | Issuer | 1 Year | Voted - 1 Year | |
SERES THERAPEUTICS, INC. | ||||
Security ID: 81750R102 Ticker: MCRB | ||||
Meeting Date: 22-Jun-23 | ||||
1. | Director: Stephen A. Berenson | Issuer | For | Voted - For |
1. | Director: Richard N. Kender | Issuer | For | Voted - Withheld |
1. | Director: Claire M. Fraser, Ph.D. | 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, 2023. | 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 Restated | |||
Certificate of Incorporation to Increase the Number | ||||
of Authorized Shares of Common Stock from | ||||
200,000,000 to 240,000,000. | Issuer | For | Voted - For | |
5. | Approval of an Adjournment of the Annual Meeting, | |||
If Necessary, to Solicit Additional Proxies If | ||||
There are Not Sufficient Votes at the Time of the | ||||
Annual Meeting to Approve Proposal 4. | Issuer | For | Voted - For | |
SERITAGE GROWTH PROPERTIES | ||||
Security ID: 81752R100 Ticker: SRG | ||||
Meeting Date: 24-Oct-22 | ||||
1.1 | Election of Class I Trustee to Serve Until the 2025 | |||
Annual Meeting: Adam Metz | Issuer | For | Voted - Against | |
1.2 | Election of Class I Trustee to Serve Until the 2025 | |||
Annual Meeting: Mitchell Sabshon | Issuer | For | Voted - For |
1170
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | The Ratification of the Appointment of Deloitte & | |||
Touche LLP As our Independent Registered Public | ||||
Accounting Firm for Fiscal Year 2022. | Issuer | For | Voted - For | |
3. | An Advisory, Non-binding Resolution to Approve the | |||
Companys Executive Compensation Program for our | ||||
Named Executive Officers. | Issuer | For | Voted - Against | |
4. | The Approval of the Plan of Sale of All of the | |||
Assets and Dissolution of the Company Granting the | ||||
Company the Authority to Sell All of our Assets, | ||||
Pay our Liabilities, Distribute the Net Proceeds to | ||||
our Shareholders and Liquidate, Dissolve and Wind | ||||
Up the Company. | Issuer | For | Voted - For | |
5. | An Advisory, Non-binding Resolution to Approve the | |||
Compensation That May Become Payable to our Named | ||||
Executive Officers in Connection with the | ||||
Transactions Contemplated by the Plan of Sale. | Issuer | For | Voted - For | |
6. | The Approval of an Amendment to our Declaration of | |||
Trust to Declassify our Board of Trustees. | Issuer | For | Voted - For | |
7. | The Approval of an Amendment to our Declaration of | |||
Trust to Allow Shareholders to Seek A Judicial | ||||
Order Requiring the Holding of an Annual Meeting of | ||||
Shareholders in Future Years If It is Not Held by | ||||
the Earlier of June 15 of That Year Or 13 Months of | ||||
the Prior Years Annual Meeting. | Issuer | For | Voted - For | |
Meeting Date: 06-Jun-23 | ||||
1.1 | Election of Director to Serve Until the 2024 Annual | |||
Meeting: John T. Mcclain | Issuer | For | Voted - Against | |
1.2 | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Adam Metz | Issuer | For | Voted - Against | |
1.3 | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Talya Nevo-hacohen | Issuer | For | Voted - Against | |
1.4 | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Andrea L. Olshan | Issuer | For | Voted - For | |
1.5 | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Mitchell Sabshon | Issuer | For | Voted - For | |
1.6 | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Allison L. Thrush | Issuer | For | Voted - For | |
1.7 | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Mark Wilsmann | Issuer | For | Voted - For | |
2. | The Ratification of the Appointment of Deloitte & | |||
Touche LLP As our Independent Registered Public | ||||
Accounting Firm for Fiscal Year 2023. | Issuer | For | Voted - Against | |
3. | An Advisory, Non-binding Resolution to Approve the | |||
Companys Executive Compensation Program for our | ||||
Named Executive Officers, As Described in the Proxy | ||||
Statement. | Issuer | For | Voted - Against | |
4. | The Determination, on an Advisory Non-binding | |||
Basis, of the Frequency in Which Shareholders Will | ||||
Participate in Any Advisory Vote on Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year |
1171
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
SERVICE CORPORATION INTERNATIONAL | ||||
Security ID: 817565104 Ticker: SCI | ||||
Meeting Date: 02-May-23 | ||||
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 - Against |
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, 2023. | Issuer | For | Voted - For | |
3. | To Approve, by Advisory Vote, Named Executive | |||
Officer Compensation. | Issuer | For | Voted - For | |
4. | To Approve, by Advisory Vote, the Frequency of the | |||
Advisory Vote on Named Executive Officer | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
SERVICE PROPERTIES TRUST | ||||
Security ID: 81761L102 Ticker: SVC | ||||
Meeting Date: 12-Jun-23 | ||||
1a. | Election of Trustee (for Independent Trustee): | |||
Laurie B. Burns | Issuer | For | Voted - For | |
1b. | Election of Trustee (for Independent Trustee): | |||
Robert E. Cramer | Issuer | For | Voted - For | |
1c. | Election of Trustee (for Independent Trustee): | |||
Donna D. Fraiche | Issuer | For | Voted - For | |
1d. | Election of Trustee (for Independent Trustee): John | |||
L. Harrington | Issuer | For | Voted - Against | |
1e. | Election of Trustee (for Independent Trustee): | |||
William A. Lamkin | Issuer | For | Voted - Against | |
1f. | Election of Trustee (for Managing Trustee): John G. | |||
Murray | Issuer | For | Voted - For | |
1g. | Election of Trustee (for Managing Trustee): Adam D. | |||
Portnoy | Issuer | For | Voted - Against | |
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. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As Independent Auditors to Serve for the | ||||
2023 Fiscal Year. | Issuer | For | Voted - For |
1172
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: 17-Apr-23 | ||||
1.1 | Election of Director for A One-year Term Until the | |||
2024 Annual Meeting: Thomas A. Broughton III | Issuer | For | Voted - Withheld | |
1.2 | Election of Director for A One-year Term Until the | |||
2024 Annual Meeting: J. Richard Cashio | Issuer | For | Voted - Withheld | |
1.3 | Election of Director for A One-year Term Until the | |||
2024 Annual Meeting: James J. Filler | Issuer | For | Voted - Withheld | |
1.4 | Election of Director for A One-year Term Until the | |||
2024 Annual Meeting: Christopher J. Mettler | Issuer | For | Voted - For | |
1.5 | Election of Director for A One-year Term Until the | |||
2024 Annual Meeting: Hatton C.v. Smith | Issuer | For | Voted - Withheld | |
1.6 | Election of Director for A One-year Term Until the | |||
2024 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 Approve, on an Advisory Vote Basis, of the | |||
Frequency of the Advisory Vote on Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of Forvis, LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
5. | To Amend the Restated Certificate of Incorporation | |||
to Reflect New Delaware Law Provisions Regarding | ||||
Officer Exculpation. | Issuer | For | Voted - For | |
SES AI CORPORATION | ||||
Security ID: 78397Q109 Ticker: SES | ||||
Meeting Date: 08-Jun-23 | ||||
1. | Director: Dr. Jiong Ma | Issuer | For | Voted - Withheld |
1. | Director: Michael Noonen | Issuer | For | Voted - Withheld |
1. | Director: Eric Luo | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ended December 31, 2023. | 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, in A Non-binding Advisory Vote, the | |||
Frequency of the Advisory Stockholder Vote on the | ||||
Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year |
1173
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
SHAKE SHACK INC. | ||||
Security ID: 819047101 Ticker: SHAK | ||||
Meeting Date: 29-Jun-23 | ||||
1. | Director: Randy Garutti | Issuer | For | Voted - For |
1. | Director: Joshua Silverman | Issuer | For | Voted - For |
1. | Director: Jonathan D. Sokoloff | Issuer | For | Voted - Withheld |
1. | Director: Tristan Walker | Issuer | For | Voted - For |
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 | |
SHARECARE INC | ||||
Security ID: 81948W104 Ticker: SHCR | ||||
Meeting Date: 06-Jun-23 | ||||
1.1 | Election of Class II Director for A Term Expiring | |||
at the 2026 Annual Meeting: Jeff Allred | Issuer | For | Voted - For | |
1.2 | Election of Class II Director for A Term Expiring | |||
at the 2026 Annual Meeting: Ken Goulet | Issuer | For | Voted - For | |
1.3 | Election of Class II Director for A Term Expiring | |||
at the 2026 Annual Meeting: Brent Layton | Issuer | For | Voted - For | |
1.4 | Election of Class II Director for A Term Expiring | |||
at the 2026 Annual Meeting: Alan Mnuchin | 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, 2023. | Issuer | For | Voted - Against | |
SHENANDOAH TELECOMMUNICATIONS COMPANY | ||||
Security ID: 82312B106 Ticker: SHEN | ||||
Meeting Date: 25-Apr-23 | ||||
1a. | Election of Director: Tracy Fitzsimmons | Issuer | For | Voted - For |
1b. | Election of Director: John W. Flora | Issuer | For | Voted - Against |
1c. | Election of Director: Kenneth L. Quaglio | Issuer | For | Voted - For |
2. | Ratification of the Selection of Rsm Us LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for 2023. | Issuer | For | Voted - For | |
3. | To Consider and Approve, in A Non-binding Vote, the | |||
Companys Named Executive Officer Compensation. | Issuer | For | Voted - For | |
4. | To Consider and Approve, in A Non-binding Vote, the | |||
Frequency of Future Shareholder Votes on Named | ||||
Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year |
1174
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
SHIFT4 PAYMENTS, INC. | ||||
Security ID: 82452J109 Ticker: FOUR | ||||
Meeting Date: 09-Jun-23 | ||||
1. | Director: Sam Bakhshandehpour | Issuer | For | Voted - Withheld |
1. | Director: Jonathan Halkyard | Issuer | For | Voted - Withheld |
1. | Director: Donald Isaacman | 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, 2023. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory (non-binding) Basis, of | |||
the Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
SHOALS TECHNOLOGIES GROUP, INC. | ||||
Security ID: 82489W107 Ticker: SHLS | ||||
Meeting Date: 04-May-23 | ||||
1. | Director: Jeannette Mills | Issuer | For | Voted - For |
1. | Director: Lori Sundberg | Issuer | For | Voted - For |
2. | Approval, by an Advisory Vote, of the Frequency of | |||
Future Advisory Votes to Approve the Compensation | ||||
of the Companys Named Executive Officers (i.e., | ||||
Say-on-pay&quot Frequency Proposal). &quot | Issuer | 1 Year | Voted - 1 Year | |
3. | Approval, by an Advisory Vote, of the Compensation | |||
of the Companys Named Executive Officers (i.e., | ||||
Say-on-pay&quot Proposal). &quot | Issuer | For | Voted - For | |
4. | The Ratification of the Appointment of Bdo Usa, LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2023. | Issuer | For | Voted - For | |
SHOE CARNIVAL, INC. | ||||
Security ID: 824889109 Ticker: SCVL | ||||
Meeting Date: 20-Jun-23 | ||||
1.1 | Election of Director: J. Wayne Weaver | Issuer | For | Voted - Against |
1.2 | Election of Director: Diane Randolph | Issuer | For | Voted - Against |
2. | To Approve, in an Advisory (non-binding) Vote, the | |||
Compensation Paid to the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
3. | To Approve, in an Advisory (non-binding) Vote, the | |||
Frequency of Future Shareholder Advisory Votes on | ||||
the Compensation Paid to the Companys Named | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year |
1175
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | To Approve the Shoe Carnival, Inc. Amended and | |||
Restated 2017 Equity Incentive Plan. | Issuer | For | Voted - Against | |
5. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As the Independent Registered Public Accounting | ||||
Firm for the Company for Fiscal 2023. | Issuer | For | Voted - For | |
SHORE BANCSHARES, INC. | ||||
Security ID: 825107105 Ticker: SHBI | ||||
Meeting Date: 23-May-23 | ||||
1.1 | Election of Class II Director Term Expires 2026: | |||
David S. Jones | Issuer | For | Voted - For | |
1.2 | Election of Class II Director Term Expires 2026: | |||
Clyde V. Kelly, III | Issuer | For | Voted - For | |
1.3 | Election of Class II Director Term Expires 2026: | |||
David W. Moore | Issuer | For | Voted - For | |
1.4 | Election of Class II Director Term Expires 2026: | |||
Dawn M. Willey | Issuer | For | Voted - For | |
2. | Ratify the Appointment of Yount, Hyde & Barbour | |||
P.c. As the Independent Registered Public | ||||
Accounting Firm for 2023. | Issuer | For | Voted - For | |
3. | Adopt A Non-binding Advisory Resolution Approving | |||
the Compensation of the Named Executive Officers. | Issuer | For | Voted - For | |
4. | Advisory Vote on the Frequency of the Non-binding | |||
Resolution to Approve the Compensation of the Named | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
Meeting Date: 20-Jun-23 | ||||
1. | Approval of the Merger of the Community Financial | |||
Corporation (tcfc&quot) with and Into Shore | ||||
Bancshares, Inc. (&quotshbi&quot), As Contemplated | ||||
by the Agreement and Plan of Merger, Dated As of | ||||
December 14, 2022, by and Between Shbi and Tcfc | ||||
(the &quotmerger Agreement&quot), and the Issuance | ||||
of Shares of Shbi Common Stock to the Shareholders | ||||
of Tcfc, Pursuant to the Merger Agreement (such | ||||
Proposal, the &quotshbi Merger and Share Issuance | ||||
Proposal&quot). A Copy of the Merger Agreement is | ||||
Attached As Appendix A to the Joint Proxy | ||||
Statement/prospectus That Accompanies This Proxy | ||||
Card. &quot | Issuer | For | Voted - For | |
2. | To Adjourn the Special Meeting of Shbi Shareholders | |||
to A Later Date Or Dates, If Necessary, to Permit | ||||
Further Solicitation of Proxies If There are Not | ||||
Sufficient Votes at the Time of the Special Meeting | ||||
of Shbi Shareholders to Approve the Shbi Merger and | ||||
Share Issuance Proposal. | Issuer | For | Voted - For |
1176
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: 08-Jun-23 | ||||
1. | Director: Deirdre Bigley | Issuer | For | Voted - Withheld |
1. | Director: Alfonse Upshaw | Issuer | For | Voted - For |
2. | To Cast A Non-binding Advisory Vote to Approve | |||
Named Executive Officer Compensation | ||||
(say-on-pay&quot). &quot | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
SI-BONE, INC. | ||||
Security ID: 825704109 Ticker: SIBN | ||||
Meeting Date: 09-Jun-23 | ||||
1a. | Election of Director: Jeffrey W. Dunn | Issuer | For | Voted - Withheld |
1b. | Election of Director: John G. Freund | Issuer | For | Voted - Withheld |
1c. | Election of Director: Gregory K. Hinckley | Issuer | For | Voted - Withheld |
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, 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Executive Compensation | |||
Say-on-pay&quot. &quot | Issuer | For | Voted - Against | |
SIERRA BANCORP | ||||
Security ID: 82620P102 Ticker: BSRR | ||||
Meeting Date: 24-May-23 | ||||
1a. | Election of Class II Director: Albert L. Berra | Issuer | For | Voted - Against |
1b. | Election of Class II Director: Vonn R. Christenson | Issuer | For | Voted - For |
1c. | Election of Class II Director: Ermina Karim | Issuer | For | Voted - For |
1d. | Election of Class II Director: Julie G. Castle | Issuer | For | Voted - For |
1e. | Election of Class II Director: Laurence S. Dutto | Issuer | For | Voted - For |
1f. | Election of Class II Director: Gordon T. Woods | Issuer | For | Voted - Against |
2. | To Approve the Companys 2023 Equity Based | |||
Compensation Plan, As Described in the Accompanying | ||||
Proxy Statement. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of Rsm Us LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for 2023. | Issuer | For | Voted - For |
1177
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | To Approve, on an Advisory and Non Binding Basis, | |||
the Compensation Paid to the Companys Named | ||||
Executive Officers. | Issuer | For | Voted - For | |
5. | To Recommend, by Non-binding Vote, the Frequency of | |||
Executive Compensation Votes. | Issuer | 1 Year | Voted - 1 Year | |
SIGA TECHNOLOGIES, INC. | ||||
Security ID: 826917106 Ticker: SIGA | ||||
Meeting Date: 13-Jun-23 | ||||
1. | Director: Jaymie A. Durnan | Issuer | For | Voted - For |
1. | Director: Harold E. Ford, Jr. | Issuer | For | Voted - For |
1. | Director: Evan A. Knisely | Issuer | For | Voted - For |
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 - For |
1. | Director: Holly L. Phillips | Issuer | For | Voted - For |
1. | Director: Jay K. Varma | 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, 2023. | Issuer | For | Voted - For | |
3. | Non-binding Advisory Vote on Executive Compensation. | Issuer | For | Voted - For |
4. | Non-binding Advisory Vote on the Frequency of | |||
Non-binding Advisory Votes on Executive | ||||
Compensation. | Issuer | For | Voted - 1 Year | |
SIGNET JEWELERS LIMITED | ||||
Security ID: G81276100 Ticker: SIG | ||||
Meeting Date: 16-Jun-23 | ||||
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: Virginia C. Drosos | Issuer | For | Voted - For | |
1c. | Election of Director to Serve Until the Next Annual | |||
Meeting: André V. Branch | Issuer | For | Voted - For | |
1d. | Election of Director to Serve Until the Next Annual | |||
Meeting: R. Mark Graf | Issuer | For | Voted - Against | |
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 - Against |
1178
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1i. | Election of Director to Serve Until the Next Annual | |||
Meeting: Jonathan Seiffer | Issuer | For | Voted - Against | |
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 - Against | |
1l. | Election of Director to Serve Until the Next Annual | |||
Meeting: Dontá L. Wilson | Issuer | For | Voted - Against | |
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 - Against | |
4. | Approval, on A Non-binding Advisory Basis, of the | |||
Frequency of the Say-on-pay Vote. | Issuer | 1 Year | Voted - 1 Year | |
SIGNIFY HEALTH, INC. | ||||
Security ID: 82671G100 Ticker: SGFY | ||||
Meeting Date: 31-Oct-22 | ||||
1. | To Adopt the Agreement and Plan of Merger, Dated | |||
September 2, 2022 (the Merger Agreement&quot), by | ||||
and Among Signify Health, Inc. (&quotsignify&quot), | ||||
Cvs Pharmacy, Inc. (&quotcvs&quot), and Noah Merger | ||||
Sub, Inc. (&quotmerger Subsidiary&quot), Pursuant | ||||
to Which, Among Other Things, Merger Subsidiary | ||||
Will Merge with and Into Signify (the | ||||
&quotmerger&quot), with Signify Surviving the | ||||
Merger As A Wholly Owned Subsidiary of Cvs. &quot | Issuer | For | Voted - For | |
2. | To Adjourn the Special Meeting to A Later Date Or | |||
Dates, If Necessary Or Appropriate, Including 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 | |
SILGAN HOLDINGS INC. | ||||
Security ID: 827048109 Ticker: SLGN | ||||
Meeting Date: 30-May-23 | ||||
1. | Director: Leigh J. Abramson | Issuer | For | Voted - For |
1. | Director: Robert B. Lewis | Issuer | For | Voted - For |
1. | Director: Niharika Ramdev | Issuer | For | Voted - For |
2. | To Approve the Silgan Holdings Inc. Second Amended | |||
and Restated 2004 Stock Incentive Plan. | Issuer | For | Voted - For |
1179
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 | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - Against | |
4. | Advisory Vote to Approve the Compensation of the | |||
Companys Named Executive Officers. | Issuer | For | Voted - For | |
5. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on the Compensation of the Companys Named | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
SILICON LABORATORIES INC. | ||||
Security ID: 826919102 Ticker: SLAB | ||||
Meeting Date: 20-Apr-23 | ||||
1.1 | Election of Class I Director to Serve on the Board | |||
of Directors Until our 2026 Annual Meeting of | ||||
Stockholders Or Until A Successor is Duly Elected | ||||
and Qualified: Navdeep S. Sooch | Issuer | For | Voted - Against | |
1.2 | Election of Class I Director to Serve on the Board | |||
of Directors Until our 2026 Annual Meeting of | ||||
Stockholders Or Until A Successor is Duly Elected | ||||
and Qualified: Robert J. Conrad | Issuer | For | Voted - For | |
1.3 | Election of Class I Director to Serve on the Board | |||
of Directors Until our 2026 Annual Meeting of | ||||
Stockholders Or Until A Successor is Duly Elected | ||||
and Qualified: Nina Richardson | 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 30, 2023. | Issuer | For | Voted - Against | |
3. | To Vote on an Advisory (non-binding) Resolution to | |||
Approve Executive Compensation. | Issuer | For | Voted - Against | |
4. | To Vote on an Advisory (non-binding) Resolution | |||
Regarding the Frequency of Holding Future Advisory | ||||
Votes Regarding Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
SILK ROAD MEDICAL, INC. | ||||
Security ID: 82710M100 Ticker: SILK | ||||
Meeting Date: 21-Jun-23 | ||||
1a. | Election of Class I Director to Serve Until our | |||
2024 Annual Meeting: Rick D. Anderson | Issuer | For | Voted - For | |
1b. | Election of Class I Director to Serve Until our | |||
2024 Annual Meeting: Jack W. Lasersohn | Issuer | For | Voted - Withheld | |
1c. | Election of Class I Director to Serve Until our | |||
2024 Annual Meeting: Erica J. Rogers | Issuer | For | Voted - For | |
1d. | Election of Class III Director to Serve Until our | |||
2024 Annual Meeting: Elizabeth H. Weatherman | Issuer | For | Voted - For | |
1e. | Election of Class III Director to Serve Until our | |||
2024 Annual Meeting: Donald J. Zurbay | Issuer | For | Voted - For |
1180
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | To Approve Named Executive Officer Compensation on | |||
an Advisory Basis. | Issuer | For | Voted - For | |
3. | To Adopt and Approve an Amendment to our | |||
Certificate of Incorporation to Eliminate Or Limit | ||||
the Personal Liability of Officers. | Issuer | For | Voted - For | |
4. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for our Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
SILVERBOW RESOURCES, INC. | ||||
Security ID: 82836G102 Ticker: SBOW | ||||
Meeting Date: 16-May-23 | ||||
1. | Director: Michael Duginski | Issuer | For | Voted - For |
1. | Director: Christoph O. Majeske | Issuer | For | Voted - For |
1. | Director: Jennifer M. Grigsby | Issuer | For | Voted - For |
1. | Director: Kathleen Mcallister | Issuer | For | Voted - For |
2. | The Approval of the Compensation of Silverbows | |||
Named Executive Officers As Presented in the Proxy | ||||
Statement. | Issuer | For | Voted - For | |
3. | Non-binding Advisory Vote on the Frequency of | |||
Future Advisory Votes to Approve the Compensation | ||||
of Silverbows Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | The Ratification of the Selection of Bdo Usa, LLP | |||
As Silverbows Independent Auditor for the Fiscal | ||||
Year Ending December 31, 2023. | Issuer | For | Voted - For | |
SIMMONS FIRST NATIONAL CORPORATION | ||||
Security ID: 828730200 Ticker: SFNC | ||||
Meeting Date: 18-Apr-23 | ||||
1. | To Fix the Number of Directors at Seventeen (17). | Issuer | For | Voted - Against |
2a. | Election of Director: Dean Bass | Issuer | For | Voted - For |
2b. | Election of Director: Jay Burchfield | Issuer | For | Voted - Against |
2c. | Election of Director: Marty Casteel | Issuer | For | Voted - For |
2d. | Election of Director: William Clark, II | Issuer | For | Voted - For |
2e. | Election of Director: Steven Cossé | Issuer | For | Voted - Against |
2f. | Election of Director: Mark Doramus | Issuer | For | Voted - For |
2g. | Election of Director: Edward Drilling | Issuer | For | Voted - Against |
2h. | Election of Director: Eugene Hunt | Issuer | For | Voted - For |
2i. | Election of Director: Jerry Hunter | Issuer | For | Voted - Against |
2j. | Election of Director: Susan Lanigan | Issuer | For | Voted - Against |
2k. | Election of Director: W. Scott Mcgeorge | Issuer | For | Voted - Against |
2l. | Election of Director: George Makris, Jr. | Issuer | For | Voted - Against |
2m. | Election of Director: Tom Purvis | Issuer | For | Voted - For |
2n. | Election of Director: Robert Shoptaw | Issuer | For | Voted - Against |
2o. | Election of Director: Julie Stackhouse | Issuer | For | Voted - For |
1181
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2p. | Election of Director: Russell Teubner | Issuer | For | Voted - For |
2q. | Election of Director: Mindy West | Issuer | For | Voted - Against |
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 Set the Frequency with Which the Company Will | |||
Seek Non-binding Shareholder Approval of the | ||||
Compensation of Its Named Executive Officers at Its | ||||
Annual Meetings. | Issuer | 1 Year | Voted - 1 Year | |
5. | To Ratify the Audit Committees Selection of the | |||
Accounting Firm Forvis, LLP As Independent Auditors | ||||
of the Company and Its Subsidiaries for the Year | ||||
Ended December 31, 2023 | Issuer | For | Voted - For | |
6. | To Approve the Simmons First National Corporation | |||
2023 Stock and Incentive Plan. | Issuer | For | Voted - Against | |
SIMON PROPERTY GROUP, INC. | ||||
Security ID: 828806109 Ticker: SPG | ||||
Meeting Date: 04-May-23 | ||||
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: Allan Hubbard | Issuer | For | Voted - Against |
1D. | Election of Director: Reuben S. Leibowitz | Issuer | For | Voted - Against |
1E. | Election of Director: Randall J. Lewis | Issuer | For | Voted - For |
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 - Against |
1I. | Election of Director: Daniel C. Smith, Ph.D. | Issuer | For | Voted - Against |
1J. | 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 - Against | |
3. | Ratify the Appointment of Ernst & Young LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
2023. | Issuer | For | Voted - Against | |
4. | Advisory Vote on the Frequency of Executive | |||
Compensation Advisory Votes. | Issuer | 1 Year | Voted - 1 Year |
1182
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
SIMPSON MANUFACTURING CO., INC. | ||||
Security ID: 829073105 Ticker: SSD | ||||
Meeting Date: 26-Apr-23 | ||||
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 - Against | |
1c. | Election of Director to Hold Office Until the Next | |||
Annual Meeting: Gary M. Cusumano | Issuer | For | Voted - Against | |
1d. | Election of Director to Hold Office Until the Next | |||
Annual Meeting: Philip E. Donaldson | Issuer | For | Voted - For | |
1e. | Election of Director to Hold Office Until the Next | |||
Annual Meeting: Celeste Volz Ford | Issuer | For | Voted - For | |
1f. | Election of Director to Hold Office Until the Next | |||
Annual Meeting: Kenneth D. Knight | Issuer | For | Voted - For | |
1g. | Election of Director to Hold Office Until the Next | |||
Annual Meeting: Robin G. Macgillivray | Issuer | For | Voted - Against | |
1h. | Election of Director to Hold Office Until the Next | |||
Annual Meeting: Michael Olosky | Issuer | For | Voted - For | |
2. | Approve, on an Advisory Basis, the Compensation of | |||
the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Approve, on an Advisory Basis, the Frequency of | |||
Future Advisory Votes to Approve Named Executive | ||||
Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratify the Selection of Grant Thornton LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for 2023. | Issuer | For | Voted - Against | |
SIMULATIONS PLUS, INC. | ||||
Security ID: 829214105 Ticker: SLP | ||||
Meeting Date: 09-Feb-23 | ||||
1. | Director: Walter S. Woltosz | Issuer | For | Voted - Withheld |
1. | Director: Dr. John K. Paglia | Issuer | For | Voted - Withheld |
1. | Director: Dr. Daniel Weiner | Issuer | For | Voted - Withheld |
1. | Director: Dr. Lisa Lavange | Issuer | For | Voted - Withheld |
1. | Director: Sharlene Evans | Issuer | For | Voted - Withheld |
2. | Ratification of the Selection of Rose, Snyder & | |||
Jacobs LLP As the Independent Registered Public | ||||
Accounting Firm for the Company for the Fiscal Year | ||||
Ending August 31, 2023. | Issuer | For | Voted - For | |
3. | Approval of an Amendment to the Companys 2021 | |||
Equity Incentive Plan to Increase the Number of | ||||
Shares Authorized for Issuance Thereunder from | ||||
1,300,000 Shares to 1,550,000 Shares of Common | ||||
Stock of the Company. | Issuer | For | Voted - Against | |
4. | Approval on an Advisory, Non-binding Basis, of | |||
Named Executive Officer Compensation. | Issuer | For | Voted - Against |
1183
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
SINCLAIR BROADCAST GROUP, INC. | ||||
Security ID: 829226109 Ticker: SBGI | ||||
Meeting Date: 18-May-23 | ||||
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 - Withheld |
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 - Withheld |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Independent | ||||
Registered Public Accounting Firm of the Company | ||||
for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
3. | Approval, by Non-binding Advisory Vote, on our | |||
Executive Compensation. | Issuer | For | Voted - Against | |
4. | Non-binding Advisory Vote on the Frequency of | |||
Non-binding Advisory Votes on our Executive | ||||
Compensation. | Issuer | For | Voted - 1 Year | |
Meeting Date: 24-May-23 | ||||
1. | Proposal to Approve the Agreement of Share Exchange | |||
and Plan of Reorganization Among Sinclair Broadcast | ||||
Group, Inc., Sinclair, Inc. and Sinclair Holdings, | ||||
Llc and the Share Exchange Described Therein. | Issuer | For | Voted - For | |
SIRIUS XM HOLDINGS INC. | ||||
Security ID: 82968B103 Ticker: SIRI | ||||
Meeting Date: 01-Jun-23 | ||||
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 - Withheld |
1184
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Advisory Vote to Approve the Named Executive | |||
Officers Compensation. | Issuer | For | Voted - Against | |
3. | Advisory Vote on Frequency of Future Advisory Votes | |||
on Named Executive Officer Compensation. | Issuer | For | Voted - 1 Year | |
4. | Ratification of the Appointment of KPMG LLP As our | |||
Independent Registered Public Accountants for 2023. | Issuer | For | Voted - Against | |
SITE CENTERS CORP | ||||
Security ID: 82981J109 Ticker: SITC | ||||
Meeting Date: 10-May-23 | ||||
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 - Against |
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: Barry A. Sholem | Issuer | For | Voted - For |
1.8 | Election of Director: Dawn M. Sweeney | Issuer | For | Voted - Against |
2. | Approval, on an Advisory Basis, of the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of the Frequency | |||
for Future Shareholder Advisory Votes to Approve | ||||
the Compensation of the Companys Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | 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-23 | ||||
1. | Director: William W. Douglas III | Issuer | For | Voted - For |
1. | Director: Jeri L. Isbell | Issuer | For | Voted - Withheld |
2. | Ratification of the Selection of Deloitte & Touche | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
4. | Advisory Vote on the Frequency of Future Advisory | |||
Votes to Approve Executive Compensation. | Issuer | 1 Year | Voted - 1 Year |
1185
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
SITIME CORPORATION | ||||
Security ID: 82982T106 Ticker: SITM | ||||
Meeting Date: 01-Jun-23 | ||||
1.1 | Election of Director: Torsten G. Kreindl | Issuer | For | Voted - Withheld |
1.2 | Election of Director: Akira Takata | Issuer | For | Voted - For |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of Sitimes Named Executive Officers As Disclosed in | ||||
Sitimes Proxy Statement. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment by the Audit Committee of | |||
Bdo Usa, LLP As Sitimes Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
December 31, 2023. | Issuer | For | Voted - For | |
SITIO ROYALTIES CORP | ||||
Security ID: 82982V101 Ticker: STR | ||||
Meeting Date: 28-Dec-22 | ||||
1. | The Adoption and Approval of the Agreement and Plan | |||
of Merger, Dated As of September 6, 2022 (the | ||||
Merger Agreement&quot), by and Between Sitio, Sitio | ||||
Royalties Operating Partnership, Lp (&quotopco | ||||
Lp&quot), Snapper Merger Sub I, Inc. (&quotnew | ||||
Sitio&quot), Snapper Merger Sub IV, Inc. | ||||
(&quotbrigham Merger Sub&quot), Snapper Merger Sub | ||||
V, Inc. (&quotsitio Merger Sub&quot), Snapper | ||||
Merger Sub II, Llc (&quotopco Merger Sub Llc&quot), | ||||
Brigham Minerals, Inc. (&quotbrigham&quot) and | ||||
Brigham Minerals Holdings, Llc (&quotopco | ||||
Llc&quot). Pursuant to the Terms of (due to | ||||
Space Limits,see Proxy Material for Full Proposal). | ||||
&quot | Issuer | For | Voted - For | |
SITIO ROYALTIES CORP | ||||
Security ID: 82983N108 Ticker: STR | ||||
Meeting Date: 16-May-23 | ||||
1a. | Election of Director: Noam Lockshin | Issuer | For | Voted - For |
1b. | Election of Director: Christopher L. Conoscenti | Issuer | For | Voted - For |
1c. | Election of Director: Morris R. Clark | Issuer | For | Voted - For |
1d. | Election of Director: Alice E. Gould | Issuer | For | Voted - For |
1e. | Election of Director: Claire R. Harvey | Issuer | For | Voted - For |
1f. | Election of Director: Gayle L. Burleson | Issuer | For | Voted - For |
1g. | Election of Director: Jon-al Duplantier | Issuer | For | Voted - For |
1h. | Election of Director: Richard K. Stoneburner | Issuer | For | Voted - For |
1i. | Election of Director: John R. (j.r.&quot) Sult &quot | Issuer | For | Voted - For |
1186
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | The Approval, on A Non-binding, Advisory Basis, of | |||
the Companys Compensation of Its Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
3. | The Approval, on A Non-binding, Advisory Basis, of | |||
the Frequency of Stockholder Votes on Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | The Ratification of KPMG LLP As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
SIX FLAGS ENTERTAINMENT CORPORATION | ||||
Security ID: 83001A102 Ticker: SIX | ||||
Meeting Date: 10-May-23 | ||||
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: Chieh Huang | Issuer | For | Voted - For |
1. | Director: Enrique Ramirez | Issuer | For | Voted - Withheld |
1. | Director: Arik Ruchim | Issuer | For | Voted - Withheld |
1. | Director: Marilyn Spiegel | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
3. | Advisory Vote on the Frequency of the Advisory Vote | |||
to Approve Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Approve Amendment to Amended and Restated | |||
Certificate of Incorporation to Eliminate | ||||
Supermajority Voting Requirement to Amend Bylaws. | Issuer | For | Voted - For | |
5. | Advisory Vote to Ratify the Appointment of KPMG LLP | |||
As Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
SJW GROUP | ||||
Security ID: 784305104 Ticker: SJW | ||||
Meeting Date: 26-Apr-23 | ||||
1a. | Election of Director: C. Guardino | Issuer | For | Voted - For |
1b. | Election of Director: M. Hanley | Issuer | For | Voted - For |
1c. | Election of Director: H. Hunt | Issuer | For | Voted - For |
1d. | Election of Director: R. A. Klein | Issuer | For | Voted - For |
1e. | Election of Director: G. P. Landis | Issuer | For | Voted - For |
1f. | Election of Director: D. B. More | Issuer | For | Voted - For |
1g. | Election of Director: E. W. Thornburg | Issuer | For | Voted - For |
1h. | 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 - For | |
3. | To Approve, on an Advisory Basis, the Frequency of | |||
the Stockholder Vote on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Approve the 2023 Long-term Incentive Plan. | Issuer | For | Voted - For |
1187
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5. | To Approve the 2023 Employee Stock Purchase Plan. | Issuer | For | Voted - For |
6. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As the Independent Registered Public Accounting | ||||
Firm of Sjw Group for the Fiscal Year Ending | ||||
December 31, 2023. | Issuer | For | Voted - For | |
SKECHERS U.S.A., INC. | ||||
Security ID: 830566105 Ticker: SKX | ||||
Meeting Date: 12-Jun-23 | ||||
1. | Director: Katherine Blair | Issuer | For | Voted - Withheld |
1. | Director: Yolanda Macias | Issuer | For | Voted - For |
1. | Director: Richard Siskind | Issuer | For | Voted - Withheld |
2. | Amendment to our Certificate of Incorporation to | |||
Permit the Exculpation of our Officers. | Issuer | For | Voted - For | |
3. | Approve the 2023 Incentive Award Plan. | Issuer | For | Voted - Against |
4. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
5. | Advisory Vote on Frequency of Future Advisory Votes | |||
to Approve the Compensation of our Named Executive | ||||
Officers. | Issuer | For | Voted - 1 Year | |
6. | Stockholder Proposal Requesting the Board of | |||
Directors to Issue A Report for Skechers Net Zero | ||||
Climate Emissions Plan. | Shareholder | Against | Voted - For | |
SKILLZ INC. | ||||
Security ID: 83067L109 Ticker: SKLZ | ||||
Meeting Date: 20-Jun-23 | ||||
1a. | Election of Director: Andrew Paradise | Issuer | For | Voted - Against |
1b. | Election of Director: Casey Chafkin | Issuer | For | Voted - Against |
1c. | Election of Director: Kevin Chessen | Issuer | For | Voted - For |
1d. | Election of Director: Henry Hoffman | Issuer | For | Voted - Against |
1e. | Election of Director: Alex Mandel | Issuer | For | Voted - For |
1f. | Election of Director: Seth Schorr | Issuer | For | Voted - Against |
1g. | 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 2023. | Issuer | For | Voted - For | |
3. | Approval of an Amendment to our Third Amended and | |||
Restated Certificate of Incorporation (our | ||||
Charter&quot) to Reflect New Delaware Provisions | ||||
Regarding Officer Exculpation. &quot | Issuer | For | Voted - For | |
4. | Approval of an Amendment to our Charter to Give the | |||
Board of Directors (the Board&quot) Discretionary | ||||
Authority to Effect A Reverse Stock Split of our | ||||
Class A and Class B Common Stock. &quot | Issuer | For | Voted - For |
1188
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
SKYLINE CHAMPION CORPORATION | ||||
Security ID: 830830105 Ticker: SKY | ||||
Meeting Date: 26-Jul-22 | ||||
1.1 | Election of Director to Serve Until the Next Annual | |||
Meeting: Keith Anderson | Issuer | For | Voted - For | |
1.2 | Election of Director to Serve Until the Next Annual | |||
Meeting: Michael Berman | Issuer | For | Voted - For | |
1.3 | Election of Director to Serve Until the Next Annual | |||
Meeting: Timothy Bernlohr | Issuer | For | Voted - For | |
1.4 | Election of Director to Serve Until the Next Annual | |||
Meeting: Eddie Capel | Issuer | For | Voted - For | |
1.5 | Election of Director to Serve Until the Next Annual | |||
Meeting: Michael Kaufman | Issuer | For | Voted - For | |
1.6 | Election of Director to Serve Until the Next Annual | |||
Meeting: Erin Mulligan Nelson | Issuer | For | Voted - For | |
1.7 | Election of Director to Serve Until the Next Annual | |||
Meeting: Nikul Patel | Issuer | For | Voted - For | |
1.8 | Election of Director to Serve Until the Next Annual | |||
Meeting: Gary E. Robinette | Issuer | For | Voted - For | |
1.9 | Election of Director to Serve Until the Next Annual | |||
Meeting: Mark Yost | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
Skyline Champions Independent Registered Public | ||||
Accounting Firm. | Issuer | For | Voted - Against | |
3. | To Consider A Non-binding Advisory Vote on Fiscal | |||
2022 Compensation Paid to Skyline Champions Named | ||||
Executive Officers. | Issuer | For | Voted - For | |
Meeting Date: 27-Jul-23 | ||||
1.1 | Election of Director to Serve Until the Next Annual | |||
Meeting: Keith Anderson | Issuer | For | Voted - For | |
1.2 | Election of Director to Serve Until the Next Annual | |||
Meeting: Michael Berman | Issuer | For | Voted - For | |
1.3 | Election of Director to Serve Until the Next Annual | |||
Meeting: Eddie Capel | Issuer | For | Voted - Withheld | |
1.4 | Election of Director to Serve Until the Next Annual | |||
Meeting: Michael Kaufman | Issuer | For | Voted - Withheld | |
1.5 | Election of Director to Serve Until the Next Annual | |||
Meeting: Tawn Kelley | Issuer | For | Voted - For | |
1.6 | Election of Director to Serve Until the Next Annual | |||
Meeting: Erin Mulligan Nelson | Issuer | For | Voted - Withheld | |
1.7 | Election of Director to Serve Until the Next Annual | |||
Meeting: Nikul Patel | Issuer | For | Voted - Withheld | |
1.8 | Election of Director to Serve Until the Next Annual | |||
Meeting: Gary E. Robinette | Issuer | For | Voted - For | |
1.9 | Election of Director to Serve Until the Next Annual | |||
Meeting: Mark Yost | Issuer | For | Voted - For |
1189
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 | |||
Skyline Champions Independent Registered Public | ||||
Accounting Firm. | Issuer | For | Voted - Against | |
3. | To Consider A Non-binding Advisory Vote on Fiscal | |||
2023 Compensation Paid to Skyline Champions Named | ||||
Executive Officers. | Issuer | For | Voted - Against | |
4. | To Approve, on A Non-binding Advisory Basis, the | |||
Frequency of the Shareholder Vote on the | ||||
Compensation of Skyline Champions Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
SKYWEST, INC. | ||||
Security ID: 830879102 Ticker: SKYW | ||||
Meeting Date: 02-May-23 | ||||
1a. | Election of Director: Jerry C. Atkin | Issuer | For | Voted - Against |
1b. | Election of Director: Russell A. Childs | Issuer | For | Voted - For |
1c. | Election of Director: Smita Conjeevaram | Issuer | For | Voted - For |
1d. | Election of Director: Meredith S. Madden | Issuer | For | Voted - For |
1e. | Election of Director: Ronald J. Mittelstaedt | Issuer | For | Voted - Against |
1f. | Election of Director: Andrew C. Roberts | Issuer | For | Voted - For |
1g. | Election of Director: Keith E. Smith | Issuer | For | Voted - Against |
1h. | Election of Director: James L. Welch | Issuer | For | Voted - Against |
2. | To Consider and Vote Upon, on an Advisory Basis, | |||
the Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
3. | To Consider and Vote Upon, on an Advisory Basis, | |||
the Frequency of Holding Future Advisory Votes on | ||||
the Compensation of the Companys Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of Ernst & Young LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm. | Issuer | For | Voted - For | |
SKYWORKS SOLUTIONS, INC. | ||||
Security ID: 83088M102 Ticker: SWKS | ||||
Meeting Date: 10-May-23 | ||||
1a. | Election of Director with Terms Expiring at the | |||
Next Annual Meeting: Alan S. Batey | Issuer | For | Voted - Against | |
1b. | Election of Director with Terms Expiring at the | |||
Next Annual Meeting: Kevin L. Beebe | Issuer | For | Voted - Against | |
1c. | Election of Director with Terms Expiring at the | |||
Next Annual Meeting: Liam K. Griffin | Issuer | For | Voted - Against | |
1d. | Election of Director with Terms Expiring at the | |||
Next Annual Meeting: Eric J. Guerin | Issuer | For | Voted - For | |
1e. | Election of Director with Terms Expiring at the | |||
Next Annual Meeting: Christine King | Issuer | For | Voted - Against |
1190
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1f. | Election of Director with Terms Expiring at the | |||
Next Annual Meeting: Suzanne E. Mcbride | Issuer | For | Voted - For | |
1g. | Election of Director with Terms Expiring at the | |||
Next Annual Meeting: David P. Mcglade | Issuer | For | Voted - Against | |
1h. | Election of Director with Terms Expiring at the | |||
Next Annual Meeting: Robert A. Schriesheim | Issuer | For | Voted - Against | |
1i. | Election of Director with Terms Expiring at the | |||
Next Annual Meeting: Maryann Turcke | Issuer | For | Voted - For | |
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 2023. | 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, on an Advisory Basis, the Frequency of | |||
Future Advisory Votes on the Compensation of the | ||||
Companys Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
5. | To Approve an Amendment to the Companys Restated | |||
Certificate of Incorporation to Reflect New | ||||
Delaware Law Provisions Regarding Exculpation of | ||||
Officers. | Issuer | For | Voted - For | |
6. | To Approve A Stockholder Proposal Regarding Simple | |||
Majority Vote. | Shareholder | Against | Voted - For | |
SL GREEN REALTY CORP. | ||||
Security ID: 78440X887 Ticker: SLG | ||||
Meeting Date: 05-Jun-23 | ||||
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 |
1i. | 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, 2023. | Issuer | For | Voted - For | |
4. | To Recommend, by A Non-binding Advisory Vote, | |||
Whether an Advisory Vote on our Executive | ||||
Compensation Should be Held Every One, Two Or Three | ||||
Years. | Issuer | 1 Year | Voted - 1 Year |
1191
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
SLEEP NUMBER CORPORATION | ||||
Security ID: 83125X103 Ticker: SNBR | ||||
Meeting Date: 11-May-23 | ||||
1. | Director: Phillip M. Eyler | Issuer | For | Voted - Withheld |
1. | Director: Julie M. Howard | Issuer | For | Voted - Withheld |
1. | Director: Angel L. Mendez | Issuer | For | Voted - For |
2. | Advisory Vote on Executive Compensation (say-on-pay) | Issuer | For | Voted - Against |
3. | Advisory Vote on Frequency of Future Advisory Votes | |||
on Executive Compensation (say-on-pay) | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of Selection of Deloitte & Touche LLP | |||
As Independent Registered Public Accounting Firm | Issuer | For | Voted - For | |
SLM CORPORATION | ||||
Security ID: 78442P106 Ticker: SLM | ||||
Meeting Date: 20-Jun-23 | ||||
1a. | Election of Director: R. Scott Blackley | Issuer | For | Voted - For |
1b. | Election of Director: Paul G. Child | Issuer | For | Voted - For |
1c. | Election of Director: Mary Carter Warren Franke | Issuer | For | Voted - Against |
1d. | Election of Director: Marianne M. Keler | Issuer | For | Voted - For |
1e. | Election of Director: Mark L. Lavelle | Issuer | For | Voted - Against |
1f. | Election of Director: Ted Manvitz | Issuer | For | Voted - Against |
1g. | Election of Director: Jim Matheson | Issuer | For | Voted - For |
1h. | Election of Director: Samuel T. Ramsey | Issuer | For | Voted - For |
1i. | Election of Director: Vivian C. Schneck-last | Issuer | For | Voted - For |
1j. | Election of Director: Robert S. Strong | Issuer | For | Voted - For |
1k. | Election of Director: Jonathan W. Witter | Issuer | For | Voted - For |
1l. | Election of Director: Kirsten O. Wolberg | Issuer | For | Voted - Against |
2. | Advisory Approval of Slm Corporations Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Advisory Approval of the Frequency of Future | |||
Advisory Votes on Slm Corporations Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of KPMG LLP As Slm | |||
Corporations Independent Registered Public | ||||
Accounting Firm for 2023. | Issuer | For | Voted - For | |
SM ENERGY COMPANY | ||||
Security ID: 78454L100 Ticker: SM | ||||
Meeting Date: 25-May-23 | ||||
1.1 | Election of Director to Serve Until the Next Annual | |||
Meeting: Carla J. Bailo | Issuer | For | Voted - For | |
1.2 | Election of Director to Serve Until the Next Annual | |||
Meeting: Stephen R. Brand | Issuer | For | Voted - Against |
1192
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.3 | Election of Director to Serve Until the Next Annual | |||
Meeting: Ramiro G. Peru | Issuer | For | Voted - For | |
1.4 | Election of Director to Serve Until the Next Annual | |||
Meeting: Anita M. Powers | Issuer | For | Voted - For | |
1.5 | Election of Director to Serve Until the Next Annual | |||
Meeting: Julio M. Quintana | Issuer | For | Voted - For | |
1.6 | Election of Director to Serve Until the Next Annual | |||
Meeting: Rose M. Robeson | Issuer | For | Voted - For | |
1.7 | Election of Director to Serve Until the Next Annual | |||
Meeting: William D. Sullivan | Issuer | For | Voted - Against | |
1.8 | Election of Director to Serve Until the Next Annual | |||
Meeting: 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 Approve, on A Non-binding Advisory Basis, the | |||
Frequency of Stockholder Votes on Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment by the Audit Committee of | |||
Ernst & Young LLP As our Independent Registered | ||||
Public Accounting Firm for 2023. | Issuer | For | Voted - Against | |
5. | To Approve an Amendment of our Restated Certificate | |||
of Incorporation to Reflect New Delaware Law | ||||
Provisions Regarding Officer Exculpation. | Issuer | For | Voted - For | |
SMART GLOBAL HOLDINGS, INC. | ||||
Security ID: G8232Y101 Ticker: SGH | ||||
Meeting Date: 10-Feb-23 | ||||
1a. | Election of Class III Director to Serve Until the | |||
2026 Annual General Meeting of Shareholders: Mark | ||||
Adams | Issuer | For | Voted - For | |
1b. | Election of Class III Director to Serve Until the | |||
2026 Annual General Meeting of Shareholders: Bryan | ||||
Ingram | Issuer | For | Voted - For | |
1c. | Election of Class III Director to Serve Until the | |||
2026 Annual General Meeting of Shareholders: Mark | ||||
Papermaster | Issuer | For | Voted - For | |
2. | Ratification of the Selection of Deloitte & Touche | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending August | ||||
25, 2023. | Issuer | For | Voted - Against | |
3. | Approval, on A Non-binding Advisory Basis, of the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - For |
1193
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
SMARTFINANCIAL, INC. | ||||
Security ID: 83190L208 Ticker: SMBK | ||||
Meeting Date: 25-May-23 | ||||
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: 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 Forvis, LLP As the | |||
Companys Independent Registered Public Accountants | ||||
for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
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 - For | |
SMARTRENT, INC. | ||||
Security ID: 83193G107 Ticker: SMRT | ||||
Meeting Date: 16-May-23 | ||||
1a. | Election of Class II Director: Robert Best | Issuer | For | Voted - For |
1b. | Election of Class II Director: Bruce Strohm | Issuer | For | Voted - For |
2. | Ratification of Deloitte & Touche LLP (deloitte) As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
SMARTSHEET INC. | ||||
Security ID: 83200N103 Ticker: SMAR | ||||
Meeting Date: 16-Jun-23 | ||||
1. | Director: Geoffrey T. Barker | Issuer | For | Voted - Withheld |
1. | Director: Matthew Mcilwain | Issuer | For | Voted - Withheld |
1. | Director: James N. White | 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, 2024. | Issuer | For | Voted - For | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against |
1194
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
SNAP-ON INCORPORATED | ||||
Security ID: 833034101 Ticker: SNA | ||||
Meeting Date: 27-Apr-23 | ||||
1a. | Election of Director: David C. Adams | Issuer | For | Voted - For |
1b. | Election of Director: Karen L. Daniel | Issuer | For | Voted - For |
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 2023. | 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 - For | |
4. | Advisory Vote Related to the Frequency of Future | |||
Advisory Votes to Approve the Compensation of | ||||
Snap-on Incorporateds Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
SNOWFLAKE INC. | ||||
Security ID: 833445109 Ticker: SNOW | ||||
Meeting Date: 07-Jul-22 | ||||
1a. | Election of Class II Director: Kelly A. Kramer | Issuer | For | Voted - For |
1b. | Election of Class II Director: Frank Slootman | Issuer | For | Voted - Withheld |
1c. | Election of Class II Director: Michael L. Speiser | Issuer | For | Voted - Withheld |
2. | To Approve, on an Advisory Basis, the Frequency of | |||
Future Stockholder Advisory Votes on the | ||||
Compensation of our 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 Fiscal Year Ending January 31, 2023. | Issuer | For | Voted - Against | |
Meeting Date: 05-Jul-23 | ||||
1a. | Election of Class III Director: Teresa Briggs | Issuer | For | Voted - For |
1b. | Election of Class III Director: Jeremy Burton | Issuer | For | Voted - For |
1c. | Election of Class III Director: Mark D. Mclaughlin | Issuer | For | Voted - For |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against |
1195
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Ratify the Selection of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending January 31, 2024. | Issuer | For | Voted - Against | |
SOFI TECHNOLOGIES, INC. | ||||
Security ID: 83406F102 Ticker: SOFI | ||||
Meeting Date: 14-Jun-23 | ||||
1a. | Election of Director: Ahmed Al-hammadi | Issuer | For | Voted - For |
1b. | Election of Director: Ruzwana Bashir | Issuer | For | Voted - For |
1c. | Election of Director: Michael Bingle | Issuer | For | Voted - Withheld |
1d. | Election of Director: Richard Costolo | Issuer | For | Voted - Withheld |
1e. | Election of Director: Steven Freiberg | Issuer | For | Voted - Withheld |
1f. | Election of Director: John Hele | Issuer | For | Voted - For |
1g. | Election of Director: Tom Hutton | Issuer | For | Voted - For |
1h. | Election of Director: Clara Liang | Issuer | For | Voted - Withheld |
1i. | Election of Director: Anthony Noto | Issuer | For | Voted - For |
1j. | Election of Director: Harvey Schwartz | Issuer | For | Voted - For |
1k. | Election of Director: Magdalena Yesil | 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 Selection of Deloitte & Touche LLP by | |||
the Audit Committee of the Board of Directors As | ||||
the Independent Registered Public Accounting Firm | ||||
of the Company for Its Year Ending December 31, | ||||
2023. | Issuer | For | Voted - For | |
4. | To Approve an Amendment to the Companys Certificate | |||
of Incorporation to Give the Board of Directors | ||||
Discretionary Authority to Effect A Reverse Stock | ||||
Split. | Issuer | For | Voted - For | |
SOLARIS OILFIELD INFRASTRUCTURE, INC. | ||||
Security ID: 83418M103 Ticker: SOI | ||||
Meeting Date: 16-May-23 | ||||
1. | Director: William A. Zartler | Issuer | For | Voted - Withheld |
1. | Director: Edgar R. Giesinger | Issuer | For | Voted - For |
1. | Director: A. James Teague | Issuer | For | Voted - Withheld |
2. | Ratify the Appointment of Bdo Usa, LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
3. | Approve an Amendment to our Amended and Restated | |||
Certificate of Incorporation to Reflect New | ||||
Delaware Law Provisions Regarding Officer | ||||
Exculpation. | Issuer | For | Voted - For | |
4. | Approve an Amendment to our Long-term Incentive | |||
Plan. | Issuer | For | Voted - Against |
1196
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5. | Approve, on an Advisory Basis, the Compensation of | |||
the Companys Named Executive Officers. | Issuer | For | Voted - For | |
6. | Approve, on an Advisory Basis, the Frequency of | |||
Future Advisory Votes to Approve Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
SOLARWINDS CORPORATION | ||||
Security ID: 83417Q204 Ticker: SWI | ||||
Meeting Date: 25-May-23 | ||||
1. | Director: Catherine R. Kinney | Issuer | For | Voted - For |
1. | Director: Easwaran Sundaram | Issuer | For | Voted - For |
1. | Director: Michael Widmann | Issuer | For | Voted - For |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
3. | Non-binding Advisory Vote to Approve the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
SOLID POWER, INC. | ||||
Security ID: 83422N105 Ticker: SLDP | ||||
Meeting Date: 24-May-23 | ||||
1. | Director: Steven Goldberg | Issuer | For | Voted - Withheld |
1. | Director: Aleksandra Miziolek | Issuer | For | Voted - For |
1. | Director: Maryann Wright | Issuer | For | Voted - For |
2. | Ratification of the Selection of Ernst & Young LLP | |||
As Solid Power, Inc.s Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - For | |
3. | Non-binding Advisory Vote to Approve the Frequency | |||
of the Advisory Vote on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
SOMALOGIC, INC | ||||
Security ID: 83444K105 Ticker: SLGC | ||||
Meeting Date: 05-Jun-23 | ||||
1.1 | Election of Class II Director to Serve Until the | |||
2026 Annual Meeting: Troy Cox | Issuer | For | Voted - Withheld | |
1.2 | Election of Class II Director to Serve Until the | |||
2026 Annual Meeting: Kathy Hibbs | Issuer | For | Voted - For | |
1.3 | Election of Class II Director to Serve Until the | |||
2026 Annual Meeting: Tycho Peterson | 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, 2023. | Issuer | For | Voted - For |
1197
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Approve an Amendment to the Somalogic, Inc. 2021 | |||
Employee Stock Purchase Plan to Increase the Number | ||||
of Shares of Common Stock Reserved Under the Plan | ||||
by 500,000. | Issuer | For | Voted - For | |
SONDER HOLDINGS INC. | ||||
Security ID: 83542D102 Ticker: SOND | ||||
Meeting Date: 06-Jun-23 | ||||
1. | Director: Gilda Perez-alvarado | Issuer | For | Voted - For |
1. | Director: Michelle Frymire | Issuer | For | Voted - For |
2. | Ratification of the Selection of Deloitte & Touche | |||
LLP As the Independent Registered Public Accounting | ||||
Firm for Sonder Holdings Inc. for the Fiscal Year | ||||
Ending December 31, 2023. | Issuer | For | Voted - For | |
SONIC AUTOMOTIVE, INC. | ||||
Security ID: 83545G102 Ticker: SAH | ||||
Meeting Date: 15-May-23 | ||||
1a. | Election of Director: David Bruton Smith | Issuer | For | Voted - Against |
1b. | Election of Director: Jeff Dyke | Issuer | For | Voted - For |
1c. | Election of Director: William I. Belk | Issuer | For | Voted - Against |
1d. | Election of Director: William R. Brooks | Issuer | For | Voted - For |
1e. | Election of Director: John W. Harris III | Issuer | For | Voted - Against |
1f. | Election of Director: Michael Hodge | Issuer | For | Voted - For |
1g. | Election of Director: Keri A. Kaiser | Issuer | For | Voted - Against |
1h. | Election of Director: B. Scott Smith | Issuer | For | Voted - For |
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 Grant Thornton | |||
LLP to Serve As Sonics Independent Registered | ||||
Public Accounting Firm for Fiscal 2023. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve Sonics Named Executive | |||
Officer Compensation in Fiscal 2022. | Issuer | For | Voted - Against | |
4. | Advisory Vote on the Frequency of Future Advisory | |||
Votes to Approve Sonics Named Executive Officer | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Approval of the Amendment and Restatement of the | |||
Sonic Automotive, Inc. 2012 Formula Restricted | ||||
Stock and Deferral Plan for Non-employee Directors. | Issuer | For | Voted - For | |
6. | Approval of the Amendment to Sonics Amended and | |||
Restated Certificate of Incorporation to Limit the | ||||
Personal Liability of Certain Senior Officers of | ||||
Sonic As Permitted by Recent Amendments to the | ||||
General Corporation Law of the State of Delaware. | Issuer | For | Voted - For |
1198
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
SONOCO PRODUCTS COMPANY | ||||
Security ID: 835495102 Ticker: SON | ||||
Meeting Date: 19-Apr-23 | ||||
1a. | Election of Director for A One-year Term: Steven L. | |||
Boyd | Issuer | For | Voted - For | |
1b. | Election of Director for A One-year Term: R. Howard | |||
Coker | Issuer | For | Voted - For | |
1c. | Election of Director for A One-year Term: Dr. | |||
Pamela L. Davies | Issuer | For | Voted - For | |
1d. | Election of Director for A One-year Term: Theresa | |||
J. Drew | Issuer | For | Voted - For | |
1e. | Election of Director for A One-year Term: Philippe | |||
Guillemot | Issuer | For | Voted - For | |
1f. | Election of Director for A One-year Term: John R. | |||
Haley | Issuer | For | Voted - Against | |
1g. | Election of Director for A One-year Term: Robert R. | |||
Hill, Jr. | Issuer | For | Voted - For | |
1h. | Election of Director for A One-year Term: Eleni | |||
Istavridis | Issuer | For | Voted - For | |
1i. | Election of Director for A One-year Term: Richard | |||
G. Kyle | Issuer | For | Voted - For | |
1j. | Election of Director for A One-year Term: Blythe J. | |||
Mcgarvie | Issuer | For | Voted - For | |
1k. | Election of Director for A One-year Term: Thomas E. | |||
Whiddon | Issuer | For | Voted - Against | |
2. | To Ratify the Selection of PricewaterhouseCoopers | |||
LLP As the Independent Registered Public Accounting | ||||
Firm for the Company for the Year Ending December | ||||
31, 2023. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory (nonbinding) Basis, the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
4. | To Vote, on an Advisory (non-binding) Basis, on the | |||
Frequency of Advisory (non-binding) Votes on | ||||
Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Advisory (non-binding) Shareholder Proposal | |||
Regarding Special Shareholder Meeting Improvement. | Shareholder | Against | Voted - For | |
SONOS, INC. | ||||
Security ID: 83570H108 Ticker: SONO | ||||
Meeting Date: 09-Mar-23 | ||||
1. | Director: Thomas Conrad | Issuer | For | Voted - Withheld |
1. | Director: Julius Genachowski | Issuer | For | Voted - For |
1. | Director: Michelangelo Volpi | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As Sonos Independent |
1199
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Registered Accounting Firm for the Fiscal Year | ||||
Ending September 30, 2023. | Issuer | For | Voted - For | |
3. | Advisory Approval of the Named Executive Officer | |||
Compensation (the Say-on-pay Vote). | Issuer | For | Voted - Against | |
SORRENTO THERAPEUTICS, INC. | ||||
Security ID: 83587F202 Ticker: SRNE | ||||
Meeting Date: 15-Dec-22 | ||||
1. | Director: Henry Ji, Ph.D. | Issuer | For | Voted - Withheld |
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: Tammy Reilly | Issuer | For | Voted - For |
1. | Director: Jaisim Shah | Issuer | For | Voted - For |
1. | Director: Yue Alexander Wu, Ph.D. | Issuer | For | Voted - Withheld |
2. | Proposal 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. | Proposal to Approve, on an Advisory Basis, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Proposal to Approve the Amendment to the Sorrento | |||
Therapeutics, Inc. 2019 Stock Incentive Plan to | ||||
Increase the Number of Shares Authorized for | ||||
Issuance Thereunder by 40,000,000 Shares. | Issuer | For | Voted - Against | |
SOTERA HEALTH COMPANY | ||||
Security ID: 83601L102 Ticker: SHC | ||||
Meeting Date: 25-May-23 | ||||
1a. | Election of Class III Director to Hold Office Until | |||
the 2026 Annual Meeting: Sean L. Cunningham | Issuer | For | Voted - For | |
1b. | Election of Class III Director to Hold Office Until | |||
the 2026 Annual Meeting: Robert B. Knauss | Issuer | For | Voted - For | |
1c. | Election of Class III Director to Hold Office Until | |||
the 2026 Annual Meeting: Vincent K. Petrella | Issuer | For | Voted - For | |
2. | Approve, on an Advisory, Non-binding Basis, our | |||
Named Executive Officers Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Auditors for 2023. | Issuer | For | Voted - For | |
SOUNDTHINKING, INC. | ||||
Security ID: 82536T107 Ticker: SSTI | ||||
Meeting Date: 21-Jun-23 | ||||
1.1 | Election of Class III Director: Ralph Clark | Issuer | For | Voted - For |
1200
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.2 | Election of Class III Director: Marc Morial | Issuer | For | Voted - For |
1.3 | Election of Class III Director: Ruby Sharma | Issuer | For | Voted - For |
2. | Advisory Approval of the Compensation of the | |||
Companys Named Executive Officers. | Issuer | For | Voted - For | |
3. | Advisory Vote on the Frequency of Stockholder | |||
Advisory Votes on the Compensation of the Companys | ||||
Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of Baker Tilly Us, | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - For | |
SOUTH PLAINS FINANCIAL, INC. | ||||
Security ID: 83946P107 Ticker: SPFI | ||||
Meeting Date: 16-May-23 | ||||
1a. | Election of Class I Director to Serve Until 2026 | |||
Annual Meeting: Richard D. Campbell | Issuer | For | Voted - Against | |
1b. | Election of Class I Director to Serve Until 2026 | |||
Annual Meeting: Ladana R. Washburn | Issuer | For | Voted - For | |
2. | To Approve the South Plains Financial, Inc. 2023 | |||
Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of Forvis, LLP As the | |||
Independent Registered Public Accounting Firm of | ||||
the Company for the Year Ending December 31, 2023. | Issuer | For | Voted - For | |
4. | To Transact Such Other Business As May Properly | |||
Come Before the Annual Meeting Or Any | ||||
Adjournment(s) Or Postponement(s) Thereof. | Issuer | For | Voted - For | |
SOUTHERN FIRST BANCSHARES, INC. | ||||
Security ID: 842873101 Ticker: SFST | ||||
Meeting Date: 16-May-23 | ||||
1. | Director: Andrew B. Cajka | Issuer | For | Voted - Withheld |
1. | Director: Anne S. Ellefson | Issuer | For | Voted - For |
1. | Director: Tecumseh Hooper, Jr. | Issuer | For | Voted - Withheld |
1. | Director: Ray A. Lattimore | Issuer | For | Voted - For |
1. | Director: William A. Maner, IV | Issuer | For | Voted - For |
2. | To Amend the Articles of Incorporation of Southern | |||
First Bancshares, Inc. to Phase Out the Classified | ||||
Board of Directors Structure. | Issuer | For | Voted - For | |
3. | 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 | |
4. | To Ratify the Appointment of Elliott Davis, Llc As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For |
1201
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
SOUTHERN MISSOURI BANCORP, INC. | ||||
Security ID: 843380106 Ticker: SMBC | ||||
Meeting Date: 31-Oct-22 | ||||
1.1 | Election of Director for Terms to Expire in 2025: | |||
Sammy A. Schalk | Issuer | For | Voted - Withheld | |
1.2 | Election of Director for Terms to Expire in 2025: | |||
Charles R. Love | Issuer | For | Voted - Withheld | |
1.3 | Election of Director for Terms to Expire in 2025: | |||
Daniel L. Jones | Issuer | For | Voted - For | |
2. | Advisory (non-binding) Vote on Executive | |||
Compensation As Disclosed in the Accompanying Proxy | ||||
Statement. | Issuer | For | Voted - For | |
3. | Ratification of the Appointment of Forvis, LLP As | |||
Southern Missouri Bancorps Independent Auditors for | ||||
the Fiscal Year Ending June 30, 2023. | Issuer | For | Voted - For | |
Meeting Date: 22-Dec-22 | ||||
1. | To Approve the Issuance of Southern Missouri | |||
Bancorp, Inc (southern Missouri&quot) Common Stock | ||||
Pursuant to the Agreement and Plan of Merger, Dated | ||||
As of September 20, 2022 (as It May be Amended from | ||||
Time to Time), by and Among Southern Missouri, | ||||
Southern Missouri Acquisition Vi Corp., A Wholly | ||||
Owned Subsidiary of Southern Missouri (&quotmerger | ||||
Sub&quot), and Citizens Bancshares Co. | ||||
(&quotcitizens&quot) Pursuant to Which Citizens | ||||
Will Merge Into Merger Sub Followed by A Merger of | ||||
Merger Sub with and Into Southern Missouri. &quot | Issuer | For | Voted - For | |
2. | To Approve Adjournment of the Southern Missouri | |||
Special Meeting of Shareholders, If Necessary Or | ||||
Appropriate, to Solicit Additional Proxies in Favor | ||||
of the Southern Missouri Share Issuance Proposal. | Issuer | For | Voted - For | |
SOUTHSIDE BANCSHARES, INC. | ||||
Security ID: 84470P109 Ticker: SBSI | ||||
Meeting Date: 17-May-23 | ||||
1. | Director: Lawrence Anderson Md | Issuer | For | Voted - Withheld |
1. | Director: H. J. Shands, III | Issuer | For | Voted - For |
1. | Director: Preston L. Smith | Issuer | For | Voted - Withheld |
1. | Director: John F. Sammons, Jr.# | Issuer | For | Voted - Withheld |
2. | Approve A Non-binding Advisory Vote on the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
3. | To Approve A Non-binding Advisory Vote on the | |||
Frequency at Which the Company Should Include an | ||||
Advisory Vote on the Compensation of the Companys |
1202
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Named Executive Officers in Its Proxy Statement for | ||||
Shareholder Consideration. | Issuer | 1 Year | Voted - 1 Year | |
4. | 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, 2023. | Issuer | For | Voted - Against | |
SOUTHSTATE CORPORATION | ||||
Security ID: 840441109 Ticker: SSB | ||||
Meeting Date: 26-Apr-23 | ||||
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 - For |
1e. | Election of Director: Martin B. Davis | Issuer | For | Voted - For |
1f. | Election of Director: Douglas J. Hertz | Issuer | For | Voted - Withheld |
1g. | Election of Director: G. Ruffner Page, Jr. | Issuer | For | Voted - For |
1h. | Election of Director: William Knox Pou, Jr. | Issuer | For | Voted - For |
1i. | Election of Director: James W. Roquemore | Issuer | For | Voted - For |
1j. | Election of Director: David G. Salyers | Issuer | For | Voted - Withheld |
1k. | Election of Director: Joshua A. Snively | 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. | Approval, As an Advisory, Non-binding Say When on | |||
Pay&quot Resolution, of the Frequency of Future | ||||
Votes on Executive Compensation. &quot | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification, As an Advisory, Non-binding Vote, of | |||
the Appointment of Ernst & Young LLP As our | ||||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
SOUTHWEST AIRLINES CO. | ||||
Security ID: 844741108 Ticker: LUV | ||||
Meeting Date: 17-May-23 | ||||
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: Eduardo F. Conrado | Issuer | For | Voted - For |
1e. | Election of Director: William H. Cunningham | 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: Elaine Mendoza | Issuer | For | Voted - For |
1203
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1k. | Election of Director: John T. Montford | Issuer | For | Voted - Against |
1l. | Election of Director: Christopher P. Reynolds | Issuer | For | Voted - Against |
1m. | Election of Director: Ron Ricks | Issuer | For | Voted - Against |
1n. | Election of Director: Jill A. Soltau | Issuer | For | Voted - For |
2. | Advisory Vote to Approve the Compensation of the | |||
Companys Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Advisory Vote on Frequency of Votes on Named | |||
Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Selection of Ernst & Young LLP | |||
As the Companys Independent Auditors for the Fiscal | ||||
Year Ending December 31, 2023. | 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: 04-May-23 | ||||
1. | Director: E. Renae Conley | Issuer | For | Voted - Withheld |
1. | Director: Andrew W. Evans | Issuer | For | Voted - For |
1. | Director: Karen S. Haller | Issuer | For | Voted - For |
1. | Director: Jane Lewis-raymond | Issuer | For | Voted - Withheld |
1. | Director: Henry P. Linginfelter | Issuer | For | Voted - For |
1. | Director: Anne L. Mariucci | Issuer | For | Voted - Withheld |
1. | Director: Carlos A. Ruisanchez | Issuer | For | Voted - For |
1. | Director: Ruby Sharma | Issuer | For | Voted - Withheld |
1. | Director: Andrew J. Teno | Issuer | For | Voted - Withheld |
1. | Director: A. Randall Thoman | 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. | To Approve, on A Non-binding, Advisory Basis, the | |||
Frequency of the Non-binding Advisory Vote on | ||||
Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Selection of PricewaterhouseCoopers | |||
LLP As the Independent Registered Public Accounting | ||||
Firm for the Company for Fiscal Year 2023. | Issuer | For | Voted - Against | |
SOUTHWESTERN ENERGY COMPANY | ||||
Security ID: 845467109 Ticker: SWN | ||||
Meeting Date: 18-May-23 | ||||
1a. | Election of Director: John D. Gass | Issuer | For | Voted - Against |
1b. | Election of Director: S. P. Chip&quot Johnson IV | |||
&quot | Issuer | For | Voted - For | |
1c. | Election of Director: Catherine A. Kehr | Issuer | For | Voted - For |
1204
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1d. | Election of Director: Greg D. Kerley | Issuer | For | Voted - Against |
1e. | Election of Director: Jon A. Marshall | Issuer | For | Voted - For |
1f. | Election of Director: Patrick M. Prevost | Issuer | For | Voted - For |
1g. | Election of Director: Anne Taylor | Issuer | For | Voted - For |
1h. | Election of Director: Denis J. Walsh III | Issuer | For | Voted - For |
1i. | Election of Director: William J. Way | Issuer | For | Voted - For |
2. | Non-binding Advisory Vote to Approve the | |||
Compensation of our Named Executive Officers for | ||||
2022 (say-on-pay). | Issuer | For | Voted - For | |
3. | Non-binding Advisory Vote to Approve the Frequency | |||
of Future Say-on-pay Votes. | Issuer | 1 Year | Voted - 1 Year | |
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, 2023. | Issuer | For | Voted - Against | |
5. | Proposal to Approve an Amendment to our Certificate | |||
of Incorporation to Lower the Ownership Threshold | ||||
for Shareholders to Call A Special Meeting. | Issuer | For | Voted - Against | |
6. | Proposal to Approve an Amendment to our Certificate | |||
of Incorporation to Provide for Exculpation of | ||||
Officers. | Issuer | For | Voted - For | |
7. | To Consider A Shareholder Proposal Regarding | |||
Ratification of Termination Pay, If Properly | ||||
Presented at the Annual Meeting. | Shareholder | Against | Voted - For | |
SOVOS BRANDS INC. | ||||
Security ID: 84612U107 Ticker: SOVO | ||||
Meeting Date: 07-Jun-23 | ||||
1a. | Election of the Class II Director to Serve Until | |||
the 2026 Annual Meeting of Stockholders: David W. | ||||
Roberts | Issuer | For | Voted - Withheld | |
1b. | Election of the Class II Director to Serve Until | |||
the 2026 Annual Meeting of Stockholders: | ||||
Vijayanthimala (mala) Singh | 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 | ||||
30, 2023. | Issuer | For | Voted - For | |
SP PLUS CORPORATION | ||||
Security ID: 78469C103 Ticker: SP | ||||
Meeting Date: 10-May-23 | ||||
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 - For |
1. | Director: Wyman T. Roberts | Issuer | For | Voted - For |
1205
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Diana L. Sands | Issuer | For | Voted - For |
1. | Director: Douglas R. Waggoner | Issuer | For | Voted - For |
2. | To Approve, in A Non-binding Advisory Vote, the | |||
2022 Compensation Paid to our Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
3. | To Cast A Non-binding Advisory Vote on the | |||
Frequency of the Advisory Vote on 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 Fiscal Year 2023. | Issuer | For | Voted - Against | |
5. | To Approve an Amendment to our Second Amended and | |||
Restated Certificate of Incorporation to Reflect | ||||
New Delaware Law Provisions Regarding Officer | ||||
Exculpation. | Issuer | For | Voted - For | |
SPARTANNASH COMPANY | ||||
Security ID: 847215100 Ticker: SPTN | ||||
Meeting Date: 24-May-23 | ||||
1a. | Election of Director: M. Shân Atkins | Issuer | For | Voted - For |
1b. | Election of Director: Douglas A. Hacker | Issuer | For | Voted - Withheld |
1c. | Election of Director: Julien R. Mininberg | Issuer | For | Voted - For |
1d. | Election of Director: Jaymin B. Patel | Issuer | For | Voted - For |
1e. | Election of Director: Hawthorne L. Proctor | Issuer | For | Voted - For |
1f. | Election of Director: Pamela S. Puryear, Ph.D. | Issuer | For | Voted - For |
1g. | Election of Director: Tony B. Sarsam | Issuer | For | Voted - For |
1h. | Election of Director: William R. Voss | Issuer | For | Voted - Withheld |
2. | Advisory Approval of the Companys 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 Selection of Deloitte & Touche LLP | |||
As the Companys Independent Certified Public | ||||
Accounting Firm for Fiscal 2023. | Issuer | For | Voted - Against | |
SPECTRUM BRANDS HOLDINGS, INC. | ||||
Security ID: 84790A105 Ticker: SPB | ||||
Meeting Date: 09-Aug-22 | ||||
1a. | Election of Class I Director: Sherianne James | Issuer | For | Voted - Against |
1b. | Election of Class I Director: Leslie L. Campbell | Issuer | For | Voted - For |
1c. | Election of Class I Director: Joan Chow | Issuer | For | Voted - For |
2. | Ratify the Appointment of KPMG LLP As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending September 30, 2022. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Executive Officers. | Issuer | For | Voted - Against |
1206
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: 26-Jan-23 | ||||
1. | Director: Edward L. Glotzbach | Issuer | For | Voted - Withheld |
1. | Director: Rob L. Jones | Issuer | For | Voted - For |
1. | Director: John P. Stupp Jr. | Issuer | For | Voted - Withheld |
2. | Advisory Nonbinding Approval of Resolution to | |||
Approve Compensation of our Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
3. | Advisory Nonbinding Vote on Frequency with Which We | |||
Seek Shareholder Advisory Approval of Compensation | ||||
of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratify the Appointment of Deloitte & Touche LLP As | |||
our Independent Registered Public Accountant for | ||||
the 2023 Fiscal Year. | Issuer | For | Voted - Against | |
SPIRIT AEROSYSTEMS HOLDINGS, INC. | ||||
Security ID: 848574109 Ticker: SPR | ||||
Meeting Date: 26-Apr-23 | ||||
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 - Against |
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 - For |
2. | Advisory Vote on the Frequency of the Advisory Vote | |||
to Approve the Compensation of Named Executive | ||||
Officers | Issuer | 1 Year | Voted - 1 Year�� | |
3. | Advisory Vote to Approve the Compensation of Named | |||
Executive Officers | Issuer | For | Voted - Against | |
4. | Approval of Amended and Restated 2014 Omnibus | |||
Incentive Plan | Issuer | For | Voted - Against | |
5. | Ratification of Appointment of Ernst & Young LLP As | |||
Independent Auditors for 2023 | Issuer | For | Voted - Against |
1207
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
SPIRIT AIRLINES, INC. | ||||
Security ID: 848577102 Ticker: SAVE | ||||
Meeting Date: 08-Jul-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 | |
Meeting Date: 15-Jul-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 | |
Meeting Date: 27-Jul-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 |
1208
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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 | |
Meeting Date: 19-Oct-22 | ||||
1. | To Adopt the Agreement and Plan of Merger, Dated As | |||
of July 28, 2022, As It May be Amended from Time to | ||||
Time by and Between Spirit Airlines, Inc., Jetblue | ||||
Airways Corporation and Sundown 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 | |
Meeting Date: 10-May-23 | ||||
1. | Director: Edward M. Christie III | Issuer | For | Voted - For |
1. | Director: Mark B. Dunkerley | Issuer | For | Voted - For |
1. | Director: Christine P. Richards | 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, | ||||
2023. | 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 - For | |
SPIRIT REALTY CAPITAL, INC. | ||||
Security ID: 84860W300 Ticker: SRC | ||||
Meeting Date: 03-May-23 | ||||
1.1 | Election of Director to Hold Office Until the Next | |||
Annual Meeting: Kevin M. Charlton | Issuer | For | Voted - Against |
1209
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.2 | Election of Director to Hold Office Until the Next | |||
Annual Meeting: Elizabeth F. Frank | Issuer | For | Voted - For | |
1.3 | Election of Director to Hold Office Until the Next | |||
Annual Meeting: Michelle M. Frymire | Issuer | For | Voted - For | |
1.4 | Election of Director to Hold Office Until the Next | |||
Annual Meeting: Kristian M. Gathright | Issuer | For | Voted - For | |
1.5 | Election of Director to Hold Office Until the Next | |||
Annual Meeting: Richard I. Gilchrist | Issuer | For | Voted - Against | |
1.6 | Election of Director to Hold Office Until the Next | |||
Annual Meeting: Jackson Hsieh | Issuer | For | Voted - For | |
1.7 | Election of Director to Hold Office Until the Next | |||
Annual Meeting: Diana M. Laing | Issuer | For | Voted - For | |
1.8 | Election of Director to Hold Office Until the Next | |||
Annual Meeting: Nicholas P. Shepherd | Issuer | For | Voted - Against | |
1.9 | Election of Director to Hold Office Until the Next | |||
Annual Meeting: 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, 2023. | Issuer | For | Voted - Against | |
3. | 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: 21-Jun-23 | ||||
1a. | Election of Class II Director: Patricia Morrison | Issuer | For | Voted - For |
1b. | Election of Class II Director: David Tunnell | Issuer | For | Voted - For |
1c. | Election of Class II Director: General Dennis Via | |||
(ret) | Issuer | For | Voted - For | |
1d. | Election of Class II Director: Luis Visoso | 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, 2024. | 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. Amended and Restated | |||
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: 07-Jun-23 | ||||
1a. | Election of Director: Gregory P. Hickey | Issuer | For | Voted - For |
1b. | Election of Director: Nancy A. Walsh | Issuer | For | Voted - Against |
1210
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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 2023. | Issuer | For | Voted - For | |
4. | Approve, on an Advisory Basis, the Compensation of | |||
the Companys Named Executive Officers, As Disclosed | ||||
in the Proxy Statement. | Issuer | For | Voted - Against | |
SPRINGWORKS THERAPEUTICS INC | ||||
Security ID: 85205L107 Ticker: SWTX | ||||
Meeting Date: 24-May-23 | ||||
1.1 | Election of Class I Director: Saqib Islam | Issuer | For | Voted - For |
1.2 | Election of Class I Director: Carlos Albán | 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, 2023 | Issuer | For | Voted - For | |
3. | Non-binding Advisory Vote on Executive Compensation | Issuer | For | Voted - Against |
SPRINKLR, INC. | ||||
Security ID: 85208T107 Ticker: CXM | ||||
Meeting Date: 15-Jun-23 | ||||
1a. | Election of Class II Director to Hold Office Until | |||
the 2026 Annual Meeting: Neeraj Agrawal | Issuer | For | Voted - For | |
1b. | Election of Class II Director to Hold Office Until | |||
the 2026 Annual Meeting: Edwin Gillis | Issuer | For | Voted - For | |
1c. | Election of Class II Director to Hold Office Until | |||
the 2026 Annual Meeting: Yvette Kanouff | 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 Indicate, on A Non-binding, Advisory Basis, the | |||
Preferred Frequency of Stockholder Advisory Votes | ||||
on the Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Selection of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending January 31, 2024. | Issuer | For | Voted - Against | |
SPS COMMERCE, INC. | ||||
Security ID: 78463M107 Ticker: SPSC | ||||
Meeting Date: 12-May-23 | ||||
1a. | Election of Director: Archie Black | Issuer | For | Voted - Against |
1211
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1b. | Election of Director: James Ramsey | Issuer | For | Voted - Against |
1c. | Election of Director: Marty Reaume | Issuer | For | Voted - Against |
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, 2023. | Issuer | For | Voted - Against | |
3. | Advisory Approval of the Compensation of the Named | |||
Executive Officers of Sps Commerce, Inc. | Issuer | For | Voted - Against | |
SPX TECHNOLOGIES, INC. | ||||
Security ID: 78473E103 Ticker: SPXC | ||||
Meeting Date: 09-May-23 | ||||
1.1 | Election of Director Term Will Expire in 2026: | |||
Ricky D. Puckett | Issuer | For | Voted - For | |
1.2 | Election of Director Term Will Expire in 2026: | |||
Meenal A. Sethna | Issuer | For | Voted - For | |
1.3 | Election of Director Term Will Expire in 2026: Tana | |||
L. Utley | Issuer | For | Voted - For | |
2. | Approval of Named Executive Officers Compensation, | |||
on A Non-binding Advisory Basis. | Issuer | For | Voted - For | |
3. | Recommendation on Frequency of Future Advisory | |||
Votes on Named Executive Officers Compensation, on | ||||
A Non-binding Advisory Basis. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of Appointment of Deloitte & Touche | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for 2023. | Issuer | For | Voted - Against | |
SQUARESPACE, INC. | ||||
Security ID: 85225A107 Ticker: SQSP | ||||
Meeting Date: 06-Jun-23 | ||||
1. | Director: Anthony Casalena | Issuer | For | Voted - Withheld |
1. | Director: Andrew Braccia | Issuer | For | Voted - Withheld |
1. | Director: Michael Fleisher | Issuer | For | Voted - For |
1. | Director: Jonathan Klein | Issuer | For | Voted - Withheld |
1. | Director: Liza Landsman | Issuer | For | Voted - For |
1. | Director: Anton Levy | Issuer | For | Voted - Withheld |
1. | Director: Neela Montgomery | 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, 2023. | Issuer | For | Voted - Against |
1212
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
SS&C TECHNOLOGIES HOLDINGS, INC. | ||||
Security ID: 78467J100 Ticker: SSNC | ||||
Meeting Date: 17-May-23 | ||||
1a. | Election of Class I Director: Normand A. Boulanger | Issuer | For | Voted - For |
1b. | Election of Class I Director: David A. Varsano | Issuer | For | Voted - Against |
1c. | Election of Class I Director: Michael J. Zamkow | Issuer | For | Voted - Against |
2. | The Approval of the Compensation of the Named | |||
Executive Officers. | Issuer | For | Voted - Against | |
3. | The Approval of the Frequency of Advisory Votes on | |||
Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | The Ratification of PricewaterhouseCoopers LLP As | |||
Ss&cs Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
5. | The Approval of Ss&c Technologies Holdings, Inc. | |||
2023 Stock Incentive Plan. | Issuer | For | Voted - Against | |
STAAR SURGICAL COMPANY | ||||
Security ID: 852312305 Ticker: STAA | ||||
Meeting Date: 15-Jun-23 | ||||
1. | Director: Stephen C. Farrell | Issuer | For | Voted - For |
1. | Director: Thomas G. Frinzi | Issuer | For | Voted - Withheld |
1. | Director: Gilbert H. Kliman, Md | Issuer | For | Voted - Withheld |
1. | Director: Aimee S. Weisner | Issuer | For | Voted - Withheld |
1. | Director: Elizabeth Yeu, Md | Issuer | For | Voted - Withheld |
1. | Director: K. Peony Yu, Md | Issuer | For | Voted - For |
2. | Approval of the Amended and Restated Omnibus Equity | |||
Incentive Plan to Increase the Number of Shares | ||||
Reserved for Issuance Under the Plan, Among Other | ||||
Changes. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Bdo Usa, LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Year Ending December 29, 2023. | Issuer | For | Voted - Against | |
4. | Non-binding Advisory Vote to Approve the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
5. | Advisory Vote on the Frequency of Future Advisory | |||
Votes to Approve the Compensation of our Named | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
STAG INDUSTRIAL, INC. | ||||
Security ID: 85254J102 Ticker: STAG | ||||
Meeting Date: 25-Apr-23 | ||||
1a. | Election of Director: Benjamin S. Butcher | Issuer | For | Voted - Against |
1b. | Election of Director: Jit Kee Chin | Issuer | For | Voted - For |
1213
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1c. | Election of Director: Virgis W. Colbert | Issuer | For | Voted - Against |
1d. | Election of Director: William R. Crooker | Issuer | For | Voted - For |
1e. | Election of Director: Michelle S. Dilley | Issuer | For | Voted - Against |
1f. | Election of Director: Jeffrey D. Furber | Issuer | For | Voted - Against |
1g. | Election of Director: Larry T. Guillemette | Issuer | For | Voted - Against |
1h. | Election of Director: Francis X. Jacoby III | Issuer | For | Voted - Against |
1i. | Election of Director: Christopher P. Marr | Issuer | For | Voted - Against |
1j. | 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, 2023. | Issuer | For | Voted - Against | |
3. | The Approval of an Amendment to the Amended and | |||
Restated Stag Industrial, Inc. 2011 Equity | ||||
Incentive Plan. | Issuer | For | Voted - Against | |
4. | The Approval, by Non-binding Vote, of Executive | |||
Compensation. | Issuer | For | Voted - Against | |
STAGWELL INC. | ||||
Security ID: 85256A109 Ticker: STGW | ||||
Meeting Date: 14-Jun-23 | ||||
1. | Director: Charlene Barshefsky | Issuer | For | Voted - For |
1. | Director: Bradley J. Gross | Issuer | For | Voted - Withheld |
1. | Director: Wade Oosterman | Issuer | For | Voted - For |
1. | Director: Mark J. Penn | Issuer | For | Voted - Withheld |
1. | Director: Desirée Rogers | Issuer | For | Voted - Withheld |
1. | Director: Eli Samaha | Issuer | For | Voted - For |
1. | Director: Irwin D. Simon | Issuer | For | Voted - Withheld |
1. | Director: Rodney Slater | Issuer | For | Voted - For |
1. | Director: Brandt Vaughan | Issuer | For | Voted - For |
2. | Approval of 2023 Employee Stock Purchase Plan. | Issuer | For | Voted - For |
3. | Approval, on an Advisory Basis, of 2022 | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Advisory Vote on Frequency of Future Advisory Votes | |||
on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Ratification of Selection of PricewaterhouseCoopers | |||
LLP As Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
STANDARD MOTOR PRODUCTS, INC. | ||||
Security ID: 853666105 Ticker: SMP | ||||
Meeting Date: 18-May-23 | ||||
1. | Director: James J. Burke | Issuer | For | Voted - For |
1. | Director: Alejandro C. Capparelli | Issuer | For | Voted - For |
1. | Director: Pamela Forbes Lieberman | Issuer | For | Voted - For |
1214
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Patrick S. Mcclymont | Issuer | For | Voted - For |
1. | Director: Joseph W. Mcdonnell | Issuer | For | Voted - Withheld |
1. | Director: Alisa C. Norris | Issuer | For | Voted - For |
1. | Director: Pamela S. Puryear Ph.D. | Issuer | For | Voted - For |
1. | Director: Eric P. Sills | 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, 2023. | Issuer | For | Voted - Against | |
3. | Approval of Non-binding, Advisory Resolution on the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For | |
4. | Approval of Non-binding, Advisory Resolution on the | |||
Frequency of A Shareholder Vote on the Compensation | ||||
of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
STANDEX INTERNATIONAL CORPORATION | ||||
Security ID: 854231107 Ticker: SXI | ||||
Meeting Date: 25-Oct-22 | ||||
1.1 | Election of Class III Director for A Three-year | |||
Term Expiring in 2025: Thomas E. Chorman | Issuer | For | Voted - Against | |
1.2 | Election of Class III Director for A Three-year | |||
Term Expiring in 2025: Thomas J. Hansen | Issuer | For | Voted - For | |
2. | To Conduct an Advisory Vote on the Total | |||
Compensation Paid to the Executives of the Company. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Deloitte & Touche LLP | |||
by the Audit Committee of the Board of Directors As | ||||
the Independent Auditors of the Company for the | ||||
Fiscal Year Ending June 30, 2023. | Issuer | For | Voted - Against | |
STANLEY BLACK & DECKER, INC. | ||||
Security ID: 854502101 Ticker: SWK | ||||
Meeting Date: 21-Apr-23 | ||||
1a. | Election of Director: Donald Allan, Jr. | Issuer | For | Voted - For |
1b. | Election of Director: Andrea J. Ayers | Issuer | For | Voted - Against |
1c. | Election of Director: Patrick D. Campbell | Issuer | For | Voted - Against |
1d. | Election of Director: Debra A. Crew | Issuer | For | Voted - Against |
1e. | Election of Director: Michael D. Hankin | Issuer | For | Voted - For |
1f. | Election of Director: Robert J. Manning | Issuer | For | Voted - Against |
1g. | Election of Director: Adrian V. Mitchell | Issuer | For | Voted - For |
1h. | Election of Director: Jane M. Palmieri | Issuer | For | Voted - For |
1i. | Election of Director: Mojdeh Poul | Issuer | For | Voted - For |
1j. | 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. | Recommend, on an Advisory Basis, the Frequency of | |||
Future Shareholder Advisory Votes on Named | ||||
Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year |
1215
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Approve the Selection of Ernst & Young LLP As the | |||
Companys Registered Independent Public Accounting | ||||
Firm for the 2023 Fiscal Year. | Issuer | For | Voted - Against | |
5. | To Consider and Vote on A Shareholder Proposal | |||
Regarding Shareholder Ratification of Termination | ||||
Pay. | Shareholder | Against | Voted - For | |
STARBUCKS CORPORATION | ||||
Security ID: 855244109 Ticker: SBUX | ||||
Meeting Date: 23-Mar-23 | ||||
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: Beth Ford | Issuer | For | Voted - For |
1d. | Election of Director: Mellody Hobson | Issuer | For | Voted - Against |
1e. | Election of Director: Jørgen Vig Knudstorp | Issuer | For | Voted - For |
1f. | Election of Director: Satya Nadella | Issuer | For | Voted - For |
1g. | Election of Director: Laxman Narasimhan | Issuer | For | Voted - For |
1h. | Election of Director: Howard Schultz | Issuer | For | Voted - For |
2. | Approval, on A Nonbinding Basis, of the | |||
Compensation Paid to our Named Executive Officers | Issuer | For | Voted - Against | |
3. | Approval, on A Nonbinding Basis, of the Frequency | |||
of Future Advisory Votes on Executive Compensation | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratify the Selection of Deloitte & Touche LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for Fiscal 2023 | Issuer | For | Voted - Against | |
5. | Report on Plant-based Milk Pricing | Shareholder | Against | Voted - For |
6. | Ceo Succession Planning Policy Amendment | Shareholder | Against | Voted - For |
7. | Annual Reports on Company Operations in China | Shareholder | Against | Voted - For |
8. | Assessment of Worker Rights Commitments | Shareholder | Against | Voted - For |
9. | Creation of Board Committee on Corporate | |||
Sustainability | Shareholder | Against | Voted - For | |
STARWOOD PROPERTY TRUST, INC. | ||||
Security ID: 85571B105 Ticker: STWD | ||||
Meeting Date: 18-May-23 | ||||
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: Deborah L. Harmon | 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 |
1216
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 Companys | |||
Executive Compensation. | Issuer | For | Voted - Against | |
3. | The Approval, on an Advisory Basis, of the | |||
Frequency of the Advisory Vote on the Companys | ||||
Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | The Ratification of Deloitte & Touche LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Calendar Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
STATE STREET CORPORATION | ||||
Security ID: 857477103 Ticker: STT | ||||
Meeting Date: 17-May-23 | ||||
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 - Against |
1e. | Election of Director: W. Freda | Issuer | For | Voted - For |
1f. | Election of Director: S. Mathew | Issuer | For | Voted - Against |
1g. | Election of Director: W. Meaney | Issuer | For | Voted - Against |
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 - Against |
1k. | Election of Director: J. Rhea | Issuer | For | Voted - For |
1l. | Election of Director: G. Summe | Issuer | For | Voted - Against |
2. | To Approve an Advisory Proposal on Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | To Recommend, by Advisory Vote, the Frequency of | |||
Future Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Approve the Amended and Restated 2017 Stock | |||
Incentive Plan. | Issuer | For | Voted - Against | |
5. | To Ratify the Selection of Ernst & Young LLP As | |||
State Streets Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2023. | Issuer | For | Voted - Against | |
6. | Shareholder Proposal Relating to Asset Management | |||
Stewardship Practices, If Properly Presented. | Shareholder | Against | Voted - For | |
STEEL DYNAMICS, INC. | ||||
Security ID: 858119100 Ticker: STLD | ||||
Meeting Date: 11-May-23 | ||||
1. | Director: Mark D. Millett | Issuer | For | Voted - Withheld |
1. | Director: Sheree L. Bargabos | 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 - Withheld |
1217
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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. | Ratification of the Appointment of Ernst & Young | |||
LLP As Steel Dynamics, Inc.s Independent Registered | ||||
Public Accounting Firm | Issuer | For | Voted - Against | |
3. | Approval of Frequency of Future Advisory Votes on | |||
the Compensation of the Named Executive Officers | Issuer | 1 Year | Voted - 1 Year | |
4. | Advisory Vote to Approve the Compensation of the | |||
Named Executive Officers | Issuer | For | Voted - For | |
5. | Approval of the Steel Dynamics, Inc. 2023 Equity | |||
Incentive Plan | Issuer | For | Voted - For | |
6. | Approval of an Amendment to the Companys Amended | |||
and Restated Articles of Incorporation to Provide | ||||
for Election of Directors by Majority Vote | Issuer | For | Voted - For | |
STEELCASE INC. | ||||
Security ID: 858155203 Ticker: SCS | ||||
Meeting Date: 13-Jul-22 | ||||
1a. | Election of Director: Sara E. Armbruster | Issuer | For | Voted - For |
1b. | Election of Director: Timothy C. E. Brown | Issuer | For | Voted - For |
1c. | Election of Director: Connie K. Duckworth | Issuer | For | Voted - Against |
1d. | Election of Director: Todd P. Kelsey | Issuer | For | Voted - For |
1e. | Election of Director: Jennifer C. Niemann | Issuer | For | Voted - For |
1f. | Election of Director: Robert C. Pew III | Issuer | For | Voted - Against |
1g. | Election of Director: Cathy D. Ross | Issuer | For | Voted - Against |
1h. | Election of Director: Catherine C. B. Schmelter | Issuer | For | Voted - Against |
1i. | Election of Director: Peter M. Wege II | Issuer | For | Voted - Against |
1j. | Election of Director: Linda K. Williams | Issuer | For | Voted - For |
1k. | Election of Director: Kate Pew Wolters | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation | Issuer | For | Voted - Against | |
3. | Ratification of Independent Registered Public | |||
Accounting Firm | Issuer | For | Voted - Against | |
Meeting Date: 12-Jul-23 | ||||
1a. | Election of Director: Sara E. Armbruster | Issuer | For | Voted - For |
1b. | Election of Director: Timothy C. E. Brown | Issuer | For | Voted - For |
1c. | Election of Director: Connie K. Duckworth | Issuer | For | Voted - Against |
1d. | Election of Director: Sanjay Gupta | Issuer | For | Voted - For |
1e. | Election of Director: Todd P. Kelsey | Issuer | For | Voted - For |
1f. | Election of Director: Jennifer C. Niemann | Issuer | For | Voted - For |
1g. | Election of Director: Robert C. Pew III | Issuer | For | Voted - Against |
1h. | Election of Director: Cathy D. Ross | Issuer | For | Voted - Against |
1i. | Election of Director: Catherine C. B. Schmelter | Issuer | For | Voted - Against |
1j. | Election of Director: Peter M. Wege II | Issuer | For | Voted - Against |
1218
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1k. | Election of Director: Linda K. Williams | Issuer | For | Voted - For |
1l. | Election of Director: Kate Pew Wolters | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Executive Compensation | Issuer | 1 Year | Voted - 1 Year | |
4. | Approval of the Steelcase Inc. Incentive | |||
Compensation Plan | Issuer | For | Voted - Against | |
5. | Ratification of Independent Registered Public | |||
Accounting Firm | Issuer | For | Voted - Against | |
STELLANTIS N.V. | ||||
Security ID: N82405106 Ticker: STLA | ||||
Meeting Date: 13-Apr-23 | ||||
2c. | Annual Report 2022: Remuneration Report 2022 | |||
Excluding Pre-merger Legacy Matters (advisory | ||||
Voting). | Issuer | For | Voted - Against | |
2d. | Annual Report 2022: Remuneration Report 2022 on the | |||
Pre-merger Legacy Matters (advisory Voting). | Issuer | For | Voted - Against | |
2e. | Annual Report 2022: Adoption of the Annual Accounts | |||
2022. | Issuer | For | Voted - For | |
2f. | Annual Report 2022: Approval of 2022 Dividend. | Issuer | For | Voted - For |
2g. | Annual Report 2022: Granting of Discharge to the | |||
Directors in Respect of the Performance of Their | ||||
Duties During the Financial Year 2022. | Issuer | For | Voted - For | |
3. | Appointment of Non-executive Director: Proposal to | |||
Appoint Mr. Benoît Ribadeau-dumas As Non-executive | ||||
Director. | Issuer | For | Voted - For | |
4a. | Appointment of the Independent Auditor(s): Proposal | |||
to Appoint Ernst & Young Accountants LLP As the | ||||
Companys Independent Auditor for the Financial Year | ||||
2023. | Issuer | For | Voted - For | |
4b. | Appointment of the Independent Auditor(s): Proposal | |||
to Appoint Deloitte Accountants B.v. As the | ||||
Companys Independent Auditor for the Financial Year | ||||
2024. | Issuer | For | Voted - For | |
5. | Amendment to Remuneration Policy: Proposal to Amend | |||
Paragraph 6 of the Remuneration Policy for the | ||||
Board of Directors. | Issuer | For | Voted - Against | |
6a. | Delegation to the Board of Directors of the | |||
Authority to Issue Shares in the Capital of the | ||||
Company and to Limit Or to Exclude Pre-emptive | ||||
Rights: Proposal to Designate the Board of | ||||
Directors As the Corporate Body Authorized to Issue | ||||
Common Shares and to Grant Rights to Subscribe for | ||||
Common Shares As Provided for in Article 7 of the | ||||
Companys Articles of Association. | Issuer | For | Voted - For | |
6b. | Delegation to the Board of Directors of the | |||
Authority to Issue Shares in the Capital of the | ||||
Company and to Limit Or to Exclude Pre-emptive |
1219
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Rights: Proposal to Designate the Board of | ||||
Directors As the Corporate Body Authorized to Limit | ||||
Or to Exclude Preemption Rights for Common Shares | ||||
As Provided for in Article 8 of the Companys | ||||
Articles of Association. | Issuer | For | Voted - For | |
7. | Delegation to the Board of Directors of the | |||
Authority to Acquire Common Shares in the Companys | ||||
Capital: 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 - Against | |
8. | Cancellation of Shares in the Capital of the | |||
Company: Proposal to Cancel Common Shares Held by | ||||
the Company in Its Own Share Capital As Specified | ||||
in Article 10 of the Companys Articles of | ||||
Association. | Issuer | For | Voted - For | |
STELLAR BANCORP, INC. | ||||
Security ID: 858927106 Ticker: STEL | ||||
Meeting Date: 25-May-23 | ||||
1.1 | Election of Class I Director to Serve Until 2026 | |||
Annual Meeting: John Beckworth | Issuer | For | Voted - For | |
1.2 | Election of Class I Director to Serve Until 2026 | |||
Annual Meeting: Fred S. Robertson | Issuer | For | Voted - For | |
1.3 | Election of Class I Director to Serve Until 2026 | |||
Annual Meeting: Joseph B. Swinbank | Issuer | For | Voted - For | |
1.4 | Election of Class I Director to Serve Until 2026 | |||
Annual Meeting: William E. Wilson, Jr. | Issuer | For | Voted - For | |
2. | To Approve, on an Advisory, Non-binding Basis, the | |||
Compensation Paid to our Named Executive Officers | ||||
As Disclosed in the Accompanying Proxy Statement | ||||
(say-on-pay&quot). &quot | Issuer | For | Voted - For | |
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 Ratify the Appointment of Crowe LLP As the | |||
Independent Registered Public Accounting Firm of | ||||
the Company for the Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
STEM INC. | ||||
Security ID: 85859N102 Ticker: STEM | ||||
Meeting Date: 07-Jun-23 | ||||
1a. | Election of Director for Terms Expiring in 2026: | |||
Adam E. Daley | Issuer | For | Voted - For | |
1b. | Election of Director for Terms Expiring in 2026: | |||
Anil Tammineedi | Issuer | For | Voted - For | |
1c. | Election of Director for Terms Expiring in 2026: | |||
Lisa L. Troe | Issuer | For | Voted - For |
1220
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | To Amend our Certificate of Incorporation to | |||
Provide for the Declassification of our Board of | ||||
Directors Over A Five-year Period and Make | ||||
Corresponding Updates to Director Removal | ||||
Provisions. | Issuer | For | Voted - For | |
3. | To Amend our Certificate of Incorporation to | |||
Eliminate Supermajority Voting Requirements to | ||||
Amend our Certificate of Incorporation and Bylaws. | Issuer | For | Voted - For | |
4. | To Amend our Certificate of Incorporation to | |||
Provide for Exculpation from Liability for Certain | ||||
Officers of the Company in Accordance with Recent | ||||
Amendments to Delaware Law. | Issuer | For | Voted - For | |
5. | To Ratify Deloitte & Touche LLP As our Independent | |||
Registered Public Accounting Firm for Fiscal 2023. | Issuer | For | Voted - For | |
6. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against | |
STEPAN COMPANY | ||||
Security ID: 858586100 Ticker: SCL | ||||
Meeting Date: 25-Apr-23 | ||||
1.1 | Election of Director: Joaquin Delgado | Issuer | For | Voted - Against |
1.2 | Election of Director: F. Quinn Stepan, Jr. | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Frequency of Voting on Named | |||
Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratify the Appointment of Deloitte & Touche LLP As | |||
Stepan Companys Independent Public Accounting Firm | ||||
for 2023. | Issuer | For | Voted - Against | |
STEPSTONE GROUP INC | ||||
Security ID: 85914M107 Ticker: STEP | ||||
Meeting Date: 14-Sep-22 | ||||
1.1 | Election of Class II Director to Serve for A | |||
Three-year Term: Jose A. Fernandez | Issuer | For | Voted - For | |
1.2 | Election of Class II Director to Serve for A | |||
Three-year Term: Thomas Keck | Issuer | For | Voted - For | |
1.3 | Election of Class II Director to Serve for A | |||
Three-year Term: Michael I. Mccabe | Issuer | For | Voted - For | |
1.4 | Election of Class II Director to Serve for A | |||
Three-year Term: Steven R. Mitchell | 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 March | ||||
31, 2023. | Issuer | For | Voted - Against | |
3. | To Vote, on A Non-binding and Advisory Basis, on | |||
the Frequency of Future Non-binding Advisory Votes |
1221
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
to Approve the Compensation of our Named Executive | ||||
Officers (say-on Frequency&quot). &quot | Issuer | 1 Year | Voted - 1 Year | |
STERICYCLE, INC. | ||||
Security ID: 858912108 Ticker: SRCL | ||||
Meeting Date: 16-May-23 | ||||
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: Victoria L. Dolan | Issuer | For | Voted - For |
1g. | Election of Director: Naren K. Gursahaney | Issuer | For | Voted - For |
1h. | Election of Director: J. Joel Hackney, Jr. | Issuer | For | Voted - Against |
1i. | Election of Director: Stephen C. Hooley | Issuer | For | Voted - Against |
1j. | Election of Director: James L. Welch | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Executive Compensation | |||
(say-on-pay Vote&quot). &quot | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Frequency of the Say-on-pay | |||
Vote. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for 2023. | Issuer | For | Voted - Against | |
5. | Stockholder Proposal Entitled Improve Political | |||
Spending Disclosure. | Shareholder | Against | Voted - For | |
6. | Stockholder Proposal Regarding A Policy on | |||
Accelerated Vesting of Equity Awards in the Event | ||||
of A Change in Control. | Shareholder | Against | Voted - For | |
STERIS PLC | ||||
Security ID: G8473T100 Ticker: STE | ||||
Meeting Date: 28-Jul-22 | ||||
1a. | Re-election of Director: Richard C. Breeden | Issuer | For | Voted - Against |
1b. | Re-election of Director: Daniel A. Carestio | Issuer | For | Voted - For |
1c. | Re-election of Director: Cynthia L. Feldmann | Issuer | For | Voted - For |
1d. | Re-election of Director: Christopher S. Holland | Issuer | For | Voted - For |
1e. | Re-election of Director: Dr. Jacqueline B. Kosecoff | Issuer | For | Voted - For |
1f. | Re-election of Director: Paul E. Martin | Issuer | For | Voted - For |
1g. | Re-election of Director: Dr. Nirav R. Shah | Issuer | For | Voted - For |
1h. | Re-election of Director: Dr. Mohsen M. Sohi | Issuer | For | Voted - For |
1i. | Re-election of Director: Dr. Richard M. Steeves | 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 March 31, 2023. | Issuer | For | Voted - Against |
1222
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Appoint Ernst & Young Chartered Accountants As | |||
the Companys Statutory Auditor Under Irish Law to | ||||
Hold Office Until the Conclusion of the Companys | ||||
Next Annual General Meeting. | Issuer | For | Voted - Against | |
4. | To Authorize the Board of Directors of the Company | |||
Or the Audit Committee of the Board of Directors to | ||||
Determine the Remuneration of Ernst & Young | ||||
Chartered Accountants As the Companys Statutory | ||||
Auditor Under Irish Law. | Issuer | For | Voted - Against | |
5. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation of the Companys Named Executive | ||||
Officers As Disclosed Pursuant to the Disclosure | ||||
Rules of the U.S. Securities and Exchange | ||||
Commission, Including the Compensation Discussion | ||||
and Analysis and the Tabular and Narrative | ||||
Disclosure Contained in the Companys Proxy | ||||
Statement Dated June 14, 2022. | Issuer | For | Voted - For | |
STERLING CHECK CORP. | ||||
Security ID: 85917T109 Ticker: STER | ||||
Meeting Date: 01-Jun-23 | ||||
1. | Director: Mohit Kapoor | Issuer | For | Voted - For |
1. | Director: Bertrand Villon | 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, 2023. | Issuer | For | Voted - Against | |
STERLING INFRASTRUCTURE, INC. | ||||
Security ID: 859241101 Ticker: STRL | ||||
Meeting Date: 03-May-23 | ||||
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 - For |
1d. | Election of Director: Dana C. Obrien | Issuer | For | Voted - For |
1e. | Election of Director: Charles R. Patton | Issuer | For | Voted - For |
1f. | Election of Director: Thomas M. White | Issuer | For | Voted - For |
1g. | Election of Director: Dwayne A. Wilson | Issuer | For | Voted - For |
2. | To Approve an Amendment to our Certificate of | |||
Incorporation to Increase the Number of Authorized | ||||
Shares of Common Stock to 58,000,000 Shares | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers | Issuer | For | Voted - For | |
4. | 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 |
1223
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5. | To Ratify the Appointment of Grant Thornton LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for 2023 | Issuer | For | Voted - For | |
STEVEN MADDEN, LTD. | ||||
Security ID: 556269108 Ticker: SHOO | ||||
Meeting Date: 24-May-23 | ||||
1. | Director: Edward R. Rosenfeld | Issuer | For | Voted - Withheld |
1. | Director: Peter A. Davis | Issuer | For | Voted - Withheld |
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, 2023. | 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 | |
4. | To Recommend, by Non-binding Advisory Vote, the | |||
Frequency of Future Advisory Votes on Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
STEWART INFORMATION SERVICES CORPORATION | ||||
Security ID: 860372101 Ticker: STC | ||||
Meeting Date: 17-May-23 | ||||
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 - Withheld |
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 - Withheld |
1. | Director: Manuel Sanchez | Issuer | For | Voted - For |
2. | Approval of the Compensation of Stewart Information | |||
Services Corporations Named Executive Officers | ||||
(say-on-pay). | Issuer | For | Voted - Against |
1224
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 | |||
Stewart Information Services Corporations | ||||
Independent Auditors for 2023. | Issuer | For | Voted - Against | |
STITCH FIX, INC. | ||||
Security ID: 860897107 Ticker: SFIX | ||||
Meeting Date: 13-Dec-22 | ||||
1a. | Election of Director: Steven Anderson | Issuer | For | Voted - Withheld |
1b. | Election of Director: Neal Mohan | Issuer | For | Voted - For |
2. | 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 July 29, 2023. | Issuer | For | Voted - Against | |
STOCK YARDS BANCORP, INC. | ||||
Security ID: 861025104 Ticker: SYBT | ||||
Meeting Date: 27-Apr-23 | ||||
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: Allison J. Donovan | Issuer | For | Voted - For |
1d. | Election of Director: David P. Heintzman | Issuer | For | Voted - Against |
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 |
1m. | Election of Director: Laura L. Wells | Issuer | For | Voted - For |
2. | The Ratification of Forvis, LLP As the Independent | |||
Registered Public Accounting Firm for Stock Yards | ||||
Bancorp, Inc.for the Year Ending December 31, 2023. | Issuer | For | Voted - For | |
3. | The Advisory Approval of the Compensation of | |||
Bancorps Named Executive Officers. | Issuer | For | Voted - For | |
4. | The Advisory Vote on the Frequency of Future | |||
Shareholder Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
STOKE THERAPEUTICS, INC. | ||||
Security ID: 86150R107 Ticker: STOK | ||||
Meeting Date: 13-Jun-23 | ||||
1. | Director: Adrian R. Krainer | Issuer | For | Voted - For |
1. | Director: Garry E. Menzel | Issuer | For | Voted - Withheld |
1225
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Julie Anne Smith | 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, 2023. | Issuer | For | Voted - For | |
3. | To Approve an Amendment to our Certificate of | |||
Incorporation to Permit the Exculpation of Officers | ||||
in Certain Circumstances Permitted Under Delaware | ||||
Law. | Issuer | For | Voted - For | |
STONERIDGE, INC. | ||||
Security ID: 86183P102 Ticker: SRI | ||||
Meeting Date: 16-May-23 | ||||
1. | Director: Ira C. Kaplan | Issuer | For | Voted - Withheld |
1. | Director: Kim Korth | Issuer | For | Voted - For |
1. | Director: William M. Lasky | Issuer | For | Voted - Withheld |
1. | Director: George S. Mayes, Jr. | Issuer | For | Voted - For |
1. | Director: Carsten J. Reinhardt | Issuer | For | Voted - For |
1. | Director: Sheila Rutt | Issuer | For | Voted - For |
1. | Director: Paul J. Schlather | Issuer | For | Voted - For |
1. | Director: Frank S. Sklarsky | Issuer | For | Voted - Withheld |
1. | Director: James Zizelman | Issuer | For | Voted - For |
2. | Ratification of Ernst & Young LLP As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
2023. | Issuer | For | Voted - Against | |
3. | Approval, on Advisory Basis, of the 2022 | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
4. | Approval, on an Advisory Basis, of the Frequency of | |||
Holding an Advisory Vote on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
STONEX GROUP INC. | ||||
Security ID: 861896108 Ticker: SNEX | ||||
Meeting Date: 01-Mar-23 | ||||
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 |
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 2023 Fiscal Year. | Issuer | For | Voted - Against |
1226
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Approve the Advisory (non-binding) Resolution | |||
Relating to Executive Compensation. | Issuer | For | Voted - Against | |
STORE CAPITAL CORPORATION | ||||
Security ID: 862121100 Ticker: STOR | ||||
Meeting Date: 09-Dec-22 | ||||
1. | To Approve the Merger of Store Capital Corporation | |||
with and Into IVory Reit, Llc (the Merger&quot), | ||||
with IVory Reit, Llc Surviving the Merger, As | ||||
Contemplated by the Agreement and Plan of Merger, | ||||
Dated As of September 15, 2022, As May be Amended | ||||
from Time to Time (the &quotmerger Agreement&quot), | ||||
Among Store Capital Corporation, IVory Reit, Llc | ||||
and IVory Parent, Llc (the &quotmerger | ||||
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 | ||||
our Named Executive Officers That is Based on Or | ||||
Otherwise Relates to the Merger. | 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 Proposal. | Issuer | For | Voted - For | |
STRATEGIC EDUCATION, INC. | ||||
Security ID: 86272C103 Ticker: STRA | ||||
Meeting Date: 26-Apr-23 | ||||
1a. | Election of Director: Dr. Charlotte F. Beason | Issuer | For | Voted - For |
1b. | Election of Director: Rita D. Brogley | Issuer | For | Voted - For |
1c. | Election of Director: Dr. John T. Casteen, III | Issuer | For | Voted - Against |
1d. | Election of Director: Robert R. Grusky | Issuer | For | Voted - Against |
1e. | Election of Director: Jerry L. Johnson | Issuer | For | Voted - For |
1f. | Election of Director: Karl Mcdonnell | Issuer | For | Voted - For |
1g. | Election of Director: Dr. Michael A. Mcrobbie | Issuer | For | Voted - For |
1h. | Election of Director: Robert S. Silberman | Issuer | For | Voted - Against |
1i. | Election of Director: William J. Slocum | Issuer | For | Voted - For |
1j. | Election of Director: Michael J. Thawley | Issuer | For | Voted - For |
1k. | 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, 2023. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of the Named Executive Officers. | Issuer | For | Voted - For | |
4. | To Determine, on an Advisory Basis, the Frequency | |||
of Stockholder Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year |
1227
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
STRIDE, INC. | ||||
Security ID: 86333M108 Ticker: LRN | ||||
Meeting Date: 09-Dec-22 | ||||
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 - Withheld | |
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: | |||
Steven B. Fink | Issuer | For | Voted - Withheld | |
1e. | Election of Director to Serve for A One-year Term: | |||
Robert E. Knowling, Jr. | Issuer | For | Voted - Withheld | |
1f. | Election of Director to Serve for A One-year Term: | |||
Liza Mcfadden | Issuer | For | Voted - For | |
1g. | Election of Director to Serve for A One-year Term: | |||
James J. Rhyu | Issuer | For | Voted - For | |
1h. | Election of Director to Serve for A One-year Term: | |||
Joseph A. Verbrugge | 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, | ||||
2023. | 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 the Amendment and Restatement of the | |||
Companys 2016 Equity Incentive Award Plan. | Issuer | For | Voted - Against | |
SUMMIT FINANCIAL GROUP, INC. | ||||
Security ID: 86606G101 Ticker: SMMF | ||||
Meeting Date: 18-May-23 | ||||
1a. | Election of Director to Serve Until 2024 Annual | |||
Meeting Or Until Their Successors are Elected and | ||||
Qualified: John H. Shott | Issuer | For | Voted - For | |
1b. | Election of Director to Serve Until 2026 Annual | |||
Meeting Or Until Their Successors are Elected and | ||||
Qualified: Ronald L. Bowling | Issuer | For | Voted - For | |
1c. | Election of Director to Serve Until 2026 Annual | |||
Meeting Or Until Their Successors are Elected and | ||||
Qualified: J. Scott Bridgeforth | Issuer | For | Voted - For | |
1d. | Election of Director to Serve Until 2026 Annual | |||
Meeting Or Until Their Successors are Elected and | ||||
Qualified: Georgette R. George | Issuer | For | Voted - For | |
1e. | Election of Director to Serve Until 2026 Annual | |||
Meeting Or Until Their Successors are Elected and | ||||
Qualified: David H. Wilson, Sr. | Issuer | For | Voted - For |
1228
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | To Ratify the Selection of Yount, Hyde & Barbour, | |||
P.c. As the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2023 | Issuer | For | Voted - For | |
SUMMIT HOTEL PROPERTIES, INC. | ||||
Security ID: 866082100 Ticker: INN | ||||
Meeting Date: 24-May-23 | ||||
1a. | Election of Director: Bjorn R. L. Hanson | Issuer | For | Voted - Against |
1b. | Election of Director: Jeffrey W. Jones | Issuer | For | Voted - Against |
1c. | Election of Director: Kenneth J. Kay | Issuer | For | Voted - Against |
1d. | Election of Director: Mehulkumar B. Patel | Issuer | For | Voted - For |
1e. | Election of Director: Amina Belouizdad Porter | Issuer | For | Voted - Against |
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 |
2. | Ratify the Appointment of Ernst & Young LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
3. | Approve an Advisory (non-binding) Resolution on | |||
Executive Compensation. | Issuer | For | Voted - Against | |
SUMO LOGIC, INC. | ||||
Security ID: 86646P103 Ticker: SUMO | ||||
Meeting Date: 21-Jul-22 | ||||
1. | Director: Sandra E. Bergeron | Issuer | For | Voted - For |
1. | Director: Randy S. Gottfried | Issuer | For | Voted - For |
1. | Director: John D. Harkey, Jr. | Issuer | For | Voted - For |
1. | Director: Tracey Newell | Issuer | For | Voted - Withheld |
2. | The Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As Sumo Logic, Inc.s | ||||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending January 31, 2023. | Issuer | For | Voted - Against | |
3. | The Approval, on an Advisory Basis, of the | |||
Compensation of Sumo Logic, Inc.s Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
4. | The Approval, on an Advisory Basis, of the | |||
Frequency of Future Stockholder Advisory Votes on | ||||
the Compensation of Sumo Logic, Inc.s Named | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
Meeting Date: 10-May-23 | ||||
1. | To Adopt the Agreement and Plan of Merger (as It | |||
May be Amended from Time to Time), Dated As of | ||||
February 9, 2023, Between Serrano Parent, Llc, |
1229
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Serrano Merger Sub, Inc. and Sumo Logic (the Merger | ||||
Agreement&quot) and Approve the Merger. &quot | Issuer | For | Voted - For | |
2. | To Approve, on A Non-binding, Advisory Basis, the | |||
Compensation That Will Or May Become Payable by | ||||
Sumo Logic to Its 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 | |
SUN COMMUNITIES, INC. | ||||
Security ID: 866674104 Ticker: SUI | ||||
Meeting Date: 16-May-23 | ||||
1a. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Gary A. Shiffman | Issuer | For | Voted - Against | |
1b. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Tonya Allen | Issuer | For | Voted - For | |
1c. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Meghan G. Baivier | Issuer | For | Voted - For | |
1d. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Stephanie W. Bergeron | Issuer | For | Voted - For | |
1e. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Jeff T. Blau | Issuer | For | Voted - For | |
1f. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Brian M. Hermelin | Issuer | For | Voted - Against | |
1g. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Ronald A. Klein | Issuer | For | Voted - Against | |
1h. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Clunet R. Lewis | Issuer | For | Voted - Against | |
1i. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Arthur A. Weiss | Issuer | For | Voted - For | |
2. | To Approve, by A Non-binding Advisory Vote, | |||
Executive Compensation. | Issuer | For | Voted - Against | |
3. | To Approve, by A Non-binding Advisory Vote, | |||
Frequency of Shareholder Votes on Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Selection of Grant Thornton LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
5. | To Approve the Articles of Amendment to the | |||
Companys Charter to Increase Authorized Shares of | ||||
Common Stock. | Issuer | For | Voted - For |
1230
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
SUN COUNTRY AIRLINES HOLDINGS, INC. | ||||
Security ID: 866683105 Ticker: SNCY | ||||
Meeting Date: 14-Jun-23 | ||||
1a. | Election of Class II Director for A Term of Three | |||
Years Expiring at the 2026 Annual Meeting: Marion | ||||
Blakey | Issuer | For | Voted - For | |
1b. | Election of Class II Director for A Term of Three | |||
Years Expiring at the 2026 Annual Meeting: Patrick | ||||
Okeeffe | 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, 2023. | Issuer | For | Voted - For | |
SUNCOKE ENERGY, INC. | ||||
Security ID: 86722A103 Ticker: SXC | ||||
Meeting Date: 11-May-23 | ||||
1.1 | Election of Director Whose Term Expires in 2026: | |||
Martha Z. Carnes | Issuer | For | Voted - For | |
1.2 | Election of Director Whose Term Expires in 2026: | |||
Katherine T. Gates | Issuer | For | Voted - For | |
1.3 | Election of Director Whose Term Expires in 2026: | |||
Andrei A. Mikhalevsky | Issuer | For | Voted - For | |
2. | 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 - For | |
3. | To Ratify the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
SUNNOVA ENERGY INTERNATIONAL INC | ||||
Security ID: 86745K104 Ticker: NOVA | ||||
Meeting Date: 17-May-23 | ||||
1.1 | Election of Class I Director to Serve Three-year | |||
Terms: William J. Berger | Issuer | For | Voted - For | |
1.2 | Election of Class I Director to Serve Three-year | |||
Terms: Rahman Dargenio | Issuer | For | Voted - Withheld | |
1.3 | Election of Class I Director to Serve Three-year | |||
Terms: Michael C. Morgan | Issuer | For | Voted - Withheld | |
2. | To Approve, in A 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 Registered Public Accounting | ||||
Firm for Fiscal Year 2023. | Issuer | For | Voted - Against |
1231
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
SUNPOWER CORPORATION | ||||
Security ID: 867652406 Ticker: SPWR | ||||
Meeting Date: 11-May-23 | ||||
1. | Director: Peter Faricy | Issuer | For | Voted - Withheld |
1. | Director: Nathaniel Anschuetz | Issuer | For | Voted - For |
1. | Director: Thomas Mcdaniel | Issuer | For | Voted - Withheld |
2. | The Approval, in an Advisory Vote, of our Named | |||
Executive Officer Compensation. | Issuer | For | Voted - Against | |
3. | The Proposal to Approve, in an Advisory Vote, | |||
Whether A Stockholder Advisory Vote on our Named | ||||
Executive Officer Compensation Should be Held Every | ||||
(a) One Year, (b) Two Years, Or (c) Three Years. | Issuer | 1 Year | Voted - 1 Year | |
4. | The Ratification of the Appointment of Ernst & | |||
Young LLP As our Independent Registered Public | ||||
Accounting Firm for Fiscal Year 2023. | Issuer | For | Voted - Against | |
SUNRUN INC. | ||||
Security ID: 86771W105 Ticker: RUN | ||||
Meeting Date: 01-Jun-23 | ||||
1. | Director: Leslie Dach | Issuer | For | Voted - For |
1. | Director: Edward Fenster | Issuer | For | Voted - Withheld |
1. | Director: Mary Powell | 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, 2023. | Issuer | For | Voted - Against | |
3. | Advisory Proposal of the Compensation of our Named | |||
Executive Officers (say-on-pay&quot). &quot | Issuer | For | Voted - Against | |
4. | Approval of an Amendment to our Amended and | |||
Restated Certificate of Incorporation to Declassify | ||||
our Board of Directors. | Issuer | For | Voted - For | |
5. | Approval of an Amendment to our Amended and | |||
Restated Certificate of Incorporation to Eliminate | ||||
Supermajority Voting Requirements. | Issuer | For | Voted - For | |
SUNSTONE HOTEL INVESTORS, INC. | ||||
Security ID: 867892101 Ticker: SHO | ||||
Meeting Date: 04-May-23 | ||||
1a. | Election of Director to Serve Until the Next Annual | |||
Meeting: W. Blake Baird | Issuer | For | Voted - Against | |
1b. | Election of Director to Serve Until the Next Annual | |||
Meeting: Andrew Batinovich | Issuer | For | Voted - Against | |
1c. | Election of Director to Serve Until the Next Annual | |||
Meeting: Monica S. Digilio | Issuer | For | Voted - Against |
1232
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1d. | Election of Director to Serve Until the Next Annual | |||
Meeting: Kristina M. Leslie | Issuer | For | Voted - Against | |
1e. | Election of Director to Serve Until the Next Annual | |||
Meeting: Murray J. Mccabe | Issuer | For | Voted - For | |
1f. | Election of Director to Serve Until the Next Annual | |||
Meeting: Verett Mims | Issuer | For | Voted - For | |
1g. | Election of Director to Serve Until the Next Annual | |||
Meeting: 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, 2023. | 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 2023 Annual | ||||
Meeting. | Issuer | For | Voted - Against | |
4. | Advisory Vote on the Frequency of Holding an | |||
Advisory Vote on the Compensation of Sunstones | ||||
Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
SUPER MICRO COMPUTER INC. | ||||
Security ID: 86800U104 Ticker: SMCI | ||||
Meeting Date: 19-May-23 | ||||
1a. | Election of Class I Director to Hold Office Until | |||
2025 Annual Meeting: Charles Liang | Issuer | For | Voted - Withheld | |
1b. | Election of Class I Director to Hold Office Until | |||
2025 Annual Meeting: Sherman Tuan | Issuer | For | Voted - For | |
1c. | Election of Class I Director to Hold Office Until | |||
2025 Annual Meeting: Tally Liu | 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 - For | |
3. | An Advisory (non-binding) Vote Regarding the | |||
Frequency of Future Advisory Votes on 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 Its Fiscal Year Ending | ||||
June 30, 2023. | Issuer | For | Voted - Against | |
SUPERNUS PHARMACEUTICALS, INC. | ||||
Security ID: 868459108 Ticker: SUPN | ||||
Meeting Date: 16-Jun-23 | ||||
1.1 | Election of Director to Hold Office for the Ensuing | |||
Three Years and Until Their Successors Have Been | ||||
Duly Elected and Qualified: Frederick M. Hudson | Issuer | For | Voted - Withheld |
1233
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.2 | Election of Director to Hold Office for the Ensuing | |||
Three Years and Until Their Successors Have Been | ||||
Duly Elected and Qualified: Charles W. Newhall, III | Issuer | For | Voted - Withheld | |
2. | To Approve, on A Non-binding Basis, the | |||
Compensation Paid to our Named Executive Officers. | Issuer | For | Voted - For | |
3. | To Approve, on A Non-binding Basis, the Frequency | |||
of Future Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
SURMODICS, INC. | ||||
Security ID: 868873100 Ticker: SRDX | ||||
Meeting Date: 09-Feb-23 | ||||
1. | Director: Susan E. Knight | Issuer | For | Voted - For |
1. | Director: José H. Bedoya | Issuer | For | Voted - Withheld |
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 2023. | Issuer | For | Voted - For | |
4. | Approve, in A Non-binding Advisory Vote, the | |||
Companys Executive Compensation. | Issuer | For | Voted - Against | |
5. | Approve, in A Non-binding Advisory Vote, the | |||
Frequency of the Non-binding Shareholder Advisory | ||||
Vote on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
6. | Approve an Amendment to the Surmodics, Inc. 2019 | |||
Equity Incentive Plan. | Issuer | For | Voted - Against | |
SUTRO BIOPHARMA, INC. | ||||
Security ID: 869367102 Ticker: STRO | ||||
Meeting Date: 08-Jun-23 | ||||
1. | Director: William J. Newell | Issuer | For | Voted - For |
1. | Director: Connie Matsui | Issuer | For | Voted - Withheld |
1. | Director: James Panek | 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, 2023. | 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 Approve the Amendment and Restatement of our | |||
Restated Certificate of Incorporation to Permit the | ||||
Exculpation of our Officers from Personal Liability | ||||
for Certain Breaches of the Duty of Care. | Issuer | For | Voted - For |
1234
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
SWEETGREEN, INC. | ||||
Security ID: 87043Q108 Ticker: SG | ||||
Meeting Date: 15-Jun-23 | ||||
1. | Director: Neil Blumenthal | Issuer | For | Voted - For |
1. | Director: Julie Bornstein | Issuer | For | Voted - For |
1. | Director: Cliff Burrows | Issuer | For | Voted - For |
1. | Director: Nicolas Jammet | Issuer | For | Voted - For |
1. | Director: Valerie Jarrett | Issuer | For | Voted - For |
1. | Director: Youngme Moon | Issuer | For | Voted - For |
1. | Director: Jonathan Neman | Issuer | For | Voted - Withheld |
1. | Director: Nathaniel Ru | Issuer | For | Voted - For |
1. | Director: Bradley Singer | Issuer | For | Voted - For |
2. | Advisory Vote on the Frequency of Stockholder | |||
Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
3. | Ratification of the Selection of Deloitte & Touche | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - Against | |
SWITCH INC | ||||
Security ID: 87105L104 Ticker: SWCH | ||||
Meeting Date: 04-Aug-22 | ||||
1. | To Vote on A Proposal to Approve the Merger of | |||
Sunshine Parent Merger Sub Inc. with and Into | ||||
Switch, Inc. Pursuant to the Agreement and Plan of | ||||
Merger, Dated As of May 11, 2022, and As It May be | ||||
Amended from Time to Time, Among Switch, Switch, | ||||
Ltd., Sunshine Merger Sub, Ltd., Sunshine Parent | ||||
Merger Sub Inc. and Sunshine Bidco Inc. | Issuer | For | Voted - For | |
2. | To Vote on A Proposal to Approve, on A Non-binding, | |||
Advisory Basis, the Compensation That May be Paid | ||||
Or Become Payable to our Named Executive Officers | ||||
in Connection with the Mergers | Issuer | For | Voted - Against | |
3. | To Vote on A Proposal 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 | Issuer | For | Voted - For | |
SWK HOLDINGS CORPORATION | ||||
Security ID: 78501P203 Ticker: SWKH | ||||
Meeting Date: 14-Jun-23 | ||||
1.1 | Election of Director: Jerry Albright | Issuer | For | Voted - For |
1.2 | Election of Director: Laurie L. Dotter | Issuer | For | Voted - For |
1.3 | Election of Director: Robert K. Hatcher | Issuer | For | Voted - For |
1235
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.4 | Election of Director: Marcus E. Pennington | Issuer | For | Voted - Withheld |
2. | Ratification of Appointment of Independent | |||
Registered Public Accounting Firm. | Issuer | For | Voted - For | |
3. | Advisory Vote on Compensation of Certain Executives. | Issuer | For | Voted - For |
SYLVAMO CORPORATION | ||||
Security ID: 871332102 Ticker: SLVM | ||||
Meeting Date: 15-May-23 | ||||
1a. | Election of Director: Jean-michel Ribiéras | Issuer | For | Voted - Against |
1b. | Election of Director: Stan Askren | Issuer | For | Voted - For |
1c. | Election of Director: Christine S. Breves | Issuer | For | Voted - For |
1d. | Election of Director: Jeanmarie Desmond | Issuer | For | Voted - For |
1e. | Election of Director: Liz Gottung | Issuer | For | Voted - For |
1f. | Election of Director: Joia M. Johnson | Issuer | For | Voted - For |
1g. | Election of Director: Karl L. Meyers | Issuer | For | Voted - For |
1h. | Election of Director: David Petratis | Issuer | For | Voted - For |
1i. | Election of Director: J. Paul Rollinson | Issuer | For | Voted - For |
1j. | Election of Director: Mark W. Wilde | Issuer | For | Voted - For |
1k. | Election of Director: James P. Zallie | Issuer | For | Voted - For |
2. | Ratify the Appointment of Deloitte & Touche LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for 2023 | Issuer | For | Voted - For | |
3. | Approve, on A Non-binding Advisory Basis, the | |||
Compensation of our Named Executive Officers | Issuer | For | Voted - For | |
SYNAPTICS INCORPORATED | ||||
Security ID: 87157D109 Ticker: SYNA | ||||
Meeting Date: 25-Oct-22 | ||||
1a. | Election of Director: Michael Hurlston | Issuer | For | Voted - For |
1b. | Election of Director: Patricia Kummrow | Issuer | For | Voted - For |
1c. | Election of Director: Vivie Lee | Issuer | For | Voted - For |
2. | Proposal to Approve, on A Non-binding Advisory | |||
Basis, the Compensation of the Companys Named | ||||
Executive Officers. | Issuer | For | Voted - For | |
3. | Proposal to Ratify the Appointment of KPMG LLP, an | |||
Independent Registered Public Accounting Firm, As | ||||
the Companys Independent Auditor for the Fiscal | ||||
Year Ending June 24, 2023. | Issuer | For | Voted - Against | |
4. | Proposal to Approve the Companys Amended and | |||
Restated 2019 Equity and Incentive Compensation | ||||
Plan. | Issuer | For | Voted - For |
1236
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
SYNCHRONY FINANCIAL | ||||
Security ID: 87165B103 Ticker: SYF | ||||
Meeting Date: 18-May-23 | ||||
1a. | Election of Director: Brian D. Doubles | Issuer | For | Voted - For |
1b. | Election of Director: Fernando Aguirre | Issuer | For | Voted - Against |
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: Roy A. Guthrie | Issuer | For | Voted - For |
1g. | Election of Director: Jeffrey G. Naylor | Issuer | For | Voted - Against |
1h. | Election of Director: Bill Parker | Issuer | For | Voted - For |
1i. | Election of Director: Laurel J. Richie | Issuer | For | Voted - Against |
1j. | Election of Director: Ellen M. Zane | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation | Issuer | For | Voted - Against | |
3. | Ratification of Selection of KPMG LLP As | |||
Independent Registered Public Accounting Firm of | ||||
the Company for 2023 | Issuer | For | Voted - Against | |
SYNDAX PHARMACEUTICALS, INC | ||||
Security ID: 87164F105 Ticker: SNDX | ||||
Meeting Date: 17-May-23 | ||||
1.1 | Election of Director: Pierre Legault | Issuer | For | Voted - For |
1.2 | Election of Director: Michael A. Metzger | Issuer | For | Voted - For |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers As | ||||
Disclosed in the 2023 Proxy Statement. | Issuer | For | Voted - For | |
3. | To Ratify the Selection of Deloitte & Touche LLP As | |||
the Independent Registered Public Accounting Firm | ||||
of the Company for Its Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - For | |
4. | To Approve an Amendment to the Companys Amended and | |||
Restated Certificate of Incorporation to Increase | ||||
the Number of Authorized Shares of Common Stock | ||||
from 100,000,000 Shares to 200,000,000 Shares. | Issuer | For | Voted - For | |
SYNOPSYS, INC. | ||||
Security ID: 871607107 Ticker: SNPS | ||||
Meeting Date: 12-Apr-23 | ||||
1a. | Election of Director: Aart J. De Geus | Issuer | For | Voted - Against |
1b. | Election of Director: Luis Borgen | Issuer | For | Voted - For |
1c. | Election of Director: Marc N. Casper | Issuer | For | Voted - Against |
1d. | Election of Director: Janice D. Chaffin | Issuer | For | Voted - Against |
1237
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1e. | Election of Director: Bruce R. Chizen | Issuer | For | Voted - Against |
1f. | Election of Director: Mercedes Johnson | Issuer | For | Voted - For |
1g. | Election of Director: Jeannine P. Sargent | Issuer | For | Voted - For |
1h. | Election of Director: John G. Schwarz | Issuer | For | Voted - Against |
1i. | 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 3,300,000 Shares. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Frequency of | |||
an Advisory Vote on the Compensation of our Named | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers, As Disclosed in | ||||
the Proxy Statement. | Issuer | For | Voted - Against | |
5. | To Ratify the Selection of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending October 28, 2023. | Issuer | For | Voted - Against | |
6. | To Vote on A Stockholder Proposal Regarding Special | |||
Stockholder Meetings, If Properly Presented at the | ||||
Meeting. | Shareholder | Against | Voted - For | |
SYNOVUS FINANCIAL CORP. | ||||
Security ID: 87161C501 Ticker: SNV | ||||
Meeting Date: 26-Apr-23 | ||||
1a. | Election of Director: Stacy Apter | Issuer | For | Voted - For |
1b. | Election of Director: Tim E. Bentsen | Issuer | For | Voted - Against |
1c. | Election of Director: Kevin S. Blair | Issuer | For | Voted - For |
1d. | Election of Director: Pedro Cherry | Issuer | For | Voted - For |
1e. | Election of Director: John H. Irby | Issuer | For | Voted - For |
1f. | Election of Director: Diana M. Murphy | Issuer | For | Voted - Against |
1g. | Election of Director: Harris Pastides | Issuer | For | Voted - For |
1h. | Election of Director: John L. Stallworth | Issuer | For | Voted - For |
1i. | Election of Director: Barry L. Storey | Issuer | For | Voted - Against |
1j. | Election of Director: Alexandra Villoch | Issuer | For | Voted - For |
1k. | Election of Director: Teresa White | Issuer | For | Voted - Against |
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 - Against | |
3. | To Ratify the Appointment of KPMG LLP As Synovus | |||
Independent Auditor for the Year 2023. | Issuer | For | Voted - Against | |
SYSCO CORPORATION | ||||
Security ID: 871829107 Ticker: SYY | ||||
Meeting Date: 18-Nov-22 | ||||
1a. | Election of Director: Daniel J. Brutto | Issuer | For | Voted - For |
1238
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1b. | Election of Director: Ali Dibadj | Issuer | For | Voted - For |
1c. | Election of Director: Larry C. Glasscock | Issuer | For | Voted - Against |
1d. | Election of Director: Jill M. Golder | Issuer | For | Voted - For |
1e. | Election of Director: Bradley M. Halverson | Issuer | For | Voted - Against |
1f. | Election of Director: John M. Hinshaw | Issuer | For | Voted - Against |
1g. | Election of Director: Kevin P. Hourican | Issuer | For | Voted - For |
1h. | Election of Director: Hans-joachim Koerber | Issuer | For | Voted - For |
1i. | Election of Director: Alison Kenney Paul | Issuer | For | Voted - For |
1j. | Election of Director: Edward D. Shirley | Issuer | For | Voted - Against |
1k. | Election of Director: Sheila G. Talton | Issuer | For | Voted - For |
2. | To Approve, by Advisory Vote, the Compensation Paid | |||
to Syscos Named Executive Officers, As Disclosed in | ||||
Syscos 2022 Proxy Statement. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Ernst & Young LLP As | |||
Syscos Independent Registered Public Accounting | ||||
Firm for Fiscal 2023. | Issuer | For | Voted - Against | |
4. | To Consider A Stockholder Proposal, If Properly | |||
Presented at the Meeting, Related to A Third Party | ||||
Civil Rights Audit. | Shareholder | Against | Voted - For | |
5. | To Consider A Stockholder Proposal, If Properly | |||
Presented at the Meeting, Related to Third Party | ||||
Assessments of Supply Chain Risks. | Shareholder | Against | Voted - For | |
6. | To Consider A Stockholder Proposal, If Properly | |||
Presented at the Meeting, Related to A Report on | ||||
the Reduction of Plastic Packaging Use. | Shareholder | Against | Voted - For | |
T. ROWE PRICE GROUP, INC. | ||||
Security ID: 74144T108 Ticker: TROW | ||||
Meeting Date: 09-May-23 | ||||
1a. | Election of Director: Glenn R. August | Issuer | For | Voted - For |
1b. | Election of Director: Mark S. Bartlett | Issuer | For | Voted - Against |
1c. | Election of Director: Dina Dublon | Issuer | For | Voted - Against |
1d. | Election of Director: Dr. Freeman A. Hrabowski, III | Issuer | For | Voted - Against |
1e. | Election of Director: Robert F. Maclellan | Issuer | For | Voted - Against |
1f. | Election of Director: Eileen P. Rominger | Issuer | For | Voted - Against |
1g. | Election of Director: Robert W. Sharps | Issuer | For | Voted - For |
1h. | Election of Director: Robert J. Stevens | Issuer | For | Voted - Against |
1i. | Election of Director: William J. Stromberg | Issuer | For | Voted - Against |
1j. | Election of Director: Sandra S. Wijnberg | Issuer | For | Voted - Against |
1k. | Election of Director: Alan D. Wilson | Issuer | For | Voted - Against |
2. | Approve, by A Non-binding Advisory Vote, the | |||
Compensation Paid by the Company to Its Named | ||||
Executive Officers. | Issuer | For | Voted - Against | |
3. | Approve the Restated 1986 Employee Stock Purchase | |||
Plan, Which Includes the Increase by 3 Million | ||||
Shares of the Share Pool Available for Purchase by | ||||
Employees. | Issuer | For | Voted - For |
1239
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Recommend, by A Non-binding Advisory Vote, the | |||
Frequency of Voting by the Stockholders on | ||||
Compensation Paid by the Company to Its Named | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
5. | Ratify the Appointment of KPMG LLP As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
2023. | Issuer | For | Voted - Against | |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | ||||
Security ID: 874054109 Ticker: TTWO | ||||
Meeting Date: 16-Sep-22 | ||||
1a. | Election of Director: Strauss Zelnick | Issuer | For | Voted - Against |
1b. | Election of Director: Michael Dornemann | Issuer | For | Voted - Against |
1c. | Election of Director: J. Moses | Issuer | For | Voted - Against |
1d. | Election of Director: Michael Sheresky | Issuer | For | Voted - Against |
1e. | Election of Director: Laverne Srinivasan | Issuer | For | Voted - For |
1f. | Election of Director: Susan Tolson | Issuer | For | Voted - For |
1g. | Election of Director: Paul Viera | Issuer | For | Voted - For |
1h. | Election of Director: Roland Hernandez | Issuer | For | Voted - Against |
1i. | Election of Director: William Bing&quot Gordon &quot | Issuer | For | Voted - For |
1j. | Election of Director: Ellen Siminoff | Issuer | For | Voted - For |
2. | Approval, on A Non-binding Advisory Basis, of the | |||
Compensation of the Companys Named Executive | ||||
Officers&quot As Disclosed in the Proxy Statement. | ||||
&quot | 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 March 31, 2023. | Issuer | For | Voted - Against | |
TALOS ENERGY INC. | ||||
Security ID: 87484T108 Ticker: TALO | ||||
Meeting Date: 08-Feb-23 | ||||
1. | A Proposal (the Share Issuance Proposal&quot) to | |||
Approve, for Purposes of Complying with Section | ||||
312.03 of the Nyse Listed Company Manual, the | ||||
Potential Issuance of Shares of Talos Common Stock, | ||||
Par Value $0.01 Per Share (&quottalos Common | ||||
Stock&quot), to the Holders of Enven Energy | ||||
Corporations (&quotenven&quot) Class A Common | ||||
Stock, Par Value $0.001 Per Share (&quotenven | ||||
Common Stock&quot), in Connection with the Mergers | ||||
and Related Transaction (the &quotmergers&quot) | ||||
Pursuant to the Terms of the Agreement and Plan of | ||||
Merger, Dated September 21, 2022 (the &quotmerger | ||||
Agreement&quot). &quot | Issuer | For | Voted - For | |
2a. | To Declassify the Board of Directors of Talos (the | |||
Talos Board&quot) from Three Classes to One Class |
1240
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
at the 2025 Annual Meeting of Stockholders, with | ||||
Each Class I, Class II and Class III Director Being | ||||
Elected Annual for One-year Term Thereafter. &quot | Issuer | For | Voted - For | |
2b. | To Provide That Members of the Talos Board May be | |||
Removed, with Or Without Cause, by the Affirmative | ||||
Vote of Talos Stockholders Holding at Least A | ||||
Majority of the Voting Power of the Outstanding | ||||
Shares of Talos Common Stock. | Issuer | For | Voted - For | |
2c. | To Provide That the Talos Amended and Restated | |||
Bylaws May be Amended, Altered Or Repealed by the | ||||
Affirmative Vote of the Holders of A Majority of | ||||
the Voting Power of Taloss Capital Stock | ||||
Outstanding and Entitled to Vote Thereon. | Issuer | For | Voted - For | |
2d. | To Clarify That, to the Fullest Extent Permitted by | |||
and Enforceable Under Applicable Law, the Exclusive | ||||
Forum for Claims Under the Securities Act Shall be | ||||
the Federal District Courts of the United States, | ||||
and That Such Exclusive Forum Provision Shall Not | ||||
Apply to Claims Seeking to Enforce Any Liability Or | ||||
Duty Created by the Exchange Act. | Issuer | For | Voted - For | |
2e. | To Make Certain Other Administrative and Clarifying | |||
Changes to the A&r Charter That the Talos Board | ||||
Deems Appropriate to Effect the Foregoing Amendment | ||||
Proposals and the Termination of the Stockholders | ||||
Agreement As Contemplated by the Talos Support | ||||
Agreement. | Issuer | For | Voted - For | |
3. | A Proposal (the A&r Bylaws Proposal&quot) to | |||
Approve and Adopt, on A Non-binding, Advisory | ||||
Basis, an Amendment and Restatement of the Amended | ||||
and Restated Bylaws of Talos (the &quota&r | ||||
Bylaws&quot) (in Substantially the Form Attached to | ||||
This Proxy Statement/consent Solicitation | ||||
Statement/prospectus As Annex H). the A&r Bylaws | ||||
Proposal is Unrelated to the Mergers. the Approval | ||||
of the A&r Bylaws Proposal is Not A Condition to | ||||
the Consummation of the Mergers Or the Approval of | ||||
the Share Issuance Proposal, and the (due to | ||||
Space Limits, See Proxy Statement for Full | ||||
Proposal). &quot | Issuer | For | Voted - For | |
4. | A Proposal (the Adjournment Proposal&quot) to | |||
Approve the Adjournment of the Special Meeting to A | ||||
Later Date Or Dates, If Necessary Or Appropriate, | ||||
to Permit Further Solicitation and Vote of Proxies | ||||
in the Event That There are Insufficient Votes For, | ||||
Or Otherwise in Connection With, the Approval of | ||||
Any of the Proposals. &quot | Issuer | For | Voted - For | |
Meeting Date: 09-May-23 | ||||
1.1 | Election of Class II Director to Hold Office Until | |||
the 2025 Annual Meeting: Timothy S. Duncan | Issuer | For | Voted - For | |
1.2 | Election of Class II Director to Hold Office Until | |||
the 2025 Annual Meeting: John Brad&quot Juneau &quot | Issuer | For | Voted - For |
1241
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.3 | Election of Class II Director to Hold Office Until | |||
the 2025 Annual Meeting: Donald R. Kendall Jr. | Issuer | For | Voted - For | |
1.4 | Election of Class II Director to Hold Office Until | |||
the 2025 Annual Meeting: Shandell Szabo | Issuer | For | Voted - For | |
1.5 | Election of Class II Director to Hold Office Until | |||
the 2025 Annual Meeting: Richard Sherrill | 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, 2023. | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding Advisory Basis, the | |||
Companys Named Executive Officer Compensation for | ||||
the Fiscal Year Ended December 31, 2022. | Issuer | For | Voted - For | |
TANDEM DIABETES CARE, INC. | ||||
Security ID: 875372203 Ticker: TNDM | ||||
Meeting Date: 24-May-23 | ||||
1a. | Election of Director: Kim D. Blickenstaff | Issuer | For | Voted - For |
1b. | Election of Director: Myoungil Cha | Issuer | For | Voted - Against |
1c. | Election of Director: Peyton R. Howell | Issuer | For | Voted - Against |
1d. | Election of Director: Joao Paulo Falcao Malagueira | Issuer | For | Voted - For |
1e. | Election of Director: Kathleen Mcgroddy-goetz | Issuer | For | Voted - For |
1f. | Election of Director: John F. Sheridan | Issuer | For | Voted - For |
1g. | Election of Director: Christopher J. Twomey | Issuer | For | Voted - For |
2. | To Approve the Companys 2023 Long-term Incentive | |||
Plan, Which Will Replace the 2013 Stock Incentive | ||||
Plan Expiring on November 15, 2023. | 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 Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
TANGO THERAPEUTICS, INC. | ||||
Security ID: 87583X109 Ticker: TNGX | ||||
Meeting Date: 06-Jun-23 | ||||
1. | Director: Malte Peters, M.D. | Issuer | For | Voted - Withheld |
1. | Director: Mace Rothenberg, M.D. | Issuer | For | Voted - Withheld |
2. | To Ratify the Selection of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For |
1242
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
TAPESTRY, INC. | ||||
Security ID: 876030107 Ticker: TPR | ||||
Meeting Date: 15-Nov-22 | ||||
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 - Against |
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 1, 2023. | 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: 23-May-23 | ||||
1.1 | Election of Class I Director to Serve Until the | |||
2026 Annual Meeting: Paul W. Chung | Issuer | For | Voted - Against | |
1.2 | Election of Class I Director to Serve Until the | |||
2026 Annual Meeting: Charles R. Crisp | Issuer | For | Voted - Against | |
1.3 | Election of Class I Director to Serve Until the | |||
2026 Annual Meeting: Laura C. Fulton | Issuer | For | Voted - For | |
2. | To Ratify the Selection of PricewaterhouseCoopers | |||
LLP As the Companys Independent Auditors for 2023. | 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, 2022. | Issuer | For | Voted - For | |
4. | To Approve, on an Advisory Basis, the Frequency of | |||
Future Advisory Votes to Approve the Compensation | ||||
of the Companys Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
5. | Stockholder Proposal to Request That the Company | |||
Issue A Report Assessing Policy Options Related to | ||||
Venting and Flaring, If the Stockholder Proposal is | ||||
Properly Presented at the Meeting. | Shareholder | Against | Voted - For |
1243
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
TARGET CORPORATION | ||||
Security ID: 87612E106 Ticker: TGT | ||||
Meeting Date: 14-Jun-23 | ||||
1a. | Election of Director: David P. Abney | Issuer | For | Voted - For |
1b. | Election of Director: Douglas M. Baker, Jr. | Issuer | For | Voted - Against |
1c. | Election of Director: George S. Barrett | Issuer | For | Voted - Against |
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: Donald R. Knauss | Issuer | For | Voted - Against |
1h. | Election of Director: Christine A. Leahy | Issuer | For | Voted - Against |
1i. | Election of Director: Monica C. Lozano | Issuer | For | Voted - Against |
1j. | Election of Director: Grace Puma | 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 - Against | |
4. | Company Proposal to Approve, on an Advisory Basis, | |||
the Frequency of our Say on Pay Votes (say on Pay | ||||
Vote Frequency). | Issuer | 1 Year | Voted - 1 Year | |
5. | Shareholder Proposal to Adopt A Policy for an | |||
Independent Chairman. | Shareholder | Against | Voted - For | |
TARGET HOSPITALITY CORP. | ||||
Security ID: 87615L107 Ticker: TH | ||||
Meeting Date: 18-May-23 | ||||
1. | Director: Martin L. Jimmerson | Issuer | For | Voted - For |
1. | Director: Pamela H. Patenaude | Issuer | For | Voted - For |
1. | Director: Jeff Sagansky | Issuer | For | Voted - For |
1. | Director: James B. Archer | Issuer | For | Voted - For |
1. | Director: Joy Berry | Issuer | For | Voted - For |
1. | Director: Barbara J. Faulkenberry | Issuer | For | Voted - For |
1. | Director: Linda Medler | Issuer | For | Voted - For |
1. | Director: Stephen Robertson | Issuer | For | Voted - For |
2. | Ratify the Appointment of Ernst & Young As our | |||
Independent Registered Accounting Firm for the | ||||
Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For |
1244
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
TARSUS PHARMACEUTICALS, INC. | ||||
Security ID: 87650L103 Ticker: TARS | ||||
Meeting Date: 22-Jun-23 | ||||
1.1 | Re-election of Class III Director to Serve Until | |||
the 2026 Annual Meeting: Andrew Goldberg | Issuer | For | Voted - For | |
1.2 | Re-election of Class III Director to Serve Until | |||
the 2026 Annual Meeting: Scott Morrison | Issuer | For | Voted - For | |
1.3 | Re-election of Class III Director to Serve Until | |||
the 2026 Annual Meeting: Wendy Yarno | 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, 2023. | Issuer | For | Voted - For | |
TAYLOR MORRISON HOME CORPORATION | ||||
Security ID: 87724P106 Ticker: TMHC | ||||
Meeting Date: 25-May-23 | ||||
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, 2023. | Issuer | For | Voted - Against | |
TD SYNNEX CORPORATION | ||||
Security ID: 87162W100 Ticker: SNX | ||||
Meeting Date: 21-Mar-23 | ||||
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 |
1i. | Election of Director: Matthew Nord | Issuer | For | Voted - For |
1245
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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. | An Advisory Vote on the Frequency of Holding an�� | |||
Advisory Vote on Executive Compensation | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of KPMG LLP As our | |||
Independent Auditors for 2023 | Issuer | For | Voted - Against | |
TEJON RANCH CO. | ||||
Security ID: 879080109 Ticker: TRC | ||||
Meeting Date: 09-May-23 | ||||
1a. | Election of Director: Steven A. Betts | Issuer | For | Voted - For |
1b. | Election of Director: Gregory S. Bielli | Issuer | For | Voted - For |
1c. | Election of Director: Anthony L. Leggio | Issuer | For | Voted - Withheld |
1d. | Election of Director: Norman J. Metcalfe | Issuer | For | Voted - Withheld |
1e. | Election of Director: Rhea Frawn Morgan | Issuer | For | Voted - For |
1f. | Election of Director: Geoffrey L. Stack | Issuer | For | Voted - For |
1g. | Election of Director: Daniel R. Tisch | Issuer | For | Voted - Withheld |
1h. | Election of Director: Michael H. Winer | Issuer | For | Voted - Withheld |
2. | Ratification of Appointment of Deloitte & Touche | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for Fiscal Year 2023. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - For | |
4. | Advisory Vote on the Frequency of Future Advisory | |||
Votes to Approve Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Approval of 2023 Stock Incentive Plan. | Issuer | For | Voted - For |
TELADOC HEALTH, INC. | ||||
Security ID: 87918A105 Ticker: TDOC | ||||
Meeting Date: 25-May-23 | ||||
1a. | Election of Director: Karen L. Daniel | Issuer | For | Voted - For |
1b. | Election of Director: Sandra L. Fenwick | Issuer | For | Voted - For |
1c. | Election of Director: Jason Gorevic | Issuer | For | Voted - For |
1d. | Election of Director: Catherine A. Jacobson | Issuer | For | Voted - For |
1e. | Election of Director: Thomas G. Mckinley | Issuer | For | Voted - Against |
1f. | Election of Director: Kenneth H. Paulus | Issuer | For | Voted - For |
1g. | Election of Director: David L. Shedlarz | Issuer | For | Voted - For |
1h. | Election of Director: Mark Douglas Smith, M.D., Mba | Issuer | For | Voted - For |
1i. | Election of Director: 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. | Approve the Teladoc Health, Inc. 2023 Incentive | |||
Award Plan. | Issuer | For | Voted - Against |
1246
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Approve an Amendment to the Teladoc Health, Inc. | |||
2015 Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
5. | Ratify the Appointment of Ernst & Young LLP As | |||
Teladoc Healths Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - Against | |
6. | Stockholder Proposal Entitled Fair Elections&quot. | |||
&quot | Shareholder | Against | Voted - For | |
TELEDYNE TECHNOLOGIES INCORPORATED | ||||
Security ID: 879360105 Ticker: TDY | ||||
Meeting Date: 26-Apr-23 | ||||
1.1 | Election of Director: Kenneth C. Dahlberg | Issuer | For | Voted - Against |
1.2 | Election of Director: Michelle A. Kumbier | Issuer | For | Voted - Against |
1.3 | Election of Director: Robert A. Malone | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for Fiscal Year 2023. | Issuer | For | Voted - Against | |
3. | Approval of A Non-binding Advisory Resolution on | |||
the Companys Executive Compensation. | Issuer | For | Voted - Against | |
4. | Approval of A Non-binding Advisory Resolution on | |||
the Frequency of Future Stockholder Votes on the | ||||
Companys Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
TELEFLEX INCORPORATED | ||||
Security ID: 879369106 Ticker: TFX | ||||
Meeting Date: 05-May-23 | ||||
1a. | Election of Director: Gretchen R. Haggerty | Issuer | For | Voted - For |
1b. | Election of Director: Liam J. Kelly | Issuer | For | Voted - Against |
1c. | Election of Director: Jaewon Ryu | Issuer | For | Voted - For |
2. | Approval of the Teleflex Incorporated 2023 Stock | |||
Incentive Plan. | Issuer | For | Voted - Against | |
3. | Approval of Amended and Restated Certificate of | |||
Incorporation to Eliminate Supermajority Voting | ||||
Provisions. | Issuer | For | Voted - For | |
4. | Approval, on an Advisory Basis, of Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against | |
5. | Advisory Vote on Whether Future Advisory Votes on | |||
Compensation of our Named Executive Officers Should | ||||
Occur Every One, Two Or Three Years. | Issuer | 1 Year | Voted - 1 Year | |
6. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
2023. | Issuer | For | Voted - Against | |
7. | Stockholder Proposal, If Properly Presented at the | |||
Annual Meeting, to Adopt A Shareholder Right to | ||||
Call A Special Shareholder Meeting. | Issuer | Against | Voted - For |
1247
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: 18-May-23 | ||||
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 - Withheld |
2. | Ratify Accountants for 2023 | Issuer | For | Voted - For |
3. | Compensation Plan for Non-employee Directors | Issuer | For | Voted - For |
4. | Advisory Vote to Approve Executive Compensation | Issuer | For | Voted - Against |
5. | Advisory Vote on the Frequency of Holding an | |||
Advisory Vote on Executive Compensation | Issuer | 1 Year | Voted - 1 Year | |
6. | Shareholder Proposal to Recapitalize Tds | |||
Outstanding Stock to Have an Equal Vote Per Share | Shareholder | Against | Voted - Against | |
TELLURIAN INC. | ||||
Security ID: 87968A104 Ticker: TELL | ||||
Meeting Date: 07-Jun-23 | ||||
1a. | Election of Director to Hold Office for A | |||
Three-year Term Expiring at the 2026 Annual | ||||
Meeting: Jean P. Abiteboul | Issuer | For | Voted - Against | |
1b. | Election of Director to Hold Office for A | |||
Three-year Term Expiring at the 2026 Annual | ||||
Meeting: Diana Derycz-kessler | Issuer | For | Voted - Against | |
1c. | Election of Director to Hold Office for A | |||
Three-year Term Expiring at the 2026 Annual | ||||
Meeting: Dillon J. Ferguson | 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, 2023. | Issuer | For | Voted - For | |
3. | To Approve and Adopt an Amended and Restated | |||
Certificate of Incorporation of the Company to | ||||
Increase the Number of Authorized Shares of | ||||
Tellurian Common Stock and to Make Certain | ||||
Immaterial Revisions. | Issuer | For | Voted - For | |
4. | To Approve, by A Non-binding Advisory Vote, the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
5. | To Approve, by A Non-binding Advisory Vote, the | |||
Frequency of Future Advisory Votes on the | ||||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year |
1248
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
TELOS CORPORATION | ||||
Security ID: 87969B101 Ticker: TLS | ||||
Meeting Date: 08-May-23 | ||||
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 - Withheld |
1. | Director: Bonnie L. Carroll | Issuer | For | Voted - Withheld |
1. | Director: Derrick D. Dockery | Issuer | For | Voted - Withheld |
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 PricewaterhouseCoopers LLP | ||||
to Serve As the Companys Independent Registered | ||||
Public Accounting Firm. | Issuer | For | Voted - For | |
3. | Amendment to the Omnibus Long-term Incentive Plan: | |||
to Approve Amendment No. 2 to the 2016 Omnibus | ||||
Long-term Incentive Plan of the Company, | ||||
Substantially in the Form Attached Hereto As | ||||
Exhibit A (the Plan Amendment&quot). &quot | Issuer | For | Voted - Against | |
4. | Advisory Vote on Executive Compensation: to | |||
Approve, on an Advisory Basis, the Compensation of | ||||
the Companys Named Executive Officers Or | ||||
Say-on-pay&quot. &quot | Issuer | For | Voted - Against | |
5. | Advisory Vote on the Frequency of the Vote on | |||
Executive Compensation: to Recommend, on an | ||||
Advisory Basis, the Frequency with Which the | ||||
Company Should Conduct Future Stockholder Advisory | ||||
Votes on Named Executive Officer Compensation. | Issuer | For | Voted - 1 Year | |
TEMPUR SEALY INTERNATIONAL, INC. | ||||
Security ID: 88023U101 Ticker: TPX | ||||
Meeting Date: 11-May-23 | ||||
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 - Against |
1f. | Election of Director: Richard W. Neu | Issuer | For | Voted - For |
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, 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Compensation of 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 |
1249
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
TENABLE HOLDINGS, INC. | ||||
Security ID: 88025T102 Ticker: TENB | ||||
Meeting Date: 24-May-23 | ||||
1.1 | Election of Director: John C. Huffard, Jr. | Issuer | For | Voted - For |
1.2 | Election of Director: A. Brooke Seawell | Issuer | For | Voted - For |
1.3 | Election of Director: Raymond Vicks, Jr. | 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 the Year Ending December 31, 2023. | 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: 25-Apr-23 | ||||
1a. | Election of Director: Carol S. Eicher | Issuer | For | Voted - Against |
1b. | Election of Director: Maria C. Green | Issuer | For | Voted - For |
1c. | Election of Director: Donal L. Mulligan | Issuer | For | Voted - Against |
1d. | Election of Director: Andrew P. Hider | 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 Year Ending | ||||
December 31, 2023. | Issuer | For | Voted - Against | |
3. | Advisory Approval of Executive Compensation. | Issuer | For | Voted - Against |
4. | Advisory Approval on the Frequency of Future | |||
Advisory Executive Compensation Approvals. | Issuer | 1 Year | Voted - 1 Year | |
TERADATA CORPORATION | ||||
Security ID: 88076W103 Ticker: TDC | ||||
Meeting Date: 09-May-23 | ||||
1a. | Election of Class I Director: Daniel R. Fishback | Issuer | For | Voted - Against |
1b. | Election of Class I Director: Stephen Mcmillan | Issuer | For | Voted - For |
1c. | Election of Class I Director: Kimberly K. Nelson | Issuer | For | Voted - For |
1d. | Election of Class III Director: Todd E. Mcelhatton | Issuer | For | Voted - For |
2. | An Advisory (non-binding) Vote to Approve Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | An Advisory (non-binding) Vote to Approve the | |||
Frequency of Say- On-pay Vote. | Issuer | 1 Year | Voted - 1 Year | |
4. | Approval of the Teradata 2023 Stock Incentive Plan. | Issuer | For | Voted - Against |
5. | Approval of the Teradata Employee Stock Purchase | |||
Plan As Amended and Restated. | Issuer | For | Voted - For |
1250
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
6. | Approval of the Ratification of the Appointment of | |||
the Independent Registered Public Accounting Firm | ||||
for 2023. | Issuer | For | Voted - Against | |
TERADYNE, INC. | ||||
Security ID: 880770102 Ticker: TER | ||||
Meeting Date: 12-May-23 | ||||
1a. | Election of Director for A One-year Term: Timothy | |||
E. Guertin | Issuer | For | Voted - Against | |
1b. | Election of Director for A One-year Term: Peter | |||
Herweck | Issuer | For | Voted - Against | |
1c. | Election of Director for A One-year Term: Mercedes | |||
Johnson | Issuer | For | Voted - For | |
1d. | Election of Director for A One-year Term: Ernest E. | |||
Maddock | Issuer | For | Voted - For | |
1e. | Election of Director for A One-year Term: Marilyn | |||
Matz | Issuer | For | Voted - Against | |
1f. | Election of Director for A One-year Term: Gregory | |||
S. Smith | 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 - Against | |
3. | To Approve, in A Non-binding, Advisory Vote, That | |||
the Frequency of an Advisory Vote on the | ||||
Compensation of the Companys Named Executive | ||||
Officers As Set Forth in the Companys Proxy | ||||
Statement is Every Year, Every Two Years, Or Every | ||||
Three Years. | Issuer | 1 Year | Voted - 1 Year | |
4. | 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, 2023. | Issuer | For | Voted - Against | |
TEREX CORPORATION | ||||
Security ID: 880779103 Ticker: TEX | ||||
Meeting Date: 18-May-23 | ||||
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 - Against |
1251
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1h. | Election of Director: David A. Sachs | Issuer | For | Voted - For |
2. | To Approve the Compensation of the Companys Named | |||
Executive Officers. | Issuer | For | Voted - Against | |
3. | 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. | To Ratify the Selection of KPMG LLP As the | |||
Independent Registered Public Accounting Firm for | ||||
the Company for 2023. | Issuer | For | Voted - For | |
TERMINIX GLOBAL HOLDINGS INC | ||||
Security ID: 88087E100 Ticker: TMX | ||||
Meeting Date: 06-Oct-22 | ||||
1. | To Adopt the Agreement and Plan of Merger (the | |||
Merger Agreement&quot), Dated As of December 13, | ||||
2021, As Amended by Amendment No. 1, Dated As of | ||||
March 14, 2022, by and Among Terminix Global | ||||
Holdings, Inc. (&quotterminix&quot), Rentokil | ||||
Initial PLC, Rentokil Initial Us Holdings, Inc., | ||||
Leto Holdings I, Inc. and Leto Holdings II, Llc. | ||||
&quot | Issuer | For | Voted - For | |
2. | To Approve, on A Non-binding, Advisory Basis, the | |||
Compensation That May be Paid Or Become Payable to | ||||
Terminixs Named Executive Officers That is Based | ||||
On, Or Otherwise Related To, the Transactions | ||||
Contemplated by the Merger Agreement. | Issuer | For | Voted - For | |
TERRENO REALTY CORPORATION | ||||
Security ID: 88146M101 Ticker: TRNO | ||||
Meeting Date: 02-May-23 | ||||
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 - Against |
1d. | Election of Director: Gary N. Boston | Issuer | For | Voted - For |
1e. | Election of Director: Leroy E. Carlson | Issuer | For | Voted - Against |
1f. | Election of Director: Irene H. Oh | Issuer | For | Voted - For |
1g. | Election of Director: Douglas M. Pasquale | Issuer | For | Voted - Against |
1h. | 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 - Against | |
3. | Determination on A Non-binding, Advisory Basis, of | |||
the Frequency of Future Non-binding, Advisory Votes | ||||
on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year |
1252
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Registered Certified Public | ||||
Accounting Firm for the 2023 Fiscal Year. | Issuer | For | Voted - Against | |
TESLA, INC. | ||||
Security ID: 88160R101 Ticker: TSLA | ||||
Meeting Date: 04-Aug-22 | ||||
1.1 | Election of Director: Ira Ehrenpreis | Issuer | For | Voted - For |
1.2 | Election of Director: Kathleen Wilson-thompson | 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 | For | Voted - For | |
4. | Tesla Proposal for Adoption of Amendments to | |||
Certificate of Incorporation to Increase the Number | ||||
of Authorized Shares of Common Stock by | ||||
4,000,000,000 Shares. | Issuer | For | Voted - For | |
5. | Tesla Proposal to Ratify the Appointment of | |||
Independent Registered Public Accounting Firm. | Issuer | For | Voted - Against | |
6. | Stockholder Proposal Regarding Proxy Access. | Shareholder | Against | Voted - For |
7. | Stockholder Proposal Regarding Annual Reporting on | |||
Anti-discrimination and Harassment Efforts. | Shareholder | Against | Voted - For | |
8. | Stockholder Proposal Regarding Annual Reporting on | |||
Board Diversity. | Shareholder | Against | Voted - For | |
9. | Stockholder Proposal Regarding Reporting on | |||
Employee Arbitration. | Shareholder | Against | Voted - For | |
10. | Stockholder Proposal Regarding Reporting on | |||
Lobbying. | Shareholder | Against | Voted - For | |
11. | Stockholder Proposal Regarding Adoption of A | |||
Freedom of Association and Collective Bargaining | ||||
Policy. | Shareholder | Against | Voted - Against | |
12. | Stockholder Proposal Regarding Additional Reporting | |||
on Child Labor. | Shareholder | Against | Voted - For | |
13. | Stockholder Proposal Regarding Additional Reporting | |||
on Water Risk. | Shareholder | Against | Voted - For | |
Meeting Date: 16-May-23 | ||||
1.1 | Election of Director: Elon Musk | Issuer | For | Voted - For |
1.2 | Election of Director: Robyn Denholm | Issuer | For | Voted - Against |
1.3 | Election of Director: Jb Straubel | Issuer | For | Voted - For |
2. | Tesla Proposal to Approve Executive Compensation on | |||
A Non- Binding Advisory Basis. | Issuer | For | Voted - For | |
3. | Tesla Proposal to Approve the Frequency of Future | |||
Votes on Executive Compensation on A Non-binding | ||||
Advisory Basis. | Issuer | For | Voted - 1 Year |
1253
Knights of Columbus U.S. All Cap Index 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 Reporting on | |||
Key-person Risk. | Shareholder | Against | Voted - Against | |
TETRA TECH, INC. | ||||
Security ID: 88162G103 Ticker: TTEK | ||||
Meeting Date: 28-Feb-23 | ||||
1A. | Election of Director: Dan L. Batrack | Issuer | For | Voted - Against |
1B. | Election of Director: Gary R. Birkenbeuel | Issuer | For | Voted - For |
1C. | Election of Director: Prashant Gandhi | Issuer | For | Voted - For |
1D. | Election of Director: Joanne M. Maguire | Issuer | For | Voted - For |
1E. | Election of Director: Christiana Obiaya | Issuer | For | Voted - For |
1F. | Election of Director: Kimberly E. Ritrievi | Issuer | For | Voted - For |
1G. | Election of Director: J. Kenneth Thompson | Issuer | For | Voted - Against |
1H. | Election of Director: Kirsten M. Volpi | Issuer | For | Voted - For |
2. | To Approve, on an Advisory Basis, the Companys | |||
Named Executive Officers Compensation. | Issuer | For | Voted - For | |
3. | To Indicate, on an Advisory Basis, the Preferred | |||
Frequency of Future Advisory Votes on the Companys | ||||
Named Executive Officers Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for Fiscal Year 2023. | Issuer | For | Voted - Against | |
TETRA TECHNOLOGIES, INC. | ||||
Security ID: 88162F105 Ticker: TTI | ||||
Meeting Date: 24-May-23 | ||||
1.1 | Election of Director: Mark E. Baldwin | Issuer | For | Voted - For |
1.2 | Election of Director: Thomas R. Bates, Jr. | Issuer | For | Voted - Withheld |
1.3 | Election of Director: Christian A. Garcia | Issuer | For | Voted - For |
1.4 | Election of Director: John F. Glick | Issuer | For | Voted - Withheld |
1.5 | Election of Director: Gina A. Luna | Issuer | For | Voted - For |
1.6 | Election of Director: Brady M. Murphy | Issuer | For | Voted - For |
1.7 | Election of Director: Sharon B. Mcgee | Issuer | For | Voted - For |
1.8 | Election of Director: Shawn D. Williams | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - For |
3. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Approval of our Second Amended and Restated 2018 | |||
Equity Incentive Plan. | Issuer | For | Voted - For | |
5. | Approval of the Amendment of our Restated | |||
Certificate of Incorporation to Eliminate the | ||||
Supermajority Voting Provisions. | Issuer | For | Voted - For | |
6. | Approval of the Amendment of our Restated | |||
Certificate of Incorporation to Reflect New |
1254
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Delaware Law Provisions Regarding Officer | ||||
Exculpation. | Issuer | For | Voted - For | |
7. | Approval of the Amendment of our Restated | |||
Certificate of Incorporation to Create A | ||||
Stockholder Right to Call for A Special Stockholder | ||||
Meeting. | Issuer | For | Voted - Against | |
8. | Approval of Certain Administrative and Clarifying | |||
Changes to our Restated Certificate of | ||||
Incorporation. | Issuer | For | Voted - For | |
9. | Ratification of our Tax Benefits Preservation Plan. | Issuer | For | Voted - For |
10. | Ratification of the Appointment of Grant Thornton | |||
LLP As our Independent Registered Public Accounting | ||||
Firm. | Issuer | For | Voted - For | |
11. | To Vote on A Stockholder Proposal Entitled, | |||
Proposal 11 - Adopt A Shareholder Right to Call A | ||||
Special Shareholder Meeting,&quot If Properly | ||||
Presented at the Meeting. &quot | Issuer | Against | Voted - For | |
TEXAS CAPITAL BANCSHARES, INC. | ||||
Security ID: 88224Q107 Ticker: TCBI | ||||
Meeting Date: 18-Apr-23 | ||||
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: Rob C. Holmes | Issuer | For | Voted - For |
1e. | Election of Director: David S. Huntley | Issuer | For | Voted - For |
1f. | Election of Director: Charles S. Hyle | Issuer | For | Voted - For |
1g. | Election of Director: Thomas E. Long | Issuer | For | Voted - For |
1h. | Election of Director: Elysia Holt Ragusa | Issuer | For | Voted - For |
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. | Issuer | For | Voted - Against | |
3. | Advisory Approval of the Companys Executive | |||
Compensation. | Issuer | For | Voted - For | |
4. | Advisory Approval of Say on Pay Frequency. | Issuer | 1 Year | Voted - 1 Year |
TEXAS INSTRUMENTS INCORPORATED | ||||
Security ID: 882508104 Ticker: TXN | ||||
Meeting Date: 27-Apr-23 | ||||
1a. | Election of Director: Mark A. Blinn | Issuer | For | Voted - Against |
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 - Against |
1255
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1e. | Election of Director: Martin S. Craighead | Issuer | For | Voted - Against |
1f. | Election of Director: Curtis C. Farmer | Issuer | For | Voted - For |
1g. | Election of Director: Jean M. Hobby | 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 - Against |
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 to Approve Amendment and Restatement | |||
of the Ti Employees 2014 Stock Purchase Plan to | ||||
Extend the Termination Date. | Issuer | For | Voted - For | |
3. | Board Proposal Regarding Advisory Vote on the | |||
Frequency of Future Advisory Votes on Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Board Proposal Regarding Advisory Approval of the | |||
Companys Executive Compensation. | Issuer | For | Voted - Against | |
5. | Board Proposal to Ratify the Appointment of Ernst & | |||
Young LLP As the Companys Independent Registered | ||||
Public Accounting Firm for 2023. | Issuer | For | Voted - Against | |
6. | Stockholder Proposal to Permit A Combined 10% of | |||
Stockholders to Call A Special Meeting. | Shareholder | Against | Voted - For | |
7. | Stockholder Proposal to Report on Due Diligence | |||
Efforts to Trace End-user Misuse of Company | ||||
Products. | Shareholder | Against | Voted - For | |
TEXAS PACIFIC LAND CORPORATION | ||||
Security ID: 88262P102 Ticker: TPL | ||||
Meeting Date: 16-Nov-22 | ||||
1a. | Election of Class II Director to Serve Until the | |||
2025 Annual Meeting: Rhys J. Best | Issuer | For | Voted - For | |
1b. | Election of Class II Director to Serve Until the | |||
2025 Annual Meeting: Donald G. Cook | Issuer | For | Voted - For | |
1c. | Election of Class II Director to Serve Until the | |||
2025 Annual Meeting: Donna E. Epps | Issuer | For | Voted - For | |
1d. | Election of Class II Director to Serve Until the | |||
2025 Annual Meeting: Eric L. Oliver | Issuer | For | Voted - For | |
2. | To Approve, by Non-binding Advisory Vote, the | |||
Executive Compensation Paid to our Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
3. | To Approve an Amendment to the Companys Amended and | |||
Restated Certificate of Incorporation (the | ||||
Certificate of Incorporation&quot) Providing for | ||||
the Declassification of the Board. &quot | Issuer | For | Voted - For | |
4. | To Approve an Amendment to the Companys Certificate | |||
of Incorporation Increasing the Authorized Shares | ||||
of Common Stock from 7,756,156 Shares to 46,536,936 | ||||
Shares. | Issuer | For | Voted - For |
1256
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5. | 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 | |
6. | To Consider A Non-binding Stockholder Proposal | |||
Regarding the Stockholders Right to Call for A | ||||
Special Stockholder Meeting. | Shareholder | Against | Voted - For | |
7. | To Consider A Non-binding Stockholder Proposal | |||
Regarding Hiring an Investment Banker in Connection | ||||
with the Evaluation of A Potential Spinoff. | Shareholder | Against | Voted - Against | |
8. | To Consider A Non-binding Stockholder Proposal | |||
Regarding the Release of All Remaining Obligations | ||||
of the Stockholders Agreement Between the Company | ||||
and Certain Stockholders. | Shareholder | Against | Voted - Against | |
9. | To Consider A Non-binding Stockholder Proposal | |||
Regarding the Stockholders Right to Act by Written | ||||
Consent. | Shareholder | Against | Voted - For | |
10. | To Consider A Non-binding Stockholder Proposal | |||
Regarding Director Election and Resignation Policy. | Shareholder | Against | Voted - For | |
Meeting Date: 14-Feb-23 | ||||
1a. | Election of Class II Director to Serve Until the | |||
2025 Annual Meeting: Rhys J. Best | Issuer | For | Voted - For | |
1b. | Election of Class II Director to Serve Until the | |||
2025 Annual Meeting: Donald G. Cook | Issuer | For | Voted - For | |
1c. | Election of Class II Director to Serve Until the | |||
2025 Annual Meeting: Donna E. Epps | Issuer | For | Voted - For | |
1d. | Election of Class II Director to Serve Until the | |||
2025 Annual Meeting: Eric L. Oliver | Issuer | For | Voted - For | |
2. | To Approve, by Non-binding Advisory Vote, the | |||
Executive Compensation Paid to our Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
3. | To Approve an Amendment to the Companys Amended and | |||
Restated Certificate of Incorporation (the | ||||
Certificate of Incorporation&quot) Providing for | ||||
the Declassification of the Board. &quot | Issuer | For | Voted - For | |
4. | To Approve an Amendment to the Companys Certificate | |||
of Incorporation Increasing the Authorized Shares | ||||
of Common Stock from 7,756,156 Shares to 46,536,936 | ||||
Shares. | Issuer | For | Voted - For | |
5. | 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 | |
6. | To Consider A Non-binding Stockholder Proposal | |||
Regarding the Stockholders Right to Call for A | ||||
Special Stockholder Meeting. | Shareholder | Against | Voted - For | |
7. | To Consider A Non-binding Stockholder Proposal | |||
Regarding Hiring an Investment Banker in Connection | ||||
with the Evaluation of A Potential Spinoff. | Shareholder | Against | Voted - Against | |
8. | To Consider A Non-binding Stockholder Proposal | |||
Regarding the Release of All Remaining Obligations | ||||
of the Stockholders Agreement Between the Company | ||||
and Certain Stockholders. | Shareholder | Against | Voted - Against |
1257
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
9. | To Consider A Non-binding Stockholder Proposal | |||
Regarding the Stockholders Right to Act by Written | ||||
Consent. | Shareholder | Against | Voted - For | |
10. | To Consider A Non-binding Stockholder Proposal | |||
Regarding Director Election and Resignation Policy. | Shareholder | Against | Voted - For | |
Meeting Date: 18-May-23 | ||||
1a. | Election of Class II Director to Serve Until the | |||
2025 Annual Meeting: Rhys J. Best | Issuer | For | Voted - For | |
1b. | Election of Class II Director to Serve Until the | |||
2025 Annual Meeting: Donald G. Cook | Issuer | For | Voted - For | |
1c. | Election of Class II Director to Serve Until the | |||
2025 Annual Meeting: Donna E. Epps | Issuer | For | Voted - For | |
1d. | Election of Class II Director to Serve Until the | |||
2025 Annual Meeting: Eric L. Oliver | Issuer | For | Voted - For | |
2. | To Approve, by Non-binding Advisory Vote, the | |||
Executive Compensation Paid to our Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
3. | To Approve an Amendment to the Companys Amended and | |||
Restated Certificate of Incorporation (the | ||||
Certificate of Incorporation&quot) Providing for | ||||
the Declassification of the Board. &quot | Issuer | For | Voted - For | |
4. | To Approve an Amendment to the Companys Certificate | |||
of Incorporation Increasing the Authorized Shares | ||||
of Common Stock from 7,756,156 Shares to 46,536,936 | ||||
Shares. | Issuer | For | Voted - For | |
5. | 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 | |
6. | To Consider A Non-binding Stockholder Proposal | |||
Regarding the Stockholders Right to Call for A | ||||
Special Stockholder Meeting. | Shareholder | Against | Voted - For | |
7. | To Consider A Non-binding Stockholder Proposal | |||
Regarding Hiring an Investment Banker in Connection | ||||
with the Evaluation of A Potential Spinoff. | Shareholder | Against | Voted - Against | |
8. | To Consider A Non-binding Stockholder Proposal | |||
Regarding the Release of All Remaining Obligations | ||||
of the Stockholders Agreement Between the Company | ||||
and Certain Stockholders. | Shareholder | Against | Voted - Against | |
9. | To Consider A Non-binding Stockholder Proposal | |||
Regarding the Stockholders Right to Act by Written | ||||
Consent. | Shareholder | Against | Voted - For | |
10. | To Consider A Non-binding Stockholder Proposal | |||
Regarding Director Election and Resignation Policy. | Shareholder | Against | Voted - For | |
TEXAS ROADHOUSE,INC. | ||||
Security ID: 882681109 Ticker: TXRH | ||||
Meeting Date: 11-May-23 | ||||
1.1 | Election of Director: Michael A. Crawford | Issuer | For | Voted - For |
1258
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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 - Withheld |
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 2023. | Issuer | For | Voted - Against | |
3. | Say on Pay - an Advisory Vote on the Approval of | |||
Executive Compensation. | Issuer | For | Voted - For | |
4. | Say When on Pay - an Advisory Vote on the Frequency | |||
of the Advisory Vote on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | An Advisory Vote on A Shareholder Proposal | |||
Regarding the Issuance of A Climate Report. | Shareholder | Against | Voted - For | |
TEXTRON INC. | ||||
Security ID: 883203101 Ticker: TXT | ||||
Meeting Date: 26-Apr-23 | ||||
1a. | Election of Director: Richard F. Ambrose | Issuer | For | Voted - Against |
1b. | Election of Director: Kathleen M. Bader | Issuer | For | Voted - For |
1c. | Election of Director: R. Kerry Clark | Issuer | For | Voted - Against |
1d. | Election of Director: Scott C. Donnelly | Issuer | For | Voted - Against |
1e. | Election of Director: Deborah Lee James | Issuer | For | Voted - For |
1f. | Election of Director: Thomas A. Kennedy | Issuer | For | Voted - For |
1g. | Election of Director: Lionel L. Nowell III | Issuer | For | Voted - For |
1h. | Election of Director: James L. Ziemer | Issuer | For | Voted - Against |
1i. | Election of Director: Maria T. Zuber | Issuer | For | Voted - Against |
2. | Approval of the Advisory (non-binding) Resolution | |||
to Approve Executive Compensation. | Issuer | For | Voted - Against | |
3. | Advisory Vote on Frequency of Future Advisory Votes | |||
on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of Appointment of Independent | |||
Registered Public Accounting Firm. | Issuer | For | Voted - Against | |
TFS FINANCIAL CORPORATION | ||||
Security ID: 87240R107 Ticker: TFSL | ||||
Meeting Date: 23-Feb-23 | ||||
1a. | Election of Director: William C. Mulligan | Issuer | For | Voted - Against |
1b. | Election of Director: Terrence R. Ozan | Issuer | For | Voted - Against |
1c. | Election of Director: Marc A. Stefanski | Issuer | For | Voted - Against |
1d. | Election of Director: Daniel F. Weir | Issuer | For | Voted - For |
2. | Advisory Vote on Compensation of Named Executive | |||
Officers. | Issuer | For | Voted - Against |
1259
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Ratify the Selection of Deloitte & Touche LLP As | |||
the Companys Independent Accountant for the | ||||
Companys Fiscal Year Ending September 30, 2023. | Issuer | For | Voted - Against | |
4. | Advisory Vote on Frequency of Future Advisory Votes | |||
on Compensation of Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
TG THERAPEUTICS, INC. | ||||
Security ID: 88322Q108 Ticker: TGTX | ||||
Meeting Date: 14-Jun-23 | ||||
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 Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2023. | Issuer | For | Voted - For | |
3. | An Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
4. | To Approve an Amendment to our Certificate of | |||
Incorporation to Increase the Number of Authorized | ||||
Shares of Common Stock from 175,000,000 to | ||||
200,000,000. | Issuer | For | Voted - For | |
THE AARON'S COMPANY, INC. | ||||
Security ID: 00258W108 Ticker: AAN | ||||
Meeting Date: 03-May-23 | ||||
1a. | Election of Class III Director: Walter G. Ehmer | Issuer | For | Voted - Against |
1b. | Election of Class III Director: Timothy A. Johnson | Issuer | For | Voted - Against |
1c. | Election of Class III Director: Marvonia P. Moore | Issuer | For | Voted - Against |
2. | Approval on A Non-binding, Advisory Basis, of | |||
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 2023. | Issuer | For | Voted - For | |
4. | Approval of the Aarons Company, Inc. Amended and | |||
Restated Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
THE AES CORPORATION | ||||
Security ID: 00130H105 Ticker: AES | ||||
Meeting Date: 20-Apr-23 | ||||
1a. | Election of Director: Janet G. Davidson | Issuer | For | Voted - For |
1260
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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 - For |
1e. | Election of Director: Julia M. Laulis | Issuer | For | Voted - For |
1f. | Election of Director: Alain Monié | Issuer | For | Voted - For |
1g. | Election of Director: John B. Morse, Jr. | Issuer | For | Voted - Against |
1h. | Election of Director: Moisés Naim | Issuer | For | Voted - For |
1i. | Election of Director: Teresa M. Sebastian | Issuer | For | Voted - For |
1j. | Election of Director: Maura Shaughnessy | Issuer | For | Voted - For |
2. | Approval, on an Advisory Basis, of the Companys | |||
Executive Compensation. | Issuer | For | Voted - For | |
3. | Approval, on an Advisory Basis, of the Frequency of | |||
Future Advisory Votes on the Companys Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Independent Auditor of the Company for | ||||
Fiscal Year 2023. | Issuer | For | Voted - Against | |
5. | If Properly Presented, to Vote on A Non-binding | |||
Stockholder Proposal to Subject Termination Pay to | ||||
Stockholder Approval. | Shareholder | Against | Voted - For | |
THE ANDERSONS, INC. | ||||
Security ID: 034164103 Ticker: ANDE | ||||
Meeting Date: 05-May-23 | ||||
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: Steven K. Campbell | Issuer | For | Voted - For |
1. | Director: Gary A. Douglas | Issuer | For | Voted - Withheld |
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 2004 Employee Share Purchase | |||
Plan, Restated and Amended January 2023. | Issuer | For | Voted - For | |
3. | An Advisory Vote on Executive Compensation, | |||
Approving the Resolution Provided in the Proxy | ||||
Statement. | Issuer | For | Voted - Against | |
4. | An Advisory Vote on Whether Future Advisory Votes | |||
on Executive Compensation Should Occur Every Year, | ||||
Every Two Years, Or Every Three Years. | Issuer | 1 Year | Voted - 1 Year | |
5. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2023. | Issuer | For | Voted - Against |
1261
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
THE AZEK COMPANY INC. | ||||
Security ID: 05478C105 Ticker: AZEK | ||||
Meeting Date: 28-Feb-23 | ||||
1. | Director: Gary Hendrickson | Issuer | For | Voted - For |
1. | Director: Howard Heckes | Issuer | For | Voted - For |
1. | Director: Bennett Rosenthal | Issuer | For | Voted - For |
1. | Director: Jesse Singh | 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, 2023. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory, Non-binding Basis, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For | |
4. | To Approve an Amendment to our Restated Certificate | |||
of Incorporation to Limit the Liability of Certain | ||||
Officers of the Company As Permitted by Recent | ||||
Amendments to Delaware Law. | Issuer | For | Voted - For | |
THE BANCORP, INC. | ||||
Security ID: 05969A105 Ticker: TBBK | ||||
Meeting Date: 24-May-23 | ||||
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 | |
3. | Proposal to Approve A Non-binding Advisory Vote on | |||
the Frequency of Votes on the Companys Compensation | ||||
Program for Its Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Proposal to Approve the Selection of Grant Thornton | |||
LLP As Independent Public Accountants for the | ||||
Company for the Fiscal Year Ending December 31, | ||||
2023. | Issuer | For | Voted - Against |
1262
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
THE BANK OF NEW YORK MELLON CORPORATION | ||||
Security ID: 064058100 Ticker: BK | ||||
Meeting Date: 12-Apr-23 | ||||
1a. | Election of Director: Linda Z. Cook | Issuer | For | Voted - Against |
1b. | Election of Director: Joseph J. Echevarria | Issuer | For | Voted - Against |
1c. | Election of Director: M. Amy Gilliland | Issuer | For | Voted - Against |
1d. | Election of Director: Jeffrey A. Goldstein | Issuer | For | Voted - Against |
1e. | Election of Director: K. Guru Gowrappan | Issuer | For | Voted - For |
1f. | Election of Director: Ralph Izzo | Issuer | For | Voted - Against |
1g. | Election of Director: Sandra E. Sandie&quot Oconnor | |||
&quot | Issuer | For | Voted - For | |
1h. | Election of Director: Elizabeth E. Robinson | Issuer | For | Voted - For |
1i. | Election of Director: Frederick O. Terrell | Issuer | For | Voted - Against |
1j. | Election of Director: Robin Vince | Issuer | For | Voted - For |
1k. | Election of Director: Alfred W. Al&quot Zollar &quot | Issuer | For | Voted - For |
2. | Advisory Resolution to Approve the 2022 | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Advisory Vote Recommending the Frequency with Which | |||
We Conduct A Say-on-pay Vote. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratify the Appointment of KPMG LLP As our | |||
Independent Auditor for 2023. | Issuer | For | Voted - Against | |
5. | Approve the 2023 Long-term Incentive Plan. | Issuer | For | Voted - Against |
6. | Stockholder Proposal Regarding Stockholder | |||
Ratification of Certain Executive Severance | ||||
Payments, If Properly Presented. | Shareholder | Against | Voted - For | |
THE BEAUTY HEALTH COMPANY | ||||
Security ID: 88331L108 Ticker: SKIN | ||||
Meeting Date: 14-Jun-23 | ||||
1. | Director: Michael D. Capellas | Issuer | For | Voted - For |
1. | Director: Dr. Julius Few | Issuer | For | Voted - For |
1. | Director: Brian Miller | 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, 2023. | Issuer | For | Voted - For | |
3. | Approve, on A Non-binding, Advisory Basis, the | |||
Compensation Paid to the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against |
1263
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: 17-May-23 | ||||
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 | |
3. | To Conduct an Advisory Vote on the Frequency of | |||
Holding Future Advisory Votes on the Compensation | ||||
of the Companys Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
THE BRINK'S COMPANY | ||||
Security ID: 109696104 Ticker: BCO | ||||
Meeting Date: 05-May-23 | ||||
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: Timothy J. Tynan | Issuer | For | Voted - Against |
1i. | Election of Director: Keith R. Wyche | Issuer | For | Voted - For |
2. | Approval of an Advisory Resolution on Named | |||
Executive Officer Compensation. | Issuer | For | Voted - Against | |
3. | Approval of an Advisory Resolution on the Frequency | |||
(every 1, 2 Or 3 Years) of the Advisory Vote on | ||||
Named Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Approval of the Selection of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
THE BUCKLE, INC. | ||||
Security ID: 118440106 Ticker: BKE | ||||
Meeting Date: 05-Jun-23 | ||||
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 |
1264
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Bruce L. Hoberman | Issuer | For | Voted - Withheld |
1. | Director: Michael E. Huss | Issuer | For | Voted - Withheld |
1. | Director: Shruti S. Joshi | Issuer | For | Voted - For |
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 |
2. | Ratify the Selection of Deloitte & Touche LLP As | |||
Independent Registered Public Accounting Firm for | ||||
the Company for the Fiscal Year Ending February 3, | ||||
2024. | Issuer | For | Voted - For | |
3. | Approve the Companys 2023 Employee Restricted Stock | |||
Plan. | Issuer | For | Voted - Against | |
4. | Advisory Vote on Overall Compensation for the | |||
Companys Named Executive Officers. | Issuer | For | Voted - For | |
5. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Compensation of Named Executive Officers. | Issuer | For | Voted - 1 Year | |
THE CARLYLE GROUP INC | ||||
Security ID: 14316J108 Ticker: CG | ||||
Meeting Date: 30-May-23 | ||||
1. | Director: William E. Conway, Jr. | Issuer | For | Voted - For |
1. | Director: Lawton W. Fitt | Issuer | For | Voted - Withheld |
1. | Director: Mark S. Ordan | Issuer | For | Voted - Withheld |
1. | Director: Anthony Welters | Issuer | For | Voted - Withheld |
2. | Ratification of Ernst & Young LLP As Independent | |||
Registered Public Accounting Firm for 2023 | Issuer | For | Voted - Against | |
3. | Management Proposal to Reorganize the Board of | |||
Directors Into One Class | Issuer | For | Voted - For | |
4. | Approval of the Carlyle Group Inc. Amended and | |||
Restated 2012 Equity Incentive Plan | Issuer | For | Voted - Against | |
5. | Non-binding Vote to Approve Named Executive Officer | |||
Compensation (say-on-pay&quot) &quot | Issuer | For | Voted - Against | |
6. | Shareholder Proposal to Implement A Simple Majority | |||
Vote Requirement in our Governing Documents | Issuer | For | Voted - For | |
THE CHARLES SCHWAB CORPORATION | ||||
Security ID: 808513105 Ticker: SCHW | ||||
Meeting Date: 18-May-23 | ||||
1a. | Election of Director: Marianne C. Brown | Issuer | For | Voted - For |
1b. | Election of Director: Frank C. Herringer | Issuer | For | Voted - Against |
1c. | Election of Director: Gerri K. Martin-flickinger | Issuer | For | Voted - For |
1d. | Election of Director: Todd M. Ricketts | Issuer | For | Voted - For |
1e. | Election of Director: Carolyn Schwab-pomerantz | Issuer | For | Voted - For |
2. | Ratification of the Selection of Deloitte & Touche | |||
LLP As Independent Auditors | Issuer | For | Voted - Against |
1265
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 | |
4. | Frequency of Advisory Vote on Named Executive | |||
Officer Compensation | Issuer | 1 Year | Voted - 1 Year | |
5. | Stockholder Proposal Requesting Pay Equity | |||
Disclosure | Shareholder | Against | Voted - For | |
6. | Stockholder Proposal Requesting Company Report on | |||
Discrimination Risk Oversight and Impact | Shareholder | Against | Voted - For | |
THE CHEESECAKE FACTORY INCORPORATED | ||||
Security ID: 163072101 Ticker: CAKE | ||||
Meeting Date: 01-Jun-23 | ||||
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: Adam S. Gordon | 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 2023, Ending January 2, 2024. | Issuer | For | Voted - For | |
3. | 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 | |
4. | To Approve, on A Non-binding Advisory Basis, the | |||
Frequency of the Stockholder Advisory Vote on the | ||||
Executive Compensation (a Say-on-pay Vote&quot). | ||||
&quot | Issuer | 1 Year | Voted - 1 Year | |
THE CHEFS' WAREHOUSE, INC. | ||||
Security ID: 163086101 Ticker: CHEF | ||||
Meeting Date: 12-May-23 | ||||
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 |
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 |
1266
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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 29, 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 2023 Proxy Statement. | Issuer | For | Voted - Against | |
4. | To Approve the Companys Employee Stock Purchase | |||
Plan. | Issuer | For | Voted - For | |
THE CHEMOURS COMPANY | ||||
Security ID: 163851108 Ticker: CC | ||||
Meeting Date: 26-Apr-23 | ||||
1a. | Election of Director to Serve One-year Terms | |||
Expiring at the Annual Meeting of Shareholders in | ||||
2024: Curtis V. Anastasio | Issuer | For | Voted - For | |
1b. | Election of Director to Serve One-year Terms | |||
Expiring at the Annual Meeting of Shareholders in | ||||
2024: Mary B. Cranston | Issuer | For | Voted - Against | |
1c. | Election of Director to Serve One-year Terms | |||
Expiring at the Annual Meeting of Shareholders in | ||||
2024: Curtis J. Crawford | Issuer | For | Voted - For | |
1d. | Election of Director to Serve One-year Terms | |||
Expiring at the Annual Meeting of Shareholders in | ||||
2024: Dawn L. Farrell | Issuer | For | Voted - Against | |
1e. | Election of Director to Serve One-year Terms | |||
Expiring at the Annual Meeting of Shareholders in | ||||
2024: Erin N. Kane | Issuer | For | Voted - Against | |
1f. | Election of Director to Serve One-year Terms | |||
Expiring at the Annual Meeting of Shareholders in | ||||
2024: Sean D. Keohane | Issuer | For | Voted - Against | |
1g. | Election of Director to Serve One-year Terms | |||
Expiring at the Annual Meeting of Shareholders in | ||||
2024: Mark E. Newman | Issuer | For | Voted - For | |
1h. | Election of Director to Serve One-year Terms | |||
Expiring at the Annual Meeting of Shareholders in | ||||
2024: Guillaume Pepy | Issuer | For | Voted - Against | |
1i. | Election of Director to Serve One-year Terms | |||
Expiring at the Annual Meeting of Shareholders in | ||||
2024: Sandra Phillips Rogers | Issuer | For | Voted - For | |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation | Issuer | For | Voted - Against | |
3. | Ratification of Selection of PricewaterhouseCoopers | |||
LLP for Fiscal Year 2023 | Issuer | For | Voted - Against |
1267
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
THE CHILDREN'S PLACE, INC. | ||||
Security ID: 168905107 Ticker: PLCE | ||||
Meeting Date: 10-May-23 | ||||
1a. | Election of Director for A One-year Term: John E. | |||
Bachman | Issuer | For | Voted - For | |
1b. | Election of Director for A One-year Term: Marla Beck | Issuer | For | Voted - For |
1c. | Election of Director for A One-year Term: Elizabeth | |||
J. Boland | Issuer | For | Voted - For | |
1d. | Election of Director for A One-year Term: Jane | |||
Elfers | Issuer | For | Voted - For | |
1e. | Election of Director for A One-year Term: John A. | |||
Frascotti | Issuer | For | Voted - For | |
1f. | Election of Director for A One-year Term: Tracey R. | |||
Griffin | Issuer | For | Voted - Against | |
1g. | Election of Director for A One-year Term: Katherine | |||
Kountze | Issuer | For | Voted - For | |
1h. | Election of Director for A One-year Term: Norman | |||
Matthews | Issuer | For | Voted - Against | |
1i. | Election of Director for A One-year Term: Wesley S. | |||
Mcdonald | Issuer | For | Voted - For | |
1j. | Election of Director for A One-year Term: Debby | |||
Reiner | Issuer | For | Voted - Against | |
1k. | Election of Director for A One-year Term: Michael | |||
Shaffer | Issuer | For | Voted - For | |
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 February 3, 2024. | Issuer | For | Voted - For | |
3. | To Approve, by Non-binding Vote, Executive | |||
Compensation As Described in the Proxy Statement. | Issuer | For | Voted - Against | |
4. | To Recommend, by Non-binding Vote, the Frequency of | |||
Executive Say-on-pay&quot Compensation Votes. &quot | Issuer | 1 Year | Voted - 1 Year | |
THE CLOROX COMPANY | ||||
Security ID: 189054109 Ticker: CLX | ||||
Meeting Date: 16-Nov-22 | ||||
1a. | Election of Director: Amy L. Banse | Issuer | For | Voted - For |
1b. | Election of Director: Julia Denman | Issuer | For | Voted - For |
1c. | Election of Director: Spencer C. Fleischer | Issuer | For | Voted - Against |
1d. | Election of Director: Esther Lee | Issuer | For | Voted - For |
1e. | Election of Director: A.d. David Mackay | Issuer | For | Voted - Against |
1f. | Election of Director: Paul Parker | Issuer | For | Voted - For |
1g. | Election of Director: Stephanie Plaines | Issuer | For | Voted - For |
1h. | Election of Director: Linda Rendle | Issuer | For | Voted - For |
1i. | Election of Director: Matthew J. Shattock | Issuer | For | Voted - Against |
1j. | Election of Director: Kathryn Tesija | Issuer | For | Voted - Against |
1268
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1k. | Election of Director: Russell J. Weiner | Issuer | For | Voted - Against |
1l. | Election of Director: Christopher J. Williams | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
3. | Ratification of the Selection of Ernst & Young LLP | |||
As the Clorox Companys Independent Registered | ||||
Public Accounting Firm. | Issuer | For | Voted - Against | |
THE COCA-COLA COMPANY | ||||
Security ID: 191216100 Ticker: KO | ||||
Meeting Date: 25-Apr-23 | ||||
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: Carolyn Everson | Issuer | For | Voted - For |
1g. | Election of Director: Helene D. Gayle | Issuer | For | Voted - For |
1h. | Election of Director: Alexis M. Herman | Issuer | For | Voted - For |
1i. | Election of Director: Maria Elena Lagomasino | Issuer | For | Voted - For |
1j. | Election of Director: Amity Millhiser | Issuer | For | Voted - For |
1k. | Election of Director: James Quincey | Issuer | For | Voted - Against |
1l. | Election of Director: Caroline J. Tsay | Issuer | For | Voted - For |
1m. | Election of Director: David B. Weinberg | Issuer | For | Voted - For |
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. | Ratify the Appointment of Ernst & Young LLP As | |||
Independent Auditors of the Company to Serve for | ||||
the 2023 Fiscal Year | Issuer | For | Voted - Against | |
5. | Shareowner Proposal Requesting an Audit of the | |||
Companys Impact on Nonwhite Stakeholders | Shareholder | Against | Voted - For | |
6. | Shareowner Proposal Requesting A Global | |||
Transparency Report | Shareholder | Against | Voted - For | |
7. | Shareowner Proposal Regarding Political | |||
Expenditures Values Alignment | Shareholder | Against | Voted - For | |
8. | Shareowner Proposal Requesting an Independent Board | |||
Chair Policy | Shareholder | Against | Voted - For | |
9. | Shareowner Proposal Requesting A Report on Risks | |||
from State Policies Restricting Reproductive Rights | Shareholder | Against | Voted - Against | |
THE CONTAINER STORE GROUP, INC. | ||||
Security ID: 210751103 Ticker: TCS | ||||
Meeting Date: 31-Aug-22 | ||||
1. | Director: Lisa Klinger | Issuer | For | Voted - For |
1. | Director: Satish Malhotra | Issuer | For | Voted - For |
1269
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Wendi Sturgis | 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 April 1, | ||||
2023. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory (non-binding) Basis, of | |||
the Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
THE DUCKHORN PORTFOLIO, INC. | ||||
Security ID: 26414D106 Ticker: NAPA | ||||
Meeting Date: 20-Jan-23 | ||||
1a. | Election of Director: Melanie Cox | Issuer | For | Voted - For |
1b. | Election of Director: Adriel Lares | Issuer | For | Voted - For |
1c. | Election of Director: James Ohara | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for Fiscal 2023. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve the Frequency of Future | |||
Stockholder Advisory Votes on Compensation of Named | ||||
Executive Officers. | Issuer | For | Voted - 1 Year | |
4. | Approval of an Amendment to our Amended and | |||
Restated Certificate of Incorporation to Limit the | ||||
Liability of Certain Officers of the Company. | Issuer | For | Voted - For | |
THE E.W. SCRIPPS COMPANY | ||||
Security ID: 811054402 Ticker: SSP | ||||
Meeting Date: 01-May-23 | ||||
1a. | Election of Director: Lauren Rich Fine | Issuer | For | Voted - For |
1b. | Election of Director: Burton F. Jablin | Issuer | For | Voted - Withheld |
1c. | Election of Director: Kim Williams | Issuer | For | Voted - For |
THE ENSIGN GROUP, INC. | ||||
Security ID: 29358P101 Ticker: ENSG | ||||
Meeting Date: 18-May-23 | ||||
1a. | Election of Class I Director for A Three-year Term: | |||
Mr. Barry M. Smith | Issuer | For | Voted - For | |
1b. | Election of Class I Director for A Three-year Term: | |||
Ms. Swati B. Abbott | Issuer | For | Voted - For | |
1c. | Election of Class I Director for A Three-year Term: | |||
Ms. Suzanne D. Snapper | Issuer | For | Voted - For | |
1d. | Election of Class III Director for A Two-year Term: | |||
Dr. John O. Agwunobi | Issuer | For | Voted - For |
1270
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Approval of the Amendment to the Certificate of | |||
Incorporation to Increase the Authorized Common | ||||
Shares to 150 Million. | Issuer | For | Voted - For | |
3. | Approval of the Amendment to the Certificate of | |||
Incorporation to Reflect New Delaware Law | ||||
Provisions Regarding Officer Exculpation. | Issuer | For | Voted - For | |
4. | Ratification of Appointment of Deloitte & Touche | |||
LLP As Independent Registered Public Accounting | ||||
Firm for 2023. | Issuer | For | Voted - Against | |
5. | Approval, on an Advisory Basis, of our Named | |||
Executive Officers Compensation. | Issuer | For | Voted - For | |
6. | Approval, on an Advisory Basis, on the Frequency of | |||
Advisory Votes on Executive Officers Compensation. | Issuer | 1 Year | Voted - 1 Year | |
THE FIRST BANCORP, INC. | ||||
Security ID: 31866P102 Ticker: FNLC | ||||
Meeting Date: 26-Apr-23 | ||||
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: Cornelius J. Russell | Issuer | For | Voted - For |
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 - For | |
3. | To Ratify the Board of Directors Audit Committees | |||
Selection of Berry Dunn Mcneil & Parker, Llc, As | ||||
Independent Auditors for the Company for 2023. | Issuer | For | Voted - For | |
THE FIRST BANCSHARES, INC. | ||||
Security ID: 318916103 Ticker: FBMS | ||||
Meeting Date: 29-Dec-22 | ||||
1. | Merger and Share Issuance Proposal - A Proposal to | |||
Adopt and Approve the Agreement and Plan of Merger, | ||||
Dated As of July 27, 2022, by and Between the First | ||||
Bancshares, Inc. and Heritage Southeast | ||||
Bancorporation, Inc., Which Provides for the Merger | ||||
of Heritage Southeast Bancorporation, Inc. with and | ||||
Into the First Bancshares, Inc., with the First | ||||
Bancshares, Inc. As the Surviving Corporation, and | ||||
the Transactions Contemplated by the Agreement and | ||||
Plan of Merger. | Issuer | For | Voted - For |
1271
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Adjournment Proposal - A Proposal to Adjourn the | |||
Special Meeting of the First Bancshares, Inc., If | ||||
Necessary Or Appropriate, to Solicit Additional | ||||
Proxies in Favor of the Merger and Share Issuance | ||||
Proposal. | Issuer | For | Voted - For | |
Meeting Date: 25-May-23 | ||||
1.1 | Election of Director: Ted E. Parker | Issuer | For | Voted - Withheld |
1.2 | Election of Director: J. Douglas Seidenburg | Issuer | For | Voted - Withheld |
1.3 | Election of Director: Renee Moore | Issuer | For | Voted - For |
1.4 | Election of Director: Valencia M. Williamson | Issuer | For | Voted - For |
1.5 | Election of Director: Jonathan A. Levy | Issuer | For | Voted - For |
2. | Approval, on an Advisory Basis, of the Compensation | |||
of our Named Executive Officers | Issuer | For | Voted - For | |
3. | Approval, on an Advisory Basis, of the Frequency of | |||
Future Advisory Votes on the Compensation of our | ||||
Named Executive Officers | Issuer | 1 Year | Voted - 1 Year | |
4. | Approval of an Amendment to the Companys Amended | |||
and Restated Articles of Incorporation to Increase | ||||
the Number of Authorized Shares of the Companys | ||||
Common Stock | Issuer | For | Voted - For | |
5. | Approval of an Amendment to the Companys Amended | |||
and Restated Articles of Incorporation to | ||||
Declassify the Board of Directors | Issuer | For | Voted - For | |
6. | Ratification of the Appointment of Forvis, LLP As | |||
the Independent Registered Public Accounting Firm | ||||
of the Company for the Fiscal Year 2023 | Issuer | For | Voted - For | |
THE FIRST OF LONG ISLAND CORPORATION | ||||
Security ID: 320734106 Ticker: FLIC | ||||
Meeting Date: 18-Apr-23 | ||||
1. | Director: Christopher Becker | Issuer | For | Voted - For |
1. | Director: J. Abbott R. Cooper | Issuer | For | Voted - For |
1. | Director: John J. Desmond | Issuer | For | Voted - For |
1. | Director: Edward J. Haye | Issuer | For | Voted - For |
1. | Director: Louisa M. IVes | Issuer | For | Voted - For |
1. | Director: Milbrey Rennie Taylor | Issuer | For | Voted - For |
1. | Director: Walter C. Teagle III | Issuer | For | Voted - Withheld |
2. | Non-binding, Advisory Vote to Approve the | |||
Corporations Executive Compensation As Discussed in | ||||
the Proxy Statement. | Issuer | For | Voted - For | |
3. | Non-binding, Advisory Vote Regarding the Frequency | |||
of Voting on the Corporations Executive | ||||
Compensation As Discussed in the Proxy Statement. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of Crowe LLP As the | |||
Corporations Independent Registered Public | ||||
Accounting Firm for 2023. | Issuer | For | Voted - For |
1272
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: 09-May-23 | ||||
1a. | Election of Director: Richard Dickson | Issuer | For | Voted - Against |
1b. | Election of Director: Elisabeth B. Donohue | Issuer | For | Voted - Against |
1c. | Election of Director: Robert J. Fisher | Issuer | For | Voted - Against |
1d. | Election of Director: William S. Fisher | Issuer | For | Voted - For |
1e. | Election of Director: Tracy Gardner | Issuer | For | Voted - Against |
1f. | Election of Director: Kathryn Hall | Issuer | For | Voted - For |
1g. | Election of Director: Bob L. Martin | Issuer | For | Voted - Against |
1h. | Election of Director: Amy Miles | Issuer | For | Voted - For |
1i. | Election of Director: Chris Oneill | Issuer | For | Voted - For |
1j. | Election of Director: Mayo A. Shattuck III | Issuer | For | Voted - Against |
1k. | Election of Director: Tariq Shaukat | Issuer | For | Voted - For |
1l. | Election of Director: Salaam Coleman Smith | Issuer | For | Voted - Against |
2. | Ratification of the Selection of Deloitte & Touche | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending on February 3, 2024. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of the Overall | |||
Compensation of the Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Approval, on an Advisory Basis, of the Frequency of | |||
the Advisory Vote on the Overall Compensation of | ||||
the Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
5. | Approval of the Amended and Restated 2016 Long-term | |||
Incentive Plan. | Issuer | For | Voted - Against | |
THE GEO GROUP, INC. | ||||
Security ID: 36162J106 Ticker: GEO | ||||
Meeting Date: 28-Apr-23 | ||||
1a. | Election of Director: Thomas C. Bartzokis | Issuer | For | Voted - For |
1b. | Election of Director: Jack Brewer | Issuer | For | Voted - For |
1c. | Election of Director: Jose Gordo | Issuer | For | Voted - For |
1d. | Election of Director: Scott M. Kernan | Issuer | For | Voted - For |
1e. | Election of Director: Lindsay L. Koren | Issuer | For | Voted - For |
1f. | Election of Director: Terry Mayotte | Issuer | For | Voted - For |
1g. | Election of Director: Andrew N. Shapiro | Issuer | For | Voted - For |
1h. | Election of Director: Julie Myers Wood | Issuer | For | Voted - For |
1i. | Election of Director: George C. Zoley | Issuer | For | Voted - Against |
2. | To Ratify the Appointment of Grant Thornton LLP As | |||
the Companys Independent Registered Public | ||||
Accountants for the 2023 Fiscal Year. | Issuer | For | Voted - For | |
3. | To Hold an Advisory Vote to Approve Named Executive | |||
Officer Compensation. | Issuer | For | Voted - For | |
4. | To Hold an Advisory Vote on the Frequency of the | |||
Advisory Vote on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year |
1273
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5. | To Vote on A Shareholder Proposal Regarding A | |||
Third-party Racial Equity Audit and Report, If | ||||
Properly Presented Before the Meeting. | Shareholder | Against | Voted - For | |
THE GOLDMAN SACHS GROUP, INC. | ||||
Security ID: 38141G104 Ticker: GS | ||||
Meeting Date: 26-Apr-23 | ||||
1a. | Election of Director: Michele Burns | Issuer | For | Voted - Against |
1b. | Election of Director: Mark Flaherty | Issuer | For | Voted - For |
1c. | Election of Director: Kimberley Harris | Issuer | For | Voted - Against |
1d. | Election of Director: Kevin Johnson | 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 - Against |
2. | Advisory Vote to Approve Executive Compensation | |||
(say on Pay) | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Frequency of Say on Pay | Issuer | 1 Year | Voted - 1 Year |
4. | Ratification of PricewaterhouseCoopers LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
2023 | Issuer | For | Voted - Against | |
5. | Shareholder Proposal Regarding A Report on Lobbying | Shareholder | Against | Voted - For |
6. | Shareholder Proposal Regarding A Policy for an | |||
Independent Chair | Shareholder | Against | Voted - For | |
7. | Shareholder Proposal Regarding Chinese Congruency | |||
of Certain Etfs | Shareholder | Against | Voted - For | |
8. | Shareholder Proposal Regarding A Racial Equity Audit | Shareholder | Against | Voted - For |
9. | Shareholder Proposal Regarding A Policy to Phase | |||
Out Fossil Fuel-related Lending & Underwriting | ||||
Activities | Shareholder | Against | Voted - Against | |
10. | Shareholder Proposal Regarding Disclosure of 2030 | |||
Absolute Greenhouse Gas Reduction Goals | Shareholder | Against | Voted - For | |
11. | Shareholder Proposal Regarding Climate Transition | |||
Report | Shareholder | Against | Voted - For | |
12. | Shareholder Proposal Regarding Reporting on Pay | |||
Equity | Shareholder | Against | Voted - For | |
THE GOODYEAR TIRE & RUBBER COMPANY | ||||
Security ID: 382550101 Ticker: GT | ||||
Meeting Date: 10-Apr-23 | ||||
1a. | Election of Director: Norma B. Clayton | Issuer | For | Voted - For |
1b. | Election of Director: James A. Firestone | Issuer | For | Voted - Against |
1274
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1c. | Election of Director: Werner Geissler | Issuer | For | Voted - Against |
1d. | Election of Director: Laurette T. Koellner | Issuer | For | Voted - Against |
1e. | Election of Director: Richard J. Kramer | Issuer | For | Voted - Against |
1f. | Election of Director: Karla R. Lewis | Issuer | For | Voted - For |
1g. | Election of Director: Prashanth Mahendra-rajah | Issuer | For | Voted - For |
1h. | Election of Director: John E. Mcglade | Issuer | For | Voted - Against |
1i. | Election of Director: Roderick A. Palmore | Issuer | For | Voted - For |
1j. | Election of Director: Hera K. Siu | Issuer | For | Voted - For |
1k. | Election of Director: Michael R. Wessel | Issuer | For | Voted - For |
1l. | Election of Director: Thomas L. Williams | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
3. | Advisory Vote on Frequency of Future Shareholder | |||
Votes Regarding Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of Appointment of | |||
PricewaterhouseCoopers LLP As Independent | ||||
Registered Public Accounting Firm. | Issuer | For | Voted - Against | |
5. | Company Proposal Re: Amending Its Articles to | |||
Eliminate Statutory Supermajority Vote Requirements. | Issuer | For | Voted - For | |
6. | Shareholder Proposal Re: Shareholder Ratification | |||
of Excessive Termination Pay. | Shareholder | Against | Voted - For | |
THE GORMAN-RUPP COMPANY | ||||
Security ID: 383082104 Ticker: GRC | ||||
Meeting Date: 27-Apr-23 | ||||
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: Charmaine R. Riggins | Issuer | For | Voted - For |
2. | Approve, on an Advisory Basis, the Compensation of | |||
the Companys Named Executive Officers. | Issuer | For | Voted - For | |
3. | Approve, on an Advisory Basis, the Frequency of | |||
Future Advisory Votes on the Compensation of the | ||||
Companys Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratify the Appointment of Ernst & Young LLP As the | |||
Independent Registered Public Accounting Firm for | ||||
the Company for the Year Ending December 31, 2023. | Issuer | For | Voted - For |
1275
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
THE GREENBRIER COMPANIES, INC. | ||||
Security ID: 393657101 Ticker: GBX | ||||
Meeting Date: 06-Jan-23 | ||||
1a. | Election of Director: Wanda F. Felton | Issuer | For | Voted - For |
1b. | Election of Director: Graeme A. Jack | Issuer | For | Voted - Withheld |
1c. | Election of Director: David L. Starling | Issuer | For | Voted - Withheld |
1d. | Election of Director: Lorie L. Tekorius | Issuer | For | Voted - For |
1e. | Election of Director: Wendy L. Teramoto | Issuer | For | Voted - Withheld |
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 2023. | Issuer | For | Voted - Against | |
THE HACKETT GROUP INC | ||||
Security ID: 404609109 Ticker: HCKT | ||||
Meeting Date: 04-May-23 | ||||
1.1 | Election of Director: John R. Harris | Issuer | For | Voted - Against |
2. | To Approve, in an Advisory Vote, the Companys | |||
Executive Compensation. | Issuer | For | Voted - For | |
3. | An Advisory Vote on the Approval of the Frequency | |||
of Shareholder Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of Rsm Us LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 29, 2023. | Issuer | For | Voted - For | |
THE HAIN CELESTIAL GROUP, INC. | ||||
Security ID: 405217100 Ticker: HAIN | ||||
Meeting Date: 17-Nov-22 | ||||
1a. | Election of Director: Richard A. Beck | Issuer | For | Voted - For |
1b. | Election of Director: Celeste A. Clark | Issuer | For | Voted - Against |
1c. | Election of Director: Dean Hollis | Issuer | For | Voted - Against |
1d. | Election of Director: Shervin J. Korangy | Issuer | For | Voted - For |
1e. | Election of Director: Mark L. Schiller | Issuer | For | Voted - For |
1f. | Election of Director: Michael B. Sims | Issuer | For | Voted - Against |
1g. | Election of Director: Carlyn R. Taylor | Issuer | For | Voted - For |
1h. | Election of Director: Dawn M. Zier | Issuer | For | Voted - For |
2. | Proposal to Approve, on an Advisory Basis, Named | |||
Executive Officer Compensation. | Issuer | For | Voted - Against | |
3. | Proposal to Ratify the Appointment of Ernst & Young | |||
LLP to Act As Registered Independent Accountants of | ||||
the Company for the Fiscal Year Ending June 30, | ||||
2023. | Issuer | For | Voted - Against |
1276
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Proposal to Approve the 2022 Long Term Incentive | |||
and Stock Award Plan. | Issuer | For | Voted - Against | |
THE HANOVER INSURANCE GROUP, INC. | ||||
Security ID: 410867105 Ticker: THG | ||||
Meeting Date: 09-May-23 | ||||
1.1 | Election of Director for A Three-year Term: | |||
Francisco A. Aristeguieta | Issuer | For | Voted - For | |
1.2 | Election of Director for A Three-year Term: Jane D. | |||
Carlin | Issuer | For | Voted - For | |
1.3 | Election of Director for A Three-year Term: | |||
Elizabeth A. Ward | Issuer | For | Voted - For | |
2. | Approval of the Hanover Insurance Group 2023 | |||
Employee Stock Purchase Plan | Issuer | For | Voted - For | |
3. | Advisory Approval of the Companys Executive | |||
Compensation | Issuer | For | Voted - For | |
4. | Advisory Vote on the Frequency of Holding an | |||
Advisory Vote on Executive Compensation | Issuer | 1 Year | Voted - 1 Year | |
5. | Ratification of PricewaterhouseCoopers LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm | Issuer | For | Voted - Against | |
THE HARTFORD FINANCIAL SVCS GROUP, INC. | ||||
Security ID: 416515104 Ticker: HIG | ||||
Meeting Date: 17-May-23 | ||||
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: Edmund Reese | Issuer | For | Voted - For |
1g. | Election of Director: Teresa W. Roseborough | Issuer | For | Voted - For |
1h. | Election of Director: Virginia P. Ruesterholz | Issuer | For | Voted - For |
1i. | Election of Director: Christopher J. Swift | Issuer | For | Voted - Against |
1j. | Election of Director: Matthew E. Winter | Issuer | For | Voted - For |
1k. | 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, 2023 | 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. | Shareholder Proposal That the Companys Board Adopt | |||
and Disclose A Policy for the Time Bound Phase Out |
1277
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
of Underwriting Risks Associated with New Fossil | ||||
Fuel Exploration and Development Projects | Shareholder | Against | Voted - Against | |
THE HERSHEY COMPANY | ||||
Security ID: 427866108 Ticker: HSY | ||||
Meeting Date: 16-May-23 | ||||
1. | Director: Pamela M. Arway | 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: Huong Maria T. Kraus | 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 |
2. | Ratify the Appointment of Ernst & Young LLP As | |||
Independent Auditors for 2023. | Issuer | For | Voted - Against | |
3. | Approve Named Executive Officer Compensation on A | |||
Non-binding Advisory Basis. | Issuer | For | Voted - For | |
4. | The Frequency of Future Advisory Votes on Named | |||
Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Stockholder Proposal Titled Public Report on Living | |||
Wage & Income.&quot &quot | Shareholder | Against | Voted - For | |
THE HOME DEPOT, INC. | ||||
Security ID: 437076102 Ticker: HD | ||||
Meeting Date: 18-May-23 | ||||
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 |
1f. | Election of Director: Albert P. Carey | Issuer | For | Voted - Against |
1g. | Election of Director: Edward P. Decker | Issuer | For | Voted - Against |
1h. | Election of Director: Linda R. Gooden | Issuer | For | Voted - Against |
1i. | Election of Director: Wayne M. Hewett | Issuer | For | Voted - Against |
1j. | Election of Director: Manuel Kadre | Issuer | For | Voted - For |
1k. | Election of Director: Stephanie C. Linnartz | Issuer | For | Voted - Against |
1l. | Election of Director: Paula Santilli | Issuer | For | Voted - For |
1m. | Election of Director: Caryn Seidman-becker | Issuer | For | Voted - Against |
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 - Against |
1278
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Advisory Vote on the Frequency of Future Say-on-pay | |||
Votes | Issuer | 1 Year | Voted - 1 Year | |
5. | Shareholder Proposal Regarding Amendment of | |||
Shareholder Written Consent Right | 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 Rescission of Racial | |||
Equity Audit Proposal Vote | Shareholder | Against | Voted - Against | |
9. | Shareholder Proposal Regarding Senior Management | |||
Commitment to Avoid Political Speech | Shareholder | Against | Voted - Against | |
THE HOWARD HUGHES CORPORATION | ||||
Security ID: 44267D107 Ticker: HHC | ||||
Meeting Date: 25-May-23 | ||||
1a. | Election of Director: William Ackman | Issuer | For | Voted - Against |
1b. | Election of Director: David Eun | Issuer | For | Voted - For |
1c. | Election of Director: Adam Flatto | Issuer | For | Voted - Against |
1d. | Election of Director: Beth Kaplan | Issuer | For | Voted - For |
1e. | Election of Director: Allen Model | Issuer | For | Voted - Against |
1f. | Election of Director: David Oreilly | Issuer | For | Voted - For |
1g. | Election of Director: R. Scot Sellers | Issuer | For | Voted - Against |
1h. | Election of Director: Steven Shepsman | Issuer | For | Voted - Against |
1i. | Election of Director: Mary Ann Tighe | Issuer | For | Voted - For |
1j. | 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. | Advisory (non-binding) Vote on the Frequency of | |||
Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
Fiscal 2023. | Issuer | For | Voted - For | |
THE INTERPUBLIC GROUP OF COMPANIES, INC. | ||||
Security ID: 460690100 Ticker: IPG | ||||
Meeting Date: 25-May-23 | ||||
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 |
1279
Knights of Columbus U.S. All Cap Index 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 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Advisory Vote on the Frequency of the Advisory Vote | |||
on Named Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Stockholder Proposal Entitled Independent Board | |||
Chairman&quot. &quot | Shareholder | Against | Voted - For | |
THE J. M. SMUCKER COMPANY | ||||
Security ID: 832696405 Ticker: SJM | ||||
Meeting Date: 17-Aug-22 | ||||
1a. | Election of Directors Whose Term of Office Will | |||
Expire in 2023: Susan E. Chapman-hughes | Issuer | For | Voted - Against | |
1b. | Election of Directors Whose Term of Office Will | |||
Expire in 2023: Paul J. Dolan | Issuer | For | Voted - Against | |
1c. | Election of Directors Whose Term of Office Will | |||
Expire in 2023: Jay L. Henderson | Issuer | For | Voted - For | |
1d. | Election of Directors Whose Term of Office Will | |||
Expire in 2023: Jonathan E. Johnson III | Issuer | For | Voted - For | |
1e. | Election of Directors Whose Term of Office Will | |||
Expire in 2023: Kirk L. Perry | Issuer | For | Voted - Against | |
1f. | Election of Directors Whose Term of Office Will | |||
Expire in 2023: Sandra Pianalto | Issuer | For | Voted - For | |
1g. | Election of Directors Whose Term of Office Will | |||
Expire in 2023: Alex Shumate | Issuer | For | Voted - For | |
1h. | Election of Directors Whose Term of Office Will | |||
Expire in 2023: Mark T. Smucker | Issuer | For | Voted - For | |
1i. | Election of Directors Whose Term of Office Will | |||
Expire in 2023: Richard K. Smucker | Issuer | For | Voted - Against | |
1j. | Election of Directors Whose Term of Office Will | |||
Expire in 2023: Jodi L. Taylor | Issuer | For | Voted - For | |
1k. | Election of Directors Whose Term of Office Will | |||
Expire in 2023: Dawn C. Willoughby | Issuer | For | Voted - For | |
2. | Ratification of Appointment of Ernst & Young LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the 2023 Fiscal Year. | Issuer | For | Voted - Against | |
3. | Advisory Approval of the Companys Executive | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Adoption of Amendments to the Companys Amended | |||
Articles of Incorporation to Eliminate the Time | ||||
Phased Voting Provisions. | Issuer | For | Voted - For |
1280
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: 25-May-23 | ||||
1.1 | Election of Director: Matthew E. Rubel | Issuer | For | Voted - Against |
1.2 | Election of Director: Ronald V. Davella | Issuer | For | Voted - For |
1.3 | Election of Director: Suzanne M. Decker | Issuer | For | Voted - Against |
1.4 | Election of Director: Peter D. Holt | Issuer | For | Voted - For |
1.5 | Election of Director: Abe Hong | Issuer | For | Voted - Against |
1.6 | 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. | Approval to Amend the Companys Amended and Restated | |||
2014 Stock Plan to Increase the Number of Shares | ||||
Reserved for Issuance Under the Plan by 1,200,000 | ||||
Shares. | Issuer | For | Voted - Against | |
4. | Ratification of the Appointment of Bdo Usa, LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for 2023. | Issuer | For | Voted - For | |
THE KRAFT HEINZ COMPANY | ||||
Security ID: 500754106 Ticker: KHC | ||||
Meeting Date: 04-May-23 | ||||
1a. | Election of Director: Gregory E. Abel | Issuer | For | Voted - For |
1b. | Election of Director: Humberto P. Alfonso | Issuer | For | Voted - For |
1c. | Election of Director: John T. Cahill | Issuer | For | Voted - For |
1d. | Election of Director: Lori Dickerson Fouché | Issuer | For | Voted - For |
1e. | Election of Director: Diane Gherson | Issuer | For | Voted - For |
1f. | Election of Director: Timothy Kenesey | Issuer | For | Voted - For |
1g. | Election of Director: Alicia Knapp | Issuer | For | Voted - For |
1h. | Election of Director: Elio Leoni Sceti | Issuer | For | Voted - For |
1i. | Election of Director: Susan Mulder | Issuer | For | Voted - For |
1j. | Election of Director: James Park | Issuer | For | Voted - For |
1k. | Election of Director: Miguel Patricio | Issuer | For | Voted - Against |
1l. | Election of Director: John C. Pope | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - For |
3. | Ratification of the Selection of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Auditors for 2023. | Issuer | For | Voted - For | |
4. | Stockholder Proposal - Simple Majority Vote, If | |||
Properly Presented. | Shareholder | Against | Voted - Against | |
5. | Stockholder Proposal - Report on Water Risk, If | |||
Properly Presented. | Shareholder | Against | Voted - For | |
6. | Stockholder Proposal - Civil Rights Audit, If | |||
Properly Presented. | Shareholder | Against | Voted - For |
1281
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
THE MACERICH COMPANY | ||||
Security ID: 554382101 Ticker: MAC | ||||
Meeting Date: 31-May-23 | ||||
1a. | Election of Director: Peggy Alford | Issuer | For | Voted - For |
1b. | Election of Director: Eric K. Brandt | Issuer | For | Voted - Against |
1c. | Election of Director: Edward C. Coppola | Issuer | For | Voted - For |
1d. | Election of Director: Steven R. Hash | Issuer | For | Voted - Against |
1e. | Election of Director: Enrique Hernandez, Jr. | Issuer | For | Voted - For |
1f. | Election of Director: Daniel J. Hirsch | Issuer | For | Voted - Against |
1g. | Election of Director: Marianne Lowenthal | Issuer | For | Voted - For |
1h. | Election of Director: Thomas E. Ohern | Issuer | For | Voted - For |
1i. | Election of Director: Steven L. Soboroff | Issuer | For | Voted - Against |
1j. | Election of Director: Andrea M. Stephen | Issuer | For | Voted - Against |
2. | Approval of our Amended and Restated 2003 Equity | |||
Incentive Plan. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve our Named Executive | |||
Officer Compensation As Described in our Proxy | ||||
Statement. | 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 | |
5. | Ratification of the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
THE MANITOWOC COMPANY, INC. | ||||
Security ID: 563571405 Ticker: MTW | ||||
Meeting Date: 02-May-23 | ||||
1. | Director: Anne E. Bélec | Issuer | For | Voted - For |
1. | Director: Robert G. Bohn | Issuer | For | Voted - Withheld |
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 Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
December 31, 2023. | Issuer | For | Voted - Against | |
3. | An Advisory Vote to Approve the Compensation of the | |||
Companys Named Executive Officers. | Issuer | For | Voted - Against |
1282
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | An Advisory Vote on the Frequency of Future | |||
Advisory Votes on the Compensation of the Companys | ||||
Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
THE MARCUS CORPORATION | ||||
Security ID: 566330106 Ticker: MCS | ||||
Meeting Date: 23-May-23 | ||||
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: Austin M. Ramirez | Issuer | For | Voted - For |
2. | To Approve, by Advisory Vote, the Compensation of | |||
our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Determine, by Advisory Vote, the Frequency of | |||
the Advisory Vote on the Compensation of our Named | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Selection of Deloitte & Touche LLP As | |||
our Independent Auditor for our Fiscal Year Ending | ||||
December 28, 2023. | Issuer | For | Voted - For | |
THE MIDDLEBY CORPORATION | ||||
Security ID: 596278101 Ticker: MIDD | ||||
Meeting Date: 16-May-23 | ||||
1a. | Election of Director: Sarah Palisi Chapin | Issuer | For | Voted - Against |
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 - Against |
2. | Approval, on an Advisory Basis, of the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of the Frequency of | |||
Holding an Advisory Vote on Compensation of our | ||||
Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Selection of Ernst & Young LLP | |||
As the Companys Independent Public Accountants for | ||||
the Current Fiscal Year Ending December 30, 2023. | Issuer | For | Voted - Against |
1283
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
THE MOSAIC COMPANY | ||||
Security ID: 61945C103 Ticker: MOS | ||||
Meeting Date: 25-May-23 | ||||
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 - Against |
1d. | Election of Director: Denise C. Johnson | Issuer | For | Voted - Against |
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: João Roberto Gonçalves | |||
Teixeira | Issuer | For | Voted - For | |
1j. | Election of Director: Gretchen H. Watkins | Issuer | For | Voted - Against |
1k. | Election of Director: Kelvin R. Westbrook | Issuer | For | Voted - For |
2. | Approval of the Mosaic Company 2023 Stock and | |||
Incentive Plan. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
4. | An Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers As Disclosed in the Proxy | ||||
Statement. | Issuer | For | Voted - For | |
5. | An Advisory Vote on the Frequency of Future | |||
Stockholder Advisory Votes on Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
6. | A Stockholder Proposal to Reduce the Ownership | |||
Threshold to Call A Special Meeting. | Shareholder | Against | Voted - For | |
7. | A Stockholder Proposal to Report on the Companys | |||
Plans to Reduce Greenhouse Gas Emissions. | Shareholder | Against | Voted - For | |
THE NECESSITY RETAIL REIT, INC. | ||||
Security ID: 02607T109 Ticker: RTL | ||||
Meeting Date: 29-Jun-23 | ||||
1.1 | Election of Director: Lisa D. Kabnick | Issuer | For | Voted - For |
1.2 | Election of Director: Edward M. Weil, Jr. | 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, 2023. | Issuer | For | Voted - For | |
3. | A Proposal to Adopt A Non-binding Advisory | |||
Resolution Approving the Executive Compensation for | ||||
our Named Executive Officers As Described Herein. | Issuer | For | Voted - For |
1284
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: 26-Apr-23 | ||||
1. | Director: Beth Brooke | Issuer | For | Voted - Withheld |
1. | Director: Rachel Glaser | Issuer | For | Voted - Withheld |
1. | Director: Brian P. Mcandrews | Issuer | For | Voted - Withheld |
1. | Director: John W. Rogers, Jr. | Issuer | For | Voted - For |
2. | Ratification of the Selection of Ernst & Young LLP | |||
As Auditors for the Fiscal Year Ending December 31, | ||||
2023. | Issuer | For | Voted - Against | |
3. | Approval of the New York Times Company 2023 | |||
Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
THE ODP CORPORATION | ||||
Security ID: 88337F105 Ticker: ODP | ||||
Meeting Date: 25-Apr-23 | ||||
1a. | Election of Director: Quincy L. Allen | Issuer | For | Voted - For |
1b. | Election of Director: Kristin A. Campbell | Issuer | For | Voted - For |
1c. | Election of Director: Marcus B. Dunlop | Issuer | For | Voted - For |
1d. | Election of Director: Cynthia T. Jamison | Issuer | For | Voted - For |
1e. | Election of Director: Shashank Samant | Issuer | For | Voted - For |
1f. | Election of Director: Wendy L. Schoppert | Issuer | For | Voted - For |
1g. | Election of Director: Gerry P. Smith | Issuer | For | Voted - For |
1h. | Election of Director: David M. Szymanski | Issuer | For | Voted - Against |
1i. | Election of Director: Joseph S. Vassalluzzo | Issuer | For | Voted - Against |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As the Odp Corporations Independent Registered | ||||
Public Accounting Firm for Fiscal Year 2023. | Issuer | For | Voted - For | |
3. | To Approve, in A Non-binding, Advisory Vote, the | |||
Odp Corporations Executive Compensation. | Issuer | For | Voted - For | |
4. | To Approve, in A Non-binding, Advisory Vote, the | |||
Frequency of Holding A Non-binding, Advisory Vote | ||||
on the Odp Corporations Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
THE PENNANT GROUP, INC. | ||||
Security ID: 70805E109 Ticker: PNTG | ||||
Meeting Date: 25-May-23 | ||||
1a. | Election of Director: Christopher R. Christensen | Issuer | For | Voted - For |
1b. | Election of Director: John G. Nackel, Ph.D. | Issuer | For | Voted - For |
1c. | Election of Director: Brent J. Guerisoli | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Independent Registered Public | ||||
Accounting Firm of the Company for 2023. | Issuer | For | Voted - For |
1285
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Advisory Approval of the Companys Named Executive | |||
Officer Compensation. | Issuer | For | Voted - For | |
THE PNC FINANCIAL SERVICES GROUP, INC. | ||||
Security ID: 693475105 Ticker: PNC | ||||
Meeting Date: 26-Apr-23 | ||||
1a. | Election of Director: Joseph Alvarado | Issuer | For | Voted - For |
1b. | Election of Director: Debra A. Cafaro | Issuer | For | Voted - Against |
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 - Against |
1f. | Election of Director: Richard J. Harshman | Issuer | For | Voted - Against |
1g. | Election of Director: Daniel R. Hesse | Issuer | For | Voted - For |
1h. | Election of Director: Renu Khator | Issuer | For | Voted - For |
1i. | Election of Director: Linda R. Medler | Issuer | For | Voted - For |
1j. | Election of Director: Robert A. Niblock | Issuer | For | Voted - Against |
1k. | Election of Director: Martin Pfinsgraff | Issuer | For | Voted - For |
1l. | Election of Director: Bryan S. Salesky | Issuer | For | Voted - For |
1m. | Election of Director: Toni Townes-whitley | Issuer | For | Voted - Against |
2. | Ratification of the Audit Committees Selection of | |||
PricewaterhouseCoopers LLP As Pncs Independent | ||||
Registered Public Accounting Firm for 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
THE PROGRESSIVE CORPORATION | ||||
Security ID: 743315103 Ticker: PGR | ||||
Meeting Date: 12-May-23 | ||||
1a. | Election of Director: Danelle M. Barrett | Issuer | For | Voted - For |
1b. | Election of Director: Philip Bleser | Issuer | For | Voted - For |
1c. | Election of Director: Stuart B. Burgdoerfer | Issuer | For | Voted - Against |
1d. | Election of Director: Pamela J. Craig | Issuer | For | Voted - For |
1e. | Election of Director: Charles A. Davis | Issuer | For | Voted - For |
1f. | Election of Director: Roger N. Farah | Issuer | For | Voted - Against |
1g. | Election of Director: Lawton W. Fitt | Issuer | For | Voted - Against |
1h. | Election of Director: Susan Patricia Griffith | Issuer | For | Voted - For |
1i. | Election of Director: Devin C. Johnson | Issuer | For | Voted - For |
1j. | Election of Director: Jeffrey D. Kelly | Issuer | For | Voted - Against |
1k. | Election of Director: Barbara R. Snyder | Issuer | For | Voted - For |
1l. | Election of Director: Kahina Van Dyke | Issuer | For | Voted - For |
2. | Cast an Advisory Vote to Approve our Executive | |||
Compensation Program. | Issuer | For | Voted - For |
1286
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Cast an Advisory Vote on the Frequency of the | |||
Advisory Vote to Approve our Executive Compensation | ||||
Program. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for 2023. | Issuer | For | Voted - Against | |
THE RMR GROUP INC. | ||||
Security ID: 74967R106 Ticker: RMR | ||||
Meeting Date: 29-Mar-23 | ||||
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 D. Portnoy | Issuer | For | Voted - Withheld |
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 - Against |
3. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As Independent Auditors to Serve for the | ||||
2023 Fiscal Year. | Issuer | For | Voted - For | |
THE SCOTTS MIRACLE-GRO COMPANY | ||||
Security ID: 810186106 Ticker: SMG | ||||
Meeting Date: 23-Jan-23 | ||||
1a. | Election of Director to Serve for A Term of Three | |||
Years to Expire at the 2026 Annual Meeting of | ||||
Shareholders: James Hagedorn | Issuer | For | Voted - Against | |
1b. | Election of Director to Serve for A Term of Three | |||
Years to Expire at the 2026 Annual Meeting of | ||||
Shareholders: Nancy G. Mistretta | Issuer | For | Voted - Against | |
1c. | Election of Director to Serve for A Term of Three | |||
Years to Expire at the 2026 Annual Meeting of | ||||
Shareholders: Gerald Volas | Issuer | For | Voted - For | |
1d. | Election of Director to Serve for A Term of Three | |||
Years to Expire at the 2026 Annual Meeting of | ||||
Shareholders: Edith Aviles | 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 Selection of Deloitte & Touche | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending | ||||
September 30, 2023. | 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 - Against |
1287
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
THE SHERWIN-WILLIAMS COMPANY | ||||
Security ID: 824348106 Ticker: SHW | ||||
Meeting Date: 19-Apr-23 | ||||
1a. | Election of Director: Kerrii B. Anderson | Issuer | For | Voted - Against |
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: John G. Morikis | Issuer | For | Voted - Against |
1e. | Election of Director: Christine A. Poon | Issuer | For | Voted - Against |
1f. | Election of Director: Aaron M. Powell | Issuer | For | Voted - For |
1g. | Election of Director: Marta R. Stewart | Issuer | For | Voted - For |
1h. | Election of Director: Michael H. Thaman | Issuer | For | Voted - Against |
1i. | Election of Director: Matthew Thornton III | Issuer | For | Voted - For |
2. | Advisory Approval of the Compensation of the Named | |||
Executives. | Issuer | For | Voted - Against | |
3. | Advisory Approval of the Frequency of the Advisory | |||
Vote on the Compensation of the Named Executives. | Issuer | 1 Year | Voted - 1 Year | |
4. | 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: 17-May-23 | ||||
1. | Director: Michael Dinkins | Issuer | For | Voted - For |
1. | Director: Angela K. Freeman | Issuer | For | Voted - Withheld |
1. | Director: Pamela L. Kermisch | Issuer | For | Voted - For |
1. | Director: Mark B. Rourke | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Companys Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
December 31, 2023. | Issuer | For | Voted - For | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Recommendation, on an Advisory Basis, of the | |||
Frequency of Advisory Votes on the Compensation of | ||||
the Companys Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
5. | Approval of the Amendment and Restatement of the | |||
Companys Stock Incentive Plan of 2016. | Issuer | For | Voted - Against | |
THE SIMPLY GOOD FOODS COMPANY | ||||
Security ID: 82900L102 Ticker: SMPL | ||||
Meeting Date: 19-Jan-23 | ||||
1a. | Election of Director: Clayton C. Daley, Jr. | Issuer | For | Voted - For |
1288
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1b. | Election of Director: Nomi P. Ghez | Issuer | For | Voted - For |
1c. | Election of Director: Michelle P. Goolsby | Issuer | For | Voted - For |
1d. | Election of Director: James M. Kilts | Issuer | For | Voted - Against |
1e. | Election of Director: Robert G. Montgomery | Issuer | For | Voted - For |
1f. | Election of Director: Brian K. Ratzan | Issuer | For | Voted - For |
1g. | Election of Director: David W. Ritterbush | Issuer | For | Voted - For |
1h. | Election of Director: Joseph E. Scalzo | Issuer | For | Voted - For |
1i. | Election of Director: Joseph J. Schena | Issuer | For | Voted - For |
1j. | Election of Director: David J. West | Issuer | For | Voted - For |
1k. | Election of Director: James D. White | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for Fiscal Year 2023. | Issuer | For | Voted - Against | |
3. | To Approve the Adoption of the Third Amended and | |||
Restated Certificate of Incorporation of the Simply | ||||
Good Foods Company in the Form Attached As Annex I | ||||
to the Accompanying Proxy Statement. | Issuer | For | Voted - For | |
4. | To Consider and Vote Upon the Advisory Vote to | |||
Approve the Compensation of our Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
THE ST. JOE COMPANY | ||||
Security ID: 790148100 Ticker: JOE | ||||
Meeting Date: 16-May-23 | ||||
1a. | Election of Director for A One-year Term of | |||
Expiring at the 2024 Annual Meeting: Cesar L. | ||||
Alvarez | Issuer | For | Voted - For | |
1b. | Election of Director for A One-year Term of | |||
Expiring at the 2024 Annual Meeting: Bruce R. | ||||
Berkowitz | Issuer | For | Voted - Against | |
1c. | Election of Director for A One-year Term of | |||
Expiring at the 2024 Annual Meeting: Howard S. Frank | Issuer | For | Voted - Against | |
1d. | Election of Director for A One-year Term of | |||
Expiring at the 2024 Annual Meeting: Jorge L. | ||||
Gonzalez | Issuer | For | Voted - For | |
1e. | Election of Director for A One-year Term of | |||
Expiring at the 2024 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, 2023. | Issuer | For | Voted - For | |
3. | Approval, on an Advisory Basis, of the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - For | |
4. | Approval, on an Advisory Basis, of the Frequency of | |||
Future Advisory Votes on the Compensation for our | ||||
Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year |
1289
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
THE TIMKEN COMPANY | ||||
Security ID: 887389104 Ticker: TKR | ||||
Meeting Date: 05-May-23 | ||||
1. | Director: Maria A. Crowe | Issuer | For | Voted - For |
1. | Director: Elizabeth A. Harrell | Issuer | For | Voted - For |
1. | Director: Richard G. Kyle | Issuer | For | Voted - For |
1. | Director: Sarah C. Lauber | Issuer | For | Voted - For |
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 - For |
1. | Director: Ajita G. Rajendra | Issuer | For | Voted - For |
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 |
2. | Approval, on an Advisory Basis, of our Named | |||
Executive Officer Compensation. | Issuer | For | Voted - For | |
3. | Recommendation, on an Advisory Basis, of the | |||
Frequency (every 1, 2 Or 3 Years) of the | ||||
Shareholder Advisory Vote on Named Executive | ||||
Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Auditor for the Fiscal Year | ||||
Ending December 31, 2023. | Issuer | For | Voted - Against | |
5. | Approval of Amendments to our Amended Articles of | |||
Incorporation and Amended Regulations to Reduce | ||||
Certain Shareholder Voting Requirement Thresholds. | Issuer | For | Voted - For | |
6. | Consideration of A Shareholder Proposal Requesting | |||
our Board to Take the Steps Necessary 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. | Issuer | Against | Voted - For | |
THE TORO COMPANY | ||||
Security ID: 891092108 Ticker: TTC | ||||
Meeting Date: 21-Mar-23 | ||||
1. | Director: Jeffrey M. Ettinger | Issuer | For | Voted - Withheld |
1. | Director: Eric P. Hansotia | Issuer | For | Voted - For |
1. | Director: D. Christian Koch | Issuer | For | Voted - For |
2. | Ratification of the Selection of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
our Fiscal Year Ending October 31, 2023. | Issuer | For | Voted - Against | |
3. | Approval Of, on an Advisory Basis, our Executive | |||
Compensation. | Issuer | For | Voted - For | |
4. | Approval Of, on an Advisory Basis, the Frequency of | |||
the Advisory Approval of our Executive Compensation. | Issuer | 1 Year | Voted - 1 Year |
1290
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
THE TRADE DESK, INC. | ||||
Security ID: 88339J105 Ticker: TTD | ||||
Meeting Date: 25-May-23 | ||||
1. | Director: Jeff T. Green | Issuer | For | Voted - Withheld |
1. | Director: Andrea L. Cunningham | Issuer | For | Voted - For |
2. | The Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
THE TRAVELERS COMPANIES, INC. | ||||
Security ID: 89417E109 Ticker: TRV | ||||
Meeting Date: 24-May-23 | ||||
1a. | Election of Director: Alan L. Beller | Issuer | For | Voted - Against |
1b. | Election of Director: Janet M. Dolan | Issuer | For | Voted - For |
1c. | Election of Director: Russell G. Golden | Issuer | For | Voted - For |
1d. | Election of Director: Patricia L. Higgins | Issuer | For | Voted - For |
1e. | Election of Director: William J. Kane | Issuer | For | Voted - Against |
1f. | Election of Director: Thomas B. Leonardi | Issuer | For | Voted - For |
1g. | Election of Director: Clarence Otis Jr. | Issuer | For | Voted - For |
1h. | Election of Director: Elizabeth E. Robinson | Issuer | For | Voted - For |
1i. | Election of Director: Philip T. Ruegger III | Issuer | For | Voted - For |
1j. | Election of Director: Rafael Santana | Issuer | For | Voted - For |
1k. | Election of Director: Todd C. Schermerhorn | Issuer | For | Voted - For |
1l. | Election of Director: Alan D. Schnitzer | Issuer | For | Voted - Against |
1m. | Election of Director: Laurie J. Thomsen | Issuer | For | Voted - For |
1n. | 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 2023. | Issuer | For | Voted - Against | |
3. | Non-binding Vote on the Frequency of Future Votes | |||
to Approve Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Non-binding Vote to Approve Executive Compensation. | Issuer | For | Voted - For |
5. | Approve the Travelers Companies, Inc. 2023 Stock | |||
Incentive Plan. | Issuer | For | Voted - For | |
6. | Shareholder Proposal Relating to the Issuance of A | |||
Report on Ghg Emissions, If Presented at the Annual | ||||
Meeting of Shareholders. | Shareholder | Against | Voted - For | |
7. | Shareholder Proposal Relating to Policies Regarding | |||
Fossil Fuel Supplies, If Presented at the Annual | ||||
Meeting of Shareholders. | Shareholder | Against | Voted - Against | |
8. | Shareholder Proposal Relating to Conducting A | |||
Racial Equity Audit, If Presented at the Annual | ||||
Meeting of Shareholders. | Shareholder | Against | Voted - For |
1291
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
9. | 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 | |
10. | Shareholder Proposal Relating to Additional | |||
Disclosure of Third Party Political Contributions, | ||||
If Presented at the Annual Meeting of Shareholders. | Shareholder | Against | Voted - For | |
THE VITA COCO COMPANY, INC. | ||||
Security ID: 92846Q107 Ticker: COCO | ||||
Meeting Date: 07-Jun-23 | ||||
1. | Director: Michael Kirban | Issuer | For | Voted - Withheld |
1. | Director: John Leahy | Issuer | For | Voted - For |
1. | Director: Kenneth Sadowsky | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As the Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2023. | Issuer | For | Voted - Against | |
THE WALT DISNEY COMPANY | ||||
Security ID: 254687106 Ticker: DIS | ||||
Meeting Date: 03-Apr-23 | ||||
1a. | Election of Director: Mary T. Barra | Issuer | For | Voted - Against |
1b. | Election of Director: Safra A. Catz | Issuer | For | Voted - For |
1c. | Election of Director: Amy L. Chang | Issuer | For | Voted - For |
1d. | Election of Director: Francis A. Desouza | Issuer | For | Voted - For |
1e. | Election of Director: Carolyn N. Everson | Issuer | For | Voted - For |
1f. | Election of Director: Michael B.g. Froman | Issuer | For | Voted - For |
1g. | Election of Director: Robert A. Iger | 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 - For |
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 2023. | Issuer | For | Voted - Against | |
3. | Consideration of an Advisory Vote to Approve | |||
Executive Compensation. | Issuer | For | Voted - Against | |
4. | Consideration of an Advisory Vote on the Frequency | |||
of Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Shareholder Proposal, If Properly Presented at the | |||
Meeting, Requesting A Report on Operations Related | ||||
to China. | Shareholder | Against | Voted - For | |
6. | Shareholder Proposal, If Properly Presented at the | |||
Meeting, Requesting Charitable Contributions | ||||
Disclosure. | Shareholder | Against | Voted - For |
1292
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
7. | Shareholder Proposal, If Properly Presented at the | |||
Meeting, Requesting A Political Expenditures Report. | Shareholder | Against | Voted - For | |
THE WENDY'S COMPANY | ||||
Security ID: 95058W100 Ticker: WEN | ||||
Meeting Date: 16-May-23 | ||||
1a. | Election of Director: Nelson Peltz | Issuer | For | Voted - Against |
1b. | Election of Director: Peter W. May | Issuer | For | Voted - For |
1c. | Election of Director: Matthew H. Peltz | Issuer | For | Voted - For |
1d. | Election of Director: Michelle Caruso-cabrera | Issuer | For | Voted - For |
1e. | Election of Director: Kristin A. Dolan | Issuer | For | Voted - For |
1f. | Election of Director: Kenneth W. Gilbert | Issuer | For | Voted - For |
1g. | Election of Director: Richard H. Gomez | Issuer | For | Voted - For |
1h. | Election of Director: Joseph A. Levato | Issuer | For | Voted - Against |
1i. | Election of Director: Michelle J. Mathews-spradlin | Issuer | For | Voted - Against |
1j. | Election of Director: Todd A. Penegor | Issuer | For | Voted - For |
1k. | Election of Director: Peter H. Rothschild | Issuer | For | Voted - Against |
1l. | 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 2023. | Issuer | For | Voted - Against | |
3. | Advisory Resolution to Approve Executive | |||
Compensation. | Issuer | For | Voted - Against | |
4. | Advisory Resolution on the Frequency of Future | |||
Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Stockholder Proposal Regarding Proxy Access | |||
Amendments, If Properly Presented at the Annual | ||||
Meeting. | Shareholder | Against | Voted - For | |
6. | Stockholder Proposal Regarding an Independent Board | |||
Chair, If Properly Presented at the Annual Meeting. | Shareholder | Against | Voted - For | |
7. | Stockholder Proposal Requesting A Report on | |||
Lobbying Activities and Expenditures, If Properly | ||||
Presented at the Annual Meeting. | Shareholder | Against | Voted - For | |
THE WESTERN UNION COMPANY | ||||
Security ID: 959802109 Ticker: WU | ||||
Meeting Date: 12-May-23 | ||||
1a. | Election of Director: Martin I. Cole | Issuer | For | Voted - Against |
1b. | Election of Director: Betsy D. Holden | Issuer | For | Voted - Against |
1c. | Election of Director: Jeffrey A. Joerres | Issuer | For | Voted - Against |
1d. | Election of Director: Devin B. Mcgranahan | Issuer | For | Voted - For |
1e. | Election of Director: Michael A. Miles, Jr. | Issuer | For | Voted - Against |
1f. | Election of Director: Timothy P. Murphy | Issuer | For | Voted - For |
1g. | Election of Director: Jan Siegmund | Issuer | For | Voted - For |
1h. | Election of Director: Angela A. Sun | Issuer | For | Voted - For |
1293
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1i. | Election of Director: Solomon D. Trujillo | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
3. | Advisory Vote on the Frequency of the Vote on | |||
Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of Selection of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for 2023. | Issuer | For | Voted - Against | |
5. | Amendment to the Charter to Limit Liability for | |||
Certain Officers. | Issuer | For | Voted - For | |
6. | Stockholder Proposal Regarding Stockholder Right to | |||
Act by Written Consent | Shareholder | Against | Voted - For | |
THE WILLIAMS COMPANIES, INC. | ||||
Security ID: 969457100 Ticker: WMB | ||||
Meeting Date: 25-Apr-23 | ||||
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: Michael | |||
A. Creel | Issuer | For | Voted - For | |
1d. | Election of Director for A One-year Term: Stacey H. | |||
Doré | Issuer | For | Voted - For | |
1e. | Election of Director for A One-year Term: Carri A. | |||
Lockhart | 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, 2023. | Issuer | For | Voted - Against | |
3. | Approve, on an Advisory Basis, the Compensation of | |||
our Named Executive Officers. | Issuer | For | Voted - For | |
4. | Approve, on an Advisory Basis, the Frequency of | |||
Future Advisory Votes to Approve 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 | |
THE YORK WATER COMPANY | ||||
Security ID: 987184108 Ticker: YORW | ||||
Meeting Date: 01-May-23 | ||||
1. | Director: Joseph T. Hand | Issuer | For | Voted - For |
1. | Director: Erin C. Mcglaughlin | Issuer | For | Voted - For |
1. | Director: Laura T. Wand | Issuer | For | Voted - For |
1. | Director: Ernest J. Waters | Issuer | For | Voted - For |
2. | Appoint Baker Tilly Us, LLP As Auditors: to Ratify | |||
the Appointment of Baker Tilly Us, LLP As Auditors. | Issuer | For | Voted - For | |
3. | Say on Pay: to Provide an Advisory Vote to Approve | |||
the Compensation of the Named Executive Officers. | Issuer | For | Voted - For | |
4. | Frequency of Say on Pay: to Provide an Advisory | |||
Vote on the Frequency of Future Advisory Votes on | ||||
Executive Compensation. | Issuer | For | Voted - 1 Year | |
THERAVANCE BIOPHARMA, INC. | ||||
Security ID: G8807B106 Ticker: TBPH | ||||
Meeting Date: 02-May-23 | ||||
1.1 | Election of Class III Director: Dean J. Mitchell | Issuer | For | Voted - Against |
1.2 | Election of Class III Director: Deepika R. | |||
Pakianathan | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
Theravance Biopharma, Inc.s Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
December 31, 2023. | Issuer | For | Voted - Against | |
3. | To Vote on A Non-binding Advisory Resolution | |||
Regarding the Compensation of Theravance Biopharma | ||||
Inc.s Named Executive Officers. | Issuer | For | Voted - Against | |
4. | To Vote on A Non-binding Advisory Resolution | |||
Regarding the Frequency of Shareholder Votes on the | ||||
Compensation of Theravance Biopharma, Inc.s Named | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
5. | To Approve Theravance Biopharma, Inc.s Amended and | |||
Restated 2013 Equity Incentive Plan. | Issuer | For | Voted - For | |
6. | To Approve an Amendment to Theravance Biopharma, | |||
Inc.s Amended and Restated Memorandum and Articles | ||||
of Association to Declassify Its Board of Directors | ||||
Over Time. | Issuer | For | Voted - For | |
THERMON GROUP HOLDINGS, INC. | ||||
Security ID: 88362T103 Ticker: THR | ||||
Meeting Date: 01-Aug-22 | ||||
1. | Director: John U. Clarke | Issuer | For | Voted - Withheld |
1. | Director: Linda A. Dalgetty | Issuer | For | Voted - For |
1295
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Roger L. Fix | Issuer | For | Voted - Withheld |
1. | Director: Marcus J. George | Issuer | For | Voted - Withheld |
1. | Director: Kevin J. Mcginty | Issuer | For | Voted - Withheld |
1. | Director: John T. Nesser, III | Issuer | For | Voted - Withheld |
1. | Director: Bruce A. Thames | 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 March 31, 2023. | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation of the Companys Executive Officers As | ||||
Described in the Proxy Statement. | Issuer | For | Voted - Against | |
THOR INDUSTRIES, INC. | ||||
Security ID: 885160101 Ticker: THO | ||||
Meeting Date: 16-Dec-22 | ||||
1. | Director: Andrew Graves | Issuer | For | Voted - Withheld |
1. | Director: Christina Hennington | Issuer | For | Voted - Withheld |
1. | Director: Amelia A. Huntington | Issuer | For | Voted - Withheld |
1. | Director: Laurel Hurd | Issuer | For | Voted - Withheld |
1. | Director: Wilson Jones | Issuer | For | Voted - Withheld |
1. | Director: William J. Kelley, Jr. | Issuer | For | Voted - For |
1. | Director: Christopher Klein | Issuer | For | Voted - For |
1. | Director: Robert W. Martin | Issuer | For | Voted - For |
1. | Director: Peter B. Orthwein | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As our Independent Registered Public | ||||
Accounting Firm for our Fiscal Year 2023. | Issuer | For | Voted - Against | |
3. | Non-binding Advisory Vote to Approve the | |||
Compensation of our Named Executive Officers (neos). | Issuer | For | Voted - Against | |
THOUGHTWORKS HOLDING, INC. | ||||
Security ID: 88546E105 Ticker: TWKS | ||||
Meeting Date: 05-Jun-23 | ||||
1. | Director: Gina Loften | Issuer | For | Voted - Withheld |
1. | Director: Salim Nathoo | Issuer | For | Voted - For |
1. | Director: William Parrett | Issuer | For | Voted - For |
2. | Frequency of Advisory Vote on the Companys Named | |||
Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
3. | The Ratification of the Appointment by the Audit | |||
Committee of Ernst & Young, LLP As our Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending December 31, 2023. | Issuer | For | Voted - For |
1296
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
THRYV HOLDINGS, INC. | ||||
Security ID: 886029206 Ticker: THRY | ||||
Meeting Date: 13-Jun-23 | ||||
1. | Director: John Slater | Issuer | For | Voted - Withheld |
1. | Director: Joseph A. Walsh | Issuer | For | Voted - Withheld |
2. | The Ratification of the Appointment of Grant | |||
Thornton LLP As our Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
TIDEWATER INC. | ||||
Security ID: 88642R109 Ticker: TDW | ||||
Meeting Date: 26-Jun-23 | ||||
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 - For | |
1f. | Election of Director for One-year Term: Robert E. | |||
Robotti | Issuer | For | Voted - For | |
1g. | Election of Director for One-year Term: Kenneth H. | |||
Traub | Issuer | For | Voted - For | |
1h. | Election of Director for One-year Term: Lois K. | |||
Zabrocky | Issuer | For | Voted - For | |
2. | Say on Pay Vote - an Advisory Vote to Approve | |||
Executive Compensation As Disclosed in the Proxy | ||||
Statement. | Issuer | For | Voted - For | |
3. | Ratification of the Selection of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
TIMKENSTEEL CORPORATION | ||||
Security ID: 887399103 Ticker: TMST | ||||
Meeting Date: 02-May-23 | ||||
1. | Director: Nicholas J. Chirekos | Issuer | For | Voted - For |
1. | Director: Randall H. Edwards | Issuer | For | Voted - For |
1297
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Randall A. Wotring | Issuer | For | Voted - For |
1. | Director: Mary Ellen Baker | 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, 2023. | Issuer | For | Voted - For | |
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: 06-Jun-23 | ||||
1. | Director: Paul M. Friedman | Issuer | For | Voted - For |
1. | Director: Randy Maultsby | Issuer | For | Voted - For |
1. | Director: Bradley E. Smith | Issuer | For | Voted - For |
2. | To Ratify the Selection of Deloitte & Touche LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
3. | To Approve, in an Advisory (non-binding) Vote, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For | |
4. | To Determine, in an Advisory (non-binding) Vote, | |||
Whether A Stockholder Vote to Approve the | ||||
Compensation of our Named Executive Officers Should | ||||
Occur Every 1 (one), 2 (two) Or 3 (three) Years. | Issuer | For | Voted - 1 Year | |
TITAN INTERNATIONAL, INC. | ||||
Security ID: 88830M102 Ticker: TWI | ||||
Meeting Date: 08-Jun-23 | ||||
1. | Director: Richard M. Cashin, Jr. | Issuer | For | Voted - Withheld |
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, 2023. | Issuer | For | Voted - For | |
3. | To Approve, in A Non-binding Advisory Vote, the | |||
2022 Compensation Paid to the Companys Named | ||||
Executive Officers. | Issuer | For | Voted - For | |
4. | To Approve, in A Non-binding Advisory Vote, the | |||
Frequency of Future Advisory Votes on Compensation | ||||
Paid to the Companys Named Executive Officers. | Issuer | For | Voted - 1 Year |
1298
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
TITAN MACHINERY INC. | ||||
Security ID: 88830R101 Ticker: TITN | ||||
Meeting Date: 05-Jun-23 | ||||
1. | Director: Tony Christianson | Issuer | For | Voted - Withheld |
1. | Director: Christine Hamilton | Issuer | For | Voted - For |
2. | To Approve, by Non-binding Vote, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - For | |
3. | To Determine, by Non-binding Vote, the Frequency of | |||
Holding Future Shareholder Votes on the | ||||
Compensation of our Named Executive Officers. | 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 January 31, 2024. | Issuer | For | Voted - For | |
TOAST, INC. | ||||
Security ID: 888787108 Ticker: TOST | ||||
Meeting Date: 08-Jun-23 | ||||
1a. | Election of Director: Kent Bennett | Issuer | For | Voted - Withheld |
1b. | Election of Director: Susan Chapman-hughes | Issuer | For | Voted - Withheld |
1c. | Election of Director: Mark Hawkins | Issuer | For | Voted - Withheld |
2. | Ratification of Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 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 | |
TOLL BROTHERS, INC. | ||||
Security ID: 889478103 Ticker: TOL | ||||
Meeting Date: 07-Mar-23 | ||||
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 2023 Fiscal Year. | Issuer | For | Voted - Against |
1299
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 | |
4. | The Consideration of an Advisory Vote on the | |||
Frequency of Advisory Votes on Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
TOMPKINS FINANCIAL CORPORATION | ||||
Security ID: 890110109 Ticker: TMP | ||||
Meeting Date: 09-May-23 | ||||
1. | Director: John E. Alexander | Issuer | For | Voted - Withheld |
1. | Director: Paul J. Battaglia | Issuer | For | Voted - Withheld |
1. | Director: Nancy E. Catarisano | Issuer | For | Voted - For |
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 - Withheld |
1. | Director: Angela B. Lee | Issuer | For | Voted - For |
1. | Director: John D. Mcclurg | Issuer | For | Voted - For |
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 - Withheld |
1. | Director: Jennifer R. Tegan | Issuer | For | Voted - Withheld |
1. | Director: Alfred J. Weber | Issuer | For | Voted - Withheld |
2. | Advisory Approval of the Compensation Paid to the | |||
Companys Named Executive Officers. | Issuer | For | Voted - For | |
3. | Advisory Vote of the Frequency of Future Advisory | |||
Votes to Approve the Compensation Paid to the | ||||
Companys Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Approval of an Amendment to the Companys 2019 | |||
Equity Incentive Plan to Increase the Number of | ||||
Shares of Common Stock Issuable Under the Plan. | Issuer | For | Voted - Against | |
5. | Ratify the Appointment of the Independent Public | |||
Accounting Firm, KPMG, LLP, As the Companys | ||||
Independent Auditor for the Fiscal Year Ending | ||||
December 31, 2023. | Issuer | For | Voted - For | |
TOOTSIE ROLL INDUSTRIES, INC. | ||||
Security ID: 890516107 Ticker: TR | ||||
Meeting Date: 01-May-23 | ||||
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 - For |
1. | Director: Barre A. Seibert | Issuer | For | Voted - Withheld |
1. | Director: Paula M. Wardynski | Issuer | For | Voted - For |
1300
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Ratify the Appointment of Grant Thornton LLP As the | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year 2023. | Issuer | For | Voted - Against | |
3. | Approval of Non-binding Resolution Regarding Named | |||
Executive Officer Compensation for Fiscal Year 2022. | Issuer | For | Voted - For | |
4. | Advisory Vote on the Frequency of Named Executive | |||
Officer Advisory Votes. | Issuer | For | Voted - 1 Year | |
TOPBUILD CORP. | ||||
Security ID: 89055F103 Ticker: BLD | ||||
Meeting Date: 01-May-23 | ||||
1a. | Election of Director: Alec C. Covington | Issuer | For | Voted - Against |
1b. | Election of Director: Ernesto Bautista, III | Issuer | For | Voted - Against |
1c. | Election of Director: Robert M. Buck | Issuer | For | Voted - For |
1d. | Election of Director: Joseph S. Cantie | Issuer | For | Voted - Against |
1e. | Election of Director: Tina M. Donikowski | Issuer | For | Voted - Against |
1f. | Election of Director: Deirdre C. Drake | Issuer | For | Voted - Against |
1g. | Election of Director: Mark A. Petrarca | Issuer | For | Voted - Against |
1h. | Election of Director: Nancy M. Taylor | Issuer | For | Voted - Against |
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, 2023. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
TOPGOLF CALLAWAY BRANDS CORP. | ||||
Security ID: 131193104 Ticker: MODG | ||||
Meeting Date: 06-Jun-23 | ||||
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: Laura J. Flanagan | Issuer | For | Voted - Against |
1d. | Election of Director: Russell L. Fleischer | Issuer | For | Voted - For |
1e. | Election of Director: Bavan M. Holloway | Issuer | For | Voted - For |
1f. | Election of Director: John F. Lundgren | Issuer | For | Voted - Against |
1g. | Election of Director: Scott M. Marimow | Issuer | For | Voted - For |
1h. | Election of Director: Adebayo O. Ogunlesi | Issuer | For | Voted - For |
1i. | Election of Director: Varsha R. Rao | Issuer | For | Voted - Against |
1j. | Election of Director: Linda B. Segre | Issuer | For | Voted - Against |
1k. | Election of Director: Anthony S. Thornley | Issuer | For | Voted - Against |
1l. | Election of Director: C. Matthew Turney | Issuer | For | Voted - For |
2. | To Ratify, on an Advisory Basis, the Appointment of | |||
Deloitte & Touche LLP As the Companys Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ended December 31, 2023 | Issuer | For | Voted - Against |
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 the Companys Named Executive Officers | Issuer | For | Voted - Against | |
4. | To Approve, on an Advisory Basis, the Frequency of | |||
Future Shareholder 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: 24-May-23 | ||||
1a. | Election of Director: Jeffrey F. Benson | Issuer | For | Voted - For |
1b. | Election of Director: Douglas D. Ellis | Issuer | For | Voted - Withheld |
1c. | Election of Director: John W. Failes | Issuer | For | Voted - Withheld |
1d. | Election of Director: William I. Foster III | Issuer | For | Voted - For |
1e. | Election of Director: Robert C. Hatley | Issuer | For | Voted - For |
1f. | Election of Director: Howard Jung | Issuer | For | Voted - For |
1g. | Election of Director: Aubrey L. Layne, Jr. | Issuer | For | Voted - For |
1h. | Election of Director: Stephanie J. Marioneaux | Issuer | For | Voted - For |
1i. | Election of Director: Juan M. Montero, II | Issuer | For | Voted - Withheld |
1j. | Election of Director: Thomas K. Norment, Jr. | Issuer | For | Voted - For |
1k. | Election of Director: J. Christopher Perry | Issuer | For | Voted - For |
1l. | Election of Director: Alan S. Witt | Issuer | For | Voted - For |
2. | To Ratify the Selection of Forvis, LLP, Certified | |||
Public Accountants, As Independent Auditors of | ||||
Townebank for 2023. | 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: 16-May-23 | ||||
1. | Director: Avi Banyasz | Issuer | For | Voted - For |
1. | Director: Doug Bouquard | Issuer | For | Voted - For |
1. | Director: Michael Gillmore | Issuer | For | Voted - For |
1. | Director: Julie Hong | 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, 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote on Executive Compensation: to | |||
Approve, on A Non-binding, Advisory Basis, the |
1302
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
TPG, INC. | ||||
Security ID: 872657101 Ticker: TPG | ||||
Meeting Date: 08-Jun-23 | ||||
1a. | Election of Director: David Bonderman | Issuer | For | Voted - Withheld |
1b. | Election of Director: Gunther Bright | Issuer | For | Voted - Withheld |
1c. | Election of Director: Maya Chorengel | Issuer | For | Voted - Withheld |
1d. | Election of Director: Jonathan Coslet | Issuer | For | Voted - Withheld |
1e. | Election of Director: James Coulter | Issuer | For | Voted - Withheld |
1f. | Election of Director: Mary Cranston | Issuer | For | Voted - Withheld |
1g. | Election of Director: Kelvin Davis | Issuer | For | Voted - Withheld |
1h. | Election of Director: Deborah Messemer | Issuer | For | Voted - Withheld |
1i. | Election of Director: Ganendran Sarvananthan | Issuer | For | Voted - Withheld |
1j. | Election of Director: Todd Sisitsky | Issuer | For | Voted - Withheld |
1k. | Election of Director: David Trujillo | Issuer | For | Voted - Withheld |
1l. | Election of Director: Anilu Vazquez-ubarri | Issuer | For | Voted - Withheld |
1m. | Election of Director: Jack Weingart | Issuer | For | Voted - Withheld |
1n. | Election of Director: Jon Winkelried | Issuer | For | Voted - Withheld |
2a. | Election of Executive Committee Member: James | |||
Coulter | Issuer | For | Voted - For | |
2b. | Election of Executive Committee Member: Kelvin Davis | Issuer | For | Voted - For |
2c. | Election of Executive Committee Member: Ganendran | |||
Sarvananthan | Issuer | For | Voted - For | |
2d. | Election of Executive Committee Member: Todd | |||
Sisitsky | Issuer | For | Voted - For | |
2e. | Election of Executive Committee Member: David | |||
Trujillo | Issuer | For | Voted - For | |
2f. | Election of Executive Committee Member: Anilu | |||
Vazquez-ubarri | Issuer | For | Voted - For | |
2g. | Election of Executive Committee Member: Jack | |||
Weingart | Issuer | For | Voted - For | |
2h. | Election of Executive Committee Member: Jon | |||
Winkelried | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve Executive Compensation | |||
(say-on-pay) | Issuer | For | Voted - Against | |
4. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Executive Compensation (say-on-frequency) | Issuer | For | Voted - 1 Year | |
5. | Ratification of Deloitte As our Independent | |||
Registered Public Accounting Firm | Issuer | For | Voted - Against | |
6. | Approve an Amendment and Restatement of Amended and | |||
Restated Certificate of Incorporation | Issuer | For | Voted - For |
1303
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
TPI COMPOSITES, INC. | ||||
Security ID: 87266J104 Ticker: TPIC | ||||
Meeting Date: 24-May-23 | ||||
1. | Director: Steven C. Lockard | Issuer | For | Voted - Withheld |
1. | Director: William E. Siwek | Issuer | For | Voted - For |
1. | Director: Philip J. Deutch | 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, 2023. | 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 | |
5. | To Approve an Amendment to the Companys Amended and | |||
Restated Certificate of Incorporation to Eliminate | ||||
the Supermajority Voting Requirements. | Issuer | For | Voted - For | |
Meeting Date: 22-Jun-23 | ||||
1. | Director: Steven C. Lockard | Issuer | For | Voted - Withheld |
1. | Director: William E. Siwek | Issuer | For | Voted - For |
1. | Director: Philip J. Deutch | 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, 2023. | 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 | |
5. | To Approve an Amendment to the Companys Amended and | |||
Restated Certificate of Incorporation to Eliminate | ||||
the Supermajority Voting Requirements. | Issuer | For | Voted - For | |
TRACTOR SUPPLY COMPANY | ||||
Security ID: 892356106 Ticker: TSCO | ||||
Meeting Date: 11-May-23 | ||||
1.1 | Election of Director for A One-year Term Ending at | |||
the 2024 Annual Meeting: Joy Brown | Issuer | For | Voted - For | |
1.2 | Election of Director for A One-year Term Ending at | |||
the 2024 Annual Meeting: Ricardo Cardenas | Issuer | For | Voted - For | |
1.3 | Election of Director for A One-year Term Ending at | |||
the 2024 Annual Meeting: André Hawaux | Issuer | For | Voted - For |
1304
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 Ending at | |||
the 2024 Annual Meeting: Denise L. Jackson | Issuer | For | Voted - For | |
1.5 | Election of Director for A One-year Term Ending at | |||
the 2024 Annual Meeting: Ramkumar Krishnan | Issuer | For | Voted - Against | |
1.6 | Election of Director for A One-year Term Ending at | |||
the 2024 Annual Meeting: Edna K. Morris | Issuer | For | Voted - Against | |
1.7 | Election of Director for A One-year Term Ending at | |||
the 2024 Annual Meeting: Mark J. Weikel | Issuer | For | Voted - Against | |
1.8 | Election of Director for A One-year Term Ending at | |||
the 2024 Annual Meeting: Harry A. Lawton III | 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 | ||||
30, 2023 | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding, Advisory Basis, the | |||
Compensation of the Named Executive Officers of the | ||||
Company (say on Pay) | Issuer | For | Voted - Against | |
4. | To Approve, on A Non-binding, Advisory Basis, the | |||
Frequency of the Advisory Vote on Say on Pay in | ||||
Future Years | Issuer | 1 Year | Voted - 1 Year | |
TRADEWEB MARKETS INC. | ||||
Security ID: 892672106 Ticker: TW | ||||
Meeting Date: 15-May-23 | ||||
1. | Director: Troy Dixon | Issuer | For | Voted - For |
1. | Director: Scott Ganeles | Issuer | For | Voted - Withheld |
1. | Director: Catherine Johnson | Issuer | For | Voted - For |
1. | Director: Murray Roos | 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, 2023. | Issuer | For | Voted - Against | |
TRANE TECHNOLOGIES PLC | ||||
Security ID: G8994E103 Ticker: TT | ||||
Meeting Date: 01-Jun-23 | ||||
1a. | Election of Director: Kirk E. Arnold | Issuer | For | Voted - Against |
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: Gary D. Forsee | Issuer | For | Voted - Against |
1e. | Election of Director: Mark R. George | Issuer | For | Voted - Against |
1f. | Election of Director: John A. Hayes | Issuer | For | Voted - Against |
1g. | Election of Director: Linda P. Hudson | Issuer | For | Voted - Against |
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: Melissa N. Schaeffer | Issuer | For | Voted - For |
1305
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1k. | Election of Director: John P. Surma | Issuer | For | Voted - Against |
2. | Advisory Vote on the Frequency of the Advisory Vote | |||
on the Compensation of the Companys Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
3. | Advisory Approval of the Compensation of the | |||
Companys Named Executive Officers. | Issuer | For | Voted - Against | |
4. | 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 | |
5. | Approval of the Renewal of the Directors Existing | |||
Authority to Issue Shares. | Issuer | For | Voted - For | |
6. | 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 | |
7. | 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: 07-Sep-22 | ||||
1. | Director: Charles P. Hadeed | Issuer | For | Voted - Withheld |
1. | Director: Cynthia Langston | Issuer | For | Voted - For |
1. | Director: Paul D. Moore | Issuer | For | Voted - Withheld |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - For | |
3. | To Ratify the Selection of Freed Maxick Cpas, P.c. | |||
As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending March 25, 2023. | Issuer | For | Voted - For | |
TRANSDIGM GROUP INCORPORATED | ||||
Security ID: 893641100 Ticker: TDG | ||||
Meeting Date: 12-Jul-22 | ||||
1. | Director: David Barr | Issuer | For | Voted - For |
1. | Director: Jane M. Cronin | Issuer | For | Voted - For |
1. | Director: Mervin Dunn | Issuer | For | Voted - Withheld |
1. | Director: Michael Graff | Issuer | For | Voted - Withheld |
1. | Director: Sean Hennessy | Issuer | For | Voted - Withheld |
1. | Director: W. Nicholas Howley | Issuer | For | Voted - Withheld |
1. | Director: Gary E. Mccullough | Issuer | For | Voted - For |
1. | Director: Michele Santana | Issuer | For | Voted - For |
1. | Director: Robert Small | Issuer | For | Voted - Withheld |
1. | Director: John Staer | Issuer | For | Voted - Withheld |
1. | Director: Kevin Stein | Issuer | For | Voted - For |
1306
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 the | |||
Companys Independent Accountants for the Fiscal | ||||
Year Ending September 30, 2022. | Issuer | For | Voted - Against | |
3. | To Approve (in an Advisory Vote) Compensation Paid | |||
to the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
Meeting Date: 09-Mar-23 | ||||
1. | Director: David Barr | Issuer | For | Voted - For |
1. | Director: Jane Cronin | Issuer | For | Voted - For |
1. | Director: Mervin Dunn | Issuer | For | Voted - Withheld |
1. | Director: Michael Graff | Issuer | For | Voted - Withheld |
1. | Director: Sean Hennessy | Issuer | For | Voted - Withheld |
1. | Director: W. Nicholas Howley | Issuer | For | Voted - Withheld |
1. | Director: Gary E. Mccullough | Issuer | For | Voted - For |
1. | Director: Michele Santana | Issuer | For | Voted - For |
1. | Director: Robert Small | Issuer | For | Voted - Withheld |
1. | Director: John Staer | Issuer | For | Voted - Withheld |
1. | Director: Kevin Stein | 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 September 30, 2023. | Issuer | For | Voted - Against | |
3. | To Approve (in an Advisory Vote) Compensation Paid | |||
to the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
4. | To Determine the Frequency of the Advisory Vote | |||
Regarding Compensation Paid to the Companys Named | ||||
Executive Officers. | Issuer | For | Voted - 1 Year | |
TRANSMEDICS GROUP, INC. | ||||
Security ID: 89377M109 Ticker: TMDX | ||||
Meeting Date: 25-May-23 | ||||
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 - For |
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 - For |
1h. | Election of Director: David Weill, M.D. | Issuer | For | Voted - For |
2. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation Paid to Transmedics Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
3. | 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 As Set Forth in the Proxy Statement. | Issuer | For | Voted - For |
1307
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As Transmedics Group, Inc.s Independent | ||||
Registered Public Accounting Firm for the Fiscal | ||||
Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
TRANSOCEAN, LTD. | ||||
Security ID: H8817H100 Ticker: RIG | ||||
Meeting Date: 11-May-23 | ||||
1 | Reallocation of Chf 9.5 Billion of Free Capital | |||
Reserves from Capital Contribution to Statutory | ||||
Capital Reserves from Capital Contribution | Issuer | For | Voted - For | |
2A | Approval of the 2022 Annual Report, Including the | |||
Audited Consolidated Financial Statements of | ||||
Transocean Ltd. for Fiscal Year 2022 and the | ||||
Audited Statutory Financial Statements of | ||||
Transocean Ltd. for Fiscal Year 2022 | Issuer | For | Voted - For | |
2B | Advisory Vote to Approve Swiss Statutory | |||
Compensation Report for Fiscal Year 2022 | Issuer | For | Voted - For | |
3 | Discharge of the Members of the Board of Directors | |||
and the Executive Management Team from Liability | ||||
for Activities During Fiscal Year 2022 | Issuer | For | Voted - For | |
4 | Appropriation of the Accumulated Loss for Fiscal | |||
Year 2022 | Issuer | For | Voted - For | |
5 | Approval of Shares Authorized for Issuance | Issuer | For | Voted - For |
6A | Election of Director: Glyn A. Barker | Issuer | For | Voted - For |
6B | Election of Director: Vanessa C.l. Chang | Issuer | For | Voted - For |
6C | Election of Director: Frederico F. Curado | Issuer | For | Voted - For |
6D | Election of Director: Chadwick C. Deaton | Issuer | For | Voted - Against |
6E | Election of Director: Domenic J. Nick&quot | |||
Dellosso, Jr. &quot | Issuer | For | Voted - For | |
6F | Election of Director: Vincent J. Intrieri | Issuer | For | Voted - For |
6G | Election of Director: Samuel J. Merksamer | Issuer | For | Voted - For |
6H | Election of Director: Frederik W. Mohn | Issuer | For | Voted - For |
6I | Election of Director: Edward R. Muller | Issuer | For | Voted - For |
6J | Election of Director: Margareth Øvrum | Issuer | For | Voted - For |
6K | Election of Director: Jeremy D. Thigpen | Issuer | For | Voted - For |
7 | 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 - Against | |
8A | Reelection of the Member of the Compensation | |||
Committee: Glyn A. Barker | Issuer | For | Voted - For | |
8B | Reelection of the Member of the Compensation | |||
Committee: Vanessa C.l. Chang | Issuer | For | Voted - For | |
8C | Reelection of the Member of the Compensation | |||
Committee: Samuel J. Merksamer | Issuer | For | Voted - For | |
9 | 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 |
1308
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
10 | Appointment of Ernst & Young LLP As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
Fiscal Year 2023 and Reelection of Ernst & Young | ||||
Ltd, Zurich, As the Companys Auditor for A Further | ||||
One-year Term | Issuer | For | Voted - Against | |
11 | Advisory Vote to Approve Named Executive Officer | |||
Compensation for Fiscal Year 2023 | Issuer | For | Voted - For | |
12 | Advisory Vote to Approve Frequency of Named | |||
Executive Officer Compensation Vote | Issuer | 1 Year | Voted - 1 Year | |
13A | Ratification of the Maximum Aggregate Amount of | |||
Compensation of the Board of Directors for the | ||||
Period Between the 2023 Annual General Meeting and | ||||
the 2024 Annual General Meeting | Issuer | For | Voted - For | |
13B | Ratification of the Maximum Aggregate Amount of | |||
Compensation of the Executive Management Team for | ||||
Fiscal Year 2024 | Issuer | For | Voted - For | |
14A | Approval of Amendment and Restatement of Transocean | |||
Ltd. 2015 Long-term Incentive Plan | Issuer | For | Voted - For | |
14B | Approval of Capital Authorization for Share-based | |||
Incentive Plans | Issuer | For | Voted - For | |
15 | Approval of Amendments to Articles of Association | |||
to Reflect New Swiss Corporate Law and Make Certain | ||||
Related Changes | Issuer | For | Voted - For | |
A | If Any Modifications to Agenda Items Or Proposals | |||
Identified in the Notice of Meeting Or Other | ||||
Matters on Which Voting is Permissible Under Swiss | ||||
Law are Properly Presented at the 2023 Annual | ||||
General Meeting for Consideration, You Instruct the | ||||
Independent Proxy, in the Absence of Other Specific | ||||
Instructions, to Vote in Accordance with the | ||||
Recommendations of the Board of Directors. | Issuer | For | Voted - Against | |
TRANSUNION | ||||
Security ID: 89400J107 Ticker: TRU | ||||
Meeting Date: 04-May-23 | ||||
1a. | Election of Director: George M. Awad | Issuer | For | Voted - For |
1b. | Election of Director: William P. (billy) Bosworth | Issuer | For | Voted - Against |
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: Hamidou Dia | Issuer | For | Voted - For |
1f. | Election of Director: Russell P. Fradin | Issuer | For | Voted - For |
1g. | Election of Director: Charles E. Gottdiener | Issuer | For | Voted - For |
1h. | Election of Director: Pamela A. Joseph | Issuer | For | Voted - Against |
1i. | Election of Director: Thomas L. Monahan, III | Issuer | For | Voted - For |
1j. | Election of Director: Ravi Kumar Singisetti | Issuer | For | Voted - Against |
1k. | Election of Director: Linda K. Zukauckas | 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, 2023. | Issuer | For | Voted - For |
1309
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 Transunions Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
TRAVEL + LEISURE CO. | ||||
Security ID: 894164102 Ticker: TNL | ||||
Meeting Date: 17-May-23 | ||||
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 | |
3. | A Non-binding, Advisory Vote to Determine the | |||
Frequency with Which Shareholders are Provided an | ||||
Advisory Vote to Approve our Executive Compensation | ||||
Program. | Issuer | 1 Year | Voted - 1 Year | |
4. | A Proposal to Ratify the Appointment of Deloitte & | |||
Touche LLP to Serve As our Independent Registered | ||||
Public Accounting Firm for Fiscal Year 2023. | Issuer | For | Voted - Against | |
TRAVELCENTERS OF AMERICA INC | ||||
Security ID: 89421B109 Ticker: TA | ||||
Meeting Date: 10-May-23 | ||||
1. | To Approve the Merger (the Merger&quot) | |||
Contemplated by the Agreement and Plan of Merger, | ||||
Dated As of February 15, 2023, Among the Company, | ||||
Bp Products North America Inc., A Maryland | ||||
Corporation (&quotbp&quot) and Bluestar Rtm Inc., A | ||||
Maryland Corporation and an Indirect Wholly-owned | ||||
Subsidiary of Bp (&quotmerger Subsidiary&quot), | ||||
Pursuant to Which Merger Subsidiary Will be Merged | ||||
with and Into the Company, with the Company | ||||
Surviving the Merger. &quot | Issuer | For | Voted - For | |
2. | To Approve, on A Non-binding, Advisory Basis, the | |||
Compensation That May be Paid Or Become Payable to | ||||
Travelcenterss Named Executive Officers in | ||||
Connection with the Merger, As Described in the | ||||
Accompanying Proxy Statement. | Issuer | For | Voted - Against | |
3. | To Approve an Adjournment of the Special Meeting, | |||
If Necessary, to Solicit Additional Proxies, in the |
1310
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Event That There are Insufficient Votes to Approve | ||||
Proposal 1 at the Special Meeting. | Issuer | For | Voted - For | |
TRAVERE THERAPEUTICS INC. | ||||
Security ID: 89422G107 Ticker: TVTX | ||||
Meeting Date: 17-May-23 | ||||
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 - For |
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 - Withheld |
2. | To Approve the Companys 2018 Equity Incentive Plan, | |||
As Amended, to Increase the Number of Shares of | ||||
Common Stock Authorized for Issuance Thereunder by | ||||
2,700,000 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 Ernst & Young LLP As the | |||
Independent Registered Public Accounting Firm of | ||||
the Company for Its Fiscal Year Ending December 31, | ||||
2023. | Issuer | For | Voted - For | |
TREACE MEDICAL CONCEPTS, INC. | ||||
Security ID: 89455T109 Ticker: TMCI | ||||
Meeting Date: 23-May-23 | ||||
1. | Director: Lance A. Berry | Issuer | For | Voted - For |
1. | Director: Elizabeth S. Hanna | Issuer | For | Voted - For |
1. | Director: Jane E. Kiernan | Issuer | For | Voted - For |
2. | Proposal to Ratify the Appointment of Grant | |||
Thornton LLP As Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2023. | Issuer | For | Voted - For | |
TREDEGAR CORPORATION | ||||
Security ID: 894650100 Ticker: TG | ||||
Meeting Date: 04-May-23 | ||||
1.1 | Election of Director: George C. Freeman, III | Issuer | For | Voted - Against |
1.2 | Election of Director: Kenneth R. Newsome | Issuer | For | Voted - Against |
1311
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.3 | Election of Director: Gregory A. Pratt | Issuer | For | Voted - For |
1.4 | Election of Director: Thomas G. Snead, Jr. | Issuer | For | Voted - Against |
1.5 | Election of Director: John M. Steitz | Issuer | For | Voted - For |
1.6 | Election of Director: Carl E. Tack, III | Issuer | For | Voted - Against |
1.7 | Election of Director: Anne G. Waleski | Issuer | For | Voted - Against |
2. | Non-binding Advisory Vote 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 Fiscal Year Ending December 31, 2023 | Issuer | For | Voted - For | |
TREEHOUSE FOODS, INC. | ||||
Security ID: 89469A104 Ticker: THS | ||||
Meeting Date: 27-Apr-23 | ||||
1a. | Election of Director: Scott D. Ostfeld | Issuer | For | Voted - For |
1b. | Election of Director: Jean E. Spence | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve the Companys Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Frequency of Future | |||
Advisory Votes on the Companys Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Selection of Deloitte & Touche | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for Fiscal Year 2023. | Issuer | For | Voted - Against | |
5. | Approval of Amendments to the Companys Certificate | |||
of Incorporation to Declassify the Board of | ||||
Directors and Phase-in Annual Director Elections. | Issuer | For | Voted - For | |
6. | Approval of the Amendment and Restatement of the | |||
Treehouse Foods, Inc. Equity and Incentive Plan, | ||||
Including an Increase in the Number of Shares | ||||
Subject to the Plan. | Issuer | For | Voted - Against | |
TREX COMPANY, INC. | ||||
Security ID: 89531P105 Ticker: TREX | ||||
Meeting Date: 04-May-23 | ||||
1.1 | Election of Director: Jay M. Gratz | Issuer | For | Voted - Against |
1.2 | Election of Director: Ronald W. Kaplan | Issuer | For | Voted - For |
1.3 | Election of Director: Gerald Volas | Issuer | For | Voted - For |
2. | Non-binding Advisory Vote on Executive Compensation | |||
(say-on-pay&quot). &quot | Issuer | For | Voted - For | |
3. | Non-binding Advisory Vote on the Frequency of | |||
Future Advisory Votes on the Compensation of Named | ||||
Executive Officers (say-on-frequency&quot). &quot | Issuer | 1 Year | Voted - 1 Year | |
4. | Approve the Trex Company, Inc. 2023 Stock Incentive | |||
Plan. | Issuer | For | Voted - For |
1312
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for Fiscal Year 2023. | Issuer | For | Voted - Against | |
TRI POINTE HOMES, INC. | ||||
Security ID: 87265H109 Ticker: TPH | ||||
Meeting Date: 19-Apr-23 | ||||
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 - Against | |
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, 2023. | Issuer | For | Voted - Against | |
TRICIDA, INC. | ||||
Security ID: 89610F101 Ticker: TCDAQ | ||||
Meeting Date: 15-May-23 | ||||
1. | The Undersigned Certifies That the Undersigned | |||
Holds A Class 8 - Interests in the Debtor (for= | ||||
Yes) (against= No) | Issuer | Against | Voted - For | |
2. | Opt-out:holder Elects Not to Grant the Third Party | |||
Release Contained in Article Ix.b of the Plan (for= | ||||
Do Not Grant ) (against = to Grant) | Issuer | For | Voted - Against | |
TRICO BANCSHARES | ||||
Security ID: 896095106 Ticker: TCBK | ||||
Meeting Date: 18-May-23 | ||||
1. | Director: Kirsten E. Garen | Issuer | For | Voted - For |
1. | Director: Cory W. Giese | Issuer | For | Voted - Withheld |
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 - For |
1. | Director: Thomas C. Mcgraw | Issuer | For | Voted - For |
1. | Director: Jon Y. Nakamura | Issuer | For | Voted - For |
1313
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Richard P. Smith | Issuer | For | Voted - Withheld |
1. | Director: Kimberley H. Vogel | Issuer | For | Voted - For |
2. | Advisory Approval of the Companys Executive | |||
Compensation. | Issuer | For | Voted - For | |
3. | Advisory Approval on the Frequency of Future | |||
Advisory Votes Concerning the Compensation of the | ||||
Companys Executives. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Selection of Moss Adams LLP As the | |||
Companys Independent Auditor for 2023. | Issuer | For | Voted - For | |
TRIMAS CORPORATION | ||||
Security ID: 896215209 Ticker: TRS | ||||
Meeting Date: 09-May-23 | ||||
1. | Director: Holly M. Boehne | Issuer | For | Voted - For |
1. | Director: Teresa M. Finley | Issuer | For | Voted - Withheld |
1. | Director: Herbert K. Parker | 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, 2023. | 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 - Against | |
4. | Approval, on A Non-binding Advisory Basis, of the | |||
Frequency of Future Non-binding Advisory Votes to | ||||
Approve the Compensation Paid to the Companys Named | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
5. | Approval of the Trimas Corporation 2023 Equity and | |||
Incentive Compensation Plan. | Issuer | For | Voted - Against | |
TRIMBLE INC. | ||||
Security ID: 896239100 Ticker: TRMB | ||||
Meeting Date: 01-Jun-23 | ||||
1. | Director: James C. Dalton | Issuer | For | Voted - For |
1. | Director: Borje Ekholm | Issuer | For | Voted - Withheld |
1. | Director: Ann Fandozzi | Issuer | For | Voted - Withheld |
1. | Director: Kaigham (ken) Gabriel | Issuer | For | Voted - For |
1. | Director: Meaghan Lloyd | Issuer | For | Voted - Withheld |
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 - Withheld |
2. | Advisory Vote to Approve Executive Compensation | Issuer | For | Voted - Against |
3. | Advisory Vote on the Frequency of Executive | |||
Compensation Votes | Issuer | 1 Year | Voted - 1 Year |
1314
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for Fiscal 2023 | Issuer | For | Voted - Against | |
TRINET GROUP, INC. | ||||
Security ID: 896288107 Ticker: TNET | ||||
Meeting Date: 25-May-23 | ||||
1. | Director: Michael J. Angelakis | Issuer | For | Voted - Withheld |
1. | Director: Burton M. Goldfield | Issuer | For | Voted - For |
1. | Director: David C. Hodgson | Issuer | For | Voted - Withheld |
1. | Director: Jacqueline Kosecoff | Issuer | For | Voted - Withheld |
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 | |
3. | 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, 2023. | Issuer | For | Voted - Against | |
4. | To Approve the Amendment and Restatement of the | |||
Companys Amended and Restated Certificate of | ||||
Incorporation to Reflect New Delaware Law | ||||
Provisions Regarding Officer Exculpation. | Issuer | For | Voted - For | |
TRINITY INDUSTRIES, INC. | ||||
Security ID: 896522109 Ticker: TRN | ||||
Meeting Date: 08-May-23 | ||||
1a. | Election of Director: William P. Ainsworth | Issuer | For | Voted - For |
1b. | Election of Director: Robert C. Biesterfeld Jr. | Issuer | For | Voted - For |
1c. | Election of Director: John J. Diez | Issuer | For | Voted - For |
1d. | Election of Director: Leldon E. Echols | Issuer | For | Voted - Against |
1e. | Election of Director: Veena M. Lakkundi | Issuer | For | Voted - For |
1f. | Election of Director: S. Todd Maclin | Issuer | For | Voted - For |
1g. | Election of Director: E. Jean Savage | Issuer | For | Voted - For |
1h. | Election of Director: Dunia A. Shive | Issuer | For | Voted - For |
2. | Approval of the Fifth Amended and Restated Trinity | |||
Industries, Inc. Stock Option and Incentive Plan. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - For | |
4. | Advisory Vote to Approve the Frequency of Advisory | |||
Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2023. | Issuer | For | Voted - Against |
1315
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
TRINSEO PLC | ||||
Security ID: G9059U107 Ticker: TSE | ||||
Meeting Date: 14-Jun-23 | ||||
1a. | Election of Director to Serve for A Term of One | |||
Year Expiring at the Close of the 2024 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 2024 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 2024 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 2024 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 2024 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 2024 Annual | ||||
General Meeting: Pierre-marie De Leener | Issuer | For | Voted - Against | |
1g. | Election of Director to Serve for A Term of One | |||
Year Expiring at the Close of the 2024 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 2024 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 2024 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 2024 Annual | ||||
General Meeting: Henri Steinmetz | Issuer | For | Voted - For | |
1k. | Election of Director to Serve for A Term of One | |||
Year Expiring at the Close of the 2024 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, 2023 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 |
1316
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
6. | To Set the Price Range for the Companys Re-issuance | |||
of Treasury Shares, As Described in the Companys | ||||
Proxy Statement. | Issuer | For | Voted - For | |
7. | To Approve an Amendment to the Companys Omnibus | |||
Incentive Plan. | Issuer | For | Voted - Against | |
TRIPADVISOR, INC. | ||||
Security ID: 896945201 Ticker: TRIP | ||||
Meeting Date: 06-Jun-23 | ||||
1. | Director: Gregory B. Maffei | Issuer | For | Voted - For |
1. | Director: Matt Goldberg | Issuer | For | Voted - Withheld |
1. | Director: Jay C. Hoag | Issuer | For | Voted - Withheld |
1. | Director: Betsy L. Morgan | Issuer | For | Voted - Withheld |
1. | Director: M. Greg O'hara | Issuer | For | Voted - For |
1. | Director: Jeremy Philips | Issuer | For | Voted - Withheld |
1. | Director: Albert E. Rosenthaler | Issuer | For | Voted - Withheld |
1. | Director: Jane Jie 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, 2023. | Issuer | For | Voted - Against | |
3. | To Approve the Redomestication in Nevada by | |||
Conversion. | Issuer | For | Voted - For | |
4. | To Approve the Tripadvisor, Inc. 2023 Stock and | |||
Annual Incentive Plan. | Issuer | For | Voted - Against | |
TRIUMPH FINANCIAL, INC. | ||||
Security ID: 89679E300 Ticker: TFIN | ||||
Meeting Date: 25-Apr-23 | ||||
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: Davis Deadman | Issuer | For | Voted - For |
1h. | Election of Director: Laura K. Easley | Issuer | For | Voted - For |
1i. | Election of Director: Maribess L. Miller | Issuer | For | Voted - For |
1j. | Election of Director: Michael P. Rafferty | Issuer | For | Voted - For |
1k. | Election of Director: C. Todd Sparks | Issuer | For | Voted - Against |
2. | Management Proposal Regarding Advisory Approval of | |||
the Companys Executive Compensation | Issuer | For | Voted - For |
1317
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Management Proposal to Approve the Third Amendment | |||
to the Triumph Financial, Inc. 2014 Omnibus | ||||
Incentive Plan | Issuer | For | Voted - For | |
4. | Ratification of Selection of Independent Registered | |||
Public Accounting Firm | Issuer | For | Voted - For | |
TRIUMPH GROUP, INC. | ||||
Security ID: 896818101 Ticker: TGI | ||||
Meeting Date: 15-Jul-22 | ||||
1a. | Election of Director: Paul Bourgon | Issuer | For | Voted - Against |
1b. | Election of Director: Daniel J. Crowley | Issuer | For | Voted - Against |
1c. | Election of Director: Daniel P. Garton | Issuer | For | Voted - Against |
1d. | Election of Director: Barbara W. Humpton | Issuer | For | Voted - Against |
1e. | Election of Director: Neal J. Keating | Issuer | For | Voted - For |
1f. | Election of Director: William L. Mansfield | Issuer | For | Voted - For |
1g. | Election of Director: Colleen C. Repplier | Issuer | For | Voted - Against |
1h. | Election of Director: Larry O. Spencer | Issuer | For | Voted - For |
2. | To Approve, by Advisory Vote, the Compensation Paid | |||
to our Named Executive Officers for Fiscal Year | ||||
2022. | Issuer | For | Voted - Against | |
3. | Ratification of the Selection of Ernst & Young LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending March 31, 2023. | Issuer | For | Voted - Against | |
4. | To Approve the Adoption by the Companys Board of | |||
Directors of A Plan Intended to Help Avoid the | ||||
Imposition of Certain Limitations on the Companys | ||||
Ability to Fully Use Certain Tax Attributes, | ||||
Including, Without Limitation, the Tax Benefits | ||||
Preservation Plan, Dated March 11, 2022, by and | ||||
Between the Company and Computershare Trust | ||||
Company, N.a., As May be Amended Or Extended in | ||||
Accordance with Its Terms. | Issuer | For | Voted - For | |
5. | To Consider A Stockholder Proposal to Adopt A | |||
Policy and Amend the Companys Governing Documents | ||||
So That Two Separate People Hold the Office of | ||||
Chairman and Chief Executive Officer of the Company. | Shareholder | Against | Voted - For | |
Meeting Date: 20-Jul-23 | ||||
1a. | Election of Director: Patrick E. Allen | Issuer | For | Voted - For |
1b. | Election of Director: Paul Bourgon | Issuer | For | Voted - Against |
1c. | Election of Director: Daniel J. Crowley | Issuer | For | Voted - Against |
1d. | Election of Director: Cynthia M. Egnotovich | Issuer | For | Voted - For |
1e. | Election of Director: Daniel P. Garton | Issuer | For | Voted - Against |
1f. | Election of Director: Barbara W. Humpton | Issuer | For | Voted - Against |
1g. | Election of Director: Neal J. Keating | Issuer | For | Voted - Against |
1h. | Election of Director: Courtney R. Mather | Issuer | For | Voted - For |
1i. | Election of Director: Colleen C. Repplier | Issuer | For | Voted - Against |
1318
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 our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending March 31, 2024. | Issuer | For | Voted - For | |
3. | To Approve, by Advisory Vote, the Compensation Paid | |||
to our Named Executive Officers for Fiscal Year | ||||
2023. | Issuer | For | Voted - Against | |
4. | To Approve, by Advisory Vote, the Frequency of | |||
Future Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | To Approve, an Amendment to our Amended and | |||
Restated Certificate of Incorporation to Increase | ||||
our Authorized Shares of Common Stock from | ||||
100,000,000 to 200,000,000 Shares. | Issuer | For | Voted - Against | |
6. | To Approve, an Amendment to our Amended and | |||
Restated Certificate of Incorporation to Limit the | ||||
Liability of Certain Officers of the Company As | ||||
Permitted by Recent Amendments to the General | ||||
Corporation Law of the State of Delaware. | Issuer | For | Voted - For | |
7. | To Approve an Amendment to the Amended and Restated | |||
Triumph Group, Inc. 2018 Equity Incentive Plan to | ||||
Increase the Number of Shares Available for | ||||
Issuance Under the Plan. | Issuer | For | Voted - Against | |
8. | To Approve an Amendment to the Triumph Group, Inc. | |||
2016 Directors Equity Compensation Plan to Increase | ||||
the Number of Shares Available for Issuance Under | ||||
the Plan. | Issuer | For | Voted - For | |
9. | To Consider A Stockholder Proposal to Adopt A | |||
Policy and Amend the Companys Governing Documents | ||||
So That Two Separate People Hold the Office of | ||||
Chairman and Chief Executive Officer of the Company. | Shareholder | Against | Voted - For | |
TRONOX HOLDINGS PLC | ||||
Security ID: G9087Q102 Ticker: TROX | ||||
Meeting Date: 03-May-23 | ||||
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 - Against |
1h. | Election of Director: Stephen Jones | Issuer | For | Voted - Against |
1i. | Election of Director: Moazzam Khan | Issuer | For | Voted - For |
1j. | Election of Director: Sipho Nkosi | Issuer | For | Voted - Against |
2. | A Non-binding Advisory Vote to Approve Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Ratify the Appointment of PricewaterhouseCoopers | |||
LLP (u.s.) As the Companys Independent Registered | ||||
Public Accounting Firm. | Issuer | For | Voted - Against |
1319
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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, 2022. | Issuer | For | Voted - For | |
5. | Approve our U.k. Directors Remuneration Policy. | Issuer | For | Voted - Against |
6. | Approve on A Non-binding Basis our U.k. Directors | |||
Remuneration Report (other Than the Part Containing | ||||
the Directors Remuneration Policy) for the Fiscal | ||||
Year Ended December 31, 2022. | Issuer | For | Voted - Against | |
7. | Re-appoint PricewaterhouseCoopers LLP As our U.k. | |||
Statutory Auditor for the Fiscal Year Ended | ||||
December 31, 2023. | Issuer | For | Voted - Against | |
8. | 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 | |
9. | Authorize the Board to Allot Shares. | Issuer | For | Voted - For |
10. | Authorize the Board to Allot Shares Without Rights | |||
of Pre-emption (special Resolution). | Issuer | For | Voted - For | |
11. | Approve Forms of Share Repurchase Contracts and | |||
Share Repurchase Counterparties. | Issuer | For | Voted - Against | |
TRUEBLUE, INC | ||||
Security ID: 89785X101 Ticker: TBI | ||||
Meeting Date: 11-May-23 | ||||
1a. | Election of Director: Colleen B. Brown | Issuer | For | Voted - Against |
1b. | Election of Director: Steven C. Cooper | Issuer | For | Voted - For |
1c. | Election of Director: William C. Goings | Issuer | For | Voted - Against |
1d. | Election of Director: Kim Harris Jones | Issuer | For | Voted - For |
1e. | Election of Director: R. Chris Kreidler | Issuer | For | Voted - For |
1f. | Election of Director: Sonita Lontoh | Issuer | For | Voted - For |
1g. | Election of Director: Jeffrey B. Sakaguchi | Issuer | For | Voted - For |
1h. | Election of Director: Kristi A. Savacool | Issuer | For | Voted - Against |
2. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
3. | To Approve, by Advisory Vote, Compensation for our | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
4. | To Approve the Amendment and Restatement of the | |||
Companys 2016 Omnibus Incentive Plan. | Issuer | For | Voted - Against | |
5. | To Approve the Amendment and Restatement of the | |||
Companys 2010 Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
6. | To Ratify the Selection of Deloitte & Touche LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - Against |
1320
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
TRUIST FINANCIAL CORPORATION | ||||
Security ID: 89832Q109 Ticker: TFC | ||||
Meeting Date: 25-Apr-23 | ||||
1a. | Election of Director: Jennifer S. Banner | Issuer | For | Voted - For |
1b. | Election of Director: K. David Boyer, Jr. | Issuer | For | Voted - For |
1c. | Election of Director: Agnes Bundy Scanlan | Issuer | For | Voted - For |
1d. | Election of Director: Anna R. Cablik | Issuer | For | Voted - For |
1e. | Election of Director: Dallas S. Clement | Issuer | For | Voted - For |
1f. | Election of Director: Paul D. Donahue | Issuer | For | Voted - For |
1g. | Election of Director: Patrick C. Graney III | Issuer | For | Voted - For |
1h. | Election of Director: Linnie M. Haynesworth | Issuer | For | Voted - For |
1i. | Election of Director: Kelly S. King | Issuer | For | Voted - For |
1j. | Election of Director: Easter A. Maynard | Issuer | For | Voted - For |
1k. | Election of Director: Donna S. Morea | Issuer | For | Voted - For |
1l. | Election of Director: Charles A. Patton | Issuer | For | Voted - Against |
1m. | Election of Director: Nido R. Qubein | Issuer | For | Voted - For |
1n. | Election of Director: David M. Ratcliffe | Issuer | For | Voted - For |
1o. | Election of Director: William H. Rogers, Jr. | Issuer | For | Voted - Against |
1p. | Election of Director: Frank P. Scruggs, Jr. | Issuer | For | Voted - For |
1q. | Election of Director: Christine Sears | Issuer | For | Voted - For |
1r. | Election of Director: Thomas E. Skains | Issuer | For | Voted - Against |
1s. | Election of Director: Bruce L. Tanner | Issuer | For | Voted - For |
1t. | Election of Director: Thomas N. Thompson | Issuer | For | Voted - Against |
1u. | Election of Director: Steven C. Voorhees | Issuer | For | Voted - For |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As Truists Independent | ||||
Registered Public Accounting Firm for 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Truists Executive | |||
Compensation Program. | Issuer | For | Voted - For | |
4. | To Recommend That A Non-binding, Advisory Vote to | |||
Approve Truists Executive Compensation Program be | ||||
Put to Shareholders for Their Consideration Every: | ||||
One; Two; Or Three Years. | Issuer | 1 Year | Voted - 1 Year | |
5. | 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: 07-Jun-23 | ||||
1a. | Election of Class III Director to Hold Office Until | |||
our 2026 Annual Meeting: Dan Levitan | Issuer | For | Voted - For | |
1b. | Election of Class III Director to Hold Office Until | |||
our 2026 Annual Meeting: Murray Low | Issuer | For | Voted - Withheld |
1321
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1c. | Election of Class III Director to Hold Office Until | |||
our 2026 Annual Meeting: Howard Rubin | Issuer | For | Voted - Withheld | |
2a. | Election of Director: Jacqueline Davidson | Issuer | For | Voted - Withheld |
2b. | Election of Director: Paulette Dodson | Issuer | For | Voted - For |
2c. | Election of Director: Elizabeth Mclaughlin | Issuer | For | Voted - For |
2d. | Election of Director: Darryl Rawlings | Issuer | For | Voted - Withheld |
2e. | Election of Director: Zay Satchu | Issuer | For | Voted - Withheld |
3. | To Approve the Amendment and Restatement of our | |||
Certificate of Incorporation to Declassify our | ||||
Board of Directors. | Issuer | For | Voted - For | |
4. | To Ratify the Selection of Ernst & Young LLP As | |||
Trupanion, Inc.s Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - Against | |
5. | To Approve, by Non-binding Advisory Vote, the | |||
Compensation of our Named Executive Officers for | ||||
the Year Ended December 31, 2022. | Issuer | For | Voted - Against | |
TRUSTCO BANK CORP NY | ||||
Security ID: 898349204 Ticker: TRST | ||||
Meeting Date: 18-May-23 | ||||
1a. | Election of Director for One-year Terms Expiring at | |||
the 2024 Annual Meeting of Shareholders: Dennis A. | ||||
Degennaro | Issuer | For | Voted - Against | |
1b. | Election of Director for One-year Terms Expiring at | |||
the 2024 Annual Meeting of Shareholders: Brian C. | ||||
Flynn | Issuer | For | Voted - For | |
1c. | Election of Director for One-year Terms Expiring at | |||
the 2024 Annual Meeting of Shareholders: Lisa M. | ||||
Lucarelli | Issuer | For | Voted - For | |
1d. | Election of Director for One-year Terms Expiring at | |||
the 2024 Annual Meeting of Shareholders: Thomas O. | ||||
Maggs | Issuer | For | Voted - Against | |
1e. | Election of Director for One-year Terms Expiring at | |||
the 2024 Annual Meeting of Shareholders: Anthony J. | ||||
Marinello, M.D., Ph.D. | Issuer | For | Voted - Against | |
1f. | Election of Director for One-year Terms Expiring at | |||
the 2024 Annual Meeting of Shareholders: Robert J. | ||||
Mccormick | Issuer | For | Voted - Against | |
1g. | Election of Director for One-year Terms Expiring at | |||
the 2024 Annual Meeting of Shareholders: Curtis N. | ||||
Powell | Issuer | For | Voted - For | |
1h. | Election of Director for One-year Terms Expiring at | |||
the 2024 Annual Meeting of Shareholders: Kimberly | ||||
A. Russell | Issuer | For | Voted - For | |
1i. | Election of Director for One-year Terms Expiring at | |||
the 2024 Annual Meeting of Shareholders: Alejandro | ||||
M. Sanchez | Issuer | For | Voted - For |
1322
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1j. | Election of Director for One-year Terms Expiring at | |||
the 2024 Annual Meeting of Shareholders: Frank B. | ||||
Silverman | Issuer | For | Voted - For | |
2. | Approval of the Amended and Restated 2019 Equity | |||
Incentive Plan. | Issuer | For | Voted - For | |
3. | Approval of A Non-binding Advisory Resolution on | |||
the Compensation of Trustcos Named Executive | ||||
Officers As Disclosed in the Proxy Statement. | Issuer | For | Voted - For | |
4. | Approval of A Non-binding Advisory Resolution on | |||
the Frequency of an Advisory Vote on the | ||||
Compensation of Trustcos Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
5. | Ratification of the Appointment of Crowe LLP As | |||
Trustcos Independent Auditors for 2023. | Issuer | For | Voted - Against | |
TRUSTMARK CORPORATION | ||||
Security ID: 898402102 Ticker: TRMK | ||||
Meeting Date: 25-Apr-23 | ||||
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 - Against |
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 Provide an Advisory Vote on the Frequency of | |||
Advisory Votes on Trustmarks Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Approve an Amendment and Restatement of | |||
Trustmarks Articles of Incorporation to Provide for | ||||
Exculpation of Directors in Accordance with | ||||
Mississippi Law. | Issuer | For | Voted - For | |
5. | To Ratify the Selection of Crowe LLP As Trustmarks | |||
Independent Auditor for the Fiscal Year Ending | ||||
December 31, 2023. | Issuer | For | Voted - For | |
TTEC HOLDINGS, INC. | ||||
Security ID: 89854H102 Ticker: TTEC | ||||
Meeting Date: 24-May-23 | ||||
1a. | Election of Director: Kenneth D. Tuchman | Issuer | For | Voted - Withheld |
1b. | Election of Director: Steven J. Anenen | Issuer | For | Voted - For |
1c. | Election of Director: Tracy L. Bahl | Issuer | For | Voted - Withheld |
1323
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1d. | Election of Director: Gregory A. Conley | Issuer | For | Voted - Withheld |
1e. | Election of Director: Robert N. Frerichs | Issuer | For | Voted - Withheld |
1f. | Election of Director: Marc L. Holtzman | Issuer | For | Voted - For |
1g. | Election of Director: Gina L. Loften | Issuer | For | Voted - Withheld |
1h. | Election of Director: Ekta Singh-bushell | Issuer | For | Voted - For |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As Ttecs Independent | ||||
Registered Public Accounting Firm for 2023. | Issuer | For | Voted - Against | |
3. | Say on Pay Shareholder Vote. | Issuer | For | Voted - Against |
4. | Frequency of Say on Pay Vote. | Issuer | For | Voted - 1 Year |
TTM TECHNOLOGIES, INC. | ||||
Security ID: 87305R109 Ticker: TTMI | ||||
Meeting Date: 10-May-23 | ||||
1. | Director: Kenton K. Alder | Issuer | For | Voted - For |
1. | Director: Julie S. England | Issuer | For | Voted - For |
1. | Director: Philip G. Franklin | Issuer | For | Voted - Withheld |
2. | To Approve the Ttm Technologies, Inc. 2023 | |||
Incentive Compensation Plan. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - For | |
4. | The Ratification of the Appointment of KPMG LLP As | |||
the Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending January 1, 2024. | Issuer | For | Voted - Against | |
TURNING POINT BRANDS, INC. | ||||
Security ID: 90041L105 Ticker: TPB | ||||
Meeting Date: 03-May-23 | ||||
1. | Director: Gregory H. A. Baxter | Issuer | For | Voted - For |
1. | Director: H.c. Charles Diao | Issuer | For | Voted - For |
1. | Director: Ashley D. Frushone | Issuer | For | Voted - For |
1. | Director: David Glazek | Issuer | For | Voted - Withheld |
1. | Director: Graham Purdy | Issuer | For | Voted - For |
1. | Director: Rohith Reddy | Issuer | For | Voted - For |
1. | Director: Stephen Usher | Issuer | For | Voted - For |
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, 2023. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory Basis, Named Executive | |||
Officer Compensation. | Issuer | For | Voted - For | |
4. | A Shareholder Proposal Regarding Strategic | |||
Alternatives for the Newgen Business. | Shareholder | Against | Voted - Against |
1324
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
TUTOR PERINI CORPORATION | ||||
Security ID: 901109108 Ticker: TPC | ||||
Meeting Date: 17-May-23 | ||||
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 |
2. | Ratify the Selection of Deloitte & Touche LLP, | |||
Independent Registered Public Accountants, As | ||||
Auditors of the Company for the Fiscal Year Ending | ||||
December 31, 2023. | Issuer | For | Voted - Against | |
3. | Approve the Compensation of the Companys Named | |||
Executive Officers on an Advisory (non-binding) | ||||
Basis. | Issuer | For | Voted - Against | |
4. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
TWILIO INC. | ||||
Security ID: 90138F102 Ticker: TWLO | ||||
Meeting Date: 13-Jun-23 | ||||
1. | Director: Charles Bell | Issuer | For | Voted - For |
1. | Director: Jeffrey Immelt | Issuer | For | Voted - Withheld |
1. | Director: Erika Rottenberg | 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, 2023. | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
TWIST BIOSCIENCE CORPORATION | ||||
Security ID: 90184D100 Ticker: TWST | ||||
Meeting Date: 07-Feb-23 | ||||
1. | Director: Keith Crandell | Issuer | For | Voted - Withheld |
1. | Director: Jan Johannessen | Issuer | For | Voted - For |
2. | To Adopt, on an Advisory Basis, A Resolution | |||
Approving the Compensation of the Companys Named |
1325
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Executive Officers, As Described in the Proxy | ||||
Statement Under Executive Compensation.&quot &quot | Issuer | For | Voted - Against | |
3. | Ratify the Appointment of Ernst & Young LLP As the | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending September 30, 2023. | Issuer | For | Voted - For | |
TWITTER, INC. | ||||
Security ID: 90184L102 Ticker: TWTR | ||||
Meeting Date: 13-Sep-22 | ||||
1. | To Adopt the Agreement and Plan of Merger (as It | |||
May be Amended from Time to Time, the Merger | ||||
Agreement&quot) Dated As of April 25, 2022, by and | ||||
Among X Holdings I, Inc., X Holdings II, Inc., | ||||
Twitter, Inc., And, Solely for the Purposes of | ||||
Certain Provisions of the Merger Agreement, Elon R. | ||||
Musk. &quot | Issuer | For | Voted - For | |
2. | To Approve, on A Non-binding, Advisory Basis, the | |||
Compensation That Will Or May Become Payable by | ||||
Twitter to Its Named Executive Officers in | ||||
Connection with the Merger. | Issuer | For | Voted - For | |
3. | To Approve Any Proposal to Adjourn the Special | |||
Meeting, from Time to Time, 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 | |
TWO HARBORS INVESTMENT CORP. | ||||
Security ID: 90187B804 Ticker: TWO | ||||
Meeting Date: 17-May-23 | ||||
1a. | Election of Director: E. Spencer Abraham | Issuer | For | Voted - For |
1b. | Election of Director: James J. Bender | Issuer | For | Voted - For |
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 - For |
1f. | Election of Director: W. Reid Sanders | Issuer | For | Voted - For |
1g. | Election of Director: James A. Stern | Issuer | For | Voted - For |
1h. | Election of Director: Hope B. Woodhouse | Issuer | For | Voted - For |
2. | Advisory Vote on the Compensation of our Executive | |||
Officers. | Issuer | For | Voted - For | |
3. | Advisory Vote Relating to the Frequency of Future | |||
Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of Ernst & Young | |||
LLP to Serve As our Independent Registered Public | ||||
Accounting Firm for our Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - For |
1326
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
TYLER TECHNOLOGIES, INC. | ||||
Security ID: 902252105 Ticker: TYL | ||||
Meeting Date: 11-May-23 | ||||
1. | Director: Glenn A. Carter | Issuer | For | Voted - Withheld |
1. | Director: Brenda A. Cline | Issuer | For | Voted - For |
1. | Director: Ronnie D. Hawkins, Jr. | Issuer | For | Voted - For |
1. | Director: Mary L. Landrieu | Issuer | For | Voted - For |
1. | Director: John S. Marr, Jr. | Issuer | For | Voted - Withheld |
1. | Director: H. Lynn Moore, Jr. | Issuer | For | Voted - Withheld |
1. | Director: Daniel M. Pope | Issuer | For | Voted - Withheld |
1. | Director: Dustin R. Womble | Issuer | For | Voted - For |
2. | Advisory Approval of our Executive Compensation. | Issuer | For | Voted - Against |
3. | Ratification of our Independent Auditors for Fiscal | |||
Year 2023. | Issuer | For | Voted - Against | |
4. | Advisory Resolution on the Frequency of Shareholder | |||
Voting on our Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
TYSON FOODS, INC. | ||||
Security ID: 902494103 Ticker: TSN | ||||
Meeting Date: 09-Feb-23 | ||||
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 - For |
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 - Against |
1j. | Election of Director: Cheryl S. Miller | Issuer | For | Voted - For |
1k. | Election of Director: Jeffrey K. Schomburger | Issuer | For | Voted - For |
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 the Fiscal Year Ending | ||||
September 30, 2023. | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
4. | To Approve, on A Non-binding Advisory Basis, the | |||
Frequency of the Advisory Vote Regarding the | ||||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - 1 Year |
1327
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5. | To Approve the Amendment and Restatement of the | |||
Tyson Foods, Inc. 2000 Stock Incentive Plan. | Issuer | For | Voted - For | |
6. | Shareholder Proposal Regarding Compliance with | |||
World Health Organization Guidelines on Use of | ||||
Medically Important Antimicrobials in | ||||
Food-producing Animals. | Shareholder | Against | Voted - For | |
U.S. BANCORP | ||||
Security ID: 902973304 Ticker: USB | ||||
Meeting Date: 18-Apr-23 | ||||
1a. | Election of Director: Warner L. Baxter | Issuer | For | Voted - Against |
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: Alan B. Colberg | Issuer | For | Voted - For |
1f. | Election of Director: Kimberly N. Ellison-taylor | Issuer | For | Voted - For |
1g | Election of Director: Kimberly J. Harris | Issuer | For | Voted - Against |
1h. | Election of Director: Roland A. Hernandez | 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: Loretta E. Reynolds | Issuer | For | Voted - For |
1l. | Election of Director: John P. Wiehoff | Issuer | For | Voted - For |
1m. | Election of Director: Scott W. Wine | Issuer | For | Voted - Against |
2. | An Advisory Vote to Approve the Compensation of our | |||
Executives Disclosed in the Proxy Statement. | Issuer | For | Voted - Against | |
3. | An Advisory Vote on the Frequency of Future | |||
Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | The Ratification of the Selection of Ernst & Young | |||
LLP As our Independent Auditor for the 2023 Fiscal | ||||
Year. | Issuer | For | Voted - Against | |
U.S. PHYSICAL THERAPY, INC. | ||||
Security ID: 90337L108 Ticker: USPH | ||||
Meeting Date: 16-May-23 | ||||
1. | Director: Edward L. Kuntz | Issuer | For | Voted - Withheld |
1. | Director: Christopher J. Reading | Issuer | For | Voted - For |
1. | Director: Dr. Bernard A Harris Jr | Issuer | For | Voted - For |
1. | Director: Kathleen A. Gilmartin | Issuer | For | Voted - For |
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 |
1. | Director: Nancy J. Ham | Issuer | For | Voted - For |
2. | Advisory Vote to Approve the Named Executive | |||
Officer Compensation. | Issuer | For | Voted - For |
1328
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Advisory Vote on the Frequency of Stockholders | |||
Advisory Vote on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of Grant Thornton | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2023. | Issuer | For | Voted - For | |
U.S. SILICA HOLDINGS, INC. | ||||
Security ID: 90346E103 Ticker: SLCA | ||||
Meeting Date: 11-May-23 | ||||
1a. | Election of Director: Peter C. Bernard | Issuer | For | Voted - Against |
1b. | Election of Director: Diane K. Duren | Issuer | For | Voted - For |
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 - For | |
3. | Ratification of the Appointment of Grant Thornton | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for 2023. | Issuer | For | Voted - For | |
4. | Approval of our Fifth Amended and Restated 2011 | |||
Incentive Compensation Plan. | Issuer | For | Voted - For | |
UBER TECHNOLOGIES, INC. | ||||
Security ID: 90353T100 Ticker: UBER | ||||
Meeting Date: 08-May-23 | ||||
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: John Thain | Issuer | For | Voted - For |
1i. | Election of Director: David Trujillo | Issuer | For | Voted - Against |
1j. | Election of Director: Alexander Wynaendts | Issuer | For | Voted - For |
2. | Advisory Vote to Approve 2022 Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for 2023. | Issuer | For | Voted - Against | |
4. | Stockholder Proposal to Prepare an Independent | |||
Third-party Audit on Driver Health and Safety. | Shareholder | Against | Voted - For |
1329
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
UBIQUITI INC. | ||||
Security ID: 90353W103 Ticker: UI | ||||
Meeting Date: 08-Dec-22 | ||||
1a. | Election of A Class II Director: Ronald A. Sege | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of KPMG LLP As | |||
Ubiquitis Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending June 30, 2023. | Issuer | For | Voted - Against | |
3. | The Approval of Ubiquitis Named Executive Officer | |||
Compensation, on an Advisory and Non-binding Basis. | Issuer | For | Voted - For | |
UDEMY, INC. | ||||
Security ID: 902685106 Ticker: UDMY | ||||
Meeting Date: 21-Jun-23 | ||||
1. | Director: Jeffrey Lieberman | Issuer | For | Voted - Withheld |
1. | Director: Natalie Schechtman | Issuer | For | Voted - Withheld |
2. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve 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 Deloitte & | |||
Touche LLP (deloitte&quot) As our Independent | ||||
Registered Public Accounting Firm for 2023. &quot | Issuer | For | Voted - For | |
UDR, INC. | ||||
Security ID: 902653104 Ticker: UDR | ||||
Meeting Date: 01-Jun-23 | ||||
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 - Against |
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 - Against |
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 - Against |
1j. | Election of Director: Thomas W. Toomey | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of Ernst & Young LLP to | |||
Serve As Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2023. | Issuer | For | Voted - Against |
1330
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Advisory Vote on the Frequency of Holding an | |||
Advisory Vote on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
UFP INDUSTRIES, INC. | ||||
Security ID: 90278Q108 Ticker: UFPI | ||||
Meeting Date: 26-Apr-23 | ||||
1a. | Election of Director to Serve Until 2026: Benjamin | |||
J. Mclean | Issuer | For | Voted - For | |
1b. | Election of Director to Serve Until 2026: Mary Tuuk | |||
Kuras | Issuer | For | Voted - For | |
1c. | Election of Director to Serve Until 2026: Michael | |||
G. Wooldridge | Issuer | For | Voted - Against | |
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 Participate in an Advisory Vote to Approve the | |||
Compensation Paid to our Named Executives. | Issuer | For | Voted - Against | |
4. | To Consider an Advisory Vote on the Frequency of A | |||
Shareholder Advisory Vote on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
UGI CORPORATION | ||||
Security ID: 902681105 Ticker: UGI | ||||
Meeting Date: 27-Jan-23 | ||||
1a. | Election of Director for Terms Expiring in 2024: | |||
Frank S. Hermance, Chair | Issuer | For | Voted - Against | |
1b. | Election of Director for Terms Expiring in 2024: M. | |||
Shawn Bort | Issuer | For | Voted - For | |
1c. | Election of Director for Terms Expiring in 2024: | |||
Theodore A. Dosch | Issuer | For | Voted - For | |
1d. | Election of Director for Terms Expiring in 2024: | |||
Alan N. Harris | Issuer | For | Voted - For | |
1e. | Election of Director for Terms Expiring in 2024: | |||
Mario Longhi | Issuer | For | Voted - For | |
1f. | Election of Director for Terms Expiring in 2024: | |||
William J. Marrazzo | Issuer | For | Voted - For | |
1g. | Election of Director for Terms Expiring in 2024: | |||
Cindy J. Miller | Issuer | For | Voted - For | |
1h. | Election of Director for Terms Expiring in 2024: | |||
Roger Perreault | Issuer | For | Voted - For | |
1i. | Election of Director for Terms Expiring in 2024: | |||
Kelly A. Romano | Issuer | For | Voted - For | |
1j. | Election of Director for Terms Expiring in 2024: | |||
James B. Stallings, Jr. | Issuer | For | Voted - For | |
2. | Advisory Vote on Executive Compensation | Issuer | For | Voted - For |
3. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Executive Compensation | Issuer | 1 Year | Voted - 1 Year |
1331
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Ratification of Independent Registered Public | |||
Accounting Firm for 2023 | Issuer | For | Voted - Against | |
UIPATH, INC. | ||||
Security ID: 90364P105 Ticker: PATH | ||||
Meeting Date: 15-Jun-23 | ||||
1a. | Election of Director to Hold Office Until our 2024 | |||
Annual Meeting: Daniel Dines | Issuer | For | Voted - Withheld | |
1b. | Election of Director to Hold Office Until our 2024 | |||
Annual Meeting: Philippe Botteri | Issuer | For | Voted - For | |
1c. | Election of Director to Hold Office Until our 2024 | |||
Annual Meeting: Michael Gordon | Issuer | For | Voted - For | |
1d. | Election of Director to Hold Office Until our 2024 | |||
Annual Meeting: Daniel D. Springer | Issuer | For | Voted - Withheld | |
1e. | Election of Director to Hold Office Until our 2024 | |||
Annual Meeting: Laela Sturdy | Issuer | For | Voted - For | |
1f. | Election of Director to Hold Office Until our 2024 | |||
Annual Meeting: Karenann Terrell | Issuer | For | Voted - For | |
1g. | Election of Director to Hold Office Until our 2024 | |||
Annual Meeting: Richard P. Wong | Issuer | For | Voted - Withheld | |
2. | To Approve, on A Non-binding, Advisory Basis, the | |||
Compensation Paid to our Named Executive Officers | ||||
(say-on-pay Vote&quot). &quot | Issuer | For | Voted - Against | |
3. | To Indicate, on A Non-binding, Advisory Basis, the | |||
Preferred Frequency (i.e., Every One, Two, Or Three | ||||
Years) of Holding the Say-on-pay Vote. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Selection by the Audit Committee of | |||
our Board of Directors of KPMG LLP As our | ||||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending January 31, 2024. | Issuer | For | Voted - For | |
ULTRA CLEAN HOLDINGS, INC. | ||||
Security ID: 90385V107 Ticker: UCTT | ||||
Meeting Date: 17-May-23 | ||||
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 - Against |
1d. | Election of Director: Emily M. Liggett | Issuer | For | Voted - Against |
1e. | Election of Director: Thomas T. Edman | Issuer | For | Voted - Against |
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 - Against |
2. | Ratification of the Appointment of Moss Adams LLP | |||
As the Independent Registered Public Accounting | ||||
Firm of Ultra Clean Holdings, Inc. for Fiscal 2023. | Issuer | For | Voted - For |
1332
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Approval, by an Advisory Vote, of the Compensation | |||
of Ultra Clean Holdings, Inc.s Named Executive | ||||
Officers for Fiscal 2022 As Disclosed in our Proxy | ||||
Statement for the 2023 Annual Meeting of | ||||
Stockholders. | Issuer | For | Voted - Against | |
5. | Approval of Ultra Clean Holdings, Inc.s Amended and | |||
Restated Stock Incentive Plan As Amended and | ||||
Restated to Increase the Number of Shares of Common | ||||
Stock Issuable by an Additional 2,000,000 Shares. | Issuer | For | Voted - Against | |
6. | Approval of Ultra Clean Holdings, Inc.s Employee | |||
Stock Purchase Plan As Amended and Restated to | ||||
Increase the Number of Shares of Common Stock | ||||
Issuable by an Additional 500,000 Shares and Extend | ||||
the Term of the Plan to October 21, 2044. | Issuer | For | Voted - For | |
4. | Approval, by an Advisory Vote, of the Frequency of | |||
Holding an Advisory Vote on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
ULTRAGENYX PHARMACEUTICAL INC. | ||||
Security ID: 90400D108 Ticker: RARE | ||||
Meeting Date: 07-Jun-23 | ||||
1a. | Election of Director: Emil D. Kakkis, M.D., Ph.D. | Issuer | For | Voted - For |
1b. | Election of Director: Shehnaaz Suliman, M.D. | Issuer | For | Voted - For |
1c. | Election of Director: Daniel G. Welch | Issuer | For | Voted - Withheld |
2. | Approval of the 2023 Incentive Plan. | Issuer | For | Voted - Against |
3. | Approval of the Amended & Restated Employee Stock | |||
Purchase Plan. | Issuer | For | Voted - For | |
4. | Ratification of the Selection of Ernst & Young LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
5. | Advisory (non-binding) Vote to Approve the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
UMB FINANCIAL CORPORATION | ||||
Security ID: 902788108 Ticker: UMBF | ||||
Meeting Date: 25-Apr-23 | ||||
1a. | Election of Director: Robin C. Beery | Issuer | For | Voted - Against |
1b. | Election of Director: Janine A. Davidson | Issuer | For | Voted - Against |
1c. | Election of Director: Kevin C. Gallagher | Issuer | For | Voted - Against |
1d. | Election of Director: Greg M. Graves | Issuer | For | Voted - Against |
1e. | Election of Director: Alexander C. Kemper | Issuer | For | Voted - For |
1f. | Election of Director: J. Mariner Kemper | Issuer | For | Voted - Against |
1g. | Election of Director: Gordon E. Lansford III | Issuer | For | Voted - Against |
1h. | Election of Director: Timothy R. Murphy | Issuer | For | Voted - Against |
1i. | Election of Director: Tamara M. Peterman | Issuer | For | Voted - For |
1j. | Election of Director: Kris A. Robbins | Issuer | For | Voted - Against |
1k. | Election of Director: L. Joshua Sosland | Issuer | For | Voted - Against |
1333
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1l. | Election of Director: Leroy J. Williams, Jr. | Issuer | For | Voted - Against |
2. | An Advisory Vote (non-binding) on the Compensation | |||
Paid to Umbs Named Executive Officers. | Issuer | For | Voted - Against | |
3. | An Advisory Vote (non-binding) on the Frequency of | |||
Future Advisory Votes on the Compensation Paid to | ||||
Umbs Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | The Ratification of the Corporate Audit Committees | |||
Engagement of KPMG LLP As Umbs Independent | ||||
Registered Public Accounting Firm for 2023. | Issuer | For | Voted - For | |
UNIFI, INC. | ||||
Security ID: 904677200 Ticker: UFI | ||||
Meeting Date: 02-Nov-22 | ||||
1a. | Election of Director: Emma S. Battle | Issuer | For | Voted - Against |
1b. | Election of Director: Francis S. Blake | Issuer | For | Voted - For |
1c. | Election of Director: Albert P. Carey | Issuer | For | Voted - Against |
1d. | Election of Director: Archibald Cox, Jr. | Issuer | For | Voted - Against |
1e. | Election of Director: Edmund M. Ingle | Issuer | For | Voted - For |
1f. | Election of Director: Kenneth G. Langone | Issuer | For | Voted - Against |
1g. | Election of Director: Suzanne M. Present | Issuer | For | Voted - For |
1h. | Election of Director: Rhonda L. Ramlo | Issuer | For | Voted - Against |
1i. | Election of Director: Eva T. Zlotnicka | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Unifis Named Executive | |||
Officer Compensation in Fiscal 2022. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of KPMG LLP to | |||
Serve As Unifis Independent Registered Public | ||||
Accounting Firm for Fiscal 2023. | Issuer | For | Voted - Against | |
UNIFIRST CORPORATION | ||||
Security ID: 904708104 Ticker: UNF | ||||
Meeting Date: 10-Jan-23 | ||||
1.1 | Election of Class II Director to Serve for A Three | |||
Years Term Until the 2026 Annual Meeting: Thomas S. | ||||
Postek | Issuer | For | Voted - Withheld | |
1.2 | Election of Class II Director to Serve for A Three | |||
Years Term Until the 2026 Annual Meeting: Steven S. | ||||
Sintros | Issuer | For | Voted - For | |
1.3 | Election of Class II Director to Serve for A Three | |||
Years Term Until the 2026 Annual Meeting: Raymond | ||||
C. Zemlin | Issuer | For | Voted - Withheld | |
1.4 | Election of Class I Director to Serve for A One | |||
Year Term Until the 2024 Annual Meeting: Joseph M. | ||||
Nowicki | Issuer | For | Voted - Withheld | |
1.5 | Election of Class III Director to Serve for A Two | |||
Year Term Until the 2025 Annual Meeting: Sergio A. | ||||
Pupkin | Issuer | For | Voted - For |
1334
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Ratification of Appointment of Ernst & Young LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending August | ||||
26, 2023. | Issuer | For | Voted - Against | |
UNION PACIFIC CORPORATION | ||||
Security ID: 907818108 Ticker: UNP | ||||
Meeting Date: 18-May-23 | ||||
1a. | Election of Director: William J. Delaney | Issuer | For | Voted - Against |
1b. | Election of Director: David B. Dillon | Issuer | For | Voted - Against |
1c. | Election of Director: Sheri H. Edison | Issuer | For | Voted - Against |
1d. | Election of Director: Teresa M. Finley | Issuer | For | Voted - Against |
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 - Against |
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 2023. | Issuer | For | Voted - Against | |
3. | An Advisory Vote to Approve Executive Compensation | |||
(say on Pay&quot). &quot | Issuer | For | Voted - Against | |
4. | An Advisory Vote on the Frequency of Future | |||
Advisory Votes on Executive Compensation (say on | ||||
Frequency&quot). &quot | Issuer | 1 Year | Voted - 1 Year | |
5. | Shareholder Proposal Regarding Independent Board | |||
Chairman. | Shareholder | Against | Voted - For | |
6. | Shareholder Proposal Requesting an Amendment to our | |||
Bylaws to Require Shareholder Approval for Certain | ||||
Future Amendments. | Shareholder | Against | Voted - For | |
7. | Shareholder Proposal Requesting A Paid Sick Leave | |||
Policy. | Shareholder | Against | Voted - For | |
UNISYS CORPORATION | ||||
Security ID: 909214306 Ticker: UIS | ||||
Meeting Date: 05-May-23 | ||||
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: Philippe Germond | Issuer | For | Voted - For |
1e. | Election of Director: Deborah Lee James | Issuer | For | Voted - Against |
1f. | Election of Director: John A. Kritzmacher | Issuer | For | Voted - For |
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 |
1335
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1j. | Election of Director: Lee D. Roberts | Issuer | For | Voted - Against |
1k. | Election of Director: Roxanne Taylor | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
3. | Advisory Vote on the Frequency of Holding an | |||
Advisory Vote on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Selection of Grant Thornton LLP | |||
As the Companys Independent Registered Public | ||||
Accounting Firm for 2023. | Issuer | For | Voted - For | |
5. | Approval of the Unisys Corporation 2023 Long-term | |||
Incentive and Equity Compensation Plan. | Issuer | For | Voted - Against | |
UNITED AIRLINES HOLDINGS, INC. | ||||
Security ID: 910047109 Ticker: UAL | ||||
Meeting Date: 24-May-23 | ||||
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 - Against |
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 the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - Against | |
3. | A Vote to Approve, on A Nonbinding Advisory Basis, | |||
the Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
4. | A Vote to Approve, on A Nonbinding Advisory Basis, | |||
the Frequency (i.e., Every One, Two Or Three Years) | ||||
of Holding Future Advisory Votes to Approve the | ||||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
5. | A Vote to Approve the First Amendment to the United | |||
Airlines Holdings, Inc. 2021 Incentive Compensation | ||||
Plan. | Issuer | For | Voted - Against | |
6. | A Vote to Approve the Amended and Restated United | |||
Airlines Holdings, Inc. Director Equity Incentive | ||||
Plan. | Issuer | For | Voted - For |
1336
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
UNITED BANKSHARES, INC. | ||||
Security ID: 909907107 Ticker: UBSI | ||||
Meeting Date: 10-May-23 | ||||
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: Patrice A. Harris Md | Issuer | For | Voted - For |
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 2023. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of Uniteds Named Executive Officers. | Issuer | For | Voted - For | |
4. | To Approve A Non-binding Advisory Proposal on the | |||
Frequency of Future Advisory Shareholder Votes on | ||||
the Compensation of Uniteds Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
UNITED COMMUNITY BANKS, INC. | ||||
Security ID: 90984P303 Ticker: UCBI | ||||
Meeting Date: 17-May-23 | ||||
1. | Director: Jennifer M. Bazante | Issuer | For | Voted - For |
1. | Director: George B. Bell | Issuer | For | Voted - For |
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, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - For |
1337
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 our Independent Registered Public | ||||
Accountants for the Fiscal Year Ending December 31, | ||||
2023. | Issuer | For | Voted - Against | |
UNITED FIRE GROUP, INC. | ||||
Security ID: 910340108 Ticker: UFCS | ||||
Meeting Date: 17-May-23 | ||||
1.1 | Election of Class A Director: Scott L. Carlton | Issuer | For | Voted - Against |
1.2 | Election of Class A Director: Brenda K. Clancy | Issuer | For | Voted - For |
1.3 | Election of Class A Director: Kevin J. Leidwinger | Issuer | For | Voted - For |
1.4 | Election of Class A Director: Susan E. Voss | 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 2023. | 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 - For | |
4. | Approval, on an Advisory Basis, of the Frequency of | |||
Future Shareholder Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
UNITED NATURAL FOODS, INC. | ||||
Security ID: 911163103 Ticker: UNFI | ||||
Meeting Date: 10-Jan-23 | ||||
1a. | Election of Director: Eric F. Artz | Issuer | For | Voted - Against |
1b. | Election of Director: Ann Torre Bates | Issuer | For | Voted - For |
1c. | Election of Director: Gloria R. Boyland | Issuer | For | Voted - For |
1d. | Election of Director: Denise M. Clark | Issuer | For | Voted - For |
1e. | Election of Director: J. Alexander Douglas | Issuer | For | Voted - For |
1f. | Election of Director: Daphne J. Dufresne | Issuer | For | Voted - Against |
1g. | Election of Director: Michael S. Funk | Issuer | For | Voted - For |
1h. | Election of Director: Shamim Mohammad | Issuer | For | Voted - For |
1i. | Election of Director: James L. Muehlbauer | Issuer | For | Voted - Against |
1j. | Election of Director: Peter A. Roy | Issuer | For | Voted - Against |
1k. | Election of Director: Jack Stahl | Issuer | For | Voted - For |
2. | The Ratification of the Selection of KPMG LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending July 29, 2023. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, our Executive | |||
Compensation. | Issuer | For | Voted - For | |
4. | The Approval of the Second Amended and Restated | |||
2020 Equity Incentive Plan. | Issuer | For | Voted - Against |
1338
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
UNITED PARCEL SERVICE, INC. | ||||
Security ID: 911312106 Ticker: UPS | ||||
Meeting Date: 04-May-23 | ||||
1a. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Carol B. Tomé | Issuer | For | Voted - For | |
1b. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Rodney C. Adkins | Issuer | For | Voted - Against | |
1c. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Eva C. Boratto | Issuer | For | Voted - For | |
1d. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Michael J. Burns | Issuer | For | Voted - Against | |
1e. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Wayne M. Hewett | Issuer | For | Voted - For | |
1f. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Angela Hwang | Issuer | For | Voted - For | |
1g. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Kate E. Johnson | Issuer | For | Voted - For | |
1h. | Election of Director to Serve Until 2024 Annual | |||
Meeting: William R. Johnson | Issuer | For | Voted - Against | |
1i. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Franck J. Moison | Issuer | For | Voted - For | |
1j. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Christiana Smith Shi | Issuer | For | Voted - Against | |
1k. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Russell Stokes | Issuer | For | Voted - Against | |
1l. | Election of Director to Serve Until 2024 Annual | |||
Meeting: Kevin Warsh | Issuer | For | Voted - Against | |
2. | To Approve on an Advisory Basis Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against | |
3. | To Approve on an Advisory Basis the Frequency of | |||
Future Advisory Votes on Named Executive Officer | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As Upss Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
5. | To Reduce the Voting Power of Ups Class A Stock | |||
from 10 Votes Per Share to One Vote Per Share. | Shareholder | Against | Voted - For | |
6. | To Adopt Independently Verified Science-based | |||
Greenhouse Gas Emissions Reduction Targets. | Shareholder | Against | Voted - For | |
7. | To Prepare A Report on Integrating Ghg Emissions | |||
Reductions Targets Into Executive Compensation. | Shareholder | Against | Voted - For | |
8. | To Prepare A Report on Addressing the Impact of | |||
Upss Climate Change Strategy on Relevant | ||||
Stakeholders Consistent with the Just | ||||
Transition&quot Guidelines. &quot | Shareholder | Against | Voted - For | |
9. | To Prepare A Report on Risks Or Costs Caused by | |||
State Policies Restricting Reproductive Rights. | Shareholder | Against | Voted - Against |
1339
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
10. | To Prepare A Report on the Impact of Upss De&i | |||
Policies on Civil Rights, Non-discrimination and | ||||
Returns to Merit, and the Companys Business. | Shareholder | Against | Voted - For | |
11. | To Prepare an Annual Report on the Effectiveness of | |||
Upss Diversity, Equity and Inclusion Efforts. | Shareholder | Against | Voted - For | |
UNITED RENTALS, INC. | ||||
Security ID: 911363109 Ticker: URI | ||||
Meeting Date: 04-May-23 | ||||
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 - For |
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: Francisco J. Lopez-balboa | Issuer | For | Voted - For |
1j. | Election of Director: Gracia C. Martore | Issuer | For | Voted - For |
1k. | 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. | Advisory Vote on Frequency of Executive | |||
Compensation Vote. | Issuer | 1 Year | Voted - 1 Year | |
5. | Company Proposal to Improve Shareholder Written | |||
Consent (amend Certificate of Incorporation to | ||||
Reduce Threshold to 15%). | Issuer | For | Voted - Against | |
6. | Stockholder Proposal to Improve Shareholder Written | |||
Consent. | Shareholder | Against | Voted - For | |
UNITED STATES CELLULAR CORPORATION | ||||
Security ID: 911684108 Ticker: USM | ||||
Meeting Date: 16-May-23 | ||||
1.1 | Election of Director: H. J. Harczak, Jr. | Issuer | For | Voted - Withheld |
1.2 | Election of Director: G. P. Josefowicz | Issuer | For | Voted - For |
1.3 | Election of Director: C. D. Stewart | Issuer | For | Voted - Withheld |
1.4 | Election of Director: X. D. Williams | Issuer | For | Voted - Withheld |
2. | Ratify Accountants for 2023 | Issuer | For | Voted - For |
3. | Compensation Plan for Non-employee Directors | Issuer | For | Voted - For |
4. | Advisory Vote to Approve Executive Compensation | Issuer | For | Voted - Against |
5. | Advisory Vote on the Frequency of Holding an | |||
Advisory Vote on Executive Compensation | Issuer | 1 Year | Voted - 1 Year |
1340
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
UNITED STATES LIME & MINERALS, INC. | ||||
Security ID: 911922102 Ticker: USLM | ||||
Meeting Date: 05-May-23 | ||||
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: S. C. Duhé | Issuer | For | Voted - For |
1. | Director: T. S. Hawkins, Jr. | Issuer | For | Voted - For |
1. | Director: B. R. Hughes | Issuer | For | Voted - Withheld |
2. | To Approve A Non-binding Advisory Vote on Executive | |||
Compensation. | Issuer | For | Voted - For | |
3. | To Approve A Non-binding Advisory Vote on the | |||
Frequency of Holding the Non-binding Advisory Vote | ||||
on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
UNITED STATES STEEL CORPORATION | ||||
Security ID: 912909108 Ticker: X | ||||
Meeting Date: 25-Apr-23 | ||||
1a. | Election of Director: Tracy A. Atkinson | Issuer | For | Voted - Against |
1b. | Election of Director: Andrea J. Ayers | Issuer | For | Voted - For |
1c. | Election of Director: David B. Burritt | Issuer | For | Voted - For |
1d. | Election of Director: Alicia J. Davis | Issuer | For | Voted - For |
1e. | Election of Director: Terry L. Dunlap | Issuer | For | Voted - Against |
1f. | Election of Director: John J. Engel | Issuer | For | Voted - Against |
1g. | Election of Director: John V. Faraci | Issuer | For | Voted - Against |
1h. | Election of Director: Murry S. Gerber | Issuer | For | Voted - Against |
1i. | Election of Director: Jeh C. Johnson | Issuer | For | Voted - Against |
1j. | Election of Director: Paul A. Mascarenas | Issuer | For | Voted - For |
1k. | Election of Director: Michael H. Mcgarry | Issuer | For | Voted - Against |
1l. | Election of Director: David S. Sutherland | Issuer | For | Voted - Against |
1m. | Election of Director: Patricia A. Tracey | Issuer | For | Voted - For |
2. | Approval, in A Non-binding Advisory Vote, of the | |||
Compensation of our Named Executive Officers | ||||
(say-on-pay). | Issuer | For | Voted - Against | |
3. | Approval, in A Non-binding Advisory Vote, of the | |||
Frequency of the Vote on the Compensation of our | ||||
Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of Appointment of | |||
PricewaterhouseCoopers LLP As Independent | ||||
Registered Public Accounting Firm. | Issuer | For | Voted - Against |
1341
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
UNITED THERAPEUTICS CORPORATION | ||||
Security ID: 91307C102 Ticker: UTHR | ||||
Meeting Date: 26-Jun-23 | ||||
1a. | Election of Director: Christopher Causey | Issuer | For | Voted - Against |
1b. | Election of Director: Raymond Dwek | Issuer | For | Voted - For |
1c. | Election of Director: Richard Giltner | Issuer | For | Voted - Against |
1d. | Election of Director: Katherine Klein | Issuer | For | Voted - For |
1e. | Election of Director: Ray Kurzweil | Issuer | For | Voted - For |
1f. | Election of Director: Linda Maxwell | Issuer | For | Voted - For |
1g. | Election of Director: Nilda Mesa | Issuer | For | Voted - For |
1h. | Election of Director: Judy Olian | Issuer | For | Voted - For |
1i. | Election of Director: Christopher Patusky | Issuer | For | Voted - Against |
1j. | Election of Director: Martine Rothblatt | Issuer | For | Voted - Against |
1k. | Election of Director: Louis Sullivan | Issuer | For | Voted - For |
1l. | Election of Director: Tommy Thompson | Issuer | For | Voted - Against |
2. | Advisory Resolution to Approve Executive | |||
Compensation. | Issuer | For | Voted - For | |
3. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Approval of the Amendment and Restatement of the | |||
United Therapeutics Corporation Amended and | ||||
Restated 2015 Stock Incentive Plan. | Issuer | For | Voted - For | |
5. | Ratification of the Appointment of Ernst & Young | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for 2023. | Issuer | For | Voted - Against | |
UNITI GROUP INC. | ||||
Security ID: 91325V108 Ticker: UNIT | ||||
Meeting Date: 25-May-23 | ||||
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 |
2. | To Approve an Increase in the Number of Shares | |||
Available for Issuance Under the Uniti Group Inc. | ||||
2015 Equity Incentive Plan and an Extension of Its | ||||
Term. | 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 Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accountant | ||||
for the Year Ending December 31, 2023. | Issuer | For | Voted - For |
1342
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
UNITIL CORPORATION | ||||
Security ID: 913259107 Ticker: UTL | ||||
Meeting Date: 26-Apr-23 | ||||
1.1 | Election of Director for A Term of Three Years: | |||
Neveen F. Awad | Issuer | For | Voted - For | |
1.2 | Election of Director for A Term of Three Years: | |||
Winfield S. Brown | Issuer | For | Voted - For | |
1.3 | Election of Director for A Term of Three Years: | |||
Mark H. Collin | Issuer | For | Voted - For | |
1.4 | Election of Director for A Term of Three Years: | |||
Michael B. Green | Issuer | For | Voted - Withheld | |
2.1 | Election of Director for an Initial Term of Two | |||
Years: Anne L. Alonzo | Issuer | For | Voted - For | |
3. | To Ratify the Selection of Independent Registered | |||
Accounting Firm, Deloitte & Touche LLP, for Fiscal | ||||
Year 2023 | Issuer | For | Voted - For | |
4. | Advisory Vote on the Approval of Executive | |||
Compensation | Issuer | For | Voted - For | |
5. | Advisory Vote on Frequency of the Future Advisory | |||
Votes on Executive Compensation | Issuer | 1 Year | Voted - 1 Year | |
UNITY SOFTWARE INC. | ||||
Security ID: 91332U101 Ticker: U | ||||
Meeting Date: 07-Oct-22 | ||||
1. | The Issuance of Shares of Unity Software Inc. | |||
(unity&quot) Common Stock in Connection with the | ||||
Merger Contemplated by the Agreement and Plan of | ||||
Merger, Dated July 13, 2022, by and Among Unity, | ||||
Ironsource Ltd. and Ursa Aroma Merger Subsidiary | ||||
Ltd., A Direct Wholly Owned Subsidiary of Unity | ||||
(the &quotunity Issuance Proposal&quot). &quot | Issuer | For | Voted - For | |
2. | The Adjournment of the Special Meeting, If | |||
Necessary, to Solicit Additional Proxies If There | ||||
are Not Sufficient Votes to Approve the Unity | ||||
Issuance Proposal at the Time of the Special | ||||
Meeting. | Issuer | For | Voted - For | |
Meeting Date: 07-Jun-23 | ||||
1. | Director: Tomer Bar-zeev | Issuer | For | Voted - For |
1. | Director: Mary Schmidt Campbell | Issuer | For | Voted - For |
1. | Director: Keisha Smith-jeremie | Issuer | For | Voted - Withheld |
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, 2023. | Issuer | For | Voted - For |
1343
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 | |
UNIVAR SOLUTIONS INC. | ||||
Security ID: 91336L107 Ticker: UNVR | ||||
Meeting Date: 04-May-23 | ||||
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: Rhonda Germany | Issuer | For | Voted - For | |
1e. | Election of Director to Serve for A Term of One | |||
Year: David C. Jukes | Issuer | For | Voted - For | |
1f. | Election of Director to Serve for A Term of One | |||
Year: Varun Laroyia | Issuer | For | Voted - For | |
1g. | Election of Director to Serve for A Term of One | |||
Year: Stephen D. Newlin | Issuer | For | Voted - For | |
1h. | Election of Director to Serve for A Term of One | |||
Year: Christopher D. Pappas | Issuer | For | Voted - For | |
1i. | Election of Director to Serve for A Term of One | |||
Year: Kerry J. Preete | Issuer | For | Voted - For | |
1j. | 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. | Ratification of Ernst & Young LLP As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
2023. | Issuer | For | Voted - For | |
Meeting Date: 06-Jun-23 | ||||
1. | Proposal to Adopt the Agreement and Plan of Merger, | |||
Dated As of March 13, 2023, by and Among Univar | ||||
Solutions Inc., Windsor Parent, L.p. and Windsor | ||||
Merger Sub, Inc. (the Merger Agreement&quot). &quot | Issuer | For | Voted - For | |
2. | Proposal to Approve, on an Advisory (nonbinding) | |||
Basis, the Compensation That May be Paid Or Become | ||||
Payable to Univar Solutions Inc.s Named Executive | ||||
Officers That is Based on Or Otherwise Related to | ||||
the Merger Agreement and the Transactions | ||||
Contemplated by the Merger Agreement. | Issuer | For | Voted - Against | |
3. | Proposal to Adjourn the Special Meeting of | |||
Stockholders of Univar Solutions Inc. (the Special | ||||
Meeting&quot) to A Later Date Or Dates If Necessary | ||||
Or Appropriate to Solicit Additional Proxies If |
1344
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
There are Insufficient Votes to Adopt the Merger | ||||
Agreement at the Time of the Special Meeting. &quot | Issuer | For | Voted - For | |
UNIVERSAL CORPORATION | ||||
Security ID: 913456109 Ticker: UVV | ||||
Meeting Date: 02-Aug-22 | ||||
1. | Director: Thomas H. Johnson | Issuer | For | Voted - Withheld |
1. | Director: Michael T. Lawton | Issuer | For | Voted - Withheld |
2. | Approve A Non-binding Advisory Resolution Approving | |||
the Compensation of the Named Executive Officers. | 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 March 31, 2023. | Issuer | For | Voted - Against | |
UNIVERSAL DISPLAY CORPORATION | ||||
Security ID: 91347P105 Ticker: OLED | ||||
Meeting Date: 15-Jun-23 | ||||
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 | |
2. | Approval of the Companys Equity Compensation Plan. | Issuer | For | Voted - Against |
3. | Advisory Resolution to Approve the Compensation of | |||
the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Advisory Resolution Regarding the Frequency of | |||
Future Advisory Shareholder Votes on Compensation | ||||
of the Companys Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
5. | Ratification of the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for 2023. | Issuer | For | Voted - Against |
1345
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: 08-Jun-23 | ||||
1a. | Election of Director: Shannon A. Brown | Issuer | For | Voted - For |
1b. | Election of Director: Scott P. Callahan | Issuer | For | Voted - Against |
1c. | Election of Director: Kimberly D. Campos | Issuer | For | Voted - For |
1d. | Election of Director: Stephen J. Donaghy | Issuer | For | Voted - For |
1e. | Election of Director: Sean P. Downes | Issuer | For | Voted - Against |
1f. | Election of Director: Marlene M. Gordon | Issuer | For | Voted - For |
1g. | Election of Director: Francis X. Mccahill, III | Issuer | For | Voted - For |
1h. | Election of Director: Richard D. Peterson | Issuer | For | Voted - Against |
1i. | Election of Director: Michael A. Pietrangelo | Issuer | For | Voted - Against |
1j. | Election of Director: Ozzie A. Schindler | Issuer | For | Voted - Against |
1k. | Election of Director: Jon W. Springer | Issuer | For | Voted - For |
1l. | Election of Director: Joel M. Wilentz, M.D. | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve the Compensation of the | |||
Companys Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Named Executive Officers Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | 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, 2023. | Issuer | For | Voted - For | |
UNIVEST FINANCIAL CORPORATION | ||||
Security ID: 915271100 Ticker: UVSP | ||||
Meeting Date: 26-Apr-23 | ||||
1. | Director: Joseph P. Beebe | Issuer | For | Voted - For |
1. | Director: Natalye Paquin | Issuer | For | Voted - For |
1. | Director: Robert C. Wonderling | Issuer | For | Voted - For |
1. | Director: Martin P. Connor | Issuer | For | Voted - For |
2. | Approval of the Univest Financial Corporation 2023 | |||
Equity Incentive Plan | Issuer | For | Voted - For | |
3. | Ratification of KPMG LLP As our Independent | |||
Registered Public Accounting Firm for 2023 | Issuer | For | Voted - Against | |
4. | 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 | |
5. | Approval of the Frequency of Conducting Advisory | |||
(non-binding) Votes on the Compensation of our | ||||
Named Executive Officers | Issuer | 1 Year | Voted - 1 Year |
1346
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
UPBOUND GROUP, INC. | ||||
Security ID: 76009N100 Ticker: UPBD | ||||
Meeting Date: 06-Jun-23 | ||||
1a. | Election of Director: Jeffrey Brown | Issuer | For | Voted - For |
1b. | Election of Director: Mitchell Fadel | Issuer | For | Voted - For |
1c. | Election of Director: Christopher Hetrick | Issuer | For | Voted - Against |
1d. | Election of Director: Harold Lewis | Issuer | For | Voted - Against |
1e. | Election of Director: Glenn Marino | Issuer | For | Voted - For |
1f. | Election of Director: Carol Mcfate | Issuer | For | Voted - For |
1g. | Election of Director: Jen You | Issuer | For | Voted - Against |
2. | To Ratify the Selection of Ernst & Young LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2023 | Issuer | For | Voted - For | |
3. | To Approve, by Non-binding Vote, Compensation of | |||
the Named Executive Officers for the Year Ended | ||||
December 31, 2022 | Issuer | For | Voted - Against | |
4. | To Approve an Amendment to the Upbound Group, Inc. | |||
2021 Long-term Incentive Plan | Issuer | For | Voted - Against | |
UPSTART HOLDINGS, INC. | ||||
Security ID: 91680M107 Ticker: UPST | ||||
Meeting Date: 24-May-23 | ||||
1. | Director: Kerry W. Cooper | Issuer | For | Voted - Withheld |
1. | Director: Mary Hentges | Issuer | For | Voted - For |
1. | Director: Ciaran O'kelly | 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, 2023. | Issuer | For | Voted - Against | |
3. | The Approval, on an Advisory Basis, of the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
UPWORK INC. | ||||
Security ID: 91688F104 Ticker: UPWK | ||||
Meeting Date: 09-Jun-23 | ||||
1a. | Election of Class II Director to Serve A Three-year | |||
Term Expiring at the 2026 Annual Meeting: Leela | ||||
Srinivasan | Issuer | For | Voted - For | |
1b. | Election of Class II Director to Serve A Three-year | |||
Term Expiring at the 2026 Annual Meeting: Gary | ||||
Steele | Issuer | For | Voted - Against |
1347
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2023. | Issuer | For | Voted - For | |
3. | Approve, on A Non-binding Advisory Basis, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Adoption of the Restated Certificate of | |||
Incorporation in Order to Reflect Recently Adopted | ||||
Delaware Law Provisions Regarding Officer | ||||
Exculpation and to Make Certain Other Technical and | ||||
Administrative Changes, Each As Reflected in the | ||||
Restated Certificate of Incorporation and Described | ||||
in the Proxy Statement. | Issuer | For | Voted - For | |
URBAN EDGE PROPERTIES | ||||
Security ID: 91704F104 Ticker: UE | ||||
Meeting Date: 03-May-23 | ||||
1a. | Election of Trustee to Serve Until the 2024 Annual | |||
Meeting of Shareholders: Jeffrey S. Olson | Issuer | For | Voted - Against | |
1b. | Election of Trustee to Serve Until the 2024 Annual | |||
Meeting of Shareholders: Mary L. Baglivo | Issuer | For | Voted - Against | |
1c. | Election of Trustee to Serve Until the 2024 Annual | |||
Meeting of Shareholders: Steven H. Grapstein | Issuer | For | Voted - Against | |
1d. | Election of Trustee to Serve Until the 2024 Annual | |||
Meeting of Shareholders: Steven J. Guttman | Issuer | For | Voted - For | |
1e. | Election of Trustee to Serve Until the 2024 Annual | |||
Meeting of Shareholders: Norman K. Jenkins | Issuer | For | Voted - Against | |
1f. | Election of Trustee to Serve Until the 2024 Annual | |||
Meeting of Shareholders: Kevin P. Oshea | Issuer | For | Voted - Against | |
1g. | Election of Trustee to Serve Until the 2024 Annual | |||
Meeting of Shareholders: Catherine D. Rice | Issuer | For | Voted - For | |
1h. | Election of Trustee to Serve Until the 2024 Annual | |||
Meeting of Shareholders: Katherine M. Sandstrom | Issuer | For | Voted - For | |
1i. | Election of Trustee to Serve Until the 2024 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, 2023. | Issuer | For | Voted - For | |
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 | |
URBAN OUTFITTERS, INC. | ||||
Security ID: 917047102 Ticker: URBN | ||||
Meeting Date: 06-Jun-23 | ||||
1a. | Election of Director: Edward N. Antoian | Issuer | For | Voted - Against |
1348
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1b. | Election of Director: Kelly Campbell | Issuer | For | Voted - Against |
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 2024. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
4. | Advisory Vote on the Frequency of Future Advisory | |||
Votes to Approve Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
URSTADT BIDDLE PROPERTIES INC. | ||||
Security ID: 917286106 Ticker: UBP | ||||
Meeting Date: 22-Mar-23 | ||||
1a. | Election of Class II Director to Serve for Three | |||
Years: Kevin J. Bannon | Issuer | For | Voted - Against | |
1b. | Election of Class II Director to Serve for Three | |||
Years: Richard Grellier | Issuer | For | Voted - Against | |
1c. | Election of Class II Director to Serve for Three | |||
Years: Charles D. Urstadt | 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 | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - For | |
4. | To Vote, on an Advisory Basis, on the Frequency of | |||
the Advisory Vote on the Compensation of the | ||||
Companys Named Executive Officers. | Issuer | For | Voted - 1 Year | |
5. | To Approve an Amendment of the Companys Amended and | |||
Restated Restricted Stock Award Plan. | Issuer | For | Voted - For | |
US FOODS HOLDING CORP. | ||||
Security ID: 912008109 Ticker: USFD | ||||
Meeting Date: 18-May-23 | ||||
1a. | Election of Director: Cheryl A. Bachelder | Issuer | For | Voted - Against |
1b. | Election of Director: James J. Barber, Jr. | Issuer | For | Voted - Against |
1c. | Election of Director: Robert M. Dutkowsky | Issuer | For | Voted - Against |
1d. | Election of Director: Scott D. Ferguson | Issuer | For | Voted - For |
1e. | Election of Director: David E. Flitman | Issuer | For | Voted - For |
1f. | Election of Director: Marla Gottschalk | Issuer | For | Voted - For |
1g. | Election of Director: Sunil Gupta | Issuer | For | Voted - For |
1349
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1h. | Election of Director: Carl Andrew Pforzheimer | Issuer | For | Voted - For |
1i. | Election of Director: Quentin Roach | Issuer | For | Voted - Against |
1j. | Election of Director: David M. Tehle | Issuer | For | Voted - Against |
1k. | Election of Director: David A. Toy | Issuer | For | Voted - For |
1l. | Election of Director: Ann E. Ziegler | Issuer | For | Voted - For |
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 Recommend, on an Advisory Basis, the Frequency | |||
of Future Advisory Votes on Executive Compensation | Issuer | 1 Year | Voted - 1 Year | |
4. | To Approve an Amendment to our Restated Certificate | |||
of Incorporation to Add A Federal Forum Selection | ||||
Provision | Issuer | For | Voted - For | |
5. | To Approve an Amendment to our Restated Certificate | |||
of Incorporation to Reflect New Delaware Law | ||||
Provisions Regarding Officer Exculpation and to | ||||
Remove Obsolete Provisions | Issuer | For | Voted - For | |
6. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for Fiscal 2023 | Issuer | For | Voted - Against | |
7. | A Stockholder Proposal on A Policy Regarding | |||
Limitations on Accelerated Vesting of | ||||
Performance-based Share Awards of Senior Executive | ||||
Officers Upon A Change in Control, If Properly | ||||
Presented at the Annual Meeting | Shareholder | Against | Voted - For | |
USANA HEALTH SCIENCES, INC. | ||||
Security ID: 90328M107 Ticker: USNA | ||||
Meeting Date: 10-May-23 | ||||
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 - Withheld |
1. | Director: Gilbert A. Fuller | Issuer | For | Voted - Withheld |
1. | Director: J. Scott Nixon, Cpa | 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 - For |
2. | Ratify the Selection of KPMG LLP As our Independent | |||
Registered Public Accounting Firm for the Fiscal | ||||
Year 2023. | Issuer | For | Voted - Against | |
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 | |
4. | An Advisory (non-binding) Vote on the Frequency of | |||
the Advisory Vote on Named Executive Officer | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year |
1350
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
UTZ BRANDS, INC. | ||||
Security ID: 918090101 Ticker: UTZ | ||||
Meeting Date: 04-May-23 | ||||
1. | Director: Timothy Brown | Issuer | For | Voted - For |
1. | Director: Christina Choi | Issuer | For | Voted - For |
1. | Director: Roger Deromedi | Issuer | For | Voted - For |
1. | Director: Dylan Lissette | Issuer | For | Voted - Withheld |
2. | Non-binding, Advisory Vote to Approve Executive | |||
Compensation | Issuer | For | Voted - For | |
3. | 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 December 31, 2023 | Issuer | For | Voted - Against | |
UWM HOLDINGS CORPORATION | ||||
Security ID: 91823B109 Ticker: UWMC | ||||
Meeting Date: 07-Jun-23 | ||||
1. | Director: Jeffrey A. Ishbia | Issuer | For | Voted - For |
1. | Director: Laura Lawson | Issuer | For | Voted - Withheld |
1. | Director: Isiah Thomas | Issuer | For | Voted - For |
2. | To Ratify Selection of Deloitte & Touche, LLP | |||
(deloitte&quot) As our Independent Registered | ||||
Public Accountants. &quot | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against | |
V.F. CORPORATION | ||||
Security ID: 918204108 Ticker: VFC | ||||
Meeting Date: 25-Jul-23 | ||||
1a. | Election of Director: Richard T. Carucci | Issuer | For | Voted - Against |
1b. | Election of Director: Alex Cho | Issuer | For | Voted - For |
1c. | Election of Director: Juliana L. Chugg | Issuer | For | Voted - Against |
1d. | Election of Director: Benno Dorer | Issuer | For | Voted - For |
1e. | Election of Director: Mark S. Hoplamazian | Issuer | For | Voted - Against |
1f. | Election of Director: Laura W. Lang | Issuer | For | Voted - Against |
1g. | Election of Director: W. Rodney Mcmullen | Issuer | For | Voted - For |
1h. | Election of Director: Clarence Otis, Jr. | Issuer | For | Voted - For |
1i. | Election of Director: Carol L. Roberts | Issuer | For | Voted - For |
1j. | Election of Director: Matthew J. Shattock | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year |
1351
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Ratification of the Selection of | |||
PricewaterhouseCoopers LLP As our Independent | ||||
Registered Public Accounting Firm for Fiscal 2024. | Issuer | For | Voted - Against | |
VAALCO ENERGY, INC. | ||||
Security ID: 91851C201 Ticker: EGY | ||||
Meeting Date: 08-Jun-23 | ||||
1. | Director: Andrew L. Fawthrop | Issuer | For | Voted - For |
1. | Director: George W. M. Maxwell | Issuer | For | Voted - For |
1. | Director: Edward Lafehr | Issuer | For | Voted - For |
1. | Director: Fabrice Nze-bekale | Issuer | For | Voted - For |
1. | Director: Cathy Stubbs | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Bdo Usa, LLP As the | |||
Companys Independent Auditors for 2023. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - For | |
4. | To Approve, on an Advisory Basis, the Frequency of | |||
Future Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
VACASA, INC. | ||||
Security ID: 91854V107 Ticker: VCSA | ||||
Meeting Date: 23-May-23 | ||||
1. | Director: Joerg Adams | Issuer | For | Voted - For |
1. | Director: Rachel Gonzalez | Issuer | For | Voted - For |
1. | Director: Jeffrey Parks | Issuer | For | Voted - For |
1. | Director: Chris Terrill | Issuer | For | Voted - For |
1. | Director: Kimberly White | Issuer | For | Voted - For |
2. | Ratification of KPMG LLP As Independent Registered | |||
Public Accounting Firm for 2023. | Issuer | For | Voted - For | |
3. | Approval to Amend Certificate of Incorporation to | |||
Expand the Maximum Size of the Board. | Issuer | For | Voted - For | |
4. | Approval to Amend Certificate of Incorporation to | |||
Revise the Process for Filling Board Vacancies and | ||||
Newly Created Directorships. | Issuer | For | Voted - For | |
5. | Approval to Amend Certificate of Incorporation to | |||
Revise References to the Stockholders Agreement. | Issuer | For | Voted - For | |
6. | Approval to Amend Certificate of Incorporation to | |||
Allow for Exculpation of Officers. | Issuer | For | Voted - For | |
7. | Approval to Amend and Restate the 2021 Incentive | |||
Award Plan. | Issuer | For | Voted - Against | |
8. | Approval to Amend and Restate the Employee Stock | |||
Purchase Plan. | Issuer | For | Voted - Against | |
9. | Approval to Amend Certificate of Incorporation to | |||
Effect A Reverse Stock Split. | Issuer | For | Voted - For |
1352
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
VAIL RESORTS, INC. | ||||
Security ID: 91879Q109 Ticker: MTN | ||||
Meeting Date: 07-Dec-22 | ||||
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, | ||||
2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - For |
VALARIS LIMITED | ||||
Security ID: G9460G101 Ticker: VAL | ||||
Meeting Date: 07-Jun-23 | ||||
1a. | Election of Director to Serve Until the Next Annual | |||
General Meeting of Shareholders: Anton Dibowitz | Issuer | For | Voted - For | |
1b. | Election of Director to Serve Until the Next Annual | |||
General Meeting of Shareholders: Dick Fagerstal | Issuer | For | Voted - For | |
1c. | Election of Director to Serve Until the Next Annual | |||
General Meeting of Shareholders: Joseph Goldschmid | Issuer | For | Voted - For | |
1d. | Election of Director to Serve Until the Next Annual | |||
General Meeting of Shareholders: Catherine J. Hughes | Issuer | For | Voted - For | |
1e. | Election of Director to Serve Until the Next Annual | |||
General Meeting of Shareholders: Kristian Johansen | Issuer | For | Voted - For | |
1f. | Election of Director to Serve Until the Next Annual | |||
General Meeting of Shareholders: Elizabeth D. Leykum | Issuer | For | Voted - For | |
1g. | Election of Director to Serve Until the Next Annual | |||
General Meeting of Shareholders: Deepak Munganahalli | Issuer | For | Voted - For | |
1h. | Election of Director to Serve Until the Next Annual | |||
General Meeting of Shareholders: James W. Swent, III | 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 Vote on A Non-binding Advisory Basis on the | |||
Frequency of Future Advisory Votes to Approve the | ||||
Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Approve the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm Until | ||||
the Close of the Next Annual General Meeting of |
1353
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 - Against | |
VALERO ENERGY CORPORATION | ||||
Security ID: 91913Y100 Ticker: VLO | ||||
Meeting Date: 09-May-23 | ||||
1a. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Fred M. Diaz | Issuer | For | Voted - For | |
1b. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: H. Paulett Eberhart | Issuer | For | Voted - For | |
1c. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Marie A. Ffolkes | Issuer | For | Voted - For | |
1d. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Joseph W. Gorder | Issuer | For | Voted - Against | |
1e. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Kimberly S. Greene | Issuer | For | Voted - For | |
1f. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Deborah P. Majoras | Issuer | For | Voted - For | |
1g. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Eric D. Mullins | Issuer | For | Voted - For | |
1h. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Donald L. Nickles | Issuer | For | Voted - Against | |
1i. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Robert A. Profusek | Issuer | For | Voted - Against | |
1j. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Randall J. Weisenburger | Issuer | For | Voted - Against | |
1k. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Rayford Wilkins, Jr. | Issuer | For | Voted - For | |
2. | Ratify the Appointment of KPMG LLP As Valeros | |||
Independent Registered Public Accounting Firm for | ||||
2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the 2022 Compensation of | |||
Named Executive Officers. | Issuer | For | Voted - For | |
4. | Advisory Vote to Recommend the Frequency of | |||
Stockholder Advisory Votes on Compensation of Named | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
5. | Stockholder Proposal to Set Different Ghg Emissions | |||
Reductions Targets (scopes 1, 2, and 3). | Shareholder | Against | Voted - For | |
6. | Stockholder Proposal to Oversee and Issue an | |||
Additional Racial Equity Audit and Report. | Shareholder | Against | Voted - For | |
VALLEY NATIONAL BANCORP | ||||
Security ID: 919794107 Ticker: VLY | ||||
Meeting Date: 25-Apr-23 | ||||
1a. | Election of Director: Andrew B. Abramson | Issuer | For | Voted - Against |
1b. | Election of Director: Peter J. Baum | Issuer | For | Voted - Against |
1354
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1c. | Election of Director: Eric P. Edelstein | Issuer | For | Voted - Against |
1d. | Election of Director: Dafna Landau | Issuer | For | Voted - For |
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 - Against |
1j. | Election of Director: Lisa J. Schultz | Issuer | For | Voted - For |
1k. | Election of Director: Jennifer W. Steans | Issuer | For | Voted - Against |
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 to Approve Valleys Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against | |
3. | An Advisory Vote on the Frequency of Advisory Votes | |||
on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of KPMG LLP As | |||
Valleys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
5. | Approval of the Valley National Bancorp 2023 | |||
Incentive Compensation Plan. | Issuer | For | Voted - Against | |
VALMONT INDUSTRIES, INC. | ||||
Security ID: 920253101 Ticker: VMI | ||||
Meeting Date: 24-Apr-23 | ||||
1. | Director: Mogens C. Bay | Issuer | For | Voted - Withheld |
1. | Director: Ritu Favre | Issuer | For | Voted - For |
1. | Director: Richard A. Lanoha | Issuer | For | Voted - For |
2. | Advisory Approval of the Companys Executive | |||
Compensation. | Issuer | For | Voted - For | |
3. | Advisory Vote on the Frequency of the Advisory Vote | |||
on the Companys Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratifying the Appointment of Deloitte & Touche LLP | |||
As Independent Auditors for Fiscal 2023. | Issuer | For | Voted - Against | |
VALVOLINE INC. | ||||
Security ID: 92047W101 Ticker: VVV | ||||
Meeting Date: 26-Jan-23 | ||||
1a. | Election of Director: Gerald W. Evans, Jr. | Issuer | For | Voted - For |
1b. | Election of Director: Richard J. Freeland | Issuer | For | Voted - For |
1c. | Election of Director: Carol H. Kruse | Issuer | For | Voted - For |
1d. | Election of Director: Vada O. Manager | Issuer | For | Voted - For |
1e. | Election of Director: Samuel J. Mitchell, Jr. | Issuer | For | Voted - For |
1f. | Election of Director: Jennifer L. Slater | Issuer | For | Voted - For |
1g. | Election of Director: Charles M. Sonsteby | Issuer | For | Voted - For |
1h. | Election of Director: Mary J. Twinem | Issuer | For | Voted - For |
1355
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Ratification of Appointment of Ernst & Young LLP As | |||
Valvolines Independent Registered Public Accounting | ||||
Firm for Fiscal 2023. | Issuer | For | Voted - Against | |
3. | Non-binding Advisory Resolution Approving our | |||
Executive Compensation. | Issuer | For | Voted - For | |
4. | Non-binding Advisory Vote on the Frequency of | |||
Shareholder Advisory Votes on our Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
VANDA PHARMACEUTICALS INC. | ||||
Security ID: 921659108 Ticker: VNDA | ||||
Meeting Date: 08-Jun-23 | ||||
1a. | Election of Class II Director: Richard W. Dugan | Issuer | For | Voted - Against |
1b. | Election of Class II Director: Anne Sempowski Ward | Issuer | For | Voted - Against |
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, 2023. | Issuer | For | Voted - Against | |
3. | To Approve on an Advisory Basis the Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against | |
4. | To Vote on the Frequency of Future Advisory Votes | |||
on Named Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | 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 | |
VAREX IMAGING CORPORATION | ||||
Security ID: 92214X106 Ticker: VREX | ||||
Meeting Date: 09-Feb-23 | ||||
1a. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Kathleen L. Bardwell | Issuer | For | Voted - For | |
1b. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Jocelyn D. Chertoff, M.D. | Issuer | For | Voted - For | |
1c. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Timothy E. Guertin | Issuer | For | Voted - For | |
1d. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Jay K. Kunkel | Issuer | For | Voted - For | |
1e. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Walter M Rosebrough, Jr. | Issuer | For | Voted - For | |
1f. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Sunny S. Sanyal | Issuer | For | Voted - For | |
1g. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Christine A. Tsingos | Issuer | For | Voted - For |
1356
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | To Approve, on an Advisory Basis, our Executive | |||
Compensation As Described in the Accompanying Proxy | ||||
Statement. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for Fiscal Year 2023. | Issuer | For | Voted - For | |
VARONIS SYSTEMS, INC. | ||||
Security ID: 922280102 Ticker: VRNS | ||||
Meeting Date: 05-Jun-23 | ||||
1. | Director: Yakov Faitelson | Issuer | For | Voted - Withheld |
1. | Director: Thomas Mendoza | Issuer | For | Voted - For |
1. | Director: Avrohom J. Kess | Issuer | For | Voted - Withheld |
1. | Director: Ohad Korkus | Issuer | For | Voted - For |
2. | To Approve, on A Non-binding, Advisory 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 2023. | Issuer | For | Voted - Against | |
4. | To Approve the Varonis Systems, Inc. 2023 Omnibus | |||
Equity Incentive Plan. | Issuer | For | Voted - Against | |
VAXART, INC. | ||||
Security ID: 92243A200 Ticker: VXRT | ||||
Meeting Date: 06-Jul-22 | ||||
1. | Director: Julie Cherrington, Ph.d | Issuer | For | Voted - Withheld |
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 |
1357
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 | |
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 | |
Meeting Date: 04-Aug-22 | ||||
1. | Director: Julie Cherrington, Ph.d | Issuer | For | Voted - Withheld |
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 | |
Meeting Date: 26-Jun-23 | ||||
1. | Director: Michael J. Finney Phd | Issuer | For | Voted - For |
1. | Director: Andrei Floroiu | Issuer | For | Voted - For |
1. | Director: Elaine J. Heron, Ph.D. | Issuer | For | Voted - For |
1. | Director: W. Mark Watson | Issuer | For | Voted - Withheld |
1. | Director: David Wheadon, M.D. | Issuer | For | Voted - Withheld |
1. | Director: Robert A. Yedid | Issuer | For | Voted - For |
2. | 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, 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 | |
4. | To Consider and Vote, on A Non-binding, Advisory | |||
Basis, on the Frequency of the Advisory Vote on the | ||||
Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year |
1358
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
VAXCYTE, INC. | ||||
Security ID: 92243G108 Ticker: PCVX | ||||
Meeting Date: 13-Jun-23 | ||||
1. | Director: Halley Gilbert, J.d. | Issuer | For | Voted - For |
1. | Director: Michael E Kamarck Ph.D. | Issuer | For | Voted - For |
1. | Director: Grant E Pickering M.b.a | 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, 2023. | 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 | |
VEECO INSTRUMENTS INC. | ||||
Security ID: 922417100 Ticker: VECO | ||||
Meeting Date: 11-May-23 | ||||
1. | Director: Kathleen A. Bayless | Issuer | For | Voted - For |
1. | Director: Gordon Hunter | Issuer | For | Voted - Withheld |
1. | Director: Lena Nicolaides, Ph.D. | 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 Establish, on A Non-binding Advisory Basis, the | |||
Frequency of Holding an Advisory Vote on Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
2023. | Issuer | For | Voted - Against | |
VEEVA SYSTEMS INC. | ||||
Security ID: 922475108 Ticker: VEEV | ||||
Meeting Date: 21-Jun-23 | ||||
1a. | Election of Director to Serve Until the Annual | |||
Meeting to be Held in 2024: Tim Cabral | Issuer | For | Voted - For | |
1b. | Election of Director to Serve Until the Annual | |||
Meeting to be Held in 2024: Mark Carges | Issuer | For | Voted - Against | |
1c. | Election of Director to Serve Until the Annual | |||
Meeting to be Held in 2024: Peter P. Gassner | Issuer | For | Voted - For | |
1d. | Election of Director to Serve Until the Annual | |||
Meeting to be Held in 2024: Mary Lynne Hedley | Issuer | For | Voted - For | |
1e. | Election of Director to Serve Until the Annual | |||
Meeting to be Held in 2024: Priscilla Hung | Issuer | For | Voted - For | |
1f. | Election of Director to Serve Until the Annual | |||
Meeting to be Held in 2024: Tina Hunt | Issuer | For | Voted - For |
1359
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1g. | Election of Director to Serve Until the Annual | |||
Meeting to be Held in 2024: Marshall Mohr | Issuer | For | Voted - For | |
1h. | Election of Director to Serve Until the Annual | |||
Meeting to be Held in 2024: Gordon Ritter | Issuer | For | Voted - Against | |
1i. | Election of Director to Serve Until the Annual | |||
Meeting to be Held in 2024: Paul Sekhri | Issuer | For | Voted - For | |
1j. | Election of Director to Serve Until the Annual | |||
Meeting to be Held in 2024: Matthew J. Wallach | 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, 2024. | Issuer | For | Voted - Against | |
3. | To Approve an Amendment and Restatement of our | |||
Certificate of Incorporation to Eliminate | ||||
Inoperative Provisions and Update Certain Other | ||||
Miscellaneous Provisions, to Take Effect on Or | ||||
After October 15, 2023. | Issuer | For | Voted - For | |
4. | To Vote on A Shareholder Proposal to Require | |||
Shareholder Approval for Certain Advance Notice | ||||
Bylaw Amendments, If Properly Presented at the | ||||
Meeting. | Shareholder | Against | Voted - For | |
VELO3D, INC. | ||||
Security ID: 92259N104 Ticker: VLD | ||||
Meeting Date: 08-Jun-23 | ||||
1. | Director: Michael Idelchik | Issuer | For | Voted - For |
1. | Director: Stefan Krause | Issuer | For | Voted - For |
1. | Director: Ellen Smith | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Independent | |||
Registered Accounting Firm PricewaterhouseCoopers | ||||
LLP for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
3. | Approval of an Amendment to our Certificate of | |||
Incorporation to Permit the Exculpation of Officers. | Issuer | For | Voted - For | |
VENTAS, INC. | ||||
Security ID: 92276F100 Ticker: VTR | ||||
Meeting Date: 16-May-23 | ||||
1a. | Election of Director: Melody C. Barnes | Issuer | For | Voted - For |
1b. | Election of Director: Debra A. Cafaro | Issuer | For | Voted - Against |
1c. | Election of Director: Michael J. Embler | Issuer | For | Voted - For |
1d. | Election of Director: Matthew J. Lustig | Issuer | For | Voted - For |
1e. | Election of Director: Roxanne M. Martino | Issuer | For | Voted - Against |
1f. | Election of Director: Marguerite M. Nader | Issuer | For | Voted - For |
1g. | Election of Director: Sean P. Nolan | Issuer | For | Voted - Against |
1h. | Election of Director: Walter C. Rakowich | Issuer | For | Voted - For |
1i. | Election of Director: Sumit Roy | Issuer | For | Voted - For |
1j. | Election of Director: James D. Shelton | Issuer | For | Voted - Against |
1360
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1k. | Election of Director: Maurice S. Smith | Issuer | For | Voted - Against |
2. | Approval, on an Advisory Basis, of the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Approve, on an Advisory Basis, the Frequency of | |||
Advisory Votes on the Compensation of our Named | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Selection of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
Fiscal Year 2023. | Issuer | For | Voted - Against | |
VENTYX BIOSCIENCES, INC. | ||||
Security ID: 92332V107 Ticker: VTYX | ||||
Meeting Date: 07-Jun-23 | ||||
1.1 | Election of Class II Director to Hold Office Until | |||
our 2026 Annual Meeting: Raju Mohan, Ph.D. | Issuer | For | Voted - For | |
1.2 | Election of Class II Director to Hold Office Until | |||
our 2026 Annual Meeting: William White, J.d., M.p.p. | Issuer | For | Voted - For | |
2. | To Amend the Companys Amended and Restated | |||
Certificate of Incorporation to Reflect New | ||||
Delaware Law Provisions Regarding Officer | ||||
Exculpation. | Issuer | For | Voted - For | |
3. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for our Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
VERA THERAPEUTICS, INC. | ||||
Security ID: 92337R101 Ticker: VERA | ||||
Meeting Date: 10-May-23 | ||||
1. | Director: Maha Katabi, Ph.D. | Issuer | For | Voted - For |
1. | Director: Michael M Morrissey Phd | Issuer | For | Voted - For |
1. | Director: Patrick G. Enright | 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, | ||||
2023. | Issuer | For | Voted - For | |
VERACYTE, INC. | ||||
Security ID: 92337F107 Ticker: VCYT | ||||
Meeting Date: 08-Jun-23 | ||||
1a. | Election of Class I Director to Serve Until the | |||
2026 Annual Meeting of Stockholders: Robert S. | ||||
Epstein | Issuer | For | Voted - Against |
1361
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 | |||
2026 Annual Meeting of Stockholders: Evan Jones | Issuer | For | Voted - Against | |
2. | The Ratification of the Appointment of Ernst & | |||
Young LLP As our Independent Registered Public | ||||
Accounting Firm for 2023. | 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 | |
4. | The Approval of the New Veracyte, Inc. 2023 Equity | |||
Incentive Plan. | Issuer | For | Voted - Against | |
5. | The Adoption of an Amendment to our Existing | |||
Restated Certificate of Incorporation in Order to | ||||
Declassify our Board of Directors and Make Other | ||||
Related Changes. | Issuer | For | Voted - For | |
6. | The Adoption of an Amendment to our Existing | |||
Restated Certificate of Incorporation to Permit | ||||
Exculpation of Officers by Veracyte from Personal | ||||
Liability for Certain Breaches of the Duty of Care. | Issuer | For | Voted - For | |
VERINT SYSTEMS INC. | ||||
Security ID: 92343X100 Ticker: VRNT | ||||
Meeting Date: 22-Jun-23 | ||||
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 - For |
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: Yvette Smith | Issuer | For | Voted - For |
1. | Director: Jason Wright | Issuer | For | Voted - For |
2. | Advisory Vote to Ratify the Appointment of Deloitte | |||
& Touche LLP As our Independent Registered Public | ||||
Accounting Firm for the Current Fiscal Year. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on the Compensation of our Named Executive | ||||
Officers. | Issuer | 1 Year | Voted - 1 Year | |
5. | Vote to Approve the Verint Systems Inc. 2023 | |||
Long-term Stock Incentive Plan. | Issuer | For | Voted - Against |
1362
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
VERIS RESIDENTIAL, INC. | ||||
Security ID: 554489104 Ticker: VRE | ||||
Meeting Date: 14-Jun-23 | ||||
1. | Director: Frederic Cumenal | Issuer | For | Voted - Withheld |
1. | Director: Ronald M. Dickerman | Issuer | For | Voted - For |
1. | Director: Tammy K. Jones | Issuer | For | Voted - For |
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 |
1. | Director: Stephanie L. Williams | Issuer | For | Voted - For |
2. | To Adopt, on an Advisory Basis, A Resolution | |||
Approving the Compensation of our Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
3. | To Adopt, on an Advisory Basis, A Resolution | |||
Relating to the Frequency of the Stockholder Vote | ||||
on the Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Companys Independent Registered Public | ||||
Accountants for the Fiscal Year Ending December 31, | ||||
2023. | Issuer | For | Voted - For | |
5. | To Approve Amendments to the Companys Charter to | |||
Eliminate the Supermajority Voting and Cause | ||||
Requirements for the Removal of Directors. | Issuer | For | Voted - For | |
VERISIGN, INC. | ||||
Security ID: 92343E102 Ticker: VRSN | ||||
Meeting Date: 25-May-23 | ||||
1.1 | Election of Director to Serve Until the Next Annual | |||
Meeting: D. James Bidzos | Issuer | For | Voted - Against | |
1.2 | Election of Director to Serve Until the Next Annual | |||
Meeting: Courtney D. Armstrong | Issuer | For | Voted - Against | |
1.3 | Election of Director to Serve Until the Next Annual | |||
Meeting: Yehuda Ari Buchalter | Issuer | For | Voted - For | |
1.4 | Election of Director to Serve Until the Next Annual | |||
Meeting: Kathleen A. Cote | Issuer | For | Voted - For | |
1.5 | Election of Director to Serve Until the Next Annual | |||
Meeting: Thomas F. Frist III | Issuer | For | Voted - Against | |
1.6 | Election of Director to Serve Until the Next Annual | |||
Meeting: Jamie S. Gorelick | Issuer | For | Voted - Against | |
1.7 | Election of Director to Serve Until the Next Annual | |||
Meeting: Roger H. Moore | Issuer | For | Voted - Against | |
1.8 | Election of Director to Serve Until the Next Annual | |||
Meeting: Timothy Tomlinson | Issuer | For | Voted - Against |
1363
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. | To Vote, on A Non-binding, Advisory Basis, on the | |||
Frequency of Future Advisory Votes to Approve | ||||
Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Selection of KPMG LLP As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
the Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
5. | To Vote on A Stockholder Proposal, If Properly | |||
Presented at the Meeting, Regarding an Independent | ||||
Chair Policy | Shareholder | Against | Voted - For | |
VERISK ANALYTICS, INC. | ||||
Security ID: 92345Y106 Ticker: VRSK | ||||
Meeting Date: 17-May-23 | ||||
1a. | Election of Director: Vincent K. Brooks | Issuer | For | Voted - Against |
1b. | Election of Director: Jeffrey Dailey | Issuer | For | Voted - For |
1c. | Election of Director: Wendy Lane | Issuer | For | Voted - Against |
1d. | Election of Director: Lee M. Shavel | Issuer | For | Voted - For |
1e. | Election of Director: Kimberly S. Stevenson | Issuer | For | Voted - Against |
1f. | Election of Director: Olumide Soroye | Issuer | For | Voted - For |
2. | To Approve Executive Compensation on an Advisory, | |||
Non-binding Basis. | Issuer | For | Voted - Against | |
3. | To Recommend the Frequency of Executive | |||
Compensation Votes on an Advisory, Non-binding | ||||
Basis. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As our Independent Auditor for the 2023 Fiscal Year. | Issuer | For | Voted - Against | |
VERITEX HOLDINGS, INC. | ||||
Security ID: 923451108 Ticker: VBTX | ||||
Meeting Date: 18-May-23 | ||||
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 - Withheld |
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 |
1364
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. | To Ratify the Appointment of Grant Thronton LLP As | |||
the Independent Registered Public Accounting Firm | ||||
of the Company for the Year Ending December 31, | ||||
2023. | Issuer | For | Voted - For | |
VERITIV CORPORATION | ||||
Security ID: 923454102 Ticker: VRTV | ||||
Meeting Date: 03-May-23 | ||||
1.1 | Election of Director: Salvatore A. Abbate | Issuer | For | Voted - For |
1.2 | Election of Director: Autumn R. Bayles | Issuer | For | Voted - Against |
1.3 | Election of Director: Shantella E. Cooper | Issuer | For | Voted - Against |
1.4 | Election of Director: David E. Flitman | Issuer | For | Voted - Against |
1.5 | Election of Director: Tracy A. Leinbach | Issuer | For | Voted - Against |
1.6 | Election of Director: Stephen E. Macadam | Issuer | For | Voted - Against |
1.7 | Election of Director: Gregory B. Morrison | Issuer | For | Voted - Against |
1.8 | Election of Director: Michael P. Muldowney | Issuer | For | Voted - For |
1.9 | 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 2023. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory Basis, the Companys | |||
Executive Compensation. | Issuer | For | Voted - Against | |
4. | To Approve an Amendment to the Companys Amended and | |||
Restated Certificate of Incorporation to Provide | ||||
for the Exculpation of Officers As Permitted by | ||||
Delaware Law. | Issuer | For | Voted - For | |
VERIZON COMMUNICATIONS INC. | ||||
Security ID: 92343V104 Ticker: VZ | ||||
Meeting Date: 11-May-23 | ||||
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: Vittorio Colao | Issuer | For | Voted - For |
1E. | Election of Director: Melanie Healey | Issuer | For | Voted - Against |
1F. | Election of Director: Laxman Narasimhan | Issuer | For | Voted - For |
1G. | Election of Director: Clarence Otis, Jr. | Issuer | For | Voted - Against |
1H. | Election of Director: Daniel Schulman | Issuer | For | Voted - Against |
1I. | Election of Director: Rodney Slater | Issuer | For | Voted - Against |
1J. | Election of Director: Carol Tomé | Issuer | For | Voted - For |
1K. | Election of Director: Hans Vestberg | Issuer | For | Voted - Against |
1L. | Election of Director: Gregory Weaver | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Executive Compensation | Issuer | For | Voted - Against |
1365
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 Executive Compensation | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of Appointment of Independent | |||
Registered Public Accounting Firm | Issuer | For | Voted - Against | |
5. | Government Requests to Remove Content | Shareholder | Against | Voted - For |
6. | Prohibit Political Contributions | Shareholder | Against | Voted - For |
7. | Amend Clawback Policy | Shareholder | Against | Voted - Against |
8. | Shareholder Ratification of Annual Equity Awards | Shareholder | Against | Voted - For |
9. | Independent Chair | Shareholder | Against | Voted - For |
VERRA MOBILITY CORPORATION | ||||
Security ID: 92511U102 Ticker: VRRM | ||||
Meeting Date: 23-May-23 | ||||
1. | Director: Patrick Byrne | Issuer | For | Voted - Withheld |
1. | Director: David Roberts | Issuer | For | Voted - For |
1. | Director: John Rexford | Issuer | For | Voted - For |
2. | Approve, on an Advisory Basis, the Compensation of | |||
our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Approve the Amendment and Restatement of the | |||
Companys 2018 Equity Incentive Plan. | Issuer | For | Voted - Against | |
4. | Ratify the Selection of Ernst & Young LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
our Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
VERTEX ENERGY, INC. | ||||
Security ID: 92534K107 Ticker: VTNR | ||||
Meeting Date: 14-Jun-23 | ||||
1. | Director: Benjamin P. Cowart | Issuer | For | Voted - Withheld |
1. | Director: Dan Borgen | Issuer | For | Voted - Withheld |
1. | Director: Karen Maston | Issuer | For | Voted - For |
1. | Director: Christopher Stratton | Issuer | For | Voted - Withheld |
1. | Director: Timothy C. Harvey | Issuer | For | Voted - Withheld |
1. | Director: Odeh Khoury | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Ham, Langston & | |||
Brezina, L.l.p., As the Companys Independent | ||||
Auditors for the Fiscal Year Ending December 31, | ||||
2023. | Issuer | For | Voted - For | |
3. | Stockholder Proposal to Require Election of | |||
Directors by A Majority of Votes Cast at an Annual | ||||
Meeting. | Shareholder | Against | Voted - For |
1366
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: 13-Jun-23 | ||||
1. | Director: Eric Andersen | Issuer | For | Voted - Withheld |
1. | Director: David Destefano | Issuer | For | Voted - Withheld |
2. | The Ratification of the Appointment of Crowe LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
VERTIV HOLDINGS CO | ||||
Security ID: 92537N108 Ticker: VRT | ||||
Meeting Date: 14-Jun-23 | ||||
1a. | Election of Director for A Term of One Year | |||
Expiring at the 2024 Annual Meeting: David M. Cote | Issuer | For | Voted - Withheld | |
1b. | Election of Director for A Term of One Year | |||
Expiring at the 2024 Annual Meeting: Giordano | ||||
Albertazzi | Issuer | For | Voted - For | |
1c. | Election of Director for A Term of One Year | |||
Expiring at the 2024 Annual Meeting: Joseph J. | ||||
Deangelo | Issuer | For | Voted - Withheld | |
1d. | Election of Director for A Term of One Year | |||
Expiring at the 2024 Annual Meeting: Joseph Van | ||||
Dokkum | Issuer | For | Voted - Withheld | |
1e. | Election of Director for A Term of One Year | |||
Expiring at the 2024 Annual Meeting: Roger Fradin | Issuer | For | Voted - Withheld | |
1f. | Election of Director for A Term of One Year | |||
Expiring at the 2024 Annual Meeting: Jakki L. | ||||
Haussler | Issuer | For | Voted - For | |
1g. | Election of Director for A Term of One Year | |||
Expiring at the 2024 Annual Meeting: Jacob Kotzubei | Issuer | For | Voted - For | |
1h. | Election of Director for A Term of One Year | |||
Expiring at the 2024 Annual Meeting: Matthew Louie | Issuer | For | Voted - For | |
1i. | Election of Director for A Term of One Year | |||
Expiring at the 2024 Annual Meeting: Edward L. | ||||
Monser | Issuer | For | Voted - For | |
1j. | Election of Director for A Term of One Year | |||
Expiring at the 2024 Annual Meeting: Steven S. | ||||
Reinemund | Issuer | For | Voted - Withheld | |
1k. | Election of Director for A Term of One Year | |||
Expiring at the 2024 Annual Meeting: Robin L. | ||||
Washington | Issuer | For | Voted - For | |
2. | To Approve, on an Advisory Basis, the 2022 | |||
Compensation of 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 the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against |
1367
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
VERVE THERAPEUTICS, INC. | ||||
Security ID: 92539P101 Ticker: VERV | ||||
Meeting Date: 15-Jun-23 | ||||
1.1 | Election of Class II Director to Serve Until the | |||
2026 Annual Meeting: Alexander Cumbo | Issuer | For | Voted - Withheld | |
1.2 | Election of Class II Director to Serve Until the | |||
2026 Annual Meeting: Michael Maclean | Issuer | For | Voted - For | |
1.3 | Election of Class II Director to Serve Until the | |||
2026 Annual Meeting: Sheila Mikhail, J.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, 2023. | Issuer | For | Voted - For | |
VF CORPORATION | ||||
Security ID: 918204108 Ticker: VFC | ||||
Meeting Date: 26-Jul-22 | ||||
1a. | Election of Director: Richard T. Carucci | Issuer | For | Voted - Withheld |
1b. | Election of Director: Alex Cho | Issuer | For | Voted - For |
1c. | Election of Director: Juliana L. Chugg | Issuer | For | Voted - Withheld |
1d. | Election of Director: Benno Dorer | Issuer | For | Voted - Withheld |
1e. | Election of Director: Mark S. Hoplamazian | Issuer | For | Voted - Withheld |
1f. | Election of Director: Laura W. Lang | Issuer | For | Voted - Withheld |
1g. | Election of Director: W. Rodney Mcmullen | Issuer | For | Voted - For |
1h. | Election of Director: Clarence Otis, Jr. | Issuer | For | Voted - Withheld |
1i. | Election of Director: Steven E. Rendle | Issuer | For | Voted - Withheld |
1j. | Election of Director: Carol L. Roberts | Issuer | For | Voted - For |
1k. | Election of Director: Matthew J. Shattock | Issuer | For | Voted - Withheld |
2. | Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - Against | |
3. | Ratification of the Selection of | |||
PricewaterhouseCoopers LLP As Vfs Independent | ||||
Registered Public Accounting Firm for the 2023 | ||||
Fiscal Year. | Issuer | For | Voted - Against | |
VIAD CORP | ||||
Security ID: 92552R406 Ticker: VVI | ||||
Meeting Date: 24-May-23 | ||||
1a. | Election of Director: Edward E. Mace | Issuer | For | Voted - Against |
1b. | Election of Director: Joshua E. Schechter | Issuer | For | Voted - For |
2. | Ratify the Selection of Deloitte & Touche LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for 2023. | Issuer | For | Voted - For |
1368
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 | |
4. | Indicate, on an Advisory Basis, the Preferred | |||
Frequency of Shareholder Advisory Votes on the | ||||
Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
VIASAT, INC. | ||||
Security ID: 92552V100 Ticker: VSAT | ||||
Meeting Date: 01-Sep-22 | ||||
1a. | Election of Director: Richard Baldridge | Issuer | For | Voted - For |
1b. | Election of Director: James Bridenstine | Issuer | For | Voted - For |
1c. | Election of Director: Sean Pak | Issuer | For | Voted - Withheld |
2. | Ratification of Appointment of | |||
PricewaterhouseCoopers LLP As Viasats Independent | ||||
Registered Public Accounting Firm for Fiscal Year | ||||
2023 | Issuer | For | Voted - Against | |
3. | Advisory Vote on Executive Compensation | Issuer | For | Voted - Against |
4. | Amendment and Restatement of the 1996 Equity | |||
Participation Plan | Issuer | For | Voted - Against | |
VIAVI SOLUTIONS INC. | ||||
Security ID: 925550105 Ticker: VIAV | ||||
Meeting Date: 09-Nov-22 | ||||
1.1 | Election of Director: Richard E. Belluzzo | Issuer | For | Voted - Withheld |
1.2 | Election of Director: Keith Barnes | Issuer | For | Voted - Withheld |
1.3 | Election of Director: Laura Black | Issuer | For | Voted - For |
1.4 | Election of Director: Tor Braham | Issuer | For | Voted - For |
1.5 | Election of Director: Timothy Campos | Issuer | For | Voted - Withheld |
1.6 | Election of Director: Donald Colvin | Issuer | For | Voted - For |
1.7 | Election of Director: Masood A. Jabbar | Issuer | For | Voted - For |
1.8 | Election of Director: Oleg Khaykin | Issuer | For | Voted - For |
1.9 | Election of Director: Joanne Solomon | Issuer | For | Voted - For |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As Viavis Independent | ||||
Registered Public Accounting Firm for Fiscal Year | ||||
2023 | Issuer | For | Voted - Against | |
3. | Approval, in A Non-binding Advisory Vote, of the | |||
Compensation for Named Executive Officers | Issuer | For | Voted - Against | |
VICI PROPERTIES INC. | ||||
Security ID: 925652109 Ticker: VICI | ||||
Meeting Date: 27-Apr-23 | ||||
1a. | Election of Director: James R. Abrahamson | Issuer | For | Voted - For |
1369
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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, 2023. | 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: 23-Jun-23 | ||||
1a. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: Samuel J. Anderson | Issuer | For | Voted - For | |
1b. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: M. Michael Ansour | Issuer | For | Voted - For | |
1c. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: Jason L. Carlson | Issuer | For | Voted - Withheld | |
1d. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: Philip D. Davies | Issuer | For | Voted - Withheld | |
1e. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: Andrew T. Damico | Issuer | For | Voted - For | |
1f. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: Estia J. Eichten | Issuer | For | Voted - Withheld | |
1g. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: Zmira Lavie | Issuer | For | Voted - For | |
1h. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: Michael S. Mcnamara | Issuer | For | Voted - Withheld | |
1i. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: James F. Schmidt | Issuer | For | Voted - Withheld | |
1j. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: John Shen | Issuer | For | Voted - For | |
1k. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: Claudio Tuozzolo | Issuer | For | Voted - Withheld | |
1l. | Election of Director to Hold Office Until the 2024 | |||
Annual Meeting: Patrizio Vinciarelli | Issuer | For | Voted - Withheld | |
2. | Advisory Vote to Approve the Compensation of the | |||
Corporations Named Executive Officers. | Issuer | For | Voted - For | |
3. | Advisory Vote on the Frequency of Stockholder Votes | |||
on the Compensation of the Corporations Named | ||||
Executive Officers. | Issuer | For | Voted - 1 Year |
1370
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
VICTORIA'S SECRET & CO. | ||||
Security ID: 926400102 Ticker: VSCO | ||||
Meeting Date: 25-May-23 | ||||
1.1 | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Irene Chang Britt | Issuer | For | Voted - Against | |
1.2 | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Sarah Davis | Issuer | For | Voted - For | |
1.3 | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Jacqueline Hernández | Issuer | For | Voted - Against | |
1.4 | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Donna James | Issuer | For | Voted - Against | |
1.5 | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Mariam Naficy | Issuer | For | Voted - For | |
1.6 | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Lauren Peters | Issuer | For | Voted - Against | |
1.7 | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Anne Sheehan | Issuer | For | Voted - Against | |
1.8 | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Martin Waters | Issuer | For | Voted - For | |
2. | To Approve, on an 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 Fiscal Year 2023. | Issuer | For | Voted - Against | |
VICTORY CAPITAL HOLDINGS, INC. | ||||
Security ID: 92645B103 Ticker: VCTR | ||||
Meeting Date: 09-May-23 | ||||
1a. | Election of Class II Director: Mary M. Jackson | Issuer | For | Voted - For |
1b. | Election of Class II Director: Robert J. Hurst | Issuer | For | Voted - For |
1c. | Election of Class II Director: Alan H. Rappaport | Issuer | For | Voted - Against |
2. | The Ratification of the Appointment of Ernst & | |||
Young LLP As our Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - Against | |
VIKING THERAPEUTICS INC | ||||
Security ID: 92686J106 Ticker: VKTX | ||||
Meeting Date: 13-Jun-23 | ||||
1. | Director: J. Matthew Singleton | Issuer | For | Voted - For |
1. | Director: S. Kathy Rouan, Ph.D. | Issuer | For | Voted - For |
2. | Ratification of the Selection of Marcum LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for Its Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For |
1371
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 an Amendment to our Amended and Restated | |||
Certificate of Incorporation to Reflect New | ||||
Delaware Law Provisions Regarding Officer | ||||
Exculpation. | Issuer | For | Voted - For | |
VIMEO, INC. | ||||
Security ID: 92719V100 Ticker: VMEO | ||||
Meeting Date: 06-Jun-23 | ||||
1. | Director: A. Von Furstenberg | Issuer | For | Voted - For |
1. | Director: Adam Gross | Issuer | For | Voted - For |
1. | Director: Alesia J. Haas | 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: Nabil Mallick | Issuer | For | Voted - Withheld |
1. | Director: Glenn Schiffman | Issuer | For | Voted - Withheld |
1. | Director: Anjali Sud | Issuer | For | Voted - For |
2. | The Frequency of the Non-binding Advisory Say on | |||
Pay Vote at our Annual Meeting of Stockholders. | Issuer | 1 Year | Voted - 1 Year | |
3. | To Ratify the Appointment of Ernst & Young LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - For | |
4. | To Approve the Amendment of the Vimeo, Inc. 2021 | |||
Stock and Annual Incentive Plan (the 2021 | ||||
Plan&quot) to Increase the Number of Shares That | ||||
May be Delivered Under the 2021 Plan by 10,000,000. | ||||
&quot | Issuer | For | Voted - Against | |
VIR BIOTECHNOLOGY, INC. | ||||
Security ID: 92764N102 Ticker: VIR | ||||
Meeting Date: 19-May-23 | ||||
1a. | Election of Director to Hold Office Until the 2026 | |||
Annual Meeting: Robert More | Issuer | For | Voted - Withheld | |
1b. | Election of Director to Hold Office Until the 2026 | |||
Annual Meeting: Janet Napolitano | Issuer | For | Voted - Withheld | |
1c. | Election of Director to Hold Office Until the 2026 | |||
Annual Meeting: Vicki Sato, Ph.D. | Issuer | For | Voted - For | |
1d. | Election of Director to Hold Office Until the 2026 | |||
Annual Meeting: Elliott Sigal, M.D., Ph.D. | Issuer | For | Voted - Withheld | |
2. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - Against |
1372
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Ratify the Appointment 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, 2023. | Issuer | For | Voted - For | |
VIRGIN GALACTIC HOLDINGS, INC. | ||||
Security ID: 92766K106 Ticker: SPCE | ||||
Meeting Date: 08-Jun-23 | ||||
1. | Director: Evan Lovell | Issuer | For | Voted - Withheld |
1. | Director: Michael Colglazier | Issuer | For | Voted - For |
1. | Director: Wanda Austin | Issuer | For | Voted - Withheld |
1. | Director: Tina Jonas | Issuer | For | Voted - For |
1. | Director: Craig Kreeger | Issuer | For | Voted - For |
1. | Director: Raymond Mabus, Jr. | Issuer | For | Voted - For |
1. | Director: Wanda Sigur | Issuer | For | Voted - For |
1. | Director: Diana Strandberg | Issuer | For | Voted - Withheld |
1. | Director: W. Gilbert (gil) West | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for 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 | |
4. | To Approve the Companys Amended and Restated 2019 | |||
Incentive Award Plan. | Issuer | For | Voted - For | |
VIRIDIAN THERAPEUTICS, INC. | ||||
Security ID: 92790C104 Ticker: VRDN | ||||
Meeting Date: 14-Jun-23 | ||||
1. | Director: Tomas Kiselak | Issuer | For | Voted - Withheld |
1. | Director: Jennifer K. Moses | 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, 2023. | Issuer | For | Voted - For | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers. | Issuer | For | Voted - For | |
4. | To Approve A Further Amendment and Restatement of | |||
the Companys Amended and Restated 2016 Equity | ||||
Incentive Plan, Including to Increase the Number of | ||||
Shares Available for Issuance Thereunder. | Issuer | For | Voted - Against |
1373
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: 13-Jun-23 | ||||
1. | Director: Douglas A. Cifu | Issuer | For | Voted - For |
1. | Director: Joseph J. Grano, Jr. | Issuer | For | Voted - Withheld |
1. | Director: Joanne M. Minieri | 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, 2023. | Issuer | For | Voted - For | |
4. | Proposal to Approve an Amendment to the Virtu | |||
Financial, Inc. Certificate of Incorporation to | ||||
Reflect New Delaware Law Provisions Regarding | ||||
Officer Exculpation. | Issuer | For | Voted - For | |
VIRTUS INVESTMENT PARTNERS, INC. | ||||
Security ID: 92828Q109 Ticker: VRTS | ||||
Meeting Date: 17-May-23 | ||||
1a. | Election of Director: George R. Aylward | Issuer | For | Voted - For |
1b. | Election of Director: Paul G. Greig | 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, 2023. | Issuer | For | Voted - For | |
3. | To Approve, in A Non-binding Vote, Named Executive | |||
Officer Compensation. | Issuer | For | Voted - Against | |
4. | To Recommend, in A Non-binding Vote, the Frequency | |||
of Future Advisory Shareholder Votes on Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | To Amend and Restate our Certificate of | |||
Incorporation to Provide for the Phased-in | ||||
Declassification of our Board of Directors. | Issuer | For | Voted - For | |
VISA INC. | ||||
Security ID: 92826C839 Ticker: V | ||||
Meeting Date: 24-Jan-23 | ||||
1a. | Election of Director: Lloyd A. Carney | Issuer | For | Voted - For |
1b. | Election of Director: Kermit R. Crawford | Issuer | For | Voted - For |
1c. | Election of Director: Francisco Javier | |||
Fernández-carbajal | Issuer | For | Voted - Against | |
1d. | Election of Director: Alfred F. Kelly, Jr. | Issuer | For | Voted - Against |
1e. | Election of Director: Ramon Laguarta | Issuer | For | Voted - For |
1374
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1f. | Election of Director: Teri L. List | Issuer | For | Voted - Against |
1g. | Election of Director: John F. Lundgren | Issuer | For | Voted - Against |
1h. | Election of Director: Denise M. Morrison | Issuer | For | Voted - Against |
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 - Against | |
3. | To Hold an Advisory Vote on the Frequency of Future | |||
Advisory Votes to Approve Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
Fiscal Year 2023. | Issuer | For | Voted - Against | |
5. | To Vote on A Stockholder Proposal Requesting an | |||
Independent Board Chair Policy. | Shareholder | Against | Voted - For | |
VISHAY INTERTECHNOLOGY, INC. | ||||
Security ID: 928298108 Ticker: VSH | ||||
Meeting Date: 23-May-23 | ||||
1. | Director: Joel Smejkal | Issuer | For | Voted - For |
1. | Director: Michael J. Cody# | Issuer | For | Voted - Withheld |
1. | Director: Dr. Abraham Ludomirski# | Issuer | For | Voted - Withheld |
1. | Director: Raanan Zilberman# | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
Vishays Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
3. | The Advisory Approval of the Compensation of the | |||
Companys Executive Officers. | Issuer | For | Voted - Against | |
4. | To Approve the 2023 Long-term Incentive Plan. | Issuer | For | Voted - Against |
5. | The Approval of an Amendment to the Companys | |||
Corrected Amended and Restated Certificate of | ||||
Incorporation to Limit the Liability of Certain | ||||
Officers of the Company As Permitted by 2022 | ||||
Amendments to Delaware Law Regarding Officer | ||||
Exculpation. | Issuer | For | Voted - For | |
VISHAY PRECISION GROUP, INC. | ||||
Security ID: 92835K103 Ticker: VPG | ||||
Meeting Date: 24-May-23 | ||||
1. | Director: Janet Clarke | Issuer | For | Voted - For |
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 - For |
1375
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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, 2023. | Issuer | For | Voted - For | |
3. | To Approve the Non-binding Resolution Relating to | |||
the Executive Compensation. | Issuer | For | Voted - For | |
4. | The Non-binding Resolution Relating to the | |||
Frequency of Stockholder Advisory Votes on | ||||
Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | To Approve the Amendment to the Vishay Precision | |||
Group, Inc. Amended and Restated Certificate of | ||||
Incorporation, As Amended. | Issuer | For | Voted - For | |
VISTA OUTDOOR INC. | ||||
Security ID: 928377100 Ticker: VSTO | ||||
Meeting Date: 26-Jul-22 | ||||
1a. | Election of Director: Michael Callahan | Issuer | For | Voted - Against |
1b. | Election of Director: Christopher T. Metz | Issuer | For | Voted - For |
1c. | Election of Director: Gerard Gibbons | Issuer | For | Voted - For |
1d. | Election of Director: Mark A. Gottfredson | Issuer | For | Voted - For |
1e. | Election of Director: Bruce E. Grooms | Issuer | For | Voted - For |
1f. | Election of Director: Tig H. Krekel | Issuer | For | Voted - For |
1g. | Election of Director: Gary L. Mcarthur | Issuer | For | Voted - For |
1h. | Election of Director: Frances P. Philip | Issuer | For | Voted - Against |
1i. | Election of Director: Michael D. Robinson | Issuer | For | Voted - Against |
1j. | Election of Director: Robert M. Tarola | Issuer | For | Voted - Against |
1k. | Election of Director: Lynn M. Utter | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve Compensation of Vista | |||
Outdoors Named Executive Officers | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Vista Outdoors | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending March 31, 2023 | Issuer | For | Voted - Against | |
VISTEON CORPORATION | ||||
Security ID: 92839U206 Ticker: VC | ||||
Meeting Date: 08-Jun-23 | ||||
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 - For |
1g. | Election of Director: Robert J. Manzo | Issuer | For | Voted - Against |
1h. | Election of Director: Francis M. Scricco | Issuer | For | Voted - Against |
1i. | Election of Director: David L. Treadwell | Issuer | For | Voted - Against |
1376
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2. | Ratify the Appointment of Deloitte & Touche LLP As | |||
the Companys Independent Auditor for the Year | ||||
Ending December 31, 2023. | Issuer | For | Voted - For | |
3. | Provide Advisory Approval of the Companys Executive | |||
Compensation. | Issuer | For | Voted - For | |
VISTRA CORP. | ||||
Security ID: 92840M102 Ticker: VST | ||||
Meeting Date: 02-May-23 | ||||
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 - For |
1d. | Election of Director: Gavin R. Baiera | Issuer | For | Voted - For |
1e. | Election of Director: Paul M. Barbas | Issuer | For | Voted - For |
1f. | Election of Director: James A. Burke | Issuer | For | Voted - For |
1g. | Election of Director: Lisa Crutchfield | Issuer | For | Voted - For |
1h. | Election of Director: Brian K. Ferraioli | Issuer | For | Voted - For |
1i. | Election of Director: Jeff D. Hunter | Issuer | For | Voted - For |
1j. | Election of Director: Julie A. Lagacy | Issuer | For | Voted - For |
1k. | Election of Director: John R. Sult | Issuer | For | Voted - For |
2. | Approve, on an Advisory Basis, the 2022 | |||
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, | ||||
2023. | Issuer | For | Voted - Against | |
VITAL ENERGY, INC. | ||||
Security ID: 516806205 Ticker: VTLE | ||||
Meeting Date: 25-May-23 | ||||
1a. | Election of Director: Dr. Craig M. Jarchow | Issuer | For | Voted - Against |
1b. | Election of Director: Jason Pigott | Issuer | For | Voted - For |
1c. | Election of Director: Edmund P. Segner, III | Issuer | For | Voted - Against |
1d. | Election of Director: Shihab Kuran | Issuer | For | Voted - Against |
1e. | Election of Director: John Driver | Issuer | For | Voted - For |
2. | The Ratification of Ernst & Young As the | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
3. | Advisory Vote to Approve the Compensation of the | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
4. | To Approve an Amendment and Restatement of the | |||
Certificate of Incorporation to Clarify and | ||||
Eliminate Obsolete Provisions. | Issuer | For | Voted - For |
1377
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
VITAL FARMS, INC. | ||||
Security ID: 92847W103 Ticker: VITL | ||||
Meeting Date: 07-Jun-23 | ||||
1.1 | Election of Class III Director to Serve Until the | |||
Companys 2026 Annual Meeting of Stockholders: | ||||
Matthew Ohayer | Issuer | For | Voted - Withheld | |
1.2 | Election of Class III Director to Serve Until the | |||
Companys 2026 Annual Meeting of Stockholders: | ||||
Russell Diez-canseco | Issuer | For | Voted - For | |
1.3 | Election of Class III Director to Serve Until the | |||
Companys 2026 Annual Meeting of Stockholders: Kelly | ||||
J. Kennedy | Issuer | For | Voted - For | |
2. | To Ratify the Selection of KPMG LLP As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - For | |
VIZIO HOLDING CORP. | ||||
Security ID: 92858V101 Ticker: VZIO | ||||
Meeting Date: 08-Jun-23 | ||||
1. | Director: William Wang | Issuer | For | Voted - Withheld |
1. | Director: John R. Burbank | Issuer | For | Voted - For |
1. | Director: Julia S. Gouw | Issuer | For | Voted - For |
1. | Director: David Russell | Issuer | For | Voted - Withheld |
1. | Director: Vicky L. Free | Issuer | For | Voted - Withheld |
1. | Director: R. Michael Mohan | Issuer | For | Voted - For |
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 | ||||
our Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
VMWARE, INC. | ||||
Security ID: 928563402 Ticker: VMW | ||||
Meeting Date: 12-Jul-22 | ||||
1a. | Election of Director: Nicole Anasenes | Issuer | For | Voted - For |
1b. | Election of Director: Marianne Brown | Issuer | For | Voted - Against |
1c. | Election of Director: Paul Sagan | Issuer | For | Voted - Against |
2. | An Advisory Vote to Approve Named Executive Officer | |||
Compensation, As Described in Vmwares Proxy | ||||
Statement. | Issuer | For | Voted - Against | |
3. | To Ratify the Selection by the Audit Committee of | |||
Vmwares Board of Directors of | ||||
PricewaterhouseCoopers LLP As Vmwares Independent | ||||
Auditor for the Fiscal Year Ending February 3, 2023. | Issuer | For | Voted - Against |
1378
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Meeting Date: 13-Jul-23 | ||||
1a. | Election of Director: Anthony Bates | Issuer | For | Voted - For |
1b. | Election of Director: Michael Dell | Issuer | For | Voted - Against |
1c. | Election of Director: Egon Durban | Issuer | For | Voted - For |
2. | An Advisory Vote to Approve Named Executive Officer | |||
Compensation, As Described in Vmwares Proxy | ||||
Statement. | Issuer | For | Voted - For | |
3. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Named Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Selection by the Audit Committee of | |||
Vmwares Board of Directors of | ||||
PricewaterhouseCoopers LLP As Vmwares Independent | ||||
Auditor for the Fiscal Year Ending February 2, 2024. | Issuer | For | Voted - Against | |
VONTIER CORPORATION | ||||
Security ID: 928881101 Ticker: VNT | ||||
Meeting Date: 22-May-23 | ||||
1a. | Election of Director: Gloria R. Boyland | Issuer | For | Voted - For |
1b. | Election of Director: Christopher J. Klein | Issuer | For | Voted - Against |
1c. | Election of Director: Maryrose Sylvester | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
Vontiers Independent Registered Public Accounting | ||||
Firm for the Year Ending December 31, 2023. | 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 | |
VORNADO REALTY TRUST | ||||
Security ID: 929042109 Ticker: VNO | ||||
Meeting Date: 18-May-23 | ||||
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 - Withheld |
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 |
1379
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Non-binding, Advisory Vote on the Frequency of | |||
Executive Compensation Advisory Votes. | Issuer | 1 Year | Voted - 1 Year | |
5. | Approval of the Companys 2023 Omnibus Share Plan. | Issuer | For | Voted - Against |
VOXX INTERNATIONAL CORPORATION | ||||
Security ID: 91829F104 Ticker: VOXX | ||||
Meeting Date: 20-Jul-23 | ||||
1. | Director: Denise Waund Gibson | Issuer | For | Voted - For |
1. | Director: John Adamovich, Jr. | Issuer | For | Voted - For |
1. | Director: Steve Downing | Issuer | For | Voted - For |
1. | Director: John J. Shalam | Issuer | For | Voted - Withheld |
1. | Director: Patrick M. Lavelle | Issuer | For | Voted - For |
1. | Director: Charles M. Stoehr | Issuer | For | Voted - For |
1. | Director: Ari M. Shalam | Issuer | For | Voted - Withheld |
1. | Director: Beat Kahli | Issuer | For | Voted - For |
2. | To Approve, by A Non-binding Advisory Vote, the | |||
Compensation Paid by the Company to Certain | ||||
Executive Officers | Issuer | For | Voted - For | |
3. | To Recommend, by A Non-binding Advisory Vote, the | |||
Frequency of the Executive Compensation Advisory | ||||
Vote | Issuer | For | Voted - 1 Year | |
4. | Ratification of the Appointment of Grant Thornton | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending February | ||||
29, 2024 | Issuer | For | Voted - Against | |
VOYA FINANCIAL, INC. | ||||
Security ID: 929089100 Ticker: VOYA | ||||
Meeting Date: 25-May-23 | ||||
1a. | Election of Director: Lynne Biggar | Issuer | For | Voted - Against |
1b. | Election of Director: Stephen Bowman | Issuer | For | Voted - For |
1c. | Election of Director: Yvette S. Butler | Issuer | For | Voted - Against |
1d. | Election of Director: Jane P. Chwick | Issuer | For | Voted - For |
1e. | Election of Director: Kathleen Derose | Issuer | For | Voted - For |
1f. | Election of Director: Hikmet Ersek | Issuer | For | Voted - For |
1g. | Election of Director: Ruth Ann M. Gillis | Issuer | For | Voted - For |
1h. | Election of Director: Heather Lavallee | Issuer | For | Voted - For |
1i. | Election of Director: Aylwin B. Lewis | Issuer | For | Voted - Against |
1j. | Election of Director: Rodney O. Martin, Jr. | Issuer | For | Voted - For |
1k. | Election of Director: Joseph V. Tripodi | Issuer | For | Voted - Against |
1l. | 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 |
1380
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 Fiscal Year 2023. | Issuer | For | Voted - Against | |
VSE CORPORATION | ||||
Security ID: 918284100 Ticker: VSEC | ||||
Meeting Date: 03-May-23 | ||||
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 - Withheld |
1. | Director: Calvin S. Koonce | Issuer | For | Voted - Withheld |
1. | Director: John E. Potter | Issuer | For | Voted - Withheld |
1. | Director: Bonnie K. Wachtel | Issuer | For | Voted - Withheld |
1. | Director: Anita D. Britt | Issuer | For | Voted - For |
1. | Director: Lloyd E. Johnson | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of Grant Thornton | |||
LLP As Vses Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2023. | Issuer | For | Voted - For | |
3. | Approval, on A Non-binding Advisory Basis, of Vses | |||
Named Executive Officer Compensation. | Issuer | For | Voted - Against | |
4. | Approval of the Amendment and Restatement of the | |||
Vse Corporation 2006 Restricted Stock Plan. | Issuer | For | Voted - Against | |
VULCAN MATERIALS COMPANY | ||||
Security ID: 929160109 Ticker: VMC | ||||
Meeting Date: 12-May-23 | ||||
1a. | Election of Director: Melissa H. Anderson | Issuer | For | Voted - Against |
1b. | Election of Director: O. B. Grayson Hall, Jr. | Issuer | For | Voted - For |
1c. | Election of Director: Lydia H. Kennard | Issuer | For | Voted - For |
1d. | Election of Director: James T. Prokopanko | Issuer | For | Voted - Against |
1e. | Election of Director: George Willis | Issuer | For | Voted - For |
2. | Approval, on an Advisory Basis, of the Compensation | |||
of our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As our Independent Registered Public | ||||
Accounting Firm for 2023. | Issuer | For | Voted - Against |
1381
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
VUZIX CORPORATION | ||||
Security ID: 92921W300 Ticker: VUZI | ||||
Meeting Date: 15-Jun-23 | ||||
1a. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Paul Travers | Issuer | For | Voted - Against | |
1b. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Grant Russell | Issuer | For | Voted - For | |
1c. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Edward Kay | Issuer | For | Voted - Against | |
1d. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Timothy Harned | Issuer | For | Voted - Against | |
1e. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Emily Nagle Green | Issuer | For | Voted - Against | |
1f. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Raj Rajgopal | Issuer | For | Voted - For | |
1g. | Election of Director to Serve Until the 2024 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, | ||||
2023. | 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 - For | |
4. | To Approve the Vuzix Corporation 2023 Equity | |||
Incentive Plan. | Issuer | For | Voted - Against | |
W&T OFFSHORE, INC. | ||||
Security ID: 92922P106 Ticker: WTI | ||||
Meeting Date: 14-Jun-23 | ||||
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 |
1e. | Election of Director: Dr. Nancy Chang | Issuer | For | Voted - For |
2. | To Approve, on an Advisory Basis, the Frequency of | |||
Future Advisory Votes on Compensation of the | ||||
Companys Named Executive Officers, Pursuant to Item | ||||
402 of Regulation S-k. | Issuer | 1 Year | Voted - 1 Year | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers, As | ||||
Disclosed in the Proxy Statement Pursuant to Item | ||||
402 of Regulation S-k. | Issuer | For | Voted - Against | |
4. | To Ratify the Appointment of Ernst & Young LLP As | |||
the Companys Independent Registered Public | ||||
Accountants for the Year Ending December 31, 2023. | Issuer | For | Voted - Against |
1382
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5. | To Amend the Companys Articles of Incorporation to | |||
Increase the Companys Authorized Share Capital. | Issuer | For | Voted - For | |
6. | To Amend the Companys Articles of Incorporation to | |||
Eliminate Supermajority Voting Requirements. | Issuer | For | Voted - For | |
7. | To Amend the Companys Articles of Incorporation to | |||
Provide Shareholders the Ability to Amend the | ||||
Companys Bylaws. | Issuer | For | Voted - For | |
8. | To Amend the Companys Articles of Incorporation to | |||
Lower the Ownership Threshold Required for | ||||
Shareholders to Call A Special Shareholder Meeting. | Issuer | For | Voted - Against | |
9. | To Amend the Companys Articles of Incorporation to | |||
Provide Shareholders the Ability to Act Via Written | ||||
Consent. | Issuer | For | Voted - For | |
10. | To Approve the W&t Offshore, Inc. 2023 Incentive | |||
Compensation Plan. | Issuer | For | Voted - Against | |
Meeting Date: 16-Jun-23 | ||||
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 |
1e. | Election of Director: Dr. Nancy Chang | Issuer | For | Voted - For |
2. | To Approve, on an Advisory Basis, the Frequency of | |||
Future Advisory Votes on Compensation of the | ||||
Companys Named Executive Officers, Pursuant to Item | ||||
402 of Regulation S-k. | Issuer | 1 Year | Voted - 1 Year | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of the Companys Named Executive Officers, As | ||||
Disclosed in the Proxy Statement Pursuant to Item | ||||
402 of Regulation S-k. | Issuer | For | Voted - Against | |
4. | To Ratify the Appointment of Ernst & Young LLP As | |||
the Companys Independent Registered Public | ||||
Accountants for the Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
5. | To Amend the Companys Articles of Incorporation to | |||
Increase the Companys Authorized Share Capital. | Issuer | For | Voted - For | |
6. | To Amend the Companys Articles of Incorporation to | |||
Eliminate Supermajority Voting Requirements. | Issuer | For | Voted - For | |
7. | To Amend the Companys Articles of Incorporation to | |||
Provide Shareholders the Ability to Amend the | ||||
Companys Bylaws. | Issuer | For | Voted - For | |
8. | To Amend the Companys Articles of Incorporation to | |||
Lower the Ownership Threshold Required for | ||||
Shareholders to Call A Special Shareholder Meeting. | Issuer | For | Voted - Against | |
9. | To Amend the Companys Articles of Incorporation to | |||
Provide Shareholders the Ability to Act Via Written | ||||
Consent. | Issuer | For | Voted - For | |
10. | To Approve the W&t Offshore, Inc. 2023 Incentive | |||
Compensation Plan. | Issuer | For�� | Voted - Against |
1383
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
W. P. CAREY INC. | ||||
Security ID: 92936U109 Ticker: WPC | ||||
Meeting Date: 15-Jun-23 | ||||
1a. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Mark A. Alexander | Issuer | For | Voted - For | |
1b. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Constantin H. Beier | Issuer | For | Voted - For | |
1c. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Tonit M. Calaway | Issuer | For | Voted - For | |
1d. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Peter J. Farrell | Issuer | For | Voted - For | |
1e. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Robert J. Flanagan | Issuer | For | Voted - For | |
1f. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Jason E. Fox | Issuer | For | Voted - For | |
1g. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Jean Hoysradt | Issuer | For | Voted - For | |
1h. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Margaret G. Lewis | Issuer | For | Voted - For | |
1i. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Christopher J. Niehaus | Issuer | For | Voted - For | |
1j. | Election of Director to Serve Until the 2024 Annual | |||
Meeting: Elisabeth T. Stheeman | Issuer | For | Voted - For | |
1k. | Election of Director to Serve Until the 2024 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 | ||||
2023. | Issuer | For | Voted - Against | |
W. R. BERKLEY CORPORATION | ||||
Security ID: 084423102 Ticker: WRB | ||||
Meeting Date: 14-Jun-23 | ||||
1a. | Election of Director: W. Robert Berkley, Jr. | Issuer | For | Voted - For |
1b. | Election of Director: María Luisa Ferré | Issuer | For | Voted - For |
1c. | Election of Director: Daniel L. Mosley | Issuer | For | Voted - For |
1d. | Election of Director: Mark L. Shapiro | Issuer | For | Voted - Against |
2. | 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 - For | |
3. | Non-binding Advisory Vote on the Frequency of | |||
Future Votes on the Compensation of the Companys | ||||
Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year |
1384
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 | ||||
the Company for the Fiscal Year Ending December 31, | ||||
2023. | Issuer | For | Voted - Against | |
W.W. GRAINGER, INC. | ||||
Security ID: 384802104 Ticker: GWW | ||||
Meeting Date: 26-Apr-23 | ||||
1a. | Election of Director: Rodney C. Adkins | Issuer | For | Voted - For |
1b. | Election of Director: V. Ann Hailey | Issuer | For | Voted - For |
1c. | Election of Director: Katherine D. Jaspon | Issuer | For | Voted - For |
1d. | Election of Director: Stuart L. Levenick | Issuer | For | Voted - Against |
1e. | Election of Director: D.g. Macpherson | Issuer | For | Voted - Against |
1f. | Election of Director: Neil S. Novich | Issuer | For | Voted - Against |
1g. | Election of Director: Beatriz R. Perez | Issuer | For | Voted - For |
1h. | Election of Director: E. Scott Santi | Issuer | For | Voted - Against |
1i. | Election of Director: Susan Slavik Williams | Issuer | For | Voted - For |
1j. | Election of Director: Lucas E. Watson | Issuer | For | Voted - For |
1k. | Election of 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, 2023. | 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. | Say When on Pay Proposal to Select on A Non-binding | |||
Advisory Basis the Frequency of the Advisory Vote | ||||
on Compensation of W.w. Grainger, Inc.s Named | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
WABASH NATIONAL CORPORATION | ||||
Security ID: 929566107 Ticker: WNC | ||||
Meeting Date: 10-May-23 | ||||
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: Trent Broberg | Issuer | For | Voted - For |
1d. | Election of Director: Larry J. Magee | Issuer | For | Voted - Against |
1e. | Election of Director: Ann D. Murtlow | Issuer | For | Voted - For |
1f | Election of Director: Sudhanshu S. Priyadarshi | Issuer | For | Voted - For |
1g. | Election of Director: Scott K. Sorensen | Issuer | For | Voted - Against |
1h. | Election of Director: Stuart A. Taylor II | Issuer | For | Voted - For |
1i. | 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 |
1385
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, 2023. | Issuer | For | Voted - For | |
4. | To Approve, on an Advisory Basis, the Frequency of | |||
Future Advisory Votes on Named Executive Officer | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
WALKER & DUNLOP, INC. | ||||
Security ID: 93148P102 Ticker: WD | ||||
Meeting Date: 04-May-23 | ||||
1.1 | Election of Director: Ellen D. Levy | Issuer | For | Voted - Against |
1.2 | Election of Director: Michael D. Malone | Issuer | For | Voted - Against |
1.3 | Election of Director: John Rice | Issuer | For | Voted - Against |
1.4 | Election of Director: Dana L. Schmaltz | Issuer | For | Voted - Against |
1.5 | Election of Director: Howard W. Smith, III | Issuer | For | Voted - For |
1.6 | Election of Director: William M. Walker | Issuer | For | Voted - Against |
1.7 | Election of Director: Michael J. Warren | Issuer | For | Voted - For |
1.8 | Election of 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 - Against | |
WARBY PARKER INC. | ||||
Security ID: 93403J106 Ticker: WRBY | ||||
Meeting Date: 08-Jun-23 | ||||
1. | Director: Dave Gilboa | Issuer | For | Voted - Withheld |
1. | Director: Youngme Moon | Issuer | For | Voted - For |
1. | Director: Ronald Williams | 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, 2023. | Issuer | For | Voted - Against | |
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 | |
WARNER BROS. DISCOVERY, INC. | ||||
Security ID: 934423104 Ticker: WBD | ||||
Meeting Date: 08-May-23 | ||||
1. | Director: Li Haslett Chen | Issuer | For | Voted - For |
1. | Director: Kenneth W. Lowe | Issuer | For | Voted - For |
1. | Director: Paula A. Price | Issuer | For | Voted - For |
1386
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: David M. Zaslav | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As Warner Bros. | ||||
Discovery, Inc.s Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - Against | |
3. | To Vote on an Advisory Resolution to Approve the | |||
2022 Compensation of Warner Bros. Discovery, Inc.s | ||||
Named Executive Officers, Commonly Referred to As A | ||||
Say-on-pay&quot Vote. &quot | Issuer | For | Voted - Against | |
4. | To Vote on an Advisory Resolution to Approve the | |||
Frequency of Future Say-on-pay&quot Votes. &quot | Issuer | 1 Year | Voted - 1 Year | |
5. | To Vote on A Stockholder Proposal Regarding Simple | |||
Majority Vote, If Properly Presented. | Shareholder | Against | Voted - For | |
6. | To Vote on A Stockholder Proposal Regarding | |||
Political Disclosure, If Properly Presented. | Shareholder | Against | Voted - For | |
WARNER MUSIC GROUP CORP. | ||||
Security ID: 934550203 Ticker: WMG | ||||
Meeting Date: 28-Feb-23 | ||||
1a. | Election of Director for A One-year Term Ending at | |||
the 2024 Annual Meeting of Stockholders: Robert | ||||
Kyncl | Issuer | For | Voted - For | |
1b. | Election of Director for A One-year Term Ending at | |||
the 2024 Annual Meeting of Stockholders: Lincoln | ||||
Benet | Issuer | For | Voted - Against | |
1c. | Election of Director for A One-year Term Ending at | |||
the 2024 Annual Meeting of Stockholders: Alex | ||||
Blavatnik | Issuer | For | Voted - Against | |
1d. | Election of Director for A One-year Term Ending at | |||
the 2024 Annual Meeting of Stockholders: Len | ||||
Blavatnik | Issuer | For | Voted - For | |
1e. | Election of Director for A One-year Term Ending at | |||
the 2024 Annual Meeting of Stockholders: Mathias | ||||
Döpfner | Issuer | For | Voted - Against | |
1f. | Election of Director for A One-year Term Ending at | |||
the 2024 Annual Meeting of Stockholders: Nancy Dubuc | Issuer | For | Voted - For | |
1g. | Election of Director for A One-year Term Ending at | |||
the 2024 Annual Meeting of Stockholders: Noreena | ||||
Hertz | Issuer | For | Voted - For | |
1h. | Election of Director for A One-year Term Ending at | |||
the 2024 Annual Meeting of Stockholders: Ynon Kreiz | Issuer | For | Voted - For | |
1i. | Election of Director for A One-year Term Ending at | |||
the 2024 Annual Meeting of Stockholders: Ceci | ||||
Kurzman | Issuer | For | Voted - Against | |
1j. | Election of Director for A One-year Term Ending at | |||
the 2024 Annual Meeting of Stockholders: Michael | ||||
Lynton | Issuer | For | Voted - Against |
1387
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1k. | Election of Director for A One-year Term Ending at | |||
the 2024 Annual Meeting of Stockholders: 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 2023. | Issuer | For | Voted - Against | |
WARRIOR MET COAL, INC. | ||||
Security ID: 93627C101 Ticker: HCC | ||||
Meeting Date: 25-Apr-23 | ||||
1.1 | Election of Director: Ana B. Amicarella | Issuer | For | Voted - For |
1.2 | Election of Director: J. Brett Harvey | Issuer | For | Voted - For |
1.3 | Election of Director: Walter J. Scheller, III | Issuer | For | Voted - For |
1.4 | Election of Director: Lisa M. Schnorr | Issuer | For | Voted - For |
1.5 | Election of Director: Alan H. Schumacher | Issuer | For | Voted - For |
1.6 | Election of Director: Stephen D. Williams | 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 Ernst & Young LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2023. | Issuer | For | Voted - Against | |
WASHINGTON FEDERAL, INC. | ||||
Security ID: 938824109 Ticker: WAFD | ||||
Meeting Date: 14-Feb-23 | ||||
1. | Director: Stephen M. Graham | Issuer | For | Voted - For |
1. | Director: David K. Grant | Issuer | For | Voted - Withheld |
1. | Director: Randall H. Talbot | Issuer | For | Voted - Withheld |
2. | Approve the Washington Federal, Inc. Non-qualified | |||
Employee Stock Purchase Plan. | Issuer | For | Voted - For | |
3. | Approve Amendment No. 1 to the Wafd Bank Deferred | |||
Compensation Plan. | Issuer | For | Voted - Against | |
4. | Advisory Vote on the Compensation of Washington | |||
Federals Named Executive Officers. | Issuer | For | Voted - For | |
5. | Ratification of Appointment of Independent Auditors. | Issuer | For | Voted - Against |
Meeting Date: 04-May-23 | ||||
1. | To Vote on A Proposal to Approve the Issuance of | |||
Shares of Washington Federal Common Stock to the | ||||
Shareholders of Luther Burbank Corporation (luther | ||||
Burbank&quot) Pursuant to an Agreement and Plan of | ||||
Reorganization, Dated As of November 13, 2022, by | ||||
and Between Washington Federal and Luther Burbank, | ||||
Pursuant to Which Luther Burbank Will Merge with | ||||
and Into Washington Federal, with Washington |
1388
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Federal As the Surviving Institution (the | ||||
&quotshare Issuance Proposal&quot). &quot | Issuer | For | Voted - For | |
2. | To Vote on A Proposal to Adjourn the Special | |||
Meeting to A Later Date Or Dates, If Necessary, to | ||||
Permit Further Solicitation of Proxies If There are | ||||
Not Sufficient Votes at the Time of the Special | ||||
Meeting to Approve the Share Issuance Proposal. | Issuer | For | Voted - For | |
WASHINGTON TRUST BANCORP, INC. | ||||
Security ID: 940610108 Ticker: WASH | ||||
Meeting Date: 25-Apr-23 | ||||
1. | Director: John J. Bowen | Issuer | For | Voted - Withheld |
1. | Director: Robert A. Dimuccio, Cpa | Issuer | For | Voted - Withheld |
1. | Director: Mark K.w. Gim | Issuer | For | Voted - For |
1. | Director: Sandra Glaser Parrillo | 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, 2023. | Issuer | For | Voted - For | |
3. | A Non-binding Advisory Resolution to Approve the | |||
Compensation of the Corporations Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
4. | A Non-binding Advisory Vote to Select the Frequency | |||
of Future Shareholder Advisory Votes to Approve the | ||||
Corporations Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
WASTE MANAGEMENT, INC. | ||||
Security ID: 94106L109 Ticker: WM | ||||
Meeting Date: 09-May-23 | ||||
1a. | Election of Director: Bruce E. Chinn | Issuer | For | Voted - For |
1b. | Election of Director: James C. Fish, Jr. | Issuer | For | Voted - For |
1c. | Election of Director: Andrés R. Gluski | Issuer | For | Voted - Against |
1d. | Election of Director: Victoria M. Holt | Issuer | For | Voted - For |
1e. | Election of Director: Kathleen M. Mazzarella | Issuer | For | Voted - Against |
1f. | Election of Director: Sean E. Menke | Issuer | For | Voted - For |
1g. | Election of Director: William B. Plummer | Issuer | For | Voted - Against |
1h. | Election of Director: John C. Pope | Issuer | For | Voted - Against |
1i. | Election of Director: Maryrose T. Sylvester | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of Ernst & Young | |||
LLP As the Independent Registered Public Accounting | ||||
Firm for 2023. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of our Executive | |||
Compensation. | Issuer | For | Voted - Against | |
4. | To Recommend the Frequency of Future Advisory Votes | |||
on our Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Approval of our 2023 Stock Incentive Plan. | Issuer | For | Voted - Against |
1389
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
WATERSTONE FINANCIAL, INC. | ||||
Security ID: 94188P101 Ticker: WSBF | ||||
Meeting Date: 16-May-23 | ||||
1. | Director: Michael Hansen | Issuer | For | Voted - Withheld |
1. | Director: Stephen Schmidt | Issuer | For | Voted - Withheld |
1. | Director: Derek Tyus | Issuer | For | Voted - For |
2. | Ratifying the Selection of Forvis, 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 - For | |
WATSCO, INC. | ||||
Security ID: 942622200 Ticker: WSO | ||||
Meeting Date: 05-Jun-23 | ||||
1. | Director: Ana Lopez-blazquez | Issuer | For | Voted - For |
2. | To Approve the Advisory Resolution Regarding the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
3. | To Approve the Advisory Resolution on the Frequency | |||
of the Advisory Resolution Regarding the | ||||
Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Appointment of Deloitte & Touche LLP | |||
As our Independent Registered Public Accounting | ||||
Firm for the 2023 Fiscal Year. | Issuer | For | Voted - Against | |
WATTS WATER TECHNOLOGIES, INC. | ||||
Security ID: 942749102 Ticker: WTS | ||||
Meeting Date: 17-May-23 | ||||
1. | Director: Christopher L. Conway | Issuer | For | Voted - Withheld |
1. | Director: Michael J. Dubose | Issuer | For | Voted - Withheld |
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 - Against | |
3. | Advisory Vote to Approve the Frequency of Future | |||
Advisory Votes to Approve Named Executive Officer | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year |
1390
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | To Approve an Amendment to our Restated Certificate | |||
of Incorporation, As Amended, to Provide for the | ||||
Exculpation of Officers with Respect to Certain | ||||
Breaches of Their Duty of Care. | Issuer | For | Voted - For | |
5. | To Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2023. | Issuer | For | Voted - Against | |
WAYFAIR INC | ||||
Security ID: 94419L101 Ticker: W | ||||
Meeting Date: 13-Oct-22 | ||||
1. | The Approval of Amendment No. 1 to the Companys | |||
2014 Incentive Award Plan. | Issuer | For | Voted - Against | |
Meeting Date: 25-Apr-23 | ||||
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, 2023. | Issuer | For | Voted - Against | |
3. | A Non-binding Advisory Resolution to Approve | |||
Executive Compensation. | Issuer | For | Voted - For | |
4. | To Approve the Wayfair Inc. 2023 Incentive Award | |||
Plan. | Issuer | For | Voted - Against | |
WD-40 COMPANY | ||||
Security ID: 929236107 Ticker: WDFC | ||||
Meeting Date: 13-Dec-22 | ||||
1a. | Election of Director: Steven A. Brass | Issuer | For | Voted - For |
1b. | Election of Director: Cynthia B. Burks | Issuer | For | Voted - For |
1c. | Election of Director: Daniel T. Carter | Issuer | For | Voted - For |
1d. | Election of Director: Melissa Claassen | Issuer | For | Voted - Against |
1e. | Election of Director: Eric P. Etchart | Issuer | For | Voted - For |
1f. | Election of Director: Lara L. Lee | Issuer | For | Voted - Against |
1g. | Election of Director: Edward O. Magee, Jr. | Issuer | For | Voted - For |
1h. | Election of Director: Trevor I. Mihalik | Issuer | For | Voted - For |
1i. | Election of Director: Graciela I. Monteagudo | Issuer | For | Voted - For |
1j. | Election of Director: David B. Pendarvis | Issuer | For | Voted - Against |
1391
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1k. | Election of Director: Gregory A. Sandfort | Issuer | For | Voted - Against |
1l. | Election of Director: Anne G. Saunders | Issuer | For | Voted - Against |
2. | To Hold an Advisory Vote to Approve Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for Fiscal Year 2023. | Issuer | For | Voted - Against | |
WEATHERFORD INTERNATIONAL PLC | ||||
Security ID: G48833118 Ticker: WFRD | ||||
Meeting Date: 15-Jun-23 | ||||
1a. | Election of Director: Benjamin C. Duster, IV | Issuer | For | Voted - For |
1b. | Election of Director: Neal P. Goldman | Issuer | For | Voted - For |
1c. | Election of Director: Jacqueline C. Mutschler | Issuer | For | Voted - For |
1d. | Election of Director: Girishchandra K. Saligram | Issuer | For | Voted - For |
1e. | Election of Director: Charles M. Sledge | Issuer | For | Voted - For |
2. | To Ratify the Appointment of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm and Auditor for the Financial Year Ending | ||||
December 31, 2023 and KPMG Chartered Accountants, | ||||
Dublin, As the Companys Statutory Auditor Under | ||||
Irish Law to Hold Office Until the Close of the | ||||
2024 Agm, and to Authorize the Board of Directors | ||||
of the Company, Acting Through the Audit Committee, | ||||
to Determine the Auditors Remuneration. | Issuer | For | Voted - Against | |
3. | To Approve, on A Non-binding Advisory Basis, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For | |
WEBSTER FINANCIAL CORPORATION | ||||
Security ID: 947890109 Ticker: WBS | ||||
Meeting Date: 26-Apr-23 | ||||
1a. | Election of Director to Serve for One Year Term: | |||
John R. Ciulla | Issuer | For | Voted - For | |
1b. | Election of Director to Serve for One Year Term: | |||
Jack L. Kopnisky | Issuer | For | Voted - Against | |
1c. | Election of Director to Serve for One Year Term: | |||
William L. Atwell | Issuer | For | Voted - Against | |
1d. | Election of Director to Serve for One Year Term: | |||
John P. Cahill | Issuer | For | Voted - Against | |
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: | |||
Mona Aboelnaga Kanaan | Issuer | For | Voted - For | |
1h. | Election of Director to Serve for One Year Term: | |||
James J. Landy | Issuer | For | Voted - For |
1392
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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 - Against | |
1l. | Election of Director to Serve for One Year Term: | |||
Richard Otoole | Issuer | For | Voted - Against | |
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 | |
2. | To Approve, on A Non-binding, Advisory Basis, the | |||
Compensation of the Named Executive Officers of | ||||
Webster (proposal 2). | Issuer | For | Voted - Against | |
3. | To Vote, on A Non-binding, Advisory Basis, on the | |||
Frequency of Voting on the Compensation of Named | ||||
Executive Officers of Webster (proposal 3). | Issuer | 1 Year | Voted - 1 Year | |
4. | To Approve an Amendment to the Webster Financial | |||
Corporation 2021 Stock Incentive Plan (proposal 4). | Issuer | For | Voted - For | |
5. | To Approve an Amendment to Websters Fourth Amended | |||
and Restated Certificate of Incorporation to Limit | ||||
the Liability of Certain Officers of Webster As | ||||
Permitted Pursuant to Recent Delaware General | ||||
Corporation Law Amendments (proposal 5). | Issuer | For | Voted - For | |
6. | To Vote, on A Non-binding, Advisory Basis, to | |||
Ratify the Appointment of KPMG LLP As the | ||||
Independent Registered Public Accounting Firm of | ||||
Webster for the Year Ending December 31, 2023 | ||||
(proposal 6). | Issuer | For | Voted - Against | |
WEC ENERGY GROUP, INC. | ||||
Security ID: 92939U106 Ticker: WEC | ||||
Meeting Date: 04-May-23 | ||||
1a. | Election of Director for A 1-year Term Expiring in | |||
2024: Ave M. Bie | Issuer | For | Voted - For | |
1b. | Election of Director for A 1-year Term Expiring in | |||
2024: Curt S. Culver | Issuer | For | Voted - Against | |
1c. | Election of Director for A 1-year Term Expiring in | |||
2024: Danny L. Cunningham | Issuer | For | Voted - For | |
1d. | Election of Director for A 1-year Term Expiring in | |||
2024: William M. Farrow III | Issuer | For | Voted - Against | |
1e. | Election of Director for A 1-year Term Expiring in | |||
2024: Cristina A. Garcia-thomas | Issuer | For | Voted - For | |
1f. | Election of Director for A 1-year Term Expiring in | |||
2024: Maria C. Green | Issuer | For | Voted - For | |
1g. | Election of Director for A 1-year Term Expiring in | |||
2024: Gale E. Klappa | Issuer | For | Voted - Against |
1393
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1h. | Election of Director for A 1-year Term Expiring in | |||
2024: Thomas K. Lane | Issuer | For | Voted - Against | |
1i. | Election of Director for A 1-year Term Expiring in | |||
2024: Scott J. Lauber | Issuer | For | Voted - For | |
1j. | Election of Director for A 1-year Term Expiring in | |||
2024: Ulice Payne, Jr. | Issuer | For | Voted - Against | |
1k. | Election of Director for A 1-year Term Expiring in | |||
2024: Mary Ellen Stanek | Issuer | For | Voted - For | |
1l. | Election of Director for A 1-year Term Expiring in | |||
2024: Glen E. Tellock | Issuer | For | Voted - For | |
2. | Ratification of Deloitte & Touche LLP As | |||
Independent Auditors for 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Establish the Frequency of | |||
Say-on-pay&quot Vote. &quot | Issuer | 1 Year | Voted - 1 Year | |
4. | Advisory Vote to Approve Executive Compensation of | |||
the Named Executive Officers. | Issuer | For | Voted - Against | |
WEIS MARKETS, INC. | ||||
Security ID: 948849104 Ticker: WMK | ||||
Meeting Date: 27-Apr-23 | ||||
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 - For |
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 - Against | |
3. | Proposal to Provide an Advisory Vote to Approve the | |||
Executive Compensation of the Companys Named | ||||
Executive Officers. | Issuer | For | Voted - For | |
4. | Proposal to Provide an Advisory Vote on the | |||
Frequency of the Advisory Vote to Approve Executive | ||||
Compensation. | Issuer | For | Voted - 1 Year | |
5. | Shareholder Proposal Requesting A Board Report on | |||
Steps the Company is Taking to Foster Greater | ||||
Diversity on the Board. | Shareholder | Against | Voted - For | |
WELLS FARGO & COMPANY | ||||
Security ID: 949746101 Ticker: WFC | ||||
Meeting Date: 25-Apr-23 | ||||
1a. | Election of Director: Steven D. Black | Issuer | For | Voted - Against |
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 |
1394
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1f. | Election of Director: Wayne M. Hewett | Issuer | For | Voted - Against |
1g. | Election of Director: Cecelia (cece&quot) G. Morken | |||
&quot | Issuer | For | Voted - For | |
1h. | Election of Director: Maria R. Morris | Issuer | For | Voted - Against |
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: Ronald L. Sargent | Issuer | For | Voted - Against |
1l. | Election of Director: Charles W. Scharf | Issuer | For | Voted - For |
1m. | Election of Director: Suzanne M. Vautrinot | Issuer | For | Voted - For |
2. | Advisory Resolution to Approve Executive | |||
Compensation (say on Pay). | Issuer | For | Voted - Against | |
3. | Advisory Resolution on the Frequency of Future | |||
Advisory Votes to Approve Executive Compensation | ||||
(say on Frequency). | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratify the Appointment of KPMG LLP As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
2023. | Issuer | For | Voted - Against | |
5. | Shareholder Proposal - Adopt Simple Majority Vote. | Shareholder | Against | Voted - For |
6. | Shareholder Proposal - Report on Congruency of | |||
Political Spending. | Shareholder | Against | Voted - For | |
7. | Shareholder Proposal - Climate Lobbying Report. | Shareholder | Against | Voted - For |
8. | Shareholder Proposal - Climate Transition Report. | Shareholder | Against | Voted - For |
9. | Shareholder Proposal - Fossil Fuel Lending Policy. | Shareholder | Against | Voted - Against |
10. | Shareholder Proposal - Annual Report on Prevention | |||
of Workplace Harassment and Discrimination. | Shareholder | Against | Voted - For | |
11. | Shareholder Proposal - Policy on Freedom of | |||
Association and Collective Bargaining. | Shareholder | Against | Voted - For | |
WELLTOWER INC. | ||||
Security ID: 95040Q104 Ticker: WELL | ||||
Meeting Date: 23-May-23 | ||||
1a. | Election of Director: Kenneth J. Bacon | Issuer | For | Voted - For |
1b. | Election of Director: Karen B. Desalvo | Issuer | For | Voted - For |
1c. | Election of Director: Philip L. Hawkins | Issuer | For | Voted - Against |
1d. | Election of Director: Dennis G. Lopez | Issuer | For | Voted - Against |
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 - Against |
1j. | Election of Director: Kathryn M. Sullivan | Issuer | For | Voted - Against |
2. | The Ratification of the Appointment of Ernst & | |||
Young LLP As Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2023. | Issuer | For | Voted - Against | |
3. | The Approval, on an Advisory Basis, of the | |||
Compensation of our Named Executive Officers As | ||||
Disclosed in the 2023 Proxy Statement. | Issuer | For | Voted - Against |
1395
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | An Advisory Vote on the Frequency of Future | |||
Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
WERNER ENTERPRISES, INC. | ||||
Security ID: 950755108 Ticker: WERN | ||||
Meeting Date: 09-May-23 | ||||
1. | Director: Diane K. Duren | Issuer | For | Voted - Withheld |
1. | Director: Derek J. Leathers | Issuer | For | Voted - Withheld |
1. | Director: Michelle D. Livingstone | Issuer | For | Voted - For |
2. | To Approve the Advisory Resolution on Executive | |||
Compensation. | Issuer | For | Voted - Against | |
3. | To Hold an Advisory Vote on the Frequency of Future | |||
Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Approve the Companys 2023 Long-term Incentive | |||
Plan. | Issuer | For | Voted - Against | |
5. | To Ratify the Appointment of KPMG LLP As the | |||
Independent Registered Public Accounting Firm of | ||||
Werner Enterprises, Inc. for the Year Ending | ||||
December 31, 2023. | Issuer | For | Voted - Against | |
WESBANCO, INC. | ||||
Security ID: 950810101 Ticker: WSBC | ||||
Meeting Date: 19-Apr-23 | ||||
1.1 | Election of Director to Serve for A Term of Three | |||
Years Expiring at the Annual Stockholders Meeting | ||||
in 2026: Todd F. Clossin | Issuer | For | Voted - For | |
1.2 | Election of Director to Serve for A Term of Three | |||
Years Expiring at the Annual Stockholders Meeting | ||||
in 2026: Michael J. Crawford | Issuer | For | Voted - For | |
1.3 | Election of Director to Serve for A Term of Three | |||
Years Expiring at the Annual Stockholders Meeting | ||||
in 2026: Abigail M. Feinknopf | Issuer | For | Voted - For | |
1.4 | Election of Director to Serve for A Term of Three | |||
Years Expiring at the Annual Stockholders Meeting�� | ||||
in 2026: Denise Knouse-snyder | Issuer | For | Voted - For | |
1.5 | Election of Director to Serve for A Term of Three | |||
Years Expiring at the Annual Stockholders Meeting | ||||
in 2026: Jay T. Mccamic | Issuer | For | Voted - Withheld | |
1.6 | Election of Director to Serve for A Term of Three | |||
Years Expiring at the Annual Stockholders Meeting | ||||
in 2026: F. Eric Nelson, Jr. | Issuer | For | Voted - For | |
2. | To Approve an Advisory (non-binding) Vote on | |||
Compensation Paid to Wesbancos Named Executive | ||||
Officers. | Issuer | For | Voted - For | |
3. | To Approve an Advisory (non-binding) Vote on the | |||
Frequency of Future Advisory Votes on Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year |
1396
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | 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, 2023. | Issuer | For | Voted - Against | |
5. | To Consider and Act Upon Such Other Matters As May | |||
Properly Come Before the Meeting Or Any Adjournment | ||||
Thereof. | Issuer | For | Voted - For | |
WEST BANCORPORATION, INC. | ||||
Security ID: 95123P106 Ticker: WTBA | ||||
Meeting Date: 27-Apr-23 | ||||
1a. | Election of Director: Patrick J. Donovan | Issuer | For | Voted - For |
1b. | Election of Director: Lisa J. Elming | Issuer | For | Voted - For |
1c. | Election of Director: Steven K. Gaer | Issuer | For | Voted - Withheld |
1d. | Election of Director: Douglas R. Gulling | Issuer | For | Voted - For |
1e. | Election of Director: Sean P. Mcmurray | Issuer | For | Voted - Withheld |
1f. | Election of Director: George D. Milligan | Issuer | For | Voted - Withheld |
1g. | Election of Director: David D. Nelson | Issuer | For | Voted - For |
1h. | Election of Director: James W. Noyce | Issuer | For | Voted - Withheld |
1i. | Election of Director: Rosemary Parson | Issuer | For | Voted - For |
1j. | Election of Director: Steven T. Schuler | Issuer | For | Voted - For |
1k. | Election of Director: Therese M. Vaughan | Issuer | For | Voted - For |
1l. | Election of Director: Philip Jason Worth | Issuer | For | Voted - For |
2. | To Approve, on A Nonbinding Basis, the 2022 | |||
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 2023. | Issuer | For | Voted - For | |
WEST PHARMACEUTICAL SERVICES, INC. | ||||
Security ID: 955306105 Ticker: WST | ||||
Meeting Date: 25-Apr-23 | ||||
1a. | Election of Director: Mark A. Buthman | Issuer | For | Voted - For |
1b. | Election of Director: William F. Feehery | Issuer | For | Voted - Against |
1c. | Election of Director: Robert F. Friel | Issuer | For | Voted - For |
1d. | Election of Director: Eric M. Green | Issuer | For | Voted - Against |
1e. | Election of Director: Thomas W. Hofmann | Issuer | For | Voted - Against |
1f. | Election of Director: Molly E. Joseph | Issuer | For | Voted - Against |
1g. | Election of Director: Deborah L. V. Keller | Issuer | For | Voted - Against |
1h. | Election of Director: Myla P. Lai-goldman | Issuer | For | Voted - For |
1i. | Election of Director: Stephen H. Lockhart | Issuer | For | Voted - For |
1j. | Election of Director: Douglas A. Michels | Issuer | For | Voted - Against |
1k. | Election of Director: Paolo Pucci | Issuer | For | Voted - For |
1397
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. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for 2023. | Issuer | For | Voted - Against | |
4. | Advisory Vote on the Frequency of an Advisory Vote | |||
on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Shareholder Proposal Regarding Fair Elections. | Shareholder | Against | Voted - For |
WESTAMERICA BANCORPORATION | ||||
Security ID: 957090103 Ticker: WABC | ||||
Meeting Date: 27-Apr-23 | ||||
1.1 | Election of Director: E.j. Bowler | Issuer | For | Voted - Against |
1.2 | Election of Director: M. Chiesa | Issuer | For | Voted - For |
1.3 | Election of Director: M. Hassid | Issuer | For | Voted - For |
1.4 | Election of Director: C. Macmillan | Issuer | For | Voted - For |
1.5 | Election of Director: R. Nelson | Issuer | For | Voted - Against |
1.6 | Election of Director: D. Payne | Issuer | For | Voted - Against |
1.7 | Election of Director: E. Sylvester | Issuer | For | Voted - Against |
1.8 | 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 - For | |
3. | Approve A Non-binding Advisory Vote on the | |||
Frequency of the Advisory Vote on the Compensation | ||||
of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of Independent Auditors. | Issuer | For | Voted - Against |
WESTERN ALLIANCE BANCORPORATION | ||||
Security ID: 957638109 Ticker: WAL | ||||
Meeting Date: 14-Jun-23 | ||||
1a. | Election of Director: Bruce D. Beach | Issuer | For | Voted - Against |
1b. | Election of Director: Kevin M. Blakely | Issuer | For | Voted - For |
1c. | Election of Director: Juan Figuereo | Issuer | For | Voted - For |
1d. | Election of Director: Paul S. Galant | Issuer | For | Voted - Against |
1e. | Election of Director: Howard Gould | Issuer | For | Voted - For |
1f. | Election of Director: Marianne Boyd Johnson | Issuer | For | Voted - For |
1g. | Election of Director: Mary Tuuk Kuras | Issuer | For | Voted - For |
1h. | Election of Director: Robert Latta | Issuer | For | Voted - Against |
1i. | Election of Director: Anthony Meola | Issuer | For | Voted - For |
1j. | Election of Director: Bryan Segedi | Issuer | For | Voted - Against |
1k. | Election of Director: Donald Snyder | Issuer | For | Voted - Against |
1l. | Election of Director: Sung Won Sohn, Ph.D. | Issuer | For | Voted - For |
1m. | Election of Director: Kenneth A. Vecchione | Issuer | For | Voted - For |
2. | Approve, on A Non-binding Advisory Basis, Executive | |||
Compensation. | Issuer | For | Voted - Against |
1398
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | Ratify the Appointment of Rsm Us LLP As the | |||
Companys Independent Auditor for 2023. | Issuer | For | Voted - Against | |
4. | Approve the Amendment and Restatement of the 2005 | |||
Stock Incentive Plan. | Issuer | For | Voted - Against | |
WESTERN DIGITAL CORPORATION | ||||
Security ID: 958102105 Ticker: WDC | ||||
Meeting Date: 16-Nov-22 | ||||
1a. | Election of Director: Kimberly E. Alexy | Issuer | For | Voted - For |
1b. | Election of Director: Thomas Caulfield | Issuer | For | Voted - For |
1c. | Election of Director: Martin I. Cole | Issuer | For | Voted - Against |
1d. | Election of Director: Tunç Doluca | Issuer | For | Voted - Against |
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: Stephanie A. Streeter | Issuer | For | Voted - Against |
1h. | 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 an Amendment and Restatement of our | |||
2021 Long-term Incentive Plan to Increase by 2.75 | ||||
Million the Number of Shares of our Common Stock | ||||
Available for Issuance Under That Plan. | Issuer | For | Voted - Against | |
4. | Approval of an Amendment and Restatement of our | |||
2005 Employee Stock Purchase Plan to Increase by 6 | ||||
Million the Number of Shares of our Common Stock | ||||
Available for Issuance Under That Plan. | Issuer | For | Voted - For | |
5. | Ratification of the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
Fiscal 2023. | Issuer | For | Voted - Against | |
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP | ||||
Security ID: 929740108 Ticker: WAB | ||||
Meeting Date: 17-May-23 | ||||
1a. | Elect Director for A Term of Three Years Expiring | |||
in 2026: Rafael Santana | Issuer | For | Voted - For | |
1b. | Elect Director for A Term of Three Years Expiring | |||
in 2026: Lee C. Banks | Issuer | For | Voted - For | |
1c. | Elect Director for A Term of Three Years Expiring | |||
in 2026: Byron S. Foster | Issuer | For | Voted - For | |
2. | Approve an Advisory (non-binding) Resolution | |||
Relating to the Approval of 2022 Named Executive | ||||
Officer Compensation. | Issuer | For | Voted - For | |
3. | Approval for the One Year Term on an Advisory | |||
(non-binding) Vote on How Often the Company Should | ||||
Conduct A Stockholder Advisory Vote on Named | ||||
Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year |
1399
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Ratify the Appointment of Ernst & Young LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the 2023 Fiscal Year. | Issuer | For | Voted - Against | |
WESTLAKE CORPORATION | ||||
Security ID: 960413102 Ticker: WLK | ||||
Meeting Date: 11-May-23 | ||||
1. | Director: Catherine T. Chao | Issuer | For | Voted - For |
1. | Director: Marius A. Haas | Issuer | For | Voted - For |
1. | Director: Kimberly S. Lubel | Issuer | For | Voted - For |
1. | Director: Jeffrey W. Sheets | Issuer | For | Voted - For |
1. | Director: Carolyn C. Sabat # | Issuer | For | Voted - For |
2. | An Advisory Vote to Approve Named Executive Officer | |||
Compensation. | Issuer | For | Voted - For | |
3. | An Advisory Vote on the Frequency of the Advisory | |||
Vote on Named Executive Officer Compensation. | Issuer | For | Voted - 1 Year | |
4. | To Approve A Proposed Amendment to the Companys | |||
Amended and Restated Certificate of Incorporation | ||||
to Provide for Exculpation of Certain Officers of | ||||
the Company from Personal Liability Under Certain | ||||
Circumstances As Allowed by Delaware Law. | Issuer | For | Voted - For | |
5. | To Ratify the Appointment of PricewaterhouseCoopers | |||
LLP to Serve As our Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - Against | |
6. | To Amend and Restate the 2013 Omnibus Incentive | |||
Plan. | Issuer | For | Voted - For | |
7. | A Stockholder Proposal Regarding the Companys | |||
Greenhouse Gas Emission Reduction Targets. | Shareholder | Against | Voted - For | |
8. | A Stockholder Proposal Regarding the Preparation of | |||
A Report on Reducing Plastic Pollution of the | ||||
Oceans. | Shareholder | Against | Voted - For | |
WESTROCK COMPANY | ||||
Security ID: 96145D105 Ticker: WRK | ||||
Meeting Date: 27-Jan-23 | ||||
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 - Against |
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 - For |
1h. | Election of Director: James E. Nevels | Issuer | For | Voted - Against |
1i. | Election of Director: E. Jean Savage | Issuer | For | Voted - Against |
1j. | Election of Director: David B. Sewell | Issuer | For | Voted - For |
1400
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1k. | Election of Director: Dmitri L. Stockton | Issuer | For | Voted - For |
1l. | Election of Director: Alan D. Wilson | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Executive Compensation | Issuer | For | Voted - Against |
3. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Executive Compensation | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for the Year Ending September 30, 2023 | Issuer | For | Voted - Against | |
WEWORK INC. | ||||
Security ID: 96209A104 Ticker: WE | ||||
Meeting Date: 24-Apr-23 | ||||
1. | To Adopt an Amendment to Wework Inc.s Second | |||
Amended and Restated Certificate of Incorporation | ||||
to Increase the Total Number of Shares of Class A | ||||
Common Stock That Wework Inc. Will Have Authority | ||||
to Issue from 1,500,000,000 Shares to 4,874,958,334 | ||||
Shares. | Issuer | For | Voted - For | |
2. | To Approve, for Purposes of the Rules of the New | |||
York Stock Exchange, the Potential Issuance of More | ||||
Than 19.99% of the Outstanding Shares, Including | ||||
More Than One Percent of the Outstanding Shares to | ||||
A Related Party, of Class A Common Stock and Class | ||||
C Common Stock in the Transactions. | Issuer | For | Voted - For | |
3. | To Adjourn the Special Meeting to A Later Date Or | |||
Dates, If Necessary Or Appropriate, to Permit | ||||
Further Solicitation and Vote of Proxies If There | ||||
are Insufficient Votes to Approve Proposal No. 1 | ||||
And/or Proposal No. 2 at the Time of the Special | ||||
Meeting. | Issuer | For | Voted - For | |
Meeting Date: 12-Jun-23 | ||||
1a. | Election of Director: Sandeep Mathrani | Issuer | For | Voted - Against |
1b. | Election of Director: Alex Clavel | Issuer | For | Voted - For |
1c. | Election of Director: Bruce Dunlevie | Issuer | For | Voted - Against |
1d. | Election of Director: Daniel Hurwitz | Issuer | For | Voted - For |
1e. | Election of Director: Véronique Laury | Issuer | For | Voted - Against |
1f. | Election of Director: Vikas Parekh | Issuer | For | Voted - Against |
1g. | Election of Director: Deven Parekh | Issuer | For | Voted - For |
1h. | Election of Director: Vivek Ranadivé | Issuer | For | Voted - For |
1i. | Election of Director: David Tolley | Issuer | For | Voted - For |
2. | Advisory Vote to Approve 2022 Named Executive | |||
Officer Compensation | Issuer | For | Voted - Against | |
3. | Ratification of Appointment of Ernst & Young LLP As | |||
Independent Registered Accounting Firm for Fiscal | ||||
Year Ending December 31, 2023 | Issuer | For | Voted - For | |
4. | Amendment to the Companys Second Amended and | |||
Restated Certificate of Incorporation to Effect A | ||||
Reverse Stock Split of the Companys Issued and |
1401
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Outstanding Class A Common Stock and Class C Common | ||||
Stock Using A Ratio in the Range of 1-for-10 and | ||||
1-for-40 to be Determined in the Discretion of the | ||||
Board | Issuer | For | Voted - For | |
WEX INC. | ||||
Security ID: 96208T104 Ticker: WEX | ||||
Meeting Date: 11-May-23 | ||||
1.1 | Election of Director for One-year Term: Daniel | |||
Callahan | Issuer | For | Voted - For | |
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 Groch | Issuer | For | Voted - For |
1.4 | Election of Director for One-year Term: James (jim) | |||
Neary | Issuer | For | Voted - For | |
1.5 | Election of Director for One-year Term: Melissa | |||
Smith | Issuer | For | Voted - Against | |
1.6 | Election of Director for One-year Term: Stephen | |||
Smith | Issuer | For | Voted - For | |
1.7 | Election of Director for One-year Term: Susan | |||
Sobbott | Issuer | For | Voted - For | |
1.8 | Election of Director for One-year Term: Regina | |||
Sommer | Issuer | For | Voted - For | |
2. | Advisory (non-binding) Vote to Approve the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For | |
3. | To Determine, in an Advisory (non-binding) Vote, | |||
Whether A Stockholder Vote to Approve the | ||||
Compensation of our Named Executive Officers Should | ||||
Occur Every One, Two Or Three Years. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Ratify the Selection of Deloitte & Touche LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Year Ending December 31, | ||||
2023. | Issuer | For | Voted - Against | |
WEYERHAEUSER COMPANY | ||||
Security ID: 962166104 Ticker: WY | ||||
Meeting Date: 12-May-23 | ||||
1a. | Election of Director: Mark A. Emmert | Issuer | For | Voted - Against |
1b. | Election of Director: Rick R. Holley | Issuer | For | Voted - Against |
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 - Against |
1f. | Election of Director: Nicole W. Piasecki | Issuer | For | Voted - Against |
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 |
1402
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 Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Approval, on an Advisory Basis, of the Frequency of | |||
Future Advisory Votes on the Compensation of the | ||||
Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Selection of Independent | |||
Registered Public Accounting Firm for 2023. | Issuer | For | Voted - Against | |
WHEELS UP EXPERIENCE INC. | ||||
Security ID: 96328L106 Ticker: UP | ||||
Meeting Date: 31-May-23 | ||||
1. | Director: Chih Cheung | Issuer | For | Voted - For |
1. | Director: Admiral Michael Mullen | Issuer | For | Voted - For |
1. | Director: Brian Radecki | Issuer | For | Voted - For |
1. | Director: Susan Schuman | Issuer | For | Voted - Withheld |
2. | Non-binding, Advisory Vote on Named Executive | |||
Officer Compensation for the Fiscal Year Ended | ||||
December 31, 2022. | Issuer | For | Voted - Against | |
3. | Ratification of the Appointment of Grant Thornton | |||
LLP As the Independent Registered Public Accounting | ||||
Firm of Wheels Up Experience Inc. (the | ||||
Company&quot) for Its Fiscal Year Ending December | ||||
31, 2023. &quot | Issuer | For | Voted - For | |
4. | Approval of the Amended and Restated Wheels Up | |||
Experience Inc. 2021 Long-term Incentive Plan to | ||||
Increase the Aggregate Number of Shares of Class A | ||||
Common Stock, Par Value $0.0001 Per Share (common | ||||
Stock&quot), Available for Awards Made Thereunder | ||||
and Amend Certain Other Plan Provisions. &quot | Issuer | For | Voted - Against | |
5. | Approval of an Amendment to the Companys | |||
Certificate of Incorporation to Adopt A Majority | ||||
Vote Standard for Uncontested Director Elections. | Issuer | For | Voted - For | |
6. | Approval of an Amendment to the Companys | |||
Certificate of Incorporation to Permit Officer | ||||
Exculpation for Certain Breaches of Fiduciary | ||||
Duties and Related Claims Pursuant to the General | ||||
Corporation Law of the State of Delaware. | Issuer | For | Voted - For | |
7. | Approval of an Amendment to the Certificate of | |||
Incorporation to Effect, at the Discretion of the | ||||
Board at Any Time Prior to the Anniversary of the | ||||
Annual Meeting, (i) A Reverse Stock Split of the | ||||
Outstanding Shares of the Common Stock, at A | ||||
Reverse Stock Split Ratio of Not Less Than 1-for-5 | ||||
& Not Greater Than 1-for- 10, with an Exact Ratio | ||||
Within That Range As May be Determined by the Board | ||||
at A Later Date and (ii) Contemporaneously, A | ||||
Reduction in the Number of Authorized Shares of | ||||
Common Stock by A Ratio Corresponding to the | ||||
Reverse Stock Split Ratio. | Issuer | For | Voted - For |
1403
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
WHIRLPOOL CORPORATION | ||||
Security ID: 963320106 Ticker: WHR | ||||
Meeting Date: 18-Apr-23 | ||||
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: Diane M. Dietz | Issuer | For | Voted - Against |
1e. | Election of Director: Gerri T. Elliott | Issuer | For | Voted - Against |
1f. | Election of Director: Jennifer A. Laclair | Issuer | For | Voted - For |
1g. | Election of Director: John D. Liu | Issuer | For | Voted - For |
1h. | Election of Director: James M. Loree | Issuer | For | Voted - Against |
1i. | Election of Director: Harish Manwani | Issuer | For | Voted - Against |
1j. | Election of Director: Patricia K. Poppe | Issuer | For | Voted - For |
1k. | Election of Director: Larry O. Spencer | Issuer | For | Voted - For |
1l. | Election of Director: Michael D. White | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Whirlpool Corporations | |||
Executive Compensation. | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Frequency of Holding an | |||
Advisory Vote on Whirlpool Corporations Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Appointment of Ernst & Young | |||
LLP As Whirlpool Corporations Independent | ||||
Registered Public Accounting Firm for 2023. | Issuer | For | Voted - Against | |
5. | Approval of the Whirlpool Corporation 2023 Omnibus | |||
Stock and Incentive Plan. | Issuer | For | Voted - Against | |
WHITE MOUNTAINS INSURANCE GROUP, LTD. | ||||
Security ID: G9618E107 Ticker: WTM | ||||
Meeting Date: 25-May-23 | ||||
1.1 | Election of Class II Director to A Term Ending in | |||
2026: G. Manning Rountree | Issuer | For | Voted - For | |
1.2 | Election of Class II Director to A Term Ending in | |||
2026: Mary C. Choksi | Issuer | For | Voted - For | |
1.3 | Election of Class II Director to A Term Ending in | |||
2026: Weston M. Hicks | Issuer | For | Voted - For | |
1.4 | Election of Class II Director to A Term Ending in | |||
2026: Steven M. Yi | Issuer | For | Voted - For | |
2. | Approval of the Advisory Resolution on Executive | |||
Compensation. | Issuer | For | Voted - For | |
3. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Executive Compensation; Every. | Issuer | 1 Year | Voted - 1 Year | |
4. | Approval of the Appointment of | |||
PricewaterhouseCoopers LLP (pwc&quot) As the | ||||
Companys Independent Registered Public Accounting | ||||
Firm for 2023. &quot | Issuer | For | Voted - Against |
1404
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: 12-May-23 | ||||
1. | Director: Nandita V. Berry | Issuer | For | Voted - For |
1. | Director: Julia B. Buthman | Issuer | For | Voted - For |
1. | Director: Amy S. Feng | Issuer | For | Voted - For |
1. | Director: David K. Holeman | Issuer | For | Voted - For |
1. | Director: Jeffrey A. Jones | Issuer | For | Voted - For |
1. | Director: David F. Taylor | 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 - For | |
3. | To Determine, in an Advisory (non-binding) Vote, | |||
Whether A Shareholder Vote to Approve the | ||||
Compensation of our Named Executive Officers (as | ||||
Defined in the Accompanying Proxy Statement) Should | ||||
Occur Every One, Two Or Three Years (proposal No. | ||||
3). | Issuer | 1 Year | Voted - 1 Year | |
4. | 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, 2023 (proposal No. 4). | Issuer | For | Voted - For | |
WIDEOPENWEST, INC. | ||||
Security ID: 96758W101 Ticker: WOW | ||||
Meeting Date: 16-May-23 | ||||
1a. | Election of Director: Gunjan Bhow | Issuer | For | Voted - Against |
1b. | Election of Director: Jill Bright | Issuer | For | Voted - Against |
1c. | Election of Director: Brian Cassidy | Issuer | For | Voted - For |
2. | Ratify the Appointment of Bdo Usa, LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for 2023. | Issuer | For | Voted - For | |
3. | Approve, by Non-binding Advisory Vote, the Companys | |||
Executive Compensation. | Issuer | For | Voted - Against | |
4. | Approve an Amendment to the Wideopenwest, Inc.s | |||
2017 Omnibus Incentive Plan. | Issuer | For | Voted - Against | |
WILLIAMS-SONOMA, INC. | ||||
Security ID: 969904101 Ticker: WSM | ||||
Meeting Date: 31-May-23 | ||||
1.1 | Election of Director: Laura Alber | Issuer | For | Voted - For |
1.2 | Election of Director: Esi Eggleston Bracey | Issuer | For | Voted - For |
1405
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.3 | Election of Director: Scott Dahnke | 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. | An Advisory Vote on the Frequency of an Advisory | |||
Vote to Approve Executive Compensation | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratification of the Selection of Deloitte & Touche | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending January 28, 2024 | Issuer | For | Voted - Against | |
WILLIS TOWERS WATSON PLC | ||||
Security ID: G96629103 Ticker: WTW | ||||
Meeting Date: 17-May-23 | ||||
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: Stephen Chipman | Issuer | For | Voted - For |
1d. | Election of Director: Michael Hammond | Issuer | For | Voted - For |
1e. | Election of Director: Carl Hess | Issuer | For | Voted - For |
1f. | Election of Director: Jacqueline Hunt | Issuer | For | Voted - For |
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 |
1j. | Election of Director: Fredric Tomczyk | Issuer | For | Voted - For |
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 - For | |
4. | Approve, on an Advisory Basis, the Frequency of the | |||
Advisory Vote on Named Executive Officer | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Renew the Boards Existing Authority to Issue Shares | |||
Under Irish Law. | Issuer | For | Voted - For | |
6. | Renew the Boards Existing Authority to Opt Out of | |||
Statutory Pre-emption Rights Under Irish Law. | Issuer | For | Voted - For |
1406
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
WILLSCOT MOBILE MINI HOLDINGS CORP. | ||||
Security ID: 971378104 Ticker: WSC | ||||
Meeting Date: 02-Jun-23 | ||||
1a. | Election of Director to Serve A One-year Term: Mark | |||
S. Bartlett | Issuer | For | Voted - For | |
1b. | Election of Director to Serve A One-year Term: | |||
Erika T. Davis | Issuer | For | Voted - For | |
1c. | Election of Director to Serve A One-year Term: | |||
Gerard E. Holthaus | Issuer | For | Voted - For | |
1d. | Election of Director to Serve A One-year Term: Erik | |||
Olsson | Issuer | For | Voted - Against | |
1e. | Election of Director to Serve A One-year Term: | |||
Rebecca L. Owen | Issuer | For | Voted - For | |
1f. | Election of Director to Serve A One-year Term: Jeff | |||
Sagansky | Issuer | For | Voted - For | |
1g. | Election of Director to Serve A One-year Term: | |||
Bradley L. Soultz | Issuer | For | Voted - For | |
1h. | Election of Director to Serve A One-year Term: | |||
Michael W. Upchurch | 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, 2023. | Issuer | For | Voted - Against | |
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 | |
WINGSTOP INC. | ||||
Security ID: 974155103 Ticker: WING | ||||
Meeting Date: 17-May-23 | ||||
1.1 | Election of Class II Director for A Term That | |||
Expires at the 2026 Annual Meeting: Lynn Crump-caine | Issuer | For | Voted - For | |
1.2�� | Election of Class II Director for A Term That | |||
Expires at the 2026 Annual Meeting: Wesley S. | ||||
Mcdonald | Issuer | For | Voted - Withheld | |
1.3 | Election of Class II Director for A Term That | |||
Expires at the 2026 Annual Meeting: Ania M. Smith | Issuer | For | Voted - Withheld | |
2. | Ratify the Appointment of KPMG LLP As the Companys | |||
Independent Registered Public Accounting Firm for | ||||
Fiscal Year 2023 | Issuer | For | Voted - For | |
3. | Approve, on an Advisory Basis, the Compensation of | |||
the Companys Named Executive Officers | Issuer | For | Voted - Against |
1407
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
WINMARK CORPORATION | ||||
Security ID: 974250102 Ticker: WINA | ||||
Meeting Date: 26-Apr-23 | ||||
1. | Set the Number of Directors at Eight (8). | Issuer | For | Voted - For |
2. | Director: Brett D. Heffes | Issuer | For | Voted - Withheld |
2. | Director: Lawrence A. Barbetta | Issuer | For | Voted - Withheld |
2. | Director: Amy C. Becker | Issuer | For | Voted - For |
2. | Director: Jenele C. Grassle | Issuer | For | Voted - For |
2. | Director: Philip I. Smith | Issuer | For | Voted - For |
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 |
4. | Ratify the Appointment of Grant Thornton LLP As | |||
Independent Registered Public Accounting Firm for | ||||
the 2023 Fiscal Year. | Issuer | For | Voted - For | |
WINNEBAGO INDUSTRIES, INC. | ||||
Security ID: 974637100 Ticker: WGO | ||||
Meeting Date: 13-Dec-22 | ||||
1. | Director: Kevin E. Bryant | Issuer | For | Voted - For |
1. | Director: Richard D. Moss | Issuer | For | Voted - For |
1. | Director: John M. Murabito | Issuer | For | Voted - Withheld |
2. | Approve, on an Advisory Basis, the Compensation of | |||
our Executive Officers. | Issuer | For | Voted - Against | |
3. | Ratify the Selection of Deloitte & Touche LLP As | |||
our Independent Registered Public Accountant for | ||||
Fiscal 2023. | Issuer | For | Voted - For | |
WISDOMTREE INVESTMENTS, INC. | ||||
Security ID: 97717P104 Ticker: WETF | ||||
Meeting Date: 15-Jul-22 | ||||
1A. | Election of Director: Lynn S. Blake | Issuer | For | Voted - For |
1B. | Election of Director: Susan Cosgrove | Issuer | For | Voted - For |
1C. | Election of Director: Win Neuger | 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 - For | |
3. | To Approve an Amendment to Article IV of the | |||
Companys Amended and Restated Certificate of | ||||
Incorporation to Increase the Companys Authorized | ||||
Common Stock from 250,000,000 Shares to 400,000,000 |
1408
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Shares and the Corresponding Increase in the Total | ||||
Number of Authorized Shares of Capital Stock the | ||||
Company May Issue from 252,000,000 Shares to | ||||
402,000,000 Shares. | Issuer | For | Voted - For | |
4. | To Vote on an Advisory Resolution to Approve the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
5. | To Approve the Companys 2022 Equity Plan. | Issuer | For | Voted - Against |
6. | To Approve an Amendment to Article V of the | |||
Companys Amended and Restated Certificate of | ||||
Incorporation to Declassify the Companys Board of | ||||
Directors. | Issuer | For | Voted - For | |
WISDOMTREE, INC. | ||||
Security ID: 97717P104 Ticker: WT | ||||
Meeting Date: 16-Jun-23 | ||||
1a. | Etfs Nominee: Bruce E. Aust | Issuer | For | Voted - For |
1b. | Etfs Nominee: Tonia Pankopf | Issuer | For | Voted - For |
1c. | Etfs Nominee: Graham Tuckwell | Issuer | For | Voted - For |
1d. | Company Nominee Unopposed by Etfs: Lynn S. Blake | Issuer | For | Voted - For |
1e. | Company Nominee Unopposed by Etfs: Daniela Mielke | Issuer | For | Voted - For |
1f. | Company Nominee Unopposed by Etfs: Jonathan | |||
Steinberg | Issuer | For | Voted - For | |
1g. | Company Nominees Opposed by Etfs: Shamla Naidoo | Issuer | Withhold | Voted - Withheld |
1h. | Company Nominees Opposed by Etfs: Win Neuger | Issuer | Withhold | Voted - Withheld |
1i. | Company Nominees Opposed by Etfs: Frank Salerno | Issuer | Withhold | Voted - Withheld |
2. | To Vote on the Companys Proposal to Ratify the | |||
Appointment of Ernst & Young LLP As the Companys | ||||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending December 31, 2023. | Issuer | Against | Voted - For | |
3. | To Vote on the Companys Advisory Resolution to | |||
Approve the Compensation of the Companys Named | ||||
Executive Officers. | Issuer | For | Voted - Against | |
4. | To Vote on the Companys Proposal to Ratify the | |||
Adoption by the Board of Directors of the | ||||
Stockholder Rights Agreement, Dated March 17, 2023, | ||||
by and Between the Company and Continental Stock | ||||
Transfer & Trust Company. | Issuer | Against | Voted - For | |
WOLFSPEED, INC. | ||||
Security ID: 977852102 Ticker: WOLF | ||||
Meeting Date: 24-Oct-22 | ||||
1. | Director: Glenda M. Dorchak | Issuer | For | Voted - Withheld |
1. | Director: John C. Hodge | Issuer | For | Voted - For |
1. | Director: Clyde R. Hosein | Issuer | For | Voted - For |
1. | Director: Darren R. Jackson | Issuer | For | Voted - For |
1409
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Duy-loan T. Le | Issuer | For | Voted - For |
1. | Director: Gregg A. Lowe | Issuer | For | Voted - For |
1. | Director: John B. Replogle | Issuer | For | Voted - For |
1. | Director: Marvin A. Riley | Issuer | For | Voted - Withheld |
1. | Director: Thomas H. Werner | Issuer | For | Voted - Withheld |
2. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As Independent Auditors | ||||
for the Fiscal Year Ending June 25, 2023. | Issuer | For | Voted - Against | |
3. | Advisory (nonbinding) Vote to Approve Executive | |||
Compensation. | Issuer | For | Voted - Against | |
WOLVERINE WORLD WIDE, INC. | ||||
Security ID: 978097103 Ticker: WWW | ||||
Meeting Date: 03-May-23 | ||||
1a. | Election of Director: William K. Gerber | Issuer | For | Voted - Against |
1b. | Election of Director: Nicholas T. Long | Issuer | For | Voted - Against |
1c. | Election of Director: Kathleen Wilson-thompson | Issuer | For | Voted - Against |
2. | An Advisory Resolution Approving Compensation for | |||
the Companys Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Advisory Vote on the Frequency of Future Advisory | |||
Votes on Compensation of the Companys Named | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
4. | Proposal to Ratify the Appointment of Ernst & Young | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for Fiscal Year 2023. | Issuer | For | Voted - Against | |
5. | Proposal to Approve of the Stock Incentive Plan of | |||
2016(as Amended and Restated). | Issuer | For | Voted - Against | |
WOODWARD, INC. | ||||
Security ID: 980745103 Ticker: WWD | ||||
Meeting Date: 25-Jan-23 | ||||
1.1 | Election of Director: David P. Hess | Issuer | For | Voted - Against |
2. | Vote on an Advisory Resolution Regarding the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
3. | Vote on an Advisory Proposal Regarding the | |||
Frequency of Stockholder Advisory Votes on | ||||
Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
4. | Ratify the Appointment of Deloitte & Touche LLP As | |||
the Companys Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending | ||||
September 30, 2023. | Issuer | For | Voted - Against | |
5. | Approve an Amendment to the Amended and Restated | |||
Woodward, Inc. 2017 Omnibus Incentive Plan to | ||||
Increase the Number of Shares Reserved for Issuance | ||||
by 500,000. | Issuer | For | Voted - Against |
1410
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
WORKDAY, INC. | ||||
Security ID: 98138H101 Ticker: WDAY | ||||
Meeting Date: 22-Jun-23 | ||||
1a. | Election of Class II Director: Christa Davies | Issuer | For | Voted - For |
1b. | Election of Class II Director: Wayne A.i. | |||
Frederick, M.D. | Issuer | For | Voted - For | |
1c. | Election of Class II Director: Mark J. Hawkins | Issuer | For | Voted - Against |
1d. | Election of Class II Director: George J. Still, Jr. | Issuer | For | Voted - Against |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
Workdays Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending January 31, 2024. | 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 Consider and Vote Upon A Stockholder Proposal | |||
Regarding Amendment of our Bylaws. | Shareholder | Against | Voted - For | |
WORKHORSE GROUP INC. | ||||
Security ID: 98138J206 Ticker: WKHS | ||||
Meeting Date: 02-May-23 | ||||
1a. | Election of Director: Raymond J. Chess | Issuer | For | Voted - For |
1b. | Election of Director: Richard F. Dauch | Issuer | For | Voted - For |
1c. | Election of Director: Jacqueline A. Dedo | Issuer | For | Voted - For |
1d. | Election of Director: Pamela S. Mader | Issuer | For | Voted - Against |
1e. | Election of Director: William G. Quigley III | Issuer | For | Voted - For |
1f. | Election of Director: Austin S. Miller | Issuer | For | Voted - Against |
1g. | Election of Director: Brandon Torres Declet | Issuer | For | Voted - For |
1h. | Election of Director: Dr. Jean Botti | 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, 2023. | Issuer | For | Voted - For | |
3. | Proposal to Approve the Workhorse Group Inc. 2023 | |||
Long-term Incentive Plan. | Issuer | For | Voted - Against | |
WORLD ACCEPTANCE CORPORATION | ||||
Security ID: 981419104 Ticker: WRLD | ||||
Meeting Date: 17-Aug-22 | ||||
1. | Director: Ken R. Bramlett, Jr. | Issuer | For | Voted - Withheld |
1. | Director: R. Chad Prashad | Issuer | For | Voted - For |
1. | Director: Scott J. Vassalluzzo | Issuer | For | Voted - Withheld |
1. | Director: Charles D. Way | Issuer | For | Voted - Withheld |
1. | Director: Darrell E. Whitaker | Issuer | For | Voted - Withheld |
1. | Director: Elizabeth R. Neuhoff | Issuer | For | Voted - For |
1411
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Benjamin E Robinson III | Issuer | For | Voted - For |
2. | Approve, on an Advisory (non-binding) Basis, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - For | |
3. | Ratify the Appointment of Rsm Us LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm. | Issuer | For | Voted - For | |
WORLD FUEL SERVICES CORPORATION | ||||
Security ID: 981475106 Ticker: INT | ||||
Meeting Date: 15-Jun-23 | ||||
1. | To Approve an Amendment to the Companys Articles of | |||
Incorporation, As Amended, to Change the Companys | ||||
Name from World Fuel Services Corporation to World | ||||
Kinect Corporation. | Issuer | For | Voted - For | |
2. | Director: Michael J. Kasbar | Issuer | For | Voted - Withheld |
2. | Director: Ken Bakshi | Issuer | For | Voted - Withheld |
2. | Director: Jorge L. Benitez | Issuer | For | Voted - For |
2. | Director: Sharda Cherwoo | Issuer | For | Voted - For |
2. | Director: Richard A. Kassar | Issuer | For | Voted - Withheld |
2. | Director: John L. Manley | Issuer | For | Voted - Withheld |
2. | Director: Stephen K. Roddenberry | Issuer | For | Voted - Withheld |
2. | Director: Jill B. Smart | Issuer | For | Voted - Withheld |
2. | Director: Paul H. Stebbins | Issuer | For | Voted - For |
3. | To Approve, on A Non-binding, Advisory Basis, the | |||
Companys Executive Compensation. | Issuer | For | Voted - Against | |
4. | To Approve, on A Non-binding, Advisory Basis, the | |||
Frequency of Future Advisory Votes on Executive | ||||
Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Ratification of the Appointment of | |||
PricewaterhouseCoopers LLP As the Companys | ||||
Independent Registered Certified Public Accounting | ||||
Firm for the 2023 Fiscal Year. | Issuer | For | Voted - Against | |
WORLD WRESTLING ENTERTAINMENT, INC. | ||||
Security ID: 98156Q108 Ticker: WWE | ||||
Meeting Date: 18-May-23 | ||||
1. | Director: Vincent K. Mcmahon | Issuer | For | Voted - Withheld |
1. | Director: Nick Khan | Issuer | For | Voted - For |
1. | Director: Paul Levesque | Issuer | For | Voted - For |
1. | Director: George A. Barrios | Issuer | For | Voted - For |
1. | Director: Steve Koonin | Issuer | For | Voted - Withheld |
1. | Director: Michelle R. Mckenna | Issuer | For | Voted - For |
1. | Director: Steve Pamon | Issuer | For | Voted - For |
1. | Director: Michelle D. Wilson | Issuer | For | Voted - For |
2. | Ratification of Deloitte & Touche LLP As our | |||
Independent Registered Public Accounting Firm. | Issuer | For | Voted - Against |
1412
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 |
4. | Advisory Vote on Frequency of the Advisory Vote on | |||
Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
Meeting Date: 31-May-23 | ||||
1. | Director: Vincent K. Mcmahon | Issuer | For | Voted - Withheld |
1. | Director: Nick Khan | Issuer | For | Voted - For |
1. | Director: Paul Levesque | Issuer | For | Voted - For |
1. | Director: George A. Barrios | Issuer | For | Voted - For |
1. | Director: Steve Koonin | Issuer | For | Voted - Withheld |
1. | Director: Michelle R. Mckenna | Issuer | For | Voted - For |
1. | Director: Steve Pamon | Issuer | For | Voted - For |
1. | Director: Michelle D. Wilson | 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 |
4. | Advisory Vote on Frequency of the Advisory Vote on | |||
Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
WORTHINGTON INDUSTRIES, INC. | ||||
Security ID: 981811102 Ticker: WOR | ||||
Meeting Date: 28-Sep-22 | ||||
1. | Director: Kerrii B. Anderson | Issuer | For | Voted - Withheld |
1. | Director: David P. Blom | Issuer | For | Voted - For |
1. | Director: John P. Mcconnell | Issuer | For | Voted - Withheld |
1. | Director: Mary Schiavo | Issuer | For | Voted - For |
2. | Approval of Advisory Resolution to Approve the | |||
Compensation of the Companys Named Executive | ||||
Officers. | Issuer | For | Voted - Against | |
3. | Ratification of Selection of KPMG LLP As the | |||
Companys Independent Registered Public Accounting | ||||
Firm for the Fiscal Year Ending May 31, 2023. | Issuer | For | Voted - Against | |
WSFS FINANCIAL CORPORATION | ||||
Security ID: 929328102 Ticker: WSFS | ||||
Meeting Date: 16-May-23 | ||||
1. | Director: Eleuthere I. Du Pont | Issuer | For | Voted - Withheld |
1. | Director: Nancy J. Foster | Issuer | For | Voted - For |
1. | Director: David G. Turner | Issuer | For | Voted - Withheld |
2. | An Advisory (non-binding) Say-on-pay Vote Relating | |||
to the Compensation of Wsfs Financial Corporations | ||||
Named Executive Officers (neos&quot). &quot | Issuer | For | Voted - Against | |
3. | An Advisory (non-binding) Vote Recommending the | |||
Frequency of the Say-on-pay Vote to Approve the |
1413
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Compensation of the Neos, Every 1 Year, 2 Years, Or | ||||
3 Years. | Issuer | 1 Year | Voted - 1 Year | |
4. | An Amendment of the 2018 Long-term Incentive Plan | |||
to Increase the Number of Shares of Common Stock | ||||
Available for Issuance Under the 2018 Plan. | Issuer | For | Voted - Against | |
5. | The Ratification of the Appointment of KPMG LLP As | |||
Wsfs Financial Corporations Independent Registered | ||||
Public Accounting Firm for the Fiscal Year Ending | ||||
December 31, 2023. | Issuer | For | Voted - For | |
WW INTERNATIONAL, INC. | ||||
Security ID: 98262P101 Ticker: WW | ||||
Meeting Date: 09-May-23 | ||||
1.1 | Election of Class I Director to Serve for A | |||
Three-year Term: Tracey D. Brown | Issuer | For | Voted - For | |
1.2 | Election of Class I Director to Serve for A | |||
Three-year Term: Jennifer Dulski | Issuer | For | Voted - Withheld | |
2. | To Ratify the Selection of PricewaterhouseCoopers | |||
LLP As the Companys Independent Registered Public | ||||
Accounting Firm for Fiscal 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Companys Named | |||
Executive Officer Compensation. | Issuer | For | Voted - Against | |
4. | Advisory Vote on the Frequency of Future Advisory | |||
Votes to Approve the Companys Named Executive | ||||
Officer Compensation. | Issuer | 1 Year | Voted - 1 Year | |
WYNDHAM HOTELS & RESORTS, INC. | ||||
Security ID: 98311A105 Ticker: WH | ||||
Meeting Date: 09-May-23 | ||||
1a. | Election of Director: Stephen P. Holmes | Issuer | For | Voted - For |
1b. | Election of Director: Geoffrey A. Ballotti | Issuer | For | Voted - For |
1c. | Election of Director: Myra J. Biblowit | Issuer | For | Voted - Against |
1d. | Election of Director: James E. Buckman | Issuer | For | Voted - Against |
1e. | Election of Director: Bruce B. Churchill | Issuer | For | Voted - Against |
1f. | Election of Director: Mukul V. Deoras | Issuer | For | Voted - For |
1g. | Election of Director: Ronald L. Nelson | Issuer | For | Voted - For |
1h. | Election of 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 an Amendment to our Second Amended and | |||
Restated Certificate of Incorporation to Provide | ||||
for Exculpation of Certain Officers of the Company | ||||
As Permitted by Recent Amendments to Delaware Law. | Issuer | For | Voted - For | |
4. | 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 | ||||
2023. | Issuer | For | Voted - For |
1414
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
WYNN RESORTS, LIMITED | ||||
Security ID: 983134107 Ticker: WYNN | ||||
Meeting Date: 04-May-23 | ||||
1. | Director: Richard J. Byrne | Issuer | For | Voted - Withheld |
1. | Director: Patricia Mulroy | Issuer | For | Voted - For |
1. | Director: Philip G. Satre | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
our Independent Registered Public Accounting Firm | ||||
for 2023. | Issuer | For | Voted - Against | |
3. | 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 | |
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 | |
XCEL ENERGY INC. | ||||
Security ID: 98389B100 Ticker: XEL | ||||
Meeting Date: 24-May-23 | ||||
1a. | Election of Director: Megan Burkhart | Issuer | For | Voted - For |
1b. | Election of Director: Lynn Casey | Issuer | For | Voted - For |
1c. | Election of Director: Bob Frenzel | Issuer | For | Voted - Against |
1d. | Election of Director: Netha Johnson | Issuer | For | Voted - For |
1e. | Election of Director: Patricia Kampling | Issuer | For | Voted - For |
1f. | Election of Director: George Kehl | Issuer | For | Voted - For |
1g. | Election of Director: Richard Obrien | Issuer | For | Voted - Against |
1h. | Election of Director: Charles Pardee | Issuer | For | Voted - For |
1i. | Election of Director: Christopher Policinski | Issuer | For | Voted - Against |
1j. | Election of Director: James Prokopanko | Issuer | For | Voted - For |
1k. | Election of Director: Kim Williams | Issuer | For | Voted - For |
1l. | Election of Director: Daniel Yohannes | Issuer | For | Voted - For |
2. | Approval of Xcel Energy Inc.s Executive | |||
Compensation in an Advisory Vote (say on Pay Vote) | Issuer | For | Voted - For | |
3. | Approval of the Frequency of Say on Pay Votes | Issuer | 1 Year | Voted - 1 Year |
4. | Ratification of the Appointment of Deloitte & | |||
Touche LLP As Xcel Energy Inc.s Independent | ||||
Registered Public Accounting Firm for 2023 | Issuer | For | Voted - Against | |
XENCOR, INC. | ||||
Security ID: 98401F105 Ticker: XNCR | ||||
Meeting Date: 14-Jun-23 | ||||
1.1 | Election of Director to Serve Until the Next Annual | |||
Meeting: Bassil I. Dahiyat, Ph.D. | Issuer | For | Voted - For |
1415
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.2 | Election of Director to Serve Until the Next Annual | |||
Meeting: Ellen G. Feigal, M.D. | Issuer | For | Voted - Withheld | |
1.3 | Election of Director to Serve Until the Next Annual | |||
Meeting: Kevin C. Gorman, Ph.D. | Issuer | For | Voted - For | |
1.4 | Election of Director to Serve Until the Next Annual | |||
Meeting: Kurt A. Gustafson | Issuer | For | Voted - For | |
1.5 | Election of Director to Serve Until the Next Annual | |||
Meeting: Bruce Montgomery, M.D. | Issuer | For | Voted - Withheld | |
1.6 | Election of Director to Serve Until the Next Annual | |||
Meeting: Richard J. Ranieri | Issuer | For | Voted - Withheld | |
1.7 | Election of Director to Serve Until the Next Annual | |||
Meeting: 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, | ||||
2023. | Issuer | For | Voted - For | |
3. | To Hold A Non-binding Advisory Vote on the | |||
Compensation of the Companys Named Executive | ||||
Officers, As Disclosed in the Accompanying Proxy | ||||
Statement. | Issuer | For | Voted - Against | |
4. | To Approve the Companys 2023 Equity Incentive Plan. | Issuer | For | Voted - Against |
5. | To Hold A Non-binding Advisory Vote on the | |||
Frequency of Future Non-binding Advisory | ||||
Stockholder Votes on the Compensation of the | ||||
Companys Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
XENIA HOTELS & RESORTS, INC. | ||||
Security ID: 984017103 Ticker: XHR | ||||
Meeting Date: 16-May-23 | ||||
1a. | Election of Director: Marcel Verbaas | Issuer | For | Voted - Against |
1b. | Election of Director: Keith E. Bass | Issuer | For | Voted - Against |
1c. | Election of Director: Thomas M. Gartland | Issuer | For | Voted - Against |
1d. | Election of Director: Beverly K. Goulet | Issuer | For | Voted - For |
1e. | Election of Director: Arlene Isaacs-lowe | Issuer | For | Voted - For |
1f. | Election of Director: Mary E. Mccormick | Issuer | For | Voted - For |
1g. | Election of Director: Terrence Moorehead | Issuer | For | Voted - Against |
1h. | 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. | To Vote, on an Advisory and Non-binding Basis, on | |||
the Frequency of Future Say on Pay Votes. | Issuer | 1 Year | Voted - 1 Year | |
4. | To Approve an Amendment to the 2015 Incentive Award | |||
Plan to Increase the Number of Shares That May be | ||||
Issued Thereunder. | Issuer | For | Voted - Against | |
5. | Ratification of the Appointment of KPMG LLP As | |||
Xenia Hotels & Resorts, Inc.s Independent |
1416
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Registered Public Accounting Firm for Fiscal Year | ||||
2023. | Issuer | For | Voted - Against | |
XEROX HOLDINGS CORPORATION | ||||
Security ID: 98421M106 Ticker: XRX | ||||
Meeting Date: 25-May-23 | ||||
1a. | Election of Director: Steven J. Bandrowczak | Issuer | For | Voted - For |
1b. | Election of Director: Philip V. Giordano | Issuer | For | Voted - For |
1c. | Election of Director: Scott Letier | Issuer | For | Voted - For |
1d. | Election of Director: Jesse A. Lynn | Issuer | For | Voted - Against |
1e. | Election of Director: Nichelle Maynard-elliott | Issuer | For | Voted - Against |
1f. | Election of Director: Steven D. Miller | Issuer | For | Voted - For |
1g. | Election of Director: James L. Nelson | Issuer | For | Voted - Against |
1h. | Election of Director: Margarita Paláu-hernández | Issuer | For | Voted - Against |
2. | Ratify the Appointment of PricewaterhouseCoopers | |||
LLP (pwc) As our Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023 | Issuer | For | Voted - Against | |
3. | Approve, on an Advisory Basis, the 2022 | |||
Compensation of our Named Executive Officers | Issuer | For | Voted - Against | |
4. | Select, 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. | Approve an Amendment to the Companys Performance | |||
Incentive Plan to Increase the Total Number of | ||||
Shares of Common Stock Authorized and Available for | ||||
Issuance Under the Plan | Issuer | For | Voted - Against | |
6. | Consideration of A Shareholder Proposal to Provide | |||
Shareholders with the Right to Ratify Termination | ||||
Pay, If Properly Presented at the Annual Meeting | Shareholder | Against | Voted - For | |
XPEL INC | ||||
Security ID: 98379L100 Ticker: XPEL | ||||
Meeting Date: 24-May-23 | ||||
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, 2023. | Issuer | For | Voted - For | |
3. | To Approve an Amendment to the Xpel, Inc. 2020 | |||
Equity Incentive Plan to Increase the Number of | ||||
Shares Reserved Under the Plan from 275,000 Shares | ||||
to 550,000 Shares. | Issuer | For | Voted - For |
1417
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | To Approve, on an Advisory Basis, A Resolution on | |||
Executive Compensation. | Issuer | For | Voted - For | |
XPO, INC. | ||||
Security ID: 983793100 Ticker: XPO | ||||
Meeting Date: 17-May-23 | ||||
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: Bella Allaire | Issuer | For | Voted - For |
1.4 | Election of Director: Wes Frye | Issuer | For | Voted - For |
1.5 | Election of Director: Mario Harik | Issuer | For | Voted - For |
1.6 | Election of Director: Michael Jesselson | Issuer | For | Voted - Against |
1.7 | Election of Director: Allison Landry | Issuer | For | Voted - Against |
1.8 | Election of Director: Irene Moshouris | Issuer | For | Voted - Against |
1.9 | Election of Director: Johnny C. Taylor, Jr. | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of KPMG As our | |||
Independent Registered Public Accounting Firm for | ||||
Fiscal Year 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
XPONENTIAL FITNESS, INC | ||||
Security ID: 98422X101 Ticker: XPOF | ||||
Meeting Date: 10-May-23 | ||||
1a. | Election of Class II Director to Serve Until the | |||
2026 Annual Meeting: Chelsea Grayson | Issuer | For | Voted - For | |
1b. | Election of Class II Director to Serve Until the | |||
2026 Annual Meeting: Jair Clarke | 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, 2023. | Issuer | For | Voted - For | |
XYLEM INC. | ||||
Security ID: 98419M100 Ticker: XYL | ||||
Meeting Date: 11-May-23 | ||||
1. | Proposal to Approve the Issuance of Shares of Xylem | |||
Inc. Common Stock to the Holders of Evoqua Water | ||||
Technologies Corp. Common Stock Pursuant to the | ||||
Terms and Conditions of That Certain Agreement and | ||||
Plan of Merger, Dated As of January 22, 2023, by | ||||
and Among Xylem Inc., Fore Merger Sub, Inc. and | ||||
Evoqua Water Technologies Corp. | Issuer | For | Voted - For | |
2. | Proposal to Approve the Adjournment of the Xylem | |||
Inc. Special Meeting of Shareholders to A Later | ||||
Date Or Time, As Necessary Or Appropriate, in the |
1418
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Event There are Insufficient Votes at the Special | ||||
Meeting of Shareholders to Approve the Share | ||||
Issuance Proposal. | Issuer | For | Voted - For | |
Meeting Date: 18-May-23 | ||||
1a. | Election of Director: Jeanne Beliveau-dunn | Issuer | For | Voted - Against |
1b. | Election of Director: Patrick K. Decker | Issuer | For | Voted - For |
1c. | Election of Director: Earl R. Ellis | Issuer | For | Voted - For |
1d. | Election of Director: Robert F. Friel | Issuer | For | Voted - Against |
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 - Against |
1h. | Election of Director: Jerome A. Peribere | Issuer | For | Voted - Against |
1i. | Election of Director: Lila Tretikov | Issuer | For | Voted - For |
1j. | 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, 2023. | Issuer | For | Voted - Against | |
3. | Advisory Vote to Approve the Compensation of our | |||
Named Executive Officers. | Issuer | For | Voted - Against | |
4. | Shareholder Proposal Requesting A Policy Requiring | |||
an Independent Board Chair, If Properly Presented | ||||
at the Meeting. | Shareholder | Against | Voted - For | |
YELP INC. | ||||
Security ID: 985817105 Ticker: YELP | ||||
Meeting Date: 09-Jun-23 | ||||
1. | Director: Fred D. Anderson, Jr. | Issuer | For | Voted - Withheld |
1. | Director: Christine Barone | Issuer | For | Voted - For |
1. | Director: Robert Gibbs | Issuer | For | Voted - Withheld |
1. | Director: George Hu | Issuer | For | Voted - Withheld |
1. | Director: Diane Irvine | Issuer | For | Voted - Withheld |
1. | Director: Sharon Rothstein | Issuer | For | Voted - Withheld |
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, 2023. | 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 | |
4. | A Stockholder Proposal to Require Stockholder | |||
Consent for Certain Advance Notice Bylaw Amendments. | Shareholder | Against | Voted - For |
1419
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
YETI HOLDINGS, INC. | ||||
Security ID: 98585X104 Ticker: YETI | ||||
Meeting Date: 04-May-23 | ||||
1. | Director: Mary Lou Kelley | Issuer | For | Voted - Withheld |
1. | Director: Dustan E. Mccoy | Issuer | For | Voted - Withheld |
1. | Director: Robert K. Shearer | Issuer | For | Voted - Withheld |
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 30, 2023. | Issuer | For | Voted - For | |
YEXT, INC. | ||||
Security ID: 98585N106 Ticker: YEXT | ||||
Meeting Date: 13-Jun-23 | ||||
1. | Director: Andrew Sheehan | Issuer | For | Voted - Withheld |
1. | Director: Jesse Lipson | Issuer | For | Voted - Withheld |
1. | Director: Tamar Yehoshua | Issuer | For | Voted - Withheld |
2. | Ratify the Appointment of Ernst & Young LLP As | |||
Yext, Inc.s Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending January | ||||
31, 2024. | Issuer | For | Voted - Against | |
3. | Approve, on an Advisory Basis, the Compensation of | |||
Yext, Inc.s Named Executive Officers. | Issuer | For | Voted - Against | |
Y-MABS THERAPEUTICS, INC. | ||||
Security ID: 984241109 Ticker: YMAB | ||||
Meeting Date: 08-Jun-23 | ||||
1. | Director: James I. Healy, M.D. | Issuer | For | Voted - Withheld |
1. | Director: Ashutosh Tyagi, M.D. | Issuer | For | Voted - For |
1. | Director: Laura J. Hamill | 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, 2023. | 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 - For |
1420
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
YUM! BRANDS, INC. | ||||
Security ID: 988498101 Ticker: YUM | ||||
Meeting Date: 18-May-23 | ||||
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: Thomas C. Nelson | Issuer | For | Voted - Against |
1i. | Election of Director: P. Justin Skala | Issuer | For | Voted - For |
1j. | Election of Director: Annie Young-scrivner | Issuer | For | Voted - For |
2. | Ratification of Independent Auditors. | Issuer | For | Voted - For |
3. | Advisory Vote on Executive Compensation. | Issuer | For | Voted - Against |
4. | Advisory Vote on the Frequency of Votes on | |||
Executive Compensation. | Issuer | 1 Year | Voted - 1 Year | |
5. | Shareholder Proposal Regarding Issuance of A Report | |||
on Efforts to Reduce Plastics Use. | Shareholder | Against | Voted - For | |
6. | Shareholder Proposal Regarding Issuance of Annual | |||
Report on Lobbying. | Shareholder | Against | Voted - For | |
7. | Shareholder Proposal Regarding Issuance of Civil | |||
Rights and Nondiscrimination Audit Report. | Shareholder | Against | Voted - For | |
8. | Shareholder Proposal Regarding Disclosure of Share | |||
Retention Policies for Named Executive Officers | ||||
Through Normal Retirement Age. | Shareholder | Against | Voted - For | |
9. | Shareholder Proposal Regarding Issuance of Report | |||
on Paid Sick Leave. | Shareholder | Against | Voted - For | |
ZEBRA TECHNOLOGIES CORPORATION | ||||
Security ID: 989207105 Ticker: ZBRA | ||||
Meeting Date: 11-May-23 | ||||
1a. | Election of Class III Director Term to Expire 2026: | |||
William Burns | Issuer | For | Voted - For | |
1b. | Election of Class III Director Term to Expire 2026: | |||
Linda Connly | Issuer | For | Voted - For | |
1c. | Election of Class III Director Term to Expire 2026: | |||
Anders Gustafsson | Issuer | For | Voted - Against | |
1d. | Election of Class III Director Term to Expire 2026: | |||
Janice Roberts | Issuer | For | Voted - Against | |
2. | Proposal to Approve, by Non-binding Vote, | |||
Compensation of Named Executive Officers. | Issuer | For | Voted - Against | |
3. | Proposal to Approve, by Non-binding Vote, the | |||
Frequency of Holding an Advisory Vote to Approve | ||||
the Compensation of Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year |
1421
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | Ratify the Appointment by our Audit Committee of | |||
Ernst & Young LLP As our Independent Auditors for | ||||
2023. | Issuer | For | Voted - Against | |
ZENDESK, INC. | ||||
Security ID: 98936J101 Ticker: ZEN | ||||
Meeting Date: 17-Aug-22 | ||||
1a. | Election of Class II Director: Michael Frandsen | Issuer | For | Voted - For |
1b. | Election of Class II Director: Brandon Gayle | Issuer | For | Voted - For |
1c. | Election of Class II Director: Ronald Pasek | Issuer | For | Voted - For |
2. | To Ratify the Appointment of Ernst & Young LLP As | |||
Zendesks 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 | |
4. | Advisory Vote on the Frequency of Future Advisory | |||
Votes to Approve the Compensation of our Named | ||||
Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
Meeting Date: 19-Sep-22 | ||||
1. | To Adopt the Agreement and Plan of Merger, Dated As | |||
of June 24, 2022, by and Among Zendesk, Inc., Zoro | ||||
Bidco, Inc. and Zoro Merger Sub, Inc., As It May be | ||||
Amended from Time to Time (the Merger | ||||
Agreement&quot). &quot | Issuer | For | Voted - For | |
2. | To Approve, on an Advisory (nonbinding) Basis, the | |||
Compensation That May be Paid Or Become Payable to | ||||
Named Executive Officers of Zendesk, Inc. 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 Approve Any Adjournment of the Special Meeting | |||
of Stockholders of Zendesk, Inc. (the Special | ||||
Meeting&quot), 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. &quot | Issuer | For | Voted - For | |
ZENTALIS PHARMACEUTICALS, INC. | ||||
Security ID: 98943L107 Ticker: ZNTL | ||||
Meeting Date: 16-Jun-23 | ||||
1. | Director: David Johnson | Issuer | For | Voted - Withheld |
1. | Director: Jan Skvarka, Ph.D. | 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, 2023. | Issuer | For | Voted - Against |
1422
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3. | To Approve an Amendment to our Certificate of | |||
Incorporation to Update the Exculpation Provision | ||||
with Respect to Certain Officers of the Company As | ||||
Permitted by Recent Amendments to the General | ||||
Corporation Law of the State of Delaware. | Issuer | For | Voted - For | |
4. | To Approve, on an Advisory (non-binding) Basis, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
ZETA GLOBAL HOLDINGS CORP. | ||||
Security ID: 98956A105 Ticker: ZETA | ||||
Meeting Date: 09-Jun-23 | ||||
1.1 | Election of Director: William Landman | Issuer | For | Voted - Withheld |
1.2 | Election of Director: Robert Niehaus | Issuer | For | Voted - Withheld |
1.3 | Election of Director: Jeanine Silberblatt | 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, 2023. | Issuer | For | Voted - For | |
ZIFF DAVIS, INC. | ||||
Security ID: 48123V102 Ticker: ZD | ||||
Meeting Date: 05-May-23 | ||||
1a. | Election of Director to Serve for the Ensuing Year | |||
and Until Their Successors are Duly Elected and | ||||
Qualified: Vivek Shah | Issuer | For | Voted - For | |
1b. | Election of Director to Serve for the Ensuing Year | |||
and Until Their Successors are Duly Elected and | ||||
Qualified: Sarah Fay | Issuer | For | Voted - For | |
1c. | Election of Director to Serve for the Ensuing Year | |||
and Until Their Successors are Duly Elected and | ||||
Qualified: Trace Harris | Issuer | For | Voted - For | |
1d. | Election of Director to Serve for the Ensuing Year | |||
and Until Their Successors are Duly Elected and | ||||
Qualified: W. Brian Kretzmer | Issuer | For | Voted - Against | |
1e. | Election of Director to Serve for the Ensuing Year | |||
and Until Their Successors are Duly Elected and | ||||
Qualified: Jonathan F. Miller | Issuer | For | Voted - For | |
1f. | Election of Director to Serve for the Ensuing Year | |||
and Until Their Successors are Duly Elected and | ||||
Qualified: Scott C. Taylor | Issuer | For | Voted - For | |
2. | To Ratify the Appointment of KPMG LLP to Serve As | |||
Ziff Davis Independent Auditors for Fiscal Year | ||||
2023. | Issuer | For | Voted - Against | |
3. | To Provide an Advisory Vote on the Compensation of | |||
Ziff Davis Named Executive Officers. | Issuer | For | Voted - For |
1423
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4. | To Approve, in an Advisory Vote, the Frequency of | |||
Future Advisory Votes on the Compensation of Ziff | ||||
Davis Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year | |
ZIMMER BIOMET HOLDINGS, INC. | ||||
Security ID: 98956P102 Ticker: ZBH | ||||
Meeting Date: 12-May-23 | ||||
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 - For |
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 - For |
1i. | Election of Director: Sreelakshmi Kolli | Issuer | For | Voted - For |
1j. | Election of Director: Michael W. Michelson | Issuer | For | Voted - For |
2. | Ratify the Appointment of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for 2023 | Issuer | For | Voted - Against | |
3. | Approve, on A Non-binding Advisory Basis, Named | |||
Executive Officer Compensation (say on Pay&quot) | ||||
&quot | Issuer | For | Voted - For | |
4. | Approve, on A Non-binding Advisory Basis, the | |||
Frequency of Future Say on Pay Votes | Issuer | 1 Year | Voted - 1 Year | |
ZIONS BANCORPORATION | ||||
Security ID: 989701107 Ticker: ZION | ||||
Meeting Date: 05-May-23 | ||||
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 - Against |
1E. | Election of Director: Vivian S. Lee | Issuer | For | Voted - Against |
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 - Against |
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 |
1424
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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, 2022. | Issuer | For | Voted - Against | |
ZIPRECRUITER, INC. | ||||
Security ID: 98980B103 Ticker: ZIP | ||||
Meeting Date: 13-Jun-23 | ||||
1. | Director: Brie Carere | Issuer | For | Voted - For |
1. | Director: Eric Liaw | 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, 2023. | Issuer | For | Voted - Against | |
3. | To Approve, on an Advisory Basis, the Compensation | |||
of our Named Executive Officers (say-on-pay | ||||
Vote&quot). &quot | Issuer | For | Voted - For | |
4. | To Approve, on an Advisory Basis, the Frequency of | |||
Future Say-on-pay Votes. | Issuer | 1 Year | Voted - 1 Year | |
ZOETIS INC. | ||||
Security ID: 98978V103 Ticker: ZTS | ||||
Meeting Date: 18-May-23 | ||||
1a. | Election of Director: Paul M. Bisaro | Issuer | For | Voted - Against |
1b. | Election of Director: Vanessa Broadhurst | Issuer | For | Voted - For |
1c. | Election of Director: Frank A. Damelio | Issuer | For | Voted - Against |
1d. | Election of Director: Michael B. Mccallister | Issuer | For | Voted - Against |
1e. | Election of Director: Gregory Norden | Issuer | For | Voted - Against |
1f. | Election of Director: Louise M. Parent | Issuer | For | Voted - For |
1g. | Election of Director: Kristin C. Peck | Issuer | For | Voted - For |
1h. | Election of Director: Robert W. Scully | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve our Executive Compensation. | Issuer | For | Voted - Against |
3. | Ratification of Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
2023. | Issuer | For | Voted - Against | |
4. | Approval of an Amendment to our Restated | |||
Certificate of Incorporation to Create A Right to | ||||
Call A Special Meeting. | Issuer | For | Voted - Against | |
5. | Shareholder Proposal Regarding Ability to Call A | |||
Special Meeting. | Shareholder | Against | Voted - For |
1425
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
ZOOM VIDEO COMMUNICATIONS, INC. | ||||
Security ID: 98980L101 Ticker: ZM | ||||
Meeting Date: 15-Jun-23 | ||||
1. | Director: Eric S. Yuan | Issuer | For | Voted - Withheld |
1. | Director: Peter Gassner | Issuer | For | Voted - For |
1. | Director: Lieut. Gen. Hr Mcmaster | Issuer | For | Voted - For |
2. | Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
our Fiscal Year Ending January 31, 2024. | Issuer | For | Voted - Against | |
3. | 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-23 | ||||
1. | Director: Todd Crockett | Issuer | For | Voted - Withheld |
1. | Director: Patrick Mccarter | Issuer | For | Voted - Withheld |
1. | Director: D. Randall Winn | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
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 | |
ZSCALER, INC. | ||||
Security ID: 98980G102 Ticker: ZS | ||||
Meeting Date: 13-Jan-23 | ||||
1. | Director: Andrew Brown | Issuer | For | Voted - Withheld |
1. | Director: Scott Darling | Issuer | For | Voted - For |
1. | Director: David Schneider | Issuer | For | Voted - For |
2. | To Ratify the Selection of PricewaterhouseCoopers | |||
LLP As our Independent Registered Public Accounting | ||||
Firm for Fiscal Year 2023. | Issuer | For | Voted - Against | |
3. | To Approve on A Non-binding, Advisory Basis, the | |||
Compensation of our Named Executive Officers. | Issuer | For | Voted - Against | |
ZUORA, INC. | ||||
Security ID: 98983V106 Ticker: ZUO | ||||
Meeting Date: 27-Jun-23 | ||||
1. | Director: Omar P. Abbosh | Issuer | For | Voted - For |
1426
Knights of Columbus U.S. All Cap Index Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1. | Director: Sarah R. Bond | Issuer | For | Voted - For |
1. | Director: Jason Pressman | Issuer | For | Voted - Withheld |
2. | To Ratify the Appointment of KPMG LLP As our | |||
Independent Registered Public Accounting Firm for | ||||
the Fiscal Year Ending January 31, 2024. | 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 - Against | |
ZURN ELKAY WATER SOLUTIONS CORPORATION | ||||
Security ID: 98983L108 Ticker: ZWS | ||||
Meeting Date: 04-May-23 | ||||
1. | Director: Thomas D. Christopoul | Issuer | For | Voted - For |
1. | Director: Emma M. Mctague | Issuer | For | Voted - Withheld |
1. | Director: Peggy N. Troy | Issuer | For | Voted - For |
2. | Advisory Vote to Approve the Compensation of Zurn | |||
Elkays 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 Zurn Elkays Independent Registered Public | ||||
Accounting Firm for the Fiscal Year Ending December | ||||
31, 2023. | Issuer | For | Voted - Against |
1427
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
The Advisors’ Inner Circle Fund III
1428